A.R. Antulay Vs. R.S. Nayak & Anr [1988] INSC
123 (29
April 1988)
Mukharji, Sabyasachi (J) Mukharji, Sabyasachi
(J) Rangnathan, S. Venkatachalliah, M.N. (J) Venkatachalliah, M.N. (J) Misra
Rangnath Oza, G.L. (J) Ray, B.C. (J)
CITATION: 1988 AIR 1531 1988 SCR Supl. (1) 1
1988 SCC (2) 602 JT 1988 (2) 325
CITATOR INFO : F 1989 SC1335 (22,23) D 1990 SC
535 (3) R 1990 SC1480 (55) R 1990 SC1737 (6) R 1990 SC1828 (16) RF 1991 SC 101
(66) E&D 1991 SC 818 (30) RF 1991 SC 884 (16) D 1991 SC2176 (51) RF 1992 SC
248 (41,42,43) RF&E 1992 SC 522 (23) RF 1992 SC 604 (140,143) R 1992 SC1277
(25) RF 1992 SC1701 (9,10,58)
ACT:
Constitution of India, 1950: Articles 13, 14,
21, 32 Prosecution of appellant for offences under sections 161 and 165
I.P.C.-Trial under Criminal Law Amendment Act, 1952 to be held by Special Judge
only-Supreme Court in its judgment directing trial to be held by High Court
Judge-Validity of Supreme Court Judgment-Whether infringement of fundamental
right of accused involved-Whether procedure established by law violated-Power
to create or enlarge jurisdiction- Legislative in character.
Articles 32, 134, 136, 737, 139, 141 and
142-Powers of review-Nature and scope of-Whether Supreme Court can review its
directions if they result in deprivation of fundamental rights of a
citizen-Whether Supreme Court can issue writ of certiorari to quash judicial
order passed by another Bench- Whether a larger Bench can overrule or recall a
decision of a smaller Bench.
Articles 140, 141, 142 and 145:
Jurisdiction-Want of- Can be established only by a superior court-No decision
can be impeached collatterally by any inferior court-Superior court can always
correct errors by petition or ex debito justitiae Judgments per incuriam-Effect
of.
Criminal Law (Amendment) Act, 1952: Sections 6
& 7- offences under Act to be tried only by Special Judge-order of Supreme
Court transferring and directing trial by High Court Judge-Whether legally
authorised-Non-substante clause in s.7(1)-Effect of.
Criminal Procedure Code, 1973: Sections 374, 406
& 407- Transfer of case-Power of transfer postulates that Court to which
transfer or withdrawal is. sought is competent to exercise jurisdiction over
case-Intra state transfer is within jurisdiction of the appropriate High Court.
2 Practice and Procedure: Judgment of Supreme
Court- Directions issued in proceedings inter partes-Found bad in law or
violative of Articles 14 and 21 of the Constitution and principles of natural
justice Whether immune from correction even though they cause prejudice and do
injury.
Criminal Trial-Criminal Procedure Code,
1973-sec. 223- Whether an accused can demand as of a right trial with
co-accused.
lnterpretation of statutes-Words to be given
normal meaning with reference to context-Golden rule of interpretation-When to
be resorted to.
Legal Maxims: Actus curiae neminem
gravabid-Coram non judice-Per curiam-Ex debito justitiae-Nunc-Pro-tunc-
Applicability of.
HEAD NOTE:
The appellant was the Chief Minister of Maharashtra between June 9, 1980 and January 12, 1982, when he resigned that
office in deference to the judgment of High Court in a writ petition filed
against him, but continued as an MLA.
On August 9, 1982, respondent No. 1, a member of
a political party filed a complaint before a Special Judge against the
appellant and others for offences under ss. 161 and 165 of the Indian Penal
Code and s. 5 of the Criminal Law Amendment Act, 1952 and also under ss. 384
and 420 read with ss. 109 and 120B of the Indian Penal Code.
The Special Judge issued process to the appellant.
Later, the Special Judge over-ruled the
objection of the appellant to take cognizance of the offences on a private
complaint, and to issue process, in the absence of notification under s. 7(2)
of the Criminal Law Amendment Act, 1952, specifying as to which of the three
special Judges of the area should try such cases.
Against this, the appellant filed a revision
application in the High Court, which dismissed it subsequently. The appellant's
Special Leave Petition against this was dismissed by the Supreme Court which
held that the complaint filed by respondent No. 1 was clearly maintainable and
cognizance was properly taken of it.
During the pendency of the revision application
in the High Court, the State Government notified the Special Judge to try the
off- 3 ences specified under s. 6(1) of the Act and appointed another Special
Judge, who discharged the appellant, holding that a member of the Legislative
Assembly was a public servant and there was no valid sanction for prosecuting
the appellant. Against this order of discharge. respondent No. 1 filed a
Criminal Revision Application in the High Court, which was subsequently
withdrawn to this Court.
On an appeal filed by respondent No. 1 directly
under Article 136 of the Constitution against the order of discharge, the
Supreme Court held on 16.2.1984, that a member of the Legislative Assembly was
not a public servant, and set aside the order of the Special judge. The Court
observed that though nearly 2 1/2 years had rolled by since prosecution against
the accused, who was Chief Minister of a State, was launched and his character
and integrity came under cloud, the case had not moved an inch further and that
an expeditious trial was primarily in the interest of the accused and mandate
of Article 21. It further observed that expeditious disposal of a criminal case
was in the interest of both the prosecution and the accused. It, therefore, suo
motu withdrew this special case and another one filed against the appellant by
another person and transferred them to the High Court, with the request to the
Chief Justice to assign these two cases to a sitting Judge of the High Court,
who should proceed to expeditiously dispose of the cases, preferably by holding
trial from day to day.
Pursuant to the directions of this Court dated
February 16, 1984 the Chief Justice of the High Court assigned the cases to one
of the Judges of that Court. The appellant appeared before him and raised an
objection that the case could be tried only by a Special Judge appointed by the
Government under the 1952 Act. The Judge rejected this and other objections
holding that he was bound by the order of the Supreme Court .
Special Leave Petitions as well as a writ
petition filed by the appellant against the aforesaid decision were dismissed
by this Court on April 17, 1984, holding that the Judge was perfectly justified, and indeed
it was his duty to follow the decision of this Court which was binding on him.
It also observed that the writ petition
challenging the validity of the order and judgment of this Court as nullity or
otherwise could not be entertained, and that the dismissal of the writ petition
would not prejudice the petitioner's right to approach this Court, with an
appropriate review petition or any other application, which he may be entitled
to in law.
4 Thereafter, the cases were transferred to
another Special Judge, who framed 21 charges and declined to frame 22 other
charges proposed by respondent No. 1. This Court allowed respondent No.1`s
appeal by special leave except in regard to three draft charges under s. 384
IPC, and requested the High Court to nominate another Judge to try the cases.
The Judge, to whom the cases were transferred,
framed 79 charges against the appellant, and refused to proceed against the
other named conspirators.
Against the aforesaid order, the appellant filed
a Special Leave Petition before this Court questioning the jurisdiction of the
Special Judge to try the case in violation of the appellant's fundamental
rights conferred by Articles 14 and 21 and the provisions of the Criminal Law
Amendment Act of 1952. The appellant also filed a Special Leave Petition
against the decision of the Judge, holding that none of the 79 charges framed
against the accused required sanction under s. 197(1) of the Cr. P.C., and a
writ petition challenging a portion of s. 197(1) as ultra vires Articles 14 and
21 of the Constitution.
This Court granted special leave in the Special
Leave Petition questioning the jurisdiction of the Special Judge to try the
case and stayed further proceedings in the High Court. It also issued notice in
the other Special Leave Petition and the writ petition, and directed these to
be tagged on to the appeal.
An application filed by respondent No. 1 for
revocation of the Special Leave was dismissed and the appeal was referred to a
Bench of seven Judges. The other Special Leave Petition and the writ petition
were delinked, to be heard after the disposal of the appeal.
In the appeal, two questions arose, namely, (1)
whether the directions given by this Court on 16th February, 1984, withdrawing
the special cases pending in the Court of Special Judge and transferring the
same to the High Court with the request to the Chief Justice to assign these
cases to a sitting Judge of that High Court in breach of s. 7(1) of the
Criminal Law Amendment Act, 1952 which mandated that the offences, as in this
case, should be tried only by a Special Judge, thereby denying at least one
right of appeal to the appellant was violative of Articles 14 and 21 of the Constitution
and whether such direction were at all valid or legal and (2) if such
directions were not at all valid or legal in view of the Court's order of April
17, 1984, whether the present 5 appeal was sustainable or the grounds therein
justiciable in these proceedings. In other words, whether the said directions
in a proceeding inter parties were binding even if bad in law or violative of
Articles 14 and 21 of the Constitution and as such, immune from correction by
this Court even though they caused prejudice and injury.
Allowing the appeal, and setting aside and
quashing all the proceedings subsequent to the directions of the Court on
16.2.1984 and directing that the trial should proceed in accordance with law,
i.e. Criminal Law Amendment Act, 1952.
^ HELD:
Majority: Sabyasachi Mukharji, Oza and
Natarajan, JJ.
Per Sabyasachi Mukharji. J:
1. Section 7(1) of the Criminal Law Amendment
Act, 1952 creates a condition which is sine qua non for the trial of offences
under s. 6(1) of the said Act. The condition is that notwithstanding anything
contained in the Code of Criminal Procedure or any other law, the said offences
shall be triable by Special Judges only. The offences specified under s. 6(1)
of the 1952 Act are those punishable under ss. 161, 162, 163, 164 and 165A of
the Indian Penal Code and s. 5 of the Prevention of Corruption Act, 1947.
[44B-C,49H,A] Gurcharan Das Chadha v. State of Rajasthan, [1966] 2 S.C.R. 678 referred to.
Therefore, the order of this Court transferring
the cases to the High Court on 16th February, 1984 was not authorised by law. This Court, by its
directions could not confer jurisdiction on the High Court to try any case,
when it did not possess such jurisdiction under the scheme of the 1952 Act.
[49A-B] Kiran Singh and others v. Chaman Paswan & Others, [1955] 1 SCR 117
at 121 and M. L. Sethi v. R. P. Kapur, 1973 1 SCR 697 relied on.
2.1 The power to create or enlarge jurisdiction
is legislative in character, so also the power to confer a right of appeal or
to take away a right of appeal.
Parliament alone can do it by law. No Court, whether superior or
inferior or both combined can enlarge the jurisdiction of the Court or divest a
person of his rights of revision and appeal. [50E] 6 M.L. Sethi v. R.P. Kapur,
[1973] 1 SCR 697 and Raja Soap Factory v. S. P. Shantara;, 1965 2 SCR 800
referred to.
Halsbury's Laws of England, 4th Vol.10 page at
para 720 and Ammon Rubinstein's Jurisdiction and Illegality, [1965] Edn. pp.
16-50 referred to.
2.2 Want of jurisdiction can be established
solely by superior court and in practice, no decision can be impeached
collaterally by any interior court, but the superior court can always correct
its own error brought to its notice either by way of petition or ex debito
justitiae.[50G] Rubinstein's jurisdiction and illegality(1965 Edn.) referred
to.
2.3 The distinction between an error which
entails absence of jurisdiction and an error made within the jurisdiction is so
fine that it is rapidly being eroded.
[69H.70A] Anismatic Ltd. v. Foreign Compensation
Commissioner, [1969] 1 All E.R.208 at 241 referred to.
This is not a case of collateral attack on
judicial proceedings; it is a case where the Court having no court superior to
it rectifies its own order. [69] The impugned directions were void because
power was not there for this Court to transfer a proceeding under the Act of
1952 from one Special Judge to the High Court. [69G] The singling out of the
appellant for a speedier trial by the High Court for an offence which the High
Court had no jurisdiction to try under the Act of 1952 was unwarranted,
unprecedented and directions given by this Court for the said purposes were not
warranted. When that fact is brought to the notice of the court, it must remedy
the situation. [51D-E]
2.4 In rectifying the error, no personal
inhibitions should debar this Court because no person should suffer by reason
of any mistake of this Court. Here no rule of res judicata would apply to
prevent this Court from entertaining the grievance and giving appropriate
directions.[51E-F] Soni Vrajlal Jethalal v. Soni Jadavji and Govindji &
Ors.. AIR 1972 Gujarat 148 approved.
7 In the earlier judgment, the points for
setting aside the decision did not include the question of withdrawal of the
case from the Court of Special Judge to the Supreme Court and transfer of it to
the High Court. Unless a plea in question is taken it cannot operate as res
judicata.[62G-H] Shivshankar Prasad Shah and others v Baikunth Nath Singh and
others, [1969] 1 S.C.C. 718; Bikan Mahuri and others v. Mst. Bibi Walian and
others, A.I.R. 1939 Patna 633; S.L. Kapoor v. Jagmohan and others, [1981] 1
S.C.C. 746; Maneka Gandhi v. Union of India, [1978] 2 S.C.R. 621 at pages
674-681 and Bengal Immunity Co. Ltd. v. The State of Bihar and others, [1955] 2
SCR 603 and 623 referred to.
3.1 Section 407 of the Criminal Procedure Code
was subject to over-riding mandate of s. 7(1) of the 1952 Act and, hence it
does not permit the High Court to withdraw a case for trial to itself from the
Court of Special Judge.[60D-E]
3.2 Article 134(1)(b) of the Constitution does
not recognise in every High Court power to withdraw for trial cases from any
Court subordinate to its authority. At least this Article cannot be construed
to mean that where power to withdraw is restricted, it can be widened by virtue
of Article 134(1)(b) of the Constitution. [67B-C]
3.3 Where by a specific clause of a specific
statute the power is given for trial by the Special Judge only and transfer can
be from one such Judge to another Special Judge, there is no warrant to suggest
that the High Court has power to transfer Such a case from a Judge under s. 6
of the Act of 1952 to itself. It is not a case of exclusion of the superior
Courts. [67C] In the facts of the instant case, the criminal revision application
which was pending before the High Court even if it was deemed to be transferred
to this Court under Article 139A of the Constitution, it would not have vested
this Court with power larger than what is contained in s. 407 of Criminal
Procedure Code. Under s. 407 of the Criminal Procedure Code read with the
Criminal Law Amendment Act, the High Court could not transfer to itself
proceedings under ss. 6 and 7 of the said Act. This Court, by transferring the
proceedings tb itself, could not have acquired larger jurisdiction. The fact
that the objection was not raised before this Court gave directions on 16th
February, 1984 cannot amount to any waiver. [161F-G] 8 Ledgard v. Bull, 131 A
134, Meenakshi Naidoo v. Subramaniya A Sastri, 141 A 160 referred to.
3.4 The Parliament did not grant to the Court
the jurisdiction to transfer a case to the High Court. However, as the superior
Court is deemed to have a general jurisdiction, the law presumes that the Court
acted within jurisdiction. [60G] In the instant case, the presumption cannot be
taken, firstly, because the question of jurisdiction was not agitated before
the Court; secondly, these directions were given per incuriam and thirdly, the
superior Court alone can set aside an error in its directions when attention is
drawn to that error. This view is warranted only because of the peculiar facts
and circumstances of the present case. Here the trial of a citizen in a Special Court under special
jurisdiction is involved; hence the liberty of the subject is involved. [60H,61A-B]
Kuchenmeister v. Home office, [1958] 1 Q.B. 496; Attorney General v. Herman
James Sillam, [1864] 10 H.L.C. 703 and Issacs v.Robertson, [1984] 3 A.I.R. 140
referred to.
Jurisdiction and Illegality by Amnon Rubinstein,
[1965] Edn. referred to.
4.1 Per incuriam are those decisions given in
ignorance or forget fulness of some inconsistent statutory provision or some
authority binding on the Court concerned so that in such cases some part of the
decision or some step in the reasoning on which it is based is found, on that
account to be demonstrably wrong. If a decision is given per in curiam, the
Court can ignore it. [52A-B, 53G] Morelle v. Wakeling, [1955] 1 ALL ER 708;
State of Orissa v. The Titaghur Paper
Mills Co. Ltd., [1985] 3 SCR 26 and Bengal Immunity Co. Ltd. v. State of Bihar [1955] 2 SCR 603, 623
referred to.
In the instant case, when this Court gave
directions on 16th February 1984, for disposal of the case against the appellant
by the High Court, it was oblivious of the relevant provisions of the law and
the decision in Anwar Ali Sarkar's case, which is a binding precedent [51G-H]
4.2 A Full Bench or a Constitution Bench
decision was binding on the Constitution Bench because it was a Bench of seven
Judges. There is 9 a hierarchy in this Court itself where larger Benches
over-rule smaller Benches which is the crystallised rule of law. [52E,F] State
of West
Bengal v.
Anwar Ali Sarkar, [1952] SCR 284; Nattulal v. Radhe Lal, [1975] 1 SCR 127; Union of lndia and Anr. v.
KS. Subramaniam, [1977] 1 SCR 87 at p. 92; State of U.P. v. Ram Chandra
Trivedi, [1977] 1 SCR 462 at 473;
Halsbury's Laws of England, 4th Edn. Vol. 26 page
297, para 578 and page 300, relevant notes on 8.11 and 15; Dias on
Jurisprudence, 5th Edn. pages 128 and 130; Young v. Bristol Aeroplane Co. Ltd.
[1944] 2 AER 293 at 300; Moore v. Hewitt 1947 2 AER 270 at 272A; Penny v.
Mcholas, 1950 2 AER 92A and Javed Ahmed Abdul Hamid Pawala v. State of Maharashtra, [1985] 2 SCR 8
referred to.
It was manifest to the Bench that exclusive
jurisdiction created under s. 7(1) of the 1952 Act read with s. 6 of the said
Act, when brought to the notice of the Court, precluded the exercise of power
under s. 407 of the Code. There was no argument, no submission and no decision
on this appeal at all. There was no prayer in the appeal which was pending
before this Court for such directions.
[59D-E] The order of this Court was clearly per
incuriam. The Court was not called upon to and did not, decide the express
limitation on the power conferred by s. 407 of the Code.
which includes offences by public servants
mentioned in the 1952 Act to be over-ridden in the manner sought to be followed
as a consequential direction of this Court. This Court did not have
jurisdiction to transfer the case to itself. That will be evident from an
analysis of different provisions of the Code as well as the 1952 Act [50C-D]
Therefore, in view of the clear provisions of s. 7(2) of the Act of 1952 and
Articles 14 and 21 of the Constitution these directions were legally wrong.
[52C]
4.3 Though the previous statute is referred to
in the other judgment delivered on the same date, in connection with other
contentions, s. 7(1) was not referred to in respect of the impugned directions.
Hence these observations were indubitably per incuriam. [66A] Miliangos v.
George Frank (Textiles) Ltd, [1975] 3 All E.R. 801 at 821 referred to.
5. This Court is not powerless to correct its
error which has the 10 effect of depriving a citizen of his fundamental rights
and more so, the A right to life and liberty. It can do so in exercise of its
inherent jurisdiction in any proceeding pending before it without insisting on
the formalities of a review application. [54A-B] Powers of review can be
exercised in a petition file under Article 136 or Article 32 or under any other
provision of the Constitution if the Court is satisfied that its directions
have resulted in the deprivation of the fundamental rights of a citizen or any
legal right of the petitioner. [54B-C] The Supreme Court has the power to
review either under Article 137 or suo motu the directions given by this Court.
[62E] Prem Chand Garg v. Excise Commissioner,
U.P. Allahabad, [1963] Suppl.1 SCR 885; Naresh Shridhar Mirajkar and others v.
State of Maharashtra and another, [1966] 3 S.C.R. 744 and Smt. Ujjam Bai v.
State of U.P., [1963] 1 S.C.R. 778; Kailash Nath v. State of U.P. AIR 1957 (SC) 790;
P.S.R. Sadhananatham v. Arunachalam, [1980] 2 S.C.R. 873; Suk Das v. Union Territory of Arunachal Pradesh, [1986] 2 S.C.C. 401;
Asrumati Devi v. Kumar Rupendra Deb Raikot and others, [1953] S.C.R. 1159;
Satyadhyan Ghosal and others v. Smt. Deorajin Debi and another, [1960] 3 S.C.R.
590; Sukhrani (dead) by L.Rs. and others v. Hari Shanker and others, [1979] 3
S.C.R. 671 and Bejoy Gopal Mukherji v. Pratul Chandra Ghose, [1953] S.C.R. 930
referred to.
6. It is also well settled that an elementary
rule of justice is that no party should suffer by mistake of the Court. [63B]
Sastri Yagnapurushadji and others v. Muldas Bhudardas Vaishya and another, [1966]
3 S.C.R. 242; Jang Singh v. Brijlal [1964] 2 S.C.R. 145;Bhajahari Mondal v.The
State of West Bengal, [1959] S.C.R. 1276 at 1284-1286 and Asgarali N.
Singaporawalle v. The State of Bombay 1957 S.C.R. 678 at 692 referred to.
It was a mistake of so great a magnitude that it
deprives a man by being treated differently of his fundamental right for
defending himself in a criminal trial in accordance with law. Therefore, when
the attention of the Court is drawn, the Court has always the power and the
obligation to correct it ex debito justitiae and treat the second application
by its inherent power, as a power of review to correct the original mistake.
[56C-D] The directions have been issued without observing the principle of audi
alteram partem.[53D] 11 This Court is not debarred from re-opening this
question and giving proper directions and correcting the error in the present
appeal. [53C] The appellant should not suffer on account of the direction of
this Court based upon an error leading to conferment of jurisdiction. [53B]
7. The principle of finality on which Article
145(e) proceeds applies to both judgments and orders made by the Supreme Court.
But directions given per incuriam in violation of certain constitutional
limitations and in derogation of the principles of natural justice can always be
remedied by the court ex debite justitiae. [68F-G] In the instant case, this
Court is correcting an irregularity committed by the Court not on construction
or misconstruction of a statute but on non-perception of certain provisions and
certain authorities which would amount to derogation of the constitutional
rights of the citizen. [69C-D] Issacs v. Robertson, [1984] 3 A.E.R. 140 and Re
Recal Communications Ltd. Case, [1980] 2 A.E.R. 634 referred to.
8. No prejudice need be proved for enforcing the
fundamental rights. Violation of a fundamental right itself renders the
impugned action void. So also, the violation of the principles of natural
justice renders the act a nullity.[59H]
9.1 Four valuable rights of the appellant have
been taken away by the impugned directions.
i) The right to be tried by a Special Judge in
accordance with the procedure established by law and enacted by Parliament.
ii) The right of revision to the High Court
under s. 9 of the Criminal Law Amendment Act.
iii) The right of first appeal to the High Court
under the same section
iv) The right to move the Supreme Court under
Article 136 thereafter by way of a second appeal, if necessary.
The right of the appellant under Article 14
regarding equality 12 before the law and equal protection of law has been
violated. The appellant has also a right not to be singled out for special
treatment by a Special Court created for him alone. This right is implicit in the right
to equality.
[60A-C,62A-B] State of West Bengal v. Anwar Ali Sarkar,
[1952] SCR 284 relied on.
The appellant has a further right under Article
21 of the Constitution-a right to trial by a Special Judge under s. 7(1) of the
1952 Act which is the procedure established by law made by the Parliament and a
further right to move the High Court by way of revision or first appeal under
s. 9 of the said Act. He has also a right not to suffer any order passed behind
his back by a Court in violation of the basic principles of natural justice. Directions
having been given in this case without hearing the appellant, though the order
was passed in the presence of the counsel for the appellant, these are bad.
[62B-Dl It is proper for this Court to act ex debito justitiae, in favour of
the fundamental rights of the appellant. [62E] Nawabkhan Abbas Khan v. The
State of Gujarat, [1974] 3 SCR 427
referred to.
9.2 There was prejudice to the accused in being
singled out as a special class of accused for a special dispensation witbout
any room for any appeal as of right and without power of revision to the High
Court. [67G] Romesh Chandra Arora v. The State, [1960] 1 SCR 924 at 927
distinguished.
9.3 The trial even of person holding public
office though to be made speedily must be done in accordance with the procedure
estab lished by law. The provisions of s. 6 read with s. 7 of the Act of 1952
in the facts and circumstances of this case is the procedure established by
law, and any deviation even by a judicial direction will be negation of the
rule of law. [68D-E] By judicial direction, the rights and previliges of the
accused have been curtailed without any justification in law. [ 68B] State of West Bengal v. Anwar Ali Sarkar,
[1952] SCR 284 relied on.
13 Re: Special Courts Bill, [1978] 1979 2 SCR
476 referred to.
9.4 The right of appeal under s. 374 of the Cr.
P.C. is confined only to cases decided by the High Court in its Letters Patent
jurisdiction which in terms is extraordinary original criminal jurisdiction'
under clause 27 of Letters Patent. [63F] Kavasji Pestonji Dalal v. Rustomji
Sorabji Jamadar & Anr., AIR 1949 Bom. 42, Sunil Chandra Roy & Anr. v.
The State AIR 1954 Cal. 305; Sasadhar Acharjya & Anr. v. Sir Charles Tegart &
Ors., [1935] Cal. Weekly Notes1089;People insurance Co. Ltd. v. Sardul Singh
Caveeshgar & Ors. J AIR 1961 Punj. 87 and P.P. Front, New Delhi v. K. K Birla. [1984]
Cr. L.J. 545 referred to.
9.5 By the time the Code of Criminal Procedure
1973 was framed, Article 21 had not been interpreted so as to include one right
of appeal both on facts and law. [64C]
10. Words should normally be given their
ordinary meaning bearing in mind the context. It is only where the literal
meaning is not clear that one resorts to the golden rule of interpretation or
the mischief rule of interpretation. [66C] Sussex Peerage Claim, [1844] 11 Cl.
& Fin. 85 at 143 referred to.
Cross: Statutory Interpretation, p. 36.
In view of the specific language used in s. 7 of
the 1952 Act, it is not necessary to consider whether the procedure for trial
by Special Judges under the Code has stood repealed or not. The concept of
repeal may have no application in this case. [66B]
11. No man is above the law, but at the same
time, no man can be denied his rights under the Constitution and the laws. He
has a right to be dealt with in accordance with the law and not in derogation
of it. [71B] This Court, in its anxiety to facilitate the parties to have a
speedy trial, gave direction on 16th February, 1984 without conscious awareness
of the exclusive jurisdiction of the Special Courts under the 1952 Act and that
being the only procedure established by law, there can be no deviation from the
terms of Article 21 of the Constitution of India.
That is the only procedure under which it should
have been guided. [71B-C] 14 By reason of giving the impugned directions, this
Court had also unintentionally caused the appellant the denial of rights under
Article 14 of the Constitution by denying him the equal protection of law by
being singled out for a special procedure not provided for by law. [71C-D] When
these factors are brought to the notice of this Court, even if there are any
technicalities, this Court should not feel shackled and decline to rectify that
injustice; or otherwise, the injustice noticed will remain forever a blot on
justice. [71D]
12.1 The basic fundamentals of the
administration of justice are simple. No man should suffer because of the
mistake of Court. No man should suffer a wrong by technical procedure of
irregularities. Rules or procedures are the hand-maids of justice and not the
mistress of the justice.
If a man has been wronged so long as it lies
within the human machinery of administration of justice that wrong must be
remedied. [72B-C]
12.2 The maxim "Actus Curiae Neminem
Gravabit"-An act of the Court shall prejudice no man-is founded upon
justice and good sense and affords a safe and certain guide for the
administration of the law. [71E] Alaxander Rodger v. The Comptoir Dlescompte De
Paris Cham Reports, Vol. III 1869-71 p. 465 at 475 referred to.
13. Purity of public life is one of the cardinal
principles which t. must be upheld as a matter of public policy. Allegations of
legal infractions and criminal infractions must be investigated in accordance
with law and procedure established under the Constitution. [73B] Even if the
accused has been wronged, if he is allowed to be left in doubt that would cause
more serious damage to him. Public confidence in public administration should
not be eroded any further. One wrong cannot be remedied by another wrong. [73B]
The legal wrong that has been done to the appellant should be remedied and
right should be done. In doing so, no more further injury should be caused to
the public purpose.
[73C] The impugned directions were in deprival
of the Constitutional rights and contrary to the express provisions of the
Criminal Law 15 Amendment Act, 1952, in violation of the principles of natural
justice, and without precedent in the background of the Act of 1952. The
directions definitely deprived the appellant of certain rights of appeal and
revision and his rights under the Constitution. [69F] Having regard to the
enormity of the consequences of the error to the appellant and by reason of the
fact that the directions were given suo motu, there is nothing which detracts
the power of the Court to review its judgment ex debito justitiae in case
injustice has been caused. No Court however high has jurisdiction to give an order unwarranted
by the Constitution. [70A-B] Ittavira Mathai v. Varke,P Varkey and others,
[1964] 1 SCR 495 referred to.
Bhatia Cooperative Housing Society Ltd. v. D.C.
Patel, [1953] SCR 185 at 190 distinguished.
Since this Court infringed the Constitutional
safeguards granted to a citizen or to an accused, in giving the directions and
injustice results therefrom, it is just and proper for the Court to rectify and
recall that injustice in the peculiar facts and circumstances of this case.
Therefore, all the proceedings in the matter subsequent to the directions of
this Court on February 16, 1984, are set aside and quashed and the trial should proceed in
accordance with law, that is to say, under the Act of 1952. [70C,73D-E] R.S.
Nayak v. A.R. Antulay, [1984] 2 SCR 495; A.R. Antulay v. Ramdas Sriniwas Nayak
and another, [1984] 2 SCR 914; Abdul Rehman Antulay v. Union of India and
others etc.
[1984] 3 SCR 482 at 483; Kailash Nath v. State
of U.P., AIR 1957 SC 790; Sukdas v. Union Territory of Arunachal Pradesh
Discretion to Disobey by Mortimer R. Kadish and Sanford H. Kadish pages 111 and
112 referred to.
Per Ranganath Misra, J. (Concurring)
14. Section 7(1) has clearly provided that
offences specified in sub-section (1) of s. 6 shall be triable by the Special
Judge only and has taken away the power of the courts established under the
Code of Criminal Procedure to try those offences. As long as s. 7 of the
Amending Act of 1952 holds the field it was not open to any court including the
Apex Court to act contrary to s. 7(1) of the Amending Act.[81E-F] 16 State of
West Bengal v. Anwar Ali Sarkar, 1952 SC R 284 referred to.
15. The power to transfer a case conferred by
the Constitution or by s. 406 of the Code of Criminal Procedure does not
specifically relate to the Special Court. Section 406 of the Code could be applied on
the principle that the Special Judge was a subordinate court for transferring a
case from one Special Judge to another Special Judge because such a transfer
would not contravene the mandate of s. 7(1) of the Amending Act of 1952. While
that may be so, the provisions for transfer, do not authorise transfer of a
case pending in the court of a Special Judge first to the Supreme Court and
then to the High Court for trial. This Court did not possess the power to
transfer the proceedings from the Special Judge to the High Court. [81G-H,82A]
Raja Soap Factory v. S.P. Santharaj, [1965] 2 SC R 800 referred to.
16.1 It is the settled position in law that
jurisdiction of courts comes solely from the law of the land and cannot be
exercised other wise. [77E]
16.2 Jurisdiction can be exercised only when
provided for either in the Constitution or in the laws made by the Legislature.
Jurisdiction is thus the authority or power of the court to deal with a matter
and make an order carrying binding force in the facts. [77G]
17. By the change of forum of trial the accused
has been pre judiced. By this process he misses a forum of appeal because if
the trial was handled by a Special Judge, the first appeal would lie to the
High Court and a further appeal by special leave could come before this Court.
If the matter is tried by the High Court there would be only one forum of
appeal being this Court, whether as of right or by way of special leave. [83H,
84A-B]
18. The transfer was a suo motu direction of the
court.
Since this particular aspect of the matter had
not been argued and counsel did not have an opportunity of pointing out the
legal bar against transfer, the Judges of this Court obviously did not take
note of the special provisions In s. 7(1) of the 1952 Act. If this position had
been appropriately placed, the direction for transfer from the court of
exclusive jurisdiction to the High Court would not have been made by the
Constitution Bench. It is appropriate to presume that this Court never intends
to act contrary to law. [82E-F] 17
19. One of the well-known principles of law is
that decision made by a competent court should be taken as final subject to
further proceedings contemplated by the law of procedure. In the absence of any
further proceedings, the direction of the Constitution Bench on 16th of
February, 1984 became final and it is the obligation of everyone to implement
the direction of the apex Court. Such an order of this Court should by all
canons of judicial discipline he binding on this Court as well and cannot be
interfered with after attaining finality. [84C-D]
20.1 It is a well-settled position in law that
an act of the court should not injure any of the suitors. [84F] Alexander
Rodger v. The Comptori D'Escompte De Paris, [1871] 3 PC 465 referred to.
20.2. Once it is found that the order of
transfer by this Court was not within jurisdiction by the direction of the
transfer of the proceedings made by this Court, the appellant should not
suffer. [85B]
20.3 This being the apex Court, no litigant has
any opportunity of approaching any higher forum to question its decisions. Once
judicial satisfaction is reached that the direction was not open to be made and
it is accepted as a mistake of the court, it is not only appropriate but also
the duty of the Court to rectify the mistake by exercising inherent powers. A
mistake of the Court can be corrected by the Court itself without any fetters.
In the present situation, the Court's inherent powers can be exercised to
remedy the mistake. [87F,88B-C] Gujarat v. Ram Prakash [1970] 2 SCR 875; Alexander
Rodger v. The Comptori D'Escompte De Paris, [1871] 3 PC 465 and Krishna Deo v.
Radha Kissan, [1953] SCR 136; Debi v. Habib lLR 35 All 331 and Murtaza v.
Yasin. AIR 191 PC 857 referred to.
20.4 The injustice done should be corrected by
applying the principle actus curiae neminem gravabit, an act of the court shall
prejudice no one.[88H]
20.5 To err is human. Courts including the apex
one are no exception. To own up the mistake when judicial satisfaction is
reached does not militate against its status or authority. Perhaps it would
enhance both. [89B]
21. If a mistake is detected and the apex Court
is not able to 18 correct it with a view to doing justice for fear of being
misunderstood, the cause of justice is bound to suffer and for the apex Court
the apprehension would not be a valid consideration. This Court, while
administering justice, does not take into consideration as to who is before it.
Every litigant is entitled to the same consideration and if an order is
warranted in the interest of justice, the status or influence of the accused
cannot stand in the way as a bar to the making of that order. [89F-G]
22. Finality of the orders is the rule. By
directing recall of an order, the well-settled propositions of law would not be
set at naught. Such a situation may not recur in the ordinary course of
judicial functioning and if there be one, certainly the Bench before which it
comes would appropriately deal with it. Nn strait jacket formula can be laid
down for judicial functioning particularly for the apex Court. The apprehension
that the decision to recall the earlier decision may be used as a precedent to
challenge judicial orders of this Court is perhaps misplaced because those who
are familiar with the judicial functioning are aware of the limits and they
would not seek support from this case as a precedent. This Court is sure that
if precedent value is sought to be derived out of this decision, the Court which
is asked to use this as an instrument would be alive to the peculiar facts and
circumstances of the case in which this order is being made. [87H, 90A-B]
23. Under the Rules of the Court a review
petition was not to be heard in Court and was liable to be disposed of by
circulation. In these circumstances, the petition of appeal could not be taken
as a review petition. [87E]
24. Benches of this Court are not subordinate to
larger Benches thereof and certiorari is, therefore, not admissible for
quashing of the orders made on the judicial side of the Court. [85C] Naresh
Chandra Mirajkar & Ors. v. State of Maharashtra
Prem Chand Garg v. Excise Commissioner, U.P., Allahabad 1963 1 SCR 885 referred
to.
25. Apart from the fact that the petition of
review had to be filed within 30 days-and here there has been inordinate
delay-the petition for review had to be placed before the same Bench and now
that two of the learned judges of that Constitution Bench are still available,
19 it must have gone only before a Bench of five with those two learned Judges.
[87D-E]
26. It is time to sound a note of caution. This
Court under its Rules of Business ordinarily sits in divisions and not as a
whole one. Each Bench, whether small or large, exercises the powers vested in
the Court and decisions rendered by the Benches irrespective of their size are
considered as decisions of the Court. The practice has developed that a larger
Bench is entitled to overrule the decision of a smaller Bench notwithstanding
the fact that each of the decisions is that of the Court. That principle,
however, would not apply in the present situation, and since this Court is
sitting as a Bench of Seven this Court is not entitled to reverse the decision
of the Constituffon Bench. [89B-C]
27. Overruling when made by a larger Bench of an
earlier decision of a smaller one is intended to take away the precedent value
of the decision without affecting the binding effect of the decision in the
particular case. [89C] In the instant case, the appellant is, therefore, not
entitled to take advantage of the matter being before a larger Bench. In fact,
if it is a case of exercise of inherent powers to rectify a mistake it was open
even to a five-Judge Bench to do that and it did not require a Bench larger
than the Constitution Bench for that purpose. [89D] Per Oza, J. (Supplementing)
28. The jurisdiction to try a case could only be
conferred by law enacted by the legislature and this Court could not confer
jurisdiction if it does not exist in law. [90F]
29. No doubt a judgment or an order passed by
this Court will not be open to a writ of certiorari even if an error is apparent.
But at the same time, there should be no hesitation in correcting an error in
exercise of inherent jurisdiction if it comes to the notice of the Court.
[90D-E] In the instant case, it is this error which is sought to be corrected,
although it is being corrected after long lapse of time. [90F] Per Ray,J.(Concurring)
20
30. The Jurisdiction or power to try and decide
a cause is conferred on the courts by the Law of the Lands enacted by the
Legislature or by the provisions of the Constitution and the court cannot
confer a jurisdiction on itself which is not provided in the law and judicial
order of this Court is not Emenable to a writ of certiorari tor correcting any
error in the judgment. However, since the act of the court should not injure
any of the suitors, the error in question is sought to be corrected. after a
lapse of more than three years. [90H,91A-B] Per Venkatachaliah, J. (Dissenting)
31.1 The exclusiveness of jurisdiction uf the
special judge under s. 7(1) of 1952 Act depends on the construction to be
placed on the relevant statutory-provision. If on such a construction, however
erroneous it may be, the court holds that the operation of s. 407 Cr. P.C. is
not excluded, that interpretation will denude the plenitude of the exclusivity
claimed for the forum. To say that the court usurped legislative powers and
created a new jurisdiction and a new forum ignores the basic concept of
functioning of courts.
The power to interpret laws is the domain and
function of courts. [108D-E] Thomas v. Collins, 323 (1945) US 516 referred to.
31.2 The earlier decision proceeded on a
construction of s. 7(1) of the Act and s. 407 of Cr. P.C. This bench does not
sit in appeal over what the five Judge Bench said and proclaim how wrong they
were. This Bench is simply not entitled to embark, at a later stage, upon an
investigation of the correctness of the very decision. The same bench can, of
course, reconsider the matter under Article 137.
32.1 The expression "jurisdiction" or
the power to determine is a verbal cast of many colours. In the case of a
Tribunal, an error of law might become not merely an error m jurisdiction but
might partake of the character of an error of jurisdiction. But, otherwise
jurisdiction is a 'legal shelter', a power to bind despite a possible error in
the decision. [102C]
32.2. In relation to the powers of superior
courts, the familiar distinction between jurisdictional issues and adjudicatory
issues approts priate to Tribunals of limited jurisdiction has no place. [102A]
32.3 Before a superior court there is no
distinction in the quality of the decision-making-process respecting
jurisdictional questions on the one hand and adjudicatory issues or issues
pertaining to the merits, on the other. [102B] 21
32.4 The existence of jurisdiction does not
depend on the correctness of its exercise. The authority to decide embodies a
privilege to bind despite error, a privilege which is inherent in and
indispensable to every judicial function. The characteristic attribute of a
judicial act is that it binds whether it be right or it be wrong.
[102D] Mallikarjun v. Narhari, [1900] 27 I.A. 2
10 referred to.
Anismatic Ltd. v. Foreign Compensation
Commission, [1969] 1 All ER 208 distinguished.
32.5 A finding of a superior court even on a
question of its own jurisdiction, however grossly erroneous it may otherwise
be, is not a nullity nor one which could at all be said to have been reached
without jurisdiction, susceptible to be ignored or to admit of any collateral
attack.
Otherwise, the adjudications of superior courts
would be held up to ridicule and the remedies generally arising from and
considered concomitants of such classification of judicial-errors would be so
seriously abused and expanded as to make a mockery of those foundational
principles essential to the stability of administration of justice. [102G,103A]
32.6 The superior court has jurisdiction to
determine its own jurisdiction and an error in that determination does not make
it an error of jurisdiction. [103B] Holdsworth (History of English Law) Vol. 6
page 239 and Rubinstein: Jurisdiction and Illegality referred to.
Re Racal Communications Ltd. [1980] 2 All ER 634
and Issac v. Robertson, [1984] 3 All ER 140 referred to.
32.7 Superior courts apart, even the ordinary
civil courts of the land have jurisdiction to decide questions of their own
jurisdiction. [105H] It would be wholly erroneous to characterise the
directions issued by the five Judge Bench as a nullity, amenable to be ignored
or so declared in a collateral attack. [106E]
33. A judgment, inter-parties, is final and
concludes the parties. [106F] Re Hastings (No. 3) [1969] 1 All ER 698; Daryao
v. State of UP, [1962] 1 SCR 574;
Trilok Chand v. H.B. Munshi, [1969] 2 SCR 824 and 22 Shiv Nandan Paswan v.
State of Bihar, [ 1987] 1 SCC 288 at
343 relied on
34.1 All accused persons cannot claim to be
tried by the same Judge. The discriminations inherent in the choice of one of
the concurrent jurisdictions are not brought about by an inanimate
statutory-rule or by executive fiat. The withdrawal of a case under s. 407 is
made by a conscious judicial act and is the result of judicial discernment. If
the law permits the withdrawal of the trial to the High Court from a Special
Judge, such a law enabling withdrawal would not, prima facie, be bad as
violation of Article 14. [114G-H, 115A]
34.2 No doubt, the fundamental right under
Article 14 has a very high place in constitutional scale of values.
Before a person is deprived of his personal
liberty, not only that the procedure established by law must strictly be
complied with and not departed from to the disadvantage or detriment of the
person but also that the procedure for such deprivation of personal liberty
must be reasonable, fair and just. Article 21 imposes limitations upon the
procedure and requires it to conform to such standards of reasonableness,
fairness and justness as the Court acting as sentinel of fundamental rights
would in the context, consider necessary and requisite. The Court will be the
arbiter of the question whether the procedure is reasonable, fair and just.
[114D-F]
34.3 The five judge bench in the earlier case
has held that such a transfer is permissible under law. That decision had
assumed finality. The appeal to the principle in Anwar Ali's Sarcar's case, in
such a context would be out of place. [115A] State of West Bengal v. Anwar Ali Sarkar,
[1952] SCR 284 distinguished.
35. That a trial by a Judge of the High Court
makes for added re-assurance of justice, has been recognised in a number of
judicial pronouncements. The argument that a Judge of the High Court may not
necessarily possess the statutory- qualifications requisite for being appointed
as a Special Judge appears to be specious. A judge of the High Court hears
appeals arising from the decisions of the Special Judge and exercises a
jurisdiction which includes powers co- extensive with that of the trial court.
[115C-D]
36. The plea that transfer of the case to the
High Court involves the elimination of the appellant's right of appeal to the
High Court 23 which he would otherwise have and that the appeal under Article
136 of the Constitution as of right cannot be accepted in view of s. 374, Cr.
P.C. which provides such an appeal, as of right, when the trial is held by the
High Court. [117A-B]
37. Directions for transfer were issued on
16.2.1984 in the open court in the presence of appellant's counsel at the time
of pronouncement of the judgment and counsel had the right and the opportunity
of making submission to the court as to the permissibility or otherwise of the
transfer. After the directions were pronounced and before the order was signed,
though there was opportunity for the appellant's counsel to make submission in
regard to the alleged illegality or impropriety of the directions, appellant
did not utilise the same. That apart, even after being told by two judicial
orders that appellant, if aggrieved, may seek a review, he did not do so. Even
the grounds urged in the many subsequent proceedings appellant took to get rid
of the effect of the direction do not appear to include the grievance that he
had no opportunity of being heard. [115F, G-H,116A-B] Therefore, where a party
having had an opportunity to raise a grievance in the earlier proceedings does
not do so and makes it a technicality later, he cannot be heard to complain.
[116B] Rules of natural justice embodies fairness in action.
By all standards, they are great assurances of
justice and fairness. But they should not be Pushed to a breaking point.
[116F] R. v. Secretary of State for Home Deptt. ex-parte
Mughal, [1973] 3 All ER 796, referred to.
38.1 The circumstance that a decision is reached
per- incuriam, merely serves to denude the decision of its precedent-value.
Such a decision would not be binding as a judicial precedent. A co-ordinate
bench can discharge with it and decline to follow it. A larger bench can
over-rule such decision. When a previous decision is so overruled it does not
happen nor has the overruling bench any jurisdiction so to do that the finality
of the operative order, inter-parties, in the previous decision is over-
turned. In this context the word 'decision' means only the reason for the
previous order and not the operative-order in the previous decision, binding
inter-parties. Even if a previous decision is over- 24 ruled by a larger-bench,
the efficacy and binding nature, of the adjudication expressed in the operative
order remains undisturbed interparties. [119B-D]
38.2 Even if the earlier decision of the five
judge bench is perincuriam the operative part of the order cannot be interfered
with in the manner now sought to be done. That apart, the five judge bench gave
its reason. The reason may or may not be sufficient. There is advertence to s.
7(1) of the 1952 Act and to exclusive jurisdiction created thereunder. There is
also reference to s. 407 of the Criminal Procedure Code. [119D-E]
39.1 An erroneous decision must be as binding as
a correct one. It would be an unattainable ideal to require the binding effect
of a judgment to depend on its being correct in the absolute, for the test of
correctness would be resort to another Court the infallibility of which is
again subject to a similar further investigation. [101D-E]
39.2 However, motions to set aside the judgments
are permitted where a judgment was rendered in ignorance of the fact that u
necessary party had not been served at all, and was wrongly shown as served or
in ignorance of the fact that a necessary-party had died and the estate was not
represented, or where a judgment was obtained by fraud, and it tended to prejudice
a non-party, as in the case of judgments in-rem such as for divorce, or
jactitation or probate etc. even a person, not eo-nomine a party to the
proceedings, or where a party has had no notice and a decree is made against
him in which case, the party is said to become entitled to relief ex-debito
justitiae, on proof of the fact that there was no service, since there is no
trial at all and the judgment is for default. [110C-F] Cases of such frank
failure of natural justice are obvious cases where relief is granted as of
right. [111A] Where a person is not actually served out but is held
erroneously, to have been served, he can agitate that grievance only in that
forum or in any further proceeding therefrom. [111A] Issac v. Robertson, [1984]
3 All ER 140 distinguished.
Rajunder Narain Rae v. Bijai Govind Singh, 2 MIA
181, referred to.
25 D.M. Gordan: Actions to set aside judgment,
[1961] 77 Law quarterly Review 358 In the present case by the order dated
5.4.1984 a five judge bench set-out, what according to it was the legal basis
and source of jurisdiction to order transfer. On 17.4.1984 appellant's writ
petition challenging that transfer as a nullity was dismissed. These orders are
not which appellant is entitled to have set aside ex-debito justitiae by another
Bench. [111C-D]
40. The pronouncements of every Division-Bench
of this Court are pronouncements of the Court itself. A larger bench, merely on
the strength of its numbers, cannot un-do the finality of the decisions of Other
division benches. [108H]
41.1 The power to alter a decision by review
must be expressly conferred or necessarily inferred. The power of review and
the limitations on the power under Article 137 are implict recognitions of what
would, otherwise, be final and irrevocable. No appeal could be made to the
doctrine of inherent powers of the Court either. Inherent powers do not confer,
or constitute a source of jurisdiction :. They are to be exercised in aid of a
e that is already invested. [120F-G]
41.2 If the decision suffers from an error, the
only way to correct it, is to go in Review under Article 137 read with order 40
Rule 1 framed under Article 145 before "as far as is practicable" the
same judges. This is not a matter merely of some dispensable procedural 'form'
but the requirement of substance. [109A] In the instant case, the remedy of the
appellant is recourse to Article 137, no where else. This is both in good sense
and good law. [120G] Judicial proceedings of this Court are not subject to writ
jurisdiction thereof. [118H] Naresh Sridhar Mirajkar & Ors. v. State of Maharashtra & Anr., [1966] 3
SCC 744 followed.
Prem Chand Garg v. Excise Commissioner, UP,
[1963] 1 SCR 885, referred to.
Kadesh & Kadesh: Discretion to Disobey,
[1973] edn. P. 111, referred to.
26
42. The maxim Actus Curiae Neminem Gravabid had
no application to conscious conclusions reached in a judicial decision. The
maxim is not a source of a general power to reopen and rehear adjudication
which have otherwise assumed finality. The maximum operates in a different and
narrow area. The best illustration of the operation of the maxim is provided by
the application of the rule of nunc-pro-tunc.
For instance, if owing to the delay in what the
court should, otherwise, have done earlier but did later, a party suffers owing
to events occurring in the interrugnum, the Court has the power to remedy it.
The area of operation of the maxim is, generally, procedural. Errors in
judicial findings, either of facts or law or operative decisions consciously
arrived at as a part of the judicial-exercise cannot be interfered with by
resort to this maxim. [120B-C]
43. Those who do not put the teachings of
experience and the lessons of logic out of consideration would tell what
inspires confidence in the judiciary and what does not.
Judicial vacillations fall in the latter
category and undermine respect of the judiciary and judicial institutions,
denuding thereby respect for law and the confidence in the even handedness in
the administration of justice by Courts. [120E] This Court had, therefore, the
jurisdiction and power to with draw and transfer the cases from Special Judge
to the High Court, and the directions for trial of the offences by a Special
Judge are not void and these directions could not be challenged in a collateral
attack. This Court had not created a new jurisdiction and usurped legislative
power violating the basic tenet of doctrine of separation of powers. [99C-F,
114D, 106E]
44. An accused person cannot assert any right to
a joint trial with his co-accused. Normally it is the right of the prosecution
to decide whom it prosecutes. It can decline to array a person as a co-accused
and, instead examine him as a witness for the prosecution. What weight is to be
attached to that evidence, as it may smack of the testimony of a guilty partner
in crime, is a different matter.
Prosecution can enter Nolle proseque against any
accused- person. It can seek to withdraw a charge against an accused person.
These propositions are too well settled to require any further elaboration. [98B-D]
Choraria v. Maharashtra, [1969] 2 SCR 624,
referred to.
In the instant case, the appellant cannot be
heard to complain. Of the so called co-conspirators some have been examined
already as pro- 27 secution witnesses; some others proposed to be so examined;
and two others, had died in the interregnum. The appeal, on the point, has no
substance and would require to be dismissed. [98G] Per Ranganathan, J. (partly
concurring/dissenting)
45.1 The language of s. 7(1) of the 1952 Act
places a definite hurdle in the way of construing s. 407 of the Cr. P.C. as
overriding its provisions. In view of non-obstante clause also, it cannot be
held that the provisions of s. 407 of the 1973 Cr. P.C. will override, or even
operate consistently with, the provisions of the 1952 Act.
Similarly, the power of transfer contained m
clause 29 of the letters Patent of the High Court cannot be exercised in a
manner not contemplated by s. 7(1) of the 1952 Act. [131D- E]
45.2 A power of transfer postulates that the
court to which transfer or withdrawal is sought is competent to exercise
jurisdiction over the case. [130F] Raja Soap Factory v. Shantaraj, [ 1965] 2
SCR, relied on.
45.3 The power of transfer contained in the Code
of Criminal Procedure cannot be availed of to transfer a criminal case from a
Special Judge to any other criminal court or even to the High Court. The case
can be transferred only from one special judge to another special judge; it
cannot be transferred even to a High Court Judge except where a High Court Judge
is appointed as a Special Judge.
[130E-F] Gurcharan Das Chadha v. State of Rajasthan, [1966] 2 SCR, referred
to.
45.4 Not all the judges of the High Court (but
only those elevated from the State subordinate judiciary) would fulfil the
qualifications prescribed under s. 6(2) of the 1952 Act. Though there is
nothing in ss. 6 and 7 read together to preclude altogether the appointment of
a judge of the High Court fulfilling the above qualifications as a special
judge such is not the (atleast not the normal) contemplation of the Act. The
scheme of the Act, in particular the provisions contained in ss. 8(3A) and 9,
militate against this concept. [126C, E] Hence, in the instant case apart from
the fact that no appointment of a High Court Judge, as a Special Judge, has in
fact been made, it is not possible to take the view that the statutory
provisions permit the 28 conferment of a jurisdiction to try this case on a
High Court Judge as a Special Judge. [126F]
45.5 The 1952 Act sought to expedite the trial
of cases involving public servants by the creation of courts presided over by
experienced special judges to be appointed by the State (government. Effect is
only 13 being given to the express and specific words used in s. 7(1) and no
question arises of any construction being encouraged that is repugnant to the
Cr. P.C. Or involves an implied repeal, pro tanto, of its provisions. [132D. E]
46.1 The word "jurisdiction is a verbal
coat of many colours. " It is used in a wide and broad sense while dealing
with administrative or quasi-judicial tribunals and subordinate courts over
which the superior courts exercise a power of judicial review and
superintendence. Then it is only a question of "how much latitude the
court is prepared to allow" and "there is no yardstick to determine
the magnitude of the error other than the opinion of the court.
" [158A-B] M. L. Sethi v. Kapur, [ 1973] I
SCR 697, referred to.
46.2 The Superior Courts, with unlimited
jurisdiction are always presumed to act with jurisdiction and unless it is
clearly shown that any particular order is patently one which could not, on any
conceivable view of its jurisdiction, have been passed by such court, such an
order can neither be ignored nor even recalled, annulled, revoked or set aside
in subsequent proceedings by the same court.
[158B-C ] Dhirendera Kumar v. Superintendent,
[1955] I SCR 224; Kiran Singh v. Chaman Paswan, AIK 1955 S.C.R. 117; Anisminic
Ltd. v. Foreign Compensation Commissioner, [1969] 2 A.C. 147; Badri Prasad v.
Nagarmal, [1959] 1 Supp. S.C.R. 769; Surajmul Nagarmul v. Triton Insurance Co.
Ltd., [1924] L.R. 52 I.A. 126; Balai Chandra Hazra v. Shewdhari Jadhav, [1978]
3 S.C.R. 147; Ledgard v. Bull, L.R. 13 I.A. 134; Meenakshi Naidu v. Subramaniya
Sastri, L.R. 14 I.A. 140; Sukhrani v.
Hari Shankar, [1979] 3 S.C.R. 671; Re: Recal
Communications Ltd., [1980] 2 AER 634 and lssacs v. Robertson, [1984] 3 AER
140. referred to.
In the present case, the order passed is not one
of patent lack of jurisdiction. Though the direction in the order dated
16.2.1984 cannot be justified by reference to Article 142 of the Constitution
of s. 407 of the 1973 Cr.P.C., that is not an incontrovertible position. It was
29 possible for another court to give a wider interpretation to these
provisions and come to the conclusion that such an order could be made under
those provisions. If this Court had discussed the relevant provisions and
specifically expressed such a conclusion, it could not have been modified in
subsequent proceedings by this Bench merely because it was inclined to hold
differently. The mere fact that the direction was given, without an elaborate
discussion, cannot render it vulnerable to such review . [158D-F]
47. Unless the earlier order is vitiated by a
patent lack of jurisdiction or has resulted in grave injustice or has clearly
abridged the fundamental rights of the appellant, this Court should not declare
that an order passed by a five-Judge Bench is wrong, and annul it. The present
case cannot be brought within the narrow range of exceptions which calls for
such interference. [166E] The direction issued by this Court in the impugned
order cannot be said to be based on a view which is manifestly incorrect,
palpably absurd or patently without jurisdiction. Whether it will be considered
right or wrong by a different Bench having a second-look at the issue is a
totally different thing. [167E]
48.1 The powers of the Supreme Court to transfer
cases from one court to another are to be found in Article 139-A of the
Constitution and s. 406 of the Cr.P.C. The provisions envisage either
inter-state transfers of cases i.e. from a court in one State to a court in
another State or the withdrawal of a case by the Supreme Court to itself. Intra- State transfer among courts
subordinate to a High Court to inter-se or from a court subordinate to a High
Court to the High Court is within the jurisdiction of the appropriate High
Court. [133F-G]
48.2 The powers of the Supreme Court, in
disposing of an appeal or revision, are circumscribed by the scope of the
proceedings before it. [133H] In the instant case, the question of transfer was
not put in issue before the Supreme Court. The Court was hearing an appeal from
the order of discharge and connected matters.
There was no issue or controversy or discussion
before it as to the comparative merits of a trial before a special judge
vis-a-vis one before the High Court. There was only an oral request said to
have been made, admittedly after the judgment was announced. Wide as the powers
under Article 141 are, they do not envisage an order of the type presently in
question. [134A, C-D] K.M. Nanavati v. The State of Bombay, [1961] SCR 497
distinguished.
30
48.3 If the provisions of the 1952 Act read with
Article 139-A and ss. 406-407 of the Cr.P.C. do not permit the transfer of the
case from a special judge to the High Court, that effect cannot be achieved
indirectly. In the circumstances of the case, the Supreme Court cannot issue
the impugned direction in exercise of the powers under Article 142 or under s.
407 available to it as an appellate court. [l34F] Hari v. Emperor, AIR 1935 PC
122, referred to.
The direction that the trial should be shifted
to the High Court can hardly be described as a consequential or incidental
order. Such a direction did not flow, as a necessary consequence of the
conclusion of the court on the issues and points debated before it. Therefore,
this Court was in error when it directed that the trial of the case should be
before a High Court Judge, in consequence of which the appellant is being tried
by a Court which has no jurisdiction-and which cannot be empowered by the
Supreme Court-to try him. The continued trial before the High Court, therefore,
infringes Article 21 of the Constitution. [135E- GI
49.1 Section 407 cannot be challenged under Article
14 as it is based on a reasonable classification having relation to the objects
sought to be achieved. Though, in general, the trial of cases will be by courts
having the normal jurisdiction over them, the exigencies of the situation may
require that they be dealt with by some other court for various reasons.
Likewise, the nature of a case, the nature of issues involved and other
circumstances may render it more expedient, effective, expeditious or desirable
that the case should be tried by a superior court or the High Court itself.
[136E-F3]
49.2 The power of transfer and withdrawal
contained in s. 407 of the Cr.P.C. is one dictated by the requirements of
justice and is, indeed, but an aspect of the supervisory powers of a superior
Court over courts subordinate to it.
[136FJ]
49.3 A judicial discretion to transfer or
withdraw is vested in the highest court of the State and is made exercisable
only in the circumstances set out in the section. Such a power is not only
necessary and desirable but indispensable in the cause of the administration of
justice. The accused will continue to be tried by a or equal or superior
jurisdiction. [136G] The accused will, therefore, suffer no prejudice by reason
of the 31 application of s. 407. Even if there is a differential treatment
which causes prejudice, it is based on logical and acceptable considerations
with a view to promote the interests of justice. The transfer or withdrawal of
a case to another court or the High Court, in such circumstances, can hardly be
said to result in hostile discrimination against the accused in such a case.
[137A-B]
49.4 only a power of transfer is being exercised
by the supreme Court which is sought to be traced back to the power of the High
Court under s. 407. [137E] State v. Anwar Ali Sarkar, [1952] SCR 284,
distinguished.
Kathi Raning Rawat v. The State of Saurashtra, [1952] 3 SCR 435, Re:
Special Courts Bill, [1978] (1972) 2 SCR 476 and Shukla v. Delhi
Administration, [1980] 3 SCR 500, referred to.
50. l Where a case is withdrawn and tried by the
Court, the High Court will be conducting the trial in the exercise of its
extraordinary original criminal jurisdiction. Here though the ordinary original
criminal jurisdiction is vested in a subordinate criminal court or special judge,
a case is withdrawn by the High Court to itself for trial. [139F, H] Madura
Tirupparankundram etc. v. Nikhan Sahib, 35 C.W.N. 1088; Kavasji Pestonji v.
Rustomji Sorabji, AIR 1949 Bombay 42; Sunil Chandra Roy and another v. The
State, AIR 1954 Calcutta 305; Peoples Insurance Co. Ltd. v. Sardul Singh
Caveeshar and others, AIR 1961 Punjab 87 and People's Patriotic Front v. K. K.
Birla and others, [ 1984] Crl. L.J.
545, referred to.
50.2 In a withdrawn case, right of first appeal
to the Supreme Court against the order passed by the High Court will be
available to the accused under s. 374 of the 1973 Cr. P.C., and the accused has
the privilege of being tried in the first instance by the High Court itself
with a right to approach the apex Court by way of appeal. The apprehension that
the judgment in the trial by the High Court, will be final, with only a chance
of obtaining special leave under Article 136 is totally unfounded. The Supreme
Court will consider any petition presented under Article 136 in the light of
the in built requirements of Article 21 and dispose it of as if it were itself
a petition of appeal from the judgment. Therefore an accused tried directly by
the High Court by withdrawal of his case from a subordinate court, has a right
of appeal to the Supreme Court under s. 374 of the Cr. P.C. The allegation of
an in- 32 fringement of Article 21 in such cases is, therefore, - unfounded.
[140B-F] Sadanathan v. Arunachalam, [1981] 2 SCR 673, distinguished.
50.3 The court to which the case has been transferred
is a superior court and in fact the High Court. However, the High Court Judge
is not a person to whom the trial of the case can be assigned under s.7(1) of
the 1952 Act. The circumstances that a much superior forum is assigned to try a
case than the one normally available cannot by itself be treated as a
"sufficient safeguard and a good Substitute" for the normal forum and
the rights available under the normal procedure. [131G-H] Surajmal Mohta v.
Vishwanath Sastry, [1955] 1 SCR, referred to.
50.4 The accused here loses his right of coming
up in revision or appeal to the High Court from the interlocutory and final
orders of the trial court, and the right of having two courts subordinate court
and the High Court-adjudicate upon his contentions before bringing the matter
up in the Supreme Court. Though these are not such caps as violate the
fundamental rights of such an accused, they are circumstances which create
prejudice to the accused and may not be Overlooked in adopting one construction
of the statue in preference to the other. [132A-B]
51.1 t It is true that the audi altarem partem
rule is a basic requirement of the rule of law. But the degree of compliance
with this rule and the extent or consequences flowing from failure to do so
will vary from case to case.
[168B] Nawabkhan Abbaskhan v. State, [1974] 3
SCR 427, referred to.
In the instant case the appellant had been given
no chance of being heard before the impugned direction was given and it cannot
be said whether the Bench would have acted in the same way even if he had been
given such opportunity. However, in the circumstances of the case. this is not
a fit case to interfere with the earlier order on that ground. [167H, 168A]
51.2 The rules of natural justice must not be
stretched too far. They should not be allowed to be exploited as a purely
technical weapon to undo a decision which does not in reality cause substantial
injustice and which, had the party been really aggrieved thereby, could live
been set right by immediate action. [169C] 33 R. v. Secretary of State for Home
Department ex parte Mughal, [1973] 3 All ER 796, referred to.
The direction of 16.2.1984 cannot be said to
have infringed the fundamental rights of the appellant or caused any
miscarriage of justice. The appellant did know on 16.2.1984 that the judges
were giving such a direction and yet he did not protest. Perhaps he did think
that being tried by a High Court Judge would be more beneficial to him, as
indeed it was likely to be. That apart, several opportunities were available
for the appellant to set this right. He did not move his little finger to
obtain a variation of this direction from this Court. He is approaching the
Court nearly after two years of his trial by the learned judge in the High
Court. Volumes of testimony have been recorded and numerous exhibits have been
admitted as evidence. Though the trial is only at the stage of the framing of
charges, the trial being according to the warrant procedure, a lot of evidence
has already gone in and if the directions of this Court are re-called, it would
wipe the slate clean. To take the entire matter back at this stage to square
No. 1 would be the very negation of the purpose of the 1952 Act to speed up all
such trials and would result in more injustice than justice from an objective
point of view. [168G-H, 169A-B]
52.1 Situations can and do arise where this
Court may be constrained to recall or modify an order which has been passed by
it earlier and that when ex facie there is something radically wrong with the
earlier order, this Court may have to exercise its plenary and inherent powers
to recall the earlier order without considering itself bound by the nice
technicalities of the procedure for getting this done. [163C]
52.2 Where a mlstake is committed by a subordinate
court or a High Court, there are ample powers in this Court to remedy the
situation. But where the mistake is in an earlier order of this Court, there is
no way of having it corrected except by approaching this Court. Sometimes, the
remedy sought can be brought within the four corners of the procedural law in
which event there can be hurdle in the way of achieving the desired result. But
the mere fact that, for some reason, the conventional remedies are not
available should not render this Court powerless to give relief.
[163D-E] Ghulam Sarwar v. Union of India, [1965] 2 S.C.C. 271;
Soni Vrijlal Jethalal v. Soni Jadavji Govindji,
AIR 1972 Guj. 148; Jang Singh v. Brij Lal [1964] 2 S.C.R. 145 at p. 159; Bhagat
Ram v. State, [1972] 2 S.C.C. 466 and State v. Tara Chand, [1973] S.C.C. Cr.
774, referred to.
34
52.3 lt may not be possible or prudent to lay
down comprehensive list of defects that will attract the ex debito justiae
relief. [163E]
52.4 Suffice it to say that the court can grant
relief where there is some manifest illegality or want of jurisdiction in the
earlier order or some palpable in Justice is shown to have resulted. Such a
power can be traced either to Article 142 of the Constitution or to the powers
inherent in this Court as the apex Court and the guardian of the Constitution. [163F]
Issac v. Robertson, [1984] 3 AER 140. referred to.
52.5 However, such power has to be exercised in
the "rarest of rare" cases and there is great need for judicial
discipline of the highest order in exercising such a power, as any laxity in
this regard may not only impair the eminence, dignity and integrity of this
Court but may also lead to chaotic consequences. Nothing should be done to
create an impression that this Court can be easily persuaded to alter its views
on any matter and that a larger Bench of the Court will not only be able to
reverse the precedential effect of an earlier ruling but may also be inclined
to go back on it and render it ineffective in its application and binding
nature even in regard to subsequent proceedings in the same case. [163G-H 164A]
Bengal Immunity Company Ltd. v. The State of Bihar and ors., [1953] 2 SCR 603 and
Sheonandan Paswan v. State of Bihar & Ors., [1987] 1 SCR 288, referred to.
53. The power of review is conferred on this
Court by Article 137 of the Constitution. It is subject not on to the
provisions of any law made by Parliament but also to rules made by this Court
under article 145. [142H] The order dated 16.2.1984 does not suffer from any
error apparent on the face of the record which can be rectified on a review
application. The prayer for review has been made beyond the period mentioned in
Rule 2 of order XL of the Supreme Court Rules. No doubt this Court has power to
extend the time within which a review petition may be filed.
But having regard to the circumstances of the
case there is hardly any reason to condone the delay in the prayer for review.
[144A-B,143B,147H] The appellant was alive to all his present contentions.
At least when the writ petition was dismissed as
an inappropriate remedy, he should have at once moved this Court for review.
[148A] 35 That apart even if the Court is inclined to condone the delay, the
application will have to be heard as far as possible by the same Judges who
disposed of the earlier matter. [148B]
54. It will not behove the prestige and glory of
this Court as envisaged under the Constitution if earlier decisions are revised
or recalled solely because a later Bench takes a different view of the issues
involved.
Granting that the power of review is available,
it is one to be sparingly exercised only in extraordinary or emergent
situations when there can be no two opinions about the error or lack of
jurisdiction in the earlier order and there are adequate reasons to invoke a resort
to an unconventional method of recalling or revoking the same. Such a situation
is not present in the instant case. [167F-G]
55. Prem Chand Garg cannot be treated as an
authority for the proposition that an earlier order of this Court could be
quashed by the issue of a writ on the ground that it violated the fundamental
rights. Mirajkar clearly precludes such a course. [155G-H] Prem Chand Garg v.
Excise Commissioner, [1963] Supp. 1 SCR 885, explained and distinguished.
Naresh Shridhar Mirajkar and others v. State of Maharashtra and another. [1966] SCR
744 relied on.
The direction issued by this Court was not
warranted in law, being contrary to the special provisions of the 1952 Act, was
also not in conformity with the principles of natural justice and that unless
the direction can be justified with reference to s. 407 of the Cr.P.C., the
petitioner's fundamental rights under Articles 14 and 21 of the Constitution
can be said to have been infringed by reason of this direction. [142C] However,
this is not one of those cases in which it is considered appropriate to recall
the earlier direction and order a re-trial of the appellant de novo before a
Special Judge. [169D] & CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
No. 468 of 1986.
From the Judgement and order dated 24.7.86 of
the Bombay High Court in Special Cash No. 24/82. P.P. Rao, R.D. Ovlekar. M.N.
Dwevedi (Not in WP. No. 542) 36 Sulman Khurshid, N.V. Pradhan, D.R. Gadgil,
R.S. Desai, M.N. Shroff K.V. Sreekumar and P.S. Pradhan for the Petitioner Ram
Jethmalani, Miss Rani Jethmalani and Ashok Sharma for the Respondents.
A.M. Khanwilkar and A.S.Bhasme for the Respondents- State.
The majority Judgment of Sabyasachi Mukharji,
G.L. Oza and S.
Natarajan,
JJ. was delivered by Mukharji, J.
Ranganath Misra and B.C. Ray, JJ. gave separate
concurring opinions. G.L. Oza, J. also gave a separate opinion. M.N.
Venkatachaliah, J. delivered a dissenting opinion S. Ranganathan, j was a
partly concurring and partly dissenting opinion:
SABYASACHI MUKHARJI, J. The main question
involved in this appeal, is whether the directions given by this Court on 16th February, 1984. as reported in R.S.
Nayak v. A.R. Antulay,[1984] 2 S.C.R. 495 at 557 were legally proper. The next
question is, whether the action and the trial proceedings pursuant to those
directions, are legal and valid. Lastly, the third consequential question is,
can those directions be recalled or set aside or annulled in those proceedings
in the manner sought for by the appellant.
In order to answer these questions certain facts
have to be borne in mind.
The appellant became the Chief Minister of Maharashtra on or about 9th of
June, 1980. On 1st of September, 1981, respondent No. 1 who is a member of the
Bharatiya Janta Party applied to the Governor of the State under section 197 of
the Criminal Procedure Code, 1973 (hereinafter referred to as the Code) and
section 6 of the Prevention of Corruption Act, 1947 (hereinafter referred to as
the Act) for sanction to prosecute the appellant. On 11th of September, 1981,
respondent No. 1 filed a complaint before the Additional Metropolitan
Magistrate, Bombay against the appellant and other known and unknown persons
for alleged offence under sections 161 and 165 of the Indian Penal Code and
section 5 of the Act as also under sections 384 and 420 read with sections 109
and 120B of the Indian Penal Code.
The learned Magistrate refused to take
cognizance of the offences under the Act without the sanction for prosecution.
Thereafter a criminal revision application being
C.R.A. No. 1742 of 1981 was filed in the High Court of Bombay, by respondent
No. 1.
37 The appellant thereafter on 12th of January,
1982 resigned from the position of Chief Minister in deference to the judgment
of the Bombay High Court in a writ petition filed against him. In CRA No. 1742
of 1981 filed by respondent No. 1 the Division Bench of the High Court held
that sanction was necessary for the prosecution of the appellant and the High
Court rejected the request of respondent No. 1 to transfer the case from the
Court of the Additional Chief Metropolitan Magistrate to itself.
On 28th of July, 1982, the Governor of
Maharashtra granted sanction under section 197 of the Code and section 6 of the
Act in respect of five items relating to three subjects only and refused
sanction in respect of all other items.
Respondent No. 1 on 9th of August, 1982 filed a
fresh complaint against the appellant before the learned Special Judge bringing
in many more allegations including those for which sanction was refused by the
Governor. It was registered as a Special Case No. 24 of 1982. It was submitted
by respondent No. 1 that there was no necessity of any sanction since the
appellant had ceased to be a public servant after his resignation as Chief
Minister.
The Special Judge, Shri P.S. Bhutta issued
process to the appellant without relying on the sanction order dated 28th of
July, 1982. On 20th of October, 1982, Shri P.S. Bhutta overruled the appellants
objection to his jurisdiction to take cognizance of the complaint and to issue
process in the absence of a notification under section 7(2) of the Criminal Law
Amendment Act, 1952 (hereinafter referred to as 1952 Act) specifying which of
the three Special Judges of the area should try such cases.
The State Government on 15th of January, 1983
notified the appointment of Shri R.B. Sule as the Special Judge to try the
offences specified under section 6(1) of the 1952 Act. On or about 25th of July
1983, it appears that Shri R.B. Sule, Special Judge discharged the appellant holding
that a member of the Legislative Assembly is a public servant and there was no
valid sanction for prosecuting the appellant.
On 16th of February, 1984, in an appeal filed by
respondent No. 1 directly under Article 136, a Constitution Bench of this Court
held that a member of the Legislative Assembly is not a public servant and set
aside the order of Special Judge Sule. Instead of remanding the 38 case to the
Special Judge for disposal in accordance with law, this Court suo motu withdrew
the Special Cases No. 24/82 and 3/83 (arising out of a complaint filed by one
P.B. Samant) pending in the Court of Special Judge, Greater Bombay, Shri R.B.
Sule and transferred the same to the Bombay High Court with a request to the
learned Chief Justice to assign these two cases to a sitting Judge of the High
Court for holding the trial from day to day. These directions were given,
according to the appellant, without any pleadings, without any arguments,
without any such prayer from either side and without giving any opportunity to
the appellant to make his submissions before issuing the same. It was submitted
that the appellant's right to be tried by a competent court according to the
procedure established by law enacted by Parliament and his rights of appeal and
revision to the High Court under section 9 of the 1952 Act had been taken away.
The directions of this Court mentioned
hereinbefore are contained in the decision of this Court in R.S. Nayak v. A.R.
Antulay, [1984] 2 S.C.R. 495 at 557. There the Court was mainly concerned with
whether sanction to prosecute was necessary. It was held that no such sanction
was necessary in the facts and circumstances of the case. This Court further
gave the following directions:
"The accused was the Chief Minister of a
premier State- the State of Maharashtra. By a prosecution launched as early 'as on September 11, 1981, his character and
integrity came under a cloud. Nearly two and a half years have rolled by and
the case has not moved an inch further. An expeditious trial is primarily in
the interest of the accused and a mandate of Article 21. Expeditious disposal
of a criminal case is in the interest of both the prosecution and - the
accused. Therefore, Special Case No. 24 of 1982 and Special Case No. 3/83
pending in the Court of Special judge, Greater Bombay Shri R.B. Sule are
withdrawn and transferred to the High Court of Bombay with a request to the
learned Chief Justice to assign these two cases to a sitting Judge of the High
Court. On being so assigned, the learned Judge may proceed to expeditiously
dispose of the cases preferably by holding the trial from day to day." The
appellant as mentioned hereinbefore had appeared before the Special Judge and
objected to the jurisdiction of the learned Judge on the ground that the case
had not been properly allocated to him by the State Government. The Special
Judge Bhutta after hearing 39 the parties had decided the case was validly
filed before him and he had properly taken cognizance. He based his order on
the construction of the notification of allocation which was in force at that
time. Against the order of the learned Special Judge rejecting the appellant's
contention, the appellant filed a revision application in the High Court of
Bombay. During the pendency of the said revision application, the Government of
Maharashtra issued a notification appointed Special Judge R.B. Sule, as the
Judge of the special case. it is the contention of the respondents before us
that the appellant thereafter did not raise any further objection in the High
Court against cognizance being taken by Shri Bhutta. It is important to take
note of this contention because one of the points urged by Shri Rao on behalf
of the appellant was that not only we should set aside the trial before the
High Court as being without jurisdiction but we should direct that no further
trial should take place before the Special Judge because the appellant has
suffered a lot of which we shall mention later but also because cognizance of
the offences had not been taken properly. In order to meet the submission that
cognizance of the offences had not been taken properly, it was urged by Shri
Jethmalani that after the Government Notification appointing Judge Sule as the
Special Judge, the objection that cognizance of the offences could not be taken
by Shri Bhutta was not agitated any further. The other objections that the
appellant raised against the order passed by Judge Bhutta were dismissed by the
High Court of Bombay. Against the order of the Bombay High Court the appellant
filed a petition under Article 136 of the constitution. The appeal after grant
of leave was dismissed by a judgment delivered on 16th February, 1984 by this
Court in A.R. Antulay v. Ramdas Sriniwas Nayak and another, [1984] 2 S C.R.
914. There at page 954 of the report, this Court categorically observed that a
private complaint filed by the complaint was clearly maintainable and that the
cognizance was properly taken. This was the point at issue in that appeal. This
was decided against the appellant. On this aspect therefore, the other point is
open to the appellant.
We are of the opinion that this observation of
this Court cannot by any stretch of imagination be considered to be without
jurisdiction. Therefore, this decision of this Court precludes any scope for
argument about the validity of the cognizance taken by Special Judge Bhutta.
Furthermore, the case had proceeded further before the Special Judge, Shri Sule
and the learned Judge passed an order of discharge on 25th July, 1983. This order was set
aside by the Constitution Bench of this Court on 16th February, 1984, in the connected
judgment (vide 1984 2 S.C.R. 495). The order of taking cognizance had therefore
become final and cannot be reagitated. Moreover section 460(e) of the Code
expressly provides that if any Magistrate not empowered by law 40 to take
cognizance of an offence on a complaint under section 190 of the Code
erroneously in good faith does so his proceedings shall not be set aside merely
on the ground that he was not so empowered.
Pursuant to the directions of this Court dated 16th February, 1984, on 1st of March, 1984,
the Chief Justice of the Bombay High Court assigned the cases to S.N. Khatri,
J.
The appellant, it is contended before us,
appeared before Khatri, J. and had raised an objection that the case could be
tried by a Special Judge only appointed by the Government under the 1952 Act.
Khatri, J. On 13th of March, 1984, refused to entertain the appellant's
objection to jurisdiction holding that he was bound by the order of this Court.
There was another order passed on 16th of March, 1984 whereby Khatri, J. dealt
with the other contentions raised as to his jurisdiction and rejected the
objections of the appellant.
Being aggrieved the appellant came up before
this Court by filing special leave petitions as well as writ petition.
This Court on 17th April, 1984, in Abdul Rehman
Antulay v. Union of India and others etc., [1984] 3 S.C.R. 482 at 483 held that
the learned Judge was perfectly justified and indeed it was the duty of the
learned Judge to follow the decision of this Court which was binding on him.
This Court in dismissing the writ petition observed, inter alia, as follows:
"In my view, the writ petition challenging
the validity of the order and judgment passed by this Court as nullity or
otherwise incorrect cannot be entertained. I wish to make it clear that the
dismissal of this writ petition will not pre judice the right of the
petitioner, to approach the Court with an appropriate review petition or to
file any other application which he may be entitled in law to file." D.N.
Mehta, J. to whom the cases were transferred from Khatri, J. framed charges under
21 heads and declined to frame charges under 22 other heads proposed by
respondent No. 1. This Court allowed the appeal by special leave preferred by
respondent No. 1 except in regard to three draft charges under section 384,
I.P.C. (extortion) and directed the Court below to frame charges with regard to
all other offences alleged. This Court requested the Chief Justice of the Bombay
High Court to nominate another Judge in place of D.N. Mehta, J. to take up the
trial and proceed expeditiously to dispose of the case finally. See in this
connection R. S. Nayak v. A .R. Antulay and another, [1986] 2 S.C.C. 716.
41 P.S. Shah, J. to whom the cases were referred
to from D.N. Mehta, J. On 24th of July, 1986 proceeded to frame as many as 79 A
charges against the appellant and decided not to proceed against the other
named co-conspirators. This is the order impugned before us. Being aggrieved by
the aforesaid order the appellant filed the present Special leave Petition
(Crl.) No. 2519 of 1986 questioning the jurisdiction to try the case in
violation of the appellant's fundamental rights conferred by Articles 14 and 21
and the provisions of the Act of 1952. The appellant also filed Special leave
Petition (Crl.) No. 2518 of 1986 against the judgment and order dated 21st of
August, 1986 of P.S. Shah, J. holding that none of the 79 charges framed
against the accused required sanction under section 197(1) of the Code.
The appellant also filed a Writ Petition No. 542
of 1986 challenging a portion of section 197(1) of Code as ultra vires Articles
14 and 21 of the Constitution.
This Court granted leave in Special Leave
Petition (Crl. ) No. 2519 of 1986 after hearing respondent No. 1 and stayed
further proceedings in the High Court. This Court issued notice in Special
Leave Petition (Crl.) No. 2518 and Writ Petition (Crl.) No. 542 of 1986 and
directed these to be tagged on with the appeal arising out of Special Leave
Petition (Crl. ) No. 2519 of 1986.
On 11th of October, 1986 the appellant filed a
Criminal Miscellaneous Petition for permission to urge certain additional
grounds in support of the plea that the origination of the proceedings before
the Court of Shri P.S. Bhutta, Special Judge and the process issued to the
appellant were illegal and void ab initio.
This Court on 29th October, 1986 dismissed the
application for revocation of special leave petition filed by respondent No. 1
and referred the appeal to a Bench of 7 Judges of this Court and indicated the
points in the note appended to the order for consideration of this Bench.
So far as SLP (Crl.) No. 2518/86 against the
judgment and order dated 21st August, 1986 of P.S. Shah, J. Of the Bombay High Court about the absence
of sanction under section 197 of the Code is concerned, we have by an order
dated 3rd February, 1988 delinked that special leave petition inasmuch as the
same involved confederation of an independent question and directed that the
special leave petition should be heard by any appropriate Bench after disposal
of this appeal, Similarly, Writ Petition (Crl.) No. 542 of 1986 challenging a H
42 portion of section 197(1) of the Criminal Procedure Code as ultra vires
Articles 14 and 21 of the Constitution had also to be delinked by our order
dated 3rd February, 1988 to be heard along with special leave petition no 2518
of 1986.
This judgment therefore, does not cover these
two matters.
In this appeal two questions arise, namely, (1)
whether the directions given by this Court on 16th of February, 1984 in R.S.
Nayak v. A.R. Antulay, [1984] 2 S.C.R. 495 withdrawing the Special Case No.
24/82 and Special Case No. 3/83 arising out of the complaint filed by one shri
P.B. Samant pending in the Court of Special Judge, Greater Bombay, Shri R.B.
Sule, and transferring the same to the High Court of Bombay with a request to
the Chief Justice to assign these two cases to a sitting Judge of the High
Court, in breach of section 7(1) of the Act of 1952 which mandates that
offences as in this case shall be tried by a Special Judge only thereby denying
at least one right of appeal to the appellant was violative of Articles 14 and
21 of the Constitution and whether such directions were at all valid or legal
and (2) if such directions were not at all valid or legal in view. Of the order
dated 17th. Of April, 1984 referred to hereinbefore, is this appeal sustainable
or the grounds therein justiciable in these proceedings. In other words,- are
711 the said directions in a proceedings inter- parties binding even if bad in
law or violative of Articles 14 and 21 of the Constitution and as such are
immune from correction by this Court even though they cause prejudice and do
injury? These are the basic questions which this Court must answer in this
appeal.
The contention that has been canvassed before us
was that save as provided in sub-section (1) of section 9 of the Code the
provisions thereof corresponding to section 9(1) of the Criminal Procedure
Code, 1898) shall so far as they are not inconsistent with the Act apply to the
proceedings before the Special Judge and for purposes of the said provisions
the Court of the Special Judge shall be deemed to be a Court of Session trying
cases without a jury or without the aid of assessors and the person conducting
the prosecution before a Special Judge shall be deemed to be a public
prosecutor. It was submitted 'before us that it was a private complaint and the
prosecutor was not the public prosecutor. This was another infirmity which this
trial suffered, it was pointed out. In the background of the main issues
involved in this appeal we do not propose to deal with this subsidiary point
which is of not any significance.
The only question with which we are concerned in
this appeal is, 43 whether the case which is triable under the 1952 Act only by
a Special Judge appointed under section 6 of the said Act could be transferred
to the High Court for trial by itself or by this Court to the High Court for
trial by it. Section 406 of the Code deals with transfer of criminal cases and
provides power to this Court to transfer cases and appeals whenever it is made
to appear to this Court that an order under this section is expedient for the
ends of justice. The law provides that this Court may direct that any
particular case or appeal be transferred from one High Court to another High
Court or from a Criminal Court subordinate to one High Court to another
Criminal Court of equal or superior jurisdiction subordinate to another High
Court. Equally section 407 deals with the power of High Court to transfer cases
and appeals. Under section 6 of the 1952 Act, the State Government is
authorised to appoint as many Special Judges as may be necessary for such area
or areas for specified offences including offences under the Act. Section 7 of
the 1952 Act deals with cases triable by Special Judges. The question,
therefore, is whether this Court under section 406 of the Code could have
transferred a case which was triable only by a Special Judge to be tried by the
High Court or even if an application had been made to this Court under section
406 of the Code to transfer the case triable by a Special Judge to another
Special Judge could that be transferred to a High Court, for trial by it. It
was contended by Shri Rao that the jurisdiction to entertain and try cases is
conferred either by the Constitution or by the laws made by Parliament. He
referred us to the powers of this Court under Articles 32, 131, 137, 138, 140,
142 and 145(1) of the Constitution. He also referred to Entry 77 of List I of
the Constitution which deals with the constitution of the courts. He further
submitted that the appellant has a right to be tried in accordance with law. and
no procedure which will deny the equal protection of law can be invented and
any order passed by this Court which will deny equal protection of laws would
be an order which is void by virtue of Article 13(2) of the Constitution. He
referred us to the previous order of this Court directing the transfer of cases
to the High Court and submitted that it was a nullity because of the
consequences of the wrong directions of this Court. The enormity of the
consequences warranted this Court's order being treated as a nullity. The
directions denied the appellant the remedy by way of appeal as of right. Such
erroneous or mistaken directions should be corrected at the earliest
opportunity, Shri Rao submitted.
Shri Rao also submitted that the directions
given by the Court were without jurisdiction and as such void. There was no
jurisdiction, according to Shri Rao, or power to transfer a case from the Court
of 44 the Special Judge to any High Court. Section 406 Gf the Code only
permitted transfer of cases from one High Court to another High Court or from a
Criminal Court subordinate to one High Court to a Criminal Court subordinate to
another High Court. It is apparent that the impugned directions could not have
been given under section 406 of the Code as the Court has no such power to
order the transfer from the Court of the Special Judge to the High Court of
Bombay.
Section 7(1) of the 1952 Act creates a condition
which is sine qua non for the trial of offences under section 6(1) of the said
Act. The condition is that notwithstanding anything contained in the Code of
Criminal Procedure or any other law, the said offences shall be triable by
Special Judges only. (Emphasis supplied). Indeed conferment of the exclusive
jurisdiction of the Special Judge is recognised by the judgment delivered by
this Court in A.R. Antulay v. Ramdas Sriniwas Nayak and another, [1984] 2
S.C.R. 914 where this Court had adverted to section 7(1) of the 1952 Act and at
page 931 observed that section 7 of the 1952 Act conferred exclusive
jurisdiction on the Special Judge appointed under section 6 to try cases set
out in section 6(1)(a) and 6(1)(b) of the said Act. The Court emphasised that
the Special Judge had exclusive jurisdiction to try offences enumerated in
section 6(1)(a) and (b). In spite of this while giving directions in the other
matter, that is, R.S. Nayak v. A.R. Antulay, [1984] 2 S.C.R. 495 at page 557,
this Court directed transfer to the High Court of Bombay the cases pending
before the Special Judge. It is true that section 7(1) and Section 6 of the
1952 Act were referred to while dealing with the other matters but while
dealing with the matter of directions and giving the impugned directions, it
does not appear that the Court kept in mind the exclusiveness of the
jurisdiction of the Special Court to try the offences enumerated in section 6.
Shri Rao made a point that the directions of the
Court were given per incuriam, that is to say without awareness of or
advertence to the exclusive nature of the jurisdiction of the Special Court and
without reference to the possibility of the violation of the fundamental rights
in a case of this nature as observed by a seven Judges Bench decision in The
State of West Bengal v. AnwarAli Sarkar [1952] S.C.R. 284.
Shri Ram Jethmalani on behalf of the respondents
submitted that the judgment of the Constitution Bench of this Court was
delivered on 16th of February, 1984 and counsel for both sides were present and
it was neither objected to nor stated by the appellant that he wanted to be
heard in regard to the transfer of the trial forum. He 45 submitted that the
order of discharge was not only challenged by a special leave petition before
this Court but also that a revision application before the High Court being
Criminal Revision Application No. 354/83 was filed but the Criminal Revision
Application by an order of this Court was withdrawn and heard along with the
special leave petition.
That application contained a prayer to the
effect that the order of discharge be set aside and the case be transferred to
the High Court for trial. Therefore, it was submitted that the order of
transfer was manifestly just. There was no review against this order. It was
submitted that the order of transfer to a superior court cannot in law or in
fact ever cause any harm or prejudice to any accused. It is an order made for
the benefit of the accused and in the interests of justice. Reliance was placed
on Romesh Chandra Arora v. The State, [1960] 1 S.C.R. 924 at 927 and 934. It
was further submitted by Shri Jethmalani that a decision which has become final
cannot be challenged. Therefore, the present proceedings are an abuse of the
process of the Court, according to him. It was further submitted that all the
attributes of a trial court were present in a Court of Appeal, an appeal being
a continuation of trial before competent Court of Appeal and, therefore, all
the qualifications of the trial court were there. The High Court is authorised
to hear an appeal from the judgment of the Special Judge under the Act of 1952.
It was submitted that a Special Judge except in so far as a specific provision
to the contrary is made is governed by all the provisions of the Code and he is
a Court subordinate to the High Court.
See A.R. Antulay v. R.S. Nayak and another,
[1984] 2 S.C.R. 914 at 943 and 944.
It was submitted that power under section 526 of
the old Code corresponding to section 407 of the new Code can be exercised qua
a Special Judge. This power, according to Shri Jethmalani, is exerciseable by
the High Court in respect of any case under Section 407(1)(iv) irrespective of
the Court in which it is pending. This part of the section is not repealed
wholly or pro tanto, according to the learned counsel, by anything in the 1952
Act. The Constitution Bench, it was submitted, consciously exercised this
power.
It decided that the High Court had the power to
transfer a case to itself even from a Special Judge. That decision is binding
at least in this case and cannot be reopened, it was urged. In this case what
was actually decided cannot be undone, we were told repeatedly. It will produce
an intolerable state of affairs. This Court sought to recognise the distinction
between finality of judicial orders qua the parties and the reviewability for
application to other cases. Between the parties even a wrong decision can
operate as res judicata. The doctrine of res judicata is applicable even to
criminal 46 trials, it was urged. Reliance was placed on Bhagat Ram v. State of
Rajasthan, [1972] 2 S.C.C.466. A
judgment of a High Court is binding in all subsequent proceedings in the same
case; more so, a judgment which was unsuccessfully challenged before this
Court.
It is obvious that if a case could be
transferred under section 406 of the Code from a Special Judge it could only be
transferred to another Special Judge or a court of superior jurisdiction but
subordinate to the High Court. No such court exists. Therefore, under this
section the power of transfer can only be from one Special Judge to another
Special Judge. Under section 407 however, corresponding to section 526 of the
old Code, it was submitted the High Court has power to transfer any case to
itself for being tried by it, it was submitted.
It appears to us that in Gurcharan Das Chadha v.
State of Rajasthan, [1966] 2 S.C.R. 678 an
identical question arose. The petitioner in that case was a member of an All
India Service serving in the State of Rajasthan. The State Government ordered his trial before
the Special Judge of Bharatpur for offences under section 120B/161 of the
Indian Penal Code and under sections 5(1)(a) and (d) and 5(2) of the Act. He
moved this Court under section 527 of the old Code praying for transfer of his
case to another State on various grounds. Section 7(1) of the Act required the
offences involved in that case to be tried by a Special Judge only, and section
7(2) of the Act required the offences to be tried by a Special Judge for the
area within which these were committed which condition could never be satisfied
if there was a transfer. This Court held that the condition in sub-section (1)
of section 7 of the Act that the case must be tried by a Special Judge, is a
sine qua non for the trial of offences under section 6. This condition can be
satisfied by transferring the case from one Special Judge to another Special
Judge. Sub-section (2) of section 7 merely distributes, it was noted, work
between Special Judges appointed in a State with reference to territory.
This provision is at par with the section of the
Code which confers territorial jurisdiction on Sessions Judges and magistrates.
An order of transfer by the very nature of things must sometimes result in
taking the case out of the territory. The third sub-section of section 8 of the
Act preserves the application of any provision of the Code if it is not
inconsistent with the Act save as provided by the first two sub-sections of
that Section. It was held by this Court that section 527 of the old Code,
hence, remains applicable if it is not inconsistent with section 7(2) of the
Act. It was held that there was no inconsistency between section 527 of the
Code and 47 section 7(2) of the Act as the territorial jurisdiction created by
the latter operates in a different sphere and under different circumstances.
Inconsistency can only be found if two provisions of law apply in identical
circumstances, and create contradictions. Such a situation does not arise when
either this Court or the High Court exercises the power of transfer. Therefore,
this Court in exercise of its jurisdiction and power under section 521 of the
Code can transfer a case from a Special Judge subordinate to one High Court to
another Special Judge subordinate to another High Court. It has to be
emphasised that that decision was confined to the power under section 527 of
the previous Code and to transfer from one Special to another Special Judge
though of another State. It was urged by Shri Jethmalani that Chadha's case
(supra) being one of transfer from one Special Judge to another the judgment is
not an authority for the proposition that it cannot be transferred to a court
other than that of a Special Judge or to the High Court. But whatever be the
position, this is no longer open at this juncture.
The jurisdiction, it was submitted, created by
section 7 of the Act of 1952 is of exclusiveness qua the Courts subordinate to
the High Court. It is not exclusive qua a Court of superior jurisdiction
including a Court which can hear an appeal against its decision. The non
obstante clause does not prevail over other provisions of the Code such as
those which recognise the powers of the superior courts to exercise jurisdiction
on transfer. It was submitted that the power of transfer vested in the High
Court is exercisable qua Special Judges and is recognised not merely by
Chadha's case but in earlier cases also, Shri Jethmalani submitted.
It was next submitted that apart from the power
under sections 406 and 407 of the Code the power of transfer is also
exercisable by the High Court under Article 228 of the Constitution. There' is
no doubt that under this Article the case can be withdrawn from the Court of a
Special Judge. It is open to the High Court to finally dispose it of. A
chartered High Court can make orders of transfer under clause 29 of the Letters
Patent. Article 134(1)(b) of the Constitution expressly recognises the
existence of such power in every High Court.
It was further submitted that any case
transferred for trial to the High Court in which it exercises jurisdiction only
by reason of the order of transfer is a case tried not in ordinary original
criminal jurisdiction but in extraordinary original criminal jurisdiction. Some
High Courts had both ordinary criminal jurisdiction as well as extraordinary 48
criminal original jurisdiction. The former was possessed by the High Courts of
Bombay, Madras and Calcutta. The first two High
Courts abolished it in the 40's and the Calcutta High Court continued it for
quite some time and after the 50's in a truncated form until it was finally
done away with by the Code. After the Code the only original criminal
jurisdiction possessed by all the High Courts is extraordinary. It can arise by
transfer under the Code or the Constitution or under clause 29 of the Letters
Patent.
It was submitted that it was not right that
extraordinary original criminal jurisdiction is contained only in clause 24 of
the Letters Patent of the Bombay High Court. This is contrary to section 374 of
the Code itself. That refers to all High Courts and not merely all or any one
of the three Chartered High Courts. In P.P. Front, New Delhi v. KK. Birla and
others, [1984] Criminal Law Journal 545, the Delhi High Court recognised its
extraordinary original criminal jurisdiction as the only one that it possessed.
The nature of this jurisdiction is clearly explained in Madura,
Tirupparankundram etc. v. Alikhan Sahib and Ors, 35 Calcutta Weekly Notes, 1088
and Sunil Chandra Roy and another v. The State, A.I.R. 1954 Calcutta 305, paragraph 15.
Reference may also be made to the Law Commissioner's 41st Report, paragraphs
3.1 to 3.6 at page 29 and paragraph 31. 10 at page 259.
The 1952 Act was passed to provide for speedier
trial but the procedure evolved should not be so directed, it was submitted,
that it would violate Article 14 as was held in Anwar Ali Sarkar's case
(supra).
Section 7 of the 1952 Act provides that
notwithstanding anything contained in the Code of Criminal Procedure, or in any
other law the offences specified in sub-section (1) of section 6 shall be
triable by Special Judges only. So the law provides for a trial by Special
Judge only and this is notwithstanding anything contained in sections 406 and
407 of the Code of Criminal Procedure, 1973. Could it, therefore, be accepted
that this Court exercised a power not given to it by Parliament or the
Constitution and acted under a power not exercisable by it? The question that
has to be asked and answered is if a case is tried by a Special Judge or a
court subordinate to the High Court against whose order an appeal or a revision
would lie-to the High Court, is transferred by this Court to the High Court and
such right of appeal or revision is taken away would not an accused be in a
worse position than others? This Court in R.S. Nayak v. A.R. Antulay, [1984] 2
S.C.R. 495 did not refer either to section 406 or section 407 of the Code. It
is only made dear that if the application had been made to the 49 High Court
under section 407 of the Code, the High Court might have transferred the case
to itself The second question that arises here is if such a wrong direction has
been given by this Court can such a direction inter-parties be challenged
subsequently. This is really a value perspective judgement.
In Kiran Singh and others v. Chaman Paswan and
others, l 19551 1 S.C.R. 117 at 121 Venkatarama Ayyar, J. Observed that the
fundamental principle is well established that a decree passed by a Court
without jurisdiction is a nullity, and that its validity could be set up
whenever and wherever it is sought to be enforced or relied upon-even at the
stage of execution and even in collateral proceedings. A defect of jurisdiction
whether it is pecuniary or territorial, or whether it is in respect of the
subject-matter of the action, strikes at the very authority of the Court to
pass any decree, and such a defect cannot be cured even by consent of parties.
This question has been well put, if we may say
so, in the decision of this Court in M.L. Sethi v. R.P. Kapur, [1973] 1 S.C.R.
697 where Mathew, J. Observed that the jurisdiction was a verbal coat of many
colours and referred to the decision in Anisminic Ltd. v. Foreign Compensation
Commission, [1969] 2 A.C. 147 where the majority of the House of Lords dealt
with the assimilation of the concepts of 'lack' and 'excess' of jurisdiction
or, in other words, the extent to which we have moved away from the traditional
concept of jurisdiction. The effect of the dicta was to reduce the difference
between jurisdictional error and error of law within jurisdiction almost to a
vanishing point. What is a wrong decision on a question of limitation, he posed
referring to an article of Professor H.W.R. Wade, "Constitutional and Administrative
Aspects of the Anismanic case" and concluded; "it is a bit difficult
to understand how an erroneous decision on a question of limitation or res
judicata would oust the jurisdiction of the Court in the primitive sense of the
term and render the decision or decree embodying the decision a nullity liable
to collateral attack .. And there is no yardstick to determine the magnitude of
the error other than the opinion of the Court." (Emphasis supplied) While
applying the ratio to the facts of the present controversy, it has to be borne
in mind that section 7(1) of the 1952 Act creates a condition which is sine qua
non for the trial of offenders under section 6(1) of that Act. In this
connection, the offences specified under section 6(1) of the 1952 Act are those
punishable under sections 161, 162, 50 163, 164 and 165A of the Indian Penal
Code and section 5 of the 1947 Act. Therefore, the order of this Court
transferring the cases to the High Court on 16th February, 1984, was not authorised by
law. This Court, by its directions could not confer jurisdiction on the High
Court of Bombay to try any case which it did not possess such jurisdiction
under the scheme of the 1952 Act. It is true that in the first judgment in A.R.
Antulay v. Ramdas Sriniwas Nayak and another, [1984] 2 S.C.R. 914 when this
Court was analysing the scheme of the 1952 Act, it referred to sections 6 and 7
at page 931 of the Reports. The arguments, however, were not advanced and it
does not appear that this aspect with its remifications was present in the mind
of the Court while giving the impugned directions.
Shri Jethmalani sought to urge before us that
the order made by the Court was not without jurisdiction or irregular.
We are unable to agree. It appears to us that
the order was quite clearly per incuriam. This Court was not called upon and
did not decide the express limitation on the power conferred by section 407 of
the Code which includes offences by public servants mentioned in the 1952 Act
to be overridden in the manner sought to be followed as the consequential
direction of this Court. This Court, to be plain, did not have jurisdiction to
transfer the case to itself. That will be evident from an analysis of the
different provisions of the Code as well as the 1952 Act.
The power to create or enlarge jurisdiction is
legislative in character, so also the power to confer a right of appeal or to
take away a right of appeal. Parliament alone can do it by law and no Court. whether
superior or inferior or both combined can enlarge the jurisdiction of a Court
or divest a person of his rights of revision and appeal. See in this connection
the observations in M.L. Sethi v. R.P. Kapur (supra) in which Justice Mathew
considered Anisminic, [1969] 2 AC 147 and also see Halsbury's Laws of England,
4th Edn. Vol. 10 page 327 at para 720 onwards and also Amnon Rubinstein
'Jurisdiction and Illegality' (1965 Edn. pages 16-50). Reference may also be
made to Raja Soap Factory v. S. P. Shantaraj, [1965] 2 SCR 800.
The question of validity, however, is important
in that the want of jurisdiction can be established solely by a superior Court
and that, in practice, no decision can be impeached collaterally by any
inferior Court. But the superior Court can always correct its own error brought
to its notice either by way of petition or ex debito justitiae.
See Rubinstein's Jurisdiction and Illegality'
(supra).
In the aforesaid view of the matter and the
principle reiterated, it 51 is manifest that the appellant has not been ordered
to be tried by a procedure mandated by law, but by a procedure which was
violative of Article 21 of the Constitution. That is violative of Articles 14
and 19 of the Constitution also, as is evident from the observations of the 7
Judges Bench judgment in Anwar Ali Sarkar's case (supra) where this Court found
that even for a criminal who was alleged to have committed an offence, a
special trial would be per se illegal because it will deprive the accused of
his substantial and valuable privileges of defences which, others similarly
charged, were able to claim. As Justice Vivian Bose observed in the said
decision at page 366 of the report, it matters not whether it was done in good
faith, whether it was done for the convenience of Government, whether the
process could be scientifically classified and labelled, or whether it was an
experiment for speedier trial made for the good of society at large. Justice
Bose emphasised that it matters not how lofty and laudable the motives were.
The question which must be examined is, can fair minded, reasonable, unbiased
and resolute men regard that with equanimity and call it reasonable, just and
fair, regard it as equal treatment and protection in the defence of liberties
which is expected of a sovereign democratic republic in the conditions which
are obtained in India today. Judged by that view the singling out of the appellant in
this case for a speedier trial by the High Court for an offence of which the
High Court had no jurisdiction to try under the Act of 1952 was, in our
opinion, unwarranted, unprecedented and the directions given by this Court for
the said purpose, were not warranted. If that is the position, when that fact
is brought to our notice we must remedy the situation. In rectifying the error,
no procedural inhibitions should debar this Court because no person should
suffer by reason of any mistake of the Court. The Court, as is manifest, gave
its directions on 16th February, 1984.
Here no rule of res judicata would apply to
prevent this Court from entertaining the grievance and giving appropriate
directions. In this connection, reference may be made to the decision of the
Gujarat High Court in Soni Vrajlal Jethalal v. Soni Jadavji Govindji and
others, A.I.R. 1972 Guj. 148.
Where D.A. Desai, J. speaking for the Gujarat
High Court observed that no act of the court or irregularity can come in the
way of justice being done and one of the highest and the first duty of all
Courts is to take care that the act of the Court does no in jury to the
suitors.
It appears that when this Court gave the aforesaid
directions on 16th February, 1984, for the disposal of the case against the
appellant by the High Court, the directions were given oblivious of the
relevant provisions of law and the decision in Anwar Ali Sarkar's case (supra).
52 See Halsbury's Laws of England, 4th End, Vol.
26, page 297, para 578 and page 300, the relevant notes 8, 11 and 15; Dias on
Jurisprudence, 5th Edn., pages 128 and 130; Young v. Bristol Aeroplane Co.
Ltd., [1944] 2 AER 293 at 300. Also see the observations of Lord Goddard in Moore v. Hewitt, [1947] 2
A.E.R. 270 at 272-A and Penny v. Nicholas, [1950] 2 A.E.R. 89, 92A. "per
incuriam" are those decisions given in ignorance or forgetfulness of some
inconsistent statutory provision or of some authority binding on the Court
concerned, so that in such cases some part of the decision or some step in the
reasoning on which it is based, is found, on that account to be demonstrably
wrong. See Morelle v. Wakeling, [1955] 1 All E.R. 708, 718F. Also see State of Orissa v. The Titaghur Paper
Mills Co. Ltd., [19851 3 SCR
26. We are of the opinion that in view of the
clear provisions of section 7(2) of the Criminal Law Arnendment Act, 1952 and
Articles 14 and 21 of the Constitution, these directions were legally wrong.
The principle that the size of the Bench-whether
it is comprised of two or three or more Judges-does not matter, was enunciated
in Young v. Bristol Aeroplane Co. Ltd.
(supra) and followed by Justice Chinnappa Reddy
in Javed Ahmed Abdul Hamid Pawala v. State of Maharashtra, [1985] 2 SCR 8 where
it has been held that a Division Bench of three Judges should not overrule a
Division Bench of two Judges, has not been followed by our Courts. According to
wellsettled law and various decisions of this Court, it is also well-settled that
a Full Bench or a Constitution Bench decision as in Anwar Ali Sarkar's case
(supra) was binding on the Constitution Bench because it was a Bench of 7
Judjes.
The principle in England that the size of the Bench does not matter,
is clearly brought out in the decision of Evershed M.R. in the case of Morelle
v. Wakeling (supra).
The law laid down by this Court is somewhat
different. There is a hierarchy within the Court itself here, where larger
Benches overrule smaller Benches. See the observations of this Court in
Mattulal v. Radhe Lal, [1975] 1 SCR 127, Union of India & Anr. v. K.S. Subramanian, [1977] 1 SCR 87
at page 92 and State of U.P. v. Ram Chandra Trivedi, [1977] 1 SCR 462 at 473. This is the
practice followed by this Court and now it is a crystallised rule of law. See
in this connection, as mentioned hereinbefore, the observations of the State of
Orissa v. Titagarh Paper Mills (supra) and also Union of India and others v.
Godfrey Philips India Ltd., [1985] Suppl 3 SCR 123 at 145.
In support of the contention that a direction to
delete wholly the 53 impugned direction of this Court be given, reliance was
placed on Satyadhvan Ghoshal v. Deorajini Devi, [1960] 3 SCR 590. The ratio of
the decision as it appears from pages 601 to 603 is that the judgment which
does not terminate the proceedings, can be challenged in an appeal from final
proceedings. It may be otherwise if subsequent proceedings were independent
ones.
The appellant should not suffer on account of
the direction of this Court based upon an error leading to conferment of
jurisdiction.
In our opinion, we are not debarred from
re-opening this question and giving proper directions and correcting the error
in the present appeal, when the said directions on 16th February, 1984, were
violative of the limits of jurisdiction and the directions have resulted in
deprivation of the fundamental rights of the appellant, guaranteed by Articles
14 and 21 of the Constitution. The appellant has been treated differently from
other offenders, accused of a similar offence in view of the provisions of the
Act of 1952 and the High Court was not a Court competent to try the offence. It
was directed to try the appellant under the directions of this Court, which was
in derogation of Article 21 of the Constitution. The directions have been
issued without observing the principle of audi alteram partem. It is true that
Shri Jethmalani has shown us the prayers made before the High Court which are
at page 121 of the paper- book. He argued that since the transfers have been
made under section 407, the procedure would be that given in section 407(8) of
the Code. These directions, Shri Jethmalani sought to urge before us, have been
given in the presence of the parties and the clarificatory order of April 5,
1985 which was made in the presence of the appellant and his Counsel as well as
the Counsel of the State Government of Maharashtra, expressly recorded that no
such submission was made in connection with the prayer for grant of
clarification. We are of the opinion that Shri Jethmalani is not right when he
said that the decision was not made per incuriam as submitted by the appellant.
It is a settled rule that if a decision has been given per incuriam the Court
can ignore it. It is also true that the decision of this Court in the case of
The Bengal Immunity Co. Ltd. v. The State of Bihar & Ors. [1955] 2 SCR 603 at 623 was
not regarding an order which had become conclusive inter-parties. The Court was
examining in that case only the doctrine of precedents and determining the extent
to which it could take a different view from one previously taken in a
different case between different parties.
According to Shri Jethmalani, the doctrine of
per incuriam has 54 no application in the same proceedings. We are unable to
accept this A contention. We are of the opinion that this Court is not
powerless to correct its error which has the effect of depriving a citizen of
his fundamental rights and more so, the right to life and liberty. It can do so
in exercise of its inherent jurisdiction in any proceeding pending before it
without insisting on the formalities of a review application. Powers of review
can be exercised in a petition filed under Article 136 or Article 32 or under
any other provision of the Constitution if the Court is satisfied that its
directions have resulted in the deprivation of the fundamental rights of a
citizen or any legal right of the petitioner. See the observations in Prem
Chand Garg v. Excise Commissioner, U.P. Allahabad, [1963] Supp. 1 S.C.R. 885.
In support of the contention that an order of
this Court be it administrative or judicial which is violative of fundamental
right can always be corrected by this Court when attention of the Court is
drawn to this infirmity, it is instructive to refer to the decision of this
Court in Prem Chand Garg v. Excise Commissioner, U.P., Allahabad (supra).
This is a decision by a Bench of five learned
Judges.
Gajendragadkar, J. spoke for four learned Judges
including himself and Shah, J. expressed a dissenting opinion. The question was
whether Rule 12 of order XXXV of the Supreme Court Rules empowered the Supreme
Court in writ petitions under Article 32 to require the petitioner to furnish
security for the costs of the respondent. Article 145 of the Constitution
provides for the rules to be made subject to any law made by Parliament and
Rule 12 was framed thereunder. The petitioner contended that the rule was
invalid as it placed obstructions on the fundamental right guaranteed under
Article 32 to move the Supreme Court for the enforcement of fundamental rights.
This rule as well as the judicial order dismissing the petition under Article
32 of the Constitution for non-compliance with Rule 12 of order XXXV of the
Supreme Court Rules were held invalid. In order to appreciate the significance
of this point and the actual ratio of that decision so far as it is relevant
for our present purpose it is necessary to refer to a few facts of that
decision. The petitioner and 8 others who were partners of M/s. Industrial
Chemical Corporation, Ghaziabad, had filed under Article 32 of the Constitution a petition
impeaching the validity of the order passed by the Excise Commissioner refusing
permission to the Distillery to supply power alcohol to the said petitioners.
The petition was admitted on 12th December, 1961 and a rule was ordered to be issued to the
respondents, the Excise Commissioner of U.P., Allahabad, and the State of U.P. At the time when the
rule was issued, this Court directed under the impugned rule that the
petitioners should deposit a security 55 Of Rs.2,500 in cash within six weeks.
According to the practice of this A Court prevailing since 1959, this order was treated
as a condition precedent for issuing rule nisi to the impleaded respondents.
The petitioners found it difficult to raise the amount and so on January 24, 1962, they moved this Court
for modification of the said order as to security. This application was
dismissed, but the petitioners were given further time to deposit the said
amount by March
26, 1962.
This order was passed on March 15, 1962. The petioners then tried to collect the requisite fund,
but failed in their efforts and that led to the said petition filed on March 24, 1962 by the said
petitioners.
The petitioners contended that the impugned
rule, in so far as it related to the giving of security, was ultra vires,
because it contravened the fundamental right guaranteed to the petitioners
under Article 32 of the Constitution. There were two orders, namely, one for
security of costs and another for the dismissal of the previous application
under Article 32 of the Constitution.
This Court by majority held that Rule 12 of
order XXXV of the Supreme Court Rules was invalid in so far as it related to
the furnishing of security. The right to move the Supreme Court, it was
emphasised, under Article 32 was an absolute right and the content of this
right could not be circumscribed or impaired on any ground and an order for
furnishing security for the respondent's costs retarded the assertion or
vindication of the fundamental right under Article 32 and contravened the said
right. The fact that the rule was discretionary did not alter the position.
Though Article 142(1) empowers the Supreme Court to pass any order to do
complete justice between the parties, the Court cannot make an order
inconsistent with the fundamental rights guaranteed by Part III of the
Constitution. No question of inconsistency between Article 142(1) and Article
32 arose.
Gajendragadkar, J. speaking for the majority of
the Judges of this Court said that Article F 142(1) did not confer any power on
this Court to contravene The provisions of Article 32 of the Constitution. Nor
did Article 145 confer power upon this Court to make rules, empowering it to
contravene the provisions of the fundamental right. At page 899 of the Reports,
Gajendragadkar, J. reiterated that the powers of this Court are no doubt very
wide and they are intended and "will always be exercised in the interests
of justice." But that is not to say that an order can be made by this
Court which is inconsistent with the fundamental rights guaranteed by Part III
of the Constitution. It was emphasised that an order which this Court could
make in order to do complete justice between the parties, must not only be
consistent with the fundamental rights guaranteed by the Constitution, but it
cannot even be inconsistent 56 with the substantive provisions of the relevant
statutory laws (Emphasis A supplied). The Court therefore, held that it was not
possible to hold that Article 142(1) conferred upon this Court powers which
could contravene the provisions of Article 32. It follows, therefore, that the
directions given by this Court on 16th February, 1984, on the ground of
expeditious trial by transferring Special Case No. 24 of 1982 and Special Case
No. 3 of 1983 pending in the Court of Special Judge, Greater Bombay, Shri S.B.
Sule, to the High Court of Bombay with a request to the learned Chief Justice
to assign these two cases to a sitting Judge of the High Court was contrary to
the relevant statutory provision, namely, section 7(2) of the Criminal law
Amendment Act, 1952 and as such violative of Article 21 of the Constitution.
Furthermore, it violates Article 14 of the
Constitution as being made applicable to a very special case among The special
cases, without any guideline as to which cases required speedier justice. If
that was so as in Prem Chand Garg's case, that was a mistake of so great a
magnitude that it deprives a man by being treated differently of his
fundamental right for defending himself in a criminal trial in accordance with
law. If that was so then when the attention of the Court is drawn the Court has
always the power and the obligation to correct it ex debito justitiae and treat
the second application by its inherent power as a power of review to correct
the original mistake. No suitor should suffer for the wrong of the Court. This
Court in Prem Chand Garg's case struck down not only the administrative order
enjoined by Rule 12 for deposit of security in a petition under Article 32 of the
Constitution but also struck down the judicial order passed by the Court for
non- deposit of such security in the subsequent stage of the same proceeding
when attention of the Court to the infirmity of the rule was drawn. It may be
mentioned that Shah, J. was of the opinion that rule 12 was not violative. For
the present controversy it is not necessary to deal with this aspect of the
matter.
The power of the Court to correct an error
subsequently has been reiterated by a decision of a bench of nine Judges of
this Court in Naresh Shridhar Mirajkar and others v. State of Maharashtra and another, [1966] 3
S.C.R. 744. The facts were different and not quite relevant for our present
purposes but in order to appreciate the contentions urged, it will be appropriate
to refer to certain portions of the same. There was a suit for defamation
against the editor of a weekly newspaper, which was filed in the original side
of the High Court. One of the witnesses prayed that the Court may order that
publicity should not be given to his evidence m the press as his business would
be affected. After hearing arguments, the trial Judge passed an oral order 57
prohibiting the publication of the evidence of the witness.
A reporter of the weekly along with other
journalists moved this Court under Article 32 of the Constitution challenging
the validity of the order. It was contended that:
(1) the High Court did not have inherent power
to pass the order;
(2) the impugned order violated the fundamental
rights of the petitioners under Article 19(1)(a); and
(3) the order was amenable to the writ
jurisdiction of this Court under Article 32 of the constitution It was held by
Gajendragadkar, C.J. for himself and five other learned Judges that the order
was within the inherent power of the High Court. Sarkar, J. was of the view
that the High Court had power to prevent publication of proceedings and it was
a facet of the power to hold a trial in camera and stems from it. Shah, J. was,
however, of the view that the Code of Civil Procedure contained no express
provision authorising the Court to hold its proceedings in camera, but if
excessive publicity itself operates as an instrument of injustice, the Court
has inherent jurisdiction to pass an order excluding the public when the nature
of the case necessitates such a course to be adopted. Hidayatullah, J. was,
however, of the view that a Court which was holding a public trial from which
the public was not excluded, could not suppress the publication of the
deposition of a witness, heard not in camera but in open Court, on the request
of the witness that his business would suffer. Sarker, J. further reiterated
that if a judicial tribunal makes an order which it has jurisdiction to make by
applying a law which is valid in all respects, that order cannot offend a
fundamental right. An order which is within the jurisdiction of the tribunal
which made it, if the tribunal had jurisdiction to decide the matters that were
litigated before it and if the law which it applied in making the order was a
valid law, could not be interfered with. It was reiterated that the tribunal
having this jurisdiction does not act without jurisdiction if it makes an error
in the application of the law.
Hidayatullah, J. Observed at page 790 of the
report that in Prem Chand Garg's case the rule required the furnishing of
security in petition under Article 32 and it was held to abridge the
fundamental rights. But it was said that the rule was struck down and not the
judicial decision which was only revised. That may be so. But a judicial
decision based on such a rule is not any better and offends the fundamental
rights just the same and not less so because it happens to be a judicial order.
If there be no appropriate remedy to get such an order removed because the
Court has no superior, it does not mean that the order is made good. When
judged under the Constitution it is still a 58 void order although it may bind
parties unless set aside.
Hidayatullah, J. reiterated that procedural
safeguards are as important as other safeguards. Hidayatullah, J.
reiterated that the order committed a breach of
the fundamental right of freedom of speech and expression. We are, therefore,
of the opinion that the appropriate order would be to recall the directions
contained in the order dated 16th February, 1984.
In considering the question whether in a
subsequent proceeding we can go to the validity or otherwise of a previous
decision on a question of law inter-parties, it may be instructive to refer to
the decision of this Court in Smt. Ujjam Bai v. State of Uttar Pradesh, [1963]
1 S.C.R.
778. There, the petitioner was a partner in a
firm which carried on the business of manufacture and sale of hand-made bidis.
On December
14, 1957,
the State Government issued a notification under section 4(1)(b) of the U.P.
Sales Tax Act, 1948. By a subsequent notification dated 25th November, 1958, hand-made and
machine-made bidis were unconditionally exempted from payment of sales tax. The
Sales Tax officer had sent a notice to the firm for the assessment of tax on
sale of bidis during the assessment period 1st of April, 1958 to June 30, 1958. The firm claimed that
the notification dated 14th December, 1957 had exempted bidis from payment of
sales tax and that, therefore, it was not liable to pay sales tax on the sale
of bidis. This position was not accepted by the Sales Tax officer who passed
certain orders. The firm appealed under section 9 of the Act to the Judge
(Appeals) Sales Tax, but that was dismissed. The firm moved the High Court
under Article 226 of the Constitution.
The High Court took the view that the firm had
another remedy under the Act and the Sales Tax officer had not committed any
apparent error in interpreting the notification of December 14, 1957. The appeal against the
order of the High Court on a certificate under Article 133(1)(a) of the
Constitution was dismissed by this Court for non-prosecution and the firm filed
an application for a restoration of the appeal and condonation of delay. During
the pendency of that appeal another petition was filed under Article 32 of the
Constitution for the enforcement of the fundamental right under Articles 19(1)(g)
and 31 of the Constitution. Before the Constitution Bench which heard the
matter a preliminary objection was raised against the maintainability of the
petition and the correctness of the decision of this Court in Kailash Nath v.
State of U.P., A.I.R. 1957 S.C. 790 relied upon by the petitioner was
challenged. The learned Judges referred the case to a larger Bench. It was held
by this Court by a majority of five learned Judges that the answer to the
questions must be in the negative. The case of Kailash Nath was not correctly
decided and the decision was not sustainable on 59 the authorities on which it
was based. Das, J. speaking for himself observed that the right to move this
Court by appropriate proceedings for the enforcement of fundamental rights
conferred by Part III of the Constitution was itself a guaranteed fundamental
right and this Court was not trammelled by procedural technicalities in making
an order or issuing a writ for the enforcement of such rights. The question,
however, was whether, a quasi-judicial authority which made an order in the
undoubted exercise of its jurisdiction in pursuance of a provision of law which
was intra vires, an error of law or fact committed by that authority could not
be impeached otherwise than on appeal, unless the erroneous determination
related to a matter on which the jurisdiction of that body depended. It was
held that a tribunal might lack jurisdiction if it was improperly constituted.
In such a case, the characteristic attribute of a judicial act or decision was
that it binds, whether right or wrong, and no question of the enforcement of a
fundamental right could arise on an application under Article 32. Subba Rao, J.
was, however, unable to agree.
Shri Jethmalani urged that the directions given
on 16th
February, 1984, were not per incuriam. We are unable to accept this submission.
It was manifest to the Bench that exclusive jurisdiction created under section
7(1) of the 1952 Act read with section 6 of the said Act, when brought to the
notice of this Court, precluded the exercise of the power under section 407 of
the Code. There was no argument, no submission and no decision on this aspect
at all. There was no prayer in the appeal which was pending before this Court
for such directions. Furthermore, in giving such directions, this Court did not
advert to or consider the effect of Anwar Ali Sarkar's case (supra) which was a
binding precedent. A mistake on the part of the Court shall not cause prejudice
to any one. He further added that the primary duty of every Court is to
adjudicate the cases arising between the parties. According to him, it is
certainly open to a larger Bench to take a view different from that taken by
the earlier Bench, if it was manifestly erroneous and he urged that the trial
of a corrupt Chief Minister before a High Court, instead of a Judge designated
by the State Government was not so injurious to public interest that it should
be overruled or set aside. He invited us to consider two questions: (1) does
the impugned order promote justice? and (2) is it technically valid? After
considering these two questions, we are clearly of the opinion that the answer
to both these questions is in the negative. No prejudice need be proved for
enforcing the fundamental rights. Violation of a fundamental right itself
renders the impugned action void. So also the violation of the principles of
natural justice renders 60 the act a nullity. Four valuable rights, it appears
to us, of the appellant have been taken away by the impugned directions;
(i) The right to be tried by a Special Judge in
accordance with the procedure established by law and enacted by Parliament.
(ii) The right of revision to the High Court
under section 9 of the Criminal Law Amendment Act.
(iii)The right of first appeal to the High Court
under the same section.
(iv) The. right to move the Supreme Court under
Article 136 thereafter by way of a second appeal, if necessary.
In this connection Shri Rao rightly submitted
that it is no necessary to consider whether section 374 of the Criminal
Procedure Code confers the right of appeal to this Court from the judgment of a
learned Judge of the High Court to whom the case had been assigned inasmuch as
the transfer itself was illegal. One has to consider that section 407 of the
Criminal Procedure Code was subject to the overriding mandate of section 7(1)
of the 1952 Act, and hence, it does not permit the High Court to withdraw a
case for trial to itself from the Court of Special Judge. It was submitted by
Shri Rao that even in cases where a case is withdrawn by the High Court to
itself from a criminal court other than the Court of Special Judge, the High
Court exercised transferred jurisdiction which is different from original
jurisdiction arising out of initiation of the proceedings in the High Court. In
any event section 374 of Criminal Procedure Code limits the right to appeals
arising out of clause 24 of the Letters Patent.
In aid of the submission that procedure for
trial evolved in derogation of the right guaranteed under Article 21 of the
Constitution would be bad, reliance was placed on Attorney General of India v.
Lachma Devi and others, [1985] 2 Scale 144. In aid of the submission on the
question of validity our attention was drawn to 'Jurisdiction and Illegality'
by Amnon Rubinstein (1965 Edn.). The Parliament did not grant to the Court the
jurisdiction to transfer a case to the High Court of Bombay. However, as the
superior Court is deemed to have a general jurisdiction, the law presumes that
the Court acted within jurisdiction. In the instant case that presumption
cannot be taken, firstly because the question of jurisdiction was not agitated
before the 61 Court, secondly these directions were given per incuriem as
mentioned hereinbefore and thirdly the superior Court alone can set aside an
error in its directions when attention is drawn to that error. This view is
warranted only because of peculiar facts and circumstances of the present case.
Here the trial of a citizen in a Special Court under special jurisdiction is involved,
hence, the liberty of the subject is involved. In this connection, it is
instructive to refer to page 126 of Rubinstein's aforesaid book. It has to be
borne in mind that as in Kuchenmeister v. Home office, [1958] 1 Q.B. 496 here
form becomes substance. No doubt, that being so it must be by decisions and
authorities, it appears to us patently clear that the directions given by this
Court on 16th
February, 1984 were clearly unwarranted by constitutional provisions and in
derogation of the law enacted by the Parliament. See the observations of
Attorney General v. Herman James Sillem, [1864] 10 H.L.C. 703, where it was
reiterated that the creation of a right to an appeal is an act which requires
legislative authority, neither an inferior Court nor the superior Court or both
combined can create such a right, it being one of limitation and extension of
jurisdiction. See also the observations of Isaacs v. Roberston, [1984] 3 A.E.R.
140 where it was reiterated by Privy Council that if an order is regular it can
be set aside by an appellate Court; if the order is irregular it can be set
aside by the Court that made it on the application being made to that Court
either under the rules of that Court dealing expressly with setting aside
orders for irregularity or ex debito justitiae if the circumstances warranted,
namely, violation of the rules of natural justice or fundamental rights. In
Ledgard v. Bull, 13 I.A. 134, it was held that under the old Civil Procedure
Code under section 25 the superior Court could not make an order of transfer of
a case unless the Court from which the transfer was souht to be made, had
jurisdiction to try. In the facts of the instant case, the criminal revision
application which was pending before the High Court even if it was deemed to be
transferred to this Court under Article 139A of the Constitution it would not
have vested this Court with power larger than what is contained in section 407 of
Criminal Procedure Code. Under section 407 of the Criminal Procedure Code read
with the Criminal law Amendment Act, the High Court could not transfer to
itself proceedings under sections 6 and 7 of the said Act. This Court by
transferring the proceedings to itself, could not have acquired larger
jurisdiction. The fact that the objection was not raised before this Court
giving directions on 16th February, 1984 cannot amount to any waiver.
In Meenakshi Naidoo v. Subramaniya Sastri, 14
I.A. 160 it was held that if there was inherent incompetence in a High Court to
deal with all questions before it then consent could not confer on the High
Court any jurisdiction which it never possessed.
62 We are clearly of the opinion that the right
of the appellant under Article 14 regarding equality before the law and equal
protection of law in this case has been violated.
The appellant has also a right not to be singled
out for special treatment by a Special Court created for him alone.
This right is implicit in the right to equality.
See Anwar Ali Sarkar's case (supra).
Here the appellant has a further right under
Article 21 of the Constitution-a right to trial by a Special Judge under
section 7(1) of the 1952 Act which is the procedure established by law made by
the Parliament, and a further right to move the High Court by way of, revision
or first appeal under section 9 of the said Act. He has also a right not to
suffer any order passed behind his back by a Court in violation of the basic
principles of natural justice.
Directions having been given in this case as we
have seen without hearing the appellant though it appears from the
circumstances that the order was passed in the presence of the counsel for the
appellant, these were bad.
In Nawabkhan Abbaskhan v. The State of Gujarat,
[1974]3 S.C.R. 427, it was held that an order passed without hearing a party
which affects his fundamental rights, is void and as soon as the order is
declared void by a Court, the decision operates from its nativity. It is proper
for this Court to act ex debito justitiae, to act in favour of the fundamental
rights of the appellant.
In so far as Mirajkar's case (supra) which is a
decision of a Bench of 9 Judges and to the extent it affirms Prem Chand Garg's
case (supra), the Court has power to review either under section 137 or suo
motu the directions given by this Court. See in this connection P.S.R.
Sadhananatham v. Arunachalam, [1980] 2 SCR 873 and Suk Das v. Union of
Territory of Arunachal Pradesh, [1986] 2 S.C.C. 401. See also the observations
in Asrumati Debi v. Kumar Rupendra Deb Raikot and others, [1953] S.C.R. 1159,
Satyadhyan Ghosal and others v. Smt. Deorajin Debi and another, [1960] 3 S.C.R.
590, Sukhrani (dead) by L.Ls. and others v. Hari Shanker and others, [1979] 3
S.C.R. 671 and Bejoy Gopal Mukherji v. Pratul Chandra Ghose, [1953] S.C.R. 930.
We are further of the view that in the earlier
judgment the points for setting aside the decision, did not include the
question of withdrawal of the case from the Court of Special Judge to Supreme
Court and transfer it to the High Court. Unless a plea in question is taken it
cannot operate as res judicata. See Shivshankar Prasad Shah and others v.
Baikunth Nath Singh and others, [1969] 1 S.C.C. 718, Bikan 63 Mahuri and others
v. Mst. Bibi Walian and others, A.I.R. 1939 Patna 633. See also S. L. kapoor v. Jagmohan and
others, [1981] 1 S.C.R. 746 on the question of violation of the principles of
natural justice. Also see Maneka Gandhi v. Union of India, [1978] 2 S.C.R. 621
at pages 674-68 1.
Though what is mentioned hereinbefore in the
Bengal Immunity Co. Ltd. v. The State of Bihar and others (supra), the Court was not concerned
with the earlier decision between the same parties. At page 623 it was
reiterated that the Court was not bound to follow a decision of its own if it
was satisfied that the decision was given per incuriam or the attention of the
Court was not drawn. It is also well settled that an elementary rule of justice
is that no party should suffer by mistake of the Court. See Sastri
Yagnapurushadji and others v. Muldas Bhudardas Vaishya and another, [1966] 3
S.C.R. 242, Jang Singh v. Brijlal, l 1964] 2 S.C.R. 145, Bhajahari Mondal v. The
State of West
Bengal,
[1959] S.C.R. 1276 at 1284-1286 and Asgarali N. Singaporawalla v. The State of Bombay, [1957] S.C.R. 678 at
692.
Shri Rao further submitted that we should not
only ignore the directions or set aside the directions contained in the order
dated 16th
February, 1984, but also direct that the appellant should not suffer any further
trial. It was urged that the appellant has been deprived of his fundamental
right guaranteed under Articles 14 and 21 as a result of the directions given
by this Court. Our attention was drawn to the observations of this Court in Suk
Das's case (supra) for this purpose. He further addressed us to the fact that
six and half years have elapsed since the first complaint was lodged against
the appellant and during this long period the appellant has suffered a great
deal. We are further invited to go into the allegations and to held that there
was nothing which could induce us to prolong the agony of the appellant. We
are, however, not inclined to go into this question.
The right of appeal under section 374 is limited
to Clause 24 of Letters Patent. It was further submitted that the expression
'Extraordinary original criminal jurisdiction' under section 374 has to be
understood having regard to the language used in the Code and other relevant
statutory provisions and not with reference to decisions wherein Courts
described jurisdiction acquired by transfer as extraordinary original
jurisdiction. In that view the decisions referred to by Shri Jethmalani being
Kavasji Pestonji Dalal v. Rustomji Sorabji jamadar & Anr., AIR 1949 Bom. 42,
Sunil Chandra Roy & Anr. v. The State, AIR 1954 Cal. 305, Sasadhar Acharjya
& Anr. v. Sir Charles Tegart & Ors., [1935] Cal. Weekly Notes 1088,
Peoples' Insurance Co. Ltd. v. Sardul Singh Caveeshgar & Ors., AIR 1961
Punj. 87 and P.P. Front, New 64 Delhi v. K. K. Birla, [1984] Cr. L.J. 545 are
not relevant.
It appears to us that there is good deal of
force in the argument that-section 411A of the old Code which corresponds to
section 374 of the new Code contained the expression 'original jurisdiction'.
The new Code abolished the original jurisdiction of High Courts but retained
the extraordinary original criminal jurisdiction conferred by clause 24 of the
Letters Patent which some of the High Courts had.
The right of appeal is, therefore, confined only
to cases decided by the High Court in its Letter Patent jurisdiction which in
terms is `extraordinary original criminal jurisdiction'.
By the time the new Code of Criminal Procedure
1973 was framed, Article 21 had not been interpreted so as to include one right
of appeal both on facts and law.
Shri Ram Jethmalani made elaborate submissions
before us regarding the purpose of the Criminal Law Amendment Act and the
constitution of the Special Court. In our opinion, these submissions have no relevance and do
not authorise this Court to confer a special jurisdiction on a High Court not
warranted by the statute. The observations of this Court in Re The Special
Courts Bill, 1978, [1979] 2 SCR 476 are not relevant for this purpose.
Similarly, the observations on right of appeal in V. C. Shukla v. Delhi
Administration, [1980] 3 SCR 500, Shri Jethmalani brought to our notice certain
facts to say that the powers given in the Criminal Law Amendment Act were
sought to be misused by the State Government under the influence of the
appellant. In our opinion, these submissions are not relevant for the present
purpose. Mr. Jethmalani submitted that the argument that in so far as section
407 purports to authorise such a transfer it stands repealed by section 7(1) of
the Criminal Law Amendment Act is wrong. He said it can be done in its
extraordinary criminal jurisdiction. We are unable to accept this submission.
We are also unable to accept the submission that the order of transfer was made
with full knowledge of section 7(1) of the Criminal Law Amendment Act and the
so- called exclusive jurisdiction was taken away from Special Judges and the
directions were not given per incuriam. That is not right. He drew our
attention to the principles of interpretation of statutes and drew our
attention to the purpose of section 7(1) of the Act. He submitted that when the
Amending Act changes the law, the change must be confined to the mischief
present and intended to be dealt with. He drew us to the Tek Chand Committee
Report and submitted that he did not wish that an 65 occasional case withdrawn
and tried in a High Court was because of delay in disposal of corruption cases.
He further submitted that interference with existing jurisdiction and powers of
superior Courts can only be by express and clear language. It cannot be brought
about by a side wind.
Thirdly, the Act of 1952 and the Code have to be
read and construed together, he urged. The Court is never anxious to discover a
repugnancy and infer apro tanto repeal. Resort to the non obstante clause is
permissible only when it is impossible to harmonise the two provisions.
Shri Jethmalani highlighted before us that it
was for the first time a Chief Minister had been found guilty of receiving quid
pro quo for orders of allotment of cement to various builders by a Single Judge
of the High Court confirmed by a Division Bench of the High Court. He also
urged before us that it was for the first time such a Chief Minister did not
have the courage to prosecute his special leave petition before this Court
against the findings of three Judges of the High Court. Shri Jethmalani also
urged that it was for the first time this Court found that a case instituted in
1982 made no progress till 1984. Shri Jethmalani also sought to contend that
section 7(1) of the 1952 Act states "shall be triable by Special Judges
only", but does not say that under no circumstances the case will be
transferred to be tried by the High Court even in its Extraordinary original
Criminal Jurisdiction. He submitted that section 407(1)(iv) is very much in the
statute and and it is not repealed in respect of the cases pending before the
Special Judge. There is no question of repealing section 407(1)(iv). Section
407 deals with the power of the High Court to transfer cases and appeals.
Section 7 is entirely different and one has to understand the scheme of the Act
of 1952, he urged. It was an Act which provided for a more speedy trial of
certain offences. For this it gave power to appoint Special Judges and
stipulated for appointment of Special Judges under the Act. Section 7 states
that notwithstanding anything contained in the Code, the offences mentioned in
sub-section (1) of section 6 shall be triable by Special Judges only. By
express terms therefore, it takes away the right to transfer cases contained in
the Code to any other Court which is not a Special Court. Shri Jethmalani sought to urge that the
Constitution Bench had considered this position. That is not so. He submitted
that the directions of this Court on 16th February, 1984 were not given per
incuriam or void for any reason. He referred us to Dias on jurisprudence, 5th
Edition, page 128 and relied on the decision of Milianges v. George Frank
(Textiles) Ltd., 66 [1975] 3 All E.R. 801 at 821. He submitted that the per
incuriam rule A does not apply where the previous authority is alluded to. It
is true that previous statute is referred to in the other judgment delivered on
the same date in connection with different contentions. Section 7(1) was not
referred to in respect of the directions given on 16th February, 1984 in the case of R.S.
Nayak v. A.R. Antulay (supra). Therefore, as mentioned hereinbefore the
observations indubitably were per incuriam. In this case in view of the
specific language used in section 7, it is not necessary to consider the other submissions
of Shri Jethmalani, whether the procedure for trial by Special Judges under the
Code has stood repealed or not. The concept of repeal may have no application
in this case. It is clear that words should normally be given their ordinary
meaning bearing in mind the context. It is only where the literal meaning is
not clear that one resorts to the golden rule of interpretation or the mischief
rule of interpretation. This is well illustrated from the observations of
Tindal, C.J. in Sussex Peerage Claim, [18441 11 Cl & Fin 85 at 143. He
observed:
"The only rule for the construction of Acts
of Parliament is that they should be construed according to the intent of the
Parliament which passed the Act. If the words of the statute are in themselves
precise and unambiguous, then no more can be necessary than to expound those
words in that natural and ordinary sense. The words themselves alone do, in
such case, best declare the intention of the lawgiver. But if any doubt arises
from the terms employed by the legislature, it has always been held a safe
means of collecting the intention, to call in aid the ground and cause of
making the statute, and to have recourse to the preamble, which, according to
Chief Justice Pyer, Stewell v. Lord Zouch, [1569] 1 Plowd 353 at 369 is a key
to open the minds of the makers of the Act, and the mischiefs which they intend
to redress".
This passage states the commonly accepted view
concerning the relationship between the literal and mischief rules of
interpretation of statutes. Here there is no question as to what was the
previous law and what was intended to be placed or replaced as observed by Lord
Wilberforce in 274 House of Lords Debate, Col. 1294 on 16th November, 1966, see
Cross; Statutory Interpretation, second edition, page 36. He observed that the
interpretation of legislation is just a part of the process of being a good
lawyer; a multi-faceted thing, calling for many varied talents; not a subject
which can be confined in rules.
67 When the words are clear nothing remains to
be seen. If words are as such ambiguous or doubtful other aids come in.
In this context, the submission of controversy
was whether the Code repealed the Act of 1952 or whether it was repugnant or
not is futile exercise to undertake. Shri Jethmalani distinguished the decision
in Chadha's case, which has already been discussed. It is not necessary to
discuss the controversy whether the Chartered High Courts contained the
Extraordinary original Criminal Jurisdiction by the Letters Patent.
Article 134(1)(b) does not recognise in every
High Court power to withdraw for trial cases from any Court subordinate to its
authority. At least this Article cannot be construed to mean where power to
withdraw is restricted, it can be widened by virtue of Article 134(1)(b) of the
Constitution. Section 374 of the Code undoubtedly gives a right of appeal.
Where by a specific clause of a specific statute the power is given for trial
by the Special Judge only and transfer can be from one such Judge to another
Special Judge, there is no warrant to suggest that the High Court has power to
transfer such a case from a Judge under section 6 of the Act of 1952 to itself.
It is not a case of exclusion of the superior Courts. So the submissions made
on this aspect by Shri Jethmalani are not relevant.
Dealing with the submission that the order of
the Constitution Bench was void or non-est and it violated the principles of
natural justice, it was submitted by Shri Jethmalani that it was factually
incorrect. Inspite of the submissions the appellant did not make any submission
as to directions for transfer as asked for by Shri Tarkunde. It was submitted
that the case should be transferred to the High Court. The Court merely
observed there that they had given ample direction. No question of submission
arose after the judgment was delivered. In any case, if this was bad the fact
that no objection had been raised would not make it good. No question of
technical rules or res judicata apply, Shri Jethmalani submitted that it would
amount to an abuse of the process of the Court. He referred us to Re Tarling,
[1979] 1 All E.R. 981 at 987; Ali v. Secretary of State for the Home
Department, [1984] 1 All E.R. 1009 at 1014 and Seervai's Constitutional Law,
Vol. 1, pages 260 to 265. We are of the opinion that these submissions are not
relevant.
There is no abuse of the process of the Court.
Shri Jethmalani submitted that there was no prejudice to the accused. There was
prejudice to the accused in being singled out as a special class of accused for
a special dispensation without room for any appeal as of right and without
power of the revision to the High Court. There . prejudice in that.
Reliance placed on the decision of this Court in
68 Ramesh Chandra Arora v. The State, [1960] 1 S.C.R. 924 at 927 was not proper
in the facts of this case.
If a discrimination is brought about by judicial
perception and not by executive whim, if it is unauthorised by law, it will be
in derogation of the right of the appellant as the special procedure in Anwar
Ali Sarkar's case (supra) curtailed the rights and privileges of the accused.
Similarly, in this case by judicial direction the rights and privileges of the
accused have been curtailed without any justification in law. Reliance was
placed on the observations of the seven Judges Bench in Re: Special Courts
Bill, 1978 (supra). Shri Jethmalani relied on the said observations therein and
emphasised that purity in public life is a desired goal at all times and in all
situations and ordinary Criminal Courts due to congestion of work cannot
reasonably be expected to bring the prosecutions to speedy termination. He
further submitted that it is imperative that persons holding high public or
political office must be speedily tried in the interests of justice.
Longer these trials last, justice will tarry,
assuming the charges to be justified, greater will be the impediments in
fostering democracy, which is not a plant of easy growth.
All this is true but the trial even of person
holding public office though to be made speedily must be done in accordance
with the procedure established by law. The provisions of section 6 read with
section 7 of the Act of 1952 in the facts and circumstances of this case is the
procedure established by law; any deviation even by a judicial direction will
be negation of the rule of law.
Our attention was drawn to Article 145(e) and it
was submitted that review can be made only where power is expressly conferred
and the review is subject to the rules made under Article 145(e) by the Supreme
Court. The principle of finality on which the Article proceeds applies to both
judgments and orders made by the Supreme Court. But directions given per
incuriam and in violation of certain constitutional limitations and in
derogation of the principles of natural justice can always be remedied by the
court ex debite justitiae. Shri Jethmalani's submission was that ex debite
justitiae, these directions could not be recalled. We are unable to agree with
this submission.
The Privy Council in Isaacs v. Robertson, [1984]
3 A.E.R. 140 held that orders made by a Court of unlimited jurisdiction in the
course of contentious litigation are either regular or irregular. If an order
is regular it can only be set aside by an appellate Court; if it is irregular
it can be set aside by the Court that made it on application being made to that
Court either under rules of Court dealing expressly 69 with setting aside
orders for irregularity or ex debite justitiae if the circumstances warranted,
namely, where there was a breach of the rules of natural justice etc. Shri
Jethmalani urged before us that Lord Diplock had in express terms rejected the
argument that any orders of a superior Court of unlimited jurisdiction can over
be void in the sense that they can be ignored with impunity. We are not
concerned with that. Lord Diplock delivered the judgment.
Another Judge who sat in the Privy Council with
him was Lord Keith of Kinkel. Both these Law Lords were parties to the House of
Lords judgment in Re Racal Communications Ltd .
case [1980] 2 A.E.R. 634 and their Lordships did
not extend this principle any further. Shri Jethmalani submitted that there was
no question of reviewing an order passed on the construction of law. Lord
Scarman refused to extend the Anisminic principle to superior Courts by the
felicitous statement that this amounted to comparison of incomparables.
We are not concerned with this controversy. We
are not comparing incomparables. We are correcting an irregularity committed by
Court not on construction or misconstruction of a statute but on non-perception
of certain provisions and certain authorities which would amount to derogation
of the constitutional rights of the citizen.
The directions given by the order of 16th February, 1984 at page 557 were
certainly without hearing though in the presence of the parties. Again
consequential upon directions these were challenged ultimately in this Court
and finally this Court reserved the right to challenge these by an appropriate
application.
The directions were in deprival of Constitutional
rights and contrary to the express provisions of the Act of 1952. The
directions were given in violation of the principles of natural justice. The
directions were without precedent in the background of the Act of 1952. The
directions definitely deprived the appellant of certain rights of appeal and
revision and his rights under the Constitution.
We do not labour ourselves on the question of
discretion to disobey a judicial order on the ground of invalid judicial order.
See discretion to Disobey by Mertimer R. Kadish and Sanford H. Kadish pages 111
and 112.
These directions were void because the power was
not there for this Court to transfer a proceeding under the Act of 1952 from
one Special Judge to the High Court. This is not a case of collateral attack on
judicial proceeding; it is a case where the Court having no Court superior to
it rectifies its own order. We recognise that the distinction between an error
which entails absence of jurisdiction and 70 an error made within the
jurisdiction is very fine. So fine indeed that it is rapidly being eroded as
observed by Lord Wilberforce in Anisminic Ltd. v. Foreign Compensation
Commissioner, [1959] 1 All E.R. 208 at 244. Having regard to the enormity of
the consequences of the error to the appellant and by reason of the fact that
the directions were given suo motu, we do not find there is anything in the
observations of Ittavira Mathai v. Varkey Varkey and another, [19641 1 S.C.R.
495 which detract the power of the Court to review its judgment ex debite
justitiae in case injustice has been caused. No court, however, high has
jurisdiction to give an order unwarranted by the Constitution and, therefore,
the principles of Bhatia Co- operative Housing Society Ltd. v. D. C. Patel,
[1953] S.C.R. 185 at 190 would not apply.
ln giving the directions this Court infringed
the Constitutional safeguards granted to a citizen or to an accused and
injustice results therefrom. It is just and proper for the Court to rectify and
recall that in justice, in the peculiar facts and circumstances of this case This
case has caused us considerable anxiety. The appellant accused has held an
important position in this country, being the Chief Minister of a premier State
of the country. He has been charged with serious criminal offences.
His trial in accordance with law and the
procedure established by law would have to be in accordance with the 1952 Act.
That could not possibly be done because of the directions of this Court dated 16th February, 1984, as indicated above. It
has not yet been found whether the appellant is guilty or innocent. It is
unfortunate, unfortunate for the people of the State, unfortunate for the
country as a whole, unfortunate for the future working of democracy in this
country which, though is not a plant of an easy growth yet is with deep root in
the Indian polity that delay has occurred due to procedural wrangles. The
appellant may be guilty of grave offences alleged against him or he may be
completely or if not completely to a large extent, innocent. Values in public
life and perspective of these values in public life, have undergone serious
changes and erosion during the last few decades. What was unheard of before is
common place today. A new value orientation is being undergone in our life and
in our culture. We are at the threshold of the cross-roads of values. It is,
for the sovereign people of the country to settle those conflicts yet the
Courts have vital roles to play in such matters.
With the avowed object of speedier trial the
case of the appellant had been transferred to the High Court but on grounds of
expediency of trial he cannot be subjected to a procedure unwarranted by law,
and contrary to the constitutional provisions. The appellant may or may not be
an ideal 71 politician. It is a fact, however, that the allegations have been
brought against him by a person belonging to a political party opposed to his
but that is not the decisive factor. If the appellant Shri Abdul Rehman Antulay
has infringed law, he must be dealt with in accordance with the law. We
proclaim and pronounce that no man is above the law, but at the same time
reiterate and declare that no man can be denied his rights under the
Constitution and the laws. He has a right to be dealt with in accordance with
the law and not in derogation of it. This Court? in its anxiety to facilitate
the parties to have a speedy trial gave directions on 16th February, 1984 as
mentioned hereinbefore without conscious awareness of the exclusive
jurisdiction of the Special Courts under the 1952 Act and that being the only
procedure established by law, there can be no deviation from the terms of
Article 21 of the Constitution of India.
That is the only procedure under which it should
have been guided. By reason of giving the directions on 16th February, 1984 this Court had also
unintentionally caused the appellant the denial of rights under Article 14 of
the Constitution by denying him the equal protection of law by being singled
out for a special procedure not provided for by law. When these factors are
brought to the notice of this Court, even if there are any technicalities this
Court should not feel shackled and decline to rectify that injustice or other
vise the injustice noticed will remain forever a blot on justice. It has been
said long time ago that "Actus Curiae Neminem Gravabit"-an act of the
Court shall prejudice no man. This maxim is founded upon justice and good sense
and affords a safe and certain guide for the administration of the law.
Lord Cairns in Alexander Rodger v. The Comptoir
D'escompte De Paris, (Law Reports Vol. III 1869-71 page 465 at page 475)
observed thus:
"Now, their Lordships are of opinion, that
one of the first and highest duties of all Courts is to take care that the act
of the Court does no injury to any of the Suitors, and when the expression 'the
act of the Court' is used, it does not mean merely the act of the Primary
Court, or of any intermediate Court of appeal, but the act of the Court as a
whole, from the lowest Court which entertains jurisdiction over the matter up
to the highest Court which finally disposes of the case.
It is the duty of the aggregate of those
Tribunals, if I may use the expression, to take care that no act of the Court
in the course of the whole of the proceedings does an injury to the suitors in
the Court." 72 This passage was quoted in the Gujarat High Court by D.A.
Desai, J. speaking for the Gujarat High Court in Vrajlal v. Jadavji (supra) as
mentioned before. It appears that in giving directions on 16th February, 1984, this Court acted per
incuriam inasmuch it did not bear in mind consciously the consequences and the
provisions of sections 6 and 7 of the 1952 Act and the binding nature of the
larger Bench decision in Anwar Ali Sarkar's case (supra) which was not adverted
to by this Court. The basic fundamentals of the administration of justice are
simple. No man should suffer because of the mistake of the Court. No man should
suffer a wrong by technical procedure of irregularities. Rules or procedures
are the hand-maids of justice and not the mistress of the justice. Ex debite
justitiae, we must do justice to him. If a man has been wronged so long as it
lies within the human machinery of administration of justice that wrong must be
remedied. This is a peculiar fact of this case which requires emphasis.
Shri Rao, learned counsel for the appellant has
vehemently canvassed before us that the appellant has suffered a great wrong
for over six and a half years. He has undergone trials and proceedings because
of the mistakes of the Court. Shri Rao submitted that the appellant should be
made not to suffer more. Counsel urged that political battles must be fought in
the political arena. Yet a charge of infraction of law cannot remain
uninvestigated against an erstwhile Chief Minister of a premier State of the
country.
Shri Rao has canvassed before us on the
authority of Hussainara Khatoon v. Home Secretary, State of Bihar, Patna,
[1979] 3 S.C.R. 169 at 179-180; Kadra Pahadiyal (1) v. State of Bihar, A.I.R.
1981 S.C. 939; Kadra Pahadiya (II) v. State of Bihar, A.I.R. 1982 S.C. 1167 and
Sheela Barse v. Union of India, A.I.R. 1986 S.C. 1773. He has, however, very
strongly relied upon the observations of this Court in SukDas v. Union
Territory of Arunachal Pradesh (supra). In that case the appellant a government
servant was tried and convicted to suffer imprisonment for two years for
offences under Section 506 read with Section 34, I.P.C. He was not represented
at the trial by any lawyer by reason of his inability to afford legal
representation. On appeal the High Court held that the trial was not vitiated
since no application for legal aid was made by him. On appeal this Court
quashed the conviction and considered the question whether the appellant would
have to be tried in accordance with law after providing legal assistance to
him. This Court felt that in the interests of justice the appellant should be
reinstated in service without back wages and accordingly directed that no trial
should take place. Shri Rao submitted that we should in the 73 facts of this
case in the interests of justice direct that the appellant should not be tried
again. Shri Rao submitted to let the appellant go only on this long delay and
personal inconveniences suffered by the appellant, no more injury be caused to
him. We have considered the submission. Yet we must remind ourselves that
purity of public life is one of the cardinal principal which must be upheld as
a matter of public policy. Allegations of legal infractions and criminal
infractions must be investigated in accordance with law and procedure
established under the Constitution. Even if he has been wronged, if he is
allowed to be left in doubt that would cause more serious damage to the
appellant. Public confidence in public administration should not be eroded any
further. One wrong cannot be remedied by another wrong.
ln the aforesaid view of the matter and having
regard to the facts and circumstances of the case, we are of the opinion that
the legal wrong that has been caused to the appellant should be remedied. Let that
wrong be therefore remedied. Let right be done and in doing so let no more
further injury be caused to public purpose.
ln the aforesaid view of the matter the appeal
is allowed; all proceedings in this matter subsequent to the directions of this
Court on 16th
February, 1984 as indicated before are set aside and quashed. The trial shail
proceed in accordance with law, that is to say under the Act of 1952 as
mentioned hereinbefore.
RANGANATH MISRA, J: I have had the advantage of
perusing the judgment proposed by my learned Brother Mukharji, J. While I agree
with the conclusion proposed by my esteemed Brother, keeping the importance of
the matter, particularly the consequences the decision may generate as also the
fact that I was a party to the two-Judge Bench decision of this Court reported
in 1986 (2) SCC 716 in view, I propose to express my opinion separately.
Abdul Rehman Antulay, the appellant, was the
Chief Minister of the State of Maharashtra from 1980 till January 20, 1982, when he resigned his
office but continued to be a member of the Maharashtra Legislative Assembly.
Ramdas Shrinivas Nayak, Respondent No. I herein, lodged a complaint in the
Court of Chief Metropolitan Magistrate, 28th Esplanade, Bombay, on September
ll, 1981, against Antulay alleging commission of several offences under the
lndian Penal Code as also Section 5(2) of the Prevention of Corruption Act,
1947 ('1947 Act' for short). The learned Magistrate was of the view that
prosecution under Sections 161 and 165 of the Penal Code and 74 Section 5 of
the 1947 Act required sanction as a condition precedent and in its absence the
complaint was not maintainable. The Governor of Bombay later accorded sanction
and the Respondent no. 1 filed a fresh complaint, this time in the Court of the
Special Judge of Bombay, alleging the commission of those offences which had formed the
subject- matter of the complaint before the Magistrate. On receiving summons
from the Court of the particular Special Judge, Antulay took the stand that the
said Special Judge had no jurisdiction to entertain the complaint in view of
the provisions of Section 7 of the Criminal Law Amendment Act, 1952
(hereinafter referred to as the 1952 Act) to take cognizance and such
cognizance could not be taken on a private complaint. These objections were
overruled by the Special judge by order dated October 20, 1982, and the case was set
down for recording evidence of the prosecution. The Criminal Revision Petition
of the accused against the order of the Special Judge was rejected by the
Bombay High Court and it held that a private complaint was maintainable and in
view of the notification specifying a particular Special Judge for the offences
in question there was no basis for the objections. This Court granted special
leave to the accused against the decision of the High Court that a private
complaint was maintainable. Criminal Appeal No. 347 of 1983 thus came to be
instituted. ln the meantime, objection raised before the Special Judge that
without sanction the accused who still continued to be a member of Legislative
Assembly, could not be prosecuted came to be accepted by the Special Judge. The
complainant filed a criminal revision application before the High Court
questioning that order. This Court granted special leave against the decision
that sanction was necessary, whereupon Criminal Appeal No. 356 of 1983 was
registered and the pending criminal revision application before the High Court
was transferred to this Court. Both the criminal appeals and the transferred
criminal revision were heard together by a five-Judge Bench of this Court but
the two appeals were disposed of by two separate judgments delivered on February 16, 1984. The judgment in
Criminal Appeal No. 347 of 1983 is reported in (1984) 2 SCR 914. In the present
appeal we are not very much concerned with that judgment. The judgment of
Criminal Appeal No. 356 of 1983 is reported in (1984) 2 SCR 495. As already
noticed the main theme of the criminal appeal was as to whether a member of the
Legislative Assembly was a public servant for whose prosecution for the
offences involved in the complaint sanction was necessary as a condition
precedent. This Court at page 557 of the Reports came to hold:
"To sum up, the learned Special Judge was
clearly in 75 error in holding that M.L.A. is a public servant within the
meaning of the expression in Section 12(a) and further erred in holding that a
sanction of the Legislative Assembly of Maharashtra or majority of the members
was a condition precedent to taking cognizance of offences committed by the
accused. For the reasons herein stated both the conclusions are wholly
unsustainable and must be quashed and set aside." Consequently this Court
directed:
"This appeal accordingly succeeds and is
allowed. The order and decision of the learned Special Judge Shri R.B. Sule
dated July
25, 1983
discharging the accused in Special Case No. 24 of 1982 and Special Case No.
3/1983 is hereby set aside and the trial shall proceed further from the stage
where the accused was discharged." This Court gave a further direction to
the following effect:
"The accused was the Chief Minister of a
premier State-the State of Maharashtra. By a prosecution launched as early as on September 11, 1981, his character and
integrity came under a cloud. Nearly 2 1/2 years have rolled by and the case
has not moved an inch further. An expeditious trial is primarily in the
interest of the accused and a mandate of Article 21. Expeditious disposal of a
criminal case is in the interest of both, the prosecution and the accused. Therefore,
Special Case No. 24 of 1982 and Special Case No. 3/83 pending in the Court of
Special Judge, Greater Bombay Shri R.B. Sule are withdrawn and transferred to
the High Court of Bombay with a request to the learned Chief Justice to assign
these two cases to a sitting Judge of the High Court. On being so assigned, the
learned Judge may proceed to expeditiously dispose of the cases preferably by
holding the trial from day to day." Pursuant to this direction, the two
cases came to be posted for trial before Khatri J. Of the Bombay High Court and
trial opened on April 9, 1984. The appellant challenged Khatri J.'s jurisdiction on 12th
March, 1984 when the matter was first placed before him but by two separate
orders dated 13th March, 1984 and 16th March, 1984, the learned Judge rejected
the objection by saying that he was bound by 76 this Court's direction of the
16th February, 1984. Antulay then moved A this Court by filing an application
under Article 32 of the Constitution. A two-Judge Bench consisting of Desai and
A.N. Sen. JJ. by order dated 17th April, 1984 dismissed the applications by saying:
Sen, J .:
"There is no merit in this writ petition.
The writ petition is accordingly dismissed.
In my view, the writ petition challenging the
validity of the order and judgment passed by this Court as nullity or otherwise
incorrect cannot be entertained. I wish to make it clear that the dismissal of
this writ petition will not prejudice the right of the petitioner to approach
the Court with an appropriate review petition or to file any other application
which he may be entitled in law to file." Desai, J.:
"I broadly agree with the conclusion
recorded by my brother. The learned Judge in deciding the SLP (Crl.) Nos.
1949-50 of 1984 has followed the decision of this Court. The learned Judge was
perfectly justified and indeed it was the duty of the learned Judge to follow
the decision of this Court which is binding on him. Special leave petitions are
dismissed. " (1984(3) SCR 482).
16 witnesses were examined by Khatri J. by July 27, 1984.
Khatri J. was relieved of trying the case on his
request, whereupon the learned Chief Justice nominated Mehta J. to continue the
trial. 41 more witnesses were examined before him and at the stage when 57
witnesses in all had been examined for the prosecution, the Trial Judge invited
the parties to consider the framing of charges. 43 draft charges were placed
for his consideration on behalf of the prosecution and the learned Trial Judge
framed 21 charges and recorded an order of discharge in respect of the
remaining 22. At the instance of the complainant, Respondent No. 1, the matter
came before this Court in appeal on special leave and a two-Judge Bench of
which I happened to be one, by judgment dated April 17, 1986, in Criminal Appeal
No. 658 of 1985 [(1962) 2 SCC 716] set aside the order of discharge in regard
to the several offences excepting extortion and directed the learned Trial 77
Judge to frame charges for the same. This Court requested the learned Chief
Justice of the Bombay High Court to nominate another Judge to take up the
matter from the stage at which Mehta J. had made the order of discharge. Shah
J.
came to be nominated by the learned Chief
Justice to continue the trial. By order dated July 24, 1986, Shah J.
rejected the application of the accused for
proceeding against the alleged co-conspirators by holding that there had been a
long delay, most of the prosecution witnesses had already been examined and
that if the co-conspirators were then brought on record, a de novo trial would
be necessitated. The appellant challenged the order of Shah J.
by filing a special leave petition before this
Court wherein he further alleged that the High Court had no jurisdiction to try
the case. A two-Judge Bench, of which Mukherji J., my learned brother, was a
member, granted special leave, whereupon this Criminal Appeal (No. 468 of 1986)
came to be registered. The Respondent No. 1 asked for revocation of special
leave in Criminal Miscellaneous Petition No. 4248 of 1986. While rejecting the
said revocation application, by order dated October 29, 1986, the two-Judge Bench
formulated several questions that arose for consideration and referred the
matter for hearing by a Bench of seven Judges of the Court. That is how this
seven-Judge Bench has come to be constituted to hear the appeal.
It is the settled position in law that
jurisdiction of courts comes solely from the law of the land and cannot be
exercised otherwise. So far as the position in this country is concerned
conferment of jurisdiction is possible either by the provisions of the
Constitution or by specific laws enacted by the Legislature. For instance,
Article 129 confers all the powers of a court of record on the Supreme Court
including the power to punish for contempt of itself.
Articles 131, 132, 133, 134, 135, 137, 138 and
139 confer different jurisdictions on the Supreme Court while Articles 225,
226, 227, 228 and 230 deal with conferment of jurisdiction on the High Courts.
Instances of conferment of jurisdiction by specific law are very common. The
laws of procedure both criminal and civil confer jurisdiction on different
courts. Special jurisdiction is conferred by special statute. It is thus clear
that jurisdiction can be exercised only when provided for either in the Constitution
or in the laws made by the Legislature. Jurisdiction is thus the authority or
power of the court to deal with a matter and make an order carrying binding
force in the facts. In support of judicial opinion for this view reference may
be made to the permanent edition of 'Words and Phrases Vol.
23A' at page 164. It would be appropriate to
refer to two small passages occurring at pages 174 and 175 of the Volume.
At page 174, referring to the decision in
Carlile v. National 78 Oil & Development Co. it has been stated:
"Jurisdiction is the authority to hear and
determine, and in order that it may exist the following are essential:
(1) A court created by law, organized and
sitting;
(2) authority given it by law to hear and
determine causes of the kind in question;
(3) power given it by law to render a judgment
such as it assumes to render;
(4) authority over the parties to the case if
the judgment is to bind them personally as a judgment in personam, which is
acquired over the plaintiff by his appearance and submission of the matter to
the court, and is acquired over the defendant by his voluntary appearance, or
by service of process on him;
(5) authority over the thing adjudicated upon
its being located within the court s territory, and by actually seizing it if
liable to be carried away;
(6) authority to decide the question involved,
which is acquired by the question being submitted to it by the parties for
decision."
Article 139A of the Constitution authorises this
Court to transfer cases from a High Court to itself or from one High Court to
another and is, therefore, not relevant for our purpose. Section 406 of the
Code empowers this Court to transfer cases and appeals by providing:
"(1) Whenever it is made to appear to the
Supreme Court that an order under this section is expedient for the ends of
justice, it may direct that any particular case of appeal be transferred from
one High Court to another High Court or from a Criminal Court subordinate to
one High Court to another Criminal Court of equal or superior jurisdiction
subordinate to another High Court.
(2) The Supreme Court may act under this section
only on the application of the Attorney- General of India or of a party
interested, and every such application shall be made by motion, which shall,
except when the applicant is the Attorney-General of India or the
Advocate-General of the State, be supported by affidavit or affirmation.
(3)...................".
The offences alleged to have been committed by
the accused here are either punishable under the Penal Code or under Act 2 of
1947, both 79 Of which could have been tried in an appropriate court under the
Criminal Procedure Code; but Parliament by the Criminal Law Amendment Act 46 of
1952 (1952 Act for short) amended both the Penal Code as also the Criminal
Procedure Code with a view to providing for a more speedy trial of certain
offences. The relevant sections of the 1952 Act are sections 6, 7, 8, 9 and 10.
For convenience, they are extracted below:
"6. Power to appoint special Judges (1) The
State Government may, by notification in the Official Gazette, appoint as many
special Judges as may be necessary for such area or areas as may be specified
in the notification to try the following offences, namely,
(a) an offence punishable under section 161,
section 162, section 163, section 164, section 165 or section 165A of the
Indian Penal Code (45 of 1860) or section 5 of the Prevention of Corruption
Act, 1947 (2 of 1947);
(b) any conspiracy to commit or any attempt to
commit or any abetment of any of the offences specified in clause (a).
(2) A persorn shall not be qualified for
appointment as a special Judge under this Act unless he is, or has been, a
Sessions Judge or an Additional Sessions Judge or an assistant Sessions Judge
under the Code of Criminal Procedure, 1898 (5 of 1898)." "7. Class
triable by Special Judges (1) Notwithstanding anything contained in the Code of
Criminal Procedure? 1898 (5 of 1898) or in any other law the offences specified
in sub-section (1) of section 6 shall be triable by Special Judges only;
(2) Every offence specified in sub-section (l)
of section 6 shall be tried by the Special Judge for the area within which it
was committed.
Or where there are more Special Judges than one
for such area. by such one of them as may be specified in this behalf by the
State Government.
(3) When trying any case, a Special Judge may
also 80 try any offence other than an offence specified in section 6 A with
which the accused may, under the Code of Criminal Procedure, 1898 (5 of 1898),
be charged at the same trial".
8. Procedure and powers of Special Judges ( 1) A
Special Judge may take cognizance of offences without the accused being
committed to him for trial, and in trying the accused persons, shall follow the
procedure prescribed by the Code of Criminal Procedure, 1898 (5 of 1898), for
the trial of warrant cases by Magistrates.
(2) A special Judge, may, with a view to
obtaining the evidence of any person supposed to have been directly or
indirectly concerned in, or privy to, an offence, tender a pardon to such
person on condition of his making a full and true disclosure of the whole
circumstances within his knowledge relating to the offence and to every other
person concerned, whether as principal or abettor, in the commission thereof;
and any pardon so tendered shall, for the purposes of sections 339 and 339-A of
the Code of Criminal Procedure, 1898 (5 of 1898), be deemed to have been
tendered under section 338 of that Code.
(3) Save as provided in sub-section ( 1 ) or
sub-section (2), the provisions of the Code of Criminal Procedure 1898 (5 of
1898), shall, so far as they are not inconsistent with this Act, apply to the
proceedings before a Special Judge; and for the purposes of the said
provisions, the Court of the Special Judge shall be deemed to be a Court of
Session trying cases without a jury or without the aid of assessors and the
person conducting a prosecution before a Special Judge shall be deemed to be a
public prosecutor.
(3-A) In particular, and without prejudice to
the generality of the provisions contained in sub- section (3), the provisions
of sections 350 and 549 of the Code of Criminal Procedure, 1898 (5 of 1898),
shall, so far as may be. apply to the proceedings before a Special Judge, and
for the purposes of the said provisions a special Judge shall be deemed to be a
Magistrate.
(4) A special Judge may pass upon any person
convicted by him any sentence authorized by law for punish- 81 ment of the
offence of which such person is convicted." "9. Appeal and revision-The
High Court may exercise, so far as they may be applicable, all the powers
conferred by Chapters XXXI and XXXII of the Code of Criminal Procedure, I898
(1; of 1898) on a High Court as if the Court of the special Judge were a Court
of Session trying cases without a jury within the local limits of the
jurisdiction of the High Court. ' "10. Transfer of certain pending
cases-All cases triable by a special Judge under section 7 which, immediately
before the commencement of this Act, were pending before any Magistrate shall,
on such commencement, be forwarded for trial to the special Judge having
jurisdiction over such cases." On the ratio of the seven-Judge Bench
decision of this Court in the Slate of West Bengal v. Anwar Ali Sarkar, [ 1952]
SCR 284 the vires of this Act are not open to challenge. The majority of the
learned Judges in Anwar Ali Sarkar's case expressed the view that it was open
to the Legislature to set up a special forum for expedient trial of particular
class of cases. Section 7( l) has clearly provided that offences specified in
sub-section (1) of section 6 shall be triable by the Special Judge only and has
taken away the power of the courts established under the Code of Criminal
Procedure to try those offences. Section 10 of the Act required all pending
cases on the date of commencement of the Act to stand transferred to the
respective Special Judge. Unless there be challenge to the provision creating
exclusive jurisdiction of the Special Judge, the procedural law in the Amending
Act is binding on courts as also the parties and no court is entitled to make
orders contrary to the law which are binding. As long as section 7 of the
Amending Act of 1952 hold the field it was not open to any court including the
apex Court to act contrary to section 7(1) of the Amending Act.
The power to transfer a case conferred by the
Constitution or by section 406 of the Code of Criminal Procedure does not
specifically relate to the special Court.
Section 406 of the Code could perhaps be applied
on the principle that the Special Judge was a subordinate court for
transferring a case from one special Judge to another special Judge. That would
he so because such a transfer would not contravene the mandate of section 7( l
) of the Amending Act of 1952 . While that may be so, the provisions for
transfer, already referred to. do not authorise H 82 transfer of a case pending
in the court of a special Judge first to the Supreme Court and then to the High
Court for trial. A four Judge Bench in Raja Soap Factory v. S.P. Santharaj,
[1956] 2 SCR 800 was considering the jurisdiction of the High Court to deal
with a matter Shah J., as he then was, spoke for the court thus:
"But if the learned Judge, as reported in
the summary of the judgment, was of the opinion that the High Court is
competent to assume to itself jurisdiction which it does not otherwise possess,
merely because an 'extra-ordinary situation' has arisen, with respect to the
learned Judge, we are unable to approve of that view. By 'jurisdiction' is
meant the extent of the power which is conferred upon the court by its
Constitution to try a proceeding; its exercise cannot be enlarged because what
the learned Judge calls an extra ordinary situation 'requires' the Court to
exercise it".
Brother Mukharji in his elaborate judgment has
come to the conclusion that the question of transferring the case from the
court of the special Judge to the High Court was not in issue before the five-
Judge Bench. Mr. Jethmalani in course of the argument has almost accepted the
position that this was not asked for on behalf of the complainant at the
hearing of the matter before the Constitution Bench. From a reading of the
judgment of the Constitution Bench it appears that the transfer was a suo motu
direction of the court.
Since this particular aspect of the matter had
not been argued and counsel did not have an opportunity of pointing out the
legal bar against transfer, the learned Judges of this Court obviously did not
take note of the special provisions in section 7(1) of the 1952 Act. I am
inclined to agree with Mr. Rao for Antulay that if this position had been
appropriately placed, the direction for transfer from the court of exclusive
jurisdiction to the High Court would not have been made by the Constitution
Bench. It is appropriate to presume that this Court never' intends to act
contrary to law.
There is no doubt that after the Division Bench
of Desai and Sen, JJ. dismissed the writ petition and the special leave
petitions on 17th
April, 1984,
by indicating that the petitioner could file an appropriate review petition or
any other application which he may be entitled in law to file. no further
action was taken until charges Were framed on the basis of evidence of 57
witnesses and a mass of documents.
After a gap of more than three years. want of
jurisdiction of the High Court was sought to be reagitated before the two-Judge
Bench 83 in the present proceedings. During this intervening period of three
years or so a lot of evidence was collected by examining the prosecution witnesses
and exhibiting documents. A learned Judge of the High Court devoted his full
time to the case. Mr. Jethmalani pointed out to us in course of his argument
that the evidence that has already been collected is actually almost
three-fourths of what the prosecution had to put in. Court's time has been
consumed, evidence has been collected and parties have been put to huge
expenses. To entertain the claim of the appellant that the transfer of the case
from the Special Judge to the High Court was without authority of law at this
point of time would necessarily wipe out the evidence and set the clock back by
about four years. It may be that some of the witnesses may no longer be
available when the de novo trial takes place. Apart from these features,
according to Mr. Jethmalani to say at this stage that the DIRECTION given by a
five-Judge Bench is not binding and, therefore, not operative will shake the
confidence of the litigant public in the judicial process and in the interest
of the system it should not be done. Long arguments were advanced on either
side in support of their respective stands-the appellant pleading that the
direction for transfer of the proceedings from the Special Judge to the High
Court was a nullity and Mr. Jethmalani contending that the apex Court had
exercised its powers for expediting the trial and the action was not contrary
to law. Brother Mukharji has dealt with these submissions at length and I do
not find any necessity to dwell upon this aspect in full measure. In the
ultimate analysis I am satisfied that this Court did not possess the power to
transfer the proceedings from the Special Judge to the High Court. Antulay has
raised objection at this stage before the matter has been concluded. In case
after a full dressed trial, he is convicted, there can be no doubt that the
wise men in law will raise on his behalf, inter alia, the same contention as
has been advanced now by way of challenge to the conviction. If the accused is
really guilty of the offences as alleged by the prosecution there can be no two
opinions that he should be suitably punished and the social mechanism of
punishing the guilty must come heavily upon him. No known loopholes should be
permitted to creep in and subsist so as to give a handle to the accused to get
out of the net by pleading legal infirmity when on facts the offences are made
out. The importance of this consideration should not be overlooked in assessing
the situation as to whether the direction of this Court as contained in the
five-Judge Bench decision should be permitted to be questioned at this stage or
not.
Mr. Rao for Antulay argued at length and Brother
Mukharji has noticed all those contentions that by the change of the forum of
the 84 trial the accused has been prejudiced. Undoubtedly, by this process he
misses a forum of appeal because if the trial was handled by a Special Judge,
the first appeal would lie to the High Court and further appeal by special
leave could come before this Court. If the matter is tried by the High Court
there would be only one forum of appeal being this Court, whether as of right
or by way of special leave. The appellant has also contended that the direction
violates Article 14 of the Constitution because he alone has been singled out
and picked up for being treated differently from similarly placed accused
persons. Some of these aspects cannot be overlooked with ease. I must, however,
indicate here that the argument based upon the extended meaning given to the
contents of Article 21 of the Constitution, though attractive have not appealed
to me.
One of the well-known principles of law is that
decision made by a competent court should be taken as final subject to further
proceedings contemplated by the law of procedure. In the absence of any further
proceeding, the direction of the Constitution Bench of 16th of February, 1984
became final and it is the obligation of everyone to implement the direction of
the apex Court. Such an order of this Court should by all canons of judicial
discipline be binding on this Court as well and cannot be interfered with after
attaining finality. Brother Mukharji has referred to several authorities in
support of his conclusion that an order made without jurisdiction is not a
valid one and can be ignored, overlooked or brushed aside depending upon the
situation. I do not propose to delve into that aspect in my separate judgment.
It is a well-settled position in law that an act
of the court should not injure any of the suitors. The Privy Council in the
well-known decision of Alexander Rodger v. The Comptori D' Escompte De Paris,
[1871] 3 P.C. 465 observed:- "One of the first and highest duties of all
courts is to take care that the act of the court does no injury to any of the
suitors, and when the expression act of the court is used, it does not mean
merely the act of the primary court, or of any intermediate court of appeal,
but the act of the court as a whole, from the lowest court which entertains
jurisdiction over the matter upto the highest court which finally disposes of
the case.
It is the duty of the aggregate of those
Tribunals, if I may use the expression, to take care that no act of the court
in the course of the whole of the proceed 85 ings does an injury to the suitors
in courts." Brother Mukharji has also reffered to several other authorities
which support this view.
Once it is found that the order of transfer by
this Court dated 16th of February, 1984, was not within jurisdiction by the
direction of the transfer of the proceedings made by this Court, the appellant
should not suffer.
What remains to be decided is the procedure by
which the direction of the 16th of February, 1984, could be recalled or altered. There can be no
doubt that certiorari shall not lie to quash a judicial order of this Court.
That is so on account of the fact that the Benches of this Court are not
subordinate to larger Benches thereof and certiorari is, therefore, not
admissible for quashing of the orders made on the judicial side of the court.
Mr. Rao had relied upon the ratio in the case of Prem Chand Garg v. Excise
Commissioner, U.P., Allahabad, [1963] 1 SCR 885. Brother Mukharji has dealt
with this case at considerable length.
This Court was then dealing with an Article 32
petition which had been filed to challenge the vires of rule 12 of order 35 of
this Court's Rules. Gajendragadkar, J., as the learned Judge then was, spoke
for himself and three of his learned brethren including the learned Chief
Justice. The facts of the case as appearing from the judgment show that there
was a judicial order directing furnishing of security of Rs.2,500 towards the
respondent's costs an(l the majority judgment directed "In the result, the
petition is allowed and the order passed against the petitioners on December
12, 1961, calling upon them to furnish security of Rs.2,500 is set aside."
Shah, J. who wrote a separate judgment upheld the vires of the rule and
directed dismissal of the petition. The fact that a judicial order was being
made the subject matter of a petition under Article 32 of the Constitution was
not noticed and whether such a proceeding was tenable was not considered. A
nine-Judge Bench of this Court in Naresh Shridhar Mirajkar & Ors. v. State
of Maharashtra & Anr., [1966] 3
SCR 744 referred to the judgment in Prem Chand Garg's case (supra).
Gajendragadkar, CJ., who delivered the leading and majority judgment stated at
page 765 of the Reports:
"ln support of his argument that a judicial
decision 86 can be corrected by this Court in exercise of its writ jurisdiction
under Article 32(2), Mr. Setalvad has relied upon another decision of this
Court in Prem Chand Garg v. Excise Commissioner, U. P. Allahabad (supra) . In
that case, the petitioner had been required to furnish security for the costs
of the respondent under rule 12 of order 35 of the Supreme Court Rules. By his
petition filed under Article 32, he contended that the rule was invalid as it
placed obstructions on the fundamental right guaranteed under Article 32 to
move the Supreme Court for the enforcement of fundamental rights. This plea was
upheld by the majority decision with the result that the order requiring him to
furnish security was vacated. In appreciating the effect of this decision, it
is necessary to bear in mind the nature of the contentions raised before the
Court in that case.
The rule itself, in terms, conferred discretion
on the court. while dealing with applications made under Article 32, to impose
such terms as to costs as to the giving of security as it thinks fit. The
learned Solicitor General who supported the validity of the rule, urged that
though the order requiring security to be deposited may be said to retard or
obstruct the fundamental right of the citizen guaranteed by Article 32(1), the
rule itself could not be effectively challenged as invalid, because it was
merely discretionary; it did not impose an obligation on the court to demand
any security; and he supplemented his argument by contending that under Article
142 of the Constitution, the powers of this court were wide enough to impose
any term or condition subject to which proceedings before this Court could be
permitted to be conducted. He suggested that the powers of this Court under
Article 142 were not subject to any of the provisions contained in Part III
including Article 32(1). On the other hand, Mr. Pathak who challenged the
validity of the rule, urged that though the rule was in form and in substance
discretionary, he disputed the validity of the power which the rule conferred
on this Court to demand security .. It would thus be seen that the main
controversy in the case of Prem Chand Garg centered round the question as to
whether Article 145 conferred powers on this Court to make rules, though they
may be inconsistent with the constitutional provisions prescribed by Part III.
Once it was held that the powers under Article 142 had to be read subject not
only to the fundamental 87 rights, but to other binding statutory provisions,
it became clear that the rule which authorised the making of the impugned order
was invalid. It was in that context that the validity of the order had to be
incidentally examined. The petition was made not to challenge the order as
such, but to challenge the validity of the rule under which the order was made.
Once a rule was struck down as being invalid, the order passed under the said rule
had to be vacated. It is difficult to see how this decision can be pressed into
service by Mr. Setalvad in support of the argument that a judicial order passed
by this Court was held to be subject to the writ jurisdiction of this Court itself
.. ".
In view of this decision in Mirajkar's case
(supra) it must be taken as concluded that judicial proceedings in this Court
are not subject to the writ jurisdiction thereof.
On behalf of the appellant,- at one stage, it
was contended that the appeal may be taken as a review. Apart from the fact
that the petition of review had to be filed within 30 days-and here there has
been inordinate delay-the petition for review had to be placed before the same
Bench and now that two of the learned Judges of that Constitution Bench are
still available, it must have gone only before a Bench of five with those two
learned Judges. Again under the Rules of the Court a review petition was not to
be heard in Court and was liable to be disposed of by circulation. In these
circumstances. the petition of appeal could not he taken as a review petition.
The question, therefore, to be considered now is what is the modality to be
followed for vacating the impugned direction.
This being the apex Court, no litigant has any
opportunity of approaching any higher forum to question its decisions. Lord
Buckmaster in 1917 A.C. 170 stated:
"All rules of court are nothing but
provisions intended to secure proper administration of justice. It is,
therefore, essential that they should be made to serve and be subordinate to
that purpose." This Court in Gujarat v. Ram Prakash, [1970] 2 SCR 875 reiterated the
position by saying:
"Procedure is the handmaid and not a
mistress of 88 law, intended to subserve and facilitate the cause of justice
and not to govern or obstruct it, like all rules of procedure, this rule
demands a construction which would promote this Once judicial satisfaction is
reached that the direction was not open to be made and it is accepted as a
mistake of the court, it is not only appropriate but also the duty of the Court
to rectify the mistake by exercising inherent powers.
Judicial opinion heavily leans in favour of this
view that a mistake of the Court can be corrected by the Court itself without
any fetters. This is on the principle as indicated in Alexander Rodger's case
(supra). l am of the view that in the present situation, the Court's inherent
powers can be exercised to remedy the mistake. Mahajan, J. speaking for a
four-Judge Bench in Kishan Deo v. Radha Kissen, [ 1953] SCR 136, at page 153
stated:
"The Judge had jurisdiction to correct his
own error without entering into a discussion of the grounds taken by the
decree-holder or the objections raised by the judgment debtors . " The
Privy Council in Debi v. Habib, ILR 35 All. 331, pointed out that an abuse of
the process of the Court may be committed by the court or by a party. Where a
court employed a procedure in doing something which it never intended to do and
there is an abuse of the process of the court it can be corrected. Lord Shaw
spoke for the Law lords thus:
"Quite apart from section 151, any court
might have rightly considered itself to possess an inherent power to rectify
the mistake which had been inadvertently made." It was pointed out by the
Privy Council in Murtaza v. Yasin, AIR 1916 PC 8:. that:
"Where substantial injustice would
othenwise result, the court has, in their Lordships opinion, an inherent power
to set aside its own judgments of condemnation so as to let in bona fide claims
by parties .. ".
Indian authorities are in abundance to support
the view that injustice done should be corrected by applying the principle
actus curiae neminem gravabit an act of the court shall prejudice no one.
89 To err is human, is the off-quoted saying.
Courts including the apex one are no exception. To own up the mistake when
judicial satisfaction is reached does not militate against its status or
authority. Perhaps it would enhance both.
It is time to sound a note of caution. This
Court under its Rules of Business ordinarily sits in divisions and not as a
whole one. Each Bench, whether small or large, exercises the powers vested in
the Court and decisions rendered by the Benches irrespective of their size are
considered as decisions of the Court. The practice has developed that a larger
Bench is entitled to overrule the decision of a smaller Bench notwithstanding
the fact that each of the decisions is that of the Court. That principle,
however, would not apply in the present situation and since we are sitting as a
Bench of Seven we are not entitled to reverse the decision of the Constitution
Bench. Overruling when made by a larger Bench of an earlier decision of a
smaller one is intended to take away the precedent value of the decision
without affecting the binding effect of the decision in the particular case.
Antulay, therefore, is not entitled to take advantage of the matter being
before a larger Bench. In fact, if it is a case of exercise of inherent powers
to rectify a mistake it was open even to a five-Judge Bench to do that and it
did not require a Bench larger than the Constitution Bench for that purpose.
Mr. Jethmalani had told us during arguments that
if there was interference in this case there was possibility of litigants
thinking that the Court had made a direction by going out of its way because an
influential person like Antulay was involved. We are sorry that such a
suggestion was made before us by a senior counsel. If a mistake is detected and
the apex Court is not able to correct it with a view to doing justice for fear
of being misunderstood, the cause of justice is bound to suffer and for the
apex Court the apprehension would not be a valid consideration. Today it is
Abdul Rehman Antulay with a political background and perhaps some status and
wealth but tomorrow it can be any ill-placed citizen. This Court while
administering justice does not take into consideration as to who is before it.
Every litigant is entitled to the same
consideration and if an order is warranted in the interest of justice, the
contention of Mr. Jethmalani cannot stand in the way as a bar to the making of
that order.
There is still another aspect which should be
taken note of. Finality of the orders is the rule. By our directing recall of
an order the well-settled propositions of law would not be set at naught. Such
a 90 situation may not recur in the ordinary course of judicial functioning and
if there be one certainly the Bench before which it comes would appropriately
deal with it. No strait jacket formula can be laid down for judicial
functioning particularly for the apex Court. The apprehension that the present
decision may be used as a precedent to challenge judicial orders of this Court
is perhaps misplaced because those who are familiar with the judicial
functioning are aware of the limits and they would not seek support from this
case as a precedent. We are sure that if precedent value is sought to be
derived out of this decision, the Court which is asked to use this as an
instrument would be alive to the peculiar facts and circumstances of the case
in which this order is being made.
I agree with the ultimate conclusion proposed by
my earned brother Mukharji.
OZA, J. I had the opportunity to go through
opinion prepared by learned brother Justice Mukharji and I agree with his opinion.
I have gone through these additional reasons prepared by learned brother
Justice R.N. Misra. It appears that the learned brother had tried to emphasise
that even if an error is apparent in a judgment or an order passed by this
Court it will not be open to a writ of certiorari and I have no hesitation in
agreeing with this view expressed. At the same time I have no hesitation in
observing that there should be no hesitation in correcting an error in exercise
of inherent jurisdiction if it comes to our notice.
It is clear from the opinions of learned
brothers Justice Mukharji and Justice Misra that the jurisdiction to try a case
could only be conferred by law enacted by the legislature and this Court could
not confer jurisdiction if it does not exist in law and it is this error which
is sought to be corrected. Although it is unfortunate that it is being
corrected after long lapse of time. I agree with the opinion prepared by
Justice Mukharji and also the additional opinion prepared by Justice Misra .
RAY, J. I have the privilege of going through
the judgment prepared by learned brother Mukharji, J and I agreed with the
same. Recently, I have received a separate judgment from brother R.N. Misra, J
and I have decipherred the same.
In both the judgments it has been clearly
observed that judicial order of this court is not amenable to a writ of
certiorari for correcting 91 any error in the judgment. It has also been
observed that the jurisdiction or power to try and decide a cause is conferred
on the courts by the Law of the Lands enacted by the Legislature or by the
provisions of the Constitution. It has also been highlighted that the court
cannot confer a jurisdiction on itself which is not provided in the law. It has
also been observed that the act of the court does not injure any of the
suitors. It is for this reason that the error in question is sought to be
corrected after a lapse of more than three years. I agree with the opinion
expressed by Justice Mukharji in the judgment as well as the additional opinion
given by Justice Misra in his separate judgment.
VENKATACHALIAH, J. Appellant, a former Chief
Minister of Maharashtra, is on trial for
certain offences under Sections 161, 165, Indian Penal Code and under the
Prevention of Corruption Act, 1947. The questions raised in this appeal are
extra-ordinary in many respects touching, as they do, certain matters
fundamental to the finality of judicial proceedings. It also raises a
question-of far- reaching consequences-whether, independently of the review
jurisdiction under Article 137 of the Constitution, a different bench of this
Court, could undo the finality of earlier pronouncements of different benches
which have, otherwise, reached finality.
If the appeal is accepted, it will have effect
of blowing-off, by a side-wind as it were, a number of earlier decisions of
different benches of this Court, binding inter-parties, rendered at various
stages of the said criminal prosecution including three judgments of 5 judge
benches of this Court. What imparts an added and grim poignance to the case is
that the appeal, if allowed, would set to naught all the proceedings taken over
the years before three successive Judges of the High Court of Bombay and in
which already 57 witnesses have been examined for the prosecution-all these
done pursuant to the direction dated 16.12.1984 issued by a five judge Bench of
this Court. This by itself should be no deterrant for this Court to afford
relief if there has been a gross miscarriage of justice and if appropriate
proceedings recognised by law are taken. Lord Atkin said "Finality is a
good thing, but justice is a better". [See 60 Indian Appeals 354 PC].
Considerations of finality are subject to the paramount considerations of
justice; but the remedial action must be appropriate and known to law. The
question is whether there is any such gross miscarriage of justice in this
case, if so whether relief can be granted in the manner now sought.
The words of caution of the judicial committee
in Venkata Narasimha Appa Row v. The Court of Wards & Ors. [1886] 1 ILR 660
(at page 664) are worth recalling:
92 "There is a salutary maxim which ought
to be observed by all courts of last resort-interest reipublicae ut sit finis
litium. Its strict observance may occasionally entail hardship upon individual
litigants, but the mischief arising from that source must be small in
comparison with the great mischief which would necessarily result from doubt
being thrown upon the finality of the decisions of such a tribunal as
this." (emphasis supplied).
2. I have had the opportunity, and the benefit,
of reading in draft the learned and instructive opinions of my learned Brothers
Sabyasachi Mukharji J., and Ranganath Misra J. They have, though for slightly
differing reasons, proposed to accept the appeal. This will have the effect of
setting-aside five successive earlier orders of different benches of the Court
made at different stages of the criminal prosecution, including the three
judgments of Benches of five Judges of this Court in R.S. Nayak v. A.R. Antulay,
[1984] 2 SCR 495 and A . R. Antulay v. R. S. Nayak, [1984] 2 SCR 914 and R. S.
Nayak v. A. R. Antulay, [1984] 3 SCR 412.
I have bestowed a respectful and anxious
consideration to the weighty opinion of my brothers with utmost respect, I
regret to have to deny myself the honour of agreeing with them in the view they
take both of the problem and the solution that has commended itse1f to them.
Apart from other things, how can the effect and finality of this Court's order
dated 17.4.1984 in Writ Petition No. 708 of 1984 be unsettled in these
proceedings? Admittedly, this order was made after hearing and does not share
the alleged vitiating factors attributed to the order dated 16.2.1984. That
order concludes everything necessarily inconsistent with it. In all humility, I
venture to say that the proposed remedy and the procedure for its grant are
fraught with far greater dangers than the supposed injustice they seek to
relieve:
and would throw open an unprecedented procedural
flood-gate which might, quite ironically, enable a repetitive challenge to the
present decision itself on the very grounds on which the relief is held
permissible in the appeal. To seek to be wiser than the law, it is said, is the
very thing by good laws forbidden. Well trodden path is the best path.
Ranganath Misra J. if I may say so with respect,
has rightly recognised these imperatives:
"It is time to sound a note of caution.
This Court 93 under its rules of business ordinarily sits in divisions and not
as a whole one. Each Bench, whether small or large, exercises the powers vested
in the Court and decisions rendered by the Benches irrespective of their size
are considered as decisions of the Court. The practice has developed that a
larger bench is entitled to over-rule the decision of a small bench
notwithstanding the fact that each of the decisions is that of the Court. That
principle, however, would not apply in the present situation and since we are
sitting as a Bench of Seven we are not entitled to reverse the decision of the
Constitution Bench." Learned brother, however, hopes this case to be more
an exception than the Rule C "Finality of the orders is the rule. By our
directing recall of an order the well-settled propositions of law would not be
set at naught.
Such a situation may not recur in the ordinary
course of judicial functioning and if there be one, certainly the bench before
which it comes would appropriately deal with it. "
3. A brief advertence to certain antecedent
events which constitute the back-drop for the proper perception of the
core-issue arising in this appeal may not be out of place:
Appellant was the Chief Minister of Maharashtra between 9.6.1980 and
12.1.1982 on which latter date he resigned as a result of certain adverse
findings made against him in a Court proceeding. On 9.8.1982, Ramdas Srinivas
Nayak, respondent No. 1, with the sanction of the Governor of Maharashtra,
accorded on 28.7.1982, filed in the Court of Special-Judge, Bombay, a criminal
Case No. 24 of 1982 alleging against the appellant certain offences under
Section 161 and 165 of Indian Penal Code and Section 6 of the Prevention of
Corruption Act, 1947, of which the Special-Judge took cognisance.
Appellant questioned the jurisdiction of Special
Judge to take cognisance of those offences on a private complaint.
On 20.10.1982, the Special Judge over-ruled the
objection.
On 7.3.1983, the High Court dismissed
appellant's revision petition in which the order of the Special Judge was
assailed. The criminal case thereafter stood transferred to another Special
Judge, Shri R.B. Sule. Appellant did not accept the order of the High Court
dated 7.3.1983 against which he 94 came up in appeal to this court, by
Special-leave, in Criminal appeal No. 347 of 1983. During the pendency of this
appeal, however, another important event occurred. The Special Judge, Shri R.B.
Sule, by his order dated 25.7.1983, discharged the appellant, holding that the
prosecution was not maintainable without the sanction of the Maharashtra
Legislative Assembly, of which the appellant continued to be a member,
notwithstanding his ceasing to be Chief Minister.
Respondent No. 1 challenged this order of
discharge in a Criminal Revision Petition No. 354 of 1982 before the High Court
of Bombay. Respondent No. 1 also sought, and was granted, special-leave to
appeal against Judge Sule's order directly to this court in Criminal appeal No.
356 of 1983.
This Court also withdrew to itself the,said
criminal revision application No. 354 of 1982 pending before the High Court.
All the three matters-the two appeals (Crl. A. 347 of 1983 and 356 of 1983) and
Criminal Revision Petition so withdrawn to this Court-were heard by a five
Judge bench and disposed of by two separate Judgments dated 16.2.1984.
By Judgment in Crl. appeal No. 356 of 1983 R. S.
Nayak v. A. R. Antulay, [1984] 2 SCR 495 this Court, while setting aside the
view of the Special Judge that sanction of the Legislative Assembly was
necessary, further directed the trial of the case by a Judge of the Bombay High
Court. This Court observed that despite lapse of several years after
commencement of the prosecution the case had "not moved an inch
further", that "expeditious trial is primarily necessary in the
interest of the accused and mandate of Article 21", and that
"therefore Special case No. 24 of 1982 and Special Case No. 3 of 1983
pending in the Court of Special Judge, Greater Bombay, Shri R.B. Sule" be
withdrawn and transferred to the High Court of Bombay, with a request to the
learned Chief Justice to assign these two cases to a sitting Judge of the High
Court. The Judge so designated was also directed to dispose of the case
expeditiously, preferably "by holding the trial from day-to-day".
Appellant, in these proceedings, does not assail
the correctness of the view taken by the 5 Judge Bench on the question of the
sanction. Appellant has confined his challenge to what he calls the
constitutional infirmity-and the consequent nullity-of the directions given as
to the transfer of the case to a Judge of the High Court.
In effctuation of the directions dated 16.2.1984
of this Court the trial went on before three successive learned Judges of the
High Court. It is not necessary here to advert to the reasons for the change of
95 Judges. It is, however, relevant to mention that when the matter was before
Khatri J. who was the first learned Judge to be designated by the Chief Justice
on the High Court, the appellant challenged his jurisdiction, on grounds which
amounted to a challenge to the validity of directions of this Court for the
transfer of the case. Khatri J. quite obviously, felt bound to repel the
challenge to his jurisdiction. Learned Judge said appellant's remedy, if any
was to seek a review of the directions dated 16.2.1984 at the hands of this
Court.
Learned Judge also pointed out in his order
dated 14.3.1984 what, according to him, was the true legal position permitting
the transfer of the case from the Special-Judge to be tried by the High Court
in exercise of its extra-ordinary original criminal jurisdiction. In his order
dated 16.3.1984, Khatri J. Observed:
"..... Normally it is the exclusive
jurisdiction of a Special Judge alone to try corruption charges. This position
flows from Section 7 of the 1952 Act. However, this does not mean that under no
circumstances whatever, can trial of such offences be not tried by a Court of
superior jurisdiction than the Special Judge. I have no hesitation in
contemplating at three situations in which a Court of Superior jurisdiction
could try such offence .. " "8. The third situation can be contemplated
under the Code of Criminal Procedure itself where a Court of superior
jurisdiction may have to try the special cases. Admittedly, there are no
special provisions in the 1952 Act or 1947 Act relating to the transfer of
special cases from one Court to the other. So by virtue of the combined
operation of Sec. 8(3) of the 1952 Act and Section 4(2) of the Code of Criminal
Procedure, the High Court will have jurisdiction under Sec 407 of the Code in
relation to the special cases also. An examination of the provisions of Section
407 leaves no doubt that where the requisite conditions are fulfilled, the High
Court will be within its legitimate powers to direct that a special case be
transferred to and tried before itself." Appellant did not seek any review
of the directions at the hands of the Bench which had issued them, but moved in
this Court a Writ Petition No. 708 of 1984 under Article 32 of the Constitution
assailing taken by Khatri J. as to jurisdiction which in substance meant 96 a
challenge to the original order dated 16.2.1984 made by this court. A A
division Bench consisting of D.A. Desai and A.N. Sen, JJ. dismissed the writ
petition on 17.4.1984. Sen, J. speaking for the bench said:
"In my view, the writ petition challenging
the validity of the order and judgment passed by this Court as nullity or
otherwise is incorrect, cannot be entertained. I wish to make it clear that the
dismissal of this writ petition will not prejudice the right of the petitioner
to approach the Court with an appropriate review petition or to file any other
application which he may be entitled in law to file." (emphasis supplied)
[A.R. Antulay v. Union, []984] 3 SCR 482] This order has become final. Even then no
review was sought.
It is also relevant to refer here to another
pronouncement of a five Judge bench of this Court dated 5.4.1984 in R.S. Nayak
v. A.R. Antulay, [1984] 3 SCR 412 in Criminal misc. petition No. 1740 of 1984
disposing of a prayer for issue of certain directions as to the procedure to be
followed before the designated Judge of the High Court. The bench referred to
the provisions of law, which according to it, enabled the transfer of the trial
of the criminal case to the High Court. The view taken by my two learned
Brothers, it is needless to emphasise, has the effect of setting at naught this
pronouncement of the five Judge Bench as well. The five Judge bench considered
the legal foundations of the power to transfer and said:
" ....... To be precise, the learned Judge
has to try the case according to the procedure prescribed for cases instituted
otherwise than on police report by Magistrate. This position is clearly an
unambiguous in view of the fact that this Court while allowing the appeal was
hearing amongst others Transferred case No. 347 of 1983 being the Criminal
Revision Application No. 354 of 1983 on the file of the High Court of the
Judicature at Bombay against the order of the learned Special Judge, Shri R.B.
Sule discharging the accused. If the criminal revision application was not
withdrawn to this Court, the High Court while hearing criminal revision
application could have under sec. 407(8), Code of Criminal Procedure, 1973,
would have to follow the same procedure which the Court of Sr" 97 Judge
would have followed if the case would not have been so transferred ..
(emphasis supplied) According to the Bench, the
High Court's power under Section 407, Criminal Procedure Code for withdrawing
to itself the case from a Special Judge, who was, for this purpose, a Sessions
Judge, was preserved notwithstanding the exclusivity of the jurisdiction of the
Special Judge and that the Supreme Court was entitled to and did exercise that,
power as the Criminal Review application pending in the High Court had been
withdrawn to the Supreme Court. The main basis of appellant's case is that all
this is per-incurriam, without jurisdiction and a nullity .
In the meanwhile Mehta J. was nominated by the
Chief Justice of the High Court in place of Khatri. J. In addition to the 17
witnesses already examined by Khatri J. 41 more witnesses were examined for the
prosecution before Mehta J.
of the 43 charges which the prosecution required
to be framed in the case, Mehta J. declined to frame charges in respect of 22
and discharged the appellant of those alleged offences. Again respondent No. 1
came up to this Court which by its order dated 17.4.1986 in Criminal Appeal No.
658 of 1985, [reported in (1985) 2 SCC 716] set aside the order of discharge in
regard to 22 offences and directed that charges be drawn in respect of them. This
Court also suggested that another Judge be nominated to take up the case. It
is, thus, that Shah J came to conduct the further trial.
4. I may now turn to the occasion for the
present appeal. In the further proceedings before Shah J. the appellant contended
that some of the alleged co-conspirators, some of whom had already been
examined as prosecution witnesses, and some others proposed to be so examined
should also be included in the array of accused persons. This prayer, Shah J
had no hesitation to reject. It is against this order dated 24.7.1986 that the
present appeal has come up. With this appeal as an opening, appellant has
raised directions of the five Judges Bench, on 16.2.1984; of the serious
violations of his constitutional- rights; of a hostile discrimination of having
to face a trial before a Judge of the High Court instead of the Special-Judge,
etc. A Division Bench consisting of E.S. Venkataramiah and Sabyasachi Mukharji
JJ. in view of the seriousness of the grievances aired in the appeal, referred
it to be heard by a bench of seven Judges.
5. The actual decision of Shah J in the appeal
declining to pro- 98 ceed against the alleged co-conspirators is in a short
compass. But the appeal itself, has assumed a dimension far beyond the scope of
the order it seeks to be an appeal against. The appeal has become significant
not for its pale determined by the order under appeal; but more for the
collateral questions for which it has served as a spring board in this Court.
6. Before going into these challenges, it is
necessary to say something on the merits of the order under appeal itself. An
accused person cannot assert any right to a joint trial with his co-accused.
Normally it is the right of the prosecution to decide whom it prosecutes. It
can decline to array a person as a co-accused and, instead, examine him as a
witness for the prosecution. What weight is to be attached to that evidence, as
it may smack of the testimony of a guilty partner, in crime, is a different
matter. Prosecution can enter Nolle proseque against any accused-person. It can
seek to withdraw a charge against an accused person. These propositions are too
well settled to require any further elaboration. Suffice it to say that the
matter is concluded by the pronouncement of this Court in Choraria v.
Maharashtra, [1968] 2 SCR 624 where Hidayathullah J referred to the argument
that the accomplice, a certain Ethyl Wong in that case, had also to be arrayed
as an accused and repelled it, observing:
"... Mr. Jethmalani's argument that the
Magistrate should have promptly put her in the dock because of her
incriminating answers overlooks S. 132 (proviso)".
"... The prosecution was not bound to
prosecute her, if they thought that her evidence was necessary to break a
smugglers' ring. Ethyl Wong was prosecuted by S. 132 (proviso) of the Indian
Evidence Act even if she gave evidence incriminating herself. She was a
competent witness although her evidence could only be received with the caution
necessary in all accomplice evidence ... " On this point, really,
appellant cannot be heard to complain. Of the so called co-conspirators some
have been examined already as prosecution witnesses; some others proposed to be
so examined; and two others, it would appear, had died in the interregnum. The
appeal on the point has no substance and would require to be dismissed. We must
now turn to the larger issue raised in the appeal.
7. While Shri P.P. Rao, learned Senior Counsel
for the appel- 99 lant, handling an otherwise delicate and sensitive issue, deployed
all the legal tools that a first rate legal-smithy could design, Shri Ram
Jethmalani, learned Senior Counsel, however, pointed out the impermissibility
both as a matter of law and propriety of a different bench embarking upon the
present exercise which, in effect, meant the exertion of an appellate and
superior jurisdiction over the earlier five Judge Bench and the precedential
problems and anomalies such a course would create for the future.
8. The contentions raised and urged by Shri P.P.
Rao admit of being summarised and formulated thus:
(a) That Supreme Court has, and can, exercise
only such jurisdiction as is invested in it by the Constitution and the laws;
that even the power under Article 142(1) is not unfettered, but is confined
within the ambit of the jurisdiction otherwise available to it; that the
Supreme Court, like any other court, cannot make any order that violates the
law; that Section 7(1) of the Criminal Law (Amendment) Act, 1952, (1952 Act)
envisages and sets-up a special and exclusive forum for trial of certain
offences; that the direction for trial of those offences by a Judge of the High
Court is wholly without jurisdiction and void; and that 'Nullity' of the order
could be set up and raised whenever and wherever the order is sought to be
enforced or effectuated;
(b) That in directing a Judge of the High Court
to try the case the Supreme Court virtually sought to create a new jurisdiction
and a new forum not existent in and recognised by law and has, accordingly,
usurped Legislative powers, violating the basic tenets of the doctrine of
separation of powers;
(c) That by being singled out for trial by the
High Court, appellant is exposed to a hostile discrimination, violative of his
fundamental rights under Articles 14 and 21 and if the principles in State of
West Bengal v. Anwar Ali Sarkar, [1952] SCR 284. The law applicable to Anwar
Ali Sarkar should equally apply to Abdul Rahman Antulay.
(d) That the directions for transfer were issued
without affording an opportunity to the appellant of being hear,, and therefore
void as violative of Rules of Natural Justice.
100 (e) That the transfer of the case to the
High Court deprived appellant of an appeal, as of right, to the High Court. At
least one appeal, as of right is the minimal constitutional safeguard.
(f) That any order including a judicial order,
even if it be of the highest Court, which violates the fundamental rights of a
person is a nullity and can be assailed by a petition under Article 32 of the
Constitution on the principles laid down in Prem Chand Garg v. Excise
Commissioner, UP., [1963] J 1 SCR 885.
(g) That, at all events, the order dated
16.2.1984 in so far as the impugned direction is concerned, is per incuriam
passed ignoring the express statutory provisions of Section 7(1) of Criminal
Law (Amendment) Act, 1952, and the earlier decision of this Court in Gurucharan
Das Chadha v. State of Rajasthan, [1966] 2 SCR 678.
(h) That the direction for transfer of the case
is a clear and manifest case of mistake committed by the Court and that when a
person is prejudiced by a mistake of Court it is the duty of the Court to
correct its own mistake: Actus Curiae Nominem Gravabit.
9. Courts are as much human institutions as any
other and share all human susceptibilities to error. Justice Jackson said:
"...... Whenever decisions of one Court are
reviewed by another, a percentage of them are reversed. That reflects a
difference in outlook normally found between personnel comprising different
courts. However, reversal by a higher court is not proof that justice is
thereby better done. There is no doubt that if there were a super-Supreme Court
a substantial proportion of our reversals of state Courts would also be
reversed. We are not final because we are infallible, but we are infallible
only because we are final . " (See Brown v. Allen, [1944] US 443 at 540.
In Broom v. Cassel, [1972] AC 1027 (at 1131) Lord Diplock said:
101 " ... It is inevitable in a
hierarchical system of courts that there are decisions of the supreme appellate
tribunal which do not attract the unanimous approval of all members of the
judiciary. When I sat in Court of Appeal I sometimes thought the House of Lords
was wrong in over ruling me. Even since that time there have been occasions, of
which the instant appeal itself is one, when, alone or in company, I have
dissented from a decision of the majority of this House. But the judicial
system only works if someone is allowed to have the last word and if that last
word, once spoken, is loyally accepted." Judge Learned Hand, referred to
as one of the most profound legal minds in the jurisprudence of the English
speaking world, commended the Cromwellian intellectual humility and desired
that these words of Cromwell be written over the portals of every church, over court
house and at every cross road in the nation: "I beseech ye
....................... think that ye may be mistaken." As a learned
author said, while infallibility is an unrealisable ideal,
"correctness", is often a matter of opinion. An erroneous decision
must be as binding as a correct one. It would be an unattainable ideal to
require the binding effect of a judgment to defend on its being correct in the
absolute, for the test of correctness would be resort to another Court the
infallibility of which is, again subject to a similar further investigation. No
self- respecting Judge would wish to act if he did so at the risk of being
called a usurper whenever he failed to anticipate and predict what another
Judge thought of his conclusions.
Even infallibility would not protect him he
would need the gift of prophecy-ability to anticipate the fallibilities of
others as well. A proper perception of means and ends of the judicial process,
that in the interest of finality it is inevitable to make some compromise between
its ambitions of ideal justice in absolute terms and its limitations.
10. Re: Contentions (a) ar.d (b): In the course
of arguments we were treated to a wide ranging, and no less interesting,
submissions on the concept of "jurisdiction" and "nullity"
in relation to judicial orders. Appellant contends that the earlier bench had
no jurisdiction to issue the impugned directions which were without any visible
legal support, that they are 'void' as violative of the constitutional-rights
of the appellant, and, also as violating the Rules of natural justice.
Notwithstanding these appeal to high-sounding and emotive appellateous; I have
serious reservations about both the permissibility-in these 102 proceedings-of
an examination of the merits of these challenges. Shri Rao's appeal to the
principle of "nullity" and reliance on a collateral challenge in aid
thereof suffers from a basic fallacy as to the very concept of the jurisdiction
of superior courts. In relation to the powers of superior courts, the familiar
distinction between jurisdictional issues and adjudicatory issues-appropriate
to Tribunals of limited jurisdiction,-has no place. Before a superior court
there is no distinction in the quality of the decision-making-process
respecting jurisdictional questions on the one hand and adjudicatory issues or
issues pertaining to the merits, on the other.
11. The expression "jurisdiction" or
the power to determine is, it is said, a verbal cast of many colours. In the
case of a Tribunal, an error of law might become not merely an error in
jurisdiction but might partake of the character of an error of jurisdiction.
But, otherwise, jurisdiction is a 'legal shelter'-a power to bind despite a
possible error in the decision. The existence of jurisdiction does not depend
on the correctness of its exercise. The authority to decide embodies a
privilege to bind despite error, a privilege which is inherent in and
indispensable to every judicial function. The characteristic attribute of a
judicial act is that it binds whether it be right or it be wrong. In Malkarjun
v. Narahari, [1900] 27 I.A. 216 the executing Court had quite wrongly, held
that a particular person represented the estate of the deceased Judgment-debtor
and put the property for sale in execution.
The judicial committee said:
"In doing so, the Court was exercising its
jurisdiction. It made a sad mistake, it is true;
but a court has jurisdiction to decide wrong as
well as right. If it decides wrong, the wronged party can only take the course
prescribed by law for setting matters right and if that course is not taken the
decision, however wrong. cannot be disturbed." In the course of the
arguments there were references to the Anisminic case. In my view, reliance on
the Anisminic principle is wholly misplaced in this case. That case related to
the powers of Tribunals of limited jurisdiction.
It would be a mistake of first magnitude to
import these inhibitions as to jurisdiction into the concept of the
jurisdiction of superior courts. A finding of a superior court even on a
question of its own jurisdiction, however grossly erroneous it may, otherwise
be, is not a nullity;
nor one which could at all be said to have been
reached without jurisdiction, susceptible to be ignored or to admit of any
collateral-attack. Otherwise, the adjudications of 103 superior courts would be
held-up to ridicule and the remedies generally arising from and considered
concomitants of such classification of judicial-errors would be so seriously
abused and expanded as to make a mockery of those foundational principles
essential to the stability of administration of justice.
The superior court has jurisdiction to determine
its own jurisdiction and an error in that determination does not make it an
error of jurisdiction. Holdsworth (History of English Law vol. 6 page 239)
refers to the theoritical possibility of a judgment of a superior court being a
nullity if it had acted coram-non- judice. But who will decide that question if
the infirmity stems from an act of the Highest Court in the land? It was observed:
". . . It follows that a superior court has
jurisdiction to determine its own jurisdiction; and that therefore an erroneous
conclusion as to the ambit of its jurisdiction is merely an abuse of its
jurisdiction, and not an act outside its jurisdiction ......
" . . . ln the second place, it is grounded
upon the fact that, while the judges of the superior courts are answerable only
to God and the king, the judges of the inferior courts are answerable to the
superior courts for any excess of jurisdiction . . . " E
"Theoritically the judge of a superior court might be liable if he acted
coram non judice; but there is no legal tribunal to enforce that liability.
Thus both lines of reasoning led to the same conclusion-the total immunity of
the judges of the superior courts." F Rubinstein in his "Jurisdiction
and Illegality" says:
" .... In practice, every act made by a
superior court is always deemed valid (though, possibly, voidable) wherever it
is relied upon.
This exclusion from the rules of validity is
indispensable. Superior courts knew the final arbiters of the validity of acts
done by other bodies; their own decisions must be immune from collateral attack
unless confusion is to reign.
The superior courts decisions lay down the rules
of validity but are not governed by these rules." (See P. 12) 104 A clear
reference to inappositeness and limitations of the Anisminic Rule in relation
to Superior Court so to be found in the opinion of Lord Diplock in Re Racal
Communications Ltd. [ 198() 2 All E.R. 634], thus:
"There is in my view, however, also an
obvious distinction between jurisdiction conferred by a statute on a court of
law of limited jurisdiction to decide a defined question finally and
conclusively or unappealably, and a similar jurisdiction conferred on the High
Court or a judge of the High Court acting in his judicial capacity. The High
Court is not a court of limited jurisdiction and its constitutional role
includes the interpretation of written laws. There is thus no room for the inference
that Parliament did not intend the High Court or the judge of the High Court
acting in his judicial capacity to be entitled and, indeed, required to
construe the words of the statute by which the question submitted to his
decision was defined. There is simply no room for error going to his
jurisdiction, or as is conceded by counsel for the respondent, is there any
room for judicial review.
Judicial review is available as a remedy for
mistakes of law made by inferior courts and tribunals only. Mistakes of law
made by judges of the High Court acting in their judicial capacity as such can
be corrected only by means of appeal to an appellate court and if, as in the
instant case, the statute provides that the judge's deci- sion shall not be
appealable, they cannot be corrected at all." [See page 639 & 640l.
In the same case, Lord Salmon, said:
"The Court of Appeal, however, relied
strongly on the decision of your Lordship's House in Anisminic Ltd. v. Foreign
Compensation Commission, [1969] 1 All ER 209. That decision however was not, in
my respectful view in any way relevant to the present appeal. It has no
applica- tion to any decision or order made at first instance in the High Court
of Justice. It is confined to decisions made by commissioners, tribunals or
inferior courts which can now be reviewed by the High Court of Justice, just as
the decision of inferior courts used to be reviewed by the old Court of King's
Bench under the prerogative writs. If and when 105 any such review is made by
the High Court. it Can be A appealed to the court of Appeal and hence, by lave,
to your Lordship's House. [See page 6411.
Again in Issac v. Robertson, [1984] 3 All E.R.
140 the Privy Council reiterated the fallacy of speaking in the language of
Nullity void, etc., in relation to Judgement of superior courts. lt Was pointed
out that it could only be called 'irregular'. Lord Diplock observed:
"Their L,ordships would, however, take this
opportunity to point out that in relation to orders of a court of unlimited
jurisdiction it is misleading to seek to draw distinctions between orders that
are. " void' in the sense that they can be ignored with impunity by those
persons to whom they are addressed, and orders that arc "voidable' and may
be enforced unless and until they are set aside. Dicta that refers to the
possibility of these being such a distinction between orders to which the
description 'void' and 'void. able' respectively have been applied can be found
in the opinion given by the judicial committee of the Privy Council in Marsh v.
Marsh, [1945] AC 271 at 284 and Maxfoy v. United Africa Co. Ltd., [19611] All
EWR 1169. [1962] AC 152, but in neither of those appeals not in any other case
to which counsel has been able to refer their Lordships has any order of a
court of unlimited jurisdiction been held to fall in a category of court orders
that can simply be ignored because they are void ipso facto without there being
any need for proceeding to have them set aside.The cases that are referred to
in these dicta do not support the proposition that there is any category of
orders of a court of unlimited jurisdiction of this kind .. ' F "The
contrasting legal concepts of voidness and voidability form part of the English
Law of contract. They are inapplicable to orders made by a court of unlimited
jurisdiction in the course of contentious litigation.Such an order is either
irregular or regular. if it is irregular it can be sel aside by the court that
made it on application to High court. if it is regular it can only be set aside
by an appellate court on appeal if there is one to which an appeal lies.
"[See page 143] Superior courts apart, even the ordinary civil courts of
the land 106 have jurisdiction to decide questions of their own jurisdiction.
This Court, in the context of the question whether the provisions of Bombay
Rents, Hotel and Lodging House Rates Control Act, 1947, was not attracted to
the premises in question and whether, consequently, the exclusion under Section
28 of that Act, of the jurisdiction of all courts other than the Court of Small
Causes in Greater Bombay did not operate, observed:
"... The crucial point, therefore, in order
to determine the question of the jurisdiction of the City Civil Court to entertain the suit,
is to ascertain whether, in view of Section 4 of the Act, the Act applies to
the premises at all. If it does, the City Civil Court has no jurisdiction but if it does not
then it has such jurisdiction. The question at once arises as to who is to
decide this point in controversy. It is well settled that a Civil Court has inherent power to
decide the question of its own jurisdiction, although, as a result of its
enquiry, it may turn out that it has no jurisdiction over the suit.
Accordingly, we think, in agreement with High Court that this preliminary
objection is not well founded in principle or on authority and should be rejec-
ted." [See AIR 1953 (SC) 16 at 19. Bhatia Co- operative Housing Society
Ltd. v. D. C. Patel] It would, in my opinion, be wholly erroneous to
characterise the directions issued by the five Judge bench as a nullity,
amenable to be ignored or so. declared in a collateral attack.
12. A judgment, inter-parties, is final and
concludes the parties. In Re Hastings (No. 3) [ 1959] l All ER 698, the question arose whether
despite the refusal of a writ of Habeas Corpus by a Divisional Court of the
Queen's bench, the petitioner had, yet, a right to apply for the writ in the
Chancery Division. Harman J. called the supposed right an illusion:
"Counsel for the applicant, for whose
argument I for one am much indebted, said that the clou of his case as this, that there
still was this right: to go from Judge to Judge, and that if that were not so
the whole structure would come to the ground ...." "I think that the
Judgment of the Queen's bench Divisional Court did make it clear that this supposed
right 107 was an illusion. If that be right, the rest follows. No body doubts
that there was a right to go from court to court, as my Lord has already
explained. There are no different courts now to go to. The courts that used to
sit in banc have been swept away and their places taken by Divisional Courts,
which are entirely the creatures of statute and rule. Applications for a writ
of habeas corpus are assigned by the rule to Divisional Courts of the Queen's
Bench Division, and that is the only place to which a applicant may go ...... "
[See page 701] In Daryao v. State of U. P., [1962] 1 SCR 574 it was held:
"It is in the interest of the public at
large that a finality should attach to the binding decisions pronounced by
courts of competent jurisdiction, and it is also in the public interest that
individuals should- not be vexed twice over with the same kind of litigation.
If these two principles form the foundation of the general rule of res-judicata
they cannot be treated as irrelevant or inadmissible even in dealing with
fundamental rights in petitions filed under Article 32". [See page 583].
In Trilok Chand v. H. B. Munshi, [1969] 2 SCR
824 Bachawat J. recognised the same limitations even in matter pertaining to
the conferment of fundamental rights.
"... The right to move this Court for
enforcement of fundamental rights is guaranteed by Article 32. The writ under
Article 32 issues as a matter of course if a breach of a fundamental right is
established. But this does not mean that in giving relief under Article 32 the
Court must ignore and trample under foot all laws of procedure, evidence. limitation,
res judicata and the like ....
".... the object of the statutes of
limitation was to give effect to the maxim 'interest reipublicate ut sit
finislitium' (Cop Litt 303)-the interest of the State requires that there
should be a limit to litigation. The rule of res judicata is founded upon the
same rule of public policy ...... " [See page 842 and 843] It is to be
recalled that an earlier petition, W.P. No. 7()8 of 1984 108 under Article 32
moved before this Court had been dismissed, reserving leave to the appellant to
seek review.
The words of Venkataramiah J in Sheonandan
Paswan v. State of Bihar, [1987]1 SCC 288 at 343 are apt and are attracted to the present
case:
"The reversal of the earlier judgment of
this court by this process strikes at the finality of judgments of this Court
and would amount to the abuse of the power of review vested in this Court,
particularly in a criminal case. It may be noted that no other court in the
country has been given the power of review in criminal cases. I am of the view
that the majority judgment of Baharul Islam and R.B. Misra, JJ. should remain
undisturbed.
This case cannot be converted into an appeal
against the earlier decision of this Court. " (Emphasis supplied)
13. The exclusiveness of jurisdiction of the
special judge under Section 7(1) of 1952 Act, in turn, depends on the
construction to be placed on the relevant statutory- provision. If on such a
construction, however erroneous it may be, the court holds that the operation
of Sec. 407, Cr.P.C. is not excluded, that interpretation will denude the
plenitude of the exclusivity claimed for the forum. To say that the court
usurped legislative powers and created a new jurisdiction and a new forum
ignores the basic concept of functioning of courts. The power to interpret laws
is the domain and function of courts. Even in regard to the country's
fundamental-law as a Chief Justice of the Supreme Court of the United States said: "but the
Constitution is what the judges say it is". In Thomas v. Collins, 323
(1945) US 516 it was said:
"The case confronts us again with the duty
our system places on this Court to say where the individual's freedom ends and
the State's power begins. Choice on that border, now as always is, delicate
...." I am afraid appellant does himself no service by resting his case on
these high conceptual fundamentals.
14. The pronouncements of every Division-Bench
of this Court are pronouncements of the Court itself. A larger bench, merely on
the strength of its numbers, cannot un-do the finalily of the decisions of 109 Other
division benches. If the decision suffers from an error the only A way to correct
it, is to go in Review under Article 137 read with order 40 Rule I framed under
Article 145 before "as far as is practicable" the same judges. This
is not a matter merely of some dispensable procedural 'form' but the
requirement of substance. The reported decisions on the review power under the
(Civil Procedure Code when it had a similar provision for the same judges
hearing the matter demonstrate the high purpose sought to be served thereby.
15. In regard to the concept of Collateral
Attack on Judicial Proceedings it is instructive to recall some observations of
Van Fleet on the limitations and their desirability-on such actions.
"one who does not understand the theory of
a science, who has no clear conception of its principles, cannot apply it with certainty
to the problems; it is adapted to solve. In order to understand the principles
which govern in determining the validity of RIGHTS AND TITLES depending upon
the proceedings of judicial tribunals, generally called the doctrine of
COLLATERAL ATTACK ON JUDG-MENTS, it is necessary to have a clear conception of
the THEORY OF JUDICIAL PROCEEDINGS .....
" .. And as no one would think of holding a
judgment of the court of last resort void if its jurisdiction were debatable or
even colorable, the same rule must be applied to the judgments of all judicial
tribunals. This is the true theory of judicial action when viewed collaterally.
If any jurisdictional question is debatable or colorable, the tribunal must
decide it; and an erroneous conclusion can only be corrected by some proceeding
provided by law for so doing, com- monly called a Direct Attack. It is only
where it can be shown lawfully, that some matter or thing essential to
jurisdiction is wanting, that the proceeding is void, collaterally.
It is the duty of the courts to set their faces
against all collateral assaults on judicial proceedings for two reasons,
namely: First. Not one case in a hundred has any merits in it "... Second.
Thc second reason why the courts should reduce the chances for a successful
collateral attack to the H 110 lowest minimum is, that they bring the courts
themselves into disrepute. Many people look upon the courts as placed where
jugglery and smartness are substituted for justice "...... such things
tend to weaken law and order and to cause men to settle their rights by
violence. For these reasons, when the judgment rendered did not exceed the
possible power of the court7 and the notice was sufficient to put the defendant
upon inquiry, a court should hesitate long before holding the proceedings void
collaterally (emphasis supplied)
16. But in certain cases, motions to set aside
Judgments are permitted where,, for instance a judgment was rendered in
ignorance of the fact that a necessary party had not been served at all, and was
wrongly shown as served or in ignorance of the fact that a necessary party had
died, and the estate was not represented. Again, a judgment obtained by fraud
could be subject to an action for setting it aside. Where such a judgment
obtained by fraud tended to prejudice a non party, as in the case of judgments
in-rem such as for divorce, or jactita tion or probate etc. everl a person, not
eo-nomine a party to the proceedings, could seek a setting-aside of the
judgment.
Where a party nas naa no nonce ana a aecree ls
maae agamst him, he can approach the court for setting-aside the decision. In
such a case the party is said to become entitled to relief ex-debito justitiae,
on proof of the fact that there was no service. This is a class of cases where
there is no trial at all and the judgment is for default.
D.N. Gordan, in his "Actions to set aside
judgments." (1961 77 Law Quarterly Review 356) says:
"The more familiar applications to set
aside judgments are those made on motion and otherwise summarily. But there are
judgments obtained by default, which do not represent a judicial determination.
In general, Judgments rendered after a trial are conclusive between the parties
unless and until reversed on appeal. Certainly in general judgments of superior
courts cannot be overturned or questioned bet ween the parties in collateral
actions. Yet there is a type of collateral action known as an action of review,
by which even a superior court's judgment can be questioned, even between the
parties, and set aside 111 Cases of such frank failure of natural justice are
obvious cases where relief is granted as of right. Where a person is not
actually served but is held erroneously, to have been served, he can agitate
that grievance only in that forum or in any further proceeding therefrom. In
Issac's case [ 1984] 3 All ER 140 privy council referred to:
" ....... , .. a category of orders of such
a court which a person affected by the order is entitled to apply to have set
aside ex-debito justitiae in exercise of the inherent jurisdiction of the court
without needing to have recourse to the Rules that deal expressly with
proceedings to setaside orders for irregularity and give to the judge a
discretion as to the order he will make".
In the present case by the order dated 5.4.1984
a five judge bench set-out, what according to it, was, the legal basis and
source of jurisdiction to order transfer. On 17.4.1984 appellant's writ
petition challenging that transfer as a nullity was dismissed. These orders are
not which appellant is entitled to have set-aside ex-debito justitiae by
another bench. Reliance on the observations in Issac's case is wholly
misplaced.
The decision of the Privy Council in Rajunder
Narain Rae v. Bijai Govind Singh, [2 NIA 181] illustrates the point. Referring
to the law on the matter, Lord Brougham said: E "It is unquestionably the
strict rule, and ought to be distinctly understood as such, that no cause in
this Court can be re-heard, and that an order once made, that is, a report
submitted to His Majesty and adopted, by being made an order in Council, is
final, and cannot be altered. The same is the case of the judgments of the
House of Lords, that is, of the Court of Parliament, or of the King in
Parliament as it is sometimes expressed, the only other supreme tribunal in
this country. Whatever, therefore, has been really determined in these Courts
must stand, there being no power of re-hearing for purpose of changing the
judgment pronounced; nevertheless, if by misprision in embodying the judgments,
errors have been introduced, these Courts possess, by common law, the same
power which the Courts of Record and Statute have of rectifying the mistakes
which have crept in. The Courts of Equity may correct the Decrees made while
they are in minutes; when they are 112 complete they can only vary them by
re-hearing;
and when they are signed and enrolled they can
no longer be reheard, but they must be altered. if at all, by Appeal. The
Courts of Law, after the term in which the judgments are given can only alter
them so as to correct misprisions, a power given by the Statutes of Amendment.
The House of Lords exercises a similar power of rectifying mistakes made in
drawing up its own judgments, and this Court must possess the same authority.
The Lords have, however, gone a step further, and have corrected mistakes
introduced through inadvertence in the details of judgments; or have supplied
manifest defects, in order to enable the Decrees to be enforced, or have added
explanatory matter, or have reconciled inconsistencies. But with the exception
of one case in 1669. Of doubtful authority, here, and another in Parliament of
still less weight in 1642 (which was an Appeal from the Privy Council to
Parliament, and at a time when the Government was in an unsettled state), no instance,
it is believed, can be produced of a rehearing upon the whole cause., and an
entire alteration of the judgment once pronounced.. .."
17. The second class of cases where a judgment
is assailed for fraud, is illustrated by the Duchess of Kingston s case ( 1776
2 Sm. L.C. 644 13th Ed.). ln that case, the Duchess was prosecuted for bigamy
on the allegation that she entered into marriage while her marriage to another
person, a certain Hervey, was still subsisting.
In her defence, the Duchess relied upon a decree
of jactitation from an ecclesiastical court which purported to show that she
had never been married to Hervey. The prosecution sought to get over this on
the allegation the decree was obtained in a sham and collusive proceeding. The
House of lords held the facts established before Court rendered the decree
nugatory and was incapable of supplying that particular defence. De Grey CJ
said that the collusive decree was not be impeached from within; yet like all
other acts of the highest authority, it is impeachable from without, although
it is not permitted to show that the court was mistaken, it may be shown that
they were misled. Fraud which affected the judgment with described by the
learned Chief Justice as an "extrinsic collateral act. which vitiates the
most solemn proceedings of courts of justice..
'
18. The argument of nullity is too tall and has
no place in this case. The earlier direction proceeded on a construction of
Section 7(1) 113 Of the Act and Section 407 Cr.P.C. We do not sit here in
appeal over what the five Judge bench said and proclaim how wrong they were. We
are, simply, not entitled to embark, at a later stage, upon an investigation of
the correctness of the very same decision. The same bench can, of course,
reconsider the matter under Article 137.
However, even to the extent the argument goes
that the High Court under Section 407 Cr.P.C. could not withdraw to itself a
trial from Special-Judge under the 1952 Act, the view of the earlier bench is a
possible view. The submissions of Shri Ram Jethmalani that the exclusivity of
the jurisdiction claimed for the special forum under the 1952 Act is in
relation to Courts which would, otherwise, be Courts of competing or
co-ordinate jurisdictions and that such exclusivity does not effect the
superior jurisdiction of the High Court to withdraw, in appropriate situations,
the case to itself in exercise of its extraordinary original criminal
jurisdiction; that canons of Statutory- construction, appropriate to the
situation, require that the exclusion of jurisdiction implied in the 1952
amending Act should not be pushed beyond the purpose sought to be served by the
amending law; and that the law while creating the special jurisdiction did not
seek to exclude the extra- ordinary jurisdiction of the High Court are not
without force. The argument, relying upon Kavasji Pestonji Dalal v. Rustor,
Sorabji Jamadar & Anr., AIR 1949 Bombay 42 that while the ordinary competing
jurisdictions of other Courts were excluded, the extraordinary jurisdiction of the
High Court was neither intended to be. nor, in fact, affected, is a matter
which would also bear serious examination. In Sir Francis Bennion's Statutory
Interpretation, there are passages at page 433 which referring to presumption
against implied repeal, suggest that in view of the difficulties in determining
whether an implication of repeal was intended in a particular situation it
would be a reasonable presumption that where the legislature desired a repeal,
it would have made it plain by express words. In Sutherland Statutory
construction the following passages occur:
"Prior statutes relating to the same
subject matter are to be compared with the new provisions;
and if possible by reasonable construction, both
are to be so construed that effect is given to every provision of each.
Statutes in pari materia although in apparent conflict, are so far as
reasonably possible constructed to be in harmony with each other."
(Emphasis supplied) 114 "When the legislature enacts a provision, it has before
it a 11 the other provisions relating to the same subject matter which it
enacts at that time, whether in the same statute or in a separate Act. It is
evident that it has in mind the provisions of a prior Act to which it refers,
whether it phrases the later Act as amendment or an independent Act. Experience
indicates that a legislature does not deliberately enact inconsistent
provisions when it is rec ogzant of them both, without expressly recognizing
the inconsistency. (emphasis supplied) Reliance by Shri Ram Jethmalani on these
principles to support his submission that the power under Section 407 was
unaffected and that the decision in State of Rajasthan v. Gurucharan Das Chadda (supra), can
not also be taken to have concluded the matter, is not un-arguable. I would,
therefore, hold contentions (a) and (b) against appellant.
19 Re: contention (c):
The fundamental right under Article 14, by all
reckoning, has a very high place in constitutional scale of values. Before a
person is deprived of his personal liberty, not only that the Procedure
established by law must strictly be complied with and not departed from to the
disadvantage or detriment of the person but also that the procedure for such
deprivation of personal liberty must be reasonable, fair and just. Article 21
imposes limitations upon the procedure and requires it to conform to such
standards of reasonableness, fairness and justness as the Court acting as
sentinel of fundamental rights would in the context, consider necessary and
requisite. The court will be the arbiter of the question whether the procedure
is reasonable, fair and just.
If the operation of Section 407, Cr.P.C. is not
impliedly excluded and therefore, enables the withdrawal of a case by the High
Court to itself for trial as, indeed, has been held by the earlier bench, the
argument based on Article 14 would really amount to a challenge to the very
vires of Section 407. All accused persons cannot claim to be tried by the same
Judge. The discriminations-inherent in the choice of one of the concurrent
jurisdictions-are not brought about by an inanimate statutory-rule or by
executive fiat. The withdrawal of a case under Section 407 is made by a
conscious judicial act and is the result of judicial discernment. If the law
permits the withdrawal of the trial to 115 the High Court from a Special Judge,
such a law enabling withdrawal would not, prima facie, be bad as violation of
Article 14. The five Judge bench in the earlier case has held that such a
transfer is permissible under law. The appeal to the principle in Anwar Ali
Sarkar's case (supra), in such a context would be somewhat out of place.
If the law did not permit such a transfer then
the trial before a forum which is not according to law violates the rights of
the accused person. In the earlier decision the transfer has been held to be
permissible. That decision has assumed finality.
If appellant says that he is singled out for a
hostile treatment on the ground alone that he is exposed to a trial before a
Judge of the . High Court then the submission has a touch of irony. Indeed that
a trial by a Judge of the High Court makes for added re-assurance of justice,
has been recognised in a number of judicial pronouncement. The argument that a
Judge of the High Court may not necessarily possess the
statutory-qualifications requisite for being appointed as a Special Judge
appears to be specious. A judge of the High Court hears appeals arising from
the decisions of the Special Judge, and exercises a jurisdiction which includes
powers co-extensive with that of the trial court.
There is, thus, no substance in contention (c).
21. Re: Contention(d):
This grievance is not substantiated on facts;
nor, having regard to the subsequent course of events permissible to be raised
at this stage. These directions, it is not disputed, were issued on 16.2.1984
in the open Court in the presence of appellant's learned counsel at the time of
pronouncement of the judgment. Learned counsel had the right and the
opportunity of making an appropriate submission to the court as to the
permissibility or otherwise of the transfer. Even if the submissions of Shri
Ram Jethmalani that in a revision application Section 403 of the Criminal
Procedure Code does not envisage a right of being heard and that transfer of a
case to be tried by the Judge of the High Court cannot, in the estimate of any
right thinking person, be said to be detrimental to the accused person is not
accepted, however, applicant, by his own conduct, has disentitled himself to
make grievance of it in these proceedings. It cannot be said that after the
directions were pronounced and before the order was signed there was no
opportunity for the appellant's learned counsel to make any submissions in
regard to the alleged illegality or impropriety of the directions. Appellant
did 116 not utilise the opportunity. That apart, even after being told by two A
judicial orders that appellant, if aggrieved, may seek a review he did not do
so. Even the grounds urged in the many subsequent proceedings appellant took to
get rid of the effect of the direction do not appear to include the grievance
that he had no opportunity of being heard. Where, as here, a party having had
an opportunity to raise a grievance in the earlier proceedings does not do so
and makes it a technicality later he cannot be heard to complain. Even in
respect of so important jurisdiction as Habeas Corpus, the observation of
Gibson J in Re. Tarling l 19791 1 All E.R. 981 at 987 are significant:
"Firstly, it is clear to the Court that an
applicant for habeas corpus is required to put forward on his initial
application then whole of the case which is then fairly available to him he is
not free to advance an application on one ground, and to keep back a separate
ground of application as a basis for a second or renewed application to the
Court.
The true doctrine of estoppel known as res
judicata does not apply to the decision of this Court on an application for
habeas corpus we refer to the words of Lord Parket CJ delivering the Judgment
of the Court in Re. Hastings (No. 2).
There is, however, a wider sense in which the
doctrine of res judicata may be applicable, whereby it becomes an abuse of
process to raise in subsequent proceedings matters which could, and therefore,
should have been litigated in earlier proceedings .. " This statement of
the law by Gibson J was approved by Sir John Donaldson MR in the Court of
appeal in Ali v. Secretary of State for the Home Department, [1984] 1 All E.R.
1009 at 1019.
Rules of natural justice embodies fairness
in-action.
By all standards, they are great assurances of
Justice and fairness. But they should not be pushed to a breaking point.
It is not inappropriate to recall what Lord
Denning said in R. v. Secretary of State for the Home Department ex-parte
Mughal, [1973] 3 All ER 796:
" ... The rules of natural justice must not
be stretched too far. Only too often the people who have done wrong seek to
invoke the rules of natural justice so as to avoid the consequences .
" Contention (d) is insubstantial.
117
22. Re. Contention (e): A The contention that
the transfer of the case to the High Court involves the elimination of the
appellant's right of appeal to the High Court which he would otherwise have and
that the appeal under Article 136 of the Constitution is not as of right may
not be substantial in view of Section 374, Cr. P.C. which provides such an
appeal as of right, when the trial is held by the High Court. There is no
substance in contention (e) either.
23. Re.Contention (f):
The argument is that the earlier order of the
five Judge bench in so far as it violates the fundamental rights of the
appellant under Article 14 and 21 must be held to be void and amenable to
challenge under Article 32 in this very Court and that the decision of this
Court in Premchand Garg's case (supra) supports such a position. As rightly
pointed out by Ranganath Misra, J. Premchand Garg's case needs to be understood
in the light of the observations made in Naresh Sridhar Mirajkar & Ors. v.
State of Maharashtra & Anr., [ 1966] 3
SCC 744. In Mirajkar's case, Gajendragadkar, CJ., who had himself delivered the
opinion in Garg's case, noticed the contention based on Garg's case thus:
"ln support of his argument that a judicial
decision can be corrected by this Court in exercise of its writ jurisdiction
under Article 32(2), Mr. Setalvad has relied upon another decision of this
Court in Prem Chand Garg v. Excise Commissioner, UP, Allahabad (supra) .. "
Learned Chief Justice referring to the scope of the matter that fell for
consideration in Garg's case stated:
".... It would thus be seen that the main
controversy in the case of Prem Chand Garg centered round the question as to
whether Article 145 conferred powers on this Court to make rules, though they
may be inconsistent with the constitutional provisions prescribed by part III.
Once it as held that the powers under Article
142 had to be read subject not only to the fundamental rights, but to other
binding statutory provisions, it became clear that the ruler which authorised
the making of the impugned order was invalid. It was in that context that the
validity of the 118 order had to be incidentally examined. The petition was A
made not to challenge the order as such, but to challenge the validity of the
rule under which the order was made Repelling the contention learned Chief
Justice said:
"... It is difficult to see now this
decision can be pressed into service by Mr. Setalvad in support of the argument
that a judicial order passed by this Court was held to be subject to the writ
jurisdiction of this Court itself .. " A passage from Kadish & Kadish
"Discretion to Disobey", 1973 Edn. may usefully by recalled:
"on one view, it would appear that the
right of a citizen to defy illegitimate judicial authority should be the same
as his right to defy illegitimate legislative authority. After all, if a rule
that transgresses the Constitution or is otherwise invalid is no law at all and
never was one, it should hardly matter whether a court or a legislature made
the rule. Yet the prevailing approach of the courts has been to treat invalid
court orders quite differently from invalid statutes. The long established
principle of the old equity courts was that an erroneously issued injunction
must be obeyed until the error was judicially determined. Only where the
issuing court could be said to have lacked jurisdiction in the sense of
authority to adjudicate the cause and to reach the parties through its mandate
were disobedient contemnors permitted to raise the invalidity of the order as a
full defence. By and large, American courts have declined to treat the
unconstitutionality of a court order as a jurisdictional defect within this
traditional equity principle, and in notable instances they have qualified that
principle even where the defect was jurisdiction in the accepted sense."
(See 111).
Indeed Ranganath Misra, J. in his opinion
rejected the contention of the appellant in these terms:
"In view of this decision in Mirajkar's
case, supra, it must be taken as concluded that judicial proceedings in this
Court are not subject to the writ jurisdiction thereof." 119 There is no
substance in contention (f) either. A 24. Contention (g):
It is asserted that the impugned directions
issued by the five Judge Bench was per-incuriam as it ignored the Statute and
the earlier Chadda's case. B But the point is that the circumstance that a
decision is reached per-incuriam, merely serves to denude the decision of its
precedent value. Such a decision would not be binding as a judicial precedent.
A co-ordinate bench can disagree with it and decline to follow it. A larger
bench can over rule such decision. When a previous decision is so overruled it
does not happen-nor has the overruling bench any jurisdiction so to do-that the
finality of the operative order, inter-parties, in the previous decision is
overturned. In this context the word 'decision' means only the reason for the
previous order and not the operative- order in the previous decision, binding
inter-parties. Even if a previous decision is overruled by a larger-bench, the
efficacy and binding nature, of the adjudication expressed in the operative
order remains undisturbed inter-parties.
Even if the earlier decision of the five Judge bench
is per- incuriam the operative part of the order cannot be interfered within
the manner now sought to be done. That apart the five Judge bench gave its
reason. The reason, in our opinion, may or may not be sufficient. There is
advertence to Section 7(1) of the 1952 Act and to the exclusive jurisdiction
created thereunder. There is also reference to Section 407 of the Criminal
Procedure Code. Can such a decision be characterised as one reached per-
incurium? Indeed, Ranganath Misra, J. says this on the point:
"Overruling when made by a larger bench of
an earlier decision of a smaller one is intended to take away the precedent
value of the decision without affecting the binding effect of the decision in
the particular case. Antulay, therefore, is not entitled to take advantage of
the matter being before a larger bench .. " I respectfully agree. Point
(g) is bereft of substance and merits.
25. Re: Contention (h):
The argument is that the appellant has been
prejudiced by a mistake of the Court and it is not only within power but a duty
as well, H 120 of the Court to correct its own mistake, so that no party is
prejudiced by the Court's mistake: Actus Curiae Neminem Gravabid.
I am afraid this maxim has no application to
conscious conclusions reached in a judicial decision. The maxim is not a'source
of a general power to reopen and rehear adjudication which have otherwise
assumed finality. The maxim operates in a different and narrow area. The best
illustration of the operation of the maxim is provided by the application of
the rule of nunc-pro-tunc. For instance, if owing to the delay in what the
court should, otherwise, have done earlier but did later, a party suffers owing
to events occurring in the interrugnum, the Court has the power to remedy it.
The area of operation of the maxim is.
generally, procedural. Errors in judicial
findings, either of facts or law or operative decisions consciously arrived at
as a part of the judicial-exercise cannot be interfered with by resort to his
maxim. There is no substance in contention (h).
26. lt is true that the highest court in the
land should no., by technicalities of procedure forge fetters on its own feet
and disable itself in cases of serious miscarriages of justice. It is said that
"Life of law is not logic; it has been experience." But it is equally
true as Cordozo said: But Holmes did not tell us that logic is to be ignored
when experience is silent. Those who do not put the teachings of experience and
the lessons of logic out of consideration would tell what inspires confidence
in the judiciary and what does not. Judicial vacillations fall in the latter
category and undermine respect of the judiciary and judicial institutions,
denuding thereby respect for law and the confidence in the even-handedness in
the administrating of justice by Courts. It would be gross injustice, says an
author, (Miller-'data of jurisprudence') to decide alternate cases on opposite
principles. The power to alter a decision by review must be expressly conferred
or necessarily inferred. The power of review-and the limitations on the
power-under Article 137 are implicit recognitions of what would, otherwise, be
final and irrevocable. No appeal could be made to the doctrine of inherent
powers of the Court either. Inherent powers do not confer, or constitute a
source of, jurisdiction. They are to be exercised in aid of a jurisdiction that
is already invested. The remedy of the appellant, if any, is recourse to
Article 137; no where else. This appears to me both good sense and good law.
The appeal is dismissed.
RANGANATHAN, J. 1. I have had the benefit of
perusing the 121 drafts of the judgments proposed by my learned brothers
Sabyasachi Mukharji, Ranganath Misra and Venkatachaliah, JJ.
On the question whether the direction given by
this Court in its judgment dated 16.2.1984 should be recalled, I find myself in
agreement with the conclusion of Venkatachaliah, J. (though for slightly
different reasons) in preference to the conclusion reached by Sabyasachi
Mukharji, J. and Ranganath Misra, J. I would, therefore, like to set out my
views separately on this issue.
THE ISSUES
1. This is an appeal by special leave from a
judgment of Shah J., of the Bombay High Court. The appellant is being tried for
offences under Ss. 120B, 420, 161 and 165 of the Indian Penal Code (I.P.C.)
read with S. 5(1)(d) and 5(2) of the Prevention of Corruption Act, 1947. The
proceedings against the appellant were started in the Court of Sri Bhutta, a
Special Judge, appointed under S. 6(1) of the Criminal Law (Amendment) Act,
1952 (hereinafter referred to as 'the 1952 Act'). The proceedings have had a
chequered career as narrated in the judgment of my learned brother Sabyasachi
Mukharji, J. Various issues have come up for consideration of this Court at the
earlier stages of the proceedings and the judgments of this Court have been
reported In 1982 2 S.C.C. 463, 1984 2 SCR 495, 1984 2 SCR 914, 1984 3 SCR 412,
1984 3 SCR 482 and 1986 2 S.C.C. 716.
At present the appellant is being tried by a
learned Judge of the Bombay High Court nominated by the Chief Justice of the
Bombay High Court in pursuance of the direction given by this Court in its
order dated 16.2.1984 (reported in 1984 2 SCR 495). By the order presently
under appeal, the learned Judge (s) framed as many as 79 charges against the
appellant and (b) rejected the prayer of the appellant that certain persons,
named as co-conspirators of the appellant in the complaint on the basis of
which the prosecution has been launched should be arrayed as co-accused along
with him. But the principal contention urged on behalf of the appellant before
us centres not round the merits of the order under appeal on the above two
issues but round what the counsel for the appellant has described as a
fundamental and far- reaching objection to the very validity of his trial
before the learned Judge. As already stated, the trial is being conducted by
the learned Judge pursuant to the direction of this Court dated 16.2.1984. The
contention of the learned counsel is that the said direction is per incuriam,
illegal, invalid, contrary to the principles of natural justice and violative of
the fundamental rights of the petitioner. This naturally raises two important
issues for our consideration:
A. Whether the said direction is inoperative,
invalid or illegal, as alleged; and 122 B. Whether, if it is, this Court can
and should recall, withdraw, revoke or set aside the same in the present
proceedings.
Since the issues involve a review or
reconsideration of a direction given by a Bench of five judges of this Court,
this seven-judge Bench has been constituted to hear the appeal.
2. It is not easy to say which of the two issues
raised should be touched upon first as, whichever one is taken up first, the
second will not arise for consideration unless the first is answered in the
affirmative. However, as the correctness of the direction issued is impugned by
the petitioner, as there is no detailed discussion in the earlier order on the
points raised by the petitioner, and as Sabyasachi Mukharji, J. has expressed
an opinion on these contentions with parts of which I am unable to agree, it
will be perhaps more convenient to have a look at the first issue as if it were
coming up for consideration for the first time before us and then, depending
upon the answer to it, consider the second issue as to whether this Court has
any jurisdiction to recall or revoke the earlier order. The issues will,
therefore, be discussed in this order.
A. ARE THE DIRECTIONS ON 16.2.1984 PROPER, VALID
AND LEGAL?
3. For the appellant, it is contended that the
direction given in the last para of the order of the Bench of five Judges dated
16.2.1984 (extracted in the judgment of Sabyasachi Mukharji, J.) is vitiated by
illegality, irregularity and lack of jurisdiction on the following grounds:
(i) Conferment of jurisdiction on courts is the
function of the legislature. It was not competent for this Court to confer
jurisdiction on a learned Judge of the High Court to try the appellant, as,
under the 1952 Act, an offence of the type in question can be tried only by a
special Judge appointed thereunder. This has been overlooked while issuing the
direction which is, therefore, per incuriam.
(ii) The direction above-mentioned (a) relates
to an issue which was not before the Court (b) on which no arguments were
addressed and (c) in regard to which the appellant had no opportunity to make
his submissions.
It was nobody's case before the above Bench that
the trial of the accused should no 123 longer be conducted by a Special Judge
but should be before a High Court Judge.
(iii) In issuing the impugned direction, the
Bench violated the principles of natural justice, as mentioned above. It also
overlooked that, as a result thereof, the petitioner (a) was discriminated
against by being put to trial before a different forum as compared to other
public servants accused of similar offences and (b) lost valuable rights of
revision and first appeal to the High Court which he would have had, if tried
in the normal course.
The direction was thus also violative of natural
justice as well as the fundamental rights of the petitioner under Article 14
and 21 of the Constitution.
Primary Jurisdiction
4. There can be-and, indeed, counsel for the
respondent had-no quarrel with the initial premise of the learned counsel for
the appellant that the conferment of jurisdiction on courts is a matter for the
legislature.
Entry 77 of List I, entry 3 of List II and
entries 1, 2, 11A and 46 of List III of the Seventh Schedule of the
Constitution set out the respective powers of parliament and the State
Legislatures in that regard. It is common ground that the jurisdiction to try
offences of the type with which are concerned here is vested by the 1952 Act in
Special Judges appointed by the respective State Governments. The first
question that has been agitated before us is whether this Court was right in
transferring the case for trial from the Court of a Special Judge, to a Judge
nominated by the Chief Justice of Bombay.
High Court's Power of Transfer
5. The power of the Supreme Court to transfer
cases can be traced, in criminal matters, either to Art. 139A of the
Constitution or Section 406 of the Code of Criminal Procedure ("Cr. P.C.),
1973. Here, again, it is common ground that neither of these provisions cover
the present case. Sri Jethmalani, learned counsel for the respondent, seeks to
support the order of transfer by reference to Section 407 (not Section 406) of
the Code and cl. 29 of the Letters Patent of the Bombay High Court. Section 407
reads thus:
(1) Whenever it is made to appear to the High
Court- 124 (a) that a fair and impartial inquiry or trial cannot be had in any
Criminal Court subordinate thereto, or (b) that some question of law of unusual
difficulty is likely to arise, or (c) that an order under this section is
required by any provision of this Code, or will tend to the general convenience
of the parties or witnesses, or is expedient for the ends of justice, it may
order- (i) that any offence be inquired into or tried by any Court not
qualified under Section 177 to 185 (both inclusive), but in other respects
competent to inquire into or try such offences;
(ii) that any particular case or appeal, or
class of cases or appeals, be transferred from a Criminal Court subordinate to
its authority to any other such Criminal Court of equal or superior
jurisdiction;
(iii) that any particular case be committed for
trial to a Court of Session; or (iv) that any particular case or appeal be
transferred to and tried before itself.
(2) the High Court may act either on the report
of the lower court or on the application of a party interested or on its own initiative:
XXX XXX XXX XXX XXX XXX XXX XXX XXX (9) Nothing
in this section shall be deemed to affect any order of Government under Section
197." And cl. 29 of the Letters Patent of the Bombay High Court runs thus:
"And we do further ordain that the said High
Court shall have power to direct the transfer of any criminal case or 125
appeal from any Court to any other Court of appeal or superior jurisdiction,
and also to direct the preliminary investigation of trial of any criminal case
by any officer of Court otherwise competent to investigate or try it though
such case belongs, in ordinary course, to the jurisdiction of some other
officer, of Court." The argument is that this power of transfer vested in
the High Court can well be exercised by the Supreme Court while dealing with an
appeal from the High Court in the case.
6. For the appellant, it is contended that the
power of transfer under section 407 cannot be invoked to transfer a case from a
Special Judge appointed under the 1952 Act to the High Court. Learned counsel
for the appellant contends that the language of section 7(1) of the Act is
mandatory;
it directs that offences specified in the Act
can be tried only by persons appointed, under S. 6(2) of the Act, by the State
Government, to be special judges, No other Judge, it is said, has jurisdiction
to try such a case, even if he is a Judge of the High Court. In this context,
it is pointed out that a person, to be appointed as a special Judge, under
section 6(2) of the 1952 Act, should be one who is, or has been, a Sessions
Judge (which expression in this context includes an Additional Sessions Judge
and/or an Assistant Sessions Judge). All High Court Judges may not have been
Sessions Judges earlier and, it is common ground, Shah, J.
who has been nominated by the Chief Justice for
trying this case does not fulfill the qualifications prescribed for appointment
as a Special Judge. But, that consideration apart, the argument is that, while
a High Court can transfer a case from one special judge to another, and the
Supreme Court, from a special judge in one State to a special judge in another
State, a High Court cannot withdraw a case from a Special Judge to itself and
the Supreme Court cannot transfer a case from a Special Judge to the High
Court.
7. On the other hand, it is contended for the
respondent that the only purpose of the 1952 Act is to ensure that cases of
corruption and bribery do not get bogged up in the ordinary criminal courts
which are over- burdened with all sorts of cases. Its object is not to create
special courts in the sense of courts manned by specially qualified personnel
or courts following any special type of procedure. All that is done is to
earmark some of the existing sessions judges for trying these offences
exclusively. The idea is just to segregate corruption and bribery cases to a
few of the sessions judges so that they could deal with them 126 effectively
and expeditiously. It is a classification in which the emphasis is on the types
of offences and nature of offenders rather than on the qualifications of
judges. That being so, the requirement in section 7(1) that these cases should
be tried by special judges only is intended just to exclude their trial by the
other normal criminal courts of coordinate jurisdiction and not to exclude the
High Court.
8. Before dealing with these contentions, it may
be useful to touch upon the question whether a judge of a High Court can be
appointed by the State Government as a special judge to try offences of the
type specified in section 6 of the 1952 Act. It will be seen at once that not
all the judges of the High Court (but only those elevated from the State
subordinate judiciary) would fulfill the qualifications prescribed under
section 6(2) of the 1952 Act. Though there is nothing in ss. 6 and 7 read
together to preclude altogether the appointment of a judge of the High Court
fulfilling the above qualifications as a special judge, it would appear that
such is not the (atleast not the normal) contemplation of the Act. Perhaps it
is possible to argue that, under the Act, it is permissible for the State
Government to appoint one of the High Court Judges (who has been a Sessions
Judge) to be a Special Judge under the Act.
If that had been done, that Judge would have
been a Special Judge and would have been exercising his original jurisdiction
in conducting the trial. But that is not the case here. In response to a
specific question put by us as to whether a High Court Judge can be appointed
as a Special Judge under the 1952 Act, Shri Jethmalani submitted that a High
Court Judge cannot be so appointed. I am inclined to agree. The scheme of the
Act, in particular the provision contained in ss. 8(3A) and 9, militate against
this concept.
Hence, apart from the fact that in this case no
appointment of a High Court Judge, as a Special Judge, has in fact been made,
it is not possible to take the view that the statutory provisions permit the
conferment of a jurisdiction to try this case on a High Court Judge as a
Special Judge.
9. Turning now to the powers of transfer under
section 407, one may first deal with the decision of this Court in Gurucharan
Das Chadha v. State of Rajasthan, [1966] 2 S.C.R. 678 on which both counsel
strongly relied. That was a decision by three judges of this Court on a petition
under section 527 of the 1898 Cr.P.C. (corresponding to section 406 of the 1973
Cr.P.C.). The petitioner had prayed for the transfer of a case pending in the
court of a Special Judge in Bharatpur, Rajasthan to another criminal court of
equal or superior jurisdiction subordinate to a High Court other than the High
Court of 127 Rajasthan. The petition was eventually dismissed on merits.
But the Supreme Court dealt with the provisions
of section 527 of the 1898 A Cr.P.C. in the context of an objection taken by
the respondent State that the Supreme Court did not have the jurisdiction to
transfer a case pending before the Special Judge, Bharatpur. The contention was
that a case assigned by the State Government under the 1952 Act to a Special
Judge cannot be transferred at all because, under the terms of that Act, which
is a self-contained special law, such a case must be tried only by the
designated Special Judge. The Court observed that the argument was extremely
plausible but not capable of bearing close scrutiny. After referring to the
provisions of section 6, 7 and 8 of the 1952 Act, the Court set out the
arguments for the State thus:
"The Advocate-General, Rajasthan, in
opposing the petition relies principally on the provisions of section 7(1) and
7(2) and contends that the two sub-sections create two restrictions which must
be read together. The first is that offences specified in section 6(1) can be
tried by Special Judges only. The second is that every such offence shall be
tried by the Special Judge for the area within which it is committed and if
there are more special judges in that area by the Special Judge chosen by the
Government. These two conditions, being statutory, it is submitted that no
order can be made under section 527 because, on transfer, even if a special
judge is entrusted with the case, the second condition is bound to be
broken." Dealing with this contention the Court observed:
"This condition, if literally understood,
would lead to the conclusion that a case once made over to a special Judge in
an area where there is no other special Judge, cannot be transferred at all.
This could hardly have been intended. If this
were so, the power to transfer a case intra-state under s. 526 of the Code of
Criminal Procedure, on a parity of reasoning, must also be lacking. But this
Court in Ramachandra Parsad v. State of Bihar, [1962] 2 S.C.R. 50 unheld the transfer of a
case by the High Court which took it to a special judge who had no jurisdiction
in the area where the offence was committed. In holding that the transfer was
valid this Court relied upon the third sub-section of Section 8 of the Act.
That sub-section preserves the application of any provision of the Code of
Criminal Procedure it it is not 128 inconsistent with the Act, save as provided
in the first two sub-sections of that section. The question, therefore,
resolves itself to this: Is there an inconsistency between S. 527 of the Code
and the second sub-section of S. 7? The answer is that there is none.
Apparently this Court in the earlier case found no inconsistency and the
reasons appear to be there: The condition that an offence specified in S. 6(2)
shall be tried by a special Judge for the area within which it is committed
merely specifies which of several special Judges appointed in the State by the
State Government shall try it. The provision is analogous to others under which
the jurisdiction of Magistrates and Sessions Judges is deter mined on a
territorial basis. Enactments in the Code of Criminal Procedure intended to
confer territorial jurisdiction upon courts and Presiding officers have never
been held to stand in the way of transfer of criminal cases outside those areas
of territorial jurisdiction. The order of transfer when it is made under the
powers given by the Code invests another officer with jurisdiction although
ordinarily he would lack territorial jurisdiction to try the case. The order of
this Court, therefore, which transfer(s) a case from one special Judge
subordinate to one High Court to another special Judge subordinate to another
High Court creates jurisdiction in the latter in much the same way as the
transfer by the High Court from one Sessions Judge in a Session Division to
another Sessions Judge in another Sessions Division.
There is no comparison between the first sub-
section and the second sub-section of Section 7.
The condition in the second sub-section of S. 7
is not of the same character as the condition in the first sub-section. The
first sub-section creates a condition which is a sine qua non for the trial of
certain offences. That condition is that the trial must be before a special
Judge. The second sub- section distributes the work between special Judges and
lays emphasis on the fact that trial must be before a special Judge appointed
for the area in which the offence is committed. This second condition is on a
par with the distribution of work territorially between different Sessions
Judges and Magistrates. An order of transfer, by the very nature of things
must, some times, result in taking the case out of the territory and the
provisions of the Code which are preserved by the third sub- 129 section of S.
8 must supervene to enable this to be done and the second sub-section of S. 7
must yield. We do not consider that this creates any inconsistency because the
territorial jurisdiction created by the second sub-section of S. 7 operates in
a different sphere and under different circumstances. Inconsistency can only be
found if two provisions of law apply in identical circumstances and create
contradictions. Such a situation does not arise when either this Court or the
High Court exercises its powers of transfer.
We are accordingly of the opinion that the
Supreme Court in exercise of its jurisdiction and power under S. 527 of the
Code of Criminal Procedure can transfer a case from a Special Judge subordinate
to the High Court to another special Judge subordinate to another High Court. "
(emphasis added)
10. The attempt of Sri Jethmalani is to bring
the present case within the scope of the observations contained in the latter
part of the extract set out above. He submits that a special judge, except
insofar as a specific provision to the contrary is made, is a court subordinate
to the High Court, as explained in 1984 2 S.C.R. 914 (at pages 943-4) and proceedings
before him are subject to the provisions of the 1973 Cr.P.C.; the field of
operation of the first sub- section of section 7 is merely to earmark certain
Sessions Judges for purposes of trying cases of corruption by public servants
and this provision is, in principle, not different from the earmarking of cases
on the basis of territorial jurisdiction dealt with by sub-section 2 of section
7. The argument is no doubt a plausible one. It does look somewhat odd to say
that a Sessions Judge can, but a High Court Judge cannot, try an offence under
the Act. The object of the Act, as rightly pointed out by counsel, is only to
segregate certain cases to special courts which will concentrate on such cases
so as to expedite their disposal and not to oust the superior jurisdiction of
the High Court or its powers of superintendencet over subordinate courts under
article 227 of the Constitution, an aspect only of which is reflected in s. 407
of the Cr.P.C. However, were the matter to be considered as res integra, I would
be inclined to accept the contention urged on behalf of the appellant, for the
following reasons. In the first place, the argument of the counsel for the
respondent runs counter to the observations made by the Supreme Court in the
earlier part of the extract set out above that the first sub-section of section
7 and the second sub-section are totally different in character.
The first sub-section deals with a sine qua non
for the trial of certain offences, whereas the second sub-section is only of a
pro- 130 cedural nature earmarking territorial jurisdiction among persons
competent to try the offence. They are, therefore, vitally different in nature.
The Supreme Court has clearly held in the passage extracted above that the case
can be transferred only from one special judge to another. In other words,
while the requirement of territorial jurisdiction is subordinate to S. 406 or
407, the requirement that the trial should be by a special judge is not. It is
true that those observations are not binding on this larger Bench and moreover
the Supreme Court there was dealing only with an objection based on sub-section
(2) of Section 7. It is, however, clear that the Bench, even if it had accepted
the transfer petition of Gurcharan Das Chadha, would have rejected a prayer to
transfer the case to a court other than that of a Special Judge appointed by
the transferee State. I am in respectful
agreement with the view taken in that case that there is a vital qualitative
difference between the two sub-sections and that while a case can be
transferred to a special judge who may not have the ordinary territorial
jurisdiction over it, a transfer cannot be made to an ordinary magistrate or a
court of session even if it has territorial jurisdiction. If the contention of
the learned counsel for the respondent that s. 7(1) and s. 407 operate in
different fields and are not inconsistent with each other were right, it should
be logically possible to say that the High Court can, under s. 407, transfer a
case from a special judge to any other Court of Session. But such a conclusion
would be clearly repugnant to the scheme of the 1952 Act and plainly incorrect.
It is, therefore, difficult to accept the argument of Sri Jethmalani that we
should place the restriction contained in the first sub-section of section 7
also as being on the same footing as that in the second sub- section and hold
that the power of transfer contained in the Criminal Procedure Code can be
availed of to transfer a case from a Special Judge to any other criminal court
or even the High Court. The case can be transferred only from one special judge
to another special judge; it cannot be transferred even to a High Court Judge
except where a High Court Judge is appointed as a Special Judge. A power of
transfer postulates that the court to which transfer or withdrawal is sought is
competent to exercise jurisdiction over the case. (vide, Raja Soap Factory v.
Shantaraj, [1965] 2 S.C.R. 800).
11. This view also derives support from two
provisions of S. 407 itself. The first is this. Even when a case is transferred
from one criminal court to another, the restriction as to territorial
jurisdiction may be infringed.
To obviate a contention based on lack of
territorial jurisdiction in the transferee court in such a case, clause (ii) of
s. 407 provides that the order of transfer will prevail, lack of jurisdiction
131 under Ss. 177 to 185 of the Code notwithstanding. The second difficulty
arises, even under the Cr.P.C. itself, by virtue of S. 197 which not only
places restriction on the institution of certain prosecutions against public
servants without Government sanction but also empowers the Government, inter
alia, to determine the court before which such trial is to be conducted. When
the forum of such a trial is transferred under s. 407 an objection may be taken
to the continuance of the trial by the transferee court based on the order
passed under s. 197. This eventuality is provided against by s. 407(9) of the
Act which porvides that nothing in s. 407 shall be deemed to affect an order
passed under s. 407. Although specifically providing for these contingencies,
the section is silent in so far as a transfer from the court of a Special Judge
under the 1952 Act is concerned though it is a much later enactment.
12. On the contrary, the language of s. 7(1) of
the 1952 Act places a definite hurdle in the way of construing s. 407 of the
Cr.P.C. as overriding its provisions. For, it opens with the words:
"Notwithstanding anything contained in the
Code of Criminal Procedure, 1898 or in any other law".
In view of this non-obstanti clause also, it
becomes difficult to hold that the provisions of section 407 of the 1973
Cr.P.C. will override, or even operate consistently with, the provisions of the
1952 Act. For the same reason it is not possible to hold that the power of
transfer contained in clause 29 of the Letters Patent of the Bombay High Court
can be exercised in a manner not contemplated by section 7(1) of the 1952 Act.
13. Thirdly, whatever may be the position where
a case is transferred from one special judge to another or from one ordinary
subordirate criminal court to another of equal or superior jurisdiction, the
withdrawal of a case by the High Court from such a Court to itself for trial
places certain handicaps on the accused. It is true that the court to which the
case has been transferred is a superior court and in fact, the High Court.
Unfortunately, however, the high Court judge is not a person to whom the trial
of the case can be assigned under s. 7(1) of the 1952 Act. As pointed out by
the Supreme Court in Surajmal Mohta v. Viswanatha Sastry, [1955] 1 S.C.R. 448
at pp. 464 in a slightly different context, the circumstance that a much
superior forum is assigned to try a case than the one normally available cannot
by itself be treated as a "sufficient safeguard and a good
substitute" for the 132 normal forum and the rights available under the
normal procedure. The accused here loses his right of coming up in revision or
appeal to the High Court from the interlocutory and final orders of the trial
court. He loses the right of having two courts-a subordinate court and the High Court- adjudicate upon his
contentions before bringing the matter up in the Supreme Court. Though, as is
pointed out later, these are not such handicaps as violate the fundamental
rights of such an accused, they are circumstances which create prejudice to the
accused and may not be overlooked in adopting one construction of the statute
in preference to the other.
14. Sri Jethmalani vehemently contended that the
construction of s. 407 sought for by the appellant is totally opposed to well settled
canons of statutory construction. He urged that the provisions of the 1952 Act
should be interpreted in the light of the objects it sought to achieve and its
amplitude should not be extended beyond its limited objective. He said that a
construction of the Act which leads to repugnancy with, or entails pro tanto
repeal of, the basic criminal procedural law and seeks to divest jurisdiction
vested in a superior court should be avoided. These aspects have been
considered earlier. The 1952 Act sought to expedite the trial of cases
involving public servants by the creation of courts presided over by
experienced special judges to be appointed by the State Government. There is
however nothing implausible in saying that the Act having already earmarked
these cases for trial by experienced Sessions Judges made this provision immune
against the applicability of the provisions of other laws in general and the
Cr.P.C. in particular. Effect is only being given to these express and specific
words used in section 7(1) and no question arises of any construction being
encouraged that is repugnant to the Cr.P.C. Or involves an implied repeal, pro
tanto, of its provisions. As has already been pointed out, if the requirement
in s. 7(1) were held to be subordinate to the provisions contained in s. 406-7,
then in principle, even a case falling under the 1952 Act can be transferred to
any other Sessions Judge and that would defeat the whole purpose of the Act and
is clearly not envisaged by it.
Supreme Court's power of transfer
15. It will have been noticed that the power of
transfer under section 407 or cl. 29 of the Letters Patent which has been
discussed above is a power vested in the High Court. So the question will arise
whether, even assuming that the High Court could have exercised such power, the
Supreme Court could have done so. On behalf of the 133 respondent, it was
contended that, as the power of the High Court under s. 407 can be exercised on
application of a party or even suo motu and can be exercised by it at any stage
irrespective of whether any application or matter in connection with the case
is pending before it or not, the Supreme Court, as an appellate Court, has a
co-equal jurisdiction to exercise the power of transfer in the same manner as
the High Court could. In any event, the Supreme Court could exercise the power
as one incidental or ancillary to the power of disposing of a revision or
appeal before it. The appellants, however, contend that, as the power of the
Supreme Court to order transfer of cases has been specifically provided for in
section 406 and would normally exclude cases of intra-state transfer covered by
section 407 of the Code, the statute should not be so construed as to imply a
power of the Supreme Court, in appeal or revision, to transfer a case from a
subordinate court to the High Court. The argument also is that what the Supreme
Court, as an appellate or revisional court, could have done was either (a) to
direct the High Court to consider whether this was a fit case for it to
exercise its power under section 407(1)(iv) to withdraw the case to itself and
try the same with a view to expeditiously dispose it of or (b) to have
withdrawn the case to itself for trial.
But, it is contended, no power which the Supreme
Court could exercise as an appellate or revisional court could have enabled the
Supreme Court to transfer the case from the Special Judge to the High Court.
16. Here also, the contentions of both parties
are nicely balanced but I am inclined to think that had the matter been res
integra and directions for transfer were being sought before us for the first
time, this Court would have hesitated to issue such a direction and may at best
have left it to the High Court to consider the matter and exercise its own
discretion. As already pointed out, the powers of the Supreme Court to transfer
cases from one court to another are to be found in Article 139-A of the
Constitution and section 406 of the Cr.P.C. The provisions envisaged either
inter-state transfers of cases i.e. from a court in one State to a court in
another State or the withdrawal of a case by the Supreme Court to itself. Intra- State transfer among courts
subordinate to a High Court inter-se or from a court subordinate to a High
Court to the High Court is within the jurisdiction of the appropriate High
Court. The attempt of counsel for the respondent is to justify the transfer by
attributing the powers of the High Court under section 407 to the Supreme Court
in its capacity as an appellate or revisional court. This argument overlooks
that the powers of the Supreme Court, in disposing of an appeal or revision,
are circumscribed by the scope of the proceedings before it. In this 134 case,
it is common ground that the question of transfer was not put in issue before
the Supreme Court.
17. The reliance placed in this context on the
provisions contained in articles 140 and 142 of the Constitution and S. 401
read with S. 386 of the Cr.P.C. does not also help. Article 140 is only a
provisions enabling Parliament to confer supplementary powers on the Supreme
Court to enable it to deal more effectively to exercise the jurisdication
conferred on it by or under the Constitution.
Article 142 is also not of much assistance. In
the first place, the operative words in that article, again are "in the
exercise of its jurisdiction." The Supreme Court was hearing an appeal
from the order of discharge and connected matters. There was no issue or
controversy or discussion before it as to the comparative merits of a trial
before a special judge vis-a-vis one before the High Court. There was only an
oral request said to have been made, admittedly, after the judgment was
announced. Wide as the powers under article 141 are, they do not in my view,
envisage an order of the type presently in question. The Nanavati case (1961
SCR 497, to which reference was made by Sri Jethmalani, involved a totally
different type of situation. Secondly, it is one of the contentions of the
appellant that an order of this type, far from being necessary for doing
complete justice in the cause or matter pending before the Court, has actually
resulted in injustice, an aspect discussed a little later. Thirdly, however
wide and plenary the language of the article, the directions given by the Court
should not be inconsistent with, repugnant to or in violation of the specific
provisions of any statute. If the provisions of the 1952 Act read with article
139-A and Ss.406-407 of the Cr.P.C. do not permit the transfer of the case from
a special judge to the High Court, that effect cannot be achieved indirectly. it
is, therefore, difficult to say, in the circumstances of the case, that the
Supreme Court can issue the impugned direction in exercise of the powers under
Article 142 or under s. 407 available to it as an appellate court.
18. Learned counsel for the complainant also
sought to support the order of transfer by reference to section 386 and 401 of
the 1973 Cr.P.C. He suggested that the Court, having set aside the order of
discharge, had necessarily to think about consequential orders and that such
directions as were issued are fully justified by the above provisions. He
relied in this context on the decision of the Privy Council in Hari v. Emperor,
AIR 1935 P.C.122. It is difficult to accept this argument. Section 401 provides
that, in the revision pending before it, the High Court can exercise any of the
powers conferred on a 135 court of appeal under section 386. Section 386,
dealing with the powers of the appellate court enables the court, in a case
such as this: (i) under clause (a), to alter or reverse the order under
appeal/revision; or (ii) under clause (e), to make any amendment or any
consequential or incidental order that may be just or proper. The decision
relied on by counsel, Hari v. Emperor, AIR 1935 P.C. 122, is of no assistance
to him. In that case, the Additional Judicial Commissioner, who heard an appeal
on a difference of opinion between two other judicial commissioner had come to the
conclusion that the conviction had to be set aside. Then he had the duty to
determine what should be done and S. 426 of the 1898 Cr.P.C. (corresponding to
section 386 of the 1973 Cr.P.C.) exactly provided for the situation and
empowered him:
"to reverse the finding and sentence and
acquit or discharge the accused or order him to be retried by a court of
competent jurisdiction subordinate to such apellate Court." In the present
case, the Special Judge. Sri Sule, had discharged the accused because of his
conclusion, that the prosecution lacked the necessary sanction. The conclusion
of the Supreme Court that this conclusion was wrong meant, automatically, that
the prosecution had been properly initiated and that the proceedings before the
Special Judge should go on. The direction that the trial should be shifted to
the High Court can hardly be described as a consequential or incidental order.
Such a direction did not flow, as a necessary consequence of the conclusion of
the court on the issues and points debated before it. I am, therefore, inclined
to agree with counsel for the appellant that this Court was in error when it
directed that the trial of the case should be before a High Court Judge.
19. It follows from the above discussion that
the appellant, in consequence of the impugned direction, is being tried by a
'Court which has no jurisdiction-and which cannot be empowered by the Supreme
Court-to try him. The continued trial before the High Court, therefore,
infringes Article 21 of the Constitution.
Denial of equality and violation of Article 21.
20. It was vehemently contended for the
appellant that, by giving the impugned direction, this Court has deprived the
appellant of his fundamental rights. He has been denied a right to equality,
136 inasmuch as his case has been singled out for trial by a different, though
higher, forum as compared to other public servants. His fundamental right under
Article 21, it is said, has been violated, inasmuch as the direction has
deprived him of a right of revision and first appeal to the High Court which he
would have had from an order or sentence had he been tried by a Special Judge
and it is doubtful whether he would have a right to appeal to this Court at
all. It is pointed out that a right of first appeal against a conviction in a
criminal case has been held, by this Court, to be a part of the fundamental
right guaranteed under Article 21 of the Constitution. It is not necessary for
me to consider these arguments in view of my conclusion that the High Court
could not have been directed to try the petitioner's case. I would, however,
like to say that, in my opinion, the arguments based on Articles 14 and 21
cannot be accepted, in case it is to be held for any reason that the transfer
of the apellant's case to the High Court was valid and within the competence of
this Court. I say this for the following reason: If the argument is to be
accepted, it will be appreciated, it cannot be confined to cases of transfer to
the High Court of cases under the 1952 Act but would also be equally valid to
impugn the withdrawal of a criminal case tried in the normal course under the
Cr.P.C. from a subordinate court trying it to the High Court by invoking the
powers under section 407. To put it in other words, the argument, in substance,
assails the validity of secion 407 of the 1973 Cr.P.C. In my opinion, this
attack has to be repelled. The section cannot be challenged under Article 14 as
it is based on a reasonable classification having relation to the objects
sought to be achieved. Though, in general, the trial of cases will be by courts
having the normal jurisdiction over them, the exigencies of the situation may
require that they be dealt with by some other court for various reasons.
Likewise, the nature of a case, the nature of issues involved and other
circumstances may render it more expedient, effective, expeditious or desirable
that the case should be tried by a superior court or the High Court itself. The
power of transfer and withdrawal contained in s. 407 of the Cr.P.C. is one
dictated by the requirements of justice and is, indeed, but an aspect of the
supervisory powers of a superior court over courts subordinate to it: (see also
sections 408 to 411 of the Cr.P.C.). A judicial discretion to transfer or
withdraw is vested in the highest court of the State and is made exercisable
only in the circumstances set out in the section. Such a power is not only
necessary and desirable but indispensable in the cause of the administration of
justice. The accused will continue to be tried by a court of equal or superior
jurisdiction. Section 407(8) read with S. 474 of the Cr.P.C. and section 8(3)
of the 1952 Act makes it clear that he will be 137 tried in accordance with the
procedure followed by the original Court or ordinarily by a Court of Session.
The accused will, therefore, suffer no prejudice by reason of the application
of s. 407. Even if there is a differential treatment which causes prejudice, it
is based on logical and acceptable considerations with a view to promote the
interest of justice. The transfer or withdrawal of a case to another court or
the High Court, in such circumstances, can hardly be said to result in hostile
discrimination against the accused in such a case.
21. Considerable reliance was placed on behalf
of the appellant on State v. Anwar Ali Sarkar, [1952] S.C.R. 284.
This decision seems to have influenced the
learned judges before whom this appeal first came up for hearing in referring
the matter to this larger Bench and has also been aplied to the facts and situation
here by my learned brother, Sabyasachi Mukharji, J. But it seems to me that the
said decision has no relevance here. There, the category of cases which were to
be allocated to a Special Judge were not well defined; the selection of cases
was to be made by the executive; and the procedure to be followed by the
special courts was different from the normal criminal procedure. As already
pointed out, the position here is entirely different. The 1952 legislation has
been enacted to give effect to the Tek Chand Committee and to remedy a state of
affairs prevalent in respect of a well defined class of offences and its
provisions constituting special judges to try offences of corruption is not
under challenge. Only a power of transfer is being exercised by the Supreme
Court which is sought to be traced back to the power of the High Court under s.
407. The vires of that provision also is not being challenged. What is perhaps
being said is that the Supreme Court ought not to have considered this case a
fit one for withdrawal for trial to the High Court. That plea should be and is
being considered here on merits but the plea that Article 14 has been violated
by the exercise of a power under s. 407 on the strength of Anwar Ali Sarkar's
case wholly appears to be untenable. Reference may be made in this context to
Kathi Raning Rawat v. The State of Saurashtra, [1952] 3 S.C.R. 435 and Re: Special Courts
Bill, 1978, [1979] 2 S.C.R. 476 and Shukla v. Delhi Administration, [1980] 3
S.C.R. 500, which have upheld the creation of special judges to try certain
classes of offences.
22. It may be convenient at this place to refer
to certain observations by the Bench of this Court, while referring this matter
to the larger Bench, in a note appended to their order on this aspect. The
learned Judges have posed the following questions in paragraphs 4 and 6 of
their note:
138 "4. The Criminal Law Amendment Act,
1952 as its preamble says is passed to provide for speedier trial? Does not
further speeding up of the case by transferring the case to the High Court for
speedy disposal violate the principle laid down by seven learned Judges of this
Court in Anwar Ali Sarkar's case (1952) S.C.R. 284 and result in violation of
Article 14 of the Constitution? The following observations of Vivian Bose, J.
in Anwar Ali Sarkar's case at pages 366-387 of the Report are relevant:
'Tested in the light of these considerations, I
am of opinion that the whole of the West Bengal Special Courts Act of 1950
offends the provisions of Article 14 and is therefore bad. When the froth and
the foam of discussion is cleared away and learned dialectics placed on one
side, we reach at last the human element which to my mind is the most important
of all. We find men accused of heinous crimes called upon to answer for their
lives and liberties. We find them picked out from their fellows, and however
much the new procedure may give them a few crumbs of advantage, in the bulk
they are deprived of substantial and valuable privileges of defence which
others, similarly charged, are able to claim. It matters not to me, nor indeed
to them and their families and their friends, whether this be done in good
faith, whether it be done for the convenience of government, whether the
process can be scientifically classified and labelled, or whether it is an
experiment in speedier trials made for the good of society at large. It matters
now how lofty and laudable the motives are. The question with which I charge
myself is, can fair-minded, reasonable, unbiassed and resolute men, who are not
swayed by emotion or prejudice, regard this with equanimity and call it
reasonable, just and fair, regard it as that equal treatment and protection in
the defence of liberties which is expected of a sovereign democratic republic
in the conditions which obtain in India today? I have but one answer to that.
On that short and simple ground I would decide this case and hold the Act bad.'
(Underlining by us) Do not the above observations apply to judicial orders
also? 139
6. Does the degree of heinousness of the crime
with which an accused is charged or his status or the influence that he
commands in society have any bearing on the applicability or the constriction
of Article 14 or Article 21.?"
23. In my opinion, the answers to the questions
posed will, again, depend on whether the impugned direction can be brought
within the scope of section 407 of the 1973 Cr.P.C.
Or not. If I am right in my conclusion that it
cannot, the direction will clearly be contrary to the provisions of the Cr.P.C.
and hence violative of Article 21. It could also perhaps be said to be
discriminatory on the ground that, in the absence of not only a statutory
provision but even any well defined policy or criteria, the only two reasons
given in the order-namely, the status of the petitioner and delay in the
progress of the trial-are inadequate to justify the special treatment meted out
to the appellant. On the other hand, if the provisions of section 407 Cr.P.C.
are applicable, the direction will be in consonance with a procedure prescribed
by law and hence safe from attack as violative of Article 21. The reasons
given, in the context of the developments in the case, can also be sought to be
justified in terms of clauses (a), (b) or (c) of Section 407(1). In such an
event, the direction will not amount to an arbitrary discrimination but can be
justified as the exercise of a choice of courses permitted under a valid
statutory classification intended to serve a public purpose.
24. The argument of infringment of article 21 is
based essentially on the premise that the accused will be deprived, in cases
where the trial is withdrawn to the High Court of a right of first appeal. This
fear is entirely unfounded. I think Sri Jethmalani is right in contending that
where a case is thus withdrawn and tried by the Court, the High Court will be
conducting the trial in the exercise of its extraordinary original criminal
jurisdiction. As pointed out by Sabyasachi Mukharji, J., the old Presidency-
town High Courts once exercised original jurisdiction in criminal matters but
this has since been abolished. One possible view is that now all original
criminal jurisdiction exercised by High Court is only extraordinary original
criminal jurisdiction. Another possible view is that still High Courts do
exercise ordinary original criminal jurisdiction in habeas corpus and contempt
of court matters and also under some specific enactments (e.g. Companies' Act
Ss. 454 and 633). They can be properly described as exercising extraordinary
original criminal jurisdiction, where though the ordinary original criminal
jurisdiction is vested in a subordinate criminal court or special Judge, a case
is withdrawn by the High Court to itself for trial. The 140 decision in Madura
Tirupparankundram etc. v. Nikhan Sahib, 35 C.W.N. 1088, Kavasji Pestonji v.
Rustomji Sorabji, AIR 1949 Bombay 42, Sunil Chandra Roy and another v. The
State, AIR 1954 Calcutta 305, People's Insurance Co. Ltd. v. Sardul Singh
Caveeshar and others, AIR 1961 Punjab 87 and People's Patriotic Front v. K.K.
Birla and others, [1984] Crl. L.J .
545 cited by him amply support this contention.
If this be so, then Sri Jethmalani is also right in saying that a right of
first appeal to the Supreme Court against the order passed by the High Court
will be available to the accused under s. 374 of the 1973 Cr.P.C. In other
words, in the ordinary run of criminal cases tried by a Court of Sessions, the
accused will be tried in the first instance by a court subordinate to the High
Court; he will then have a right of first appeal to the High Court and then can
seek leave of the Supreme Court to appeal to it under Article 136. In the case
of a withdrawn case, the accused has the privilege of being tried in the first
instance by the High Court itself with a right to approach the apex Court by
way of appeal.
The apprehension that the judgment in the trial
by the High Court, in the latter case, will be final, with only a chance of
obtaining special leave under article 136 is totally unfounded. There is also
some force in the submission of Sri Jethmalani that, if that really be the
position and the appellant had no right of appeal against the High Court's
judgment, the Supreme Court will consider any petition presented under Article
136 in the light of the inbuilt requirements of Article 21 and dispose of it as
if it were itself a petition of appeal from the judgment. (see, in this
context, the observations of this Court in Sadananthan v. Arunachalam, [1980] 2
S.C.R. 673. That, apart it may be pointed out, this is also an argument that would
be valid in respect even of ordinary criminal trials withdrawn to the High
Court under s. 407 of the Cr.P.C. and thus, like the previous argument
regarding Article 14, indirectly challenges the validity of S.407 itself as
infringing Article 21. For the reasons discussed, I have come to the conclusion
that an accused, tried directly by the High Court by withdrawal of his case
from a subordinate court, has a right of appeal to the Supreme Court under s.
374 of the Cr.P.C. The allegation of an infringement of Article 2 1 in such
cases is. therefore. unfounded. Natural Justice
25. The appellant's contention that the impugned
direction is sued by this Court on 16.2.1984 was in violation of the principles
of natural justice appears to be well founded. It is really not in dispute
before us that there was no whisper or suggestion in the proceedings before
this Court that the venue of the trial should be shifted to the High Court.
This direction was issued suo motu by the learned Judges without putting it to
the counsel for the parties that this was what they 141 proposed to do. The
difficulties created by observations or directions on issues not debated before
the Court have been highlighted by Lord Diplock in Hadmor Productions Ltd. v.
Hamilton, [1983] A.C. 191). In that case, Lord Denning, in the Court of Appeal,
had in his judgment, relied on a certain passage from the speech of Lord
Wedderburn in Parliament as reported in Hansard (Parliamentary Reports) in
support of the view taken by him. The counsel for the parties had had no
inkling or information that recourse was likely to be had by the Judge to this
source, as it had been authoritatively held by the House of Lords in Davis v. Johns, [1979] A.C.
264 that these reports should not be referred to by counsel or relied upon by
the court for any purpose. Commenting on this aspect, Lord Diplock observed:
"Under our adversary system of procedure,
for a judge to disregard the rule by which counsel are bound has the effect of
depriving the parties to the action of the benefit of one of the most
fundamental rules of natural justice: the right of each to be informed of any
point adverse to him that is going to be relied upon by the judge and to be
given an opportunity of stating what his answer to it is. In the instant case,
counsel for Hamilton and Bould complained that Lord Denning M.R. had selected
one speech alone to rely upon out of many that had been made .. and that, if he
has counsel had known that (Lord Denning) was going to do that, not only would
he have wished to criticise what Lord Wedderburn had said in his speech .......
but he would also have wished to rely on other speeches disagreeing with Lord
Wedderburn if he, as counsel, had been entitled to refer to Hansard ....."
The position is somewhat worse in the present case. Unlike the Hamilton case
(supra) where the Judge had only used Hansard to deal with an issue that arose
in the appeal, the direction in the present case was something totally alien to
the scope of the appeal, on an issue that was neither raised nor debated in the
course of the hearing and completely unexpected.
26. Shri Jethmalani submitted that, when the
judgment was announced, counsel for the complainant (present respondent) had
made an oral request that the trial be transferred to the High Court and that
the Judges replied that they had already done that. He submitted that, at that
time and subsequently, the appellant could have protested and put forward his
objections but did not and had thus 142 acquiesced in a direction which was, in
truth, beneficial to him as this Court had only directed that he should be
tried by a High Court Judge, a direction against which no one can reasonably
complain. This aspect of the respondent's arguments will be dealt with later
but, for the present, all that is necessary is to say that the direction must
have come as a surprise to the appellant and had been issued without hearing
him on the course proposed to be adopted.
Conclusion
27. To sum up, my conclusion on issue A is that
the direction issued by the Court was not warranted in law, being contrary to
the special provisions of the 1952 Act.
was also not in conformity with the principles
of natural justice and that, unless the direction can be justified with
reference to S. 407 of the Cr. P.C., the petitioner's fundamental rights under
Articles 14 and 21 can be said to have been infringed by reason of this
direction. This takes me on to the question whether it follows as a consequence
that the direction issued can be, or should be, recalled, annulled, revoked or
set aside by us now.
B. CAN AND SHOULD THE DIRECTION OF 16.2.84 BE
RECALLED?
28. It will be appreciated that, whatever may be
the ultimate conclusion on the correctness, propriety or otherwise of the
Court's direction dated 16.2.1984, that was a direction given by this Court in
a proceeding between the same parties and the important and farreaching
question that falls for consideration is whether it is at all open to the
appellant to seek to challenge the correctness of that direction at a later
stage of the same trial.
Is a review possible?
29. The first thought that would occur to any
one who seeks a modification of an order of this Court, particularly on the
ground that it contained a direction regarding which he had not been heard,
would be to seek a review of that order under Article 137 of the Constitution
read with the relevant rules. Realising that this would be a direct and
straight forward remedy, it was contended for the appellant that the present
appeal may be treated as an application for such review.
30. The power of review is conferred on this
Court by Article 137 of the Constitution which reads thus:
143 "Subject to the provisions of any law
made by Parliament or any rules made under Article 145, the Supreme Court shall
have power to review any judgment pronounced or order made by it." It is
subject not only to the provisions of any law made by Parliament (and there is
no such law so far framed) but also to any rules made by this Court under
Article 145. This Court has made rules in pursuance of art. 145 which are
contained in order XL in Part VIII of the Supreme Court Rules. Three of these
rules are relevant for our present purposes. They read as follows:
"(1) The Court may review its judgment or
order, but no appliction for review will be entertained in a civil proceeding
except on the ground mentioned in order XLVII, rule 1 of the Code, and in a
criminal proceeding except on the ground of an error apparent on the face of
the record.
(Z) An application for review shall be by a
petition. and shall be filed within thirty days from the date of the judgment
or order sought to be reviewed. It shall set out clearly its grounds for
review.
(3) Unless otherwise ordered by the Court an
application for review shall be disposed of by circulation without any oral
arguments, but the petitioner may supplement his petition by additional written
arguments. The court may either dismiss the petition or direct notice to the
opposite party. An application for review shall as far as practicable be
circulated to the same Judge or Bench of Judges that delivered the judgment or
order sought to be reviewed."
31. It is contended on behalf of the respondent
that the present pleas of the appellant cannot be treated as an application for
review, firstly, because they do not seek to rectify any error apparent on the
face of the record;
secondly, because the prayer is being made after
the expiry of the period of thirty days mentioned in rule 2 and there is no
sufficient cause for condoning the delay in the making of the application and
thirdly, for the reason that a review petition has to be listed as far as
practicable before the same Judge or Bench of Judges that delivered the order
sought to be reviewed and in this case at least two of the learned Judges, who
passed the order on 16.2.1984, are still available to consider the application
for review. These grounds may now be considered.
144
32. For reasons which I shall later discuss, I
am of opinion that the order dated 16.2.1984 does not suffer from any error
apparent on the face of the record which can be rectified on a review
application. So far as the second point is concerned, it is common ground that
the prayer for review has been made beyond the period mentioned in Rule 2 of
order XL of the Supreme Court Rules. No doubt this Court has power to extend
the time within which a review petition may be filed but learned counsel for
the respondent vehemently contended that this is not a fit case for exercising
the power of condonation of delay. It is urged that, far from this being a fit
case for the entertainment of the application for review beyond the time
prescribed, the history of the case will show that the petitioner has
deliberately avoided filing a review petition within the time prescribed for reasons
best known to himself .
33. In support of his contention, learned
counsel for the respondent invited our attention to the following sequence of
events and made the following points:
(a) The order of this Court was passed on
16.2.1984.
At the time of the pronouncement of the said
order, counsel for the present respondent had made a request that the trial of
the case may be shifted to the High Court and the Court had observed that a
direction to this effect had been included in the judgment. Even assuming that
there had been no issues raised and no arguments advanced on the question of
transfer at the time of the hearing of the appeals, there was nothing to
preclude the counsel for the appellant, when the counsel for the complainant
made the above request, from contending that it should not be done, or, at
least, that it should not be done without further hearing him and pointing out
this was not a matter which had been debated at the hearing of the appeal. But
no, the counsel for the accused chose to remain quiet and did not raise any
objection at that point of time. He could have filed a review application soon
thereafter but he did not do so. Perhaps he considered, at that stage, that the
order which after all enabled him to be tried by a High Court Judge in
preference to a Special Judge was favourable to him and, therefore, he did not
choose to object.
(b) The matter came up before the trial judge on
13th March,
1984. The
accused, who appeared in person, stated that he 145 did not want to engage any
counsel "at least for the present'. A He would not put down his arguments
in writing and when he argued the gravemen of his attack was that this Court's
order transferring the trial from the Special Judge to the High Court was wrong
on merits. Naturally, the learned Judge found it difficult to accept the
contention that he should go behind the order of the Supreme Court. He rightly
pointed out that if the accused had any grievance to make, his proper remedy
was to move the Supreme Court for review of its judgment or for such further
directions or clarifications as may be expedient. Thus, as early as 13th March, 1984, Khatri, J., had given
a specific opportunity to the accused to come to this Court and seek a review
of the direction. it can perhaps be said that on 16.2.1984, when this Court
passed the impugned direction, the appellant was not fully conscious of the
impact of the said direction and that, therefore, he did not object to it
immediately. But, by the 13th March, 1984, he had ample time to think about the matter
and to consult his counsel. The appellant himself was a barrister. He chose not
to engage counsel but to argue himself and, even after the trial court
specifically pointed out to him that it was bound by the direction of this
Court under Arts. 141 and 144 of the Constitution and that, if at all, his
remedy was to go to the Supreme Court by way of review or by way of an
application for clarification, he chose to take no action thereon.
c) on 16th March, 1984, Khatri, J. disposed of
the preliminary objections raised by the accused challenging the jurisdiction
and competence of this Court to try the accused. Counsel for the respondent
points out that, at the time of the hearing, the appellant had urged before
Khatri, J.
all the objections to the trial, which he is now
putting forth. These objections have been summarised in paragraph 3 of the
order passed by the learned Judge and each one of them has been dealt with
elaborately by the learned Judge. It has been pointed out by him that the
Supreme Court was considering not only the appeals preferred by the accused and
the complainant, namely, Crl. Appeal Nos. 246, 247 and 356 of 1983 but also two
revision petitions being C.R. Nos. 354 'and 359 of 1983 which had been
withdrawn by the Supreme Court to itself for disposal along with Crl. Appeal
No. 356 of 1983. A little later in the order the learned Judge pointed out
that, even 146 assuming that in the first instance the trial can be conducted
only by a Special Judge, the proceedings could be withdrawn by the high Court
to itself under powers vested in it under Article 228(a) of the Constitution as
well as section 407 of the Cr.P.C. When the criminal revisions stood
transferred to the Supreme Court (this was obviously done under Article 139-A
though that article is not specifically mentioned in the judgment of the
Supreme Court), the Supreme Court could pass the order under Article 139-A read
with Article 142. The learned Judge also disposed of the objections based on
Article 21. He pointed out that as against an ordinary accused person tried by
a special judge, who gets a right of appeal to the High Court, a court of
superior jurisdiction, with a further right of appeal to the Supreme Court
under s. 374 of the Cr.P.C. and that an order of transfer passed in the
interest of expeditious disposal of a trial was primarily in the interests of
the accused and could hardly be said to be pre judicial to the accused. Despite
the very careful and fully detailed reasons passed by the High Court, the
appellant did not choose to seek a review of the earlier direction.
(d) Against the order of the learned Judge dated
16.3.1984 the complainant came to the Court because he was dissatisfied with
certain observations made by the trial Judge in regard to the procedure to be followed
by the High Court in proceeding with the trial. This matter was heard in open
court by same five learned Judges who had disposed of the matter earlier on
16.2.1984. The accused was represented by a senior counsel and the Government
of Maharashtra had also engaged a senior counsel to represent its case. Even at
this hearing the counsel for the appellant did not choose to raise any
objection against the direction given in the order dated 16.2.1984. The appeal
before the Supreme Court was for getting a clarification of the very order
dated 16.2.1984.
This was a golden opportunity for the appellant
also to seek a review or clarification of the impugned direction, if really he
had a grievance that he had not been heard by the Court before it issued the direction
and that it was also contrary to the provisions of the 1952 Act as well as
violative of the rights of the accused under Art. 21 of the Constitution.
(e) The petitioner instead filed two special
leave petitions and a writ petition against the orders of Khatri. J. dated
13.3.1984 147 and 16.3.1984. In the writ petition, the petitioner had mentioned
that the impugned direction had been issued without hearing him. In these
matters counsel for the accused made both oral and written submissions and all
contentions and arguments, which have now been put forward, had been raised in
the written arguments.
The appeals and writ petition were disposed of
by this Court. This Court naturally dismissed the special leave petitions
pointing out that the High Court was quite correct in considering itself bound
by the directions of the Court. The Court also dismissed the writ petition as
without merit. But once again it observed that the proper remedy of the
petitioner was elsewhere and not by way of a writ petition. These two orders,
according to the learned counsel for the respondent, conclude the matter
against the appellant. The dismissal of the writ petition reminded the
petitioner of his right to move the Court by other means and, though this
advice was tendered as early as 17.4.1984, the petitioner did nothing. So far
as the special leave petition was concerned, its dismissal meant the
affirmation in full of the decision given by Justice Khatri dismissing and
disposing of all the objections raised by the petitioner before him.
Whatever may have been the position on 16.2.1984
or 16.3.1984, there was absolutely no explanation or justification for the
conduct of the petitioner in failing to file an application for review between
17.4.1984 and October, 1986.
34. Recounting the above history, which
according to him fully explained the attitude of the accused, learned counsel
for the respondent submitted that in his view the appellant was obviously
trying to avoid a review petition perhaps because it was likely to go before
the same learned Judges and he did not think that he would get any relief and
perhaps also because he might have felt that a review was not an adequate
remedy for him as, under the rules, it would be disposed of in chamber without
hearing him once again.
But, whatever may be the reason, it is
submitted, the delay between April 1984 and october, 1986 stood totally
unexplained and even now there was no proper review petition before this Court.
In the circumstances, it is urged that this present belated prayer for review.
35. There is substance in these contentions. The
prayer for review is being made very belatedly, and having regard to the
circumstances outlined above there is hardly any reason to condone the 148
delay in the prayer for review. The appellant was alive to all his present
contentions as is seen from the papers in the writ petition. At least when the
writ petition was dismissed as an inappropriate remedy, he should have at once
moved this Court for review. The delay from April 1984 to october 1986 is
totally inexplicable. That apart, there is also validity in the respondent's
contention that. even if we are inclined to condone the delay, the application
will have to be heard as far as possible by the same learned Judges who
disposed of the earlier matter. In other words, that application will have to
be heard by a Bench which includes the two learned Judges who disposed of the
appeal on 16.2.1984 and who are still available in this Court to deal with any
proper review application, that may be filed.
However, since in my view, the delay has not
been satisfactorily explained, I am of opinion that the prayer of the appellant
that the present pleas may be treated as one in the nature of a review
application and the appellant given relief on that basis has to be rejected.
Is a writ maintainable?
36. This takes one to a consideration of the
second line of attack by the appellant's counsel. His proposition was that a
judicial order of a court-even the High Court or this Court may breach the principles
of natural justice or the fundamental rights and that, if it does so, it can be
quashed by this Court in the exercise of its jurisdiction under Article 32. In
other words, the plea would seem to be that the present proceedings may be
treated as in the nature of a writ petition to quash the impugned order on the
above ground. The earliest of the cases relied upon to support this contention
is the decision in Prem Chand Garg v. Excise Commissioner, [1963] Supp. 1
S.C.R. 885, which may perhaps be described as the sheet-anchor of the
appellant's contentions on this point. The facts of that case have been set out
in the judgment of Sabyasachi Mukharji, J. and need not be repeated. The case
was heard by a Bench of five judges. Four of them, speaking through
Gajendragadkar, J.
held that Rule 12 of order XXXV of the Supreme
Court Rules violated Article 32 and declared it invalid. This also set aside an
earlier order dated 12.12.1961 passed by the Court in pursuance of the rule
calling upon the petitioner to deposit cash security. Sri Rao contended that
this case involved two separate issues for consideration by the Court:
(a) the validity of the rule and (b) the
validity of the order dated 12.12.1961; and that the decision is authority not
only for the proposition that a writ petition under Article 32 could be filed
to Impugn the constitutional validity of a rule but also for the proposition
that the Court could entertain a writ petition to set aside a judicial 149
Order passed by the Court earlier on discovering that it is inconsistent with
the fundamental rights of the petitioner.
Counsel submitted that an impression in the
minds of some persons that the decision in Prem Chand Garg is not good law
after the decision of the nine-Judge Bench in Naresh Sridhar Mirajkar v. State,
[1966]3 S.C.R. 744 is incorrect. He submitted that, far from Garg's case being overruled,
it has been confirmed in the later case.
37. Mirajkar was a case in which the validity of
an interlocutory order passed by a judge of the Bombay High Court pertaining to
the publication of reports of the proceedings in a suit pending before him was
challenged by a journalist as violating his fundamental rights under Article 19
of the Constitution. The matter came to the Supreme Court by way of a writ
petition under Article 32. The validity of the order was upheld by the majority
of the Judges while Hidayatullah J. dissented. In this connection it is
necessary to refer to a passage at p. 767 in the judgment of Gajendragadkar,
C.J.
"Mr. Setalvad has conceded that if a court
of competent jurisdiction makes an order in a proceeding before it, and the
order is inter- partes, its validity cannot be challenged by invoking the
jurisdiction of this Court under Art.
32, though the said order may affect the aggrieved
party's fundamental rights. His whole argument before us has been that the
impugned order affects the fundamental rights of a stranger to the proceeding
before the Court; and that, he contends, justifies the petitioners in moving
this Court under Artc. 32. It is necessary to examine the validity of this
argument.
The question before the Supreme Court was thus
as to whether, even at the instance of a stranger to the earlier proceedings,
the earlier order could be challenged by means of a writ petition under Article
32. One of the questions that had to be considered by the Court was whether the
judicial order passed by the learned judge of the High Court was amenable to be
writ jurisdiction of the Court under Article 32. On this question, the judges reacted
differently:
(i) Gajendragadkar, CJ and Wanchoo, Mudholkar,
Sikri and Ramaswamy, JJ. had this to say:
"The High Court is a superior Court of
Record and it is for it to consider whether any matter falls within its
jurisdiction 150 Or not. The order is a judicial order and if it is erroneous,
a person aggrieved by it, though a stranger, could move this Court under
Article 136 and the order can be corrected in appeal but the question about the
existence of the said jurisdiction as well as the validity or the propriety of
the order cannot be raised in writ proceedings under article 32.', (ii) Sarkar
J. also concurred in the view that this Court had no power to issue a
certiorari to the High Court.
He observed:
"I confess the question is of some haziness.
That haziness arises because the courts in our country which have been given
the power to issue the writ are not fully analogous to the English courts
having that power. We have to seek a way out for ourselves. Having given the
matter my best consideration, I venture to think that it was not contemplated
that a High Court is an inferior court even though it is a court of limited
jurisdiction. The Constitution gave power to the High Court to issue the writ.
In England, an inferior court
could never issue the writ. I think it would be abhorrent to the principle of
certiorari if a Court which can itself issue the writ is to be made subject to
be corrected by a writ issued by another court. When a court has the power to
issue the writ, it is not according to the fundamental principles of
certiorari, an inferior court or a court of limited jurisdiction.
It does not cease to be so because another Court
to which appeals from it lie has also the power to issue the writ. That should
furnish strong justification for saying that the Constitution did not
contemplate the High Courts to be inferior courts so that their decisions would
be liable to be quashed by writs issued by the Supreme Court which also had
been given power to issue the writs. Nor do I think that the cause of justice
will in any manner be affected if a High Court is not made amenable to correct
by this Court by the issue of the writ. In my opinion, therefore, this Court
has not power to issue a certiorari to a High Court." (iii) Bachawat J. held:
"The High Court has jurisdiction to decide
if it could restrain the publication of any document or information relating to
the trial of a pending suit or concerning which the 151 suit is brought, if it
erroneously assume a jurisdiction not vested in it, its decision may be set
aside in appropriate proceedings but the decision is not open to attack under
Article 32 on the ground that it infringes the fundamental right under Article
19(1)(a). If a stranger is prejudiced by an order forbidding the publication of
the report of any proceeding, his proper course is only to apply to the Court
tn lift the ban " (iv) Justice Shah thought that, in principle, a writ
petition could perhaps be filed to challenge an order of a High Court on the
ground that it violated the fundamental rights of the petitioner under Articles
20, 21 and 22 but he left the question open. He, however, concluded that an
order of the nature in issue before the Court could not be said to infringe
Article 19.
38. Hidayatullah J., as His Lordship then was,
however, dissented. He observed:
"Even assuming the impugned order means a
temporary suppression of the evidence of the witness, the trial Judge had no
jurisdiction to pass the order. As he passed no recorded order, the appropriate
remedy (in fact the only effective remedy) is to seek to quash the order by a
writ under Article 32.
There may be action by a Judge which may offend
the fundamental rights under articles 14, 15, 19, 20, 21 and 22 and an appeal
to this Court will not only be practicable but will also be an ineffective
remedy and this Court can issue a writ to the High Court to quash its order
under Article 32 of the Constitution. Since there is no exception in Article 32
in respect of the High Courts there is a presumption that the High Courts are
not excluded. Even with the enactment of Article 226, the power which is
conferred on the High Court is not in every sense a coordinate power and the
implication of reading articles 32, 136 and 226 together is that there is no
sharing of the powers to issue the prerogative writs possessed by this Court.
Under the total scheme of the Constitution, the subordination of the High
Courts to the Supreme Court is not only evident but is logical." His
Lordship proceeded to meet an objection that such a course might 152 cast a
slur on the High Courts or open the floodgates of litigation. He observed:
"Article 32 is concerned with Fundamental
Rights and Fundamental Rights only. It is not concerned with breaches of law
which do not involve fundamental rights directly. The ordinary writs of
certiorari, mandamus and prohibition can only issue by enforcement of
Fundamental Rights. A clear cut case of breach of Fundamental Right alone can
be the basis for the exercise of this power. I have already given examples of
actions of courts and judges which are not instances of wrong judicial orders
capable of being brought before this court only by appeal but breaches of
Fundamental Rights clear and simple. Denial of equality as for example by
excluding members of a particular party or of a particular community from the
public court room in a public hearing without any fault, when others are
allowed to stay on would be a case of breach of fundamental right of equal
protection given by this Constitution. Must an affected person in such a case
ask the Judge to write down his order, so that he may appeal against it? or is
he expected to ask for special leave from this Court? If a High Court judge in England acted improperly, there
may be no remedy because of the limitations on the rights of the subject
against the Crown. But in such circumstances in England the hearing is considered vitiated and
the decision voidable. This need not arise here. The High Court in our country
in similar circumstances is not immune because there is a remedy to move this
court for a writ against discriminatory treatment and this Court should not in
a suitable case shirk to issue a writ to a High Court Judge, who ignores the
fundamental rights and his obligations under the Constitution. Other cases can
easily be imagined under Article 14, 15, 19, 20, 21 and 22 of the Constitution,
in which there may be action by a Judge which may offend the fundamental rights
and in which an appeal to this Court will not only be not practicable but also
quite an ineffective remedy.
We need not be dismayed that the view I take
means a slur on the High Courts or that this Court will be flooded with
petitions under Article 32 of the Constitution. Although the High Courts
possess a power to interfere by way of high 153 prerogative writs of
certiorari, mandamus and prohibition, such powers have not been invoked against
the normal and routine work of subordinate courts and tribunals. The reason is
that people understand the difference between an approach to the High Court by way
of appeals etc. and approach for the purpose of asking for writs under Article
226. Nor have the High Courts spread a Procrustean bed for high prerogative
writs for all actions to lie. Decisions of the courts have been subjected to
statutory appeals and revisions but the losing side has not charged the Judge
with a breach of fundamental rights because he ordered attachment of property
belonging to a stranger to the litigation or by his order affected rights of
the parties or even strangers. This is because the people understand the
difference between normal proceedings of a civil nature and proceedings in
which there is a breach of fundamental rights. The courts acts, between parties
and even between parties and strangers, done impersonally and objectively are
challengeable under the ordinary law only. But acts which involve the court
with a fundamental right are quite different." One more passage from the
judgment needs to be quoted.
Observed the learned Judge:
"I may dispose of a few results which it was
suggested, might flow from my view that this Court can issue a high prerogative
writ to the High Court for enforcement of fundamental rights. It was suggested
that the High Courts might issue writs to this Court and to other High Courts
and one Judge or Bench in the High Court and the Supreme Court might issue a
writ to another judge or Bench in the same Court. This is an erroneous
assumption. To begin with High Courts cannot issue a writ to the Supreme Court
because the writ goes down and not up. Similarly, a High Court cannot issue a
writ to another High Court. The writ does not go to a court placed on an equal
footing in the matter of jurisdiction XX XX XX I must hold that this English
practice of not issuing writs in the same court is in the very nature of
things. One High Court will thus not be able to issue a writ to another High
154 Court nor even to a court exercising the powers of the High Court. In so
far as this Court is concerned, the argument that one Bench or one Judge might
issue a writ to another Bench or Judge, need hardly be considered. My opinion
gives no support to such a view and I hope I have said nothing to give
countenance to it. These are imaginary fears which have no reality either in
law or in fact."
39. I have set out at length portions from the
judgment of Hidayatullah, J. as Shri Rao placed considerable reliance on it.
From the above extracts, it will be seen that the majority of the Court was
clearly of opinion that an order of a High Court cannot be challenged by way of
a writ petition under Article 32 of the Constitution on the ground that it
violates the fundamental rights, not even at the instance of a person who was
not at all a party to the proceedings in which the earlier order was passed.
Even Hidayatullah, J. has clearly expressed the view that, though a writ of
certiorari might issue to quash the order of a High Court in appropriate case,
it cannot lie from a Bench of one court to another Bench of the same High
Court. Subba Rao, C.J. has also made an observation to like effect in regard to
High Court Benches inter se in Ghulam Sarwar v. Union, [1967] 2 S.C.R. 271. The decision in Prem
Chand Garg, seems to indicate to the contrary. But it is clearly
distinguishable and has been distinguished by the nine judge Bench in Mirajkar.
The observations of Gujendragadkar, C.J. (at p. 766), and Sarkar, J. (at p.
780), be seen in this context. In that case, it is true that the order passed
by the Court directing the appellant to deposit security was also quashed but
that was a purely consequential order which followed on the well-founded
challenge to the validity of the rule. Hidayatullah, J. also agreed that this
was so and explained that the judicial decision which was based on the rule was
only revised. (p.790).
40. Sri Rao also referred to Sadhanatham v.
Arunachalam, [1980] 2 S.C.R. 873. In that case, the petitioner was acquitted by
the High Court, in appeal, of charges under section 302 and 148 of the Indian
Penal Code.
The brother of the deceased, not the State or
the informant, petitioned this court under Article 136 of the Constitution for
special leave to appeal against the acquittal. Leave was granted and his appeal
was eventually allowed by the High Court. The judgment of the High Court was
set aside and the conviction and sentence imposed by the trial court under
section 302 was upheld by the Supreme Court in his earlier decision reported in
[1979] 3 S.C.R. 482. Thereupon, the petitioner filed a writ petition under
Article 32 of the Constitution, 155 challenging the validity of the earlier
order of this Court.
Eventually, the petition was dismissed on the
merits of the case. However, learned counsel for the appellant strongly relied
on the fact that in this case a Bench of five judges of this Court entertained
a petition under Article 32 to reconsider a decision passed by it in an appeal
before the Court. He submitted that it was inconceivable that it did not occur
to the learned judges who decided the case that, after Mirajkar, a writ
petition under Article 32 was not at all entertainable. He, therefore, relied
upon this judgment as supporting his proposition that in an appropriate case
this court can entertain a petition under Article 32 and review an earlier
decision of this court passed on an appeal or on a writ petition or otherwise.
This decision, one is constrained to remark, is of no direct assistance to the
appellant. It is no authority for the proposition that an earlier order of the
court could be quashed on the ground that it offends the Fundamental Right. As
the petition was eventually dismissed on the merits, it was not necessary for
the court to consider whether, if they had come to the conclusion that the
earlier order was incorrect or invalid, they would have interfered therewith on
the writ petition filed by the petitioner.
41. Two more decisions referred to on behalf of
the appellant may be touched upon here. The first was the decision of this
Court in Attorney-General v. Lachma Devi, AIR 1986 S.C. 467. In that case the
High Court had passed an order that certain persons found guilty of murder
should be hanged in public. This order was challenged by a writ petition filed
under article 32 by the Attorney-General of India, on the ground that it violated Article 21 of
the Constitution. This petition was allowed by this Court. The second decision
on which reliance was placed is that in Sukhdas v. Union Territory, [1986] 2 S.C.C. 401.
In that case the petitioner, accused of a criminal offence had not been
provided with legal assistance by the court. The Supreme Court pointed out that
this was a constitutional lapse on the part of the court and that the
conviction on the face of the record suffered from a fatal infirmity.
These decisions do not carry the petitioner any
further.
Sukhdas was a decision on an appeal and Lachma
Devi does not go beyond the views expressed by Hidayatullah, J. and Shah, J. in
Mirajkar.
42. On a survey of these decisions, it appears
to me that Prem Chand Garg cannot be treated as an authority for the
proposition that an earlier order of this Court could be quashed by the issue
of a writ on the ground that it violated the fundamental rights. Mirajkar
clearly precludes such a course. It is, therefore, not possible to accept the
156 appellant's plea that the direction dated 16.2.1984 should be quashed on
the grounds put forward by the petitioner.
Inherent power to declare orders to be null and
void
43. The next line of argument of learned counsel
for the appellant is that the order dated 16.2.1984, in so far as it contained
the impugned direction, was a complete nullity. Being an order without
jurisdiction, it could be ignored by the person affected or challenged by him
at any stage of the proceedings before any Court, particularly in a criminal
case, vide Dhirendra Kumar v. Superintendent, [1955] 1 S.C.R. 224. Counsel also
relied on the following observations made in Kiran Singh v . Chaman Paswan,
[AIR 1955 S.C.R. 117.] "The answer to these contentions must depend on
what the position in law is when a Court entertains a suit or an appeal over
which it has no jurisdiction, and what the effect of Section 11 of the Suits
Valuation Act is on that position. It is a fundamental princple well
established that a decree passed by a Court without jurisdiction is a nullity,
and that its invalidity could be set up whenever and wherever it is sought to
be enforced or relied upon, even at the stage of execution and even in
collateral proceedings. A defect of jurisdiction, whether it is pecuniary or
territorial, or whether it is in respect of the subject matter of the action,
strikes at the very authority of the Court to pass any decree, and such a
defect cannot be cured even by consent of parties. If the question now under
consideration fell to be determined only on the application of general
principles governing the matter, there can be no doubt that the District Court
of Monghyr was coram non judice, and that its judgments and decree would be
nullities.
(emphasis added) He also extensively quoted from
the dicta of this Court in M. L. Sethi v. R.P. Kapur, [1973] 1 S.C.R. 697,
where after setting out the speeches of Lord Reid and Lord Pearce in Anisminic
Ltd. v. Foreign Compensation Commissioner, [1969] 2 A.C. 147 this Court
observed:
"The dicta of the majority of the House of
Lords in the above case would show the extent to which 'lack' and 'excess' of
jurisdiction have been assimilated or, in other words, the extent to which we
have moved away from the 157 traditional concept of "jurisdiction".
The effect of the dicta in that case is to reduce the difference between
jurisdictional error and error of law within jurisdiction almost to vanishing
point. The practical effect of the decision is that any error of law can be
reckoned as jurisdictional. This comes perilously close to saying that there is
jurisdiction if the decision is right in law but none if it is wrong. Almost
any misconstruction of a statute can be represented as "basing their
decision on a matter with which they have no right to deal", "impose
an unwarranted condition" or "addressing themselves to a wrong
question." The majority opinion in the case leaves a Court or Tribunal
with virtually no margin of legal error. Whether there is excess or
jurisdiction or merely error within jurisdiction can be determined only by
construing the empowering statute, which will give little guidance. It is
really a question of how much latitude the Court is prepared to allow. In the
end it can only be a value judgment (see R.W.R. Wade, "Constitutional and
Administrative Aspects of the Anisintic case", Law Quarterly Review, Vo.
85, 1969 p. 198). Why is it that a wrong decision on a question of limitation
or res judicata was treated as a jurisdictional error and liable to be
interfered with in revision? It is a bit difficult to understand how an
erroneous decision on a question of limitation or res judicata could oust the
jurisdiction of the Court in the primitive sense of the term and render the
decision or a decree embodying the decision a nullity liable to collateral
attack. The reason can only be that the error of law was considered as vital by
the Court.
And there is no yardstick to determine the
magnitude of the error other than the opinion of this Court." He also
referred to Badri Prasad v. Nagarmal, [1959] 1 Supp. S.C.R. 769 which followed
the clear law laid down in Surajmul Nagarmul v. Trilon Insurance Co. Ltd.,
[1924] L.R. 52 I.A. 126, Balai Chandra Hazra v. Shewdhari Jadav, [1978] 3
S.C.R. 147 which followed Ledgard v. Bull, (L.R. 13 I.A. 134; Meenakshi Naidu
v. Subramaniya Sastri, L.R. 14 I.A. 140 and Sukhrani v. Hari Shankar, [1979] 3
S.C.R 671. Sri Rao, citing a reference from Halsbury's Laws of England (4th
Edition) Vol. X, para 713, pages 321-2, contended that the High Court's
jurisdiction clearly stood excluded by s. 7(1) of the 1952 Act and, hence, the
direction of the Supreme Court was also one without jurisdiction.
158
44. In dealing with this contention, one
important aspect of the concept of jurisdiction has to be borne in mind. As
pointed out by Mathew J. in Kapur v. Sethi, (supra), the word "jurisdiction
is a verbal coat of many colours.". It is used in a wide and broad sense
while dealing with administrative or quasi-judicial tribunals and subordinate
courts over which the superior courts exercise a power of judicial review and
superintendence. Then it is only a question of "how much latitude the
court is prepared to allow" and "there is no yardstick to determine
the magnitude of the error other than the opinion of the court." But the
position is different with superior courts with unlimited jurisdiction. These
are always presumed to act with jurisdiction and unless it is clearly shown
that any particular order is patently one which could not, on any conceivable
view of its jurisdiction, have been passed by such court, such an order can
neither be ignored nor even recalled, annulled, revoked or set aside in
subsequent proceedings by the same court. This distinction is well brought out
in the speeches of Lord Diplock, Lord Edmund- Devier and Lord Scarman in Re.
Racal Communications Ltd., [1980] 2 A.E.R. 634. In the interests of brevity, I
resist the temptation to quote extracts from the speeches here.
45. In the present case, the order passed is not
one of patent lack of jurisdiction, as I shall explain later.
Though I have come to the conclusion, on considering
the arguments addressed now before us, that the direction in the order dated
16.2.1984 cannot be justified by reference to Article 142 of the Constitution
or S. 407 of the 1973 Cr. P.C., that is not an incontrovertible position. It
was possible for another court to give a wider interpretation to these
provisions and come to the conclusion that such an order could be made under
those provisions. If this Court had discussed the relevant provisions and
specifically expressed such a conclusion, it could not have been modified in
subsequent proceedings by this Bench merely because we are inclined to hold
differently. The mere fact that the direction was given, without an elaborate
discussion, cannot render it vulnerable to such review.
46. Shri P.P. Rao then placed considerable
reliance on the observations of the Privy Council in Isaacs v. Robertson,
[1984] 3 A.E.R.140 an appeal from a decision of the Court of Appeal of St. Vincent and the
Grenadines.
Briefly the facts were that Robertson had
obtained an interim injunction against Isaacs and two others on 31.5.1979 which
the latter refused to obey. The respondents motion for committal of the
appellant for contempt was dismissed by the High Court of Saint Vincent. The
Court of Appeal allowed the respondents 159 application; the appellants were
found to be in contempt and also asked to pay respondents costs. However, no
penalty was inflicted because the appellant would have been entitled to succeed
on an application for setting aside the injunction, has he filed one. The main
attack by the appellant on the Court of Appeal's judgment was based on the
contention that, as a consequence of the operation of certain rules of the
Supreme Court of St. Vincent, the interlocutory injunction granted by the High
Court was a nullity: so disobedience to it could not constitute a contempt of
court. Lord Diplock observed:
Glosgow J. accepted this contention, the Court
of Appeal rejected it, in their Lordships' view correctly, on the short and
well established ground that an order made by a court of unlimited
jurisdiction, such as the High Court of Saint Vincent must be obeyed unless and
until it has been set aside by the court. For this proposition Robotham AJA
cited the passage in the judgment of Romer L.J. in Hadkinson v. Hadkinson,
[1952] 2 All. E.R. 567 at 569, (1952) P. 285 at 288.
It is the plain and unqualified obligation of
every person against, or in respect of whom an order is made by a Court of
competent jurisdiction to obey it unless and until that order is discharged.
The uncompromising nature of this obligation is shown by the fact that it
extends even to cases where the person affected by an order believes it to be
irregular or even void.
Lord Cotteniiam, Leven to cases where the person
affected by an order believes it to be irregular or even void. Lord Cotteniiam,
L.C. said in Chuck v. Cremer, [1946] 1 Coop Temp Cott 338 at 342, 47 E.R.884 at
855: "A party, who knows of an order, whether null or valid, regular or
irregular, cannot be permitted to disobey it .. It would be most dangerous to
hold that the suitors, or their solicitors, could themselves judge whether an
order was null or valid-whether it was regular or irregular. That they should
come to the court and not take upon themselves to determine such a question.
That the course of a party knowing of an order, which was null or irregular,
and who might be affected by it, was plain. He should apply to the Court that
it might be discharged. As long as it existed it must not be obeyed." Such
being the nature of this obligation, two consequences will, in general, follow
from its breach. The first is that anyone who dis- 160 obeys an order of the
court.....is in contempt and may be published by committal or attachment or
otherwise.
It is in their Lordships view, says all that
needs to be said on this topic. It is not itself sufficient reason for
dismissing this appeal.
Having said this, the learned Law Lord proceeded
to say:
"The cases that are referred to in these
dicta do not support the proposition that there is any category of orders of a
court of unlimited jurisdiction of this kind, what they do support is the quite
different proposition that there is a category of orders of such a court which
a person affected by the order is entitled to apply to have set aside ex debito
justitiae in the exercise of the inherent jurisdiction of the court without his
needing to have recourse to the rules that deals expressly with proceedings to
set aside orders for irregularity and give to the Judge a discretion as to the order
he will make. The judges in the case that have drawn the distinction between
the two types of orders have cautiously refrained from seeking to lay down a
comprehensive definition of defects that bring an order in the category that
attracts ex debito justitiae the right to have it set aside save that
specifically it includes orders that have been obtained in breach of rules of
natural justice. The contrasting legal concepts of voidness and voidability
form part of the English law of contract. They are inapplicable to orders made
by a court of unlimited jurisdiction in the course of contentions litigation.
Such an order is either irregular or regular. If it is irregular it can be set
aside by the court that made it on application to that court, if it is regular
it can only be set aside by an appellate court on appeal if there is one to
which an appeal lies." Sri Rao strongly relied on this passage and,
modifying his earlier, somewhat extreme, contention that the direction given on
16.2.1984 being a nullity and without jurisdiction could be ignored by all
concerned-even by the trial judge-he contended, on the strength of these
observations, that he was at least entitled ex debito justitiae to come to this
Court and request the court, in the interests of justice, to set aside the
earlier order "without his needing to have recourse to the rules that deal
expressly with proceedings to set aside orders for irre 161 gularity", if
only on the ground that the order had been made in breach of the principles of
natural justice.
Violation of the principles of natural justice,
he contended, renders the direction a nullity without any further proof of
prejudice (see Kapur v. Jagmohan, [1981] 1 S.C.R. 746 at 766) .
47. Learned counsel contended, in this context,
that the fact the direction had been given in the earlier proceedings in this
very case need not stand in the way of our giving relief, if we are really
satisfied that the direction had been issued per incuriam, without complying
with the principles of natural justice and purported to confer a jurisdiction
on the High Court which it did not possess. In this context he relied on
certain decisions holding that an erroneous decision on a point of jurisdiction
will not constitute res judicata. In Mathura Prasad v. Dossibai, [1970] 3
S.C.R. 830, this Court observed:
"A question relating to the jurisdiction of
a Court cannot be deemed to have been finally determined by an erroneous
decision of the Court.
If by an erroneous interpretation of the
statute, the Court holds that it has no jurisdiction, the question would not,
in our judgment, operate as res judicata. Similarly, by an erroneous decision,
if the Court assumes jurisdiction which it does not possess under the statute,
the question cannot operate as res judicata between the same parties, whether
the cause of action in the subsequent litigation is the same or otherwise. It
is true that in determining the application of the rule of res judicata the
Court is not concerned with the correctness or otherwise of the earlier
judgment.
The matter in issue, if it is one purely of
fact, decided in the earlier proceeding by a competent court must in a
subsequent litigation between the same parties be regarded as finally decided
and cannot be re-opened. A mixed question of law and fact determined in the
earlier proceeding between the same parties may not, for the same reason, be
questioned in a subsequent proceeding between the same parties.
0 xxxxx xxxxx Where, however the question is one
purely of law and it relates to the jurisdiction of the Court or a decision of
the court sanctioning something which is illegal, by resor to the rule of res
judicata a party affected by the decision will not 162 be precluded from
challenging the validity of that order under the rule of res judicata, for a
rule of procedure cannot supersede the law of the land.
" Counsel also relied on the decision of
this Court in Ghulam Sarwar v. Union of India, [1956] 2 S.C.C.271, where it was
held that the principle of constructive res judicata was not applicable to
habeas corpus proceedings. He also referred to the observations of D.A. Desai
J. in Soni Vrijlal Jethalal v. Soni Jadavji Govindji, AIR 1972 Guj. 148 that no
act of the court or irregularity can come in the way of justice being done and
one of the highest and the first duty of all courts is to take care that the
act of the court does no injury to the suitors. He also made reference to the
maxim that an act of, or mistake on the part, of a court shall cause prejudice
to no one, vide: Jang Singh v. Brij Lal, [1964] 2 S.C.R. 145 at p. 159. Relying
on these decisions and passages from various treatises which I do not consider
it necessary to set out in in extenso here, Sri Rao contended that this court
should not consider itself bound by the earlier order of the Bench or any kind
of technicality where the liberty of an individual and the rights guaranteed to
him under Articles 14 and 21 of the Constitution are in issue. It is urged
that, if this Court agrees with him that the direction dated 16.2.1984 was an
illegal one, this Court should not hesitate nay, it should hasten-to set aside
the said order and repair the injustice done to the appellant without further
delay. On the other hand, Sri Jethmalani vehemently urged that the present
attempt to have the entire matter reopened constitutes a gross abuse of the
process of court, that it is well settled that the principle of res judicata is
also available in criminal matters (vide Bhagat Ram v. State, [1972] 2 S.C.C.
466 and State v. Tara Chand, [1973] S.C.c. Crl.
774) that in the United States the principle of res judicata governs even
jurisdictional issues and that "the slightest hospitality to the accused's
pleas will lead to a grave miscarriage of justice and set up a precedent
perilous to public interest.
48. I have given careful thought to these
contentions.
The appellant's counsel has relied to a
considerable extent on the maxim "actus curiae neminem gravabit" for
contending that it is not only within the power, but a duty as well, of this
Court to correct its own mistakes in order to see that no party is prejudiced
by a mistake of the Court. I am not persuaded that the earlier decision could
be reviewed on the application of the said maxim. I share the view of my
learned brother Venkatachaliah, J. that this maxim has very limited application
and that it cannot be availed of to correct or review specific conclusions 163
arrived at in a judicial decision. My. brother Venkatachaliah, J. has further
taken the view that this Court cannot exercise any inherent powers for setting
right any injustice that may have been caused as a result of an earlier order
of the Court. While alive to the consideration that "the highest court in
the land should not, by technicalities of procedure, forge fetters on its own feet
and disable itself in cases of serious miscarriages of justice", he has,
nevertheless, come to the conclusion that "the remedy of the appellant, if
any, is by recourse to article 137 and nowhere else." It is at this point
that I would record a dissent from his opinion. In my view, the decisions cited
do indicate that situations can and do arise where this Court may be
constrained to recall or modify an order which has been passed by it earlier
and that when ex facie there is something radically wrong with the earlier
order, this Court may have to exercise its plenary and inherent powers to
recall the earlier order without considering itself bound by the nice
technicalities of the procedure for getting this done. Where a mistake is
committed by a subordinate court or a High Court, there are ample powers in
this Court to remedy the situation. But where the mistake is in an earlier
order of this Court, there is no way of having it corrected except by
approaching this Court. Sometimes, the remedy sought can be brought within the
four comers of the procedural law in which event there can be no hurdle in the
way of achieving the desired result. But the mere fact that, for some reason,
the conventional remedies are not available should not, in my view, render this
Court powerless to give relief. As pointed out by Lord Diplock in Isaac v.
Robertson, [ 19841 3 A.E.R.
140, it may not be possible or prudent to lay
down a comprehensive list of defects that will attract the ex debito justitiae
relief. Suffice it to say that the court can grant relief where there is some
manifest illegality or want of jurisdiction in the earlier order or some
palpable injustice is shown to have resulted. Such a power can be traced either
to article 142 of the Constitution or to the powers inherent in this Court as
the apex court and the guardian of the Constitution.
49. It is, however, indisputable that such power
has to be exercised in the "rarest of rare" cases. As rightly pointed
out by Sri Jethmalani, there is great need for judicial discipline of the
highest order in exercising such a power, as any laxity in this regard may not
only impair the eminence, dignity and integrity of this Court but may also lead
to chaotic consequences. Nothing should be done to create an impression that this
Court can be easily persuaded to alter its views on any matter and that a
larger Bench of the Court will not only be able to reverse the precedential
effect of an earlier ruling but may also be 164 inclined to go back on it and
render it ineffective in its application and binding nature even in regard to
subsequent proceedings in the same case. In Bengal Immunity Company Limited v.
The State of Bihar and Ors., [1955] 2
S.C.R. 603, this Court held that it had the power, in appropriate cases, to
reconsider a previous decision given by it. While concurring in this
conclusion, Venkatarama Ayyar, J. sounded a note of warning of consequences
which is more germane in the present context:
"The question then arises as to the
principles on which and the limits within which this power should be exercised.
It is of course not possible to enumerate them exhaustively, nor is it even
desirable that they should not crystallised into rigid and inflexible rules.
But one principle stands out prominently above the rest, and that is that in
general, there should be finality in the decisions of the highest courts in the
land, and that is for the benefit and protection of the public. In this
connection, it is necessary to bear in mind that next to legislative
enactments, it is decisions of Courts that form the most important source of
law. It is on the faith of decisions that rights are acquired and obligations
incurred, and States and subjects alike shape their course of action. It must
greatly impair the value of the decisions of this Court, if the notion came to
be entertained that there was nothing certain or final about them, which must
be the consequence if the points decided therein came to be re-considered on
the merits every time they were raised. It should be noted that though the
Privy Council has repeatedly declared that it has the power to reconsider its
decisions, in fact, no instance has been quoted in which it did actually
reverse its previous decision except in ecclesiastical cases. If that is the
correct position, then the power to reconsider is one which should be exercised
very sparingly and only in exceptiona1 circumstances, such as when a material
provision of law had been overlooked, or where a fundamental assumption on
which the decision is base(1 turns out to be mistaken. In the present case, it
is not suggested that in deciding the question of law as they did in The State
of Bombay v. The United Motors (India) Ltd., [1953] S.C.R. l069 the learned Judges
ignored any material provisions of law, or were under any misapprehension as to
a matter fundamental to the decision. The arguments for the appellant before us
were in fact only a repetition of the 165 very contentions which were urged
before the learned Judges and negatived by them. The question then resolves
itself to this. Can we differ from a previous decision of this Court, because a
view contrary to the one taken therein appears to be preferable? I would
unhesitatingly answer it in the negative, not because the view previously taken
must necessarily be infallible but because it is important in public interest
that the law declared should be certain and final rather than that it should be
declared in one sense. Or the other. That, I conceive, in the reason behind
article 141. There are questions of law on which it is not possible to avoid
difference of opinion, and the present case is itself a signal example of it.
The object of article 141 is that the decisions of this Court on these
questions should settle the controversy, and that they should be followed as
law by all the Courts, and if they are allowed to be reopened because a
different view appears to be the better one, then the very purpose with which
article 141 has been enacted will be defeated, and the prospect will have been
opened of litigants subjecting our decisions to a continuous process of attack
before successive Benches in the hope that with changes in the personnel of the
Court which time must inevitably bring, a different view might find acceptance.
I can imagine nothing more damaging to the prestige of this Court or to the
value of its pronouncements. In James v. Commonwealth, 18 C.L.R.54, it was
observed that a question settled by a previous decision should not be allowed
to be reopened "upon a mere suggestion that some or all of the Members of
the later Court might arrive at a different conclusion if the matter was res
integra. Otherwise, there would be grave danger of want of continuity in the
interpretation of the law" (per Griffiths, C.J. at p. 58). It is for this
reason that article 141 invests decisions of this Court with special authority,
but the weight of that authority can only be what we ourselves give to
it." Even in the context of a power of review, properly so called, Ven-
kataramiah, J. had this to say in Sheonandan Paswan v. State of Bihar &
Ors., [1987] 1 S.C.C. 288:
"The review petition was admitted after the
appeal had been dismissed only because Nandini Satpathy cases, (1987 1
S.C.C.269 and 1987 lS.C.C.279) had been subsequently 166 referred to a larger
bench to review the earlier decisions. When the earlier decisions are allowed
to remain intact, there is no justification to reverse the decision of this
Court by which the appeal had already been dismissed. There is no warrant for
this extraordinary procedure to be adopted in this case. The reversal of the
earlier judgment of this Court by this process strikes at the finally of
judgments of this Court and would amount to the abuse of the power of review
vested in this Court, particularly in a criminal case. It may be noted that no
other court in the country has been given the power of review in criminal
cases. I am of the view that the majority judgment of Baharul Islam and R.B.
Misra, JJ. should remain undisturbed. This case cannot be converted into an
apeal against the earlier decision of this Court " The attempt of the
appellant here is more far-reaching. He seeks not the mere upsetting of a
precedent of this Court nor the upsetting of a decision of a High Court or this
Court in accordance with the normal procedure. What he wants from us is a
declaration that an order passed by a five judge Bench is wrong and that it
should, in effect, be annulled by us. This should not be done, in my view,
unless the earlier order is vitiated by a patent lack of jurisdiction or has
resulted in grave injustice or has clearly abridged the fundamental rights of
the appellant.
The question that arises is whether the present
case can be brought within the narrow range of exceptions which calls for such
interference. I am inclined to think that it does not.
50. I have indicated earlier, while discussing
the contentions urged by Shri P.P. Rao that some of them were plausible and,
that, if I were asked to answer these questions posed by counsel for the first
time, I might agree with his answers. But I have also indicated that, in my
view, they do not constitute the only way of answering the questions posed by
the learned counsel. Thus, to the question: did this Court have the
jurisdiction to issue the impugned direction, a plausible answer could well be
that it did, if one remembers that one of the transferred cases before this
Court was the revision petition before the Bombay High Court in which a
transfer of the case to the High Court has been asked for and if one gives a
wide interpretation to the provisions of Article 142 of the Constitution. On
the question whether this Court could transfer the case to a High Court Judge,
who was not a Special Judge, a court could certainly accept the view urged by
Sri Ram Jethmalani that s. 7(1) of the 1952 Act should not be so construed 167
as to exclude the application of the procedural provisions of the Cr.P.C. in
preference to the view that has found favour with me. Though the order dated
16.2.1984 contains no reference to, or discussion of, S. 407 Cr.P.C., this line
of thinking of the judges who issued the direction does surface in their
observations in their decision of even date rendered on the complainant's
special leave petition, [1984] 2 S.C.R. 914 at page 943-4.I have already
pointed out that, if the transfer is referable to s. 407 of the 1973 Cr.P.C.,
it cannot be impugned as offending Article 14 and 21 of the Constitution. The
mere fact that the judges did not discuss at length the facts or the provisions
of s. 407 Cr.P.C. vis-a-vis the 1952 Act or give a reasoned order as to why
they thought that the trial should be in the High Court itself cannot render
their direction susceptible to a charge of discrimination. A view can certainly
be taken that the mere entrustment of this case to the High Court for trial
does not perpetrate manifest or grave injustice. On the other hand, prima
facie, it is something beneficial to the accused and equitable in the interest
of justice. Such trial by the High Court, in the first instance, will be the
rule in cases where a criminal trial is withdrawn to the High Court under s.
407 of the Cr.P.C. Or where a High Court judge has been constituted as a
Special Judge either under the 1952 Act or some other statute. The absence of
an appeal to the High Court with a right of seeking for further leave to appeal
to the Supreme Court may be considered outweighed by the consideration that the
original trial will be in the High Court (as in Sessions cases of old, in the
Presidency Towns) with a statutory right of appeal to the Supreme Court under
s. 374 of the Cr.P.C. In this situation, it is difficult to say that the
direction issued by this Court in the impugned order is based on a view which
is manifestly incorrect, palpably absurd or patently without jurisdiction.
Whether it will be considered right or wrong by
a different Bench having a second-look at the issues is a totally different
thing. It will be agreed on all hands that it will not behove the prestige and
glory of this Court as envisaged under the Constitution if earlier decisions
are revised or recalled solely because a later Bench takes a different view of
the issues involved. Granting that the power of review is available, it is one
to be sparingly exercised only in extraordinary or emergent situations when
there can be no two opinion about the error or lack of jurisdiction in the
earlier order and there are adequate reasons to invoke a resort to an
unconventional method of recalling or revoking the same. In my opinion, such a
situation is not present here.
51. The only question that has been bothering me
is that the appellant had been given no chance of being heard before the 168
impugned direction was given and one cannot say whether the Bench A would have
acted in the same way even if he had been given such opportunity. However, in
the circumstances of the case, I have come to the conclusion that this is not a
fit case to interfere with the earlier order on that ground. It is true that
the audi altarem partem rule is a basic requirement of the rule of law. But
judicial decisions also show that the degree of compliance with this rule and
the extent of consequences flowing from failure to do so will vary from case to
case. Krishna Iyer, J. Observed thus in Nawabkhan Abbaskhan v. State, [1974]3
S.C.R. 4/7 thus:
"an order which infringed a fundamental
freedom passed in violation of the audi alteram partem rule was a nullity. A
determination is no determination if it is contrary to the constitutional
mandate of Art. 19. On this footing the externment order was of no effect and
its violation was not offence. Any order made without hearing the party
affected is void and ineffectual to bind parties from the beginng if the injury
is to a constitutionally guaranteed right. May be that in ordinary legislation
or at common law a Tribunal having jurisdiction and failing to-hear the parties
may commit an illegality which may render the proceedings voidable when a
direct attack was made thereon by way of appeal, revision or review but nullity
is the consequence of unconstitutionality and so the order of an administrative
authority charged with the duty of complying with natural justice in the
exercise of power before restricting the fundamental right of a citizen is void
ab initio and of no legal efficacy. The duty to hear menacles his jurisdictional
exercise and any act is, in its inception, void except when performed in
accordance with the conditions laid down in regard to hearing. " (emphasis
added) So far as this case is concerned, I have indicated earlier that the
direction Of 16.2.1984 cannot be said to have infringed the fundamental rights
of the appellant or caused any miscarriage of justice. As pointed out by Sri
Jethmalani, the appellant did know, on 16.2.84, that the judges were giving
such a direction and yet he did not protest. Perhaps he did think that being
tried by a High Court Judge would be more beneficial to him, as indeed was
likely to be. That apart, as discussed earlier, several opportunities were
available for the appellant to set this right. He did not move his little
finger to obtain a variation of this 169 direction from this Court. He is
approaching the Court nearly after two years of his trial by the learned judge
in the High Court. Volumes of testimony, we are told, have been recorded and
numerous exhibits have been admitted as evidence. Though the trial is only at
the stage of the framing charges, the trial being according to the warrant
procedure, a lot of evidence has already gone in and the result of the
conclusions of Sabyasachi Mukharji, J. would be to wipe the slate clean. To
take the entire matter back at this stage to square no. 1 would be the very
negation of the purpose of the 1952 Act to speed up all such trials and would
result in more injustice than justice from an objective point of view. As
pointed out by Lord Denning in R. v. Secretary of State for the Home
Departrnent ex parte Mughal, l 19731 3 All E.R. 796, the rules of natural
justice must not be stretched too far. They should not be allowed to be
exploited as a purely technical weapon to undo a decision which does not in
reality cause substantial injustice and which, had the party been really
aggrieved thereby, could have been set right by immediate action. After giving
my best anxious and deep thought to the pros and cons of the situation I have come
to the conclusion that this is not one of those cases in which I would consider
it appropriate to recall the earlier direction and order a retrial of the
appellant de novo before a Special Judge. I would, therefore, dismiss the
appeal.
O R D E R
In view of the majority judgments the appeal is
allowed; all proceedings in this matter subsequent to the directions of this
Court on 16th
February, 1984 as indicated in the judgment are set aside and quashed. The trial
shall proceed in accordance with law, that is to say, under the Act of 1952.
N.P.V.
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