Full Judgment Text
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CASE NO.:
Appeal (civil) 2054 of 2002
PETITIONER:
UNION OF INDIA
RESPONDENT:
B.N. JHA
DATE OF JUDGMENT: 07/03/2003
BENCH:
N. SANTOSH HEGDE & S.B. SINHA
JUDGMENT:
JUDGMENT
2003 (2) SCR 721
The Judgment of the Court was delivered by
S.B. SINHA, J. The Border Security Force (BSF) has a Training Centre and
School (TCS) in the District of Hazaribagh. The said training center is one
of the units of the BSF. It has several wings, namely, Admn. Wing, BTC
(Basic Training Centre), STS (Specialist Training School) and STC
(Subsidiary Training Centre), etc. All the wings of TCS are said to be
located in the same premises.
The respondent herein was a Deputy Commandant in the TCS. The Unit
Commandant of TCS happened to be one Mr. B.S. Garcha. In or about July,
1990 the respondent was accused of having received gratification from two
persons, namely, B.K. Jha and Santosh Kumar Jha for procuring their
recruitment as constables in the BSF which was discovered in the following
circumstances.
On 17.7.1990 a sum of Rs. 1700 was said to have been stolen from the said
B.K. Jha. Allegedly, he gave out that the respondent had accepted a sum of
Rs. 5,000 for his recruitment. On 16.7.1990 one Mr. Raj Singh, Deputy
Commandant reported to Commandant, Mr. J.S. Bakshi that the said B.K. Jha
had stated in presence of one Mr. G.S. Rana that he had brought out a sum
of Rs. 8,500 from his house out of which he was, as per instruction of his
father, to pay a sum of Rs. 7,000 for his recruitment but he in fact paid a
sum of Rs. 5,000 to the respondent a week prior to the date of offence. One
Constable of the Administrative Wing allegedly came to him to collect money
for the respondent and he had paid a further sum of Rs. 1,000. Mr. J.S.
Bakshi at about 0930 hours on 17.7.1990 informed Mr. Garcha that the
respondent came to his office and apologized for having taken the money.
Mr. Garcha asked Mr. Bakshi to inquire into the matter further who
thereupon submitted his report by way of a letter.
Mr. Garcha allegedly examined the said two persons as also the respondent.
An alleged confession about the commission of the offence is said to have
been made before him by the respondent herein. He was thereafter posted in
ETC.
Mr. Garcha on or about 4.9.1990 asked Mr. M.S. Arya, Commandant, BTC to
initiate disciplinary proceedings against him. The said letter dated
4.9.1990 reads thus:
"CONFIDENTIAL
DIG/Disc/90/BSF No. 07/SECR/90/Sub-47
Border Security Force Trg. Centre & School Hazaribagh (Bihar)
4th Sept. 1990
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To
Shri M.S. Arya,
Commandant BTC
TC&S
Hazaribagh.
Sub: Acceptance of Illegal Gratification by Shri B.N. Jha, Dy. Comdt. BTC
for Enrolment of R/CTs Bhabesh Kumar and Santosh Kumar Jha in the BSF.
Please find enclosed herewith photostat copies of Commandant STC BSF
HAZARIBAGH letter No. STC/Dis/2156 dated 17th July, 1990 and STC/Dis/90
dated 18th July, 1990 regarding the acceptance of illegal gratification by
Shri B.N. Jha, Dy. Comdt. from R/Cts. Bhabesh Kumar and Santosh Kumar Jha,
recruited from Madhubani (Bihar) for your information. The letters
mentioned above are self-explanatory. The Cassettes containing the
voluntary statements of the said reacts are available with commandant STC
Hazaribagh which may be obtained from him if required.
2. You are, therefore requested to kindly initiate disciplinary action
against Shri B.N. Jha, Dy. Comdt. working under your control immediately.
Sd/-
(B.S. GARCHA)
DIG & COMMANDANT Copy to:
Shri J.S. Bakshi, Commandant STC BSF, Hazaribagh for information please. He
is requested to produce the witnesses and the Cassettes containing tape
recorded statements of the reacts in question, as and when required by Shri
M.S. Arya, Comdt. Sd/-
(B.S. GARCHA) DIG & COMMANDANT
Mr. M.S. Arya was posted as a Commandant but an issue has been raised as to
whether BTC was an independent Unit. On 7.9.1990 a charge sheet was drawn
up against the respondent in the following terms:
"The accused IRLA No. 2199, Shri Birender Narayan Jha, Deputy Commandant,
Basic Training Centre, Border Security Force, Training Centre and School,
Hazaribagh is charged with;-
BSF Act DIRECTLY ACCEPTING
GRATIFICATION
SEC.41(a) AS A REWARD FOR PROCURING ENROLMENT
In that he,
at Border Security Force Campus, Meru (Hazaribagh) in the second week of
July 1990 accepted Rupees 6,000 (Rupees six thousand only) from No.
90401117 Recruit Constable Bhavesh Kumar Jha under training at Subsidiary
Training Centre, Border Security Force, Hazaribagh for procuring his
enrolment in the Border security Force.
BSF Act INDIRECTLY ACCEPTING
GRATIFICATION
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SEC.41(e) AS A REWARD FOR PROCURING ENROLMENT
In that he,
at Border Security Force Campus, Meru (Hazaribagh) in the second week of
July 1990 accepted Rupees 6,000 (Rupees six thousand only) from No.
90401117 Recruit Constable Bhavesh Kumar Jha under training at Subsidiary
Training Centre, Border Security Force, Hazaribagh for procuring his
enrolment in the Border Security Force.
Sd/-
[M.S. ARYA] COMMANDANT
Place: Meru, Hazaribagh
Date: 7th September, 1990
I have heard the officer and he pleads ’Not guilty’. Remanded for
preparation of Record of evidence.
Sd/- Comdt. 7.9.90"
A proceeding for recording of evidence against the respondent thereupon was
initiated. He raised an objection about the validity of the proceeding but
the same was rejected. The respondent thereafter was transferred to 127 Bn.
in Punjab but he was re transferred to TCS Hazaribagh in August, 1991 for
the purpose of facing his trial by General Security Force Court.
In the trial held by the General Security Force Court, the respondent was
found guilty of the said charges and by an order dated 27.2.1992 he had
been sentenced to dismissal from service.
Raising a number of contentions he filed a writ petition in the High Court
of New Delhi marked as CWP 999/1992.
A learned Single Judge of the High Court inter alia held that there had
been a gross violation of Rules 45B and 46 of the Border Security Force
Rules. It was further held that a very valuable right of the respondent in
the form of protection from bias had been denied to him. The learned Judge
in that view of the matter was of the opinion that other contentions raised
on behalf of the respondent need not be gone into. However, the learned
counsel appearing on behalf of the appellants suggested that as the
prosecution had examined a large number of witnesses including Mr. Garcha
(P.W. 13) and the respondent had sufficient opportunity to cross examine
them, on the basis of materials brought on record, the Court could come to
a finding that the respondent was guilty of the offence and as such was not
entitled to invoke the extraordinary jurisdiction of the High Court under
Article 226 of the Constitution of India.
The learned counsel appearing on behalf of the respondent, on the other
hand, submitted that the findings of guilt arrived at by the Court is not
supported by any evidence at all. In the aforementioned premise the learned
Single Judge went into the question as to whether the finding of guilt
arrived at by the General Security Force Court was based on any evidence
and upon analysing the same came to the conclusion that no evidence had
been brought on records to prove the guilt of the respondent. The appellant
herein preferred an appeal before the Division Bench and by reason of the
impugned judgment the same was dismissed. The appellant is before us
aggrieved thereby.
Mr. Ranjit Kumar, the learned senior counsel appearing on behalf of the
appellant had taken us through the Border Security Force Act and the Rules
framed thereunder and contended that in terms of the scheme of the Act
sufficient procedural safeguards are provided to the delinquent. A finding
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on the guilt of the accused is reached after three different stages of
filteration which are independent of each other. In each of the
aforementioned stage, Mr. Ranjit Kumar would submit, the accused gets an
opportunity to cross-examine the witnesses and the authority on the basis
of the materials brought on record at each of the stage, may drop the
proceedings against him. The learned counsel would contend that the learned
Single Judge committed a manifest error in reappreciating the evidence
which was not within the domain of the High Court exercising its
jurisdiction under Article 226 of the Constitution of India having regard
to the settled principles of law that it does not exercise any power of
superintendence over the Courts constituted under the Army Act, BSF Act and
in that view of the matter it could not have reappreciated the evidence.
The learned counsel would contend that admittedly Mr. M.S. Arya was a
Commandant of BTC which being a unit to which the respondent was attached
he was entitled to direct recording of evidence in terms of the Act and the
Rules. According to the learned counsel, Mr. Garcha being a Deputy
Inspector General of Police could have further asked the Commandant of a
Unit to take disciplinary measures against the respondent both in terms of
Rule 46 as also Rule 16(7) of the Rules.
Mr. Sharma, the learned counsel appearing on behalf of the respondents, on
the other hand, would submit that admittedly Mr. Garcha was biased against
the respondent. He was a witness in the trial and in fact he examined
himself as PW 13. In that view of the matter, the learned counsel would
contend, in fairness he ought to have referred the matter to the
Headquarters for attaching the respondent to another Unit. BTC being not a
unit but merely a wing of TCS, Mr. Sharma would urge, Mr. M.S. Arya had no
jurisdiction in the matter as a consequence whereof all proceedings
subsequent thereto were rendered invalid.
Before embarking upon the rival contentions of the parties, we may notice
the following provisions of the Border Security Force Act:
"2(l)(f) "Commandant", when used in any provision of this Act with
reference to any unit of the Force, means the officer whose duty it is
under the rules to discharge with respect to that unit, the functions of a
Commandant in regard to matters of the description referred to in that
provision;
2(1)(h) "Deputy Inspector-General" means a Deputy Inspector-General of the
Force appointed under Section 5;
2(1)(n) "Inspector-General" means the Inspector-General of the Force
appointed under Section 5;
5. Control, direction, etc.(l) The general superintendence, direction and
control of the Force shall vest in, and be exercised by, the Central
Government and subject thereto and to the provisions of this Act and the
rules, the command and supervision of the Force shall vest in an officer to
be appointed by the Central Government as the Director-General of the
Force.
(2) The Director-General shall, in the discharge of his duties under this
Act, be assisted by such number of Inspectors-General, Deputy Inspectors-
General, Commandants and other officers as may be prescribed by the Central
Government.
41. Miscellaneous offences-Any person subject to this Act who commits any
of the following offences, that is to say-
(a)...
(b) ...
(c) ...
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(d) ...
(e) directly or indirectly accepts or obtains, or agrees to accept, or
attempts to obtain, for himself or for any other person, any gratification
as a motive or reward for procuring the enrolment of any person, or leave
of absence, promotion or any other advantage or indulgence for any person
in the service ; or
(f) .....
shall, on conviction by a Security Force Court, be liable to suffer
imprisonment for a term which may extend to seven years or such less
punishment as is in this Act mentioned.
48. Punishments awardable by Security Force Courts: (1) Punishments may be
inflicted in respect of offences committed by persons subject to this Act
and convicted by Security Force Courts according to the scale following,
that is to say-
l(c) dismissal from the service;
49. Alternative punishments awardable by Security Force Courts-Subject to
the provisions of this Act, a Security Force Court may, on convicting a
person subject to this Act of any of the offences specified in sections 14
to 45 (both inclusive) award either the particular punishment with which
the offence is stated in the said sections to be punishable or, in lieu
thereof, any one of the punishments lower in the scale set out in section
48 regard being had to the nature and degree of the offence.
64. Kinds of Security Force Courts-For the purposes of this Act there shall
be three kinds of Security Force Courts, that is to say-
(a) General Security Force Courts;
(b) Petty Security Force Courts; and
(c) Summary Security Force Courts.
65. Power to convene a General Security Force Court- A General Security
Force Court may be convened by the Central Government or the Director-
General or by any officer empowered in this behalf by warrant of the
Director-General.
68. Composition of General Security Force Court-A General Security Force
Court shall consist of not less than five officers, each of whom has held
the post of Deputy Superintendent of Police for not less than three whole
years and of whom not less than four are of a rank not below that of a
confirmed Deputy Superintendent of Police.
72. Powers of a General Security Force Court- A General Security Force
Court shall have the power to try any person subject to this Act for any
offence punishable thereunder and to any sentence authorized thereby.
107. Finding and sentence not valid, unless confirmed no finding or
sentence of a General Security Force Court or a petty Security Force Court
shall be valid except so far as it may be confirmed as provided by this
Act.
108. Power to confirm finding and, sentence of General Security Force
Court-The findings and sentences of General Security Force Courts may be
confirmed by the Central Government or by any officer empowered in this
behalf by warrant of the Central Government.
The Central Government in exercise of its power conferred upon it under
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Section 141 of the Border Security Force Act made rules known as the Border
Security Force Rules, 1969. Some of the provisions of the Rules are in the
following terms:
14A Ranks-(l) The officers and other members of the Force shall be
classified in accordance with their ranks in the following categories,
namely:-
(a) Officers
(4) Deputy Inspector-General
(5) Additional Deputy Inspector-General
(6) Commandant
(7) Deputy Commandant
15. The task of the Force and command and control thereto
(1) ...
(2) in discharging the functions under sub-rule (1), the
responsibility for the command, discipline, morale and administration
shall,-
(a) in the case of Inspector-General, extend to all battalions, units,
headquarters establishment and Force personnel placed under him;
(b) in the case of a Deputy Inspector-General, extend to all the
battalions, other personnel and units placed under him; and
(c) in the case of a Commandant, extent to the battalion or unit
placed under him.
(3) ...
(4) The command, discipline, administration and training of battalions,
units and establishments not placed under a Deputy Inspector-General or an
Inspector-General shall be carried out by such officer and in such manner
as may from time to time be laid down by the Director-General.
16. Command-
(5) Disciplinary powers over a person subject to the Act shall be
exercised by the Commandant of the battalion or unit to which such a person
belongs or the officer on whom command has devolved in accordance with sub-
rule (2).
(7) The Director-General, the Inspector-General and the Deputy Inspector-
General may specify one or more officers of the staff who shall exercise
the disciplinary powers of a Commandant in respect of persons belonging to
or doing detachment duty at their respective Headquarters.
44. Charge Sheet-Where it is alleged that an officer or a Subordinate
Officer has committed an offence punishable under the Act, the allegation
shall be reduced to writing in the form set out in Appendix VI.
45B. Hearing of charge against an officer and a subordinate officer-
(l)(a) The charge against an officer or subordinate officer shall be heard
by his Commandant. Provided that charge against a Commandant, a Deputy
Inspector-General or an Inspector-General may be heard either by an officer
commanding a Unit or Headquarters to which the accused may be posted or
attached or by his Deputy Inspector-General, or his Inspector-General or,
as the case may be, the Director-General.
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(b) The charge sheet and statements of witnesses if recorded and relevant
documents if any, shall be read over to the accused: Provided that where
written statements of witnesses are not available the officer hearing the
charge shall hear as many witnesses as he may consider essential to enable
him to know about the case.
(c) The accused shall be given an opportunity to make a statement in his
defence.
(2) After hearing the charge under sub-rule (1), the officer who heard the
charge may-
(i) dismiss the charge; or
(ii) remand the accused, for preparation of a record of evidence or
preparation of abstract of evidence against the accused;
Provided that he shall dismiss the charge if in his opinion the charge is
not proved or may dismiss it if he considers that because of the previous
character of the accused and the nature of the charge against him, it is
not advisable to proceed further with it; Provided further that in case of
all offences punishable with death, a record of evidence shall be prepared.
46. Attachment to another unit-The Commandant shall not deal with any case-
(i) where the offence with which the accused is charged is against the
Commandant himself; or
(ii) where the Commandant is himself a witness in the case against the
accused; or
(iii) where the Commandant is otherwise personally interested in the case
and the accused shall be attached to another battalion or unit for disposal
of the case under the order of the Deputy Inspector General:
Provided that a Commandant shall not be disqualified from hearing a charge
merely because the offence was committed against the property of a Force
Mess, band or institution of which the Commandant is a member or trustee or
because of offence is one of disobedience of such Commandant’s orders."
The scheme of the Act and the Rules leading to holding of a trial by the
General Security Force Court leaves no manner of doubt that the basic
principles of natural justice have been codified therein. The provisions of
the Act and the Rules in no uncertain terms envisage protection from bias
against an officer. We may notice that the Act which was enacted in the
year 1968 even sought to fill up the gaps occurring in other Acts like Army
Act, Navy Act or Armed Forces Act in this behalf so as to protect a person
from personal bias or a real likelihood of bias. Rule 46 was made with a
view to achieve the said purpose. It is not in dispute having regard to the
phraseology used in Rule 45 B of the Rules that an accused at the first
instance is bound to be tried by his Commandant. Necessarily, the question
which arises for consideration would be as to who was the Commandant of the
respondent at the relevant point of time. Concededly Mr. Garcha was the
Commandant of the Respondent till 17.7.90. A question which is to be posed
and answered is as to whether the BTC is a Unit of TCS. The appellant
herein in their counter-affidavit before the High Court stated ’that the
respondent was posted to BSF. TC&S Hazaribagh and was further posted to
Basic Training Centre of the TC&S Hazaribagh on 19.7.1990 by the DIG, BSF
TC&S Hazaribagh. The BSF Training Centre & School Hazaribagh is a Training
Institution composing of the following wings:-
(a) Basic Training Centre
(b) Specialised Training Centre & School
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(c) Administrative Wing"
Having regard to the provisions of the Act and the Rules, as noticed
hereinbefore, we are of the opinion that only because in a Unit or
Battalion a Commandant is posted, existence of a Unit would not be
presumed. Once it is held that Basic Training Centre or Specialised
Training Centre & School or Administrative Wing are wings of the BSF,
Training Centre & School; each wing being a component thereof the same
cannot be treated to be a separate unit for the purpose of Rule 45B of the
Rules. Section 2(l)(f) of the Border Security Force Act defines Commandant
with reference to a unit and not Commandant as a holder of post.
Rule 46 is a proviso or an exception to Rule 45 B of the Rules. It seeks to
protect an accused from bias or real likelihood of bias of a Commandant and
in the event, the Commandant himself is a witness or is otherwise
personally interested in the matter, he is to place the matter before a
competent authority to see that the accused is attached to a different
unit.
For the purpose of this case we need not go into the correctness or
otherwise of the contention of Mr. Sharma to the effect that the principles
of purposive construction should be adopted by us so as to hold that in
case of this nature the power under Rule 46 could not have been exercised
by Mr. Garcha despite the fact that he was a Deputy Inspector General.
However, we may notice that from the records it appears that all actions
have been taken by Mr. Garcha as a Commandant and not as a Deputy Inspector
General. He, having regard to the hierarchy of the officers, is higher in
rank than the Commandant. In a case of this nature , however, we are of the
considered opinion that keeping in view of the personal interest shown by
Mr. Garcha he should not have exercised his purported statutory power under
Rule 46 by attaching the respondent to a wing of the own unit. Exercise of
a statutory power may, although not be invalidated on the ground of
inherent lack of jurisdiction on his post but the order of attachment
passed by Mr. Garcha having regard to the facts and circumstances of the
case must be held to be illegal.
Submission of Mr. Ranjit Kumar to the effect that Mr. Garcha could delegate
his power to Mr. Arya cannot be accepted. A power under Rule 16(7) of the
Rules can be exercised in a general manner and not in a particular far less
in a matter where Rule 46 will be applicable. The principles of specialia
generaliabus non derogant shall apply in such a case.
In the instant case, Mr. Garcha in his letter to Mr. M.S. Arya described
himself as Commandant, BTC, TC&S which itself is a pointer to show that BTC
is not a unit totally independent of TC&S. It is further not in dispute
that Mr. Arya was an officer subordinate to him. His letter dated 4th
September, 1990 in no uncertain terms points out that he had for all intent
and purpose directed Mr. Arya to initiate a disciplinary action against the
respondent. The said action was to be taken on the basis of the materials
disclosed therein. Such a procedure is unknown in law. An authority who is
higher than the Commandant, in exercise of his power conferred upon him
under Rule 46 could not have directed the Commandant of a wing of his own
unit to initiate departmental proceedings. In law it was the disciplinary
authority alone who was required to apply his independent mind to the
materials on record so as to enable him to arrive at the conclusion as to
whether a disciplinary action is contemplated or not. He cannot do so at
the instance of a higher authority who had not only no role to play in the
matter but also admittedly was biased. [See Commissioner of Police, Bombay
v. Gordhandas Bhanji, AIR (1952) SC 16 and Union of India and Other v.
Harish Chandra Goswami, [1999] 4 SCC 575. Bias against the respondent on
the part of Mr. Garcha is undisputed.
This Court in S. Parthasarathi v. State of A.P. [1974] 3 SCC 459 proceeded
on the footing of real likelihood of ’bias’ and there was in fact a total
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unanimity on this score between the English and the Indian Courts. .
Mathew, J. in that case observed :
"16. The tests of ’real likelihood’ and ’reasonable suspicion’ are really
inconsistent with each other. We think that the reviewing authority must
make a determination on the basis of the whole evidence before it, whether
a reasonable man would in the circumstances infer that there is real
likelihood of bias. The court must look at the impression which other
people have. This follows from the principle that justice must not only be
done but seen to be done. If right-minded persons would think that there is
real likelihood of bias on the part of an inquiring officer, he must not
conduct the inquiry; nevertheless, there must be a real likelihood of bias.
Surmise or conjecture would not be enough. There must exist circumstances
from which reasonable men would think it probable or likely that the
inquiring officer will be prejudiced against the delinquent. The Court will
not inquire whether he was really prejudiced. If a reasonable man would
think on the basis of the existing circumstances that he is likely to be
prejudiced, that is sufficient to quash the decision [see per Lord Denning,
H.R. in Metropolitan Properties Co. (F.G.C) Ltd. v. Lannon, (1968) 3 WLR
694, 707. We should not, however, be understood to deny that the court
might with greater spropriety apply the ’reasonable suspicion’ test in
criminal or in proceedings analogous to criminal proceedings."
Lord Thankerton however in Franklin v. Minister of Town and Country
Planning, (1948 AC 87) had this to state :
".......I could wish that the use of the word ’bias’ should be confined to
its proper sphere. Its proper significance, in my opinion, is to denote a
departure from the standard of even-handed justice which the law requires
for those who occupy judicial office, or those who are commonly regarded as
holding a quasi-judicial office, such as an arbitrator. The reason for this
clearly is that, having to adjudicate as between two or more parties, he
must come to his adjudication with an independent mind, without any
inclination or bias towards one side or other in the dispute.’
Natural justice as is well known is founded on two basic principles:
(a) Audi alteram partem.
(b) Nemo judex in causa sua
The duty to act fairly is the theme of the principles of natural justice.
The Rule generally applies with full force to conduct leading directly to a
final act of decision.
In Halsbury’s Laws of England, Vol. l(i), 4th Edition it is stated:
"85...Thus a presumption that natural justice must be observed will arise
more readily where there is an express duty to decide only after conducting
a hearing or inquiry or where the decision is one entailing the
determination of disputed questions of law and fact. Prime facie, moreover,
a duty to act in accordance with natural justice will arise in the exercise
of a power to deprive a person of his livelihood or of his legal status
where that status is not merely terminable at pleasure, or to deprive a
person of liberty or property rights or another legitimate interest or
expectation, or to impose a penalty on him; though the conferment of a wide
discretionary power exercisable in the public interest may be indicative of
the absence of an obligation so to act. Where a discretionary power to
encroach upon individual rights is exercised, factors to be taken into
account in deciding what fairness requires in the exercise of the power
include the nature of the interests to be affected, the circumstances in
which the power falls to be exercised and the nature of the sanctions, if
any involved. The content of duty to act fairly will normally be very
limited where the authority is in the course of exercising a function not
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culminating in a binding decision, but that may not be the case if the
wording of the grant of powers or the context indicates that a fair hearing
ought to be extended to persons likely to be prejudicially affected by an
investigation or recommendation."
It has further been observed therein:
"94. Audi alteram partem. The rule that no man shall be condemned unless he
has been given prior notice of the allegations against him and a fair
opportunity to be heard is a cardinal principle of justice. This rule has
been refined and adapted to govern the proceedings of bodies other than
judicial tribunals; and a duty to act in conformity with the rule has been
imposed by the common law on administrative bodies not required by statute
or contract to conduct themselves in a manner analogous to a court.
Moreover, even in the absence of any charge, the severity of the impact of
a discretionary decision on the interests of an individual may suffice in
itself to attract an implied duty to comply with this rule."
Bias can be classified under three different heads:
(a) a legal interests which mean that the Judge is "in such a position
that a bias must be assumed."
(b) Pecuniary interest
(c) Personal bias.
Law in this regard has expanded to a great extent. In J.F. Garner’s
Administrative Law, it is stated:
"The natural justice ’bias’ rule looks to external appearances rather than
to proof of actual improper exercise of power. If the reasonable observer
would have the requisite degree of suspicion of bias in the decision-maker
then that decision can be challenged. It is a matter of the courts ensuring
that ’justice is seen to be done’. Since successful challenge is based on
appearances, it is natural that the types of matter to which the rule
applies is somewhat confined. As we shall see it clearly applies to
judicial and disciplinary functions but not generally more widely to
administrative decision-making and actions."
In Metropolitan Properties Co.(FGC) Ltd. v. Lannon reported in 1968 3 All
ER 304, Lord Denning MR observed:
"In considering whether there was a real likelihood of bias; the court does
not look at the mind of the justice himself or at the mind of the Chairman
of the Tribunal, or whoever it may be, who sits in a judicial capacity. It
does not look to see if there was a real likelihood that he would, or did,
in fact favour one side at the expense of the other. The court looks at the
impression which would be given to other people. Even if he was as
impartial as could be, nevertheless if right-minded persons would think
that in the circumstances, there was a real likelihood of bias on his part,
then he should not sit. And if he does it, his decision cannot stand; see
R. v. Huggins (8), Sunderland justices (9), per Vaughan Williams, L.J.
Nevertheless, there must appear to be a real likelihood of bias. Surmise or
conjecture is not enough; see R. v. Camborne Justices, ex parte Pearce
(10); R. v. Nailsworth Justices, ex parte Bird (11). There must be
circumstances from which a reasonable man would think it likely or probable
that the justice, or Chairman, as the case may be, would, or did, favour
one side unfairly at the expenses of the other. The court will not enquire
whether he did, in fact, favour one side unfairly. Suffice it that
reasonable people might think he did. The reason is plain enough Justice
must be rooted in confidence and confidence is destroyed when right minded
people go away thinking; The Judge was biased.’
Danckwerts, L.J. observed :
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"Of course, I am not saying that the mere fact that a solicitor had acted
for or advised tenants should disqualify, him from sitting. But the facts
of this case display some lack of appreciation of the rules of conduct by
Mr. Lannon, and my conclusion is that it was not wise of Mr. Lannon to act
as Chairman of the Committee in the circumstances."
De Smith in his Administrative and Constitutional Law observed:
"If the main functions of a tribunal are to determine disputed questions of
law and fact, and to exercise discretionary powers by reference to
standards that are not self-created but explicitly prescribed by statutory
or other rules, on the basis of evidence openly tendered, and if, moreover,
the abdicators can normally be expected to preserve a detached attitude
towards the parties and issues before them, then a ’departure from the
standard of even-handed justice which the law requires from those who
occupy judicial office, or those who are commonly regarded as holding a
quasi-judicial office, such as an arbitrator ought not be and will not be
countenanced."
In Manak Lal v. Prem Chand, AIR (1957) SC 425, this Court observed:
"....But where pecuniary interest is not attributed but instead a bias is
suggested, it often becomes necessary to consider whether there is a
reasonable ground for assuming the possibility of a bias and whether it is
likely to produce in the minds of the litigant or the public at large a
reasonable doubt about the fairness of the administration of justice. It
would always be question of fact to be decided in each case. "The
principle", says Halsbury, "nemo debt esse judex in causa propria sua
precludes a justice, who is interested in the subject-matter of a dispute,
from acting as a justice there in" [Halsburys’ Laws of England Vol. XXI,
p.535, para 952]. In our opinion, there is and can be no doubt about the
validity of this principle and we are prepared to assume that this
principle applies not only to the justices as mentioned by Halsbury but to
all tribunals and bodies which are given jurisdiction to determine
judicially the rights of parties."
In Andhra Pradesh State Road Transport Corporation, Hyderabad v. Sri
Stayanarayana Transports (P) Ltd., Guntur, AIR (1965) SC 1303, this Court
held that the elementary rule of natural justice that person trying a
cause, though in a quasi-judicial proceeding, should not suffer from
personal bias. This Court stated the law thus:
"We ought, however, to add that in the light of the general considerations
which we have set out, it is of utmost importance that in appreciating
evidence, the Court ought to adopt a very cautious, circumspect, and
careful approach. If the evidence led by the parties in such a case is
tested by cross-examination, it would be easier to determine where truth
lies. But in the absence of cross-examination, appreciating the effect of
competing affidavits is not an easy matter. In such a case, the Court must
always enquire on which side the probabilities lie and must scrutinize the
affidavits very critically to determine which of them deserves to be
believed. Naturally, in dealing with such a question of fact in appeal, we
are normally inclined to attach importance to the findings of fact recorded
by the High Court itself."
In Mineral Development Ltd. v. The State of Bihar, AIR (1960) SC 468, this
Court was concerned with a matter relating to the cancellation of licence.
K. Subba Rao, J. laid down the law governing doctrine of bias vis-a-vis
judicial tribunals.
In Ratan Lal Sharma v. Managing Committee, Dr. Hari Ram (Co-Education)
Higher Secondary School, [1993] 4 SCC 10, this Court considered a large
number of decisions and observed that the requirement of the natural
justice must depend on the circumstances of the case, the nature of the
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enquiry, the rules under which the tribunal is acting, the subject matter
i.e. being dealt with, and so forth. It further noticed that the doctrine
of natural justice cannot be put within the straight-jacket of rigid
formula.
This Court further noticed that De Smith in his Judicial Review of
Administration Action at page 262 observed that a real likelihood of bias
means at least a substantial possibility of bias. This Court held that
there was not only a reasonable apprehension in the mind of the appellant
about the bias of one of the members of the Inquiry Committee, namely, the
said Shri Maru Ram but such apprehension became real when the said Shri
Maru Ram appeared as a witness against the appellant to prove the said
charge and thereafter proceeded with the inquiry proceeding as a member of
the Inquiry Committee to uphold the correctness of his deposition as a
Judge.
Rule 45 B confers a discretionary power upon the Commandant of the accused
to discharge not only on the ground that there does not exist any material
on record to proceed against him but also on the ground that having regard
to the previous character of the accused and the nature of charges against
him it was not advisable to proceed further in the matter.
Rule 45 B of the Rules, therefore, having regard to the extent and nature
of the power of the disciplinary authority, leaves no manner of doubt that
the Commandant of the accused is required to apply his mind on the
materials on record so as to enable him to arrive at a finding in favour or
against the officer. The manner in which the chargesheet has been drawn
leads to only one conclusion that Mr. Arya did so only on the command of
Mr. Garcha. On a querry made by us, Mr. Ranjit Kumar stated that no record
is available with him to show that the respondent was supplied with any
material as is mandatorily required under Rule 45 B. There is nothing on
record also to show that at least the material which were referred to in
Shri Garcha’s letter dated 4th September, 1990 were brought to the notice
of the respondent and he has been given an opportunity to make a statement
in his defence. There is also nothing on record to show that even the
materials in possession of Mr. Bakshi were requistioned by Mr. Arya and he
applied his own independent mind thereupon for directing preparation of
record of evidence. From the tenor of the charge sheet dated 7.9.1990, it
only appears that he merely heard the officer as to whether he pleads
guilty thereto or not. The learned Single Judge of the High Court has
considered materials on record and came to the conclusion that valuable
rights of the respondent had been breached. The Division Bench went through
the entire records and arrived at the same finding. The findings of the
learned Single Judge or the Division Bench cannot be said to be perverse or
contrary to law.
We are, therefore, of the opinion that no case has been made out for
interfering with the impugned judgment in exercise of our jurisdiction
under Article 136 of the Constitution of India.
This appeal is, therefore, dismissed. But in the facts and circumstances of
the case, there shall be no order as to costs.