Full Judgment Text
REPORTABLE
IN THE SUPREME COURT OF INDIA
2024 INSC 502
CIVIL ORIGINAL JURISDICTION
ORIGINAL SUIT NO. 4 OF 2021
THE STATE OF WEST BENGAL ...PLAINTIFF(S)
VERSUS
UNION OF INDIA ...DEFENDANT(S)
INDEX
Sl. No. Particulars Para Nos.
I. INTRODUCTION 1-3
II. SUBMISSIONS OF DEFENDANT 4-14
III. SUBMISSIONS OF PLAINTIFF 15-21
IV. LEGAL FRAMEWORK
22-31
22-29
a. Supreme Court Rules, 2013
b. Article 131 of the Constitution
30-31
V. JUDICIAL PRECEDENTS
32-43
32-33
a. State of Bihar v. Union of India
b. State of Rajasthan v. Union of
34-43
India
VI. CONSIDERATION
44-83
| a. Reading of the Plaint | |
|---|---|
| b. Scheme of the DSPE Act | |
| c. Power of superintendence of the | |
| Central Government | |
| d. Interpretation of the term | |
| “subject to the provisions of this | |
| Constitution” | |
| e. Suppression of material fact |
44-51
52-66
67
68-77
78-79
80-83
Cause of action of the suit
f.
Signature Not Verified
Digitally signed by
Deepak Singh
Date: 2024.07.10
12:06:08 IST
Reason:
VII. CONCLUSION 84
1
J U D G M E N T
B.R. GAVAI, J.
I. INTRODUCTION:
1.
The present suit has been filed by the State of West
Bengal against Union of India seeking the following reliefs:
i. “Pass a Judgment and Decree declaring that
registration of cases by the Defendant after
withdrawal of Notification under Section 6 of
the DSPE Act by the Plaintiff is
unconstitutional and non-est;
ii. Pass Judgment and Decree thereby restraining
and forbearing the Defendant from registering
any case and/or investigating a case in
connection with offences committed within the
territory of State of West Bengal after
withdrawal of the consent under Section 6 of
the DSPE Act by the State;
iii. Pass a Judgment and Decree declaring that
the action of the Defendant in registering cases
by the Defendant after withdrawal of
Notification under Section 6 of the DSPE Act
by the Plaintiff is violative of Constitution of
India as well as violative of the basic structure
of the Constitution and the principle of
federalism;
iv. Pass a Judgment and Decree thereby quashing
all cases registered by the Defendant after
withdrawal of Notification under Section 6 of
the DSPE Act by the Plaintiff and transmit
those records to the Plaintiff for registration of
regular cases by the police force of the
Plaintiff;
v. Ad-interim order restraining the Defendant
from proceeding with any investigation on an
2
FIR and any proceeding arising therefrom,
registered after November 16, 2018 when the
consent under Section 6 of the DSPE Act was
withdrawn by the Plaintiff, other than
investigation with respect to an FIR
filed/registered on an order of a competent
court of law;
vi. Pass a Judgment and Decree granting such
other and further reliefs that are deemed fit in
the facts and circumstances of the case.”
2. On filing of the suit, preliminary objections have been
raised by the defendant – Union of India with regard to the
maintainability of the present suit. Through this judgment,
we have dealt with the contentions of the parties on the
aspect of maintainability.
3. For the consideration of the present issue of
maintainability, we have heard Shri Tushar Mehta, learned
Solicitor General of India appearing on behalf of the
defendant-Union of India and Shri Kapil Sibal, Shri Abhishek
Manu Singhvi and Shri Bishwajit Bhattacharya, learned
Senior Counsel appearing on behalf of the plaintiff-State of
West Bengal.
II. SUBMISSIONS OF DEFENDANT:
4. The basic objection with regard to tenability of the suit
is based on Article 131 of the Constitution of India (for short,
3
“the Constitution”). The learned Solicitor General submitted
that, upon interpretation of Article 131 of the Constitution, it
is clear that the provisions of Article 131 of the Constitution
are subject to the other provisions of the Constitution. He
therefore submitted that, since the issue involved in the
present lis is also an issue arising in certain appeals pending
before this Court, under Article 136 of the Constitution, a
fresh suit under Article 131 of the Constitution would not be
tenable. It is submitted that the term “subject to the
provisions of this Constitution” has to be interpreted as
“subject to the other provisions of the Constitution including
Article 136”. It is therefore submitted that, since the issue
with regards to the same subject matter is pending before
this Court under Article 136 of the Constitution, a suit for
the same purpose under Article 131 of the Constitution is
barred.
5. The learned Solicitor General further submitted that, in
various proceedings filed either under Article 226 before the
High Court or under Article 136 of the Constitution wherein
the State of West Bengal is a party, the question with regards
to the jurisdiction of the Central Bureau of Investigation (for
4
short “CBI”) to investigate cases within the State of West
th
Bengal after 16 November 2018, i.e., the date on which the
consent under Section 6 of the Delhi Special Police
Establishment Act, 1946 (hereinafter referred to as “DSPE
Act”) was withdrawn arises for consideration.
6. While making a reference to the term “subject to the
provisions of this Constitution” in Article 131 of the
Constitution, the learned Solicitor General submitted that,
since the subject matter of the present suit is also pending
before this Court or the High Courts under Article 136 or 226
of the Constitution respectively, the present suit would not
be tenable.
7. The learned Solicitor General further submitted that,
perusal of the entire matter would reveal that, taking the
averments in the plaint at its face value, it can be seen that
no cause of action has been made out against the defendant
to the suit i.e. the Union of India. Shri Mehta submitted that
all the reliefs including declaration of the registration of cases
being unconstitutional, restraining and forbearing the
defendant from registering any case etc., are all related to the
CBI. It is submitted that the cases referred to in the plaint
5
are registered at the instance of the CBI and the Union of
India has no role to play. It is submitted that, though the
reliefs are claimed against the CBI, it has not been made a
party to the suit and that this has been rightly done
inasmuch as if the CBI was made a party, the suit would not
have been maintainable under Article 131 of the
Constitution. It is submitted that, since the defendant has
no role to play in the registration of cases; even if the suit is
decreed, the said decree would remain unenforceable against
the present defendant. Reliance in this respect is placed on
the judgments of this Court in the cases of Mumbai
International Airport Private Limited v. Regency
Convention Centre and Hotels Private Limited and
1
Others and Ram Kumar v. State of Uttar Pradesh and
2
Others . It is therefore submitted that the present suit is
liable to be dismissed on the ground of misjoinder or non-
joinder of parties.
8. The learned Solicitor General further submitted that the
present suit is also liable to be dismissed on the ground of
non-laying down of the factual foundation in the suit. It is
1
(2010) 7 SCC 417 : 2010 INSC 362
2
2022 SCC OnLine SC 1312 : 2022 INSC 1032
6
submitted that, unless there is a factual basis in the suit
itself, no legal arguments arising therefrom can be
entertained. Reliance in this respect is placed on the
D.M. Deshpande and
judgment of this Court in the case of
Others v. Janardhan Kashinath Kadam (Dead) By LRs
3
and Others and the judgment of the Privy Council in the
case of Attorney-General of the Colony of Fiji v. J.P. Bayly
4
Limited .
9. Shri Mehta further submitted that, Article 131 of the
Constitution clearly provides as to who can be parties to the
suit under Article 131 of the Constitution. He submitted
that, even for a moment, if it is assumed that CBI is an
instrumentality of the State under Article 12 of the
Constitution, still the suit would not be maintainable. It is
submitted that the expanded meaning given to the term
‘State’ under Article 12 of the Constitution cannot be made
applicable to the term ‘Union’ or ‘State’ mentioned under
Article 131 of the Constitution. Reliance in this respect is
placed on the Constitution Bench judgments of this Court in
the cases of State of Bihar v. Union of India and
3
(1998) 8 SCC 315 : 1998 INSC 425
4
1949 SCC OnLine PC 76
7
5
Another , State of Rajasthan and Others v. Union of
6
India and Others and Tashi Delek Gaming Solutions
7
Limited and Another v. State of Karnataka and Others .
10.
The learned Solicitor General further submitted that the
dispute, at the most, is between the State of West Bengal and
the CBI. Reliance in this respect is placed on the judgment of
this Court in the case of National Textile Corporation
Limited v. Nareshkumar Badrikumar Jagad and
8
Others .
11. Relying on the judgment of this Court in the case of
Vineet Narain and Others v. Union of India and
9
Another , the learned Solicitor General further submitted
that the responsibility of superintendence over the CBI’s
functioning has been entrusted with the Central Vigilance
Commission (for short “CVC”). It is submitted that CVC is an
independent body appointed by an independent collegium. It
is submitted that this Court has clearly emphasized that the
CBI has to be viewed as a non-partisan agency. It is
submitted that no control is vested with the Central
5
(1970) 1 SCC 67 : 1969 INSC 253
6
(1977) 3 SCC 592 : 1977 INSC 143
7
(2006) 1 SCC 442 : 2005 INSC 607
8
(2011) 12 SCC 695 : 2011 INSC 651
9
(1998) 1 SCC 226 : 1997 INSC 826
8
Government insofar as CBI is concerned. The learned
Solicitor General submitted that Section 8 of the Central
Vigilance Commission Act, 2003 (hereinafter referred to as
“CVC Act”) would make it clear that the CBI is under
superintendence of the CVC and not the Union of India. He
submitted that the proviso to Section 8(1)(b) of the CVC Act
makes it clear that even the CVC is not empowered to
exercise powers in such a manner so as to require the Delhi
Special Police Establishment (for short, “DSPE”) to investigate
or dispose of any case in a particular manner. It is
submitted that this Court, in the case of Centre for Public
Interest Litigation and Others v. Union of India and
10
Others held that the power of superintendence can neither
be used by the CVC for interfering with the manner and
method of investigation by the CBI nor can the CBI be
directed to exercise its powers in a particular manner.
12. The learned Solicitor General further submitted that
Section 4 of the DSPE Act would also clearly reveal that the
administration of the CBI is with the CVC and not the Union
of India.
10
(2012) 3 SCC 104 : 2012 INSC 68
9
13. Shri Mehta further submitted that the plaintiff has
suppressed the material fact that most of the cases stated in
the plaint have been registered on the directions of the High
Court issued under Article 226 of the Constitution. He
submitted that, under Order XXVI Rule 9 of the Supreme
Court Rules, 2013 (hereinafter referred to as “SC Rules”), the
plaintiff, when he sues upon a document in his possession, is
required to deliver such document or a copy thereof with the
plaint and under Order XXVI Rule 10 of the SC Rules, the
plaintiff, when he relies on any other documents (whether in
his possession or power or not) as evidence in support of his
claim, is required to enter such documents in a list to be
added or annexed to the plaint. It is submitted that,
admittedly, the requirements under Order XXVI Rules 9 and
10 of SC Rules have not been fulfilled in the present plaint.
Relying on the judgment of this Court in the case of S.P.
Chengalvaraya Naidu (Dead) by LRs. v. Jagannath (Dead)
11
by LRs. and Others , it is submitted that when a party
withholds a vital document in order to gain advantage on the
other side, then such a party would be guilty of playing fraud
11
(1994) 1 SCC 1 : 1993 INSC 344
10
on the court as well as on the opposite party. He therefore
submitted that, on this short ground alone, the suit is liable
to be dismissed. In addition to S.P. Chengalvaraya Naidu
(Dead) by LRs.
(supra), reliance is placed on the judgments
of this Court in the cases of Atma Linga Reddy and Others
12
v. Union of India and Others and Kazi Lhendup Dorji v.
13
Central Bureau of Investigation and Others . It is
therefore submitted that, in view of Order XXVI Rule 6 of the
SC Rules, the plaint is liable to be rejected.
14. In response to the contention of the plaintiff regarding
the defendant not filing an application under Order VII Rule
11 of the Code of Civil Procedure, 1908 (hereinafter referred
to as “CPC”) is concerned, it is submitted that the defendant
has taken preliminary objections with regard to the
maintainability of the suit itself and therefore there is no
substance with regard to the said submission of the plaintiff.
III. SUBMISSIONS OF PLAINTIFF:
15. Shri Sibal, on the contrary submitted that, for
considering the question as to whether the suit is
maintainable or not, only the averments made in the plaint
12
(2008) 7 SCC 788 : 2008 INSC 805
13
1994 Supp (2) SCC 116 : 1994 INSC 129
11
will have to be taken into consideration. It is submitted that,
only the averments made in the plaint can be considered to
decide as to whether the plaint discloses any cause of action
or not. It is submitted that, perusal of the averments made
in the plaint would clearly reveal that a cause of action has
been made out against the defendant – Union of India. It is
submitted that, perusal of Section 2 of the DSPE Act would
reveal that it is the Central Government that is empowered to
constitute a special police force to be called the DSPE for the
investigation of offences notified under Section 3 of the DSPE
Act. It is submitted that, perusal of Section 3 of the DSPE Act
would also reveal that it is the Central Government that is
empowered to specify the offences or classes of offences
which are to be investigated by the DSPE. He submitted
that, perusal of sub-section (1) of Section 4 of the DSPE Act
would reveal that the superintendence of the DSPE vests with
the CVC only for the investigation of offences committed
under the Prevention of Corruption Act, 1988 (hereinafter
referred to as “PC Act”). He submitted that sub-section (2) of
Section 4 clearly reveals that, except what has been provided
in sub-section (1) thereof, the superintendence of DSPE in all
12
other matters shall vest with the Central Government. He
submitted that sub-section (3) of Section 4 would reveal that
the administration of the said police establishment shall vest
in an officer appointed in this behalf by the Central
Government and that such an officer, in respect of the CBI, is
entitled to exercise powers exercisable by an Inspector-
General of Police in respect of the police force in a State.
16. Shri Sibal further submitted that sub-section (1) of
Section 5 of the DSPE Act would reveal that it is only the
Central Government that is empowered to extend to any area
(including Railway areas) in a State, the powers and
jurisdiction of members of the CBI for the investigation of any
offences or classes of offences specified in a notification
under Section 3 of the DSPE Act. He submitted that under
sub-section (2) of Section 5, a member of the CBI may, when
by an order under sub-section (1) thereof, the powers and
jurisdiction of the CBI are extended to any such area,
discharge the functions of a police officer in that area.
However, this is again subject to any orders which the
Central Government may make in this behalf. It is submitted
that, perusal of sub-section (3) thereof would reveal that any
13
member of CBI of or above the rank of Sub-Inspector is
entitled to exercise the powers of the officer in charge of a
police station in that area and when so exercising such
powers, shall be deemed to be an officer in charge of a police
station discharging the functions of such an officer within the
limits of his station. This is again subject to the orders
which the Central Government may make in that behalf. It is
therefore submitted that the provisions of the DSPE Act
would reveal that CBI cannot be said to be an
instrumentality of a State by giving an expanded meaning to
the term ‘State’ in Article 12 of the Constitution but is one of
the organs of the Union of India through which it derives
powers to investigate offences.
17. It is further submitted that the power available with the
Central Government for extension of the jurisdiction of CBI to
other areas is subject to the consent of such State
Government under Section 6 of the DSPE Act. It is therefore
submitted that if consent is given by a State and
subsequently withdrawn, then the CBI will not have
jurisdiction to exercise the powers in that State.
14
18. Shri Sibal submitted that grant of consent under
Section 6 of the DSPE Act is a privilege. It is the discretion of
the State as to whether such a privilege is to be granted or
not. He submitted that the cause of action in the present
suit is that, after withdrawal of the consent which was
granted under Section 6 of the DSPE Act by the plaintiff, the
Central Government has no jurisdiction to authorize
investigating agency (CBI) to register cases in the State of
West Bengal.
19. Shri Sibal further submitted that the interpretation
sought to be given by the defendant to the words “subject to
the provisions of this Constitution” as appearing in Article
131 of the Constitution is incorrect. It is submitted that the
correct interpretation would be that when there is some other
provision in the Constitution prohibiting this Court from
exercising its jurisdiction, then a suit under Article 131 of the
Constitution would not be tenable. He refers to Articles 262
and 279A(11) of the Constitution in this regard. He submits
that the words “subject to the provisions of this Constitution”
would not make the present suit non-maintainable.
15
20. Dealing with the arguments of the learned Solicitor
General on Order XXVI Rule 6 of the SC Rules, Shri Sibal
submitted that the plaint can be rejected only when it either
does not disclose a cause of action or where the suit appears
from the statement in the plaint to be barred by any law. It
is submitted that neither of the grounds is available in the
present case. Insofar as the argument with regard to Order
XXVI Rules 9 and 10 of the SC Rules are concerned, Shri
Sibal submitted that there is sufficient compliance with
regard to the said provisions.
21. With regard to the allegations regarding suppression,
Shri Sibal submitted that, out of so many instances listed in
the plaint, only one or two cases are registered under the
directions of the High Court. It is therefore submitted that
there is no material suppression as alleged. Shri Sibal
therefore pressed for rejection of the preliminary objections
raised by the learned Solicitor General.
IV. LEGAL FRAMEWORK:
a. Supreme Court Rules, 2013
22. For appreciating the rival submissions, it will be
relevant to refer to Order XXVI Rule 6 of the SC Rules, which
16
reads thus:
“Order XXVI
Plaints
…………
6.
The plaint shall be rejected:-
( a ) where it does not disclose a cause of action;
( b ) where the suit appears from the statement in the
plaint to be barred by any law.”
23. It can thus be seen that a plaint is liable to be rejected
where it does not disclose a cause of action or where the suit
appears from the statement in the plaint to be barred by any
law.
24. As such, it could be seen that the provisions in Order
XXVI Rule 6 (a) and (b) are analogous to the provisions in
clauses (a) and (d) of Order VII Rule 11 of the CPC.
25. It is a settled position of law that, for considering
objections under Order VII Rule 11 (a) and (d) of the CPC,
what needs to be looked into is only the averments made in
the plaint. It is well settled that if the averments made in the
plaint are germane then the pleas taken by the defendant in
the written statement would be wholly irrelevant at this
stage. Reference in this respect could be made to the
17
| judgments of this Court in the cases of Saleem Bhai and | |
|---|---|
| Others v. State of Maharashtra and Others14, Sopan | |
| Sukhdeo Sable and Others v. Assistant Charity | |
| Commissioner and Others15, Bhau Ram v. Janak Singh | |
| and Others16 and Chhotanben and Another v. Kirtibhai | |
| Jalkrushnabhai Thakkar and Others17. | |
| 26. In view of the word ‘shall’ used in the provisions, a duty | a duty |
| is cast on the court to examine as to whether the plaint is hit | |
| by any of the infirmities provided in the six clauses of Order | |
| VII Rule 11 of the CPC. A duty is cast on the court to reject | |
| the plaint even without the intervention of the defendant. | |
| Reference in this respect could be made to the judgment of | |
| this Court in the case of |
27. It is further settled that the averments made in the
plaint have to be read as a whole and not in isolation.
Reference in this respect could be made to the judgment of
this Court in the case of Kirtibhai Jalkrushnabhai
Thakkar (supra).
14
(2003) 1 SCC 557 : 2002 INSC 554
15
(2004) 3 SCC 137 : 2004 INSC 56
16
(2012) 8 SCC 701 : 2012 INSC 293
17
(2018) 6 SCC 422 : 2018 INSC 319
18
28. As already discussed hereinabove, the provisions under
Order XXVI Rule 6 of the SC Rules are analogous to Order VII
Rule 11 (a) and (d) of the CPC. We will have to therefore
consider the preliminary objections as raised by the
defendant in the light of the aforesaid legal provisions.
29. As already observed hereinabove, the word ‘shall’ casts
a duty upon the court to consider as to whether the plaint is
hit by any of the infirmities mentioned in the provision even
without the intervention of the defendant. As such, we do
not find any force in the submission of the plaintiff that the
objections could not be considered in the absence of an
application for the rejection of plaint filed by the defendant
under Order XXVI Rule 6 of the SC Rules.
b. Article 131 of the Constitution:
30. It will be apposite to refer to Article 131 of the
Constitution, which reads thus:
| “131. Original jurisdiction of the Supreme | ||
|---|---|---|
| Court.- | Subject to the provisions of this | |
| Constitution, the Supreme Court shall, to the | ||
| exclusion of any other court, have original | ||
| jurisdiction in any dispute- |
(a) between the Government of India and
one or more States; or
19
(b) between the Government of India and
any State or States on one side and one
or more other States on the other; or
(c) between two or more States,
if and in so far as the dispute involves any question
(whether of law or fact) on which the existence or
extent of a legal right depends:
Provided that the said jurisdiction shall not extend
to a dispute arising out of any treaty, agreement,
covenant, engagement, sanad or other similar
instrument which, having been entered into or
executed before the commencement of this
Constitution, continues in operation after such
commencement, or which provides that the said
jurisdiction shall not extend to such a dispute.”
31. It is thus clear that the jurisdiction of this Court,
subject to the provisions of the Constitution, is to the
exclusion of any other court. The jurisdiction has to be
exercised for any dispute either between the Government of
India and one or more States; or between the Government of
India and any State or States on one side and one or more
other States on the other; or between two or more States. The
jurisdiction is also limited insofar as the dispute involves any
question (whether of law or fact) on which the existence or
extent of legal right depends.
20
V. JUDICIAL PRECEDENTS:
a. State of Bihar v. Union of India:
32. The learned Solicitor General relied on the Constitution
State of Bihar
Bench judgment of this Court in the case of
v. Union of India and Another (supra). In the said case,
the State of Bihar had filed 9 suits against the Union of India
who was the first defendant in all of the said suits. Whereas
in 6 suits, the second defendant was Hindustan Steel Limited
and in 3 others, the second defendant was Indian Iron and
Steel Company Limited. The cause of action in all the said
suits was that “due to the negligence or deliberate action of
the servants of both defendants, there was a shortage in the
delivery of iron and steel material ordered by the plaintiff to
various sites in the State of Bihar in connection with the
construction work of the Gandak Project”. It will be relevant
to refer to the following observations made in the said
judgment:
“ 3. Clauses ( a ), ( b ) and ( c ) of the article specify the
parties who can appear as disputants before this
Court. Under clause ( a ) it is the Government of
India and one or more States; under clause ( b ) it is
the Government of India and one or more States on
one side and one or more other States on the other,
while under clause ( c ) the parties can be two or
21
more States without the Government of India being
involved in the dispute. The specification of the
parties is not of an inclusive kind. The express
words of clauses ( a ), ( b ) and ( c ) exclude the idea
of a private citizen, a firm or a corporation
figuring as disputant either alone or even along
with a State or with the Government of India in
the category of a party to the dispute. There is no
scope for suggesting that a private citizen, a firm or
a corporation can be arrayed as a party by itself on
one side and one or more States including the
Government of India on the other. Nor is there
anything in the article which suggests a claim being
made by or preferred against a private party jointly
or in the alternative with a State or the Government
of India. The framers of the Constitution appear
not to have contemplated the case of a dispute
in which a private citizen, a firm or a
corporation is in any way involved as a fit
subject for adjudication by this Court under its
exclusive original jurisdiction conferred by
Article 131 .
…………..
9. So far as the proceedings of the Joint Committee
on Indian Constitutional Reform and the report of
the Committee on the same are concerned, they
make it clear that the object of conferring
exclusive original jurisdiction on the Federal
Court was that the disputes of the kinds
specified between the Federation and the
Provinces as the constituent units of the
Federation , should not be left to be decided by
courts of law of a particular unit but be
adjudicated upon only by the highest tribunal in
the land which would be beyond the influence of
any one constituent unit .
10. Although Article 131 does not defines the scope
of the disputes which this Court may be called upon
to determine in the same way as Section 204 of the
Government of India Act, and we do not find it
necessary to do so this much is certain that the
22
legal right which is the subject of dispute must
arise in the context of the constitution and the
Federalism it sets up. However, there can be no
doubt that so far as the parties to the dispute
are concerned, the framers of the Constitution
did intend that they could only be the
constituent units of the Union of India and the
Government of India itself arrayed on one side
or the other either singly or jointly with another
unit or the Government of India .
………………
18. It was argued by counsel on behalf of the State
of Bihar that so far as the Hindustan Steel Limited,
is concerned it is “State” and the suits in which the
Government of India along with Hindustan Steel
Limited, have been impleaded are properly filed
within Article 131 of the Constitution triable by this
Court in its original jurisdiction. Reference was
made to the case of Rajasthan State Electricity
Board v. Mohan Lal [1967 3 SCR 377] . There the
question arose between certain persons who were
permanent employees of the Government of the
State of Rajasthan and later placed at the disposal
of the State Electricity Board and one of the
questions was whether the appellant Board could be
held to be “State” as defined in Article 12. This
Court by a majority held that the Board was “other
authority” within the meaning of Article 12 and
therefore was a “state” to which appropriate
directions could be given under Articles 226 and
227 of the Constitution. It will be noted that
under Article 12 all local or other authorities
within the territory of India or under the control
of the Government of India are “States” for
purposes of Part III which defines and deals with
the Fundamental Rights enshrined in the
Constitution. The expression “the State” has the
same meaning in Part IV of the Constitution
under Article 36. No reason was shown as to why
the enlarged definition of “State” given in Parts III
and IV of the Constitution would be attracted to
23
Article 131 of the Constitution and in our opinion
a body like the Hindustan Steel Limited cannot
be considered to be “a State” for the purpose of
Article 131 of the Constitution .”
[emphasis supplied]
33.
It could be seen that this Court held that the express
words of clauses ( a ), ( b ) and ( c ) of Article 131 of the
Constitution exclude the idea of a private citizen, a firm or a
corporation figuring as a disputant either alone or even along
with a State or with the Government of India in the category
of a party to the dispute. It has been held that the framers of
the Constitution did not contemplate a dispute in which a
private citizen, a firm or a corporation is in any way involved
as a fit subject for adjudication by this Court under its
exclusive original jurisdiction conferred by Article 131 of the
Constitution. It further observed that the legal right which is
the subject of dispute must arise in the context of the
Constitution and the Federalism it sets up. It has been
unequivocally held that there can be no doubt that so far as
the parties to the dispute are concerned, the framers of the
Constitution did intend that they could only be the
constituent units of the Union of India and the Government
of India itself arrayed on one side or the other, either singly
24
or jointly with another unit or the Government of India. The
Court then observed that, under Article 12 of the
Constitution, all local or other authorities within the territory
of India or under the control of the Government of India are
“States” for purposes of Part III of the Constitution which
defines and deals with the Fundamental Rights enshrined in
the Constitution. It further observed that the expression “the
State” has the same meaning as in Part IV of the Constitution
under Article 36. It therefore observed that a body like the
Hindustan Steel Limited cannot be considered to be “a State”
for the purpose of Article 131 of the Constitution. A strong
reliance has been placed on these observations by the
learned Solicitor General.
b. State of Rajasthan v. Union of India:
34. The learned Solicitor General strongly relies on the
judgment of this Court in the case of State of Rajasthan
and Others v. Union of India and Others (supra). The
brief facts of the said case are as under:
“In the elections held in March, 1977, the Janata
party had secured overwhelming majority in the Lok
Sabha. In some of the States, the Congress was
continuing in power. In view of the complete and
unequivocal rejection of the Congress Party, the
25
Union Home Minister addressed a communication
th
on 18 April 1977 to nine States asking them to
advise their respective Governors to dissolve the
Assemblies and seek a fresh mandate from the
people. Some of the States had filed suits before the
Supreme Court praying for a declaration that the
letter of the Union Home Minister was illegal and
ultra vires of the Constitution of India and not
binding on the plaintiffs and prayed for an interim
injunction restraining the Central Government from
restoring to Article 356 of the Constitution.
Preliminary objections were raised on behalf of the
defendant – Union of India against the
maintainability of the suits under Article 131 of the
Constitution of India. The preliminary objections
were raised on two grounds. The first was that
under Article 131 of the Constitution of India, the
‘State’ and not the ‘State Government’ should be a
party. The second was that the present matter did
not involve a legal dispute.”
35. It will be apposite to refer to the following paragraphs of
the said judgment of Y.V. Chandrachud, J. (as His Lordship
then was):
“ 108. The absence of the expression “State
Government” and the use in its place of the
expression “State” in Article 131, is said to
furnish intrinsic evidence that for a suit to fall
under that article, the dispute must arise
between the Government of India and a State,
not between the Government of India and the
Government of a State. The intrinsic evidence, it is
argued, assumes greater credibility in the context
that the article does employ the expression
“Government of India” when what was meant was
the government, as contra distinguished from the
State. The presence of the particular expressions in
Article 131 does not, in my opinion, support the
26
inference suggested on behalf of the Union of India.
The use of the phrase “Government of India” in
Article 131( a ) and ( b ) does not mean that one party
to the dispute has to be the Government of the day
at the Centre. “Government of India” means “Union
of India” because if there be merit in the logic that
Article 131 does not comprehend disputes in which
the Government of a State as contrasted with the
State itself is interested, it must follow that
correspondingly, the “Government of India” too
cannot mean the Government for the time being in
power at the Centre. The true construction of Article
131( a ), true in substance and true pragmatically, is
that a dispute must arise between the Union of
India and a State.
109. This may sound paradoxical because if the
preliminary objection is unsustainable, it would be
easier to say that the expression “Government of
India” means “Government in office” and the
expression “State” means the State as a polity and
not “the Government in Office”. But convenient
interpretations are apt to blur the significance of
issues involved for interpretations. Therefore, the
effort has to be to accept what the words truly mean
and to work out the constitutional scheme as it may
reasonably be assumed to have been conceived.
110. The dispute between the Union of India and
a State cannot but be a dispute which arises out
of the differences between the Government in
office at the Centre and the Government in
office in the State. “In office” means “in power” but
the use of the latter expression may prudently be
avoided with the realisation of what goes with
power. But there is a further prerequisite which
narrows down the ambit of the class of disputes
which fall within Article 131. That requirement is
that the dispute must involve a question, whether of
law or fact, on which the existence or extent of a
legal right depends. It is this qualification which
affords the true guide for determining whether a
particular dispute is comprehended within Article
27
131. Mere wrangles between governments have
no place in the scheme of that article. They have
to be resolved elsewhere and by means less solemn
and sacrosanct than a court proceeding. The
purpose of Article 131 is to afford a forum for
the resolution of disputes which depend for their
decision on the existence or extent of a legal
right. It is only when a legal, not a mere
political, issue arises touching upon the
existence or extent of a legal right that Article
131 is attracted.
…………..
113. I find it difficult to accept that the State as
a polity is not entitled to raise a dispute of this
nature. In a federation, whether classical or
quasi-classical, the States are vitally interested
in the definition of the powers of the Federal
Government on one hand and their own on the
other. A dispute bearing upon the delineation of
those powers is precisely the one in which the
federating States, no less than the Federal
Government itself, are interested. The States,
therefore, have the locus and the interest to
contest and seek an adjudication of the claim
set up by the Union Government. The bond of
constitutional obligation between the
Government of India and the States sustains
that locus.
114. The expression “legal right” which occurs in
Article 131 has to be understood in its proper
perspective. In a strict sense, legal rights are
correlative of legal duties and are defined as
interests which the law protects by imposing
corresponding duties on others. But in a generic
sense, the word “right” is used to mean an
immunity from the legal power of another: immunity
is exemption from the power of another in the same
way as liberty is exemption from the right of
another. Immunity, in short, is “no-subjection”. [
Salmond's Jurisprudence 11th Edn. pp. 276-7]
R.W.M. Dias says in his “ Jurisprudence ” (1976 Edn.,
28
pp. 33-4) that the word “right” has undergone
successive shifts in meaning and connotes four
different ideas concerning the activity, or potential
activity, of one person with reference to another.
One of these four jural relationships, according to
the learned Author, is the “you cannot” relationship,
which is the same thing as the right of immunity
which “denotes freedom from the power of another”
(p. 58). Paton's book on Jurisprudence (3rd Edn. p.
256) contains a similar exposition of legal rights.
The legal right of the States consists in their
immunity, in the sense of freedom from the
power of the Union Government. They are
entitled, under Article 131, to assert that right
either by contending in the absolute that the
Centre has no power to dissolve the Legislative
Assemblies or with the qualification that such a
power cannot be exercised on the ground stated.
115. It is true that the State, like the British
Monarch, never dies. A Legislative Assembly may be
dissolved, a Council of Ministers may go out of
power, the President's rule may be introduced or
imposed, or an emergency may be declared which
can conceivably affect the States' powers in matters
legislative and executive. The State survives these
upheavals. But it is constitutionally unsound to
say that the State, as a political entity, has no
legal interest in such cataclysmic events and no
legal rights to assert in relation thereto. Were it
so, which then are the legal rights which the
State, as distinguished from its Government, can
agitate under Article 131? Whatever be the
nature of the claim, the argument can always be
put forward that the Government, not the State,
is interested in making that claim. Such a rigid
interpretation of the scope of Article 131 will
virtually reduce it to a dead-letter and destroy a
precious safeguard against the use of arbitrary
power. The interpretation canvassed by the learned
Additional Solicitor General must, therefore, be
avoided, Insofar as the language of the article
permits it which in my opinion it does.
29
……….
117. The judgment of this Court in State of
Bihar v. Union of India [(1970) 1 SCC 67 : (1970) 2
SCR 522] affords no real assistance on the question
arising before us. In that case, the Court raised
three issues in the suits filed under Article 131. The
first issue which related to the question whether the
suits were within the scope of Article 131 was not
answered by the Court because it held on the
second issue that the suits were not maintainable,
since a private party was impleaded thereto. The
only assistance which may be derived from the
judgment in that case is that it said that the
disputes under Article 131 should be “in respect of
legal rights and not disputes of a political character”
and that though it was unnecessary to define the
scope of Article 131, “this much is certain that
the legal right which is the subject of dispute
must arise in the context of the Constitution
and the Federalism it sets up” (p. 529). These
observations do not affect the construction which I
have placed on Article 131. I have endeavoured to
show that it is competent to the State
Governments to bring suits of the present nature
under that article and that by these suits, the
State Governments are raising a legal, not a
political, issue. Their assertion is that the
Government of India does not possess the
constitutional power claimed by it and therefore,
this Court should declare that they are immune
from the exercise of that power. The States
assert their legal right of immunity which, as
explained above, denotes freedom from the
power of another .”
[emphasis supplied]
36. It could thus be seen that Justice Chandrachud
observed that the true construction of Article 131( a ), true in
30
substance and true pragmatically, is that a dispute must
arise between the Union of India and a State. His Lordship
further observed that the dispute between the Union of India
and a State cannot but be a dispute which arises out of the
differences between the Government in office at the Centre
and the Government in office in the State. It was further
held that the further requirement for a dispute to fall within
the ambit of the classes of disputes under Article 131 of the
Constitution is that the dispute must involve a question,
whether of law or fact, on which the existence or extent of a
legal right depends. It was further observed that mere
wrangles between governments have no place in the scheme
of that article. His Lordship further held that the purpose of
Article 131 is to afford a forum for the resolution of disputes
which depend for their decision on the existence or extent of
a legal right. It has been held that it is only when a legal, not
a mere political issue arises touching upon the existence or
extent of a legal right that Article 131 of the Constitution is
attracted.
37. Justice Chandrachud specifically rejected the
contention that the State as a polity was not entitled to raise
31
a dispute of the nature raised herein. His Lordship observed
that in a federation, whether classical or quasi-classical, the
States are vitally interested in the definition of the powers of
the Federal Government on one hand and their own on the
other. A dispute bearing upon the delineation of those powers
is precisely the one in which the federating States, no less
than the Federal Government itself, are interested. It was
also observed that the States therefore have the locus and
the interest to contest and seek an adjudication of the claim
set up by the Union Government. The bond of constitutional
obligation between the Government of India and the States
sustains that locus. His Lordship further observed that the
legal right of the States consists in their immunity, in the
sense of freedom from the power of the Union Government. It
has been held that the States are entitled, under Article 131,
to assert that right either by contending in the absolute that
the Centre has no power to dissolve the Legislative
Assemblies or with the qualification that such a power
cannot be exercised on the ground stated. It has been held
that it is constitutionally unsound to say that the State, as a
political entity, has no legal interest in such cataclysmic
32
| events and no legal rights to assert in relation thereto. The | |
|---|---|
| Court specifically rejected the argument on the rigid | |
| interpretation of the scope of Article 131 and observed that if | |
| such an interpretation was to be accepted, it would virtually | |
| reduce it to a dead-letter and destroy a precious safeguard | |
| against the use of arbitrary power. | |
| 38. After referring to the judgment in the case of State of | |
| Bihar v. Union of India and Another (supra), His Lordship | |
| observed that, in the said case, the Court held that on the | on the |
| second issue, the suits were not maintainable since a private | |
| party was impleaded thereto. His Lordship further observed | |
| that the only assistance that could be derived from the said | |
| judgment was that the disputes under Article 131 should be | |
| “in respect of legal rights and not disputes of a political | |
| character”. His Lordship further observed that the assertion | |
| of the States was that the Government of India did not | |
| possess the constitutional power claimed by it and therefore, | |
| this Court should declare that they are immune from such | |
| exercise of that power. |
39. With the aforesaid observations, the Court rejected the
preliminary objections with regard to maintainability of the
33
suits therein. Justice Chandrachud, further observed thus:
“ 138. That takes us to the question of
maintainability of the suits. There are six suits
before us filed by the States of Rajasthan, Madhya
Pradesh, Punjab, Bihar, Himachal Pradesh and
Orissa. Each of these suits has been filed under
Article 131 of the Constitution. This Article confers
original jurisdiction on the Supreme Court, to the
exclusion of all other courts, in respect of certain
categories of suits and is in the following terms:
“131. Subject to the provisions of this
Constitution, the Supreme Court shall, to
the exclusion of any other court, have
original jurisdiction in any dispute—
( a ) between the Government of India
and or more States; or
( b ) between the Government of India
and any State or States on one side
and one or more other States on the
other; or
( c ) between two or more States,
if and insofar as the dispute involves any
question (whether of law or fact) on which
the existence or extent of a legal right
depends:
Provided that the said jurisdiction shall
not extend to a dispute arising out of any
treaty, agreement, covenant,
engagement, sanad or other similar
instrument which having been entered
into or executed before the
commencement of the Constitution,
continues in operation after such
commencement, or which provides that
the said jurisdiction shall not extend to
such a dispute.”
There are two limitations in regard to the nature of
the suit which can be entertained by the Supreme
34
Court under this Article. One is in regard to parties
and the other is in regard to the subject-matter. The
Article provides in so many terms in clauses ( a ), ( b )
and ( c ) that the dispute must be between the
Government of India and one or more States, or
between the Government of India and any other
State or States on one side and one or more other
States on the other, or between two or more States.
It does not contemplate any private party being
arrayed as a disputant on one side or the other.
The parties to the dispute must fall within one
or the other category specified in clauses ( a ), ( b )
and ( c ). That was established by a decision of
this Court in State of Bihar v. Union of
India [(1970) 1 SCC 67 : (1970) 2 SCR 522] where
this Court pointed out:
“a dispute which falls within the ambit of
Article 131 can only be determined in the
forum mentioned therein, namely, the
Supreme Court of India, provided there
has not been impleaded in any said
dispute any private party, be it a citizen
or a firm or a corporation along with a
State either jointly or in the alternative. A
dispute in which such a private party is
involved must be brought before a court,
other than this court, having jurisdiction
over the matter.”
This is the limitation as to parties. The other
limitation as to subject-matter flows from the words
“if and insofar as the dispute involves any question
(whether of law or fact) on which the existence or
extent of a legal right depends”. These words clearly
indicate that the dispute must be one relating to a
legal right and not a dispute on the political plans
not based on a legal right, for instance, to take an
example given by Mr Seervai in his well known work
on “ Constitutional Law of India ” at p. 1385: “a claim
that a State project should be included in the Five-
Year Plan.” The dispute must, therefore, involve
assertion or vindication of a legal right of the
35
Government of India or a State. It is not necessary
that the right must be a constitutional right. All that
is necessary is that it must be a legal right. It is
true that in the State of Bihar v. Union of
India this Court, while discussing the scope of
the dispute which may be determined by the
Supreme Court under Article 131, happened to
make an observation that “this much is certain
that the legal right which is the subject of
dispute must arise in the context of the
Constitution and the federalism it sets up”. But
this observation, Insofar as it suggests that the
“legal right” must be one which arises under the
Constitution, goes much further than what the
language of Article 131 warrants. The Article speaks
only of “legal right” and does not qualify it by any
other words. It may be noted that the provision in
the corresponding Section 204 of the Government of
India Act, 1935 was significantly different. It
contained a proviso that the dispute must inter alia
concern the interpretation of the Government of
India Act, 1935 “or of an Order in Council made
thereunder or the extent of the legislative or
executive authority vested in the Federation by
virtue of the Instrument of Accession of that State”.
This provision has been deliberately and
designedly omitted in Article 131 and
now any legal right can be enforced by a suit in
the Supreme Court provided the parties fill the
character specified in clauses ( a ), ( b ) and ( c ). The
question which therefore requires to be
considered in determining the maintainability of
the suits is whether any legal right of the
States is sought to be vindicated in the suits. We
shall presently consider this question, but before
we do so, we must point out one other error in
which, with the greatest respect, the learned
Judges who decided the case of State of
Bihar v. Union of India seem to have fallen. They
held that in a suit under Article 131 the only order
which the Supreme Court could make was a
declaration adjudicating on the legal right claimed
36
in the suit and once such a declaration was given,
the function of the Supreme Court under Article
131 was at an end. If this conclusion were correct,
then obviously the present suits seeking permanent
injunction restraining the Government of India from
issuing a proclamation under Article 356 clause (1)
could not lie and equally no interim injunction
could be granted by this Court, but the learned
Additional Solicitor General, with his usual candour
and fairness, conceded that he was not in a position
to support this view. This view seems to be
erroneous and for two very good reasons. In the first
place, it overlooks the fact that whereas sub-section
(2) of Section 204 of the Government of India Act,
1935 provided that the Federal Court, in exercise of
its original jurisdiction, shall not pronounce any
judgment, other than a declaratory judgment, no
such provision limiting the power of the Supreme
Court in regard to the relief to be granted is to be
found in Article 131. The power of the Supreme
Court to grant relief in a suit under Article 131 is
not restricted only to “declaratory judgment”.
Secondly, as pointed out by Mr Seervai in his book
at p. 1385, “when a court is given exclusive
jurisdiction in respect of a dispute between the
parties, it is reasonable to hold that the Court has
power to resolve the whole dispute”, unless its
power is limited by express words or by necessary
implication. There is no such limitation in Article
131 and hence it is not correct to say that the
Supreme Court can only give a declaratory
judgment in a suit under Article 131. The Supreme
Court would have power to give whatever reliefs are
necessary for enforcement of the legal right claimed
in the suit if such legal right is established.”
[emphasis supplied]
40. It could thus be seen that His Lordship approved the
ratio in State of Bihar v. Union of India and Another
37
(supra) to the effect that the suit under Article 131 of the
Constitution does not contemplate any private party being
arrayed as a disputant on one side or the other. It held that
the parties to the dispute must fall within one or the other
category specified in clauses ( a ), ( b ) and ( c ) of Article 131 of
the Constitution.
41. His Lordship disapproved the observations made in the
case of State of Bihar v. Union of India and Another
(supra) to the effect that “ this much is certain that the legal
right which is the subject of dispute must arise in the context
of the Constitution and the federalism it sets up ”. His
Lordship held that the suggestion that the legal right must be
one which arises under the Constitution, goes much further
than what the language of Article 131 of the Constitution
warrants.
42. Justice Chandrachud further pointed out that, under
the Government of India Act, 1935, Section 204 provided that
the dispute must inter alia concern the interpretation of the
Government of India Act, 1935 or of an Order in Council
made thereunder or the extent of the legislative or executive
authority vested in the Federation by virtue of the Instrument
38
| of Accession of that State. It has been observed that the said | |
|---|---|
| provisions have been deliberately and designedly omitted in | |
| Article 131 of the Constitution and now any legal right can be | |
| enforced by a suit in this Court provided the parties fill the | |
| character specified in clauses (a), (b) and (c) of Article 131 of | |
| the Constitution. What is required to be considered is that in | |
| determining the maintainability of the suits, whether any | |
| legal right of the States is sought to be vindicated or not. His | |
| Lordship, in paragraph 142, specifically observed that the | |
| suits for consideration before it sought to enforce a legal right | to enforce a legal right |
| of the States arising under the Constitution and the suits | |
| could not be thrown out in limine as being outside the scope | |
| and ambit of Article 131 of the Constitution. The same view | |
| has been taken by Justice P.K. Goswami in paragraph 159 | |
| with regard to parties that may be impleaded in a suit under | |
| Article 131 of the Constitution as well as with regard to the | |
| subject matter of the litigation. |
| 43. In the light of the law laid down in the case of State of | In the light of the law laid down in the case of State of |
|---|---|
| Rajasthan and Others v. Union of India and Others | |
| (supra), which is a judgment of seven Judges of this Court, | |
| we will have to examine the rival submissions. |
39
| VI. CONSIDERATION: | |
|---|---|
| a. Reading of the Plaint: | |
| 44. As observed hereinabove, in a catena of judgments, it | As observed hereinabove, in a catena of judgments, it |
| has been held that for considering the preliminary objections, | |
| only the averments made in the plaint are to be looked into to | |
| determine as to whether a cause of action has been made out | |
| or not. In that regard, it will be relevant to refer to some of | |
| the paragraphs in the plaint, which read thus: |
“3. Article 246(1) empowers the Parliament with
exclusive power to make laws with respect to any of
the matters enumerated in List I, Seventh Schedule
(known as the Union List). Entry 80, List I is
relevant in this regard:
“80. Extension of the powers and
jurisdiction of members of a police force
belonging to any State to any area outside
that State, but not so as to enable the
police of one State to exercise powers and
jurisdiction in any area outside that State
without the consent of the Government of
the State in which such area is situated;
extension of the powers and jurisdiction of
members of a police force belonging to any
State to railway areas outside that State.”
4. That the police powers come within the State’s
exclusive jurisdiction is also recognized in Article
246(3) of the Constitution, which provides that the
State has exclusive power to make laws for such
state for any of the matters enumerated in List II.
Specifically, of such matters, Entry 1 and Entry 2
are relevant which are:
“1. Public order (but not including the use
40
of any naval, military or air force or any
other armed force of the Union or of any
other force subject to the control of the
Union or of any contingent or unit thereof
in aid of the civil power).
2. Police (including railway and village
police) subject to the provisions of entry 2A
of List I.”
5. Entries 1 and 2 of List II, the Seventh Schedule
to the Constitution of India thus prescribe that
public order and the police are exclusive subject
matters of the concerned State. Further Entry 80,
List I, ensures that the Union/Center does not
transgress into the jurisdiction of the State without
permission of the concerned State.
6. The CBI which draws its powers under the
DSPE Act has acted in violation of the
aforementioned Constitutional provisions and the
DSPE Act. The DSPE Act, as its preamble provides,
was enacted to make provisions for the constitution
of a Special ‘Police Force’ in Delhi for the
investigation of certain offences in the Union
Territory, for the superintendence and
administration of the said Force and for the
extension of its powers and jurisdiction in regard to
the investigation of the said offences. Section 2 of
the DSPE Act provides for constitution of the force,
Section 3 thereof prescribes the offence which are to
be investigated by CBI; Section 5 of DSPE Act
provides extension of power and jurisdiction of CBI
into any area (including a railway area) in a State;
Section 6 thereof expressly provides that the
force/CBI is required to obtain the consent of the
concerned State in case of exercise of such power in
terms of Section 5 of the DSPE Act.
7. Section 6 of the DSPE Act is the statutory
recognition of the principle of federalism which
forms a part of the basic structure of the
Constitution of India, as also protected under Entry
80, List I and Entries 1 and 2, List II, Constitution
of India. In absence of Section 6 in the statute book,
41
the piece of legislation would have attracted the vice
of unconstitutionality.
8. Any act of the CBI in violation of Section 6,
DSPE Act, strikes at the roots of federalism, which
this Hon’ble Court in S.R. Bommai v. Union of India ,
1994 SCC (3) 1, has held to be a part of the
Constitution’s basic structure. Therefore, the CBI’s
exercise of powers by violating Section 6, DSPE Act,
subverts the basic structure of the Constitution.
9. Under the Constitution, a threefold
distribution of legislative power by the three
Legislative Lists in the Seventh Schedule to the
Constitution of India has been conceptualized (vide
Article 246). List II of the Seventh Schedule to the
Constitution of India is the part and parcel of a
single constitutional instrument envisaging a
federal scheme. It thus confers plenary power on
the State to legislate on certain exclusive subject
matters which includes “public order” and “police”
in a State.
10. Section 6 of the DSPE Act is a component of
such federalism that provides for a prior approval of
the State in case Centre wishes to transgress in the
territory of the State and usurping the powers of the
police force of the State.
11. The provision of Section 6 therefore, assumes
immense significance and therefore, cannot be
ignored and violated by the Defendant. Any such
attempt on the part of the Defendant would cause
an inroad to the constitutionalism and therefore,
this Hon’ble Court being the conscience keeper of
the Constitution ought not to permit the Defendant
to do so.
12. In State of West Bengal and others v.
Committee for Protection of Democratic Right, West
Bengal and others reported in (2010) 3 SCC 571,
this Hon’ble Court held that although Section 5(1),
DSPE Act empowers the Central Government to
extend power and jurisdiction of members of the
DSPE force to any area in a State, Section 6
42
imposes a restriction on such power of the Central
Government requiring it to obtain the consent of the
concerned State Government. This Hon’ble Court
further held that the only exception is when either
the Hon’ble High Courts or this Hon’ble Court, in
exercise of its jurisdiction under Article 226 or 32 of
the Constitution, respectively, directs the CBI to
investigate a cognizable offence allegedly to have
been committed within the territory of a state
without the consent of that particular state; such
direction under Articles 226 or 32 of the
Constitution will neither impinge upon the federal
structure of the Constitution nor violate the
doctrine of separation of power, and shall be valid in
law.
13. In the instant proceeding, the Plaintiff is
challenging the act of the defendant in registering
suo moto cases for offences that have occurred
within the territory of the plaintiff dehors any
direction from any competent court or prior consent
granted by the Plaintiff.
14. In this regard, Section 6 of the DSPE Act is
crucial since it requires prior consent of the State
Government for exercising power and jurisdiction
under the DSPE Act by CBI to any area in a State
not having Union Territory or Railways. Before the
provision of DSPE Act are invoked to authorize the
CBI to exercise its power and jurisdiction within any
State, the following conditions are to be specified
compulsorily.
i) A notification must be issued by the
Central Government specifying the
offences to be investigated by CBI
(Section 3);
ii) An order must be passed by the
Central Government extending power and
jurisdiction of CBI to any area (including
railway area) in a State not being an
Union Territory in respect of offences
specified under Section 3 (Section 5); and
43
iii) Consent of the State Government
must be obtained for the exercise of
power by CBI in the concerned State
(Section 6).
15. Thus, from a plain reading of the law, it is
evident that the CBI does not have any inherent
jurisdiction in any area in a State including a
railway area. The DSPE has to mandatorily meet the
requirements of Section 3 and Section 5, DSPE Act,
and thereafter its powers become subject to the
consent of the State under Section 6, DSPE Act.
16. This Hon’ble Court has held that fulfillment of
all three conditions under Sections 3,5, and 6 are
required prior to the CBI exercising its powers in
any State ( M. Balakrishna Reddy v. CBI , (2008) 4
SCC 409).
17. On February 18, 1963, the Defendant under
Section 3 (1) of the DSPE Act notified a class of
offences, wherein, the power to investigate given to
be vested with CBI. On February 18, 1963, by order
No. 25/12/6-AVD-II, issued by Ministry of Home
Affairs, Government of India Act, under Section 5,
DSPE Act extended jurisdiction of members of the
Delhi Special Police Establishment to various states,
including the State of West Bengal.
18. On August 2, 1989, in exercise of its powers
under Section 6, DSPE Act, the Plaintiff vide
Notification being G.O. No. 6845-PL/PE/2A- 10/88,
accorded its consent to CBI to exercise the power
and jurisdiction within the territory of the State of
West Bengal for certain offences, except for public
servants employed in connection with the affairs of
the State or any Authority controlled or aided wholly
or partly by the State Government for which the
specific request and with the prior concurrence of
the State Government was required.
19. On November 16, 2018, the Plaintiff, in
exercise of its powers under Section 6, DSPE Act,
withdrew the aforesaid consent accorded vide G.O.
No. 6845-PL/PE/2A-10/88 dated August 2, 1989.
44
Thus, the Plaintiff, during the period August 2,
1989 to November 16, 2018, had given a limited
consent to the CBI to investigate certain offences
pertaining to persons who were not employed in
connection with the affairs of the State
Government/authority controlled or aided by the
State Government. However, after November 16,
2018, the CBI would have been required to obtain
the prior and specific consent of the Plaintiff for
exercise of any power under the DSPE Act in the
State of West Bengal.
…………
21. The cause of action for filing this suit thus does
not arise from any one particular event or case but
arises due to the fact that the CBI, despite the
withdrawal of consent by the State under Section 6,
DSPE Act, has registered cases and has been
exercising its powers under the DSPE Act in an
unconstitutional manner. This impacts many cases
and investigation of offences that ought to be done
by the State Police. The details of some of the cases
registered by the CBI without obtaining consent of
the Plaintiff, which gives rise to a continuing cause
of action, are as follows:
| Sl. No. | Date of Registration | Regular Case No. |
|---|---|---|
| 1. | 17/11/2018 | RC0102018A0011 |
| 2. | 19/11/2018 | RC0102018A0012 |
| 3. | 23/08/2019 | RC0562019S0004 |
| 4. | 30/09/2019 | RC0562019S0005 |
| 5. | 21/09/2020 | RC0102020A0018 |
| 6. | 21/09/2020 | RC0102020A0019 |
| 7. | 22/09/2020 | RC0102020A0020 |
| 8. | 19/10/2020 | RC0102020A0021 |
| 9. | 27/11/2020 | RC0102020A0022 |
| 10. | 07/12/2020 | RC0102020A0023 |
| 11. | 29/01/2021 | RC0732021E0001 |
| 12. | 15/06/2021 | RC0102021A0003 |
45
offences under laws such as the Indian Penal Code
1860 and/or Prevention of Corruption Act, 1988, all
of which the State/Kolkata Police is empowered to
investigate by statute. Therefore, the CBI in
exercising its powers under the DSPE Act, without
the requisite State consent is not only violating
Section 6, DSPE Act, but also usurping and ousting
State/Kolkata Police’s statutory jurisdiction over
such offences.
23. Such action of the Defendant violates the
Constitutional provisions, the DSPE Act, and
derogates from the doctrine of federalism. By
registration of these cases, the Defendant herein
has rendered the provisions under Section 6 of the
DSPE Act nugatory.
24. The requirement of obtaining consent of the
concerned state to enable CBI to investigate in the
said state under section 6 of the DSPE Act aligns
with the principles of federalism as envisaged in the
constitution which has vested the state with the
power to exercise exclusive jurisdiction by making
laws with respect to police under Entry 2 of the
State List of the Seventh Schedule read with Article
246(3) of the Constitution of India.
………….
29. In accordance with the provisions of
Constitution and the law interpreted by this Hon’ble
Court, the Plaintiff State will suffer grave
constitutional prejudice in case the Defendant is
allowed to operate its own police force within the
State of West Bengal in absence of previous
approval of the Plaintiff State. Thus, there exists a
dispute, involving of question of law and fact,
between the Plaintiff State of West Bengal and the
Defendant Union of India, regarding the
encroachment of jurisdiction and encroachment of
legal rights as a State and as well as for the
enforcement of the fundamental, statutory
constitutional and other legal rights of the State of
West Bengal. Hence, this Original Suit under Article
131 of the Constitution of India is being preferred.
46
30. The action of the Defendant is an act of
constitutional overreach inasmuch as by registering
cases within the State of West Bengal in absence of
the consent of the Plaintiff, the Defendant has
exceeded its jurisdiction and has acted contrary to
the scheme of Constitution and DSPE statute.
31. Such action of the Defendant also violates the
law laid down by this Hon’ble Court that no
investigation can be conducted within the territory
of a State in absence of consent under Section 6 of
the DSPE Act (see Kazi Lehendup Dorji v. CBI , & Ors
1994 Supp (2) SCC 116 (para 4,9,17); Subramanian
Swami v. CBI 2014 (8) SCC 682 (Para 67,68); State
of West Bengal v. Committee for Protection of
Democratic Right, West Bengal & Ors. 2013(3) SCC
571 (Para 35,37); Mayawati v. Union of India (2012)
8 SCC106 (Para 9, 30, 41, 44); A.C Sharma v. Delhi
Administration , 1973 (1) SCC 726 (Para 13); M
Balakrishnan v. Director, CBI Delhi 2008 (4) SCC
409 (Para 18, 19)).
32. It is well settled that when differences arise
between the representative of the State and that of
the Union on questions of interpretation of the
Constitution and law which may affect the welfare
of the whole people and particularly that of the
people of the State concerned, a suit under Article
131 of the Constitution lies. Given the aforesaid
statutory obligation of the Defendant, the Plaintiff
being the repository of people on the subject of law
and order in State, the Defendant cannot cause
investigation into the offences in the State. Since
there cannot be two parallel investigations in
respect of the same offence, the registration of FIRs
by the Defendant precludes the State from initiating
appropriate action on the allegations of this subject.
As a consequence thereof, the Plaintiff fails to
adhere to the constitutional obligation.
33. Article 131 of the Constitution provides for
independent adjudication in case of federal disputes
and should be widely and generously interpreted to
advance the intended remedy. It can be invoked
47
whenever a State and other States or Union differ
on a question of interpretation of constitution or law
so that a decision of it will affect the scope and
exercise of the governmental powers which are
attributes of a State. The jurisdiction conferred on
this Hon’ble Court under Article 131 of the
Constitution should not be tested on the anvil of
banal rules which are applied under the provisions
of Code of Civil Procedure for determining whether a
suit is maintainable.
34. The Constitution aims at maintaining a fine
balance not only between the legislature, the
executive and the judiciary, but also between the
powers of the Union and State, as demonstrated by
the Legislative Lists and the executive power of the
Central Government and the State Governments in
part XI of the Constitution. This is a delicate
relationship particularly if different political parties
are in power in the Centre and in the States. The
object of the Articles 245-246 is to ensure that the
Central Government and State Governments act
within the respective spheres of their authority and
do not transgress upon each other’s constitutional
functions or powers.
…………
36. This present suit is being filed to challenge the
constitutionality of the actions of the defendant.
Thus, a suit under Article 131 of the Constitution of
India challenging the constitutionality of the
impugning the action of the Defendant at the
instance of a constituent State of the Union is
maintainable.
37. A proceeding under Article 131 of the
Constitution stands in sharp contrast with an
ordinary suit. The proceedings are adjudicatory of
the limits of the constitutional power vested in the
Central and the State Governments. The
competition in such a proceeding is between two or
more Governments either the one or the other of
which possesses the constitutional power to act.
48
38. While mere wrangles between the Governments
have no place under the scheme, when legal as
distinct from a mere political issue arises touching
upon the existence or extent of the legal right the
article is attracted. There is a distinction between
“State” and “State Government”. When a right or
capacity or lack of it attributed to any institution of
person acting on behalf of the State, it raises a
matter in which the State is involved or concerned.
The State would therefore be affected by any
unconstitutional exercise of power by the Central
Government. The word “right” in Article 131 of the
Constitution is used in a generic sense. If the State
claims to be entitled to legislative exclusivity on a
particular matter on the ground that it falls within
List II of Seventh Schedule and the Union of India
questions this right, despite the constitutional
restriction under Entry 80, List I, the dispute is one
relating not to not only the right of the State in the
strict sense of the term but also of the liberty of the
State, and the same would directly come within the
scope of Article 131 of the Constitution. It is
therefore, evident that the present suit is
maintainable by the Plaintiff against the Defendant
before this Hon’ble Court under Article 131 of the
Constitution. The plaintiff has not filed any other
similar suit claiming the same reliefs before this
Hon’ble Court or any other Court. The Suit is not
barred by limitation as on the date of filing of the
present Suit.”
45. A perusal of the plaint would reveal that it refers to
Article 246(1) of the Constitution which empowers the
Parliament with exclusive power to make laws with respect to
any of the matters enumerated in List I. It refers to Entry 80
of List I which enables the Parliament to make laws with
regard to extension of the powers and jurisdiction of
49
members of a police force belonging to any State to any area
outside that State. However, the same cannot be done
without the consent of the Government of the State in which
such area is situated. Then, it refers to the exclusive
jurisdiction of the State Legislature as recognized in Article
246(3) of the Constitution to make laws with regard to any of
the matters enumerated in List II. It refers to Entries 1 and 2
which relate to public order and police. Then, the plaint
avers that the public order and police are exclusive subject
matters of the concerned State. It avers that Entry 80, List I,
ensures that the Union/Centre does not transgress into the
jurisdiction of the State without permission of the concerned
State. It therefore avers that the CBI which draws its powers
from the DSPE Act has acted in violation of the
aforementioned Constitutional provisions as also the DSPE
Act and then it refers to various provisions of the DSPE Act
including Section 6 thereof which requires the consent of the
Government of the concerned State in whose areas the
jurisdiction of the CBI is being extended. Thereafter, it refers
to Section 6 of the DSPE Act as a component of the concept
of federalism. It avers that the provisions of Section 6 of the
50
| DSPE Act cannot be ignored or violated by the defendant. | |
|---|---|
| 46. In paragraph 12 of the plaint, the plaint refers to | In paragraph 12 of the plaint, the plaint refers to |
| various judgments of this Court interpreting Sections 5(1) | |
| and 6 of the DSPE Act. In paragraph 13, the plaint avers | |
| that the plaintiff is challenging the act of the defendant in | |
| registering suo moto cases for offences that have occurred | |
| within the territory of the plaintiff without any direction from | |
| the competent court or prior consent granted by the plaintiff. | |
| Then, in paragraph 14, averments are made with regard to | |
| the approval to be made by the Central Government, a rule | |
| which is required to be followed by the Central Government | |
| in extending powers and jurisdiction of the CBI. Thereafter, | |
| it refers to the judgment of this Court which requires the | |
| fulfillment of the three conditions under Sections 3, 5 and 6 | |
| of the DSPE Act prior to the CBI exercises powers in any | |
| State, which read thus: |
i) A notification must be issued by the
Central Government specifying the
offences to be investigated by CBI
(Section 3);
ii) An order must be passed by the Central
Government extending power and
jurisdiction of CBI to any area
(including railway area) in a State not
being an Union Territory in respect of
51
offences specified under Section 3
(Section 5); and
iii) Consent of the State Government must
be obtained for the exercise of power by
CBI in the concerned State (Section 6).
47. Thereafter, the plaint refers to the consent granted by
nd
the plaintiff under Section 6 of the DSPE Act on 2 August
1989 vide notification issued by it. Then, it refers to the
th
withdrawal of the said consent on 16 November 2018.
48. Paragraph 21 of the plaint avers regarding the powers of
the CBI. It avers that despite withdrawal of the consent given
by the plaintiff under Section 6 of the DSPE Act, the CBI has
registered cases and has been exercising its powers under
the DSPE Act in an unconstitutional manner. The plaint
thereafter gives a list of the cases and states that the CBI
exercised its powers under the DSPE Act without the
requisite consent of the State and as such, not only violated
Section 6 of the DSPE Act but also usurped and ousted the
State police’s statutory jurisdiction.
49. In paragraph 24 of the plaint, the averments with regard
to principles of federalism are reiterated.
52
50. Paragraph 27 of the plaint states that the present lis
involves substantial question of law as to the interpretation
of Articles 245 and 246 of the Constitution and various
Entries in the Seventh Schedule as well as corresponding
provisions of Code of Criminal Procedure, 1973 and the
DSPE Act.
51. In paragraph 29 of the plaint, it is averred that, in case
the defendant is allowed to operate its own police force within
the State of West Bengal in the absence of previous approval
of the plaintiff State, the plaintiff will suffer grave
constitutional prejudice. It is therefore averred that there
exists a dispute involving question of law and fact between
the plaintiff and the defendant – Union of India regarding the
encroachment of jurisdiction and legal rights. In paragraph
30 of the plaint, it is averred that the action of the defendant
is an act of constitutional overreach. In paragraph 32 and
subsequent paragraphs of the plaint, it delineates the scope
of Article 131 of the Constitution.
b. Scheme of the DSPE Act:
52. After considering the averments in the plaint, we now
propose to consider the contention of the learned Solicitor
53
General with regard to Union of India having no
superintendence or control over the CBI. For considering the
same, it will be necessary to refer to certain provisions of the
DSPE Act.
53. Section 2 of the DSPE Act reads thus:
“ 2. Constitution and powers of special police
establishment .—(1) Notwithstanding anything in
the Police Act, 1861 (5 of 1861), the Central
Government may constitute a special police force to
be called the Delhi Special Police Establishment for
the investigation in any Union Territory, of offences
notified under Section 3.
(2) Subject to any orders which the Central
Government may make in this behalf, members of
the said police establishment shall have
throughout any Union Territory, in relation to the
investigation of such offences and arrest of persons
concerned in such offences, all the powers, duties,
privileges and liabilities which police officers of that
Union Territory have in connection with the
investigation of offences committed therein.
(3) Any member of the said police establishment of
or above the rank of Sub-Inspector may, subject to
any orders which the Central Government may
make in this behalf, exercise in any Union Territory
any of the powers of the officer in charge of a police
station in the area in which he is for the time being
and when so exercising such powers shall, subject
to any such orders as aforesaid, be deemed to be an
officer in charge of a police station discharging the
functions of such an officer within the limits of his
station.”
54
54. A perusal of sub-section (1) of Section 2 of the DSPE Act
clearly shows that it is the Central Government that is
entitled to constitute a special police force to be called the
DSPE for investigation of cases in any Union Territory of
offences notified under Section 3 of the DSPE Act. Sub-
section (2) thereof would show that, subject to any orders
which the Central Government may make in this behalf,
members of the DSPE shall have, throughout any Union
Territory, in relation to the investigation of such offences and
arrest of persons concerned in such offences, all the powers,
duties, privileges and liabilities which police officers of that
Union Territory have in connection with the investigation of
offences committed therein. Again, under sub-section (3)
thereof, any member of the DSPE of or above the rank of
Sub-Inspector may, subject to any orders which the Central
Government may make in this behalf, exercise, in any Union
Territory, any of the powers of the officer in charge of a police
station in the area in which he is for the time being and when
so exercising such powers, he shall, subject to any such
orders as aforesaid, be deemed to be an officer in charge of a
police station discharging the functions of such an officer
55
within the limits of his station.
55. Section 3 of the DSPE Act reads thus:
| “ | 3. Offences to be investigated by special police |
|---|---|
| establishment.—The Central Government may, by | |
| notification in the Official Gazette, specify the | |
| offences or classes of offences which are to be | |
| investigated by the Delhi Special Police | |
| Establishment.” |
56. It is thus clear that the DSPE is entitled to investigate
only such offences or classes of offences which are specified
by the Central Government by issuing a notification in the
official gazette.
57. Section 4 of the DSPE Act reads thus:
“ 4. Superintendence and administration of
Special Police Establishment .—(1) The
superintendence of the Delhi Special Police
Establishment insofar as it relates to investigation
of offences alleged to have been committed under
the Prevention of Corruption Act, 1988 (49 of 1988),
shall vest in the Commission.
(2) Save as otherwise provided in sub-section (1),
the superintendence of the said police
establishment in all other matters shall vest in the
Central Government.
(3) The administration of the said police
establishment shall vest in an officer appointed in
this behalf by the Central Government (hereinafter
referred to as the Director) who shall exercise in
respect of that police establishment such of the
powers exercisable by an Inspector-General of Police
56
in respect of the police force in a State as the
Central Government may specify in this behalf.”
58. A perusal of sub-section (1) of Section 4 of the DSPE Act
would reveal that the superintendence of the DSPE insofar as
it relates to investigation of offences alleged to have been
committed under the PC Act is concerned, shall vest with the
CVC. However, sub-section (2) thereof provides that except
for what has been provided in sub-section (1) thereof, the
superintendence of the said police establishment in all other
matters shall vest with the Central Government. Sub-section
(3) thereof provides that the administration of the DSPE shall
vest in an officer appointed in this behalf by the Central
Government who shall exercise, in respect of that police
establishment, such of the powers exercisable by an
Inspector-General of Police in respect of the police force in a
State as the Central Government may specify in this behalf.
59.
Section 5 of the DSPE Act reads thus:
“ 5. Extension of powers and jurisdiction of special
police establishment to other areas .—(1) The Central
Government may by order extend to any area (including
Railway areas) in a State, not being a Union Territory
the powers and jurisdiction of members of the Delhi
Special Police Establishment for the investigation of any
57
offences or classes of offences specified in a notification
under Section 3.
(2) When by an order under sub-section (1) the powers
and jurisdiction of members of the said police
establishment are extended to any such area, a member
thereof may, subject to any orders which the Central
Government may make in this behalf, discharge the
functions of a police officer in that area and shall, while
so discharging such functions, be deemed to be a
member of a police force of that area and be vested with
the powers, functions and privileges and be subject to
the liabilities of a police officer belonging to that police
force.
(3) where any such order under sub-section (1) is made
in relation to any area, then, without prejudice to the
provisions of sub-section (2) any member of the Delhi
Special Police Establishment of or above the rank of
Sub-Inspector may subject to any orders which the
Central Government may make in this behalf, exercise
the powers of the officer in charge of a police station in
that area and when so exercising such powers, shall be
deemed to be an officer in charge of a police station
discharging the functions of such an officer within the
limits of his station.”
60. A perusal of sub-section (1) of Section 5 of the DSPE Act
would reveal that the Central Government, by an order, is
entitled to extend to any area including Railway areas in a
State, not being a Union Territory, the powers and
jurisdiction of members of the DSPE for the investigation of
any offences or classes of offences specified in a notification
under Section 3 of the DSPE Act. Sub-section (2) thereof
provides that when by an order under sub-section (1), the
58
powers and jurisdiction of members of the DSPE are
extended to any such area, a member thereof may, subject to
any orders which the Central Government may make in this
behalf, discharge the functions of a police officer in that area
and shall, while so discharging such functions, be deemed to
be a member of the police force of that area and be vested
with the powers, functions and privileges and be subject to
the liabilities of a police officer belonging to that police force.
Again, under sub-section (3) thereof, where any such order
under sub-section (1) is made in relation to any area, then,
without prejudice to the provisions of sub-section (2), any
member of the DSPE of or above the rank of Sub-Inspector
may, subject to any orders which the Central Government
may make in this behalf, exercise the powers of the officer in
charge of a police station in that area and when so exercising
such powers, shall be deemed to be an officer in charge of a
police station discharging the functions of such an officer
within the limits of his station.
61. Section 6 of the DSPE Act reads thus:
| “ | 6. Consent of State Government to exercise of |
|---|---|
| powers and jurisdiction.—Nothing contained in | |
| section 5 shall be deemed to enable any member of |
59
the Delhi Special Police Establishment to exercise
powers and jurisdiction in any area in a State, not
being a Union Territory or railway area, without the
consent of the Government of that State.”
| 62. A perusal of Section 6 of the DSPE Act would reveal that | |
|---|---|
| nothing contained in Section 5 shall be deemed to enable any | othing contained in Section 5 shall be deemed to enable any |
| member of the DSPE to exercise powers and jurisdiction in | |
| any area in a State, not being a Union Territory or railway | |
| area, without the consent of the Government of that State. |
63. A perusal of the entire scheme would therefore reveal
that right from the constitution of the special police force
which is called DSPE, issuance of notifications specifying the
offences or classes of offences which are to be investigated by
the DSPE, superintendence and administration of DSPE and
the extension of powers and jurisdiction of DSPE to the areas
beyond the Union Territories , it is the Central Government
which is vitally concerned with. Not only that, only such
offences which the Central Government notifies in the official
gazette, can be investigated by the DSPE. Under Section 4 of
the DSPE Act, except the offences under the PC Act in which
the superintendence will be with the CVC, the
superintendence of the DSPE in all other matters would vest
60
with the Central Government.
64. If the powers and jurisdiction of the members of the
DSPE are to be extended to any area including railway areas,
in a State not being a Union Territory, the same cannot be
done unless the Central Government passes an order in that
regard. The statutory scheme makes it clear that, for
extending such powers under Section 5 of the DSPE Act, it
cannot be done without the consent of the Government of
that State under Section 6 of the DSPE Act.
65. In that view of the matter, we find that the contention of
the learned Solicitor General that even if the CBI, being an
independent agency, is considered to be an instrumentality of
the State under Article 12 of the Constitution, it cannot be
equated to the term Government of India as contemplated
under Article 131 of the Constitution, in our view, holds no
water.
66. We further find that the very establishment, exercise of
powers, extension of jurisdiction, the superintendence of the
DSPE, all vest with the Government of India. In that view of
the matter, in our opinion, the reliance placed by the learned
Solicitor General on the judgment of this Court in the case of
61
State of Bihar v. Union of India and Another (supra), is
not well placed. In our view, the CBI is an organ or a body
which is established by and which is under the
superintendence of the Government of India in view of the
statutory scheme as enacted by the DSPE Act.
c. Power of superintendence of the Central Government:
67. Insofar as reliance placed by the learned Solicitor
General on the judgments of this Court in the cases of Vineet
Narain (supra) and State of West Bengal and Others v.
Committee for Protection of Democratic Rights, West
18
Bengal and Others is concerned, no doubt that the
powers of superintendence of the Central Government would
not relate to the superintendence of investigation of a
particular case and the investigating agency (CBI) would
always be entitled to investigate the offences independently.
However, that would not water down the administrative
control and superintendence of the DSPE that vests with the
Central Government. In that view of the matter, we find that
the contention in that regard needs to be rejected.
18
(2010) 3 SCC 571 : 2010 INSC 104
62
d. Interpretation of the term “subject to the provisions of
this Constitution”:
68. The learned Solicitor General has vehemently argued
that, in view of the term “subject to the provisions of this
Constitution” used in Article 131 of the Constitution, since
various matters are already pending with regard to the
subject matter of the present suit, be it the proceedings
either under Article 136, Article 32 or Article 226 of the
Constitution, the present suit would not be maintainable.
69. No doubt that Article 131 of the Constitution begins
with the term “subject to the provisions of this Constitution”.
To understand the said term, we can gainfully refer to a few
authorities.
th
70. In Black’s Law Dictionary, 5 Edition at Page 1278, the
expression “subject to” has been defined as under:
“Liable, subordinate, subservient, inferior, obedient
to; governed or affected by; provided that; provided;
answerable for.”
71. A Constitution Bench of this Court in the case of The
South India Corporation (P) Limited v. The Secretary,
19
Board of Revenue, Trivandrum and Another also had an
19
[1964] 4 SCR 280 : 1963 INSC 163
63
occasion to consider the said term, though it was in a case
concerning Article 372 of the Constitution. It will be apposite
to refer to the following part of the said judgment of the
Constitution Bench:
“ 13. ……..Article 372 reads:
“( i ) Notwithstanding the repeal by this
Constitution of the enactments referred
to in Article 395 but subject to the other
provisions of this Constitution, all the law
in force in the territory of India
immediately before the commencement of
this Constitution shall continue in force
therein until altered or repealed or
amended by a competent legislature or
other competent authority.
*
Explanation I. — The expression “law in
force” in this article shall include a law
passed or made by a legislature or other
competent authority in the territory of
India before the commencement of this
Constitution and not previously repealed,
notwithstanding that it or parts of it may
not be then in operation either at all or in
particular areas.”
The object of this article is to maintain the
continuity of the pre-existing laws after the
Constitution came into force till they were repealed,
altered or amended by a competent authority.
Without the aid of such an article there would be
utter confusion in the field of law. The assumption
underlying the article is that the State laws may or
may not be within the legislative competence of the
appropriate authority under the Constitution. The
article would become ineffective and purposeless if
it was held that pre-Constitution laws should be
64
such as could be made by the appropriate authority
under the Constitution. The words “subject to the
other provisions of the Constitution” should,
therefore, be given a reasonable interpretation, an
interpretation which would carry out the intention
of the makers of the Constitution and also which is
in accord with the constitutional practice in such
matters. The article posits the continuation of the
pre-existing laws made by a competent authority
notwithstanding the repeal of Article 395; and the
expression “other” in the article can only apply to
provisions other than those dealing with legislative
competence.
14. The learned Advocate-General relied upon the
following decisions for the said legal position
: Gannon Dankerly and Co. v. Sales Tax Officer,
Maatancherry [ILR (1957) Kerala 462] ; Sagar
Mall v. State [ILR (1952) 1 All 862] ; Kanpur Oil
Mills v. Judge (Appeals) Sales Tax, Kanpur [AIR 1955
All 99] ; Amalgamated Coalfields Ltd. v. Janapada
Sabha, Chhindwara [(1962) 1 SCR 1] ; Jagdish
Prasad v. Saharanpur Municipality [AIR 1961 All
583] ; Saeoshankar v. M.P. State [AIR 1951 Nag 58]
; State v. Yash Pal [AIR 1957 P&H 91] ; and Binoy
v. [AIR 1954 Pat 346] . It is
Bhusan States of Bihar
not necessary to consider in detail the said
decisions, as they either resume the said legal
position or sustain it, but do not go further. They
held that a law made by a competent authority
before the Constitution continues to be in force after
the Constitution till it is altered or modified or
repealed by the appropriate authority, even though
it is beyond the legislative competence of the said
authority under the Constitution. We give our full
assent to the view and hold that a pre-Constitution
law made by a competent authority, though it has
lost its legislative competency under the
Constitution, shall continue in force, provided the
law does not contravene the “other provisions” of
the Constitution.”
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| 72. The Constitution Bench has held that the words | |
|---|---|
| “subject to the other provisions of the Constitution” should | |
| be given a reasonable interpretation. It has been held that | |
| the interpretation which would carry out the intention of the | |
| makers of the Constitution and also which is in accord with | |
| the constitutional practice in such matters, should be | |
| adopted. The Court held that Article 372 of the Constitution | |
| posits the continuation of the pre-existing laws made by a | |
| competent authority notwithstanding the repeal of Article | |
| 395 of the Constitution. It has been held that the expression | |
| “other” under Article 372 of the Constitution can only apply | |
| to the provisions other than those dealing with legislative | |
| competence. The Court therefore held that a pre-Constitution | pre-Constitution |
| law made by a competent authority, though it has lost its | |
| legislative competency under the Constitution, shall continue | |
| in force, provided the law does not contravene the “other | |
| provisions” of the Constitution. |
73. Another Constitution Bench of this Court in the case of
20
Union of India and Another v. Tulsiram Patel also had
an occasion to consider the said term which is also recorded
20
(1985) 3 SCC 398 : 1985 INSC 155
66
in Article 309 of the Constitution. The Court held thus:
“ 106. It is not possible to accept this submission.
The opening words of Article 309 make that article
expressly “Subject to the provisions of this
Constitution”. Rules made under the proviso to
Article 309 or under Acts referable to that article
must, therefore, be made subject to the provisions
of the Constitution if they are to be valid. Article
310(1) which embodies the pleasure doctrine is a
provision contained in the Constitution. Therefore,
rules made under the proviso to Article 309 or
under Acts referable to that article are subject to
Article 310(1). By the opening words of Article
310(1) the pleasure doctrine contained therein
operates “Except as expressly provided by this
Constitution”. Article 311 is an express provision of
the Constitution. Therefore, rules made under the
proviso to Article 309 or under Acts referable to
Article 309 would be subject both to Article 310(1) &
Article 311……….”
| 74. This Court held that, in view of the said term “subject to | |
|---|---|
| the provisions of this Constitution”, rules made under the | |
| proviso to Article 309 must be made subject to the provisions | |
| of this Constitution if they are to be valid. The Constitution | |
| Bench held that the rules made under the proviso to Article | rules made under the proviso to Article |
| 309 or under Acts referable to that article are subject to | |
| Articles 310(1) and 311 of the Constitution. |
75. In our opinion, Article 131 of the Constitution is a
special provision which deals with the original jurisdiction of
this Court in case of a dispute between the Federal
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Government and the State Governments. It provides for a
special jurisdiction to this Court to decide any question on
which the existence or extent of a legal right depends. Any
dispute either between the Government of India and one or
| more States; or between the Government of India and any | |
|---|---|
| State or States on one side and one or more other States on | |
| the other; or between two or more States which involve a | |
| question on which the existence or extent of a legal right | on which the existence or extent of a legal right |
| depends are covered by this provision. A special provision | |
| has been made for deciding the question on which the | |
| existence or extent of a legal right between the special parties | |
| mentioned therein has been provided. Therefore, the words | |
| “subject to the provisions of this Constitution” will have to be | |
| considered in that context. The jurisdiction under Article | |
| 131 of the Constitution would only be subject to any other | |
| provision in the Constitution which provides for entertaining | |
| a dispute between the parties mentioned therein. We could | |
| notice only one such other provision in the Constitution, | |
| which is Article 262, which reads thus: |
“ 262. Adjudication of disputes relating to waters
of inter-State rivers or river valleys .—(1)
Parliament may by law provide for the adjudication
of any dispute or complaint with respect to the use,
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distribution or control of the waters of, or in, any
inter-State river or river valley.
(2) Notwithstanding anything in this Constitution,
Parliament may by law provide that neither the
Supreme Court nor any other court shall exercise
jurisdiction in respect of any such dispute or
complaint as is referred to in clause (1).”
76. Article 262 of the Constitution deals with adjudication
of disputes relating to waters of inter-State rivers or river
valleys. It provides that the Parliament may by law provide
for the adjudication of such disputes or complaints excluding
the jurisdiction of all courts including this Court. As such,
ordinarily a dispute with respect to the use, distribution or
control of the waters of, or in, any inter-State river or river
valley between two States could have fallen under Article 131
of the Constitution but because of the words “subject to the
provisions of this Constitution” used therein and in view of
Article 262, such a dispute would not be entertainable under
Article 131 of the Constitution.
77. Article 32 of the Constitution provides for remedy for
enforcement of rights conferred by Part-III of the Constitution
whereas Article 136 provides for remedy by way of special
leave to appeal before this Court. These are the general
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remedies available to “any party”. Merely because, in any of
the proceedings initiated under Article 32 or Article 136 or
even Article 226 of the Constitution, one of the parties is
common, in our view, the pendency of such proceedings
would not come in the way of a specific party mentioned in
Article 131 of the Constitution to take recourse to the remedy
available therein. As already discussed hereinabove, a
remedy under Article 131 of the Constitution is a special
remedy available only to the parties mentioned therein and
for the purposes mentioned therein. In our view, therefore,
the interpretation as placed by the defendant - Union of India
would not be in consonance with the constitutional scheme
and as such, is liable to be rejected.
e. Suppression of material fact:
78. The Union of India has also pressed that the present
suit is liable to be dismissed on the ground of suppression of
material facts. It is argued that many of the FIRs mentioned
in the plaint are registered under the directions of the High
Court under Article 226 of the Constitution. It is submitted
that this fact is suppressed by the plaintiff and as such, the
plaint is liable to be rejected on this ground.
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79. No doubt that material suppression of fact would entail
a plaint to be rejected. However, a very reading of the plaint
including the prayer clause and specifically paragraph 13 of
the plaint would reveal that the claim of the petitioner is with
regard to the investigations except with respect to the FIRs
registered under the order of competent court of law. In that
view of the matter, we find that the contention in that respect
is also liable to be rejected.
f. Cause of action of the suit:
80. The next contention is with regard to non-disclosure of
cause of action against the defendant. We have hereinabove
extensively reproduced the averments made in the plaint. At
the cost of repetition, it is only the averments in the plaint
which can be gone into for considering as to whether the
cause of action against the defendant arises or not.
81. The main case of the plaintiff as could be gathered from
the averments in the plaint is that, before the provisions of
DSPE Act can be invoked to authorize the CBI to exercise its
powers and jurisdiction within any State, the following
conditions are necessary:
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i) “A notification must be issued by the
Central Government specifying the
offences to be investigated by CBI (Section
3);
ii) An order must be passed by the Central
Government extending power and
jurisdiction of CBI to any area (including
railway area) in a State not being an Union
Territory in respect of offences specified
under Section 3 (Section 5); and
iii) Consent of the State Government must be
obtained for the exercise of power by CBI
in the concerned State (Section 6).”
82. It is the case of the plaintiff that unless the three
conditions under Sections 3, 5 and 6 of the DSPE Act are
fulfilled, the CBI cannot exercise its powers in any State. It is
the case of the plaintiff that after withdrawal of the consent
th
by the plaintiff on 16 November 2018, the CBI could not
have continued to register cases and exercise its powers
under the DSPE Act. It is the plaintiff’s case that
continuation of the registration of cases and exercise of
powers after withdrawal of the consent is an act of
constitutional overreach.
83. As already discussed hereinabove, the averments in the
plaint cannot be read in isolation but are to be read in
entirety. It is the case of the plaintiff that the CBI is
72
established by the defendant, its exercise of powers is
controlled by the defendant and its functioning is also under
the superintendence of the defendant. Therefore, it cannot be
said that the plaintiff has not made out any cause of action
against the defendant. As has been held by Their Lordships
Justice Chandrachud and Justice Bhagwati in the case of
State of Rajasthan and Others v. Union of India and
Others (supra), the legal right of the States could be sought
to be indicated in the suits. In the said case, the Court has
disapproved the observations made by five-Judges Bench in
the case of State of Bihar v. Union of India and Another
(supra) that the legal right which is the subject of dispute
must arise in the context of the Constitution and federalism
itself. As has been held by this Court in the case of State of
Rajasthan and Others v. Union of India and Others
(supra), t he legal right of the States consists in their
immunity, in the sense of freedom from the power of the
Union Government. Therefore, in light of DSPE Act and the
judgments of this Court, even this contention is liable to be
rejected.
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VII. CONCLUSION:
84. We find that, in the present suit, the plaintiff is raising
the legal issue as to whether after withdrawal of the consent
under Section 6 of the DSPE Act, the CBI via the defendant –
Union of India can continue to register and investigate cases
in its area in violation of the provisions of Section 6 of the
DSPE Act. The same has been sought to be attacked by the
defendant – Union of India by raising various contentions
challenging the maintainability of the suit. In our considered
opinion, the contentions raised by the defendant, do not
merit acceptance and for the reasons given hereinbefore, are
rejected. The preliminary objection is, therefore, rejected.
However, we clarify that the aforesaid findings are for the
purposes of deciding preliminary objection and will have no
bearing on merits of the suit. The suit shall proceed in
accordance with law on its own merits.
th
85. List the suit on 13 August, 2024 for framing of issues.
…….........................J.
[B.R. GAVAI]
…….........................J.
[SANDEEP MEHTA]
NEW DELHI;
JULY 10, 2024.
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