On misuse of criminal proceedings to settle civil disputes: A critical SC verdict from last year that missed our attention

When procedural abuse becomes an institutional habit, who ultimately pays the price? The SC’s 2024 decision in Tushar Rajnikantbhai Shah gave some important answers.
On misuse of criminal proceedings to settle civil disputes: A critical SC verdict from last year that missed our attention
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ONE OF THE LANDMARK JUDGEMENTSdelivered by the Supreme Court in recent times has escaped the attention it deserves from the police forces across the country. The top Court's decision in Tushar Rajnikantbhai Shah v. Kamal Dayani & Others (2024) is not merely  an adjudication—it is a reaffirmation. It reasserts the sanctity of judicial orders and  calls forth a renewal of procedural discipline within our institutions. In acknowledging both the culpability and constraints of those involved, the Court reminds us that accountability and empathy are not adversaries, but cohabitants of justice. 

A tale of contempt and allegations of custodial torture

The petitioner, Tusharbhai Shah, was named in an FIR arising from a property dispute. He was alleged to have received ₹1.65 crores in cash for the sale of fifteen shops but  failed to deliver possession. After lower courts denied his plea for anticipatory bail, Shah approached the Supreme Court. On December 8, 2023, the top Court granted  him interim anticipatory bail, thereby protecting him from arrest. 

Despite presenting the Supreme Court's bail order, Shah was remanded to four days  of police custody on December 13 by the 6th Additional Chief Judicial Magistrate  (‘ACJM’), Surat. This remand was based on a police application citing non-cooperation. Upon being produced before the court again, Shah alleged custodial torture by the Deputy Commissioner of Police and the Police Inspector. The ACJM ignored these claims. 

Immediately following his release, Shah filed an application before the Commissioner of Police, requesting preservation of CCTV footage at the police station—as mandated  by the Supreme Court in Paramvir Singh Saini v. Baljit Singh (2020). This request was also disregarded. 

Shah subsequently filed a contempt petition against the Commissioner of Police (Respondent No.2), the Deputy Commissioner of Police ((Respondent No.3), the  Police Inspector (Respondent No.4), and the ACJM (Respondent No.7), alleging  deliberate disobedience of the Supreme Court’s order. He further claimed custodial  torture and delayed release in defiance of the Court’s protection. 

In acknowledging both the culpability and constraints of those involved, the Court reminds us that accountability and empathy are not adversaries, but cohabitants of justice. 
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