SUPREME COURT OF INDIA
Transmission Corporation of A.P
Vs
Ch. Prabhakar
Appeal (Civil) 6131 of 2002
(S. R. Babu and G.P.Mathur)
26/05/2004
JUDGMENT
G. P. MATHUR, J.
1. This appeal by special leave has been preferred against the judgment and
order dated 8.6.2001 of High Court of Andhra Pradesh by which the writ petition
preferred by respondent nos. 1 to 3 was allowed and it was directed that the
criminal case pending against them shall not to be transferred to the Special
Tribunal and their trial shall continue in the ordinary criminal courts.
2. A flour mill being run by the writ petitioners was inspected by the staff of
the Electricity Department and some others on 24.6.1999 and it was discovered
that theft of electrical energy was being committed. An FIR was lodged and
after investigation charge-sheet under Section 39 and 44 of Indian Electricity Act, 1910
3. In order to appreciate the controversy raised, it is necessary to reproduce
the relevant provisions of Indian Electricity (Andhra Pradesh Amendment) Act,
2000 (hereinafter referred to as 'the Amendment Act') which are as under:
"2. In the Indian Electricity Act, 1910, as in
force in the State of Andhra Pradesh (hereinafter referred to as the Principal
Act) in Section 39:-
(i) for the words "imprisonment for a term which may extend to three
years, or with fine which shall not be less than one thousand rupees, or with
both", the words "imprisonment for a term which may extend to five
years but which shall not be less than three months and with fine which may
extend to fifty thousand rupees but which shall not be less than five thousand
rupees" shall be substituted.
(ii) The following proviso shall be added namely:-
"Provided that a person on his conviction for an offence punishable under
this Act shall be debarred from getting any supply of energy for a period of
two years." *
49-C (1) For the purpose of providing for speedy trial, the State Government
shall with the concurrence of the Chief Justice of the High Court, by
notification in the official Gazette, specify for a District or Districts, a
Court of District and Sessions Judge to be a Special Tribunal to try the
offences under this Act and determine the compensation to be awarded to the
Electricity utility where the compensation to be awarded is up to the value of
rupees five lakhs;
Provided that if, in the opinion of the Special Tribunal any case brought
before it is a fit case to be tried by the Special Court it may, for reasons to
be recorded by it, transfer the case to the Special Court for its decision in
the matter.
(2) An appeal shall lie from any judgment or order, not being interlocutory
order, of the Special Tribunal, to the Special Court. Every appeal under this
sub-section shall be preferred within a period of sixty days from the date of
judgment or order of the special Tribunal.
Provided (omitted as not relevant)
(3) Every finding of the Special Tribunal with regard to any alleged act of
theft of energy shall be conclusive proof of the fact of theft of energy and shall
be binding on the person or consumer concerned.
(4) It shall be lawful for the Special Tribunal to pass an order in any case
decided by it awarding compensation in terms of money for theft of energy which
shall not be less than an amount equivalent to twelve months assessed quantity
of the energy committed theft of at three times of tariff rate applicable to
the consumer or person as per guidelines prescribed by State Government from
time to time and the amount of compensation so awarded shall be recovered as if
it were a decree of a civil court:
Provided that the Special Tribunal shall, before passing an order under this
sub-section, give to the consumer or person an opportunity of making his
representation or of adducing evidence, if any, in this regard and consider
every such representation and evidence.
(5) Any case pending before any Court or other Authority immediately before the
commencement of the Indian Electricity (Andhra Pradesh Amendment) Act, 2000, as
would have been within the jurisdiction of a Special Tribunal shall stand
transferred to the Special Tribunal, having jurisdiction as if the cause of
action on which such suit or proceeding is based had arisen after such
commencement.
(6)...
(7) Notwithstanding anything contained in section 260 or section 262 of the Code of Criminal Procedure, 1973, every offence punishable
under this Act, shall be tried in a summary way by the Special Tribunal and the
provisions of sections 263 to 265 of the said Code shall as far as may be apply
to such trial.
49-D. (1) The State Government may, by notification in the Official Gazette,
constitute a Special Court for the purpose of providing speedy enquiry into any
alleged act of theft of energy and trial of cases and for awarding compensation
to the Electricity Utility.
(2) A special Court shall consist of a Chairman and not less than four other
members to be appointed by the Government.
(3) The Chairman shall be a person who is or has been a Judge of a High Court
and of the other four members, two shall be persons who are or have been
District Judges (hereinafter referred to as Judicial Members) and the other two
members, shall be persons with a Degree in Electrical Engineering and who hold
or have held a post not below the rank of a Chief Engineer in a State
Electricity Board or its successor entities or a post not below the rank of a
Chief Electrical Inspector in the State Government (hereinafter referred to as
Technical Members) Provided..(omitted as not relevant)
(4) ..
(5) (a) Subject to the other provisions of this Act, the jurisdiction, powers
and authority of the Special Court may be exercised by benches thereof, one
comprising of the Chairman, a Judicial Member and a Technical Member and the
other comprising of a Judicial Member and a Technical Member.
(b) Where the bench comprises of the Chairman, he shall be the Presiding
Officer of such a bench and where the bench consists of two members, the
Judicial Member shall be the Presiding Officer.
(c) It shall be competent for the Chairman, either suo moto or on a reference
made to him to withdraw any case pending before the bench comprising of two
members and dispose of the same or to transfer any case from one bench to
another bench in the interest of justice.
(d) Where a case under this Act is heard by a bench consisting of two members
and the members thereof are divided in opinion, the case with their opinions
shall be laid before another Judicial Member or the Chairman, and that member
or Chairman, as the case may be, after such hearing as he thinks fit, shall
deliver his opinion, and the decision or order shall follow that opinion.
(6)...
(7)...
(8)...
(9) (i) Notwithstanding anything in the Code of Civil Procedure, 1908, the
Special Court may follow its own procedure which shall not be inconsistent with
the principles of natural justice and fair play and subject to the other
provisions of this Act while deciding the amount of compensation to be awarded
to the Electricity Utility.
(ii) Notwithstanding anything contained in section 260 or section 262 of the Code of Criminal Procedure, 1973, every offence punishable
under this Act shall be tried in a summary way by the Special Court and the
provisions of the sections 263 to 265 of the said Code shall, as far as may be
apply to such trial.
(10).
49-E (1) The Special Court may either suo moto or on a complaint under section
50 of this Act, take cognizance of such cases arising out of any alleged act of
theft of energy whether before or after the commencement of this Act, where the
value of compensation to be awarded to the electricity utility concerned
exceeds rupees five lakhs and pass such orders (including orders by way of
interim directions) as it deems fit.
Provided
(2) Notwithstanding anything contained in the Code of Civil Procedure, 1908,
the Code of Criminal Procedure, 1973 or the Andhra
Pradesh Civil Courts Act, 1972, any case in respect of an alleged act of theft
of energy under sub-section (1) shall be triable only in the special court and
the decision of the Special Court shall be final.
(3).
(4) Notwithstanding anything contained in the Code of
Criminal Procedure, 1973, it shall be lawful for the Special Court to
try all offences punishable under this Act.
(5).
(6) .
(7) Every finding of the Special Court with regard to any alleged act of theft
of energy shall be conclusive proof of the fact of energy and of the person or
consumer who committed such theft.
(8).
(9) Any case, pending before any court or other authority immediately before
the constitution of a special court as would have been within the jurisdiction
of such Special Court, shall stand transferred to the Special Court as if the
cause of action on which such suit or proceeding is based had arisen after the
constitution of the Special Court.
49-F Save as expressly provided in this Act, the provisions of the Code of
Civil Procedure, 1908, the Andhra Pradesh Civil Courts Act, 1972 and the Code of Criminal Procedure, 1973 in so far as they are not
inconsistent with the provisions of this Act, shall apply to the proceedings
before the Special Court and for the purposes of the provisions of the said
enactments, the Special Court shall be deemed to be a Civil Court, or as the
case may be, a Court of Session and shall have all the powers of a Civil Court
and a Court of a Session and the person conducting a prosecution before the
Special Court shall be deemed to be a Public Prosecutor.
4. Two contentions were raised before the High Court. The first contention was
that the Andhra Pradesh Legislature had no legislative competence to amend the
Indian Electricity Act and the second contention was that the Amending Act
could not have any retrospective operation, namely it could not affect the
proceedings which had already commenced and were pending before the Courts. The
first contention need not detain us. Entry 38 in the concurrent List of VII
Schedule of the Constitution of India is 'Electricity'. Therefore Andhra
Pradesh Legislature had the legislative competence to make law on the subject
of electricity and to make amendments to Indian Electricity
Act, 1910. The Amending Act has also received the assent of the
President of India and therefore in view of Article 254 (2) of the
Constitution, it shall prevail.
5. It is the second contention based upon retrospective operation of the
Amending Act which requires serious consideration. The High Court has held that
the Amending Act permits imposition of higher or more severe punishment;
imposition of higher fine, direct payment of compensation and also provides for
trial of the accused by a procedure which is less favourable and also deprives
him of his right to file a criminal revision in the High Court in accordance
with section 397 (1) Cr. P.C. The Special Tribunal where he may be tried may transfer
the case to the Special Court and in the event of conviction by the said
Special Court; there is no right of appeal.
The High Court accordingly held that the transfer and trial of the accused by
the Special Tribunal at the stage when the Metropolitan Magistrate had already
taken cognizance of offence and recorded statement of four witnesses would
offend the guarantee enshrined in Article 20 (1) of the Constitution.
6. In order to examine the contentions raised at the Bar, it is necessary to
consider the real import of the guarantee enshrined in clause (1) of Article 20
of the Constitution. The inclusion of a set of Fundamental Rights in India's
Constitution had its genesis in the forces that operated in the national
struggle during the British rule. With the resort by the British Executive to
such arbitrary acts as internments and deportations without trial and curbs on
the liberty of the Press in the early decades of this century, it became an
article of faith with the leaders of the freedom movement. As the freedom
struggle gathered momentum after the end of the First World War, clashes with
British authorities in India became increasingly frequent and sharp and the
harshness of the Executive in operating its various repressive measures
strengthened the demand for a constitutional guarantee of fundamental rights.
As early as 1895, the Constitution of India Bill described as Home Rule Bill by
Miss Annie Besant had envisaged for India a constitution, guaranteeing to every
one of her free citizen freedom of expression, inviolability of one's house,
right to property, equality before the law and right to personal liberty. The
Indian National Congress at its special session held in Bombay in August 1918
demanded that the new Government of India Act should include among other
things, guarantees in regard to equality before the law, protection in respect
of peoples life and property, freedom of speech and press, and right of
association. A resolution passed at the Madras session of the Indian National
Congress in 1927 categorically laid down that the basis of the future
Constitution of India must be a declaration of fundamental rights. The Nehru
Committee appointed by the All Party Conference in its report (1928)
incorporated a provision for the enumeration of such rights recommending their
adoption as part of the future Constitution of India and one of the rights
recommended by it was protection in respect of punishment under ex-post facto
laws. The Sub- committee on fundamental rights of the constituent assembly
considered the draft proposed by its members. Sri Ambedkar's draft contained a
provision - No Bill of attainder or ex-post facto law shall be passed. After
considering the draft of Sri K.M. Munshi and other members, the Sub-committee
made its recommendation which was adopted by the constituent assembly (See The
Framing of India's Constitution "A Study" by B. Shiva Rao Chapter 7).
The draft proposed by Sri Ambedkar and the Constitutional advisor Sri B.N. Rao
shows that the framers of our constitution while drafting Article 20 had the
provisions of U.S. Constitution in their mind.
7. Section 9 of Article 1 of U.S. Constitution as adopted on July 4, 1776
provides that no Bill of attainder or ex-post facto law shall be passed and
Section 10 of the same Article lays down that no State shall pass any bill of
attainder or ex-post facto law. The import of this constitutional guarantee was
explained two centuries ago by U.S. Supreme Court in Calder Versus Bull 1.
L.Ed. 648, which has still held the field, in the following words:
"(1) every law that makes an action done before the passing of the law,
and which was innocent when done, criminal and punishes such action (2) every
law that aggravates a crime, or makes it greater than it was when committed (3)
every law that changes the punishment, and inflicts a greater punishment than
the law annexed to the crime when committed (4) every law that alters the legal
rules of evidence, and receives less or different testimony than the law
required at the time of the commission of the offence in order to convict the
offender." *
Chief Justice Marshall's definition of an ex-post facto law in Fletcher v. Peck
3 L.Ed. 162- "One which renders an act punishable in a manner in which it
was not punishable when it was committed" has been followed in many cases
and jurists have said that a better or more accurate definition has not been
given.
8. It will be useful to briefly notice the interpretation placed on this
constitutional guarantee by U.S. Supreme Court which is as under:
"(1)A Statute which punishes as a crime a previous act which was innocent
when committed violates constitutional guarantee. (Calder v.Bull 3 U.S. 386, 1
L.Ed. 648; Beazell Vs. Ohio 269 US 167, 70 L.Ed.216)
(2) Legislation which aggravates the degree of the crime resulting from an act
committed prior to its passage violates the Constitutional prohibition.
(Flatcher v. Peck 10 U.S. 87, 3 L.Ed. 162. Bonie v. Columbia (1964) 378 US 347,
12 L.Ed. 2d. 894)
(3) Law which imposes additional punishment to that prescribed hen a criminal
act was committed is ex post facto (Cummings v. Missouri 71 US 277, 18 L.Ed.
356, Lindsay v. Washington (1937) 301 US 397, 81 L.Ed 1182). The key question
is whether the new law makes it possible for the accused to receive a greater
punishment, even though it is possible for him to receive the same punishment
under the new law, as could have been imposed under the prior law.
(4) Legislation which in relation to that offence or its consequences alters
the situation of a party to his disadvantage or which eliminates, after the
date of a criminal act, a defence available to the accused person at the time
the act was committed violates constitutional guarantee (Kring v. Missouri 107
US 221, 271. Ed. 506, Bezell v. Ohio 269 US 167, 70 L.Ed.216).
(5) A law which alters the legal rules of evidence so as to require less proof
than the law required at the time of the commission of an offence, in order to
convict the accused, can amount to an ex-post facto law within the
constitutional guarantee (Kring v. Missouri 107 US 221, 27 L.Ed. 506, Beazell
v. Ohio 269 US 167, 70 L.Ed. 216) (6) Constitutional prohibition does not apply
to laws bringing about changes in procedure which do not alter substantial
rights, even though they might in some way operate to a person's disadvantage.
It does not give defendants a vested right in the remedies and methods of
procedure employed in trials for crimes, provided that any statutory procedural
change does not deprive the accused of a substantial right or immunity
possessed at the time of the Commission of the offence charged. (Hept v. People
of Utah 110 US 574, 28 L.Ed. 262; Mallet v. North Carolino 181 US 589, 45 L.Ed.
1015). (7) A change in law that alters a substantial right can be ex-post facto
even if the statute takes a seemingly procedural form (Winston v. State 118
A.L.R. 719; Miller v. Florida (1987) 482 US 423, 96 L.Ed. 2d. 351)." *
The above quoted view of the legal position has also been stated in 16- A
Corpus Juris Secundum Paras 409, 414, 420 and in 16 American Jurisprudence 2d
paras 402, 404, 407.
9. In United Kingdom the Parliament being the supreme, the Courts interpret the
penal laws in a manner that they do not have ex post facto operation on the
principle that Parliament would not pass retrospective criminal legislation. In
Waddington v. Miah 1974 Indlaw HL 23; while
examining the provisions of section 34 (1) (a) of the Immigration Act, 1971
which lays down that the Act, as from its coming into force, shall apply in
relation to entrants or others arriving in the U.K. at whatever date before or
after it comes into force, Lord Reid with whom all other Law Lords agreed,
observed as follows:
"I cannot see how section 34 (1)(a) can be construed as having any
reference to what any entrant may have done in this country before the Act came
into force. All that it does is to subject to the provisions of the Act for the
future, any one who entered in the past." *
In R. v. Kirk 1985 (1) ALLER 453the Court of Justice of the European
Economic Community observed as follows:
"The principle that penal provisions may not have retrospective effect is
one which is common to all the legal orders of the member states and is
enshrined in art.7 of the European Convention for the Protection of Human
Rights and Fundamental Freedoms (Rome, 4 November 1950; TS 71 (1953); Cmd 8969)
as a fundamental right; it takes its place among the general principles of law
whose observance is ensured by the Court of Justice.
Consequently the retroactivity provided for in art. 6(1) of Regulation 170/83
cannot be regarded as validating ex post facto national measures which imposed
criminal penalties, at the time of the conduct at issue, if those measures were
not valid.
10. This shows that the principle that penal provisions may not have
retroactive effect is observed by member-nations of European Economic Community
of which almost all the democracies of Western Europe are members.
11. In fact it is not a new principle but is coming down from ancient times
will be clear from the following passage on the topic of legislation in
"Jurisprudence. The Philosophy and Method of the Law" by Edger
Bodenheimer (First Indian Reprint 1996) at page 327:
"Another typical feature of a legislative act, as distinguished from a
judicial pronouncement, was brought out in Mr. Justice Holmes's opinion in
Prentis v. Atlantic Coastline Co. As he pointed out in this opinion, while a
"Judicial inquiry investigates, declares and enforces liabilities as they
stand on present or past facts and under laws supposed already to exist, "
it is an important characteristic of legislation that it "looks to the
future and changes existing conditions by making a new rule to be applied
thereafter to all or some part of those subject to its power." These passages
must be understood as elucidating certain normal and typical aspects of
legislation rather than stating a conditio sine qua non, an essential
condition, of all legislative activity. The large majority of enactments passed
by legislatures take effect ex nune, that is, they are applied to situations
and controversies that arise subsequent to the promulgation of the enactment.
It is a fundamental requirement of fairness and justice that the relevant facts
underlying a legal dispute should be judged by the law which was in existence
when these facts arose and not by a law which was made post factum (after the
fact) and was therefore necessarily unknown to the parties when the
transactions or events giving rise to the dispute occurred. The Greeks frowned
upon ex post facto laws, laws which are applied retrospectively to past-fact
situations The Corpus Juris Civilis of Justinian proclaimed a strong
presumption against the retrospective application of laws. Bracton introduced
the principle into English law Coke and Blackstone gave currency to it , and
the principle is recognised today in England as a basic rule of statutory
construction. In the United States, ex post facto laws in criminal cases and
retrospective state laws impairing the obligation of contracts are expressly forbidden
by the terms of the federal Constitution; in other types of situations, a
retroactive legislative infringement of vested rights may present a problem of
constitutional validity under the due process clause of the Constitution."
*
Article 11(2) of the Declaration of Human Rights of the United Nations lays
down as under:
"No one shall be held guilty of any penal offence on account of any act or
omission which did not constitute a penal offence, under national or
international law, at the time when it was committed. Nor shall a heavier
penalty be imposed than the one that was applicable at the time the penal
offence was committed." *
Article 7 of the Convention for the Protection of Human Rights and Fundamental
Freedoms reads as under:
"(1) No one shall be held guilty of any criminal offence on account of any
act or omission which did not constitute a criminal offence under national or
international law at the time when it was committed, nor shall a heavier
penalty be imposed than the one that was applicable at the time the criminal
offence was committed.
(2) This Article shall not prejudice the trial and punishment of any person for
any act or omission which, at the time when it was committed, was criminal
according to the general principles of law recognised by civilised
nations." *
12. India is a member of the United Nations Organization and is also a
signatory to the aforesaid Conventions. In Peoples Union for Civil Liberty v.
Union of India 8 the Court recognised the
principle that it is almost an accepted proposition of law that rules of
customary international Law, shall be deemed to be incorporated in the domestic
law. For holding this the Court relied upon the observation made by Sikri, C.J.
in Keshava Nanda Bharati (at page 333) that in view of Article 51 of the
directive principles the Court must interpret the language of the constitution
if not intractible in the light of the United Nation Charter and the solemn
declaration subscribed to by India. The court also took notice of similar
observation made by Khanna, J. in A.D.M. Jabalpur 1976 (2) SCC 521 (at page
754) that if two constructions of the Municipal Law are possible, the court
should lean in favour of adopting such construction as would make the
provisions of the Municipal Law to be in harmony with international law or
treaty obligations. Applying this principle Article 21 of the Constitution was
interpreted in conformity with the International Law.
On the same analogy Article 20 may have to be interpreted in conformity with United
Nations Charter and Conventions.
13. A literal interpretation of sub-clause (1) of Article 20 would mean that
the protection available is only against conviction for an act or omission
which was not an offence under the law in force when the same was committed and
against infliction of a greater penalty than what was provided under the law in
force when the offence was committed. Constitution being a living organic
document needs to be construed in a broad and liberal sense.
A construction most beneficial to the widest possible amplitude of its powers
may have to be adopted. Of all the instruments, the constitution has the
greatest claim to be construed broadly and liberally (See M/s. Good Year India
Ltd. v. State of Haryana at 791 and Synthetics and Chemicals Ltd. v.
State of U.P. at 195). The following observation of Vivian Bose, J. in
State of West Bengal v. Anwar Ali Sarkar, (pgs. 85 and 86) though given
immediately after enforcement of the Constitution has become more relevant now.
"I find it impossible to read these portions of the Constitution without
regard to the background out of which they arose. I cannot blot out their
history and omit from consideration the brooding spirit of the times. They are
not just dull lifeless words static and hinebound as in some mummified
manuscript, but living flames intended to give life to great nation and order
its being, tongues of dynamic fire potent to mould the future as well as guide
the present. The constitution must, in my judgment, be left elastic enough to
meet from time to time the altering conditions of a changing world with its
shifting emphasis and differing needs. Doing that, what is the history of these
provisions? They arose out of the fight for freedom in this land and are but
the endeavour to compress into a few pregnant phrases some of the main
attributes of the sovereign democratic republic as seen through Indian eyes.
There was present to the collective mind of the Constituent Assembly,
reflecting the mood of the peoples of India, the memory of grim trials by
hastily constituted tribunals with novel forms of procedure set forth in
Ordinance promulgated in haste because of what was then felt to be the urgent
necessities of the moment.
14. Concerned as it is with the liberty of a person a liberal construction has
to be given to the language used in clause (1) of Article 20 and not a narrow
one . The interpretation given to Section 9 of Article 1 of American
Constitution by U.S. Supreme Court may also be kept in mind for the purpose of
understanding the true content and scope of guarantee enshrined in sub-clause
(1) of Article 20 of Constitution of India.
15. Whether constitutional guarantee enshrined in clause (1) of Article 20 is
confined only to prohibition against conviction for any offence except for
violation of law in force at the time of the commission of the act charged as
an offence and subjection to a penalty greater than that which might have been
inflicted under the law in force at the time of commission of offence or it
also prohibits legislation which aggravates the degree of crime or makes it
possible for the accused to receive greater punishment even though it is also
possible for him to receive the same punishment under the new law as could have
been imposed under the prior law or deprives the accused of any substantial
right or immunity possessed at the time of the commission of the offence
charged is a moot point to be debated.
16. The effect of the Amending Act on the right of the accused to prefer an
appeal or revision against an order of conviction may be examined first.
Normally in view of Section 49-C (1) the offences under the Act where the
compensation to be awarded is upto the value of Rs. Five lakhs have to be tried
by the Special Tribunal which is a Court of District and Sessions Judge. The
Special Tribunal may, if it is of the opinion that it is a fit case to be tried
by the Special Court and for reasons to be recorded, transfer the case to the
Special Court. Sub-section (2) of Section 49-C provides for an appeal against
any judgment or order, not being an interlocutory order of the Special
Tribunal, to the Special Court. Sub- section (2) of section 49-E attaches
finality to the decision of the Special Court where the case is of the nature
mentioned in Sub-section (1). Section 49-F lays down that the provisions of Code of Criminal Procedure, 1973, in so far as they are
not inconsistent with the provisions of the Amending Act shall apply to the
proceedings before the Special Court and for the purpose of provisions of the
said enactment the Special Court shall be deemed to be a Court of Session and
have all the powers of Court of Session. Section 374 (2) of the Code gives a
right to a person convicted on a trial held by a Sessions Judge to prefer an
appeal to the High Court and in view of Section 26 (a)(ii) of the Code the
Court of Sessions means a Sessions Judge. Therefore it follows that except for
such category of cases which are covered by section 49-E (2) of the Amending
Act, there would be a right of appeal to the High Court against a conviction
recorded by the Special Court. Similarly in a case where conviction has been
recorded by the Special Tribunal and the appeal has been heard by the Special
Court under sub-section (2) of section 49-C, a revision would lie to the High
Court under section 401 of the Code.
17. The prescription of summary procedure for trial of offences has been
seriously challenged. Sub-section (7) of Section 49-C provides that
notwithstanding anything contained in sections 260 or 262 of the Code of
Criminal Procedure the trial of every offence under the Act is to be done in a
summary way and the provisions of sections 263 to 265 of the Code shall, as far
as may be, apply to such trials. Chapter XXI of the Code of Criminal Procedure
deals with summary trials. In view of the mandate of clause (i) of sub-section
(1) of section 260 of the Code an offence which is punishable with a sentence
exceeding two years cannot be tried in a summary way. Similarly, in view of
sub-section (2) of section 262 of the Code a sentence of imprisonment for a
term exceeding three months cannot be passed in a summary trial. In fact
sub-section (2) of section 260 of the Code provides that when in the course of
summary trial it appears to the Magistrate that the nature of the case is such
that it is undesirable to try it summarily, the Magistrate shall recall any
witness who may have already been examined and proceed to rehear the case in
the manner provided by the Code. A Magistrate, while trying a case summarily,
is required to record only the substance of the evidence and a brief statement
of reasons for the finding has to be mentioned in the judgment in view of
Section 264 of the Code. In summary trials, there is a clear departure from the
procedure prescribed for trial of other category of cases as they are primarily
meant for petty or small cases where a sentence exceeding three months cannot
be imposed. But Section 2 of the Amending Act by which section 39 of the
Electricity Act, 1910 has been amended has enhanced the sentence which may
extend to five years R.I. but shall not be less than three months and a fine
which may extend to Rs.50, 000/- but shall not be less than Rs.5, 000/-. The
proviso imposes a further disability upon the person convicted in the sense
that he shall be debarred from getting supply of energy for a period of two
years.
The trial of all such cases is now mandatorily to be conducted as a summary
trial and provisions of sections 263 to 265 of Code of Criminal Procedure alone
have been made applicable. The provision of section 354 of the Code relating to
language and content of judgment where the Court has to mention the point or
points for determination, the decision thereon and the reasons for the
decision, is in sharp contrast to section 264 of the Code. If the complete
statement of witnesses is not recorded in the manner deposed to by the
witnesses and only a substance of the evidence is recorded the appellate court
will not be in a position to weigh the evidence properly and come to an
independent conclusion. These provisions where summary trial has been provided,
therefore, cause serious prejudice and substantial injury to the accused.
18. The main problem will arise where the Special Court itself tries the case
of the type described in sub-section (1) of section 49-E of the Amended Act in
view of the bar created by sub-section (2) of the said section whereby finality
is attached to the decision of the Special Court. The appeal is the right of
entering a superior Court and invoking its aid and interposition to redress an
error of the court below. Though procedure does surround an appeal the central
idea is a right. The right of appeal has been recognised by judicial decisions
as a right which vests in a suitor at the time of institution of original
proceedings. S.R. Das, CJ. in Garikapati v. Subbiah Choudhary , following
the decision of the Privy Council in Colonial Sugar Refining Company v.
Irving and on a review of earlier authorities deduced the following five
propositions regarding an appeal, viz. - (i) The legal pursuit of a remedy,
suit, appeal and second appeal are really but steps in a series of proceedings
all connected by an intrinsic unity and are to be regarded as one legal
proceeding; (ii) the right of appeal is not a mere matter of procedure but is a
substantive right; (iii) the institution of the suit carries with it the
implication that all rights of appeal then in force are preserved to the
parties thereto till the rest of the carrier of the suit; (iv) the right of
appeal is a vested right and such a right to enter the superior court accrues
to the litigant and exists as on and from the date the lis commences and
although it may be actually exercised when the adverse judgment is pronounced,
such right is to be governed by the law prevailing at the date of the
institution of the suit or proceeding and not by the law that prevails at the
date of its decision or at the date of filing of appeal; (v) this vested right
of appeal can be taken away only by a subsequent enactment if it so provides
expressly or by necessary intendment and not otherwise. Therefore if the right
of appeal is a substantive right which is really a step in series of
proceedings all connected by an intrinsic unity and is to be regarded as one
legal proceeding and further being a vested right such a right to enter the
superior court accrues to the litigant and exists as on and from the date the
lis commences then sub-section (2) of Section 49-E insofar as it makes the
decisions of the Special Court final and also makes no provision of appeal
clearly causes prejudice and substantial injury to the accused.
19. Shri Shanti Bhushan learned senior counsel for the appellant has submitted
that the mere fact that a right of appeal is taken away does not mean that an
accused is rendered remediless, as he can always challenge the decision of the
Special Court by preferring a writ petition under Article 226 of the
Constitution before the High Court. In our opinion the contention raised is
wholly misconceived. In proceedings under Article 226, the High Court cannot
sit as a court of appeal over the findings recorded by the Special Court to re
appreciate the evidence for itself or to correct an error of fact (not going to
jurisdiction) however apparent it might be on the ground that the evidence on
which it was based was not satisfactory or sufficient, particularly when the
finding of the Special Court is final under the Statute. #
The High Court cannot interfere with the findings of fact based on evidence and
substitute its own independent findings. The only inquiry which the High Court
can make under Article 226 is whether there was any evidence at all, which if
believed, would sustain the charge before the Special Court or the finding
arrived at by it or whether the Special Court acted upon irrelevant
considerations neglecting to take account of relevant factors or whether the
decision is so unreasonable that no reasonable person would have made such a
decision. The proceedings under Article 226 are not a substitute for an
appeal. More so, as under section 386 of the Code there is no embargo on the
power of the appellate court. # In an appeal from a conviction it may
reverse the finding and sentence and acquit or discharge the accused or order
him to be re-tried by a court of competent jurisdiction.
The conferment of power of review upon the Special Court under Section 49-G
is again no substitute for an appeal as such a power is circumscribed by the
language used in this section and can be granted on a very limited grounds.
Therefore, sub-section (2) of section 49-E of the Amending Act causes prejudice
and serious injury to the accused. #
20. The High Court in the impugned judgment has held that though in view of
language used in sub-section (5) of section 49-C all pending cases may be
transferred, but no right of appeal or revision can be taken away, nor an
accused can be deprived of a better procedure in view of the provisions of
Articles 20 and 21 of the Constitution. Accordingly it held that sub-section
(5) of section 49-C should be read down where under pending cases of the nature
before the Metropolitan Court cannot be transferred to the Special Tribunal and
the writ petitioner should be tried in the regular criminal Courts in terms of
the provisions of Code of Criminal Procedure.
21. However, as the interpretation of Article 20 as to its scope and ambit is
involved in these proceedings, we refer the question formulated in para 15 of
this order to a larger bench for consideration.