Judgment Fazal Ali, J. ( 1 ) THESE two criminal appeals are directed against a judgment dated 27/02/1979 of the Sessions Judge, Delhi by which the accused (hereinafter referred to as the appellant) have been convicted under various S. of the Penal Code and awarded sentences of various terms of imprisonment not exceeding two years (which have been ordered to run concurrently) in addition to fines. ( 2 ) BOTH the appeals were originally filed before the Delhi High court. and were admitted by it on 21/03/1979 when the sentences of the appellants were suspended and they were released on bail. On 17/05/1979, the State also filed an appeal to the Delhi High court for enhancement of the sentences. The Special courts Act (No. 22 of 1979 and hereinafter to be referred to as the act) was passed by Parliament and received the assent of the President on 16/05/1979. On 27/06/1979, the central government made a declaration under S. 5 (1) of the Act as a consequence of which the appeals stood transferred to this court. ( 3 ) THE appellants have raised a number of preliminary objections relating to the constitutional validity of the Act and various provisions thereof on several grounds including the contravention of Articles 14 and 21 of the constitution of India. Alternatively, it was argued that some of the provisionsof the Act did not at all apply to the appellants and the transfer of the appeals from the High court to this court was not legal. The State has appeared through Shri Soli J. Sorabjee who has countered all the objections raised by the appellants and has submitted that the Act is a valid piece of legislation and that there is no illegality in the transfer of the appeals from the High court to this court. In view of the nature of the preliminary objections raised by the appellants we decided to dispose them of before entering into the merits of the appeals. After hearing the parties at great length, by an Order dated 5/12/1979 we overruled all the said objections and proceeded to hear the appeals on merits. We now proceed to set out the reasons given for the order rejecting those objections ( 4 ) IN order to understand the arguments advanced by learned counsel for the parties it will be necessary to state certain undisputed facts.
We now proceed to set out the reasons given for the order rejecting those objections ( 4 ) IN order to understand the arguments advanced by learned counsel for the parties it will be necessary to state certain undisputed facts. The Act was preceded by a Bill (introduced by a member of the Lok Sabha) which was adopted by the government but in view of certain constitutional objections the President made a reference to this court for its opinion regarding the validity of the Bill and its provisions. The matter was heard by a bench of seven Judges and in its report dated 1/12/1978, this court upheld the validity of the Bill generally by a majority of six to one. Certain clauses of the Bill, however, were held to be violative of Article 21 of the Constitution. This court further held that Parliament had legislative competence to create Special courts and to provide for appeals against judgments and orders of such courts to the Supreme court. This court also upheld the classification provided in clause (4) (1) of the Bill which conferred power on the central government to make a declaration in respect of an offence alleged to have been committed during the operation of the proclamation of emergency dated 25/06/1975 by a person who held high public or political office in India. To the extent that the clause brought within the purview of the Act persons who had. committed offences between 27/02/1975 and 25/06/1975 it was, however, held to be invalid. Similarly, the provisions of clause (7) of the Bill laying down that a retired Judge of a High court could be appointed as a Judge of the Special court and that this could be done by the central government in consultation with but without the concurrence of the Chief justice of India were held to be bad. Furthermore, the court observed that the absence of a provision for the transfer of a case from one Special court to another affected the fairness of the trial and, therefore, was violative of article 21 of the Constitution. Barring these infirmities, the constitutional validity of the Bill was upheld by this court.
Furthermore, the court observed that the absence of a provision for the transfer of a case from one Special court to another affected the fairness of the trial and, therefore, was violative of article 21 of the Constitution. Barring these infirmities, the constitutional validity of the Bill was upheld by this court. It may be mentioned here that during the course of arguments learned counsel for the Union gave an express undertaking that the defects pointed out in the Bill would be suitably removed so as to bring the Bill in accord with the opinion expressed by the court. Consequently, a fresh Bill was prepared and was introduced in the Lok Sabha on 21/02/1979. This Bill incorporated the suggestions of this court, deleted reference to the period prior to 25/06/1975 in the preamble, made a provision for transfer of a case from one Special Judge to another by the Supreme court and provided that a Special court would consist of a sitting judge of a High court nominated by the central government with the concurrence of the chief justice of India. After some debate the Bill was passed by the Lok Sabha on 9/03/1979. It was then sent to the Rajya sabha where its various provisions were fully debated and certain important suggestions were made by the members of the Rajya Sabha as a result of which the Bill was returned by the Rajya Sabha with certain amendments on 21/03/1979. Thereafter the government accepted the amendments suggested by the Rajya Sabha and incorporated the same in the Bill whichwas then passed and ultimately received the assent of the President on 16/05/1979. ( 5 ) SOME of the substantial changes which have been incorporated in the Act may be summarised thus : THE Act is now a permanent Act and does not deal only with offences committed during the period of emergency. Secondly, in the preamble an additional clause has been added to indicate the nature of the offences committed by persons holding high public or political office. Thirdly, it has been provided that a Special court would consist of a sitting judge of a High court nominated by the chief justice of the High court concerned with the concurrence of the chief justice of India. Thus, the government has absolutely no hand either in the appointment of or any control over the Special Judge.
Thirdly, it has been provided that a Special court would consist of a sitting judge of a High court nominated by the chief justice of the High court concerned with the concurrence of the chief justice of India. Thus, the government has absolutely no hand either in the appointment of or any control over the Special Judge. This provision appears to ensure complete independence of the Special Judge who is to be appointed to decide cases of highly placed public or political officers, so that they may have complete confidence in the Judge who tries their case. ( 6 ) ANOTHER special feature of the Act is that the preamble and its various clauses are not merely intended to spell out the object of the Act but contain important guide-lines and essential safeguards and by virtue of section 5 (1) of the Act the clauses of the preamble become a part of the Act itself. ( 7 ) AS the Act has thus assumed a new complexion, it is necessary to analyse briefly its scheme before we deal with the contentions raised by learned counsel for the parties. The heading of the Act shows that its main object is to provide for the speedy trial of a certain class of offences (emphasis ours ).
( 7 ) AS the Act has thus assumed a new complexion, it is necessary to analyse briefly its scheme before we deal with the contentions raised by learned counsel for the parties. The heading of the Act shows that its main object is to provide for the speedy trial of a certain class of offences (emphasis ours ). There are as many as nine clauses of the preamble which run thus: AN Act to provide for the speedy trial of a certain class of offences.- (1) whereas commissions of inquiry appointed under the Commissions of inquiry Act, 1952 have rendered reports disclosing the existence of prima facie evidence of offences committed by persons who held high public or political offices in the country and others connected with the commission of such offences during the operation of the Proclamation of Emergency, dated the 25/06/1975, issued under clause (1) of Article 352 of the constitution; (2) And whereas investigations conducted by the government through its agencies have also disclosed similar offences committed during the period aforesaid ; (3) And whereas the offences referred to in the recitals aforesaid were committed during the operation of the said Proclamation of emergency, during which a grave emergency was clamped on the whole country, civil liberties were curtailed to a great extent, important fundamental rights of the people were suspended, strict censorship was imposed on the press, judicial powers were severely crippled and the parliamentary democratic system was emasculated; (4) And whereas all powers being a trust, and holders of high public or political offices are accountable for the exercise of their powers in all cases where commissions of inquiry appointed under the Commissions - 257 of Inquiry Act, 1952 or investigations conducted by government through its agencies disclose offences committed by such holders; (5) And whereas it is the constitutional, legal and moral obligation of the State to prosecute persons involved in the said offences ; (6) And whereas the ordinary criminal courts due to congestion of work and other reasons cannot reasonably be expected to bring those prosecutions to a speedy termination ; (7) And whereas it is imperative for the efficient functioning of parliamentary democracy and the institutions created by or under the constitution of India that the commission of offences referred to in the recitals aforesaid should be judicially determined with the utmost dispatch; (8) And whereas it is necessary for the said purpose to establish additional courts presided over by sitting Judges of High courts ; (9) And whereas it is expedient to make some procedural changes whereby avoidable delay in the final determination of the innocence or guilt of the persons to be tried is eliminated without interfering with the right to a fair trial; (numbering of the clauses by us to facilitate discussion) ( 8 ) SO far as clause (1) is concerned it refers to Commissions of Inquiry and the reports given by them disclosing the existence of prima facie evidence of offences committed by persons holding high public or political offices in the country and others connected with the commission of such offences during the operation of the Proclamation of Emergency dated 25/06/1975.
Clauses (2) and (3) give the history of the special features of the emergency and the result of the investigation conducted by the government regarding offences committed during the emergency. Clause (4) makes the Act a permanent one. According to this clause, persons holding high public or political offices are actually trustees in regard to the powers vested in them and offences committed by them in breach of the trust or confidence reposed in them would also fall within the ambit of the Act, if either by the commis- sions of inquiry or investigations conducted by the government such offences are disclosed. Clause (5) makes it clear that it is the constitutional, legal and moral obligation of the State to prosecute persons involved in the offences mentioned in the foregoing clauses. Clauses (6) and (7) deal with the main object of the Act which is to bring the prosecution of the offenders falling within the ambit of the Act to a speedy termination and to bring about a judicial determination of the offences said to have been committed by them with the utmost dispatch. Clause (8) provides for the establishment of additional courts presided over by sitting Judges of High courts. Clause (9) refers to certain procedural changes brought about by the Act in the provisions of the Code of Criminal Procedure and intended to avoid delay in the final determination of the innocence or guilt of the persons to be tried. To sum up from the object of the various clauses of the preamble it is manifest that particular type of persons, namely, those who are holding high public or political offices by way of a trust have been put in a separate class along with those who have committed offences during the emergency and who also bear the same characteristics as those indicated in clause (4 ). S. 2 of the Act defines. "code", "declaration" and "special court" and the residuary clause (d) thereof says that words and expressions not defined in the Act would have the same meaning as in thecode of Criminal Procedure. S. 3 (1) gives power to the central government to establish an adequate number of Special courts by notification in the official Gazette.
"code", "declaration" and "special court" and the residuary clause (d) thereof says that words and expressions not defined in the Act would have the same meaning as in thecode of Criminal Procedure. S. 3 (1) gives power to the central government to establish an adequate number of Special courts by notification in the official Gazette. S. 3 (2) enacts that a Special court shall consist of a sitting Judge of a High court nominated by the chief justice thereof with the concurrence of the chief justice of India. S. 4 empowers the special court to take cognizance and try such cases as are instituted before it or transferred to it in accordance with the manner provided by the Act. Section 5 (1) is the pivotal provision which lays down the conditions under which the central government is empowered to make a declaration which is the starting point of the prosecution of the offenders falling within the ambit of the Act. It may be noticed that S. 5 (1) clearly states that the guide- lines contained in the preamble are to be followed by the central government in determining whether an offence is to be dealt with under the Act. Section 5 (2) provides that a declaration made by the central government shall not be called in question in any court. S. 6 provides that on a declaration made under S. 5 (1) in respect of any offence, any prosecution in respect of such offence shall be instituted only in a Special court designated by the central government and that. where a prosecution is pending in any other court, the same shall stand transferred to the Special court. This would be in derogation of anything contained in the Code of Criminal procedure. S. 7 deals with the automatic transfer to the Supreme court of appeals or revisions pending in any court of appeal or revision at the date of the declaration. S. 8 embodies the well known provisions of the Code of Criminal Procedure relating to a joint trial of a number of accused persons who are charged with the offence of abatement or conspiracy.
S. 8 embodies the well known provisions of the Code of Criminal Procedure relating to a joint trial of a number of accused persons who are charged with the offence of abatement or conspiracy. Section 9 (1) provides that the Special court would follow the procedure prescribed by the Code for the trial of warrant cases before a magistrate, that is to say, it makes applicable the provisions of S. 238, to 243 and 248 of the Code to trials by a Special court. Ss. (3) of S. 9 lays down that the provisions of the Code of Criminal Procedure shall apply, insofar as they are not inconsistent with those of the Act, to proceedings before a Special court which shall be deemed to be a court of Session and would have all the powers thereof, and that a person conducting a prosecu- tion before a Special court shall be deemed to be a Public Prosecutor. Sub-section (4) of S. 9 empowers a Special court to pass upon any person convicted by it any sentence authorised by law for the punishment of the offence of which such person is convicted. S. 10 (1) contains a provision for the transfer by the Supreme court of a case from one Special court to another where such an order is expedient in the ends of justice. In fact) in the opinion given by this court on the Presidential Reference this aspect of the matter was particularly highlighted. Ss. (2) of section 10) however, lays down the norms under which an application for transfer could be made. Ss. (3) of S. 10 empowers the supreme court to grant compensation to any person who has opposed the application for the transfer of a case if the court finds that such an application was frivolous or vexatious. S. 11 (1) prescribes the forum of an appeal to the Supreme court against a judgment, order or sentence passed by a special court but excludes interlocutory order, from its ambit. It may be noted that interlocutory orders have been excluded from the purview of section 11 (1) so as to eliminate unnecessary delays in the trial of a case by a special court. Even the Code of Criminal Procedure has barred any revision against an interlocutory order by virtue of the provisions of section 397 (2) of the Code of Criminal Procedure, 1973. Ss.
Even the Code of Criminal Procedure has barred any revision against an interlocutory order by virtue of the provisions of section 397 (2) of the Code of Criminal Procedure, 1973. Ss. (2) of section 11 provides that no appeal or revision shall lie to any court from any judgment, sentence or order of a Special court except as provided for undersection 11 (1 ). Ss. (3) provides the period of limitation for filing an appeal before the Supreme court and the proviso thereto confers powers on the Supreme court to condone any delay if sufficient cause is shown. It may be noticed here that under S. 11 an appeal to the Supreme court from an order of the Special Judge lies as a matter of right. S. 12 empowers the Supreme court to frame rules for carrying out the purposes of the Act. Section 13 provides that every notification made under Ss. (1) of section 3 and every declaration made under Ss. (1) of S. 5 shall be laid, as soon as may be after it is made, before each House of parliament. ( 9 ) THUS, by and large, the Act contains almost the same pro- visions as were contained in the Bill which was sent to this court for its opinion by the President. Clause (1) of the Bill is now S. 1 (1) of the Act. Clause (2) is now S. 3 of the Act. Clause (3) of the Bill is now S. 4 of the Act. Clause (4) of the Bill is now section 5 of the Act. Clause (5) of the Bill is now S. 6 of the Act. Clause (6) of the Bill is now S. 7 of the Act. Clause (7) of the Bill is now section 3 (2) of the Act, with an explanation added to it. Clause (8) of the bill is now S. 8 of the Act. Clause (9) of the Bill is now S. 9 (1) of the Act with Ss. (2), (3) and (4) added to it. Clause (10) of the bill is. now S. 11 (1) of the Act.
Clause (8) of the bill is now S. 8 of the Act. Clause (9) of the Bill is now S. 9 (1) of the Act with Ss. (2), (3) and (4) added to it. Clause (10) of the bill is. now S. 11 (1) of the Act. Thus, insofar as the arguments advanced before this court in the Reference case are concerned, they are concluded by the decision given thereon and we do not propose to go behind the opinion given by this court in that case or the reasons thereof with which we are in respectful agreement. Learned counsel for the appellants having realised the force of this position, confined their arguments to certain points which either did not arise at the reference stage or were not argued before the court and on which no decision was given, and in fact, relied on some of the findings given and the propositions of law adumbrated by this court in the Reference case. ( 10 ) THE main ground of attack regarding the constitutional validity of the Act is based on Articles 14 and 21 of the Constitution. Before dealing with the arguments we might mention certain important principles laid down by this court in the Reference case. ( 11 ) IN a diverse society and a large democracy such as ours where the expanding needs of the nation change with the temper of the times, it is extremely difficult for any legislation to make laws applicable to all persons alike. Some amount of classification is, therefore, necessary to administer various spheres of the activities of the State. It is well settled that in apply- ing Article 14 mathematical precision or nicety or perfect equanimity are not required. Similarity rather than identity of treatment is enough. The courts should not make a doctrinaire approach in construing Article 14 so as to destroy or frustrate any beneficial legislation. What Article 14 prohibits is hostile discrimination and not reasonable classification for the purpose of legislation. . Furthermore, the legislature which is in the best position to understand the needs and requirements of the people must be given sufficient latitude for making selection or differentiation and so long as such a selection is not arbitrary and has a rational basis having regard to the object of the act, Article 14 would not be attracted.
. Furthermore, the legislature which is in the best position to understand the needs and requirements of the people must be given sufficient latitude for making selection or differentiation and so long as such a selection is not arbitrary and has a rational basis having regard to the object of the act, Article 14 would not be attracted. That is why this court has laid down that presumption is always in favour of the constitutionality of an enactment and the onus lies upon the person who attacks the statute to show that therehas been an infraction of the constitutional concept of equality. It has also been held that in order to sustain the presumption of constitutionality, the court is entitled to take into consideration matters of common knowledge, common report, the history of the times and all other facts which may be existing at the time of the legislation. Similarly, it cannot be presumed that the administration of a particular law would be done with an evil eye and an unequal hand". Finally, any person invoking Article 14 of the Constitution must show that there has been discrimination against a person who is similarly situate or equally circumstanced. In the case of State of U. P. v. Deoman Upadhyaya Subba Rao, J. , observed as follows : NO discrimination can be made either in the privileges conferred or in the liabilities imposed. But these propositions conceived in the interests of the public, if logically stretched too far, may not achieve the high purpose behind them. In a society of unequal basic structure, it is well-nigh impossible to make laws suitable in their application to all the persons alike. So, a reasonable classification is not only permitted but is necessary if society should progress. ( 12 ) WITH this brief introduction, we now proceed to deal with the arguments of learned counsel for the appellants. In the first place, mr. . Bhatia, appearing for appellant Sanjay Gandhi submitted that even having regard to the principles laid down by this court in the Reference case, the Act fails to pass the test laid down for a valid classification under article 14. Therefore, we might mention here that the classical tests laid down for the application of Article 14 are the following : (7) The classification must be founded on an intelligible differentia which distinguishes persons who are placed in a group.
Therefore, we might mention here that the classical tests laid down for the application of Article 14 are the following : (7) The classification must be founded on an intelligible differentia which distinguishes persons who are placed in a group. from others who are left out of the group. (2) Such differentiation must have a rational relation to the object sought to be achieved by the Act. (3) There must be a nexus between the differentiation which is the basis of the classification and the object of the Act. ( 13 ) IN applying the aforesaid tests, Mr. Bhatia contended that the decision given in the Reference case upheld the Bill and rejected the challenge that the Bill violated Article 14 mainly on the ground that the Bill sought to put a certain class of persons) namely, persons holding high public or political offices who had committed offences only during the period of emergency. In other words, he argued that the constitutionality of the Bill was upheld on the ground that it was legislation confined to selected offences committed by a particular class of persons during the emergency period. It was contended that the impugned Act transgressed the limits imposed by the judgment in the Reference case by bringing within its fold offences committed prior and subsequent to the emergency and thus was in direct conflict with the opinion of this court rendered in the Reference case. In amplification of this argument it was contended that this court struck down that part of the bill which related to the period between February and June 1975 on the ground that persons having committed offences during that period could not be clubbed with those who had committed offences during the period of emergency. In other words, the argument was that the Act, by clubbing together persons accused of offences committed during the emergency withthose alleged to be guilty of crimes pertaining to periods before and after the emergency (i. e. by dealing with offences committed at any point of time whatsoever), has violated the guarantee under Article 14 and the classification made by the Act is in direct contravention of the opinion given by this court in the Reference case. In support of his contention, Mr.
In support of his contention, Mr. Bhatia relied on the following observations of this court in the Reference case: THE classification which Clause 4 (1) thus makes is both of offences and offenders, the former in relation to the period mentioned in the preamble, that is to say, from 27/02/1975 until the expiry of the proclamation of emergency dated 25/06/1975 and in relation to the objective mentioned in the sixth paragraph of the preamble that it is imperative for the functioning of parliamentary democracy and the institutions created by or under the Constitution of India that the commis- sion of such offences should be judicially determined with the utmost dispatch, and the latter in relation to their status, that is to say, in relation to the high public or political office held by them in India. It is only if both of these factors co-exist that the prosecution in respect of the offences committed by the particular offenders can be instituted in the Special court. . . . WE are not concerned with the truth or otherwise of the allegations, the narrow question before us being whether, in the first instance, the classification is based on some qualities or characteristics which are to be found in all the persons grouped together and not in others who are left out. The answer to that question can be one and one only, namely, that offences alleged to have been committed during the emergency by persons holding high public or political offices in India stand in a class apart. The cover of emergency, so it is alleged, provided a unique opportunity to the holders of such offices to subvert the rule of law and perpetrate political crimes on the society. Others left out of that group had neither the means nor the opportunity to do so, since they lacked the authority which comes from official position. Thus, persons who are singled out by the Bill for trial before Special courts possess common characteristics and those who fall outside that group do not possess them. . . . THE suppression of peoples liberties facilitates easy commission of crimes. Public criticism is a potent deterrent to misbehaviour and when that is suppressed, there is no fear of detection. Secondly, crimes which are alleged to have been committed during extraordinary periods like the period of emergency are oblique in their design and selective in their object.
. . . THE suppression of peoples liberties facilitates easy commission of crimes. Public criticism is a potent deterrent to misbehaviour and when that is suppressed, there is no fear of detection. Secondly, crimes which are alleged to have been committed during extraordinary periods like the period of emergency are oblique in their design and selective in their object. . . . But those crimes are not woven out of the warp and woof of political motivations. Equal laws have to be applied to all in the same situation and legislature is free to recognise the degree of harm or evil. (emphasis ours) ( 14 ) SPECIAL stress was laid on the observations of this court that the offences alleged to have been committed during the emergency by persons holding high public or political offices were a class apart because such offences were committed under the cover of emergency which provided a unique opportunity to the holders of the said offices to subvert the rule of law. It was urged that this cannot be said of the period either before or after the emergency when no such cover or opportunity was available to the offenders concerned to misuse or abuse their powers and commit offences. We find this argument to be without any substance. To begin with, it cannot begainsaid that this court while dealing with the Reference case was not at all concerned with the provisions of the Act which is of much wider application than the Bill considered by the court in the Reference. It is no doubt true that the Bill contained provisions for punishing only those offenders who were accused of offences committed during particular period, namely, the period of emergency. It is also true that the period of emergency was an extraordinary one in the history of our country and its features have been spelt out in the preamble of the Bill as also in the judgment given by this court in the aforesaid case. But that by itself does not debar Parliament from passing a permanent Act to deal with a specified class of persons who occupy high public or political offices (which are offices of trust) and misuse or abuse them.
But that by itself does not debar Parliament from passing a permanent Act to deal with a specified class of persons who occupy high public or political offices (which are offices of trust) and misuse or abuse them. It cannot be doubted that for the establishment and continuance of a parliamentary democracy and to secure efficiency and purity of administration it is necessary that when such persons commit serious abuse of power and are guilty of a breach of the trust reposed in them, they would form a special class of offenders. The simple answer to the argument of Mr. Bhatia is that this court was not at all concerned with the broader aspect of the matter as envisaged by the Act at the time when the Bill was being considered. That this is so, is clear from the observations made by Chandrachud, C. J. , and krishna Iyer, J. The former observed : PARLIAMENTARY democracy will see its halcyon days in India when law will pro- vide for a speedy trial of all offenders who misuse the public offices held by them. Purity in public life is a desired goal at all times and in all situations, emergency or no emergency. But, we cannot sit as a super legislature and strike down the instant classification on the ground of under-inclusion on the score that those others are left untouched, so long as there is no violation of constitutional restraints, (emphasis ours)THE observation that purity in public life is a desired goal at all times is a sufficient justification for the classification made by the Act which widens its scope to include offenders of a particular type to be punished for offences committed at any time, whether before, during or after the emergency. ( 15 ) SIMILAR observations were made by Krishna lyer, J. in his concurring judgment : THE pathology of our public law, with its class slant, is that an unmincing ombudsman or sentinel on the qui vive with power to act against those in power, now or before, and offering legal access to the informed citizen to complain with immunity does not exist,. . . . And so, to track down and give short shrift to. . .
. . . And so, to track down and give short shrift to. . . WHERE the proposed law excludes the pre- and post-emergency crime- doers in the higher brackets and picks out only emergency offenders, its benign purpose perhaps becomes a crypto cover-up of like criminals before and after. An ephemeral measure to meet a perennial menace is neither a logical step nor national fulfilment. The classification, if i may anticipate my conclusion, is on the brink of constitutional break- down at that point and becomes almost vulnerable to the attack of article 14. THE crucial test is all power is a trust, its holders are accountable for its exercise, for from the people, and for the people, all springs, and all must exist. By this high and only standard the Bill must fail morally 263 if it exempts non-emergency criminals about whom prior Commission Reports, now asleep in official pigeon-holes, bear witness and future Commission Reports (who knows?) may, in time, testify. . . . NOTHING about Emergency period is adverted to there as a distin- guishing mark. If at all, the clear clue is that all abuse of public authority by exalted public men, whatever the time of commission, shall be punished without the tedious delay which ordinarily defeats justice in the case of top echelons whose crimes affect the credentials of democratic regimes. . . ASSUMING civil liberty was a casualty during the emergency, as it was, how did it obstruct trials of super-political criminals? If faith in democratic institutions is the victim in case there is undue delay in punishing high public and political offenders, that holds good, regardless of emergency. . . . The question, then, is whether there is constitutional rationale for keeping out of the reach of speedy justice non-emergency criminals in high public or political offices.
If faith in democratic institutions is the victim in case there is undue delay in punishing high public and political offenders, that holds good, regardless of emergency. . . . The question, then, is whether there is constitutional rationale for keeping out of the reach of speedy justice non-emergency criminals in high public or political offices. Such a Bill, were it permanent addition to the corpus juris and available as a jurisdiction for the public to compel government, if a prima fade case were made out even against a minister in office, to launch a prosecution before a sitting High court Judge, would be a wholesome corrective to the spreading evil of corruption in power pyramids, (emphasis ours) ( 16 ) IT would thus appear from the observations quoted above that the majority judgment never meant to indicate that the passing of an Act cover- ing all persons holding high public or political offices without reference to any period during which they are alleged to have committed the offences sought to be made the subject-matter of their indictment, would be beyond the legislative competence of Parliament. In fact, such persons would undoubtedly form a special class of offenders which would justify the legislative measure singling them out for an expeditious trial. To hold otherwise would be to say that persons bearing the aforesaid attributes would be immune from prosecution under any special Act. Reading the opinion rendered in the Reference case carefully we are unable to agree with mr. Bhatia that this court held that only emergency offenders could be punished under a special Act and that any Act seeking to punish offenders of a special type unrelated to the emergency would be hit by Article 14. It is true that some of the observations made by the learned chief justice, if read out of context, may apparently lend some support to the arguments of mr.
It is true that some of the observations made by the learned chief justice, if read out of context, may apparently lend some support to the arguments of mr. Bhatia but taken as a whole (as they must be) they clearly indicate that the passing of a permanent legislation classifying the type of offenders mentioned in the Act, namely, persons holding high public or political offices would be valid and, in fact, would be an ideal achievement ( 17 ) WE may mention here that the various observations made by chandrachud, C. J. , and Krishna Iyer, J. in the Reference case were highlighted during the debates which followed the introduction of the Bill in the Lok Sabha and the Rajya Sabha after the opinion of this court was given. The Bill was returned to the Lok Sabha on 21/03/1979 with suggestions for its amendment so as to make it embrace offences without reference to a particular period, namely, the period of emergency. The lok Sabha accepted the suggestions and passed the Bill in the form of the act which received the assent of the President on 16/05/1979. Thus) the Act incorporates not only the above, extracted observations made bychandrachud, C. J. , and Krishna Iyer, J. but also the views expressed by the Honble members of the two Houses of Parliament. ( 18 ) IN view of the factors mentioned above, we are fully satisfied that the Act does not suffer from the infirmities pointed out by Mr. Bhatia and the circumstance that it applies to offences committed at any time by a particular set of persons possessing special characteristics does not render it unconstitutional; for when it puts into a class a particular set of persons having special characteristics which distinguish them from others who are left out of that class and who are to be tried under the ordinary law, the classification is eminently reasonable. It may also be stated here that the classification made has a reasonable nexus with the object sought to be achieved, namely, quick dispatch and speedy trials. In this connection, some observations of Chandrachud, C. J. , in the Reference case may be adverted to: IF prosecutions which the Bill envisages are allowed to have their normal, leisurely span of anything between 5 to 10 years, no fruitful purpose will be served by launching them.
In this connection, some observations of Chandrachud, C. J. , in the Reference case may be adverted to: IF prosecutions which the Bill envisages are allowed to have their normal, leisurely span of anything between 5 to 10 years, no fruitful purpose will be served by launching them. Speedy termination of prosecutions under the Bill is the heart and soul of the Bill. THUS, both the tests are fulfilled in the instant case, namely, that (1) the classification is founded on as intelligible differential which distinguishes those which are grouped together from others who are left out and (2) the said differential has a rational relation with the object sought to be achieved by the Bill, namely, speedy termination of prosecutions initiated in pursuance of the declaration made under clause 4 (1) of the Bill. ( 19 ) THE same, we hold, is true of the Act. ( 20 ) IT was then submitted by Mr. Bhatia that even if the classification was valid, as the procedure prescribed by the Act is extremely harsh and prejudicial to the accused. Articles 14 and 21 are clearly violated. This aspect of the matter also has been expressly dealt with by Ghandrachud, c. J. , in the Reference case where he has pointed out that once the classification is held to be valid even if the procedure is harsher or disadvantageous that will not attract Article 14. In this connection, he observed: IF the classification is valid and its basis bears a reasonable relation- ship with the object of the Bill, no grievance can be entertained under article 14 that the procedure prescribed by the Bill for the trial of offences which fall within its terms is harsher or more onerous as compared with the procedure which governs ordinary trials. Classification necessarily entails the subjection of those who fall within it to a different set of rules and procedure, which may conceivably be more disadvantageous than the procedure which generally applies to ordinary trials. . . . But once a classification is upheld by the application of the dual test, subjection to harsher treatment or disadvantageous procedure loses its relevance, the reason being that for the purposes of Article 14, unequals cannot complain of unequal treatment.
. . . But once a classification is upheld by the application of the dual test, subjection to harsher treatment or disadvantageous procedure loses its relevance, the reason being that for the purposes of Article 14, unequals cannot complain of unequal treatment. ( 21 ) WE shall, however, deal with the question whether or not the procedure is disadvantageous when we examine the argument of the learned counsel regarding S. 5, 6, 7 and 11 of the Act. ( 22 ) THUS, to sum up, the position so far as this part of the argument is concerned is as follows : (1) Separate grouping of holders of high offices for purposes of expeditious criminal action to be taken by superior courts is a reasonable and valid classification because it enhances confidence in the rule of law, strengthens the democratic system and ensures purity of public life and political conduct. (2) The Bill was challenged before the Supreme court on the touchstone of Article 14 on several grounds. In the first place, it was argued that no rational basis for separately classifying emergency offenders existed. The second ground of challenge was that assuming that there was a valid classification, the same was bad because it suffered from the vice of under-inclusion inasmuch as holders of high public or political offices were left out. This court, however, repelled the argument of rational basis on the ground that the emergency period, because of its special characteristics, afforded adequate basis for separate classification of emergency offences. The court was not at all at that time concerned expressly with the question as to whether classification of high public or political dignitaries without reference to any period during which they were alleged to have committed offences would be violative of Article 14 of the Constitution. On the other hand, this court made clear observations that an Act providing for such a classification would be not only valid but also highly welcome. It is true that the provision regarding a particular period before the emergency was then struck down but that was so because the Bill was confined to offences committed only during the period of emergency and the inclusion of that period meant bad classification for the reason that the period last mentioned could not be distinguished from other preor postemergency periods on any reasonable basis.
This view of the court could not be interpreted as laying down a law of universal application that no Special Act on a permanent basis classifying offenders possessing particular characteristics or attributes and providing for their prosecution under a special procedure would be invalid or violative of Article 14. Thus, we do not think that the opinion of the Supreme court in any way amounted to disapproval or condemnation of a permanent law in future bringing within its scope all holders of high public or political office ( 23 ) IT was then argued by Mr. Bhatia that assuming the classification of persons holding high public or political offices to be justified, it suffers from a serious infirmity in that neither the term "high public or political office" has been defined nor have the offences been delineated or defined so as to make the prosecution of such offenders a practical reality. Dealing with this argument, the learned Solicitor-General pointed out that it was specifically raised when the court was hearing the Reference and written submissions were filed by the parties but that, unfortunately, the opinion did not give any finding on it and urged that even in absence of any finding, the argument must be deemed to have been rejected. We find sufficient force in what the learned Solicitor-General says but as we are hearing the appeals of persons who have been convicted and sentenced to various terms of imprisonment so that their liberty is involved, we feel that we should go into Mr. Bhatias argument. ( 24 ) AS regards the definition of "high public or political office" the expression is of well known significance and bears a clear connotation which admits of no vagueness or ambiguity. Even during the debate in Parliament, it was not suggested that the expression suffered from any vagueness. Apart from that even in the Reference case Krishna Iyer, J. referred to holders of such offices thus: . . . heavy-weight criminal who often mislead the people by public moral weight-lifting and multi point manifestoes. . . such super-offenders in (oppositions. . . .
Apart from that even in the Reference case Krishna Iyer, J. referred to holders of such offices thus: . . . heavy-weight criminal who often mislead the people by public moral weight-lifting and multi point manifestoes. . . such super-offenders in (oppositions. . . . No erudite pedantry can stand in the way of pragmatic grouping of high-placed office holders separately, for purposes of high-speed criminal action invested with early conclusiveness and inquired into by high-level courts, (emphasis ours) ( 25 ) IT is manifest from the observations of Krishna lyer, J. , that persons holding high public or political offices mean persons holding top positions wielding large powers. ( 26 ) IN AMERICAN JURISPRUDENCE 2d (Vol. 63, pp. 626, 627 and 637) the author describes persons holding public or political offices thus : public offices are created for the purpose of effecting the end for which government has been instituted, which is the common good, and not for the profit, honor, or private interest of any one man, family, or class of men. . . . The powers and functions attached to a position manifest its character, and there is implied in every public office an authority to exercise some portion of the sovereign power of the State in making, executing, or administering the law. . . . Various positions, on the other hand, have been held not to be public offices, as, for example, auditor of accounts appointed by railroad commissioners. . . . Similarly, Ferris in his thesis on EXTRAORDINARY LEGAL REMEDIES defines public or political offices thus : A public office is the right, authority and duty created and conferred by law, by which an individual is vested with some portion of the sovereign functions of the government to be exercised by him for the benefit of the public, for the term and by the tenure prescribed by law. It implies a delegation of a portion of the sovereign power. It is a trust conferred by public authority for a public purpose, embracing the ideas of tenure, duration, emoluments and duties. . . . The determining factor, the test, is whether the office involves a delegation of some of the solemn functions of government, either executive, legislative or judicial, to be exercised by the holder for the public benefit. (72 CWN 64, Vol.
. . . The determining factor, the test, is whether the office involves a delegation of some of the solemn functions of government, either executive, legislative or judicial, to be exercised by the holder for the public benefit. (72 CWN 64, Vol. 72)SIMILARLY, Wade and Phillips in CONSTITUTIONAL LAW define political offices thus: THE cabinet is the body of principal ministers with whom rests the real direction of policy. We speak of the ministry or the Administration of a particular Prime Minister with reference to the full body of political office holders who from time to time hold the reins of government i. e. , the ministers of the Grown and their parliamentary secretaries. ( 27 ) 0. Hood Phillips in CONSTITUTIONAL AND ADMINISTRATIVE LAW (4th Edn. pp. 312 and 314) defines the hierarchy of government Departmentsthus : MINISTERS.-AT the head of each Department - except the "non- political" Departments, which are not important for present purposes - is the minister, whether he is called Minister or secretary of State or President of the Board. He is a member of the government and changes with the ministry of the day; and he may also be a member of the Cabinet. PARLIAMENTARY Secretaries.-Under the minister will be one or more parliamentary Secretaries, or Parliamentary Under-Secretaries of state if the minister himself is a secretary of State. As their name implies, parliamentary secretaries are members of one or other of the houses of Parliament; they are junior ministers who change with the government of the day. They assist their chief in the parliamentary or political side of his work, as well as in the administration of his department. . . . THE detailed administration of the work of a government Department is carried out by "permanent" civil servants. Although, like ministers, they are servants of the Crown, civil servants are called "permanent" since their appointment is non-political and in practice lasts during good behaviour, as opposed to ministers, parliamentary secretaries, etc. , who are responsible to Parliament and change office with the government. So also, Ramsay Muir in his book How BRITAIN IS GOVERNED (3rd Ed. , p. 81) states as follows: IN this Ch.
, who are responsible to Parliament and change office with the government. So also, Ramsay Muir in his book How BRITAIN IS GOVERNED (3rd Ed. , p. 81) states as follows: IN this Ch. we have to discuss the second element in the government - that which changes with every change in the balance of power between parties in the country, which consists not of experts, but of politicians) and which works under the limelight of publicity. . . . This changing element is known as "the Ministry". Asirvetham in his book POLITICAL THEORY (9th Ed. , p. 352) defines political Executive thus: TURNING from the nominal to the political executive, we find at least four distinct forms, viz. , the English, the American, the Swiss, and the French. In England, the Prime Minister and the Cabinet constitute the political executive. They can remain in office only so long as they command the confidence of Parliament. They are members of one or the other house of the legislature and play a leading part in initiating legislation. They are also administrative heads of departments and, in that capacity, are responsible to Parliament not only for policy but also for the details of administration. They work together as a team and, in their relation to Parliament, stand or fall together. In WORDS AND PHRASES [permanent Edition, Vol. 32 (Supp) p. 226] the word "political" has been defined thus: THE word "political" is defined as of or pertaining to policy, politics, or conduct of government. . . or pertaining to, or incidental to, exercise of functions vested in those charged with conduct of government, and relating to management of affairs of State. THE word "political" is defined by Bouvier to be pertaining to policy or the administration of government. People v. Morgan. 268 the word "political" means that which pertains to government of a nation. . . ( 28 ) A perusal of the observations made in the various textbooks referred to above clearly shows that political office is an office which forms part of a political department of the government or the political executive. This, therefore, clearly includes Cabinet Ministers, Ministers, Deputy Ministers and parliamentary Secretaries who are running the Department formulating policies and are responsible to the Parliament. The word high is indication of a top position and enabling the holder thereof to take major policy decisions.
This, therefore, clearly includes Cabinet Ministers, Ministers, Deputy Ministers and parliamentary Secretaries who are running the Department formulating policies and are responsible to the Parliament. The word high is indication of a top position and enabling the holder thereof to take major policy decisions. Thus, the term high public or political office used in the Act contemplates only a special class of officers or politicians who may be categorised as follows: (7) officials wielding extraordinary powers entitling them to take major policy decisions and holding positions of trust and answerable and accountable for their wrongs ; (2) persons responsible for giving to the State a clean, stable and honest administration; (3) persons occupying a very elevated status in whose hands lies the destiny of the nation. ( 29 ) THE rationale behind the classification of persons possessing the aforesaid characteristics is that they wield wide powers which, if exercised improperly by reason of corruption, nepotism or breach of trust, may mar or adversely mould the future of the country and tarnish its image. It cannot be said, therefore, with any conviction that persons who possess special attributes could be equated with ordinary criminals who have neither the power nor the resources to commit offences of the type described above. We are) therefore, satisfied that the term persons holding high public or political offices is self-explanatory and admits of no difficulty and that mere absence of definition of the expression would not vitiate the classification made by the Act. Such persons are in a position to take major decisions regarding social, economic, financial aspects of the life of the community and other far-reaching decisions on the home front as also regarding external affairs and if their actions are tainted by breach of trust, corruption or other extraneous considerations, they would damage the interests of the country. It is, therefore, not only proper but essential to bring such offenders to book at the earliest possible opportunity. ( 30 ) IT was then contended that even the nature and character of the offences have not been defined in the Act which introduces an element of vagueness in the classification. We are, however, unable to agree with this contention because clause (4) of the Preamble clearly indicates the nature of the offences that could be tried under the Act.
We are, however, unable to agree with this contention because clause (4) of the Preamble clearly indicates the nature of the offences that could be tried under the Act. Clause (4) of the preamble to the Act runs thus : AND whereas all powers being a trust, and holders of high public or political offices are accountable for the exercise of their powers in all cases where Commissions of Inquiry appointed under the Commissions of Inquiry Act, 1952 or investigations conducted by government through its agencies disclose offences committed by such holders ( 31 ) THE words powers being a trust clearly indicate that any act which amounts to a breach of the trust or of the powers conferred on theperson concerned would be an offence triable under the Act. Clause (4) is wide enough to include any offence committed by holders of high public or political offices which amounts to breach of trust or for which they are accountable in law and does not leave any room for doubt. Mr. Bhatia, however, submitted that even if the person concerned commits a petty offence like violation of municipal bye-laws or traffic rules he would have to be prosecuted under the Act which will be seriously prejudicial to him. In our opinion, this argument is purely illusory and based on a misconception of the provisions of the Act. S. 5 which confers powers on the central government to make a declaration clearly refers to the guide-lines laid down in the preamble and no central government would ever think of prosecuting holders of high public or political offices for petty offences and the doubt expressed by the counsel for the appellant is, therefore, totally unfounded ( 32 ) IT was contended on behalf of the appellants that Parliament was not competent to pass a special Act and create Special courts for a particular set of offenders.
This argument need not detain us because it has been effectively answered in the Reference case which has held clearly that parliament was fully competent to pass the Bill creating Special courts ( 33 ) REGARDING the validity of S. 7 and 11 of the Act which correspond to clauses (6) and (10) of the Bill, Chandrachud, C. J. , observed as follows: IN view of our conclusion that Parliament has the legislative competence to enact Clauses 6 and 10 (1) of the Bill, it is unnecessary to consider the argument of the learned Solicitor-General that, everything else failing. Parliament would have the competence to legislate upon the jurisdiction and powers of the Supreme court by virtue of Article 248 (1) read with Entry 97 of List 1. TO sum up, we are of the opinion that Clauses 2, 6 and 10 (1) of the Bill are within the legislative competence of the Parliament. That is to say, Parliament has the competence to provide for the creation of special courts as Clause 2 of the Bill provides, to empower the Supreme court to dispose of pending appeals and revisions as provided for by clause 6 of the Bill and to confer jurisdiction on the Supreme court by providing, as is done by Clause 10 (1), that an appeal shall lie as of right from any judgment or order of a Special court to the Supreme court both on fact and on law. ( 34 ) IT was also contended for the appellants that the Act seeks to change the sit us of the court and virtually abrogates S. 181 of the Code of Criminal Procedure. This argument also does not merit any consideration because it was raised in the Reference case and rejected. Dealing with this aspect of the matter, Chandrachud, C. J. , observed: AS regards situs of trial) it is unfair to make an assumption of mala fides and say that an inconvenient forum will be chosen deliberately. Besides, the provisions of Ch. XIII of the Code containing Sections 177 to 189, which deal with "jurisdiction of the Criminal courts in inquiries and Trials", are not excluded by the Bill. Those provisions will govern the question as to the situs of trial. ( 35 ) MR.
Besides, the provisions of Ch. XIII of the Code containing Sections 177 to 189, which deal with "jurisdiction of the Criminal courts in inquiries and Trials", are not excluded by the Bill. Those provisions will govern the question as to the situs of trial. ( 35 ) MR. Bhatia further submitted that the Act creates an invidiousdistinction inasmuch as persons holding high public or political offices would have the benefit of trial by such an experienced officer as a sitting Judge of a High court while the appellants have been deprived of that right and were tried by a Special Judge who was only a Sessions Judge. This argument, in our opinion, is completely devoid of substance. The first information report against the appellants was lodged on 13/04/1977 and the charge-sheet was submitted before the Special Judge who convicted the appellants by his Order dated 27/02/1979. The Act, however, came into force on 16/05/1979, that is to say, three months after the conviction and about two months after the appellants had filed their appeals before the High court. In these circumstances, the question of the appellants being tried by the Special judge appointed under the Act could not arise because the said Special court did not exist at all when the trial of the appellants was concluded. The existence of such fortuitous circumstances cannot attract Article 14. This matter was considered in two decisions of this court. In the case of khandige Sham Bhat v. Agrl. I. T. O. , Subba Rao, J,, observed as follows : IF there is equality and uniformity within each group, the law will not be condemned as discriminative, though due to some fortuitous circumstance arising out of a peculiar situation some included in a class get an advantage over others, so long as they are not singled out for special treatment. The same view was expressed thus in a later decision of this court reported as Dantuluri Ram Raju v. State of A. P. : THE fact that on account of topographical situation some land- owners get greater benefit of the drainage scheme because of their lands being more prone to damage by floods is a fortuitous circumstance and the same would not be a valid ground for striking down the impugned legislation.
It is well established that if there is equality and uniformity within each group, the law will not be condemned as discriminative though due to some fortuitous circumstances arising out of a peculiar situation, some included in a class get an advantage over others so long as they are not singled out for special treatment. ( 36 ) IN view of these decisions, the argument of Mr. Bhatia must be overruled. ( 37 ) THIS, therefore, concludes the submissions made by Mr. Bhatia generally regarding the constitutionality of the Act. ( 38 ) MR. Mridul adopted the above-noted arguments, advanced by mr. Bhatia, but put forward contentions with respect to other aspects which we shall deal with at a later stage of the judgment. ( 39 ) IT was next contended by Mr. Bhatia that S. 5 of the Act suffers from several constitutional and legal infirmities. ( 40 ) SS. (1) and (2) thereof may be extracted here : 5. Declaration by central government of cases to be dealt with under this act.- (1) If the central government is of opinion that there is prima 271 facie evidence of the commission of an offence alleged to have been committed by a person who held high public or political office in India and that in accordance with the guide-lines contained in the preamble hereto the said offence ought to be dealt with under this Act, the central government shall make a declaration to that effect in every case in which it is of the aforesaid opinion. (2) Such declaration shall not be called in question in any court ( 41 ) IN the first place, it was contended that S. 5 (1) suffers from the vice of excessive delegation of powers so as to violate Article 14 inasmuch as the discretion conferred on the central government is absolute, naked and arbitrary and is clearly discriminatory as it is open to the central Government to pick and choose persons and make declarations in respect of them while excluding others. In our opinion, this contention is based on a serious misconception of the provisions of the Act. For one thing, no unguided or uncanalised power has been conferred on the central government.
In our opinion, this contention is based on a serious misconception of the provisions of the Act. For one thing, no unguided or uncanalised power has been conferred on the central government. A basic condition imposed on the central government is that there must be a proper application of mind regarding the existence of prima facie evidence of the commission of an offence. Secondly, the discretion has to be exercised in accordance with the guide-lines contained in the preamble. The various clauses of the preamble which have been set out in an earlier part of this judgment, lay down clear guide-lines and provide sufficient safeguards against any abuse of power. Thirdly, clause (4) of the preamble clearly lays down that the power under S. 5 is exercisable only after the commission of an offence by the holder of a high public or political office has been disclosed as a result of an inquiry conducted under the Commissions of inquiry Act or of an investigation conducted by the government through its agencies. It is well settled that discretionary power is not the same thing as power to discriminate nor can the constitutional validity of a law be tested on the assumption that where a discretionary power is conferred on a high authority, the same may or would be exercised in a discriminatory manner. In the case of Dr. N. B. Khare v. State of Delhi, Kania, C. J. , dealing with the same aspect of the matter observed as follows : MOREOVER, this whole argument is based on the assumption that the Provincial government when making the order will not perform its duty and may abuse the provisions of the section. In my opinion, it is improper to start with such an assumption and decide the legality of an Act on that basis. Abuse of power given by a law sometimes occurs, but the validity of the law cannot be contested because of such an apprehension. In my opinion, therefore, this contention of the petitioner cannot be accepted.
In my opinion, it is improper to start with such an assumption and decide the legality of an Act on that basis. Abuse of power given by a law sometimes occurs, but the validity of the law cannot be contested because of such an apprehension. In my opinion, therefore, this contention of the petitioner cannot be accepted. In the case of Kathi Raning Rawat v. State of Saurashtra this court observed : THE discretion that is conferred on official agencies in such circumstances is not an unguided discretion, it has to be exercised in conformity with the policy to effectuate which the direction is given and it is in relation to that objective that the propriety of the classification would have to be tested. The same view was taken in a later decision of this court in the case ofmatajog Dobey v. H. C. Bhari where the court observed as follows : IT has to be borne in mind that a discretionary power is not necessarily a discriminatory power and that abuse of power is not to be easily assumed where the discretion is vested in the government and not in a minor official. In the case of in re The Kerala Education Bill, 1957, this court said : BUT all that we need say is that apart from laying down a policy for the guidance of the government in the matter of the exercise of powers conferred on it under the different provisions of the Bill including clause 36, the Kerala Legislature has, by Clause 15 and Clause 37 provided further safeguards. In this connection, we must bear in mind what has been laid down by this court in more decisions than one) namely, that discretionary power is not necessarily a discriminatory power and the abuse of power by the government will not be lightly assumed.
In this connection, we must bear in mind what has been laid down by this court in more decisions than one) namely, that discretionary power is not necessarily a discriminatory power and the abuse of power by the government will not be lightly assumed. Similarly, in the case of Jyoti Pershad v. Administrator, U. T. , Delhi, Ayyangar J. , speaking for the court, observed : SO long therefore as the legislature indicates, in the operative provisions of the statute with certainty, the policy and purpose of the enactment, the mere fact that the legislation is skeletal, or the fact that a discretion is left to those entrusted with administering the law, affords no basis either for the contention that there has been an' excessive delegation of legislative power as to amount to an abdication of its functions, or that the discretion vested is uncanalised and unguided as to amount to a carte blanche to discriminate. In the case of Moti Ram Deka v. General Manager, N. E. F. Rlys. , Maligoon, pandu, Shah J. , speaking for the court, remarked : POWER to exercise discretion is not necessarily to be assumed to be a power to discriminate unlawfully, and possibility of abuse of power will not invalidate the conferment of power. Conferment of power has necessarily to be coupled with the duty to exercise it bona fide and for effectuating the purpose and policy underlying the rules which provide for the exercise of the power. If in the scheme of the rules, a clear policy relating to the circumstances in which the power is to be exercised is discernible, the conferment of power must be regarded as made in furtherance of the scheme, and is not open to attack as infringing the equality clause. In the case of V. C. Shukla v. State through C. B. I. this court pointed out that where a discretion is conferred on a high authority such as the central government it must be presumed that the government would act in accordance with law and in a bona fide manner, and said : IN fact, this court has held in a number of cases that where a power is vested in a very high authority, the abuse of the power is reduced to the minimum.
( 42 ) IN view of these decisions, it must be held that the power conferred on the central government is controlled by the guide-lines contained in the preamble which by virtue of the provisions of S. 5 (1) becomes a part of that section. As the power has been conferred on the central Government which is to make a declaration in accordance with the conditions laid down in S. 5 (1) and, therefore, in conformity with the guide-lines mentioned in the preamble) the attack based on discrimination is unfounded and is hereby repelled. ( 43 ) ANOTHER allied argument advanced by Mr. Bhatia was that the issuance of a declaration under S. 5 (1) depends purely on the subjective satisfaction of the central government and under Ss. (2) of Section 5 such a declaration cannot be called into question by any court so that there would be an element of inherent bias or malice in an order which the central government may pass, for prosecuting persons who are political opponents and that the S. is therefore invalid. We are unable to agree with this argument. As already pointed out, the power of the central government to issue a declaration is a statutory power circumscribed by certain conditions. Furthermore) as the power is vested in a very high authority, it cannot be assumed that it is likely to be abused. On the other hand, where the power is conferred on such a high authority as the central government, the presumption will be that the power will be exercised in a bona fide manner and according to law. In the case of Chinta Lingam v. Govt. of India, this court observed: AT any rate it has been pointed out in more than one decision of this court that when the power has to be exercised by one of the highest officers, the fact that no appeal has been provided for is a matter of no moment. . . . It was said that though the power was discretionary but it was not necessarily discriminatory and abuse of power could not be easily assumed. There was moreover a presumption that public officials would discharge their duties honestly and in accordance with rules of law. To the same effect is the decision of this court in Bndhan Choudhry v. State of bihar.
There was moreover a presumption that public officials would discharge their duties honestly and in accordance with rules of law. To the same effect is the decision of this court in Bndhan Choudhry v. State of bihar. It was) however, suggested that as the central government in a democracy consists of the political party which has the majority in Parliament, declarations under S. 5 (1) of the Act could be used as an engine of oppression against members of parties who are opposed to the ideologies of the ruling party. This is really an argument of fear and mistrust which, if accepted, would invalidate practically all laws of the land, for, then even a prosecution under the ordinary law may be considered as politically motivated, which is absurd. Furthermore, prejudice, malice or taint is not a matter for presumption in the absence of evidence supporting it. It is well settled that burden lies on the parties alleging bias or malice to prove its existence, and if malice or bias is proved in a particular case, the courts would strike down the act vitiated by it, in exercise of its powers under articles 226, 227 or 136. This aspect of the matter was dealt with in the reference case thus : THOUGH the opinion which the central government has to form under Clause 4 (1) is subjective, we have no doubt that despite the provisions of sub-clause (2) it will be open to judicial review at least 274 within the limits indicated by this court in Khudiram Das v. State of w. B. It was observed in that case by one of us, Bhagwati J. , while speaking for the court, that in a government of laws "there is nothing like unfettered discretion immune from judicial review ability". The opinion has to be formed by the government, to say the least, rationally and in a bona fide manner. ( 44 ) ANOTHER limb of the argument of Mr. Bhatia regarding the provisions about declaration contained in S. 5 (1) was that they are violative of the principles of natural justice inasmuch as they do not provide for any hearing being given to the accused before a declaration is made. This argument, in our opinion, is also without substance.
( 44 ) ANOTHER limb of the argument of Mr. Bhatia regarding the provisions about declaration contained in S. 5 (1) was that they are violative of the principles of natural justice inasmuch as they do not provide for any hearing being given to the accused before a declaration is made. This argument, in our opinion, is also without substance. It is to be borne in mind that at the stage when the declaration is sought to be made there is no lis pending nor has any prosecution been launched against the accused. Section 5 deals only with the decision taken by the central government to prosecute and until that decision is notified, the prosecution does not start, and the question of an accused being heard at that stage, therefore, does not arise at all. A couple of instances in point may be cited here with advantage. In cases -where law requires sanction to be given by the appointing authority before a prosecution can be launched against a government servant, it has never been suggested that the accused must be heard before sanction is accorded. The question of sanction arises at a point of time when there is no danger to the liberty of the subject and the accused at that stage is not in the picture at all. It is only after sanction is accorded that an accused is brought to trial or proceedings are started against him when he is to be heard and can challenge the validity of the sanction. Similarly, when a first information report is filed before a police officer, the law does not require that the officer must hear the accused before recording it or submitting a charge-sheet to the court. Another instance is to be found where a complaint is filed before a magistrate who chooses to hold an inquiry under S. 202 of the Code of Criminal Procedure before issuing process or summons to the accused. It has been held in several cases that at that stage the accused has got no locus to appear and file his objections to the inquiry. The right of the accused to be heard comes into existence only when an order summoning the accused is passed by the magistrate under section 204 of the Code of Criminal Procedure.
It has been held in several cases that at that stage the accused has got no locus to appear and file his objections to the inquiry. The right of the accused to be heard comes into existence only when an order summoning the accused is passed by the magistrate under section 204 of the Code of Criminal Procedure. In the case of Cozons v. North Devon Hospital, Management Committee Lord Salmon pithily observed : NO one suggests that it is unfair to launch a criminal prosecution without first hearing the accused. ( 45 ) THE argument of Mr. Bhatia which is under examination is thus also found to be wholly untenable. ( 46 ) IT was then contended that in the instant case the declaration dated 22/06/1979 made under S. 5 (1) of the Act perse shows that it had not resulted from any real application of mind by the central Government. The declaration is based, it is pointed out, on the existence of prima facie evidence of the commission of certain offences by Mr. Shukia and mr. Sanjay Gandhi and proceeds to state that the said offences ought to be dealt with under the Act. It was vehemently argued that at the time when the declaration was made the appellants had already been convicted and had filed appeals in the High court and that therefore for the centralgovernment to say that "a prima facie case" was made out was to close its eyes to the realities of the situation. The argument, in other words, is that once the prosecution of the appellants had culminated in a conviction and an appeal therefrom, there was no question of the existence of any 'prima facie case', and that the use of such an expression could be intelligible only if the accused were facing criminal proceedings which had not culminated in a conviction. The assertion about the existence of a prima facie case clearly shows, according to learned counsel, that the central government did not apply its mind at all to the factors relevant to the issuance of the declaration or that, at any rate, the application of its mind was perfunctory.
The assertion about the existence of a prima facie case clearly shows, according to learned counsel, that the central government did not apply its mind at all to the factors relevant to the issuance of the declaration or that, at any rate, the application of its mind was perfunctory. We find ourselves unable to accept this argument which fails to consider certain fundamental aspects of the scope and ambit of S. 5 (1) of the act and is based on a misconstruction of the nature of the declaration which is to be made. Under the S. the government has to be satisfied on two counts before it could issue a declaration. It must be satisfied in the first instance that there is prima facie evidence of the commission of an offence. Secondly, it must form the opinion in accordance with the guide-lines contained in the preamble that such offence ought to be dealt with under the act. The argument under examination relates to the first limb of the satisfaction of the central government. So, the question arises whether the condition of the existence of prima facie evidence is not fulfilled in the case of-the present declaration merely because the trial in the first court had ended in a conviction and an appeal therefrom. The answer to the question has to be an emphatic 'no' the reason being that if conviction is construed as evidence of the existence of something more than a mere prima facie case, that would not mean that a prima facie case ceases to exist. That a prima facie case must be found to exist is only the minimum requirement for the satisfaction of the central government and it would be doubly made out if the evidence available is stronger than is needed to make out only a prima facie case. A conviction of an accused person cannot mean that there is no prima facie evidence against him. All that it spells out is that not only a prima facie case is made out against him but that the evidence available is even stronger and is sufficient for a conviction.
A conviction of an accused person cannot mean that there is no prima facie evidence against him. All that it spells out is that not only a prima facie case is made out against him but that the evidence available is even stronger and is sufficient for a conviction. However, as the government, while acting under the section, is to satisfy itself only with the existence of prima facie evidence, the assertion by it in the declaration that such evidence was available to its satisfaction cannot, by any stretch of imagination, be held to be inapplicable to a case in which a conviction has been recorded. In this view of the matter we find the use of the expression 'prima facie evidence' in the declaration to be fully justified even though the trial had ended in a conviction which was under appeal on the date of the declaration. In this context, the contents of the declaration also deserve scrutiny.
In this view of the matter we find the use of the expression 'prima facie evidence' in the declaration to be fully justified even though the trial had ended in a conviction which was under appeal on the date of the declaration. In this context, the contents of the declaration also deserve scrutiny. It reads: WHEREAS the central Bureau of Investigation recorded under Sec- tion 154 of the Code of Criminal Procedure (2 of 1974) on 13/04/1977, a first information report and registered a case being RC-2/77- cia (1) for suspected offences of a conspiracy to commit theft and actual theft of the film materials of the film 'kissa Kursi Kaa' produced by one Shri Amrit Nahata from the custody of the Ministry of Information and Broadcasting: AND whereas investigations conducted by the central Bureau of investigation disclosed offences committed during the period while the proclamation of emergency dated 25/06/1975, issued by the President under clause (i) of Article 352 of the Constitution was in force: 276 and whereas after completion of investigation the central Bureau of Investigation filed a charge-sheet on 14/07/1977 in the court of the Chief Metropolitan Magistrate, Delhi: AND whereas the facts mentioned in the said charge-sheet disclosed offences having been committed by Shri Vidya Charan Shukia) who was the Minister of Information and Broadcasting, government of india, and Shri Sanjay Gandhi, son of late Shri Feroze Gandhi, under section 120-B of the Indian Penal Code, 1860 (45 of 1860) read with sections 409, 435, 411, 414 and 201 of the Indian Penal Code as well as substantive offences under S. 409, 411, 414, 435 and 201 of the Indian Penal Code as also the said offences read with S. 109 of the IPG : AND whereas a case (RC 2/77-CIA-1) was filed in the court of the chief Metropolitan Magistrate, Delhi, with respect to the said offences and the Chief Metropolitan Magistrate committed the case to the Court of Session for trial on 22/02/1978 : AND whereas the District and Sessions Judge having convicted the accused by his Order dated 27/02/1979 sentenced Shri Vidya charan Shukia and Shri Sanjay Gandhi with imprisonment and also imposed fines on them as specified in the ,said Order dated 27/02/1979: AND whereas Shri Vidya Charan Shukia and Shri Sanjay Gandhi filed Appeals Nos.
71 of 1979 and 72 of 1979 respectively under Section 374 (2) of the Code of Criminal Procedure, 1973 (2 of 1974) in the High court of Delhi on 20/03/1979 against the aforesaid conviction and that the said appeals were admitted by Delhi High court on 21/03/1979 : AND whereas the State has also filed an appeal in the Delhi High court on 18/05/1979 under S. 377, Code of Criminal Procedure (2 of 1974) for enhancement of the sentence with respect to the aforesaid accused persons: AND whereas the above-mentioned appeals are now pending in the high court of Delhi : AND whereas the central government after fully and carefully examining the material placed before it in regard to the aforesaid offences is of opinion that there is prima facie evidence of the commission of the said offences by Shri Vidya Charan Shukia, who was the Minister of Information and Broadcasting, government of India, at the relevant period and as such a person who held high public and political office, shri Sanjay Gandhi and others and that in accordance with the guidelines contained in the preamble to the Special courts Act, 1979 (22 of 1979) the said offences ought to be dealt with under that Act. NOW, therefore, in exercise of the powers conferred by Ss. (1) of S. 5 of the Special courts Act, 1979 (22 of 1979), the central government hereby declares that there is prima facie evidence of the commission of the aforesaid offences alleged to have been committed by shri Vidya Charan Shukia, who was the Minister of Information and broadcasting, government of India, during the relevant period, and as such held a high public and political office in India during the relevant period, and Shri Sanjay Gandhi, son of late Shri Feroze Gandhi, and that in accordance with the guide-lines contained in the preamble to that act, the said offences ought to be dealt with under that Act. ( 47 ) A perusal of the declaration reveals that it gives the history of the case from beginning to end which demonstrates that the central government was fully aware of the various stages through which the trial of the appellants passed. Thus, the formation of the opinion by the government of the existence of a prima facie case cannot be held to be perfunctory or illusory.
Thus, the formation of the opinion by the government of the existence of a prima facie case cannot be held to be perfunctory or illusory. It has not been shown that the declaration was in any way irrational or mala fide or based on extraneous considerations. The argument advanced by Mr. Bhatia, therefore, must be overruled. ( 48 ) THE last plank of attack on S. 5 of the Act is that the declaration is non est because it has not been laid before each House of Parliament as required by S. 13 of the Act. This argument merits some consideration. S. 13 runs thus : EVERY notification made under Ss. (1) of S. 3 and every declaration made under Ss. (1) of S. 5 shall be laid, as soon as may be after it is made, before each House of Parliament. As we read the section, we are clearly of the opinion that its provisions are purely directory and not mandatory so that if the conditions mentioned in it are not fulfilled the declaration would not be vitiated. It is to be noted that the S. does not say that until a declaration is placed before the two Houses of Parliament it shall not be deemed to be effective, nor does the S. intend that any consequence would result from its non-compliance. Moreover, the matter is no longer res Integra and is concluded by several decisions of this court, the most recent of them being Atlas Cycle Industries ltd. v. State of Haryana, where this court observed: THUS, two considerations for regarding a provision as directory are : (1) absence of any provision for the contingency of a particular pro- vision not being complied with or followed, and (2) serious general inconvenience and prejudice that would result to the general public if the act of the government or an instrumentality is declared invalid for non-compliance with the particular provision. . . . IN the instant case, it would be noticed that Ss. (6) of section 3 of the Act merely provides that every order made under section 3 by the central government or by any officer or authority of the central government shall be laid before both Houses of Parliament, as soon as may be, after it is made.
. . . IN the instant case, it would be noticed that Ss. (6) of section 3 of the Act merely provides that every order made under section 3 by the central government or by any officer or authority of the central government shall be laid before both Houses of Parliament, as soon as may be, after it is made. It does not provide that it shall be subject to the negative or the affirmative resolution by either House of Parliament. It also does not provide that it shall be open to the parliament to approve or disapprove the order made under S. 3 of the Act. It does not even say that it shall be subject to any modification which either House of Parliament may in its wisdom think it necessary to provide. It does not even specify the period for which the order is to be laid before both Houses of Parliament nor does it provide any penalty for non-observance of or non-compliance with the direction as to the laying of the order before both Houses of Parliament. It would also be noticed that the requirement as to the laying of the order before both Houses of Parliament is not a condition precedent but subsequent to the making of the order. In other words, there is no prohibition to the making of the orders without the approval of both 278 houses of Parliament. In these circumstances, we are clearly of the view that the requirement as to laying contained in Ss. (6) of section 3 of the Act falls within the first category, i. e. , "simple laying" and is directory not mandatory. ( 49 ) WE fully agree with this view and hold that on a true interpretation of S. 13 of the Act, it is a case of a simple laying of the declaration before each House of Parliament, and the declaration cannot be struck down on the grounds suggested by the counsel ( 50 ) IT was then submitted that as the declaration is based on the result of an investigation held by a central agency even though the offences were alleged to have been committed in a State, it affects the basic structure of the Constitution and is, therefore, void. This argument, in our opinion, is also misconceived.
This argument, in our opinion, is also misconceived. The doctrine of the violation of basic structure of the constitution or its fundamental features applies not to the provisions of a law made by a State legislature or Parliament but comes into operation where an amendment made in the Constitution itself is said to attest its basic features like fundamental rights enshrined under Articles 14, 19, 31 or the power of amendment of the Constitution under Article 368 and so on. The doctrine has no application to the provisions of a central or State law because if the statute is violative of any provision of the Constitution it can be struck down on that ground and it is not necessary to enter into the question of basic structure of the Constitution at all.