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2.
This appeal is against a judgment and order dated
15th December, 2020 passed by the High Court of Judicature at
Allahabad dismissing the application of the Appellant under
Section 482 of the Code of Criminal Procedure (hereinafter
referred to as the ‘Cr.P.C.’).
3.
As recorded in the judgment and order impugned, the
application under Section 482 of the Cr.P.C. had been filed for
quashing of proceedings in Crime Case No.5973/2020 (State v. Rajan
Kumar) under Sections 420, 467, 468 and 471 of the Indian Penal
Code (hereinafter referred to as the ‘I.P.C.’), Police Station
Shahpur, District Gorakhpur pending in the Court of the Additional
2
Chief Judicial Magistrate, IIIrd District Gorakhpur and also to
quash the charge sheet dated 18th January, 2020 and summoning order
dated 26th June, 2020. The High Court has, in detail, recorded the
arguments of the applicants which are very briefly summarised
hereinbelow :-
(i)
The case lodged was false and baseless;
(ii) Charge-Sheet had been submitted without proper investigation
and evidence;
(iii) No prima facie case was disclosed against the applicants.
4.
It is the case of the Appellant that one Arjun Dev and his
wife Bela Rani were recorded as Bhumidhar of Plot No. 971M area
918 Aire (hereinafter referred to as the ‘plot in question’) and
that they had executed a registered Power of Attorney in favour of
the Applicant No.1 Rajan Kumar, who has since died.
5.
It is said that on the basis of the said Power of Attorney,
the said Rajan Kumar (since deceased) executed sale deeds in
favour of the Appellant and his family members on 16th July, 2014,
1st August, 2014, 6th August, 2014 and 23rd July, 2014, pursuant to
which, the name of the Appellant and others were mutated in the
Revenue records.
6.
From the facts, as recorded in the judgment and order under
appeal, it appears that during the mutation proceedings, one Smt.
Beena Srivastava had filed objections before the Naib Tehsildar
but the same were rejected and the property was duly mutated in
favour of the Appellant and his family members by an order dated
28th February, 2015.
3
7.
Smt. Beena Srivastava filed an Original Suit No. 971 of 2014
for cancellation of the Power of Attorney dated 4th June, 2014 and
the sale deeds executed by Rajan Kumar (since deceased) in favour
of the Appellant and his family members but that suit was
dismissed under Order VII Rule 11 of the Code of Civil Procedure,
by order dated 18th September, 2015.
8.
The order dated 18th September, 2015 was challenged in First
Appeal No.531 of 2015 before the High Court. That appeal was
partly allowed by an order dated 26th November, 2015 with a
direction on the Trial Court to return the plaint of the plaintiff
for presentation before the appropriate Court.
9.
Being aggrieved by the order of the High Court dated 26th
November, 2015, Smt. Beena Srivastava, approached this Court by
filing Special Leave Petition (Civil) No. 2848 of 2016 which had
been dismissed by an order dated 8th September, 2016. From the
judgment and order impugned, it appears that it had been submitted
before the High Court that Chandra Prakash Srivastava and Smt.
Beena Srivastava had also filed a Contempt Application No. 706 of
2016 which had been dismissed by an order dated 10th February,
2016. Before the High Court, it was submitted that when Beena
Srivastava could not get any relief from the Trial Court right
upto this Court, she filed a Writ Petition No. 12275 of 2016 which
had also been dismissed by an order dated 28th March, 2016. The
said Beena Srivastava’s son, Dr. Virat Swaroop Saxena also filed a
contempt application which had been dismissed by an order dated
29th July, 2016.
4
10. Pursuant to the order dated 28th March, 2016 passed by the
High Court in Writ Petition No.12275/2016, the Appellant
instituted Original Suit No.608 of 2016 in the Court of Civil
Judge, Senior Division, Gorakhpur for permanent injunction in
respect of the plots in question. It appears that by an order
dated 12th April, 2016, temporary injunction had been granted in
favour of the Appellant. This is recorded in the judgment and
order under appeal.
11. It was the case of the applicants before the High Court,
(including Rajan Kumar, since deceased), that having failed to get
relief from the courts, Beena Srivastava brought in Ratnesh
Mishra, Smt. Afroz Athar and Abdul Gani into the picture to harass
the Appellant. We are not really concerned with these allegations
for the purpose of this appeal.
12. Suffice it to mention that the judgment and order under appeal
records the submission of the applicants that the Power of
Attorney holder of Bela Rani, namely, Rajan Kumar (since deceased)
had executed the sale deed dated 22nd June, 2017 in favour of the
Applicant No.2 (that is, the Appellant before us) after receiving
5
the sale consideration. Later, a supplementary deed was executed
on 16.09.2017. On the basis of Sale Deed dated 22nd June, 2017,
the name of the Appellant was mutated in the records. Further
details of what transpired are not recorded to avoid unnecessary
prolixity. Suffice it to mention that the Respondent No.2 filed an
FIR in this Court. The relevant extracts from the said FIR,
lodged on 16th September, 2017 are reproduced hereinbelow for
convenience :-
“The applicant has purchased on 21.08.2017 one house with
courtyard in which shops are also present from Smt. Afroz wife
of Ghani Athar Resident of Moh. Basharpur, Gorakhpur and
Virendra Kumar Abrol son of Ram Swarop Abrol Resident of Jail
Road Shahpur currently residing at Raghav Nagar Deoria by way of
registered Sale Deed in which one shop made by asbestos sheet
and one residential Room with Gate at back side is constructed.
……………………….
……………………..
……………………..
The said house with boundary wall & shop is registered in the
name of Afroz Athar at the Municipal Corporation and she has
been paying the applicable house Tax on the same and nobody had
interfered in her possession. In the meanwhile, Afroz Athar
was in dire need of money and proposed to sell the said Land
and house to the applicant. The Applicant purchased the said
House No. 239/B with the house and courtyard by way of Sale
Deed and as a precautinary measure also got the signatures of
the erstwhile owner Virendra Kumar Abrol on the Sale Deed so
that no dispute remains in the future. In the meantime, one
other person Rajan Kumar son of Late Ramswaroop 77 Geeta
Vatika, Shahpur Gorakhpur currently residing at Ragav Nagar
Deoria on the basis of a false Power of Attorney of Bela Rani
executed a Sale Deed to Randheer Singh son of Late Shiv Shanker
House No. 11C Divya Nagar Colony P.S Khorabar, Gorakhpur by
connivance whereas Bela Rani had no right to sell the Afroz
Athar’s House intact with Boundary wall. On the basis of the
same False Sale Deed Randheer Singh and Rajan Kumar in
association with the witnesses of the said sale deed Vishal
Sharma son of Ram Chandra & Sunil Kumar son of Sh. Rajdev, who
are Criminal natured persons, are attempting to trespass the
house by breaking open the Lock and today night have also got
written their name in my absence. When in the morning the
applicant got the knowledge of the same he went to the police
station to lodge First Information Report but due to their
influence our report could not be lodged and for which the
applicant is making this application before you. The above
stated Randheer Singh and Rajan Kumar have done this to obtain
6
their benefit & have created a False document and by intention
to cause loss to us & to forcibly grab my house and therefore
for this reason it is necessary in the interest of justice to
registered a case against them. Hence it is prayed that the
case be registered ………….”
13. As pointed out by Mr. Sanjeev Agarwal, learned counsel
appearing on behalf of Respondent No.2, the FIR was challenged in
the High Court of Judicature at Allahabad under Article 226 of the
Constitution of India. The said writ petition was disposed of by
order dated 5th October, 2017 with the following order:
“It is contended that the dispute in respect of the
property as to whether the petitioners have any right
therein on the basis of conveyance deed executed by
power of attorney holder or the first informant has the
right is purely civil in nature and does not give rise
to any criminal liability.
Learned AGA and Sri Sudhanshu Pandey, appearing for
complainant-respondent no. 3 opposed the petition.
We have gone through the allegations contained in the
impugned F.I.R., which, prima-facie, discloses
commission of cognizable offence, as such, we are not
inclined to interfere in the F.I.R.
However, in view of the facts and the allegations made
in the FIR, writ petition stands finally disposed of
with the direction that the petitioners shall not be
arrested in the aforesaid case crime number till
submission of police report under Section 173(2)
Cr.P.C. before the Court concerned, subject to their
cooperation in the investigation, which will go on and
shall be brought to a logical end.”
14. Mr. Agarwal, submitted that the order dated 5th October, 2017
of the High Court disposing of the Writ Petition (Criminal
Miscellaneous) No.20919 of 2017 had not been challenged by the
Appellants and had, thus, assumed finality. It was not open to
the Appellant to reopen the same issues by filing an application
under Section 482 of the Cr.P.C.
7
15. The scope of interference by the High Court under Section 482
of the Cr.P.C. is wide as recorded by the High Court by the
judgment and order impugned. The High Court itself has said that
though inherent power under Section 482 of the Cr.P.C. is very
wide, it has to be exercised in exceptional cases.
16. There can be no doubt that the jurisdiction under Section 482
is not exercised for the asking, it is exercised with care in
exceptional cases. The scope of interference with an FIR is much
more restricted and ordinarily the Court does not interfere under
Article 226 of the Constitution of India, when there is an
alternative remedy available to the applicant. Furthermore, from
the tenor of the order of the High Court rejecting the writ
petition, it is patently clear that one of the reasons why the
High Court did not intervene at that stage was that the Police
report had also not been submitted. The Police report has since
been submitted and the charge sheet has been filed. It is true
that about 12-13 witnesses have been named. However, the said
Bela Rani who executed the Power of Attorney has not even been
cited as a witness. Apparently, the said Bela Rani was not even
examined by the Investigating Authorities.
17. In this appeal, we are not concerned with the underlying civil
disputes between the parties which are the subject matter of
diverse civil proceedings which are pending between the Appellant
and the private respondent in the concerned civil courts. All
those civil suits will obviously be decided on their own merits.
8
18. The only question is whether there is any criminal offence
disclosed in the FIR so far as the Appellant is concerned. When
the High Court passed its order dated 5th October, 2017, Rajan
Kumar (since deceased), the executant of the sale deed and the
Power of Attorney holder was also an applicant before the Court.
Today, there has been a change in situation, in that, criminal
proceedings against Rajan Kumar have abated since Rajan Kumar is
no longer alive. It is the case of the private respondent that the
private respondent purchased property. In the meantime, Rajan
Kumar, who is no longer alive, on the basis of a false Power of
Attorney of Bela Rani, executed a sale deed in favour of Randheer
Singh, i.e., the Appellant herein. There is only a vague averment
“by connivance”. The next part of the sentence reads “Bela Rani
had no right to sell the aforesaid plot.”
19. As recorded in the judgment and order, the property in
question has even been mutated in the name of the Appellant. Of
course, mutation records are not a document of title. Whether
Bela Rani had title, whether she validly executed a power of
attorney, whether any right has accrued to the Appellant, are
matters for the civil court to adjudicate.
9
20. There is a further allegation that on the basis of the false
sale deed, the Appellant and Rajan Kumar (since deceased) in
association with the witnesses of the sale deed who are “criminal
natured persons” were attempting to trespass the house by breaking
open the lock and had got written their name in the absence of the
complainant.
21. It is interesting that a charge sheet was filed, the relevant
part whereof is extracted hereinbelow for convenience :-
“16. Brief fact of the case :
The case was successful on the basis of the plaintiff.
Further, the investigation was transferred from police
station Shahpur to the Crime Branch.
The above investigation was done by me. So for during
the investigation the statements of the witness and
sec. 420, 467, 468, 471 of IPC has been registered
against the accused.
The accused is send to the court, punished the accused
by summing.”
22. The charge sheet is totally vague. There is not even a whisper
in the charge-sheet of what transpired from the investigation
against the Appellant herein.
23. Even though an FIR need not contain every detail, an offence
has to be made out in the FIR itself. It is the case of the
Private Respondents that Bela Rani has no title. Bela Rani
executed a false Power of Attorney in favour of Rajan Kumar (since
deceased). Alternatively, the Power of Attorney, in itself, was a
forged document.
10
24. A fraudulent, fabricated or forged deed could mean a deed
which was not actually executed, but a deed which had fraudulently
been manufactured by forging the signature of the ostensible
executants. It is one thing to say that Bela Rani fraudulently
executed a Power of Attorney authorising the sale of property
knowing that she had no title to convey the property. It is
another thing to say that the Power of Attorney itself was a
forged, fraudulent, fabricated or manufactured one, meaning
thereby that it had never been executed by Bela Rani. Her
signature had been forged. It is impossible to fathom how the
investigating authorities could even have been prima facie
satisfied that the deed had been forged or fabricated or was
fraudulent without even examining the apparent executant Bela
Rani, who has not even been cited as a witness.
25. Ms. Deepika Kalia, learned counsel appearing on behalf of the
State, competently argued the matter and vehemently tried to
persuade this Court not to intervene. She even sought time to
produce further documents. However, the charge-sheet speaks for
itself and there could be no question of improvement of the
charge-sheet read with the FIR, either by adducing documents or by
filing affidavit or by making oral submissions.
26. Mr. Chandra Prakash, learned counsel appearing on behalf of
the Appellant cited certain judgments of this Court in <cite>Mohd.
Ibrahim & Others
v.
State of Bihar [(2009) 8 SCC 751]</cite>; <cite>Paramjeet
Batra
v.
State of Uttarakhand [(2013) 11 SCC 673]</cite>; <cite>Uma Shankar
Gopalika
v. State of Bihar & Anr. [(2005) 10 SCC 336]</cite>; <cite>Vesa
11
Holdings Private Limited & Anr.
v.
State of Kerala & Ors. [(2015)
8 SCC 293]</cite>; <cite>Robert John D’Souza & Ors.
v.
Stephen V. Gomes & Anr.
[(2015 (9) SCC 96]</cite>; and <cite>Kapil Agarwal & Ors.
v.
Sanjay Sharma &
Ors. [(2021) 5 SCC 524]</cite>.
27. In <cite>Mohd. Ibrahim (supra)</cite>, this Court held as under :-
“19.
To constitute an offence under Section 420, there should
not only be cheating, but as a consequence of such cheating, the
accused should have dishonestly induced the person deceived
to deliver any property to any person, or
(i)
(ii) to make, alter or destroy wholly or in part a
valuable security (or anything signed or sealed and
which is capable of being converted into a valuable
security).
When a sale deed is executed conveying a property
20.
claiming ownership thereto, it may be possible for the purchaser
under such sale deed to allege that the vendor has cheated him
by making a false representation of ownership and fraudulently
induced him to part with the sale consideration. But in this
case the complaint is not by the purchaser. On the other hand,
the purchaser is made a co-accused.
It is not the case of the complainant that any of the
21.
accused tried to deceive him either by making a false or
misleading representation or by any other action or omission,
nor is it his case that they offered him any fraudulent or
dishonest inducement to deliver any property or to consent to
the retention thereof by any person or to intentionally induce
him to do or omit to do anything which he would not do or omit
if he were not so deceived. Nor did the complainant allege that
the first appellant pretended to be the complainant while
executing the sale deeds. Therefore, it cannot be said that the
first accused by the act of executing sale deeds in favour of
the second accused or the second accused by reason of being the
purchaser, or the third, fourth and fifth accused, by reason of
being the witness, scribe and stamp vendor in regard to the sale
deeds, deceived the complainant in any manner.
As the ingredients of cheating as stated in Section 415
22.
are not found, it cannot be said that there was an offence
punishable under Sections 417, 418, 419 or 420 of the Code.
A clarification
12
23.
When we say that execution of a sale deed by a person,
purporting to convey a property which is not his, as his
property, is not making a false document and therefore not
forgery, we should not be understood as holding that such an act
can never be a criminal offence. If a person sells a property
knowing that it does not belong to him, and thereby defrauds the
person who purchased the property, the person defrauded, that
is, the purchaser, may complain that the vendor committed the
fraudulent act of cheating. But a third party who is not the
purchaser under the deed may not be able to make such complaint.
24.
The term “fraud” is not defined in the Code. The
dictionary definition of “fraud” is “deliberate deception,
treachery or cheating intended to gain advantage”. Section 17 of
the Contract Act, 1872 defines “fraud” with reference to a party
to a contract.
27.
“dishonestly” which is defined in Section 24 as follows:
The term “fraudulently” is mostly used with the term
“24. ‘Dishonestly’.—Whoever does anything with the intention of
causing wrongful gain to one person or wrongful loss to another
person is said to do that thing ‘dishonestly’.”
28
[Ed.: Para 28 corrected vide Official Corrigendum No.
F.3/Ed.B.J./149/2009 dated 6-10-2009.] . To “defraud” or do
something fraudulently is not by itself made an offence under
the Penal Code, but various acts when done fraudulently (or
fraudulently and dishonestly) are made offences. These include:
(i)
Fraudulent removal or concealment of property
(Sections 206, 421 and 424).
(ii) Fraudulent claim to property to prevent seizure
(Section 207).
(iii) Fraudulent suffering or obtaining a decree
(Sections 208 and 210).
(iv) Fraudulent possession/delivery of counterfeit
coin (Sections 239, 240, 242 and 243).
(v)
Fraudulent alteration/diminishing weight of coin
(Sections 246 to 253).
(vi) Fraudulent acts relating to stamps (Sections 255
to 261).
(vii) Fraudulent
false
instrument/weight/measure (Sections 264 to 266).
of
use
(viii) Cheating (Sections 415 to 420).
(ix) Fraudulent prevention of debt being available to
creditors (Section 422).
13
(x)
Fraudulent execution of deed of transfer
containing false statement of consideration
(Section 423).
(xi) Forgery making or executing a false document
(Sections 463 to 471 and 474).
(xii) Fraudulent cancellation/destruction of valuable
security, etc. (Section 477).
(xiii) Fraudulently going through marriage ceremony
(Section 496).
It follows therefore that by merely alleging or showing that a
person acted fraudulently, it cannot be assumed that he
committed an offence punishable under the Code or any other law,
unless that fraudulent act is specified to be an offence under
the Code or other law.
Section 504 of the Penal Code
29.
The allegations in the complaint do not also
make out the ingredients of an offence under Section
504 of the Penal Code. Section 504
refers to intentional insult with intent to provoke breach of
peace.
The allegation of the complainant is that when he enquired with
Accused 1 and 2 about the sale deeds, they asserted that they
will obtain possession of land under the sale deeds and he can
do whatever he wants. The statement attributed to Appellants 1
and 2, it cannot be said to amount to an “insult with intent to
provoke breach of peace”. The statement attributed to the
accused, even if it was true, was merely a statement referring
to the consequence of execution of the sale deeds by the first
appellant in favour of the second appellant.
Conclusion
30.
The averments in the complaint if assumed to be true, do
not make out any offence under Sections 420, 467, 471 and 504 of
the Code, but may technically show the ingredients of offences
of wrongful restraint under Section 341 and causing hurt under
Section 323 IPC.”
28. In <cite>Paramjeet Batra (supra)</cite>, this Court held that :-
“12. While exercising its jurisdiction under Section 482 of the
Code the High Court has to be cautious. This power is to be used
sparingly and only for the purpose of preventing abuse of the
process of any court or otherwise to secure ends of justice.
Whether a complaint discloses a criminal offence or not depends
14
upon the nature of facts alleged therein. Whether essential
ingredients of criminal offence are present or not has to be
judged by the High Court. A complaint disclosing civil
transactions may also have a criminal texture. But the High
Court must see whether a dispute which is essentially of a civil
nature is given a cloak of criminal offence. In such a
situation, if a civil remedy is available and is, in fact,
adopted as has happened in this case, the High Court should not
hesitate to quash the criminal proceedings to prevent abuse of
process of the court.”
29. In <cite>Uma Shankar Gopalika (supra)</cite>, this Court found that the
complaint, in that case, did not disclose any criminal offence at
all, much less any offence under Section 420 or Section 120B IPC.
The case was purely a civil dispute between the parties for which
remedy lay before the civil Court.
30. In <cite>Vesa Holdings Private Limited (supra)</cite>, this Court held :-
“13.
It is true that a given set of facts may make out a civil
wrong as also a criminal offence and only because a civil remedy
may be available to the complainant that itself cannot be a
ground to quash a criminal proceeding. The real test is whether
the allegations in the complaint disclose the criminal offence
of cheating or not. In the present case there is nothing to show
that at the very inception there was any intention on behalf of
the accused persons to cheat which is a condition precedent for
an offence under Section 420 IPC. In our view the complaint does
not disclose any criminal offence at all. The criminal
proceedings should not be encouraged when it is found to be mala
fide or otherwise an abuse of the process of the court. The
superior courts while exercising this power should also strive
to serve the ends of justice. In our opinion, in view of these
facts allowing the police investigation to continue would amount
to an abuse of the process of the court and the High Court
committed an error in refusing to exercise the power under
Section 482 of the Criminal Procedure Code to quash the
proceedings.”
31. In <cite>Robert John D’Souza (supra)</cite>, this Court held :
“12. As far as the offence of cheating is concerned, the same is
defined in Section 415 IPC, for which the punishment is provided
under Section 420 IPC. Section 415 reads as under:
15
“415.
Cheating.—Whoever, by deceiving any person,
fraudulently or dishonestly induces the person so
deceived to deliver any property to any person, or to
consent that any person shall retain any property, or
intentionally induces the person so deceived to do or
omit to do anything which he would not do or omit if he
were not so deceived, and which act or omission causes or
is likely to cause damage or harm to that person in body,
mind, reputation or property, is said to ‘cheat’.
Explanation.—A dishonest concealment of facts is a
deception within the meaning of this section.
Illustrations
***”
From the above language of the section, one of the
essential ingredients for the offence of cheating is
deception, but in the present case, from the contents of
the complaint it nowhere reflects that the complainant
was deceived or he or anyone else was induced to deliver
the property by deception. What was done, was so
reflected in the resolutions, and sale deeds.
13. In <cite>Madhavrao Jiwajirao Scindia v. Sambhajirao
Chandrojirao Angre [(1988) 1 SCC 692 : 1988 SCC (Cri) 234]</cite>
a three-Judge Bench of this Court has laid down the law as
to quashment of proceedings under Section 482 CrPC as
follows: (SCC p. 695, para 7)
“7. The legal position is well settled that when
a prosecution at the initial stage is asked to be
quashed, the test to be applied by the court is
as to whether the uncontroverted allegations as
made prima facie establish the offence. It is
also for the court to take into consideration any
special features which appear in a particular
case to consider whether it is expedient and in
the interest of justice to permit a prosecution
to continue. This is so on the basis that the
court cannot be utilised for any oblique purpose
and where in the opinion of the court chances of
an ultimate conviction are bleak and, therefore,
no useful purpose is likely to be served by
allowing a criminal prosecution to continue, the
court may while taking into consideration the
special facts of a case also quash the proceeding
even though it may be at a preliminary stage.”
15. In <cite>Inder Mohan Goswami v. State of Uttaranchal [(2007)
12 SCC 1 : (2008) 1 SCC (Cri) 259]</cite> , this Court in paras 25
and 46 has observed as under: (SCC pp. 10-11 & 16)
16
“25.
Reference to the following cases would
reveal that the courts have consistently taken the
view that they must use this extraordinary power to
prevent injustice and secure the ends of justice.
The English courts have also used inherent power to
achieve the same objective. It is generally agreed
that the Crown Court has inherent power to protect
its process from abuse. In Connelly v. Director of
Public Prosecutions [1964 AC 1254 : (1964) 2 WLR
1145 : (1964) 2 All ER 401 (HL)] Lord Devlin stated
that where particular criminal proceedings
constitute an abuse of process, the court is
empowered to refuse to allow the indictment to
proceed to trial. <cite>Lord Salmon in Director of
Public Prosecutions v. Humphrys [1977 AC 1 : (1976)
2 WLR 857 : (1976) 2 All ER 497 (HL)]</cite> stressed the
importance of the inherent power when he observed
that it is only if the prosecution amounts to an
abuse of the process of the court and is oppressive
and vexatious that the Judge has the power to
intervene. He further mentioned that the court's
power to prevent such abuse is of great
constitutional importance and should be jealously
preserved.
******
The court must ensure that criminal
46.
prosecution is not used as an instrument of
harassment or for seeking private vendetta or with
an ulterior motive to pressurise the accused. On
analysis of the aforementioned cases, we are of the
opinion that it is neither possible nor desirable
to lay down an inflexible rule that would govern
the exercise of inherent jurisdiction. Inherent
jurisdiction of the High Courts under Section 482
CrPC though wide has to be exercised sparingly,
carefully and with caution and only when it is
justified by the tests specifically laid down in
the statute itself and in the aforementioned cases.
In view of the settled legal position, the impugned
judgment cannot be sustained.”
16. In view of the above discussion and the facts and
circumstances of the case, we are of the view that none of
the offences for which the appellants are summoned, is made
out from the complaint and material on record. We further
find that it is nothing but abuse of process of law on the
part of the complainant to implicate the appellants in a
criminal case after a period of twelve years of execution
of registered sale deeds in question, who is neither party
to the sale deeds nor a member of the Society. Therefore,
we allow the appeal and set aside the orders passed by the
High Court and that of the courts below. Accordingly, the
order passed by the Magistrate summoning the appellants in
the criminal complaint filed by Respondent 1, in respect of
the offences punishable under Sections 406, 409 and 420
IPC, also stands quashed.”
17
32. In <cite>Kapil Agarwal (supra)</cite>, this Court observed that Section 482
is designed to achieve the purpose of ensuring that criminal
proceedings are not permitted to generate into weapons of
harassment.
33. In this case, it appears that criminal proceedings are being
taken recourse to as a weapon of harassment against a purchaser.
It is reiterated at the cost of repetition that the FIR does not
disclose any offence so far as the Appellant is concerned. There
is no whisper of how and in what manner, this Appellant is
involved in any criminal offence and the charge sheet, the
relevant part whereof has been extracted above, is absolutely
vague. There can be no doubt that jurisdiction under Section 482
of the Cr.P.C. should be used sparingly for the purpose of
preventing abuse of the process of any court or otherwise to
secure the ends of justice. Whether a complaint discloses
criminal offence or not depends on the nature of the allegation
and whether the essential ingredients of a criminal offence are
present or not has to be judged by the High Court. There can be no
doubt that a complaint disclosing civil transactions may also have
18
a criminal texture. The High Court has, however, to see whether
the dispute of a civil nature has been given colour of criminal
offence. In such a situation, the High Court should not hesitate
to quash the criminal proceedings as held by this Court in
<cite>Paramjeet Batra (supra)</cite> extracted above.
34. The given set of facts may make out a civil wrong as also a
criminal offence. Only because a civil remedy is available may
not be a ground to quash criminal proceedings. But as observed
above, in this case, no criminal offence has been made out in the
FIR read with the Charge-Sheet so far as this Appellant is
concerned. The other accused Rajan Kumar has died.
35. The appeal is, thus, allowed. The impugned judgment and order
of the High Court is set aside and the proceedings in Crime Case
No.5973/2020 are quashed as against the Appellant.
CRIMINAL APPEAL NO. 933 OF 2021
36. Leave granted.
37. The issues involved in this appeal are identical to the issues
involved in Appeal No. 932 of 2021 disposed of earlier today. We
may add that in this case, the Appellants are only witnesses to
the sale deed and there is not a word anywhere in the FIR about
these witnesses except the vague averment that they acted in
collusion.
38. For the reasons discussed in Criminal Appeal No. 932 of 2021,
this appeal is also allowed and Crime Case No.5973 of 2020 is set
aside so far as these Appellants are concerned.
|
1.
2.
The challenge in the present appeal is to an order passed by the
High Court of Uttarakhand at Nainital on 20.7.2020 whereby the
petition filed by the appellant under Section 482 of the Code of
Criminal Procedure, 19731 for quashing the charge-sheet as well as
the summoning order dated 25.6.2020 was dismissed.
The FIR No. 173 in question was lodged by the respondent No. 2 on
11.12.2019 at 23:24 hours in respect of an incident alleged to have
occurred on 10.12.2019 at 10:00 hours against the appellants and
others. The FIR was lodged for the offences under Sections 452,
1
For short, the ‘Code’
1
504, 506 IPC and Section 3(1)(x) and 3(1)(e) of the Scheduled
Castes and the Scheduled Tribes (Prevention of Atrocities) Act,
19892. The said FIR, when translated, reads as under:
“Respected SHO with respect of registering of FIR, the
complainant is presently resident of Gram New Bajeti
Patti Chandak Tehsil & District Pithoragarh. I am
constructing my house on my Khet No. 6195, 6196 &
6199 but Banshilal, Pyarelal S/o Late Har Lal, Hitesh
Verma S/o Sh. Pyarelal, Pawan Verma S/o Banshilal, Uma
Verma w/o Pyarelal and their Nepali Domestic help Raju
from past 6 months are not allowing the applicant to
work on her fields. All the above persons used to abuse
the applicant her husband and other family members
and use to give death threats and use Caste coloured
abuses. On 10.12.2019 at around 10 am, all these
persons entered illegally in to four walls of her building
and started hurling abuses on myself and my labourers
and gave death threats and used castes’
remarks/abuses and took away the construction
material such as Cement, Iron, Rod, Bricks. The
Applicant is a Scheduled Caste and all of the above
person uses castes’ remarks/abuses (used bad
language) and said that you are persons of bad caste
and that we will not let you live in this mohalla/vicinity.
Respect Sir, the applicant and her family has threat to
her life from such persons. Thus, it is requested that an
FIR may be lodged against such persons and necessary
action may be taken against them…..”
3.
4.
Pursuant to the FIR filed by Respondent No. 2, Police filed a report
disclosing offences under Sections 504, 506 IPC and Section 3(1)(x)
of the Act, cognizance for the same was taken by the Trial Court on
25.6.2020. It is the said order which was challenged along with the
charge-sheet before the High Court, which was unsuccessful.
On the other hand, on the basis of the statement of Mr. Pawan
Verma, an FIR No. 174 at about 23:47 hours was lodged on
2
For short, “the Act”.
2
5.
11.12.2019 in respect of an occurrence which had taken place
allegedly at 9:45 hours on 11.12.2019. A charge-sheet in the said
matter has been submitted against respondent No. 2 and others.
Thereafter, the learned Chief Judicial Magistrate, Pithoragarh had
taken cognizance for the offences under Sections 323 and 354 IPC
against respondent No. 2 and others on 2.7.2020.
The Appellant invoked the jurisdiction of the High Court by way of a
petition under Section 482 of the Code to challenge the charge-
sheet and the order taking cognizance. The Appellant relied upon
<cite>Gerige Pentaiah v. State of Andhra Pradesh & Ors.3</cite> wherein
the allegation was of abusing the complainant in the name of their
caste and this Court quashed the complaint. The attention of the
High Court was drawn to another judgment reported as <cite>Ashabai
Machindra Adhagale v. State of Maharashtra & Ors.4</cite> wherein
this Court refused to quash the FIR on the ground that the caste of
the accused was not mentioned in the first information report. The
High Court found that both the abovementioned cases dealt with
the same issue with regard to applicability of the provisions of the
Act. It was observed by the High Court that the appellant had
categorically admitted that the informant belonged to Scheduled
Caste and that she and her labourers were abused. Therefore, the
provisions of the Act were found to be applicable and accordingly,
after investigation, charge-sheet has been submitted. The High
Court dismissed the petition with the aforesaid findings.
3
4
(2008) 12 SCC 531
(2009) 3 SCC 789
3
6.
7.
8.
The learned counsel for the appellant argued that the disputes
relating to the property are pending before the Civil Court and that,
the present FIR has been filed on patently false grounds by
respondent No. 2 only to harass the appellant and to abuse the
process of law. It is argued that the allegations levelled in the FIR
and the subsequent report submitted by the Police after
investigations does not disclose any offence under the Act.
Furthermore, it is argued that the report neither discloses the caste
of the informant nor the allegations are that they were made in
public view. Also, the offending words are not purported to be made
for the reason that the informant is a person belonging to
Scheduled Caste.
The learned counsel for the State on the contrary, submitted that
during investigations, certain persons have supported the version
of the informant. It is argued on behalf of respondent No. 2 that in
fact the appellant and his family are encroacher on the informant’s
land. Therefore, the appellant was rightly not granted any
indulgence by the High Court.
Against the backdrop of these facts, it is pertinent to refer to the
Statement of Objects and Reasons of enactment of the Act. It is
provided as under:
“Despite various measures to improve the socio-
economic conditions of the Scheduled Castes and the
Scheduled Tribes, they remain vulnerable. They are
denied number of civil rights. They are subjected to
4
indignities,
various offences,
humiliations and
harassment. They have, in several brutal incidents,
been deprived of their life and property. Serious crimes
are committed against them for various historical, social
and economic reasons.
2. Because of the awareness created amongst the
Scheduled Castes and the Scheduled Tribes through
spread of education, etc., they are trying to assert their
rights and this is not being taken very kindly by the
others. When they assert their rights and resist
practices of untouchability against them or demand
statutory minimum wages or refuse to do any bonded
and forced labour, the vested interests try to cow them
down and terrorise them. When the Scheduled Castes
and the Scheduled Tribes try to preserve their self-
respect or honour of their women, they become irritants
for the dominant and the mighty. Occupation and
cultivation of even the Government allotted land by the
Scheduled Castes and the Scheduled Tribes is resented
and more often these people become victims of attacks
by the vested interests. Of late, there has bene an
increase in the disturbing trend of commission of certain
atrocities like making the Scheduled Caste persons eat
inedible substances like human excreta and attacks on
and mass killings of helpless Scheduled Castes and the
Scheduled Tribes and rape of women belonging to the
Scheduled Castes and the Scheduled Tribes. Under the
circumstances, the existing laws like the Protection of
Civil Rights Act, 1955 and the normal provisions of the
Indian Penal Code have been found to be inadequate to
check these crimes. A special Legislation to check and
deter crimes against them committed by non-Scheduled
Castes and non-Scheduled Tribes has, therefore, become
necessary.”
9.
The long title of the Act is to prevent the commission of offences of
atrocities against the members of the Scheduled Castes and the
Scheduled Tribes, to provide for Special Courts and Exclusive
Special Courts for the trial of such offences and for the relief and
rehabilitation of the victims of such offences and for matters
connected therewith or incidental thereto.
5
10.
The Act was enacted to improve the social economic conditions of
the vulnerable sections of the society as they have been subjected
to various offences such as indignities, humiliations and
harassment. They have been deprived of life and property as well.
The object of the Act is thus to punish the violators who inflict
indignities, humiliations and harassment and commit the offence
as defined under Section 3 of the Act. The Act is thus intended to
punish the acts of the upper caste against the vulnerable section of
the society for the reason that they belong to a particular
community.
11.
It may be stated that the charge-sheet filed is for an offence under
Section 3(1)(x) of the Act. The said section stands substituted by
Act No. 1 of 2016 w.e.f. 26.1.2016. The substituted corresponding
provision is Section 3(1)(r) which reads as under:
“3(1)(r) intentionally insults or intimidates with intent to
humiliate a member of a Scheduled Caste or a
Scheduled Tribe in any place within public view;”
12.
13.
The basic ingredients of the offence under Section 3(1)(r) of the Act
can be classified as “1) intentionally insults or intimidates with
intent to humiliate a member of a Scheduled Caste or a Scheduled
Tribe and 2) in any place within public view”.
The offence under Section 3(1)(r) of the Act would indicate the
ingredient of intentional insult and intimidation with an intent to
humiliate a member of a Scheduled Caste or a Scheduled Tribe.
6
All insults or intimidations to a person will not be an offence under
the Act unless such insult or intimidation is on account of victim
belonging to Scheduled Caste or Scheduled Tribe. The object of the
Act is to improve the socio-economic conditions of the Scheduled
Castes and the Scheduled Tribes as they are denied number of civil
rights. Thus, an offence under the Act would be made out when a
member of the vulnerable section of the Society is subjected to
indignities, humiliations and harassment. The assertion of title over
the land by either of the parties is not due to either the indignities,
humiliations or harassment. Every citizen has a right to avail their
remedies in accordance with law. Therefore, if the appellant or his
family members have invoked jurisdiction of the civil court, or that
respondent No.2 has invoked the jurisdiction of the civil court, then
the parties are availing their remedies in accordance with the
procedure established by law. Such action is not for the reason that
respondent No.2 is member of Scheduled Caste.
14.
Another key ingredient of the provision is insult or intimidation in
“any place within public view”. What is to be regarded as “place in
public view” had come up for consideration before this Court in the
judgment reported as <cite>Swaran Singh & Ors. v. State</cite> through
Standing Counsel & Ors.5. The Court had drawn distinction
between the expression “public place” and “in any place within
public view”. It was held that if an offence is committed outside the
building e.g. in a lawn outside a house, and the lawn can be seen
5
(2008) 8 SCC 435
7
by someone from the road or lane outside the boundary wall, then
the lawn would certainly be a place within the public view. On the
contrary, if the remark is made inside a building, but some
members of the public are there (not merely relatives or friends)
then it would not be an offence since it is not in the public view.
The Court held as under:
“28. It has been alleged in the FIR that Vinod Nagar, the
first informant, was insulted by Appellants 2 and 3 (by
calling him a “chamar”) when he stood near the car
which was parked at the gate of the premises. In our
opinion, this was certainly a place within public view,
since the gate of a house is certainly a place within
public view. It could have been a different matter had
the alleged offence been committed inside a
building, and also was not in the public view. However, if
the offence is committed outside the building e.g. in a
lawn outside a house, and the lawn can be seen by
someone from the road or lane outside the boundary
wall, the lawn would certainly be a place within the
public view. Also, even if the remark is made inside a
building, but some members of the public are there (not
merely relatives or friends) then also it would be an
offence since it is in the public view. We must, therefore,
not confuse the expression “place within public view”
with the expression “public place”. A place can be a
private place but yet within the public view. On the
other hand, a public place would ordinarily mean a place
which is owned or leased by the Government or the
municipality (or other local body) or gaon sabha or an
instrumentality of the State, and not by private persons
or private bodies.”
15. As per the FIR, the allegations of abusing the informant were within
the four walls of her building. It is not the case of the informant
that there was any member of the public (not merely relatives or
friends) at the time of the incident in the house. Therefore, the
basic ingredient that the words were uttered “in any place within
8
public view” is not made out. In the list of witnesses appended to
the charge-sheet, certain witnesses are named but it could not be
said that those were the persons present within the four walls of
the building. The offence is alleged to have taken place within the
four walls of the building. Therefore, in view of the judgment of this
Court in Swaran Singh, it cannot be said to be a place within
public view as none was said to be present within the four walls of
the building as per the FIR and/or charge-sheet.
16. There is a dispute about the possession of the land which is the
subject matter of civil dispute between the parties as per
respondent No.2 herself. Due to dispute, appellant and others were
not permitting respondent No.2 to cultivate the land for the last six
months. Since the matter is regarding possession of property
pending before the Civil Court, any dispute arising on account of
possession of the said property would not disclose an offence under
the Act unless the victim is abused, intimated or harassed only for
the reason that she belongs to Scheduled Caste or Scheduled Tribe.
17.
In another judgment reported as <cite>Khuman Singh v. State of
Madhya Pradesh6</cite>, this Court held that in a case for applicability
of Section 3(2)(v) of the Act, the fact that the deceased belonged
to Scheduled Caste would not be enough to inflict enhanced
punishment. This Court held that there was nothing to suggest
that the offence was committed by the appellant only because the
deceased belonged to Scheduled Caste. The Court held as under:
6
2019 SCC OnLine SC 1104
9
“15. As held by the Supreme Court, the offence must be
such so as to attract the offence under Section 3(2)(v) of
the Act. The offence must have been committed against
the person on the ground that such person is a member
of Scheduled Caste and Scheduled Tribe. In the present
case, the fact that the deceased was belonging
to “Khangar”-Scheduled Caste is not disputed. There is
no evidence to show that the offence was committed
only on the ground that the victim was a member of the
Scheduled Caste and therefore, the conviction of the
appellant-accused under Section 3(2)(v) of the
Scheduled Castes and Scheduled Tribes (Prevention of
Atrocities) Act is not sustainable.”
18. Therefore, offence under the Act is not established merely on the
fact that the informant is a member of Scheduled Caste unless
there is an intention to humiliate a member of Scheduled Caste or
Scheduled Tribe for the reason that the victim belongs to such
caste. In the present case, the parties are litigating over
possession of the land. The allegation of hurling of abuses is
against a person who claims title over the property. If such person
happens to be a Scheduled Caste, the offence under Section 3(1)(r)
of the Act is not made out.
19.
This Court in a judgment reported as <cite>Dr. Subhash Kashinath
Mahajan v. State of Maharashtra & Anr.7</cite> issued certain
directions in respect of investigations required to be conducted
under the Act. In a review filed by the Union against the said
judgment, this Court in a judgment reported as <cite>Union of India v.
State of Maharashtra & Ors.8</cite> reviewed the directions issued by
this Court and held that if there is a false and unsubstantiated FIR,
7
8
(2018) 6 SCC 454
(2020) 4 SCC 761
10
the proceedings under Section 482 of the Code can be invoked.
The Court held as under:
“52. There is no presumption that the members of the
Scheduled Castes and Scheduled Tribes may misuse the
provisions of law as a class and it is not resorted to by
the members of the upper castes or the members of the
elite class. For lodging a false report, it cannot be said
that the caste of a person is the cause. It is due to the
human failing and not due to the caste factor. Caste is
not attributable to such an act. On the other hand,
members of the Scheduled Castes and Scheduled Tribes
due to backwardness hardly muster the courage to
lodge even a first information report, much less, a false
one. In case it is found to be false/unsubstantiated, it
may be due to the faulty investigation or for other
various reasons including human failings irrespective of
caste factor. There may be certain cases which may be
false that can be a ground for interference by the Court,
but the law cannot be changed due to such misuse. In
such a situation, it can be taken care of in proceeding
under Section 482 CrPC.”
20.
Later, while examining the constitutionality of the provisions of the
Amending Act (Central Act No. 27 of 2018), this Court in a
judgment reported as <cite>Prathvi Raj Chauhan v. Union of India &
Ors.9</cite> held that proceedings can be quashed under Section 482 of
the Code. It was held as under:
“12. The Court can, in exceptional cases, exercise
power under Section 482 CrPC for quashing the cases to
prevent misuse of provisions on settled parameters, as
already observed while deciding the review petitions.
The legal position is clear, and no argument to the
contrary has been raised.”
21.
In Gerige Pentaiah, one of the arguments raised was non-
disclosure of the caste of the accused but the facts were almost
9
(2020) 4 SCC 727
11
similar as there was civil dispute between parties pending and the
allegation was that the accused has called abuses in the name of
the caste of the victim. The High Court herein has misread the
judgment of this Court in Ashabai Machindra Adhagale as it was
not a case about the caste of the victim but the fact that the
accused was belonging to upper caste was not mentioned in the
FIR. The High Court of Bombay had quashed the proceedings for
the reason that the caste of the accused was not mentioned in the
FIR, therefore, the offence under Section 3(1)(xi) of the Act is not
made out. In an appeal against the decision of the Bombay High
Court, this Court held that this will be the matter of investigation as
to whether the accused either belongs to or does not belong to
Scheduled Caste or Scheduled Tribe. Therefore, the High Court
erred in law to dismiss the quashing petition relying upon later
larger Bench judgment.
The appellant had sought quashing of the charge-sheet on the
ground that the allegation does not make out an offence under the
Act against the appellant merely because respondent No. 2 was a
Scheduled Caste since the property dispute was not on account of
the fact that respondent No. 2 was a Scheduled Caste. The
property disputes between a vulnerable section of the society and
a person of upper caste will not disclose any offence under the Act
unless, the allegations are on account of the victim being a
Scheduled Caste. Still further, the finding that the appellant was
aware of the caste of the informant is wholly inconsequential as the
12
22.
knowledge does not bar, any person to protect his rights by way of
a procedure established by law.
23. This Court in a judgment reported as <cite>Ishwar Pratap Singh & Ors.
v. State of Uttar Pradesh & Anr.10</cite> held that there is no
prohibition under the law for quashing the charge-sheet in part. In
a petition filed under Section 482 of the Code, the High Court is
required to examine as to whether its intervention is required for
prevention of abuse of process of law or otherwise to secure the
ends of justice. The Court held as under:
“9. Having regard to the settled legal position on
external interference in investigation and the specific
facts of this case, we are of the view that the High Court
ought to have exercised its jurisdiction under Section
482 CrPC to secure the ends of justice. There is no
prohibition under law for quashing a charge-sheet in
part. A person may be accused of several offences
under different penal statutes, as in the instant case. He
could be aggrieved of prosecution only on a particular
charge or charges, on any ground available to him in
law. Under Section 482, all that the High Court is
required to examine is whether its intervention is
required for implementing orders under the Criminal
Procedure Code or for prevention of abuse of process, or
otherwise to secure the ends of justice. A charge-sheet
filed at the dictate of somebody other than the police
would amount to abuse of the process of law and hence
the High Court ought to have exercised its inherent
powers under Section 482 to the extent of the abuse.
There is no requirement that the charge-sheet has to be
quashed as a whole and not in part. Accordingly, this
appeal is allowed. The supplementary report filed by the
police, at the direction of the Commission, is quashed.”
24.
In view of the above facts, we find that the charges against the
appellant under Section 3(1)(r) of the Act are not made out.
Consequently, the charge-sheet to that extent is quashed. The
10 (2018) 13 SCC 612
13
appeal is disposed of in the above terms.
25.
The FIR in respect of other offences will be tried by the competent
Court in accordance with law along with the criminal case11, though
separately initiated, for the reason that it relates to interparty
dispute and is in respect of same subject matter of property,
despite of the fact that two different dates of the incident have
been provided by the parties.
|
In the present appeals, the appellants have come to this
Court, being aggrieved by the judgment and order dated 6th
February 2023, passed by the Division Bench of the High
Court of Judicature at Patna vide which the judgment and
1
order 17th February 2020 passed by the learned Single Judge
of the High Court dismissing the writ petitions filed by the
respondents herein has been reversed.
3.
These appeals arise out of the peculiar facts and
circumstances.
4.
The parties are referred to herein as they are referred to
in the original writ petition being CWJC No. 22943 of 2018.
5.
The erstwhile Bihar Intermediate Education Council
(hereinafter referred to as the ‘Council’) had gone for
computerization and in pursuance thereof, the N.I.C.T.
Computering System Private Limited was engaged for
computerization work on contract basis.
6.
The original writ petitioners were initially taken on
service by N.I.C.T. and sent to the said Council for
computerization work. They continued to work for the
Council as employees of the said N.I.C.T. from 1999 to 2005.
7.
Since the writ petitioners were working for a period of
almost six years, the Council requested the Government to
create different posts in the Computer Section of the Council.
Accordingly, 63 posts came to be sanctioned in different
grades. In the meanwhile, the contract between N.I.C.T. and
2
the Council came to be terminated in the year 2005.
However, the respondents, who were earlier employees of the
N.I.C.T. came to be appointed against the sanctioned posts
by the Chairman of the Council.
8.
Subsequently, the Government of Bihar decided to
amalgamate Bihar School Education Examination Board
along with the said Council. Accordingly, the Bihar
Intermediate Education Council (Repeal) Act, 2007
(hereinafter referred to as the “said Act”) was enacted. As per
the said Act, the Government of Bihar constituted a
Committee of three Secretaries to formulate the scheme for
regularization of the services of the employees, who were
working in the said Council.
9.
A scheme came to be framed for regularization under
the Government Resolution dated 12th July 2012. It appears
that, in terms of the said scheme, the services of the writ
petitioners came to be terminated on 18th August 2017.
Being aggrieved thereby, the writ petitioners filed the writ
petition being CWJC No.12242 of 2017 before the High
Court. The learned Single Judge, vide order dated 18th May
2018 partly allowed the writ petition and directed the State
3
Government to take a decision with regard to absorption of
the services of the writ petitioners. Vide order dated 9th
October 2018, the claim of the writ petitioners for
regularization in service came to be rejected by the Education
Department. Being aggrieved thereby, the CWJC No.22943
of 2018 was filed. The learned Single Judge, vide order dated
17th February 2020 dismissed the same. Being aggrieved
thereby, a Letters Patent Appeal being No. 180 of 2021 was
filed before the High Court by the original writ petitioners.
The same was allowed by the Division Bench of the High
Court. Hence, the present appeals.
10. We have heard Mr. Shyam Divan, learned Senior
Counsel appearing on behalf of the appellants and Shri
Dinesh Dwivedi, learned Senior Counsel appearing on behalf
of the respondents-employees (writ petitioners).
11. Shri Shyam Divan submits that the reasoning given by
the Division Bench of the High Court is totally perfunctory.
He submits that the learned Single Judge, by an elaborate
well-reasoned order, found that the writ petitioners were not
entitled for absorption. He further submits that as per the
scheme, four conditions were required to be fulfilled and the
4
writ petitioners did not comply with the said conditions.
Finding this, the learned Single Judge dismissed the writ
petition. He submits that the Division Bench, however, on a
ground that, the report of the Committee was signed by only
one member and not all the three members, has erroneously
reversed the well-reasoned order passed by the learned
Single Judge. He further submits that the personal affidavit
filed by the Additional Chief Secretary of the State
Government dated 6th December 2022 would reveal that the
report of the Committee was accepted by the Cabinet of the
State of Bihar and as such, the reasoning that, the report
was not signed by all the three officers, is totally without
substance.
12. Shri Dinesh Dwivedi, on the contrary, submits that the
writ petitioners have been continuously working from 1999
till 2017. He submits that the writ petitioners have
continuously worked for a period of almost 18 years. He
submits that all the writ petitioners complied with all the
four conditions, as stipulated in the Scheme of 2012. He
further submits that the learned Single Judge, in the first
round of litigation, has also found that the writ petitioners
5
complied with all the four conditions.
13.
In the peculiar facts and circumstances, we are not
inclined to go into the legal issues. At the outset, we may say
that we are not satisfied with the manner in which the
Division Bench has dealt with the matter in the present
litigation. When the Division Bench was considering the
well-reasoned order passed by the learned Single Judge, the
least that was expected of it was to give reasonings as to why
it disagreed with the findings given by the learned Single
Judge.
14.
Insofar as the finding of the Division Bench that the
report was not signed by three members is concerned, it
ought to have taken into consideration that much water had
flown subsequently, inasmuch as the affidavit of the
Additional Chief Secretary dated 6th December 2022 would
have shown that the report of the Committee was accepted
by the State Government, which was fructified in the scheme
dated 12th July 2012, which was published in the gazette
notification. As such, the High Court, at the most could have
examined the correctness of the scheme as notified in the
gazette notification. It appears that the Division Bench
6
found an easy way to deal with the litigation.
15.
In any case, if the directions as issued by the Division
Bench are to be complied with, it will lead to more than one
complications. The Division Bench has granted liberty to the
State Government to again start the process and in the
meantime directed the writ petitioners to be taken back to
work. It has further directed honorary benefits to be
calculated and disbursed for the intervening period.
16. We are of the considered view that if the order, as
passed by the Division Bench, is permitted to continue, it will
give rise to third round of litigation and would not provide
any solace to the employees, who have been fighting for
justice from 2017.
17. The facts as recorded hereinabove would clearly show
that the writ petitioners have been working since 1999
continuously in the said Council, may be initially from 1999
to 2005 they were working as employees of N.I.C.T. However,
undisputedly they were working for the Council.
18. Subsequently, on account of the posts being sanctioned
by the State for the Council and the contract between the
Council and N.I.C.T. being terminated, they were absorbed
7
on the posts so sanctioned by the State Government.
Undisputedly, the appointment was issued by the Chairman
of the said Council, who was the competent authority.
19. On account of subsequent fortuitous development i.e.
the merger of the Council with the Board, the petitioners
became surplus and a scheme was required to be evolved for
their absorption/regularization. Finally, a scheme was
finalized and notified in the Official Gazette on 12th July
2012.
20. Even after the scheme was notified in the year 2012, the
writ petitioners were permitted to continue to work till 2017
and only in the year 2017, their services came to be
terminated.
21.
It could thus be seen that the writ petitioners have been
continuously working since 1999 i.e. much before the
judgment in the case of <cite>Secretary, State of Karnataka
and Ors. v. Uma Devi (3) and Others1</cite>, was delivered on 10th
April 2006.
22. Uprooting the writ petitioners at this stage of life would
have devastating effects on them as well as on their families.
1
(2006) 4 SCC 1
8
23.
In that view of the matter, we find that, in the present
case, taking into consideration the peculiar facts and
circumstances of the case and without this being treated as a
precedent in any manner, a relief needs to be moulded so as
to do complete justice.
24. We are, therefore, inclined to exercise our extraordinary
powers under Article 142 of the Constitution of India and
directed thus:
“The writ petitioners shall be absorbed on the
posts on which they are appointed in the year
2005. They would be permitted to rejoin with
effect from 1st May 2023. Though the writ
petitioners would be entitled to continuity in
service for all the purposes including retiral
benefits, they would not be entitled for any
backwages for the period during which they
were out of employment.”
25. The appeals are disposed of in the above terms. Pending
application(s), if any, shall stand disposed of.
9
|
There was delay of 2659 and 3017 days in preferring the special leave
petitions. Since there was no satisfactory explanation for delay, the petitions were
dismissed on the ground of limitation, which order is now subject matter of the
instant review petition.
We have gone through the grounds raised in the instant review petition and
do not find any error apparent on record to justify interference. This review petition
is, therefore, dismissed.
|
1
These proceedings have been initiated under Article 32 of the Constitution by a
purchaser, seeking directions in respect of a real estate project called “Sushant
Megapolis”, which is being developed by the fifth, sixth and seventh
respondents. The reliefs which have been sought, while invoking the jurisdiction
of this Court under Article 32, as noted above, are in the following terms:
“i.
ii.
…a writ in the nature of Mandamus directing the
Respondent No. 1 & 2 to cancel all the agreements with
respondent no.5,6 & 7 and to ensure that all the projects
in which money has been taken from the buyers their
money is refunded or the same is constructed and
handed over in a reasonable period of time;
…a writ in the nature of Mandamus appointing a court
receiver or form a committee headed by a retired judge
of this Hon'ble Court along with other suitable persons
from different fields to monitor / handle the projects of
Respondent 6 & 7 in which money has been taken from
the buyers;
Iii.
iv.
v.
vi.
2
…a writ of mandamus, or order or direction to conduct a
detailed forensic audit for all the projects launched by
respondent no. 5,6 & 7 in its project under the Flagship
of "SUSHANT MEGAPOLIS";
…a writ in the nature of mandamus or order or direction
to conduct investigation by the CBI-Central Bureau of
Investigation of the large scale fraud and cheating done
by the officers of respondent no. 1 together with officers
and directors of respondent no. 5,6 & 7 as the state
agency has completely failed in its duty to investigate
the matter;
…writ order or direction to direct all investigation
agencies such as Serious Fraud Investigation Office,
Enforcement Directorate and others to investigate the
money siphoned off by the respondent no. 5, 6 & 7.
…any other writ, order or direction in favour of the
Petitioner and such similarly placed persons, as this
Hon'ble court may deem fit and proper in the
circumstances of the case.”
2
3
1
The above extract would indicate that the primary relief which has been sought
is (i) cancellation of all the agreements; (ii) refund of moneys to purchasers; and
in the alternative (iii) ensuring that the construction is carried out and that the
premises are handed over within a reasonable period of time. Incidental to the
above reliefs, the petitioner seeks the constitution of a Committee headed by a
former Judge of this Court together with other persons to monitor and handle the
projects of the developer in the present case. The petitioner also seeks a
forensic audit, an investigation by CBI and by other authorities such as the
Serious Fraud Investigation Office and Enforcement Directorate.
Mr Manoj V George, learned counsel appearing on behalf of the petitioner,
submits that, in another project of the developer which is being implemented at
Lucknow, notice was issued on a petition under Article 32 of the Constitution
(<cite>Pawan Kumar Kushwaha and Ors. v Lucknow Development Authority
and Ors.1) on 20 November 2020 by a two-Judge Bench of this Court</cite> of which
one of us was a member. On the above grounds, it has been submitted that it
Writ Petition (Civil) No 1001 of 2020
3
would be appropriate for this Court to issue notice and tag the writ petition
under Article 32 with the earlier proceedings.
4
On 7 January 2021, a three-Judge Bench of this Court [of which one of us was a
member] has dealt with the maintainability of a petition under Article 32 in
similar circumstances. In <cite>Shelly Lal v Union of India 2</cite>, this Court declined to
entertain the petition. The order of the Court is extracted below:
“
ORDER
1 A proposed construction project at NOIDA which did not
take off from the drawing board has given rise to proceedings
under Article 32 of the Constitution by twenty five purchasers of
commercial premises.
Invoking the jurisdiction under Article 32, the petitioners
2
have sought, inter alia, the following directions:
(i)
A writ, order or direction to the respondents to protect
the interests and investments of customers/buyers in the larger
public interest;
(ii)
A writ, order or direction for the revival of the project
failing which the amounts invested by the petitioners be
returned with interest at the rate of 18% per annum; and
(iii)
A court-monitored probe.
3
Having considered the cause which has been espoused
by the petitioners through their counsel, Mr Shikhil Suri, we are
of the view that the exercise of the jurisdiction under Article 32
of the Constitution would not be warranted in the facts of the
present case.
Essentially, the writ petition requires the Court to step
4
into the construction project and to ensure that it is duly
completed. This would be beyond the remit and competence of
the Court under Article 32. Managing a construction project is
not within the jurisdiction of the court.
5. Several provisions of law confer statutory rights on
purchasers of real estate and invest them with remedies
enforceable at law. These include the Consumer Protection Act
1986, the Real Estate (Regulation and Development) Act 2016
and the Insolvency and Bankruptcy Code 2016. Parliament has
2
Writ Petition (Civil) No 1390 of 2020
4
enacted a statutory regime to protect the rights of purchasers
of real estate and created fora which are entrusted with
decision making authority.
6. A decision of a public authority which is entrusted with a
public duty is amenable to judicial review. But it is quite another
hypothesis to postulate that the decision making authority
should be taken over by the court. The latter is impermissible.
It would be inappropriate for this Court to assume the
jurisdiction to supervise the due completion of a construction
project especially in facts such as those presented in the
present case. This will inevitably draw the court into the day to
day supervision of the project, including financing, permissions
and execution – something which lies beyond the ken of judicial
review and the competence of the court. The court must
confine itself to its core competencies which consist in the
adjudication of disputes amenable to the application of legal
standards. We, consequently, leave it open to the petitioners to
pursue the remedies available in law.
[sic 7]The writ petition is disposed of, subject to the
5
aforesaid liberty.
6
[sic 8] Pending application, if any, stands disposed of.”
5
A definitive view on whether it would be appropriate for the Court to entertain a
petition under Article 32 seeking prayers similar to those sought in the instant
case has been taken in the above terms. The above reasons would ex facie
apply to the facts of the present case. The reliefs which have been extracted
earlier would involve the Court in an adjudicative process in determining
whether (i) all the agreements should be cancelled; (ii) whether money which is
paid by the home buyers should be refunded; or in the alternative (iii) whether
judicial directions are necessary to ensure that the project is constructed and the
premises are handed over within a reasonable time. The writ petition under
Article 32 has been filed by a singular home buyer without seeking to represent
the entire class of home buyers. The petition proceeds on the implicit
assumption that the interest of all the buyers are identical. There is no basis to
make such an assumption. All buyers may not seek a cancellation and refund of
consideration. Apart from this aspect, the petitioner seeks other reliefs in aid of
the primary relief, including the constitution of a Committee presided over by a
5
former Judge of this Court for the purpose of handling the projects of the
developer where moneys have been taken from home buyers.
Following the earlier view which has been taken on 7 January 2021, we are of the
considered opinion that it would be inappropriate to entertain a petition under
Article 32 for more than one reason. There are specific statutory provisions
holding the field, including among them:
(i)
(ii)
The Consumer Protection Act 19863 and its successor legislation;
The Real Estate (Regulation and Development) Act 20164; and
(iii)
The Insolvency and Bankruptcy Code 20165.
Each of these statutory enactments has been made by Parliament with a specific
purpose in view. The 1986 Act as well as the subsequent legislation contain
provisions for representative consumer complaints. One or more home buyers
can consequently seek relief to represent a common grievance for a whole class
of purchasers of real estate. The RERA similarly contains specific provisions and
remedies for dealing with the grievance of purchasers of real estate. The
provisions of the IBC have specifically taken note of the difficulties which are
faced by home buyers by providing for remedies within the fold of the statute.
Entertaining a petition of this nature will involve the Court in virtually carrying
out a day to day supervision of a building project. Appointing a Committee
presided over by a former Judge of this Court would not resolve the problem
because the Court will have nonetheless to supervise the Committee for the
reliefs sought in the petition under Article 32. Insofar as the remedies of a
“1986 Act”
“RERA”
“IBC”
6
7
8
3
4
5
6
criminal investigation are concerned, there is reason for this Court not to
entertain a petition directly under Article 32 in the present set of facts.
Adequate remedies are available in terms of the Code of Criminal Procedure
1973. The statutory procedures which are enunciated have to be invoked.
Adequate provisions have been made in the statute to deal with the filing of a
complaint and for investigation in accordance with law. Judicial intervention is
provided at appropriate stages by competent courts in that regard. In <cite>Devendra
Dwivedi v. Union of India and Ors.6, a three-Judge Bench</cite> of this Court [of
which one of us was a member] held that, determining “whether recourse to the
jurisdiction under Article 32 be entertained in a particular case is a matter for
the calibrated exercise of judicial discretion.” It was further held that this remedy
cannot be used as a ruse to flood this Court with petitions that must be filed
before the competent authorities set up pursuant to the appropriate statutory
framework. In view of the statutory framework, both in terms of civil and
criminal law and procedure, we are of the view that entertaining a petition under
Article 32 would be inappropriate. The Court has no reason to doubt the
genuineness of the grievance which has been espoused by the petitioner.
However, the issue is whether his recourse to Article 32 is the correct remedy
when alternative modalities are available and particularly since the engagement
of the Court in a petition of this nature would involve a supervision which does
not lie within the province of judicial review. Real estate projects across the
country may be facing difficulties. The intervention of the Court cannot be
confined to one or a few selected projects. Judicial time is a precious resource
which needs to be zealously guarded. We have to always be mindful of the
opportunity cost involved in exercising our discretion to admit a petition and to
intervene, in terms of diversion of time and resources away from other matters
where our intervention would be more apposite and necessary. In certain cases
6
Writ Petition (Criminal) 272 of 2020
in the past, this court has intervened on behalf of home buyers. These include :
7
(i)
(ii)
Projects of <cite>Amrapali Group (Bikram Chatterji v Union of India7)</cite>; and
Unitech matter (<cite>Bhupinder Singh v Unitech Ltd8</cite>).
Nothing contained in the present judgment will affect those proceedings or
similar cases which have been monitored. In the present case, there is no reason
to assume that the petitioner represents a class, apart from the other reasons
set out earlier for declining intervention. Hence, on a considered view and for
the reasons we have indicated above, we decline to entertain the petition under
Article 32. However, in terms of the order dated 7 January 2021, we clarify that
this will not come in the way of the petitioner espousing the remedies which are
available to him under the relevant statutory provisions.
9
Subject to the aforesaid clarification, the petition shall stand disposed of.
The petition is disposed of in terms of the signed reportable judgment.
Pending application, if any, stands disposed of.
|
1 On 22 February 2023, the Council of Ministers of the Government of Punjab
recommended the summoning of the Budget Session of the Sixteenth Punjab
Vidhan Sabha on 3 March 2023 under Article 174(1) of the Constitution.
2 On 23 February 2023, the Governor of Punjab addressed a communication to the
Chief Minister of the State. The subject of the letter was:
WP(C) 302/2023
3
4
2
“Cabinet decision on summoning of the house of the legislature of
the State on 3rd March 2023.”
The letter of the Governor refers to a prior exchange of correspondence between
the Governor and the Chief Minister; the Governor having addressed an earlier
communication of 13 February 2023 to which the Chief Minister had responded
through a letter dated 14 February 2023 and a ’tweet’ of the same date.
In his communication of 13 February 2023 to the Chief Minister, the Governor
highlighted his concern on certain specific issues, namely:
(i)
The basis on which Principals were selected for being sent to Singapore for
training; and
(ii)
The appointment of the Chairman of the Punjab Information and
Communication Technology Corporation Limited.
The Governor noted that while the Chief Minister had
5
in his previous
correspondence underscored the mandate with which he has assumed the
office of Chief Minister, in terms of Article 167 of the Constitution, the Chief Minister
is bound to furnish full details and information sought by the Governor.
6
Besides the above two issues, the Governor sought a clarification on the following
matters:
“(a) About two lacs Scheduled Castes students were compelled
3
to discontinue their studies due to non disbursal of scholarship
by the Government. (letter No.Spl.Secy.Gov/2022/95 dated
21-07-2022).
To remove the illegally appointed Vice Chancellor of PAU
vide letter No.5/1/2021-PRB-PAU-2G/6904 dated 23-11-22.
Inspite of my detailed letter dated 14-12-2022 you chose to
ignore all misdeeds of Sh. Kuldeep Singh Chahal, IPS. You
have not only promoted him but also posted him as
Commissioner of Jalandhar and that too the orders being
issued just before 26th January, knowing very well that
Governor is to unfurl the national flag at Jalandhar. I had to
instruct the DGP that concerned officer should maintain
distance during ceremony. On this issue it seems that this
officer was your blue eyed boy and you chose to ignore facts
that were brought to your notice by this office.
(d) Vide letter dated 4-1-2023 I wrote about the presence of Sh.
Naval Aggarwal in meetings of senior officers, where sensitive
and confidential matters of security of the country are
discussed. I have not received any reply till date.
(e) My letters asking for details of advertisements where you were
asked for complete details, is also perhaps lying in cold
storage.”
WP(C) 302/2023
(b)
(c)
7
8
Responding to the above communication, the Chief Minister (@ Bhagwant Mann)
issued a tweet in the following terms:
“Hon’ble Governor Sir, your letter was received through the
media..all the subjects mentioned in the letter are all state
subjects...I and my government are accountable to 3 crore
Punjabis according to the Constitution and not to any Governor
appointed by the Central Government. Consider this as my reply.”
This was followed by another communication of the Chief Minister dated 14
February 2023, in which he stated thus:
WP(C) 302/2023
9
4
“DO No.CMO/CONFI-2023/132
Dated:14.02.2023
Honorable Governor Sahib,
I have received your letter No.Spl.Secy.Gov/2023/34 dated 13th
February, 2023.
All the subjects mentioned in your letter are the subjects of the state
government. In this regard, I would like to clarify that according to
the Indian Constitution, I and my government are answerable to 3
crore Punjabis.
You have asked me, on what basis the principals are selected for
training in Singapore. The people of Punjab want to ask, on what
basis are the Governors in different states elected by the Central
Government in the absence of any specific qualification in the
Indian Constitution?
Please increase the knowledge of Punjabis by telling this.”
In the backdrop of the aforesaid communication by the Chief Minister and his
tweet, the Governor while responding to the request of the Cabinet for
summoning the Budget Session of the Vidhan Sabha from 3 March 2023 stated
that:
“ Since your tweet and
letter, both are not only patently
unconstitutional but extremely derogatory also, therefore, I am
compelled to take legal advice on this issue. Only after getting
legal advice, I will take decision on your request”.
10
The inaction of the Governor in summoning the Assembly for the Budget Session
has led to the invocation of the jurisdiction of this Court under Article 32 of the
Constitution by the State of Punjab.
WP(C) 302/2023
5
11
The Government of Punjab seeks (a) a declaration that the Governor of Punjab is
duty bound to act on the aid and advice of the Council of Ministers in matters of
summoning or proroguing of the Vidhan Sabha of the State of Punjab; (b) a writ
of certiorari quashing the communication of the Governor dated 23 February
2023 stating that a decision on the recommendation of the Council of Ministers
for summoning the Vidhan Sabha for its Budget Session would be taken only after
obtaining legal advice; and (c) a direction to the Principal Secretary to the
Governor of Punjab to facilitate the issuance of appropriate orders for summoning
the Legislative Assembly for its Budget Session at 10 am on 3 March 2023.
12
Since the date for the convening of the Budget Session is barely three days away,
the petition was mentioned for urgent orders, on which it was directed to be listed
at 3.50 pm today.
13 Dr Abhishek Manu Singhvi, senior counsel has appeared on behalf of the
petitioner. Mr Tushar Mehta, Solicitor General of India appears on behalf of the
first respondent. Mr Ajay Pal, counsel has appeared for the second respondent.
14 At the outset, the Solicitor General has placed on the record an order dated 28
February 2023 of the Governor of Punjab. For convenience of reference, the order
is extracted below:
“In exercise of the powers conferred upon me by virtue of
WP(C) 302/2023
6
Clause(1) of Article 174 of the Constitution of India, I, Banwarilal
Purohit, Governor of Punjab, hereby summon the Sixteenth Vidhan
Sabha of the State of Punjab to meet for its Fourth (Budget) Session
at 10.00 am on Friday, the 3rd March 2023 in the Punjab Vidhan
Sabha Hall, Vidhan Bhavan, Chandigarh.”
15
In terms of the above order, the Governor of Punjab has summoned the Sixteenth
Vidhan Sabha of the State of Punjab to meet for its Fourth (Budget) Session at 10
am on 3 March 2023.
16 With the issuance of the above order by the Governor, the reliefs which have
been sought in the petition have been substantially fulfilled. However, before
disposing of the petition, there are certain facets which must be highlighted by
this Court in the exercise of its constitutional duty.
17
The institution of these proceedings has its genesis in the communications issued
by the Governor for the disclosure of information by the State government. Article
167 of the Constitution enunciates the duty of the Chief Minister to furnish
information to the Governor. The provision is in the following terms:
“167. Duties of Chief Minister as respects the furnishing of
information to Governor, etc– It shall be the duty of the Chief
Minister of each State–
(a)
to communicate to the Governor of the State all decisions of
the Council of Ministers relating to the administration of the
affairs of the State and proposals for legislation;
(b)
to furnish such information relating to the administration of the
WP(C) 302/2023
7
affairs of the State and proposals for legislation as the
Governor may call for; and
if the Governor so requires, to submit for the consideration of
the Council of Ministers any matter on which a decision has
been taken by a Minister but which has not been considered
by the Council.”
(c)
18
19
The Chief Minister has the duty to communicate to the Governor all decisions of
the Council of Ministers relating to the administration of the affairs of the State and
proposals for legislation. Going beyond the duty to communicate, the Chief
Minister has a duty to furnish such information relating to the administration of the
affairs of the State and proposals for legislation as the Governor may require.
Moreover, if the Governor so requires, the Chief Minister is duty bound to submit
for consideration to the Council of Ministers any matter on which the decision is
taken by a Minister which has not been considered by the Council of Ministers.
The power of the Governor to seek information under Article 167 must be read
holistically with reference to their duties as constitutional head under the
Constitution. The information that the Governor seeks under Article 167 would
enable them to effectively discharge their duties. To illustrate, the Governor has
the power to direct reconsideration of bills that are passed in the assembly. For
the Governor to make this decision, it is necessary that all the relevant information
that would aid them in making the said decision must be made available.
Similarly, the governor requires all relevant information to identify if a decision has
been taken by a Minister individually without the consideration of the council. The
WP(C) 302/2023
8
Governor might be unable to discharge their duty under Article 167(c) if the Chief
Minister does not discharge their duty under Article 167(a) and Article 167 (b) by
providing the Governor with relevant information as requested. Thus, the Chief
Minister is required to discharge their duties under Article 167 to enable the
Governor to effectively discharge their duties stipulated in the Constitution. The
framers of the Constitution were prescient in incorporating the above provisions.
They ensure that while on the one hand the administration of the State is entrusted
to a democratically elected Chief Minister who heads the Council of Ministers,
which in turn, owes collective responsibility to the state legislature, the Governor
as a constitutional authority appointed by the President is entrusted with the duty
to ensure a just, fair, and honest administration. In this context, it is important to
refer to the speech of Dr. BR Ambedkar on Article 167 (draft Article 147) in the
Constitution Assembly:1
“A distinction has been made between the functions of the
Governor and the duties which the Governor has to perform. My
submission is that although the Governor has no functions still, even
the constitutional Governor, that he is, has certain duties to
perform. His duties, according to me, may be classified in two parts.
One is, that he has to retain the Ministry in office. Because the
Ministry is to hold office during his pleasure, he has to see whether
and when he should exercise his pleasure against the Ministry. The
second duty which the Governor has, and must have, is to advise
the Ministry, to warn the Ministry, to suggest to the Ministry an
alternative and to ask for a reconsideration. I do not think that
anybody in this House will question the fact that the Governor
should have this duty cast upon him; otherwise, he would be an
absolutely unnecessary functionary: no good at all: He is the
representative not of a party, he is representative of the people as
1 Dr BR Ambedkar in response to Biswanath Das, Constituent Assembly of India Debates (Proceedings)- Volume
VIII (2 June 1949)
WP(C) 302/2023
20
9
a whole of the State. It is in the name of the people that he carries
on the administration. He must see that the administration is carried
on a level which may be regarded as good, efficient, honest
administration. Therefore, having regard to these two duties which
the Governor has namely, to see that the administration is kept
pure, without corruption,
impartial, and that the proposals
enunciated by the Ministry are not contrary to the wishes of the
people, and therefore to advise them, warn them and ask them to
reconsider-I ask the House, how is the Governor in a position to
carry out his duties unless he has before him certain information? I
submit that he cannot discharge the constitutional functions of a
Governor which I have just referred to unless he is in a position to
obtain the information.”
The power to summon, prorogue and dissolve the legislative assembly is enshrined
in Article 174 of the Constitution which is extracted below:
“174. Sessions of the State Legislature, prorogation and dissolution.–
(1) The Governor shall form time to time summon the House or each
House of the Legislature of the State to meet at such time and
place as he thinks fit, but six months shall not intervene between its
last sitting in one session and the date appointed for its first sitting in
the next session.
(2) The Governor may from time to time–
(a) prorogue the House or either House;
(b) dissolve the Legislative Assembly.”
21
The decision of a seven-Judge Constitution Bench in <cite>Shamsher Singh vs State of
Punjab2</cite> has laid down that the Governor is a constitutional or formal Head of the
State and exercises powers and functions on the aid and advice of the Council
2 (1974) 2 SCC 831
WP(C) 302/2023
10
of Ministers. The relevant extracts from the decision make the position of law clear:
“28. Under the Cabinet system of Government as embodied in our
Constitution the Governor is the constitutional or formal head of the
State and he exercises all his powers and functions conferred on
him by or under the Constitution on the aid and advice of his
Council of Ministers save in spheres where the Governor is required
by or under the Constitution to exercise his functions in his
discretion.
32. It is a fundamental principle of English Constitutional law that
Ministers must accept responsibility for every executive act. In
England the Sovereign never acts on his own responsibility. The
power of the Sovereign is conditioned by the practical rule that the
Crown must find advisers to bear responsibility for his action. Those
advisers must have the confidence of the House of Commons. This
rule of English Constitutional law is incorporated in our Constitution.
The Indian Constitution envisages a Parliamentary and responsible
form of Government at the Centre and in the States and not a
Presidential form of Government. The powers of the Governor as the
constitutional head are not different.
142. The extraordinary powers of
legislation by ordinances,
dispensing with enquiries against public servants before dismissal,
declaration of emergency and imposition of President's rule by
proclamation upon States, are vast powers of profound
the power of summoning and
significance.
proroguing and dissolving the House of the People and returning
Bills passed by the Parliament belongs to him. If only we expand
the ratio of Sardari Lal and Jayantilal to every function which the
various articles of the Constitution confer on the President or the
Governor, Parliamentary democracy will become a dope and
national elections a numerical exercise in expensive futility. We will
be compelled to hold that there are two parallel authorities
exercising powers of governance of the country, as in the dyarchy
days, except that Whitehall is substituted by Rashtrapati Bhavan
and Raj Bhavan. The Cabinet will shrink at Union and State levels in
political and administrative authority and, having solemn regard to
the gamut of his powers and responsibilities, the Head of State will
be reincarnation of Her Majesty's Secretary of State for India,
untroubled by even the British Parliament — a little taller in power
than the American President. Such a distortion, by interpretation, it
Indeed, even
WP(C) 302/2023
11
appears to us, would virtually amount to a subversion of the
structure, substance and vitality of our Republic, particularly when
we remember that Governors are but appointed functionaries and
the President himself is elected on a limited indirect basis. As we
have already indicated, the overwhelming catena of authorities of
this Court have established over the decades that the cabinet form
of Government and the Parliamentary system have been adopted
in India and the contrary concept must be rejected as incredibly
allergic to our political genius, constitutional creed and culture.”
(emphasis supplied)
22
This position was reiterated by a Constitution Bench in <cite>Nabam Rebia v. Dy.
Speaker, Arunachal Pradesh Legislative Assembly3</cite>. In view of the constitutional
provision and the judgments of this Court, there can be no manner of doubt that
the authority which is entrusted to the Governor to summon the House or each
House of the Legislature of the State is to be exercised on the aid and advice of
the Council of Minsters. This is not a constitutional arena in which the Governor is
entitled to exercise his own discretion. In the present case, the Governor was not
summoning the House for the first time following a general election, but was
advised by the Council of Ministers to convene the Budget Session, at the behest
of a government which has been duly elected in the general election. Plainly, the
Governor was duty bound to do so.
23 While responding to the request by the Council of Ministers for summoning the
House, the communication of the Governor dated 23 February 2023 referred to
the Cabinet decision. However, the Governor also referred to the tweet of the
3 (2016) 8 SCC 1
WP(C) 302/2023
12
Chief Minister and to his letter dated 14 February 2023 and then proceeded to
state that since both the tweet and the letter were “patently unconstitutional”
and “extremely derogatory”, he was compelled to take legal advice “on this
issue” and that he would decide on the request thereafter. There was no occasion
to seek legal advice on whether or not the Budget Session of the Legislative
Assembly should be convened. The Governor was plainly bound by the advice
tendered to him by the Council of Ministers.
24 Having said this, it would also be necessary to underscore that both the Chief
Minister and the Governor are constitutional functionaries who have specified
roles and obligations earmarked by the Constitution. The Governor has a right to
seek information from the Chief Minister in terms of Article 167(b) on matters
relating to the administration of the affairs of the State and proposals for
legislation. Once such information is sought, the Chief Minister is duty bound to
furnish it. The tone and tenor of the tweet and the letter by the Chief Minister leave
much to be desired. Not furnishing the information which was sought by the
Governor would be plainly in dereliction of the constitutional duty which is
imposed on the Chief Minister in terms of Article 167(b). Yet on the other hand,
WP(C) 302/2023
13
the dereliction of the Chief Minister to do so would not furnish a justification for the
Governor not to comply with the constitutional obligation to summon the House
for its Budget Session in terms of the advice which was tendered by the Council
of Ministers. It was after the institution of the petition under Article 32 that the
Assembly was summoned.
25
The genesis of the controversy has required the intervention of this Court at two
distinct levels: first, to ensure that the constitutional duty of the Governor to act on
the aid and advice of the Council of Ministers to summon the Legislative Assembly
is fulfilled without delay or demur; and second, to ensure that the obligation of
the Chief Minister to furnish information to the Governor in terms of Article 167(b)
of the Constitution is fulfilled. There are two equally important aspects for the
functioning of a parliamentary democracy. First, the failure of a constitutional
authority to fulfill its obligation under a distinct provision of the Constitution does
not furnish a justification to another to decline to fulfill its own constitutional
obligation. Second, while this Court is cognizant of the importance of free speech
and expression and the fundamental value embodied in Article 19(1)(a), it
becomes necessary to emphasize that constitutional discourse has to be
conducted with a sense of decorum and mature statesmanship.
26 Political differences in a democratic polity have to be worked upon and sorted
out with a sense of sobriety and maturity. The dialogue between constitutional
functionaries cannot degenerate into a race to the bottom. Unless these
principles were to be borne in mind, the realization of constitutional values may
WP(C) 302/2023
14
be placed in jeopardy. Such a situation emerged before this Court, leading to the
institution of a petition under Article 32 of the Constitution for a direction to the
Governor to summon the Legislative Assembly. It is inconceivable that the Budget
Session of the Legislative Assembly would not be convened. We can only hope
that mature constitutional statesmanship will ensure that such instances do not
occur in the future as much as we reiterate our expectation that constitutional
functionaries must be cognizant of the public trust in the offices which they
occupy. The public trust which is entrusted to them is intended to sub-serve the
cause of our citizens and to ensure that the affairs of the nation are conducted
with a sense of equanimity so as to accomplish the objects of the Preamble to the
Constitution.
27 With these observations, the Petition shall stand disposed of.
28 Pending applications, if any, stand disposed of.
|
1.
2.
The appellants approached the High Court seeking
freedom fighters' pension. The High Court declined
the prayer of the appellants. Hence, these appeals.
A few similarly situated persons had approached
3.
this Court leading to the order dated 25th November,
2013 in Civil Appeal Nos. 10624-10636 of 2013. The
Judgment reads as follows :-
“1. Leave granted.
2. The appellants, in this batch of
appeals, are calling in question the
judgment and order passed by the High
Court of Judicature at Bombay, Bench
at Aurangabad in Writ Petition No.
2106/2008, WP No. 2107/2008, WP No.
2112/2008, WP No. 2123/2008, WP No.
2144/2008, WP No. 2146/2008, WP No.
2147/2008, WP No. 2148/2008, WP No.
2152/2008, WP No. 2153/2008, WP No.
2156/2008, WP No. 2164/2008, WP No.
2165/2008 dated 14.10.2011. By the
impugned judgment and order, the High
Court has affirmed the orders passed
3
by the State Government cancelling
the pensionary benefits granted to
the appellants, presumably by relying
on the report of Justice Palkar
Commission.
3. In the appeals so filed, it is
specifically averred by the
appellants that they are all senior
citizens. They also submit that at
this ripe age, if they are deprived
of the pensionary benefits, they
would not be in a position to eke out
of their livelihood. They also submit
that the freedom fighters pensionary
benefit so granted by the State
Government ought not to have been
withdrawn by passing the order/(s) on
subsequent dates.
4. Per contra, the learned counsel
appearing for the State of
Maharashtra submits that since the
appellants had obtained the freedom
fighters pension by producing forged
documents, they are not entitled for
grant of any pensionary benefits and,
therefore, the State Government was
justified in withdrawing the
pensionary benefits so granted to
them earlier.
5. We have heard the learned counsel
appearing for the parties to the lis.
4
6. In our opinion, keeping in view
the age of the appellants and also
keeping in view the fact that at this
old age, if small benefit that was
already granted to them is withdrawn,
it may be difficult for them to
sustain themselves. In that view of
the matter, in the peculiar facts and
circumstances of the case, the
impugned judgment and order passed by
the High Court requires to be set
aside.
7. Accordingly, we allow these
appeals and set aside the impugned
judgment and order passed by the High
Court. We further direct that the
pensionary benefits granted by the
State Government will enure only to
the benefit of the appellants and not
to their legal heirs/representatives.
After the bereavement of the
appellant(s), the pensionary benefit
so granted by the State Government
will come to an end.
8. Since we have decided these
appeals purely on facts and
circumstances of each case, we
clarify that this Judgment shall not
be treated as a precedent in any
other case.
5
9. We quantify the arrears from the
date of cancellation of the
pensionary benefits till date at
Rs.3,000/- each payable to the
appellants within three months from
the date of receipt of a copy of this
Court's order. No order as to costs.”
4.
Having gone through the pleadings, we are of the
view that in the peculiar facts of the case, in the
interest of justice and for doing complete justice, a
similar treatment is to be meted out to the
appellants herein also. Accordingly, these appeals
are disposed of in terms of the order as extracted
above, making it further clear that the same may not
be treated as a precedent.
The civil appeals are disposed of in terms of the signed
non-reportable Judgment.
Pending Interlocutory Applications, if any, stand disposed of.
|
The question involved in the present matter is whether possession of
land has been taken after passing of award on 21.7.2003 in land
acquisition proceedings initiated vide Notification dated 24.8.2000 issued
under Section 4 of the Land Acquisition Act, 1894 for acquisition of land
measuring 189.93 acres for the development and utilisation of land for
residential, commercial and institutional area in Sector 57 of Gurgaon inter
alia at village Tigra. On the date of passing of award, according to
appellants, possession had been obtained and handed over to the
representative of Haryana Urban Development Authority (for short, ‘HUDA’)
vide Rapat No.583. The compensation has admittedly been collected by the
respondent vide cheque no.191045 dated 31.7.2003.
3.
The respondent herein filed a writ petition in the year 2015 in the
2
High Court of Punjab & Haryana at Chandigarh. He has set up the case
that he owned the land measuring two Kanal. The same was acquired by
the issuance of Notification under Section 4 of the Land Acquisition Act,
1894 and the award was also passed. Compensation has been obtained.
However, the acquisition has lapsed as per provisions contained in Section
24(2) of the Right of Fair Compensation and Transparency in Land
Acquisition, Rehabilitation and Resettlement Act, 2013 (for short, ‘the Act of
2013’), as the possession has not been taken. He has constructed
residential houses and shops.
4.
The High Court by the impugned judgment and order has held that
the two constructed rooms existed admeasuring 15’x12’ and 18’x12’ with
boundary wall in Khasra No.16//23/1/2(20). Though the State has
claimed that the possession had been taken, there is no proof that the
respondent was physically dispossessed. The Act of 2013 has come into
force on 1.1.2014. The State may, if needed, acquire the property again for
a public purpose. The development has not been undertaken so far.
Owners of such land/property are entitled to compensation under the Act of
2013. Direction has been issued to Land Acquisition Collector, Gurgaon to
determine the total amount to be refunded by the respondent within one
month. Aggrieved by the same, the appeal has been preferred by the State
of Haryana.
5.
Dr. Monika Gosain, learned counsel appearing for the appellants has
submitted that possession had been taken. She has attracted the attention
3
of this Court to the Rapat dated 21.7.2003. She has further submitted that
in several decisions, this Court has held that mode of taking possession is
by way of drawing of panchnama on the spot. Admittedly, compensation
has been paid to the respondent in the year 2003 itself. The acquisition has
attained finality and encroachment made thereafter is not going to help the
respondent.
6. Mr. Siddharth Mittal learned counsel appearing for the respondent
has submitted that there were two rooms in existence, of which possession
has not been taken following the law. Paper possession cannot tantamount
to taking physical possession. The physical possession remains with the
respondent. As such as mandated by the provisions contained in Section
24(2) of the Act of 2013, the acquisition has lapsed. He has further
submitted that ‘the Policy for Return of Unutilized Land’ has been framed
under the provisions of Right to Fair Compensation and Transparency in
Land Acquisition, Rehabilitation and Resettlement (Haryana Amendment)
Act, 2017 and notified on 14.9.2018, by the State Government. He has also
submitted that on two sides of land in question in the case of similarly
situated landowners, the State Government has already passed release
orders on 30.10.2006 and 21.2.2014. The respondent cannot be
discriminated with. He has also attracted the attention of this Court to the
photographs (Annexure R6) and the site plan (Annexure R5).
7.
The first question to be examined is whether possession had been
taken over by the State Government and handed over to HUDA. Rapat of
4
possession dated 21.7.2003, clearly shows that possession of total 172.52
acres has been taken over in the presence of landowners and interested
persons by offering compensation. The award was also announced,
possession was taken by the Land Acquisition Collector, Urban Estates,
Gurgaon by walking around the land and marking land using Kassi. Shri
Om Prakash Kanungo, Representative of Estate Officer, Gurgaon was
handed over the possession of the same and the possession was handed
over to HUDA. A watchman was also posted to look after the land and the
announcement was also made of taking possession by beating drums. The
panchnama was signed by the Land Acquisition Collector, Watchman, and
the concerned Patwari.
8.
The drawing of panchnama of taking over of possession is not
disputed. However, it was submitted that since there were two rooms,
possession could not have been taken over in the manner in which it is
stated in the aforesaid panchnama.
9.
It is a settled proposition of law that when the State acquires the large
tract of land and draws the panchnama of taking possession, the same is
enough for taking possession of the land. In the instant case not only the
panchnama had been drawn, State has taken the possession by marking
the land and a watchman was also posted to look after the land.
10.
In <cite>Balwant Narayan Bhagde v. M.D. Bhagwat, (1976) 1 SCC 700</cite>, it
has been opined that the act of Tahsildar in going to the spot and
inspecting the land was sufficient to constitute a taking of possession.
5
Therefore, it was not open to withdraw the land acquired under Section
48(1) of the Act. The Court observed:
“28. We agree with the conclusion reached by our brother Untwalia,
J., as also with the reasoning on which the conclusion is based. But
we are writing a separate judgment as we feel that the discussion in
the judgment of our learned Brother Untwalia, J., in regard to
delivery of ‘symbolical’ and ‘actual’ possession under Rules 35, 36,
95 and 96 of Order 21of the Code of Civil Procedure, is not
necessary for the disposal of the present appeals and we do not wish
to subscribe to what has been said by our learned Brother Untwalia,
J., in that connection, nor do we wish to express our assent with the
discussion of the various authorities made by him in his judgment.
We think it is enough to state that when the Government proceeds
to take possession of the land acquired by it under the Land
Acquisition Act, 1894, it must take actual possession of the land
since all interests in the land are sought to be acquired by it. There
can be no question of taking ‘symbolical’ possession in the sense
understood by judicial decisions under the Code of Civil Procedure.
Nor would possession merely on paper be enough. What the Act
contemplates as a necessary condition of vesting of the land in the
Government is the taking of actual possession of the land. How
such possession may be taken would depend on the nature of the
land. Such possession would have to be taken as the nature of the
land admits of. There can be no hard and fast rule laying down what
act would be sufficient to constitute a taking of possession of land.
We should not, therefore, be taken as laying down an absolute and
inviolable rule that merely going on the spot and making a
declaration by the beat of drum or otherwise would be sufficient to
constitute a taking of possession of land in every case. But here, in
our opinion, since the land was lying fallow and there was no crop
on it at the material time, the act of the Tehsildar in going on the
spot and inspecting the land for the purpose of determining what
part was waste and arable and should, therefore, be taken
possession of and determining its extent, was sufficient to constitute
taking of possession. It appears that the appellant was not present
when this was done by the Tehsildar, but the presence of the owner
or the occupant of the land is not necessary to effectuate the taking
of possession. It is also not strictly necessary as a matter of legal
requirement that notice should be given to the owner or the
occupant of the land that possession would be taken at a particular
time, though it may be desirable where possible, to give such notice
before possession is taken by the authorities, as that would
eliminate the possibility of any fraudulent or collusive transaction of
taking of mere paper possession, without the occupant or the owner
ever coming to know of it.”
6
11.
In <cite>Tamil Nadu Housing Board v. A. Viswam (Dead) by LRs., (1996) 8
SCC 259</cite>, this Court has held that recording of the memorandum by the
Land Acquisition Officer (LAO) in the presence of witnesses signed by them
would constitute taking possession of the land. The Court observed:
“9. It is settled law by series of judgments of this Court that one of
the accepted modes of taking possession of the acquired land is
recording of a memorandum or Panchnama by the LAO in the
presence of witnesses signed by him/them and that would
constitute taking possession of the land as it would be impossible to
take physical possession of the acquired land. It is common
knowledge that in some cases the owner/interested person may not
cooperate in taking possession of the land.”
12.
In <cite>Banda Development Authority, Banda v. Moti Lal Agarwal, (2011) 5
SCC 394</cite>, this Court has held that if acquisition is of a large tract of land, it
is not possible to take possession of each and every parcel of the land and it
would be sufficient that symbolic possession is taken by preparing an
appropriate document in the presence of independent witnesses and
obtaining their signatures. The Court observed:
“37. The principles which can be culled out from the abovenoted
judgments are:
(i) No hardandfast rule can be laid down as to what act would
constitute taking of possession of the acquired land.
(ii) If the acquired land is vacant, the act of the State authority
concerned to go to the spot and prepare a panchnama will
ordinarily be treated as sufficient to constitute taking of
possession.
(iii) If crop is standing on the acquired land or
building/structure exists, mere going on the spot by the
authority concerned will, by itself, be not sufficient for taking
possession. Ordinarily, in such cases, the authority concerned
will have to give notice to the occupier of the
building/structure or the person who has cultivated the land
7
and take possession in the presence of independent witnesses
and get their signatures on the panchnama. Of course, refusal
of the owner of the land or building/structure may not lead to
an inference that the possession of the acquired land has not
been taken.
(iv) If the acquisition is of a large tract of land, it may not be
possible for the acquiring/designated authority to take physical
possession of each and every parcel of the land and it will be
sufficient that symbolic possession is taken by preparing
appropriate document in the presence of independent
witnesses and getting their signatures on such document.
(v) If beneficiary of the acquisition is an agency/instrumentality
of the State and 80% of the total compensation is deposited in
terms of Section 17(3A) and substantial portion of the
acquired land has been utilised in furtherance of the particular
public purpose, then the court may reasonably presume that
possession of the acquired land has been taken.”
13. The question also came for consideration in <cite>State of T.N. v.
Mahalakshmi Ammal, (1996) 7 SCC 269</cite>, in which this Court observed that
possession would be taken by drawing memorandum. The Court observed:
“9. It is wellsettled law that publication of the declaration under
Section 6 gives conclusiveness to public purpose. Award was made
on 2691986 and for Survey No. 2/11 award was made on 318
1990. Possession having already been undertaken on 24111981, it
stands vested in the State under Section 16 of the Act free from all
encumbrances and thereby the Government acquired absolute title
to the land. The initial award having been made within two years
under Section 11 of the Act, the fact that subsequent award was
made on 3181990 does not render the initial award invalid. It is
also to be seen that there is stay of dispossession. Once there is stay
of dispossession, all further proceedings necessarily could not be
proceeded with as laid down by this Court. Therefore, the limitation
also does not stand as an impediment as provided in the proviso to
Section 11A of the Act. Equally, even if there is an irregularity in
service of notice under Sections 9 and 10, it would be a curable
irregularity and on account thereof, award made under Section 11
does not become invalid. Award is only an offer on behalf of the
State. If compensation was accepted without protest, it binds such
party but subject to Section 28A. Possession of the acquired land
would be taken only by way of a memorandum, Panchnama, which
is a legally accepted norm. It would not be possible to take any
8
physical possession. Therefore, subsequent continuation, if any,
had by the erstwhile owner is only illegal or unlawful possession
which does not bind the Government nor vested under Section 16
divested in the illegal occupant. Considered from this perspective,
we hold that the High Court was not justified in interfering with the
award.”
14.
In <cite>Balmokand Khatri Educational and Industrial Trust, Amritsar v.
State of Punjab, (1996) 4 SCC 212</cite>, it has been observed that the normal
rule of taking possession is drafting the panchnama in the presence of
panchas. This Court observed:
“4. It is seen that the entire gamut of the acquisition proceedings
stood completed by 1741976 by which date possession of the land
had been taken. No doubt, Shri Parekh has contended that the
appellant still retained their possession. It is now wellsettled legal
position that it is difficult to take physical possession of the land
under compulsory acquisition. The normal mode of taking
possession is drafting the panchnama in the presence of panchas
and taking possession and giving delivery to the beneficiaries is the
accepted mode of taking possession of the land. Subsequent thereto,
the retention of possession would tantamount only to illegal or
unlawful possession.
5. Under these circumstances, merely because the appellant
retained possession of the acquired land, the acquisition cannot be
said to be bad in law. It is then contended by Shri Parekh that the
appellantInstitution is running an educational institution and
intends to establish a public school and that since other land was
available, the Government would have acquired some other land
leaving the acquired land for the appellant. In the counteraffidavit
filed in the High Court, it was stated that apart from the acquired
land, the appellant also owned 482 canals 19 marlas of land.
Thereby, it is seen that the appellant is not disabled to proceed with
the continuation of the educational institution which it seeks to
establish. It is then contended that an opportunity may be given to
the appellant to make a representation to the State Government. We
find that it is not necessary for us to give any such liberty since
acquisition process has already been completed.”
9
15.
In <cite>P.K. Kalburqi v. State of Karnataka, (2005) 12 SCC 489</cite>, this Court
held that if the land was vacant and unoccupied, taking symbolical
possession would be enough.
16.
In <cite>Sita Ram Bhandar Society, New Delhi v. Lieutenant Governor,
Government of NCT, Delhi, (2009) 10 SCC 501</cite>, it was observed that mode of
taking possession is by way of drawing of panchnama. Similar view has
been reiterated in <cite>Omprakash Verma v. State of Andhra Pradesh, (2010) 13
SCC 158</cite>.
17.
In <cite>M. Venkatesh v. Commissioner, Bangalore Development Authority,
(2015) 17 SCC 1</cite>, again it was reiterated that mode of taking possession is
by drawing a panchnama. It is further held that the mode of taking
possession adopted by BDA was permissible.
18.
In <cite>State of Madhya Pradesh v. Narmada Bachao Andolan, (2011) 7
SCC 639</cite>, this Court held that it would depend upon the facts that of the
individual case whether possession has been taken or not. We are of the
considered opinion that possession has been taken as is apparent from the
memorandum dated 21.7.2003 placed on record.
19. Learned counsel for the respondent has submitted that there were two
rooms in existence admeasuring 15’x12’ and 18’x12’ with boundary wall.
He has taken us to the site plan, in which, now 10 shops are shown,
besides that there are three rooms, one kitchen, and verandah. Thus, most
of these structures have been erected subsequently. Even if there were two
outhouses in existence at the time of issuance of Notification under Section
10
4 of the Land Acquisition Act, 1894 in the shape of rooms admeasuring
15'x12' and 18'x12' and boundary wall, obviously it was not meant for the
residential purposes, but meant for agricultural purposes. It appears that
once possession had been taken after making a trespass upon the land,
construction has been raised. Most of these structures were not in
existence as per the finding recorded by the High Court. Thus, the site plan
rather than espousing the cause of the respondent, defeats the same. Once
possession had been taken and compensation has been admittedly collected
by the respondent, it was not open for him to apply for denotification of
land under Section 48 of the Land Acquisition Act, 1894 or for its release.
20. The submission raised that land of two other incumbents has been
released in 2006 and 2014, is of no avail. There is no concept of negative
equality and the respondent cannot be permitted to take advantage of his
wrong. The land had been acquired and thereafter respondent has
trespassed upon the land and has raised construction, in completely illegal
manner. He is not entitled to protect it. Based on such encroachment, he
is not entitled to release of the land.
21.
It cannot be said that land acquired is unutilised land, as a matter of
fact, lot of development has taken place as there is encroachment made, as
such, land could not have been utilised and by making unwarranted
interference by the High Court, the acquisition was ordered to be quashed.
We are of the opinion that the prayer made by the respondent to apply for
releasing the land as per the Notification dated 14.9.2018, cannot be
11
entertained. The respondent cannot be given such a right as he has not
come to the Court with clean hands. He is an encroacher and cannot be
said to be entitled to any indulgence.
22.
It is apparent that acquisition has attained finality, the award was
passed, compensation was collected and possession was taken long back in
the year 2003. Resultantly, we find the impugned judgment and order to be
unsustainable, the same is hereby set aside. The appeal is allowed. No
order as to costs.
|
1
This appeal is directed against the order dated 22.5.2012 in
S.B. Criminal Miscellaneous Petition No.1679 of 2012, whereby
the High Court of Rajasthan (Jaipur Bench) has allowed the
criminal miscellaneous petition filed under Section 482 of Code of
Criminal Procedure, 1908 and has set aside the order dated
2
24.04.2012 passed by Additional Sessions Judge (Fast – Track),
Sikar.
2.
A charge sheet No.22 of 2009 dated 20.3.2009 was
presented under Sections 302, 201, 342, 120-B IPC against
respondent Nos.1 and 2 and three others. Charges have been
framed under the aforesaid Sections against the accused persons.
Statements of 28 witnesses have been recorded in the trial. The
statements of Sawarmal and Chandri have been recorded as PW4
and PW5 respectively. Thereafter, both moved applications before
the Sessions Judge under Section 311 of Cr.P.C. for re-recording
their statements on the ground that the previous statements
were made under the influence of the police. In the applications,
the witnesses have stated that respondent Nos.1 and 2 had no
role in the incident.
3.
The Sessions Judge by the order dated 24.4.2012, dismissed
the applications observing that the 28 witnesses had already
been examined in the case so far. The witnesses were also
cross-examined at length and it cannot be said that they were in
any kind of pressure and that the applications were filed with a
3
view to favour the accused persons. Prahlad Jat and Mahavir, the
two accused persons, moved the petition before the High Court
for quashing the said order and the High Court has allowed the
applications of PW4 and PW5.
4.
Learned counsel for the appellant, urged that PW4 and PW5
were examined in the Court on different dates in the months of
November and December 2010 and in March 2011. Out of total
35 witnesses, 28 witnesses have already been examined and they
were cross-examined at length. PWs 4 and 5 filed applications
before the trial court for further examination on 27.2.2012 and
26.3.2012 respectively. During police investigation and
examination conducted by the prosecution, they had supported
the prosecution story. The applications have been filed with an
intention to provide assistance to the accused persons which
cannot be permitted in law. The applications are highly belated
and no reason, whatsoever, has been assigned for the delay.
Therefore, the High Court was not justified in setting aside the
well-reasoned order of the Sessions Judge.
4
5. On the other hand, learned counsel appearing for
respondent No.4 submits that the appellant has no locus standi to
file this appeal. It is contended that the Sessions Judge has
ample power to examine or re-examine any witness under
Section 311 of the Cr.P.C. to bring on record the best possible
evidence to meet the ends of justice. Keeping this principle in
mind the High Court has allowed the petition. Learned counsel
appearing for the third respondent has supported the case of the
appellant. We have carefully considered the arguments of the
learned counsel made at the Bar.
6.
The appellant is the paternal brother of the deceased and is
one of the prosecution witnesses. The evidence of PW4 and PW5
was recorded on different dates in the months of November and
December 2010 and in March 2011. Both of them had supported
the case of the prosecution. After passage of about 14 months,
PW4 and PW5 filed applications under Section 311 of the Cr.P.C.,
inter alia, praying for their re-examination as witnesses for the
reason that the statements recorded earlier were made on the
5
instructions of the police. The Sessions Judge dismissed the
application by holding as under:
“The charges have already been framed
under sections 302, 201, 342, 120 B IPC
against the accused persons. Statements of
28 witnesses have already been recorded in
the trial. The statements of applicant namely
Sawarmal has already been recorded as
witness PW4 and the statements of applicant
namely Chandri have also already been
recorded as witness PW5. Thereafter, the
said applications have been filed. Said
witnesses have already undergone a lengthy
cross examination. During the police
investigation and examination conducted by
the prosecution, wherein they have
supported prosecution story, it cannot be said
that at such time, the witnesses were under
any pressure. In such circumstances, it is
not justified to make the Court as weapon to
adjudicate in own favour and the above both
applications are without any merit and
presented with the intention to provide
assistance to the accused persons, due to
which, the same are not liable to be
admitted. Resultant, the above presented
both applications dated 27.02.2012 and
26.03.2012 under section 311 CrPC on behalf
of the applicants are not liable to be
admitted,
the same are
dismissed”.
therefore,
This order of the Sessions Judge has been set aside by the High
Court.
6
7.
Having regard to the contentions urged, the first question
for consideration is whether the appellant has locus standi to
challenge the order of the High Court.
8.
In Black’s Law Dictionary, the meaning assigned to the term
‘locus standi’ is ‘the right to bring an action or to be heard in a
given forum’. One of the meanings assigned to the term ‘locus
standi’ in Law Lexicon of Sri P.Ramanatha Aiyar, is ‘a right of
appearance in a Court of justice’. The traditional view of locus
standi has been that the person who is aggrieved or affected has
the standing before the court, that is to say, he only has a right
to move the court for seeking justice. The orthodox rule of
interpretation regarding the locus standi of a person to reach the
Court has undergone a sea change with the development of
constitutional law in India and the Constitutional Courts have
been adopting a liberal approach in dealing with the cases or
dislodging the claim of a litigant merely on hyper-technical
grounds. It is now well-settled that if the person is found to be
not merely a stranger to the case, he cannot be non-suited on the
ground of his not having locus standi.
7
9.
However, criminal trial is conducted largely by following the
procedure laid down in Cr.P.C. Locus standi of the complaint is a
concept foreign to criminal jurisprudence. Anyone can set the
criminal law in motion except where the statute enacting or
creating an offence indicates to the contrary. This general
principle is founded on a policy that an offence, that is an act or
omission made punishable by any law for the time being in force,
is not merely an offence committed in relation to the person who
suffers harm but is also an offence against the society.
Therefore, in respect of such offences which are treated against
the society, it becomes the duty of the State to punish the
offender. In <cite>A.R. Antulay v. Ramdas Sriniwas Nayak & Anr.
(1984) 2 SCC 500</cite>, a Constitution Bench of this Court has
considered this aspect as under:-
“In other words, the principle that anyone
can set or put the criminal law in motion
remains intact unless contra-indicated by a
statutory provision. This general principle of
nearly universal application is founded on a
policy that an offence i.e. an act or omission
made punishable by any law for the time
being in force [See Section 2(n) CrPC] is not
merely an offence committed in relation to
the person who suffers harm but is also an
8
offence against society. The society for its
orderly and peaceful development is
interested in the punishment of the offender.
Therefore, prosecution for serious offences is
undertaken in the name of the State
representing the people which would exclude
any element of private vendetta or
vengeance. If such is the public policy
underlying penal statutes, who brings an act
or omission made punishable by law to the
notice of the authority competent to deal
with it, is immaterial and irrelevant unless
the statute indicates to the contrary.
Punishment of the offender in the interest of
the society being one of the objects behind
penal statutes enacted for larger good of the
society, right to initiate proceedings cannot
be whittled down, circumscribed or fettered
by putting it into a strait-jacket formula of
locus standi
unknown to criminal
jurisprudence, save and except specific
statutory exception”.
10.
In <cite>Manohar Lal v. Vinesh Anand & Ors. (2001) 5 SCC
407</cite>, this Court has held that doctrine of locus standi is totally
foreign to criminal jurisprudence. To punish an offender in the
event of commission of an offence is to subserve a social need.
Society cannot afford to have a criminal escape his liability since
that would bring about a state of social pollution which is neither
9
desired nor warranted and this is irrespective of the concept of
locus.
11.
In <cite>Arunachalam v. P.S.R. SADHANANTHAM & ANR.
(1979) 2 SCC 297</cite>, this Court has considered the competence of a
private party, as distinguished from the State to invoke the
jurisdiction of this Court under Article 136 of the Constitution
against a judgment of acquittal by the High Court. It was held
that appellate power vested in the Supreme Court under Article
136 of the Constitution is not to be confused with ordinary
appellate power exercised by appellate courts and appellate
tribunals under specific statutes. Article 136 of the Constitution
vests the Supreme Court with a plentitude of plenary, appellate
power over all Courts and Tribunals in India. The power is plenary
in the sense that there are no words in Article 136 itself qualifying
that power. But, the very nature of the power has led the Court
to set limits to itself within which it has to exercise such power.
The power is vested in the Supreme Court but the right to invoke
the Court’s jurisdiction is vested in no one. The exercise of the
power of the Supreme Court is not circumscribed by any
10
limitation as to who may invoke it. The Court found that the
judgment of acquittal by the High Court has led to serious
miscarriage of justice. Therefore, it was held that Supreme Court
cannot refrain from doing its duty and abstain from interfering on
the ground that a private party and not the State has invoked the
Court’s jurisdiction.
12. The accused in <cite>Arunachalam (supra)</cite> had filed a writ
petition under Article 32 contending that the Supreme Court has
no power to grant special leave to the brother of the deceased.
This writ petition was decided by a Constitution Bench in <cite>P.S.R
Sadhanantham v. Arunachalam & Anr. (1980) 3 SCC 141</cite>.
Rejecting the contention of the petitioner, this Court held as
under:-
“In express terms, Article 136 does not
confer a right of appeal on a party as such
but it confers a wide discretionary power on
the Supreme Court to interfere in suitable
cases. It is residuary power and is
extraordinary in its amplitude. But the
Constitution makers intended in the very
terms of Article 136 that it shall be exercised
by the highest judges of the land with
scrupulous adherence to judicial principles
well established by precedents in our
11
jurisprudence. Article 136 has a composite
structure of power-cum-procedure inasmuch
as there is an in-built prescription of exercise
of judicial discretion and mode of hearing. It
is fair to assume that while considering the
petition under Article 136 the court will pay
attention to the question of liberty, the
person who seeks such leave from the court,
his motive and his locus standi and the
weighty factors which persuade the court to
grant special leave. When this conspectus of
processual circumstances and criteria play
upon the jurisdiction of the court under
Article 136, it is reasonable to conclude that
the desideratum of fair procedure implied in
Article 21 is adequately answered. Though
parties promiscuously
this
jurisdiction, the court parsimoniously invokes
the power. Moreover, the court may not,
save in special situations, grant leave to one
who is not eo nomine a party on the record.
Thus, procedural limitations exist and are
governed by well-worn rules of guidance”.
‘provoke’
13.
In <cite>Ramakant Rai v. Madan Rai & Ors. (2003) 12 SCC
395</cite>, and <cite>Esher Singh v. State of A.P. (2004) 11 SCC 585</cite>, it
was held that the Supreme Court can entertain appeals against
the judgment of acquittal by the High Court at the instance of
interested parties also. The circumstance that Criminal Procedure
Code does not provide for an appeal to the High Court against an
order of acquittal by a subordinate court at the instance of a
12
private party has no relevance to the question of power of
Supreme Court under Article 136.
14.
In <cite>Amanullah and Anr. v. State of Bihar and Ors. (2016)
6 SCC 699</cite>, this Court has held that the aggrieved party cannot
be left to the mercy of the State to file an appeal. It was held as
under :-
“19…… Now turning our attention towards the
criminal trial, which is conducted, largely, by
following the procedure laid down in CrPC.
Since, offence is considered to be a wrong
committed against the society, the
prosecution against the accused person is
launched by the State. It is the duty of the
State to get the culprit booked for the
offence committed by him. The focal point,
here, is that if the State fails in this regard
and the party having bona fide connection
with the cause of action, who is aggrieved by
the order of the court cannot be left at the
mercy of the State and without any option to
approach the appellate court for seeking
justice”.
15.
It is thus clear that Article 136 does not confer a right to
appeal on any party but it confers a discretionary power on the
Supreme Court to interfere in suitable cases. The exercise of the
power of the court is not circumscribed by any limitation as to
13
who may invoke it. It does not confer a right to appeal, it confers
only a right to apply for special leave to appeal. Therefore, there
was no bar for the appellant to apply for special leave to appeal
as he is an aggrieved person. This Court in exercise of its
discretion granted permission to the appellant to file the special
leave petition on 03.08.2012 and leave was granted on
24.02.2014.
16. That brings us to the next question as to whether the High
Court was justified in setting aside the order of the Sessions
Judge and allowing the application filed by PWs 4 and 5 for their
re-examination. For ready reference Section 311 of the Cr.P.C. is
as under:
“311. Power to summon material
witness, or examine person present.-
Any Court may, at any stage of any inquiry,
trial or other proceeding under this Code,
summon any person as a witness, or
examine any person in attendance, though
not summoned as a witness, or recall and
re-examine any person already examined;
and the Court shall summon and examine or
recall and re-examine any such person if his
evidence appears to it to be essential to the
just decision of the case”.
14
17.
In order to enable the court to find out the truth and render
a just decision, the salutary provisions of Section 311 are enacted
whereunder any court by exercising its discretionary authority at
any stage of inquiry, trial or other proceeding can summon any
person as witness or examine any person in attendance though
not summoned as a witness or recall or re-examine any person
already examined who are expected to be able to throw light
upon the matter in dispute. The object of the provision as a
whole is to do justice not only from the point of view of the
accused and the prosecution but also from the point of view of an
orderly society. This power is to be exercised only for strong and
valid reasons and it should be exercised with caution and
circumspection. Recall is not a matter of course and the
discretion given to the court has to be exercised judicially to
prevent failure of justice. Therefore, the reasons for exercising
this power should be spelt out in the order.
18.
In <cite>Vijay Kumar v. State of Uttar Pradesh and Anr.,
(2011) 8 SCC 136</cite>, this Court while explaining scope and ambit of
Section 311 has held as under:-
15
“Though Section 311 confers vast discretion
upon the court and is expressed in the widest
possible terms, the discretionary power
under the said section can be invoked only
for the ends of justice. Discretionary power
should be exercised consistently with the
provisions of CrPC and the principles of
criminal law. The discretionary power
conferred under Section 311 has to be
exercised judicially for reasons stated by the
court and not arbitrarily or capriciously”.
19.
In <cite>Zahira Habibullah Sheikh (5) and Anr. v. State of
Gujarat and Others, (2006) 3 SCC 374</cite>, this Court has
considered the concept underlining under Section 311 as under:-
“The object underlying Section 311 of the
Code is that there may not be failure of
justice on account of mistake of either party
in bringing the valuable evidence on record
or leaving ambiguity in the statements of the
witnesses examined from either side.
The determinative factor is whether it is
essential to the just decision of the case. The
section is not limited only for the benefit of
the accused, and it will not be an improper
exercise of the powers of the court to
summon a witness under the section merely
because the evidence supports the case of
the prosecution and not that of the accused.
The section is a general section which applies
to all proceedings, enquiries and trials under
the Code and empowers the Magistrate to
16
issue summons to any witness at any stage
of such proceedings, trial or enquiry. In
Section 311 the significant expression that
occurs is “at any stage of any inquiry or trial
or other proceeding under this Code”. It is,
however, to be borne in mind that whereas
the section confers a very wide power on the
court on summoning witnesses, the
discretion conferred is to be exercised
judiciously, as the wider the power the
greater is the necessity for application of
judicial mind”.
20.
In <cite>State (NCT of Delhi) v. Shiv Kumar Yadav & Anr.,
(2016) 2 SCC 402</cite>, it was held thus:-
“…………… Certainly, recall could be permitted
if essential for the just decision, but not on
such consideration as has been adopted in
the present case. Mere observation that
recall was necessary “for ensuring fair trial”
is not enough unless there are tangible
reasons to show how the fair trial suffered
without recall. Recall is not a matter of
course and the discretion given to the court
has to be exercised judiciously to prevent
failure of justice and not arbitrarily. While
the party is even permitted to correct its
bona fide error and may be entitled to further
opportunity even when such opportunity may
be sought without any fault on the part of the
opposite party, plea for recall for advancing
justice has to be bona fide and has to be
balanced carefully with the other relevant
considerations including uncalled for hardship
to the witnesses and uncalled for delay in the
17
trial. Having regard to these considerations,
there is no ground to justify the recall of
witnesses already examined”.
21. The delay in filing the application is one of the important
factors which has to explained in the application. In <cite>Umar
Mohammad & Ors. v. State of Rajasthan, (2007) 14 SCC 711</cite>,
this Court has held as under:-
“Before parting, however, we may notice that
a contention has been raised by the learned
counsel for the appellant that PW 1 who was
examined in Court on 5-7-1994 purported to
have filed an application on 1-5-1995 stating
that five accused persons named therein
were innocent. An application filed by him
purported to be under Section 311 of the
Code of Criminal Procedure was rejected by
the learned trial Judge by order dated
13-5-1995. A revision petition was filed
thereagainst and the High Court also rejected
the said contention. It is not a case where
stricto sensu the provisions of Section 311 of
the Code of Criminal Procedure could have
been invoked. The very fact that such an
application was got filed by PW 1 nine
months after his deposition is itself pointer to
the fact that he had been won over. It is
absurd to contend that he, after a period of
four years and that too after his
examination-in-chief and cross-examination
was complete, would file an application on his
18
own will and volition. The said application
was, therefore, rightly dismissed”.
22. Coming to the facts of the present case, PWs 4 and 5 were
examined between 29.11.2010 and 11.3.2011. They were
cross-examined at length during the said period. During the
police investigation and in their evidence, they have supported
the prosecution story. The Sessions Judge has recorded a finding
that they were not under any pressure while recording their
evidence. After a passage of 14 months, they have filed the
application for their re-examination on the ground that the
statements made by them earlier were under pressure. They
have not assigned any reasons for the delay in making
application. It is obvious that they had been won over. We do not
find any reasons to allow such an application. The Sessions
Judge, therefore, was justified in rejecting the application. In our
view, High Court was not right in setting aside the said order.
23.
In the result, the appeal succeeds and it is accordingly
allowed. The order of the High Court in S.B. Criminal
19
Miscellaneous Petition No.1679 of 2012, dated 22.5.2012 is
hereby set aside. All pending applications also stand disposed of.
24. We find from the records that after the order of the High
Court, PWs 4 and 5 were re-examined before the Trial Court.
The Trial Court is directed to proceed with the matter without
taking into consideration the evidence of PWs 4 and 5 recorded
after the order of the High Court.
|
2
2.
These three appeals have been filed against the
common judgment dated 27.07.2020 of the High Court of
Punjab and Haryana dismissing the Civil Writ Petition
No.13496 of 2009 which was filed by the appellants in
first two appeals. The third appeal, Sandeep Kumar and
another is an appeal filed by the two appellants who
were intervenors in the Civil Writ Petition No.13496 of
2009. The Division Bench of the High Court by the
impugned judgment dismissed the writ petition upholding
the promotion orders of all the respondent Nos.4 to 34
as Inspector in the Haryana Police.
3.
Brief facts of the case necessary to be noted for
deciding these appeals are:
The appointment and promotion in Police Force of
the State of Haryana are governed by Punjab Police
Rules, 1934. In the State of Haryana prior to 2001,
100% posts of Sub-Inspectors of Police used to be
filled by way of promotion. Rule 12.3 was amended vide
notification dated 24.12.2001 by substituting Rule 12.3
to the following effect:
3
“12.3, Direct appointment of Inspectors and
Sub-Inspectors – Except as provided in rules
12.1 and 12.4 direct appointment shall not be
made except in the rank of Inspector and Sub
Inspector of Police. Such appointment in the
rank of Inspector and Sub Inspector may be made
up
to a maximum of ten percent and fifty
percent of posts respectively.”
4.
The first direct recruitment on the post of Sub-
Inspector was held in the year 2003 in which
recruitment all the three writ petitioners, Om Prakash,
Sudeep Kumar Singh and Suresh Kumar were recommended
for direct recruitment as Sub-Inspector. All the writ
petitioners joined in May, 2003 as Sub-Inspector. The
private respondents to these appeals who were arrayed
as respondent Nos.4 to 34 in the writ petition were
promoted to the rank of Sub-Inspector from Assistant
Sub-Inspector between June, 2003 and March, 2004, i.e.,
after the writ petitioners had joined. The respondents
were promoted on the post of Inspector by orders dated
27.11.2008, 18.05.2009 and 13.08.2009. The writ
petitioners aggrieved by the above mentioned promotion
orders filed Civil Writ Petition No.13496 of 2009
praying for following reliefs:
4
“i) Issue a writ in the nature of mandamus
summoning the records of the cases.
ii) Issue a writ in the nature of certiorari
quashing the order dated 27.11.2008
(Annexure-P-8), order dated 18.05.2009
(Annexure-P-9) and order dated 13.08.2009
(Annexure-P-10) whereby the private
respondents have been promoted as
Inspectors of Police;
iii) Issue a writ in the nature of certiorari
quashing the confirmation order dated
30.06.2009 (Annexure P-2), order dated
15.06.2009 (Annexure P-3) and also order
dated 30.06.2009 (Annexure P-4);
iv) Issue a writ in the nature of certiorari
quashing the Rules 12.2, 12.8 and 13.18 of
the Punjab Police Rules being ultra vires
of Articles 14 and 16 of the Constitution
of India.
v)
Issue a writ in the nature of mandamus
directing the official respondents to
consider and promote the petitioner as
Inspector with effect from the date the
private respondents were promoted and
directing the official respondents to
grant all consequential reliefs that flow
viz. seniority in the rank of Inspector,
fixation of pay, payment of arrears of pay
along with interest at the rate of 12 per
cent per annum etc. etc.
5
vi) Issue any other suitable writ, order or
direction as this Hon’ble Court may deem
fit and proper in the facts and
circumstances of the present case may be
issued.”
5.
The writ petition was contested both by the State
as well as by the private respondents. It was pleaded
on behalf of the State that the eligibility for
promotion from the post of Sub-Inspector to Inspector
is eight years’ service of which five years’ service
should be as Sub-Inspector, none of the writ
petitioners had to their credit eight years’ service
hence they being not eligible were not promoted. The
writ petitioners were promoted in the year 2011 when
they completed eight years of service to their credit.
The State defended the vires of the Rules and contends
that the Rules were neither arbitrary nor violative of
Articles 14 and 16 of the Constitution. The High Court
framed following two issues in the writ petition for
consideration:
6
“(i) Whether Rule 13.14(2) prescribes the
eligibility criteria for consideration for
promotion to the post of Inspector ?
(ii) If the Rule 13.14(2) is applicable,
whether the conditions of eight years
experience is arbitrary and discriminatory and
is, therefore, required to be struck down being
violative of Article 16 of the Constitution ?”
6.
The High Court after considering the submissions of
the parties held that Rule 13.14(2) of the Punjab
Police Rules, 1934 prescribes the eligibility criteria
for consideration for promotion to the post of
Inspector. The High Court also held that requirement of
eight years’ experience for promotion to the post of
Inspector is neither arbitrary nor discriminatory.
After recording the conclusion, writ petition was
dismissed by the High Court. Aggrieved by the judgment
of the High Court, the writ petitioners have filed
first two appeals and the last appeal has been filed by
the intervenors.
7.
We have heard Shri P.S. Patwalia, learned senior
counsel and Shri Shyam Divan, learned senior counsel
7
appearing for the appellants. Shri Gurminder Singh,
learned senior counsel, has appeared for the private
respondents. Shri Nikhil Goel, learned Additional
Advocate General has appeared for the State of Haryana.
8.
Learned senior counsel for the appellants submits
that the appellants/writ petitioners were senior to the
private respondents in the cadre of Sub-Inspector, and
they being directly recruited before the respondents
could be promoted as Sub-Inspector. They being seniors
were entitled to be promoted on the post of Inspector
as they have also completed five years’ experience as
Sub-Inspector. It is submitted that the High Court has
wrongly relied on Rule 13.14 which Rule was not
applicable for promotion to the post of Inspector from
Sub-Inspector. It is submitted that the applicable
Rules for promotion from the rank of Sub-Inspector to
Inspector are Rules 13.1, 13.15 and 13.16 of Rules,
1934. Rule 13.14 covers a situation where a Sub-
Inspector is being promoted to and in the Selection
Grade of Sub-Inspector. The Government of Haryana vide
8
its order dated 29.04.1987 has abolished the Selection
Grade in all Groups B,C and D posts. The Sub-Inspector
being a Group-C post, there was no question of
promotion in Selection Grade of any Sub-Inspector after
29.04.1987. In fact, none of the private respondents
were promoted in the Selection Grade so as to claim
applicability of Rule 13.14. The selection criteria is
contained in sub-rule (1) of Rule 13 and Rule 13.15.
Sub-Rule (4) of Rule 13.15 does not deal with
eligibility rather it deals with inter-se seniority.
The Haryana Police (Non-Gazetted and Other Ranks)
Service Rules, 2017 now provide, by Rule 7 read with
Appendix B that five years’ service is required as Sub-
Inspector for promotion to the post of Inspector. The
position in Rules, 2017 clearly defeats the
construction placed by the High Court requiring an
eight years’ qualifying period.
9. Shri Nikhil Goel, learned Additional Advocate
General for the State of Haryana submits that
requirement for promotion to the rank of Inspector has
9
always been of eight years’ of service. The said
criteria has been followed ever since the State of
Haryana was established in 1966 and even after
selection grade was abolished in 1987. The requirement
of eight years of service for promotion to the post of
Inspector is clear from a conjoined reading of Rule
13.14 read with Rule 13.15(4) of Rules, 1934. Rule
13.14 of Rules, 1934 was never challenged in the writ
petition but rather it was only the vires of Rule 12.2,
12.8 and 13.18 that were challenged. No reliance can be
placed on Rules, 2017 which Rules have been notified
after nine years of promotion of private respondents.
Rule 13.14 is an integral and inalienable part of the
scheme of the Rules governing promotion to the rank of
Inspector. Without Rule 13.14, there cannot be any List
F and without List F, no promotion can be made to the
post of Inspector. The selection grades are in the
nature of a promotional scale. Therefore, the criteria
provided for promotion to selection grade can be taken
as criteria for further promotion. The requirement and
10
rationale of eight years of service for a Sub-Inspector
is to discharge the higher responsibility of an
Inspector. Rules, 1934 have always been interpreted so
by the State and all promotions were affected till new
Rules were enforced in 2017.
10. Learned counsel for the private respondents also
adopts the submissions raised by Shri Nikhil Goel that
impugned judgment of the High Court needs no
interference by this Court.
11. Shri P.S. Narasimha, learned senior counsel, has
also appeared for the private respondents. He, however,
submits that he is not affected by the inter-se dispute
between the writ petitioners and the private
respondents. He submits that his clients have already
been promoted as Deputy Superintendents of Police.
12. We have considered the submissions made by the
learned counsel for the parties and perused the
records.
11
13. From the submissions of the learned counsel for the
parties and materials on record following two questions
arise for consideration in these appeals:-
(i)
Whether the mode and manner of promotion in
selection grade from rank of Sub-Inspector to
Inspector as envisaged in Punjab Police Rules,
1934 has become redundant after issuance of
Government Order dated 29.04.1987 by State of
Haryana withdrawing the grant of selection
grade to Group A, B and C employees?
(ii)
Whether the Rule 13.14 of Punjab Police Rules,
1934, which contemplate promotion to the
various selection grades cannot be looked into
while considering the promotion of a Sub-
Inspector to the rank of Inspector and
requirement of having at least eight years’
approved service as an upper subordinate is no
longer attracted for promotion of direct
recruits Sub-Inspector?
12
14. Before we proceed to consider the respective
submissions, we need to look into the statutory rules
governing the promotion from the post of Sub-Inspector
to Inspector. The statutory rules are Punjab Police
Rules, 1934. The appellant’s case is that only
applicable rules for promotion from the rank of Sub-
Inspector to Inspector are Rules 13.1, 13.15 and 13.16
of the Rules, 1934. We need to notice the aforesaid
rules, which are to the following effect:-
“13.1. Promotion from one rank to
another. - (1) Promotion from one rank to
another, and from one grade to another in
the same rank shall be made by selection
tempered by seniority. Efficiency and
honesty shall be the main factors
governing
Specific
qualifications, whether in the nature of
training courses passed or practical
experience, shall be carefully considered
in each case. When the qualifications of
two officers are otherwise equal, the
senior shall be promoted. This rule does
not affect increments within a time-scale.
selection.
(2) Under the present constitution of
the police force no lower subordinate will
ordinarily be entrusted with the
independent conduct of investigations or
the independent charge of a police station
or similar unit. It is necessary,
therefore, that well-educated constables,
13
having the attributes necessary for
bearing the responsibilities of upper
subordinate rank, should receive
accelerated promotion so as to reach that
rank as soon as they have passed the
courses prescribed for, and been tested
and given practical training in, the ranks
of constable and head constable.
(3) For the purposes of regulating
promotion amongst enrolled police officers
six promotion lists - A, B, C, D, E, and F
will be maintained.
Lists A, B, C and D shall be
maintained in each district as prescribed
in rules 13.6, 13.7, 13.8 and 13.9 and
will regulate promotion to the selection
grade of constables and to the ranks of
head constables and Assistant Sub-
Inspector. List E shall be maintained in
the office of Deputy Inspector- General as
prescribed in sub-rule 13.10(1) and will
regulate promotion to the rank of Sub-
Inspector. List F shall be maintained in
the office of the Inspector-General as
prescribed in sub-rule 13.15(1) and will
regulate promotion to the rank of
Inspector.
Entry in or removal from A, B, C, D or
E lists shall be recorded in the order
book and in the character roll of the
police officer concerned. These lists are
nominal rolls of those officers whose
admission to them has been authorised. No
actual selection shall be made without
careful examination of character rolls.
14
Provided that five per cent of such
promotions may be made from amongst the
members of the Police Force, who achieve
outstanding distinction in sports field at
All India level or International level if
they are otherwise eligible for promotion
but for seniority.
13.15. List F - Promotion to
Inspectors. - (1) Recommendations on
behalf of Sergeants and Sub-Inspectors
considered fit for promotion to the rank
of Inspector shall be submitted with their
annual confidential reports on the 15th
April each year to Deputy Inspector-
General by Superintendents of Police in
Form 13.15(1). Recommendations on behalf
of Sergeants and Sub-Inspectors employed
in the Government Railway Police will be
sent direct to the Inspector-General of
Police by the Assistant Inspector-General,
Government Railway Police, in the same
form and not later than October each year.
The Deputy Inspector-General shall decide,
after seeing the officers recommended, and
in consideration of their records, and his
own knowledge of them, whether to endorse
the recommendations of Superintendents of
Police and forwarded them to the
Inspector-General. He will keep a copy of
any recommendation so forwarded in the
personal file of the officer; if he
decides not to endorse a recommendation,
he shall retain the original in the
officer’s personal file and send a copy of
his own order on it to the Superintendent
concerned. Deputy Inspector-General shall
finally submit recommendations to the
Inspector-General as soon as they are
satisfied as to the fitness of officers
15
recommended, but in no case later than
October each year.
(2) Such of the officers recommended
as the Inspector-General may consider
suitable shall be admitted to promotion
list ‘F’ (form 13.15(2) which will,
however, not be published. Deputy
Inspectors-General shall be informed, and
shall in turn inform the Superintendents
concerned, of the names of those who have
been admitted to the List; similar
information will be sent to the Assistant
Inspector-General, Government Railway
Police.
The original personal files of Sub-
Inspectors admitted to the list shall be
transferred to the Inspector-General after
duplicates have been prepared for
retention in the office of the Deputy
Inspector-General or the Assistant
Inspector-General, Government Railway
Police, as required by Rule 13.38(1).
Copies of all subsequent annual
confidential reports prepared in form
13.17 in respect both of Sergeants and
Sub-Inspectors admitted to the list will,
on return by the Inspector-General in
accordance with rule 13.17(1), be recorded
by Deputy Inspectors-General or the
Assistant Inspector-General, Government
Railway Police, with the duplicate
personal files of the officers concerned.
Copies of all entries ordered to be made
in personal files other than annual
confidential reports will be forwarded to
the Inspector-General as soon as made for
record with the original personal files;
all such copies shall be attested by the
16
Deputy Inspector-General or the Assistant
Inspector General, Government Railway
Police, personally.
(3) When submitting recommendations
for the entry of fresh names in List F,
Deputy Inspectors-General and the
Assistant Inspector-General, Government
Railway Police, will at the same time
submit specific recommendations (which
need not be accompanied by detailed
confidential reports) as to the retention
or removal of officers already admitted to
the list. On receipt of these
recommendations, the Inspector-General
will review the Provincial List, and pass
orders regarding the retention or
exclusion of names, at the same time
communicating his decision to the Deputy
Inspector-General and the Assistant
Inspector-General, Government Railway
Police.
(4) Sub-Inspectors admitted to List
‘F’ will be placed in that list in order
according to their date of permanent
promotion to selection grade, and, if the
date of permanent promotion to selection
grade is the same in the case of two or
more Sub-Inspectors admitted to list ‘F’
on one and the same date, then according
to date of permanent promotion to the
time-scale. Sergeants will be shown in
list ‘F’ according to the date of entry in
the list. When, however, two or more
Sergeants are admitted to list ‘F’ on the
same date, their names will be shown in
order of seniority among themselves.
17
13.16. Promotion to the rank of
Inspector. - (1) Substantive vacancies in
the rank of Inspector, save those which
are specially designated for the
appointment of probationers shall be
filled by promotion of officers from list
F selected according to the principles
laid down in rule 13.1. Sergeants are
eligible for promotion in the appointments
reserved for European Inspectors.
(2) Temporary vacancies in the rank of
Inspector shall be filled by the
officiating promotion of officers on F
list by the authorities empowered by rule
13.4 to make the appointment. Such
officiating promotions shall be made in
accordance with the principles laid down
in sub-rule 13.12(1) in the case of E
list, and the second part of that rule
shall, mutatis mutandis, govern the
scrutiny of the work of F list officers
and the removal from that list of the
names of those who are found unfit for the
rank of inspector.
(3) No officer whose name is not on F
list shall be appointed to officiate as
Inspector without the special sanction of
the Inspector-General. When no officer on
F list is available in the range for a
vacancy which the Deputy Inspector-General
is required to fill, application shall be
made to the Inspector-General to appoint a
man from another range.”
15. On the other hand, the respondents placed reliance
on Rule 13.14, which is to the following effect:-
18
“13.14. Promotions to and in the
selection grades of Sub-Inspectors. - (1)
Promotion to the various selection grades
of Sub-Inspectors shall be made by
Superintendents of Police and the
Assistant Superintendent, Government
Railway Police, as vacancies in the
sanctioned establishment of such
appointments occur in accordance with the
principle laid down in Rule 13.1.
(2) No Sub-Inspector shall be
considered eligible for promotion to a
selection grade unless he has at least
eight years’ approved service as an upper
subordinate, of which at least five shall
have been in the rank of Sub- Inspector,
and unless he is thoroughly efficient and
competent to hold charge of a police
station of first class importance. No Sub-
Inspector who has been punished by
reduction, stoppage of increment, or
forfeiture of approved service for
increment, shall be eligible for promotion
to a selection grade. Exceptions to this
rule may be made only with the sanction of
the Inspector- General in recognition of
distinguished service and exemplary
conduct.
(3) Sub-Inspectors promoted to the 4th
selection grade shall be on probation for
one year and may be reverted without
formal departmental proceedings during or
on the expiry of the period of their
probation if they fail to maintain an
exemplary standard of conduct and
efficiency.
Provided that the competent authority
may, if it so thinks fit in any case,
19
extend the period of probation by one year
in the aggregate and pass such orders at
any time during or on the expiry of the
extended period of probation as it could
have passed during or on the expiry of
original period of probation.”
16. We may now notice the Government Order dated
29.04.1987 issued by the State of Haryana, which
communicates the decision of the State Government that
“the present system of selection grades as it exists
for the employees of Groups B, C & D has been
discontinued”. The effect of the G.O. dated 29.04.1987
was that there was no entitlement of a Sub-Inspector or
any police personnel belonging to Group C to claim
selection grade. The statutory Rule 13.1 provides that
promotion from one rank to another and from one grade
to another in the same rank shall be made by selection
tempered by seniority. The use of expression “specific
qualifications whether in the nature of training
courses passed or practical experience, shall be
carefully considered in each case” indicate that
qualifications for promotion are not contained in Rule
13.1 and they have to be found out from other part of
20
the Rules. Rule 13.1 governs both promotions, from one
rank to another, and from one grade to another. Thus,
Rule 13.1 regulates promotion within the grade and from
one grade to another. Rule 13.14 contains the heading
“promotions to and in the selection grades of Sub-
Inspectors”. Rule 13.14(2) provides that no Sub-
Inspector shall be considered eligible for promotion to
a selection grade unless he has at least eight years’
approved service as an upper subordinate, of which five
years shall have been in the rank of Sub-Inspector.
Now, coming to Rule 13.15 which deals with “List F-
Promotion to Inspectors”, Rule 13.15(1) deals with
recommendations on behalf of Sub-Inspectors considered
fit for promotion to the rank of Inspector to be
submitted with their annual confidential reports on the
15th April each year to Deputy Inspector-General by
Superintendents of Police in Form 13.15(1).
17. Rule 13.15(4) provides that Sub-Inspectors admitted
to List ‘F’ will be placed in that list in order
according to their date of permanent promotion to
21
selection grade. Thus, date of permanent promotion to
selection grade is criteria which was required to be
followed for promotion to Inspector and as required by
Rule 13.14(2) no Sub-Inspector shall be considered
eligible for promotion to a selection grade unless he
has at least eight years’ approved service as an upper
subordinate, of which at least five years shall have
been in the rank of Sub-Inspector.
18. Thus, promotion to selection grade of a Sub-
Inspector was pre-condition for including the name of a
Sub-Inspector in List ‘F’ which is a list from which
promotion to Inspector was to be made. Even though
scheme of grant of selection grade was done away by the
State vide its common order dated 29.04.1987, the
exercise of promotion to Inspector from Sub-Inspector
even after 29.04.1987 was done on the basis of
requirement of Rule 13.14(2), i.e., names of only those
Sub-Inspectors were included in List ‘F’ who have eight
years of approved service as an upper subordinate to
their cadre. The promotion to selection grade was
22
contemplated under the Rules by following eligibility
and criteria as laid down in the Rules. The submission
of the respondents is that after the State Government
withdrew the scheme of selection grade by the
Government order dated 29.04.1987 all statutory
provisions regarding grant of selection grade became
redundant. Even if no selection grade was to be
provided to any of the personnel of the Police force
after 29.04.1987, the criteria which was adopted for in
rank promotion was followed by the State for promotion
to the next rank. The Rules contained in Chapter XIII
have to be given a conjoint and meaningful reading to
advance object and purpose of the Rules. The Rules
provided a mode and manner for assessment of an
official to move forward by means of a grant of
selection grade and thereafter by the next step on the
next rank. The criteria in the Rules for assessing a
person that he was entitled for grant of selection
grade cannot be said to be meaningless with no purpose
after withdrawal of the selection grade. The grant of
23
selection grade, in the rank in which Police official
was there, is a step for making eligible officer to
move to the higher rank. Can the argument be accepted
that promotion of Sub-Inspector to Inspector has been
on the basis of seniority alone? Whether there shall be
no cap of experience when a Sub-Inspector is considered
to be promoted to next higher rank in grade, i.e.,
Inspector? If we accept the submission of the counsel
of the respondents that the requirement as contained in
Rule 13.14(2) is no longer applicable after withdrawal
of selection grade, there will be no requirement of any
experience to any Sub-Inspector for becoming an
Inspector which was never the intendment of the
statutory Rules. For promotion to Sub-Inspector to
selection grade eight years’ approved service was
contemplated which was with intent that sufficient
experience is gained by a Police personnel to be
considered for promotion to Inspector who is to man a
Police Station and has to discharge other important
functions. It is relevant to notice that no amendments
24
in the statutory Rules were made after 29.04.1987 and
even after notification was issued dated 24.12.2001
substituting Rule 12.3. The case of the State before
the High Court and before this Court is that even after
29.04.1987 till 2017 Rules were enforced, all Sub-
Inspectors, including direct and promotees were
uniformly dealt with by insisting the requirement of
eight years’ approved service as the upper subordinate
for the purposes of inclusion of their names in List
‘F’.
19. The selection grades are in the nature of
promotional scale, therefore, the criteria provided for
promotion to selection grade can very well be taken as
criteria for further promotion which is the spirit of
the Rules followed uniformly by the State while
effecting the promotion. The object and purpose of the
Rules and methodology for evaluating the Police
personnel to move in the higher rank in the same or to
the next rank cannot be lost sight nor can be ignored
merely because the scheme was withdrawn on 29.04.1987.
25
No error has been committed by the State in continuing
the evaluation of the Sub-Inspectors on the basis of
criteria as provided in Rule 13.14 while effecting
promotion.
20. This Court has laid down time and again that while
construing statutory Rules such construction should be
adopted which may give effect to the intention or
object of the Rule and no such interpretation be put
which may make the Rule ineffective. We may refer to
the judgment of this Court in <cite>State of Gujarat and
Another vs. Justice R.A. Mehta (Retired) and Others,
(2013) 3 SCC 1</cite>, where this Court laid down following in
paragraphs 96, 97 and 98:
“96. In the process of statutory
construction, the court must construe the
Act before it bearing in mind the legal
maxim ut res magis valeat quam pereat
which means it is better for a thing to
have effect than for it to be made void
i.e. a statute must be construed in such a
manner so as to make it workable. Viscount
Simon, L.C. in <cite>Nokes v. Doncaster
Amalgamated Collieries Ltd. [1940 AC
1014 : (1940) 3 All ER 549 (HL)]</cite> stated as
follows: (AC p. 1022)
26
“… if the choice is between
two interpretations, the narrower
of which would fail to achieve the
manifest purpose of the
legislation, we should avoid a
construction which would reduce
the legislation to futility and
should rather accept the bolder
construction based on the view
that Parliament would legislate
only for the purpose of bringing
about an effective result.”
97. Similarly in <cite>Whitney v. IRC [1926 AC
37 (HL)]</cite> it was observed as under: (AC p.
52)
“… A statute is designed to be
workable, and the interpretation
thereof by a court should be to
secure that object, unless
crucial omission or clear
direction makes that end
unattainable.”
98.
The doctrine of purposive
construction may be taken recourse to for
the purpose of giving full effect to
statutory provisions, and the courts must
state what meaning the statute should
bear, rather than rendering the statute a
nullity, as statutes are meant to be
operative and not inept. The courts must
refrain from declaring a statute to be
unworkable. The rules of interpretation
require that construction which carries
27
forward the objectives of the statute,
protects interest of the parties and keeps
the remedy alive, should be preferred
looking into the text and context of the
statute. Construction given by the court
must promote the object of the statute and
serve the purpose for which it has been
enacted and not efface its very purpose.
“The courts strongly lean against any
construction which tends to reduce a
statute to futility. The provision of the
statute must be so construed as to make it
effective and operative.” The court must
take a pragmatic view and must keep in
mind the purpose for which the statute was
enacted as the purpose of law itself
provides good guidance to courts as they
interpret the true meaning of the Act and
thus legislative futility must be ruled
out. A statute must be construed in such a
manner so as to ensure that the Act itself
does not become a dead letter and the
obvious intention of the legislature does
not stand defeated unless it leads to a
case of absolute intractability in use.
The court must adopt a construction which
suppresses the mischief and advances the
remedy and “to suppress subtle inventions
and evasions for continuance of the
mischief, and pro privato commodo, and to
add force and life to the cure and remedy,
according to the true intent of the makers
of the Act, pro bono publico”. The court
must give effect to the purpose and object
of the Act for the reason that legislature
is presumed to have enacted a reasonable
28
statute. (<cite>Vide M. Pentiah v. Muddala
Veeramallappa [AIR 1961 SC 1107]</cite> , <cite>S.P.
Jain v. Krishna Mohan Gupta [(1987) 1 SCC
191 : AIR 1987 SC 222]</cite> , <cite>RBI v. Peerless
General Finance and Investment Co. Ltd.
[(1987) 1 SCC 424 : AIR 1987 SC 1023]</cite>,
<cite>Tinsukhia Electric Supply Co. Ltd. v.
State of Assam [(1989) 3 SCC 709 : AIR
1990 SC 123]</cite> , SCC p. 754, para 118, <cite>UCO
Bank v. Rajinder Lal Capoor [(2008) 5 SCC
257 : (2008) 2 SCC (L&S) 263]</cite> and <cite>Grid
Corpn. of Orissa Ltd. v. Eastern Metals
and Ferro Alloys [(2011) 11 SCC 334]</cite> .)”
21. The principle of construction of statutory Rules as
laid down above would apply to the interpretation of
Punjab Police Rules, 1934. We are of the opinion that
the High Court did not commit any error in construing
the Rules in the manner as was construed by the High
Court. We endorse the view of the High Court
interpreting the Punjab Police Rules, 1934. Chapter
XIII of the Rules have to be conjointly and
harmoniously construed and when we construe Rules 13.1,
13.14 and 13.15, we do not find any error in State
promoting the Sub-Inspectors to Inspectors who have
eight years’ approved service to their credit, at least
29
five years being as Sub-Inspectors. Thus, the High
Court has rightly upheld the promotion orders of
private respondents. No ground is made out to
interfere with the judgment of the High Court in these
appeals. The appeals are dismissed.
|
1.
These appeals have been filed by the prosecution assailing
the judgment of the High Court of Rajasthan dated 3rd January,
2012 acquitting the respondents charged for the offences under
Sections 302, 201 read with Section 34 IPC.
2.
As per case of the prosecution, on 19th October, 2002 in the
morning at 12.30 p.m., the informant Abdul Haq gave a written
1
report that in the intervening night of 18th and 19th October,
2002, while he was sleeping in his railway quarter situated at
Borkheda Culvert near the railway line, Kota at about 12.05 a.m.,
one Madan Bheel and Parmanand Bheel came to his quarter and
woke him up and stated that the dead body of one unknown
person was lying beneath the culvert at 916/8.10 km of the
railway line, Kota (Rajasthan). Thereupon, he reached there and
saw that dead body had injuries on its head, mouth and face. On
inquiry, Smt. Saroti Bai Bheel disclosed that sometime before she
woke up for urinating, she saw twothree persons coming by an
auto rikshaw, who had placed the said body on the railway line
and had gone away. One person who was standing there
revealed that the said dead body was of Bajranglal, retired
Constable. From the facts of the report made by informant Abdul
Haq, the Police Station Incharge reached at the spot and found
an offence under Sections 302, 201 read with Section 34 IPC.
This report was sent with Shri Fazlur Rehman, Head Constable
for registering a case to Police Station Nayapura, Kota.
3.
Crime No. 679/02 was registered by the Head Constable
and First Information Report was sent to the Police Station In
2
charge. Thereafter, the investigation was done and chargesheet
was submitted against the respondents Mahesh Kumar, Dinu @
Deendayal and Bhaiya @ Devkaran in the Court of Magistrate.
Learned Magistrate handed over the case to the Sessions Court,
Kota from where it was transferred to the Court of Additional
Sessions Judge, No. 2, Fast Track, Kota.
4.
The prosecution in support thereof produced 25 witnesses
and got exhibited Exhibit P1 to P45 in its documentary
evidence. Thereafter, the statements of the respondents were
recorded under Section 313 of Code of Criminal Procedure, 1973.
In defence, DW1 Rajendra Singh was produced and the
statements of prosecution witnesses Pratap and Bhupendra
recorded under Section 161 of Code of Criminal Procedure, 1973
were relied as Exhibit D1 and D2.
5.
The learned Sessions Judge, based on the material available
on record, held all the respondents guilty under Sections 302,
201 read with Section 34 IPC and sentenced them to undergo
imprisonment for life along with fine, which came to be
challenged by the respondents in Appeal under Section 374 of
3
the Code of Criminal Procedure, 1973 before the Division Bench
of the High Court of Rajasthan, Jaipur Bench, Jaipur.
6.
On appraisal of the records, the High Court in its impugned
judgment dated 3rd January, 2012 recorded a finding that the
chain of circumstantial evidence produced by the prosecution is
very doubtful, contradictory and not reliable at all. At the same
time, it was also observed that most of the prosecution witnesses
were declared hostile and many important and relevant witnesses
without any reason has not been produced by the prosecution.
7.
Dayaram and Gulab, who identified the dead body of the
deceased Bajranglal and who lifted the dead body from the
railway track and kept in side have not been produced. The
Samdhi of deceased Bajranglal and Brijgopal, father of PW5
Rajeshbai were not produced. That apart, the witnesses alleging
the reason for murder Surendrasingh, Ramgopal, Ramswarup,
Girraj Gupta, Premchand and Shyambabu were not produced.
The motive of the incident which is allegedly the illicit relation of
Sulochana and respondentMahesh, the said Sulochana has not
been produced as prosecution witness. The witnesses of Memos
4
Exhibit P13, P15, P41, etc. Dilipsingh have not been produced.
Witness Hemraj of Memos Exhibit P30, P35 and P36 and
witnesses Manoj, Vijay of Memo Exhibit P41 have not been
produced. Fazlur Rahman, Police Head Constable who took the
written report Exhibit P24 and gone to the Police Station and on
his written report, FIR was registered, has not been produced.
The aunt of Ramesh who along with PW2 Narendra is alleged to
have gone to Rajesh has not been produced. The witness of
Exhibit P20 Bharatram, Rais Mohammad, Surendrasingh and
Brijgopal have not been produced. The witness Balak @
Mansingh and Imam of the Memo of Arrest of the accused Exhibit
P26, P27, P28 and P32 have not been produced.
8.
It has further been observed that the prosecution failed to
tender any justification that all the three respondents were
arrested on 19th October, 2002 at 11.30 p.m. but why
proceedings of the recoveries were undertaken after gap of 3 to
10 days, i.e., on 23rd, 25th, 26th and 29th October, 2002. It has
also been pointed out by the High Court that the Investigating
Officer in his statement has recorded that no blood marks were
found in the auto, which could not establish that the auto as
5
alleged was carrying the body of deceased to the railway line.
PW1 Madan Bheel and PW4 Parmanand Bheel were declared
hostile and PW5 Smt. Rajeshbai, daughterinlaw of the
deceased, in crossexamination, deposed that whatever she had
told earlier with respect to the incident was hearsay and has not
supported the prosecution.
9.
It reveals from the record that most of the prosecution
witnesses have been declared hostile and the statement of
witnesses produced suffer from serious material contradictions.
In the light of statements of prosecution witnesses suffering from
material deficiencies, the High Court arrived at the conclusion
that the circumstantial evidence produced by the prosecution
appears to be doubtful, contradictory and is not safe to rely upon
and acquitted the respondents from charge under Section 302,
201 IPC and released them from judicial custody under its
impugned judgment dated 3rd January, 2012.
10.
It is well settled that in the cases of circumstantial evidence,
the circumstances from which the conclusion of guilt is to be
drawn should in the first instance be fully established, and all
6
the facts so established should be consistent only with the
hypothesis of guilt of the accused. The circumstances should be
of a conclusive nature and should be such as to exclude every
hypothesis but the one proposed to be proved. In other words,
there must be a complete chain of evidence as not to leave any
reasonable ground for a conclusion consistent with the innocence
of the accused and it must be such as to show that within all
human probability the act must have been done by the accused
and none else.
11. The enunciation of law pertaining to circumstantial
evidence, its relevance and decisiveness, as a proof of charge of a
criminal offence, is amongst others traceable decision of this
Court in <cite>Sharad Birdhichand Sarda Vs.
State of
Maharashtra 1984(4) SCC 116</cite>. The relevant excerpts from para
153 of the decision is assuredly apposite:
“153. A close analysis of this decision would show that
the following conditions must be fulfilled before a case
against an accused can be said to be fully established:
(1) the circumstances from which the conclusion of
guilt is to be drawn should be fully established.
It may be noted here that this Court indicated that the
circumstances concerned “must or should” and not
7
“may be” established. There is not only a grammatical
but a legal distinction between “may be proved” and
“must be or should be proved” as was held by this
Court in <cite>Shivaji Sahabrao Bobade & Anr. Vs. State
of Maharashtra [(1973) 2 SCC 793</cite> where the
observations were made:
accused must be
“Certainly, it is a primary principle that
the
and not
merely may be guilty before a court can
convict and the mental distance between
‘may be’ and ‘must be’ is long and divides
vague conjectures from sure conclusions.”
(2) the facts so established should be consistent only
with the hypothesis of the guilt of the accused, that is
to say, they should not be explainable on any other
hypothesis except that the accused is guilty,
(3) the circumstances should be of a conclusive nature
and tendency,
(4) they should exclude every possible hypothesis
except the one to be proved, and
(5) there must be a chain of evidence so complete as
not to leave any reasonable ground for the conclusion
consistent with the innocence of the accused and must
show that in all human probability the act must have
been done by the accused.”
12.
It has been further relied by this Court in <cite>Sujit Biswas Vs.
State of Assam 2013(12) SCC 406</cite> and <cite>Raja alias Rajinder Vs.
State of Haryana 2015(11) SCC 43</cite> and has been propounded
that while scrutinising the circumstantial evidence, it is the duty
of the Court to evaluate it to ensure the chain of events clearly
established and completely to rule out any reasonable likelihood
8
of innocence of the accused. It is true that the underlying
principle whether the chain is complete or not, indeed would
depend on the facts of each case emanating from the evidence
and there cannot be a straitjacket formula which can be laid
down for the purpose. It is always to be kept in mind that the
circumstances adduced when considered collectively, must lead
only to the conclusion that there cannot be a person other than
the accused who alone is the perpetrator of the crime alleged and
the circumstances must establish the conclusive nature
consistent only with the hypothesis of the guilt of the accused.
13. On analysis of the overall fact situation, we find that the
High Court in its impugned judgment has elaborately considered
the circumstantial evidence which has been adduced by the
prosecution and arrived to the conclusion that many important
and relevant witnesses have not been produced by the
prosecution on which a detailed reference has been made in para
23 of the impugned judgment which we consider it appropriate to
quote:
“23.
It has also to be mentioned that in the case
many important and relevant witnesses the
prosecution has not produced. As has been mentioned
9
above that the dead body of the deceased at which
place has been found, that the person who identified it
has the dead body of Bajranglal there has not been
produced. Dayaram and Gulab who lifted the dead
body from the railway track and kept in side those
Dayaram and Gulab also have not been produced.
According to P.W.5 Rajeshbhai Rameshchand to her
and her father gave information of the death of her
fatherinlaw Bajranglal, this Ramesh has not been
produced. The Samdhi of deceased Bajranglal and
Brijgopal, father of P.W. 5 Rajeshbai have not been
produced who are also the witnesses of Exhibit P.20,
P.21 and P.25 Memos. According to prosecution the
witnesses alleging the reason
for murder
Surendrasingh, Ramgopal, Ramswarup, Girraj Gupta,
Premchand and Shyambabu have not been produced.
The owner of the Auto Rickshaw Sobhagsingh has not
been produced. The motive of the incident, which
relation of Sulochana and Mahesh has been alleged
that Sulochana has not been produced. The witnesses
of Memos Exhibit P.13, P.15, P.41 etc. Dilipsingh has
not been produced. Witness Hemraj of Memos Exhibit
P.30, P.35 and P.36 an witness Manoj Vijay of Memo
Exhibit P.41 have not been produced. That Fazlur
Rahman Police Head Constable also has not been
produced who taking written report Exhibit P.24 had
gone to the police station and on this getting written
the F.I.R. Exhibit P.44 and taking that had come back
to S.H.O. at the site. P.W.2 Narendra taking with him
the aunt of Ramesh is alleged to have gone to Rajesh.
This aunt of Ramesh has not been produced. Witness
Madrasi, Bhoorsingh, Shambhusingh Kaushi etc.
shown in the site plan Exhibit P.25 the dead body lying
have not been produced. The witness of Exhibit P.20
Bharatram, Rais Mohammad, Surendrasingh and
Brijgopal have not been produced. The witness Balak
@ Mansingh and Imam of the Memo of arrest of the
accused Exhibit P.26, P.27, P.28 and P.32 have not
been produced.”
14. After hearing learned counsel for the parties and after
perusal of the impugned judgment and material of the case on
record, we are of the considered view that the prosecution has
10
failed to complete the chain of events leaving any reasonable
ground for the conclusion consistent with all human probability
that the act must have been done only by the respondents.
15. We find no error being committed by the High Court in
arriving to the conclusion as aforesaid noticed by us in the
impugned judgment dated 3rd January, 2012.
16. Consequently, both the appeals are wholly devoid of merit
and accordingly dismissed.
17. Pending application(s), if any, also stand disposed of.
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