Whether accused can seek transfer of investigation?

In assessing the contention for the transfer of the investigation to the CBI, we
have factored into the decision-making calculus the averments on the record and
submissions urged on behalf of the petitioner. We are unable to find any reason that
warrants a transfer of the investigation to the CBI. In holding thus, we have applied
the tests spelt out in the consistent line of precedent of this Court. They have not
been fulfilled. An individual under investigation has a legitimate expectation of a fair
process which accords with law. The displeasure of an accused person about the
manner in which the investigation proceeds or an unsubstantiated allegation (as in
the present case) of a conflict of interest against the police conducting the
investigation must not derail the legitimate course of law and warrant the invocation
of the extraordinary power of this Court to transfer an investigation to the CBI.
Courts assume the extraordinary jurisdiction to transfer an investigation in
exceptional situations to ensure that the sanctity of the administration of criminal
justice is preserved. While no inflexible guidelines are laid down, the notion that
such a transfer is an “extraordinary power” to be used “sparingly” and “in exceptional
circumstances” comports with the idea that routine transfers would belie not just
public confidence in the normal course of law but also render meaningless the
extraordinary situations that warrant the exercise of the power to transfer the
investigation. Having balanced and considered the material on record as well as the
averments of and submissions urged by the petitioner, we find that no case of the

nature which falls within the ambit of the tests enunciated in the precedents of this
Court has been established for the transfer of the investigation.
REPORTABLE
IN THE SUPREME COURT OF INDIA
ORIGINAL WRIT JURISDICTION
Writ Petition (Crl) No. 130 of 2020

Arnab Ranjan Goswami  Vs  Union of India

Dr Dhananjaya Y Chandrachud, J

Dated:May 19, 2020.


1. The petitioner is the Editor-in-Chief of an English television news channel,
Republic TV. He is also the Managing Director of ARG Outlier Media Asianet News
Private Limited which owns and operates a Hindi television news channel by the
name of R Bharat. The petitioner anchors news shows on both channels.
2. On 16 April 2020, a broadcast took place on Republic TV. This was followed
by a broadcast on R Bharat on 21 April 2020. These broadcasts led to the lodging of
multiple First Information Reports1 and criminal complaints against the petitioner.
They have been lodged in the States of Maharashtra, Chhattisgarh, Rajasthan,
Madhya Pradesh, Telangana and Jharkhand as well as in the Union Territories of
Jammu and Kashmir. In the State of Maharashtra, an FIR was lodged at Police
Station Sadar, District Nagpur City. The details of this FIR are:
“Maharashtra
FIR No. 238 of 2020, dated 22 April 2020, registered at Police
Station Sadar, District Nagpur City, Maharashtra, under
Sections 153, 153-A, 153-B,295-A, 298, 500, 504(2), 506,
120-B and 117 of the Indian Penal Code 1860.”
1 “FIRs”
3
Apart from the above FIR, as many as fourteen other FIRs and complaints have
been lodged against the petitioner, of which the details are extracted below:
“FIR No. 245 of 2020, dated 22 April 2020, registered at
Police Station Supela, District Durg, Chhattisgarh, under
sections 153-A, 295-A and 505 (2) of the Indian Penal Code
1860.
 FIR No. 180 of 2020, dated 23 April 2020, registered at
Police Station Bhilal Nagar, District Durg, Chhattisgarh, under
sections 153- A, 188, 290 and 505 (1) of the Indian Penal
Code 1860.
 FIR No. 176 of 2020, dated 22 April 2020, registered at
Police Station Civil Lines, District Raipur, Chhattisgarh, under
sections 153-A, 295-A and 505 (2) of the Indian Penal Code
1860.
 Complaint dated 21 April 2020 by District Congress
Committee – Antagrah, Kanker, Chhattisgarh.
 Complaint dated 22 April 2020 by Pritam Deshmukh (adv.),
Durg District Congress Committee – to SHO city PS Durg,
Chhattisgarh.
 Complaint dated 22 April 2020 by Suraj Singh Thakur, State
Vice President, Indian Youth Congress- to Sr. Police Officer,
Chirag Nagar, Ghatkopar East, Mumbai.
 Complaint dated 22 April 2020 – Pankaj Prajapti (party
worker of INC and ex-spokesperson NSUI) through counsel
Anshuman Shrivastavas – Superintendent of Police, Crime
Branch, Indore, Madhya Pradesh.
 Complaint dated 22 April 2020 – Balram Jakhad (adv.) – to
PS Shyam Nagar –u/s 153, 188, 505, 120B in Jaipur.
 Complaint by Jaswant Gujar – to SHO Bajaj Nagar PS,
Jaipur.
 Complaint dated 22 April 2020 by Fundurdihari, Ambikapur,
District Sarguja, Chhattisgarh – Rajesh Dubey, Chhattisgarh
State Congress Committee – to SHO Gandhi Nagar,
Ambikapur – u/s 153, 153A, 153B, 504, 505.
 Complaint dated 22 April 2020 in Telangana by Anil Kumar
Yadav, State President of Telangana Youth Congress – to
4
SHO Hussaini Alam – u/s 117, 120B, 153, 153A, 295A, 298,
500, 504, 505 and 506. Also 66A of the IT Act.
 Complaint dated 23 April 2020 by Anuj Mishra before
Kotwali, Urai, Tulsi Nagar.
 Complaint dated 22 April 2020 by Kumar Raja, VP, Youth
Congress, Jharkhand Congress Committee before Kotwali
Police Station, Upper Bazar, Ranchi.
 Complaint dated 22 April 2020 by Madhya Pradesh Youth
Congress.”
3. The genesis of the FIRs and complaints originates in the broadcasts on
Republic TV on 16 April 2020 and R Bharat on 21 April 2020 in relation to an
incident which took place in Gadchinchle village of Palghar district in Maharashtra.
During the course of the incident which took place on 16 April 2020, three persons
including two sadhus were brutally killed by a mob, allegedly in the presence of the
police and forest guard personnel. The incident was widely reported in the print and
electronic media. The petition states that a video recording of the incident is
available in the public domain. In his news show titled “Poochta hai Bharat” on 21
April 2020 on R Bharat, the petitioner claims to have raised issues in relation to the
allegedly tardy investigation of the incident. The segment of the news broadcast is
available for public viewing online at:
https://www.youtube.com/watch?v=C2i4MMpKu9I
4. The viewpoint which the petitioner claims to have put across during the
course of the broadcast, is described in the following extract from the Writ Petition
5
which has been instituted by the petitioner before this Court under Article 32 of the
Indian Constitution:
“A review of the above debate would show that its thrust was
to question the tardy investigation, inconsistent versions of
the authorities and the administration and the State
Government‟s silence on the Palghar incident given that the
unfortunate incident happened in Maharashtra which is
presently under rule of an alliance government jointly formed
by Shiv Sena, the Congress and the Nationalist Congress
Party. The debate highlighted the manner in which the
incident was being portrayed by the authorities, including the
glaring fact that the incident occurred in the presence of
numerous police officials which fact was initially suppressed.”
5. The petitioner claims that following the broadcast, “a well-coordinated,
widespread, vindictive and malicious campaign” was launched against him by the
Indian National Congress2 and its activists. The campaign, he alleges, was carried
out online through news reports and tweets indicating that members of the INC had
filed multiple complaints simultaneously against the petitioner before various police
stations seeking the registration of FIRs and an investigation into offences alleged to
have been committed by him under Sections 153, 153A, 153B 295A, 298, 500, 504,
506 and 120B of the Indian Penal Code 18603. A campaign for the arrest of the
petitioner was allegedly launched on social media, using the hashtag:
#ArrestAntiIndiaArnab
6. The petitioner submitted, in the course of his pleadings, that all the complaints
and FIRs have incidentally been lodged in States where the governments which
2 “INC”
3 “IPC”
6
were formed owe allegiance to the INC and that he believes that the law
enforcement machinery was being set in motion with an ulterior motive. To
substantiate this, the petitioner refers to an incident which allegedly took place on 23
April 2020, while he was returning by car from his studio at Worli, Mumbai
accompanied by his spouse between 12:30 and 1:00 am. His car was confronted by
two individuals on a motor-cycle. Confronted by the security personnel of the
petitioner, the two individuals on the motor-cycle are alleged to have disclosed their
identity as members of the INC. An FIR was registered at the behest of the petitioner
at NM Joshi Marg Police Station in Mumbai in which the details of the alleged attack
on him have been set out.
7. The petitioner denies that he has propagated views of a communal nature in
the course of the news broadcasts which gave rise to the institution of numerous
complaints. Asserting his fundamental right to the freedom of speech and
expression under Article 19(1)(a) of the Constitution, the petitioner has moved this
Court under Article 32 for the protection of those rights. The reliefs which have been
sought are:
(i) Quashing all the complaints and FIRs lodged against the petitioner in
multiple States and Union Territories;
(ii) A writ direction that no cognisance should be taken of any complaint or
FIR on the basis of the cause of action which forms the basis of the
complaints and FIRs which have led to the present writ proceedings; and
7
(iii) A direction to the Union Government to provide adequate safety and
security to the petitioner and his family as well as to his colleagues at
Republic TV and R Bharat.
8. While entertaining the Writ Petition on 24 April 2020, this Court heard
submissions by Senior Counsel: on behalf of the petitioner by Mr Mukul Rohatgi
and Mr Siddhartha Bhatnagar; on behalf of the State of Maharashtra by Mr Kapil
Sibal; on behalf of the State of Chhattisgarh by Mr Vivek Tankha; and on behalf of
the State of Rajasthan by Dr Abhishek Manu Singhvi. Having heard the rival
submissions, this Court noted in its interim order that the order which it intended to
pass should strike a balance between the following governing principles:
(i) The need to ensure that the criminal process does not assume the character
of a vexatious exercise by the institution of multifarious complaints founded on
the same cause in multiple States;
(ii) The need for the law to protect journalistic freedom within the ambit of Article
19(1)(a) of the Constitution;
(iii) The requirement that recourse be taken to the remedies available to every
citizen in accordance with the Code of Criminal Procedure 1973;
(iv) Ensuring that in order to enable the citizen to pursue legal remedies, a
protection of personal liberty against coercive steps be granted for a limited
duration in the meantime;
8
(v) The investigation of an FIR should be allowed to take place in accordance
with law without this Court deploying its jurisdiction under Article 32 to
obstruct the due process of law; and
(vi) Assuaging the apprehension of the petitioner of a threat to his safety and the
safety of his business establishment.
9. Learned Senior Counsel appearing on behalf of the petitioner apprised this
Court, on instructions, that the petitioner had no objection to the transfer of FIR 238
of 2020 which was lodged at Police Station Sadar, District Nagpur City to NM Joshi
Marg Police Station in Mumbai for the purpose of investigation. Mr Kapil Sibal,
learned Senior Counsel appearing on behalf of the State of Maharashtra similarly
had no objection to this course of action. This is recorded specifically in the order
passed by this Court on 24 April 2020 in the following terms:
“9 The Court was apprised by Mr Mukul Rohatgi, learned
senior counsel, on seeking instructions, that the petitioner
would have no objection if the FIR which has been lodged at
Nagpur is transferred for the purpose of investigation to the N
M Joshi Marg Police Station, Mumbai, where the petitioner
has lodged an FIR on 23 April 2020. The FIR by the petitioner
is in relation to an incident which took place at midnight,
during the course of which, he and his spouse were
obstructed by two persons and an alleged to have been
subjected to an assault, while returning home from the studio.
10 Mr Sibal has indicated that there should be no objection to
the transfer of the FIR which has been lodged at Nagpur to
Mumbai.”
9
Consequently, this Court, by its interim order:
(i) Transferred FIR 238 of 2020 lodged at Police Station Sadar, District
Nagpur City to the NM Joshi Marg Police Station in Mumbai with a
clarification that the petitioner shall cooperate in the investigation;
(ii) Stayed further proceedings arising out of the complaints and FIRs other
than the one which had been instituted at Police Station Sadar, District
Nagpur City and stood transferred;
(iii) Allowed the investigation to proceed in FIR 238 of 2020 which was
transferred from Police Station Sadar, District Nagpur City to the NM Joshi
Marg Police Station in Mumbai;
(iv) Protected the petitioner against coercive steps arising out of and in relation
to the above FIR, in relation to the telecast dated 21 April 2020;
(v) Granted liberty to the petitioner to move an application for anticipatory bail
before the Bombay High Court under Section 438 of the Code of Criminal
Procedure 19734 and to pursue such other remedies as are available in
law. It was clarified that any such application shall be considered on its
own merits by the competent court;
(vi) Stayed further proceedings in respect of any other FIR, or as the case may
be, criminal complaints which have been filed or which may thereafter be
filed with respect to the same incident; and
4 “CrPC”
10
(vii) Directed the Commissioner of Police5, Mumbai to consider the request of
the petitioner for being provided with security at his residence and at the
business establishment.
10. Following the interim order of this Court, several interim applications were
filed in the course of the proceedings. The details of each of the IAs are necessary
to facilitate our eventual analysis of the case:
IA No 48585 of 2020: filed by the petitioner
11. The petitioner submits that:
(i) The Mumbai police is not conducting a fair and impartial investigation in
relation to FIR 238 of 20206 which has been transferred from Police
Station Sadar, District Nagpur City to NM Joshi Marg Police Station in
Mumbai for investigation;
(ii) The manner in which the investigation has been conducted by the Mumbai
police leads to the “inescapable conclusion” that the authorities “harbor
grave malice and mala fide intention” against the petitioner;
(iii) The investigation is politically motivated and has been conducted with “a
pre-determined and pre-meditated objective” to arm-twist, harass and
humiliate the petitioner and his family and to diminish his right to free
speech and expression under Article 19(1)(a) of the Constitution;
5 “CP”
6 Renumbered as FIR 164 of 2020 at NM Joshi Marg Police Station in Mumbai.
11
(iv) Since the petitioner‟s news channel is questioning the complicity of the
Maharashtra police in the Palghar incident and the police fall under the
administration and control of the State government (ruled by an alliance
government of the INC), there is a clear conflict of interest in the
investigation by the Mumbai police; and
(v) It is necessary that the investigation is stayed to prevent any miscarriage
of justice. These apprehensions are sought to be established on the basis
of the following averments:
(a) On 25 April 2020, the petitioner was served with a notice under
Section 41(a) of the Code of Criminal Procedure 19737 summoning
him to the police station on 26 April 2020;
(b) On 26 April 2020, the petitioner expressed his willingness to appear
before the Investigating Officer8 through Video Conferencing9;
(c) Rejecting the above request, the IO called upon the petitioner by a
summons dated 26 April 2020 to be physically present at NM Joshi
Marg Police Station in Mumbai on 27 April 2020;
(d) On 27 April 2020, the petitioner was questioned without a break for
nearly twelve hours during which he was not allowed to keep
possession of his mobile phone or to wear his personal fitness band;
(e) During the course of the investigation, the petitioner was informed by
the Mumbai police that the complainant Dr Nitin Kashinath Raut, who
7 “CrPC”
8 “IO”
9 “VC”
12
is a Cabinet Minister in the Maharashtra government and a working
President of the INC, had filed a supplementary statement indicating
when he had been provided with a clip of the broadcast;
(f) A substantial bulk of the questions during the investigation was in
relation to a small segment comprising fifteen seconds out of a total
broadcast of fifty-two minutes;
(g) During the course of the investigation, the petitioner was asked by the
IO whether he had defamed or maligned the President of the INC in
the course of the broadcast on 21 April 2020;
(h) FIR 164 of 2020 is not based on a complaint by the President of the
INC and hence, it is inconceivable as to how the IO could have
questioned the petitioner on an alleged act of defamation which he, in
any event, denies;
(i) Tweets made on the social media by members of the INC during and
around the time of the investigation indicate that the Mumbai police
was relying on real time information during the course of the
interrogation by “their political masters”;
(j) Questions posed to the petitioner during the course of the
investigation have no nexus to FIR 164 of 2020. The questions which
were posed included the following:
“(i) Corporate structure of the Petitioner‟s
company, ARG Outlier Media Asianet Private Limited
(“ARG”) including its board of directors. ARG owns
and operates Republic TV and R. Bharat.
13
(ii) Process of obtaining broadcasting licenses by
the news channels of the Petitioner.
(iii) Location of archives of Petitioner‟s news
channels; whether the Hindi channel of the Petitioner,
R. Bharat is based outside or inside Maharashtra.
(iv) Does the Petitioner‟s news channel send
recordings of news reports to the Central Government
(this question was asked multiple times.)
(v) Process of selecting panelists for debates
aired on Petitioner‟s news channels. Are the panelists
paid remuneration by the Petitioner‟s news channel
for this purpose.
(vi) Does the Petitioner own the house in which he
is currently staying or pays rent.”
(k) The complainant, Dr Nitin Kashinath Raut was interviewed on 29 April
2020 by a reporter of Republic TV in regard to the contradictions
between the statement in the FIR and his subsequent supplementary
statement as to the place where he had watched the video clip. In
response to the query posed to him in the interview, the complainant
stated:
“There is no need to be confused over this point,
whatever I have mentioned in my statement, it is true.
After watching at home, I also got a clip, which was
sent to me from my party office. When I say that I
watched it earlier, it‟s the truth, and later I watched a
clip, which is mentioned in the complaint that I filed in
the police station. If you have read Article 19(1) of the
Constitution, where freedom of expression and
thought is mentioned but nowhere does it allow
crossing the limits or making extreme comments.
There are restrictions mentioned and Mr Arnab has
violated them. I have a lot of respect of Mr Arnab, he‟s
a senior journalist, and he has handled the media well
till now but what happened lately. I don‟t know. During
his speech, he forgot that he‟s a citizen of this country
and a citizen has to abide by the Constitution. I have
always supported freedom of expression for
journalists but the question is, these comments
14
involve a clear attempt to incite a riot. Arnab was
questioned for along during because he‟s facing a
charge of criminal conspiracy, involving IPC 153, IPC
153(a) and others. You raise the point of him being
questioned for 12 to 12.5 hours, I want to ask you that
this country‟s former home minister and former
finance minister P Chidambaram was made to sit for
so many hours, why did that happen? You people
never raise questions on the reason behind that
interrogation. I have heard that clip and Arnab tried to
stoke communal sentiments in that speech. No one
gave him that right, not even the Constitution.”
(l) On 30 April 2020, the IO issued two notices to the Chief Financial
Officer10 of Republic TV under Sections 91 and 160 of the CrPC
requesting for documents. Pursuant to the notice, the CFO appeared
before the Mumbai police with publicly available documents and
copies of broadcast licenses. He was interrogated for about 6.5 hours
inter alia in regard to the following aspects:
“
(i) Role of the Petitioner‟s wife, Mrs Samyabrata
Ray Goswami in the news channels and the corporate
structure of company.
(ii) Details of the investors in the Petitioner‟s
company, ARG Outlier Media News Private Limited
and whether the Petitioner ran the news channel as a
proxy owner for an on behalf of someone else.
(iii) Surprisingly, Mr Sundaram was also asked
whether there was “someone” instructing the
Petitioner to pose questions concerning Mrs Sonia
Gandhi and concerning her alleged defamation.
(iv) As with the Petitioner, Mr Sundaram was also
asked if the Petitioner‟s news channel has any
arrangement of sending video recording of news
reports to the Central Government.
10 “CFO”
15
(v) Details on how the Petitioner‟s channel
selects panelists for news shows and whether any
remuneration is paid to them.”
(m) It has been allegedly learned that an asymptomatic officer attached to
the NM Joshi Marg Police Station in Mumbai where the CFO was
being interrogated had tested positive for Covid-19 a day earlier with
the result that all officers at the police station were now being tested.
The CFO had been subjected to grave and unnecessary danger; and
(n) While on the one hand, the police had been investigating FIR 164 of
2020, the FIR lodged by the petitioner following the attack on him11 is
not being investigated satisfactorily. Two persons alleged to have
been involved in the attack on the petitioner were enlarged on bail on
27 April 2020 by the Magistrate‟s Court at Bhoiwada, Mumbai.
12. On the basis of the above averments, the petitioner seeks the following reliefs
by his IA:
(i) A stay of the investigation and all incidental steps by the Mumbai police in
connection with FIR 238 of 2020 transferred to the NM Joshi Marg Police
Station in Mumbai (renumbered as FIR 164 of 2020) in pursuance of the
order of this Court dated 24 April 2020;
11 FIR 148 of 2020
16
(ii) In the alternative, for a transfer of the investigation to the Central Bureau
of Investigation12 with a direction to the CBI to submit reports to this Court
from time to time;
(iii) A transfer of the investigation of FIR 148 of 2020 lodged by the petitioner
to the CBI or to an independent investigating agency;
(iv) Permission to the petitioner to join in the investigation by video
conferencing; and
(v) Providing security to the petitioner and his family at his residence and for
the business establishment.
IA 48588 of 202013: filed by the Government of Maharashtra
13. The IA is supported by an affidavit of Abhinash Kumar, Deputy Commissioner
of Police, Zone-3, Mumbai, who is supervising the investigation into Cr. No. 164 of
2020 at the NM Joshi Marg Police Station in Mumbai. The Mumbai police has
sought to highlight the conduct of the petitioner in obstructing the due course of
investigation. The reliefs which have been sought in the IA are as follows:
“a. Issue appropriate directions as this Hon‟ble Court may
deem fit so as to insulate the investigation agency from any
pressure, threat or coercion from the Petitioner and to enable
the Investigating Agency to carry out its lawful obligations in a
fair and transparent manner;
b. Restrain the Petitioner from abusing the interim protection
granted to the Petitioner vide the order dated 24th April 2020;”
12 “CBI”
13 Filed by the State of Maharashtra
17
14. The basis of the IA appears from the following averments:
(i) On 27 April 2020, the petitioner attended the NM Joshi Marg Police Station
in Mumbai at 9 am accompanied by an entourage of his reporters and
camerapersons and gave several speeches which were allegedly telecast
live;
(ii) After the petitioner had been interrogated for 4 hours, a tweet was posted
on Republic Bharat stating in Hindi that upon coming out of the police
station, the petitioner had claimed that „truth will prevail‟;
(iii) Two other tweets posted on Republic Bharat in regard to the conduct of
the investigation have sought to create an impression that:
(a) The police is biased;
(b) The FIR lodged by the petitioner is not being investigated; and
(c) The petitioner has been unnecessarily questioned over several
hours;
(iv) On 28 April 2020, the petitioner hosted a debate on Republic Bharat in the
course of a programme titled “Puchta hai Bharat” where he made
allegations against the Commissioner of Police14, Mumbai of his complicity
in a scam involving India Bulls. The petitioner threatened to reveal these
details;
(v) The statements against the CP are intended to hinder the course of the
investigation and the allegations have surfaced only after the investigation
against the petitioner commenced on 26 April 2020;
14 “CP”
18
(vi) The allegation of the petitioner that the police were not investigating his
FIR is belied by the circumstance that an FIR was registered under
Sections 341 and 504 read with Section 34 of the IPC;
(vii) The two accused in the FIR filed by the petitioner were arrested and
eventually released on bail on 27 April 2020 by the Metropolitan
Magistrate at the 13th Court at Dadar Mumbai; and
(viii) The Deputy Commissioner of Police15, Mumbai has submitted that Palghar
lies beyond the territorial jurisdiction of the Mumbai police and hence the
accusations made by the petitioner are false. It has been submitted that
the petitioner has misused his freedom under Article 19(1)(a) of the
Constitution by casting unfounded allegations on the CP and hence,
directions of this Court are necessary to insulate the investigating agency
so as to the enable it carry on its function in a smooth and transparent
manner.
IA 48532 of 2020: filed by the petitioner
15. The IA is by the petitioner to produce on the record an affidavit of Shri S
Sundaram, the CFO of Republic Media Network. The affidavit of the CFO attempts
to support the case of the petitioner that:
(i) A prolonged interrogation is being carried out for a seemingly vindictive
and malicious purpose;
15 “DCP”
19
(ii) The CFO has been interrogated on the structure of the holding company,
shareholding pattern and investors: matters which are extraneous to the
investigation of the FIR;
(iii) Questions have been posed during the course of the interrogation about
the equity cash transactions, the names of the remaining stakeholders,
investment by the key investor and the role of the petitioner‟s spouse; and
(iv) The CFO was interrogated on the editorial process of the channel, the
editorial teams involved and the process whereby a programme is put
together. The IO also inquired about how participants are chosen.
IA 48586 of 2020: filed by the petitioner
16. The petitioner moved this IA seeking an amendment to the petition filed under
Article 32. The petitioner seeks the addition of the following reliefs:
(i) A declaration that Section 499 of the IPC is violative of Article 19(1)(a) of
the Constitution and is hence unconstitutional;
(ii) A declaration that FIR 164 of 202016 and the consequent investigation
initiated by the State of Maharashtra are illegal and violative of the
fundamental rights guaranteed to the petitioner under Articles 19 and 21 of
the Constitution;
(iii) A writ of prohibition restraining the State of Maharashtra from registering
any FIR against the petitioner in relation to the broadcast on R Bharat on
21 April 2020 in relation to the Palghar incident; and
16 Formerly FIR 238 of 2020
20
(iv) A writ of prohibition restraining the State of Maharashtra from continuing
any investigation initiative pursuant to FIR 164 of 2020.
Among the documents which have been annexed to the IA for amendment are
copies of:
(a) FIR 238 of 2020 registered on 22 April 2020 at Police Station Sadar,
District Nagpur city which now stands transferred;
(b) Copies of the complaints lodged in relation to the broadcast on 21 April
2020 by R Bharat at diverse police stations across the country;
(c) The tweets posted from the tweeter accounts of members of the INC party;
(d) The transcript of the interview with the complaint of FIR 164 of 2020; and
(e) The notices issued to the CFO on 30 April 2020 by the Senior Police
Inspector, NM Joshi Marg Police Station in Mumbai.
IA 48515 of 2020 and IA 48519 of 2020:
17. These IAs have been filed by the petitioner and cover the same reliefs which
have been sought in IAs 48585 of 2020 and 48586 of 2020.
Writ Petition (Crl.) Diary No 11189 of 2020
18. The Writ Petition has been instituted under Article 32 of the Constitution
following the interim order dated 24 April 2020 passed by this Court in the earlier
petition. The subsequent petition has been occasioned by the registration of an
21
FIR17 against the petitioner on 2 May 2020 at the Pydhonie Police Station,
Mumbai18. The FIR which has been lodged by the third respondent, claiming to be
the Secretary of an organization called Raza Educational Welfare Society. The FIR
states that on 29 April 2020, the petitioner made certain statements in the course of
a programme which was broadcast on R Bharat insinuating (with reference to a
place of worship) that the “people belonging to the Muslim religion are responsible
for the spread of Covid-19”. According to the FIR:
“The statements made by Arnab Goswami on 29/04/2020 on
republic Bharat TV Channel in connection with the incident of
the public gathered in the area of Bandra railway station on
14/04/2020 clearly show that despite Jama Masjid, Bandra
being a holy place of worship and despite having no
connection with the incident of the gathering of migrant
workers at Bandra railway station, Arnab Goswami gave it a
communal colour and blamed the Muslim community of being
responsible for the spread of Corona. By making statements
such as the aforesaid repeatedly on the show, he has
severely hurt the sentiments of the Muslim community. He
has tried to create communal tensions, incite riots and
deliberately hurt the sentiments of the Muslim community by
insulting their place of worship. By directly connecting the
gathering of migrant workers at the Bandra railway station on
14/04/2020 with Jama Masjid, Arnab Goswami disrupted
communal harmony. His statements further implied that the
Muslim community is violent and does not respect the law.
Arnab Goswami as the owner and anchor of the said TV
show has made these statements with an intention of create a
strain / communal disharmony between the Hindu and Muslim
communities.”
19. Having adverted to the telecast which took place on 29 April 2020, the FIR
makes a reference to 14 April 2020 as the date on which the petitioner as the
17 FIR 137 of 2020
22
“anchor and owner” of R Bharat has attempted to connect a place of religious
worship with the gathering of migrant workers at Bandra railway station. The FIR has
been registered under Sections 153, 153A, 295A, 500, 505(2), 511, 505 (1)(c) and
120B of the IPC. Challenging the FIR, the petitioner seeks to invoke the jurisdiction
of this Court for an order quashing the FIR and for a writ directing that no
cognisance should be taken on any complaint or FIR on the same cause of action
hereafter.
20. Leading the arguments on behalf of the petitioner, Mr Harish Salve, learned
Senior Counsel submitted that the petition which has been instituted before this
Court under Article 32 raises “wider issues” implicating the freedom of speech and
expression of a journalist to air views which fall within the protective ambit of Article
19(1)(a). Mr Salve submitted that the petitioner is justified in invoking this jurisdiction
since it is necessary for this Court to lay down safeguards which protect the
democratic interest in fearless and independent journalism. The submissions which
Mr Salve urges can be formulated for analysis thus:
(i) Both the FIRs which have been lodged against the petitioner are intended
to stifle the free expression of views by an independent journalist which is
protected within the ambit of Article 19(1)(a) of the Constitution;
(ii) The investigation by the Mumbai police is mala fide;
(iii) The fact that the lodging of the FIR and the commencement of
investigation is mala fide is evident from the following circumstances:
23
a. All the FIRs, or as the case may be, the complaints are replicas with
little variation of language or content and with respect to the same
cause of action;
b. The complainants have all chosen states where the government has
been formed of or with the support of the INC;
c. The enquiries which were made by the police during the course of
interrogating the petitioner and the CFO bear no nexus with the
contents of the FIR and it is evident that the petitioner is being targeted
for expressing views critical of the President of the INC;
d. The involvement of the INC in targeting the petitioner is evident from
the fact that during the course of the investigation, tweets by activists
and members of the party appeared on social media bearing on the
course of the interrogation;
e. The complainant of the FIR, who is a Cabinet Minister in the State
Government of Maharashtra, has gone on record in the course of an
interview to target the petitioner for airing his views;
f. The investigation by the Mumbai police is directed against an alleged
act of defamation committed against the President of the INC. The
police are trying to implicate the petitioner in the offence of defamation
despite the settled position of law that absent a complaint by the
person who is allegedly defamed, no FIR can be lodged; and
g. The petitioner has, in the course of his programmes on R Bharat and
Republic TV, implicated the Maharashtra police and the State
24
Government for their failure to investigate the Palghar incident. He has
leveled serious allegations against the CP, Mumbai. Hence, there is an
evident conflict of interest in the investigation being conducted by the
Mumbai police and the petitioner apprehends that a fair and impartial
process will be denied to him were the investigation to continue; and
(iv) In the circumstances which have been set out above, it is appropriate to
protect the constitutional rights of the petitioner by directing that the
investigation be stayed or that, in the alternative, it be handed over to the
CBI.
21. Mr Tushar Mehta, learned Solicitor General has urged that this is a peculiar
situation where the Mumbai police, as the investigating agency, has sought the
protection of this Court in order to conduct a fair and impartial investigation,
complaining that the petitioner is impeding the process. The Solicitor General
submitted that in this backdrop, it would be appropriate if the Court were to decide
that an impartial agency conduct the investigation. Mr Mehta urged that should this
Court be inclined to hand over the investigation to the CBI, the agency will conduct
the investigation. The Solicitor General urged that:
(i) The conduct of the state police in the present case is „disturbing‟;
(ii) The police, as an investigating agency, has sought insulation from the
accused; and
(iii) Investigation by an agency which allays any apprehension of victimisation
would be the appropriate course of action.
25
22. Mr Kapil Sibal, learned Senior Counsel appearing on behalf of the State of
Maharashtra has, while opposing the petitions, urged that:
(i) Both the petitions are an attempt to seek directions from this Court to
monitor the course of the investigation which is impermissible in view of
the settled legal position;
(ii) The pleadings in the petitions as well as the submissions urged during the
hearing indicate that the petitioner is objecting to the questions which were
posed to him during the course of the investigation;
(iii) The petitioner, as the person against whom the first FIR has been lodged,
has absolutely no locus to question the line of investigation or nature of the
interrogation;
(iv) The rights of the petitioner under Article 19(1)(a) are subject to the
limitation stipulated in Article 19(2). The FIRs and the video clips from the
programmes posted by the petitioner (clips of which were played by Mr
Kapil Sibal, learned Senior Counsel over video conferencing during the
course of the hearing) indicate that the offences in question are made out;
(v) Contrary to the allegations which have been leveled by the petitioner
against the Maharashtra police, it is the petitioner who has made a
conscious effort to stifle the investigation by an unrestrained use of social
media, which is evident from the tweets emanating from the channel
during and after the interrogation;
26
(vi) The petitioner can have absolutely no grievance with the course of the
investigation when he was summoned for interrogation only on one day
between the date of the registration of the FIR and the present time;
(vii) Mumbai police has no territorial jurisdiction or connection with the
investigation which has been conducted into the Palghar incident;
(viii) The conduct of the petitioner would indicate that he has made baseless
allegations against the CP, Mumbai for the first time after his interrogation
took place on 27 April 2020. The attempt by the petitioner is clearly to use
his position as a media journalist to create an environment of ill-feeling
towards the investigating agency;
(ix) As regards the second FIR, no investigation has commenced and hence
recourse to the jurisdiction of this Court under Article 32 is premature;
(x) Despite the liberty which was granted to the petitioner by this Court in its
order dated 24 April 2020, the petitioner has neither moved the Bombay
High Court for quashing the FIRs under Section 482 of the CrPC or for the
grant of anticipatory bail; and
(xi) In the above circumstances, the petitions filed by the petitioner under
Article 32 of the Constitution ought not to be entertained.
23. Dr Abhishek Manu Singhvi, learned Senior Counsel appearing on behalf of
the investigating agency of the Maharashtra police adduced seven precepts as the
foundation of his submission that the petitions ought not to be entertained. Dr
Singhvi urged:
27
(i) The facts of the present case clearly demonstrate that in the garb of an arc
of protection, the accused is attempting to browbeat the police;
(ii) The petitions under Article 32 constitute an attempt of „leap frogging‟ the
normal procedure available under the CrPC;
(iii) Any interference in the course of an investigation is impermissible;
(iv) What the petitioner seeks to attempt by the process which has been
adopted is to convert the jurisdiction under Article 32 into one under
Section 482 of the CrPC;
(v) Though the petitioner is entitled to the fundamental rights under Article
19(1)(a), their exercise is subject to the limitations stipulated in Article
19(2). The content of the FIRs and the video clips would demonstrate that
the restrictions under Article 19(2) are attracted;
(vi) Applying the sub judice doctrine, the petitioner is not entitled to seek the
intervention of this Court in the course of an investigation; and
(vii) The transfer of an ongoing investigation to the CBI has been held to be an
extraordinary power which must be sparingly exercised in exceptional
circumstances. The accused, it is well-settled, can have no locus in regard
to the choice of the investigating agency.
24. Elaborating these submissions, Dr Singhvi submitted that:
(i) Despite the protection that was granted by this Court for three weeks, the
petitioner has not moved the competent court for anticipatory bail or for
quashing the FIRs;
28
(ii) No complainant was impleaded when the first petition was filed;
(iii) In respect of the FIR at the Pydhonie Police Station, no investigation has
even commenced;
(iv) The transfer of the investigation of the first FIR from Police Station Sadar,
District Nagpur City to NM Joshi Marg Police Station in Mumbai was at the
request of and with the consent of the petitioner; and
(v) The conduct of the petitioner indicates that it is he who is stifling the
investigation.
25. Dr Singhvi submitted that an interrogation does not infringe personal liberty.
On the basis of the above submissions, it has been urged that no case has been
made out for the transfer of the investigation to the CBI. He urged that the second
Writ Petition must, in any event, be dismissed.
26. At this stage, it is necessary to note that the attention of Mr Kapil Sibal and Dr
Singhvi, learned Senior Counsel was specifically drawn to the fact that the FIRs
which were filed in various states by persons professing allegiance to the INC
appear, prima facie, to be reproductions of the same language and content.
Responding to this, Mr Sibal fairly stated that in the exercise of the jurisdiction under
Article 32, this Court may well quash all the other FIRs and allow the investigation
into the FIR which has been transferred to the NM Joshi Marg Police Station in
Mumbai to proceed in accordance with law. Mr Sibal has also urged that there
cannot be any dispute in regard to the legal position that a complaint in regard to the
offence of defamation can only be at the behest of the person who is aggrieved.
29
Consequently, the FIR which has been presently under investigation at the NM Joshi
Marg Police Station in Mumbai would not cover any offence under Section 499 of
the IPC.
27. Mr K V Vishwanathan, learned Senior Counsel appearing on behalf of the
complainant in the second FIR submitted that:
(i) The FIR which was lodged on 2 May 2020 pertains to a broadcast which
took place on 29 April 2020;
(ii) The maintainability of the Writ Petitions under Article 32 is questioned; and
(iii) The statements made by the petitioner in the course of the programmes
which were broadcast clearly implicate offences under Sections 153A,
295A and cognate provisions of the IPC.
Analysis
28. The fundamental basis on which the jurisdiction of this Court has been
invoked under Article 32 is the filing of multiple FIRs and complaints in various
States arising from the same cause of action. The cause of action was founded on a
programme which was telecast on R Bharat on 21 April 2020. FIRs and criminal
complaints were lodged against the petitioner in the States of Maharashtra,
Rajasthan, Madhya Pradesh, Telangana and Jharkhand besides the Union
Territories of Jammu and Kashmir. The law concerning multiple criminal
proceedings on the same cause of action has been analyzed in a judgment of this
30
Court in TT Antony v State of Kerala19 (“TT Antony”). Speaking for a two judge
Bench, Justice Syed Shah Mohammed Quadri interpreted the provisions of Section
154 and cognate provisions of the CrPC including Section 173 and observed:
“20…under the scheme of the provisions of Sections 154,
155, 156, 157, 162, 169, 170 and 173 CrPC, only the earliest
or the first information in regard to the commission of a
cognizable offence satisfies the requirements of Section 154
CrPC. Thus, there can be no second FIR and consequently
there can be no fresh investigation on receipt of every
subsequent information in respect of the same cognizable
offence or the same occurrence or incident giving rise to one
or more cognizable offences. On receipt of information about
a cognizable offence or an incident giving rise to a cognizable
offence or offences and on entering the FIR in the station
house diary, the officer in charge of a police station has to
investigate not merely the cognizable offence reported in the
FIR but also other connected offences found to have been
committed in the course of the same transaction or the same
occurrence and file one or more reports as provided in
Section 173 CrPC.”
The Court held that “there can be no second FIR” where the information concerns
the same cognisable offence alleged in the first FIR or the same occurrence or
incident which gives rise to one or more cognisable offences. This is due to the fact
that the investigation covers within its ambit not just the alleged cognisable offence,
but also any other connected offences that may be found to have been committed.
This Court held that once an FIR postulated by the provisions of Section 154 has
been recorded, any information received after the commencement of investigation
cannot form the basis of a second FIR as doing so would fail to comport with the
scheme of the CrPC. The court observed:
19 (2001) 6 SCC 181
31
“18…All other information made orally or in writing after the
commencement of the investigation into the cognizable
offence disclosed from the facts mentioned in the first
information report and entered in the station house diary by
the police officer or such other cognizable offences as may
come to his notice during the investigation, will be statements
falling under Section 162 CrPC. No such
information/statement can properly be treated as an FIR and
entered in the station house diary again, as it would in effect
be a second FIR and the same cannot be in conformity with
the scheme of CrPC.”
This Court adverted to the need to strike a just balance between the fundamental
rights of citizens under Articles 19 and 21 and the expansive power of the police to
investigate a cognisable offence. Adverting to precedent, this Court held:
“27…the sweeping power of investigation does not warrant
subjecting a citizen each time to fresh investigation by the
police in respect of the same incident, giving rise to one or
more cognizable offences, consequent upon filing of
successive FIRs whether before or after filing the final report
under Section 173(2) CrPC. It would clearly be beyond the
purview of Sections 154 and 156 CrPC, nay, a case of
abuse of the statutory power of investigation in a given
case. In our view a case of fresh investigation based on the
second or successive FIRs, not being a counter-case, filed
in connection with the same or connected cognizable offence
alleged to have been committed in the course of the same
transaction and in respect of which pursuant to the first FIR
either investigation is under way or final report under Section
173(2) has been forwarded to the Magistrate, may be a fit
case for exercise of power under Section 482 CrPC or
under Articles 226/227 of the Constitution.”
(Emphasis supplied)
The Court held that barring situations in which a counter-case is filed, a fresh
investigation or a second FIR on the basis of the same or connected cognisable
32
offence would constitute an “abuse of the statutory power of investigation” and may
be a fit case for the exercise of power either under Section 482 of the CrPC or
Articles 226/227 of the Constitution.
29. The decision in TT Antony came up for consideration before a three judge
Bench in Upkar Singh v Ved Prakash20 (“Upkar Singh”). Justice N Santosh
Hegde, speaking for this Court adverted to the earlier decisions of this Court in Ram
Lal Narang v State (Delhi Administration)21 (“Ram Lal Narang”), Kari Choudhary
v Mst. Sita Devi22 (“Kari Choudhary”) and State of Bihar v JAC Saldanha23
(“Saldanha”). The Court noted that in Kari Choudhary, this Court held that:
“11…Of course the legal position is that there cannot be two
FIRs against the same accused in respect of the same case.
But when there are rival versions in respect of the same
episode, they would normally take the shape of two different
FIRs and investigation can be carried on under both of them
by the same investigating agency.”
30. In Saldanha, this Court had held that the power conferred upon the
Magistrate under Section 156(3) does not affect the power of the investigating officer
to further investigate the case even after submission of the report under Section
173(8). In Upkar Singh, this Court noted that the decision in Ram Lal Narang is “in
the same line” as the judgments in Kari Choudhary and Saldanha and held that the
decision in TT Antony does not preclude the filing of a second complaint in regard
20 (2004) 13 SCC 292
21 (1979) 2 SCC 322
22 (2002) 1 SCC 714
23 (1980) 1 SCC 554
33
to the same incident as a counter complaint nor is this course of action prohibited by
the CrPC. In that context, this Court held:
“23. Be that as it may, if the law laid down by this Court
in T.T. Antony case [(2001) 6 SCC 181 : 2001 SCC (Cri)
1048] is to be accepted as holding that a second complaint in
regard to the same incident filed as a counter-complaint is
prohibited under the Code then, in our opinion, such
conclusion would lead to serious consequences. This will be
clear from the hypothetical example given hereinbelow i.e. if
in regard to a crime committed by the real accused he takes
the first opportunity to lodge a false complaint and the same
is registered by the jurisdictional police then the aggrieved
victim of such crime will be precluded from lodging a
complaint giving his version of the incident in question,
consequently he will be deprived of his legitimate right to
bring the real accused to book. This cannot be the purport of
the Code.”
These principles were reiterated by a two judge Bench of this Court in Babubhai v
State of Gujarat24. Dr Justice B S Chauhan observed:
“21. In such a case the court has to examine the facts and
circumstances giving rise to both the FIRs and the test of
sameness is to be applied to find out whether both the FIRs
relate to the same incident in respect of the same occurrence
or are in regard to the incidents which are two or more parts
of the same transaction. If the answer is in the affirmative, the
second FIR is liable to be quashed. However, in case the
contrary is proved, where the version in the second FIR is
different and they are in respect of the two different
incidents/crimes, the second FIR is permissible. In case in
respect of the same incident the accused in the first FIR
comes forward with a different version or counterclaim,
investigation on both the FIRs has to be conducted.”
24 (2010) 12 SCC 254
34
This Court held that the relevant enquiry is whether two or more FIRs relate to the
same incident or relate to incidents which form part of the same transactions. If the
Court were to conclude in the affirmative, the subsequent FIRs are liable to be
quashed. However, where the subsequent FIR relates to different incidents or
crimes or is in the form of a counter-claim, investigation may proceed.
[See also in this context Chirra Shivraj v State of Andhra Pradesh25 and Chirag M
Pathak v Dollyben Kantilal Patel26].
31. In the present case, all the FIRs or complaints which have been lodged in
diverse jurisdictions arise out of one and the same incident - the broadcast by the
petitioner on 21 April 2020 on R Bharat. The broadcast is the foundation of the
allegation that offences have been committed under the provisions of Sections 153,
153A, 153B, 295A, 298, 500, 504 and 506 of the IPC. During the course of the
hearing, this Court has had the occasion, with the assistance of the learned Senior
Counsel, to peruse the several complaints that were filed in relation to the incident
dated 21 April 2020. They are worded in identical terms and leave no manner of
doubt that an identity of cause of action underlies the allegations leveled against the
petitioner on the basis of the programme which was broadcast on 21 April 2020.
Moreover, the language, content and sequencing of paragraphs and their numbering
is identical. It was in this backdrop that Mr Kapil Sibal, learned Senior Counsel fairly
submitted (in our view correctly) that this Court may proceed to quash all the other
25 (2010) 14 SCC 444
26 (2018) 1 SCC 330
35
FIRs and complaints lodged in diverse jurisdictions in the States, leaving open,
however, the investigation in respect of the FIR 238 of 2020 dated 22 April 2020
transferred from the Police Station Sadar, District Nagpur City to NM Joshi Marg
Police Station in Mumbai.
32. Article 32 of the Constitution constitutes a recognition of the constitutional
duty entrusted to this Court to protect the fundamental rights of citizens. The
exercise of journalistic freedom lies at the core of speech and expression protected
by Article 19(1)(a). The petitioner is a media journalist. The airing of views on
television shows which he hosts is in the exercise of his fundamental right to speech
and expression under Article 19(1)(a). India‟s freedoms will rest safe as long as
journalists can speak truth to power without being chilled by a threat of reprisal. The
exercise of that fundamental right is not absolute and is answerable to the legal
regime enacted with reference to the provisions of Article 19(2). But to allow a
journalist to be subjected to multiple complaints and to the pursuit of remedies
traversing multiple states and jurisdictions when faced with successive FIRs and
complaints bearing the same foundation has a stifling effect on the exercise of that
freedom. This will effectively destroy the freedom of the citizen to know of the affairs
of governance in the nation and the right of the journalist to ensure an informed
society. Our decisions hold that the right of a journalist under Article 19(1)(a) is no
higher than the right of the citizen to speak and express. But we must as a society
never forget that one cannot exist without the other. Free citizens cannot exist when
the news media is chained to adhere to one position. Yuval Noah Harari has put it
36
succinctly in his recent book titled “21 Lessons for the 21st Century”: “Questions you
cannot answer are usually far better for you than answers you cannot question.”
33. A litany of our decisions – to refer to them individually would be a parade of
the familiar – has firmly established that any reasonable restriction on fundamental
rights must comport with the proportionality standard, of which one component is
that the measure adopted must be the least restrictive measure to effectively
achieve the legitimate state aim. Subjecting an individual to numerous proceedings
arising in different jurisdictions on the basis of the same cause of action cannot be
accepted as the least restrictive and effective method of achieving the legitimate
state aim in prosecuting crime. The manner in which the petitioner has been
subjected to numerous FIRs in several States, besides the Union Territories of
Jammu and Kashmir on the basis of identical allegations arising out of the same
television show would leave no manner of doubt that the intervention of this Court is
necessary to protect the rights of the petitioner as a citizen and as a journalist to fair
treatment (guaranteed by Article 14) and the liberty to conduct an independent
portrayal of views. In such a situation to require the petitioner to approach the
respective High Courts having jurisdiction for quashing would result into a multiplicity
of proceedings and unnecessary harassment to the petitioner, who is a journalist.
34. The issue concerning the registration of numerous FIRs and complaints
covering different states is however, as we will explain, distinct from the investigation
which arises from FIR 164 of 2020 at NM Joshi Marg Police Station in Mumbai. The
37
petitioner, in the exercise of his right under Article 19(1)(a), is not immune from an
investigation into the FIR which has been transferred from Police Station Sadar,
District Nagpur City to NM Joshi Marg Police Station in Mumbai. This balance has to
be drawn between the exercise of a fundamental right under Article 19(1)(a) and the
investigation for an offence under the CrPC. All other FIRs in respect of the same
incident constitute a clear abuse of process and must be quashed.
35. The petitioner has sought, for reasons outlined earlier, the transfer of the
investigation to CBI. Before we elucidate the law on the subject, we must emphasize
at the outset that the transfer of FIR 238 of 2020 from the Police Station Sadar,
District Nagpur City to NM Joshi Marg Police Station in Mumbai was with the
consent of the petitioner and on his request. The reason why the investigation of
the FIR was transferred to the NM Joshi Police Station in Mumbai was because that
was the police station at which an earlier FIR had been lodged by the petitioner in
respect of the incident when he and his spouse were allegedly obstructed by two
political activists on their way home at midnight on 23 April 2020. Having accepted
the transfer of the investigation from Police Station Sadar, District Nagpur City to NM
Joshi Marg Police Station in Mumbai, the petitioner now seeks to question that very
investigation by the Mumbai police.
36. The transfer of an investigation to the CBI is not a matter of routine. The
precedents of this Court emphasise that this is an “extraordinary power” to be used
“sparingly” and “in exceptional circumstances”. Speaking for a Constitution Bench in
38
State of West Bengal v Committee for Protection of Democratic Rights, West
Bengal27 (“CPDR, West Bengal”), Justice DK Jain observed:
“70…despite wide powers conferred by Articles 32 and 226 of
the Constitution, while passing any order, the Courts must
bear in mind certain self-imposed limitations on the exercise
of these constitutional powers. The very plenitude of the
power under the said articles requires great caution in its
exercise. Insofar as the question of issuing a direction to CBI
to conduct investigation in a case is concerned, although no
inflexible guidelines can be laid down to decide whether or
not such power should be exercised but time and again it has
been reiterated that such an order is not to be passed as
a matter of routine or merely because a party has levelled
some allegations against the local police. This
extraordinary power must be exercised sparingly,
cautiously and in exceptional situations where it
becomes necessary to provide credibility and instill
confidence in investigations or where the incident may
have national and international ramifications or where
such an order may be necessary for doing complete
justice and enforcing the fundamental rights. Otherwise
CBI would be flooded with a large number of cases and with
limited resources, may find it difficult to properly investigate
even serious cases and in the process lose its credibility and
purpose with unsatisfactory investigations.”
(Emphasis supplied)
This principle has been reiterated in K V Rajendran v Superintendent of Police,
CBCID South Zone, Chennai28. Dr Justice B S Chauhan, speaking for a three
judge Bench of this Court held:
“13…This Court has time and again dealt with the issue under
what circumstances the investigation can be transferred from
the State investigating agency to any other independent
investigating agency like CBI. It has been held that the power
of transferring such investigation must be in rare and
27 (2010) 3 SCC 571
28 (2013) 12 SCC 480
39
exceptional cases where the court finds it necessary in order
to do justice between the parties and to instill confidence in
the public mind, or where investigation by the State police
lacks credibility and it is necessary for having “a fair, honest
and complete investigation”, and particularly, when it is
imperative to retain public confidence in the impartial working
of the State agencies.”
Elaborating on this principle, this Court observed:
“17…the Court could exercise its constitutional powers for
transferring an investigation from the State investigating
agency to any other independent investigating agency like
CBI only in rare and exceptional cases. Such as where high
officials of State authorities are involved, or the accusation
itself is against the top officials of the investigating agency
thereby allowing them to influence the investigation, and
further that it is so necessary to do justice and to instill
confidence in the investigation or where the investigation is
prima facie found to be tainted/biased.”
The Court reiterated that an investigation may be transferred to the CBI only in “rare
and exceptional cases”. One factor that courts may consider is that such transfer is
“imperative” to retain “public confidence in the impartial working of the State
agencies.” This observation must be read with the observations by the Constitution
Bench in CPDR, West Bengal that mere allegations against the police do not
constitute a sufficient basis to transfer the investigation.
37. In Romila Thapar v Union of India (2018) 10 SCC 753, Justice AM Khanwilkar speaking for a
three judge Bench of this Court (one of us, Dr Justice DY Chandrachud, dissenting)
noted the dictum in a line of precedents laying down the principle that the accused
“does not have a say in the matter of appointment of investigating agency”. In
reiterating this principle, this Court relied upon its earlier decisions in Narmada Bai v
State of Gujarat30, Sanjiv Rajendra Bhatt v Union of India31, E Sivakumar v
Union of India32 and Divine Retreat Centre v State of Kerala33. This Court
observed:
“30…the consistent view of this Court is that the accused
cannot ask for changing the investigating agency or to do
investigation in a particular manner including for court monitored
investigation.”
38. The principle of law that emerges from the precedents of this Court is that the
power to transfer an investigation must be used “sparingly” and only “in exceptional
circumstances”. In assessing the plea urged by the petitioner that the investigation
must be transferred to the CBI, we are guided by the parameters laid down by this
Court for the exercise of that extraordinary power. It is necessary to address the
grounds on which the petitioner seeks a transfer of the investigation. The grounds
urged for transfer are:
(i) The length of the interrogation which took place on 27 April 2020;
(ii) The nature of the inquiries which were addressed to the Petitioner and the
CFO and the questions addressed during interrogation;
(iii) The allegations leveled by the petitioner against the failure of the State
government to adequately probe the incident at Palghar involving an
30 (2011) 5 SCC 79
31 (2016) 1 SCC 1
32 (2018) 7 SCC 365
33 (2008) 3 SCC 542
41
alleged lynching of two persons in the presence of police and forest
department personnel;
(iv) Allegations which have been made by the petitioner on 28 April 2020 in
regard to CP, Mumbai; and
(v) Tweets on the social media by activists of the INC and the interview by the
complainant to a representative of R Bharat.
39. As we have observed earlier, the petitioner requested for and consented to
the transfer of the investigation of the FIR from the Police Station Sadar, District
Nagpur City to the NM Joshi Marg Police Station in Mumbai. He did so because an
earlier FIR lodged by him at that police station was under investigation. The
petitioner now seeks to preempt an investigation by the Mumbai police. The basis on
which the petitioner seeks to achieve this is untenable. An accused person does not
have a choice in regard to the mode or manner in which the investigation should be
carried out or in regard to the investigating agency. The line of interrogation either of
the petitioner or of the CFO cannot be controlled or dictated by the persons under
investigation/interrogation. In P Chidambaram v Directorate of Enforcement34,
Justice R Banumathi speaking for a two judge Bench of this Court held that:
“66…there is a well-defined and demarcated function in the
field of investigation and its subsequent adjudication. It is not
the function of the court to monitor the investigation process
so long as the investigation does not violate any provision of
law. It must be left to the discretion of the investigating
agency to decide the course of investigation. If the court is
to interfere in each and every stage of the investigation and
the interrogation of the accused, it would affect the normal
34 (2019) 9 SCC 24
42
course of investigation. It must be left to the investigating
agency to proceed in its own manner in interrogation of
the accused, nature of questions put to him and the
manner of interrogation of the accused.”
(Emphasis supplied)
This Court held that so long as the investigation does not violate any provision of
law, the investigation agency is vested with the discretion in directing the course of
investigation, which includes determining the nature of the questions and the
manner of interrogation. In adopting this view, this Court relied upon its earlier
decisions in State of Bihar v P P Sharma35 and Dukhishyam Benupani, Asst.
Director, Enforcement Directorate (FERA) v Arun Kumar Bajoria36 in which it
was held that the investigating agency is entitled to decide “the venue, the timings
and the questions and the manner of putting such questions” during the course of
the investigation.
40. In Director, Central Bureau of Investigation v Niyamavedi represented by
its Member K Nandini, Advocate37, Justice Sujata V Manohar, speaking for a three
judge Bench of this Court held that the High Court should have:
“4…refrained from making any comments on the manner in
which investigation was being conducted by the CBI, looking
to the fact that the investigation was far from complete.”
35 1992 Supp. (1) SCC 222
36 (1998) 1 SCC 52
37 (1995) 3 SCC 601
43
This Court observed that:
“4…Any observations which may amount to interference in
the investigation, should not be made. Ordinarily the Court
should refrain from interfering at a premature stage of the
investigation as that may derail the investigation and
demoralise the investigation. Of late, the tendency to interfere
in the investigation is on the increase and courts should be
wary of its possible consequences.”
This Court adopted the position that courts must refrain from passing comments on
an ongoing investigation to extend to the investigating agencies the requisite liberty
and protection in conducting a fair, transparent and just investigation.
41. The contention of the petitioner that the length of the investigation or the
nature of the questions addressed to him and the CFO during the interrogation must
weigh in transferring the investigation cannot be accepted. The investigating agency
is entitled to determine the nature of the questions and the period of questioning.
The Petitioner was summoned for investigation on one day. Furthermore, the
allegation of the Petitioner that there is a conflict of interest arising out of the
criticism by him of the alleged failure of the State government to adequately probe
the incident at Palghar is not valid. The investigation of the Palghar incident is
beyond the territorial jurisdiction of the Mumbai police.
42. The petitioner has then sought to rely upon the allegations which he has
leveled against the CP, Mumbai. The petitioner was interrogated on 27 April 2020.
The allegations which he leveled against the CP, Mumbai were in the course of a
television programme on 28 April 2020 (“Poochta hai Bharat”) relayed on R Bharat
44
at 1900 hrs. As we have noted earlier, this Court has, in CPDR, West Bengal held
that no transfer of investigation can be ordered “merely because a party has levelled
some allegations against the local police.” Accordingly, we do not find that leveling
such allegations would by and itself constitute a sufficient ground for the transfer of
the investigation.
43. The interview given by the complainant to a representative of R Bharat does
not furnish a valid basis in law for an inference that the investigation is tainted or as
warranting a transfer of investigation to the CBI. The Government of Maharashtra
has moved an application before this Court (affirmed by the DCP, Zone-3) seeking
appropriate directions to insulate the investigating agency “from any pressure, threat
or coercion from the petitioner” and to enable it to discharge its lawful duties in a fair
and transparent manner. Based on the views tweeted by R Bharat on social media,
it is the Maharashtra police which is now claiming a restraining order against the
petitioner. We are unable to accede to the submission of the Solicitor General that
the contents of the IA filed by the State would make it necessary to transfer the
investigation to the CBI. The investigating agency has placed on the record what it
believes is an attempt by the petitioner to discredit the investigation by taking
recourse to the social media and by utilizing the news channels which he operates.
Social media has become an overarching presence in society. To accept the tweets
by the petitioner and the interview by the complainant as a justification to displace a
lawfully constituted investigation agency of its jurisdiction and duty to investigate
45
would have far-reaching consequences for the federal structure. We are disinclined
to do so.
44. In assessing the contention for the transfer of the investigation to the CBI, we
have factored into the decision-making calculus the averments on the record and
submissions urged on behalf of the petitioner. We are unable to find any reason that
warrants a transfer of the investigation to the CBI. In holding thus, we have applied
the tests spelt out in the consistent line of precedent of this Court. They have not
been fulfilled. An individual under investigation has a legitimate expectation of a fair
process which accords with law. The displeasure of an accused person about the
manner in which the investigation proceeds or an unsubstantiated allegation (as in
the present case) of a conflict of interest against the police conducting the
investigation must not derail the legitimate course of law and warrant the invocation
of the extraordinary power of this Court to transfer an investigation to the CBI.
Courts assume the extraordinary jurisdiction to transfer an investigation in
exceptional situations to ensure that the sanctity of the administration of criminal
justice is preserved. While no inflexible guidelines are laid down, the notion that
such a transfer is an “extraordinary power” to be used “sparingly” and “in exceptional
circumstances” comports with the idea that routine transfers would belie not just
public confidence in the normal course of law but also render meaningless the
extraordinary situations that warrant the exercise of the power to transfer the
investigation. Having balanced and considered the material on record as well as the
averments of and submissions urged by the petitioner, we find that no case of the

nature which falls within the ambit of the tests enunciated in the precedents of this
Court has been established for the transfer of the investigation.
45. A final aspect requires elaboration. Section 199 of the CrPC stipulates
prosecution for defamation. Sub-section (1) of Section 199 stipulates that no court
shall take cognisance of an offence punishable under Chapter XXI of the Penal
Code, 1860 except upon a complaint made by some person aggrieved by the
offence. However, where such a person is under the age of eighteen years, or
suffers from a mental illness or from sickness or infirmity rendering the person
unable to make a complaint, or is a woman who, according to the local customs and
manners, ought not to be compelled to appear in public, some other person may,
with the leave of the court, make a complaint on his or her behalf. Sub-section (2)
states that when any offence is alleged against a person who is the President of
India, Vice-President of India, Governor of a State, Administrator of a Union
Territory or a Minister of the Union or of a State or of a Union Territory, or any other
public servant employed in connection with the affairs of the Union or of a State in
respect of their conduct in the discharge of public functions, a Court of Session may
take cognisance of such offence, without the case being committed to it, upon a
complaint in writing made by the Public Prosecutor. Sub-section (3) states that every
complaint referred to in sub-section (2) shall set forth the facts which constitute the
offence alleged, the nature of such offence and such other particulars as are
reasonably sufficient to give notice to the accused of the offence alleged to have
been committed. Sub-section (4) mandates that no complaint under sub-section (2)

shall be made by the Public Prosecutor except with the previous sanction of the
State Government, in the case of a person who is or has been the Governor of that
State or a Minister of that Government or any other public servant employed in
connection with the affairs of the State and of the Central Government, in any other
case. Sub-section (5) bars the Court of Sessions from taking cognisance of an
offence under sub-section (2) unless the complaint is made within six months from
the date on which the offence is alleged to have been committed. Sub-section (6)
states that nothing in this section shall affect the right of the person against whom
the offence is alleged to have been committed, to make a complaint in respect of
that offence before a Magistrate having jurisdiction or the power of such Magistrate
to take cognisance of the offence upon such complaint.38
46. Interpreting this provision, a two judge Bench of this Court in Subramanian
Swamy v Union of India, Ministry of Law39 (“Subramanian Swamy”) held that
neither can an FIR be filed nor can a direction be issued under Section 156 (3) of
the CrPC and it is only a complaint which can be instituted by a person aggrieved.
This Court held:
“207. Another aspect required to be addressed pertains to
issue of summons. Section 199 CrPC envisages filing of a
complaint in court. In case of criminal defamation neither can
any FIR be filed nor can any direction be issued under
Section 156(3) CrPC. The offence has its own gravity and
hence, the responsibility of the Magistrate is more. In a way, it
is immense at the time of issue of process. Issue of process,
as has been held in Rajindra Nath Mahato v. T.
Ganguly [Rajindra Nath Mahato v. T. Ganguly, (1972) 1 SCC
38 Subramanian Swamy v Union of India, Ministry of Law: (2016) 7 SCC 221 at paragraph 197
39 (2016) 7 SCC 221
48
450 : 1972 SCC (Cri) 206] , is a matter of judicial
determination and before issuing a process, the Magistrate
has to examine the complainant. In Punjab National
Bank v. Surendra Prasad Sinha [Punjab National
Bank v. Surendra Prasad Sinha, 1993 Supp (1) SCC 499 :
1993 SCC (Cri) 149] it has been held that judicial process
should not be an instrument of oppression or needless
harassment. The Court, though in a different context, has
observed that there lies responsibility and duty on the
Magistracy to find whether the accused concerned should be
legally responsible for the offence charged for. Only on
satisfying that the law casts liability or creates offence against
the juristic person or the persons impleaded, then only
process would be issued. At that stage the court would be
circumspect and judicious in exercising discretion and should
take all the relevant facts and circumstances into
consideration before issuing process lest it would be an
instrument in the hands of the private complaint as vendetta
to harass the persons needlessly. Vindication of majesty of
justice and maintenance of law and order in the society are
the prime objects of criminal justice but it would not be the
means to wreak personal vengeance. In Pepsi Foods
Ltd. v. Special Judicial Magistrate [Pepsi Foods
Ltd. v. Special Judicial Magistrate, (1998) 5 SCC 749 : 1998
SCC (Cri) 1400] , a two-Judge Bench has held that
summoning of an accused in a criminal case is a serious
matter and criminal law cannot be set into motion as a matter
of course.”
47. In view of the clear legal position, Mr Kapil Sibal, learned Senior Counsel
appearing on behalf of the State of Maharashtra has fairly stated that the FIR which
is under investigation at the NM Joshi Marg Police Station in Mumbai does not and
cannot cover any alleged act of criminal defamation. We will clarify this in our final
directions.
48. Before we conclude, it is necessary to advert to the interim order of this Court
dated 24 April 2020. By the interim order, the petitioner has been granted liberty to

move the competent court in order to espouse the remedies available under the
CrPC. Hence, we clarify that this court has not in the present judgment expressed
any opinion on the FIR which is under investigation at the NM Joshi Marg Police
Station in Mumbai.
49. We hold that it would be inappropriate for the court to exercise its jurisdiction
under Article 32 of the Constitution for the purpose of quashing FIR 164 of 2020
under investigation at the NM Joshi Marg Police Station in Mumbai. In adopting this
view, we are guided by the fact that the checks and balances to ensure the
protection of the petitioner‟s liberty are governed by the CrPC. Despite the liberty
being granted to the petitioner on 24 April 2020, it is an admitted position that the
petitioner did not pursue available remedies in the law, but sought instead to invoke
the jurisdiction of this Court. Whether the allegations contained in the FIR do or do
not make out any offence as alleged will not be decided in pursuance of the
jurisdiction of this Court under Article 32, to quash the FIR. The petitioner must be
relegated to the pursuit of the remedies available under the CrPC, which we hereby
do. The petitioner has an equally efficacious remedy available before the High
Court. We should not be construed as holding that a petition under Article 32 is not
maintainable. But when the High Court has the power under Section 482, there is no
reason to by-pass the procedure under the CrPC, we see no exceptional grounds or
reasons to entertain this petition under Article 32. There is a clear distinction
between the maintainability of a petition and whether it should be entertained. In a
situation like this, and for the reasons stated hereinabove, this Court would not like

to entertain the petition under Article 32 for the relief of quashing the FIR being
investigated at the NM Joshi Police Station in Mumbai which can be considered by
the High Court. Therefore, we are of the opinion that the petitioner must be
relegated to avail of the remedies which are available under the CrPC before the
competent court including the High Court.
50. By the order of this Court dated 24 April 2020, the petitioner was protected
against coercive steps for a period of three weeks. The period which was due to
expire on 14 May 2020 was extended, when judgment was reserved on 11 May
2020, pending the decision of this Court. We are inclined to extend that protection
for a further period of three weeks, particularly having regard to the outbreak of
Covid-19, so as to leave adequate time to the petitioner to pursue his remedies
before the competent forum.
51. As we have noted earlier, multiple FIRs and complaints have been filed
against the petitioner in several states and in the Union Territories of Jammu and
Kashmir. By the interim order of this Court dated 24 April 2020, further steps in
regard to all the complaints and FIRs, save and except for the investigation of the
FIR lodged at Police Station Sadar, District Nagpur City were stayed. The FIR at
Police Station Sadar, District Nagpur City has been transferred to NM Joshi Marg
Police Station in Mumbai. We find merit in the submission of Mr Kapil Sibal, learned
Senior Counsel that fairness in the administration of criminal justice would warrant
the exercise of the jurisdiction under Article 32 to quash all other FIRs (save and

except for the one under investigation in Mumbai). However, we do so only having
regard to the principles which have been laid down by this Court in TT Antony. The
filing of multiple FIRs arising out of the same telecast of the show hosted by the
petitioner is an abuse of the process and impermissible. We clarify that the quashing
of those FIRs would not amount to the expression of any opinion by this Court on
the merits of the FIR which is being investigated by the NM Joshi Marg Police
Station in Mumbai.
52. We find no reason to entertain the subsequent Writ Petition40 which has been
filed by the petitioner in respect of the FIR lodged at Pydhonie Police Station (FIR
137 of 2020 dated 2 May 2020). The basis on which the jurisdiction of this Court was
invoked in the first Writ Petition – the filing of multiple FIRs in various states – is
absent in the subsequent Writ Petition (Crl.) Diary No 11189 of 2020. The petitioner
would be at liberty to pursue his remedies under the law in respect of the FIR. Any
recourse to such a remedy shall be considered on its own merits by the competent
court.
40 Writ Petition (Crl.) Diary No 11189 of 2020
52
Directions
1 Writ Petition (Crl.) No 130 of 2020
53. Amendments as proposed are allowed. The amendments shall be carried out
within one week.
(i) The prayer for transfer of the investigation to the CBI is rejected;
(ii) The interim order of this Court dated 24 April 2020 by which FIR 238 of
2020 dated 22 April 2020 was transferred from the Police Station Sadar,
District Nagpur City to NM Joshi Marg Police Station in Mumbai is
confirmed. The FIR which has now been numbered as 164 of 2020 shall
be investigated by the NM Joshi Marg Police Station in Mumbai;
(iii) We decline to entertain the prayer for quashing FIR 164 of 2020 (earlier
FIR 238 of 2020) under Article 32 of the Constitution. The petitioner would
be at liberty to pursue such remedies as are available in law under the
CrPC before the competent forum. Any such application shall be
considered on its own merits by the competent court;
(iv) In view of the law laid down by this Court in Subramanian Swamy, we
clarify that the above FIR does not cover the offence of criminal
defamation under Section 499 of the IPC which offence will not form the
subject matter of the investigation. Hence, it is not necessary to address
the prayer for dealing with the constitutional challenge to the validity of the
said provision in these proceedings;

(v) The following FIRs/complaints are quashed, following the decision of this
Court in TT Antony (explained subsequently) that successive
FIRs/complaints founded on the same cause of action are not
maintainable:
“FIR No. 245 of 2020, dated 22 April 2020,
registered at Police Station Supela, District Durg,
Chhattisgarh, under sections 153-A, 295-A and 505
(2) of the Indian Penal Code 1860.
 FIR No. 180 of 2020, dated 23 April 2020, registered
at Police Station Bhilal Nagar, District Durg,
Chhattisgarh, under sections 153- A, 188, 290 and
505 (1) of the Indian Penal Code 1860.
 FIR No. 176 of 2020, dated 22 April 2020, registered
at Police Station Civil Lines, District Raipur,
Chhattisgarh, under sections 153-A, 295-A and 505
(2) of the Indian Penal Code 1860.
 Complaint dated 21 April 2020 by District Congress
Committee – Antagrah, Kanker, Chhattisgarh.
 Complaint dated 22 April 2020 by Pritam Deshmukh
(adv.), Durg District Congress Committee – to SHO
city PS Durg, Chhattisgarh.
 Complaint dated 22 April 2020 by Suraj Singh
Thakur, State Vice President, Indian Youth Congressto
Sr. Police Officer, Chirag Nagar, Ghatkopar East,
Mumbai.
 Complaint dated 22 April 2020 – Pankaj Prajapti
(party worker of INC and ex-spokesperson NSUI)
through counsel Anshuman Shrivastavas –
Superintendent of Police, Crime Branch, Indore,
Madhya Pradesh.
 Complaint dated 22 April 2020 – Balram Jakhad
(adv.) – to PS Shyam Nagar –u/s 153, 188, 505, 120B
in Jaipur.
 Complaint by Jaswant Gujar – to SHO Bajaj Nagar
PS, Jaipur.
54
 Complaint dated 22 April 2020 by Fundurdihari,
Ambikapur, District Sarguja, Chhattisgarh – Rajesh
Dubey, Chhattisgarh State Congress Committee – to
SHO Gandhi Nagar, Ambikapur – u/s 153, 153A,
153B, 504, 505.
 Complaint dated 22 April 2020 in Telangana by Anil
Kumar Yadav, State President of Telangana Youth
Congress – to SHO Hussaini Alam – u/s 117, 120B,
153, 153A, 295A, 298, 500, 504, 505 and 506. Also
66A of the IT Act.
 Complaint dated 23 April 2020 by Anuj Mishra
before Kotwali, Urai, Tulsi Nagar.
 Complaint dated 22 April 2020 by Kumar Raja, VP,
Youth Congress, Jharkhand Congress Committee
before Kotwali Police Station, Upper Bazar, Ranchi.
 Complaint dated 22 April 2020 by Madhya Pradesh
Youth Congress.”
(vi) The quashing of the FIRs and complaints listed out in (v) above shall not
amount to any expression of opinion by this Court on the merits of the FIR
which is under investigation by the NM Joshi Marg Police Station in
Mumbai;
(vii) No other FIR or, as the case may be, complaint shall be initiated or
pursued in any other forum in respect of the same cause of action
emanating from the broadcast on 21 April 2020 by the petitioner on R
Bharat. Any other FIRs or complaints in respect of the same cause of
action emanating from the broadcast on 21 April 2020, other than the FIRs
or complaints referred to in (v) above are also held to be not maintainable;
and
55
(viii) Liberty to the complainants to move this Court for directions if it becomes
necessary to do so.
2 Writ Petition (Crl) Diary No 11189 of 2020
54. The Writ Petition is dismissed with liberty to the petitioner to pursue such
remedies as are available in accordance with law.
3 (i) The protection granted to the petitioner on 24 April 2020 in Writ Petition (Crl)
Diary No 11006 of 202041 against coercive steps is extended for a period of

three weeks from the date of this judgment to enable the petitioner to pursue

the remedies available in law;
(ii) The CP, Mumbai shall consider the request of the petitioner for the provision
of security at the residence of the petitioner and at the business establishment
in Mumbai, in accordance with law. Based on the threat perception, police
protection may be provided if it is considered appropriate and for the period
during which the threat perception continues; and
(iii) Nothing contained in the present judgment shall be construed as an
expression of opinion on the merits of the allegations contained in the FIRs.
55. Writ Petition (Crl) No 130 of 2020 shall stand disposed of. Writ Petition (Crl.)
Diary No 11189 of 2020 shall stand dismissed with the liberty which has been
granted in the above segment. IA 48588 of 2020 filed by the state government is

dismissed, leaving it open to the investigating agency to urge its submissions before
the competent court. All other interim applications are disposed of in view of the
above directions.
56. Pending application(s), if any, shall stand disposed of.
…….………….…………………...........................J.
[Dr Dhananjaya Y Chandrachud]
…….…………………………...............................J.
[M R Shah]
New Delhi;
May 19, 2020.

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