Full Judgment Text
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 1 of 88
PETITIONER:
IN RE THE SPECIAL COURTS BILL, 1978
Vs.
RESPONDENT:
DATE OF JUDGMENT01/12/1978
BENCH:
ACT:
Constitufion c)f India-Art. 143-Scope of.
Special Courts Bill-Parliament if has power to enact
the Bill-Whether any of its provisions violate the rights
under Articles 14 and 21.
HEADNOTE:
The draft Special Courts Bill 1978 introduced in the
Parliament by a private member seeks to create adequate
number of courts to be called specialcourts. The Bill
provides that a special court shall take cognizance of or
try such cases as are instituted before it or transferred to
it in the manner provided therein. If the Central Government
is of opinion that there is prima facie evidence of the
commission of an offense alleged to have been committed
during the period of Emergency by a person who held high
public or political office in India and that the said
offense ought to be debit with under the Act, it shall make
a declaration to that effect in every case in which it is of
that opinion. A declaration made by the Central Government
cannot be called in question in ;my court. Clause (7) of the
Bill provides that a special count shall be presided over by
a sitting Judge of a High Court in India or a person who has
held the office as a Judge of a High Court in India and
nominated by the Central Government in consultation with the
Chief Justice of India. Clause 10(1) provides that
notwithstanding anything contained in the Code of Criminal
Procedure, an appeal shall lie as of right from any judgment
or order of a special court to the Supreme Court of India
both on fact and on law
The President made a reference to the Supreme Court
under Art. 143(1) of the Constitution for consideration of
the question whether the Special Courts Bill 1978 or any of
its provisions, if enacted would be constitutionally
invalid.
Preliminary objections as to the maintainability of the
reference were raised on the ground that (i) the reference
was of a hypothetical and speculative character and was
vague, general and omnibus; (ii) since the Parliament was
seized of the Bill it is it6 exclusive function to decide
upon the constitutionality of the Bill and if the court
withdrew that question for its consideration and report, it
would be encroaching upon the functions and privileges of
the Parliament. (iii ) if the reference were entertained it
would supplant the salutary provision of Art. 32 of the
Constitution, (iv) irrespective of the view expressed
by this Court it would be open to the Parliament to discuss
the Bill and pass or not to pass it with or without
amendment, and (v) the reference raised purely political
questions which the court should refrain from answering.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 2 of 88
^
HELD: [per majority-Y. V. Chandrachud, C.J., P. N.
Bhagwati, R. S. Sarkaria and S. Murtaza Fazal Ali, JJ.]
1. (a) It is not necessary that the question on which
the opinion of this Court is sought under Art. 143(1) must
have arisen actually: it is competent for the President to
make the reference if he is satisfied that the question has
477
arisen or is likely to arise. The plain duty and function of
the Court under Art. 143(1) is to consider the question on
which the reference i6 made and report to the President its
opinion, provided the question is capable of being
pronounced upon and falls within the powers of the Court to
decide. If, for any reason the Court considers it not proper
or possible to answer the questions it would be entitled to
return the reference by pointing out the impediments in
answering it. The right of this Court to decline to answer a
reference does not flow merely out of the different
phraseology used viz., "may" in clause (1) and "shall" in
clause (2). Even in matters arising under clause (2), the
Court may be justified in returning the reference
unanswered, if it finds for a valid reason that the question
is incapable of being answered. [502C-F]
(b) It cannot be said that the reference is of a
hypothetical or speculative character on the ground that the
Bill has yet to become an Act. The assumption of every
reference under Art. 143 has to be the continued existence
of a context or conditions on the basis of which the
question of law or fact arises or is likely to arise. But
the possibility of a change, even of a fundamental change,
cannot make the exercise of the Presidential jurisdiction
under Art. 143 speculative or hypothetical. In the press It
case there is no speculation about the existence of the Bill
and there is nothing hypothetical about its contests as they
stand today. The Bill may undergo changes in future but so
may the Constitution itself, including Art. 143, under-
which the President has made the reference to this Court.
The former possibility cannot make the reference speculative
or hypothetical any more than the latter possibility can
make it so. The Special Courts Bill is there in flesh and
blood for anyone to see and examine. That sustains the
reference, which is founded upon the satisfaction of the
President that a question as regards the constitutional
validity of the Bill is likely to arise and that the
question i5 of such a nature and of such public importance
that it is expedient to obtain the opinion of this Court
upon it. (503B-E l
(c) A reference which does not specify with
particularity the ground or grounds on which the Bill or any
of its provisions may be open to attack under the
Constitution is difficult to answer because it gives no
indication of the specific point or points on which the
opinion of the Court is sought. It is not proper or
desirable that this Court should be called upon to embark
upon a roving enquiry into the constitutionality of a Bill
or an Act. Such a course virtually necessitates the adoption
of a process of elimination with regard you all reasonably
conceivable challenges under the Constitution. It is not
expected of this Court, while answering a reference under
Art. 143, to sit up and discover, article by article, which
provision of the Constitution is most lawlessly to be
invoked for assailing the validity of the Bill if it becomes
a law. Speculative opinions or hypothetical questions are
worthless and it is contrary to principle, inconvenient and
inexpedient that opinions should be given Up.l such
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 3 of 88
questions at all. Whenever a reference is made to this Court
under Art 143 of the Constitution, care should be taken to
frame specific questions for the opinion of the Court. In
the instant reference it is possible to consider specific
questions as being comprehended within the terms of the
reference but the risk that a vague and general reference
ma.,y be returned unanswered is real and ought to engage the
attention of those whose duty it is to frame the reference.
505 F-G, 507B]
(d) The contention that since the Parliament is seized
of the Bill, it is its exclusive function to decide upon the
constitutionality of the provisions of the
478
Bill betrays a tctal lack of awareness of the scheme
of.division of powers under the Constitution. The Court is
concerned, not with fanciful theories based on personal
predilections, but with the scheme of the Constitution and
the philosophy underlying it. The principle is firmly and
wisely embedded in the Constitution that the policy of law
and the expediency of passing it are matters for the
legislature to decide while, interpretation of laws and
questions regarding their validity fall within the exclusive
advisory or adjudicatory functions of Courts [507D-E]
(e) There is equally no force in the contention that if
the Court withdrew the question of validity of the Bill for
its consideration while the Bill was pending consideration
before the Parliament, the Court would be encroaching upon
the functions and privileges of Parliament. The President
has made a reference under Art. 143(1) and the Court is
under a constitutional obligation to consider the reference
and report to the President. It cannot be said that any
particular function or privilege of the Parliament is
encroached upon by this Court. The question whether the
provisions of the Bill suffer from any constitutional
invalidity falls within the legitimate domain of this Court.
Parliament can discuss and debate the Bill but the ultimate
decision on the validity of a law has to be that of the
Court, and not of the Parliament. In the absence of any text
or authority showing what the privileges of the British
Parliament are in regard to the kind of matter before the
Court it is impossible to say that there is a violation of
the Parliament’s privileges. The a,argument that it would be
futile to consider the constitutional validity of the Bill
because whatever view the Court might take it would still be
open to the Parliament to discuss the Bill and to pass or
not to pass it, proceeds on an unrealistic basis. Although
the opinion of this Court can neither deter the Parliament
from proceeding with the Bill nor from dropping it, it
cannot be said that even if the Court holds the Bill as
unconstitutional the Parliament would proceed to pass it
without removing the defects from which it is shown to
suffer. [508 F-H; 510 B]
(f) The argument that. the reference raises a purely
political question is without force. The policy of the Bill
and the motive of the mover may be to ensure a speedy trial
of persons holding high public or political office who are
alleged to have committed certain crimes relating to the
period of emergency. The President, however, has not asked
the Court to advise him as to the desirability of passing
the Bill or the soundness of the policy underlying it. The
question whether the Bill or any of its provisions are
constitutionally invalid is not a question of political
nature which the Court should restrain itself from answering
The question referred by the President for the opinion of
this Court raises purely legal and constitutional issues
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 4 of 88
which is the right and function of this Court to decide.
[510 D-F]
Clauses 2, 6 and 10(1) of the Bill are within the
legislative competence of the Parliament. (522H ]
2. (a) The challenge to the legislative competence of
Provide to provde for the creation of Special Courts is
devoid of substance. By virtue of Art. 246(2) read with
Entry 1 1A of the Concurrent List, Parliament has clearly
the power to make laws with respect to the Constitution and
organisation, that is to say, the creation and setting up of
Special Courts. Clause ’ of the Bill, ;S therefore, within
the competence of the Parliament to enact. By cl. 10(1) of
the Bill Parliament clearly has the competence to provide
that notwith standing anything contained in the Code of
Criminal Procedure, 1973 an appeal
479
shall lie as of right from any judgment or order of a
Special Court to the A Supreme Court both on fact and on
law. A law-which confers additional powers on the Supreme
Court by enlarging its jurisdiction is evidently a law with
respect to the "Jurisdiction and powers" of that Court. [517
C-D; 521 A-B]
(b) The argument that the constitution having provided
copiously for an hierarchy of courts. it is impermissible to
the Parliament to create a court or a class of courts which
do not fall within or fit in that scheme has no force. There
is nothing in the Constitution which will justify the
imposition of such a limitation on the Parliament’s power to
create special courts. The words to Entry 11A are
sufficiently wide to enable the Parliament not merely to set
up courts of the same kind and designation as are referred
to in the relevant provisions but to constitute and
organize, that is to say, create new or special courts
subject to the limitation mentioned in the entry as regards
the Supreme Court and the High Courts. [524 A&D]
(c) It is not correct to say that by reason of the fact
that the Special Courts will not have the constitutional
status of High Courts nor are they District Courts within
the meaning of Art. 235, the creation of Special Courts is
calculated to damage or destroy the constitutional
safeguards of judicial independence. [524F]
3. (a) The classification provided for by the Special
Courts Bill is valid and no objection can be taken against
it. [537E]
(b) The promulgation of emergency is not and cannot be
a matter of normal occurrence in a, nation’s life. Offenses
alleged to have been committed during the period of
emergency constitute a class by themselves and so do the
persons who are alleged to have utilized the high public or
political offices held by them as a cover for committing
those offenses. This Court is not concerned with the truth
or otherwise of the allegations, the narrow question before
it being whether, in the first instance, the classification
is based on some qualities or characteristics which are to
be found in all the persons grouped together and not in
others who are left out. The answer to that question can be
one and one only, namely, that offenses alleged to have been
committed during the emergency by persons holding high
public or political offices in India stand in a class apart.
The cover of emergency provided a unique opportunity to the
holders of such offices to subvert the rule of law and
perpetrate political crimes on the society. Others left out
of that group had neither the means nor the opportunity to
do so, since they lacked the authority which comes from
official position. Thus persons who are singled out by the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 5 of 88
Bill for trial before Special Courts possess common
characteristics and those who fall outside that Group do not
possess them. [538 B; 540 A-D]
(c) Crimes falling outside the group are of a basically
different kind and have generally a different motivation. No
advantage can be taken of the suppression of human freedom
when the emergency is not in operation. The suppression of
people’s liberties facilitates easy commission of crimes
when public criticism is suppressed, there is no fear of
detection. Crimes which are alleged to have been committed
during emergency are oblique in their design and selective
in their object. They are generally designed to capture and
perpetuate political power; and they are broadly directed
against political opponents. The holder of a high public
office who takes a bribe does it to enrich himself. Though,
that deserves the highest condemnation, such crimes are not
woven out of the warp and woof of political motivation.
Equal laws have to be
480
applied to all in the same situation and the legislature is
free to recognize the degree of harm or evil. Purity in
public life is a desired goal at all times and in all
situations. But, this Court cannot sit as a super
legislature and 6trike down the classification on the ground
of under-inclusion on the score that those others are left
untouched, so long as there is no violation of
constitutional restraints. [540 E-H)
(d) If the classification is valid and its basis bears
a reasonable relationship with the object of the Bill, no
grievance can be entertained under Art. 14. Classification
necessarily entails the subjection of those who fall within
it to a different set of rules and procedure, which may
conceivably be more onerous than the procedure which
generally applies to ordinary trials. In almost all of the
decisions bearing, on the questions which arise for
consideration the especial procedure prescribed by the
particular laws was distinctly more onerous than the
procedure which governs ordinary trials. But once a classify
cation is upheld by the application of the dual test,
subjection to harsher treatment or disadvantageous procedure
loses its relevance, the reason being that for the purposes
of Art. 14, unequals cannot complain of unequal treatment.
Classification necessarily implies discrimination between
persons classified and those who are not members of that
class. It is the essence of a classification that upon the
class are cast duties and burdens different from those
resting upon the general public. The very idea of
classification is that of inequality, so that it goes
without saying that the mere fact of inequality in no manner
determines the matter of constitutionality. Some of the
provisions of the Bill, cast upon the accused before the
Special Court, certain disadvantages as compared with the
accused who a.re put up for trial before the ordinary
courts, even as some other provisions give to them certain
advantages which are denied to others. [542 E-H]
The State of West Bengal v. Anywhere Ali Sarkar,
[1952] SCR 284; Kathy Raning Rawat v. The State of
Saurashtra, [1952] SCR 435; Lachmandas Kewalram Ahuja &
Anr. v. the Slate of Bombay, (1952] SCR 710; Syed Qasim
Razvi v. The State of Hyderabad & Ors., [1953] SCR 589;
Habeeb Mohamed v. The State of Hyderabad, [1953) SCR
661; Rao Shiv Bahadur Singh & Anr. v. The State of
Vindhya Pradesh, [1953] SCR 1188; Kedar Nath Bajoria v.
The State of West Bengal, [1954] SCR 30; Asgarali
Nazarali Singaporawalia v. The State of Bombay, [1957]
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 6 of 88
SCR 678; referred to.
(e) The grouping1g together of persons who are alleged
to have committed offences during the period of emergency
with others who are alleged to have engaged themselves in
screening certain offenders prior to the declaration of
emergency is tantamount to clubbing together, in the same
class, persons who do not possess common qualities or
characteristics. It is unquestionably reasonable for the
legislature to thinly that the suppression of human
liberties during the period of emergency furnished an
opportunity to persons holding high public or political
offices to commit crimes of grave magnitude which were
calculated to destroy democratic values. Offences alleged to
have been committed during the period of emergency can be
treated as sui generis. The same cannot, however, be said of
activities, which preceded the declaration of emergency.
Those doings were open to public criticism and were
unprotected by the veil of emergency. The validity of a
classification should be tested by broad considerations,
particularly when the charge is one of under-inclusiveness.
But
481
persons possessing widely differing characteristics, in the
context of their situation- 1 in relation to the period of
their activities, cannot by any reasonable criterion be
herded in the same class. The ante-dating of the emergency,
as it were, from June 25 to February 27, 1975 is wholly
unscientific and proceeds from irrational considerations
arising out of a supposed discovery in the matter of
screening of offenders. The inclusion of offences and
offenders in relation to the period from February 27 to June
25, 1975 in the same class as those whose alleged unlawful
activities covered the period of emergency is too artificial
to be sustained. [545 C-H]
(f) The answer to the question whether, those who are
alleged lo have committed offences prior to the emergency
can be put in the same class as persons who are alleged to
have committed offences during the period of emergency, has
to be in the negative. [546 c]
(g) The classification provided for by cl. 4(1) of the
Bill is valid to the limited extent to which the Central
Government is empowered to make the declaration in respect
of offences alleged to have been committed during the period
of emergency, by persons holding high public or political
offices. The classification is invalid in so far as it
covers offences committed by such persons between February
27 and June 25, 1975. No declaration can therefore be made
by the Central Government in regard to those offences and
offenders under the present classification. [546 D]
(h ) As regards those who are rightly grouped together,
since the classification is valid, it is unnecessary for the
purposes of Art. 14 to consider whether the procedure
prescribed by the Bill is more onerous then the ordinary
procedure. The onerousness of the special procedure would be
irrelevant in considerations arising under Art. 14, for the
reason that the classification is valid (to the extent
indicated). But the Bill has got to meet the challenge of
other provisions of the Constitution also, in so far as any
particular provision is attracted. [546 F: 547 D]
4. (a) There is no provision in the Bill for the
transfer of cases from one Special Court to another. Absence
of such a provision may undermine the confidence of the
people in the Special Courts. The manner in which a Judge
conducts himself may disclose a bias; or a Judge may not in
fact be biased and yet the accused may entertain a
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 7 of 88
reasonable apprehension on account of attendant
circumstances that he will not get a fair trial. To compel
an accused to submit to the jurisdiction of a court which,
in fact, is biased or is reasonably apprehended to be biased
is a violation of the fundamental principles of natural
justice and a denial of fair play. In yet another case
expediency or convenience may require the transfer of a
case, even if no bias is involved. [549D-E]
(b) The provision for the appointment of a, sitting
High Court Judge as Judge of the Special Court is open to no
exception. Though unquestionably retired Judges of High
Courts occupy a position of honour and respect in society,
one cannot shut one’s eyes to the constitutional position
that whereas by Art. 217 a sitting Judge of a High Court
enjoys security of tenure until he attains a particular age,
the retired Judge will hold his office as a Judge of the
Special Court during the pleasure of the Government. The
pleasure doctrine is subversive of judicial independence. A
retired Judge presiding over a Special Court, who display
strength and independence may be frowned upon by the
482
Government and there is nothing to prevent it from
terminating his appointment as and when it likes. There is
no force in the submission that if the appointment has to be
made in consultation with the Chief Justice of India, the
termination of the appointment will also require similar
consultation. The obligation to consult may not necessarily
act as a check on an executive which is determined to remote
an inconvenient incumbent. ,549 H; 550 B-E]
(c) Clause 7 of the Bill violates Art. 21 of the
Constitution to the extent that a person who has held office
as a Judge of the High Court can be appointed to preside
over a. Special Court, merely in consultation with the Chief
Justice of India. [550 E]
(d) Yet another infirmity from which the procedure
prescribed by the Bill suffers is that the only obligation
which cl. 7 imposes on the Central Government while
nominating a person to preside over the Special Court is to
consul the Chief Justice of India. One must look at the
matter not so much from the point of view of the Chief
Justice of India, nor indeed from the point of view of the
Government as from the point of view of the accused and the
expectation and sensitivities of the society. It is of the
greatest importance that in the name of fair and unpolluted
justice, the procedure for appointing a Judge to the Special
Court, should inspire the confidence not only of the accused
but of the entire community. Administration of justice has a
social dimension and the society at large has a stake in
impartial and even-handed justice. [550 H: 551 A-B]
5. The fact that the trial is to be held by no less a
person than a Judge of a High Court and there is a right of
appeal to this Court are salient safeguards of the Bill.
[552 H]
6. The question as to whether the opinion rendered by
this Court in the exercise of its advisory jurisdiction
under Art. 143(1) of the Constitution is binding as law
declared by this Court within the meaning of Art. 141 of the
Constitution, may have to be considered more fully on a
future occasion but it is to be hoped that the time which
has been spent in determining the questions arising in this
reference shall not have been spent in vain. Though it is
always open to this Court to re-examine the question as
already decided by it and to over rule, if necessary the
view earlier taken by it, insofar as all other courts in the
territory of India are concerned, they ought to be bound by
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 8 of 88
the view expressed by this Court even in the exercise of its
advisory jurisdiction under Art. 143(1) of the Constitution.
In St. Xaviers College it was pointed (jut that even if the
opinion given in the exercise of advisory jurisdiction may
not he binding, it is entitled to great weight. It would be
strange that a decision given by this Court on a question of
law in a dispute between two private parties should be
binding on all courts in this country but the advisory
opinion Should bind no one at all, even if, as in the
instant case, it is given after issuing notice to all
interested parties, after hearing everyone concerned who
desired to be heard, and after a full consideration of the
questions raised in the reference. Almost everything that
could possibly be urged in favour of and against the Bill
was urged before this Court and to think that its opinion is
an exercise in futility is deeply frustrating. [553 D-G]
Estate Duty Bill, [1944] FCR 317, 320, 332, 341;
U.P. Legislative Assembly, [1965] 1 SCR 413, 446-47;
St. Xaviers College, [19751 1 SCR 173, 201-202;
Attorney-General for Ontario v. Attorney-General
483
for Canada, [1912] AC 571, 589; Ram Kishore Sen v.
Union of India, AIR 1965 Cal. 282; Chhabildas Mehta v.
The Legislative Assembly Gujarat State, 1970 II Gujarat
Law Reporter 729; The Province of Madras v. Messrs
Boddu Paidanna, [1942] FCR 90; Central Provinces case,
[1939] FCR 18; Constitutional Law of India by H. M.
Seervai, 2nd Edn. Vol. II, page 1415, para 25.68,
referred to.
Investing the High Courts with jurisdiction to try
cases under the Bill may, B: in the circumstances afford the
best solution from every point of view. The Chief Justices
of High Courts will, in their discretion, assign and
allocate particular cases to Judges of their courts. To
avoid delays and to ensure speedier trial, no other work may
be assigned to the High Court Judge nominated by the Chief
Justice to try a case or cases under the Bill. This will
obviate the nomination, by the Central Government, of a
particular Judge to try a particular case. [554 C-D]
Answers to the reference are as follows:
(1) Parliament has the legislative competence to create
Special Courts and to provide that an appeal shall lie as of
right from any judgment or order of a Special Court to the
Supreme Court. Clauses 2 and 10(1) of the Bill are,
therefore, within the Parliament’s legislative competence;
[554G-H]
(2) The classification provided for in cl. 4(1) of the
Bill is valid to the extent to which the Central Government
is empowered to make a declaration in respect of offences
alleged to have been committed during the period of
Emergency by persons who held high public or political
offices in India. Persons who are alleged to have committed
offences prior to the declaration of Emergency cannot
validly be grouped along with those who are alleged to have
committed offences during the period of Emergency. It is,
therefore not competent to the Central Government to make a
declaration under cl. 4(l) of the Bill in respect of persons
who are alleged to have committed offences between February
27, 1975 and June 25, 1975. [555 A-C]
(3) The procedure prescribed by the Bill for the trial
of offences in respect of which a declaration can be validly
made by the Central Government under cl. 4(1) of the Bill is
just and fair except in regard to the following matters:
(a) the provision in cl. 7 of the Bill, under
which a retired Judge of the High Court can be
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 9 of 88
appointed as a Judge of the Special Court;
(b) the provision in cl. 7, under which the
appointment of a Judge lo the Special Court can be made
by the Central Government in consultation with but
without the concurrence of the Chief Justice of India;
and
(c) the absence of a provision for transfer of a
case from one Special Court to another.
(d) The Bill is valid and constitutional in all
other respects. [555 D-E]
KRISHNA IYER. J. (Concurring)
1. Corruption and repression-hijack development
processes, and, in the long run, lagging national progress
means ebbing people’s constitutional in constitutional means
to social justice. And so, to track down and
484
give short shrift to these heavy-weight criminaloids who
often mislead the people by public moral weight-lifting and
multipoint manifestoes is an urgent legislative mission
partially undertaken by the Bill under discussion. To punish
such super-offenders in top positions, sealing off
legalistic escape routes and dilatory strategies and
bringing them to justice with high speed and early finality,
is a. desideratum voiced in vain by Commissions and
Committees in the past and is a dimension of the dynamics of
the Rule of Law. This Bill, breaks new ground contrary to
people’s resigned cynicism that all high-powered
investigations, reports and recommendations end in
legislative and judicative futility, that all these valient
exercises are but sound and fury signifying nothing. [557 A-
B]
2. (a) An Act of this nature, with the major changes
mentioned by the Chief Justice to avert collision with Al-t.
21 and with wider coverage to come to terms with Art. 14, is
long overdue. [577 G-H]
(b) These offenders perfectly fill the constitutional
bill as a separate class which deserves speedy prosecution
and final punishment by high judicial agencies if
restoration of the slumping credence in the constitutional
order and democratic development were to be sustained among
the masses in Third World countries. The Preamble to the
Bill is revelatory of this orientation. [558 C‘l
(c) There is a reasonable classification implicit in
this legislation, but it is perilously near being under-
inclusive and. therefore, unequal. For it is a truncated
projection of a manifestly wider principle that exalted
offenders shall be dealt with by the criminal law with
emergent speed so that the common man may knew that when
public power is abused for private profit or personal
revenge the rule of law shall rapidly run them down and
restore the faith of the people in democratic institutions
through speedy justice according to law. It is in this
sense that very important persons wielding large
administrative powers shall, with quick despatch be tried
an(l punished, if guilty. Prompt trial and early punishment
may be necessary in all criminal cases. But, raw realism
suggests that in a decelerating situation of slow motion
justice there is a special case for speedier trial and.
prompter punishment where the offender sits at the top Or
the administrative pyramid. [558 H; 559 A-C]
(d) The Bill must fail morally if it exempts non-
Emergency criminals about whom prior Commission Reports,
bear witness. In this larger perspective, ‘emergency’ is not
a substantial differential and the Bill nearly recognises
this by ante-dating the operation to February, 27, 1975 when
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 10 of 88
there was no ’emergency’. [559 G]
3. The procedure of criminal courts is dilatory, there
are appeals upon appeals and revisions and supervisory
jurisdiction, baffling and baulking speedy termination of
prosecutions, not to speak of the contribution to delay by
the Administration itself by neglect of the basic
necessaries of the judicial process. Leaving V.V.I.P.
accused to be dealt with by the routinely procrastinating
legal process is to surrender to interminable delays as an
inevitable evil. Therefore, the Court should not be finical
about absolute processual equality and must be creative in
innovating procedures compelled by special situations.
[559H]
4. (a) The idiom of Art. 14 is unmistakeable. The power
status of the alleged criminal the nature of the alleged
crime vis-a-vis public confidence and the imperative need
for speedy litigative finality, are the telling factors.
Every difference is not a difference. ’Speedy trial’ of
offences of a public nature committed by persons who have
held high public or political offices in the
485
country and others connected with the commission of such
offences’ is the heart of the matter. [560 D]
(b) During that hushed spell, many suffered shocking
treatment. In the words of the Preamble of the Bill, civil
liberties were withdrawn to a great extent, important
fundamental rights of the people were suspended, strict
censorship on the press was placed and judicial powers were
curtailed to a large extent. [560 F]
Murthy Match Works etc etc. v. The Asstt.
Collector of Central Excise, etc., [1974] 3 SCR 121 at
130, referred to.
(c) The objects and reasons are informative material
guiding the court about the purpose of a legislation and the
nexus of the differentia, if any, to the end in view.
Nothing about Emergency period is adverted to there as a
distinguishing mark. The clear clue is that all abuse of
public authority by exalted public men, shall be punished
without the tedious delay in the case of top echeolns. [561
F]
Mohammad Shujat Ali & Ors. v. Union of India &
Ors., [1975] 1 SCR 449 at 477; State of Gujarat & Anr.
v. Shri Ambica Mills Ltd., Ahmedabad, [19741 3 SCR 760
at 782: referred to
(d) Civil liberties were suppressed. press censorship
was clamped down and judicial powers were curtailed. Even if
liberty had not been curtailed, press not gagged or writ
jurisdiction not cut down. criminal trials and appeals and
revisions would have taken their own interminable delays. It
is the forensic delay that has to be axed and that has
little to do with the vices of the Emergency. There is no
law of limitation for criminal prosecutions. [564 F; 565 B]
(e) High powered public and political offenders are not
a peculiar feature of the Emergency but has been a running
stream for long and bids fair to flow on, therefore, a
corrupt continuity cannot be cut up without better
justification. [565 E-F]
(f) The question, then is whether there is
constitutional rationale for keeping out of the reach of
speedy justice non-emergency criminals in high public or
political offices. Such a Bill, were it a permanent addition
to the corpus juris and available as a jurisdiction for the
public to compel government, if a prima facie case were made
out even against a minister in office, to launch a
prosecution before a sitting High Court Judge, would be a
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 11 of 88
wholesome corrective to the spreading evil of corruption in
power pyramids. [565 G-H]
(g) On constitutional principles, it is possible to
sustain this temporary measure which isolates crimes and
criminals during a pernicious period from the rest who share
the same sinister properties. When a salvationary
alternative is available, the Court should opt for it when
the attack is under Art. 14, provided the assumptions of
fact desiderated by the alternatives are plausible, not
preposterous. The anatomy of the Emergency as X-rayed in the
Preamble, hi all dark shadows. No court to call illegality
to order or halt horrendous torture or challenge high-handed
unreason. If this be a potential peril naturally a dangerous
situation develops, and unaccountable power once unsheathed,
the inauguration and escalation of such abuse becomes a
compulsive continuum. Constitutional tyranny is anathema to
decent democracy. In that state of nervous breakdown of the
people, the right to go to court and prosecute an absolutist
in authority for corruption dr misuse of power is illusory.
If
486
you speak up against crimes in high positions, if you
complain to court about abuse of power, you may be greeted
with prompt detention and secret torture, with judicial
relief jettisoned and Press publicity loc-jawed If these
macabre maybes were assumed, there could be a noxious nexus
between the Emergency season and the sinister crimes covered
by this Bill. It follows that a rexus between the
differentia and the object is not too recondite to be
inferred. [567 A-B]
(h) The scary scenario of emergency excesses’ had a
nexus with non-action against persons in high against
authority and escalation of corruption and repression then
judicial checks on abuse had gone to sleep. [563 A-B]
(i) The fabric of the offences before and during the
Emergency is the same. What validates the special
legislation is the abnormality of the then conditions, the
intensive phase of corrupt operations and the inexpediency
of digging up old crimes. Ambica Mills (supra) is the
judicial justification for the classification. [570C]
5. (a) The Bill hovers periliously near
unconstitutionality (Art. 14) in a certain respects, but is
surely saved by application of pragmatic principles rooted
in precedents. Nevertheless, justice to social justice is
best done by a permanent statute to deal firmly and promptly
with super political offenders, since these ’untouchable’
and ’unapproachable’ power wielders have become sinister yet
constant companions of Development in developing countries.
[570 E]
Chaganlal Maganlal (P) Ltd. v. Municipal
Corporation of Greater Bombay & Ors., [1975] I SCR 1,
referred to.
(b) Basic fairness of procedure is necessary. A valid
classification with an intelligible differentia and
intelligent nexus to the object is needed. Within the class
there should be no possibility of using a more burdensome
procedure for one and a substantially different one for
another. Arbitrariness in this area also violates Art. 14.
[571 D]
(c) Assuming that the facilities under the Bill and
under the ordinary Code are equally fair, could the
Government have indicated one or the other in the ordinary
court or the special court on the basis of drawing lots or
the first letter of their names, the colour of their skins
or like non-sense ? No. The wisdom of Art. 14 will not
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 12 of 88
tolerate such whim. Classify or perish, is the classic test
of valid exemption from inflexible equality under the
Constitution. [571 E-F]
(d) The sure solution to the problems raised by the
Reference, consistently with the present object of the Bill,
is to make the High Court the custodian of the new
jurisdiction. [571G]
UNTWALIA, J. (concurring with the majority)
1. In none of the earlier references answered either
by the Federal Court or by this Court a, precedent is to be
found resembling or identical to what happened in this
Special Reference. There is no harm in adopting the method
of giving some suggestions from the Court which may
obliterate a possible constitutional attack upon the vires
of a Bill. It may not be necessary or even advisable to
adopt such a course in all References under Art. 143 of the
Constitution. But if in some it becomes expedient to do so,
as in the instant one it was so, it saves a lot of public
time and money to remove any technical lacuna from the Bill
if the Government thinks that it can agree to do so. The
Bill by itself is not a law. It would be a law would passed
by the Parliament.
487
But even at the stag of the Bill when opinion of this Court
is asked for, it A seems quite appropriate in a given case
to make some suggestions and then to answer the Reference on
the footing of acceptance by the Government of such of the
suggestions as have been accepted. Otherwise is incongruous
for this Court to answer the Reference as it is without
taking into account the concessions made on behalf of the
Government vis-a-vis the suggestions of the Court. It is
manifest that all the three infirmities pointed out in the
majority opinion m answer No. 3 vanish after the acceptance
in writing by the Government that the three suggestions made
by the Court vis-a-vis the alleged three infirmities,
namely, 3(b), and 3(c) would be removed from the Bill. [572
D-A]
2. The absence of a provision for transfer of a case
from one Special Court to another, makes the procedure
unjust or arbitrary. But the alleged infirmities, 3(a) and
(b), do not make the procedure unjust or arbitrary. There is
no question of the procedure being unjust or arbitrary in
respect of any of the three infirmities (a), (b) and (c)
enumerated in answer 3 in view of the acceptance by the
Government of India of the suggestions emanating from the
Court during the course of the hearing of the Reference. The
Reference, therefore, stands amended in view of those
concessions and the court is now required to answer the
amended Reference which means the Reference as if the Bill
as proposed incorporates the three concessions made by the
Government. Thus the procedure prescribed in the Bill,
undoubtedly, becomes just and fair and no longer remains
arbitrary in any sense. [573 C-D]
SHlNGHAL, J. (Dissenting)
Clauses 5 and 7 of the Bill ale unconstitutional and
invalid. [573H]
1. (a) The reason given in the Statement of Objects and
Reasons of the Bill for excluding the ordinary criminal
courts from trying the class of offences referred to therein
is congestion of work and not their inferior status or in-
capacity to deal with those cases. That object of the Bill
would have been served by the creation of additional courts
of the same category as the ordinary criminal courts and the
making of any procedural changes which may have been
considered necessary in that context to exclude avoidable
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 13 of 88
delay in the trial. 1574 F]
(b) There would have been nothing unusual if such
additional courts had been created to save the ordinary
criminal courts, from the burden of more work and to bring
the contemplated prosecutions to speedy termination. That
was permissible under the existing law. Even if some
procedural changes were considered necessary, they could
have been worked out within the framework of the law. The
special courts envisaged in the Bill are, however, courts,
the like of which has It been provided in the Code of
Criminal Procedure or any other law and are in fact unknown
to the Criminal law of the country. [574 G]
(c) The Constitution contemplates that all civil and
criminal courts in State, other than the High Court, shall
be no other than the Subordinate Courts over which the High
Court shall exercise the fullest superintendence and control
and that the presiding officers of those courts shall be
under the control of the High Court and of no other
authority. That is necessary to ensure the independence of
every court dealing with civil and criminal matters. [576 D]
(d) It may be permissible to create or establish civil
and criminal courts in a state with designations other than
those expressed in article 236, or any existing designation
in the Codes of Civil and Criminal Procedure. but that is
far
488
from saying that it is permissible to establish a hierarchy
of courts other than that envisaged in the Constitution.
[576 E]
2. (a) The Constitution has made ample and effective
provision for the establishment of a strong, independent and
impartial judicial administration in the country with the
necessary complement of civil and criminal courts. it is not
permissible for Parliament or a state Legislature to ignore
or bypass that scheme of the Constitution by providing for
the establishment of a civil or criminal court parallel to a
High Court in a state or by way of an additional or extra or
a second High Court or a court other than a court
subordinate to the High Court. Any such attempt would be
unconstitutional and would strike at the independence of the
judiciary which he so nobly been enshrined in the
Constitution and so carefully nursed over the years. [576 G]
(b) The Constitution provides for the appointment of
district judges and other judicial officers in the States.
In a large number of cases this Court had declared that it
is the High Court which is the sole custodian of the control
over the State Judiciary which in fact is the life blood of
in independent judicial administration and the very
foundation of any real judicial edifice The Constitution has
not considered even the existence or continuation of
Magistrates who are outside the control of the High Court to
be desirable. It is beyond doubt that the Constitution does
not permit the establishment of a criminal court of the
status of a court presided over by a District Judge which is
not subordinate to the High Court and does not permit the
establishment of a court similar to the High Court or a
court parallel to the High Court. [577 C; 578 A-B]
The State of West Bengal v. Nripendra Math Bagchi,
[1966] 1 SCR 771, Chandra Mohan and others, v. State of
U.P. & Ors., [1967] 1 SCR 77; State of Assam etc. v.
Ranga Mohammad & Ors., [1967] J SCR 454; The State of
Orissa v. Sudhansu Sekhar Misra & Ors., [968] 2 SCR
154; State of Assam & Anr. v. 5. N. Sen & Anr., [1972]
2 SCR 251; Shamsher Singh & Anr. v. State of Punjab
[1975] 1 SCR 814; High Court of Punjab & Haryana v.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 14 of 88
State of Haryana & Ors. etc., [1975]) SCR 365; State,
of Haryana v. Inder Prakash Anand, A.I.R. 1976 SC 1841;
Chief Justice of Andhra Pradesh & Ors. v. L. V. A.
Dixitulu & Ors. [1979] 1 S.C.R. 26. referred to.
(c) Neither s. 6 of the Code of Criminal Procedure 1973
nor s. 6 of the Criminal Law Amendment Act, 1952 justifies
the argument that special courts of the nature contemplated
in the Bill would be created under the scheme of the
Constitution. Although s. 6 of the Code of Criminal
Procedure states that the five classes of criminal courts
stated in it shall be in addition to the High Court and
courts that may be constituted under any law, it cannot be
said that it pro-ides tor the constitution of courts
parallel to or on the same footing as the High Court or of
criminal courts which are not subordinate to the High Courts
Similarly, special judges appointed under s. 6 of the
Criminal Law Amendment Act are subordinate to the High Court
and fit in the scheme of the independence of the judiciary
envisaged by the Constitution. [578 E-Fl
(d) The attempt to justify the creation of special
courts by reference to Part XIVA of the Constitution which
provides for establishment of administrative Tribunals
cannot be sustained because such Tribunal are not meant for
the trial of offences referred to in the Indian Penal Code.
They may well be said to be quasi-judicial Tribunals, [579
D]
489
(e) The Special Courts contemplated by clause 2 of the
Bill will not be on the same. footing as the High Courts
and will, to say the least, be lesser or inferior courts.
1579 E]
(f) Clause 7 of the Bill provides that a special court
shall be presided over by a "sitting judge" of a High Court,
but it will not be permissible or proper to do so as that
court is lesser and inferior to a High Court. In all
probability, sitting judges of High Courts will refuse to
serve as presiding judges of special Courts, and there is no
provision in the Constitution under which they can be
compelled, or ordered against their will, to serve there.
That eventuality will make the provisions of the Bill
unworkable. At any rate, the possibility that the sitting
High Court Judges may not agree to serve as presiding judges
of Special Courts is real, and their very refusal will
embarrass the judicial administration and lower the prestige
of the judiciary for clause 7 of the Bill provides for their
nomination in consultation with the Chief Justice of India.
[579 F-H]
3. (a) Equality before the law, or speaking in terms of
the present controversy, equality in criminal justice, is
the universal goal of all democratic forms of government,
for no one can ever deny that all persons charged with crime
must, in law, stand on the same footing at the Bar of
justice. That equality should be assured not only between
one accused and another, but between the prosecution and the
accused. That is what the Constitution has carefully,
assuredly and fully provided for every citizen. Article 21
is, by itself, enough to bring that out. [580 C-D]
(b) In order to fulfil the guarantee of Art. 21 the
procedure prescribed by law for the trial of criminal cases
has to be fair, just and reasonable, and not fanciful,
oppressive or arbitrary. Taken together, clauses S, 7 and 8
of the of Bill provide for the trial of the accused only by
special courts to be presided over by a judge nominated by
the Central Government and clauses 4, 5 and 7 vest the
power of designating the special court in which an accused
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 15 of 88
is to be tried exclusively in that Government. The Bill
enables the Central Government to decide which of the
accused will be tried by which of its nominated judges. Thus
if several special courts are created by the Central
Government in Delhi and they are all presided over by judges
nominated by the Central Government, the power of nominating
the judge for any particular case treble in Delhi shall vest
in the Central Government. Such a procedure cannot be said
to be fair, just and reasonable within the meaning of Art.
21 and amounts to serious transgression on the independence
of the judiciary. [581 G; 587 D-F]
(c) The question of the Central Government or the State
Government nominating a judge of the Supreme Court or of the
High Court for dealing with a particular case does not and
cannot arise. So too in regard to the judges and magistrates
of the subordinate courts, sufficient safeguards have been
provided, in the relevant laws for their appointment by the
High Court. It is not permissible for the executive to
appoint a particular judge or magistrate to preside over the
trial of a particular accused under the Code of Criminal
Procedure. That is fair, just and reasonable and relieves
the accused of any possible oppress on. 1583 A-Bl
(d) Moreover in the case of trials before special
courts, the trial by the fiat of a successor government,
however, justified, is noticed with scepticism The suspicion
that the trial is motivated by political considerations,
that it would not be just and fair or that it would lead to
injustice, would be lurking
13-978SCI/78
490
in the mind of the accused. It is therefore necessary that
everyone concerned, including the accused, should be
convinced that the executive had the best of intentions in
ordering the trial and had provided for a fair and straight
forward procedure, and the cleanest of judges, for the trial
in an open and fearless manner. [583 C&E]
(e) If the result of the trial has to carry conviction
with the people as a whole, and is meant to acquaint them
with the true character of the persons who have committed
the offences for the survival of the democratic institutions
and cleanliness of the political life as professed in the
statement Of Objects and Reasons of the Bill, it is in the
interest of those making the declaration under clause 4 to
convince everyone, including the accused, that the trial is
not spectacular in purpose and does not expose those facing
it to a risk greater the that taken by any other accused at
an ordinary trial, under the ordinary law. Human dignity is
a concept enshrined in the Constitution and this treasure
should be the priceless possession and solid hope of all our
fellow-citizens. including those who have to face trials for
offences charged against them. [583 F-H]
(f) An attempt, like the one made in the present Bill
to usurp an important judicial power and vest it in the
executive is a serious inroad of the Independence of the
judiciary and is fraught with serious consequences. It has,
there fore, to be put down at the very inception for it may
otherwise give rise to a prospect too gruesome to envisage
and too dangerous to be allowed to have the sanction of law.
[584 H]
Liyanage & Ors. v. Regina [1966] 1 All. E.R. 650
referred to.
JUDGMENT:
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 16 of 88
ADVISORY JURISDICTION: SPECIAL REFERENCE No. 1 OF 1978
(Under Art. 143(1) of the Constitution of India).
S. V. Gupte, Attorney General, R. N. Sachthey and R. B.
Datar for the Attorney General for India.
S. N. Kackar, Sol. Genl., R. N. Sachthey and S.
Markandaya for the Union of India.
K. D. Chattered, Adv. Genl. (Bihar), U. P. Singh for
the Adv. Genl. (Bihar).
A. K. Malik, Adv. Genl., (J&K), Altaf Ahmed and Brij,
Behari Singh for the A.G. J&K.
R. N. Byra Reddy, Adv. Genl., S. S. Ray and A. K. Sen,
N. Nettar, J. S. Sinha and Mrs. Alva Margaret for the A. G.
Karnataka.
Abdul Khader, Adv. Genl., Kerala and K. M. K. Noir for
the, A.G., (Kerala)
R. S. Bhonsle, Adv. Genl., (Maharashtra), V. C. Kotwal
and M. N. Shroff, for the A.G. Maharashtra.
B. M. Patnaik, Adv. Genl., (Orissa), Miss Uma Mehta and
R. K. Mehta for the A.G., (Orissa).
491
R. K. Rastogi, Adv. Genl. (Rajasthan), S. M. Jain and
M. I. Khan, for the A.G., Rajasthan.
V. P. Raman, Adv. Genl. (Tamil Nadu) and A. V. Rangam,
for the A.G." Tamil Nadu.
O. P. Rana, for the A.G. (U.P.).
S. K. Acharya, Adv. Genl. (West Bengal), Sukumar Basu
and S. Chatterjee, for the A.G., West Bengal.
F. R. Mridul, H. K. Puri, Vijendra Jain, Arunashwar
Gupta, Vivek Sethi and Vijay Behl, for the Intervener (Mr.
V. C. Shukla) .
J . S. Wasu and O. P. Sharma, for the Intervener (Gyani
Zail Singh) .
M. C. Bhandare and O. P. Sharma of the Intervener
(Harideo Joshi).
A. K. Sen, Bishambar Lal and Miss Manisha Gupta for the
Intervener (Dhirendra Brahmachari).
M. C. Bhandare, Mrs. Sunanda Bhandare, R. Nagarathnan,
Wazir Singh and Miss Malini Poduval, for the Interveners
(Bansi Lal, Shiv Kumar Agarwal and Surinder Singh).
A. S. Bobde, M. R. Barot, Mrs. Sunanda Bhandare, R.
Nagarathnan, Wazir Singh, Miss Malini Poduval and R. N.
Mittal, for the Intervener (C. M. Stephen).
Frank Anothony, Mrs. S. Bhandare, M. R. Barot, R. N.
Mittal R. Nagarathnam and Miss Malini Poduval, for the
Intervener (Kamlapati Tripathi).
P. Shiv Shankar and B. Goburdhan, for the Intervener
(Pranab Mukherjee) .
D. D. Chawla and N. S. Das Bahl, for the Intervener (R.
K. Dhawan) .
Shiva Pujan Singh, for the Intervener (Jagmohan and P.
S. Bhinder) .
M. C. Bhandare, N. Nettar, J. S. Sinha and Mrs. Alva
Margaret for the Intervener (Dev Raj Urs).
A. N. Karkhanis, for the Intervener (Narain Dutt
Tiwari).
A. S. Bobde, 1. N. Misra, V. C. Mahajan, Ram Lal, D.
Goburdhan, for the Interveners (Jagannath Misra and Ram
Lal).
A.G. Noorani, Miss Rani Jethmalani and H. N. Hingorani,
for the Intervener (Ram Jethamalani)
P. Silva Shankar, Frank Anthony, P. P. Rao and G. N.
Rao, Interveners for the State of Andhra Pradesh.
492
S. S. Ray, P. N. Ramalingam and A. T. M. Sampath for
the applicant Intervener (State of J&K and for the Advocate
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 17 of 88
General, Haryana) .
S. C. Mohanta, Adv. Genl (Haryana), Naubat Singh (Dy.
Adv. Genl.), R. N. Sachthey and Girish Chandra, for the
Advocate General, Haryana
Chandrachud, C.J. delivered the Opinion on behalf of
Bhagwati, Sarkaria and Fazal Ali, JJ. and himself. Krishna
Iyer, Untwalia and Shinghal, JJ. delivered separate
Opinions.
CHANDRACHUD, C.J.-On August 1, 1978 the President of
India made a reference to this Court under article 143(1) of
the Constitution for consideration of the question whether
the "Special Courts Bill, 1978" or any of its provisions, if
enacted, would be constitutionally invalid. The full text of
the reference is as follows:
"WHEREAS certain Commissions of Inquiry appointed
by the Central Government under the Commissions of
Inquiry Act, 1952 (Central Act 60 of 1952) have
submitted reports which indicate that there is reason
to believe that various offences have been committed by
persons holding high political and public offices
during the period of operation of the Proclamation of
Emergency dated the 25th June, 1975, and the period
immediately preceding that Proclamation;
AND WHEREAS investigations into such offences are
being made in accordance with law and are likely to be
completed soon;
AND WHEREAS suggestions have been made that the
persons in respect of whom the investigations reveal
that a prima facie case has been made out should be
tried speedily in Special Courts constituted for that
purpose;
AND WHEREAS a proposal has been made that
legislation should be enacted for the creation of an
adequate number Or Special Courts for the speedy trial
of such offences on the lines of the Bill, a copy
whereof is annexed hereto (hereinafter referred to as
the "Bill");
AND WHEREAS doubts have been expressed with regard
to the constitutional validity of the Bill and its pro
visions;
AND WHEREAS there is likelihood of the.
Constitutional validity of the provisions of the Bill,
if enacted, and any action taken thereunder, being
challenged in courts of law involving protracted and
avoidable litigation;
493
AND WHEREAS in view of what has been hereinbefore
stated, it appears to me that the question of law
hereinafter set out is likely to arise and is of such a
nature and of such public importance that it is
expedient to obtain the opinion of the Supreme Court of
India thereon;
NOW, THEREFORE, in exercise of the powers
conferred upon me by clause (1) of Article 143 of the
Constitution, I, Neelam Sanjiva Reddy, President of
India, hereby refer the following question to the
Supreme Court of India for consideration and report
thereon, namely:-
Question
(1) Whether the Bill or any of the provisions
thereof, if enacted, would be constitutionally invalid
?
New Delhi,
Dated: 1st day of August, 1978
PRESIDENT OF INDIA"
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 18 of 88
Annexed to the order of reference is a copy of the
Bill which runs thus:
"THE SPECIAL COURTS BILL, 1978
A
BILL
to provide for the trial of a certain class of
offences
WHEREAS Commissions of. Enquiry appointed under
the Commissions of Enquiry Act, 1952 have rendered
reports disclosing the existence of prima facie
evidence of offences committed by persons who have held
high public or political offices in the country and
others connected with the commission of such offences
during the operation of the Proclamation of Emergency
dated 25th June, 1975, and during the preceding period
commencing 27th February, 1975 when it became apparent
that offenders were being screened by those whose duty
it was to bring them to book;
AND WHEREAS investigations conducted by the
Government through its agencies have also disclosed
similar offences committed during the period aforesaid;
AND WHEREAS the offences referred to in the
recitals aforesaid were committed or continued during
the operation
494
of the Promulgation of Emergency dated 25th June, 1975,
during which a grave emergency was clamped on the whole
country, civil liberties were withdrawn to a great
extent, important fundamental rights of the people were
suspended, strict censorship on the press was placed
and judicial powers were crippled to a large extent;
AND WHEREAS it is the constitutional, legal and
moral obligation of the State to prosecute persons
involved is the said offences;
AND WHEREAS the ordinary criminal courts due to
congestion of work and other reasons cannot reasonably
be expected to bring those prosecutions to a speedy
termination;
AND WHEREAS it is imperative for the functioning
of parliamentary democracy and the institutions created
by or under the Constitution of India that the
commission of offences referred to in the recitals
aforesaid should be judicially determined with the
utmost dispatch;
AND WHEREAS it is necessary for the said purpose
to create additional courts presided over by a sitting
judge of a High Court in India or a person who has held
office as a judge of a ‘High Court in India;
AND WHEREAS it is expedient to make some
procedural changes whereby avoidable delay in the final
determination of the guilt or innocence of the persons
to be tried is eliminated without interfering with the
right to a fair trial;
BE it enacted by Parliament in the Twenty-ninth
year of the Republic of India as follows:-
1. (1) This Act may be called the Special Courts
Act, 1978.
(2) It shall come into force at once.
2. The Central Government shall by notification
create adequate number of courts to be called Special
Courts.
3. A Special Court shall take cognisance of or try
such cases as are instituted before it or transferred
to it as hereinafter provided.
4. (1) If the Central Government is of the opinion
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 19 of 88
that there is prima facie evidence of the commission of
an offence
495
alleged to have been committed during the period
mentioned in the preamble by a person who held high
public or political office in India and that in
accordance with the guidelines contained in the
Preamble hereto the said offence ought to be dealt with
under the Act, the Central Government shall make a
declaration to that effect in every case in which it is
of the aforesaid opinion.
(2) Such declaration shall not be called in
question in any court.
5. On such declaration being made any prosecution
in respect of such offence shall be instituted only in
a Special Court designated by the Central Government
and any prosecution in respect of such offence pending
in any court in India shall stand transferred to a
Special Court designated by the Central Government.
6. If at the date of the declaration in respect of
any offence an appeal or revision against any judgment
or order in a prosecution in respect of such offence,
whether pending or disposed of, is itself pending in
any court of appeal or revision, the same shall stand
transferred for disposal to the Supreme Court of India.
7. A Special Court shall be presided over by a
sitting judge of a High Court in India or a person who
has held office as a judge of a High Court in India and
nominated by the Central Government in consultation
with the Chief Justice of India.
8. A Special Court shall have jurisdiction to try
any person concerned in the offence in respect of which
a declaration is made under section 4 either as
principal, conspirator or abettor and all other
offences and accused persons as can be jointly tried
therewith at one trial in accordance with the Code of
Criminal Procedure, 1973.
9. A Special Court shall in the trial of such
cases follow the procedure prescribed by the said Code
for the trial of warrant cases before a Magistrate and
save as otherwise provided in this Act be governed by
the said Code.
10. (1) Notwithstanding anything in the said Code,
an appeal shall lie as of right from any judgment or
order of a Special Court to the Supreme Court of India
both on fact and on law.
496
(2) Except as aforesaid, no appeal or revision
shall lie to any court from any judgment or order of a
Special Court".
After receipt of the reference On August 1, a notice
was issued to the Attorney General on the 2nd to appear
before the Court on the 4th for taking directions in the
matter. On the 4th August, upon hearing the Attorney General
the Court directed, inter alia that: (1) Notice of the
reference be given to the Union of India and the Advocates
General of the States requiring them to submit their written
briefs before September 4, 1978; (2) Notices be published in
five newspapers at Bombay, New Delhi, Calcutta, Madras and
Bangalore inviting all persons likely to be affected by the
passage of the Bill to apply for permission to appear or
intervene in the proceedings; (3) Interveners will be
permitted to submit their written arguments but will not be
entitled to be heard orally unless the Court considers it
fit and proper to do so; (4) Parties concerned shall appear
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 20 of 88
before the Court on August 21 for taking further directions;
and (5) that the hearing of the reference will commence on
September 11, 1978 subject to the reasonable convenience of
all concerned.
Notices were issued by the Registry of this Court on
the 4th August itself to the Union of India and Advocates
General of 22 States. The newspaper notices were published
soon thereafter. By August 21, a large number of
applications were received by the Court asking that the
applicants should either be impleaded to the reference as
parties or in the alternative that they should be allowed to
intervene in the proceedings. On August 21, the Court passed
an order after hearing all the interested parties that it
did not consider it necessary to implead anyone as a formal
party to the reference. The Court, however, granted
permission to 18 persons and 2 State Governments to
intervene in the proceedings. Those eighteen are: Sarvashree
V. C. Shukla, Gyani Zail Singh, Dhirendra Brahmchari, Bansi
Lal, Harideo Joshi, Pranab Mukherjee, R. K. Dhawan,
Jagmohan, P. S. Bhinder, Shiv Kumar Aggarwal, Surinder
Singh, Dev Rai Urs, Narain Dutt Tiwari, Jagannath Misra, Ram
Lal, Ram Jethmalani, C. M. Stephen and Kamlapati Tripathi.
The two State Governments which were allowed to intervene
are the State of Karnataka and the State of Andhra Pradesh.
The applications of all others for being impleaded as
parties or for intervention were rejected.
Written briefs were filed by the Union of India, the
Advocates General, the two State Governments and the
interventionists. The
497
State of Jammu and Kashmir complained on the date of hearing
that its Advocate General had taken a stand in his written
brief which did not reflect the view of the State Government
on the question referred to the Court by the President.
Thereupon, the State of Jammu and Kashmir was permitted to
file its written brief, such as it was advised, and through
such advocate as it desired. The State Government filed its
brief through another advocate.
At the commencement of the hearing of the reference on
September 19, counsel appearing for some of the
interventionists as also some of the Advocates General
raised a preliminary objection to the maintainability of the
reference contending that for various reason which were
mentioned by them in their written briefs, the reference was
incompetent and invalid and therefore the Court should
refuse to answer the question submitted by the President for
its consideration and report. As the preliminary objection
required for its appreciation and determination an
understanding of the case of the Union of India, we
postponed the consideration of that objection until after
the arguments in support of the reference were over.
Accordingly we first heard the learned Attorney General, the
learned Solicitor General who appeared on behalf of the
Union of India, the Advocates General who supported the
reference and Shri Ram Jethmalani, one of the
interventionists on all conceivable aspects of the
reference. Thereafter we heard the other side on all its
contentions including the preliminary objection that the
reference was not maintainable. We are indebted to the
learned counsel on both sides for the able assistance
rendered by them through their written briefs and oral
arguments. The written briefs facilitated a clearer
perception and understanding also their respective points of
view and enabled counsel, without much persuasion, to reduce
their oral submissions to reasonable pro- portions.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 21 of 88
We will dispose of the preliminary objection before
taking up the other points for consideration. The
preliminary objection to the maintainability of the
reference is founded on a variety of reasons and
circumstances which may be stated as follows:
Shri A. K. Sen who appears for the State of Karnataka
and for Shri Dhirendra Brahmchari contends that we will be
well-advised to refuse to answer the reference because it is
of a hypothetical and speculative character and is also
vague. The reference was made by the President on August 1,
1978 which was even before the Special Courts Bill was
introduced in the Look Sabha by a Private Member, Shri Ram
Jethmalani, on August 4, 1978. The Bill may or may not
become a law and even if it is passed by both the Houses of
legislature, its
498
provisions may undergo fundamental changes during the
parliamentary debate. As regards vagueness, Shri Sen
contends that the President has posed a broad and omnibus
question as to whether the Bill, if enacted, will be
constitutionally invalid without particularising the reasons
or the grounds on which it may become invalid. A law can be
constitutionally invalid either for want of legislative
competence or for the reason that it violates any of the
fundamental rights conferred by the Constitution. Not only
does the reference, according to the learned counsel, not
specify which of these two reasons may invalidate the bill
if it becomes an Act, but the reference does not even
mention the fundamental right or rights which are likely to
be violated if the Bill is passed by the Parliament.
Reliance was placed in support of these contentions on the
judgment of the Privy Council in Attorney General for the
Dominion of Canada v. Attorney General for the Provinces of
Ontario, Quebec and Nova Scotia(1) Attorney General for
Ontario v. The Hamilton Street Railway Company and
others(2). Attorney General for the Province of Alberta v.
Attorney General for the Dominion of Canada(4). In re The
Regulation and Control of Aeronautics in Canada(4) and
Attorney General for Ontario and Others v. Attorney General
for Canada and Others. (5) Counsel also relied on the
decision of the Federal Court in the Estate Duty Bill(6)
case and on the decisions of this Court in the references
relating to The Kerala Education Bill(7). The Berubari Union
and Exchange of Enclaves(8), The Sea Customs Act Bill(9),
the U.P. Legislative Assembly(10) and the Gujarat
Legislative Assembly(11) as showing that whenever a
reference is made by the President under article 143(1) of
the Constitution, a specific question or questions are
referred for the opinion of this Court. Our attention was
finally drawn to a judgment of the Canadian Supreme Court
(12) in a reference made by the Governor General in Council
to the Supreme Court of Canada under section; 55 of the
Supreme Court Act, 1927 regarding the validity of three
Bills passed by the Legislative Assembly of the Province of
Alberta which were reserved for signification of the
Governor-General’s pleasure.
(1) [1898] A.C. 700
(2) [1903] A.C. 524
(3) [1915] A.C. 363
(4) [1932] A.C. 54
(5) [1947] A.C. 127
(6) [1944] F.C.R. 317
(7) [1959] S.C.R. 995
(8) [1960] 3 .C.R. 250
(9) [1964] 3 S.C.R. 787
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 22 of 88
(10) [1965] I S.C.R. 413
(11) [1975] I S.C.R. 504
(12) [1938] Canada Law Reports 100 (S.C.)
499
The learned Advocate General for the State of
Karnataka, while adopting Shri Sen’s arguments on the
preliminary objection, added that we should refuse to answer
the reference because the opinion of the Supreme Court was
being sought as if it were a Joint Select Committee of the
Parliament, a position which it is neither equipped to fill
nor one which it ought to acquiesce in. It was contended
that article 143(1), in sharp contrast with article 143(2),
uses the word "may" which leaves a wide margin of discretion
to this Court whether or not to answer a reference
Shri Mridul who appears for Shri V. C. Shukla objected
to the maintainability of the reference on the additional
ground that whereas 1 all references made by the President
to the Supreme Court in the past were of institutional
significance, the present one was an isolated and unique
case of a reference of individual significance. Learned
counsel contended that the vice of the reference lies in the
President seeking the opinion of this Court on a purely
political question which ought to restrain the Court from
expressing its opinion.
Shri Frank Anthony who appears for Shri Kamlapati
Tripathi leader of the opposition in the Rajya Sabha opened
his argument by contending that there is no such thing as
the Special Courts Bill in existence and therefore the
reference is incompetent. He said in all solemnity that if
anything were to happen to the mover of the Bill in terms of
his physical existence the Bill will lapse and then there
will be nothing 1 for this Court to answer. It must,
however, be stated in fairness to Shri Anthony that he
expressed the hope that the mover of the Bill may live for a
hundred years. Learned counsel drew our attention to rule
110 of the Rules of Procedure and Conduct of Business in Lok
Sabha relating to withdrawal of Bills which shows that a
member in charge of a Bill can, normally, withdraw the Bill
whenever has desires to do so. Counsel expostulated that the
Bill which was moved by a "public prosecutor" was influenced
by oblique political motives. We have no power to "lift" the
Bill from the Lok Sabha said the counsel, and consider its
constitutional validity.
Shri M. C. Bhandare who appears for Shri Bansi Lal and
others contended that we should refuse to answer the
reference because the expediency which prevailed upon the
President to make the reference is political and not
constitutional. Counsel further urged that article 143(1)
cannot be resorted to in a manner which will lead to the
virtual abrogation of article 32 of the constitution.
Counsel drew copiously on an article by Felix Frankfurter
who later became a celebrated Judge of the United States
Supreme Court, which appeared in the Harvard Law Review. The
author says therein that it was extremely
500
dangerous to encourage extension of the device of advisory
opinion too constitutional controversies, that the Supreme
Court of America was not a House of Lords with revisory
powers over legislation, that the legislature cannot be
deprived of its creative function and that if the Supreme
Court were called upon tender its advisory opinion on the
validity of laws, it will lead to weakening of legislative
and popular responsibility. After extracting a passage from
James Bradley Thayer’s ’Life of Marshall’ to the effect that
references to courts dwarf the political capacity of the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 23 of 88
people and deaden its sense of moral responsibility, the
learned author concludes his article thus:
It must be remembered that advisory opinions are no
merely advisory opinions. They are ghosts that slay.
Shri Shiv Shankar who appears for the State of Andhra
Pradesh and for Shri Pranab Mukherjee founded his
preliminary objection on the ground that since the
Parliament is seized of the Bill we should not answer the
reference.
Shri Bobade who appears for Shri C. M. Stephen, leader
of the opposition in the Lok Sabha, and for Shri Jagannath
Misra contended that article 105(3) contains a
constitutional bar against our entertaining the reference
since it is the power and privilege of the Parliament and
not of this Court to decide whether the Bill should become
an Act and whether the provisions of the Bill are
unconstitutional.
Shri O. P. Sharma who appears for Shri Zail Singh and
for Shri Harideo Joshi made a similar argument by contending
that notwithstanding our opinion, the Parliament would be
within its power in passing the Bill after a due discussion
of its provisions and therefore we ought not to answer the
reference.
Shri Shiv Pujan Singh appearing on behalf of Shri
Jagmohan and Shri P. S. Bhinder contended that the reference
is incompetent because it violates articles 107(1), 108 and
111 of the Constitution. His argument is that if we were to
answer the reference, the powers and privileges of the
Parliament and indeed of the President himself which are
conferred by the aforesaid provisions of the Constitution
shall have been curtailed or encroached upon.
Whenever interveners having a common interest m the
subject matter of a proceeding appear through different
counsel, there is, unavoidably, a certain amount of
overlapping in their arguments howsoever each counsel may
begin with the assurance, and quite genuinely, that he will
not cover the same ground once over again. Striking a
501
new path when so many who have preceded have already walked
on the same field is easier assured than achieved though, we
cannot deny that counsel before us strove to their utmost to
keep to the time schedule and to throw some new light on the
question whether the reference is valid and whether we
should or should not answer it.
Analysing the various points of view converging on the
preliminary objection, the following contentions emerge for
our consideration: (1) That the reference is hypothetical
and speculative in character; , (2) that the reference is
vague, general and omnibus; (3) that since the Parliament is
seized of the Bill, it is its exclusive function to decide
upon the constitutionality of the Bill and if we withdraw
that question for our consideration and report, we will be
encroaching upon the functions and privileges of the
Parliament; (4) that the reference, if entertained, will
virtually supplant the beneficent and salutary provisions of
article 32 of the Constitution; (5) It is futile for us to
consider the constitutionality of the Bill because whatever
may be our view, it will be open to the Parliament to
discuss the Bill and to pass or not to pass it, with or
without amendment; (6) The reference raises a purely
political question which we should refrain : from answering;
and (7) Considering the repercussions of the exercise of
advisory jurisdiction, both expediency and propriety demand
that we should return the reference unanswered. We will
consider these contentions seriatim.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 24 of 88
Article 143 of the Constitution under clause (1) of
which the President has made this reference to the Supreme
Court reads as follows:
143(1) If at any time it appears to the President
that a question of law or fact has arisen, or
is likely to arise, which is of such a nature
and of such public importance that it is
expedient to obtain the opinion of the
Supreme Court upon it, he may refer the
question to that Court for consideration and
the Court may, after such hearing as it
thinks fit, report to the President its
opinion thereon.
(2) The President may, notwithstanding anything
in the proviso to article 131 refer a dispute
of the kind mentioned in the said proviso to
the Supreme Court for opinion and the Supreme
Court shall, after such hearing as it thinks
fit, report to the President its opinion
thereon.
502
Article 143 (1) is couched in broad terms which provide
that any question of law or fact may be referred by the
President for the consideration of the Supreme Court if it
appears to him that such a question has arisen or is likely
to arise and if the question is of such a nature and of such
public importance that it is expedient to obtain the opinion
of the Court upon it. Though questions of fact have not been
referred to this Court in any of the six references made
under article 143(1), that article empowers the President to
make a reference even on questions of fact provided the
other conditions of the article are satisfied. It is not
necessary that the question on which the opinion of the
Supreme Court is sought must have arisen actually It is
competent to the President to make a reference under article
143(1) at an anterior stage, namely, at the stage when the
President is satisfied that the question is likely to arise.
The satisfaction whether the question has arisen or is
likely to arise and whether it is of such a nature and of
such public importance that it is expedient to obtain the
opinion of the Supreme Court upon it, is a matter
essentially for the President to decide. The plain duty and
function of the Supreme Court under article 143(1) of the
Constitution is to consider the question on which the
President has made the reference and report to the President
its opinion, provided of course the question is: capable of
being pronounced upon and falls within the power of the
Court to decide. If, by reason of the manner in which the
question is framed or for any other appropriate reason the
Court considers it not proper or possible to answer the
question it would be entitled to return the reference by
pointing out the impediments in answering it The right of
this Court to decline to answer a reference does not flow
merely out of the different phraseology used in clauses (1)
and (2) of article 143, in the sense that clause (1)
provides that the Court "may" report to the President its
opinion on the question referred to it, while clause (2)
provides that the Court "shall" report to the President its
opinion on the question. Even in matters arising under
clause (2), though that question does not arise in this
reference, the Court may be justified in returning the
reference unanswered if it finds for a valid reason that the
question is incapable of being answered. With these
preliminary observations we will consider the contentions
set forth above.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 25 of 88
We are unable to agree that the reference is of a
hypothetical or speculative character on the ground that
the Bill has yet to become an Act. It is true that the mover
of the Bill may withdraw the Bill or the Bill may undergo
extensive amendments of a fundamental charac-
503
ter before it is passed, if it is passed at all. But these
considerations cannot affect the validity of the reference
on the score that the reference raises questions of a
hypothetical or speculative nature. The assumption of every
reference under article 143 has to be the continued
existence of a context or conditions on the basis of which
the question of law or fact arises or is likely to arise.
The political life of a nation has but few eternal verities,
for which reason every aspect and fact of that life can
justly be described as transient. But the possibility of a
change, even of a fundamental change, cannot make the
exercise of the Presidential jurisdiction under article 143
speculative or hypothetical. The stark facts are that
Parliament has before it a Bill called the Special Courts
Bill, the Bill has been moved by a Private Member and that
the Bill consists of ten clauses which provide for the trial
of certain offences and offenders. There is no speculation
about the present existence of the Bill and there is nothing
hypothetical about its contents as they stand today. The
Bill may undergo changes in the future but so may the
Constitution itself, including article 143, under which the
President has made the reference to this Court. The former
possibility cannot make the reference speculative or
hypothetical any more than the latter possibility can make
it so. The Special Courts Bill is there in flesh and blood
for anyone to see and examine. That sustains the reference,
which is founded upon the satisfaction of the President that
a question as regards the constitutional validity of the
Bill is likely to arise and that the question is of such a
nature and of such public importance that it is expedient to
obtain the opinion of this Court upon it.
Three references were made in the past under our
Constitution, in regard to a contemplated legislation and
not in regard to a measure which had already become an Act.
In the Estate Duty Case (supra), the Governor General had
made a reference to the Federal Court under section 213(1)
of the Government of India Act 1935 which corresponds to
article 143(1) of the Constitution, except that under the
former provision the power of the Governor General to make a
reference to the Federal Court was limited to questions of
law. Sir Patrick Spens, C.J., delivering the majority
opinion observed that the fact that the questions referred
related to future legislation could not by itself be
regarded as a valid objection to the reference, particularly
because section 213 empowered the Governor General to make a
reference even when questions of law were "likely to arise".
The learned Chief Justice added that instances were brought
to the notice of the Court in which references had been made
under the corres-
504
ponding provision in the Canadian Supreme Court Act when the
matter was at the stage of a bill. In the Kerala Education
Bill case, (supra) a reference was made by the President
under article 143(1) of the Constitution regarding the
validity of the provisions of a bill which was passed by the
State Legislative Assembly but which had not become an Act
since the Governor had reserved the bill for the
consideration of the President. Das, C.J., who spoke for the
majority (Venkatarama Aiyar J. dissented on another point
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 26 of 88
relating to the validity of clause 20 of the bill), referred
approvingly to the view expressed by Sir Patrick Spens C.J.
in the Estate Duty Bill case (supra) and adopted his
reasoning that the fact that reference was made at the stage
of the bill was no impediment to the consideration by the
Court of the questions referred to it for its opinion. In
the Sea Customs Act Bill, (supra) it was proposed to amend
sub-section (2) of section 20 of the Sea Customs Act, 1878
and sub-section (1A) of section 3 of the Central Excises and
Salt Act, 1944. The question referred by the President for
the opinion of this Court under article 143(1) was whether
the proposed amendments will be inconsistent with the
provisions of article 289 of the Constitution.
In Canada, the Governor-General in Council referred a
question to the Supreme Court of Canada under section 55 of
the Supreme Court Act, 1927 for considering the validity of
a Bill which provided for abolition of appeals to the Privy
Council and for vesting exclusive ultimate jurisdiction in
the Supreme Court of Canada. Notwithstanding the fact that
the bill was pending consideration before the Canadian
Parliament when the reference was made, the Supreme Court of
Canada entertained and answered the reference. In appeal,
the Privy Council confirmed the majority judgment of the
Supreme Court of Canada on merits of the reference. Neither
the Canadian Supreme Court nor the Privy Council considered
that the circumstance that the reference related to a bill
and not to an Act affected the validity of the reference.
The judgment of the Privy Council is reported in Attorney-
General for Ontario and others v. Attorney-General for
Canada and others.(1)
There is another Canadian case which may be referred to
as the Three Bills Case(2) which is similar to the Kerala
Education Bill(3) case. Three bills which were passed by the
Legislative Assembly of the province of Alberta were
reserved by the Lieutenant Governor for the signification of
the Governor General’s pleasure.
(1) [1947] A.C.127
(2) [1938] Canada Law Reports, 100.
(3) [1959] S.C.R. 995
505
Doubts having arisen as to whether the legislature of the
province of Alberta had legislative jurisdiction to enact
the provisions of the bills, the Governor-General in Council
made a reference to the Supreme Court of Canada on the
question whether the bills were intra vires of the
legislature of the province of Alberta. The fact that the
Bills had not yet become Acts was not treated by the
Canadian Supreme Court as affecting the validity of the
reference.
We will discuss in due course some of the other
decisions cited by the interventionists who raised the
preliminary objection to the maintainability of the
reference. But we are unable to hold, for reasons aforesaid,
that the reference is hypothetical or speculative in
character and must, therefore, be returned unanswered.
The second objection to the maintainability of the
reference is that it is vague, general and of an omnibus
nature. The question referred by the President to this Court
is
Whether the Bill or any of the provisions thereof,
if enacted, would be constitutionally invalid ?
It is true that the reference does not specify with
particularity the ground or grounds on which the Bill or any
of its provisions may be open to attack under the
Constitution. It does not mention whether any doubt is
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 27 of 88
entertained regarding the legislative competence of the
Parliament to enact the Bill or whether it is apprehended
that the Bill if enacted. will violate any of the
fundamental rights and if so, which particular fundamental
right or rights. A reference in such broad and general terms
is difficult to answer because it gives no indication of the
specific point or points on which the opinion of the Court
is sought. It is not proper or desirable that this Court
should be called . upon to embark upon a roving inquiry into
the constitutionality of a Bill or an Act. Such a course
virtually necessitates the adoption of a process of
elimination with regard to all reasonably conceivable
challenges under the Constitution. It is not expected of us
while answering a reference under Article 143 to sit up and
discover, article ’by article. which provision of the
Constitution is most likely to be invoked to assailing the
validity of the Bill if it becomes a law. The Court should
not be driven to imagine a challenge and save it or slay it
on hypothetical considerations. As observed in Hamilton
Street Railway Company(1), speculative opinions on
hypothetical questions are worthless and it is contrary to
principle, inconvenient and inexedient that opinions should
be given upon such questions at all.
(1) [1903] A.C. 524, 529.
14-978 SCI/78
506
We were, at one stage of the arguments, so much
exercised over the undefined breadth of the reference that
we were considering seriously whether in the circumstances
it was not advisable to return the reference unanswered. But
the written briefs filed by the parties and the oral
arguments advanced before us have, by their fullness and
ability, helped to narrow down the legal controversies
surrounding the Bill and to crystallise the issues which
arise for our consideration. We propose to limit our opinion
to the points specifically raised before us. It will be
convenient to indicate at this stage what those points are
The first point raised before us is whether Parliament
had the legislative competence to enact the provisions
contained in the Special Courts Bill. The second point
raised before us is whether the Bill or any of its
provisions violate the rights guaranteed by articles 14 and
21 of the Constitution. We propose to limit our opinion to
these points.
Relying upon the judgments of the Privy Council in
Dominion of Canada(1) and Regulation and Control of
Aeronautics,(2) it was argued that the reference seeks the
opinion of this Court on an abstract question and therefore
we should decline to answer it. We are not disposed to agree
with the submission that the question referred for our
opinion, though with and general, is in any sense abstract.
The question which is referred to us is as regards the
constitutionality of the Bill or of any of its provisions.
To the extent to which our opinion is sought on the
constitutional validity of the Bill it is impossible to say
that the question referred to us is of an abstract nature.
In the former of the two cases cited above. the Privy
Council found it inconvenient to determine in the reference
proceedings as to what exactly fell within the ambit of the
expression "public harbour". It therefore characterised the
question in regard thereto as abstract. It was impossible,
in the circumstances before the Privy Council, to attempt an
exhaustive definition of the expression "public harbour"
which would be applicable to all cases, since it was thought
that such a definition was likely to prove "misleading and
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 28 of 88
dangerous". In the latter case, the Privy Council
appreciated the difficulty which the court must experience
in endeavouring to answer questions of the kind which were
framed for the opinion of the Supreme Court of Canada but
all the same, the questions were answered since they were
not of a kind which it was not possible to answer
satisfactorily.
(1) [1898] A.C. 700, 711.
(2) [1932] A.C. 54, 66.
507
We hope that in future, whenever a reference is made to
this Court under article 143 of the Constitution, care will
be taken to frame specific questions for the opinion of the
Court. Fortunately, it has been possible in the instant
reference to consider specific question as being
comprehended within the terms of the reference but the risk
that a vague and general reference may be returned
unanswered is real and ought to engage the attention of
those whose duty it is to frame the reference. Were the Bill
not as short as it is, it would have been difficult to
infuse into the reference the comprehension of the two
points mentioned by us above and which we propose to decide.
A long Bill would have presented to us a rambling task in
the absence of reference on specific points, rendering it
impossible to formulate succinctly the nature of
constitutional challenge to the provisions of the Bill.
The third contention betrays a total lack of awareness
of the scheme of division of powers under our Constitution.
The first limb of the argument under this head is that since
the Parliament is seized of the Bill, it is its exclusive
function to decide upon the constitutionality of the
provisions of the Bill. There are a few people here as
elsewhere who, contending against the powers of judicial
review of legislation, argue that it is the legislature
which possesses and ought to possess the right to interpret
the Constitution and that the legislative interpretation
should not be open to attack in courts of law. But we are
concerned not with fanciful theories based on personal
predilections but with the scheme of our Constitution and
the philosophy underlying it. Our federal or quasi-federal
Constitution provides by a copious written instrument for
the setting up of a judiciary at the Union and State levels.
Article 124, which occurs in Chapter IV of the Constitution
called "The Union Judiciary", provides for the establishment
of the Supreme Court of India. Its powers and functions as
defined in article 32(2), article 129, articles 131 to 140
and in article 143 of the Constitution. Likewise, article
214 provides subject to article 231, for the establishment
of a High Court for each State. Article 226 confers powers
on the High Courts to issue certain writs while article 227
confers upon them the power of superintendence over all
courts subordinate to their appellate jurisdiction. These
provisions‘ show that the power of reviewing the
constitutional validity of legislations is vested in the
Supreme Court and the High Courts and in no other body. The
British Parliament, being supreme, no question can arise in
England as regards the validity of laws passed by it. The
position under our Constitution is fundamentally different
because, the validity of laws passed by the Indian
Legislatures has to be tested
508
having regard to the scheme of distribution of legislative
powers and on the anvil of other constitutional limitations
like those contained in article 13 of our Constitution. The
right of the Indian judiciary to pronounce a legislation
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 29 of 88
void if it conflicts with the Constitution is not merely a
tacit assumption but is an express avowal of our
Constitution. The principle is firmly and wisely embedded in
our Constitution that the policy of law and the expediency
of passing it are matters for the legislature to decide
while, interpretation of laws and questions regarding their
validity fall within the exclusive advisory or adjudicatory
functions of Courts. The function of courts in that be half
is not "The Great Usurpation’ as some American critics of
the power of judicial review called it after the American
Supreme Court rendered its decision in Dred-Scott(1) in
1856. Rather. the true nature of that function is what
President Lincoln described it:
We believe as much as Judge Douglas (perhaps more)
in obedience to and respect for the judicial department
of government. We think its decisions on constitutional
questions when fully settled, should control not only
the particular cases decided, but the general policy of
the country, subject to be disturbed only by amendments
of the Constitution as provided in that instrument
itself. More than this would be revolution, but we
think the Dred Scott decision is erroneous. We know the
court that made it has often overruled its own
decisions, and we shall do what we can to have it
overrule this. We offer no resistance to it.
The second limb of the contention is that if we
withdraw the question of validity of the Bill for our
consideration while the Bill is pending consideration before
the Parliament, we will be encroaching upon the functions
and privileges of the Parliament. In the first place. in
dealing with the reference we are not withdrawing any matter
from the seizin of the Parliament, much less "lifting" the
Bill from the Lok Sabha, as was argued by one of the
counsel. The President has made a reference to this Court in
exercise of the powers conferred upon him by article 143(1)
and we are under a constitutional obligation to consider the
reference and report thereon to the President as best as we
may. Secondly, it is difficult to appreciate which
particular function or privilege of the Parliament is
wittingly or unwittingly. encroached upon by our
consideration of the constitutional validity of the Bill. As
we have just said, the question whether the provisions of
the Bill suffer from any constitutional invalidity falls
(1) 15 Lawyers’ Edition 691.
509
within the legitimate domain of the courts to decide.
Parliament can undoubtedly discuss and debate that question
while the Bill is on the anvil but the ultimate decision on
the validity of a law has to be of the court and not of the
Parliament. Therefore, we will not be encroaching upon any
parliamentary privilege if we pronounce upon the validity of
the Bill. We must also mention that though it was argued
that the privileges of the Parliament are being encroached
upon, none of the counsel was able to specify which
particular parliamentary privilege was involved in our
consideration of the reference. May’s Parliamentary Practice
was not even mentioned. Article 105(3) of the Constitution
on which a passing reliance was placed provides that the
powers, privileges and immunities of each House of
Parliament and of the members and the committees of each
House, shall be such as may from time to time be defined by
Parliament by law and until so defined, shall be those of
the House of Commons of the Parliament of the United
Kingdom, and of its members and committees, at the
commencement of the Constitution. In the absence of any text
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 30 of 88
or authority showing what are the privileges of the British
Parliament in regard to the kind of matter before us, it is
impossible to hold that there is a violation of the
Parliament’s privileges. We also see no substance in the
argument that there is any violation of the Parliament’s
powers under articles 107(1), 108 and 111 of the
Constitution.
The reference then is said to be a virtual abrogation
of article 32 of the Constitution, an argument which we find
to be equally untenable. Article 32(1) confers a fundamental
right on all persons to move the Supreme Court by
appropriate proceedings for the enforcement of the rights
conferred by Part III of the Constitution. That right is
available to persons whose fundamental rights are encroached
upon. In the proceeding before us the question is whether
the bill which is pending before the Parliament contains
provisions which are open to a constitutional challenge. If
we hold that the Bill is valid, the Parliament may proceed
with it and, we suppose, that if we hold that the Bill is
invalid, the Parliament will not spend any time over passing
a constitutionally invalid Bill. The proceeding under
article 32(1) being of an entirely different nature from the
proceeding contemplated by article 143 (1) of the
Constitution, there is neither supplanting nor abrogation of
article 32, if we pronounce upon the question referred to us
by the President.
Learned counsel for the interveners who oppose the
reference urged as one of the planks of attack on the
reference that it is futile
510
for us to consider the constitutional validity of the Bill
because whatever view we may take, it will still be open to
the Parliament to discuss the Bill and to pass or not to
pass it as it pleases. This argument proceeds upon an
unrealistic basis, its assumption being that the Parliament
will not act in a fair and proper manner. True, that nothing
that we say in this opinion can deter the Parliament from
proceeding with the Bill or dropping it. That is because, no
court will issue a writ or order restraining the Parliament
from proceeding with the consideration of a bill pending
before it. But we cannot assume, what seems to us to be
unfair to that august body, that even if we hold that the
Bill is unconstitutional, the Parliament will proceed to
pass it without removing the defects from which it is shown
to suffer. Since the constitutionality of the Bill is a
matter which falls within the exclusive domain of the
courts, we trust that the Parliament will not fail to take
notice of the court’s decision.
We are also not disposed to accept the submission that
the reference raises a purely political question. The policy
of the Bill and the motive of the mover may be to ensure a
speedy trial of person holding high public or political
offices who are alleged to have committed certain crimes
relating to the period of emergency. The President, however,
has not asked us to advise him as to the desirability of
passing the Bill or the soundness of the policy underlying
it. Whether special courts should be established or not,
whether political offenders should be prosecuted or not and
whether for their trial a speedy remedy should be provided
or not, are all matters which may be said to be of a
political nature since they concern the wisdom and policy
underlying the Bill. But the question whether the Bill or
any of its provisions are constitutionally invalid is not a
question of political nature which we should restrain
ourselves from answering. the question referred by the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 31 of 88
President for our opinion raises purely legal and
constitutional issues which is our right and function to
decide.
The last submission which requires consideration, the
7th, is that considering the repercussions of the exercise
of advisory jurisdiction we should in the interest of
expediency and propriety, refuse to answer the reference.
The dissenting opinion of Zafrulla Khan, J. in Estate Duty
Bill(1) contains as scatching a criticism of reference
jurisdiction as can possibly be imagined. The learned Judge
has referred to the history of advisory jurisdiction, the
laws of various countries which provide for advisory
jurisdiction, the approach of the courts of those countries
to matters concerning advisory jurisdiction, the opinion of
(1) [1944] F.C.R. 317, 322.
511
eminent writers like Prof. Felix Frankfurter (who later
became a judge of the American Supreme Court) and Prof.
Carleton Kemp Allen, and to various decisions of the Privy
Council and the House of Lords In short, every possible
criticism which can be made against the exercise of advisory
jurisdiction has been noticed and made by Zafrulla Khan J in
his dissenting opinion. But, after referring to texts and
authorities, the leaned Judge observed that in spite of all
that the British Parliament had before it, it thought it
wise to incorporate section 213 in the Government of India
Act, 1935. Eventually, the learned Judge held that if the
proposal was cast in a form which does not give rise to
difficulties, the court might find it possible to pronounce
upon it and added that one precaution which might be taken
in that behalf was to attach to the reference a draft of the
bill which was proposed to be placed before the legislature.
Since the bill on which the Governor-General had made the
reference to the Federal Court was a fiscal measure, the
learned Judge thought that attaching a copy of the bill to
the reference was indispensable and in the absence of the
bill, it was not possible to answer the reference. The
ultimate conclusion to which the learned Judge came was that
in the State of the material made available to the court, no
useful purpose could be served by attempting to answer the
questions referred to the court.
We have pointed out during the course of our discussion
of the various facets of the preliminary objection that
since the question referred for our opinion by the President
raises a purely constitutional issue and since it is
possible to limit the consideration of the reference the two
points mentioned by us, it is neither difficult nor
inexpedient to answer the reference. The difficulty pointed
out by Zafrulla Khan T. in Estate Duty Bill(’) has been
removed in this reference by supplying to us a copy of the
Special Courts Bill which is annexed to the reference. It is
no answer then that the Bill might eventually emerge from
the legislature in a shape very different from that in which
it has been considered by us. As observed by Zafrulla Khan
J., (page 343) in such a case, the opinion of the court will
always be read with reference to the proposal placed before
it and there will be no danger of its being read with
reference to the form which the legislation finally takes.
We will only add that the Constituent Assembly having
thought fit to enact article 143 of the Constitution, it is
not for us to refuse to answer the reference on the ground
that it is generally inexpedient to exercise the advisory
jurisdiction. The argument relating to the inexpediency of
advisory jurisdiction was known to the eminent architects of
the Constitution and must be deemed to have been considered
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 32 of 88
and rejected by them. The difficulty of answering a
reference in a
(1) [1944] F.C.R. 317, 322.
512
given case by reason of the defective frame of questions,
msufficiency of data or the like is quite another matter
which, as we have indicated, presents no insurmountable
difficulty in this reference.
We do not consider it necessary to discuss the American
decisions like Baker v. Carr(1) and Powell v. McCormack(2)
which were cited in support of the argument that the Court
ought not to answer hypothetical questions. We have already
disposed of that contention by pointing out that there is
nothing hypothetical or speculative about the reference made
by the President in this case. But apart from that, the
American decision have no application because of three main
considerations: the American Constitution’ does not contain
any provision under which the President can make a reference
to the American Supreme Court for obtaining its opinion.
Secondly, there is a rigid separation of powers under the
American Constitution; and thirdly, article III, section
2(1) of the American Constitution provides that the judicial
power of the United States which, by section1 1 of that
article is vested in the Supreme Court, shall extend to all
"cases" and "to controversies to which the United States
shall be a party;-to controversies between two or more
States-between a State and citizens of another State-between
citizens of different States, and between a State, or the
citizens thereof, and foreign States, citizens or subjects".
In matter, arising under the advisory jurisdiction where
there is no lis property so called, there is neither a
"case"- nor a "controversy" between party and party. That is
why the American Supreme Court has taken the view that "The
rule that the United States Supreme Court lacks appellate
jurisdiction to consider the merits of a moot case is a
branch of the constitutional command that the judicial power
extends only to cases or controversies; a case is moot when
the issues presented are no longer live or the parties lack
a legally cognizable interest in the outcome." (3)
That disposes of the preliminary objection to the
maintainability of the reference. For reasons above
mentioned, we over-rule that objection and proceed to answer
the reference, limiting our opinion to the two points
mentioned earlier.
Out of the two principal questions which we propose to
consider in this reference, the first pertains to the
legislative competence of the Parliament to enact certain
provisions of the Bill. The main argument on legislative
competence was made by Shri Shiv Shankar who appears
(1) 7 L.Ed., 2d, 663.
(2) 23 L.Ed., 2d, 491.
(3) 23 L.Ed., 2d. 491, 493.
513
on behalf of the State of Andhra Pradesh. Since the
contentions of A the other counsel on that question only
highlight different facets of that argument it will be
enough to sit out and deal with the main argument.
The attack on Parliament’s power to legislate on
matters contained in the Bill raises three issues: ( I ) Has
the Parliament legislative competence to provide for the
creation of Special Courts as enacted by 1 clause 2 of the
Bill ? (2) was the Parliament legislative competence to
confer appellate powers on the Supreme Court from judgments
and orders of Special Courts as provided in clause 10(1) of
the Bill ? and (3) Is it competent to the Parliament to
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 33 of 88
confer jurisdiction on the Supreme Court to entertain and
decide appeals and revisions pending before any other court
on the date of declaration, as provided in clause 6 of the
Bill ?
To recapitulate briefly, clause 2 of the Bill provides
that the Central Government shall by notification create
adequate number of courts to be called Special Courts.
Clause 10(1) of the Bill provides that notwithstanding
anything contained in the Code of Criminal Procedure, 1973
an appeal shall lie as of right from any judgment or order
of the Special Court to the Supreme Court both on fact and
on law. By clause 6 of the Bill, if at the date of the
declaration in respect of any offence, an appeal or revision
against any judgment or order in a prosecution in respect of
such offence is itself pending in any court of appeal or
revision, the same shall stand transferred for disposal to
the .Supreme Court.
Shri Shiv Shanker’s argument runs thus:
(a) Articles 124 to 147 which occur in Chapter
lV, Part V of the Constitution, called "The
Union Judiciary" contain an exhaustive
enumeration of the class of matters over
which the Supreme Court possesses or may be
empowered to exercise jurisdiction. Article
131 confers original jurisdiction on the
Supreme Court in certain matters, articles
132, 133 and t34 confer appellate powers upon
it in civil, criminal and other proceedings,
article 135 saves its jurisdiction and
powers, until Parliament by law otherwise
provides, with respect to any matter to which
the provisions of articles 133 and 134 do not
apply if jurisdiction and powers in relation
to that matter were exercisable by the
Federal Court immediately before the
commencement of the Constitution under any
existing law, article 136 empowers it to
grant, in its discretion,
514
special leave to appeal from any judgment,
decree, determination, sentence or order in
any cause or matter passed or made by any
court or tribunal in India other than a court
or tribunal constituted by or under any law
relating to the Armed Forces, article 137
confers upon it the power to review any
judgment pronounced or order made by it,
article 139A confers upon it the power in
certain circumstances to withdraw cases
pending before the High Court for its own
decision, article 142(2) confers upon it the
power, inter alia, in regard to investigation
or punishment of any contempt of itself and
finally, article 143 confers upon it advisory
jurisdiction in matters mentioned therein.
The jurisdiction of the Supreme Court,
whether appellate or of any other kind,
cannot be extended to matters other than
those expressly enumerated in these articles.
Clause 10 of the Bill which confers appellate
power on the Supreme Court from judgments and
orders of Special Courts is therefore
unconstitutional. Chapter IV, Part V,
empowers the Parliament by various articles
to pass laws for the purpose of confer ring
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 34 of 88
further jurisdiction on the Supreme Court, in
addition to that conferred: upon it expressly
by the other provisions of that Chapter. For
example, article 133(3) provides that
notwithstanding anything contained in th,e
article, no appeal shall lie to the Supreme
Court from the judgment, decree or final
order of one Judge of a High Court(in a civil
proceeding), unless Parliament by law
otherwise provides. The Parliament thus is
given the power to pass a law providing that,
in civil proceedings, an appeal shall lie to
the Supreme Court from the judgment, decree
or final order of one Judge of a High Court.
Article 134(2) empowers the Parliament to
confer by law on the Supreme Court any
"further powers" than those conferred by
clause 1 of the article, to entertain and
hear appeals from any judgment, final order
or sentence in a criminal proceeding of a
High Court subject to such conditions and
limitations as may be specified in such law.
By article 138(1), the II Supreme Court shall
have such further Jurisdiction and powers
with respect to any of the matters in the
union List as Parliament may by law confer.
By
515
article 138(2), the Supreme Court can
exercise such A further jurisdiction and
powers with respect to any matter as the
Government of India and the Government of any
State may by special agreement confer, if
Parliament by law provides for the exercise
of such jurisdiction and powers by the
Supreme Court. Article 139 empowers the
Parliament by law to confer on the Supreme
Court power to issue directions, orders or
writs for any purposes other than those
mentioned in article 32(2). Under article
140, Parliament may make a law for conferring
upon the Supreme Court such supplemental
powers not inconsistent with any of the
provisions of the Constitution as may appear
to be necessary or desirable for the purpose
of enabling the Court more effectively to
exercise the jurisdiction conferred upon it
by or under the Constitution. These
provisions being exhaustive of the cases and
circumstances in which additional powers or
jurisdiction may be conferred on the Supreme
Court, Parliament has no competence to pass a
law confer ring upon the Supreme Court
appellate powers against the judgments and
orders of Special Courts, which is a matter
neither envisaged nor covered by any of the
aforesaid provisions of Chapter IV. Clause l
O of the Bill is therefore beyond the
legislative power of the Parliament to enact.
(c) Though Parliament has the power, and
exclusively, to legislate on matters
enumerated in List I, that power, as provided
in article 245(1), is "subject to the
provisions of" the Constitution. Accordingly,
the power of Parliament to legislate on
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 35 of 88
matters mentioned, for example, in entry 77
of List I (Constitution, organisation,
jurisdiction and powers of the Supreme Court
. . . ), entry 95 ( jurisdiction and powers
of all courts, except the Supreme Court, with
respect to any of the matters in List I ...),
and entry 97 (any other matter not enumerated
in List II or List III . . . ) has to be
exercised consistently with and subject to
the other provisions of the Constitution. The
law made by the Parliament by virtue of its
power to legislate on matters enumerated in
Lists I and III will not be valid, if it
contravenes any other
516
provision of the Constitution, apart from the
provisions of Part III on Fundamental Rights.
(d) Considering the width of the provisions
contained in article 136(1), it might have
been open to the Parliament to provide that
the Supreme Court may, in its discretion,
grant special leave to appeal from any
judgment or order of the Special Court. But
since, the outer limits of the Supreme
Court’s powers are exhaustively dealt with in
that article and in the other articles which
occur in Chapter IV, Part V of the
Constitution, Parliament cannot confer upon
.my person the right to file an appeal to the
Supreme Court from judgments or orders of
Special Courts.
(e) By parity of reasoning, the provision
contained in clause 6 of the Bill for the
transfer of pending appeals and revisions to
the Supreme Court is ultra vires the
provisions of Chapter IV, Part V of the
Constitution. The constitutional scheme
contained exhaustively in Chapter IV does not
contemplate the exercise of revisional
jurisdiction by the Supreme Court an(l there
fore, the conferment of that jurisdiction by
clause 6 is beyond the Parliament’s
competence. If revisions transferred to the
Supreme Court are considered as falling
within the special jurisdiction of the
Supreme Court under article 136(1), clause 6
of the Bill will offend against the
provisions of that article because the pre-
requisite for the exercise of the
jurisdiction under that article is the grant
of special leave by the Supreme Court.
The main plank of the reply of the learned Attorney
General and the learned Solicitor General in answer to these
contentions is that the provisions of Chapter IV, Part V of
the Constitution are not exhaustive of the class of matters
in which the Supreme Court possesses jurisdiction or in
which the Parliament, by law, can confer jurisdiction upon
it. The provisions of Chapter IV, it is argued, cannot
override the power conferred by the Constitution on the
Parliament to legislate on matters which fall within Lists I
and III of the Seventh Schedule. That is to say, Chapter I
of Part XI of the Constitution which deals with
’Distribution of Legislative Powers’ must be permitted to
have its full sway and nothing containing in Chapter lV,
Part V can be construed as derogating from that power. No
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 36 of 88
implications can arise from the provisions of that Chapter
so as to nullify the legislative competence
517
the Parliament to legislate on matters which fall within the
Union h and the Concurrent Lists. Therefore, it is argued
Parliament’s power by to enlarge the jurisdiction of the
Supreme Court, quantitatively and qualitatively, is
unquestionable so long as the law creating or conferring
that jurisdiction is with respect to matters enumerated in l
in I or List III. Learned counsel rely on the provisions of
article 138(1) and article 246(1) and on entries 77 and 97
of List I for sustaining the Parliament’s power to enact
clauses 6 and 10(1) of the Bill. As regards the power to
enact clause 2, reliance is placed on entry 11A of list III
as supporting Parliament’s competence to provide for the
creation of Special Courts.
The challenge to the legislative competence of
Parliament to provide for the. creation of Special Courts is
devoid of substance. Entry 11A of the Concurrent List
relates to "Administration of justice; constitution and
organisation of all courts, except the Supreme Court and the
High Court. ’ By virtue of article 246(2), Parliament has
clearly the power ’to ma1.e laws with respect to the
constitution and organisation, that is to say, the creation
and setting up of Special Courts. Clause 2 of the n Bill is
therefore within the competence of the Parliament to enact.
The field of legislation covered by entry 11A of List
III was originally a part of entry 3 of List II. By section
57(b) (iii) of the 42nd Amendment Act, 1976 which came into
force on January 3, 1977 that part was omitted from entry 3,
List II and by clause (c) of section 57, it was inserted
into list III as item 11A. This transposition has lel to the
argument that the particular amendment introduced by section
57(b) (iii) and (c)" is invalid since it destroys a basic
feature of the Constitution as originally enacted, namely,
federalism. We are unable to appreciate how the conferment
of concurrent power on the Parliament, in place of the
exclusive power of the States, with respect to the
constitution and organisation of certain courts affects the
principle of federalism in the form in which our
Constitution has accepted and adopted it. But assuming for
the sake of argument that vesting of such power in the
States was a basic feature of the Constitution, we hare to
take the Constitution as we find it for the purposes of this
reference. The plainest implication of the question referred
to us by the President is whether, on the basis of the
existing constitutional provisions, the Bill or any of its
provisions. if enacted, would be invalid We cannot,
therefore, entertain any argument in this proceeding that a
constitutional provision introduced by an amendment of the
Constitution is invalid.
Having seen that the Parliament has legislative
competence to create Special Courts, the next branch of the
argument which falls falls consideration is whether it is
competent to the Parliament to confer
518
appellate jurisdiction on the Supreme Court so as to enable
or require it to hear appeals from judgments and orders of
Special Courts. The argument, put in another form, is that
it is not competent to the Parliament to confer upon a
litigant the right of right an appeal to the Supreme Court
from the judgment or order of a Special Court. the provision
for appeal, it is contended, might at the highest have been
made subject to the pre-condition of the grant of special
leave to appeal by the Supreme Court, as under article 136
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 37 of 88
of the Constitution .
The very foundation of this argument is fallacious. The
argument rests on the plea that the provisions of Chapter
IV, Part V of the Constitution are exhaustive and therefore,
no more and no greater jurisdiction can be conferred on the
Supreme Court than the provisions of that Chapter authorise
or warrant. It is impossible to accede to the contention
that any such implications can arise out of the provisions
of Chapter IV. The contention if accepted ’ will result in
the virtual abrogation of the legislative power conferred on
the Parliament by article 246 (1) and (2) of the
Constitution. Such a construction which renders illusory or
nugatory other; important provisions of the Constitution
must be avoided, especial when it seeks its justification
from a more implication arising out of the fasciculus Or
articles contained in Chapter IV. The Constitution does not
pro vide that notwithstanding anything contained in article
246(1) and(2), the Parliament shall have no power or
competence to enlarge the jurisdiction of the Supreme Court,
quantitatively or qualitatively, except in accordance with
and to the extent to which it is permissible to it to do so
under any of the provisions of Chapter IV Part V. The
provisions of that Chapter must therefore be read in harmony
and con junction with the other provisions of the
Constitution and not in derogation thereof.
A pertinent question was posed by Shri Shiv Shanker or
this aspect of the matter. He asked: If Parliament is to be
conccded the power to enlarge the jurisdiction of the
Supreme Court in the manner impugned herein, what was the
object and purpose behind provisions like those contained in
articles 133(3), 134f2), 138(1 ) 138(’), 139 and article
140? What these articles empower the Parliament to do could
with equal competence and validity have been done by the
Parliament in the exercise of its powers under article
246(1) and (2). The reason why, according to the learned
counsel, the framers of the Constitution thought it
necessary to incorporate special provisions in the
Constitution empowering or enabling the Parliament to pass
laws in respect of the Supreme Court’s jurisdiction was to
limit its powers
519
in that behalf to specific matters and circumstances
mentioned expressly in those special provisions. In other
words the contention is that specific provisions of the
Constitution under which the jurisdiction of the Supreme
Court can be enlarged must override the general provisions
under which Parliament can pass laws in respect of matters
enumerated in Lists I and III of the Seventh Schedule
We consider it impossible to accept the argument that
the conferment of power to pass laws on specific matters
limits th.e Parliament’s power to pass laws to those matters
only and takes away its power to pass laws on matters which
are otherwise within its legislative competence. The
language of article 246(1) and (2) is clear and explicit and
admits of no doubt or difficulty. It must, therefore, be
given its due effect. In the first place, therefore, no
implication can be read into the provisions of Chapter IV,
Part V of the Constitution which their language does not
warrant; and secondly, the attempt has to be to harmonize
the various provisions Or the Constitution and not to treat
any part of it as otiose or superfluous. Some amount of
repetitiveness or overlapping is inevitable in a
Constitution like ours which unlike the American
Constitution, is drawn elaborately and r runs into minute
details. There is therefore, all the greater reason why,
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 38 of 88
while construing our constitution, care must be taken to see
that powers conferred by its different provisions are
permitted their full play and any one provision is not, by
construction, treated as nullifying the existence and effect
of another. Indeed. is it be correct that the specific
powers conferred by some of the articles in Chapter IV, Part
V are exhaustive of matters in which Parliament can confer
jurisdiction on the Supreme Court, it was wholly
inappropriate and unnecessary to provide by article 138(1)
that the Supreme Court shall have such further jurisdiction
and powers with respect to any of the matters in the Union
List as Parliament: may by law confer. this article is
relied upon heavily as showing that if, even without it, it
was competent to the Parliament by virtue of‘ its power
under article 246(1) and (2) to enlarge the Supreme Court’s
jurisdiction, no purpose could be served and nothing gained
by enacting that article. The answer to this contention is
two- fold as indicated above. Besides, the object of article
138(1) is to further enlarge the Parliament’s power to
confer jurisdiction on the Supreme Court even in matters
already dealt with specifically in Chapter IV, Part V. For
example article 136(2) provides that nothing in clause (I)
shall apply to any judgment, determination sentence or order
passed or made by any court or tribunal constituted by or
under any law relating to the Armed Forces. But by virtue of
article 138(1) read with entry 2 and entry 93 of List I, it
may be competent to the
520
Parliament to remove the fetter on the Supreme Court’s
jurisdiction to grant special leave and extend that
jurisdiction to the judgment, determination; sentence or
order passed or made by any court or tribunal constituted by
ar under any law relating to the Armed Forces. Likewise,
acting under article 138 (1), the Parliament may enlarge the
n original jurisdiction conferred upon the Supreme Court by
article 131. Even assuming that article 138(1) may not have
been intended to achieve any purpose as aforesaid, its
object could at least be to empower the Parliament to confer
any special kind of jurisdiction and powers on the Supreme
Court with respect to a matter in the Union List. If the
argument regarding the exhaustiveness of the provisions,
contained in Chapter IV, Part V were correct, by parity of
reason not it will be in competent to the Parliament to pass
a law in respect of matter, mentioned in entry 72 of List I
(Election.. to the offices of President and Vice-President..
), by reason of the fact that article 71 of the Constitution
empowers the Parliament specifically to regulate by law any
matter relating to or connected with the election of a
President or Vice-President, including the grounds on which
such election may be questioned. Article 71, as indeed many
other articles, shows that there are overlapping provisions
in our Constitution. The Parliament, therefore, has the
competence to pass laws in respect of matters enumerated in
Lists I and III notwithstanding, the fact that by such laws,
the jurisdiction of the Supreme Court is enlarged in a
manner not contemplated by or beyond what is contemplated by
the various articles in Chapter IV, Part V. Preventive
detention, for example, is the subject matter of entry 3 in
List III. As _contended by Shri Ram Jethmalari, it is
competent to the Parliament to legislate upon that topic by
virtue of its powers under article 246(2) and also to
provide by virtue of its powers under article 246 (1) read
with entry 77 of List I that an appeal shall lie to the
Supreme Court from an order of detention passed under a law
of preventive detention.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 39 of 88
What now remains to be seen is whether there is any
entry in list I or List III of the Seventh Schedule which
covers the subject matter of the jurisdiction of the Supreme
Court so that Parliament can have the competence to pass a
law with respect to that matter. This question hardly
presents any difficulty. Entry 77 of List I reads thus:
Constitution, organisation, jurisdiction and powers
of the Supreme Court (including, contempt of such
Court), and the fees taken therein; persons entitled to
practise before the Supreme Court.
521
Once the argument regarding the exhaustiveness of the
provisions A of Chapter IV of Part V is rejected, Parliament
clearly has the competence to provide by clause 10 (1) of
the Bill that notwithstanding anything contained in the Code
of Criminal Procedure, 1973 an appeal shall lie a, of right
from any judgment or order of 2 Special Court to the Supreme
Court both on fact and on law. A law which confers
additional powers on the. Supreme Court by enlarging its
jurisdiction is evidently a law with respect to the
"jurisdiction and powers" of that court.
Entry 77 of List I presents, as contended by the
learned Attorney General, a striking contrast with entry 95
of List I, entry 65 of List II and entry 46 of List III. The
operation of the three last-mentioned entries is expressly
limited by a qualifying clause, which limits the field of
legislation to the matters mentioned in the particular list
in which the entry appears. Entry 95 of List I relates to
jurisdiction and powers of all courts, except the Supreme
Court with respect to any of the matters in this List".
Entry 65 of List II relates to jurisdiction and powers of
all courts, except the Supreme Court, "with respect to any
of the matters in this List Entry 46 of List III relates to
jurisdiction and powers of all courts, except the Supreme
Court, "with respect to any of the matters in this List . A
reference may also be made m passing to article 323B to
which Shri Ram Jethmalani drew our attention, which provides
that the appropriate Legislature may, by law, provide for
the adjudication or trial by tribunals of any disputes,
complaints, or offences "with respect to all or any of the
matters specified in clause (2) with respect to which such
Legislature has power to make laws". Entry 77 of List I
stands out in its uniqueness amongst cognate entries in the
legislative Lists by its wide and unqualified language. The
field of legislation covered by it is not circumscribed by
the qualification, "with respect to any of the matters in
this List", that is, List 5. This contrast emphasises that
the power of the Parliament to legislate with respect to a
matter contained in entry 77, which, in the instant case, is
"jurisdiction and powers of the Supreme Court" can be
exercised without reference to any of the matters contained
in List I or in any other List. There can be no
justification, to revert to the argument already disposed of
by us f curtailing the amplitude of the Parliament’s power
in relation to the subject matter of entry 77 by reason of
anything contained in Chapter IV, Part V.
The problem is of a twin variety and has two interlaced
facets. If there is power in the parliament to establish a
new court, as undoubtedly there is by virtue of article
246(2) read with entry 11A of List III, 15-9 78SCI/78
522
it would be strange that the Parliament should not possess
the whole some power to provide for an appeal to the Supreme
Court from the decision of that Court. Loopholes and lacunae
can conceivably exist in any law or Constitution but, as
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 40 of 88
pointed out by us above, our Constitution has not only
provided for the power to create new Courts but, it has
taken care to confer upon the Parliament the power to
provide that an appeal shall lie from the decision of such
court directly to the Supreme Court. In the exercise of its
power to establish a new Court, Parliament may by reasons of
exigency consider it necessary to create a Court which does
not conform to an established pattern in the hierarchy of
existing courts. The status of the newly created Court may
by such by reason of its composition or the nature of
matters which may come before it that an appeal can justly
be provided from its judgment, and orders to the Supreme
Court only. That explains the justification for the
amplitude of the legislative field covered by entry 77, List
I.
It must follow as a logical corollary that Parliament
also possesses the legislative competence to provide by
clause 6 of the Bill that if at the date of the declaration
in respect of any offence, an appeal or revision against any
judgment or order in a prosecution in respect of such
offence is pending in any court of appeal or revision, the
same shall stand transferred to the Supreme Court. The
provision contained in clause 6 falls squarely within the
field of legislation delineated by entry 77 of List I. The
subject-matter of clause 6 is the jurisdiction and powers of
the Supreme Court. Entry 2 of List III, "Criminal procedure,
including all matters included in the Code of Criminal
Procedure at the commencement of this Constitution" will
also take care of clause 6. Indeed, that entry, giving to it
the widest possible
meaning, may even support the provision in clause 10(1).
In view of our conclusion that Parliament has the
legislative competence to enact clauses 6 and 10(1) of the
Bill, it is unnecessary to consider the argument of the
learned Solicitor General that, everything else failing.
Parliament would have the competence to legislate upon the
jurisdiction and powers of the Supreme Court by virtue of
article 248(1) read with entry 97 of List I. The residuary
power of legislation can be resorted to only if any
particular matter, on which it is proposed to legislate, is
not enumerated in the Concurrent or State List.
To sum up, we are of the opinion that clauses 2, 6 and
10(1) of the Bill are within the legislative competence of
the Parliament. That to say, Parliament has the competence
to provide for the creation
523
of Special Courts as clause 2 of the Bill provides, to
empower the A supreme Court to dispose of pending appeals
and revisions as provided for by clause 6 of; the Bill and
to confer jurisdiction on the Supreme Court by providing, as
is done by clause 10(1), that an appeal shall lie as of
right from any judgment or order of a Special Court to the
Supreme Court both on fact and on law.
Though the Parliament’s legislative competence to
create Special Courts, for the purpose in the instant case
of trying criminal cases, cannot be denied for reasons set
out above, it is necessary to advert to an offshoot of the
argument to the effect that, in any event, Parliament has no
power to create a court outside the hierarchy of Courts
recognized by the Constitution. It was suggested during the
course of arguments on the question of legislative
competence that the Constitution contains a complete code of
judicial system which provides for the Supreme Court at the
apex and for the High Courts, the District Courts and
subordinate courts next in order of priority. Article 124
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 41 of 88
provides that there shall be a Supreme Court of India,
article 214 that there shall be a High Court for each State,
article 231(1) that Parliament may by law establish a
common High Court for two or more States or for two or more
States and a union territory while Chapter VI of Part VI of
the Constitution provides by articles 233 & 234, for the
District Courts and courts subordinate thereto. To complete
the picture, article 236 (a) defines a "district judge" to
include the judge of a city civil court, additional district
judge, joint district judge, assistant district judge, chief
judge of a small cause court, chief presidency magistrate
additional chief presidency magistrate. sessions judge,
additional sessions judge and assistant sessions judge.
Finally, article 237 empowers the Governor to apply the
provisions of chapter VI and any rules made thereunder to
any class or classes of magistrates. The Constitution having
provided so completely and copiously for a hierarchy of
Courts. it is urged that it is impermissible to the
Parliament to create a court or a class of courts which does
not fall within or fit in that scheme. An important limb of
this argument which requires serious consideration is that
the creation of a trial court which is not subject to the
control and superintendence of the High Court is detrimental
to the Constitutional concept of judicial independence,
particularly when the Bill empowers the Central Government
by clause 5 to designate the Special Court in which a
prosecution shall be instituted or to which a pending
prosecution shall be transferred.
We are unable to accept this argument. What is
important in the first place is to inquire whether the
Parliament has legislative competence
524
to create Special Courts. If it has, the next question is
whether there is anything in the Constitution which limits
that power to the setting up of yet another Court of the
same kind and designation provided for in the Constitution’s
hierarchical system of courts. We see nothing in the
Constitution which will justify the imposition of such a
limitation on the Parliament’s power to create Special
Courts. Indeed, the argument partakes of the same character
as the one that no greater or different powers can be
conferred on the Supreme Court than are to be found of
provided for in chapter IV, part V of the Constitution. The
implications of the Constitution ought not to be stretched
so far and wide as to negate the exercise of powers which
have been expressly and advisedly conferred on the
Parliament. The words of entry 11A of the Concurrent List
which relates to "Administration of Jutice; constitution and
organisation of all courts, except the Supreme Court and the
High Court" are sufficiently wide in their amplitude to
enable the Parliament not merely to set up Courts of the
same kind and designation as are referred to in the
provisions noticed above but to constitute and organize,
that is to say, create new or Special Courts, subject to the
limitation mentioned in the entry as regards the Supreme
Court and the High Courts.
It is true that the Special Courts created by the Bill
will not have the Constitutional status which High Courts
have because such courts. are not High Courts as envisaged
by the Constitution. Indeed, there can but be one High Court
only for each State, though two or more States or two or
more States and a union territory can have a common High
Court. It is also true to say that the Special Courts are
not District Courts within the meaning of article 235, with
the result that the control over them will not be vested in
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 42 of 88
any High Court. But we do not accept that by reason of these
considerations, the creation of Special Courts is calculated
to damage or destroy the constitutional safeguards of
judicial independence. Our reasons for this view will become
clearer after we deal with the questions arising under
articles 14 and 21 but suffice it to say at this stage that
the provision in clause 10 (1) of the Bill for an appeal to
the Supreme Court from every judgment and order of a Special
Court and the provision for transfer of a case from one
Special Court to another (which the Bill does not contain
but without which, as we will show, the Bill will be
invalid) are or will be enough to ensure the independence of
Special Courts. Coupled with that will be the consideration,
as we will in course of our judgment point out that only
sitting judges of the High Courts shall have to be appointed
to the Special Courts. A sitting judge of the High Court,
though appointed to the Special
525
Court, will carry with him his constitutional status,
rights, privileges and obligations. There is no reason to
apprehend that the mere change of venue will affect his
sense of independence or lay him open to the influence of
the executive. One may also not be unmindful of the benign
presence of article 226 of the Constitution which may n
appropriate cases be invoked to ensure justice.
Equally important as the Parliament’s legislative
competence, to enact these provisions and of greater social
significance is the question whether the Bill violates the
guarantee of equality contained in article 14 of the
constitution. That article provides:
The State shall not deny to any person equality before
the law or the equal protection of the laws within the
territory of India.
Several objections, from sublime to not so-sublime,
have been taken against the provisions of the Bill in the
context of article 14. But, broadly, that challenge is
directed against the validity of the classification which
the Bill makes and the lack of relationship between the
basis of that classification and the object of the Bill. The
Bill, it is further contended, creates administrative
tribunals for trying offences which is against the basic
tenet of the guarantee of equality. The Bill leaves it open
to the executive to discriminate between persons situated
similarly by picking and choosing some of them for being
tried by-the Special Courts, leaving others to be tried by
the regular hierarchy of courts. The procedure prescribed by
the Bill for trial before the Special Courts is alleged to
be onerous in comparison with the procedure which ordinary
courts generally adopt, subjecting thereby a class of
persons, left to be chosen by the executive with an evil
eye, to hostile and unfavourable treatment. The Bill, it is
contended, furnishes no guidance for making the declaration
under section 4(1) for deciding who and for what reasons
should be sent up for trial to the Special Courts and such
guidelines as it purports to lay down are vague and
indefinite.
These arguments are met by the learned Attorney
General, the learned Solicitor General, the various
Advocates General and Shri Ram Jethmalani by pointing out
that the Bill is not by any manner an instance of class
legislation; that it provides for making a classification
with reference to the nature of the offences, the public
position occupied by the offenders and the extraordinary
period during which the offences are alleged to have been
committed; that the provisions f the Bill and the recitals
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 43 of 88
of the preamble provide sufficient and
526
definite guidance for making the requisite declaration for
deciding who should be sent up for trial to the Special
Courts; that, in the context, the Bill does not vest
arbitrary or uncanalised power in the Government to pick and
choose persons for being tried by Special Courts, that the
procedure prescribed by the Bill for trial before the
Special Courts. far from being more onerous than the
ordinary procedure, is in certain important respects more
beneficial to the accused and since, in any event, the
procedure of the Special Courts is not more onerous than the
ordinary procedure, the provisions of the Bill involve no
discrimination violative of article 14.
A brief resume of the decisions of this court bearing
on laws which provided for the creation of special courts
will facilitate a clearer perception of the true position
and a better appreciation of the points for and against the
Bill. The written brief of the Union Government contains a
pithy account of Special Courts, from which it would appear
that such courts were set up during the British regime on a
number of occasions, moire especially under what may broadly
be termed as Security laws like the Rowlatt Act, 1919, the
Bengal Provincial Law (Amendment) Act, 1925, the Sholapur
Martial Law Ordinance 1930, the Bengal Criminal Law
(Amendment) Acts, 1930 and 1932, the Bihar Maintenance of
Public Order Act, the Bombay Public Safety Measures Act,
1947, the C.P. and Berar Public Safety Act and the U.P.
Maintenance of Public Order Act. These laws were draconian
in nature and were characterised by a denial of the
substance of a fair trial to those who had the misfortune to
fall within the sweep of the truncated procedure prescribed
by them. They provided a summary procedure for deprivation
of the right to life and liberty without affording to the
aggrieved person the opportunity to carry an appeal to the
High Court for a dispassionate examination of his
contentions. Special Courts were set up under these laws
mostly to suppress the freedom movement in India. They were
not set up purportedly to save a democracy in peril.
Therefore, they inevitably acquired a sinister significance
and odour.
After the advent of independence and the enactment of
our Constitution, Special Courts were set up under various
laws to deal with threats to public order and to prevent
corruption amongst public servants. In the years following
upon the inauguration of the Constitution in 1950, this
Court had to consider the validity of laws under which
various State Governments were empowered by the State
Legislatures to set up Special Courts for the trial of such
offences or classes of offences or cases or classes of cases
as the State Governments may by general or special order in
writing direct. The earliest
527
case, after the Constitution came into force, which refers
to the setting up of special Tribunals is Janardan Reddy &
Others v. State of Hyderabad & Others(1) in which the
Military Governor of Hyderabad, by virtue of the powers
delegated to him by the Nizam, constituted Special Tribunals
which consisted of three members appointed by him for trying
offences referred to them by the Governor by a general or
special order. But the decision in that case turned on the
question whether the judgment of the Hyderabad High Court
which was pronounced before January 26, 1950 and which had
acquired a finality could be reopened before the Supreme
Court under the provisions of the Constitution. That
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 44 of 88
question was answered in the negative and no argument arose
or was made regarding the violation of article 14.
The contention that the special procedure prescribed
for trial before Special Courts violated the guarantee of
equality conferred by article 14 was raised specifically and
was considered by this Court in The State of West Bengal vs.
Anwar Ali Sarkar, (2) Kathi Raning Rawat vs. The State of
Saurashtra,(3) Lachmandas Kewalram Ahuja & Anr. vs. The
State of Bombay,(4) Syed Qasim Razvi vs. The State of
Hyderabad & Ors.,(5) Habeeb Mohamed vs. The State of
Hyderabad,(6) Rao Shiv Bahadur Singh & Anr. vs. The State of
Vindhya Pradesh,(7) Kedar Nath Bajoria vs. The State of West
Bengal(8) and Asgarali Naizarali Singaporawalla vs. The
State of Bombay (9). ’the procedure prescribed by the
various laws in these cases was, almost without exception,
held to be discriminatory, about which no serious dispute
could reasonably be raised. Since the special procedure was
more harsh and onerous than the ordinary procedure
prescribed for the trial of offences, the further question
which this Court was required to consider was whether the
classification permissible under the particular laws was
valid. If the classification was valid, persons who were
grouped together and who were distinguished from others who
were left out of the group on an intelligible differentia
could legitimately be tried by a different procedure, even
if it was more onerous, provided the differentia had a
rational relation to the object sought to be achieved by the
statute in question.
(1) [1951] S.C.R. 344.
(2) [1952] S.C.R. 284.
(3) [1952] S.C.R. 435.
(4) [1952] S.C.R. 710.
(5) [1953] S.C.R. 589.
(6) [1953] S.C.R. 661.
(7) [1953] S.C.R. 1188.
(8) [1954] S.C.R. 30.
(9) [1957] S.C.R. 678.
528
In Anwar Ali Sarkar (supra) it was held by the majority
that section 5(1) of the West Bengal Special Courts Act,
1950 was wholly void since it conferred arbitrary powers on
the Government to classify offences or cases at its pleasure
and the Act did not lay down any policy or guidelines for
the exercise by the Government of R its discretion to
classify cases or offences. It may be mentioned that the Act
was a verbatim copy of the Ordinance which was framed before
the Constitution had come into force and as observed by
Fazal Ali J . (page 308), article 14 could not have been
present to the minds of those framed the Ordnance. As
regards the reference in the preamble to the necessity for
speedier trial of offences, it was held that even if the
words of the preamble were read into section 5(1), the
expression "speedier trial" was too vague, uncertain and
elusive to afford a basis for rational classification. Das
J. held the section to be partially void in so far as it
empowered the Government to direct "cases" as distinguished
from "classes of cases" to be tried by a Special Court.
According to the learned Judge, the provision for speedier
trial of certain offences was the object of the Act which
was a distinct thing from the intelligible differentia which
had to be the basis for the classification. The differentia
and the object being different elements, the object by
itself could not be the basis for classification of offences
or cases. "Speedier trial" was indeed desirable in the
disposal of all cases or classes of offences or classes of
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 45 of 88
cases. Patanjali Sastri C.J. in his dissenting judgment
upheld the validity of the entire section on the view that
it was impossible to say that the State Government had acted
arbitrarily or with a discriminatory intention in referring
the cases to the Special Court since there were special
features which marked off the particular group of cases as
requiring speedier disposal than was possible under the
ordinary procedure.
Kathi Raning Rawat(supra) was decided by the same bench
as Anwar Ali Sarkar. The two cases were heard partly
together but the former was adjourned to enable the State
Government to file an affidavit explaining the circumstances
which led to the passing of the particular Ordinance.
Section 11 of the Saurashtra State Public Safety Measures
(Third Amendment) Ordinance, 1949 which was impugned in
Kathi Raning Rawat (supra) was similar to section 5(1) of
the ’West Bengal Special Courts Act, 1950. It referred to
tour distinct categories, namely, "offences", "classes of
offences", "cases" and "classes of cases" and empowered the
State Government to direct any one or more of these
categories to be tried by the Special Court constituted
under the Ordinance. It was held by the majority
529
that the preamble to the Ordinance which referred to "the
need to provide for public safety, maintenance of public
order and the preservation of peace and tranquillity in the
State of Saurashtra" together with the affidavit filed by
the State Government explaining the circumstances under
which the impugned order was passed, afforded a basis for
distinguishing the case from Anwar Ali Sarkar,(supra) since
it was clear that the Government had sufficient guidance for
classifying offences, classes of offences or classes of
cases for being tried by the Special Procedure. Therefore,
according to the majority, Section 11 of the Ordinance in so
far as it authorized the State Government to direct
offences, classes of offences or classes of cases to be
tried by the Special Court was not violative of article 14
and the notification which was issued under that part of the
Ordinance was not invalid or ultra vires Mukherjee J. and
Das J, who delivered two out of the four majority judgments
pointed out the distinction between the notification issued
in Anwar Ali Sarkar(supra) and that issued in Kathi Raning
Rawat(supra) (see pages 454-455 and page 470). Whereas, the
former was issued under that part of section 5(1) of the
West Bengal Special Courts Act which authorized the State
Government to direct particular "cases" to be tried by the
Special Court, the latter was issued under that part of
section 11 of the Saurashtra Ordinance which authorized the
State Government to direct "offences", "classes of
offences", or "classes of cases" to be tried by the Special
Court.
In Lachmandas Ahuja,(supra) a Bank dacoity case was
referred for trial to a Special Judge by the Bombay
Government under section 12 of the Bombay Public Safety
Measures Act, 1947 which was precisely in the same terms as
section 5(1) of the West Bengal Act and section 11 of the
Saurashtra Ordinance. The question was squarely covered by
the ratio of the decisions in Anwar Ali Sarkar and Kathi
Raning Rawat (supra) by the application of which the
majority held that, on a parity of reasoning, section 12 was
unconstitutional to the extent to which it authorized the
Government to direct particular "cases" to be tried by a
Special Judge. Patanjali Sastri 1’ C. J. did not differ from
the majority on this aspect of the matter. He held that,
granting that the particular part of section 12 was
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 46 of 88
discriminatory in view of the decision in Anwar Ali
Sarkar,(supra) the trial which had already started could not
be vitiated by the Constitution coming into force
subsequently. Indeed, the learned Attorney General who
appeared for the State of Bombay II did not controvert the
legal position regarding the invalidity of the relevant part
of section 12.
530
IN Syed Qasim Razvi, Habeeb Mohamed and Rao Shiv
Bahadur Singh,(supra) the trials had commenced prior to the
date when the constitution came into force. It was held by
the majority in the first of these cases and by a unanimous
Court in the other two, that article 13 of the Constitution
had no retrospective effect, that a pre-Constitution law
must be held to be valid for all past transactions l and
therefore, the Special Tribunal or Special Court had validly
taken cognizance of the cases before them. What remained of
the trial after the Constitution came into force was held
not to deviate from the normal standard in material respects
so as to amount to a denial of the equal protection of laws
within the meaning of article 14.
In Kedar Nath Bajoria (supra) the case of the appellant
and two others was allotted by the State Government to the
Special Court which was constituted by the Government under
section 3 of the West Bengal Criminal Law Amendment Act,
1949. The trial commenced on January 3, 1950 and nine
prosecution witnesses were examined in chief before January
26 when the Constitution came into force. The order of
conviction was recorded by the Special Court on August 29,
1950 under sections 120B and 420 of the Penal Code and
section 5(2) of the Preventive Corruption Act, 1947. The
appellants’ contention that section 4 of the Act under which
the State Government had allotted their case to the Special
Court violated article 14 by the application of the ratio in
Anwar Ali Sarkar (supra) was rejected by the majority, Bose
J. dissenting, on the ground that having regard to the
underlying purpose and policy of the Act as disclosed by its
title, preamble and its provisions, the classification of
the offences for the trial of which the Special Court was
set up and a special procedure was laid down could not be
said to he unreasonable or arbitrary. In coming to this
conclusion, the Court relied on what was described as "well
known" that during the post-war period, several undertakings
which were established for distribution and control of
essential supplies gave special opportunities to
unscrupulous persons in public services, who were put in
charge of‘ such undertakings, to enrich themselves by
corrupt practices. Viewed against that background, the Court
considered that offences mentioned in the Schedule to the
Act were common and widely prevalent during the particular
period and it was in order to place an effective check upon
these offences that the impugned legislation was thought
necessary. Such a legislation, according to the majority,
under which Special Courts were established to deal with
special type of cases under a shortened and simplified
procedure, was based on a perfectly intelligible principle
of classification having a clear and reasonable relation
531
to the object sought to be attained. It was contended on
behalf of A the appellants that the Act conferred an
unfettered discretion on the State Government to choose any
particular case of an individual accused and send it for
trial to the Special Court. This argument was rejected on
the ground that it was competent to the legislature to leave
it to an administrative authority to apply a law selectively
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 47 of 88
to persons or things within a defined group by indicating
the underlying policy and purpose in accordance with which
and in fulfilment of which the administrative authority was
expected to select the persons or things to be brought
within the operation of the law. The mere circumstance,
according to the majority, that the State Government was not
compellable to allot all cases of offences set out in the
Schedule to Special Judges but was vested with a discretion
m the matter and could choose some cases only for trial
before the Special Court did not offend against article 14.
In Asgarali Nazarali Singaporawalla, (Supra) the
Criminal Law Amendment Act, 1952 enacted by the Parliament
came into force whilst the appellant along with others was
being tried before the Presidency Magistrate, Bombay, for
offences under section 161 read with section 116, etc. Of
the Penal Code. The Act provided for the trial of offences
of bribery and corruption by the Special Judges and for the
transfer of all pending trials to such Judges. The
Presidency Magistrate continued the trial despite the
passing of the Act and acquitted the appellants. It was held
by this Court. unanimously that the Act did not violate
article 14 since the offences of bribery and corruption by
public servants could appropriately be classified in one
group or category. The classification which was founded on
an intelligible differentia was held to bear a rational
relationship with the object of the Act which was, to
provide for speedier trial of certain offences. An argument
was pressed upon this Court which was based on the
observations of Mahajan J. and Mukherjea J. in Anwar Ali
Sarkar (Supra) at pages 314 and 328 respectively, that the
speedier trial of offences could not afford a reasonable
basis for classification. That argument apparently did not
find favour with the Court which said (page 691) that the
particular observations’ of the learned Judges in Anwar Ali
Sarkar might, standing by themselves, lend support to the
argument but the principle underlying those observations was
not held to be conclusive by this Court in Kedar Nath
Bajoria. (Supra)
This analysis will be incomplete without reference to a
recent decision of this Court in Maganlal Chhagganlal (P)
Ltd. vs. Municipal
532
Corporation of Greater Bombay & Ors.(1) that case two
parallel procedures, one under Chapter VA Or the Bombay
Municipal Corporation Act, 1888 and the other under the
Bombay Government Premises (Eviction) Act, 1955, were
available for eviction of persons from public premises. The
constitutional validity of the relevant provisions of the
two Acts was challenged on the ground that they contravened
article 14, since the procedure prescribed by the two Acts
was more drastic and prejudicial than the ordinary procedure
of a civil suit and it was left to the arbitrary and
unfettered discretion of the authorities to adopt such
special procedure against some and the ordinary remedy of
civil suit against others. It was held by this Court that
where a statute providing for more drastic procedure
different from the ordinary procedure covers the whole field
covered by the ordinary procedure without affording any
guidelines as to the class of cases in which either
procedure is to be resorted to, the statute will be hit by
article 14. However, a provision for appeal could cure the
defect and if from the preamble and the surrounding
circumstances as well as the provisions of the statutes
themselves, explained and amplified by affidavits, necessary
guidelines could be spelt out, the statute will not be hit
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 48 of 88
by article 14. On the merits of the procedure prescribed by
the two Acts it was held by the Court that it was not so
harsh or unconsionable as to justify the conclusion that a
discrimination would result if resort to there is had in
some cases and to the ordinary procedure of civil courts in
others. By a separate but concurring judgment two of us,
namely, Bhagwati, J. and V. R. Krishna Iyer J. held that it
was inevitable that when a special procedure is prescribed
for a defined class of persons, such as occupiers of
municipal or government premises, discretion which is guided
and controlled by the underlying policy and purpose of the
legislation has necessarily to be vested in the
administrative authority to select occupiers of municipal or
government premises for bringing them within the operation
of the special procedure. The learned Judges further
observed that minor differences between the special
procedure and the ordinary procedure is not sufficient for
invoking the inhibition of the equality clause and that it
cannot be assumed that merely because one procedure provides
the forum of a regular court while the other provides for
the forum of an administrative tribunal, the latter, is
necessarily more drastic and onerous than the former.
Therefore, said the learned Judges, whenever a special
machinery is devised by the legislature entrusting the power
of determination of disputes to an authority set up by the
legislature in substitution of regular courts of law, one
should
(1) [1975] 1 S.C.R. 1.
533
not react adversely against the establishment of such an
authority merely because of a certain predilection for the
prevailing system of administration of justice by courts of
law. In the context of the need for speedy and expeditious
recovery of public premises for utilisation for important
public uses, where dilatoriness of the procedure may defeat
the very object of recovery, the special procedure
prescribed by the two Acts was held not to be really and
substantially more drastic and prejudicial than the ordinary
procedure of a civil court. The special procedure prescribed
by the two Acts it was observed, was not so substantially
and qualitatively disparate as to attract the vice of
discrimination,
There are numerous cases which deal with different
facets of problems arising under article 14 and which set
out principles applicable to questions which commonly arise
under that article. Among those may he mentioned the
decisions in Budhan Choudhry and Others vs. The State of
Bihar,(1) Shri Ram Krishna Dalmia vs. Shri Justice S. R.
Tendolkar & Others,(2) Sri C. L. Emden vs. The State of
U.P.(3) Kangsari Haldar & Another vs. The State of West
Bengal,(4) Jyoti Persad vs. The Administrator for the Union
Territory of Delhi(5) and The State of Gujarat and Another
vs. Shri Ambica Mills Ltd., Ahmedabad, etc.(6) But, as
observed by Mathew J. in the last mentioned case, "it would
be an idle parade of familiar learning to review the
multitudinous cases in which the constitutional assurance of
equality before the law has been applied". We have,
therefore. confined our attention to those cases only in
which special tribunals or courts were set up or Special
Judges were appointed for trying offences or classes of
offences or cases or classes of cases. The survey which we
have made of those cases may be sufficient to give a fair
idea of the principles which ought to be followed in
determining the validity of classification in such cases and
the reasonableness of special procedure prescribed for the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 49 of 88
trial of offenders alleged to constitute a separate or
distinct class.
As long back as in 1960. it was said by this Court in
Kangsari Haldar (Supra) that the prepositions applicable to
cases arising under article 14 "have keen repeated so many
times during the past few years that they now sound almost
platitdinous’. What was considered to
(1) [1955 (1) S.C.R. 1045
(2) [1959] S.C.R. 279.
(3) 11960] (2) S.C.R. 592.
(4) [1960] (2) S.C.R. 646.
(5) [1962] (2) S.C.R. 125.
(6) [1974] (3) S.C.R. 760.
534
be platitudinous some 18 years ago has, in the natural
course of events, become even more platitudinous today,
especially in view of the avalanche of cases which have
flooded this Court. Many a learn e i Judge of this Court has
said that it is not in the formulation of principles under
article 14 but in their application to concrete cases that
difficulties generally arise. But, considering that we are
sitting in a larger Bench than some which decided similar
cases under article 14, and in view of the peculiar
importance of the questions arising in this reference,
though the questions themselves are not without a precedent,
we propose, though undoubtedly at the cost of some
repetition, to state the prepositions which emerge from the
judgments of this Court in so far as they are relevant to
the decision of the points which arise for our
consideration. Those propositions may be stated thus:
1. The first part of article 14, which was adopted
from the Irish Constitution, is a declaration of
equality of the civil rights of all persons within
the territories of India. It enshrines a basic
principle of republicanism. The second part, which
is a corollary of the first and is based on the
last clause of the first section of the Fourteenth
Amendment of the American Constitution, enjoins
that equal protection shall be secured to all such
persons in the enjoyment of their rights and
liberties without discrimination of favourtism. It
is a pledge of the protection of equal laws, that
is, laws that operate alike on all persons under
like circumstances.
2. The State, in the exercise of its governmental
power, has of necessity to make laws operating
differently on different groups or classes of
persons within its territory to attain particular
ends in giving effect to its policies, and it must
possess for that purpose large powers of
distinguishing and classifying persons or things
to be subjected to such laws.
3. The Constitutional command to the State to afford
equal protection of its laws sets a goal not
attainable by the invention and application of a
precise formula. There fore, classification need
not be constituted by an exact or scientific
exclusion or inclusion of persons or things The
Courts should not insist on delusive exactness or
apply doctrinaire tests for determining the
validity of classification in any given case.
Classification is justified if it is not palpably
arbitrary.
535
4. The principle underlying the guarantee of article
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 50 of 88
14 is not that the same rules of law should be
applicable to all persons within the Indian
territory or that the same remedies should be made
available to them irrespective of differences of
circumstances. It only means that all persons
similarly circumstanced shall be treated alike
both in privileges conferred and liabilities
imposed. Equal laws would have to be applied to
all in the same situation, and there should be no
discrimination between one person and another if
as regards the subject-matter of the legislation
their position is substantially the same.
5. By the process of classification, the State has
the power of determining who should be regarded as
a class for purposes of legislation and in
relation to a law enacted on a particular subject.
This power, no doubt, in some degree is likely to
produce some inequality; but if a law deals with
the liberties of a number of well-defined classes,
it is not open to the charge of denial of equal
protection on the ground that it has no
application to other persons. Classification thus
means segregation in classes which have a
systematic relation, usually found in common
properties and characteristics. It postulates a
rational basis and does not mean herding together
of certain persons and classes arbitrarily.
6. The law can make and set apart the classes
according to the needs and exigencies of the
society and as suggested by experience It can
recognise even degree of evil, but the
classification should never be arbitrary,
artificial or evasive.
7. The classification must not be arbitrary but must
be rational, that is to say, it must not only be
based on some qualities or characteristics which
are to be found in all the persons grouped
together and not in others who are left out but
those qualities or characteristics must have a
reasonable relation to the object of the
legislation. In order to pass the test, two
conditions must be fulfilled, namely, (1) that the
classification must be founded on an intelligible
differentia which distinguishes those that are
grouped together from others and (2) that
differentia must have a rational relation to the
object sought to be achieved by the Act.
536
8. The differentia which is the basis of the
classification and the object of the Act are
distinct things and what is necessary is that
there must be a nexus between them. In short,
while Article 14 forbids class discrimination by
conferring privileges or imposing liabilities upon
persons arbitrarily selected out of a large number
of other persons similarly situated in relation to
the privileges sought to be conferred or the
liabilities proposed to be imposed, it does not
forbid classification for the purpose of
legislation, provided such classification is not
arbitrary in the sense above mentioned.
9. If the legislative policy is clear and definite
and as an effective method of carrying out that
policy a discretion is vested by the statute upon
a body of administrators or officers to make
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 51 of 88
selective application of the law to certain
classes or groups of persons, the statute itself
cannot be condemned as a piece of discriminatory
legislation. In such cases, the power given to the
executive body would import a duty on it to
classify the subject-matter of legislation in
accordance with the objective indicated in the
statute. If the administrative body proceeds to
classify persons or things on a basis which has no
rational relation to the objective of the
legislature. its action can be annulled as
offending against the equal protection clause. On
the other band, if the statute itself does not
disclose a definite policy or objective and it
confers authority on another to make selection at
its pleasure, the statute would be held on the
face of it to be discriminatory, irrespective of
the way in which it is applied.
10. Whether a law conferring discretionary powers on
an administrative authority is constitutionally
valid or not should not be determined on the
assumption that such authority will act in an
arbitrary manner in exercising the discretion
committed to it. Abuse of power given by law does
occur; but the validity of the law cannot be
contested because of such an apprehension.
Discretionary power is not necessarily a
discriminatory power.
11. Classification necessarily implies the making of a
distinction or discrimination between persons
classified and those who are not members of that
class. It is the essence of a classification that
upon the class are cast duties and
537
burdens different from those resting upon the
general public. Indeed, the very idea of
classification is that of in equality, so that it
goes without saying that the mere fact of
inequality in no manner determines the matter of
constitutionality.
12. Whether an enactment providing for special
procedure for the trial of certain offences is or
is not discriminatory and violative of article 14
must be determined in each case as it arises, for
no general rule applicable to all cases can safely
be laid down. A practical assessment of the
operation of the law in the particular
circumstances is necessary.
13. A rule of procedure laid down by law comes as much
within the purview of article 14 as any rule of
substantive law and it is necessary that all
litigants, who are similarly situated? are able to
avail themselves of the same procedural rights for
relief and for defence with like protection and
without discrimination.
By the application of these tests, the conclusion is
irresistible that the classification provided for by the
Special Courts Bill is valid and no objection can be taken
against it. Since the Bill provides for trial before a
Special Court of a class of offences and a class of
offenders only, the primary question which arises for
consideration is whether the Bill postulates a rational
basis for classification of whether he classification
envisaged by it is arbitrary and artificial. By clause 5 of
the Bill, only those offences can be tried by the Special
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 52 of 88
Courts in respect of which the Central Government has made a
declaration under clause 4(1). That declaration can be made
by the Central Government only if it is of the opinion that
there is prima facie evidence of the commission of an
offence, during the period mentioned in the preamble, by a
person who held a high public or political office in India
and that, in accordance with the guidelines contained in the
preamble to the Bill, the said offence ought to be dealt
with under the Act. The classification which section 4(1)
thus makes is both of offences and offenders, the former in
relation to the period mentioned in the preamble, that is to
say, from February 27, 1975 until the expiry of the
proclamation of emergency dated June 25, 1975 and in .
relation to the objective mentioned in the sixth paragraph
of the Preamble that it is imperative for the functioning of
parliamentary democracy and the institutions created by or
under the Constitution Or II India that the commission of
such offences should be judicially determined with the
utmost dispatch; and the latter in relation to their
16-978 SCI/78
538
status, that is to say, in relation to the high public or
political office held by them in India. It is only if both
of these factors co-exist that the prosecution in respect of
the offences committed by the particular offenders can be
instituted in the Special Court.
The promulgation of emergency is not and cannot be a
matter of normal occurrence in a nation’s life and indeed a
proclamation of emergency cannot but be claimed to have been
necessitated by an extra-ordinary situation. Article 352 of
the Constitution under which the emergency was declared in
June, 1975 occurs in Chapter XVIII called "Emergency
Provisions". That article empowers the President to issue a
proclamation if he is satisfied that a "grave emergency"
exists wherby, the security of India or of any part of the
territory thereof is threatened, whether by war or external
aggression or internal disturbance. Under article 358, while
a proclamation of emergency is in operation, the State can
make a law or take any executive action even if it violates
the provisions of article 19. That is a consequence which
ensues ipso facto on the declaration of an emergency. The
declaration of emergency on June 25, 1975, was followed by
an order passed by the President on June 27 under article
359, suspending the enforcement of the right to move any
court for the enforcement of fundamental rights conferred by
articles 14, 21 and 22 of the Constitution.
During the period of emergency, several laws of far-
reaching consequence were passed by the Parliament and
various notifications and orders were issued by or under the
authority of the Central Government, affecting the rights
and liberties of the people. They are: The Defence of Indian
(Amendment) Act, 1975; The Conservation of Foreign Exchange
and Prevention of Smuggling Activities (Amendment) Act,
1975; The Maintenance of Internal Security (Amendment) Act,
1975; The Election Laws (Amendment) Act, 1975; The
Constitution (Thirty-eighth and Thirty-ninth Amendment)
Acts, 1975; The Maintenance of Internal Security (Amendment)
Act, 1976; The Maintenance of Internal Security (Second
Amendment) Act, 1976; The Press Counsil (Repeal) Act, 1976;
The Prevention of Publication of objectionable Matter Act,
1976; Parliamentary Proceedings (Protection of Publication)
Repeal Act, 1976; The Constitution (Forty-Second Amendment)
Act, 1976; The Re presentation of the People (Amendment)
Ordinance, 1977; The Disputed Elections (Prime Minister and
Speaker) (Ordinance, 1977; and, the Presidential and Vice-
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 53 of 88
Presidential Elections (Amendment) ordinance, 1977. After
the declaration of emergency, various regulatory measures
were taken with a view to imposing press censorship.
539
The orders and directions in that behalf are dated June 26,
July 5, July 6, July 13 and August 5, 1975. On January 8,
1976, a Presidential Order was issued under article 359(1)
suspending the right to move any court for the enforcement
of the fundamental rights conferred by article 19 of the
Constitution. These and other measures taken during the
period of emergency have been summarised by one of us, Fazal
Ali, J. in the State of Rajasthan & Ors. vs Union of
India(1) thus:
(1) A grave emergency was clamped in the whole
country;
(2) Civil liberties were withdrawn to a great
extent;
(3) Important fundamental rights of the people
were suspended;
(4) Strict censorship on the press was placed;
and
(5) The judicial powers were crippled to a large
extent.
The third clause of the Preamble to the Bill contains a
precise re-production of these five factors.
On May 28, 1977, the Government of India, in its
Ministry of Home Affairs, issued a Notification under
section 3 of the Commission of Inquiry Act, 1952 appointing
Shri J. C. Shah, a retired Chief Justice of the Supreme
Court, as a Commission of Inquiry for enquiring into
"several aspects of allegations of abuse of authority,
excesses and malpractices committed and action taken or
purported to be taken in the wake of the Emergency
proclaimed on the 25th June, 1975 under Article 352 of the
Constitution". The Commission has submitted its report in
two parts dated March 11 and April 26, 1978, which contains
its findings on what is generally called the ’excesses’
alleged to have been committed during the period of
emergency by persons holding high public or political
offices in India and by others in association or
collaboration with them or with their connivance. A few
other Commissions were also appointed for the same purpose.
The first recital of the preamble to the Bill refers to the
reports rendered by these Commissions of Inquiry disclosing
the existence of prima facie evidence of offences committed
by persons who held high public or political offices in the
country and other connected with them during the operation
of the emergency dated June 25, 1975 and the preceding
period commending on February 27, 1975.
(1) [1978]1 S.C.R. 1,118.
540
We will deal with the relevance of the latter date in
due course, but the facts and circumstances which we have
narrated above leave no doubt that offences alleged to have
been committed during the period of emergency constitute a
class by themselves and so do the persons who are alleged to
have utilised the high public or political offices held by
them as a cover or opportunity for the purpose of committing
those offences. We are not concerned with the truth or
otherwise of the allegations, the narrow question before us
being whether, in the first instance, the classification is
based on some qualities or characteristics which are to be
found in all the persons grouped together and not in others
who are left out. The answer to that question can be one and
one only, namely that offences alleged to have been
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 54 of 88
committed during the emergency by persons holding high
public or political offices in India stand in a class apart.
The cover of emergency, so it is alleged, provided a unique
opportunity to the holders of such offices to subvert the
rule of law and perpetrate political crimes on the society.
Others left out of that group had neither the means nor the
opportunity to do so, since they lacked the authority which
comes from official position. Thus, persons who are singled
out by the Bill for trial before Special Courts possess
common characteristics and those who fall outside that group
do not possess them.
This is not to say that persons who fall outside the
group cannot ever commit or might not ever have committed
crimes of great magnitude by exploiting their public
offices. But those crimes, if at all, are of a basically
different kind and have generally a different motivation. In
the first place, no advantage can be taken of the
suppression of human freedoms when the emergency is not in
operation. The suppression of people’s liberties facilitates
easy commission of crimes. Public criticism is a potent
deterrent to misbehaviour and when that is suppressed, there
is no fear of detection. Secondly, crimes which are alleged
to have been committed during extraordinary periods like the
period of emergency are oblique in their design and
selective in their object. They are generally designed to
capture and perpetuate political power; and they are broadly
directed against political opponents. The holder of a high
public office who, in normal times, takes a bribe has no
greater purposes in doing so than to enrich himself. That,
unquestionably, deserves the highest condemnation and there
is no reason why such crimes should not also be tried
speedily in the interest of public decency and morals. But
those crimes are not woven out of the warp and woof of
political motivations. Equal laws have to be applied to all
in the same situation and legislature is free to recognise
the degree of harm or evil. Parliamentary demo-
541
cracy will see its halcyon days in India when law will
provide for a speedy trial of all offenders who misuse the
public offices held by them. Purity in public life is a
desired goal at all times and in all situations, emergency
or no emergency. But, we cannot sit as a super legislature
and strike down the instant classification on the ground of
under-inclusion on the score that those others are left
untouched, so long as there is no violation of
constitutional restraints. In this context, it cannot be
over-emphasized that:
"If the law presumably hits the evil where it is
most felt, it is not to be overthrown because there,
are other instances to which it might have been
applied. There is no doctrinaire requirement that the
legislation should be, couched in all embracing terms".
(See West Coast Hotel Company v. Parrish) (1).
The next point which must be considered is whether the
classification bears a rational nexus with the object which
the Bill seeks to achieve. The object of the Bill is to
ensure a speedy trial of the offences and offenders who, as
we have pointed out, constitute a single and special class.
The close relationship between the basis of the
classification and the object of the Bill is clear from the
very face, of the Bill. As stated in the 5th paragraph of
the Bill’s preamble, ordinary criminal courts, due to
congestion of work, cannot reasonably be expected to bring
the prosecutions contemplated by the Bill to a speedy
termination. The congestion in Courts, the mounting arrears
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 55 of 88
and the easy and unconcerned dilatoriness which characterise
the routine trials in our Courts are well-known facts of
contemporary life. They are too glaring to permit of
disputation. Seminars and symposiums are anxiously occupied
in finding ways and means to solve what seems to be an
intractable and frustrating problem. The Bill, therefore,
justifiably provides for a method whereby prosecutions
falling within its scope may be terminated speedily. It is
no answer that speedier trial is a universal requirement of
every trial.
The recital of the 6th paragraph of the preamble shows
the true nexus between the basis of classification under
clause 4(1) and the object of the Bill. That paragraph says
that it is imperative for the functioning of the
Parliamentary democracy and the institutions created by or
under the Constitution of India that the commission of
offences referred to in the preamble should be judicially
determined with the utmost dispatch. If it be true, and we
have to assume it to be true, that offences were committed
by persons holding high public or political
(1)300 U.S. 379, 400
542
offices in India under cover of the declaration of emergency
and in the name of democracy, there can be no doubt that the
trial of such persons must be concluded with the utmost
dispatch in the interest of the functioning of democracy in
our country and the institutions created by our
Constitution. Longer these trials will tarry, assuming the
charges to be justified, greater will be the impediments in
fostering democracy, which is not a plant of easy growth. If
prosecutions which the Bill envisages are allowed to have
their normal, leisurely span of anything between 5 to 10
years, no fruitful purpose will be served by launching them.
Speedy termination of prosecutions under the Bill is the
heart and soul of the Bill.
Thus, both the tests are fulfilled in the instant case,
namely, that (1) the classification is founded on an
intelligible differentia which distinguishes those which are
grouped together from others who are left out and (2) the
said differentia has a rational relation with the object
sought to be achieved by the Bill, namely, speedy
termination of prosecutions initiated in pursuance of the
declaration made under clause 4(1) of the Bill.
If the classification is valid and its basis bears a
reasonable relation ship with the object of the Bill, no
grievance can be entertained under article 14 that the
procedure prescribed by the Bill for the trial of offences
which fall within its terms is harsher or more onerous as
compared with the procedure which governs ordinary trials.
Classification necessarily entails the subjection of those
who fall within it to a different set of rules and
procedure, which may conceivably be more disadvantageous
than the procedure which generally applies to ordinary
trials. In almost all of the decisions bearing on the
question which arise for our consideration and which we have
reviewed, the special procedure prescribed by the particular
laws was distinctly and indisputably more onerous than the
procedure which would have otherwise, governed the trials,.
But once a classification is upheld by the application of
the dual test, subjection to harsher treatment or
disadvantageous procedure loses its relevance, the reason
being that for the purposes of article 14, unequals cannot
complain of unequal treatment. One of the propositions
formulated by us in the course of our judgment, namely,
proposition No. 11 is to the effect that "Classification
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 56 of 88
necessarily implies discrimination between persons
classified and those who are not members of that class. It
is the essence of a classification that upon the class are
cast duties and burdens different from those resting upon
the general public. Indeed the very idea of classification
is that of inequality, so that it goes with
543
out saying that the mere fact of inequality in no manner
determines the matter of constitutionality". It is,
therefore, unnecessary to catalogue, while we are on article
14, the various points of difference between the procedure
prescribed by the Bill and the ordinary procedure in order
to find whether the former is more disadvantageous than the
latter. We will only add that some of the provisions of the
Bill, to which we will presently turn, cast upon the
accused arraigned before the Special Court certain
disadvantages as compared with the accused who are put up
for trial before the ordinary courts, even as son e other
provisions give to them certain advantages which are denied
to others.
It ought to be mentioned that there is no scope for the
argument In the instant case that the Bill leaves it to the
arbitrary and uncanalised discretion of the Central
Government to pick and choose persons for trial before the
Special Courts and leaves the rest to be tried by the
ordinary procedure in the regular courts. Were it so, it
would have become necessary to examine, in the context of
article 14, whether the procedure prescribed by the Bills is
more onerous than the procedure which governs ordinary
trials. But under the Bill, the Government is felt with no
choice or alternative in the matter of forum of trial since,
if the conditions of clause 4(1) are satisfied, the
prosecution has to be instituted in the Special Court. By
that clause, if the Central Government is of the opinion
that there is prima facie evidence of the commission of an
offence during the period mentioned in the preamble by a
person who held public or political office in India and that
in accordance with the guidelines contained in the preamble
the said offence ought to be dealt with under the Act, the
Central Government shall make a declaration to that effect
in every case in which it is of the aforesaid opinion. Thus,
formation of the requisite opinion casts on the Government
on obligation to make the declaration in every case, without
exception, in which the opinion is formed. Upon the making
of the declaration, another consequence follows compulsively
under clause 5. That clause provides that on a declaration
being made under clause 4(1), any prosecution in respect of
the particular offence shall be instituted only in the
Special Court. Not only is there no scope for initiating
prosecutions before an ordinary court in matters which fall
within the scope of clause 4 (1), but clause 5 goes a step
further and provides that even pending prosecutions in
respect of the offences specified in clause 4(1) shall stand
transferred to the special Court. Clause 6, which is an
extension of the same concept, provides that if on the date
of the declaration in respect of any offence, an appeal or
revision against any judgment or order in a prosecution in
respect of such offence, whether
544
pending or disposed of, is itself pending in any court of
appeal or revision, the same shall stand transferred for
disposal to the Supreme Court. The Bill, in short, excludes
the existence of two parallel jurisdictions in the same
field and ensures effectively that all offences which fall
within its scope shall be tried by the Special Court only
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 57 of 88
and by no other court or tribunal.
That leaves one more point for consideration for the
purposes of article 14 which, though last, is not the least
in point of importance. That point pertains to the relevance
of the date mentioned in the, preamble, namely, February 27,
1975. The reasons constituting the justification for the
Bill are contained in the eight paragraphs of its preamble
out of which paragraph one is relevant for the present
purpose. It says that certain Commissions of Enquiry were
appointed under the Commissions of Enquiry Act, 1952 which
had rendered reports disclosing the existence of prima facie
evidence of offences committed by persons who had held high
public or political offices in the country and by others
connected with the commission of such offences, during the
operation of the Proclamation of Emergency dated 25th June,
1975 "and during the pre ceding period commencing 27th
February, 1975 when it became apparent that offenders were
being screened by those whose duty it was to bring them to
book".
While explaining this recital, it was urged by the
learned Solicitor General and Shri Ram Jethmalani that a
clear trend to protect excesses and illegalities became
apparent on the particular date. Reliance, was placed in
support of that contention on a pair of questions and
answers exchanged on the floor of the House between a member
of the Lok Sabha and the then Prime Minister. According to
the Lok Sabha Debates (5th Series, Vol. 48, page 258, dated
February 27, 1975), this is what transpired between the two:
"Shri Janeshwar Mishra (Allahabad): at about
Maruti ? Shrimati Indira Gandhi: There is no corruption
in Maruti. Since the hon. Member has raised it, I can
say that every question that has been asked has been
replied to; nothing wrong has been done, no special
favour should be, or has been, given because it is
concerned with the Prime Minister’s son.
What I was saying is that we are just as anxious
as any body else to remove corruption. I do not want lo
go into the details. I have earlier spoken about the
stage by stage actions we have taken. I have said it in
public meetings and I have discussed it with leaders.
But today there seems to be a very selective type of
campaign or accusation. Corruption will not
545
go in this way. If the real intention is, to remove
corruption, then it must be an honest way of dealing
with it at every level
Shri Shyamnandan Mishra: A certificate of honesty
should come from you ? Shrimati Indira Gandhi: Not at
all".
The claim that the tendency to protect the excess and
illegalities became apparent because of these answers or
that the particular answers created a new awareness that
offenders were being screened by those whose duty it was to
bring them to book is too naive for our acceptance. Even
assuming that there is any credible basis for the same, the
grouping together of persons who are alleged to have
committed offences during the period of emergency with
others who are alleged to have engaged themselves., in
screening certain offenders prior to the declaration of
emergency is tantamount to clubbing together, in the same
class, persons who do not possess common qualities or
characteristics. It is unquestionably reasonable for the
legislature to think that the suppression of human liberties
during the period of emergency furnished an opportunity to
persons holding high public or political offices to commit
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 58 of 88
crimes of grave magnitude which were calculated to destroy
democratic values. The- premise that the suspension,
especially, of preferred freedoms engineers callous defiance
of laws and the Constitution is easy to understand. That is
why offences alleged to have been committed during the
period of emergency can be treated as sui generis. The same
cannot, however, be said of activities, even assuming that
they are unlawful, which preceded the declaration of
emergency. Those doings were open to public criticism and
were unprotected by the veil of emergency. It is true that
one ought not to insist on abstract symmetry or delusive
exactness in the matter of classification. Therefore,
eschewing a doctrinaire approach, one should test the
validity of a classification by broad considerations,
particularly when the charge is one of under-inclusiveness.
The Government, as it is said must be permitted a little
free play in the joints since, there is no mathematical
formula for determining why those who are left out of a
class should not be included within it. But persons
possessing widely differing characteristics, in the context
of their situation in relation to the period of their
activities, cannot by any reasonable criterion be herded in
the same class. The ante-dating of the emergency, as it
were, from June 25 to February 27, 1975 is wholly
unscientific and proceeds from irrational considerations
arising out of a supposed discovery in the matter of
screening of offenders. The inclusion of offences and
offenders in relation to the period from February 27 to June
25, 1975 in the same class as those whose alleged unlawful
activities covered the period of emergency is too artificial
to be sustained.
546
While justifying the extended classification, counsel
drew our attention to certain findings of the Shah
Commission of Enquiry (Vol. I, items 8, pages 59 to 64) on
the alleged misuse of power by the then Prime Minister prior
to the declaration of emergency. Those findings, according
to us, are beside the point for the present purpose The
question before us is not whether anyone, high or low
committed any excess of power before the declaration of
emergency. The question is whether, those who are alleged to
have committed offences prior to the emergency can be put in
the same class as persons who are alleged to have committed
offences during the period of emergency. The answer to that
question has to be in the negative.
We are accordingly of the view that the classification
provided for by clause 4(i) of the Bill is valid to the
limited extent to which the Central Government is empowered
to make the declaration in respect of offences alleged to
have been committed during the period of emerged y, by
persons holding high public or political officer. The
classification is invalid in so far as it covers offences
committed by such persons between February 27 and June 25,
1975. No declaration can the fore be made by the Central
Government in regard to those offences and offenders under
the present classification.
That disposes of the question as regard the validity of
the classification provided for by clause 4(1) of the Bill.
Those who are wrong by included in the classification can
have nothing more to say because they cannot be tried by the
Special Courts. As regards those who are rightly grouped
together, we have already indicated that since the
classification is valid, it is unnecessary for the purposes
of article 14 to consider whether the procedure prescribed
by the Bill is more onerous than the ordinary procedure.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 59 of 88
That observation, it shall have been noticed, is expressly
limited to the purposes of article 14. The reason for so
limiting it is that the assumption underlying the judgment
of the majority ill A. K. Gopalan vs. State of Madras(1)
that certain articles, of the Constitution exclusively deal
with specific matters no longer holds the field A. K.
Gopalan (supra) was in that respect expressly over-ruled by
the majority ill R. Cooper vs. Union of India,(2) known
generally as the Bank Nationalisation case. In Shambhu Nath
Sarkar vs. The State of West Bengal & Ors.,(3) it was held
by a seven Judge Bench that the law of preventive detention
has to meet the challenge not only of articles 21 and 22 but
also of article 19(1) (d) . In
(l) [1950] S.C.R. 88.
(2) [1970] 3 S.C.R. 530, 578.
(3) [1974] 1 S.C.R. 1.
547
Maneka Gandhi vs. Union of India(1) it was observed by one
of us, Bhagwati, J. that the law must be now taken to be
well-settled that article 21 does not exclude article 19 and
that even if there is a law prescribing a procedure for
depriving a person of personal liberty and there is
consequently no infringement of the fundamental right
conferred by article 21, such law, in so far as it abridges
or takes away any fundamental right under article 19, would
have to meet the challenge of that article. The view, which
was accepted by the majority, is that the rights dealt with
in different articles contained in Part III of the
constitution do not represent separate streams of rights but
are parts of an integrated constitutional scheme. It is thus
beyond the pale of controversy now, that the various
articles in part III of the Constitution cannot be treated
as mutually exclusive.
Upon that view, it is not sufficient to say that since
the classification is valid, it is not necessary to consider
whether the procedure prescribed by the Bill is more
onerous, than the ordinary procedure. ’The onerousness of
the special procedure would be irrelevant in considerations
arising under article 14, for the reason that the
classification is valid (to the extent indicated). But the
Bill has got to meet the challenge cf other provisions of
the Constitution also, in so far as any particular provision
is attracted. The theory that articles conferring
fundamental rights are mutually exclusive and that any
particular article in part III constitutes a self-contained
code having been discarded, it becomes necessary to examine
whether the procedure prescribed by the Bill is violative of
any other provision of the Constitution
Article 21 is the only other provision of the
Constitution which is apposite in this context. It provides
that no person shall be deprived of his life or personal
liberty except according to the procedure established by
law. In Maneka Gandhi vs. Union of India(1), it was held by
the majority that the procedure contemplated by article 21
must be "limit and just and fair and not arbitrary, fanciful
or oppressive; otherwise, it would be no procedure at all
and the requirement of article 21 would not be satisfied".
It is therefore imperative to examine whether the procedure
prescribed by the Bill is just and fair or is in any respect
arbitrary or oppressive.
An infinite variety of grievances has been made against
the provisions of the Bill Some of them are so
unsubstantial that we consider it unnecessary to catalogue
them. We will refer to a few of them only as a sample of the
many that were made. It is urged that a person put
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 60 of 88
(1) 11978] 2 S.C.R. 621.
(1) [1978] 2 S.C.R. 621, 674.
548
up for trial before the Special Court is denied the, benefit
of section 439 of the Code of Criminal Procedure, under
which a High Court or a Court of Sessions may release an
accused on bail; that it is permissible to the Government
under the provisions of the Bill to choose a situs of trial
which is inconvenient to the accused, denying thereby to him
the benefit of section 177 of the Code; that the Bill
virtually abolishes the court’s supervisory jurisdiction
over the investigation conducted by the police; that the
accused is denied the right of trial before courts with
limited powers of punishment; that the warrant procedure
prescribed by the Bill for the trial of offences is, in the
circumstances, needlessly cumbersome; that there is no
provision for confirming the sentence of death, if any is
passed, by the Special Court, that the Bill confers the
right of appeal in every case, as much on the State as on
the accused and thereby enlarges the rights of the State and
imposes uncalled for burden on the accused; that whereas the
Code of Criminal Procedure requires the State to obtain the
leave of the court before filing an appeal against an order
of acquittal, the Bill imposes no such pre-condition, and so
on and so forth.
We have given our anxious consideration to these and
similar other grievances and apprehensions but we see no
substance in them, except to the extent to be indicated
later. By clause 9 of the Bill, an accused put up for trial
before the Special Court has to be tried by the procedure
prescribed by the Code for the trial of warrant cases before
a magistrate. the trial, save as otherwise prescribed has to
be governed by the said Code. In Syed Qasim Razvi (supra) it
was held by this Court that the warrant procedure is in no
sense prejudicial to the interest of an accused. As regards
bail, ’it is open to the accused to ask for it and in
appropriate cases, the Special Court would be justified in
enlarging- him on bail. As regards the situs of trial, it is
unfair to make an assumption of mala fides and say that an
inconvenient forum will be chosen deliberately. Besides, the
provisions of chapter XIII of the Code containing section
177 to 189, which deal with "Jurisdiction of the criminal
courts in Inquiries and Trials", are not excluded by the
Bill. Those provisions will govern the question as to the
situs of trial. The grievance regarding absence of provision
for the confirmation of death sentence is unreal because
under clause 10 (1), every accused has a right of appeal to
this Court. There is no reason to suppose that this right is
in any sense narrower than, the right of an accused to ask
the High Court to examine the correctness of the death
sentence imposed by the Sessions Court. In so far as the
other grievances are concerned they are too trivial to
justify the charge that the procedure prescribed by the Bill
is unjust or unfair. In fact most of the other grievances in
this category were made on behalf of the accused in Syed
Qasim
549
Razi and Habeeb Mohamed (supra) but they were rejected by
this Court. Every variation in procedure is not to be
assumed to be unjust and indeed as observed by this Court in
Rao Shiv Bahadur Singh(supra) which was followed in Union of
India vs. Sukumar Pyne,(1) a person accused of the
commission of an offence has no vested right to be tried by
a particular court or a particular procedure except in so
far as there is any constitutional objection by way of
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 61 of 88
discrimination or the violation Or any other fundamental
right is involved. In Sanjay Gandhi vs. Union of India,(2),
one of us, Krishna Iyer J., said that no party to a criminal
trial has a vested right in slow motion justice. This has to
be constantly, kept in mind without, of course, overlooking
the Constitutional inhibitions.
Though this is so, the provisions of the Bill appear to
us to be unfair and unjust in three important respects. In
the first place, there is no provision in the Bill for the
transfer of cases from one Special Court to another. The
manner in which a Judge. conducts himself may disclose a
bias, in which case the interest of justice would require
that the trial of the case ought to be withdrawn from him.
There are other cases in which a Judge may not in fact be
biased and yet the accused may entertain a reasonable
apprehension on account of attendant circumstances that he
will not get a fair trial. It is of the utmost importance
that justice must not only be done ’but must be seen to be
done. To compel an accused to submit to the jurisdiction of
a Court which, in fact, is biased or is reasonably
apprehended to be biased is a violation of the fundamental
principles of natural justice and a denial of fair play.
There are yet other cases in which expediency or convenience
may require the transfer of a case, even if no bias is
involved. The absence of provision for transfer of trials in
appropriate cases may undermine the very confidence of the
people in the Special Courts as an institution set up for
dispensing justice.
The second infirmity from which the procedural part of
the Bill suffers is that by clause 7, Special Courts are to
be presided over either by a sitting Judge of a High Court
or by a person who has held office as Judge of a High Court
to be nominated by the Central Government in consultation
with the Chief Justice of India. The provision for the
appointment of a sitting High Court Judge as a Judge, of the
Special Court is open to no exception. In so far as the
alternate source
(1) [1966] 2 S.C.R. 34, 38.
(2) A.T.R. 1978 S.C. 514.
550
is concerned, we entertain the highest respect for tired
Judges of High Courts and we are anxious that nothing said
by us in our judgment should be construed as casting any
aspersion on them as a class. Some of them have
distinguished themselves as lawyers once again, some as
members of administrative tribunal, and many of them are in
demand in important walks of life. Unquestionably they
occupy position of honour and respect in society. But one
cannot shut one’s eyes to the constitutional position that
whereas by article 217, a sitting Judge of a High Court
enjoys security of tenure until he attains a particular age,
the retired Judge will hold his office as a Judge of the
Special Court during the pleasure of the Government. The
pleasure doctrine is subversive of judicial independence.
A retired Judge presiding over a Special Court, who
displays strength and independence may be frowned upon by
the Government and there is nothing to prevent it from
terminating his appointment as and when it likes. It is said
on behalf of the Government that if the appointment has to
be made in consultation with the Chief Justice of India, the
termination of the appointment will also require similar
consultation. We are not impressed by that submission. But,
granting that the argument is valid, the process of
consultation has its own limitations and they are quite
well-known. The obligation to consult may not necessarily
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 62 of 88
act as a check on an executive which is determined to remove
an inconvenient incumbent We are, therefore, of the opinion
that clause 7 of the Bill violates article 21 of the
Constitution to the extent that a person who has held office
as a Judge of the High Court can be appointed to preside
over a Special Court, merely in consultation with the Chief
Justice of India.
Yet another infirmity from which the procedure
prescribed by the Bill suffers is that the only obligation
which clause 7 imposes on the Central Government while
nominating a person to preside over the Special Court is to
consult the Chief Justice of India. This is Dot a proper
place and it is to some extent embarrassing to dwell upon
the pitfalls of the consultative process though, by hearsay,
one may say that as a matter of convention, it is in the
rarest of rare cases that the advice tendered by the Chief
Justice of India is not accepted by the Government. But the
right of an accused to life and liberty cannot b made to
depend upon pious expressions of hope, howsoever past
experience may justify them. The assurance that conventions
are seldom broken is a poor consolation to an accused whose
life and honour are at stake. Indeed, one must look at the
matter not so much from the point of view of the Chief
Justice of India, nor indeed from the point of view of the
Government, as from the point of view of the accused
551
and the expectations and sensitivities of the society. It is
of the greatest importance that in the name of fair and
unpolluted justice, the procedure for appointing a Judge to
the Special Court, who is to be nominated lo try special
class of cases, should inspire the confidence not only of
the accused but of the entire community. Administration of
justice has a social dimension and the society at large has
a stake in impartial and even-handed justice.
These, in our opinion, are the three procedural
infirmities from which the Bill suffers and which are
violative of article 21 of the Constitution, in the sense
that they make the procedure prescribed by the Bill unjust
and unfair to the accused.
These points were highlighted during the course of the
hearing of the reference, whereupon the learned Solicitor
General filed a statement in the Court to the following
effect:
"1. That in the course of written submissions
already filed, it has been contended on behalf of the
Union of India that the procedure for trial envisaged
in the Bill under Reference is more liberal and ensures
a fair trial.
2. That the last recital in the Preamble to the
Bill states that some procedural changes were being
made whereby avoidable delay is eliminated without
interfering with the right to a fair trial.
3. That in the course of arguments, certain
observations were made by this hon’ble Court indicating
certain changes which might ensure fairer trial and
inspire greater confidence about the working of Special
Courts.
4. That in the light of the proceedings in the
Court, certain suggestions were communicated by the
Solicitor General to the Government.
5. That after careful consideration, the
Government accepts the suggestion that only a sitting
Judge of the High Court would be appointed to preside
over a Special Court and that the Government also
agrees that the appointment will be made with the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 63 of 88
concurrence of the Chief Justice of India.
6. That the Government also agrees to the
suggestion that the Supreme Court will be specifically
empowered to transfer a case from one Special Court to
another notwithstanding any other provision in the
Bill.
552
7. That the Government of India have authorised
the Solicitor General to make a statement to the Court
on the above
Sd/- S. N. Kacker
Solictor General of India 25-9-78
The learned Solicitor General assured us that the
Government is committed to making appropriate changes in the
bill as mentioned in paragraph 5 and 6 above. Though we
appreciate the response of the Government it has to be
remembered that appropriate amendments shall have to be
passed by the legislature. The assurance that such
amendments will be proposed by the Government and the
prospect that they may be passed by the legislature cannot
relieve us from’ discharging, our duty to pronounce upon the
Bill as it stands to-day. So long as the Bill contains the
three offending provisions which we have pointed out above,
the procedure will be violative of article 21, being unjust
and unfair. The other objections are without any substance,
particularly in view of the fact that the trial is to be
held by no less a person than a Judge of a High Court and
there is a right of appeal to this Court. These two are the
outstanding, nay, the saving safeguards of the Bill.
There is one more provision of the Bill to which we
must refer while we are on this question. Sub-clause (1) of
clause 4 provides for the making of the declaration by the
Central Government while sub clause (2) provides that "Such
declaration shall not be called in question in any court".
Though the opinion which the Central Government has to form
under clause 4(1) is subjective, we have no doubt that
despite the provisions of sub-clause (2) it will be open to
judicial review at least within the limits indicated by this
Court in Khudiram Das vs. The State of West Bengal & Ors.(1)
It was observed in that case by one of us, Bhagwati J.,
while speaking for the Court, that in a Government of laws
"there is nothing like unfettered discretion immune from
judicial reviewability". The opinion has to be formed by the
Government, to say the least, rationally and in a bonafide
manner.
There was some discussion before us on the question as
to whether the opinion rendered by this Court in the
exercise of its advisory jurisdiction under art. 143(1) of
the Constitution is binding as law declared by this Court
within the meaning of art. 141 of the Constitution. The
question may have to be considered more fully on a future
occasion but we do hope that the time which has been
(1) [1975] 2 S.C.R. 832, 845.
553
spent in determining the questions arising in this reference
shall not have been spent in vain. In the cases of Estate
Duty Bill(1), U.P. Legislative Assembly(2), and St. Xaviers
College,(3) the view was expressed that advisory opinions do
not have the binding force of law. In Attorney-General for
Ontario v. Attorney-General for Canada(4) it was even said
by the Privy Council that the opinions expressed by the
Court in its advisory jurisdiction "will have no more effect
than the opinions of the law officers". On the other hand,
the High Court of Calcutta in Ram Kishore Sen v. Union of
India(5) and the High Court of Gujarat in Chhabildas Mehta
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 64 of 88
v. The Legislative Assembly, Gujarat State(6) have taken the
view that the opinion rendered by the Supreme Court under
art. 143 is law declared by it within the meaning of art.
141. In The Province of Madras v. Messrs Boddu Baidanna (7)
the Federal Court discussed the opinion rendered by it in
the Central Provinces case(#) in the same manner as one
discusses a binding judgment. We are inclined to the view
that though it is always open to this Court to re-examine
the question already decided by it and to over-rule, if
necessary the view earlier taken by it insofar as all other
courts in the territory of India are concerned they ought to
be bound by the view expressed by this court even in the
exercise of its advisory jurisdiction under art. 143(1) of
the Constitution. We would also like, to draw attention to
the observations made by Ray, C.J., in St. Xaviers College
(supra) that even if the opinion given in the exercise of
advisory jurisdiction may not be binding, it is entitled to
great weight. It would be strange that a decision given by
this Court on a question of law in a dispute between two
private parties should be binding on all courts in this
country but the advisory opinion should bind no one at all
even if as in the instant case, it is given after issuing
notice to all interested parties, after hearing everyone
concerned who desired to be heard, and after a full
consideration of the questions raised in the reference.
Almost everything that could possibly be urged in favour of
and against the Bill was urged before us and to think that
our opinion is an exercise in futility is deeply
frustrating. While saying this, we are not unmindful of the
view expressed by an eminent
(1) [1944] F.C.R. 317, 320, 332,341.
(2) [1965] 1 S.C.R. 413, 446-47.
(3) [1975] 1 S.C.R. 173 201-202.
(4) [1912] A.C. 571, 589.
(5) A.I.R. 1965 Cal 282.
(6) (1970) II Gujarat Law Reporter 729.
(7) [1942] F.C.R. 90
(8) [1959] F.C.R. 18.
17 - 978 SCI/78
554
writer that although the advisory opinion given by the
Supreme Court has high persuasive authority, it is not law
declared by it within the meaning of article 141. (See
Constitutional Law of India by H.M. Seervai, 2nd Edition,
Vol. II, page 1415, para 25.68).
We have upheld the creation of Special Courts on the
touchstone of the Constitution. We have also expressed the
view that appointment of sitting Judges of the High Court to
the Special Courts, with the concurrence of the Chief
Justice of India, will meet the requirement of article 21.
But we cannot resist the observation which was made during
the course of arguments that investing the High Courts with
jurisdiction to try cases under the Bill may, in the
circumstances, afford the best solution from every point of
view. The Chief Justices of High Courts will, in their
discretion, assign and allocate particular cases to Judges
of their Courts, as they do in the normal routine of their
function. To avoid delays and to ensure speedier trial no
other work may be assigned to the Judge nominated by the
Chief Justice to
try a case or cases under the Bill. This will obviate the
nomination by the Central Government, of a particular Judge
to try a particular case. Law is not the whole of life and
the propriety of an action, though not for the Court to
decide, ought to be a matter of paramount consideration for
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 65 of 88
those who desire to govern justly and fairly. Courts d
Justice cannot afford even to risk the charge of bias and no
Judge wants it to be said of him that he was specially
nominated by the Government to try a particular individual.
The community must retain its confidence in the judiciary,
which has to decide not merely constitutional matters but a
large variety of other matters in which law touches the life
of common men at many points. As said by Prof Finer in ’The
Theory and Practice of Modern Government’ (pp. ,51-152).
"The multitude does not minutely discriminate, and when it
mistrusts for one thing it may mistrust for another though
the cases are poles asunder". The deeply thoughtful
observations made in this behalf by our learned Brother,
Shinghal J, ought to receive the most careful consideration
at the hands of the Government.
In conclusion, our answer to the reference is as
follows:
(1) The Parliament has the legislative competence
to create Special Courts and to provide that an appeal
shall lie as of right from any judgment or order of a
Special Court to make a declaration under Clause 4 (1 )
of the Bill in respect to the Supreme Court. Clauses 2
and 10(1) of the Bill are, therefore, within the
Parliament’s legislative competence;
555
(2) The classification provided for in Clause 4(1)
of the Bill is valid to the extent to which the
Central Government is empowered to make a declaration
in respect of offences alleged to have been committed
during the period of Emergency by persons who held high
public or political offices in India. Persons who are
alleged to have committed offence prior to the
declaration of Emergency cannot n validly be grouped
along with those who are alleged to have committed
offences during the period of ‘ Emergency. It is,
therefore, not competent to the Central Government to
make a declaration under Clause 4(1) of the Bill in
respect of persons who are ‘alleged to have committed
offences between February 27, 1975 and June 25, 1975.
(3) The procedure prescribed by the Bill for the
trial of offences in respect of which a declaration can
be validly made by the Central Government under Clause
4(1) of the Bill is Juts and fair except in regard to
the following matters:
(a) the provision in Clause 7 of the Bill. under
which a retired Judge of the High Court can
be appointed as a Judge of the Special Court;
(b) the provision in Clause 7 under which the
appointment of a Judge to the Special Court
can be made by the Central Government in
consultation with but without the concurrence
of the Chief Justice of India; and
(c) the absence of a provision for transfer of a
case from one Special Court to another.
(4) The Bill is valid and constitutional in all
other respects.
KRISHNA IYER, J.-Not a note of absonance but a stroke
of emphasis is my main intent in appending this separate
opinion confined to a few fundamentals. It is fair to make
clear at the outset that all the legal conclusions reached
by the learned Chief Justice command my concurrence but, on
certain key issues, my ratiocination diverges, sounding
harsher and striking harder maybe. However, the final
confluence and considerable consonance cut down my coverage.
The price of unanimity is not taciturnity where individual
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 66 of 88
articulation may make distinctive contribution
Right at the beginning, an exordial enunciation of my
socio-legal perspective which has a constitutional bearing
may be set out. I lend judicious assent to the boarder
policy of social justice behind this
556
Bill. As I read it, this measure is the embryonic expression
of a necessitous legislative project, which, if full-
fledged, will work a relentless break-through towards
catching, through the compulsive criminal process, the
higher inhabitants of Indian public and political decks, who
have, in practice, remained ’untouchable’ and
’unapproachable’. to the rule of law. ’Operation Clean-Up’
is a ’consummation devoutly to be wished’, although naive
optimism cannot obfuscate the obnoxious experience that laws
made in terrorem against those who belong to the top power
bloc prove in action to be paper tigers. The pathology of
our public law, with its class slant, is that an unmincing
ombudsman or sentinel on the qui vive with power to act
against
those in power, now or before, and offering Legal access to
the informed citizen to complain with immunity does not
exist, despite all the bruited umbrage of political
performers against peculations and perversions by higher
echelons. Law is what law does, not what law says and the
moral gap between word and deed menaces people’s faith in
life and law. And then, the tragedy-democracy becomes a
casualty.
The greatest trauma of our times, for a developing
country of urgent yet tantalising imperatives, is the
dismal, yet die-hard, poverty of the masses and the
democratic, yet graft-riven, way of life of power wielders.
Together they blend to produce gross abuse geared to
personal aggrandizement, suppression of exposure and a host
of other horrendous, yet hidden, crimes by the, summit
executives, pro tem, the para-political manipulators and the
abetting bureaucrats. And the rule of law hangs limp or
barks but never bites. An anonymous poet sardonically
projected the social dimension of this systemic deficiency:
"The law locks up both man and woman
Who steals the goose from off the common,
But lets the greater felon loose
Who steals the common from the goose."
The impact of ’summit’ crimes in the Third World
setting is more terrible than the Watergate syndrome as
perceptive social scientists have unmasked. Corruption and
repression-cousins in such situations-hijack developmental
processes. And, in the long run, lagging national progress
means ebbing people’s confidence in constitutional means to
social justice. And so, to track down and give short shrift
to these heavy-weight criminaloids who often mislead the
people by public moral weight-lifting and multipoint
manifestoes is
557
an urgent legislative mission partially undertaken by the
Bill under discussion. To punish such super-offenders in top
positions, sealing off legalistic escape routes and dilatory
strategies and bringing them to justice with high speed and
early finality, is a desideratum voiced in vain by
Commissions and Committees in the past and is a dimension of
the dynamics of the Rule of Law. This Bill, hopefully but
partially, breaks new ground contrary to people’s resigned
cynicism that all high-powered investigations, reports and
recommendations end in legislative and judicative futility,
that all these valiant exercises are but sound and fury
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 67 of 88
signifying nothing, that ’business as usual’ is the
signature tune of public business, heretofore, here and
hereafter. So this social justice measure has my broad
assent in moral principle and in constitutional
classification, subject to the serious infirmities from
which it suffers as the learned Chief Justice has tersely
sketched. Whether this remedy will effectively cure the
malady of criminal summitry is for the future to tell.
All this serves as a backdrop. Let me unfold in fuller
argumentation my thesis that the Bill, good so far as it
goes, is bad so far as it does not go-saved though by a
pragmatic exception I will presently explain. Where the
proposed law excludes the pre-and post-emergency crime-doers
in the higher brackets and picks out only ’Emergency’
offenders, its benign purpose perhaps becomes a crypto
cover-up of like criminals before and after. An ’ephemeral’
measure to meet a perennial menace is neither a logical step
nor national fulfilment. The classification, if I may
anticipate my conclusion. is on the brink of constitutional
break-down at that point and becomes almost vulnerable to
the attack of Art. 14
The Court’s advisory opinion is sought, not on social
policy but on constitutionality. Here, however, it is my
very endorsement of the basic policy of the Bill, the
apparent motive of the mover, the true principle of the
measure and the urgent relevancy of the legislation-swifts.
sure, yet fair justice to apex offenders in public and
political life-that compels me to be critical of a few
provisions on grounds too basic to be slurred over. I start
with the assumption that an Act of this nature, with the
major changes mentioned by the Chief Justice to avert
collision with Art. 21 and with wider coverage to come to
terms with Art. 14, is long overdue and, if passed into law
and enforced peremptorily, may partly salvage the sunken
credibility of the general community in democracy-in-action,
already demoralised, since Independence, by the perversion
of power for oblique purposes as evidenced by periodical
parliamentary debates and many Commission Reports still
gathering dust.
558
To drive home my point, a little divagation is needed.
Development, in a State which directs the economy, means
public expenditure on an unprecedented scale for public weal
and this national necessity is sometimes covertly converted
into personal opportunity by people in lofty offices vested
with authority for decision-making. The realistic rule of
law must reckon with the pernicious potential of guided
missiles in the hands of misguided men, especially when the
victim is a ’soft’ State, and must rise to meet the menace
and manacle the delinquent, be he ever so high. I have said
enough to justify the contention that these offenders
perfectly fill the constitutional bill as a separate class
which deserves speedy prosecution and final punishment by
high judicial agencies if restoration of the slumping
credence in the constitutional order and democratic
development were to be sustained among the masses in Third
World countries. The Pre amble to the Bill is revelatory of
this orientation and the mover of the Bill, Shri Ram
Jethmalani, appearing in person, indicated as much.
No erudite pedantry can stand in the way of pragmatic
grouping of high-placed office-holders separately, for
purposes of high-speed criminal action invested with early
conclusiveness and inquired into by high-level courts. The
differentia of the Bill rings irresistibly sound. And
failure to press forward such clean-up undertaking may be a
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 68 of 88
blow to the rule of law and the rule of life and may deepen
the crisis of democracy among the millions-the men who make
our nation-who to-day are largely disenchanted. So it is
time, if peaceful transformation is the constitutional
scheme, to begin by pre-emptive steps of quick and
conclusive exposure and conviction of criminals in towers of
power-a special class of economic offenders with abettors
from the Bureaucracy and Big Business, as recent Commission
Reports trendily portray and portent. Such is the simple,
socio logical substance of the classificatory descrimen
which satisfies the egalitarian conscience of Art. 14. What
better designs-engineering can there be than to make a quick
example of master-criminals and tainted caesars with public
office as protective mantle ? The fundamental dynamics of
Public Power-great trust and sure accountability-- rank high
in a people-oriented scheme of the rule of law.
I hold that in this generalised version, there is a
reasonable classification implicit in this legislation, but
venture further that it is perilously near being under-
inclusive and, therefore, unequal. For it is a truncated
projection of a manifetsly wider principle that exalted
offenders shall be dealt with by the criminal law with
emergent speed so that the common man may know that when
public power is abused for private profit or personal
revenge the rule of law shall rapidly
559
run them down and restore the faith of the people in
democratic institutions through speedy justice according to
law. It is in this sense that: very important persons
wielding large administrative powers shall, with quick
despatch, be tried and punished, if guilty. Prompt trial and
early punishment may be necessary in all criminal cases.
But, raw realism suggests that in a decelerating situation
of slow motion justice, with courts chocked by dockets,
there is a special case for speedier trial and prompter
punishment where the offender sits at the top of the
administrative pyramid. Leizurely justice, year after the
long-drawn out commission proceedings, hardly carries
conviction when man’s memories would have forgotten the
grave crimes, if any, committed and men’s confidence in the
rule of law would have been wholly demolished by seeing the
top brass continuing to hold such offices despite credible
charges of gross crimes of misuse. The common people watch
the fortunes of these favoured species when they violate the
norms of the criminal law and, if they are not punished
forthwith, lose faith in the system itself. The cynicism
about ’equal justice under the law’ sours into ’show me the
man and I will show you the law’. The democratic system must
ensure that the business of power-public power-shall not be
doing business.
The social philosophy and philosophy of law in this
area emphatically require that offices of public power,
especially in a country of poverty, shall not be the
workshop of personal gain. The immediate correctional
process is the court, not the once-in-a-few years ballot. Be
you ever so high the law will watch you, catch you, convict
you if guilty and that, swiftly but fairly.
The crucial test is ’All power is a trust’, its holders
are ’accountable for its exercise’, for ’from the people,
and for the people, all springs, and all must exist’. By
this high and only standard the Bill must fail morally if it
exempts non-Emergency criminals about whom prior Commission
Reports now asleep in official pigeon holes, bear witness
and future Commission Reports (who knows ?) may, in time,
testify. In this larger perspective, Emergency is not a
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 69 of 88
substantial differentia and the Bill nearly recognises this
by ante-dating the operation to February G 27, 1975 when
there was no ’Emergency’. Why ante-date if the ’emergency’
was the critical criterion ?
It is common knowledge that currently in our country
criminal courts excel in slow-motion. The procedure is
dilatory, the dockets are heavy, even the service of process
is delayed and, still more exasperating, II there arc
appeals upon appeals and revisions and supervisory
jurisdictions" baffling and baulking speedy termination of
prosecutions, not to
560
speak of the contribution to delay by the Administration
itself by neglect of the basic necessaries of the judicial
process. Parliamentary and pre-legislative exercises spread
over several years hardly did any-thing for radical
simplification and streamlining of criminal procedure and
virtually re-enacted, with minor mutations, the vintage Code
making forensic flow too slow and liable to hold-ups built
into the law. Courts are less to blame than the Code made by
Parliament for dawdling and Governments are guilty of
denying or delaying basic amenities for the judiciary to
function smoothly. Justice is a Cinderalla in our scheme.
Even so, leaving V. V. I. P. accused to be dealt with by the
routinely procrastinating legal process is to surrender to
interminable delays as an inevitable evil. Therefore, we
should not be finical about absolute processual equality and
must be creative in innovating procedures compelled by
special situations.
But the idiom of Art. 14 is unmistakeable. The power
status of the alleged criminal, the nature of the alleged
crime vis-a-vis public confidence and the imperative need
for speedy litigative finality, are the telling factors
Every difference is not a differentia. ’Speedy trials" of
offences of a public nature ’committed by persons who have
held high public or political offices in the country and
others connected with the commission of such offences’ is
the heart of the matter
Let us take a close look at the ’Emergency’, the vices
it bred and the nexus they have to speedier justice,
substantial enough to qualify for reasonable sub-
classification. Information flowing from the proceedings and
reports of a bunch of high-powered judicial commissions
shows that during that hushed spell, many suffered shocking
treatment. In the words of the Preamble, civil liberties
were withdrawn to a great extent, important fundamental
rights of the people were suspended, strict censorship on
the press was placed and judicial powers were curtailed to a
large extent.
Before proceeding further, the Legislative and
Judicative frontiers must be, perceived with perspicacity,
as set out in Murthy Watch works etc. etc. v. The Asst.
Collector of Central Excise, etc.(1)
"Every differentiation is not a discrimination.
But classification can be sustained only if it is
founded on pertinent and real differences as
distinguished from irrelevant and artificial ones. The
constitutional standard by which the sufficiency of the
differentia which form a valid basis for classification
may be measured, has been repeatedly stated by the
(1) [1974] 3 S.C.R. 121 at 130.
561
courts. If it rests on a difference which bears a fair
and just relation to the object for which it is
proposed, it is constitutional. To put it differently,
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 70 of 88
the means must have nexus with the ends. Even so, a
large latitude is allowed to the State for
classification upon a reasonable basis and what is
reasonable is a question of practical details and a
variety of factors which the court will be reluctant
and perhaps illequiped to investigate. In this
imperfect world perfection even in grouping is an
ambition hardly ever accomplished. In this context,, we
have to remember the relationship between the
legislative and judicial departments of Government in
the determination of the validity of classification. ..
A power to classify being extremely broad and based on
diverse considerations of executive pragmatism, the
judicature cannot rush in where even the legislature
warily treads."
The core question, however, is what reasonable relation
Emergency, as the basis of classification, has to the object
of the legislation.
This takes us to two telling aspects which deserve
careful examination, What are the special factors relied on
for classification and what is the legislative goal and
then-that gut issue-what is the correlation between the two
? The integral yoga of means and ends is the essence of
valid classification. An excellent classification may not
qualify for exemption from equality unless it is yoked to
the statutory goal. This is the weak link in the, Bill.
The Objects and Reasons are informative material
guiding the court about the purpose of a legislation and the
nexus of the differentia, if any, to the end in view.
Nothing about Emergency period is adverted to there as a
distinguishing mark. If at all, the clear clue is that all
abuse of public authority by exalted public men, whatever
the time of commission, shall be punished without the
tedious delay which ordinarily defeats justice in the case
of top echelons whose crimes affect the credentials of
democratic regimes.
The Court in Mohammad Shujat Ali & Ors. v. Union of
India & Ors. (1) has explained the constitutional facet of
classification:
"This doctrine recognises that the legislature may
classify for the purpose of legislation but requires
that the classification must be reasonable. It should
ensure that persons or things similarly situated are
all similarly treated. The measure of reasonableness of
a classification is the degree of its success in
treating similarly those similarly situated.
(1) [1975] 1 S.C.R. 449 at 477.
562
But the question is: what does this ambiguous and
crucial phrase ’similarly situated’ mean ? Where are we
to look for the test of similarity of situation which
determines the reason ableness of a classification ?
The inescapable answer is that we must look beyond the
classification to the purpose of the law. A reasonable
classification is one which includes all persons or
things similarly situated with respect to the purpose
of the law "
After having stated the general proposition the Court
struck a note of warning which is the main crux of the
present controversy :(1)
"The fundamental guarantee is of equal, protection
of the laws and the doctrine of classification is; only
a subsidiary rule evolved by courts to give a practical
content to that guarantee by accommodating it with the
practical needs of the society and it should not be
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 71 of 88
allowed to submerge and drown the, precious guarantee
of equality. The doctrine of classification should not
be carried to a point where instead of being a useful
servant, it becomes a dangerous master, for otherwise,
as pointed out by Chandrachud, J. in State of Jammu &
Kashmir v. Triolki Nath Khosa(2) "the guarantee of
equality will be sub merged in class legislation
masquerading as laws meant to govern well-marked
classes characterised by different and distinct
attainments." .. That process would inevitably end in
substituting the doctrine of classification for the
doctrine of equality the fundamental right to equality
be fore the law and equal protection of the laws may be
replaced by the overworked methodology of
classification. Our approach to the equal protection
clause must, therefore, be guided by the words of
caution uttered by Krishna Iyer, J. in State of Jammu &
Kashmir v. Triloki Nath Khosa(2) "Mini classifications
based on micro-distinctions are false to our
egalitarian faith and only substantial and straight
forward classification plainly promoting relevant goals
can have constitutional validity. To overdo
classification is to undo equality.’
(emphasis added)
Mathew, J., in Ambica Mills(3) placed the same accent
from the angle of under-inclusion:
(1) Ibid at 478.
(2) [1974]1 S.C.C. 19.
(3) State of Gujarat & Anr. v. Shri Ambica Mills Ltd.
Ahmedabad [1974] 3 S.C.R. 760 at 782.
563
The equal protection of the laws is a pledge of
the protection of equal laws. But laws may classify..
reasonable classification is one which includes all who
are similarly situated and none who are not. The
question is what does the phrase ’similarly situated’
mean ? The answer to the question is that we must look
beyond the classification to the purpose of the law.
The purpose of a law may be either the elimination of a
public mischief or the achievement of some positive
public good.
A classification is under-inclusive when all who
are included if in the class are fainted with the
mischief but there are others also tainted whom the
classification does not include. In other words, a
classification is bad as under-inclusive when a State
benefits or burdens persons in a manner that furthers a
legitimate purpose but does not confer the same benefit
or place the same burden on others who are similarly
situated. A classification is over-inclusive when it
includes not only those who are similarly situated with
respect to the purpose but others who are not so
situated as well."
(emphasis added)
Here, what is the similarly circumstanced class which,
according to the mandate of Art. 14, must be similarly
treated ? Is there any substantial differentiation between
corrupters of public power before and after February 27,
1975 or before and after Emergency ? Are they not ’birds of
a feather’ who must ’flock together’, tried alike and
receive the fruits of justice equally ? What genetic
distinction justifies a dissection between bribe-taking
ministers of yesterday, to-day and tomorrow so far as-and
this is the water mark-exemplary immediacy and instant
finality of judicial processing are concerned ?
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 72 of 88
The prologuic part of the Bill states that the hushed
spell of the Emergency ear was haunted by a hundred
vampirish villainies which held vital freedoms in thraldom.
Fazal Ali, J. condensed them in State of Rajasthan & Ors,
etc. v. Union of India etc.(’) and these observations are
borrowed in the Preamble to the Bill-and stated:
"(2) that civil liberties were withdrawn to a
great extent;
(3) that important fundamental rights of the
people were suspended,
(4) that strict censorship on the press was
placed; and
(1) [1978]1 S.C.R. 1 at 118.
564
(5) that the judicial powers were crippled to a
large extent"
The question is not whether the tragic quadruplex of
vices did exist-we must, in law, assume they did-but what is
the substantial linkage between the then prevalent morbid
conditions and the unavailability of normal processes of
prosecuting corrupt or oppresive administrators in the
criminal courts. Where magistrates and Sessions Judges
forbidden from taking cognisance of cases of bribery if the
accused happened to be ministers or their collaborators ?
Were criminal misuses of power by high functionaries deleted
from the court’s jurisdiction ? Were witnesses banned from
testifying or the police prohibited from investigating ? No.
Top political power-wielders had in the past often escaped,
even after judicial commissions had found a prima facie case
against them. The pathology of their escape from the coils
of the judical process cannot be misdiagnosed as due only to
the Emergency virus. That approach side-tracks the solution
and serves to continue the sickness. For instance, secrecy
and authority are the armoury of dubious and arrogant power.
The right to know is a fundamental facet of free action and
the Official Secrets Act is often a shield of the corrupt.
Fearless investigation is a sine qua non of exposure of
delinquent ’greats’ and if the investigative agencies
tremble to probe or make public the felonies of high office
white collar offenders in the peaks may be unruffled by the
law. An independent investigative agency to be set in motion
by any responsible citizen is a desideratum. These et al,
are not to be ignored in the incessant din of ’Emergency
Excesses’.
The relevancies relied on in the Preamble bearing on
Emergency and its nexus to speedier trial may be analysed.
Civil liberties were suppressed, press censorship was
clamped down and judicial powers were curtailed. Assuming
civil liberty was a casualty during the Emergency, as it
was, how did it obstruct trials of super-political criminals
? If faith in democratic institutions is the victim in case
there is undue delay in punishing high public and political
offenders" that holds good, regardless of Emergency.
Likewise, if the Press had been suppressed during Emergency
what had that to do with political criminals being brought
to book by filing complaints before courts ? If judicial
powers were crippled by the Proclamation and the follow-up
notification, they affected the High Courts’ and Supreme
Court’s jurisdictions to grant relief against preventive
detention or denial of certain freedoms. What had that to do
with prompt prosecution in trial courts of high political
criminals-that perennial post-Independence species ? If
substantial relation between the distinguishing criterion
and the goal of the law be the only classificatory
justification qualifying for exemp
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 73 of 88
565
tion from equal treatment. Emergencey does not segregate
corrupt ministers and elected caesars into two categories.
They are a common enemy with continuity in space and time
and, for social justice to show up, must be tracked down by
a permanent statute.
Let us view the problem slightly differently. Even if
liberty had not been curtailed, press not gagged or writ
jurisdiction not cut down, criminal trials and appeals and
revisions would have taken their own interminable delays. It
is the forensic delay that has to be axed and that has
little to do with the vices of the Emergency. Such crimes
were exposed by judicial commissions before, involving Chief
Ministers and cabinet ministers at both levels and no
criminal action followed except now and that of a select
group. It was lack of will-not Emergency-that was the
villain of the piece in non-prosecution of cases revealed by
several Commissions like the Commission of Enquiry appointed
by the Government of Orissa in 1967 (Mr. Justice Khanna),
the Commission of Enquiry appointed by the Government of J&K
in 1965 (Mr. justice Rajagopala Ayyangar), the Mudholkar
Commission against 14 ex-United Front Ministers appointed by
the Government of Bihar in 1968 and the T. L. Venkatarama
Aiyar Commission of Inquiry appointed by the Government of
Bihar, 1970 to mention but some. We need hardly say that
there is no law of limitation for criminal prosecutions.
Somehow, a few manage to be above the law and the many
remain below the law. How ? I hesitate to state.
My point is that high-powered public and political
offenders are not a peculiar feature of the Emergency but
has been a running stream for long and bids fare to flow on,
sometimes subterraneously, sometimes gushing through a
mountain gorge. Therefore, a corrupt continuity cannot be
cut up without better justification.
Moreover, the ’human’ rights dimensions of Art. 21 have
a fatal effect on legislative truncation of fair procedure.
The contribution of Maneka Gandhi case(1) to humanization of
processual justice is substantial. I do not dilate on this
aspect as the leading judgment has dealt with it.
The question, then" is whether there is constitutional
rationale for keeping out of the reach of speedy justice
non-emergency criminals in high public or political offices.
Such a Bill, were it a permanent addition to the corpus
juris and available as a jurisdiction for the public to
compel government, if a prima facie case were made out even
against a minister in office, to launch a prosecution before
a sitting High
(1) [1978] 1 SCC 248
566
Court Judge, would be a wholesome corrective to the
spreading evil of corruption in power pyramids. It is apt to
recall the words of Mr. Justice Khanna, Chairman of the Law
Commission.(’)
"Every system of government requires that those
wielding power should use it for public good and should
not make it an instrument of self-seeking. All power is
like a trust. Those who derive it from the people are
accountable to show that it has been exercised for the
people. To repeat what I said recently, abuse of
authority by those in power inevitably causes mass
disillusionment and results in public frustration.
Nowhere is it more true than in a democratic set-up
because in democracy it is the people themselves who
entrust power to those whom they elect. Abuse and
misuse of authority can take many forms. It can result
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 74 of 88
in self-aggrandisement by the acquisition of more
authority by those put in power and the use of that
authority for eliminating political and personal
opponents. Such abuse of authority paves way to
authoritarianism and dictatorship. Power can likewise,
be abused by making it a source of personal enrichment.
Corruption percolates and if- those in power at the top
turn corrupt, we would soon find that corruption and
graft become ubiquitous in all spheres of
administration at lower levels. Although corruption
anywhere is reprehensible, developed countries can
somehow afford this vice, despise it how they may,
because their economy is already well-developed. In the
case of developing countries, corruption arrests and
often retards the process of development and the nation
pays a heavy price in terms of loss of moral values.
Nothing causes greater public dismay and shakes more
the faith of the people in democratic process and
undermines their confidence in its working than the
sight of these entrusted with power by being elected to
office by the people using their authority for self-
aggrandisement and personal enrichment. Purity of
administration has much greater significance in
countries recently freed with economies in the process
of development."
Having stated the case against the Emergency-oriented
sub-classification, I still think that on constitutional
principles, sanctified by decisions, it is possible to
sustain or salvage this temporary measure which isolates
crimes and criminals during a pernicious period from the
rest
(1) 18th Feroz Gandhi Memorial Lecture.
567
who share the same sinister properties. When a salvationary
alter- native is available, the Court should opt for it
when the attack is under Art. 14, provided the assumptions
of fact desiderated by the alternatives are plausible, not
preposterous. The anatomy of the Emergency as X-rayed in the
Preamble, is all dark shadows which, when read
imaginatively, leads to situations plausible, even probable
and readily presumable. Imagine, then, the ubiquitous
police, acting under the inscrutable yet omnipotent powers
of the MISA, seizing humans allergic to Authority and
casting them into interminable incarceration in hidden
prisons, without any justiciable reasons or for sheer whim !
No court to call illegality to other or halt horrendous
torture or challenge high-handed unreason If this be a
potential peril, naturally a dangerous situation develops,
and unaccountable power once unsheathed, the inauguration
and escalation of such abuse becomes a compulsive continuum.
Constitutional tyranny is anathema to decent democracy. In
that state of nervous breakdown of the people, sans speech,
sans movement, sans security all of which are precariously
dependent on a few psychotics in de facto power, the right
to go to court and prosecute an absolutist in authority for
corruption or misuse of power is illusory. If you speak up
against crimes in high positions, if you complain to court
about abuse of power, you may be greeted will prompt
detention and secret torture, with judicial relief
jettisoned and Press publicity lock-jawed. If these macabre
maybes were assumed, there could be a noxious nexus between
the Emergency season and the sinister crimes covered by this
Bill. Maybe,, these scary assumptions are exaggerated but
the Enquiry Reports produced and Fazal Ali, J’s observations
earlier quoted do not permit a Judge to dismiss them as
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 75 of 88
imaginary. It follows that a nexus between the differentia
and the object is not too recondite to be inferred.
To illustrate briefly may concretise clearly. If an
Emergency authoritarian had a criminal ’deal’ cognisable
under anti-corruption legislation and a knowledgeable
citizen did file a complaint in court or a writ petition
challenging as mala fide an executive action motivated by
graft it was quite on the cards that his way backhome might
be diverted into a hospitable lock-up or hungry detention
camp or horrendous torture cell. If a man’s building was
broken up by a heartless bulldozer steered by a criminal
authoritarian with police fanfare how could information of
criminal trespass or grave mischief be laid before the same
police or case launched before a magistrate if manacles are
the consequence ? The rule of law may survive on paper but
panicked into hiding where the wages of invocation of the
legal process is unquestionable incarceration. You may go to
court but be sure Or tenancy in a penitentiary when you come
out. These perilous possi
568
bilities might have been exaggerations but had some
foundation, and fear folds up the book of remedies. Thus the
scary scenario of ’emergency excesses’ had a nexus with non-
action against persons in high against authority and
escalation of corruption and repression when judicial checks
on abuse had gone to sleep. When men realise. that speech is
iron and silence pieces of silver they become deaf and dumb,
law books notwithstanding.
Another good reason for upholding the classification is
the legality of the State’s power to pick out a hectic
phase, a hyper-pathological period, a flash flood and treat
that spell alone, leaving other like offensive periods well
alone because of their lesser trauma. It is a question of
degree and dimension. This Court in Ambica Mills (1)
observed:
"Mr. Justice Holmes, in urging tolerance of under-
inclusive classification, stated that such legislation
should not be disturbed by the Court unless it can
clearly see that there is no fair reason for the law
which would not require with equal force its extension
to those whom it leaves untouched. What, then, are the
fair reasons for non-extension ? What should a court do
when it is faced with a law making an under-inclusive
classification in areas relating to economic and tax
matters. Should it, by its judgment, force the
legislature to choose between inaction or perfection ?
The legislature cannot be required to impose upon
administrative agencies tasks which cannot be carried
out or which must be carried out or a large scale at a
single-stroke.
"If the law presumably hits the evil where it is
most felt, it is not to be overthrown because there are
other instances to which it might have been applied.
There is no doctrinnaire requirement that the
legislation should be couched in all embracing terms."
(See West Coast Hotel Company v. Parrish) (2)
The Emergency was witness to criminal abuse of power,
so says the Preamble, on a scale unheard of before or after.
Therefore, this ominous period lends itself to legislative
segregation and special treatment. Mr. Justice Mathew has
explored the jurisprudence of selective treatment as
consistent with the pragmatism of eglitarianism. The present
Bill is a textbook illustration of the. dictum: (3)
(1) [1974] 3 S.C.R. 760 at 783.
(2) 300 U.S. 379, 400.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 76 of 88
(3) Gujarat v. Ambica Mills Ltd. [1974] 3 S.C.R. 760 at
782-783.
569
"The piecemeal approach to a general problem
permitted by under-inclusive classifications, appears
justified when it is considered that legislative
dealing with such problems is usually an experimental
matter. It is impossible to tell how successful a
particular approach may be, what dislocations might
occur, what evasions might develop, what new evils
might be generated in the attempt. Administrative
expedients must be forged and tested. Legislators,
recognizing these factors, may wish to proceed
cautiously, and courts must allow them to do so
(supra).
Administrative convenience in the collection of
unpaid accumulations is a factor to be taken into
account in adjudging whether the classification is
reasonable. A legislation may take one step at a time
addressing itself to the phase of the problem which
seems most acute to the legislative mind. There fore, a
legislature might select only one phase of one field
for application or a remedy.(1)
In may be remembered that article 14 does not
require that every regulatory statute apply to all in
the same business; where q size is an index to the evil
at which the law is directed, discriminations between
the large and small are permissible, and is also
permissible for reform to take one step at a time, ad
dressing itself to the phase of the problem which seems
most acute to the legislative mind.
A legislative authority acting within its field is
not bound to extend its regulation to all cases which
it might possibly reach. The legislature is free to
recognise degrees of harm and it may confine the
restrictions to those classes of cases where the need
seemed to be clearest (see Mutual Loan Co. v. Martell)
(2)
In short, the problem of legislative
classification is a perennial one, admitting of no
doctrinnaire definition. Evils in the same field may be
of different dimensions and proportions requiring
different remedies. Or so the legislature may think
(see Tigner v. Texas) (2).
Once an objective is decided to be within
legislative competence, however, the working out of
classification has been only infrequently impeded by
judicial negatives.
(1) Two Guys from Harrison-Allentown v. MeGinley, 366
U.S. 582, 592.
(2) 56 L.Ed. 175, 180.
(3).310 U.S. 141 .
18-978SCI/78
570
The Courts attitude cannot be that the state either has
to regulate all businesses, or even all related
businesses and in the same way, or, not at all. An
effort to strike at a particular economic evil could
not be hindered by the necessity of carrying in its
wake a train of vexatious, trouble some and expensive
regulations covering the whole range of connected or
similar enterprises."
"All or nothing" may lead to unworkable rigidity.
Principled compromises are permissible in law where non-
negotiable fundamentals are not tampered with. The Bill in
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 77 of 88
question, viewed in this light, passes the constitutional
test.
The fabric of the offences before and during the
Emergency is true same, the motivation and the texture of
the crime is no different But, in my view, what validates
the special legislation is the abnormality of the then
conditions, the intensive phase of corrupt operations and
the inexpediency of digging up old crimes. Ambica Mills
(supra) is the judicial justification for the
classification.
To sum up, the Bill hovers perilously near
unconstitutionality (Art. 14) in certain respects, but is
surely saved by application of pragmatic principles rooted
in precedents. Nevertheless, justice to social justice is
best done by a permanent statute to deal firmly and promptly
with super-political offenders, since these ’untouchable’
and ’unapproachable’ powerwielders have become sinister yet
constant companions of Development in developing countries.
More remains to be done if the right to know and the right
to express and expose are to be real and access to remedies
available" absent which the rule of law shines in libraries,
not among the people.
A brief reference to Chaganlal Magganlal, presenting it
in a light somewhat different from the approach made by the
learned Chief Justice, is apposite before I wind up because
there was a strand of argument that if both procedures were
substantially fair and equal in their onerous process the
provision was beyond constitutional cavil on the score of
classificatory discrimination. ’this, with great respect, is
specious. It is understandable that given a valid
classification, the opportunity for using one or the other
alternative procedures is goods a Chaganlal Magganlal. In
that case, speedy recovery of public property was the basis
for grouping and, within that group, one of two alternative
procedures, more or less similar in burden or facility, was
held sound.
(1) Chaganlal Magganlal (P) Ltd V. Municipal
Corporation of Greater Bombay & Ors- [1975] 1 S.C.R. 1.
571
Absent the initial classifiability on a rational footing
related to the goal of easy ejectment, Changanlal Magganlal
(supra) would have run a different course.
A brief excursion into Chaganlal is desirable here. I
do not read Chaganlal in such manner as to make its core
redundant. That case first justified the classification on
the ground that public property was a class by itself and
that differentia had a rational relation to the goal of
speedy recovery. Another limb of the Chaganlal ratio is that
a valid classification is no passport to oppressive or
arbitrary procedure. that is taken care of by holding that
the prescribed special procedure is not too onerous. And
thirdly, within the class picked out for special treatment
there is no discrimination because both are substantially
fair and similar. To understand that ruling in the sense
that once the procedures are substantially equal, no
question of discrimination and valid classification can
arise is to make much of the discussion redundant. To hold
the whole discussion relevant we have to view its three
limbs holistically. So, basic fairness of procedure is
necessary. A valid classification with an intelligible
differentia and intelligent nexus lo the object is needed.
The third part of the triangle is that within the class
there should be no possibility of using a more burdensome
procedure for one and a substantially different one for
another. Arbitrariness in this area also violates Art. 14.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 78 of 88
Even in our present case, assuming that the facilities
under the Bill and under the ordinary Code are equally fair,
could the Government have indicted one or the other in the
ordinary court or the special court on the basis of drawing
lots or the first letter of their names, the colour of their
skins or like non-sense ? No. The wisdom of Art. 14 will not
tolerate such whim. Classify or perish, is the classic test
of valid exemption from inflexible equality under the
Constitution.
Before I conclude, I must admit the force of the
reasoning in Shinghal, J’s powerful plea against nominated
judges. I am persuaded to the view that the sure solution to
the tangled web of problems raised by the Reference,
consistently with the present object of the Bill, is to make
the High Court the custodian of the new jurisdiction. ’this
suggestion cropped up even as the argument sailed along but
counsel for the Union of India assured the Court that
respectful consideration, not more, would be given to the
tentative idea expressed from the Bench. The risk of
constitutional litigation defeating the purpose of quick
justice may well be the price of ignoring the considered
suggestion. It is for the wisdom of Parliament to trust the
High Courts or the hand-picked Judges from the High Courts
an(l face constitutional adjudication. I
572
say no more. There is something to ponder, for those who
cherish accountable judicial autonomy, in the apprehension
expressed by Shinghal, J. that subtle encroachments on
independence of this instrumentally may eventuate in
temporising with a fundamental value. While I am impressed
with the reasoning of the learned Judge, I desist from
pronouncing on the Point.
I concur with the learned Chief Justice although I give
some divergent reasons
UNTWALIA J.-I fully concur in the opinion delivered by
the learned Chief Justice except in regard to one matter,
which in my view, is of a vital and fundamental nature. I,
therefore, proceed to deliver my separate opinion on that
question.
During the course of the hearing of the Reference to
obviate some technical objections raised on behalf of the
interveners and others four suggestions Were given by the
Court. Three were accepted in writing by the Solicitor
General appearing for the Government of India which, to all
intents and purposes, would mean the President. Regarding
one, we were told that was still under consideration of the
Government. It appears to me that the three suggestions of
the Court which were accepted were to obviate, all possible
challenges to the constitutional validity of the Bill on one
ground or the other. The fourth one largely concerned the
wisdom behind some of the provisions of the. legislation. My
learned Brother Shinghal J., has recorded his separate
opinion on a point in connection with which the fourth
suggestion was given by the Court just in passing. I do not
agree with his opinion, and I say so with great respect, in
that regard. In my opinion the Bill does not suffer from any
invalidity on that account. I need not deal with this point
in any detail as I respectfully agree with all that has been
said in the majority opinion in that respect too. In none of
the earlier references answered either by the Federal Court
or by this Court a precedent is to be found resembling or
identical to what happened in this Special Reference. I see
no harm in adopting the method of giving some suggestions
from the Court which may obliterate a possible
constitutional attack upon the vires of a Bill. It may not
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 79 of 88
be necessary or even advisable to adopt such a course in all
References under Article 143 of the Constitution. But if in
some it becomes expedient to do so" as in my opinion in the
instant one it was so, I think, it saves a lot of public
time and money to remove any technical lacuna from the Bill
if the Government thinks that it can agree to do so, of
course the Bill by itself is not a law. It would be a law
when passed by the Parliament. But even at the state of the
Bill when opinion of this Court is asked for, it seems to me
quite appro
573
priate in a given case to make some suggestions and then to
answer the Reference on the footing of acceptance by the
Government of such of the suggestions as have been accepted.
Otherwise, according to me, it is incongruous for this Court
to answer the Reference as it is without taking into account
the concessions made on behalf of the Government vis-a-vis
the suggestions of the Court. It is manifest that all the
three infirmities pointed out in the majority opinion in
answer no. 3 vanish after the acceptance in writing by the
Government that the three suggestions made by the Court vis-
a-vis the alleged three infirmities, namely, 3(a), 3(b) and
3(c) would be removed from the Bill.
I would, however, like to add without elaborately
dealing with the point that as regards the merits of the
said infirmities I agree that 3(c), namely, that the absence
of a provision for transfer of a case from one Special Court
to another, makes the procedure unjust or arbitrary. But as
at present advised, I do not agree that the alleged
infirmities 3(a) and (b) make the procedure unjust or
arbitrary. I have grave doubts whether it is so on that
account. Any way, in my opinion, there is no question of
the procedure being unjust or arbitrary in respect of any of
the three infirmities (a), (b) and (F) enumerated in answer
3 in view of the acceptance by the Government of India of
the suggestions emanating from the Court during the course
of the hearing of the reference. l see no difficulty in
holding that the Reference stands amended in view of those
concessions and we are now required to answer the amended
Reference which means the Reference as if the Bill as
proposed incorporates the three concessions made by the
Government. Thus the procedure prescribed in the Bill,
undoubtedly, becomes just and fair and no longer remains
arbitrary in any sense.
SHINGHAL J.,-I had the advantage of going through the
judgment of my Lord the Chief Justice and I concur with the
conclusion arrived at by him in regard to the maintenance of
the reference, the legislative competence of the Parliament
and the arguments which were raised with reference to
article 14 of the Constitution. I also agree that the Bill
suffers from the three defects mentioned at (a) to (c) of
sub-paragraph (3) of the concluding paragraph of my Lord’s
judgment. It however appears to me that the question whether
the Bill or any of its provisions is otherwise
unconstitutional, is equally with the scope of the question
under reference and requires consideration in the light of
the other arguments which have been advanced before us. In
fact I am of the opinion that, for reasons which follow,
clauses 5 and 7 of the Bill are, in any case,
constitutionally invalid even if the three offending
provisions pointed out by the Chief Justice are amended on
the lines stated by learned Solicitor General.
574
A reference to the Statement of Objects and Reasons of
the Bill shows that it is meant to create "additional
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 80 of 88
courts" which will "exclusively deal‘’ with the class of
offences mentioned in it. While justifying the necessity for
the creation of such Special Courts, it has been stated that
the "court calendars" are "congested" and "powerful accused"
are capable of causing much delay in the disposal of cases
and that it was necessary that the true character of the
persons who, had held high political or public offices in
the Country and had committed offences "must be known to the
electorate as early as possible if democratic institutions
are to survive and political life is to remain clean." The
Preamble of the Bill does not refer to the capacity of the
"powerful accused" to cause much delay in the disposal of
cases, but refers to "congestion of work" and recites that
there were "other reasons" for which it could not be
reasonably expected that the prosecutions of the persons who
had held high public or political offices would be brought
to a "speedy termination." It is therefore obvious that if
the "ordinary criminal courts" were not congested with work,
they would have been allowed to try the cases with "some
procedural changes" referred to in the eighth recital of the
Preamble. There is no reference to "procedural changes" in
the Statement of Objects and Reasons, and they did not form
the basis of that Statement. In any case the reason for
excluding the ordinary criminal courts from trying the class
of offences referred to in the Bill within their respective
jurisdiction, in accordance with the provisions of section
177 of the Code of Criminal Procedure, 1973, is congestion
of work and not their inferior status or incapacity to deal
with those cases. The object of the Bill would therefore
have been served by the creation of additional courts of the
same category as the "ordinary criminal courts" and the
making of any procedural changes which may have been
considered necessary in that context to exclude avoidable
delay in the trials.
There would have been nothing unusual if such
additional courts had been created to save the ordinary
congested criminal courts from the burden of more work and
to bring the contemplated prosecutions to speedy
termination. That was permissible under the existing law and
it would not have been necessary to introduce the present
Bill in Parliament. And even if some "procedural changes"
were considered necessary, they could have been worked out
within that frame work and incorporated in a different Bill
for that limited purpose.
But that has not been considered satisfactory, and the
Bill provides for the creation of "Special Courts." Clauses
2 and 7 which bear on the point under consideration, read as
follows.-
575
"2. The Central Government shall by notification
create adequate number of courts to be called Special
Courts.
7. A Special Court shall be presided over by a
sitting judge of a High Court in India or a person who
has held office as a judge of a High Court in India and
nominated by the Central Government in consultation
with the Chief Justice of India."
The Special Courts envisaged in the Bill are therefore
courts the like of which has not been provided in the Code
of Criminal Procedure or any other law, and are in fact
unknown to the criminal law of the Country. The question is
whether our Constitution envisages the creation of such
Courts.
Part V of the Constitution deals with "The Union",
while Chapter I thereof deals with "The Executive", Chapter
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 81 of 88
II deals with "Parliament" and Chapter IV deals with "The
Union judiciary". Article ]24(1) provides that there "shall
be a Supreme Court of India", which shall have original,
appellate and other jurisdiction and powers provided in the
subsequent articles, in addition to the power to issue
directions or orders or writs mentioned in article 32.
Article 141 specifically provides that the law declared by
the Supreme Court shall be binding on all courts within the
Country, and article 144 makes it clear that all
authorities, civil and judicial shall act in aid of the
Supreme Court. That Court is therefore the supreme "Union
Judiciary" under the Scheme of the Constitution, and Chapter
IV of Part V of the Constitution provides all that is
necessary for that purpose.
Part Vl deals with the States. Chapter II thereof deals
with "The Executive", Chapter III with "The State
Legislature" and Chapter V with "The High Courts in the
States." Article 214 provides that there shall be "a High
Court for each State", so that it is not permissible to have
two or more High Courts in any state although it is
permissible to establish a common High Court for two or more
States (article 231 ) . The High Court of a State has thus
been assured an unparalleled position in the State or States
for which it has been established. Article 225 provides for
the jurisdiction of, the law administered in any existing
High Court and the respective powers of the Judges thereof
in relation to the administration of justice in the Court.
Article 226 deals with the power of the High Court
"throughout the territories in relation to which it
exercises jurisdiction, to issue to any person or authority,
including in appropriate cases, any government, within those
territories directions, orders or writs for the purposes
mentioned in clause (1). Article 227 vests the power of
superintendence in every High Court
576
over all courts subject to its appellate jurisdiction. Power
of withdrawing cases to itself has also been given to the
High Court in the circumstances mentioned in article 228.
The High Court has thus been vested with all the necessary
jurisdiction and powers to stand out as the repository of
all judicial authority within the State, and it is not
contemplated by the Constitution that any civil or criminal
court in the State should be outside its control.
Then comes Chapter VI which deals with "Subordinate
Courts" in the States. Article 233 provides for the
appointment of district judges and article 234 for the
recruitment of persons other than district judges to the
State Judicial Service. Article 235 vests the control over
all district courts and courts subordinate thereto, in the
High Court. ’The Constitution thus contemplates that all
civil and criminal courts in a State, other than, the High
Court, shall be no other than the subordinate courts over
which the High Court shall exercise the fullest
superintendence and control, and that the presiding officers
of those courts (other than the magistrates referred to in
article 237) shall be under the control of the High Court
and of no other authority. That is in fact necessary to
ensure the independence of every court dealing with civil
and criminal matters. It may be permissible to create or
establish civil and criminal courts in a State with
designations other than those expressed in article 236,
namely, those covered by the expression "district judge", or
by any existing designation in the Codes of Civil and
Criminal Procedure, but that is far from saying that it is
permissible to establish a hierarchy of courts other than
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 82 of 88
that envisaged in the Constitution.
The Constitution has thus made ample and effective
provision for the establishment of a strong, independent and
impartial judicial administration in the Country, with the
necessary complement of civil and criminal courts. It is not
permissible for Parliament or a State Legislature to ignore
or bypass that Scheme of the Constitution by providing for
the establishment of a civil or criminal court parallel to a
High Court in a State, or by way of an additional or extra
or a second High Court, or a court other than a court
subordinate to the High Court. Any such attempt would be
unconstitutional and will strike at the independence of the
judiciary which has so nobly been enshrined in the
Constitution and so carefully nursed over the years.
There is another reason for this view. Articles 233 and
235 provide for the appointment of district judges and other
judicial officers in the States. The provisions of these
articles have been interpreted by this Court in a number of
cases including The State of West Bengal
577
v. Nripendra Nath Bagchi,(1) Chandra Mohan and others v.
State of Uttar Pradesh and others, (2) state if Assam etc.
v. Rangu Mahammad and others,(3) The State of Orissa v.
Sudhansu Sekhar Misra and others, (4) State of Assam and
another v. S. N. Sen and another, (5) Shamsher Singh and
another v. State of Punjab,(6) High Court of Punjab and
Haryana v. State of Haryana and others etc.,(7) State of
Bihar v. Madan Mohan Prasad and others,(8) State of Haryana
v. Inder Prakash Anand(9) and Chief Justice of Andhra
Pradesh and others v. L. V. A Dixitulu and others.(ix). It
has been declared in these decisions that it is the High
Court which is the sole custodian of the control over the
State Judiciary. ’that is in fact the life blood of an
independent judicial administration, and the very foundation
of any real judicial edifice. For if it were permissible to
appoint officers other than those under the control or
subordination of the High Court to be presiding officers of
civil and criminal courts, or in other words, if it were
permissible to appoint as judges or magistrates persons
outside the control of the High Court, and answerable to the
State Executive, that will amount to serious encroachment on
a sphere exclusively reserved for the High Court under the
constitutional scheme, for the laudable and cherished goal
of providing an independent judiciary. It may be ‘ that
Executive Magistrates and District Magistrates do not belong
to the judicial service of a State, but their courts are
"inferior", and are amenable to the appellate or revisional
jurisdiction of the Courts of Session and the High Court.
Even as it is, the existence of such courts of Executive
Magistrates has not been viewed with favour in the
Constitution, and article 50 specifically directs that the
State shall take steps to separate the judiciary from the
executive in the public services of the State. Then there is
article 237 which provides that the Governor may by public
notification direct that the "foregoing" provisions of
Chapter VI (which deal with the subordinate courts) and any
rules made thereunder shall apply in relation to any class
or classes of magistrates (i.e. Executive Magistrates) in a
State as they apply in relation to persons appointed to the
judicial service of the State. It is therefore quite clear
that the Constitution has not considered the exis-
(1) [1966] 1 S.C.R. 771.
(2) [1967] 1 S.C.R. 77.
(3) [1967] 1 S.C.R. 454.
(4) [1968] 2 S.C.R. 154.
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 83 of 88
(5) [1972] 2 S.C.R. 251.
(6) [1975] 1 S.C.R. 814.
(7) [1975] 3 S.C.R. 365.
(8) [1976] 3 S.C.R. 110.
(9) A.I.R. 1976 S.C. 1841.
(10) [1979] 1 S.C.R. 26.
578
tence or continuance of those magistrates who are outside
the control of the High Court to be desirable, and their
continuance cannot be said to be a matter of credit for
those concerned. It is beyond any doubt or controversy that
the Constitution does not permit the establishment of a
criminal court, of the status of a court presided over by a
"district judge" as defined in article 235, which is not
subordinate to the High Court, and, as has been shown, it
does not permit the establishment of a court similar to the
High Court or a court parallel to the High Court.
It has been argued that section 6 of the Code of
Criminal Procedure permits the constitution of criminal
courts other than the High Courts and courts of the classes
mentioned in the section. Attention has also been invited to
section 6 of the Criminal Law Amendment Act, 1952, for
showing that Special Judges can be appointed as and when
necessary. But both these provisions do not justify the
argument that Special Courts of the nature contemplated in
the Bill can be created under the Scheme of the
Constitution. What section of the Code of Criminal Procedure
states is that besides the High Court and "the courts
constituted under any law, other than this Code", there
shall be, in every State, the classes of criminal courts
mentioned in it, namely, the Courts of Session, Judicial
Magistrates first class and, in any Metropolitan area,
Metropolitan Magistrates, Judicial Magistrates of the second
class, and Executive Magistrates. So all that the section
states is that the five classes of criminal courts stated in
it shall be in addition to High Courts’ and courts that may
be constituted under any other law, and it cannot be said
with any justification that it provides for the constitution
of courts parallel to or on the same footing as the High
Courts, or of criminal courts which are not subordinate to
the High Courts. On the other hand sub-section (1) of
section 4 of the Code provides that all offences under the
Indian Penal Code shall be investigated, inquired into,
tried, and otherwise dealt with according to the provisions
contained in it. And sub-section (2) provides that all
offences under any other law shall be investigated, inquired
into, tried and otherwise dealt with according to the "same
provisions", subject only to any enactment for the time
being in force regulating the manner or place of
investigating, inquiring into, trying or otherwise dealing
with such offences. But that is correlated to clause (4) of
section 2 which defines "offence" to mean any act or
omission made punishable by any law for the time being in
force including any act in respect of which a complaint may
be made under section 20 of the Cattle-trespass Act. Section
of the Code does not therefore justify the creation of
Special Courts of the nature con-
579
templated in the Bill, and the argument to the contrary is
quite untenable.
A reference to section 6 of the Criminal Law Amendment
Act, 1952, is equally futile. While that section provides
for the appointment of special Judges for the trial of some
offences, section 9 specifically provides that the High
Court may exercise, so far as they may 1 be applicable, all
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 84 of 88
the powers conferred by Chapters XXXI and XXXlI of the Code
of Criminal Procedure, 1898, on a High Court "as if the
court of the special Judge were a Court of Session trying
cases without a jury within the local limits of the
jurisdiction of the High Court." The special Judges
appointed under section 6 are therefore subordinate to the
High Court and fit in the scheme of the independence of
judicial courts and officers contained in the Constitution.
An attempt has also been made to justify the provision
in the Bill for the creation of Special Courts by a
reference to Part XIV A Or the Constitution which provides
for the establishment of Administrative Tribunals. But such
tribunals are not meant for the trial of offences referred
to in the Indian Penal Code, and may well be said to be
quasi-judicial.
It will thus appear that the Special Courts
contemplated by clause 2 of the Bill will not be on the same
footing as the High Courts, and will, to say the least, be
lesser or inferior courts.
Clause 7 of the Bill however provides that a Special
Court shall be presided over by a "sitting judge" of a High
Court" and in examining it I have presumed that the Bill
will be so amended as to exclude the nomination of "a person
who has held office as a judge of a High Court" as the
presiding judge of a Special Court. It will not, however, be
permissible or proper to appoint a "sitting" Judge of a High
Court to preside over a Special Court which is lesser or
inferior to the High Court. In all probability, "sitting"
judges of High Courts will refuse to serve as presiding
judges of the Special Courts, and there is no provision in
the Constitution under which they can be compelled, or
ordered against their will, to serve there. That eventuality
will make the provisions of the Bill unworkable-even is it
were assumed for the sake of argument that they are
otherwise valid and constitutional. At any rate, the
possibility that the "sitting" High Court judges may not
agree to serve as presiding Judges of the Special Courts is
real, and their very refusal will embarass the judicial
administration and lower the prestige of the judiciary for
clause 7 of the Bill provides for the nomination of the
presiding judge of a Special
580
Court in consultation with (or with the concurrence of ?)
the Chief Justice of India. This is also a factor which
should caution those concerned with the Bill and its
enactment, that it is not only unconstitutional but is not
likely to work well and may not serve the avowed purpose of
discharging their "commitment to the Rule of Law" to which
reference has been made in the Statement of Objects and
Reasons of the Bill.
There is another reason for this view. Equality before
the law, or, speaking in terms of the present controversy,
equality in criminal justice, is the universal goal of all
democratic forms of government, for no one can ever deny
that all persons charged with crime must, in law, stand on
the same footing at the Bar of justice. Such an equality
should be assured not only between one accused and another
but also between the prosecution and the accused. This is
not a mere "rights explosion" but, as will appear, it is
what our Constitution has carefully, assuredly and fully
provided for every citizen of the Country. Article 21 of the
Constitution is, by itself, enough to bring this out.
The article provides that no person shall be deprived
of his life or personal liberty except according to
procedure established by law. I am here avoiding any
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 85 of 88
reference to article 14 of the Constitution be cause that is
not necessary when the scope and the meaning of article 21
have been defined by this Court in a number of decisions
including Maneka Gandhi v. Union of India.(1) It will be
enough for me to refer to the following opinion of
Chandrachud J., as he then was,-
"But the mere prescription of some kind of
procedure cannot ever meet the mandate of article 21.
The procedure prescribed by law has to be fair, just
and reasonable, not fanciful, oppressive or arbitrary.
The question whether the procedure prescribed by law
which curtails or takes away the personal liberty
guaranteed by article 21 is reasonable or not has to be
considered not in the abstract or on hypothetical
considerations like the provision for a full-dressed
hearing as in a Court-room trial, but in the context,
primarily, of the purpose which the Act is intended to
achieve and of urgent situations which those who are
charged with the duty of administering the Act may be
called upon to deal with.’
Bhagwati J., undertook a detailed examination of the meaning
and content of "personal liberty" in article 21. He has
taken the view
(1) [1978] 2 S.C.R. 621.
581
that the expression is of the "widest amplitude and it
covers a variety A of rights which go to constitute the
personal liberty of man." While examining the procedure
prescribed by the Passports Act, 1967, he has expressed his
views and the views of the other Judges as follows,-
"Is the prescription of some sort of procedure
enough or must the procedure comply with any particular
requirements Obviously, procedure cannot be arbitrary,
unfair or unreasonable. This indeed was conceded by the
learned Attorney General who with his usual candour
frankly stated that it was not possible for him to
contend that any procedure howsoever arbitrary,
oppressive or unjust may be prescribed by the law.
There was some discussion in A. K. Gopalan’s case in
regard to the nature of the procedure required to be
prescribed under Article 21 and at least three of the
learned Judges out of five expressed themselves
strongly in favour of the view that the procedure
cannot he any arbitrary, fantastic or oppressive
procedure. Fazal Ali, J., who was in a minority, went
to the farthest limit ill saying that the procedure
must include the four essentials set out in Prof.
Willis’ book on Constitutional Law, namely, notice,
opportunity to be heard, impartial tribunal and
ordinary course of procedure. Patanjali Sastri, J., did
not go as far as that but he did say that "certain
basic principles emerged as the constant factors known
to all those procedures and they formed the core of the
procedure established by law." Mahajan, J., also
observed that Article 21 requires that "there should be
some form of proceeding before a person can be
condemned either in respect of his life or his liberty"
and "it negatives the idea of fantastic, arbitrary and
oppressive forms of proceedings." But apart altogether
from these observations in A. K. Gopalan’s case, which
have great weight, we find that even on principle the
concept of reason ableness must be projected in the
procedure contemplated by Article 21, having regard to
the impact of Article 14 on Article 21."
In order to fulfil the guarantee of article 21, the
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 86 of 88
procedure prescribed by law for the trial of a criminal case
has therefore to be fair, just and reasonable, and not
fanciful oppressive or arbitrary.
Clauses 5, 7 and 8 of the Bill, however, provide as
follows,-
"5. On such declaration being made any prosecution
in respect of such offence shall be instituted only in
a Special
582
Court designated by the Central Government and any pro
section in respect of such offence pending in any court
in India shall stand transferred to a Special Court
designated by the Central Government.
7. A Special Court shall be presided over by a
sitting judge of a High Court in India or a person who
has held office as a judge of a-High Court in India and
nominated by the Central Government in consultation
with the Chief Justice of India.
8. A Special Court shall have jurisdiction to try
any per son concerned in the offence in respect of
which a declaration is made under section 4 either as
principal, conspirator or abettor and all other
offences and accused persons as can be jointly tried
therewith at one trial in accordance with the Code of
Criminal Procedure, 1973."
Taken together, the clauses provide for the trial of the
accused only by Special Courts to be presided over by a
judge nominated by the Central Government and clauses 4, 5
and 7 vest the power of designating the Special Court in
which an accused is to be tried exclusively in that
government. Speaking in practical terms, the Bill thus
enables the Central Government to decide which of its
nominated judges shall try which accused or, in other words,
which of the accused will be tried by which of its nominated
judges. It has in fact been stated at the Bar by Mr.
Jethamalani that most of the Special Courts envisaged in the
Bill will be located in Delhi. So if several courts arc
created by the Central Government in Delhi, and they are all
presided over by judges nominated by the Central Government,
the power of nominating the judge for any particular case
triable in Delhi shall vest in the Central Government. As
will appear, such a procedure can not be said to be fair,
just and reasonable within the meaning of article 21 and
amounts to serious transgression on the independence of the
Judiciary.
Reference has already been made to the scheme provided
in the Constitution for the creation of the civil and
criminal judicial courts and the independence of the judges
and the magistrates presiding over those courts. So far as
the Supreme Court and the High Courts are concerned, the
question of the Central or the State Governments nominating
the judge who shall deal with a particular case does not and
cannot arise. As regards the subordinate courts, section
9(2) of the Code of Criminal Procedure provides that every
Court of Session shall be presided over by a Judge to be
appointed by the High Court, and section 11(2) makes a
similar provision regarding
583
Judicial Magistrates. The same care has been taken in regard
to the A appointment of Chief Judicial Magistrates,
Additional Chief Judicial Magistrates and Sub-divisional
Judicial Magistrates, and the conferring of powers on
Special Judicial Magistrates. It is not therefore
permissible for the Executive to appoint a particular judge
or magistrate to preside at the trial of a particular
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 87 of 88
accused under the Code of Criminal Procedure. That is fair,
just and reasonable and relieves the accused of any possible
oppression.
It has to be appreciated that the problem is of much
greater significance in the case of trials before the
Special Courts envisaged in the Bill. As is obvious, a trial
by the fiat of a successor government, however justified, is
noticed with an amount of scepticism. If one may be
permitted to say so, a "successor trial," broadly speaking,
seeks to hit the adversary a second time after his initial
discomfiture and displacement from power or authority and in
the case of an accused who has held a high political status,
it may have the effect of destroying his political future.
It is, by the very nature of things, difficult to disabuse
the mind of such an accused of the lurking suspicion that
the trial is motivated by political considerations and will
not be just and fair, or to convince him that it will
ultimately lead to justice. It should therefore be the
effort of those ordering the trial to do nothing that may,
even remotely, justify such a suspicion. They should in fact
do all they can to convince every one concerned including
the accused, that they had the best of intentions in
ordering the trial and had provided a fair and straight-
forward procedure, and the cleanest of judges, for the
trial, in an open and fearless manner. that will not only
foreclose avoidable criticism but uphold the majesty of the
Rule of Law in its true sense
Moreover, if the result of the trial has to carry
conviction with the people as a whole, and is meant to
acquaint them with the "true character" of the persons who
have committed the offences for the survival of the
democratic institutions and cleanliness of the political
life, as professed in the Statement of objects and Reasons
of the Bill, i: is in the interest of those making the
declaration referred to in clause 4 of the Bill to convince
everyone, including the accused. that the trial is not
spectacular in purpose and does not expose those facing it
to a risk greater than that taken by any other accused at an
ordinary trial, under the ordinary law. That kind of
assurance, that there is no prearranged result, and that the
accused have nothing to fear from the presiding judge of the
Court, is the basic requirement of a "successor trial".
Human dignity is a concept enshrined in the Preamble of our
Constitution and runs through all that it provides. It
584
is therefore necessary that this treasure should be the
priceless posses s on and the solid hope of all our fellow
citizens including those who have to face trials for the
offences charged against them. But the clauses of the Bill
referred to above are in derogation of the majesty of the
judicial edifice so gloriously and assuredly built up by the
Constitution, and is a serious inroad on the independence of
the judiciary.
Reference in this connection may be made to Liyanage
and others v. Regina(1). In that case, the appellants were
not tried by a judge and jury in accordance with the normal
procedure, but by three judges of the Supreme Court of
Ceylon nominated by the Minister of Justice. A preliminary
objection was taken that the nomination and the section
under which it was made were ultra vires the Constitution.
The three judges of the Supreme Court unanimously upheld the
objection on the ground that the power of nomination
conferred on the Minister was an interference with the
exercise by the judges of the Supreme Court of the strict
judicial power of the State vested in them by virtue of
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 88 of 88
their appointment or was in derogation thereof, and was a
power which had till then been "invariably exercised by the
judicature as being part of the exercise of the judicial
power of the state, and could not be reposed in any one
outside the judicature." The law was amended thereafter, and
it was made permissible for the Chief Justice to nominate
the three judges. But the Privy Council, on appeal against
conviction after the amended provision had taken effect,
upheld the conclusion of the Supreme Court in principle, and
held that the power of the judicature could not be "usurped
or infringed" by the executive or the legislature. The Privy
Council examined the other objectionable provisions of the
amended Act and held that they were invalid. Those
provisions are not relevant for purposes of the present
case, but I cannot help extracting the following note of
caution struck by their Lordships,-
"What is done once, if it be allowed, may be done
again and in a lesser crisis and less serious
circumstances; and thus judicial power may be eroded."
An attempt like the one made in the present Bill to usurp an
important judicial power and vest it in the executive, is a
serious inroad on the independence of the judiciary and is
fraught with serious consequences. It has therefore
necessarily to be put down at the very inception for it may
otherwise give rise to a prospect too gruesome to
(1) [1966] 1 All E.R. 650.
585
envisage and too dangerous to be allowed to have the
sanction of law.
My answer to the question referred by the President
will therefore be that apart from the three defects pointed
out by my Lord the Chief Justice, clauses S and 7 of the
Bill are constitutionally invalid, and I would report my
opinion accordingly.
P.B.R.
19-978SCI /78
586