{"document_id": "1980_2_1005_1014_EN", "year": 1980, "text": "SHAH GUMMAN MAL v.\n\nTHE STATE OF ANDHRA PRADESH\n\nFebruary 6, l 98U\n\n[S. MuRTAZA FAZAL ALI AND A. D. KosH,\\L, JJ.]\n\nCustoins Act I 962, Section 135 ( 1) (b) & Erh'ence Act, 1872, Sections 106 and 114-Preniises searched-Gold 'biscuits with /oreign niarkings recovered- Accused not disclosing identity of person who gu ve the gold-Whether court can presume that the gold was smuggled and in1ported without permit.\n\nAn offence under section 135(1)(b) of the Customs Act, 1962 is punishable if the offender, acquires possession of or is in any way concerned in carrying removing, depositing, harbouring, keeping, concealing, selling or purchasing or in any other manner deaJ.ing \\vith any goods which he kno\\vs or has reason to believe are liable to confiscation under section 111.\n\nSection 111 enumerates the categories. of goods which are imported into India and are liable to confiscation.\n\nThe Central Excise officials searched the house of the appellant and found in a secret chamber of an iron safe, \\vhich was opened by him \\'i'ith the keys in his possession, a. bundle containing 28 gold biscuits and a half biscuit, all of which bore foreign markings. In another secret chamber were found gold earnings in plnstic boxes and a bundle of currency notes.\n\nWhen questioned in the presence of the witnesses he stated that he had been receiving gold biscuits from some unkno\\vn person from Bombay and that the other artides belonged to him and his mother.\n\nHe admitted that be had no general or special permit from either the Reserve Bank of India or the Gold Control Administrator to import or keep foreign gold. The statement of the appellant was recorded.\n\nThereafter the appellant was prosecuted for offences under Section 135(1)(b)(ii) of the Customs Act. 1962 and Section 85(ii) read with Section 8(i) of the Gold Control Act, 1968.\n\nThe Magistrate convicted and sentenced the appellant to rigorous imprison~ ment for nine months under each count. On appeal, the Sessions Judge set aside the conviction and sentence under the Gold Control Act as the requisite sanction for prosecution was not accorded, but maintained the conviction and sentence nnder Section 135(i)(b){ii) of the Customs Act, which order was confirmed by the High Court in revision.\n\nIn appeal to this Court it was contended on behalf of the appellant :· G ( 1) that if the presumption under Section 123 of the Customs Act is not available to the prosecution, then there is no legal evidence to show that the appellant bad any knowledge or had any reason to believe that the goods were imported or were smuggled without a lawful permit and (2) as the case had been going on for eight years, a lenient view on the question of sentence may be taken; while on behalf of the respondent-State it was submitted that the fact that the gold bore foreign markings and was recovered H from the possession of the appellant who had admitted in his statement before the Customs Officers that some unknown person had given it to him,\n\n1006 SUPR1i\\1E C01JR r RLPOR r~ [i 980] 2 s.c.R.\n\nA \\Vould itself raise a suflicient presumption to attribute knov.ll:dge to the a.ppel11.nt that the gold i.vris snuggled wilhvut any permit.\n\n_Dismissing the appeal,\n\nHELD: (1) The prosecuti.Jn has clearly proved the charge under Section 135(1) (b)(ii) of the Customs Act. [1014Dl B\n\n(2) The sentence being one only of rigorous imprisonment for nine\n\nmonth~. there i~ no room for any reduction thereof.\n\n[1014E-1\n\n(3) The fact as to ho\\v the appellant came into possession of the gold and whether it was import, d or not being v,, ithin the special knowledge of the appellant, if he frriled to disclose the identity of the person who gave him the gold, it Vias open to the Court to presume under sections 106 and 114 of the Evidence Act that the appellant kncv..· that the gold in his possession \\vas srnnggled and in1po1te-\n\nving gold biscuits from some unknown person from Bombay and that the other articles belonged to him and his mother.\n\nOn being questioned further, the accused admitted that he had no general or special permit from the Reserve Bank of India or the Gold Control Administrator to import or keep foreign gold.\n\nThe statement of the accused was recorded and is marked Ext. P4.\n\nBefore launching a prosecution, the Collector of Central Excise issued a notice calling upon the appellant to show cause why M. Os. 1 to 51 be not confiscated and penalty levied.\n\nThe accused gave his explanation, Ext. P-7.\n\nThereafter, the Collector passed orders of adjudication confiscating the articles and imposed a penalty of Rs. 5,000/.\n\nOn appeal,\n\n10-138 SCI/80\n\n1008 SUPREME COlJRT REPORTS [1980] 2 s.c.R.\n\nthe confiscation of jewellery and cash was set aside.\n\nSubsequently, PW 5, the Assistant Collector of Customs filed a complaint for the prosecution of the appellant under the Customs Act.\n\nWe have already mentioned that the prosecution and conviction under the Gold Control Act was set aside for lack of proper sanction. It is also admitted by the prosecution in the instant case that as no seizure was made in accordance with the provisions of the Customs Act, the presumption under s. 123 thereof was not available to the prosecution.\n\nSection 135(1) (b), under which the appellant has been convicted, runs thus:-\n\n\"135 (1) Without prejudice to any action that may be taken under this Act, if any person-\n\n(b) acquires possession of or is in any way concerned in carrying, removing, depositing, harbouring, keeping, concealing, selling or purchasing or in any other manner dealing with any goods which he knows or has reason to believe are liable to confiscation under section 111.\"\n\nAnalysing the essential ingredients of clause (b), it is manifest that before a conviction can be recorded under it, the prosecution must prove that the accused has acquired possession of or is in any way concerned in depositing, keeping, etc., any goods which he knows or has reason to believe are liable to confiscation under s. 111. Thus in the instant case, as no presumption under s. 123 was available, it was for the prosecution to prove affirmatively that the appellant was in possession of smuggled gold knowing full well that it was imported from outside the country so as to fall within the ambit of s. 111.\n\nDr. Chitale, appearing for the , appellant, contended that if the presumption under s. 123 is not available to the prosecution, then there is no legal evidence to show that the appellant had any knowledge or had any reason to believe that the gocds were imported or were smuggled without a lawful permit.\n\nThe counsel appearing for the State, however, submitted that the fact that the gold bore fore; gn markings and was recovered from the possession of the appellant who had admitted in his statement before the Customs officers that some unknown person had given it to him, would itself raise a sufficient presumption to attribute knowledge to the appellant that the gold was smuggled without any permit.\n\nAlthough the question raised by the counsel for the parties is not free from difficulty, an overall consideration of the special facts of the present case would show that there could no difficulty in holding that having regard to the admissions\n\n~.\n\nmade by the appellant and his subsequent conduct, the onus would shift to the appellant to show that the gold found (ram him with foreign markings was imported without any permit to his knowledge.\n\nThis will be the combined effect of the provisions of ss. 106 and 114 of '!he Evidence Act. The matter was considered at great length in the case of Berham Khurshed Pesikaka v. The State of Bombay(!) where this Court holding that s. 106 could not be construed to place the 'Onus on the accused to prove the prosecution case, observed as follows:-- '\n\n\"Section I 06 of the Evidence Act cannot be construed to mean that the accused has by reason of the circumstance that the facts are especially within his own knowledge to prove that he has not committed the offence. (See Atiygalle v. The King-A.I.R. 1936 P.C. 169, also In re :\n\nKanakasabai Pillai-A. I. R. 1940 Madras 1). It is for the prosecution to prove that he has committed the offence and that burden is not in any manner whatsoever displaced by section 106 of the Evidence Act.\"\n\nThese observations were made wHh respect to the peculiar facts of that case.\n\nIt appears that what had happened in that case was tha~ the appellant was found to be guilty of an offence under the Prohibition Act and the only evidence to prove his guilt was that he was smelling of alcohol.\n\nThis Court held that it was for the prosecution to prove the. contravention of the provisions of the Prohibitpn Act and to prove further that a particular intoxicant which was a liquor under the Act, was consumed by the accused and merely because the accused knew what he had taken (which was a matter within his know- 1edge) could not relieve the prosecution of the burden of proving that the liquor consumed was an intoxicant as defined under the Act.\n\nIt is, therefore, clear that the observations made by this Court regarding the interpretation of s. 106 of the Evidence Act would not apply to the facts of the present case. In the case of lssardas Dau/at\n\nRam & Ors. v. The Union of.India & Ors.(') this Court, after discussing the admitted circumstances of the case, found that the rele- 'Vant pieces of evidence would prove the guilty knowledge of the ac- .\n\nrule relating to proof in all criminal or quasi-criminal proceedings, where there is no statutory provision to the contrarary. But in appreciating its scope and the nature of the onus cost by it, we must pay due regard to other kindred principles, no less fundamental, of universal application. One of them is that the prosecution or the Department is not required to prove its case with mathematical precision to a demonstrable degree ............ -All that it requires is the establishment of such a degree of probability that a prudent man may, on its basis, believe in the existence of the fact in issue, Thus, legal proof is not necessarily perfect proof, often it is nothing more than a prudent man's estimate as to the probabilities of the case.\"\n\nSimilarly, while dealing with the merits of the case, this Court made the following observations :-\n\n' \"In the case before us, the circumstantial evidence suggesting the inference that the goods were illicitly imported into India, was similar and reasonably pointed towards the conclusion drawn by the Collector .......... The Collector had given the fullest opportunity to Bhoormull to establish the alleged acquisition of the goods in the normal course of business. In doing so, he was not throwing the burden of proving what the Department had to establish,_ on Bhoormull. He was simply giving him a fair opportunity of rebutting the first and the foremost presumption that arose out of the tell-tale circumstances in which the goods were found, regarding 'their being smuggled goods by disclosing facts within his special knowledge.\"\n\nIt was also pointed out that the broad effect of the application of the basic principles underlying s. 106 of the Evidence Act would be that onus is discharged if the prosecution adduces only so much evidence, circumstantial or direct, as is sufficient to raise a presumption in its favour with regard to the existence of the facts sought to be proved.\n\nIn the case of Labchand Dhanpat Singh Jain v. The State of Maharashtra, while this Court was again considering the extent and application of ss. 106 and 114 of the Evidence Act and in this connection, pbserved as follows :-\n\n\"Even if we were to apply the ratio deddendi of Gian\n\n, H Chand's case (supra) in the case before us, we find that the\n\n\n(2) [19751 2 S.C.R. 907.\n\n• t\n\n1.._.\n\nresult would only be that no presumption uruder section 123 of the Act could be used against t4e appellant. We do not think that the High Court or the Magistrate had used this presumption. We finn them and writing on the boxes were par\\s of the state in which the goods in unopened boxes were found from which inferences about their origin and recent import qiuld arise.\n\nThe appellant's conduct, including his untruthful denial of their possession, indicated consciousness of their smuggled character or mens rea.\"\n\nFrom the af0l'esaid case also it would apl\"'ar that this Court was H prepared to draw a presumption against the accused from the fac~ that\n\n(!) [ 1976] 1S.C.R.539.\n\nSUPREME C0URT REPORTS\n\n\nA the articles concerned were concealed and had particular markings and special features and from the nature of the unsatisfactory explanation given by the accused.\n\nWhile it is, therefore, true that in the instant case the seizure was not made under s. 111 of the C\\Jstoms Act and the prosecution could not press into service the presumption arising from s. 123 of the Customs Act, that does not clinch the issue. It is proved that the appellant was in possession of gold with foreign markings which was found to be in the shape of biscuits or bars kept in a secret chamber of the safe, and that the accused admitted that the gold was brought from outside the country and was given to him by somebody whose identity he was not prepared to disclose. Thus, the appellant knew as to who was the person who had given him the gold and if he also knew, as he says, that the gold was smuggled, he must have known whether the person who delivered the gold to him brought it under a permit or without any permit because at the time of the occurrence the import of gold was banned excepting nnder special circumstances.\n\nHaving regard to the totality of the situation, there is no reason why the prosecution would not be entitled to call into aid the combined effect of the presumptions under ss. 106 and 114 of the Evidence Act. We are, therefore, satisfied that the prosecution has clearly proved the charge under s. 135 ( 1)\n\n(b) (ii) of the Customs Act.\n\nE It was also contended by Dr. Chitale that as the case had been\n\ngoing on for eight years, a lenient view on the question of sentence may be taken. The sentence being one only of rigorous imprisonment for nine months, we think there is no room for any reduction thereof.\n\nFor the reasons given above, the appeal fails and is accordingly dismissed.\n\nN.V.K.\n\nAppeal dismissed.\n\n\\~--.\n\n• •", "total_entities": 88, "entities": [{"text": "SHAH GUMMAN MAL", "label": "PETITIONER", "start_char": 0, "end_char": 15, "source": "metadata", "metadata": {"canonical_name": "SHAH GUMMAN MAL", "offset_not_found": false}}, {"text": "THE STATE OF ANDHRA PRADESH", "label": "RESPONDENT", "start_char": 20, "end_char": 47, "source": "metadata", "metadata": {"canonical_name": "THE STATE OF ANDHRA PRADESH", "offset_not_found": false}}, {"text": "February 6, l 98U", "label": "DATE", "start_char": 49, "end_char": 66, "source": "ner", "metadata": {"in_sentence": "SHAH GUMMAN MAL v.\n\nTHE STATE OF ANDHRA PRADESH\n\nFebruary 6, l 98U\n\n[S. MuRTAZA FAZAL ALI AND A. D. KosH,\\L, JJ.]"}}, {"text": "S. MuRTAZA FAZAL ALI", "label": "JUDGE", "start_char": 69, "end_char": 89, "source": "metadata", "metadata": {"canonical_name": "S. MURTAZA FAZAL ALI*", "offset_not_found": false}}, {"text": "Section 135", "label": "PROVISION", "start_char": 135, "end_char": 146, "source": "regex", "metadata": {"statute": null}}, {"text": "Sections 106 and 114", "label": "PROVISION", "start_char": 178, "end_char": 198, "source": "regex", "metadata": {"statute": null}}, {"text": "section 135(1)(b)", "label": "PROVISION", "start_char": 429, "end_char": 446, "source": "regex", "metadata": {"statute": null}}, {"text": "Customs Act, 1962", "label": "STATUTE", "start_char": 454, "end_char": 471, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "section 111", "label": "PROVISION", "start_char": 764, "end_char": 775, "source": "regex", "metadata": {"linked_statute_text": "the Customs Act, 1962", "statute": "the Customs Act, 1962"}}, {"text": "Section 111", "label": "PROVISION", "start_char": 778, "end_char": 789, "source": "regex", "metadata": {"linked_statute_text": "the Customs Act, 1962", "statute": "the Customs Act, 1962"}}, {"text": "India", "label": "GPE", "start_char": 850, "end_char": 855, "source": "ner", "metadata": {"in_sentence": "of goods which are imported into India and are liable to confiscation."}}, {"text": "Bombay", "label": "GPE", "start_char": 1388, "end_char": 1394, "source": "ner", "metadata": {"in_sentence": "When questioned in the presence of the witnesses he stated that he had been receiving gold biscuits from some unkno\\vn person from Bombay and that the other artides belonged to him and his mother."}}, {"text": "Reserve Bank of India", "label": "ORG", "start_char": 1524, "end_char": 1545, "source": "ner", "metadata": {"in_sentence": "He admitted that be had no general or special permit from either the Reserve Bank of India or the Gold Control Administrator to import or keep foreign gold."}}, {"text": "Section 135(1)(b)(ii)", "label": "PROVISION", "start_char": 1717, "end_char": 1738, "source": "regex", "metadata": {"statute": null}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 1746, "end_char": 1757, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Section 85(ii)", "label": "PROVISION", "start_char": 1768, "end_char": 1782, "source": "regex", "metadata": {"statute": null}}, {"text": "Section 8(i)", "label": "PROVISION", "start_char": 1793, "end_char": 1805, "source": "regex", "metadata": {"statute": null}}, {"text": "Gold Control Act, 1968", "label": "STATUTE", "start_char": 1813, "end_char": 1835, "source": "regex", "metadata": {}}, {"text": "Section 135(i)(b)", "label": "PROVISION", "start_char": 2156, "end_char": 2173, "source": "regex", "metadata": {"linked_statute_text": "the Gold Control Act, 1968", "statute": "the Gold Control Act, 1968"}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 2185, "end_char": 2196, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Section 123", "label": "PROVISION", "start_char": 2364, "end_char": 2375, "source": "regex", "metadata": {"linked_statute_text": "the Gold Control Act, 1968", "statute": "the Gold Control Act, 1968"}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 2383, "end_char": 2394, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Section 135(1)", "label": "PROVISION", "start_char": 3273, "end_char": 3287, "source": "regex", "metadata": {"statute": null}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 3303, "end_char": 3314, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "sections 106 and 114", "label": "PROVISION", "start_char": 3739, "end_char": 3759, "source": "regex", "metadata": {"statute": null}}, {"text": "section 106", "label": "PROVISION", "start_char": 3976, "end_char": 3987, "source": "regex", "metadata": {"statute": null}}, {"text": "[1966] 2 S.C.R. 480", "label": "CASE_CITATION", "start_char": 4410, "end_char": 4429, "source": "regex", "metadata": {}}, {"text": "[1974] 3 S.C.R. 833", "label": "CASE_CITATION", "start_char": 4486, "end_char": 4505, "source": "regex", "metadata": {}}, {"text": "[1975] 2 S.C.R. 907", "label": "CASE_CITATION", "start_char": 4568, "end_char": 4587, "source": "regex", "metadata": {}}, {"text": "[1976] 1 S.C.R. 539", "label": "CASE_CITATION", "start_char": 4644, "end_char": 4663, "source": "regex", "metadata": {}}, {"text": "Section 111", "label": "PROVISION", "start_char": 4916, "end_char": 4927, "source": "regex", "metadata": {"statute": null}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 5044, "end_char": 5055, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Section 106", "label": "PROVISION", "start_char": 5413, "end_char": 5424, "source": "regex", "metadata": {"statute": null}}, {"text": "Y. S. Chitale", "label": "LAWYER", "start_char": 5787, "end_char": 5800, "source": "ner", "metadata": {"in_sentence": "Dr. Y. S. Chitale and Vineet Kumar for the Appellant."}}, {"text": "Vineet Kumar", "label": "OTHER_PERSON", "start_char": 5805, "end_char": 5817, "source": "ner", "metadata": {"in_sentence": "Dr. Y. S. Chitale and Vineet Kumar for the Appellant."}}, {"text": "M. A. Khader", "label": "LAWYER", "start_char": 5838, "end_char": 5850, "source": "ner", "metadata": {"in_sentence": "M. A. Khader and Venkatarao & G. N. Rao for the Respondent."}}, {"text": "Venkatarao", "label": "JUDGE", "start_char": 5855, "end_char": 5865, "source": "ner", "metadata": {"in_sentence": "M. A. Khader and Venkatarao & G. N. Rao for the Respondent."}}, {"text": "G. N. Rao", "label": "LAWYER", "start_char": 5868, "end_char": 5877, "source": "ner", "metadata": {"in_sentence": "M. A. Khader and Venkatarao & G. N. Rao for the Respondent."}}, {"text": "FAzAL Au", "label": "JUDGE", "start_char": 5945, "end_char": 5953, "source": "ner", "metadata": {"in_sentence": "H The Judgment of the Court was delivered by\n\nFAzAL Au, J.-This appeal by special leave is directed against a judgment dated August 18."}}, {"text": "Andhra Pradesh High Court", "label": "COURT", "start_char": 6047, "end_char": 6072, "source": "ner", "metadata": {"in_sentence": "1973 of the Andhra Pradesh High Court."}}, {"text": "s. 135", "label": "PROVISION", "start_char": 6267, "end_char": 6273, "source": "regex", "metadata": {"statute": null}}, {"text": "Customs Act, 1962", "label": "STATUTE", "start_char": 6294, "end_char": 6311, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "s.85(ii)", "label": "PROVISION", "start_char": 6316, "end_char": 6324, "source": "regex", "metadata": {"linked_statute_text": "the Customs Act, 1962", "statute": "the Customs Act, 1962"}}, {"text": "s. 135", "label": "PROVISION", "start_char": 6819, "end_char": 6825, "source": "regex", "metadata": {"linked_statute_text": "the Customs Act, 1962", "statute": "the Customs Act, 1962"}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 6847, "end_char": 6858, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "16-4-1971", "label": "DATE", "start_char": 7144, "end_char": 7153, "source": "ner", "metadata": {"in_sentence": "On 16-4-1971 P.W. 4, Superintendent of Central Excise issued a warrant (Ext."}}, {"text": "Nihalchand", "label": "WITNESS", "start_char": 7346, "end_char": 7356, "source": "ner", "metadata": {"in_sentence": "P-3) authorising P.W. 3 and another Inspectono proceed to the house of the appellant at 6.30 a.m. P. W. 3 calied P.W. 1 and one Nihalchand as mediators and informed them that the accused had concealed gold biscuits of foreign origin in his house and hence it was decided to search his house."}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 9128, "end_char": 9139, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "have already mentioned that the prosecution and conviction under the Gold Control Act", "label": "STATUTE", "start_char": 9145, "end_char": 9230, "source": "regex", "metadata": {}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 9402, "end_char": 9413, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "s. 123", "label": "PROVISION", "start_char": 9437, "end_char": 9443, "source": "regex", "metadata": {"linked_statute_text": "We have already mentioned that the prosecution and conviction under the Gold Control Act", "statute": "We have already mentioned that the prosecution and conviction under the Gold Control Act"}}, {"text": "Section 135(1)", "label": "PROVISION", "start_char": 9491, "end_char": 9505, "source": "regex", "metadata": {"linked_statute_text": "We have already mentioned that the prosecution and conviction under the Gold Control Act", "statute": "We have already mentioned that the prosecution and conviction under the Gold Control Act"}}, {"text": "section 111", "label": "PROVISION", "start_char": 9924, "end_char": 9935, "source": "regex", "metadata": {"linked_statute_text": "We have already mentioned that the prosecution and conviction under the Gold Control Act", "statute": "We have already mentioned that the prosecution and conviction under the Gold Control Act"}}, {"text": "s. 111", "label": "PROVISION", "start_char": 10267, "end_char": 10273, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 123", "label": "PROVISION", "start_char": 10325, "end_char": 10331, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 111", "label": "PROVISION", "start_char": 10549, "end_char": 10555, "source": "regex", "metadata": {"statute": null}}, {"text": "Chitale", "label": "OTHER_PERSON", "start_char": 10562, "end_char": 10569, "source": "ner", "metadata": {"in_sentence": "Dr. Chitale, appearing for the , appellant, contended that if the presumption under s. 123 is not available to the prosecution, then there is no legal evidence to show that the appellant had any knowledge or had any reason to believe that the gocds were imported or were smuggled without a lawful permit."}}, {"text": "s. 123", "label": "PROVISION", "start_char": 10642, "end_char": 10648, "source": "regex", "metadata": {"statute": null}}, {"text": "ss. 106 and 114", "label": "PROVISION", "start_char": 11768, "end_char": 11783, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 106", "label": "PROVISION", "start_char": 11944, "end_char": 11950, "source": "regex", "metadata": {"statute": null}}, {"text": "section 106", "label": "PROVISION", "start_char": 12518, "end_char": 12529, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 106", "label": "PROVISION", "start_char": 13395, "end_char": 13401, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 178(A)", "label": "PROVISION", "start_char": 13749, "end_char": 13758, "source": "regex", "metadata": {"statute": null}}, {"text": "ss. 106 and 114", "label": "PROVISION", "start_char": 15812, "end_char": 15827, "source": "regex", "metadata": {"statute": null}}, {"text": "2-4-1968", "label": "DATE", "start_char": 16041, "end_char": 16049, "source": "ner", "metadata": {"in_sentence": "195 of 1962 disposed of on 2-4-1968), while examining thtl validity of conviction and sentence under s. 167 ( 81) of the Sea Customs Act, 1878, this Court held that as the accused did not claim any ownership over the gold and was a bullion merchant, the mere fact that the gold had foreign markings would not be sufficient to prove that the accused had knowledge that the gold was smuggled."}}, {"text": "s. 167", "label": "PROVISION", "start_char": 16115, "end_char": 16121, "source": "regex", "metadata": {"statute": null}}, {"text": "Sea Customs Act, 1878", "label": "STATUTE", "start_char": 16135, "end_char": 16156, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "s. 167(81)", "label": "PROVISION", "start_char": 17115, "end_char": 17125, "source": "regex", "metadata": {"linked_statute_text": "the Sea Customs Act, 1878", "statute": "the Sea Customs Act, 1878"}}, {"text": "s. 106", "label": "PROVISION", "start_char": 17648, "end_char": 17654, "source": "regex", "metadata": {"statute": null}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 18668, "end_char": 18679, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "s. 167", "label": "PROVISION", "start_char": 18885, "end_char": 18891, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 178", "label": "PROVISION", "start_char": 18901, "end_char": 18907, "source": "regex", "metadata": {"statute": null}}, {"text": "Bhoormull", "label": "OTHER_PERSON", "start_char": 20214, "end_char": 20223, "source": "ner", "metadata": {"in_sentence": "Similarly, while dealing with the merits of the case, this Court made the following observations :-\n\n' \"In the case before us, the circumstantial evidence suggesting the inference that the goods were illicitly imported into India, was similar and reasonably pointed towards the conclusion drawn by the Collector .......... The Collector had given the fullest opportunity to Bhoormull to establish the alleged acquisition of the goods in the normal course of business."}}, {"text": "s. 106", "label": "PROVISION", "start_char": 20779, "end_char": 20785, "source": "regex", "metadata": {"statute": null}}, {"text": "ss. 106 and 114", "label": "PROVISION", "start_char": 21174, "end_char": 21189, "source": "regex", "metadata": {"statute": null}}, {"text": "H Chand", "label": "OTHER_PERSON", "start_char": 21314, "end_char": 21321, "source": "ner", "metadata": {"in_sentence": "106 and 114 of the Evidence Act and in this connection, pbserved as follows :-\n\n\"Even if we were to apply the ratio deddendi of Gian\n\n, H Chand's case (supra) in the case before us, we find that the\n\n(2) [19751 2 S.C.R. 907."}}, {"text": "section 123", "label": "PROVISION", "start_char": 21465, "end_char": 21476, "source": "regex", "metadata": {"statute": null}}, {"text": "section 106", "label": "PROVISION", "start_char": 22206, "end_char": 22217, "source": "regex", "metadata": {"statute": null}}, {"text": "section 114", "label": "PROVISION", "start_char": 22317, "end_char": 22328, "source": "regex", "metadata": {"statute": null}}, {"text": "section 111", "label": "PROVISION", "start_char": 22427, "end_char": 22438, "source": "regex", "metadata": {"statute": null}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 22749, "end_char": 22760, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "section 123", "label": "PROVISION", "start_char": 22798, "end_char": 22809, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 111", "label": "PROVISION", "start_char": 23979, "end_char": 23985, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 123", "label": "PROVISION", "start_char": 24084, "end_char": 24090, "source": "regex", "metadata": {"statute": null}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 24098, "end_char": 24109, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "ss. 106 and 114", "label": "PROVISION", "start_char": 25012, "end_char": 25027, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 135", "label": "PROVISION", "start_char": 25135, "end_char": 25141, "source": "regex", "metadata": {"statute": null}}, {"text": "Customs Act", "label": "STATUTE", "start_char": 25164, "end_char": 25175, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}]} {"document_id": "1980_2_1015_1023_EN", "year": 1980, "text": "DIRECTOR OF INDUSTRIES, U.P. AND ORS.\n\nDEEP CHAND AGGARWAL February 6, 1980\n\n[D. A. DESAI AND E. S. VENKATARAMIAH, JJ.]\n\nPublic Moneys (Recovery of Dues) Act, 1965 (U.P. Act No. XXV of B\n\n1965) Section 3-Whether offends Article -14 of tl:e Constitution.\n\nA sum of Rs. 15000 /- \\Vas advanced to the Re~:ponOR15 [1980] 2 s.c.R.\n\nless than the courts, do not function in a vacuum. It would be extremely unreal to hold that an administrative officer would in laking proceedings for eviction of unauthorised occupants of Government proporty or Municipal property resort to the procedure prescribed by the two Acts in one case and to tbc ordinary Civil Courts in the other. The provisions of these two Acts cannot be struck down on the fanciful theory that power would be exercised in such an unrealistic fashion.\n\nIn considering whether the officers would be discriminating between one set of persons and another, one has got to take into account normal human behaviour and not behaviour which is abnormal.\n\nIt is not every fancied possibility of discrimination but the real risk of discrimination that we must take into account. This is not one orf those cases where discrimination i~ writ large on the face of the statute.\n\nDiscrimination may be possible but is very improbable. And if there is discrimination in actual practice this Court is not powerless.\n\nFurthermore, the fact that the Legislature considered that the ordinary procedure is insufficient or ineffective in evicting unauthorised occupants of Government and Corporation property and provided a special speedy procedure therefor is a clear guidance for the authorities charged with the duty of evicting unauthorised occupants. We therefore, find ourselves unable to agree with the majority in the Northern India Caterers' case.\n\nCertain provisions similar to the Act impugned in this case enabling a State Government to recover the amounts due to it by resorting to a speedier remedy have been upheld by this Court in two cases--Shri Manna Lal & Anr. v. Collector of Jhalawar & Ors.(') aT'd Lachhman Das 011 behalf of firm Tilak Ram Ram Bux v. State of Punjab & Ors.(2). Jn the case of Shri Ma11na Lal & Anr. (supra) the facts, were these : The Jhalawar State Bank was originally a Bauk belonging to the princely State o[ Jhalawar. Its assets, including moneys due to it, became vested in the United State of Rajasthan under the convenant executed by the Ruler -Of Jhalawar along wih other Rulers by which the United State of Rajasthan was formed.\n\nOn the promulgation of the Constitution of India, the United State of Rajasthan became the State of Rajasthan in the Indian Union and all its assets including the Jhalawar State Bank and its dues vested in the State of Rajas'.han.\n\nIn that case the question which arose for consideration was whether\n\n(I) [1961] 2S.C.R.962.\n\n\n' •-.:\n\nmoneys which had been advanced by the Jhalawar State Bank could be recovered by taking pr9ceedings under the Rajasthan Public Demands Recovery Act.\n\nThis Court held that the amounts could be recovered by the State of Rajasthan after the Bank had become vested in it as a public demand under the Rajasthan Public Demands Recovery Act and that the said Act did not offend Article 14 of the Constitution even though it provided a special facility to the Government as a banker for the recovery of the bank's dues for the Government could legitimately be put in a separate class for this purpose.\n\nIn the latter case i.e. the case of Lachhman Das on behalf of Firm\n\nTilnk Ram Ram Bux (supra), the right of Patiala State Bank to recover the amounts due to it under the provisions of the Patiala Recovery of State Dues Act was questioned.\n\nThis Court hdd that the Bank established by a State had distinctive features which differ entiated it from other Banks and formed a category in itself and the Act in setting up separate authorities for determination of disputes and in prescribing a special procedure to be followed by them for the recovery of the dues by summary process could not be considered to be discriminatory.\n\n• We are, therefore, of the \\'tiew that section 3 of the Act which\n\n~.·\n\nenables the State Government to recover the sums advanced under the circumstances mentioned therein as if they were arrears of land revenue cannot be held to be discriminatory and violative of Article 14 of the Constitution.\n\nFor the foregoing reasons, we allow the appeal, set aside the order passed by the High Court and dismiss the writ petition. Since the High Court disposed of the case on the basis of the decision of this Court in Northern India Caterers Private Ltd. & Anr. (supra) which has since been overruled, We make no order as to co,.sts.\n\nV.D.K.\n\nAppeal allowed.\n\n11-138 SCI/80\n\nA I\n\nF I", "total_entities": 65, "entities": [{"text": "DIRECTOR OF INDUSTRIES, U.P. AND ORS", "label": "PETITIONER", "start_char": 0, "end_char": 36, "source": "metadata", "metadata": {"canonical_name": "DIRECTOR OF INDUSTRIES, U.P. AND ORS", "offset_not_found": false}}, {"text": "DEEP CHAND AGGARWAL", "label": "RESPONDENT", "start_char": 39, "end_char": 58, "source": "metadata", "metadata": {"canonical_name": "DEEP CHAND AGGARWAL", "offset_not_found": false}}, {"text": "February 6, 1980", "label": "DATE", "start_char": 59, "end_char": 75, "source": "ner", "metadata": {"in_sentence": "DEEP CHAND AGGARWAL February 6, 1980\n\n[D. A. DESAI AND E. S. VENKATARAMIAH, JJ.]"}}, {"text": "D. A. DESAI", "label": "JUDGE", "start_char": 78, "end_char": 89, "source": "metadata", "metadata": {"canonical_name": "D.A. DESAI*", "offset_not_found": false}}, {"text": "E. S. VENKATARAMIAH, JJ.", "label": "JUDGE", "start_char": 94, "end_char": 118, "source": "metadata", "metadata": {"canonical_name": "E.S. VENKATARAMIAH", "offset_not_found": false}}, {"text": "Section 3", "label": "PROVISION", "start_char": 194, "end_char": 203, "source": "regex", "metadata": {"statute": null}}, {"text": "section 3", "label": "PROVISION", "start_char": 751, "end_char": 760, "source": "regex", "metadata": {"statute": null}}, {"text": "sections 279", "label": "PROVISION", "start_char": 821, "end_char": 833, "source": "regex", "metadata": {"statute": null}}, {"text": "Zamindari Abolition and Land Reforms Act, 1950", "label": "STATUTE", "start_char": 852, "end_char": 898, "source": "regex", "metadata": {}}, {"text": "Article 226", "label": "PROVISION", "start_char": 951, "end_char": 962, "source": "regex", "metadata": {"linked_statute_text": "Zamindari Abolition and Land Reforms Act, 1950", "statute": "Zamindari Abolition and Land Reforms Act, 1950"}}, {"text": "[1967] 3 SCR 399", "label": "CASE_CITATION", "start_char": 1369, "end_char": 1385, "source": "regex", "metadata": {}}, {"text": "Section 3", "label": "PROVISION", "start_char": 1471, "end_char": 1480, "source": "regex", "metadata": {"linked_statute_text": "Zamindari Abolition and Land Reforms Act, 1950", "statute": "Zamindari Abolition and Land Reforms Act, 1950"}}, {"text": "Article 14", "label": "PROVISION", "start_char": 1501, "end_char": 1511, "source": "regex", "metadata": {"linked_statute_text": "Zamindari Abolition and Land Reforms Act, 1950", "statute": "Zamindari Abolition and Land Reforms Act, 1950"}}, {"text": "Section 3", "label": "PROVISION", "start_char": 1662, "end_char": 1671, "source": "regex", "metadata": {"linked_statute_text": "Zamindari Abolition and Land Reforms Act, 1950", "statute": "Zamindari Abolition and Land Reforms Act, 1950"}}, {"text": "Article 14", "label": "PROVISION", "start_char": 1922, "end_char": 1932, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "Section 3", "label": "PROVISION", "start_char": 1973, "end_char": 1982, "source": "regex", "metadata": {"statute": null}}, {"text": "~Jttar Pradesh Financial Corporation", "label": "ORG", "start_char": 2853, "end_char": 2889, "source": "ner", "metadata": {"in_sentence": "The Act is passed with the object of providing a speedier remedy to the State Government to realize the loans advanced by it ' or by the ff\n\n~Jttar Pradesh Financial Corporation."}}, {"text": "section 3", "label": "PROVISION", "start_char": 4820, "end_char": 4829, "source": "regex", "metadata": {"statute": null}}, {"text": "[1961] 2 SCR 962", "label": "CASE_CITATION", "start_char": 5195, "end_char": 5211, "source": "regex", "metadata": {}}, {"text": "Lachhn1an Das", "label": "OTHER_PERSON", "start_char": 5213, "end_char": 5226, "source": "ner", "metadata": {"in_sentence": "v. Collector of Jhalwar and Ors, [1961] 2 SCR 962; Lachhn1an Das on behalf of Firn1 Tilak Ram Bux v. State of Punjab & Ors., [", "canonical_name": "Lachhn1an Das"}}, {"text": "[1963] 2 SCR 353", "label": "CASE_CITATION", "start_char": 5287, "end_char": 5303, "source": "regex", "metadata": {}}, {"text": "[1975] 1 SCR 1", "label": "CASE_CITATION", "start_char": 5392, "end_char": 5406, "source": "regex", "metadata": {}}, {"text": "G. N. Dixit", "label": "LAWYER", "start_char": 5588, "end_char": 5599, "source": "ner", "metadata": {"in_sentence": "G. N. Dixit and 0."}}, {"text": "0. P. Rana", "label": "LAWYER", "start_char": 5604, "end_char": 5614, "source": "ner", "metadata": {"in_sentence": "G. N. Dixit and 0."}}, {"text": "H. K. Puri", "label": "LAWYER", "start_char": 5636, "end_char": 5646, "source": "ner", "metadata": {"in_sentence": "H. K. Puri for the Respondent."}}, {"text": "VENKATARAMJAH", "label": "JUDGE", "start_char": 5714, "end_char": 5727, "source": "ner", "metadata": {"in_sentence": "G The Judgment of the Court was delivered by\n\nVENKATARAMJAH, J.-This appeal by certificate involves the question whether section 3 of the Public Moneys (Recovery of Dues) Act, 1965 (U.P. Act No."}}, {"text": "section 3", "label": "PROVISION", "start_char": 5789, "end_char": 5798, "source": "regex", "metadata": {"statute": null}}, {"text": "Article 14", "label": "PROVISION", "start_char": 5923, "end_char": 5933, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "Hardoi", "label": "GPE", "start_char": 6048, "end_char": 6054, "source": "ner", "metadata": {"in_sentence": "The respondent is a resident of Railwayganj, Hardoi in the State of Ultar Pradesh."}}, {"text": "Ultar Pradesh", "label": "GPE", "start_char": 6071, "end_char": 6084, "source": "ner", "metadata": {"in_sentence": "The respondent is a resident of Railwayganj, Hardoi in the State of Ultar Pradesh."}}, {"text": "Government of Uttar Pradesh", "label": "RESPONDENT", "start_char": 6105, "end_char": 6132, "source": "ner", "metadata": {"in_sentence": "He applied to the Government of Uttar Pradesh\n\n_, I\n\nfor a loan of Rs."}}, {"text": "March 10, 1960", "label": "DATE", "start_char": 6421, "end_char": 6435, "source": "ner", "metadata": {"in_sentence": "15,000 to t)1e respandent under a mortgage deed dated March 10, 1960."}}, {"text": "March 25, 1960", "label": "DATE", "start_char": 6619, "end_char": 6633, "source": "ner", "metadata": {"in_sentence": "The respondent was permitted to repay the loan in ten half-yearly instalments commencing from May 1, 1962 together with interest at the rate of 3 per cent per annum calculated from March 25, 1960."}}, {"text": "Uttar Pradesh", "label": "GPE", "start_char": 7843, "end_char": 7856, "source": "ner", "metadata": {"in_sentence": "Uthority of the Governor of Uttar Pradesh and the respondent."}}, {"text": "section 3", "label": "PROVISION", "start_char": 8135, "end_char": 8144, "source": "regex", "metadata": {"statute": null}}, {"text": "sections 279", "label": "PROVISION", "start_char": 8166, "end_char": 8178, "source": "regex", "metadata": {"statute": null}}, {"text": "Zamindari Abolition and Land Reforms Act, 1950", "label": "STATUTE", "start_char": 8197, "end_char": 8243, "source": "regex", "metadata": {}}, {"text": "Article 226", "label": "PROVISION", "start_char": 8796, "end_char": 8807, "source": "regex", "metadata": {"linked_statute_text": "Zamindari Abolition and Land Reforms Act, 1950", "statute": "Zamindari Abolition and Land Reforms Act, 1950"}}, {"text": "Article 14", "label": "PROVISION", "start_char": 9237, "end_char": 9247, "source": "regex", "metadata": {"linked_statute_text": "Zamindari Abolition and Land Reforms Act, 1950", "statute": "Zamindari Abolition and Land Reforms Act, 1950"}}, {"text": "Article 14", "label": "PROVISION", "start_char": 9931, "end_char": 9941, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "section 3", "label": "PROVISION", "start_char": 10113, "end_char": 10122, "source": "regex", "metadata": {"statute": null}}, {"text": "Article 14", "label": "PROVISION", "start_char": 10143, "end_char": 10153, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "U.P.", "label": "GPE", "start_char": 10655, "end_char": 10659, "source": "ner", "metadata": {"in_sentence": "Aggrieved by the decision of the High Court, the Director of Industries, U.P. and the revenue authorities have come up in appeal to this Court."}}, {"text": "Uttar Pradesh Financial Corporation", "label": "ORG", "start_char": 10861, "end_char": 10896, "source": "ner", "metadata": {"in_sentence": "payable to the State or to the Uttar Pradesh Financial Corporation."}}, {"text": "Section 2", "label": "PROVISION", "start_char": 11058, "end_char": 11067, "source": "regex", "metadata": {"statute": null}}, {"text": "Section 3", "label": "PROVISION", "start_char": 11425, "end_char": 11434, "source": "regex", "metadata": {"statute": null}}, {"text": "section 3", "label": "PROVISION", "start_char": 13143, "end_char": 13152, "source": "regex", "metadata": {"statute": null}}, {"text": "section 3", "label": "PROVISION", "start_char": 14050, "end_char": 14059, "source": "regex", "metadata": {"statute": null}}, {"text": "Article 14", "label": "PROVISION", "start_char": 14089, "end_char": 14099, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "section 3", "label": "PROVISION", "start_char": 16763, "end_char": 16772, "source": "regex", "metadata": {"statute": null}}, {"text": "section 3", "label": "PROVISION", "start_char": 16884, "end_char": 16893, "source": "regex", "metadata": {"statute": null}}, {"text": "Magan/al Chhgganlal (P) Ltd.", "label": "ORG", "start_char": 17507, "end_char": 17535, "source": "ner", "metadata": {"in_sentence": "As observed by this Court in Magan/al Chhgganlal (P) Ltd.'s case (supra), one expects the officer concerned to avail himself of the procedure prescribed by the Act and not to resort to the dilatory procedure of the ordinary civil court."}}, {"text": "Chapter VA of the Bombay Municipal Corporation Act, 1888", "label": "STATUTE", "start_char": 17847, "end_char": 17903, "source": "regex", "metadata": {}}, {"text": "Alagiriswami", "label": "JUDGE", "start_char": 18327, "end_char": 18339, "source": "ner", "metadata": {"in_sentence": "While upholding the above provisions, Alagiriswami, J. who spoke for the majority observed thus :\n\n\"The statute itself in the two classes of cases before us clearly lays down the purpose behind them, that is premises belonging to the Corporation and the Government should be subject to speedy procedure in the matter of eviicting un' authorized persons occupying them."}}, {"text": "Ma11na Lal", "label": "OTHER_PERSON", "start_char": 21088, "end_char": 21098, "source": "ner", "metadata": {"in_sentence": "Jn the case of Shri Ma11na Lal & Anr. ("}}, {"text": "Jhalawar State Bank", "label": "ORG", "start_char": 21142, "end_char": 21161, "source": "ner", "metadata": {"in_sentence": "supra) the facts, were these : The Jhalawar State Bank was originally a Bauk belonging to the princely State o[ Jhalawar."}}, {"text": "United State of Rajasthan", "label": "ORG", "start_char": 21290, "end_char": 21315, "source": "ner", "metadata": {"in_sentence": "Its assets, including moneys due to it, became vested in the United State of Rajasthan under the convenant executed by the Ruler -Of Jhalawar along wih other Rulers by which the United State of Rajasthan was formed."}}, {"text": "Jhalawar", "label": "GPE", "start_char": 21362, "end_char": 21370, "source": "ner", "metadata": {"in_sentence": "Its assets, including moneys due to it, became vested in the United State of Rajasthan under the convenant executed by the Ruler -Of Jhalawar along wih other Rulers by which the United State of Rajasthan was formed."}}, {"text": "Constitution of India", "label": "STATUTE", "start_char": 21473, "end_char": 21494, "source": "regex", "metadata": {}}, {"text": "State of Rajasthan", "label": "ORG", "start_char": 21988, "end_char": 22006, "source": "ner", "metadata": {"in_sentence": "This Court held that the amounts could be recovered by the State of Rajasthan after the Bank had become vested in it as a public demand under the Rajasthan Public Demands Recovery Act and that the said Act did not offend Article 14 of the Constitution even though it provided a special facility to the Government as a banker for the recovery of the bank's dues for the Government could legitimately be put in a separate class for this purpose."}}, {"text": "Article 14", "label": "PROVISION", "start_char": 22150, "end_char": 22160, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "Lachhman Das", "label": "OTHER_PERSON", "start_char": 22410, "end_char": 22422, "source": "ner", "metadata": {"in_sentence": "In the latter case i.e. the case of Lachhman Das on behalf of Firm\n\nTilnk Ram Ram Bux (supra), the right of Patiala State Bank to recover the amounts due to it under the provisions of the Patiala Recovery of State Dues Act was questioned.", "canonical_name": "Lachhn1an Das"}}, {"text": "section 3", "label": "PROVISION", "start_char": 23039, "end_char": 23048, "source": "regex", "metadata": {"linked_statute_text": "Patiala State Bank to recover the amounts due to it under the provisions of the Patiala Recovery of State Dues Act", "statute": "Patiala State Bank to recover the amounts due to it under the provisions of the Patiala Recovery of State Dues Act"}}, {"text": "Article 14", "label": "PROVISION", "start_char": 23265, "end_char": 23275, "source": "regex", "metadata": {"linked_statute_text": "Patiala State Bank to recover the amounts due to it under the provisions of the Patiala Recovery of State Dues Act", "statute": "Patiala State Bank to recover the amounts due to it under the provisions of the Patiala Recovery of State Dues Act"}}, {"text": "Northern India Caterers Private Ltd.", "label": "ORG", "start_char": 23510, "end_char": 23546, "source": "ner", "metadata": {"in_sentence": "Since the High Court disposed of the case on the basis of the decision of this Court in Northern India Caterers Private Ltd. & Anr. ("}}]} {"document_id": "1980_2_1024_1027_EN", "year": 1980, "text": "102.J\n\nSUBHASH CHANDRA A.\"lD ORS.\n\nSTATE OF U.P. AND ORS.\n\nFebruary 12, 1980\n\n[V. R KRISHNA !YER AND D. A. DESAI, JJ.J\n\nMotor Vhicles Act, 1939, Section 51(2)-Wlzether Regional Transport Authority in1posing a condition that no permit shall be renelved in respect of vehicles wlticli are 7 years old is ultra-vires Article 19(1) (g) of the Constitution-Con1peterzcy of the R.T.A. to inzpose such a condition.\n\nDismissing the special leave petition, the Court\n\nHELD : 1.\n\nJ\\lere lexical legalism cannot sterilise the sensible humanism writ large on s. 51(2) (x). If Indian life is not ultra vires Indian law every condition to save life and limb is intra vires such salvationary provision.\n\n[1025G]\n\n2. Section 51(2) of the Motor Vehicles Act, 1939, is geared to public safety, not piivate profit and casts a solemn duty not to be deterred by any pressure except the pressure of social justice to Indian lives moving in D buses, \\Valking on roads or even standing on margins. If the top killerroad nccident-is to be awarded death sentence, s. 51 and like provisions must receive severe enforcement. In this spirit-although backtracking from 4-year-old models to 7-year-old models-the state imposed condition. 18.\n\nSection 51(2)(x) authorises the imp6st of \"any condition\" of course having a nexus with the statutory purpose.\n\nHuman safety is one such purpose.\n\n(10250-F, H]\n\n3. From the point of view of the human rights of road users, the condition regarding the model of the permitted bus is within jurisdic~ tion and not to prescribed such safety clauses is abdication of statutory duty.\n\nThere is no conflict between a vehicle being fit to ride and the condition as an additional requirement a.nd safety factor in the shape of the year and the model.\n\nThis i<; an extra measure, a further insurance against machine failure and cannot contradict the 'fitness' provision.\n\n[11260, 1027A-B]\n\nCIVIL APPELLATE JURISDICTION: Special Leave Petition No. 1262 of 1980.\n\nFrom the Judgment and Order dated 19-2-1979 of the Allahabad High Court in C.M.W.P. No. 184 of 1975.\n\nG S. N. Kaicker, Mrs. S. Markendeya and S.\n\nMarkendeya for the Petitioners.\n\nThe Order of the Court was delivered by\n\nKRISHNA IYER, J.-An order draped in relative brevity is sufficient since we are refusing leave to appeal although the issue raised is the vires of a provision.\n\nAfter due fulfilment of the obligation for oral hearing, we have considered the impact of two earlier decisions cited by Shri Kaicker sup-\n\n-~ ~-\n\n• .. ._._\n\nI .\n\nSUBHllSH CHANDER v. U.P. STATE (Krishna Iyer, J.) 1025\n\n1Posedly striking a nate conlrary to the judgment unon granted by the C.T.O. was 'patently wrong'.\n\nThe High Court however granted a certificate declaring the case to be a fit one for appeal to the Supreme Court under article 133(1)(c) of the constitution of India read with section 109 of the Code of Civil Procedure.\n\n4. In ord•\"r to appreciate the contentions raised on behalf of the\n\n~I\" appellant it is necessary to examill'e the various relevant legislative i( : provisions which are set out below :\n\nSection JO of the Central Sales Tax (Amendment) Act, 1969 (hereinafter referred to as the 1969 Act).\n\n\"10.\n\nExemption from liability to pay tax in certain . cases.\n\n(1) Where any sale of goods in the course of interstate trade or commerce has been effected during the period between the 10th day of November, 1961, and the 9th day of June, 1969, and the dealer effecting such sale has not collected any tax under the principal Act on the ground that no such tax could have been levied or collected in respect of such sale or any portion of the turn-over pelating\n\nto such sale ahd no such tax could have been J.cvied or collected if the amendments made in the principal Act by this Act had not bc•cn made, then, notwithstandi'ng anything contained in section 9 on the said amendments, the dealer shall not be liable to pay any tax under the principal Act, as ame'nded by this Act, in f'spect of such sale or -such part of the turnover velating to such sale.\n\n(2) For the purposes of sub-scction(l), the burden of proving that no tax was collected under the principal Act in respect of any sale referred to in sub-section (I) or in respect of any portion of tho turn-over relating to such sale shall be o'.n the dealer effecting such sale.\"\n\nSection 6 of the A. P. Act as on 30-4-1971\n\n\"6. Tax in respect of declared goods-Notwithstanding anything contained in 5ection 5, the sale or purchase of declared goods by a dealer shall be liable to tax at the rate, and only at th~ point of sale or purchase, specified against\n\n(I) 50 S.T.C. 176.\n\n(2) 39 S.T.C. 500.\n\nA each in the Third Scheduk, on his tur\"n-over of such sales or purchases for each year irrespective of the quantum of his turn-over in such gocic:!s; !lnd the tax shall be assessed, levied and collected in such manner as may be prescribed :\n\nProvided that where any such goods on which tax has been so levied are 5old in the course of inter-state trade or commerce, the tax so levied shall be refunded to such, person, in such manher and subject to such conditions as. may be prescribed.\"\n\nThe proviso to section 6 o/ the A. P. Act as amended in 1974 retrospectively with effect from 1-l0-1958.\n\n\"Provided that whene any such goods on which a tax has been so levied are sold in the course of inter-state trade or commerce and tax has been paid under the Central Sales Tax Act, 1956. in respect of the sale of such goos in the course of inter-stat•e trade or commerce the tax so levied shall be reimbursed to the person making such sale in the course of inter-state trade or commerce, in such manner and subject to such conditions as may be prescribed.\"\n\nSub-rule (I) of rule 27-A of the Rules framed under the A.P. Act as on 30-4-1971\n\n\"Where any tax has been levied and collected under section 6 in respect of the sale or purchase inside the State of any declared goods and such goods are subsequently sold in the course of int•er.,; tate trade or commerce, the tax so levied and collected shall be refunded to the person in the manner and subject to the conditions specified in sub-rules (2) to (4).\"\n\nSub-rule (I) of the said rule 27 A after its amendment 1-8-1974\n\n\"Whef'e any lax has been levied ahd collected under G section 6 in respect of the sale or purchase inside the State of any declared goods and such goods are subsequently sold in the ccurse of inter-state trade or commerce,. the tax so levied and collected shall be reimbursed to the person in the manner and subject to the cohditions specified iu sub-rules (2) to ( 4) : H Provided that the refund shall not IJ.o made unless the tax payable under !hoc Central Sales Tax Act 1s paid.\"\n\nClauses (a) and (b) of section 15 of the Central Act av in force on 30-4-1971\n\n\"15. Restrictions and conditions in regard to tax 011 sale or purchase of declared goods within a State-Every sales tax law art' a State shall, in so far as it imposes or authorises the imposition of a tax on the sale or purchase of declared goods, be subject to the following restrictions and conditions, namely :-\n\n(a) the tax payable under that law in respect of any sale or purchase of such goods inside the Slate shall be levied only i\"n respect of the last sa1c or purchase inside the State and shall not exceed two per cent of the sale or purchase price.\n\n(b) where a tax has be•cn levied under that law in respect of the sal•c or purchase inside the State of any declared goods and such goods are sold in the course of inter-state trade or commerce, the tax so kvied\n\n10 33\n\nshall be refunded to such person in such manner D• and subject to such conditions as may be provided in any law in force in that State.\" Clause (b) of section 15 of the Ce11tral Act as amended in 1972 retrospectively with effect from 1-10-1958\n\n\"(b) where a tax has been levied under that law in respect of the sale or purchas•c inside the State of any declared goods and such goods are sold in the course of inter-State trade or commorce, and tax has been paid under this Act in respect of tho sale of such goods in the course of inter-satc trade or con1metce, the tax levied under such law shall be reimbursed to the person making such sale in the course of inter-state trade or commerce in such manner and subject to such conditions as may be provided\n\nin any law in force i\"n that State.\"\n\n5. Section 10 of the 1969 Act makes no reference at all to any G, tax leviable under the State Act. It concerns itself only with the tax payable under the Central Act which it calls the 'Principal Act' and sayc, that a dealer shall not be liable to pay any such tax for the period between 10-11-1964 and 9-6-1969 if certaih conditions arc satisfied.\n\nMuch reliance has been placed by learned counsel for the appellant on this section which, in our opinion, however, is of no aSJSistance to H him. It may be taken for granted that the appellant did not collect any tax uhder the Central Act on the sale of goods effected by it in\n\nthe course of inter-state trade during the period 1-4-1969 to 9-6-1969 on the ground that no such tax could have been levied or collected in respect of such sale, so that it becomes fully entitled to the benefit of the exemption enacted by the section; but that would only mean that Central sales tax cannot be charged from it in respect of such sale.\n\nAs it is, no demand has been made from it for any tax leviable under the Central Act in respect of such sale and we do not see how the appel; ant could benefit from the said section 10 in the matter of its assessment for the period in question under the A.P. Act.\n\n\"' All tha:t we are concerned with is the liability of the appellant to pay tax on the purchase of cotton which it sold during that period in the course of into::r-state trade and that is a matter which has to be decided with reference to section 6 of the A.P. Act, rule 27-A extracted above and section 15 of the Central Act.\n\n6. As on 30-4-1971 the provisions of section 6 of the A.P. Act laid down that if goods were sold in the course of inter-state trade or c01mnerce and tax had been levied on the sale or purchase thereof uuder that Act, the dealer concerned would be entitled to refund of such tax.\n\nAs on the date of assessment therefore the appellant was within its rights to claim refund of any tax that it was liable to pay on the purchase of cotton later sold by it in the course of i\"nter-state trade; and although the section did not talk of any 'exemption', all that the C.T.O. could have meant by granting the appellant 'exemption from the tax was that it became liable to pay a tax under the opening para of the section but as it was also e\"ntitled to a refund of such tax, the same was tak•cn to have been paid by and refunded to it.\n\nAs the section then stood therefore the assessment order was unexceptionable.\n\nThis was also the position Ul)Cfor clause (b) of ./ section 15 of the Central Act the language of which is practically the same as of the proviso to section 6 of the A.P. Act.\n\n7. The matter however docs not end there as the amendment of section 15 of the Central Act in 1972 and that of section 6 of the' A.P.\n\nAct in 1974 made a real difference which appears to ns to be an insur- G mountable hurdle in the way of the •appellant's stand being accepted. As already stated, both the amendments were retrospective so as ta be effective from the 1st of October, 1958. That means that the law to be applied to the assessment finalised through the two orders dated 30th of April, 1971, by the C.T.O. was that as modified by the two amendments. Of course we are here concerned only with the order of assess- :n ment made under the A.P. Act. That order would be good if it is in conformity with the provisions of the amended section 6 of the A.P.\n\nAct but not otherwise. Under the amended section the liability tb tax\n\n., •\n\nremained unchanged but the entitlement to refund was abolished and A was substituted by a right to reimbursement of the tax which arose only if the concerned goods were later on sold in the course of inter-state trade or commerce under the Central Act and tax under that Act was paid in respect thereof. Such reimbursement would not be avaia!able merely because the goods in question had been sold in the course of inter-state trade or commerce when they were not subjected to tax under the Central Act. Admittedly no such tax was paid by the appellant in the course of inter-trade on goods regarding the purchase of which , reimbnrsement of the tax leviable under the A.P. Act is claimed. The '.'1\" proviso to section 6 as amended in 1974 therefore is of no assistance _.ill.. to it.\n\n~-J\n\n8. Nor does the amended clause (b) of section 15 of the Central\n\n--: 1\n\nAct come to the appellant's aid, as the language used therein, for all practical purposes, is the same as that of the amended proviso to section 6 of the A.P. Act and clearly means that the tax under the A.P.\n\nAct would be reimbursibk only to a dealer who has paid tax under the Central Act in respect of the sale of the goods in question m the course of inter-state trade or commerce .\n\n9. Faced with the above situation, Mr. Desai, Learned counsel for the appellant, pressed into service a novel contention to the effect that the appellant was not asking for any reimbursement or refund, that it was the D.C.C.T. who had cancelled the order 0! refund (inherent in the 'exemption' granted by the C.T.0.) and that there was no provision authorising the D.C.C.T. to force the appellant to return any amount paid to it as a refund. The argument is obviously fallack>us.\n\nThe D.C.C.T. has done nothing more than to revise an order of the C.T.O. which has been varied only in so far as it was not in conformity with the law deemed to have been prevailing on the date of the assessment by virtue of the retrospective amendment of section 6 of the A.P.\n\nAct. It is conceded by Mr. Desai that the 'exemption' has to be regarded as a composite order of levy plus refund. That part of it which granted a refund was illegal under the amended proviso to section 6 of the A.P. Act inasmuch as no reimbursement was due in respect of goods on which tax under the Central Act had not been paid.\n\nThe D.C.C.T. therefore had not only the power but was duty-hound to strike down the order of refund as being illegal. The order of the C.T.0. as revised by the D.C.C.T. thus is reduced to an order merely of levy of the tax due under the opening paragraph of section 6 of the A.P. Act so that the appellant becomes liable to pay such tax.\n\n10. The only other argument put forward by Mr. Desai in support •f the appeal rested on the provisions of rule 27-A above extracted in\n\n\\ its un-amended form.\n\nThe rule can obviously be of no help to him inasmuch as even if it can be construed as laying down something in kvour of the appellant it cannot override the provisions of the Act under which it is framed. No amount of argument would make a rule override or control the legislative enactment under the authority of which it comes into being and that is why the rule was amended in 1974 so as to conform to the parent statute.\n\n11. It may be stated that at one stage of the argument Mr. Dai drew our attention to the fact that by reason of the amendments made in the statute law and the consequent demand by the D.C.C.T. for the refunded amount the appellant had been placed under a burden which did not fall on those who collected the Central sales tax from the purchasers and paid it to the Government because they were held entitled to refund of the tax under tke A.P. Act even though they had not paid anything out of their own pocket as tax under the Central Act. However, as he did not challenge the constitutional validity of any of the amended sections he did not pursue the matter further and we need take no further notice of it.\n\n12. We mighl.. mention here that Daito Suryanarayana <1nd Company's case (supra) on which the High Court rclied i11 support of the impugned judgment takes a v.iew of the law which is in conformity with the opinion expressed above by us and we unreservedly approve of the same.\n\n13. In the result the appeal fails and is dismissed but with no order as to costs.\n\nAppeal dismissed.", "total_entities": 96, "entities": [{"text": "RALLIS lNDIA LTD", "label": "PETITIONER", "start_char": 0, "end_char": 16, "source": "metadata", "metadata": {"canonical_name": "RALLIS lNDIA LTD", "offset_not_found": false}}, {"text": "STATE OF ANDHRA PRADESH", "label": "RESPONDENT", "start_char": 22, "end_char": 45, "source": "metadata", "metadata": {"canonical_name": "STATE OF ANDHRA PRADESH", "offset_not_found": false}}, {"text": "February 12, 1980", "label": "DATE", "start_char": 47, "end_char": 64, "source": "ner", "metadata": {"in_sentence": "RALLIS lNDIA LTD: v.\n\nSTATE OF ANDHRA PRADESH\n\nFebruary 12, 1980\n\n[R. S. PATHAK AND A. D. KOSIIAL, JJ.]"}}, {"text": "R. S. PATHAK", "label": "JUDGE", "start_char": 67, "end_char": 79, "source": "metadata", "metadata": {"canonical_name": "R.S. PATHAK*", "offset_not_found": false}}, {"text": "Central Sales Tax Act 1956", "label": "STATUTE", "start_char": 105, "end_char": 131, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "Section 15(b )", "label": "PROVISION", "start_char": 132, "end_char": 146, "source": "regex", "metadata": {"linked_statute_text": "Central Sales Tax Act 1956", "statute": "Central Sales Tax Act 1956"}}, {"text": "section 10", "label": "PROVISION", "start_char": 345, "end_char": 355, "source": "regex", "metadata": {"linked_statute_text": "Central Sales Tax Act 1956", "statute": "Central Sales Tax Act 1956"}}, {"text": "Central Sales Tax Act", "label": "STATUTE", "start_char": 363, "end_char": 384, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "section 6", "label": "PROVISION", "start_char": 734, "end_char": 743, "source": "regex", "metadata": {"linked_statute_text": "Central Sales Tax Act 1956", "statute": "Central Sales Tax Act 1956"}}, {"text": "General Sales Tax Act", "label": "STATUTE", "start_char": 756, "end_char": 777, "source": "regex", "metadata": {}}, {"text": "section 15(h)", "label": "PROVISION", "start_char": 788, "end_char": 801, "source": "regex", "metadata": {"linked_statute_text": "General Sales Tax Act", "statute": "General Sales Tax Act"}}, {"text": "1st October, 1958", "label": "DATE", "start_char": 866, "end_char": 883, "source": "ner", "metadata": {"in_sentence": "In 1972 section 15(h) of the Central Act \\\\'as amended with retrospective effect from 1st October, 1958 and in 1974 section 6 of the State Act was amended with retrospective effect from the same date."}}, {"text": "section 6", "label": "PROVISION", "start_char": 896, "end_char": 905, "source": "regex", "metadata": {"linked_statute_text": "General Sales Tax Act", "statute": "General Sales Tax Act"}}, {"text": "section 6", "label": "PROVISION", "start_char": 1160, "end_char": 1169, "source": "regex", "metadata": {"linked_statute_text": "General Sales Tax Act", "statute": "General Sales Tax Act"}}, {"text": "section 6", "label": "PROVISION", "start_char": 1343, "end_char": 1352, "source": "regex", "metadata": {"linked_statute_text": "General Sales Tax Act", "statute": "General Sales Tax Act"}}, {"text": "Section 10", "label": "PROVISION", "start_char": 1599, "end_char": 1609, "source": "regex", "metadata": {"linked_statute_text": "General Sales Tax Act", "statute": "General Sales Tax Act"}}, {"text": "Granting that the appellant did not collect any tax under the Central Act", "label": "STATUTE", "start_char": 1737, "end_char": 1810, "source": "regex", "metadata": {}}, {"text": "No demand had been made from it for any tax Jeviable under the Central Act", "label": "STATUTE", "start_char": 2117, "end_char": 2191, "source": "regex", "metadata": {}}, {"text": "section 10", "label": "PROVISION", "start_char": 2269, "end_char": 2279, "source": "regex", "metadata": {"linked_statute_text": "No demand had been made from it for any tax Jeviable under the Central Act", "statute": "No demand had been made from it for any tax Jeviable under the Central Act"}}, {"text": "section 6", "label": "PROVISION", "start_char": 2823, "end_char": 2832, "source": "regex", "metadata": {"linked_statute_text": "No demand had been made from it for any tax Jeviable under the Central Act", "statute": "No demand had been made from it for any tax Jeviable under the Central Act"}}, {"text": "section 15", "label": "PROVISION", "start_char": 2854, "end_char": 2864, "source": "regex", "metadata": {"linked_statute_text": "No demand had been made from it for any tax Jeviable under the Central Act", "statute": "No demand had been made from it for any tax Jeviable under the Central Act"}}, {"text": "section 6", "label": "PROVISION", "start_char": 2951, "end_char": 2960, "source": "regex", "metadata": {"linked_statute_text": "No demand had been made from it for any tax Jeviable under the Central Act", "statute": "No demand had been made from it for any tax Jeviable under the Central Act"}}, {"text": "Vere later on sold in the course of inter-state trade under the Central Act", "label": "STATUTE", "start_char": 3166, "end_char": 3241, "source": "regex", "metadata": {}}, {"text": "section 6", "label": "PROVISION", "start_char": 3535, "end_char": 3544, "source": "regex", "metadata": {"linked_statute_text": "Vere later on sold in the course of inter-state trade under the Central Act", "statute": "Vere later on sold in the course of inter-state trade under the Central Act"}}, {"text": "section 15", "label": "PROVISION", "start_char": 3649, "end_char": 3659, "source": "regex", "metadata": {"linked_statute_text": "Vere later on sold in the course of inter-state trade under the Central Act", "statute": "Vere later on sold in the course of inter-state trade under the Central Act"}}, {"text": "section 6", "label": "PROVISION", "start_char": 4347, "end_char": 4356, "source": "regex", "metadata": {"statute": null}}, {"text": "T. Desai", "label": "LAWYER", "start_char": 4971, "end_char": 4979, "source": "ner", "metadata": {"in_sentence": "S. T. Desai, T. A. Ra111achandra11, Mrs. J.\n\nRamachandran and M. N. Tandon for the Appellant."}}, {"text": "T. A. Ra111achandra11", "label": "LAWYER", "start_char": 4981, "end_char": 5002, "source": "ner", "metadata": {"in_sentence": "S. T. Desai, T. A. Ra111achandra11, Mrs. J.\n\nRamachandran and M. N. Tandon for the Appellant."}}, {"text": "J.\n\nRamachandran", "label": "LAWYER", "start_char": 5009, "end_char": 5025, "source": "ner", "metadata": {"in_sentence": "S. T. Desai, T. A. Ra111achandra11, Mrs. J.\n\nRamachandran and M. N. Tandon for the Appellant."}}, {"text": "M. N. Tandon", "label": "LAWYER", "start_char": 5030, "end_char": 5042, "source": "ner", "metadata": {"in_sentence": "S. T. Desai, T. A. Ra111achandra11, Mrs. J.\n\nRamachandran and M. N. Tandon for the Appellant."}}, {"text": "T. S. Krishnamoorthy Iyer", "label": "LAWYER", "start_char": 5063, "end_char": 5088, "source": "ner", "metadata": {"in_sentence": "T. S. Krishnamoorthy Iyer, and B. Parthasarthi for the Respondent."}}, {"text": "B. Parthasarthi", "label": "LAWYER", "start_char": 5094, "end_char": 5109, "source": "ner", "metadata": {"in_sentence": "T. S. Krishnamoorthy Iyer, and B. Parthasarthi for the Respondent."}}, {"text": "KosHAL", "label": "JUDGE", "start_char": 5175, "end_char": 5181, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by\n\nKosHAL, J.\n\nThe question which falls for determination in the G appeal by certificate granted by the High Court of Andhra Pradesh against its judgment dated the 19th September, 1977 is whether the appellant which is a limited company is not liable to make good to the State Sales Tax authorities the amount of sales tax leviable under sectio'n 6 of the Andhra Pradesh General Sales Tax Act (hereinafter referred to as the A. P. Act) in respect of the turn-over cover- H ing the purchase by th3 petitioner of cotton during the period 1-4-1969 to 8c6-1969, which turn-over had been exempted from sales tax by\n\n' F\n\nJ H\n\nthe Commercial Tax Offic-cr, No."}}, {"text": "30th of April, 1971", "label": "DATE", "start_char": 5890, "end_char": 5909, "source": "ner", "metadata": {"in_sentence": "II, Guntur (C.T.O. for short) in his assessment order dated the 30th of April, 1971."}}, {"text": "One of them covered the turn-over of the appellant liable to tax under the Central Sales Tax Act", "label": "STATUTE", "start_char": 5991, "end_char": 6087, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "1-4-1969", "label": "DATE", "start_char": 6268, "end_char": 6276, "source": "ner", "metadata": {"in_sentence": "2(J.61,166 which represented the price realised on account of inter-state sale during the period 1-4-1969 to 9-6-1969."}}, {"text": "9-6-1969", "label": "DATE", "start_char": 6280, "end_char": 6288, "source": "ner", "metadata": {"in_sentence": "2(J.61,166 which represented the price realised on account of inter-state sale during the period 1-4-1969 to 9-6-1969."}}, {"text": "1-4-69", "label": "DATE", "start_char": 6434, "end_char": 6440, "source": "ner", "metadata": {"in_sentence": "In respect of this amount the order made by the C.T.O. was :\n\n\"The dealers have not charged and collected Cen'ral saks Tax for the period from 1-4-69 to 9-6-69."}}, {"text": "9-6-69", "label": "DATE", "start_char": 6444, "end_char": 6450, "source": "ner", "metadata": {"in_sentence": "In respect of this amount the order made by the C.T.O. was :\n\n\"The dealers have not charged and collected Cen'ral saks Tax for the period from 1-4-69 to 9-6-69."}}, {"text": "section 10", "label": "PROVISION", "start_char": 6530, "end_char": 6540, "source": "regex", "metadata": {"linked_statute_text": "One of them covered the turn-over of the appellant liable to tax under the Central Sales Tax Act", "statute": "One of them covered the turn-over of the appellant liable to tax under the Central Sales Tax Act"}}, {"text": "Central Sales Tax Amendment Act", "label": "STATUTE", "start_char": 6544, "end_char": 6575, "source": "regex", "metadata": {}}, {"text": "section 6", "label": "PROVISION", "start_char": 6864, "end_char": 6873, "source": "regex", "metadata": {"linked_statute_text": "Central Sales Tax Amendment Act", "statute": "Central Sales Tax Amendment Act"}}, {"text": "section 15", "label": "PROVISION", "start_char": 6989, "end_char": 6999, "source": "regex", "metadata": {"linked_statute_text": "Central Sales Tax Amendment Act", "statute": "Central Sales Tax Amendment Act"}}, {"text": "section 6", "label": "PROVISION", "start_char": 7111, "end_char": 7120, "source": "regex", "metadata": {"linked_statute_text": "Central Sales Tax Amendment Act", "statute": "Central Sales Tax Amendment Act"}}, {"text": "21st of August, 1974", "label": "DATE", "start_char": 7201, "end_char": 7221, "source": "ner", "metadata": {"in_sentence": "On the 21st of August, 1974, the Deputy Commissio'ner (Commercial Taxes) hereinafter called the D.C.C.T.) issued a notice to the appellant calling upon it to show cause why the 'exemption' granted to it by the C.T.O. should not bo cancelled."}}, {"text": "D.C.C.T.", "label": "ORG", "start_char": 7479, "end_char": 7487, "source": "ner", "metadata": {"in_sentence": "€ceiving the appellanfs reply, the D.C.C.T. revised the assessment order dated 30th of April, 1971, passed under the A.P. Act and held that in view of the provisions of section 6 thereof as amended in 1974 the appella'nt was not entitled to any 'exemption' in respect of the purchase price (amounting to Rs."}}, {"text": "section 6", "label": "PROVISION", "start_char": 7613, "end_char": 7622, "source": "regex", "metadata": {"statute": null}}, {"text": "Sales Tax Appellate Tribu'nal, Andhra Pradesh", "label": "COURT", "start_char": 7979, "end_char": 8024, "source": "ner", "metadata": {"in_sentence": "The order of the D.C.C.T. was challenged by the appeallant in an appeal which was diSmissed by the Sales Tax Appellate Tribu'nal, Andhra Pradesh (hereinafter called the Tribunal) on the 30th of August, 1976, mainly on the ground that section 6 of the AP."}}, {"text": "30th of August, 1976", "label": "DATE", "start_char": 8066, "end_char": 8086, "source": "ner", "metadata": {"in_sentence": "The order of the D.C.C.T. was challenged by the appeallant in an appeal which was diSmissed by the Sales Tax Appellate Tribu'nal, Andhra Pradesh (hereinafter called the Tribunal) on the 30th of August, 1976, mainly on the ground that section 6 of the AP."}}, {"text": "section 6", "label": "PROVISION", "start_char": 8114, "end_char": 8123, "source": "regex", "metadata": {"statute": null}}, {"text": "section 22", "label": "PROVISION", "start_char": 8298, "end_char": 8308, "source": "regex", "metadata": {"statute": null}}, {"text": "Supreme Court", "label": "COURT", "start_char": 8714, "end_char": 8727, "source": "ner", "metadata": {"in_sentence": "The High Court however granted a certificate declaring the case to be a fit one for appeal to the Supreme Court under article 133(1)(c) of the constitution of India read with section 109 of the Code of Civil Procedure."}}, {"text": "article 133(1)(c)", "label": "PROVISION", "start_char": 8734, "end_char": 8751, "source": "regex", "metadata": {"statute": null}}, {"text": "section 109", "label": "PROVISION", "start_char": 8791, "end_char": 8802, "source": "regex", "metadata": {"statute": null}}, {"text": "the Code of Civil Procedure", "label": "STATUTE", "start_char": 8806, "end_char": 8833, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Central Sales Tax (Amendment) Act", "label": "STATUTE", "start_char": 9041, "end_char": 9074, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "10th day of November, 1961", "label": "DATE", "start_char": 9310, "end_char": 9336, "source": "ner", "metadata": {"in_sentence": "(1) Where any sale of goods in the course of interstate trade or commerce has been effected during the period between the 10th day of November, 1961, and the 9th day of June, 1969, and the dealer effecting such sale has not collected any tax under the principal Act on the ground that no such tax could have been levied or collected in respect of such sale or any portion of the turn-over pelating\n\nto such sale ahd no such tax could have been J.cvied or collected if the amendments made in the principal Act by this Act had not bc•cn made, then, notwithstandi'ng anything contained in section 9 on the said amendments, the dealer shall not be liable to pay any tax under the principal Act, as ame'nded by this Act, in f'spect of such sale or -such part of the turnover velating to such sale."}}, {"text": "9th day of June, 1969", "label": "DATE", "start_char": 9346, "end_char": 9367, "source": "ner", "metadata": {"in_sentence": "(1) Where any sale of goods in the course of interstate trade or commerce has been effected during the period between the 10th day of November, 1961, and the 9th day of June, 1969, and the dealer effecting such sale has not collected any tax under the principal Act on the ground that no such tax could have been levied or collected in respect of such sale or any portion of the turn-over pelating\n\nto such sale ahd no such tax could have been J.cvied or collected if the amendments made in the principal Act by this Act had not bc•cn made, then, notwithstandi'ng anything contained in section 9 on the said amendments, the dealer shall not be liable to pay any tax under the principal Act, as ame'nded by this Act, in f'spect of such sale or -such part of the turnover velating to such sale."}}, {"text": "section 9", "label": "PROVISION", "start_char": 9774, "end_char": 9783, "source": "regex", "metadata": {"statute": null}}, {"text": "Section 6", "label": "PROVISION", "start_char": 10264, "end_char": 10273, "source": "regex", "metadata": {"statute": null}}, {"text": "30-4-1971", "label": "DATE", "start_char": 10297, "end_char": 10306, "source": "ner", "metadata": {"in_sentence": "Section 6 of the A. P. Act as on 30-4-1971\n\n\"6."}}, {"text": "section 6", "label": "PROVISION", "start_char": 11089, "end_char": 11098, "source": "regex", "metadata": {"statute": null}}, {"text": "1-l0-1958", "label": "DATE", "start_char": 11168, "end_char": 11177, "source": "ner", "metadata": {"in_sentence": "The proviso to section 6 o/ the A. P. Act as amended in 1974 retrospectively with effect from 1-l0-1958."}}, {"text": "Central Sales Tax Act, 1956", "label": "STATUTE", "start_char": 11338, "end_char": 11365, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "section 6", "label": "PROVISION", "start_char": 11771, "end_char": 11780, "source": "regex", "metadata": {"statute": null}}, {"text": "1-8-1974", "label": "DATE", "start_char": 12143, "end_char": 12151, "source": "ner", "metadata": {"in_sentence": "Sub-rule (I) of the said rule 27 A after its amendment 1-8-1974\n\n\"Whef'e any lax has been levied ahd collected under G section 6 in respect of the sale or purchase inside the State of any declared goods and such goods are subsequently sold in the ccurse of inter-state trade or commerce,."}}, {"text": "section 6", "label": "PROVISION", "start_char": 12207, "end_char": 12216, "source": "regex", "metadata": {"statute": null}}, {"text": "Central Sales Tax Act", "label": "STATUTE", "start_char": 12605, "end_char": 12626, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "section 15", "label": "PROVISION", "start_char": 12661, "end_char": 12671, "source": "regex", "metadata": {"linked_statute_text": "Central Sales Tax Act", "statute": "Central Sales Tax Act"}}, {"text": "section 15", "label": "PROVISION", "start_char": 13651, "end_char": 13661, "source": "regex", "metadata": {"statute": null}}, {"text": "1-10-1958", "label": "DATE", "start_char": 13734, "end_char": 13743, "source": "ner", "metadata": {"in_sentence": "Clause (b) of section 15 of the Ce11tral Act as amended in 1972 retrospectively with effect from 1-10-1958\n\n\"(b) where a tax has been levied under that law in respect of the sale or purchas•c inside the State of any declared goods and such goods are sold in the course of inter-State trade or commorce, and tax has been paid under this Act in respect of tho sale of such goods in the course of inter-satc trade or con1metce, the tax levied under such law shall be reimbursed to the person making such sale in the course of inter-state trade or commerce in such manner and subject to such conditions as may be provided\n\nin any law in force i\"n that State.\""}}, {"text": "Section 10", "label": "PROVISION", "start_char": 14297, "end_char": 14307, "source": "regex", "metadata": {"statute": null}}, {"text": "10-11-1964", "label": "DATE", "start_char": 14583, "end_char": 14593, "source": "ner", "metadata": {"in_sentence": "It concerns itself only with the tax payable under the Central Act which it calls the 'Principal Act' and sayc, that a dealer shall not be liable to pay any such tax for the period between 10-11-1964 and 9-6-1969 if certaih conditions arc satisfied."}}, {"text": "section 10", "label": "PROVISION", "start_char": 15451, "end_char": 15461, "source": "regex", "metadata": {"statute": null}}, {"text": "section 6", "label": "PROVISION", "start_char": 15781, "end_char": 15790, "source": "regex", "metadata": {"statute": null}}, {"text": "section 15", "label": "PROVISION", "start_char": 15838, "end_char": 15848, "source": "regex", "metadata": {"statute": null}}, {"text": "section 6", "label": "PROVISION", "start_char": 15907, "end_char": 15916, "source": "regex", "metadata": {"statute": null}}, {"text": "section 15", "label": "PROVISION", "start_char": 16827, "end_char": 16837, "source": "regex", "metadata": {"statute": null}}, {"text": "section 6", "label": "PROVISION", "start_char": 16924, "end_char": 16933, "source": "regex", "metadata": {"statute": null}}, {"text": "section 15", "label": "PROVISION", "start_char": 17013, "end_char": 17023, "source": "regex", "metadata": {"statute": null}}, {"text": "section 6", "label": "PROVISION", "start_char": 17063, "end_char": 17072, "source": "regex", "metadata": {"statute": null}}, {"text": "1st of October, 1958", "label": "DATE", "start_char": 17319, "end_char": 17339, "source": "ner", "metadata": {"in_sentence": "As already stated, both the amendments were retrospective so as ta be effective from the 1st of October, 1958."}}, {"text": "section 6", "label": "PROVISION", "start_char": 17694, "end_char": 17703, "source": "regex", "metadata": {"statute": null}}, {"text": "section 6", "label": "PROVISION", "start_char": 18505, "end_char": 18514, "source": "regex", "metadata": {"statute": null}}, {"text": "section 15", "label": "PROVISION", "start_char": 18623, "end_char": 18633, "source": "regex", "metadata": {"statute": null}}, {"text": "section 6", "label": "PROVISION", "start_char": 18794, "end_char": 18803, "source": "regex", "metadata": {"statute": null}}, {"text": "Act would be reimbursibk only to a dealer who has paid tax under the Central Act", "label": "STATUTE", "start_char": 18867, "end_char": 18947, "source": "regex", "metadata": {}}, {"text": "Desai", "label": "OTHER_PERSON", "start_char": 19084, "end_char": 19089, "source": "ner", "metadata": {"in_sentence": "Faced with the above situation, Mr. Desai, Learned counsel for the appellant, pressed into service a novel contention to the effect that the appellant was not asking for any reimbursement or refund, that it was the D.C.C.T. who had cancelled the order 0!"}}, {"text": "section 6", "label": "PROVISION", "start_char": 19782, "end_char": 19791, "source": "regex", "metadata": {"linked_statute_text": "Act would be reimbursibk only to a dealer who has paid tax under the Central Act", "statute": "Act would be reimbursibk only to a dealer who has paid tax under the Central Act"}}, {"text": "section 6", "label": "PROVISION", "start_char": 20000, "end_char": 20009, "source": "regex", "metadata": {"statute": null}}, {"text": "Act inasmuch as no reimbursement was due in respect of goods on which tax under the Central Act", "label": "STATUTE", "start_char": 20022, "end_char": 20117, "source": "regex", "metadata": {}}, {"text": "D.C.C.T.", "label": "COURT", "start_char": 20142, "end_char": 20150, "source": "ner", "metadata": {"in_sentence": "The D.C.C.T. therefore had not only the power but was duty-hound to strike down the order of refund as being illegal."}}, {"text": "section 6", "label": "PROVISION", "start_char": 20396, "end_char": 20405, "source": "regex", "metadata": {"linked_statute_text": "Act inasmuch as no reimbursement was due in respect of goods on which tax under the Central Act", "statute": "Act inasmuch as no reimbursement was due in respect of goods on which tax under the Central Act"}}, {"text": "Dai", "label": "OTHER_PERSON", "start_char": 21123, "end_char": 21126, "source": "ner", "metadata": {"in_sentence": "It may be stated that at one stage of the argument Mr. Dai drew our attention to the fact that by reason of the amendments made in the statute law and the consequent demand by the D.C.C.T. for the refunded amount the appellant had been placed under a burden which did not fall on those who collected the Central sales tax from the purchasers and paid it to the Government because they were held entitled to refund of the tax under tke A.P. Act even though they had not paid anything out of their own pocket as tax under the Central Act."}}, {"text": "Act even though they had not paid anything out of their own pocket as tax under the Central Act", "label": "STATUTE", "start_char": 21508, "end_char": 21603, "source": "regex", "metadata": {}}, {"text": "Daito Suryanarayana", "label": "OTHER_PERSON", "start_char": 21810, "end_char": 21829, "source": "ner", "metadata": {"in_sentence": "We mighl.. mention here that Daito Suryanarayana <1nd Company's case (supra) on which the High Court rclied i11 support of the impugned judgment takes a v.iew of the law which is in conformity with the opinion expressed above by us and we unreservedly approve of the same."}}]} {"document_id": "1980_2_1037_1042_EN", "year": 1980, "text": "....\n\n' -\\\n\nl0'.l7\n\nKASAMBHAI ARDUL REHMANBHAI SHAIKH v.\n\nSTATE OF GUJARAT & ANR.\n\nFebruary 13, 1980\n\n(P. N. BHAGWATI AND A. P. SEN, JJ.]\n\nPrevention of Food Adulteration Act 1954, Sertioru. 7 and 16-Plea-bargaining-Magistrate if co1npetent to record conviction if ar.cused pleads guilty.\n\nCri1ninal Trial-Judgn1ent-Cyclostyled fonn in which nzerely blanks filled by Magistrate-Such Disposal-Reprehensible Policy.\n\nSentencing-Offences of food adulteration-Deterrent and punitive sentences-Necessity for.\n\nThe appellants were prosecuted for con1mitting offences under section 16(l)(a)(i) read with section 7 of the Prevention of Food Adulteration Act,\n\n1954. After some evidence \\vas led on behalf of the prosecution, ple:l.- bargaining took place between the prosecution, the accused and the :r..1agistrate.\n\nThe accused pleaded guilty which plea Vi1as accepted by the Magistrate. The D accused were accordingly convicted a, nd sentenced to undergo imprisonment till the rising of the Court and to pay a sn1all fine.\n\nThe High Court initiated suo n1otu proceeding in revision. The accused appeared and challenged the convictions recorded against them, but the High Court did not go into the circumstances in which the plea of guilty was entered, enhanced the sentences in1poscd on them to three months' simple E imprisonment a.nd fine.\n\nAllowing the appeals,\n\nHELD : 1. A conviction based on the plea of guilty entered by the accused as a result of plea-bargaining cannot be sustained. [1041EJ\n\n2. The I-Iigh Court was clearly in error in not setting aside the conviction and sending the case back to the Magistrate for trial in , accordance. with Jaw, ignoring the plea of guilty entered by the appellants.\n\n[1041F]\n\n3. The Magistrate trying an accused for a serious offence like adulteration must apply his mind to the evidence recorded before him and, on the facts .as they emerge from the evidence, decide \\\\-'hether the accused is guilty or not.\n\n[1040B]\n\nIn the instant case the 1fagistrate had got a cyclostyled form of judgment in which merely blanks were filled in by him. This clearly indicates that the Magistrate \\Vas in the habit of encouraging pleabargaining and letting off the accused lightly if there was a plea. of guilty, enabling quick disposal without any effort. This Was a highly reprehensible practice.\n\nThe High Court had expressed strong disapproval of it.\n\n[1039H-1040A]\n\n4. (i) It is highly regrettable that the prosecution as well as the 1fagistrate 0 should have been a. party to any plea-bargaining in a prosecution for adulteration iiivolVing the health and well-being of the comn1unity. Adulteration has\n\nassumed alarming proportions and it is essential to \\vipe it out ruthlessly and completely by bringing to book offenders responsible for adulteration resulting in ruination of the health of the people. The investigating agencies must .intensify their effo1ts and catch hold of those who for private economic gain are prepared to jeopardize the health of the community.\n\nWhen such persons are arraigned before the Court and found guilty a deterrent and punitive sentence must be imposed upon thctn.\n\n[1039E-CJ]\n\n(ii) If it is possible to get a\\vay with a light sentence in respect of an offence of adnltera.tion the anti-adultcratio11 hl\\v will cease to have any meaning and validity.\n\n[1039H]\n\n5. Administration of justice is a sacred t~L'k and partakes of the divine function.\n\nJt is with the greatest sense of responsibility and anxiety that the judicial officer must discharge his judicial function, pa.rticularly when it con- cc:Tis the liberty of a person.\n\n[1040C]\n\n6. It would be contrary to public policy to allo\\v a conviction to be recorded against an accused by inducing hlln to confess to a plea of guilty on an allurement being held out to him that if he enters a plea of guilty, he will be let off very lightly. Such .a. procedure would be clearly unreasonable, unfair and unjust and would be violative of Art. 21 of the D Constitution.\n\nIt \\VOtil >\n\nHAZARI LAL\n\nDELHI ADMINISTRATION\n\nFebruary 15, 1980\n\n[R. S. SARKARIA AND 0. CHINNAPPA REDDY, JJ.J\n\nPrevention of CorruptiQn_ Act, 1947-Section 4(1)-Scope of-Accused .charged with den?anding and taking illegal gratification-Many prosecution witnesses turned hostile-Staten1ents 1nade by witnesses in the course of investiga- .Jion-Jf could be used as substantive evidence-Evidence of police. inspector- 1/ needs corroboraition.\n\nPanch l-Vitncsses-Clerks-lf could not be called independent lvUncs!.eS.\n\nThe accused (appella.nt) who \\Vas charged with offences under section 5(1) {! too turned pink.\n\nBefore the trial court many of the \\Vi1.nesses turned hostile and one of the , panch witnesses became mentally deranged.\n\nJn appeal it was contended before this Court that ( 1) the courts below had made free use of the statements made by the witnesses in the course of 'investigation as if they were substantive evidence and, if they were excluded, the .rest of the evidence would not be sufficient to draw the presumption under\n\nA soctioo 4(1) of the Prevention of Corruption Act, (2) the fact that the lmp the very police officer 'vho laid the trap, should be sufficient to insist on corroboration of his evidence.\n\nDismissing the appeal,\n\nHELD: l(a) The courts below were clearly wrong in tive evidence statements made by witnesses in the course\n\n[1059El\n\nusing as substanof investigation.\n\n(b) Section 162 of the Code of Criminal Procedure imposes a bar on µte use of any statement made by any person to a police officer in the course . of. investigaition at nny enquiry or trial in respect of any offence under invetiga tion at the tirne wh'en such statement was made, except for the purpose of contradicting the witnesses in the manner provided by section 145 of the Evidence Act W'here any part of such statement is so used any part thereof may also he used in the re-examination of the witness for the limited purpose of explaining any matter referred to in his cross-examination. The only other exception to this emb&rgo on the use of statements made in the course of an\n\ninvestigation relates to the statements falling within the provisions of section 32 ( 1) of the Evidence Act or permitted to be proved under s. 27 of the Evidence Act. [1059A-(\\, l\n\n(c) The contention of the prosecution that the earlier statements with whk:h witnesses were confronted for the purpose of contradiction could be takeil into consideration by the Court in view of the definition of \"proved\" in section 3 of the Evidence Act has no substance.\n\nThe definition of the term ''proved\" dOes not enable a Court to take into consideration matters, including tililte-·\n\nments. whose use is statutorily barred.\n\n[1059G]\n\n2(ai) The evidence of the Inspector is entirely trustworthy and there is no need to seek any corroboration.\n\n[1059H]\n\n(b) Ther'e is no rule of prudence which has crystallised into a rule: of law, nor any rule of prudence which requires that the evidence of such t'.lolice\n\nofficers should be treated on the same footing as evidence of accomplices and there should be insistence on corroboration.\n\nIn the facts and circunlStanceS of a particular c21>e a court may be disinclined to act upon the evidence' ot: such an officer without corroboration, but, equally in the facts and circum- 1tances of another case the court may unhesitatingly accept the evidence 0f such an officer. It is aJJ a matter of appreciation of evidence and on i; uch mattc; rs.\n\nthere can be no hard and fast rule nor can there be any prccedential guidance ..\n\n[1060A-Bl\n\nIn the instant case the proved facts were that the complainant mad~ a report to the Inspector, and currency notes whose numbers were noted nd which were treated with phenol phthaJene powder were handed ovr t..1 the complainant.\n\nTh'e complainant went into the accused's room and came out after a short while giving the agreed signal.\n\nWhen the Inspector rushed in,. the accused thre\\v the currency notes acros~ the wall into the adjoining roon1.\n\nHis hands and the handkerchief when dipped in sodium bicarbonate , ofutilln turned pink and lastly instead of giving a plausible explanation as lo how thii phenol phthalene powder came to his hands and the handkerchief in bis .poc::ket all that he could say was that he \"knew nothing about it\".\n\nFrom all thcsefacts the only inference that follows is that currency notes were obtaine!f.- br\n\nthe accused from the cotnplainant. It is not necessary that the passing .of\n\n• •\n\n> )\n\n' 1 ) . <\n\nr-··\n\n• J\n\nmoney should be proved by direct evidence, it may also be proved by circum A stantial evidence. The events which followed in quick sucoession in the present\n\ncase led to the only inference that the money was obtained by the accused from the complainant.\n\n3. Under section 114 of the Evidence Act the Court may presume tt.e existence of any !'act which is likely to have happened regard being had to the common course of natural events, human conduct and public and private B business, in their relation to facts of the particular case.\n\nOne of the illustrations to this section is that the Court may pr'csume that a person Who is in possession of stolen goods soon after the theft is either the thief or has received the goods knowing them to be stolen, unless h'e can account for his possession.\n\nSo too in .the facts and circumstances of the present case the Court may presume that the accused who tcok out the currency notes from his po.;::ket and flung then1 across the wall had' Obtained them from the complainant \\l.ho, a C few ntinutes earlier, was shown, to have been in possession of th'e notes. Once it is found that the accused had obtained the money from the complai11a11t the presumption under section 4(1) of the Prevention of Corruption Act is immediately attracted.\n\nThe presumption is rebuttable, but in the present case there is no material to rebut the presumption.\n\nThe accused was, therefore, rightly convicted by the courts below.\n\n[1061D-FJ\n\nSita Ram v. The State of Rniasthan AIR 1975 SC 1432; Sura; Mal v.\n\nD The Sitate (Delhi Administration) AIR 1979 SC 1408 held inapplicable.\n\n4. There is no force in the contention that persons holding clerical posts could not be called independent witnesses on the ground that they would be under fear of disciplinary action if they did not support th'e prosecution case.\n\nThe respectability and verasity of a witness is not necessarily dependent upon his status in Jife and it cannot be S<'1id that clerks are less tn1thful and amen- E able than superior officers.\n\n[1060E]\n\nCRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 211 of 1974.\n\nAppeal by special leave from the Judgment and Order dated 19-4-1974 of the Delhi High Court in Crl. A. No. 186172.\n\nFrank Anthony, S. K. Dholakia and R. C. Bhatia for the Appellant.\n\nH. S. Marwah and R. N. Sachthey for the Respondent.\n\nThe Judgment of the Court was delivered by\n\nCHINNAPPA REDDY, J. The appellant Hazari Lal was convicted by the learned Special Judge, Delhi, of offences under section 5(2) read with section 5(1) (d) of the Prevention of Corruption Act, 1947, and Section 161 of the Indian Penal Code. On the first count he was sentenced to suffer rigorous imprisonment for a period of two years and to pay a fine of Rs. 500. On the second connt he was sentenced to suffer rigorous imprisonment for a period of two years.\n\nThe two sentences were directed to nm concnrrently.\n\nThe convictions and sentences were confirmed by the High Conrt of Delhi.\n\nl3-138SCI/80\n\n1056 SUPREME COURT REPORr; ' [1980] 2 s.c.R.\n\nThe case which the prosecution set out to prove before the Trial Judge was briefly as follows : •\n\n\\. )\n\n1 >\n\nThe scooter rickshaw belonging to Sri Ram (P.W.3) and driven by his driver Ram Lubhaya (P.W. 6) was involved in an accident on July 12, 1969. The scooter rickshaw and a tonga which were involved in the accident were taken to the Police Station, Kashmere Gate by the accused, a Police constable attached to that station. P.W. 3 obtained orders from the Magistrate for the release of his vehicle and went to the Police Station to obtain delivery of tile vehicle.\n\nThe accused, who was present took him outside and told him that the vehicle would be given to him only if he paid a bribe of Rs. 60.\n\nP.W. 3 then went away.\n\nHe went to the Anti Corruption Department and made statement to Inspector Paras Nath, P.W. 8.\n\nAfter recording the statement of P.W. 3, P.W. 8 sent for two persons Davinder Kumar (P.W. 4) and Kewal Krishan.\n\nThe statement of P. W. 3 was read out to P. W. 3 in the presence of the two Panch witnesses Davinder Kumar and Kewal Krishan. P. W. 3 then produced six currency notes of the valne of Rs. 10 each. The numbers of the notes were noted and they were treated with phenol phthelene powder.\n\nAfter the usual instructions were given to P .W. 3 and the panch witnesses, the raiding party proceeded towards Kashmere Gate. P.W. 3, P.W. 6 and Kewal Krishan went into the Police Station, while P.W. 8 and others stayed outside.\n\nThe money was handed over to the accused who took it and put it inside the right hand pocket of his trousers. P.W. 6 and Kewal Krishan then came out and signalled to 'P.W. 8 whereupon P.W. 8 and the Panch witnesses went inside the Police Station. The accused was present inside. As soon as he saw the party led by P.W. 8 he took out the currency notes from the right side pocket of his trousers and threw them across the wall into the adjoining room. P. W. 8. instructed some of the police officers accompanying him to rush to the adjoining room and to keep a watch over the notes which must have fallep. there. He then introduced himself to the accused and took him to the adjoining room. Some of the notes were lying on the table of the Duty Officer in that room while others had fallen on the ground near the chair of the Duty Officer.\n\nThe six notes were collected in the presence of the witnesses and their numbers were compared with the numbers noted before they proceeded on the raid. The numbers tallied. The accused was questioned by the Jllspector and he denied that he had demanded any bribe and kept silent about the acceptance of the bribe. Both the hands of the accused were dipped in sodium carbonate solution and the solution which was previously colourless turned pink. The same test was repeated\n\n,,.-\"\"'i.\n\n• y\n\n' }\n\n; .\n\nwith the handkerchief which was taken out of the right hand side pocket of the accused and also with the trousers of the accused. Each test resulted in the bicarbonate solution turning pink. After completion of the investigation a charge-sheet was laid against the accused being for offences under s. 5 (2) read with s. 5 (1 )( d) of the Prevention of Corruption Act and s. 161 of the Indian Penal Code.\n\nAll that has been mentioned in the previous paragraph was what the prosecution set out to prove before the Trial Court. But many of the witnesses turned volte face. P.W. 3 stated in his evidence that on the first occasion when he went to the Police Station to obtain delivery of his scooter rickshaw it was not the accused that was present but one Hawaldar. It was the Hawaldar and not the accused that demanded the bribe of Rs. 60 from him. According to him at the time of the raid, when he, P.W. 6 and Kewal Krishan went inside the Police Station they found the accused there and asked him to take the sum of Rs. 60 and return the scooter rickshaw. P.W. 3 stretched his hand with the money towards the pocket of the accused's trousers but the accused said the money might be paid to the person for whom it was meant. He refused to receive the money and jerked P.W. 3's hand with his hand as a result of which the notes came to be flung across the wall into the neighbouring room.\n\nHe told the Inspector that the notes had been flung across the wall and that the accused had neither demanded the amount from him nor accepted the money from him. On the other hand the accused had refused to take the money from him. The Inspector recovered the notes from the neighbouring room, placed them on the table and thereafter subjected the handkerchief and the pocket of the accused's trousers to the phenol phthelene test. The implication of this part of the evidence was that it was as a result of the handling of these articles by the Inspector that they came to have phenol phthelene powder and that was the reason why the solution turned pink.\n\nP. W. 3 was treated as hostile and crossexamined by the prosroution with reference to the earlier statements made by him. P.W. 6 followed suit and he too was declared hostile and cross-examinied by the prosecution with reference to bis earlier statements.\n\nOf the two panch witnesses Kewal Krishan was not examined as he had become mentally deranged before the trial of the case.\n\nDavinder Kumar was examined as P.W. 4. This witness supported the prosecution case i'n some particulars but in regard to other particulars he made statements contrary to his earlier statements. He was also treated as hostile and cross-examined by the prosecution. In substance bis chief-examination was to the affect that P.W.3, P.W.6 and\n\nKewal Krishan went inside the Police Station, while he stayed outside with the Inspector P.W. 8. P.W.3, P.W.6 and Kewal Krishan came out after sometime and stated that the accused had accepted the bribe.\n\nThe raiding party then went inside.\n\nOn seeing the Inspector the accused got suspicious and threw away the currency notes across the wall into the neighbouring room.\n\nIn examinatio\\1-in-chief he also stated that before they proceeded to the Police Station for the raid, statement of both P.W.3 and P.W.6 had been recorded. He stated that after the bribe was given P.W.3 also came out and signalled to P.W.8 that the bribe had. b; ien given.\n\nAnother statement made by him in chief-examinatio'n was that he was unable to remember if the Inspector questioned the accused at the time of the raid.\n\nAs these statements were contrary to his earlier statements he was crossexamined by the prosecution.\n\nParas Nath, (P.W.8) spoke to the complaint made to him by P.W.3., the action that he took, the raid etc.\n\nRegarding the actual raid he stated that P.W.3, P.W.6 and Kewal Krishan first went in side the Police Station.\n\nAfter sometime, P.W.6 and Kewal Krishan came out and signalled that P.W.3 had passed the bribe money and that P.W.3 and the accused were in the room.\n\nWhen he went i'n, the a\"ccused took out the notes from the right side pocket of his trousers and threw them across the wall into the adjoining room. He theii spoke to the test made by him etc.\n\nOn this evidence both the learned Sessions Judge and the High Court found the accused gnilty of the two offences with which he was charged.\n\nShri Frank Anthony, learned counsel for the appellant submitted that the Courts below had made free use of the statements made by the witnesses in the course of the investigation .as if such statements were substantive evidence. If those statements were exclnded from consideration there would be no evidence of any demand or acceptance of bribe by the accused.\n\nAll that the prosecution would be left with would be the evidence of the Inspector and P.W.4 to the effect that the accused took out the currency notes from the right side pocket of his trousers and flung them across the wall into the adjoining room.\n\nThat evidence accordi'ng to the learned counsel would not be sufficient, even if accepted, to draw the presumption under s. 4(1) of the Prevention of Corruption Act. Reliance was placed upon the decision of this Court in Sita Ram v. The State of Rajasthan,(') and Suraj Mal v. The State (Delhi Administration(') .\n\n(l) AIR 1975 SC 1432 •.\n\n(2) AIR 1979 SC 1408.\n\n1 '\n\n• •\n\nHAZARI LAL v. DELm ADMN. (Chinnappa Reddy,!.) 1059\n\nThe learned counsel was right in his submission about the free use made by the Courts below of statements of witnesses recorded during the course of investigation. Section 162 of the Code of Criminal Procedure imposes a bar on the use of any statement made by any person to a Police Officer in the course of investigation at any enqniry or trial in respect of any offence under investigation at the time when such statement was made, except for the purpose of contradicting the witness in the manner provided by s.145 of the Indian Evidence Act. Where any part of such statement is so used any part t.hereof may also be used in the re-examination of the witness for the limited purpose of explaining any matter referred to in his cross-examination. The only other exceptions to this embargo on the use of statements made in the counse of an investigation, relates to the statements falling within the provisions of s. 32(1) of the Indian Evidence Act or permitted to be proved under s. 27 of the l'ndian Evidence Act. S.145 of the Evidence Act provides that a witness may be cross-examined as to previous statements made by him in writing and reduced into writing and relevant to matters in question, without such writing being shown to him or being proved but, that if it is intended to contradict him by the writing, his attention must, before the writing can be proved, be called to those parts of it which are to be used for the purpose of contradicting him. The Courts below were clearly wrong in using as substantive evidence statements made by witnesses in the courne of investigation. Shri H. S. Marwah, learned counsel for the Delhi Administration amazed us by advancing the argument that the earlier statements with which witnesses were confronted for the purpose of contradiction could be taken into consideration by the Court in view of the definition of \"proved\" in section 3 of the Evidence Act which is, \"a fact is said to be proved when, after considering the matters before it, the Court either believes it to exist or considers its existence so probable that a prudent man, ought, in the circumstances of the particular case to act upon the supposition that it exists.\" We need say no more on the submission of Shri Marwah except that the definition of proved does not enable a Court to take into consideration matters, including statements, whose use is statutorily barred .\n\n. After excluding irrelevant material we are left with the evidence of P.W.8 and that of P.W.4 whose evidence corroborates that of P.W.8 in several material particulars. We, however, wish to say that the evidence of P.W.8 is entirely trustworthy and there is no need to\n\neek any corroboration. We are not prepred to accept the sub B mission of Shri Frank A'nthony that the fact that he is the very Police Officer who laid the trap should be sufficient for us to insist upon\n\n• 1 . '\n\ncorroboration.\n\nWe do wish to say that there is no rule of prudence which has crystallized into a rule of law, nor indeed any rule of prudence, which requires that the evidence of such officers should be treated on the same footing as evidence of accomplices and there should be insistence on corroboration. In the facts and circumstances of a particular case a Court may be disinclined to act upon the evidence of such an officer without corroboration, but, equally, in the facts and circumstances of another case the Court may unhesitatingly accept the evidence of such an officer. It is all a matter of appreciation of evidence and on such matters there can be no hard and fast rule, nor can there be any precedential guidance.\n\nWe are forced to say this because of late we have come across several judgments of Courts of Session and sometimes even of High Courts where reference is made to decisions of this Court on matters of appreciation of evidence and decisions of pure question of fact. \\Vhile on this subject of appreciation of evidence we may also refer to an argument of Shri Frank Anthony based on the observations of a learned single judge in Kharaiti Lal v. The State,(') that peons holding clerical posts and the like should not be called as panch witnesses, as such witnesses could not really be called independent witnesses as they would always be under fear of disciplinary action if they did not support the prosecution case. We do not think we can accept the submission of Shri Frank Anthony. The respectability and the veracity of a . witness is not necessarily dependent upon his status in life and we are not prepared to say that Clerks are less truthful and more amenable than their superior officers.\n\nFrom the evidence of P.W.8 and that of P.W.4 we may take the following facts as established : P.W.3 made a report to P.W.8. He produced six currency notes of the denomination of ten rupees whose numbers were noted and which were treated with phenol phthelene powder.\n\nThereafter the notes were handed over to P.W.3. P.W.3, P.W.6 and Kewal Krishan went inside the Police Station.\n\nAfter sometime P.W.6 and Kewal Krishan came out and gave a sigbal.\n\nP.W.8 then went inside the Police Station.\n\nOn seeing him the accused who was inside the Police Station with P.W.3 took out some cnrrency notes from the right side pocket of his trousers and threw them across the partition wall into the adjoining room. The notes which were so thrown out by the accused, were found to be the same notes which had been treated with phenol phthelene and handed over to P.W.3 before the raid.\n\nThe handkerchief which was taken out of tl1e right side pocket of the trouser of the accused as well as the\n\n(I) 1965(1)DelhiLawTimes362.\n\nright side pocket itself were subjected to a test which showed that they too had come into contact with phenol phthelene powder. It may be rioted that the circulll\\Stance that the handkerchief (Ex.P-4) recovered from the right side pocket of the pant on the person of the accused was subjected to the colour test which indicated the presence of phenol phthelene powder on that handkerchief was put to the appellant in his examination under section 313, Criminal Procedure Code. Instead of giving any explanation as to how this phenol phthelene powder came on the handkerchief lying in his pocket, the apP\"llant replied : \"I k\"now nothing about it.\" From these facts the irresistable inference must follow, in the absence of any explanation from the accused, that currency notes were obtained by the accused. from P.W.3.\n\nIt is not necessary that the passing of money should be proved by direct evidence.\n\nIt may also be proved by circumstantial evidence.\n\nThe events which followed ih quick succession in the present case lead to the only inference that the money was obtained by the accused from P.W.3.\n\nUnder s.114 of the Evidnce Act the Court may presume the existence of any fact which it thinks likely to have happened, regard being had to the common course of natural events, huma'n conduct and public and private business, in their relation to facts of the particular case.\n\nOne of the illustrations to s.114 of the Evidence Act is that the Court may presume that a person who is in possession of the stolen goods soon after the theft, is either the thief or bas received the goods knowing them to be stolen; unless he can account for his possession.\n\nSo too, in the facts ahd circumstances of the present case the Court may presume that the accused who took out the currency notes from his pocket and flung them across the wall had obtained them from P.W.3, who a few minutes earlier was shown to have been in possession of the notes.\n\nOnce we arrive at the finding that the accused had obtained the money from P.W.3, the presumption under s.4(1) of the Prevention of C9rruption Act is immediately attracted.\n\nThe presumption is of course rebuttable but in the present case there is no material to rebut the presumption. The accused was, therefore, rightly convicted by the Courts below.\n\nWe will now refer to the two decisions of this Court on which.\n\nShri Frank Anthony relied.\n\nIn Sita Ram v. The State of Rajasthan,\n\n(supra) the evidence of the complainant was rejected and it was held that there was no evidence to establish that the accused had received ahy gratification from any person.\n\nOn that finding the presumption\n\nunder s.4(1) of the Prevention of Corruption Act was not drawn.\n\nH The question whether the rest of the evidence was sufficient to establish that the accused had obtained the money from the complainant\n\nI 062\n\nSUPREME CC(JRT REPORTS [1980] 2 s.c.R:\n\nwas not considered.\n\nAll that was taken as established was the recovery of cert_a_in money from the person of the accused and it was held that mere recovery of money was not enough to entitle the drawing of the presumption under s.4 (1) of the Prevention of Corruption Act.\n\nThe Court did not co\"nsider the further question whether recovery of the money alongwith other circumstances could establish that the accused had obtained gratification from any person. Jn the present case we have found that the circnmstances established by the prosecution entitled the Court to hold that the accused received the gratification from P.W.3. In Suraj Mal v. The State (Delhi Administration) (supra) also it was said mere recovery of money divorced from the circumstances under which it was paid was not sufficient when the substantive evidence in the case was not reliable to prove payment of briln or to show that the accused voluntarily accepted the money. There can be no quarrel with that proposition but where the recovery of the money coupled with other circumstances leads to the conclusion that the acc11sed received gratification from some person the Court would certainly be entitled to draw the presumption under s.4( 1) of the Prevention of Corruption Act. In our view both the decisions are of no avail to the appellant and as already observed by us conclusions of fact must be drawn on the facts of each case and not on the facts of other cases. In other words there can be no precedents on questions of facts. The appeal is, therefore, dismissed.\n\nP.B.R.\n\nAppeal dismissed.", "total_entities": 75, "entities": [{"text": "LAL\n\nDELHI ADMINISTRATION", "label": "RESPONDENT", "start_char": 12, "end_char": 37, "source": "metadata", "metadata": {"canonical_name": "DELHI ADMINISTRATION", "offset_not_found": false}}, {"text": "February 15, 1980", "label": "DATE", "start_char": 39, "end_char": 56, "source": "ner", "metadata": {"in_sentence": ">\n\nHAZARI LAL\n\nDELHI ADMINISTRATION\n\nFebruary 15, 1980\n\n[R. S. SARKARIA AND 0."}}, {"text": "R. S. SARKARIA", "label": "JUDGE", "start_char": 59, "end_char": 73, "source": "metadata", "metadata": {"canonical_name": "R.S. SARKARIA*", "offset_not_found": false}}, {"text": "0. CHINNAPPA REDDY, JJ", "label": "JUDGE", "start_char": 78, "end_char": 100, "source": "metadata", "metadata": {"canonical_name": "O. 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K. Dholakia and R. C. Bhatia for the Appellant.", "canonical_name": "Frank A'nthony"}}, {"text": "S. K. Dholakia", "label": "LAWYER", "start_char": 8723, "end_char": 8737, "source": "ner", "metadata": {"in_sentence": "Frank Anthony, S. K. Dholakia and R. C. Bhatia for the Appellant."}}, {"text": "R. C. Bhatia", "label": "LAWYER", "start_char": 8742, "end_char": 8754, "source": "ner", "metadata": {"in_sentence": "Frank Anthony, S. K. Dholakia and R. C. Bhatia for the Appellant."}}, {"text": "H. S. Marwah", "label": "LAWYER", "start_char": 8775, "end_char": 8787, "source": "ner", "metadata": {"in_sentence": "H. S. Marwah and R. N. Sachthey for the Respondent.", "canonical_name": "H. S. Marwah"}}, {"text": "R. N. Sachthey", "label": "LAWYER", "start_char": 8792, "end_char": 8806, "source": "ner", "metadata": {"in_sentence": "H. S. Marwah and R. N. 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The appellant Hazari Lal was convicted by the learned Special Judge, Delhi, of offences under section 5(2) read with section 5(1) (d) of the Prevention of Corruption Act, 1947, and Section 161 of the Indian Penal Code.", "canonical_name": "HAZARI LAL"}}, {"text": "section 5(2)", "label": "PROVISION", "start_char": 8986, "end_char": 8998, "source": "regex", "metadata": {"statute": null}}, {"text": "section 5(1)", "label": "PROVISION", "start_char": 9009, "end_char": 9021, "source": "regex", "metadata": {"statute": null}}, {"text": "Prevention of Corruption Act, 1947", "label": "STATUTE", "start_char": 9033, "end_char": 9067, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "Section 161", "label": "PROVISION", "start_char": 9073, "end_char": 9084, "source": "regex", "metadata": {"linked_statute_text": "the Prevention of Corruption Act, 1947", "statute": "the Prevention of Corruption Act, 1947"}}, {"text": "Indian Penal Code", "label": "STATUTE", "start_char": 9092, "end_char": 9109, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "High Conrt of Delhi", "label": "COURT", "start_char": 9437, "end_char": 9456, "source": "ner", "metadata": {"in_sentence": "The convictions and sentences were confirmed by the High Conrt of Delhi."}}, {"text": "Ram", "label": "WITNESS", "start_char": 9667, "end_char": 9670, "source": "ner", "metadata": {"in_sentence": "R.\n\nThe case which the prosecution set out to prove before the Trial Judge was briefly as follows : •\n\n\\. )\n\n1 >\n\nThe scooter rickshaw belonging to Sri Ram (P.W.3) and driven by his driver Ram Lubhaya (P.W. 6) was involved in an accident on July 12, 1969."}}, {"text": "Ram Lubhaya", "label": "WITNESS", "start_char": 9704, "end_char": 9715, "source": "ner", "metadata": {"in_sentence": "R.\n\nThe case which the prosecution set out to prove before the Trial Judge was briefly as follows : •\n\n\\. )\n\n1 >\n\nThe scooter rickshaw belonging to Sri Ram (P.W.3) and driven by his driver Ram Lubhaya (P.W. 6) was involved in an accident on July 12, 1969."}}, {"text": "July 12, 1969", "label": "DATE", "start_char": 9756, "end_char": 9769, "source": "ner", "metadata": {"in_sentence": "R.\n\nThe case which the prosecution set out to prove before the Trial Judge was briefly as follows : •\n\n\\. )\n\n1 >\n\nThe scooter rickshaw belonging to Sri Ram (P.W.3) and driven by his driver Ram Lubhaya (P.W. 6) was involved in an accident on July 12, 1969."}}, {"text": "Police Station, Kashmere Gate", "label": "ORG", "start_char": 9858, "end_char": 9887, "source": "ner", "metadata": {"in_sentence": "The scooter rickshaw and a tonga which were involved in the accident were taken to the Police Station, Kashmere Gate by the accused, a Police constable attached to that station."}}, {"text": "Paras Nath", "label": "WITNESS", "start_char": 10323, "end_char": 10333, "source": "ner", "metadata": {"in_sentence": "He went to the Anti Corruption Department and made statement to Inspector Paras Nath, P.W. 8."}}, {"text": "Davinder Kumar", "label": "WITNESS", "start_char": 10413, "end_char": 10427, "source": "ner", "metadata": {"in_sentence": "After recording the statement of P.W. 3, P.W. 8 sent for two persons Davinder Kumar (P.W. 4) and Kewal Krishan."}}, {"text": "Kewal Krishan", "label": "WITNESS", "start_char": 10441, "end_char": 10454, "source": "ner", "metadata": {"in_sentence": "After recording the statement of P.W. 3, P.W. 8 sent for two persons Davinder Kumar (P.W. 4) and Kewal Krishan."}}, {"text": "s. 5", "label": "PROVISION", "start_char": 12612, "end_char": 12616, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 5", "label": "PROVISION", "start_char": 12631, "end_char": 12635, "source": "regex", "metadata": {"statute": null}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 12652, "end_char": 12680, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "s. 161", "label": "PROVISION", "start_char": 12685, "end_char": 12691, "source": "regex", "metadata": {"statute": null}}, {"text": "Indian Penal Code", "label": "STATUTE", "start_char": 12699, "end_char": 12716, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Hawaldar", "label": "OTHER_PERSON", "start_char": 13067, "end_char": 13075, "source": "ner", "metadata": {"in_sentence": "P.W. 3 stated in his evidence that on the first occasion when he went to the Police Station to obtain delivery of his scooter rickshaw it was not the accused that was present but one Hawaldar."}}, {"text": "Frank Anthony", "label": "LAWYER", "start_char": 16693, "end_char": 16706, "source": "ner", "metadata": {"in_sentence": "Shri Frank Anthony, learned counsel for the appellant submitted that the Courts below had made free use of the statements made by the witnesses in the course of the investigation .as if such statements were substantive evidence.", "canonical_name": "Frank A'nthony"}}, {"text": "s. 4(1)", "label": "PROVISION", "start_char": 17424, "end_char": 17431, "source": "regex", "metadata": {"statute": null}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 17439, "end_char": 17467, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "AIR 1975 SC 1432", "label": "CASE_CITATION", "start_char": 17622, "end_char": 17638, "source": "regex", "metadata": {}}, {"text": "AIR 1979 SC 1408", "label": "CASE_CITATION", "start_char": 17647, "end_char": 17663, "source": "regex", "metadata": {}}, {"text": "Section 162", "label": "PROVISION", "start_char": 17892, "end_char": 17903, "source": "regex", "metadata": {"statute": null}}, {"text": "Code of Criminal Procedure", "label": "STATUTE", "start_char": 17911, "end_char": 17937, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "s.145", "label": "PROVISION", "start_char": 18240, "end_char": 18245, "source": "regex", "metadata": {"statute": null}}, {"text": "Indian Evidence Act", "label": "STATUTE", "start_char": 18253, "end_char": 18272, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "s. 32(1)", "label": "PROVISION", "start_char": 18643, "end_char": 18651, "source": "regex", "metadata": {"statute": null}}, {"text": "Indian Evidence Act", "label": "STATUTE", "start_char": 18659, "end_char": 18678, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "s. 27", "label": "PROVISION", "start_char": 18711, "end_char": 18716, "source": "regex", "metadata": {"statute": null}}, {"text": "S.145", "label": "PROVISION", "start_char": 18746, "end_char": 18751, "source": "regex", "metadata": {"statute": null}}, {"text": "H. S. Marwah", "label": "LAWYER", "start_char": 19326, "end_char": 19338, "source": "ner", "metadata": {"in_sentence": "Shri H. S. Marwah, learned counsel for the Delhi Administration amazed us by advancing the argument that the earlier statements with which witnesses were confronted for the purpose of contradiction could be taken into consideration by the Court in view of the definition of \"proved\" in section 3 of the Evidence Act which is, \"a fact is said to be proved when, after considering the matters before it, the Court either believes it to exist or considers its existence so probable that a prudent man, ought, in the circumstances of the particular case to act upon the supposition that it exists.\"", "canonical_name": "H. S. Marwah"}}, {"text": "Delhi Administration", "label": "ORG", "start_char": 19364, "end_char": 19384, "source": "ner", "metadata": {"in_sentence": "Shri H. S. Marwah, learned counsel for the Delhi Administration amazed us by advancing the argument that the earlier statements with which witnesses were confronted for the purpose of contradiction could be taken into consideration by the Court in view of the definition of \"proved\" in section 3 of the Evidence Act which is, \"a fact is said to be proved when, after considering the matters before it, the Court either believes it to exist or considers its existence so probable that a prudent man, ought, in the circumstances of the particular case to act upon the supposition that it exists.\""}}, {"text": "section 3", "label": "PROVISION", "start_char": 19607, "end_char": 19616, "source": "regex", "metadata": {"statute": null}}, {"text": "Marwah", "label": "OTHER_PERSON", "start_char": 19962, "end_char": 19968, "source": "ner", "metadata": {"in_sentence": "We need say no more on the submission of Shri Marwah except that the definition of proved does not enable a Court to take into consideration matters, including statements, whose use is statutorily barred ."}}, {"text": "Frank A'nthony", "label": "LAWYER", "start_char": 20472, "end_char": 20486, "source": "ner", "metadata": {"in_sentence": "We are not prepred to accept the sub B mission of Shri Frank A'nthony that the fact that he is the very Police Officer who laid the trap should be sufficient for us to insist upon\n\n• 1 . '", "canonical_name": "Frank A'nthony"}}, {"text": "Frank Anthony", "label": "WITNESS", "start_char": 22107, "end_char": 22120, "source": "ner", "metadata": {"in_sentence": "We do not think we can accept the submission of Shri Frank Anthony."}}, {"text": "section 313", "label": "PROVISION", "start_char": 23787, "end_char": 23798, "source": "regex", "metadata": {"statute": null}}, {"text": "Criminal Procedure Code", "label": "STATUTE", "start_char": 23800, "end_char": 23823, "source": "regex", "metadata": {}}, {"text": "s.114", "label": "PROVISION", "start_char": 24458, "end_char": 24463, "source": "regex", "metadata": {"linked_statute_text": "Criminal Procedure Code", "statute": "Criminal Procedure Code"}}, {"text": "s.114", "label": "PROVISION", "start_char": 24757, "end_char": 24762, "source": "regex", "metadata": {"linked_statute_text": "Criminal Procedure Code", "statute": "Criminal Procedure Code"}}, {"text": "s.4(1)", "label": "PROVISION", "start_char": 25395, "end_char": 25401, "source": "regex", "metadata": {"statute": null}}, {"text": "s.4(1)", "label": "PROVISION", "start_char": 25990, "end_char": 25996, "source": "regex", "metadata": {"statute": null}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 26004, "end_char": 26032, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "s.4", "label": "PROVISION", "start_char": 26463, "end_char": 26466, "source": "regex", "metadata": {"statute": null}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 26478, "end_char": 26506, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "s.4( 1)", "label": "PROVISION", "start_char": 27448, "end_char": 27455, "source": "regex", "metadata": {"statute": null}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 27463, "end_char": 27491, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}]} {"document_id": "1980_2_1063_1066_EN", "year": 1980, "text": "• . \\\n\n' I\n\nRAGHUNANDAN SINGH & ORS.\n\nBRIJ MOHAN SINGH & ORS.\n\nFebruary 15, 1980\n\n[S. MURTAZA FAZAL Au AND A. D. KosHAL, JJ.]\n\n[J. P. Zan1i11dari Abolition and Land Reforms Act, 1950 (U.P. Act 1 o1\n\n1950) Section 12-Scope of.\n\nTerms of Thcka empowering lease-holders to remain in possession of agrl .. .c; ultural land--Appoint te1nporary tenants and recover Govern1nent Revenue- Thekadar whether a hereditary tenant.\n\nThe appellants who were originally the Zamindars of the land in dispute granted Thekas to the respondents first on the 10th July, 1933 and then on the 24th May, 1943.\n\nWhile the first Theka provided that the tease-holders were to remain in pos.4ession of the entire agricultural land either through them~ 1elves or by euanging with temporary tenants and by recovering government revenue, the second Theka though in the same terms, provided that the leasehold'ers would remain in possession of the agricultural land as lease-holders themselves and may appoint temporary tenants by receiving the government\n\n, revenue.\n\n' i\n\nThe appellants succeeded before the Settlement Officer (Consolidation), but the Deputy Director of Consolidation held in revision, that the appellants were Bhoomidars and the respondents could not get any status under Section 12 of the Uttar Pradesh Zam.indari Abolition and Land Reforms Act, 1950.\n\nThe High Court dismissed the writ petition filed by the appellants in limine.\n\nIn the appeal to this Court it v,.-as submitted on behalf of the appellants that as the Theka granted by the Zamindars was not made with the lesnly for the purposes of personal cultivation of the lands the respondents 'Nould not fall within the ambit of section 12 of the Act, while on behalf of th~ respondents it waPJYJpriate authority is bound to give s.n opnortunity to the cletenu to make representation and to consider the representation\n\nof the detenu as early as possible.\n\nThere should not be any delay in .the A matter of consideration.\n\n[ 107 4G] Jayanarayan Sukut v. Shue of West Bengal, [1970] 3 SCR 225, referred to.\n\n3. (i) The right to make a representation is a fundamental right.\n\nThe representation thus made should be considered expeditiously by the Government.\n\nIn order to make an effective representation, the detenu is entitled to obtain information reating to the grounds nf detention. When the grounds uf detention are served on the detenue he is entitl'ed to ask for copies of the statements and documents referred to in the grounds of detention to enable him to make - an effective representation. When the detenu makes a request for such documents, they should be supplied to him expeditiously.\n\n[!075E]\n\n(ii) When the Act contemplates the furnishing of grounds of detention within five days of the order of detention, the intention is clear that the state ments and dncurr1ents which are referred to in the grounds of deteution and \\vhich are required by the d'etenu should be furnished with reasonable expedi .. tion.\n\n[1076B]\n\n4. If chere is undue delay in furnishing the statements and documw.t& referred to in the grounds. of detention the right to make an effe\\:tive representation is denied. It is the duty of the detaining authority to satisfactorily explain the delay, if any, in furnishing of the documents.\n\n[1076A, 1075G]\n\n5. It m<1oy not be n'ecessary for the. detaining authority to supply copies of the documents relied upon in the grounds of detention at the time when the ground are furnished to the detenu but once the detenu states that for effective represe.ntation it is necessary that he should have copies of the t>tate-- ments and documents referred to in the grounds of det'ention it iS the duty of the detaining £Juthority to furnish them with reasonable expedition.\n\nThe detaining authority cannot decline to furnish copies of the documents on the ground tha.t the grounds were sufficiently d'etailed to enable the petitioner to make an effective representation.\n\n[1077D-E]\n\nORIGINAL JURISDICTION: Writ Petition (Crl.) No. 1323 of 1979.\n\n(Under Article 32 of the Constitution.) Ram Jethama/ani and Harjinder Singh and M. M. Lodha for the Petitioner.\n\nU. R. LaUt, A. V. Rallgam and M. N. Shroff for the Respondent.\n\nThe Judgment of the Court was delivered by\n\nKAILASAM, J.-Th~ Petitioner Ramchandra A. Kamat has preferred this petition under Art. 32 of the Constitution of India praying for the issue of writ of Habeas Corpus directing his release by quasting the order of his detention da'ed 31-8-1979 passed by second respondent, Additional Secretary to the Government of India, Ministry of Finance.\n\nThe petitianer was directed to be detained by an order dated 31st August, 1979 under S. 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Ac'.ivities Act, 1974. In pursuance of the order, the petitioner was arres'.ed on 5-9-1979. He was served with the grounds of detention on the same day.\n\nThe Petitioner through his advocate by a letter dated 7-9-1979 wrote to the scond\n\n' respondent stating that it was found that the detaining authonty rclkd upon a number of statements of various persons including the dctenu\n\nas well as documents referred to in the grounds, but the detenu was not furnished with the copies of the same. The Advocate stated that detenu desires to make a representation against the order of detention but found that without the copies of documents referred to in the grounds of detention order it is not possible to make an efbctive representation.\n\nA reply to his letter was sent to the Advocate by Mr.\n\nThawani, Deputy Secretary to the Government of India, wherein he acknowledged the receipt of the Jetter of the Advocate dated 7-9-1979. '._ By this Jetter the Deputy Secretary requested the Advocate to contact ' the Deputy Director, Directorate of Enforcement, Bombay, who it was stated, had been suitably advised regarding supply of copies of statements and documents, relied upon in the detention order dated 31-8-1979. It may be noted that the detaining authority, the second respondent did not acknowledge the Jetter from the detenu's advocate or take any action by himself but directed the Deputy Secretary to address the communication dated 10-9-1979 referred to above. Though the letter states that the Deputy Director, Bombay has been suitably advised regarding the request for supply of copies of statemen's and documents relied on in the detention order nothing further was done by the Deputy Director of Enforcement, Bombay.\n\nOn the 14th September, 1979, the advocate not having received any communication, addressed a letcr to the Deputy Director enclosing a copy of the :etter which he received from the Deputy Secretary and requested the Deputy Director to supply him on behalf of his clien: copies of the relevant statements and documents referred to and relied upon in the order of detention at an early date.\n\nIn reply to the letter of 14·9-i9 by the Advocate, the Deputy Director in his communication dated 22-9-1979 -~ requested the advocate to see the Deputy Director on 24-9-1979 at 1430 hours to take inspection of the documents.\n\nOn inspeting the documents the advocate was not satisfied and insisted on supply of copies of documents and ultimately copies were supplied on 3 days, namely, on 26-9-79, 28-9-79 and 29-9-79.\n\nThe representation was made by the detenu on 5-10-79.\n\nIt is settled law that the appropriate authority is bound to give an opportunity to the detenu to make representation and to consider the representation of the detenu as early as possible. There should not be any delay in the matter of consideration.\n\nThe Constitutional Bench of this Court in Jayanarayan Sukul v.\n\nState of West Bengal(') has held that the fundamental right of the detenu to have representation considered by the appropriate Govern-\n\n(!) [1970] 3 S.C.R. 225.\n\ngo~ - '13. Trv1\n\nRAMCHANDRA A. KAMAT v. UNION (Kailasam, J.)\n\nI 075\n\nme'nt will render meaningless if the Government will not deal with the A matter expeditiously. The Court observed :\n\n\"It is established beyond any measure of doubt that the appropriate authority is bound to consider the represemation of the dctenu as early as possible. The appropriate Government itself is bound to consider the representation as expeditiously as possib:e. The reason for immediate consideration of the representation is too obvious to be stressed.\n\nThe personal liberty of a person is at stake.\n\nAny delay would not only be an irresponsible act on the part of the appropriate authority but also unconstitutional because the Constitntion enshrines the fundamental right of a detenu to have his representation considered and it is imperative that when the liberty of a person is in peril immediate action should be taken by the relevant authorities.\n\nThe same view has been expressed by this Court in a 'number of cases vide See_rvai's Constitutional Law of India, Vol. I, page 542. paragraph 12.82.\n\nThe right to make a representation is a fundamental right.\n\nThe representation thus made should be considered expeditiously by the Government. In order to make an effective representation, the detenu is entitled to obtain information relating to the grounds of detention.\n\nWhen the grounds of detention are served on the detenu, he is entitled to ask for copie\" of the statements and documents referred to in the grounds of detention to enable him to make an effective representation.\n\nWhen the detenu makes a request for .such documents, they should be supplied to him expeditiously. The detaining anthority in preparing the grounds would have referred to the statements and documents relied on in the grounds of detention and would be ordinarily available with him-when copies of such documents are asked for by the detenu the detaining authority should be in a position to supply them with reasonable expedition. What is reasonable expedition will depend on the facts of each case.\n\nIt is alleged by the detenu that there had been unreasonable dela) in furnishing of the statel)lents and documents referred to in the grounds of detention.\n\nIt is the duty of the detaining authority to satisfactorily explain the delay, if any, in furnishing of these docu ments.\n\nWe arc in this context not referring to the statements and documents not referred to in the grounds of detention for it may be that they are no: in the possession of the detaining authority and that reasonable time may be required for furnishing copies of the relevnnt documents, which may not be in his possession.\n\nIf there is undue delay in furnishing the statements and documents referred to in the grounds of detention the right to make effective representation is denied. The detention cannot be said to be according to the procedure prescribed by law. When the Act contemplates the furnishing of grounds of detention ordinarily withi'n five days of the order to de~\"ntion, the intention is clear that the statements and documents which are referred to in the grounds of detention and which are required by the detenu and arc cX]l\"'Cted to ln in possession of the detaining authority should be furnished with reasonable expedition. . ~- It will have to be considepod on the facts of the case whether there \"· was any unexplained delay in furnishing the statements and documents relied on in the grounds of detention.\n\nThe detenu was arrested on 5-9-1979 and his advocate by a letter dated 7-9-1979 Annexure 'C' to tJix writ petition wrote to the detaining authority stating that for making an effective represe'ntation, he must have copies of statements and documen'.s referred to in the detention order.\n\nHe prayed that the copies of the statements and documents may be furnished to him.\n\nThis letter was received by the detaining authority on the 10th of S\"ptember, 1979 and a communication was addressed 'not by the detaining authority but by Mr. Thawani, Deputy Secretary on the same date. It is not clear whether the detaining authority applied his mind and realised the necessity for furnishing of the docurll'\"nts to the detenu expeditiously. The communication was addressed by the Deputy Secretary to the Advocate of the detenu informing him that the Deputy Director of Enforcement at Bombay had been suitably advised regarding the request for supply of copies of statem\"nts and documents relied on in the detention order. One would have expected that the detaining authority or the Deputy Secretary acting on his . , behalf, to hav::o directed the Deputy Director of Enforcement, Bombay to furnish the necessary documents expeditiously to the Advocate as requested or to the detenu himself. The direc'.ion in the communication from the Deputy Secretary was not immediately complied with.\n\nThe Advocate for the detenu wrote again on the 14th September, 1979 reminding the Deputy Director of the communications, he had received from the Deputy Secretary. The Advocate requested that the copies of the relevant statements and documents referred to and relied upon in the detention order may be supplied to him. This letter was replied by the Deputy Director on the 22nd September, 1979 in which the Advocate was asked to have inspection of the documents i'n his premises between 1430 hours on 24-9-1979. The copies of the sPatements\n\nand documents requested by the Advocate for the detenu and directed by the Deputy Secretary to be furnished to the Advocate were not furnished to him instead the Deputy Director asked tho Advocate to\n\nhave inspection at the Deputy Director's office.\n\nAfter inspecting the documents on 22/24/25-9-1979, he insisted of having copies which were supplied on the 26th, 27th and 28th of September, 1979.\n\nThe explanation given by the detaining authority regarding tte delay in furnishing copies as seen in his counter affidavit is that the constitutional right of the petitioner to make effective representation had not been infringed.\n\nAccording to the detaining authority \"it was not incumbent upon the detaining authority to supply copies of all the documents relied upon in the grounds of detention to the petitioner alongwith the grounds within 5 days of detention as petitioner has contended. In this context it would be relevant to state that the grounds were sufficiently detailed so as to enable the petitioner to make an effective representation against the detention.\" He further stated that all steps were taken to comply as expeditiously as possible. It may not be necessary for the detarning authority to supply copies of all the docum.ents relied upon in the grounds of detention at the time when the grounds are furnished to the detenu but once the detenu states that for effective representation it is necessary that he should have copies of the statements and documents referred to in the grounds of detention, it is the duty of the detaining authority to furnish them with reasonable exp\"'-dition. The detaining authority cannot decline to furnish copies of the documents on the ground that the grounds were sufficiently detailed to enable the petitioner to make an effective represen'ation. In this case, the detaining authority should have taken reasonable steps !o provide the detenu or his advocate with the. statements and documents as early as possible. The reply to the detenu was not sent by the detaining authority and it is not clear whether be appreciated the necessity to act expeditiously. As noted already, a communication was sent by the Deputy S'cretary to the Deputy Director, who did not comply with the direction and furnish copies otl the statements and documents.\n\nAfter a lapse of 12 days i.e. on 22-9-1979, the Deputy Director offered inspection.\n\nTaking into account the facts and circumstances of the case and explanation furnished by the detaining authority, we are of the view that the detaining authority failed to act with reasonable expedifon in furn; shing the statements and documents referred to in the grounds of detention.\n\nOn the facts of the case, therefore, we are satisfied that the detention is not in accordance with the procedure contemplated under law. The continued detention is not warranted. The order of liis release has already been issued by this Court.\n\nN.VK.\n\nPetition allowed.", "total_entities": 49, "entities": [{"text": "RAMCHANDRA A. KAMAT", "label": "PETITIONER", "start_char": 0, "end_char": 19, "source": "metadata", "metadata": {"canonical_name": "RAMCHANDRA A. KAMAT", "offset_not_found": false}}, {"text": "UNION OF INDIA AND ORS", "label": "RESPONDENT", "start_char": 26, "end_char": 48, "source": "metadata", "metadata": {"canonical_name": "UNION OF INDIA AND ORS", "offset_not_found": false}}, {"text": "February 20, 1980", "label": "DATE", "start_char": 51, "end_char": 68, "source": "ner", "metadata": {"in_sentence": "February 20, 1980\n\n[S. MURTAZA FAZAL ALI, P. s. KAILASAM AND A. D. KosHAL, JJ.]"}}, {"text": "S. MURTAZA FAZAL ALI", "label": "JUDGE", "start_char": 71, "end_char": 91, "source": "metadata", "metadata": {"canonical_name": "S. MURTAZA FAZAL ALI*", "offset_not_found": false}}, {"text": "P. s. KAILASAM", "label": "JUDGE", "start_char": 93, "end_char": 107, "source": "metadata", "metadata": {"canonical_name": "P.S. KAILASAM", "offset_not_found": false}}, {"text": "A. D. KosHAL, JJ.", "label": "JUDGE", "start_char": 112, "end_char": 129, "source": "metadata", "metadata": {"canonical_name": "A.D. KOSHAL", "offset_not_found": false}}, {"text": "Conservation of Foreign Exahange and Prevention of Smuggling Activittes Act 1974", "label": "STATUTE", "start_char": 131, "end_char": 211, "source": "regex", "metadata": {}}, {"text": "Section 3", "label": "PROVISION", "start_char": 213, "end_char": 222, "source": "regex", "metadata": {"linked_statute_text": "Conservation of Foreign Exahange and Prevention of Smuggling Activittes Act 1974", "statute": "Conservation of Foreign Exahange and Prevention of Smuggling Activittes Act 1974"}}, {"text": "section 3(1)", "label": "PROVISION", "start_char": 453, "end_char": 465, "source": "regex", "metadata": {"linked_statute_text": "Conservation of Foreign Exahange and Prevention of Smuggling Activittes Act 1974", "statute": "Conservation of Foreign Exahange and Prevention of Smuggling Activittes Act 1974"}}, {"text": "Government of India", "label": "ORG", "start_char": 1050, "end_char": 1069, "source": "ner", "metadata": {"in_sentence": "The detaining authority did not take any action on the letter but forwarded it to the Deputy Secretary tv the Government of India who by a oommunication dated September 10, 1979 acknowledged its receipt , arut requested the advocate to contact the Deputy Director, Directorate of Enforcement, Bombay regarding the supply of copies of statements and documents."}}, {"text": "September 14, 1979", "label": "DATE", "start_char": 1382, "end_char": 1400, "source": "ner", "metadata": {"in_sentence": "As no further communication was received, the advocate addressed a letter da.ted September 14, 1979 to the Deputy Direct.or to supply him copies of the statements and documents."}}, {"text": "September 22, 1979", "label": "DATE", "start_char": 1527, "end_char": 1545, "source": "ner", "metadata": {"in_sentence": "The Deputy Director in his communication dated September 22, 1979 requested the advocate to see him on September 24, 1979 to take inspection of the documents."}}, {"text": "September 24, 1979", "label": "DATE", "start_char": 1583, "end_char": 1601, "source": "ner", "metadata": {"in_sentence": "The Deputy Director in his communication dated September 22, 1979 requested the advocate to see him on September 24, 1979 to take inspection of the documents."}}, {"text": "September 26, 1979,", "label": "DATE", "start_char": 1782, "end_char": 1801, "source": "ner", "metadata": {"in_sentence": "On inspcting the docun1ents the advocate was not satisfied and insisted on supply of copies of docun1rnts, Which were supplied on three days, September 26, 1979, September 28."}}, {"text": "September 28. 1979 and", "label": "DATE", "start_char": 1802, "end_char": 1824, "source": "ner", "metadata": {"in_sentence": "On inspcting the docun1ents the advocate was not satisfied and insisted on supply of copies of docun1rnts, Which were supplied on three days, September 26, 1979, September 28."}}, {"text": "September 29, 1979", "label": "DATE", "start_char": 1825, "end_char": 1843, "source": "ner", "metadata": {"in_sentence": "1979 and September 29, 1979."}}, {"text": "October 5. 1979", "label": "DATE", "start_char": 1849, "end_char": 1864, "source": "ner", "metadata": {"in_sentence": "On October 5."}}, {"text": "[1970] 3 SCR 225", "label": "CASE_CITATION", "start_char": 3379, "end_char": 3395, "source": "regex", "metadata": {}}, {"text": "Article 32", "label": "PROVISION", "start_char": 5380, "end_char": 5390, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "Ram Jethama", "label": "LAWYER", "start_char": 5413, "end_char": 5424, "source": "ner", "metadata": {"in_sentence": "Ram Jethama/ani and Harjinder Singh and M. M. Lodha for the Petitioner."}}, {"text": "Harjinder Singh", "label": "LAWYER", "start_char": 5433, "end_char": 5448, "source": "ner", "metadata": {"in_sentence": "Ram Jethama/ani and Harjinder Singh and M. M. Lodha for the Petitioner."}}, {"text": "M. M. Lodha", "label": "LAWYER", "start_char": 5453, "end_char": 5464, "source": "ner", "metadata": {"in_sentence": "Ram Jethama/ani and Harjinder Singh and M. M. Lodha for the Petitioner."}}, {"text": "U. R. LaUt", "label": "LAWYER", "start_char": 5486, "end_char": 5496, "source": "ner", "metadata": {"in_sentence": "U. R. LaUt, A. V. Rallgam and M. N. Shroff for the Respondent."}}, {"text": "A. V. Rallgam", "label": "LAWYER", "start_char": 5498, "end_char": 5511, "source": "ner", "metadata": {"in_sentence": "U. R. LaUt, A. V. Rallgam and M. N. Shroff for the Respondent."}}, {"text": "M. N. Shroff", "label": "LAWYER", "start_char": 5516, "end_char": 5528, "source": "ner", "metadata": {"in_sentence": "U. R. LaUt, A. V. Rallgam and M. N. Shroff for the Respondent."}}, {"text": "KAILASAM", "label": "PETITIONER", "start_char": 5594, "end_char": 5602, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by\n\nKAILASAM, J.-Th~ Petitioner Ramchandra A. Kamat has preferred this petition under Art."}}, {"text": "Ramchandra A. Kamat", "label": "PETITIONER", "start_char": 5622, "end_char": 5641, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by\n\nKAILASAM, J.-Th~ Petitioner Ramchandra A. Kamat has preferred this petition under Art.", "canonical_name": "RAMCHANDRA A. KAMAT"}}, {"text": "Art. 32", "label": "PROVISION", "start_char": 5676, "end_char": 5683, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "Constitution of India", "label": "STATUTE", "start_char": 5691, "end_char": 5712, "source": "regex", "metadata": {}}, {"text": "S. 3(1)", "label": "PROVISION", "start_char": 6022, "end_char": 6029, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "Thawani", "label": "LAWYER", "start_char": 6888, "end_char": 6895, "source": "ner", "metadata": {"in_sentence": "A reply to his letter was sent to the Advocate by Mr.\n\nThawani, Deputy Secretary to the Government of India, wherein he acknowledged the receipt of the Jetter of the Advocate dated 7-9-1979. '._", "canonical_name": "Thawani"}}, {"text": "7-9-1979", "label": "DATE", "start_char": 7014, "end_char": 7022, "source": "ner", "metadata": {"in_sentence": "A reply to his letter was sent to the Advocate by Mr.\n\nThawani, Deputy Secretary to the Government of India, wherein he acknowledged the receipt of the Jetter of the Advocate dated 7-9-1979. '._"}}, {"text": "31-8-1979", "label": "DATE", "start_char": 7299, "end_char": 7308, "source": "ner", "metadata": {"in_sentence": "By this Jetter the Deputy Secretary requested the Advocate to contact ' the Deputy Director, Directorate of Enforcement, Bombay, who it was stated, had been suitably advised regarding supply of copies of statements and documents, relied upon in the detention order dated 31-8-1979."}}, {"text": "10-9-1979", "label": "DATE", "start_char": 7535, "end_char": 7544, "source": "ner", "metadata": {"in_sentence": "It may be noted that the detaining authority, the second respondent did not acknowledge the Jetter from the detenu's advocate or take any action by himself but directed the Deputy Secretary to address the communication dated 10-9-1979 referred to above."}}, {"text": "Bombay", "label": "GPE", "start_char": 7615, "end_char": 7621, "source": "ner", "metadata": {"in_sentence": "Though the letter states that the Deputy Director, Bombay has been suitably advised regarding the request for supply of copies of statemen's and documents relied on in the detention order nothing further was done by the Deputy Director of Enforcement, Bombay."}}, {"text": "14th September, 1979", "label": "DATE", "start_char": 7832, "end_char": 7852, "source": "ner", "metadata": {"in_sentence": "On the 14th September, 1979, the advocate not having received any communication, addressed a letcr to the Deputy Director enclosing a copy of the :etter which he received from the Deputy Secretary and requested the Deputy Director to supply him on behalf of his clien: copies of the relevant statements and documents referred to and relied upon in the order of detention at an early date."}}, {"text": "22-9-1979", "label": "DATE", "start_char": 8313, "end_char": 8322, "source": "ner", "metadata": {"in_sentence": "In reply to the letter of 14·9-i9 by the Advocate, the Deputy Director in his communication dated 22-9-1979 -~ requested the advocate to see the Deputy Director on 24-9-1979 at 1430 hours to take inspection of the documents."}}, {"text": "24-9-1979", "label": "DATE", "start_char": 8379, "end_char": 8388, "source": "ner", "metadata": {"in_sentence": "In reply to the letter of 14·9-i9 by the Advocate, the Deputy Director in his communication dated 22-9-1979 -~ requested the advocate to see the Deputy Director on 24-9-1979 at 1430 hours to take inspection of the documents."}}, {"text": "26-9-79", "label": "DATE", "start_char": 8603, "end_char": 8610, "source": "ner", "metadata": {"in_sentence": "On inspeting the documents the advocate was not satisfied and insisted on supply of copies of documents and ultimately copies were supplied on 3 days, namely, on 26-9-79, 28-9-79 and 29-9-79."}}, {"text": "28-9-79", "label": "DATE", "start_char": 8612, "end_char": 8619, "source": "ner", "metadata": {"in_sentence": "On inspeting the documents the advocate was not satisfied and insisted on supply of copies of documents and ultimately copies were supplied on 3 days, namely, on 26-9-79, 28-9-79 and 29-9-79."}}, {"text": "29-9-79", "label": "DATE", "start_char": 8624, "end_char": 8631, "source": "ner", "metadata": {"in_sentence": "On inspeting the documents the advocate was not satisfied and insisted on supply of copies of documents and ultimately copies were supplied on 3 days, namely, on 26-9-79, 28-9-79 and 29-9-79."}}, {"text": "5-10-79", "label": "DATE", "start_char": 8679, "end_char": 8686, "source": "ner", "metadata": {"in_sentence": "The representation was made by the detenu on 5-10-79."}}, {"text": "[1970] 3 S.C.R. 225", "label": "CASE_CITATION", "start_char": 9145, "end_char": 9164, "source": "regex", "metadata": {}}, {"text": "5-9-1979", "label": "DATE", "start_char": 12670, "end_char": 12678, "source": "ner", "metadata": {"in_sentence": "The detenu was arrested on 5-9-1979 and his advocate by a letter dated 7-9-1979 Annexure 'C' to tJix writ petition wrote to the detaining authority stating that for making an effective represe'ntation, he must have copies of statements and documen'.s referred to in the detention order."}}, {"text": "10th of S\"ptember, 1979", "label": "DATE", "start_char": 13074, "end_char": 13097, "source": "ner", "metadata": {"in_sentence": "This letter was received by the detaining authority on the 10th of S\"ptember, 1979 and a communication was addressed 'not by the detaining authority but by Mr. Thawani, Deputy Secretary on the same date."}}, {"text": "Thawani", "label": "LAWYER", "start_char": 13175, "end_char": 13182, "source": "ner", "metadata": {"in_sentence": "This letter was received by the detaining authority on the 10th of S\"ptember, 1979 and a communication was addressed 'not by the detaining authority but by Mr. Thawani, Deputy Secretary on the same date.", "canonical_name": "Thawani"}}, {"text": "22nd September, 1979", "label": "DATE", "start_char": 14396, "end_char": 14416, "source": "ner", "metadata": {"in_sentence": "This letter was replied by the Deputy Director on the 22nd September, 1979 in which the Advocate was asked to have inspection of the documents i'n his premises between 1430 hours on 24-9-1979."}}, {"text": "26th, 27th and 28th of September, 1979", "label": "DATE", "start_char": 14923, "end_char": 14961, "source": "ner", "metadata": {"in_sentence": "After inspecting the documents on 22/24/25-9-1979, he insisted of having copies which were supplied on the 26th, 27th and 28th of September, 1979."}}, {"text": "N.VK", "label": "PETITIONER", "start_char": 17482, "end_char": 17486, "source": "ner", "metadata": {"in_sentence": "N.VK."}}]} {"document_id": "1980_2_1078_1081_EN", "year": 1980, "text": "SHYAM AMBALAL SIROYA\n\nUNION OF INDIA AND OTHERS\n\nFebruary 20, 1980\n\n(S. MURTAZA FAZAL ALI, P. S. KAILASAM AND A. D. KOSHAL, JJ.]\n\nConservation of Foreign Exchange and Prevention of S1nuggling Activities A.ct. 1974--Sectton 11-Detenu's representation for revocation of dete1Jtion order not considered by Government-Non-consideration, if vitiates the order.\n\nThe petitioner's brother was detained by an order of detention dated 31st August, 1979 under s. 3 (I) of the Comervation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 and the grounds of detention were served on him on 5th September, 1979.\n\nAn -application was made on 17th September, 1979 for supply of documents and statements recorded and relied on in the grounds of detention.\n\nOn 22nd September, 1979 he made an mcomplete representation.\n\nThe dcx:uments were supplied on 25th September, 27th September and 3rd October, 1979. The detenu made a second repr06entation on 5th October, 1979 requesting that the order of detention be revoked by the Central Government but no action was taken on them till the date of hearing.\n\nIn the writ petition it was alleged that the first representation as well as the second representation requesting for the revocation of the order under e. 11 of the Act were not considered by the Central Government and that nonconsideration of .the representation vitiated the detention order. The detaining S authority on the other hand contended that th'e mere f1act that the representation was not considered by the Central Government did not vitiate the order of detention.\n\nAllowing the petition,\n\nHEID : The continued detention of the detenu cannot be held to be according to procedure.\n\n[1081FJ\n\nIf a properly addressed petition is left unattended for a long period of time the detention order cannot be justified as being accordir-g to procedure.\n\n[1081 El\n\nThe power conferred on the Central Government by section 11 of the Act is wide enough to 'enable that Government to revoke the detention order at any stage for the words used are a detention order may at any tlme be revoked or nlodified.\n\nAny petition for revoca.tion of an order of detention should be dealt with with reasonable expedition. It may be permissible for the (entra1 Government to take reasonable time for disposing of a petition for revocation of an order of detention but it would not be justified in ignoring the representation because a statutory duty is cast upon the Central Govern~ ment.\n\nIt is necessary that the Government should apply its mind and either revoke the order of detention or dismiss the petition.\n\n[1080G HJ\n\nIn the instant case the representation which was properly addressed by the detenu to the Central Government was not forwarded to that Government and\n\nas such no action had be'en taken till the date of hearing. There is no justifica~ A tion in sending the representa.tion to the Central Govemm'ent at this very late stage.\n\n[IOSIC&E]\n\nORIGINAL JURISDICTION : Writ Petition (Cr!.) No. 1414 of 1979.\n\nUnder Article 32 of the Constitution. • Ram Jethamalani and Harjinder Singh for the Petitioner.\n\nU. R. Lalit, E. C. Agarwala and M. N. Shroff for the Respondent.\n\n fhe Judgment of the Court was delivered by\n\nKAILASAM, J. The petitioner is brother of Virendra Ambalal Siroya who was detained by an order of detention dated 31-8-1979 issued by Additional Secretary to the Government of India under S. 3 (1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. The detenu was served with the grounds of detention on 5-9-1979.\n\nThe counsel for the detenu made an application on 17-9-1979 for supply of documents, and statements recorded and relied on in the grounds of detention.\n\nBefore the documents were supplied, an incomplete representation was made by the detenu on 22-9-1979.\n\nThe documents were supplied on 25-9-1979, 27-9-1979 lllld 3-10-1979.\n\nThe detenu again made a second representation on 5-10-1979 and requested that the order of detention may be revoked by the Central Government.\n\nMr. A. K. Sen, the learned counsel for the petitioner, submitted that the representation requesting the Central Government to order the revocation under S. 11 of the Act was not forwarded by the_ detaining authority to the Central Government and as such the detention is illegal, In the memorandum of grounds in his writ petition at paragraph XIV the detenu submitted that he made representation to the Central Government and that the Central Government had not considered the representation at all.\n\nIn paragraph XV the detenu contended that the second representation was an application for revocation under S. 11 of the Act wherein he specifically requested that the Central Government should revoke the order.\n\nThe said representation was not considered by the Central Government. It was submitted that non-consideration of the representation by the Central Government vitiated the detention -0rder.\n\nIn reply the detaining authority stated in paragraph 15 as follows:-\n\n\"It is submitted that the consideration of representation of the detenu by the detaining authority is perfectly valid and\n\nlegal and in accordance with the law. It is, however, denied H that merely because it was not considered by the Central Government, the detention order is vitiated in any way.\"\n\nSUPREME COURT NEPORTS\n\n[1980] 2 S.C.R.\n\n.\\ It is clear from the statement that the representation was not forn\n\nwarded to the Central Government.\n\nThe plea on behalf of the detaining authority is 'that merely because the representation was not considered by the Central Government, the detention order would not be vitiated.\n\nThe representation of the detenu dated 5-10-1979 is marked as Annexure 'E'. It states that it is a further representation in the matter of his detention.\n\nAfter setting out the various grounds, the relief asked for in paragraph 5 runs as follows :-\n\n\"The petitioner prays that :\n\n(a) That the order of detention be revoked by the Central Government. ( b) This further representation be placed before COFEPOSA Advisory Board alongwith the earlier representation. ( c) That the Adisory Board be pleased to repqrt to the Central Government to revoke the impugned order of detention.\"\n\nThe request of the detenu is clear : He prayed for the revocation 0f the order of detention by the Central Government. It is not the case of the detaining authority that he did not understand the representation as being intended fur the Central Government. On the other hand, his plea is that the mere fact that the Central Government has not considered the representation would not vitiate the order of detention.\n\nThe detaining authority is the Additional Secretary, Government of\n\nIndia, Ministry of Finance and it is not d; sputed that a communication lo the Central Government can be properly addressed by sending it to the Additional Secretary, Government of India, Ministry of Finance.\n\nIt is admitted that th\" representation was properly addressed to the Central Government.\n\nThe Central Government is empowered to revoke the order of detention at any stage. It was submitted that the order of revocation by the Central Government can only be passed G after the order of detention in confirmed by the detaining authority and the Advisory Board.\n\nThe power conferred on the Central Government by S. 11 is wide enough to enable the Central Governnwnt to revoke the detention order at any stage for the words used are a detention order may at any time be revoked or modified. The power of the Central Government to revoke the order of detention imp1ies II that the detenu can make a representation for exercise of that power.\n\nAny petition for revocation of an order of detention should be dealt with reasonable expedition.\n\nIn this case it is the main ground urged\n\n~ ,. __l\n\n~.\n\non behalf of the detenu that the petition of the 5th of October, 1979 was not forwarded to the Central Government and consequently no order has been passed on that petition up to date.\n\nIn the course of arguments, Mr. A. K. Sen on behalf of the detenu submitted that even the earlier representation was addressed to the Central Government which was also not forwarded.\n\nWe do not think that we should entertain this plea as it was not pleaded in the memorandum of grounds that the first representation was to the Central Government but made for the first time in the Court before us.\n\nIn any event, it is clear that a representation properly addressed by the detenu to the Central Government was not forwarded to the Central Government und as such no action had been taken up to date. It may be permissible for the Central Government to take reasonable time for disposing any revocation petition. But it would not be justified in ignoring th_e representation for revocntion of the detention as a statutory duty is cast upon the\n\nCentral Government. It is necessary that the Government should apply its mind and either revoke the order of detention or dismiss the petition, declining to order for revocation.\n\nThe question that arises for consideration is, as to what will be the consequence if a properly addressed petitioU\" is not forwarded to the Central Government and as such left unattended for a period of nearly four months.\n\nWe feel that in such circumstances the detention cannot be justified as being according to the procedure. In the circumstances we do not feel that we will be justified in sending the representation to the Central Government for disposal at this stage.\n\n/ Taking all the facts and circumstances of the case, we feel that the continued detention of the detenu cannot be held to be according to procedure.\n\nHis release has already been ordered.\n\nP.B.R.\n\nPetition allowed.", "total_entities": 34, "entities": [{"text": "SHYAM AMBALAL SIROYA", "label": "PETITIONER", "start_char": 0, "end_char": 20, "source": "metadata", "metadata": {"canonical_name": "SHYAM AMBALAL SIROYA", "offset_not_found": false}}, {"text": "UNION OF INDIA AND OTHERS", "label": "RESPONDENT", "start_char": 22, "end_char": 47, "source": "metadata", "metadata": {"canonical_name": "UNION OF INDIA AND OTHERS", "offset_not_found": false}}, {"text": "February 20, 1980", "label": "DATE", "start_char": 49, "end_char": 66, "source": "ner", "metadata": {"in_sentence": "SHYAM AMBALAL SIROYA\n\nUNION OF INDIA AND OTHERS\n\nFebruary 20, 1980\n\n(S. MURTAZA FAZAL ALI, P. S. KAILASAM AND A. D. KOSHAL, JJ.]"}}, {"text": "S. MURTAZA FAZAL ALI", "label": "JUDGE", "start_char": 69, "end_char": 89, "source": "metadata", "metadata": {"canonical_name": "S. MURTAZA FAZAL ALI*", "offset_not_found": false}}, {"text": "P. S. KAILASAM", "label": "JUDGE", "start_char": 91, "end_char": 105, "source": "metadata", "metadata": {"canonical_name": "P.S. KAILASAM", "offset_not_found": false}}, {"text": "A. D. KOSHAL, JJ.", "label": "JUDGE", "start_char": 110, "end_char": 127, "source": "metadata", "metadata": {"canonical_name": "A.D. KOSHAL", "offset_not_found": false}}, {"text": "S1", "label": "PROVISION", "start_char": 181, "end_char": 183, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 3", "label": "PROVISION", "start_char": 450, "end_char": 454, "source": "regex", "metadata": {"statute": null}}, {"text": "Comervation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974", "label": "STATUTE", "start_char": 466, "end_char": 546, "source": "regex", "metadata": {}}, {"text": "17th September, 1979", "label": "DATE", "start_char": 648, "end_char": 668, "source": "ner", "metadata": {"in_sentence": "An -application was made on 17th September, 1979 for supply of documents and statements recorded and relied on in the grounds of detention."}}, {"text": "22nd September, 1979", "label": "DATE", "start_char": 764, "end_char": 784, "source": "ner", "metadata": {"in_sentence": "On 22nd September, 1979 he made an mcomplete representation."}}, {"text": "25th September, 27th September and 3rd October, 1979", "label": "DATE", "start_char": 855, "end_char": 907, "source": "ner", "metadata": {"in_sentence": "The dcx:uments were supplied on 25th September, 27th September and 3rd October, 1979."}}, {"text": "5th October, 1979", "label": "DATE", "start_char": 952, "end_char": 969, "source": "ner", "metadata": {"in_sentence": "The detenu made a second repr06entation on 5th October, 1979 requesting that the order of detention be revoked by the Central Government but no action was taken on them till the date of hearing."}}, {"text": "Central Government", "label": "ORG", "start_char": 1027, "end_char": 1045, "source": "ner", "metadata": {"in_sentence": "The detenu made a second repr06entation on 5th October, 1979 requesting that the order of detention be revoked by the Central Government but no action was taken on them till the date of hearing."}}, {"text": "section 11", "label": "PROVISION", "start_char": 1920, "end_char": 1930, "source": "regex", "metadata": {"statute": null}}, {"text": "Article 32", "label": "PROVISION", "start_char": 3020, "end_char": 3030, "source": "regex", "metadata": {"statute": null}}, {"text": "Ram Jethamalani", "label": "LAWYER", "start_char": 3054, "end_char": 3069, "source": "ner", "metadata": {"in_sentence": "Ram Jethamalani and Harjinder Singh for the Petitioner."}}, {"text": "Harjinder Singh", "label": "LAWYER", "start_char": 3074, "end_char": 3089, "source": "ner", "metadata": {"in_sentence": "Ram Jethamalani and Harjinder Singh for the Petitioner."}}, {"text": "U. R. Lalit", "label": "LAWYER", "start_char": 3111, "end_char": 3122, "source": "ner", "metadata": {"in_sentence": "U. R. Lalit, E. C. Agarwala and M. N. Shroff for the Respondent."}}, {"text": "E. C. Agarwala", "label": "LAWYER", "start_char": 3124, "end_char": 3138, "source": "ner", "metadata": {"in_sentence": "U. R. Lalit, E. C. Agarwala and M. N. Shroff for the Respondent."}}, {"text": "M. N. Shroff", "label": "LAWYER", "start_char": 3143, "end_char": 3155, "source": "ner", "metadata": {"in_sentence": "U. R. Lalit, E. C. Agarwala and M. N. Shroff for the Respondent."}}, {"text": "KAILASAM", "label": "JUDGE", "start_char": 3222, "end_char": 3230, "source": "ner", "metadata": {"in_sentence": "fhe Judgment of the Court was delivered by\n\nKAILASAM, J. The petitioner is brother of Virendra Ambalal Siroya who was detained by an order of detention dated 31-8-1979 issued by Additional Secretary to the Government of India under S. 3 (1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974."}}, {"text": "S. 3", "label": "PROVISION", "start_char": 3410, "end_char": 3414, "source": "regex", "metadata": {"statute": null}}, {"text": "Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974", "label": "STATUTE", "start_char": 3426, "end_char": 3507, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "22-9-1979", "label": "DATE", "start_char": 3819, "end_char": 3828, "source": "ner", "metadata": {"in_sentence": "Before the documents were supplied, an incomplete representation was made by the detenu on 22-9-1979."}}, {"text": "25-9-1979", "label": "DATE", "start_char": 3862, "end_char": 3871, "source": "ner", "metadata": {"in_sentence": "The documents were supplied on 25-9-1979, 27-9-1979 lllld 3-10-1979."}}, {"text": "27-9-1979", "label": "DATE", "start_char": 3873, "end_char": 3882, "source": "ner", "metadata": {"in_sentence": "The documents were supplied on 25-9-1979, 27-9-1979 lllld 3-10-1979."}}, {"text": "5-10-1979", "label": "DATE", "start_char": 3950, "end_char": 3959, "source": "ner", "metadata": {"in_sentence": "The detenu again made a second representation on 5-10-1979 and requested that the order of detention may be revoked by the Central Government."}}, {"text": "A. K. Sen", "label": "OTHER_PERSON", "start_char": 4049, "end_char": 4058, "source": "ner", "metadata": {"in_sentence": "Mr. A. K. Sen, the learned counsel for the petitioner, submitted that the representation requesting the Central Government to order the revocation under S. 11 of the Act was not forwarded by the_ detaining authority to the Central Government and as such the detention is illegal, In the memorandum of grounds in his writ petition at paragraph XIV the detenu submitted that he made representation to the Central Government and that the Central Government had not considered the representation at all."}}, {"text": "S. 11", "label": "PROVISION", "start_char": 4198, "end_char": 4203, "source": "regex", "metadata": {"linked_statute_text": "the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974", "statute": "the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974"}}, {"text": "S. 11", "label": "PROVISION", "start_char": 4654, "end_char": 4659, "source": "regex", "metadata": {"statute": null}}, {"text": "COFEPOSA Advisory Board", "label": "ORG", "start_char": 6046, "end_char": 6069, "source": "ner", "metadata": {"in_sentence": "b) This further representation be placed before COFEPOSA Advisory Board alongwith the earlier representation. ("}}, {"text": "Government of\n\nIndia", "label": "ORG", "start_char": 6697, "end_char": 6717, "source": "ner", "metadata": {"in_sentence": "The detaining authority is the Additional Secretary, Government of\n\nIndia, Ministry of Finance and it is not d; sputed that a communication lo the Central Government can be properly addressed by sending it to the Additional Secretary, Government of India, Ministry of Finance."}}, {"text": "S. 11", "label": "PROVISION", "start_char": 7331, "end_char": 7336, "source": "regex", "metadata": {"statute": null}}]} {"document_id": "1980_2_1082_1086_EN", "year": 1980, "text": "...\n\nBABU RAO PATEL v.\n\nSTATE OF DELHI\n\nFebruary 21, 1978\n\n[R. S. SARKARIA AND 0. CHINNAPPA REDDY, JJ.J\n\nPenal Code, Seorion 153A(1), Scope of-Whether political thesis or hi.slorical truth so presented be said to promote feelings of enmity, hatred or ilfwill between different religious groups or communities so as to attract the provisions of Section 153A of the Code.\n\nDismissing the appeals, by special leave th'e Court,\n\nHEID : Section 153A(l) is not confined to the promotion of feelings of enmity etc. on grounds o~ religion only, but takes in promotion of such feelings on other grounds ns well such .as race, place of birth, residence, language, caste or community.\n\n[1083G]\n\nIn the instance case : Both the articles do promote feelings of erun:ty, hat1ed and ill-will between the Hindu and Muslim communities. (J()S6C]\n\n(i} The first article \"A tale of two Communalisms\" is not even thinly veiled as a political thesis; it is an undisguised attempt to promote feelings of enmity, hatr'ed and ill-will between the Hindu and the Muslim communities-.\n\nIt is designed to fain the sparks of ill-will and hatred on ground of contmuni.ty.\n\nThe reference to the alleged Muslim tradition of rape, loot, violence and murder and the al1eged terror struck into the hearts of Hindu minority in a neighbouring country by . periodical killings, in the context of his thesis that communalism is the instrument of ::i militant minority can lead to no other\n\ninferenoe.\n\n[1084E-F]\n\n(iij The second article 'Lingering disgraice of history' go'es further and i.s calculated to rouse feelings of enmity, hatred and ill-will between Muslims and Hindus. It was \\vrong to present the :f\\.Ioghuls as , the ancestors of today's Muslim'!\n\nF and to willify the l\\fuslims as the proud discendants of the \"foul\" Moghuls.\n\n[1084G, 1086A, B, CJ\n\nFeelings of enmity, hatred or ill-will between different religious groups or coipmunities cannot be promoted in the guise of political thesis of historical truth.\n\n[!086C]\n\nCRIMINAL APPELLATE JURISDICTION : Criminal Appeal \"fos. 237- 238 of 1974.\n\nAppeal by special leave from the Judgment and Order dated 14-8-1973 of thei Delhi High Court in Cr!. Revision Nos. 146 and 153 of 1971.\n\nA. K. Sen, Gobind Das, A. N. Karkhanis, Sridharan and Mrs. S.\n\nBhandare for the Appellant.\n\nTl. S. Marwah and M. N. Shroff for the Respondent.\n\n~'.\n\nThe Judgment of the Court was delivered by A\n\nCHINNAPPA REDDY, J. Can political thesis or historical truth be so presented as to promote feelings of enmity, hatred or ill-will betwen different religious groups or communities, is the question wh:ch we are called upon to answer in these two crim; nal appeals. The appellant in the two criminal appeals is the editor, publisher and printer of a monthly magazine going by the name 'Mother India'. He wrote two articles under the captions \"A tale of two communalisms' and \"Lingering disgrace of history\". On complaints filed by the Superintendent of Police, Delhi, under section 153-A of the Indian Penal Code, he was convicted in respect of each of these articles in separate cases and sentenced in each case to suffer simple imprisonment for a period of four months and to pay a fine of Rs. 1000/- by the Additional Chief Judicial Magistrate, Delhi.\n\nOn appeal the learned Sessions Judge, Delhi, confirmed the conviction in both the cases bnt reduced the sentence of fine to Rs. 500/- in each case.\n\nThis was confirmed by the High Court. The appellant has preferred chese appeals by Special Leave of this Court.\n\nShri A. K. Sen, learned counsel for the appellant submitted that if the articles were read as a whole it would be patent that the article \"A tale of two communalisms\" was no more than a political thesis and the second article \"Lingering disgrace of history\" was no more thallj\n\na protest based on historical truths against the naming of roads in Delhi after Moghul emperors.\n\nHe contended that neither article contained any attack on any religion and, therefore, there was no question of promoting and attempting to promote feelings of enmity, hatred or ill-w11! between different religious groups on grounds or religion.\n\nThe convictions under section 153-A were, therefore, wrong, he suBmitted.\n\nSection 153-A(l)(a) provides, \"whoever by words, either spoken or written, or by signs or by visibk representations or otherwise, promotes, or attempts to promote, on grounds of religion, race, place ot birth, residence, language, caste or community or any other )!Tound whatsoever, disharmony or feelings of enmity, hatred, or ill-will between different religious, racial language or regional groups or castes, or communities shall be punished with imprisonment which may extend to three years, or with fine, or with both\". It is seen thats. 153A(l).\n\n(a) is not confined to the promotion of feelings of enmity etc. on grounds of religion only as argued by Shri Sen but takes in promotion of such feelings on other grounds as well such as race, place of birth, residence, language, caste or community. In the present case we have to consider the question whether the two articles promote on grounds of religion or community, feelings of enmity, hatred or ill-will between different religious groups or communities .\n\n' •\n\n1084 SUPREME COURT REl'OR rs\n\n[1980) 2 S.C.R.\n\nThe first of the articles \"A tale of two communalisms\" does begin as a sort of political thesis.\n\nAccordmg to the author, \"communalism is an instrument of political minorities\".\n\nHis thesis is that militant minorities thrive on communalism. If he wanted to develop his thesis on those lines no-one could object.\n\nBut, he referred to Muslims generally as \"a basically violent race\" and went on to say \"communa- Iism is, therefore, an instrument of a minority with a racial tradition of rape, loot, violence and murder as is found in India with a Muslim population of 12.7%. In Pakistan the Hindn minority is 6.6% but because its racial tradition is different it does not indulge in commun~\n\nriots . . . . Three essentials are necessary for violent communalism. The community must be a minority, the minority must be sizable and the minority must have a tradition of murder and violence ....... We find these three essentials in the Muslim community of India\". He then stated in the article that in Pakistan and particularly in East Bengal peace loving and terror struck Hindu minority was being eliminated by periodical killing and conversions on a mass scale. \"Young Hindu males were compelled to undergo vasectomy operations, young and pretty Hindu girls became the victims of Is'amic beds of lust\". It is then said \"It is not in the nature and religion of the H:ndu of India to be intolerant and blood-thirsty like the followers of Islam\".\n\nAccording to him the only answer to the problem of communalism was to declare India a Hindu State.\n\nIn our opinion there cannot be the slightest doubt that the article is not even thinly veiled as a political thesis; it is an undisguised attempt to promote feelings of enmity, hatred and ill-will between the Hindu and the Muslim communities.\n\nIt is designed to fan the sparks of ill-will and hatred on ground of community.\n\nThe reference to the alleged Muslim tradition of rape, loot, violence and murder and the alleged terror struck into the hearts of Hindu minority in a neighbouring country by periodical killings, in the context of his thesis that communalism is the instrument of a militant ininority can lead to no other mference.\n\nThe second article 'Lingering disgrace of history' is said to be a protest against the naming of Delhi roads after the Moghul emperors who according to the author were lustful perverts, rapists and murderers.\n\nAccording to the learned counsel the attack was directed against the Moghul rulers and not against the. Muslims of India. It was also said that all the statements in the article about the lusts and perversions of the Moghul rulers were plain historical truths.\n\nOn a full reading of the article it reveals much more than a protest against naming Delhi roads after Moghul rapists and perverts.\n\nAt one place it is said \"From Mohammed Ibn Qasim, who landed in India in June\n\n' .\n\n. -\n\n.. A_\n\n. \\\n\n- '\n\n712 A.D. with, 6000 Muslim cut-throats, to Mohomed Ali Jinnah, who cut this ancient cradle of a peace-loving human race into three bleed ing bits in August, 1947, we have had 1235 years of bloodstained history in which our life has been constantly punctuated by endless raids, rapes, loot, arson and slaughter. In all these years Hindus have given millions of men, women and children as hostages to Islam to buy some peace and preserve their own religion. They are still doing so.\n\nGod alone knows how long this process of paying and appeasing Muslims will go on but it cannot go on for long if the family planning designs of the present secular government succeed. Because then pretty soon there would be no Hindu left to pay.\n\n\"It is difficult to predict the future of the ancient Hindu race. It , has no future at all in Pakistan where a subtle and systematic genocide of the 10 million Hindus there has now been undertaken at State level by enforcing vasectomy operations on Hindu males and tubectomies on Hindu females, and by raping women and converting young children to Islam.\n\n\"But as long as the Hindu race lasts and survives in India its only cradle and grave in the whole world, it will be worthwhile setting before its children the ideals of its numerous Hindu heroes and nation builders rather than reminding them constantly of these Moghul brntes and tyrants who burnt Hindu home~, ravished Hindu mothers and sisters, slaughtered Hindu men and harassed and kidnapped and converted Hindu children\".\n\nAfter referring to various perversities and tyrannies of the Moghul rulers ending with Aurangzeb, he said : \"To have a street named after this Mughal bastard in New Delhi, the capital of India, is not only a disgrace to the Hindus but a crying insult to the brave community of Sikhs.\n\nHad the Muslims been insulted thus, they would not only have burnt every house on the road named after the tyrant but also set fire to the whole damned city. The Muslims know how to guard their\n\ntraditions\". He expressed the opinion that some of the ancient relics that reminded Hindus of their sh-ame and disgrace made Muslims proud of the foul deeds of their ancestors.\n\nHe made an appeal that a beginning should be made to wipe out 'our thousand year old shame' by changing the \"Muslim names of roads\" which 'remind us of the inhuman\n\natrocities committed on onr men, women and children'. If the Moghnls raped, looted, killed and sinned, the author's view appears to be that they did so as \"Muslim sadists\".\n\nThe author goes so far as to say that today's MusVms are proud of the foul deeds of \"their ancestors\", the Moghuls being considered by the author as the progenitors\n\nSUPREME COURT REPORTS\n\n[1980] 2 S.C.R.\n\nof the present day Indian Muslims.\n\nThere is no question that the article is calculated to rouse feelings of enmity, hatred and ill-will between Muslims and Hindus.\n\nWhether communalism is the weapon of an aggressive and militant minority as suggested by the accused or the \"shield of a nervous and fearful minority\", the problem of communalism is not solved by casiigating the members of the minority community as intolerant and blood thirsty and a community with a tradition of rape, loot, violence and murder.\n\nWhether the Moghuls were rapists and murderers or not and whether the Delhi roads should be named after them or not it was wrong to present the Moghuls as the ancestors of today's Muslims and to villify the Muslims as the proud descendants of the \"foul\" Mogl:tuls.\n\nWe are convinced that both the articles do promote feelings of enmity, hatred and ill-will between the Hindu and Muslim communities on grounds of community and this cannot be done in the guise of political thesis or historical truth. The appeals are dismissed.\n\nV.D.K.\n\nAppeals dismissed.\n\ni •\n\n• ; l '\n\n• . -", "total_entities": 38, "entities": [{"text": "BABU RAO PATEL", "label": "PETITIONER", "start_char": 5, "end_char": 19, "source": "metadata", "metadata": {"canonical_name": "BABU RAO PATEL", "offset_not_found": false}}, {"text": "STATE OF DELHI", "label": "RESPONDENT", "start_char": 24, "end_char": 38, "source": "metadata", "metadata": {"canonical_name": "STATE OF DELHI", "offset_not_found": false}}, {"text": "February 21, 1978", "label": "DATE", "start_char": 40, "end_char": 57, "source": "ner", "metadata": {"in_sentence": "...\n\nBABU RAO PATEL v.\n\nSTATE OF DELHI\n\nFebruary 21, 1978\n\n[R. S. SARKARIA AND 0."}}, {"text": "R. S. SARKARIA", "label": "JUDGE", "start_char": 60, "end_char": 74, "source": "metadata", "metadata": {"canonical_name": "R.S. SARKARIA*", "offset_not_found": false}}, {"text": "0. CHINNAPPA REDDY, JJ", "label": "JUDGE", "start_char": 79, "end_char": 101, "source": "metadata", "metadata": {"canonical_name": "O. CHINNAPPA REDDY", "offset_not_found": false}}, {"text": "Penal Code", "label": "STATUTE", "start_char": 105, "end_char": 115, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Section 153A", "label": "PROVISION", "start_char": 344, "end_char": 356, "source": "regex", "metadata": {"statute": null}}, {"text": "Section 153A(l)", "label": "PROVISION", "start_char": 432, "end_char": 447, "source": "regex", "metadata": {"statute": null}}, {"text": "S6C", "label": "PROVISION", "start_char": 823, "end_char": 826, "source": "regex", "metadata": {"statute": null}}, {"text": "A. K. Sen", "label": "LAWYER", "start_char": 2208, "end_char": 2217, "source": "ner", "metadata": {"in_sentence": "A. K. Sen, Gobind Das, A. N. Karkhanis, Sridharan and Mrs. S.\n\nBhandare for the Appellant.", "canonical_name": "A. K. Sen"}}, {"text": "Gobind Das", "label": "LAWYER", "start_char": 2219, "end_char": 2229, "source": "ner", "metadata": {"in_sentence": "A. K. Sen, Gobind Das, A. N. Karkhanis, Sridharan and Mrs. S.\n\nBhandare for the Appellant."}}, {"text": "A. N. Karkhanis", "label": "LAWYER", "start_char": 2231, "end_char": 2246, "source": "ner", "metadata": {"in_sentence": "A. K. Sen, Gobind Das, A. N. Karkhanis, Sridharan and Mrs. S.\n\nBhandare for the Appellant."}}, {"text": "Sridharan", "label": "LAWYER", "start_char": 2248, "end_char": 2257, "source": "ner", "metadata": {"in_sentence": "A. K. Sen, Gobind Das, A. N. Karkhanis, Sridharan and Mrs. S.\n\nBhandare for the Appellant."}}, {"text": "S.\n\nBhandare", "label": "LAWYER", "start_char": 2267, "end_char": 2279, "source": "ner", "metadata": {"in_sentence": "A. K. Sen, Gobind Das, A. N. Karkhanis, Sridharan and Mrs. S.\n\nBhandare for the Appellant."}}, {"text": "S. Marwah", "label": "LAWYER", "start_char": 2304, "end_char": 2313, "source": "ner", "metadata": {"in_sentence": "S. Marwah and M. N. Shroff for the Respondent."}}, {"text": "M. N. Shroff", "label": "LAWYER", "start_char": 2318, "end_char": 2330, "source": "ner", "metadata": {"in_sentence": "S. Marwah and M. N. Shroff for the Respondent."}}, {"text": "A\n\nCHINNAPPA REDDY", "label": "JUDGE", "start_char": 2400, "end_char": 2418, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by A\n\nCHINNAPPA REDDY, J. Can political thesis or historical truth be so presented as to promote feelings of enmity, hatred or ill-will betwen different religious groups or communities, is the question wh:ch we are called upon to answer in these two crim; nal appeals."}}, {"text": "Delhi", "label": "GPE", "start_char": 2961, "end_char": 2966, "source": "ner", "metadata": {"in_sentence": "On complaints filed by the Superintendent of Police, Delhi, under section 153-A of the Indian Penal Code, he was convicted in respect of each of these articles in separate cases and sentenced in each case to suffer simple imprisonment for a period of four months and to pay a fine of Rs."}}, {"text": "section 153", "label": "PROVISION", "start_char": 2974, "end_char": 2985, "source": "regex", "metadata": {"statute": null}}, {"text": "Indian Penal Code", "label": "STATUTE", "start_char": 2995, "end_char": 3012, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Additional Chief Judicial Magistrate, Delhi", "label": "COURT", "start_char": 3210, "end_char": 3253, "source": "ner", "metadata": {"in_sentence": "1000/- by the Additional Chief Judicial Magistrate, Delhi."}}, {"text": "Sessions Judge, Delhi", "label": "COURT", "start_char": 3278, "end_char": 3299, "source": "ner", "metadata": {"in_sentence": "On appeal the learned Sessions Judge, Delhi, confirmed the conviction in both the cases bnt reduced the sentence of fine to Rs."}}, {"text": "A. K. Sen", "label": "LAWYER", "start_char": 3523, "end_char": 3532, "source": "ner", "metadata": {"in_sentence": "Shri A. K. Sen, learned counsel for the appellant submitted that if the articles were read as a whole it would be patent that the article \"A tale of two communalisms\" was no more than a political thesis and the second article \"Lingering disgrace of history\" was no more thallj\n\na protest based on historical truths against the naming of roads in Delhi after Moghul emperors.", "canonical_name": "A. K. Sen"}}, {"text": "section 153", "label": "PROVISION", "start_char": 4163, "end_char": 4174, "source": "regex", "metadata": {"statute": null}}, {"text": "Section 153", "label": "PROVISION", "start_char": 4216, "end_char": 4227, "source": "regex", "metadata": {"statute": null}}, {"text": "Sen", "label": "OTHER_PERSON", "start_char": 4879, "end_char": 4882, "source": "ner", "metadata": {"in_sentence": "on grounds of religion only as argued by Shri Sen but takes in promotion of such feelings on other grounds as well such as race, place of birth, residence, language, caste or community."}}, {"text": "SUPREME COURT REl'OR rs\n\n[1980) 2 S.C.R.", "label": "COURT", "start_char": 5244, "end_char": 5284, "source": "ner", "metadata": {"in_sentence": "' •\n\n1084 SUPREME COURT REl'OR rs\n\n[1980) 2 S.C.R.\n\nThe first of the articles \"A tale of two communalisms\" does begin as a sort of political thesis."}}, {"text": "India", "label": "GPE", "start_char": 5818, "end_char": 5823, "source": "ner", "metadata": {"in_sentence": "But, he referred to Muslims generally as \"a basically violent race\" and went on to say \"communa- Iism is, therefore, an instrument of a minority with a racial tradition of rape, loot, violence and murder as is found in India with a Muslim population of 12.7%."}}, {"text": "Pakistan", "label": "GPE", "start_char": 5862, "end_char": 5870, "source": "ner", "metadata": {"in_sentence": "In Pakistan the Hindn minority is 6.6% but because its racial tradition is different it does not indulge in commun~\n\nriots . . . ."}}, {"text": "East Bengal", "label": "GPE", "start_char": 6312, "end_char": 6323, "source": "ner", "metadata": {"in_sentence": "He then stated in the article that in Pakistan and particularly in East Bengal peace loving and terror struck Hindu minority was being eliminated by periodical killing and conversions on a mass scale. \""}}, {"text": "Islam", "label": "GPE", "start_char": 6720, "end_char": 6725, "source": "ner", "metadata": {"in_sentence": "It is then said \"It is not in the nature and religion of the H:ndu of India to be intolerant and blood-thirsty like the followers of Islam\"."}}, {"text": "Mohammed Ibn Qasim", "label": "OTHER_PERSON", "start_char": 8103, "end_char": 8121, "source": "ner", "metadata": {"in_sentence": "At one place it is said \"From Mohammed Ibn Qasim, who landed in India in June\n\n' ."}}, {"text": "Mohomed Ali Jinnah", "label": "OTHER_PERSON", "start_char": 8222, "end_char": 8240, "source": "ner", "metadata": {"in_sentence": "'\n\n712 A.D. with, 6000 Muslim cut-throats, to Mohomed Ali Jinnah, who cut this ancient cradle of a peace-loving human race into three bleed ing bits in August, 1947, we have had 1235 years of bloodstained history in which our life has been constantly punctuated by endless raids, rapes, loot, arson and slaughter."}}, {"text": "Islam", "label": "OTHER_PERSON", "start_char": 8578, "end_char": 8583, "source": "ner", "metadata": {"in_sentence": "In all these years Hindus have given millions of men, women and children as hostages to Islam to buy some peace and preserve their own religion."}}, {"text": "Moghul", "label": "OTHER_PERSON", "start_char": 9754, "end_char": 9760, "source": "ner", "metadata": {"in_sentence": "After referring to various perversities and tyrannies of the Moghul rulers ending with Aurangzeb, he said : \"To have a street named after this Mughal bastard in New Delhi, the capital of India, is not only a disgrace to the Hindus but a crying insult to the brave community of Sikhs."}}, {"text": "Aurangzeb", "label": "OTHER_PERSON", "start_char": 9780, "end_char": 9789, "source": "ner", "metadata": {"in_sentence": "After referring to various perversities and tyrannies of the Moghul rulers ending with Aurangzeb, he said : \"To have a street named after this Mughal bastard in New Delhi, the capital of India, is not only a disgrace to the Hindus but a crying insult to the brave community of Sikhs."}}, {"text": "New Delhi", "label": "GPE", "start_char": 9854, "end_char": 9863, "source": "ner", "metadata": {"in_sentence": "After referring to various perversities and tyrannies of the Moghul rulers ending with Aurangzeb, he said : \"To have a street named after this Mughal bastard in New Delhi, the capital of India, is not only a disgrace to the Hindus but a crying insult to the brave community of Sikhs."}}, {"text": "V.D.K.", "label": "PETITIONER", "start_char": 11938, "end_char": 11944, "source": "ner", "metadata": {"in_sentence": "V.D.K.\n\nAppeals dismissed."}}]} {"document_id": "1980_2_1087_1091_EN", "year": 1980, "text": "Ii'-\n\n108'7\n\nSTATE OF GUJARAT A v.\n\nPATEL BAVA KARSAN & ORS.\n\nFebruary 22, 1980\n\n[S. MURTAZA FAZAL ALI, P, S, KAILASAM AND AD. KosHAL, JJ.] B\n\nConstitution of India 1950, Artich'.~ 14 and 19 & Gujarat Ji, funicipality Act Sections 233 llltd 236-Statute empowering eviction from municipal pre1nises-\n\nAn appeal to go1ernment against the order of eviction provided-Constitutional validity of prorisfons.\n\nSection 233 of the Gujarat Municipality Act 'empowered the Chief Officer of the iunicip[l.fity to evict persons from municipal premises.\n\nRespondent No. 1 in the appeals was required by a notice in pur8uance uf the provisions of section 233(1) of the Act to hand OVer possession of a piece of land to the J\\iunicipality on the ground that he was in unauthorised occupa~ tion thereof\\ The respondent assailed the notice in proceedings under Ar_tic.l'e 226 of the Constitution, and the only point in controversy was '\\vhether or not section 233 of ihe Act under which the proceedings for eviction were taken wa~\n\noonstitutional!y v&lid.\n\nThe High Court in view of a previous decision of that court held th<1t section 233 being violative of Article 14 of the Constitution wa~ ultra vires.\n\nIn th~ appeals to this Court it was contended on behalf of th'e respondents :\n\n(1) that the Ahmedabad Municipal Corporation's case was not correctly decided because though in Chhaganlal Maganlal's case there was a right to appe::il t0 a Civi1 Court and the right to take evidence was given by the Statute concerned, in the former. the relevant statute contained no such provisions, and (2) that the provisions of the Gujarat Act were violative of Article 19 of the Constitution.\n\nAllowing the appeals,\n\nHEtD: (l)(i) The judgment of the High Court is set aside a.nd the order F of the Chief Officer dated 9-3-66 affirmed, [l090G]\n\n(ii) Jn the case of Northern Indian Catererl Private Limited v.\n\nState of Punjab and others. [1967] 3 SCR, 399, this Court while considering a statute \\vhos'e provisions \\Vere almost similar to those of section 233 of the Gujarat Act took the same vie\\V .as the High Court and struck down the Statute. This decision\n\nheld the field until it \\\\'as ultimately overruled in the case of ChhaRanlal Magan- G la/, [1975] 1 SCR l. In a later decision in Ahmedabad Municipal (,'orporatiun\n\nand others v. Ra1nan Lal Govi11d Ram am! others, [1975] 3 SCR 935, this Court while fo11owing the case of Chhaganlal Magan/al upheld a provision of the\n\nBomb&y Provincial Municipal Corporation (Gujarat Amendment) Act, 1963 \\Vhich was in pari mnteria \\Vith section 233 of the Gujnraf Act.\n\n[1090A-C]\n\n(iii) Once the property belonging to the Govrnment or semi-Government bodies is held to fall within a particular class and therefore a reasonable classification, \\Vhether a civil rem'edy is given or not would not be violative of Article\n\n14 of the Constitution, [10900-F]\n\n15-138SCI/80\n\n1088 SUPREME COURT IiEPORTS\n\n[1980) 2 S.C.R ..\n\n(iv) Under St:ction 236, the respondents have a right to file an appeal to the Government against the impugned order of eviction. rhis section also contains a specific p:-ovision under v.hich the delay can be condoned if sufficient cau1e is shown to the sutisfaction of the appellate authority nan1ely th'e Governnt:!nt.\n\nIt will be open to the respondents to file an appeal which \\v'ill be di.;; posed ot by the Government in accordance v1ith lrnv.\n\n[10900-H, 1091A]\n\n(2) The contention that the provisions of the Gujarat Act v.rere violative of .Article 19 of the Constitution was expressly considered and negatived in Af1111edabad .\\1unicipa/ Corpnro!ion & ors. v. Rl1111anlal Govindara1n & Ors.\n\n[1090E-FJ\n\nCIVJL APPELLATE JURISDICTJON : Civil Appeal Nos. 1596 and 1224 of 1970.\n\nFrom the Judgment and Order dated 31-1-1970 of the Gujarat High Court in SCA No. 438/66.\n\nT. U. Mehta, D. N. Mishra and K. J. John for the appellant\n\nCA 1224/70 & RR. 1596/70. .\n\nS. C. Patel and M. N. Shrvfj for the Appellant CA No. 1596/70.\n\nD M. K. Ramamurthi and Vineet Kumar for Respondent No. 1 CA\n\nl'lo. 1224/70.\n\nS. C. Patel and M. N. Shroff for Respondent No. 2 CA No. 1224/ 70.\n\nThe Judgment of the Court was delivered by\n\nFAZAL ALI, J.\n\nThis appeal by certificate is directed against a judgment of the Gujarat High Court dated 31-1-1970 issuing a writ of mandamus to the Rajkot Municipality directing it to desist from enforcing a notice dated 9-3-1966 served on respondent No. 1 and requiring him in pursuance of the provisions of s. 233 (1) of t11e Gujarat Municipality Act (hereinafter referred to as the Gujarat Act') to hand over possession of a piece of land to the Municipality on the ground that he was in unauthorised occupation thereof.\n\nThe only point in controversy before the High Court was as to whether or not s. 233 of the Gu_jarat Act, under which the proceedings for eviction of the respondent No. 1 were taken, was constitutionally valid. The High Court in view of a previous decision of that Court held that s. 233 being violative of Art. 14 of the Constitution of India was ultra vires.\n\nThe appellants applied for certificate for leave to appeal under Art. 133(1)- ( c) which was granted; hence this appeal. Section 233 of the Gujarat ct runs thus :-\n\n\"233. Power to evict certain persons from mzmicipal H premises.\n\n(1) If the Chief Officer is satisfied-\n\n( a) that the person authorised to occupy any premises belonging to the municipality (hereinafter referred to\n\nI ,\n\nas \"the municipal premises\") as a tenant or otherwise has-\n\n(i) not .paid rent lawfully due from in respect of such premises for a period of more than two months, or\n\n(ii) sub-let, without the perm1ss1on of the mumc1pality, the whole or any part of such premises, or\n\n(iii) otherwise acted in contravention of any of the terms, express or implied, under which he is authorised to occupy such premises, or\n\n(b) that any person is in unauthorised occupation of any municipal premises,\n\nthe Chief Officer may, notwithstandig anything contained in any law for the time being in force, by notice ervcd (i) by post or (ii) by affixing a copy of it on the outer door or some other conspicuous part of such premises, or (iii) in such other manner as may be provided in the rules made by the State Government order that the person as well as any at.her person who may be in occupation of the whole or any part of the premises, shall vacate them within one month of the date of the service of the notice.\n\n(2) Before an order under sub-section (1) is made against any person the Chief Officer shall inform the person by notice in writing of the grounds on which the proposed order is to he made and give him a reasonable opportunity of tendering an explanation and producing evidence, if any, and to show cause why such order should not be made, within a period to be specified in such notice. If such person makes an application to the chief officer for extension of the period specified in the notice the chief officer may grant the . same on such terms as to payment and recovery of the amount claimed in the notice as it deems fit.\n\nAny written statement put in by such person and documents produced in pursuance of such notice shall be filed with the record of the case und such person shall be entitled to appear before the authority proceeding in this connection by advocate, attorney or\n\nl'l\n\nSUPREME COURT REPORTS [1930] 2 s.c.a.\n\npleader.\n\nSuch notice in writing shall be served in the manner provided for service of notice under sub-section (1).\n\nIt appears that in the case of Northern India Caterers Pvt. Ltd. & Anr. v. State of Pun; ab & Anr.(1) this Court while construina a statutG\n\n~ whose provisions were almost similar to those of s. 233 of the Gujarat Act took the same view as the High Court and struck down the statute.\n\nThis decision held the field until it was ultimately overruled in the case of Chhagan!al Maganlal( 2 ).\n\nIn a later decision in Ahmedabad Municipal Corporation & Ors. v_ - Ramanlal Govindram & Ors. (3 ) this Court while following the case of Chhaganlal Maganlal upheld a provision of the Bombay Provincial Municipal Corporation (Gujarat Amendment) Act, 1963 which was in pari materia with s. 233 of the Gujarat Act.\n\nMr. M. K. Ramamurthi appearing for the respondents submitted that Ahmedabad Municipal Corporation's case (supra) was not correctly decided because though in Chhaganlal Magan/al's case (supra) there was a right to appeal tc a Civil Court and the right to take evidence was given by the statute concerned, in the former, the relevant statute contained no such provision. This contention does not appear to be well-founded because once property belonging to the Government or semi-Government bodies is held to fall within a particular class and therefore a reasonable classification, whether a civil remedy is given or not would not be violative of Art. 14 of the Constitution on the broad principle laid down in Chhaganlal Maganlal's case.\n\nIt was also argued that the provisions of the Gujarat Act were violative of Art. 19 of the Constitution of India. This contention was expressly considered and negatived by this Court in Ahmedabad Municipal Corporation & Ors. v.\n\nRaman/al Govindram & Ors.\n\n(supra) with which we find ourselves in complete agreement. We, therefore, allow these appeals, set aside the judgment of the High Court and affirm the order of the Chief Officer dated 9-3-1966.\n\nWe might, however, observe that under section 236 of the Gujarat, Act, the respondents have a right to file an appeal to the Government against the impugned order of eviction. This section lso\n\ncontains a specific provision under which delay can be condoned if sufficient cause is shown to the satisfaction of the appellate autho-\n\n(1) [1967] 3 S.C.R. 399.\n\n\n(3) [1975] 3. S.C.R. 935.\n\n. -\n\nrity namely the Government. In these circumstances, it will be open A to the respondents to file an appeal to the Government against the order of eviction passed by the Chief Officer which will be disposed of by the Government in accordance with the law.\n\nThere will be no order as to costs .\n\nN.KA.\n\nAppeals allowed.", "total_entities": 50, "entities": [{"text": "7\n\nSTATE OF GUJARAT", "label": "PETITIONER", "start_char": 10, "end_char": 29, "source": "metadata", "metadata": {"canonical_name": "STATE OF GUJARAT", "offset_not_found": false}}, {"text": "PATEL BAVA KARSAN & ORS", "label": "RESPONDENT", "start_char": 36, "end_char": 59, "source": "metadata", "metadata": {"canonical_name": "PATEL BAVA KARSAN & ORS", "offset_not_found": false}}, {"text": "S. MURTAZA FAZAL ALI", "label": "JUDGE", "start_char": 82, "end_char": 102, "source": "metadata", "metadata": {"canonical_name": "S. MURTAZA FAZAL ALI*", "offset_not_found": false}}, {"text": "KAILASAM", "label": "JUDGE", "start_char": 110, "end_char": 118, "source": "metadata", "metadata": {"canonical_name": "P.S. KAILASAM", "offset_not_found": false}}, {"text": "AD. KosHAL, JJ.", "label": "JUDGE", "start_char": 123, "end_char": 138, "source": "metadata", "metadata": {"canonical_name": "A.D. KOSHAL", "offset_not_found": false}}, {"text": "Constitution of India", "label": "STATUTE", "start_char": 143, "end_char": 164, "source": "regex", "metadata": {}}, {"text": "Sections 233", "label": "PROVISION", "start_char": 222, "end_char": 234, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "Section 233", "label": "PROVISION", "start_char": 403, "end_char": 414, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "section 233(1)", "label": "PROVISION", "start_char": 632, "end_char": 646, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "section 233", "label": "PROVISION", "start_char": 934, "end_char": 945, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "section 233", "label": "PROVISION", "start_char": 1110, "end_char": 1121, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "Article 14", "label": "PROVISION", "start_char": 1141, "end_char": 1151, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "Ahmedabad Municipal Corporation", "label": "ORG", "start_char": 1282, "end_char": 1313, "source": "ner", "metadata": {"in_sentence": "In th~ appeals to this Court it was contended on behalf of th'e respondents :\n\n(1) that the Ahmedabad Municipal Corporation's case was not correctly decided because though in Chhaganlal Maganlal's case there was a right to appe::il t0 a Civi1 Court and the right to take evidence was given by the Statute concerned, in the former."}}, {"text": "Chhaganlal Maganlal", "label": "OTHER_PERSON", "start_char": 1365, "end_char": 1384, "source": "ner", "metadata": {"in_sentence": "In th~ appeals to this Court it was contended on behalf of th'e respondents :\n\n(1) that the Ahmedabad Municipal Corporation's case was not correctly decided because though in Chhaganlal Maganlal's case there was a right to appe::il t0 a Civi1 Court and the right to take evidence was given by the Statute concerned, in the former.", "canonical_name": "Chhaganlal Maganlal"}}, {"text": "Article 19", "label": "PROVISION", "start_char": 1637, "end_char": 1647, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "9-3-66", "label": "DATE", "start_char": 1794, "end_char": 1800, "source": "ner", "metadata": {"in_sentence": "Allowing the appeals,\n\nHEtD: (l)(i) The judgment of the High Court is set aside a.nd the order F of the Chief Officer dated 9-3-66 affirmed, [l090G]\n\n(ii) Jn the case of Northern Indian Catererl Private Limited v.\n\nState of Punjab and others. ["}}, {"text": "section 233", "label": "PROVISION", "start_char": 2023, "end_char": 2034, "source": "regex", "metadata": {"statute": null}}, {"text": "[1975] 3 SCR 935", "label": "CASE_CITATION", "start_char": 2351, "end_char": 2367, "source": "regex", "metadata": {}}, {"text": "Chhaganlal Magan", "label": "OTHER_PERSON", "start_char": 2408, "end_char": 2424, "source": "ner", "metadata": {"in_sentence": "others, [1975] 3 SCR 935, this Court while fo11owing the case of Chhaganlal Magan/al upheld a provision of the\n\nBomb&y Provincial Municipal Corporation (Gujarat Amendment) Act, 1963 \\Vhich was in pari mnteria \\Vith section 233 of the Gujnraf Act.", "canonical_name": "Chhaganlal Maganlal"}}, {"text": "section 233", "label": "PROVISION", "start_char": 2558, "end_char": 2569, "source": "regex", "metadata": {"statute": null}}, {"text": "Article\n\n14", "label": "PROVISION", "start_char": 2831, "end_char": 2842, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "Article 19", "label": "PROVISION", "start_char": 3485, "end_char": 3495, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "T. U. Mehta", "label": "LAWYER", "start_char": 3811, "end_char": 3822, "source": "ner", "metadata": {"in_sentence": "T. U. Mehta, D. N. Mishra and K. J. John for the appellant\n\nCA 1224/70 & RR."}}, {"text": "D. N. Mishra", "label": "LAWYER", "start_char": 3824, "end_char": 3836, "source": "ner", "metadata": {"in_sentence": "T. U. Mehta, D. N. Mishra and K. J. John for the appellant\n\nCA 1224/70 & RR."}}, {"text": "K. J. John", "label": "LAWYER", "start_char": 3841, "end_char": 3851, "source": "ner", "metadata": {"in_sentence": "T. U. Mehta, D. N. Mishra and K. J. John for the appellant\n\nCA 1224/70 & RR."}}, {"text": "S. C. Patel", "label": "LAWYER", "start_char": 3900, "end_char": 3911, "source": "ner", "metadata": {"in_sentence": "S. C. Patel and M. N. Shrvfj for the Appellant CA No."}}, {"text": "M. N. Shrvfj", "label": "LAWYER", "start_char": 3916, "end_char": 3928, "source": "ner", "metadata": {"in_sentence": "S. C. Patel and M. N. Shrvfj for the Appellant CA No.", "canonical_name": "M. N. Shrvfj"}}, {"text": "D M. K. Ramamurthi", "label": "LAWYER", "start_char": 3964, "end_char": 3982, "source": "ner", "metadata": {"in_sentence": "D M. K. Ramamurthi and Vineet Kumar for Respondent No.", "canonical_name": "D M. K. Ramamurthi"}}, {"text": "Vineet Kumar", "label": "LAWYER", "start_char": 3987, "end_char": 3999, "source": "ner", "metadata": {"in_sentence": "D M. K. Ramamurthi and Vineet Kumar for Respondent No."}}, {"text": "M. N. Shroff", "label": "LAWYER", "start_char": 4057, "end_char": 4069, "source": "ner", "metadata": {"in_sentence": "S. C. Patel and M. N. Shroff for Respondent No.", "canonical_name": "M. N. Shrvfj"}}, {"text": "FAZAL ALI", "label": "JUDGE", "start_char": 4153, "end_char": 4162, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by\n\nFAZAL ALI, J.\n\nThis appeal by certificate is directed against a judgment of the Gujarat High Court dated 31-1-1970 issuing a writ of mandamus to the Rajkot Municipality directing it to desist from enforcing a notice dated 9-3-1966 served on respondent No."}}, {"text": "Rajkot Municipality", "label": "ORG", "start_char": 4302, "end_char": 4321, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by\n\nFAZAL ALI, J.\n\nThis appeal by certificate is directed against a judgment of the Gujarat High Court dated 31-1-1970 issuing a writ of mandamus to the Rajkot Municipality directing it to desist from enforcing a notice dated 9-3-1966 served on respondent No."}}, {"text": "s. 233", "label": "PROVISION", "start_char": 4463, "end_char": 4469, "source": "regex", "metadata": {"statute": null}}, {"text": "Gujarat Municipality Act", "label": "STATUTE", "start_char": 4482, "end_char": 4506, "source": "regex", "metadata": {}}, {"text": "s. 233", "label": "PROVISION", "start_char": 4756, "end_char": 4762, "source": "regex", "metadata": {"linked_statute_text": "Gujarat Municipality Act", "statute": "Gujarat Municipality Act"}}, {"text": "s. 233", "label": "PROVISION", "start_char": 4959, "end_char": 4965, "source": "regex", "metadata": {"linked_statute_text": "Gujarat Municipality Act", "statute": "Gujarat Municipality Act"}}, {"text": "Art. 14", "label": "PROVISION", "start_char": 4985, "end_char": 4992, "source": "regex", "metadata": {"linked_statute_text": "Gujarat Municipality Act", "statute": "Gujarat Municipality Act"}}, {"text": "Constitution of India", "label": "STATUTE", "start_char": 5000, "end_char": 5021, "source": "regex", "metadata": {}}, {"text": "Art. 133(1)", "label": "PROVISION", "start_char": 5105, "end_char": 5116, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "Section 233", "label": "PROVISION", "start_char": 5161, "end_char": 5172, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "s. 233", "label": "PROVISION", "start_char": 7666, "end_char": 7672, "source": "regex", "metadata": {"statute": null}}, {"text": "Chhagan!al Maganlal", "label": "OTHER_PERSON", "start_char": 7837, "end_char": 7856, "source": "ner", "metadata": {"in_sentence": "This decision held the field until it was ultimately overruled in the case of Chhagan!al Maganlal( 2 ).", "canonical_name": "Chhaganlal Maganlal"}}, {"text": "s. 233", "label": "PROVISION", "start_char": 8148, "end_char": 8154, "source": "regex", "metadata": {"statute": null}}, {"text": "M. K. Ramamurthi", "label": "LAWYER", "start_char": 8180, "end_char": 8196, "source": "ner", "metadata": {"in_sentence": "Mr. M. K. Ramamurthi appearing for the respondents submitted that Ahmedabad Municipal Corporation's case (supra) was not correctly decided because though in Chhaganlal Magan/al's case (supra) there was a right to appeal tc a Civil Court and the right to take evidence was given by the statute concerned, in the former, the relevant statute contained no such provision.", "canonical_name": "D M. K. Ramamurthi"}}, {"text": "Art. 14", "label": "PROVISION", "start_char": 8822, "end_char": 8829, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "Art. 19", "label": "PROVISION", "start_char": 8991, "end_char": 8998, "source": "regex", "metadata": {"linked_statute_text": "Constitution of India", "statute": "Constitution of India"}}, {"text": "Constitution of India", "label": "STATUTE", "start_char": 9006, "end_char": 9027, "source": "regex", "metadata": {}}, {"text": "9-3-1966", "label": "DATE", "start_char": 9356, "end_char": 9364, "source": "ner", "metadata": {"in_sentence": "We, therefore, allow these appeals, set aside the judgment of the High Court and affirm the order of the Chief Officer dated 9-3-1966."}}, {"text": "section 236", "label": "PROVISION", "start_char": 9405, "end_char": 9416, "source": "regex", "metadata": {"linked_statute_text": "the Constitution of India", "statute": "the Constitution of India"}}, {"text": "[1967] 3 S.C.R. 399", "label": "CASE_CITATION", "start_char": 9703, "end_char": 9722, "source": "regex", "metadata": {}}]} {"document_id": "1980_2_1092_1094_EN", "year": 1980, "text": ". A\n\nUNION OF INDIA ETC . v.\n\nK. R. TAHILIANI & ANR.\n\nFebruary 26, 1980\n\n[V. R. KRISHNA IYER AND A. D. KDSIIAL, JJ.J\n\nFundatnental Rflfcs-Rule 56(i) (i)-Scopc of--Governn1cnt servant of]i~ elating in a class I or class Tl post-If could be con1pulsorily retired.\n\nOn the question whether a GovErnment servnnt olTiciating in a class 1 or class JI service or post tould be retired compulsorily by exercising pow'er under r. 56(j) (l) of the Fonda.mental Rules after he. has attained! the agC' of 50 years.\n\nJlELD: 1. Rule 56(j) (i) is mea.nt to cov'er only those who are in a post on a regular basis, that is, in a substantive capacity and not on an officiating basis only. [1094El\n\n2. A government servant ordinarily holds service at the pleasure of the State which means pleasure canalised by rules.\n\n[1093H]\n\n3. An officiating hand bas no right to the post and cannot be strictly said to be in tha.t service or post as a member of that servic'e. Jn short an officiating go\\:ernment servant does not really b'e1ong to class I or class II service until he acquires a. right thereon. The stn1cture of the clause \"if he is in class I or class II service or post\" emphasises the natur'e of the service or post vis-a-vis the Govern1nent servant concerned. When a government servant belonging ttJ class I or class II service or post on a regular basis has to b'e retired compulsorily rule 56(j) (i) comes to the rescue of the Governn1ent. But if he is only a temporary hand ¥/ho has no right to the post he can alw2.ys be reYerted to lhc post,\n\nif any, on which he has a lien. Sin1ilar is the poition of an officiating hand.\n\n[1094B-DJ\n\n4: Although the rule vests an absolute right in the appropriate authority to retire a government servant in public interest absolutis1n and arbitranness are F ccntrar:v to the scheme of the rules of this kind. Even while exercising lh.e po\\ver under this rule the Stare should take care not to act arbitrarily, misguided by the absolute expression in the nde.\n\n[1094F-G]\n\nCIVIL APPELLATE JURISDICTION : Civil Appeal No. 850 of 1978\n\nAppeal by special leave from the judgment and order dated 22-7-1977 of the Delhi High Court in LP.A. No. 97 of 1977.\n\nAND\n\nCivil Appeal No. 2008 of 1978.\n\nAppeal by special leave from the judgment and Order dated 19-5-1978 of the Allahabad High Court in Civil Misc.\n\nWrit No. 1592/76.\n\nG. L. Sanghi, R. B. Datar and Miss A. Subhashini for the Appellant in both the appeals.\n\nUNION v. K. R. TAlllLIANI (Krishna Iyer, J.)\n\nI 093\n\n• '< M. K. Ramamurthy, G. D. Gupta and Miss Anita for the Respon- A\n\ndent in CA No. 850/78.\n\nShanti Bhushan and P. K. Pillai for the Respondent in CA No. 2008/78 .\n\nThe Judgment of the Court was delivered by\n\nKRISHNA IYER, J.-Two government servants have been retired from service in exercise of the powers vested in the Central Government by Rule 56 (j) (i) of the Fundamental Rules.\n\nThey have successfully challenged compulsory retirement by petitions under Article 226 of the Constitution and the Union of India has come up in appeal to this Court by special leave.\n\nThe sole question to be decided is whether a government servant officiating in a Class I or Class II service or post can be retired compulsorily by exercising the power under Rule 56 (j) (i) after he has attained the age of 50 years.\n\nThe biographical details of these two officials in government scr- D vice need not detain us because the facts arc admitted and the only point at issue is whether Rule 56(j) (i) will apply to a government servant who is only officiating in a Class I or qss II post or service.\n\nWe agree with the High Court that on a correct interpretation of that Rule, an officiating hand will not be caught in the claws of the compulsory retirement provision.\n\nThe reasons may briefly be stated by E us now although these have been elaborately set out by the High Court (in the Delhi case).\n\nWe may extract the relevant part of the Ruic at this stage:\n\n\"56. (j) Notwithstanding anything contained in this rule the appropriate authority shall, if it is of the opinion F that it is in public inters! to do so have the absclute\n\nright to retire any Government servant by giving him notice Of not less than three months in writing or three months' pay and allowances in lieu of such notice.\n\n(i) If he is in Class I or Class II service or pest and had G entered Government service before attaining the age of thirty live years after he has attained the nge of fifty years.\" ·\n\nA Government servant ordinarily holds service at the pleasure of the State but in our Republic where the rule of law prevails even H pkasure is canalised by rules.\n\nViewed from this perspective security of tenure is a value in itself.\n\nIn Government jurisprudence it is,\n\nSUPREME COURT REPORTS [J 98()j 2 S.C.R.\n\nhowever, open to the State to make rules under the proviso to Article 309; and Rule 56 (j) is one such rule.\n\nAssuming as we do, the validity of the said Rule, the question of construction causes little difficulty once the scheme of the provision is understood correctly.\n\nAn officiating hand has no righJ to the post and is perhaps a fleeting bird who may have to go back to the substantive post from which he has been IJromoted on an officiating basis.\n\nWhat is more to the point, a person who has been appointed de novo may begin his service on an officiating basis or on l! temporary basis aJ!d it is obvious that he has no right to the post and cannot be strictly said to be in that service or pq_st as a member of that service. In short, an ofijciating Government servant does not really belong to Class l or Class II service until he acquires a right thereon. Even viewed closely and meticulously, the structure of the clause, namely, \"if he is in Class I or Class II services or post\", emphasises the nature of the service or post vis-a:-v.is the Government servant concerned.\n\nWe need not go into the sel\\lantic shapes, lexical 11iceties or linguistic nuances but only go through the mf_aning and purpose of the provision.\n\nWhen a Governm.ent servant belo.llging to a Class I or Class II service or post on a regular basis bas to !Je retired compulsorily, Rule 56 (j) (i) comes to the rescue of the Government. But if he is only a temporary hand, he has no right to the post and can always be reverted to the post, if any, on which he has a lien.\n\nSimilar is the position of an officiating hand.\n\nThus, we have reached an inevitable conclusion that Rule 56 (j) (i) is meant to cover only those who are in a post on a regular basis, i.e., in a substantive capacity, and not on an officiating basis only.\n\nIn passing, we may make it clear that although the Rule vests an absolute right in the appropriate authority to retire a Gove!lllllent servant in public interest, Y, et absolutism arid arbitrariness are contrary to the scheme of the ruls we are concerned with. We, therefore emphasise the fact that even while exercising power under Rule 56 (j) (i) the State will take care not to act arbitrarily, misguided by the a_bsolute expression in the Rule.\n\nWe dismiss the two Appeals and vacate the stay in Civil Appeal No. 850 of 1978.\n\nIn each case, costs quantified in a sum of Rs. 2,500/- (Two Thousand and Five Hundred) will be paid. The counsel for the respondents in both the cases have generously agreed that Rs. 1,000/- (One Thousand), out of the said sum be p_aid over to the Free Legal Aid Society in each case.\n\nP.B.R.\n\nAppeals dismissed.", "total_entities": 19, "entities": [{"text": "A\n\nUNION OF INDIA ETC", "label": "PETITIONER", "start_char": 2, "end_char": 23, "source": "metadata", "metadata": {"canonical_name": "UNION OF INDIA ETC", "offset_not_found": false}}, {"text": "K. R. TAHILIANI & ANR", "label": "RESPONDENT", "start_char": 30, "end_char": 51, "source": "metadata", "metadata": {"canonical_name": "K. R. TAHILIANI & ANR", "offset_not_found": false}}, {"text": "February 26, 1980", "label": "DATE", "start_char": 54, "end_char": 71, "source": "ner", "metadata": {"in_sentence": "February 26, 1980\n\n[V. R. KRISHNA IYER AND A. D. KDSIIAL, JJ.J\n\nFundatnental Rflfcs-Rule 56(i) (i)-Scopc of--Governn1cnt servant of]i~ elating in a class I or class Tl post-If could be con1pulsorily retired."}}, {"text": "V. R. KRISHNA IYER", "label": "JUDGE", "start_char": 74, "end_char": 92, "source": "metadata", "metadata": {"canonical_name": "V.R. KRISHNA IYER*", "offset_not_found": false}}, {"text": "G. L. Sanghi", "label": "LAWYER", "start_char": 2349, "end_char": 2361, "source": "ner", "metadata": {"in_sentence": "G. L. Sanghi, R. B. Datar and Miss A. Subhashini for the Appellant in both the appeals."}}, {"text": "R. B. Datar", "label": "LAWYER", "start_char": 2363, "end_char": 2374, "source": "ner", "metadata": {"in_sentence": "G. L. Sanghi, R. B. Datar and Miss A. Subhashini for the Appellant in both the appeals."}}, {"text": "A. Subhashini", "label": "LAWYER", "start_char": 2384, "end_char": 2397, "source": "ner", "metadata": {"in_sentence": "G. L. Sanghi, R. B. Datar and Miss A. Subhashini for the Appellant in both the appeals."}}, {"text": "K. R. TAlllLIANI", "label": "RESPONDENT", "start_char": 2447, "end_char": 2463, "source": "ner", "metadata": {"in_sentence": "UNION v. K. R. TAlllLIANI (Krishna Iyer, J.)\n\nI 093\n\n• '< M. K. Ramamurthy, G. D. Gupta and Miss Anita for the Respon- A\n\ndent in CA No."}}, {"text": "Krishna Iyer", "label": "JUDGE", "start_char": 2465, "end_char": 2477, "source": "ner", "metadata": {"in_sentence": "UNION v. K. R. TAlllLIANI (Krishna Iyer, J.)\n\nI 093\n\n• '< M. K. Ramamurthy, G. D. Gupta and Miss Anita for the Respon- A\n\ndent in CA No.", "canonical_name": "Krishna Iyer"}}, {"text": "M. K. Ramamurthy", "label": "LAWYER", "start_char": 2496, "end_char": 2512, "source": "ner", "metadata": {"in_sentence": "UNION v. K. R. TAlllLIANI (Krishna Iyer, J.)\n\nI 093\n\n• '< M. K. Ramamurthy, G. D. Gupta and Miss Anita for the Respon- A\n\ndent in CA No."}}, {"text": "G. D. Gupta", "label": "LAWYER", "start_char": 2514, "end_char": 2525, "source": "ner", "metadata": {"in_sentence": "UNION v. K. R. TAlllLIANI (Krishna Iyer, J.)\n\nI 093\n\n• '< M. K. Ramamurthy, G. D. Gupta and Miss Anita for the Respon- A\n\ndent in CA No."}}, {"text": "Anita for the Respon- A\n\ndent in CA No. 850/78.\n\nShanti Bhushan", "label": "LAWYER", "start_char": 2535, "end_char": 2598, "source": "ner", "metadata": {"in_sentence": "UNION v. K. R. TAlllLIANI (Krishna Iyer, J.)\n\nI 093\n\n• '< M. K. Ramamurthy, G. D. Gupta and Miss Anita for the Respon- A\n\ndent in CA No."}}, {"text": "P. K. Pillai", "label": "LAWYER", "start_char": 2603, "end_char": 2615, "source": "ner", "metadata": {"in_sentence": "Shanti Bhushan and P. K. Pillai for the Respondent in CA No."}}, {"text": "KRISHNA IYER", "label": "JUDGE", "start_char": 2700, "end_char": 2712, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by\n\nKRISHNA IYER, J.-Two government servants have been retired from service in exercise of the powers vested in the Central Government by Rule 56 (j) (i) of the Fundamental Rules.", "canonical_name": "Krishna Iyer"}}, {"text": "Article 226", "label": "PROVISION", "start_char": 2952, "end_char": 2963, "source": "regex", "metadata": {"linked_statute_text": "Two government servants have been retired from service in exercise of the powers vested in the Central Government by Rule", "statute": "Two government servants have been retired from service in exercise of the powers vested in the Central Government by Rule"}}, {"text": "Union of India", "label": "ORG", "start_char": 2992, "end_char": 3006, "source": "ner", "metadata": {"in_sentence": "They have successfully challenged compulsory retirement by petitions under Article 226 of the Constitution and the Union of India has come up in appeal to this Court by special leave."}}, {"text": "agree with the High Court that on a correct interpretation of that Rule", "label": "STATUTE", "start_char": 3578, "end_char": 3649, "source": "regex", "metadata": {}}, {"text": "Delhi", "label": "GPE", "start_char": 3861, "end_char": 3866, "source": "ner", "metadata": {"in_sentence": "The reasons may briefly be stated by E us now although these have been elaborately set out by the High Court (in the Delhi case)."}}, {"text": "Article 309", "label": "PROVISION", "start_char": 4831, "end_char": 4842, "source": "regex", "metadata": {"statute": null}}]} {"document_id": "1980_2_1095_1104_EN", "year": 1980, "text": "\\ ' 1 I\n\nFRANCES CORALIE MULLIN\n\nW. C. KHAMBRA & ORS.\n\nFebruary 27, 1980\n\n[R. S. SARKARIA AND 0. CHINNAPPA REDDY, JJ.J\n\nCon.titution of India 1950, Art 22(5) & Conserration of Foreign Exchange and Prevenfi911 of S1nuggli11g Activities Act 1974, Section 3-Detenu's representation against order of dete11tio11-Disposal of such representation by detaining nuthority-Necessity for slightest departure froni ti111e ilnperative-Detaining\n\nauthority-To explain.\n\nPleadings-Affidavits in cases involving personal freedoni-Precision, perspecuity and clarity-Necessiry for.\n\nThe petitioner was s'erved on November 23, 1979 with an order of detention under the Conserva.tion of Foreign Exchange and Prevention of Smuggling Activities Act 1974, and the grounds of detention \\Vere also served on th'e detcnu on the same day.\n\nOn December 1st, 1979, the advocate of the detcnu I';!questcd for copies of the state1nents and documents upon which reliance was placed in th'e grounds of detention and at the instance of the detaining authority (Adminisw 1rator, Union Territory of Delhi), the Directorate of Revenue Intelligence turw\n\nnished the copies sought on December 7, 1979, On Det'ember 22, 1979, the .d'etenu made a representation to the detaining authority which was actually received by the latter on December 26, 1979. A copy of the representation was forwarded to the Customs authorities for their remarks which were received en\n\nJ~1mary 4, 1980. The representation was th'ereafter considered and rejected by\n\n:the detnining authority on January 15, 1980. The rejection of the representation B was communicated to the detenu on January 17, 1980.\n\nJn the m'eanwhile, the Advisory Board to whom the detention had been referred met on January 4, 1980, and considered the matter. The detenu was produced before the Advisory Board and the conc'emed departmental offict:ils were also present. On January 10, 1980, the Advisory Board recorded its opinion .and forwarded the same to the detaining authority, which recomm'endation \\\\'-as placed before the Administrator on January 19, 1980, when the detaining authority confirmed the order of detention.\n\nJn the writ petition under Article 32 it was contended on behalf of the petitioner ( 1) that the representation of the detenu made on December 22, 1979, was not communicated to the Advisory Board as it ought to have been when the board met on January 4, 1980, (2) that the detaining authority should have disposed of the representation before forwarding it to the Advisory Board ar..d .even ff the detaining authority did forward it to the Advisory Board, the detain~\n\ning authority should not have awaited the h'earing before the Advisory Board and should not have allowed itself to be influenced by such hearing, and (3) thal there \\Vas inexcusable delay in enabling the det'enu to n1ake a representation and in disposing of such representation.\n\nDisn1issing the writ petition, Il\n\nHELD : I. The representation of the detenu was forwarded to the Ad1i, o; y lloard and it was also considered by the latter. [1098HJ\n\n2. On ~1n examination of the records it is found that though the Ad1ninistrator considered the representation of the detenu aft'er the hearing by the Board,\n\nthe Administrator \\Vas entirely uninfluenced by the hearing before the Board. [l 104B]\n\n3. If there appear'ed to be any delay in disposing of the representation ol the detcnu it -..vas not due to any want of care but bec2.i.1se the representation required thorough examination in consultntion with investigators of facts a'.ld advisers on Jaw.\n\n[1104A]\n\nJn the instant case, the petitioner's request for copies of statements and docu~ rnents was received by thl.! detaining authority on December 3, 1979 and at the instance of the detaining authority, the Director of Revenue Intelligence furnished the copies sought 011 December 7, 1979.\n\nThe detenu's repr.:sentation was received by the detaining authority on December 26, 1979.\n\nWithout any losS of tim'e, copy of the representation \\Vas sent to the Customs authorities for their remarks.\n\nThis was necessary bec•:iuse the information leOOing to the order of detention was laid by the Custo1ns authorities and the facts \\\\'ere complex si1:ce th'e allegations against the detenu revealed an involvement with an international gall£ of dope smugglers. The comments of the Customs authorities were received\n\non January 4, 1980.\n\nThe Advisory Board was meeting on the same day and there could be no question of the detaining authority considl\"ring the representation of the detenu before the Board met.\n\nAfter obtaining conlffie-nts of the Custo111s authorities it \\Vas found necessary to take legal advice as the rprsen taticn posed many legal and constitutional questions.\n\nThe same \\Yas obtained and the representation was finally rejected by the J\\d1ninistrator on January 15.\n\n1980. [llOlD-H]\n\n4. The role of the COlHi in c:nses of preventiYe detention has to be one ot t:!crnal vigilance.\n\nNo freedom is higher than personal freedom and no duty high•.:r than to maintain it unimpaired. The Court\"s \\Vrit is the ultim::i.te in5;!Jranccs ags nor mean-n1indedne-s but the casual indifference. the mindless in-sensibility the routine and the red-tape of the bureaucratic_ machine. [l 100G1\n\n6. The four principles to be followed in regard to representation of detenu enunciated by the Court in Jaya11a1yan Suk11l v. State of West Benr; a!, [1970]\n\n3 S.C., R. 225 <1\"l well as other principles enunci::ited in other cases. an analysis \\\\'ill sho\\.v, are aimed at shielding personal freedom against indiffernce, insensibility. routine Elnd redtape and thus to secure to th'e detenu the right lo make an effective representation. [l lOOH}\n\nl\\111rtndra I'11rshota111 ll111rao etc. v. B. B. Gujra! & Ors., [1979] 2 S.C.R. 315; Ran1cfuuufra A. Karna! v. Unio11 of India & Ors. [1980]\n\n2 . S.C.R. 1072 Nagendra Nath J..1011({(;/ v. 7'/1c St{lfe of We.'it Bengal, [19721 1 S.C.C. 498 @ 504; Prahlrcd.ar Shankar D!i11ri v. S. S. Pradhan, [1971) 1 S.C.C. 896; Kantilaf\n\nBo5c v. State of W.':'sf Be111.?af, AIR 1972 S.C. 1623, referred tl}.\n\n' .\n\n7. The time-in1perative can never be absolute or obsessive. There has to be A lee-v.1ay, depending on the necessities of the case.\n\n8. Several situation<; may arise compelling the departure fro1n the timeimperative.\n\nBut no allov.1ance can be made for lethargic indifference.\n\nNo allowance can be made for needless procrastiQ2.tion.\n\nBut, allo\\vance n1ust sur...:ly be made for necessary consultation \"''here legal intricasies and factual ramifications are involved.\n\nThe burd'en of explaining the necessity for the slightest B, departurr fron1 the time imper8•tive is on the detaining authority.\n\n9. There should be greater precision and persp'.ecuity in affidavits filed into Court.\n\nCare and clearity are particularly important \\Vhen the court is• concerned with questions of personal freedom.\n\nORIGINAL JURISDICTION: Writ Petition No. 1524 of 1979.\n\n(Under Article 32 of the Constitution).\n\nRam Jethmalani, Harjinder Singh, Sunil Mehta and Mu/\"tl M11dgal for the Petitioner.\n\nM. M. Abdul Khader and M. N. Shroff for the Respondents.\n\nThe Judgment of the Court was delivered by\n\nCHINNAPPA REDDY, J.\n\nMrs. Frances Coralie Mullin. a British National was serevd on November 23, 1979, with an order of detention under the Cons-\"vation of Foreign Exchange and Prevention of Smuggling Activities Act.\n\nThe grounds of detention were also served on her on the same day.\n\nOn December 1, 1979, her Advocate sent a telegram to the detaining authority, namely, the Administrator, Union Territory of Delhi, asking for copies of statements a\"nd docu ments upon which reliance was placed in the grounds of detention.\n\nThe telegram was received by the detaining authority on December 3, 1979.\n\nThe Director of Rewnue Intelligence who was directed by the Administra:or, Unioh Territory of Delhi, to supply copies of statements and documents to the detenu, so supplied them on Decem·\n\nber 7, 1979.\n\nSevcnt•een documents were mentioned in the accompanying letter.\n\nAlleging that one of the documen:s (item No. 14) was not sc'nt, the Advocat•c wrote a letter by Registered post on December 17, 1979, asking for a copy of that document also.\n\nA reply was sent on January 1, 1980, to he effect that document No. 14 had also been supplied earlier but nonetheless another copy of the same document was being s•ent again.\n\nOn December 22, 1979. the detenu made a representation to the detai'ning authority and it was actually received by the latter on Deceml:Y.er 26, 1979.\n\nThe Home Department of the Delhi Administrafain forwarded a copy of\n\nthe representation to the Customs authorities for their f'marks. The remarks were received on January 4, 1980.\n\nThereafter the representation was considred and rejec:ed by the Administrator on January 15, 1980.\n\nThe rejection of the representation was communicated to the detcnu on January 17, 1980. In the meanwhile the Advisory Board to whom the detention of the petitioner had beel} referred met B\n\non January 4, 1980 and considered the matter.\n\nThe detcnu was produced before the Advisory Board and various concerned Depart- • mental officials >Wre also present.\n\nOn January 10, 1980, the Advi-... i sory Board recorded its opinion and forwarded the same to the detain- ~. ing authority. It was received by the Home Department of the . \\....._ Delhi Administration on January 11, 1980 but was actually placed before the Administrator on Jannary 19, 1980 when th~ detaining authority confirmed the order of detention.\n\nIn this aplication for the issue of a writ of Habeas Corpus three submissions were made by Shri Ram J ethmalani, learned counsel for D the petitioner :\n\n1. The representation of the detenu, made on December 22, 1979, was not communicated to the Advisory Board as it ought to have been, when the Board met on January 4, 1980.\n\n2. The dctai'ning authority shoud have disposed of the represenr\n\nE talion before forwarding it to the Advisory Board. Even if the detaining au!hority did forward it to the Advisory Board, the detaining authority should not have awaited the hearing before the Advisory Board and should not have allowed itself to be influenced by such hearing. . ·.<'\n\n3. There was inexcusable. delay in enabling the detenu to make a\n\nrepresentation and ind.isposing of the representation.\n\nNotwithstanding the clear assertion in the additional grounds raised by the petitioner, which she was allowed to do by an order of the Court, that her representation dated December 22, 1979, was not placed before the Advisory Board when the Board met on January 4, 1980, there was no specific denial of the assertion in the counter filed by the Delhi Administration to the aditional grounds.\n\nHowever, we were informed by Shri Abdul Khader, learned Counsel for the Delhi Administration, 1hat the representation was in fact forwarded to the Advisory Board and also considered by the latter.\n\nHe produced the relevant files before us which we also permitted Shri Je1hmalahi to inspect.\n\nWe are satisfied that the representation was forwarded to the Advisory Board and it was also considered by the\n\n,.....,\n\nlatter.\n\nThere is, therefore, no force in the first submission made on behalf of the petitioner.\n\nWe wish to repeat here, what we have said on earlier occasions, that there should be greaor p1t:cision and pers\n\npecuity in affidavits filed into Court.\n\nCare and clarity are particularly important when the Court is concerned with questions of personal freedom.\n\nIn support of the second a'nd third submissions, reliano;, was plaood\n\n.by the learned counsel for the petitioner on the four principles laid down by this Court in Jayanarayan Sukul v. State of West Bengal,(') and on the observations of the Court in Narcndra Purslwtam Umrao etc. v. B. B. Gujaral & Ors.(') and Ramchandra A. Kamat v.\n\nUnion of India & Ors.(\").\n\nIn the first case a Constitution bench of the Court laid down four broad principles to be followed in regard to representation of detenus :\n\n\"First, the appropriate authority is bound to give an opportunity to the detenu to make a representation and to consider the representation of the detenu as early as possible.\n\nSecondly, the consideration of the representation of the detenu by the appropriate authority is entirely independent of any action by the Advisory Board i'ncluding the consideration of the representation of the detenu by the Advisory Board.\n\nThirdly, there should not be any delay in the\n\nmattr of consideration.\n\nIt is true that no hard and fast\n\ni ule can be laid down as to the measure of time taken by the appropriate authority for consideration but it has to be\n\nremmbered that the Government has to be vigilant in the governance of the citizens. A citizen's right raises a correlative duty of the State.\n\nFourthly, the appropriate Government is to exercise its opinion and judgment on the representation before sending tire case along with the detenu's re presentation to the Advisory Board. If the appropriate Government will release the detenu the Government will not\n\nend the matter to the Advisory Board.\n\nIf, however, the Government will not release the detenu the Government will swd the case alongwith the detenus representation to the Advisory Board. If thereafter the Advisory Board v.ill express an opinion in favour of release of the detenu the Government will release the det•cnu. If the Advisory\n\n(I) 119701 3 S.C.R. 225 @ 232.\n\n\nBoord will express any opinion against the release of the detenu the Govemment may still exercise the power to release the detcnu.\"\n\nIn the second case, to the facts of which we will refer later, thc observations upon which re!iance was plac•cd were : .. It is urged that the Government was under a constitutional obligation to co1Eidcr\n\nthe representations before the hearing before the Advisory Beard.\n\nThere is no quarrel with the principle but the difficulty is about the application of the principle o nthe facts an circums!'Jnces of !ti~\n\npresent case.\n\nIn fact, the Government has to reach its decision ., uninfluenced by the opinion of the Advisory Board.\" In the third case, offer of inspection of documents twdve days after request for copies was considered fatal to the detention and it was observed :\n\n\"If there is undue delay in furnishing the statements and documents referred to in the grounds of detention the right to make effective representation is denied. The detention cannot be said to be according to the procedure prescribed by law.\n\nWhen the Act concmplates the furnishing of grounds of detention ordinarily within fo>c days of the order of detention the intention is clear that the statements and documents which arc referred to in the grounds of det•cntion and which are required by the detenu and are expected to be in possession of the detaining authority should be furnished with reasonable expedition.\"\n\nWe have no doubt in our minds about the role of the Court in. cases of preventive detention : it has to be one of eternal vigilance.\n\nNo freedom is higher than personal freedom and no duty higher than tp maintain it unimpaired.\n\nThe Court's writ is the ultimate insurance against illegal detention.\n\nThe Constitution enjoins conformance with the provisions of Article 22 and the Court exacts compliance.\n\nArt. 22(5) vests in the detenu the right to \\J.c provided with an opportunity to make a representation.\n\nHere the Law Reports tell a story and teach a lesson. It is that the principal enemy of the detenu\n\nand his right to make a representation is neither high-handedness nor mean-mindedness but !hoe casual indifference, the mindless jnsensibility, the routine and the red-tape of the bureaucratic machine.\n\nThe four principles enunciated by the Court in Jayanarayan Sukul\n\nv. State of West Bengal (supra) as well as other principles enunciated in other cases, an analysis wiit show, are aimed at shielding personal freedom against indifference, insensibility, routine and red-tape and thus to secure to the detenu the right to make an effective representation.\n\nWe agree: (I) the ddaining authority must provide the\n\n• 1\n\n' 1\n\ndetenu a very early opportllllity to make a representation, (2) the detaining authority must consider the representation as soon as possible, and this, preferably, must be before the representation is forwarded to the Advisory Board, (3) the representation must be forwarded to the Advisory Board before :he Board malccs its report, and ( 4) the consideration by the dtaining authority of the rcprcs_!!ntation must be entirely independent of the hearing by the Board or its rcpcrt, expedition being essential at every stage.\n\nWe, however, hasten to add that th•c time-imperative can never be absolute or obsessive.\n\nThe Court\\ observations are not to be so understood.\n\nTh•cre has to be Ice-way, depending on the necessities (we refrain from using the word 'circumstances') of the case.\n\nOhc may well imagine, a case wher\" a detenu docs not make a Pcpresentation before the Board makes its Pcport making it impossible for the detaining authority either to consider it or to forward it to the Board in time or a case where a detcnu makes a representation to the detaining authority w shortly before tho\" Advisory Board takes up the reference that the dctainihg authority cannot consider the representation before then but may merely forward it to the Boord w:thout himself considering it.\n\nSeveral such situations may arise compelling departure from the time-imperative.\n\nBut no allowance can be made for lethargic indi!Icrence. No allowance can be made for needless procrastination.\n\nBut, allowance must surely be made for necessary consultation where legal intricacies ahd factual ramifications are involved.\n\nThe burden of explaining the necessity for the slightest departure from the time-\n\n- jmpcrative is on the detaining authority.\n\nWe notice that in Narendra Purshotam Umarao etc. v. B. B. Gujral & Ors., (supra) the detenu made his representation on 4th and 6th of March 1978, the Advisory Bonni gave a hearing on 13th March and the detaining authority rejected the representation on 18th March.\n\nThe Court perused the records of the GoV'crnment and the Advisory Board and concluded that there was no infraction of the Constitutional safeguard in Art. 22(5).\n\nIt was held, with reference to the records, that the Government had taken a decision unihfluenced by what transpired at the hearing before the Board.\n\nThe matter was found to have been dealt with by the government at all levels and the detaining authority had come to an independeht conclusion of his own by applying his mind to the facts and circumstances of the case.\n\nWe have already expressed our agreement with the four principles', enunciated in !ayanarayan Sukul v. State of West Bengal (supra). ·\n\nSUPREME COURT REPORT~ [1980] 2 S.C.tL\n\nWe would make one observation.\n\nWh•\"n it was said there that the Government should come to its decision on the representation before the Government forwarded the representation to the Advisory Board, the emphasis was not on the point of time but on the requirement that the Government should consider the representation independently of the Board.\n\nThis was explained in Nagendra Nath Monda!\n\nv. the State of West Bengal('). In Sukul's case\n\n(supra) the Court also made certain P'crtinent observations (at pages 231-232) :\n\n\"No definite time can be laid down within which a representation of a detenu should be dealt with save and except that it is a constitutional right of a detenu to have his represntation considered as expeditiously as possible.\n\nIt will depend upon the facts and circumstances of each case whether the appropriate Government has disposed of the case as expeditiously as possible ......... \"\n\nIn Prabhakar Shankar Dhuri v. S. S.\n\nPradhan(') and Kantilal Bose v. _State of West Bengal(') deJoay of 16 days and 28 days respectively in disposing of the representation of the dctenu was considered sufficient to vitiate the detention.\n\nOn the other hand, in Nagendra Nath Monda/ v. The State of West Bengal,(') a delay of 34 days was held not to affect the validity of the detention as part of the delay was explained by the circumstance that the records of the case had been sent to the Advisory Board and part of the delay w\"s explained by the enquiries which the Government had to make.\n\nThe Court observed : .'\n\n'That fact is not disputed before us and so also the fact that those records showed that on June 7, 1971, Government had sent the files in connection with the . petitioner's case and his representation to the Advisory Board.\n\nAs soon as the representation was returned to it, Government considered it and rejected it but that was before the Board made its report and sent it tp Government.\n\nBut counsel urged that this fact may explain the lapse of time from the date that the records w.ere sent and the date when they were returned, but not the delay between May 27, 1971 and June 7, 1971, during which Government could have arrived at its decision.\n\nThat argument has not much force, because in a given case Government may not be able to\n\n0) [19711 t S.C.C.498at 504.\n\n(2) [19711 3 s.c.c. 896.\n\n(3) AIR 1972 S.C. 1623.\n\n( .\n\n> \\\n\nFRANCllS CORALIE v. w. c. KHAMBRA (Chinnappa Reddy, !.)\n\nI I 03\n\nreach a proper conclusion within a short time especially, in a case where another authority, in this case the District Magistrate, has passed the questioned order. It might have\n\nto make inquiries as to the situation in the locality, the nature of and the circumstances in which detention was found necessary, the previous history of the person detained etc.\n\nTherefore, it is difficult to agree with counsel that Govermnent should have reached its conclusion during the said period ............ There can be no hard and fast rule with regard to the time which Government can or should take, and that each case must be decid•cd on its own facts.\"\n\nWe may now consider whether the facts here disclose a disregard to the petitioner's cohstitutional right as claimed by his counsel in his second and third submissions.\n\nThe petitioner's request for copies of statements and documents was received by the detaining authority on December 3, 1979, and at the instance of the detaining authority, the Diiector of Revenue Intelligence furnished the copies sought on December 7, 1979.\n\nThe authorities who laid the information before the detaining authority and who were primarily concerned in the matter were the Customs authorities via the Director of Revenue\n\nIntelligence'.\n\nSo the detaining authority directed the Director of Revenue Intellige\\10~ to furnish copies of the documents and it was so done. There was no delay in furnishing of documents and no legitimate complaint could be made on that score.\n\nThe detenu's representation was received by the detaining authority on December 26,\n\n1979. Without any loos of time copy of the representation was sent to tlie Customs authorities for their remarks.\n\nThat was obviously necessary because the information leading to the order of detention was laid by the Customs authorities. The facts were undoubtedly complex since tho allegations against th; o detenu revealed an involvement with an international gang of dope smugglers.\n\nThe comments of the Customs authorities were received on January 4, 1980.\n\nThe Advisory Board was meeting on January 4, 1980 and so there could be no qnestion of the detaining authority considering the representation of the detenu before the Board met, unless it was done in great and undue haste.\n\nAfter obtaining the comments of the Customs autho ritics, it was found necessary to take legal advice as the representation posed many legal and constitutional questions. So, after consul talion with the Secretary (Law and Judicial) Delhi Admihistration, the representation was finally rejected by the Administrator on J anuary 15, 1980.\n\nThese facts are stated in the counter affidavit filed 16-138 SCl/80\n\non behalf of the Delhi Administration and are substantiated by the records prodnced before us. If there appeared to be any delay, it was not due to any want of care but because the representation required a thorough examination in consultation with investigators of fact and advisers on law.\n\nWe have ourselves examined the records and we find that though the Administrator considered the representation of the dete'.nu after the hearing by the Board, the Administrator was entirely uninfiuenced by the hearing before the Board. The application for the issue of a Writ of Habeas Corpus is therefore dismissed.\n\nN.V.K.\n\nPetition dismissed.", "total_entities": 48, "entities": [{"text": "I\n\nFRANCES CORALIE MULLIN", "label": "PETITIONER", "start_char": 6, "end_char": 31, "source": "metadata", "metadata": {"canonical_name": "I\n\nFRANCES CORALIE MULLIN", "offset_not_found": false}}, {"text": "W. C. KHAMBRA & ORS", "label": "RESPONDENT", "start_char": 33, "end_char": 52, "source": "metadata", "metadata": {"canonical_name": "W. C. KHAMBRA & ORS", "offset_not_found": false}}, {"text": "February 27, 1980", "label": "DATE", "start_char": 55, "end_char": 72, "source": "ner", "metadata": {"in_sentence": "February 27, 1980\n\n[R. S. SARKARIA AND 0."}}, {"text": "R. S. SARKARIA", "label": "JUDGE", "start_char": 75, "end_char": 89, "source": "metadata", "metadata": {"canonical_name": "R.S. SARKARIA*", "offset_not_found": false}}, {"text": "0. CHINNAPPA REDDY, JJ", "label": "JUDGE", "start_char": 94, "end_char": 116, "source": "metadata", "metadata": {"canonical_name": "O. CHINNAPPA REDDY", "offset_not_found": false}}, {"text": "Art 22(5)", "label": "PROVISION", "start_char": 148, "end_char": 157, "source": "regex", "metadata": {"statute": null}}, {"text": "S1", "label": "PROVISION", "start_char": 212, "end_char": 214, "source": "regex", "metadata": {"statute": null}}, {"text": "Activities Act 1974", "label": "STATUTE", "start_char": 224, "end_char": 243, "source": "regex", "metadata": {}}, {"text": "Section 3", "label": "PROVISION", "start_char": 245, "end_char": 254, "source": "regex", "metadata": {"linked_statute_text": "Activities Act 1974", "statute": "Activities Act 1974"}}, {"text": "Foreign Exchange and Prevention of Smuggling Activities Act 1974", "label": "STATUTE", "start_char": 667, "end_char": 731, "source": "regex", "metadata": {}}, {"text": "January 4, 1980", "label": "DATE", "start_char": 1726, "end_char": 1741, "source": "ner", "metadata": {"in_sentence": "Jn the m'eanwhile, the Advisory Board to whom the detention had been referred met on January 4, 1980, and considered the matter."}}, {"text": "January 10, 1980", "label": "DATE", "start_char": 1884, "end_char": 1900, "source": "ner", "metadata": {"in_sentence": "On January 10, 1980, the Advisory Board recorded its opinion .and forwarded the same to the detaining authority, which recomm'endation \\\\'-as placed before the Administrator on January 19, 1980, when the detaining authority confirmed the order of detention."}}, {"text": "Article 32", "label": "PROVISION", "start_char": 2167, "end_char": 2177, "source": "regex", "metadata": {"statute": null}}, {"text": "December 22, 1979", "label": "DATE", "start_char": 2274, "end_char": 2291, "source": "ner", "metadata": {"in_sentence": "Jn the writ petition under Article 32 it was contended on behalf of the petitioner ( 1) that the representation of the detenu made on December 22, 1979, was not communicated to the Advisory Board as it ought to have been when the board met on January 4, 1980, (2) that the detaining authority should have disposed of the representation before forwarding it to the Advisory Board ar..d .even ff the detaining authority did forward it to the Advisory Board, the detain~\n\ning authority should not have awaited the h'earing before the Advisory Board and should not have allowed itself to be influenced by such hearing, and (3) thal there \\Vas inexcusable delay in enabling the det'enu to n1ake a representation and in disposing of such representation."}}, {"text": "December 3, 1979", "label": "DATE", "start_char": 3702, "end_char": 3718, "source": "ner", "metadata": {"in_sentence": "detaining authority on December 3, 1979 and at the instance of the detaining authority, the Director of Revenue Intelligence furnished the copies sought 011 December 7, 1979."}}, {"text": "January 15.\n\n1980", "label": "DATE", "start_char": 4832, "end_char": 4849, "source": "ner", "metadata": {"in_sentence": "The same \\Yas obtained and the representation was finally rejected by the J\\d1ninistrator on January 15."}}, {"text": "Article 22", "label": "PROVISION", "start_char": 5241, "end_char": 5251, "source": "regex", "metadata": {"statute": null}}, {"text": "[1979] 2 S.C.R. 315", "label": "CASE_CITATION", "start_char": 6178, "end_char": 6197, "source": "regex", "metadata": {}}, {"text": "Nagendra Nath", "label": "JUDGE", "start_char": 6272, "end_char": 6285, "source": "ner", "metadata": {"in_sentence": "S.C.R. 1072 Nagendra Nath J..1011({(;/ v. 7'/1c St{lfe of We."}}, {"text": "Article 32", "label": "PROVISION", "start_char": 7374, "end_char": 7384, "source": "regex", "metadata": {"statute": null}}, {"text": "Ram Jethmalani", "label": "LAWYER", "start_char": 7408, "end_char": 7422, "source": "ner", "metadata": {"in_sentence": "Ram Jethmalani, Harjinder Singh, Sunil Mehta and Mu/\"tl M11dgal for the Petitioner.", "canonical_name": "Ram J ethmalani"}}, {"text": "Harjinder Singh", "label": "LAWYER", "start_char": 7424, "end_char": 7439, "source": "ner", "metadata": {"in_sentence": "Ram Jethmalani, Harjinder Singh, Sunil Mehta and Mu/\"tl M11dgal for the Petitioner."}}, {"text": "Sunil Mehta", "label": "LAWYER", "start_char": 7441, "end_char": 7452, "source": "ner", "metadata": {"in_sentence": "Ram Jethmalani, Harjinder Singh, Sunil Mehta and Mu/\"tl M11dgal for the Petitioner."}}, {"text": "Mu/\"tl M11dgal", "label": "LAWYER", "start_char": 7457, "end_char": 7471, "source": "ner", "metadata": {"in_sentence": "Ram Jethmalani, Harjinder Singh, Sunil Mehta and Mu/\"tl M11dgal for the Petitioner."}}, {"text": "M. M. Abdul Khader", "label": "LAWYER", "start_char": 7493, "end_char": 7511, "source": "ner", "metadata": {"in_sentence": "M. M. Abdul Khader and M. N. Shroff for the Respondents."}}, {"text": "M. N. Shroff", "label": "LAWYER", "start_char": 7516, "end_char": 7528, "source": "ner", "metadata": {"in_sentence": "M. M. Abdul Khader and M. N. Shroff for the Respondents."}}, {"text": "CHINNAPPA REDDY", "label": "JUDGE", "start_char": 7595, "end_char": 7610, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by\n\nCHINNAPPA REDDY, J.\n\nMrs. Frances Coralie Mullin."}}, {"text": "Frances Coralie Mullin", "label": "PETITIONER", "start_char": 7621, "end_char": 7643, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by\n\nCHINNAPPA REDDY, J.\n\nMrs. Frances Coralie Mullin.", "canonical_name": "I\n\nFRANCES CORALIE MULLIN"}}, {"text": "Foreign Exchange and Prevention of Smuggling Activities Act", "label": "STATUTE", "start_char": 7750, "end_char": 7809, "source": "regex", "metadata": {}}, {"text": "Decem·\n\nber 7, 1979", "label": "DATE", "start_char": 8375, "end_char": 8394, "source": "ner", "metadata": {"in_sentence": "The Director of Rewnue Intelligence who was directed by the Administra:or, Unioh Territory of Delhi, to supply copies of statements and documents to the detenu, so supplied them on Decem·\n\nber 7, 1979."}}, {"text": "December 17, 1979", "label": "DATE", "start_char": 8577, "end_char": 8594, "source": "ner", "metadata": {"in_sentence": "14) was not sc'nt, the Advocat•c wrote a letter by Registered post on December 17, 1979, asking for a copy of that document also."}}, {"text": "January 1, 1980", "label": "DATE", "start_char": 8658, "end_char": 8673, "source": "ner", "metadata": {"in_sentence": "A reply was sent on January 1, 1980, to he effect that document No."}}, {"text": "Deceml:Y.er 26, 1979", "label": "DATE", "start_char": 8943, "end_char": 8963, "source": "ner", "metadata": {"in_sentence": "the detenu made a representation to the detai'ning authority and it was actually received by the latter on Deceml:Y.er 26, 1979."}}, {"text": "Ram J ethmalani", "label": "LAWYER", "start_char": 10053, "end_char": 10068, "source": "ner", "metadata": {"in_sentence": "In this aplication for the issue of a writ of Habeas Corpus three submissions were made by Shri Ram J ethmalani, learned counsel for D the petitioner :\n\n1.", "canonical_name": "Ram J ethmalani"}}, {"text": "Delhi Administration", "label": "ORG", "start_char": 11102, "end_char": 11122, "source": "ner", "metadata": {"in_sentence": "Notwithstanding the clear assertion in the additional grounds raised by the petitioner, which she was allowed to do by an order of the Court, that her representation dated December 22, 1979, was not placed before the Advisory Board when the Board met on January 4, 1980, there was no specific denial of the assertion in the counter filed by the Delhi Administration to the aditional grounds."}}, {"text": "Abdul Khader", "label": "OTHER_PERSON", "start_char": 11184, "end_char": 11196, "source": "ner", "metadata": {"in_sentence": "However, we were informed by Shri Abdul Khader, learned Counsel for the Delhi Administration, 1hat the representation was in fact forwarded to the Advisory Board and also considered by the latter."}}, {"text": "Je1hmalahi", "label": "OTHER_PERSON", "start_char": 11418, "end_char": 11428, "source": "ner", "metadata": {"in_sentence": "He produced the relevant files before us which we also permitted Shri Je1hmalahi to inspect."}}, {"text": "Boord", "label": "OTHER_PERSON", "start_char": 13853, "end_char": 13858, "source": "ner", "metadata": {"in_sentence": "Boord will express any opinion against the release of the detenu the Govemment may still exercise the power to release the detcnu.\""}}, {"text": "Article 22", "label": "PROVISION", "start_char": 15648, "end_char": 15658, "source": "regex", "metadata": {"statute": null}}, {"text": "Art. 22(5)", "label": "PROVISION", "start_char": 15693, "end_char": 15703, "source": "regex", "metadata": {"statute": null}}, {"text": "Art. 22(5)", "label": "PROVISION", "start_char": 18676, "end_char": 18686, "source": "regex", "metadata": {"statute": null}}, {"text": "Sukul", "label": "OTHER_PERSON", "start_char": 19662, "end_char": 19667, "source": "ner", "metadata": {"in_sentence": "In Sukul's case\n\n(supra) the Court also made certain P'crtinent observations (at pages 231-232) :\n\n\"No definite time can be laid down within which a representation of a detenu should be dealt with save and except that it is a constitutional right of a detenu to have his represntation considered as expeditiously as possible."}}, {"text": "June 7, 1971", "label": "DATE", "start_char": 20860, "end_char": 20872, "source": "ner", "metadata": {"in_sentence": "'That fact is not disputed before us and so also the fact that those records showed that on June 7, 1971, Government had sent the files in connection with the ."}}, {"text": "May 27, 1971", "label": "DATE", "start_char": 21328, "end_char": 21340, "source": "ner", "metadata": {"in_sentence": "But counsel urged that this fact may explain the lapse of time from the date that the records w.ere sent and the date when they were returned, but not the delay between May 27, 1971 and June 7, 1971, during which Government could have arrived at its decision."}}, {"text": "December 26,\n\n1979", "label": "DATE", "start_char": 23239, "end_char": 23257, "source": "ner", "metadata": {"in_sentence": "The detenu's representation was received by the detaining authority on December 26,\n\n1979."}}, {"text": "Delhi", "label": "GPE", "start_char": 24173, "end_char": 24178, "source": "ner", "metadata": {"in_sentence": "So, after consul talion with the Secretary (Law and Judicial) Delhi Admihistration, the representation was finally rejected by the Administrator on J anuary 15, 1980."}}, {"text": "J anuary 15, 1980", "label": "DATE", "start_char": 24259, "end_char": 24276, "source": "ner", "metadata": {"in_sentence": "So, after consul talion with the Secretary (Law and Judicial) Delhi Admihistration, the representation was finally rejected by the Administrator on J anuary 15, 1980."}}, {"text": "N.V.K.", "label": "PETITIONER", "start_char": 24959, "end_char": 24965, "source": "ner", "metadata": {"in_sentence": "N.V.K.\n\nPetition dismissed."}}]} {"document_id": "1980_2_1105_1110_EN", "year": 1980, "text": "-• I\n\nMANTOO MAJUMDAR & BASDEV SINGH\n\nSTATE OF BIHAR\n\nFebruary 27, 1980\n\n[V. R. KRISHNA IYER, A. C. GUPTA AND R. S. PATHAK, JJ.]\n\nCod• of Criminal Procedure 1914--&ction 161(2)-Accused persons detained in prison for over six years without investigation or fra1ni11g: of charges- Legality of.\n\nThe two petitioners have been imprisoned for seven years in various prisoas on the basis that they were implicated in several cases of 1971 and 1972. In their habeas corpus petition they impugned their continued detention in prison without trial.\n\nAllowing the petition,\n\nHELD : The petitioners should be released forthwith.\n\n[1109E]\n\n(1) Section 167(2) of the Code of Criminal Procedure empowers the\n\nmagistrate to authorise the detention of an accused in such custody as he D thinks fit for a term not exceeding 15 days in the whole. The section also provides that no magistrate shall authorise the detention of the accused person exceeding 90 days in grave cases and 60 days in lesser cases, and that on the expiry of the said period the accused shall be released on bail if he is prepared to and does furnish bail.\n\n[1108H]\n\n(2) Apart from mentioning the sections in the Penal Code by way of \" passport into the prison house, there is no mention of any investigation of the E cases, nor was a charge sheet laid beifore the court against either accused. Even the magistracy have bidden farewell to their primary obligation.\n\n[!108E]\n\n(3) Although in these cases many years have passed the magistrates have been mechanically authorising repeated detentions unconscious of the provi sions of law.\n\n[1109B]\n\nORIGINAL JURISDICTION : Writ Petition No. 1149 of 1979.\n\nF (Under Article 32 of the Constitution.) V. N. Ganpu/e for the Petitioners.\n\nU. P. Singh for the Respondent.\n\nThe Judgment of the Court was delivered by\n\nKRISHNA IYER, J.-No Constitution nor Code nor Court call ink:rdict illegal incarceration where couscientized agencies of the law at the\n\ngrass-roots level are absent. Such is the only explanation for the lawless lot of the two prisoners who are petitioners before us. These two humans sojourning for long years in some jail or other in Bihar since 1972 found their personal liberty subverted by the police, prison officials and the magis'racy that they wrote letters to the Hon. Chief J nstice in desperation.\n\nThe above habeas corpus petition is a legal\n\nincarnation of those letters. Sensitired by the prima jacie hideous facts disclosed the court directed a rule to issue.\n\nSomehow, despite several adjournments the State did not ewn furnish the basic facts abont the imprisonment of the petitioners, the offences for which they were kept in judicial custody, for how long and at what stage were the proceeding.; and the like. This gross indifference of the Bihar State in regard to citizens depriYed of their liberty for indefinite and prolonged spells is an unconscionable aspect of that State's unconcern for human rights. Indeed, counsel for the State did his level best to get relevant information. Being at the end of our patience and finding a helpless counsel, we had to pass an onder in the following terms : -\n\nIt is noticed that an order dated 17-12-1979 directed jail authorities and District Magistrates under whose jurisdiction the petitioners are kept in confinement to explain -· b.efore 14 .. 1-80 the nautre of the charges against the petitioners, the stage of trial of each of these cases and the reason for the delay in proceeding with the trial. It is surprising that despite communication having been made to them thr011gh the State, counsel for the State represents that telex message to the concerned District Magistrate and jail authorities had been sent, but ho information has yet been furnished in compliance with this Court's order. We are constrained therefore to issue notice to the jail authorities ltnd the District Magistrates to show cause why action for violation of this Court's direction should not be taken against them.\n\nThe Court will issue notice to be personally served on these authorities with a direction that they shall appear in Court in person on 25-2-1980. Counsel for the State undertakes to furnish the names of the District Magistrate concerned and jail authorities by 12-2-1980.\n\nPost the matter on 13-2-1980 with office report whether the counsel has submitted names and addresses of the authorities concerned as directed abow.\n\nWhen (he directive of the court went beyond mere censorious ob\n\nI +\n\nservations into bint at action against the defaulting officers, the sceire ' began to change and at the hearing on February 25, 1980, the Superintendent of the Jail and the District Magistrate who were in a sense vicariously responsible for the custodial condition of the petitioners H appeared in person and prayed to be excused for the default or delay in furnishing vital informatio\\1 about these unfree individuals.\n\nFuller facts have been furnished by t11e Superintndent, cmitral Jail, suffi-\n\nMANTOO MAJUMDAR v. BIHAR (Krishna Iyer, J.) 1107\n\ncient to enable us to discover the incoiltestable illegality of the deten- A tion and to direct the release on bail of the petitioners.\n\nLaw is what Jaw dtigation !dates to an offence punishable with death, imprisonment for life or imprisonment for a term of not less than ten years;\n\n(ii) sixty days, where the investigation relates to, any other offence,\n\nand, on the expiry of the said period of ninety days, or sixty days, as the case may be, the accused person shall be released on bail if he is prepared to and does furnish bail, and every person released an bail under this sub-section shall be deemed to be so released under the provisions of Chaprer XXXIII for the purposes of that Chapter;\n\n(b) no Magistrate slrnll authorise detention in any custody under this section unless the accused is produced before him;\n\n( c) no Magistrate of the second class, not specially empowered in this behalf by the High Court, shall . authorise B detention in the custody of the police.\n\nIn Maneka Gandhi's case(') and a crop of cases thereafter this Court has emphasised the need for fair procedure to justify detention of persons. To put a man in prison and forget his personhood thereafter, to deprive a man of his personal liberty for an arbitrary c riod without monitoring by the law, to keep a man in continued custody unmindful of just, fair and reasonable procedure-these shake the faith in the rule of law and militate against the mandates of Part III of the Constitution. And yet, that is precisely what has happened in the present case.\n\nThe frightful facts fraokly furnished iu the return filed are that the twopetitioners have been enduring incarceration for over seven years in various prisons in Bihar on the basis that they are implicated in several cases of 1971 and 1972. A long list has been annexed to the counter-affidavit. But what scandalises us is that apart from mentioning the sections in the Penal Code by way of a passport into the prison house, there is, no mention of any investigation of the case, nor a single charge-sheet laid before the court against either accused. What flabbergasts us is that even the magistracy have bidden farewell to their primary obligation, perhaps, fatigued by over-work and uninterested in the freedom of others. If we see the chart produced by the Superintendent of the Jail we find that a large number of dates are given on which the prisoners have been produced before the magis trates concerned from 1973 to 1980 without so much as the court checking up whether the investigations hve been completed, chargesheets have ben laid and there is justification for keeping the petitioners in custody.\n\nSection 167(2) which we have extracted above, empowers the magistrate to authorie the detention of an accused in such custody as he thinks fit for a term not exceeding 15 days in the whole.\n\nMore importantly, there is a precious interdict protective of personal freedom which states that no magistrate shall authorise the detention of the_ accused person exceeding 90 days in grave cases and 60 days in\n\n(1) Maneka Gandhi v. Union of India [1978] l S.C.C. 248.\n\n~[197812 S.C.R. 621.\n\n~·.\n\nMANTOO MAJUMDAR v. BIHAR (Krishna lyer, !.) 1109\n\nlesser cases. \"On the expiry of the said period .... the accused person shall be released on bail if he is prepared to and does furnish bail. ... \" Not 60 days but six years have passed in the present case; not 90 days but 1900 days or more have passed; and yet, the magistrates concerned have been mechanically authorising repeated detentions unconscious of the provisicms which obligated them to monitor the proceedings which warrant such detention. In short, the police have abdicated their function of prompt investigation. The prison staff have not bothered to k'now how long these internees should be continued in their custody and, most grievous of all, the judicial officers concerned have routinely signed away orders of detention for years by periodically appending their incarceratory authorisations. We know nat how many others are languishing in prison like the petitioners before us. 'If the salt hath lost its savour, wherewith shall it be salted ?' If the law officers charged with the obligation to protect the liberty of persons are mindless of constitutional mandates and the code's dictates, how can freedom survive for the ordinary citizen ?\n\nWe must record our deep appreciatiollj of Shri Ganpule who has appeared amicus curiae and proceed further to register our profound satisfaction at the fair and frank statement made by Shri U. P. Singh for the State who rightly pointed out that the ccmtinued detentions \\n\n\nthe face of s. 167(2) were indefensible.\n\nWe direct the release forthwith of the two petitioners on their own bond without sureties. This Court has held in earlier cases that bail does not involve a necessary component of sureties.\n\nWe, therefore, direct that on taking the personal recoguizance from the petitioners, both of them will be set free subject to such other legal proccdings F that the State may take if so warranted.\n\nWe have stated earlier that in the populatioo of prisoners there may be many other whose legal illiteracy and pecuniary indigence may have forbidden their moving this Court or the High Court by way G of habeas corpus petition. It is a bad state of affairs when we see the Bihar State being oblivious or callous to the prisoners whom it is warehousing.\n\nFor what purpose, one knows: not. It may be an act of penitence on the part of the authorities of the state and also of cleansing of conscience if only a special officet with judicial experience or other law officer familiar with criminal justice were appointed to B make an extensive survey and study all the cases of prisoners to find out whether illegal custody has become a large scale phenomenon. After\n\nA all, the State is also the guardian of the p:!Ople's freedom and must, activist fashion set in motion measures to enlarge those prisoners who are held in custody without the warrant of fair procedure.\n\nWith these directions we direct the release of the petitioner• on their ow'n bonds in a sum of Rs. 1,000/- each.\n\nl'.13. R.\n\nPetition allowed.\n\n• ,", "total_entities": 30, "entities": [{"text": "I\n\nMANTOO MAJUMDAR & BASDEV SINGH", "label": "PETITIONER", "start_char": 3, "end_char": 36, "source": "metadata", "metadata": {"canonical_name": "MANTOO MAJUMDAR & BASDEV SINGH", "offset_not_found": false}}, {"text": "STATE OF BIHAR", "label": "RESPONDENT", "start_char": 38, "end_char": 52, "source": "metadata", "metadata": {"canonical_name": "STATE OF BIHAR", "offset_not_found": false}}, {"text": "February 27, 1980", "label": "DATE", "start_char": 54, "end_char": 71, "source": "ner", "metadata": {"in_sentence": "• I\n\nMANTOO MAJUMDAR & BASDEV SINGH\n\nSTATE OF BIHAR\n\nFebruary 27, 1980\n\n[V. R. KRISHNA IYER, A. C. GUPTA AND R. S. PATHAK, JJ.]"}}, {"text": "V. R. KRISHNA IYER", "label": "JUDGE", "start_char": 74, "end_char": 92, "source": "metadata", "metadata": {"canonical_name": "V.R. KRISHNA IYER*", "offset_not_found": false}}, {"text": "A. C. GUPTA", "label": "JUDGE", "start_char": 94, "end_char": 105, "source": "metadata", "metadata": {"canonical_name": "A.C. GUPTA", "offset_not_found": false}}, {"text": "R. S. PATHAK, JJ.", "label": "JUDGE", "start_char": 110, "end_char": 127, "source": "metadata", "metadata": {"canonical_name": "R.S. PATHAK", "offset_not_found": false}}, {"text": "Section 167(2)", "label": "PROVISION", "start_char": 632, "end_char": 646, "source": "regex", "metadata": {"statute": null}}, {"text": "Code of Criminal Procedure", "label": "STATUTE", "start_char": 654, "end_char": 680, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Apart from mentioning the sections in the Penal Code", "label": "STATUTE", "start_char": 1126, "end_char": 1178, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "Article 32", "label": "PROVISION", "start_char": 1667, "end_char": 1677, "source": "regex", "metadata": {"linked_statute_text": "Apart from mentioning the sections in the Penal Code", "statute": "Apart from mentioning the sections in the Penal Code"}}, {"text": "V. N. Ganpu", "label": "LAWYER", "start_char": 1700, "end_char": 1711, "source": "ner", "metadata": {"in_sentence": "V. N. Ganpu/e for the Petitioners."}}, {"text": "U. P. Singh", "label": "LAWYER", "start_char": 1736, "end_char": 1747, "source": "ner", "metadata": {"in_sentence": "U. P. Singh for the Respondent.", "canonical_name": "U. P. Singh"}}, {"text": "KRISHNA IYER", "label": "JUDGE", "start_char": 1813, "end_char": 1825, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by\n\nKRISHNA IYER, J.-No Constitution nor Code nor Court call ink:rdict illegal incarceration where couscientized agencies of the law at the\n\ngrass-roots level are absent."}}, {"text": "No Constitution nor Code", "label": "STATUTE", "start_char": 1830, "end_char": 1854, "source": "regex", "metadata": {}}, {"text": "Bihar", "label": "GPE", "start_char": 2149, "end_char": 2154, "source": "ner", "metadata": {"in_sentence": "These two humans sojourning for long years in some jail or other in Bihar since 1972 found their personal liberty subverted by the police, prison officials and the magis'racy that they wrote letters to the Hon."}}, {"text": "17-12-1979", "label": "DATE", "start_char": 3171, "end_char": 3181, "source": "ner", "metadata": {"in_sentence": "Being at the end of our patience and finding a helpless counsel, we had to pass an onder in the following terms : -\n\nIt is noticed that an order dated 17-12-1979 directed jail authorities and District Magistrates under whose jurisdiction the petitioners are kept in confinement to explain -· b.efore 14 .. 1-80 the nautre of the charges against the petitioners, the stage of trial of each of these cases and the reason for the delay in proceeding with the trial."}}, {"text": "25-2-1980", "label": "DATE", "start_char": 4112, "end_char": 4121, "source": "ner", "metadata": {"in_sentence": "The Court will issue notice to be personally served on these authorities with a direction that they shall appear in Court in person on 25-2-1980."}}, {"text": "12-2-1980", "label": "DATE", "start_char": 4238, "end_char": 4247, "source": "ner", "metadata": {"in_sentence": "Counsel for the State undertakes to furnish the names of the District Magistrate concerned and jail authorities by 12-2-1980."}}, {"text": "13-2-1980", "label": "DATE", "start_char": 4269, "end_char": 4278, "source": "ner", "metadata": {"in_sentence": "Post the matter on 13-2-1980 with office report whether the counsel has submitted names and addresses of the authorities concerned as directed abow."}}, {"text": "Art. 21", "label": "PROVISION", "start_char": 5275, "end_char": 5282, "source": "regex", "metadata": {"statute": null}}, {"text": "s. 167(2)", "label": "PROVISION", "start_char": 5308, "end_char": 5317, "source": "regex", "metadata": {"statute": null}}, {"text": "Article 21", "label": "PROVISION", "start_char": 5388, "end_char": 5398, "source": "regex", "metadata": {"statute": null}}, {"text": "Section 167", "label": "PROVISION", "start_char": 5556, "end_char": 5567, "source": "regex", "metadata": {"statute": null}}, {"text": "Maneka Gandhi", "label": "OTHER_PERSON", "start_char": 7357, "end_char": 7370, "source": "ner", "metadata": {"in_sentence": "In Maneka Gandhi's case(') and a crop of cases thereafter this Court has emphasised the need for fair procedure to justify detention of persons."}}, {"text": "what scandalises us is that apart from mentioning the sections in the Penal Code", "label": "STATUTE", "start_char": 8215, "end_char": 8295, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "Section 167(2)", "label": "PROVISION", "start_char": 9027, "end_char": 9041, "source": "regex", "metadata": {"linked_statute_text": "But what scandalises us is that apart from mentioning the sections in the Penal Code", "statute": "But what scandalises us is that apart from mentioning the sections in the Penal Code"}}, {"text": "Ganpule", "label": "OTHER_PERSON", "start_char": 10777, "end_char": 10784, "source": "ner", "metadata": {"in_sentence": "We must record our deep appreciatiollj of Shri Ganpule who has appeared amicus curiae and proceed further to register our profound satisfaction at the fair and frank statement made by Shri U. P. Singh for the State who rightly pointed out that the ccmtinued detentions \\n\n\nthe face of s. 167(2) were indefensible."}}, {"text": "U. P. Singh", "label": "LAWYER", "start_char": 10919, "end_char": 10930, "source": "ner", "metadata": {"in_sentence": "We must record our deep appreciatiollj of Shri Ganpule who has appeared amicus curiae and proceed further to register our profound satisfaction at the fair and frank statement made by Shri U. P. Singh for the State who rightly pointed out that the ccmtinued detentions \\n\n\nthe face of s. 167(2) were indefensible.", "canonical_name": "U. P. Singh"}}, {"text": "s. 167(2)", "label": "PROVISION", "start_char": 11015, "end_char": 11024, "source": "regex", "metadata": {"statute": null}}, {"text": "Bihar State", "label": "ORG", "start_char": 11706, "end_char": 11717, "source": "ner", "metadata": {"in_sentence": "It is a bad state of affairs when we see the Bihar State being oblivious or callous to the prisoners whom it is warehousing."}}]} {"document_id": "1980_2_1111_1129_EN", "year": 1980, "text": "THE TULSIPUR SUGAR CO. LTD. v.\n\nTIIE NOTIFJED AREA COMMITTEE, TULSIPUR\n\nFebmary 27, 1980\n\n(D. A. DESAI AND E. S. VENKATARAMIAH, JJ.]\n\nAd1ninistrative law-Conditional legislmion-Subordinate /egislatio1i-Power to extend the area of Municipal Co111111ittee whether' subordinate legislation- Audi alteram partefn-When necessary.\n\nThe plaintiff (appellant) was a sugar n1anufa<:turr with its factory in a suburb of Tulsipur Town. By a notification issued on August 22, 1955 under section 3 of the U.P. Town Area Act, 1914 the limits of the Tulsipur Town \\\\'ere extended bringing the factory area within the jurisdiction of the Town Area Committee. In October, 1959 a draft notification was issued by which objections and representa-tions to the levy of octroi on goods brought into the limits of the Town Arca Comn1ittee 1 for: the purposes of sale, use or consumption were invited.\n\nLater a final -notification dated Decetnber 15, l 959 v.1as issued under section 39, In both the notifications however though reference \\Vas\n\nrnade to two schedules to the notifications in neither \\Vas the second schedule which referred to the lin1its of the Town Area, added.\n\nThis defect was cured by notification dated A.pril 14, 1960 inc9rpor.ating Schedule II in the Notification dated December 15, 1959.\n\nThe plaintiff was then cailed upon to pay octroi on some of the inatcrials and stores brought into the factory.\n\nThe plaintiff thereupon questioned the vslidity of the Notification dated August 22, 1955 extending the limits of the Town Area Com1uittee bringing its\n\nfactory within the limits of the Town Area Committee and the subsequent notifications on the grounds that (i) the first of them dated August 22, 1955 did not give an opportunity to all concerned to n1ake representa1ions regarding the advisability of extending the limits of the Town Area Committee (ii) that the notification dated December 15, 1959 \\\\'as inchoate because neither the draiit notification nor the final notificMion contained the second .schedule and (iii)\n\nthat this defect could not oe cured by issue of the Notification dated April 14, 1960 in that it was issued without follo\\ving the procedure prescribed by section 39 of the Act.\n\nThe Trial Court held that the notification of August 22, 1955 was not open to question, that there was no valid levy because the draft notification the final notification and the amending notifica.tion were invalid and ineffective for the reason that the omission of the second Schedule \\\\'as a 1uaterial illegality and the subsequent notification could not validate an irregular notification.\n\nOn appeal by the defendoo.t the civil judge, and on furlhel' appeal the High Court, disn1issed the plaintiff's suit.\n\nIn appeal to this court it \\.vas contended that since the declaration of any erea as a town area involved civil consequences, exercise of power by the State\n\nSUPREME COURT REPOHS\n\n[1980] 2 S.C.R.\n\nGovernment under section 3 by necessary implication imposed a duty on the State Government to give publicity to its proposals and failure to comply with !uch procedure invalidated a declaration made under section 3.\n\nDismiMing the appeal,\n\nHELD: 1. Where a function performed by the, State Governn1ent is judicial or quasi-judicial involving adjudication of the rights of any person resulting in\n\nchil consequences it becomes necessary to follow the maxim audi alteram partem (hear the other side) before taking a decision.\n\n[1118E]\n\n2. In order to establish that a duty to act judicially applies to the performance of a pa!rl:icular function it is no longer neessa ry to show that the function is analytically of a judicial character or involves the determination of a lis inter partes, though the presumption that natural justice must be observed will arise more readily \\Vhere there is an express duty to decide only after conducting a hearing or inquiry or \\Vhere the decision is. one entailing the determination of disputed questions of la\\v and fact.\n\nPrima-facie a duty io act judicially will arise in the exercise of a power to deprive a person of his livelihood or of his legal status where the statuS is not merely terminable at pleasure or to deprive a person of liberty or property rights or other legitimate interest or expect'ation 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 to act judicially. \\V'here a discretionaory power to encroach upon individual rights is exercised, the factors pointing to whether it must be exercised judicially include the nature of the interests to be effected, the circumstances in which the power falls to be exercised and the. nature of the sanctions if any inYolved.\n\nExceptionally a duty to act judicially may a.rise in the course of exercising a function not culn1inating in: a binding decision if the \\\\'Ording of the grant of power or the context indicate that a fair hearing ought to be extended to persons llkelv to be prejudicially affected by an investigation or recommendation. [ll 18F-H, 1119A-C]\n\nHalbury's La\\YS of England Vol. I, 4th Edition page 77 refe1Ted to.\n\n3. Where an administrative decision affects the rights of persons, it beco1nes the duty of the authority concerned to give' notice of the proposed action to the persons to be affected and to take a decision after giving a fair opportunity to the person concerned to make his representation in that regard. [l 119C-\n\n\n4. Where a public officer has power to deprive a person of his liberty or his property, the general principle. is tho.t it has not to be done without his being given an opportunity of being heard and of making representations on his own behalf. [ll 19E]\n\nH S(a) The power of the Sta-te Government to make a declaration under section 3 of the Act is legislative in character becnnse1 the application of the rest of the provisions of the Act tn the geographical area, which is declared as\n\nTULSIPUR SUGAR CO. V. NOTIFIED AREA COMMITTEE 1113 (Venkataramiah, !.) a town area, is dependent upon such declaration.\n\nSection 3 of the Act is in A ' the nature of a conditional legislation.\n\n[1119H, 1120A]\n\nIn the instant case the rnaxint audi alteram parte1n does not become applicable by necessary implication.\n\n[I 121G]\n\n(b) The contention that the declaration to be made undeir section 3 of the ACt is in the nature of subordinate legislation is not tena-ble. It is not possible to equate a declaration to be made under section 3 of the Act with rules made under section 39. [1122A, Bl\n\nSub-section 3 of section 39 does not in terms apply to a declaration to be made under se<:tion 3 of the Act. [1122B1\n\n( c) The contention of the plaintiff that the declaration made by the Sta.te Government under section 3 of the Act declaring the area in \\vhich the sugar factory of the plaintiff is situated as a part of the Tulsipur Town Area is invalid is not tenable.\n\nA notification il'.sued under section 3 of the. Act which ha6 the effect of making the _A.ct applicable to a geographical area( is in the nature of conditional legislation. It cannot be characterised as a piece of subordinate legislation. [l 126B-C]\n\nB-.\n\n(d) The notification dated December 15, 1959 by which octroi was sought D to be levied \"'as valid.\n\nIn the instant case the omission to men~ tion the boundaries of Tulsipur Town in the draft notification and in the final notification did not make the final notification ineffective as there cculd be no roon1 for doubt about the local area within whose limits the said irnpost would be effective. The procedure prescribed for the imposition of octroi was valid because representations a-nd objections to the proposed levy were invited and a valid notificaition was issued. A notification so published is E. conclusive proof that the tax had been imposed in accordance with the provisions of the Act. [l 128G-H, 1129A-C]\n\nCIVIL APPELATE JURISDICTION: Civil Appeal No. 577 of 1970.\n\nFrom the Judgment and Order dated 17-1-1968 of the Allahabad High Court in Second Civil Appeal No. 462 of 1964.\n\nMr. Anil B. Diwan,!. S. Sinha and K. !. John for the Appellant.\n\nMr. J.P. Goyal, S. K. Jain and S. M. Jain for the Respondent.\n\nThe Judgment of the Court was delivered by\n\nVENKATARAMIAH, J.-This appeal by certificate arises ont of Suit No. 416 of 1960 on the file of the Munsif, Utraula at Gonda instituted by the Tulsipur Sugar Company (hereinafter referred to as 'the plaintiff') against the Town Area Committee, Tulsipur (hereinafter referred lo as 'the defendant') for a permanent injunction restraining the defendant from levying octroi on goods brought into the premises of thf family arrangement.\n\n[!444E-H, 1145A-CJ\n\n9. In Hindu Law c111a joint family and joint fnmily property th!'.' word \"'partition' is understood in aspecial sense.\n\nJf scverence of joint family statu~ is br0ught about by a deed, a writing or an. unequivocal declaration (, f intention -to bring about such disn1ption, qua the joint fnmily, it constitutes partition.\n\n1 'fo constitute a partition all that is hecessary is a definite and unequivocal indication of intention by a member of a joint :fi1mily to sepamte himself from the family Wt.at form such intimation, indication or representation of members should take . -v.rould depend upon the circumstances of each case.\n\nA further requirement is\n\n....-: that the unequivocal indication of intention to separate must be to the know- ~-- ledge of the persons affected by such declaration : This intention to separate may be manifest in diverse ways. Undoubtedly, indication or intimation must be to members of the joint family likely to be affected by such a declaration.\n\n!ll45E-H, 1146A] c\n\n\\ •\n\nRaghavan v. Chenchanuna, A.LR. 1964 S.C. 136; referred to.\n\n10. Partition can be partial qua person and property but a partition which 'folio'WS disruption of joint family status will be a-mongst those who are entitled to a share on partition. Till disruption of joint family status takes place no D -coparcener can claim wh.it is his exact share in coparcenary property. lt is 1iable to increase aod decrease depending upon the addition to the number or\n\ndeparture of a male memer and inheritance by survivorship.\n\nBut once a .disruption of joint fantily status takes place, coparceners cease to hold the\n\npleperty as joint tenants but they hold as tenants-in-common.\n\n[1146E-G]\n\nIn the instant case, on death of Karappan~ Kesavan the son of the second E -wife obtained a physical partition of the property took his O\\\\n share and Jeft 1he family, there was first a disruption of the joint family status. Looking to the terms of Ex. P-1 there \\Vas a disruption of joint family status a, the share -0f each son was specified and vested, liabilities and obligations to\\vards the family members were defined and imbalance out of unequal division v.ras cor- -rccted. This certainly has the effeet of bringing nbout disruption of joint family sta.tus and even if there was no partition by metes and bounds and F the coparceners continued tOI remain under the same roof or enjoye.d the property without division by metes and bounds, they did not bold as joint tenants un1cas re-union is pleaded and proved.\n\n[1146G-H, 1147A]\n\n11. There is no presumption when one coparcener separates from othe\" Lhat the latter remMned united.\n\nAn agreement amongst them must be proved -either to remain united or to re-unite. A Hindu family is presumed to be G joint unless the contrary is proved but where it is admitted that one of the -coparceners did separate himself from the other members of the joint family\n\n11nd had his share in the joint property partitioned off for him, there is no 'presupiption that the rest of the coparceners continued to be joint. There is no presumption on the other side too that because one n1cmbcr of the family separated himself there has been separation with regard to all. It would be a\n\nquestiQ-n of fact to be dermined in each case upon the evidence relating to D the intention of the parties whether there was a separation amongst the other <:oparceners or they remained united. Except that four sons by N aini remained\n\nSU!'REM:J COURT REPORTS\n\n(!980] 2 S.C.R •.\n\nunder one roof and were joint in food laboured together there is no. evidence that they agreed to constitute a coparcenary assun1ing th~ £.:.F,\n\n1151C]\n\nCIVIL APPELLATE JURISDICTION : Civil Appeal No. 2544 of 1969.\n\nFrom the Judgment and Decree dated 21-12-1965 of the Kerafac High Court in A.S. No. 403 of 1961.\n\n/· '\n\nP. Govindan Nair, C. S. Ananthakrishna Iyer, S. Balakrishnan A and Mrs. Baby Krishnan, for the Appellant.\n\nT. S. Krishnamurthy Iyer and Mrs. S. Gopalakrishnan for the Respondents.\n\nE. M. S. Anam and P. N. Pura for Respondent No. 9. :; I'he Judgment of the Court was delivered by\n\nDESAI, J.--On a certificate granted by the Full Bench of the High Court of Kerala, original plaintiff, a Hindu widow who was seeking + partition of a share to which her deceased husband was entitled, having '\"\"\n\nlost ia both the Courts, has filed this appeal. The High Court granted the certificate under Article 133(l)(c) of the Constitution as in its opinion the following substantfal questions of law arise from the judgment rendered by it : c\n\n1. Whether under the Mitakshara Law the parties are governed by customary law, and, in the -absence of any rule of custoniary law on the point in question, by Mitakshara Law property can be divided, albeit )) by a family settlement, between two artificial units of\n\na joint family, one comprising the sons of a father by his first wife, the first wife and his step mother, and the other comprising his son by his second wife and the second wife so as to constitute each unit into a coparcenary with rights of survivorship between its E. members; and\n\n2. Whether the use of the word 'tavazhi' (in any case a misnomer) in describing the two units in the will, Ext.\n\nP-1 left by the father and held to be the basis of the family settlement, is sufficient in the circumstances, to F establish an intention that the membern of each unit were to take the property as coparceners and not as tenants-in-common, the grouping into units being only for convenient enjoyment?\n\nThe factual background from which, according to the High Court the aforementioned two questions emerge for consideration of thi~ G Court may be stated.\n\nOne Karappan, son of Chulliparambil Krishnan, had two wives Nani and Ponni- Defendant 1 Krishnan, defendant 2 Shankaran, one Raman, husband of plaintiff Kallyani, and deceased Madhavan, husband of defendant 3 and father of defendants 4, 5 and 6, were H his sons by first \\vife Nani, and one Kesavan was his son by , the second wife Ponni.\n\nHe had six daughters, four by the first wife and 18-138 SCl/80\n\ntwo by the second wife.\n\nOne Valli was the second wife of his father and she had three daughters. Karappan and his family are Ezhavas and in the matter of inheritance, succession and on the question of personal law they were governed essentially by customary law and in the absence of any specific custom they are governed by the Hindu Mitakshara Law. Karappan executed a registered deed variously described as a will or a deed of partition or evidencing family arrangement, Ext. P-1 dated January 25, 1910, the salient features of which may be reproduced.\n\nAfter narrating his near relations including his two wives, male and female children born to each and his father's second wife and her children, the following recitals are worthy of C note:\n\n\"There are as belonging to me now properties to the! value of Rs. 8000 /- mentioned in the sub-joined schedules A and B as my tarwad properties and also my self-acquired properties and properties to the value of Rs. 200/- of the C schedule which is set apart as common properties\".\n\nD \"Since I am seriously ill and in order that there may not\n\narise any dispute in future in respect of properties belonging to me, I have resolved today the following with regard to the course of enjoyment of the said properties after my death\".\n\n\"I myself shall have the full powers of disposition over all th\"' properties described in A, B and C schedules during my life time and after my death, out of the properties to the value of Rs. 8000/-, Rs. 1300/- worth of properties shall vest in each of my male issues, Rs. 300/- in my first wife, Rs. 1000/- in my second wife since she is sick and Rs. 200/- in my father's second wife''.\n\n\"On the above basis I have set apart to be vested in them after my death Rs. 5200/- worth of properties to the first tavazhi male issues, Rs. 300/- to my first wife and Rs. 200/- to my father's wife, altogether properties worth Rs. 5700/- scheduled to A schedule; Rs. 1300/- worth of properties comprising items 1 to 4 and 6 to 12 of B schedule to the second tavazhi, inclusive of an owelty of Rs. 22 7 as. 8 ps. 5 decided to be paid by the first tavazhi to the second tavazhi, and item 5 of B schedule worth Rs. 1000/- to my second wife\".\n\nH \"And that 1/5th share of assessment of C schedule property shall be paid annually by Kesavan in the Amsom and receipt obtained\".\n\n•rt is also resolved that each tavazhi shall meet the travel- A ling expenses of female issues and maintain properly the women who return on the death of their husbands, that both tavazhis shall equally maintain the dhildren of my aunt and my sister and that since C schedule properties are partitioned now, all my male issues shall have equal rights over the property after my death\".\n\nThis is a registered deed.\n\nSoon thereafter, in February 1910, Karappan died.\n\nRaman, the husband of the plaintiff, the third son, of the first wife, died on February 20, 1936.\n\nPlaintiff widow of Raman sued for partition and separate possession of her undivided 1/4 share in properties set out in A, B and C schedules to the plaint. It is necessary to clarify here that there were A, B and C schedules annexed to Ext. P-1 which, for clarity of understanding, would be referred to as the Will of the deceased though it would be presently pointed out that it is ineffective as a Will.\n\nSchedules A and B to Ext. P-1 specify certain properties.\n\nProperties set out in schedule B to Ext. P-1 except item No. 5 were awarded to Kesavan, the son by the second wife, and item No. 5 to the second wife. Properties in schedule A to Ext.\n\nP-1 subject to adjustment pointed out in Ext. P-1 wera given to the first wife and her sons. Properties set out in schedule C to Ext. P-1 were kept undivided and were the subject-matter of another suit filed by the present plaintiff which has ended in a decree in her favour and which decree has become final.\n\nOn the other hand, properties set out in schedule A to the plaint are the very properties which are shown in schedule A to Ext. P-1.\n\nIn respect of properties set out in the schedule B to the plaint it is alleged that they were acquired by tl1e;\n\njoint labour of defendants 1 and 2, deceased Raman and Madhavan, l!lld it is equally true of properties set out in schedule C to the plaint bnt they were separately set out because they stood in the name o~ ilie wife of defendant 1.\n\nPlaintiff, however, claimed 1/4 of her share in all the properties set out in schedules A, B and C to the plaint.\n\n0 1\n\nThe suit was principally resisted by defendant 1 as per his written G statement dated July 12, 1958. It was in terms contended that the\n\nproperties dealt with by Ext. P-1 were the joint family properties of Karappan and his' sons and that Karappan was not entitled to and had no authority in law to execute a Will in respect of the properties.\n\nTh.ere is an averrnent which may be extracted. It reads :\n\n\"Even though Karappan has no right to execute the Will accordingly, what Karappan actually did was that he partie\n\nI B\n\n' E\n\ntioned the properties between the two tavazhies in order to avoid future quarrel between the two wives and their children. ' As a father he has got the right to partition his properties according to the custom of the community and according to the Mitakshara law, that Will would be valid asl a deed of partition and accordingly accepting the same later, properties had been taken possession by the two tavazhies separately.\n\nEven though the execution Qf such a deed was against procedure, it was in order to honour the wishes of deceased Karappan that the same was acted upon\".\n\nIn respect of plaint B schedule properties, the contention was Iha~ it was acquired by the private income of the first defendant and that schedule 'C' properties belonged to the wife of defendant 1 and that plaintiff has no share in it. It was also contended that as the four sons by the first wife of Karappan constituted a tavazhi, it has all the incidents of a coparcenary and, therefore, succession was governed by survivorship and hence the plaintiff has no share in schedule A properties.\n\nThe trial Court framed as many as 12 issues.\n\nThe important findings of the Trial Court are that Ext. P-1 is neither effective as a Will nor as a deed of partition. Without specifically so saying that Ext. P-1 would be effective as a family arrangement, it was held that Ext. P-1 had the effect of constituting a coparcenary of four brothers, sons of first wife of Karappan and that it was their joint family property and they did not hold as tenants-in-common but as joint tenants and were governed by survivorship in the matter of succession.\n\nThe contention that even in such a situation the widow would be entitl ed to her share because of a customary right was negatived. In rest ' of B and C schedule properties it was held that they belonged exclBsively to defendant 1 and his wife and plaintiff cannot claim a share\n\nin them.\n\nConsistent with these findings, the plaintiff's suit was dismissed. A Full Bench of the Kerala High Court heard the first appeal preferred by the plaintiff.\n\nThe High Court substantially agreed with the findings of the trial Court and specifically held that Ext. P-1 furnished important evidence of a family arrangement accepted and acted upon by all the parties affected thereby. It was held that as family arrangement it is binding and it indicated that the division was per branches, therefore, the four sons by the first wife of Karappan divided as one branch and one son alone by the second wife separated as a different branch and as four sons by the first wife constituted a joint family, succession would be governed by survivorship and the plaintiff is not entitled to claim any share in schedule A properties.\n\nOn the question of acquisition of schedule B and C properties, the A finding of the trial Court was confirmed.\n\nIt may be mentioned that plaintiff had filed another suit for partitkm of properties set out in C Schedule to Ext. P-1 and that suit was decreed in plaintiff's favour and that decree has become final .\n\nTwo questions of general importance framed by the High Court are rather involved and confusing and do not pinpoint the attention on questions of law emerging from the judgment of the High Court.\n\nThe first question that needs to be answered is whether Ext. P-1 styled as a Will by the deceased Karappan would be effective as a.\n\nWill. If by Ext. P-1 deceased Karappan attempted to make a Will of the ancestral property in his hand in which his sons had acquired interest by birth, obviously he had no power to make a Will in respect of such property. Ext. P-1 does not purport to devise by Will the individual share of testator Karappan in the joint family property but he attempts to make a will of all the properties, ancestral and selfaoquired and even to dispose of property in which his sons had interest by birth, by will. He has, not claimed any share in the property but claimed a right to deal with ancestral property as he desired. In Ext.\n\nP-r itself he describes properties set out in schedules A and B annexed to Ext. P-1 as his tarvad properties.\n\nExpression 'tarvad' in Marumakkattayam Law is the name given to the joint family consisting of males and females, all descended in the female line from a common ancestress.\n\nA tarvad may consist of two or more branches known as thavazhies; each tavazhi or branch consisting of one of the female members of the tarvad and her decendents in the female line (see Mayne's Hindu Law and Usage, 11th Edn., pp. 792-93.) Thus when property is described as tarvad property in a broad sense it is admitted to be joint family property. This also becomes clear from the recital in Ext. P-1 that properties in A and B schedules were tarvad properties and property in C schedule were claimed by him as his self-acquired properties and they were to be kept joint and were not sought to be dealt with by Ext. P-1. Therefore, to the extent Ext. P-1 purports to dispose of ancestral properties by will it would be ineffective as a will as testator Karappan had no power or authority to dispose of by will ancestral properties in his hand.\n\nAnd as he has not attempted to dispose of his undivided share in the ancestral properties by Ext. P-1 it is not necessary here to examine the question whether Mitakshara law as administered in Tamfil Nadn and Kerala enables an undivided coparcener to dispose of his share in joint family property by will.\n\nTherefore, Ext. P-1 is not effective as a will and\n\nthe respondents did not invite ns to affinn their rights nnder Ext. P-1 as if it is a binding will.\n\nThe next stage in the unfolding of the case is whether Ext. P-1 is effective as a partition.\n\nPartition is a word of technical import in Hindu law.\n\nPartition in one sense is a severance of joint status and coparcener of a coparcenary is entitled to claim it as a matter of bis individual volition. In this narrow sense all that is necessary to constitute partition is a definite and unequivocal indication of his intention by a member of a joint family to separate himself from the family and enjoy his share in severalty.\n\nSuch an unequivocal intention to separate brings about a disruption of joint family status, at any rate, in respect of separating member or members and thereby puts an end to the coparcenary with right of survivorship and such separated member holds from the time of disruption of joint family as tenant-incommon. Such partition bas an impact on devolution of shares of such members. It goes to his heirs displacing survivorship. Such partition irrespective of whether it is accompanied or followed by division of properties by metes and bounds covers both a division of right and division of property (see Approviar v. Rama Subha Aiyar(') quoted with approval in Smt. Krishnabai Bhritar Ganpatrao Deshmukh v.\n\nAppasaheb Tuljaramarao Nimbalkar & Ors.(') A disruption of joint family status by a definite and unequivocal indication to separate implies separation in interest and in right, although not immediately followed by a de facto actual division of the subject-matter. This may at any time, be claimed by virtue of the separate right f them. And, \"special reasons\" in the context of sentencing process must be special to the accused in tile case or special to the focts and circumstances\n\n<>f the case in which the sentence is being awarded. [1155GH, 1156Al\n\n3. In the instant .case, the only two reasons special according to the High <:ourt for awarding less than the minimum sentence are (i) appellant before it has lost his job and (ii) and he is a married mau with children. These two reasons would be common to ninety nine percent of cases tried under Prevention -0-f Corruption Act and if they can1 be Styled as \"special reasons\" for awarding less than the minimum sentence the proviso would be rendered' wholly nugatory.\n\n(1156G-H, 1157AJ\n\nObservation :\n\nThe Court should not be oblivious ta the fact that while conferring discrtion in the matter of awarding adequa.te sentence within limits prescribed by the -statute, the Legislature finding cases of misplaced sympathy in sentencing process fettered the Court's discretion by prescribing a minimum sentence and making it obligatory to record special reasons for awarding Jess than the minimum. ff still the notice of encroachments on court's discretion is not ta.ken, time may not be far when the Legislature out of exasperation may resort to what it has done in Section 16 of Prevention of Food Adulteration Act where minimum -sentence i~ prescribed and Court's discretion to award less in any case is who1Iy taken away. [1157A-Cj\n\nCRIMINAL APPELLATE JURISDICTION : Special Leave Petition (Cr!.) No. 405 of 1980.\n\nAppeal by special leave from the judgment and Order dated 31-10-1979 of the Punjab & Haryana High Court in Crl. Appeal No . 986/77.\n\nN. C. Talukdar, Shrinath Singh and M. S. Dhillon for the Petitionar.\n\nThe Judgment of the Court was delivered by DESAI, J.-While we decline to grant special leave in this case, an unsavoury feature of the judgment which rather stares into our\n\nA face, and surfac~ at regular intervals, makes it obligatory to make a few observations.\n\nPetitioner was \"convicted for having committed offences under Section 161 of the I.P.C. and Section 5(2) of the Prevention of Corruption Act and was sentenced to suffer R.I. for one year on each B count and on the second count, also to pay a fine of Rs. 400/- or in default to suffer further R.I. for three months by the learned Special Judge.\n\nBoth the substantive sentences of imprisonment were directed to run concurrently .\n\nPetitioner preferred Criminal Appeal No. 989 of 1977 against his c conviction and sentence to the High Court .of Punjab and Haryana at Chandigarh.\n\nThis appeal came up for final hearing before a learned single judge of the High Court on 31st October, 1979. When the appeal was taken up for hearing, learned counsel for the petitioner appearing in the High Court did not question either the correctness or the legality of the conviction. This is unquestionable as the High Court has observed while disposing of the appea'I that \"no arguments on merits are advanced\". The High Court then proceeded to cons.der adequacy or otherwise of sentence imposed on the appellant before it The High Court then proceeded to reduce the substantive sentence of the appellant of rigorous imprisonment for one year to the sentence 11ndergone till the date of the judgment of the High Court.\n\nWhile so reducing the substantive sentence the High Court noticed the following circumstances which in the opinion of the High Court were\n\nsufficient to enable it to interfere with the sentences imposed upon the present petitioner.\n\nIt would be advantageous to extract the relevant observations :-\n\n\"The learned counsel for the appellant has only submitted that the appellant has already been dismissed from service; that he is a family man, and that his sentence may be reduced to that already undergone.\n\nIn my view no useful purpose will be served by sending him again to jail to serve his unexpired period of sentence.\n\nHe has already lost his job.\n\nThe ends of justice will be amply met if his sentence of imprisonment is reduce(! to that already undergone and instead sentence of fine is enhanced from Rs. 400 to Rs. 4000 (four thousand) or in default to suffer further R.I. for one year.\n\nI order accordingly.\"\n\nThe judgment of the High Court throws no light on the qucstion as to how much sentence the appellant had undergone by the time the\n\n':>·.\n\nHigh Coun released him on bail while admitting his appeal.\n\nBut A it cannot be more than a few days only.\n\nPetitioner as pointed out earlier is convic'ed for committing offences under Section 161 IPC and 5 (2) of the Prevention of Corruption Act.\n\nSection 5 (2) of the Prevention of Corruption Act reads as under:- B\n\n\"P.any pubEc ser~;:int who commits criminal miscond•aci shall be punishable with imprisonment for a term which shall not be less than one year but which may extend to seven years and shall also be liable to fine :\n\nProvided that the court may, for any special reasons c recorded in writing, impose a sentence of imprisonment of less than one year.\" (underlining ours)\n\nThe language of the proviso makes it abundantly clear that court is under an obligation to impose a minimum punishment once the conviction is recorded under Section 5 (2) and the minimum punishment of imprisonment is for a term not less than one year.\n\nUndoubtedly the proviso confers power on the Court to award less than the minimum punishment, if the Court convicting and sentencing the accused, is of the opinion that for any special reasons which the court is under an obligation to record in writing, sentence of imprisonment for a term less than the minimum is called for.\n\nConceding that. the quantum of sentence is in the discretion of the trial court, where the. Legislature stepped in and circumscribed .and fettered the discretion by directing imposition of a minimum sentence, the court can exercise its discretion within the limited sphere left open by legislature.\n\nThe ugislature circumscribed the discretion by requiring the coun to impose minimum sentence but left it open to award less than the minimum statutorily prescribed for special reasons.\n\nThe reasons have to be special reasons.\n\nThe words 'special reasons' in the context in which they are used could only mean special to the accused on whom sentence is being imposed.\n\nThe cO'Jrt has to wci gh reasons advanced in respect of each individual accused whose cctsc is taken up for awarding sentence. The word 'special' has to he\n\nunderstood in contradistinction to word 'general' or 'ordinary'.\n\nNow what docs term 'special' connote? \"Speciru\" means distinguished by some .unusual quality; out of the ordinary. (See Words and l'hrasos, Permanent Edition, Volume 39A p. 82.) Webster defines \"special\" as particular; peculiar; different from others; designed for a particular purpose, occasion. or person; limited in range; confined to a definite field of action.\n\nThus anything which is common to a large class\n\nA governed by the same statute cannot be said to be special to each of them. It would thus unquestionably appear that \"special reasons\" in the context of sentencing process must be special to the accused in the case or special to the facts and the circumstances of the case in which the sentence is being awarded.\n\nThe High Court then was under an obligation to award minimum sentence unless the accused advanced special reasons, i.e. special to him in the facts and circumstances of the; case and successfully.invoked the discretion vested in the Court to award !es~ than the minimum sentence prescribed by law. The Court observes that this appellantcorrupt officer whose corruption was proved to its satisfaction because the High Court declined to interfere with the conviction of the appellant for corruption and who must consequently or of necessity be dismissed from service, considered his dismissal from service as a special reason.\n\nFrankly speaking the High Court honestly did not expect any corrupt officer !o be retained in service.\n\nOrdinarily a corrupt official whose corruption is proved to the hilt is foble to be dismissed, and therefore, this aspect is not special to the appellant.\n\nAccordingly if an officer proved to be corrupt to the satisfaction of the court is liable to be dismissed it cannot influence the question of sentence.\n\nAlso because it would be true of all public servants dealt . with under Section 5(2) of the Prevention of Corruption Act.\n\nAnother special reason that appealed to the High Court is that appellant is a 'family man'.\n\nPossibly the High Court considered marriage and children of the appellant as special to him.\n\nAn unsually large\n\nnumbr of the Government officers from amongst those charged with cormption and convicted for the same would be married men with family, unless they joined service before marriage and became corrupt very soon at the inception of the career.\n\nAnd ordinarily speaking a family of corrupt officer in some cases if not all benefits by the corrupt activity unless shown to the contrary which is not the case.\n\nIf large number of public servants from those convict<(_d under section 5 {2) of the Prevention of Corruption Act are married men with children it passes comprehension how this fact can be styled as special to the appellant influencing his sentence. It may be mentioned without fear of contradiction that the only two reasons, special according to the High Court for awarding less than the minimum sentence are (i) appellant has lost his job and (ii) he is a married man with children.\n\nThese two reasons would be common to ninety nine per cent of cases tried under Prevention of Corruption Act and if they can be styled as special reasons for awarding less than the\n\n, l\n\nminimum sentence the proviso would be rendered wholly nugatory.\n\nA The Court should not be oblivious to the fact that while conferring discretion in the matter of awarding adequate sentence within limits prescribed by the statute, the Legislature finding cases of misplaced sympathy in sentencing process fettered the Court's discretion by prescribing a minimum sentence and making it obligatory to record . special reasons for awarding less .. than the minimum. If still the B notice of encroachments on court's discretion is not taken, time may not be far when the Legislature out of exasperation may resort to what it has done in Section 16 of Prevention of Food Adulteration Act where minimum sentence is prescribed and Courts' discretion to award less in any case is wholly taken away.\n\nIn this context it would be timely to recall the warning uttered by this Court in Jagdish Prasad v. West Bengal(') This Court said :\n\n\"Offences under the Act being anti-social crimes affecting the health and well-being of our people, the Legislature having regard to the trend of courts to impose in most cases only fines or where a sentence of imprisonment was passed a light sentence was awarded even in cases where a severe sentence was called for, & more drastic step wa§ taken by it in prescribing a minimum sentence and a minimum fin~ to be imposed even for a first offence.\"\n\nIn this case, there was no justification, much less special reasons statutorily required, for awarding less than the minimum sentence. stricto sensu Court exceeded its jurisdiction while interfering with the quantum of sentence.\n\nAnd with this observation we dismiss the special leave petition.\n\nS.R.\n\nPetition dismissed.\n\n(!) [1972]2 S.C.R. p. 845 rt 851.", "total_entities": 39, "entities": [{"text": "MEET SINGH", "label": "PETITIONER", "start_char": 0, "end_char": 10, "source": "metadata", "metadata": {"canonical_name": "MEET SINGH", "offset_not_found": false}}, {"text": "STATE OF PUNJAB", "label": "RESPONDENT", "start_char": 15, "end_char": 30, "source": "metadata", "metadata": {"canonical_name": "STATE OF PUNJAB", "offset_not_found": false}}, {"text": "February 27, 1980", "label": "DATE", "start_char": 32, "end_char": 49, "source": "ner", "metadata": {"in_sentence": "MEET SINGH v.\n\nSTATE OF PUNJAB\n\nFebruary 27, 1980\n\n[D. A. DESAI AND A. D. KOSIIAL, JJ.]"}}, {"text": "D. A. DESAI", "label": "JUDGE", "start_char": 52, "end_char": 63, "source": "metadata", "metadata": {"canonical_name": "D.A. DESAI*", "offset_not_found": false}}, {"text": "Meaning of-Prevention of Corruption Act", "label": "STATUTE", "start_char": 162, "end_char": 201, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "Section 5(2)", "label": "PROVISION", "start_char": 203, "end_char": 215, "source": "regex", "metadata": {"linked_statute_text": "Meaning of-Prevention of Corruption Act", "statute": "Meaning of-Prevention of Corruption Act"}}, {"text": "Section 5(2)", "label": "PROVISION", "start_char": 327, "end_char": 339, "source": "regex", "metadata": {"linked_statute_text": "Meaning of-Prevention of Corruption Act", "statute": "Meaning of-Prevention of Corruption Act"}}, {"text": "Prevention of Corruption Act, 1947", "label": "STATUTE", "start_char": 347, "end_char": 381, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "section 161", "label": "PROVISION", "start_char": 666, "end_char": 677, "source": "regex", "metadata": {"linked_statute_text": "the Prevention of Corruption Act, 1947", "statute": "the Prevention of Corruption Act, 1947"}}, {"text": "Section 5", "label": "PROVISION", "start_char": 690, "end_char": 699, "source": "regex", "metadata": {"linked_statute_text": "the Prevention of Corruption Act, 1947", "statute": "the Prevention of Corruption Act, 1947"}}, {"text": "St.re", "label": "OTHER_PERSON", "start_char": 1604, "end_char": 1609, "source": "ner", "metadata": {"in_sentence": "Dismissing the special leave petition of the convict against his conviction, there being no appeal by St.re, the Court\n\nHELD: 1."}}, {"text": "Section 5(2)", "label": "PROVISION", "start_char": 1662, "end_char": 1674, "source": "regex", "metadata": {"statute": null}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 1682, "end_char": 1710, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Section 5", "label": "PROVISION", "start_char": 1840, "end_char": 1849, "source": "regex", "metadata": {"statute": null}}, {"text": "Section 16", "label": "PROVISION", "start_char": 5170, "end_char": 5180, "source": "regex", "metadata": {"statute": null}}, {"text": "Prevention of Food Adulteration Act", "label": "STATUTE", "start_char": 5184, "end_char": 5219, "source": "regex", "metadata": {}}, {"text": "N. C. Talukdar", "label": "OTHER_PERSON", "start_char": 5555, "end_char": 5569, "source": "ner", "metadata": {"in_sentence": "N. C. Talukdar, Shrinath Singh and M. S. Dhillon for the Petitionar."}}, {"text": "Shrinath Singh", "label": "OTHER_PERSON", "start_char": 5571, "end_char": 5585, "source": "ner", "metadata": {"in_sentence": "N. C. Talukdar, Shrinath Singh and M. S. Dhillon for the Petitionar."}}, {"text": "M. S. Dhillon", "label": "OTHER_PERSON", "start_char": 5590, "end_char": 5603, "source": "ner", "metadata": {"in_sentence": "N. C. Talukdar, Shrinath Singh and M. S. Dhillon for the Petitionar."}}, {"text": "DESAI", "label": "JUDGE", "start_char": 5668, "end_char": 5673, "source": "ner", "metadata": {"in_sentence": "The Judgment of the Court was delivered by DESAI, J.-While we decline to grant special leave in this case, an unsavoury feature of the judgment which rather stares into our\n\nA face, and surfac~ at regular intervals, makes it obligatory to make a few observations."}}, {"text": "Section 161", "label": "PROVISION", "start_char": 5952, "end_char": 5963, "source": "regex", "metadata": {"linked_statute_text": "Prevention of Food Adulteration Act", "statute": "Prevention of Food Adulteration Act"}}, {"text": "I.P.C", "label": "STATUTE", "start_char": 5971, "end_char": 5976, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "Section 5(2)", "label": "PROVISION", "start_char": 5982, "end_char": 5994, "source": "regex", "metadata": {"linked_statute_text": "I.P.C", "statute": "Indian Penal Code"}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 6002, "end_char": 6030, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "High Court .of Punjab and Haryana at Chandigarh", "label": "COURT", "start_char": 6417, "end_char": 6464, "source": "ner", "metadata": {"in_sentence": "989 of 1977 against his c conviction and sentence to the High Court .of Punjab and Haryana at Chandigarh."}}, {"text": "31st October, 1979", "label": "DATE", "start_char": 6556, "end_char": 6574, "source": "ner", "metadata": {"in_sentence": "This appeal came up for final hearing before a learned single judge of the High Court on 31st October, 1979."}}, {"text": "Section 161", "label": "PROVISION", "start_char": 8435, "end_char": 8446, "source": "regex", "metadata": {"statute": null}}, {"text": "IPC", "label": "STATUTE", "start_char": 8447, "end_char": 8450, "source": "regex", "metadata": {"confirmed_by_gazetteer": true}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 8468, "end_char": 8496, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Section 5", "label": "PROVISION", "start_char": 8499, "end_char": 8508, "source": "regex", "metadata": {"linked_statute_text": "IPC", "statute": "Indian Penal Code"}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 8520, "end_char": 8548, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Section 5", "label": "PROVISION", "start_char": 9095, "end_char": 9104, "source": "regex", "metadata": {"linked_statute_text": "IPC", "statute": "Indian Penal Code"}}, {"text": "Section 5(2)", "label": "PROVISION", "start_char": 12251, "end_char": 12263, "source": "regex", "metadata": {"statute": null}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 12271, "end_char": 12299, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "section 5", "label": "PROVISION", "start_char": 12976, "end_char": 12985, "source": "regex", "metadata": {"statute": null}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 12997, "end_char": 13025, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Prevention of Corruption Act", "label": "STATUTE", "start_char": 13478, "end_char": 13506, "source": "gazetteer", "metadata": {"confirmed_by_regex": false, "gazetteer_score": 1.0}}, {"text": "Section 16", "label": "PROVISION", "start_char": 14218, "end_char": 14228, "source": "regex", "metadata": {"linked_statute_text": "These two reasons would be common to ninety nine per cent of cases tried under Prevention of Corruption Act", "statute": "These two reasons would be common to ninety nine per cent of cases tried under Prevention of Corruption Act"}}, {"text": "Prevention of Food Adulteration Act", "label": "STATUTE", "start_char": 14232, "end_char": 14267, "source": "regex", "metadata": {}}]} {"document_id": "1980_2_1158_1171_EN", "year": 1980, "text": "STATE OF MAHARASHTRA\n\nMOHD. Y AKUB S/0 ABDUL HAMID & ORS.\n\nMarch 4, 1980\n\n[R. S. SARKARIA AND 0. CHINNAPPA REDDY, JJ.J\n\nPenal' Code--Atte1npt to con1mit an offence-What constitutes-\"I'reparation\" and \"attenipt\" distinction.\n\nThe respondents were charged with th'e offence of attempting to smuggle out cf India 43 silver ingots in violation of the Foreign Exchange Regulation Act,\n\n1947, Imports and Exports (Control) Act, 1947 and the Customs Act, l 962.\n\nThe prosecution alleged that on the night of the occurrence the res.pondents carried in a truck and a jeep silver ingots some of which were concealed in a shawl, and some others hidden in saw-dust bags from Bombay to a lon-ely creek nearby and that when the ingots were unloaded n'ear the creek the sound of the engine of a mechanised sea-craft from the side of the creek was heard by the Customs officials and that therefore they were guilty of attempting to muggle silver out of India.\n\nThe respondents pleaded that they w'ere not aware of the presence of silver ingots in the vehicles, that they were only employed for driving the jeep and the truck to another destination and that the police stopped them en route and had driven them to the creek.\n\nE The Trial Court convicted and sent.enced them to vaI_:ious terms of imprio; onment and fine.\n\nOn appeal, the Sessions Judge acquitted all the respondents taking the view that the facts proved showed no more than that the accused had only marle _/ \"preparations\" for bringing the silver to the creek and \"had not con1mittcd any -...___ act amounting to a direct mov'ement towards the commission of the offence\" and F that until the silver was put in the boat with intent to export, it would merely be in the stage of preparation 'falling short of an \"attempt\" to export in contravention of the law.\n\nThe High Court dismissed the State's appeal.\n\nAllowing the appeal to this Court,\n\nHELD : Per Sarkaria, J. : (Chtnnappa Reddy, J. concurring)\n\n1. The High Court was in error in holding that the circumstances established by the prosecution fell short of constituting the offence of an \"attempt\" to export\n\nunlawfully silver out of Jndia.\n\n[1165F]\n\n2. The expression \"attempt\" within the .meaning of the penal provision\" is wide enough to take in its fold any one or series of acts committed beyond the stage of preparation in movingcontraband goods deliberately to the place of embarkation, such act or acts 1'eing reasonably proximate to the completior. of the unlawful export. [ll65E].\n\n( t\n\n, Y ,\n\nMAHARASHTRA V. MOHD. YAKUB 1159\n\n3. The definition of 'proved' contained in section 3 of the Evidence Act does not draw any distinction between cir.::umstantial 2.n