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Poonam V/s Mahender Kumar
Special Leave Petition (Criminal) 8854 Of 2009 - bench: Hon'ble Mr. Justice V.S. Sirpurkar & Hon'ble Mr. Justice B. Sudershan Reddy
4. That the appointment of present Attorney General (Mr. Milon Banerjee) was challenged before the Delhi High Court and the petition was dismissed in limine. The appointment of Mr. R.P. Goel, Advocate General of U.P. who has passed the age of 62 at the time of appointment was also dismissed.
5. That in the Hon'ble High Court of Judicature at Allahabad Sri JV. K.S. Chaudhary, Sir Rishi Ram, Pt. Kanhaiya Lal Mishra, Sri Shanti Swaroop Bhatnagar and several others were appointed as Advocate General after crossing the age of 62 years. There were several Advocate Generals in India who were appointed after 62 years.
23. The State of Uttrakhand was a part of the State of U.P. a few years ago. In the State of U.P., a large number of Advocate Generals appointed were beyond 62 years of age at the time of their appointment. The petitioner, a local practicing lawyer, ought to have bestowed some care before filing this writ petition in public interest under Article 226 of the Constitution.
24. The controversy raised by the petitioner in this case was decided 58 years ago in the judgment of Karkare (supra) which was approved by the Constitution Bench of the Supreme Court way back in 1962. Unfortunately, the same controversy has been repeatedly raised from time to time in various High Courts. When the controversy is no longer res-integra and the same controversy is raised repeatedly, then it not only wastes the precious time of the Court and prevent the Court from deciding other deserving cases, but also has the immense potentiality of demeaning a very important constitutional office and person who has been appointed to that office.
25. In our considered view, it is a clear case of the abuse of process of court in the name of the Public Interest Litigation. In order to curb this tendency effectively, it has now become imperative to examine all connected issues of public interest litigation by an authoritative judgment in the hope that in future no such petition would be filed and/or entertained by the Court.
26. To settle the controversy, we deem it appropriate to deal with different definitions of the Public Interest Litigation in various countries. We would also examine the evolution of the public interest litigation.
DEFINITIONS OF PUBLIC INTEREST LITIGATION
27. Public Interest Litigation has been defined in the Black's Law Dictionary (6th Edition) as under:- Public Interest - Something in which the public, the community at large, has some pecuniary interest, or some interest by which their legal rights or liabilities are affected. It does not mean anything so narrow as mere curiosity, or as the interests of the particular localities, which may be affected by the matters in question. Interest shared by citizens generally in affairs of local, state or national government....
28. Advanced Law Lexicon has defined `Public Interest Litigation' as under:-
The expression `PIL' means a legal action initiated in a Court of law for the enforcement of public interest or general interest in which the public or a class of the community has pecuniary interest or some interest by which their legal rights or liabilities are affected.
29. The Council for Public Interest Law set up by the Ford Foundation in USA defined public interest litigation in its report of Public Interest Law, USA, 1976 as follows: Public Interest Law is the name that has recently been given to efforts provide legal representation to previously unrepresented groups and interests. Such efforts have been undertaken in the recognition that ordinary market place for legal services fails to provide such services to significant segments of the population and to significant interests. Such groups and interests include the proper environmentalists, consumers, racial and ethnic minorities and others. (M/s Holicow Pictures Pvt. Ltd. v. Prem Chandra Mishra Ors. - AIR 2008 SC 913, para 19).
30. This court in People's Union for Democratic Rights & Others v. Union of India & Others (1982) 3 SCC 235 defined `Public Interest Litigation' and observed that the Public interest litigation is a cooperative or collaborative effort by the petitioner, the State of public authority and the judiciary to secure observance of constitutional or basic human rights, benefits and privileges upon poor, downtrodden and vulnerable sections of the society.
ORIGIN OF PUBLIC INTEREST LITIGATION:
31. The public interest litigation is the product of realization of the constitutional obligation of the court.
32. All these petitions are filed under the big banner of the public interest litigation. In this view of the matter, it has become imperative to examine what are the contours of the public interest litigation? What is the utility and importance of the public interest litigation? Whether similar jurisdiction exists in other countries or this is an indigenously developed jurisprudence? Looking to the special conditions prevalent in our country, whether the public interest litigation should be encouraged or discouraged by the courts? These are some of the questions which we would endeavour to answer in this judgment.
33. According to our opinion, the public interest litigation is an extremely important jurisdiction exercised by the Supreme Court and the High Courts. The Courts in a number of cases have given important directions and passed orders which have brought positive changes in the country. The Courts' directions have immensely benefited marginalized sections of the society in a number of cases. It has also helped in protection and preservation of ecology, environment, forests, marine life, wildlife etc. etc. The court's directions to some extent have helped in maintaining probity and transparency in the public life.
34. This court while exercising its jurisdiction of judicial review realized that a very large section of the society because of extreme poverty, ignorance, discrimination and illiteracy had been denied justice for time immemorial and in fact they have no access to justice. Pre-dominantly, to provide access to justice to the poor, deprived, vulnerable, discriminated and marginalized sections of the society, this court has initiated, encouraged and propelled the public interest litigation. The litigation is upshot and product of this court's deep and intense urge to fulfill its bounded duty and constitutional obligation.
35. The High Courts followed this Court and exercised similar jurisdiction under article 226 of the Constitution. The courts expanded the meaning of right to life and liberty guaranteed under article 21 of the Constitution. The rule of locus standi was diluted and the traditional meaning of `aggrieved person' was broadened to provide access to justice to a very large section of the society which was otherwise not getting any benefit from the judicial system. We would like to term this as the first phase or the golden era of the public interest litigation. We would briefly deal with important cases decided by this Court in the first phase after broadening the definition of `aggrieved person'. We would also deal with cases how this Court prevented any abuse of the public interest litigation?
36. This Court in Akhil Bharatiya Soshit Karamchari Sangh (Railway) v. Union of India & Others AIR 1981 SC 298 at page 317, held that our current processual jurisprudence is not of individualistic Anglo-Indian mould. It is broad-based and people-oriented, and envisions access to justice through `class actions', `public interest litigation', and `representative proceedings'. Indeed, little Indians in large numbers seeking remedies in courts through collective proceedings, instead of being driven to an expensive plurality of litigations, is an affirmation of participative justice in our democracy. We have no hesitation in holding that the narrow concepts of `cause of action', `person aggrieved' and individual litigation are becoming obsolescent in some jurisdictions.
37. In Bandhua Mukti Morcha v. Union of India & Others AIR 1984 SC 802, this court entertained a petition even of unregistered Association espousing the cause of over down- trodden or its members observing that the cause of little Indians can be espoused by any person having no interest in the matter.
38. In the said case, this court further held that where a public interest litigation alleging that certain workmen are living in bondage and under inhuman conditions is initiated it is not expected of the Government that it should raise preliminary objection that no fundamental rights of the petitioners or the workmen on whose behalf the petition has been filed, have been infringed. On the contrary, the Government should welcome an inquiry by the Court, so that if it is found that there are in fact bonded labourers or even if the workers are not bonded in the strict sense of the term as defined in the Bonded Labour System (Abolition) Act, 1976 but they are made to provide forced labour or any consigned to a life of utter deprivation and degradation, such a situation can be set right by the Government.
39. Public interest litigation is not in the nature of adversary litigation but it is a challenge and an opportunity to the government and its officers to make basic human rights meaningful to the deprived and vulnerable sections of the community and to assure them social and economic justice which is the signature tune of our Constitution. The Government and its officers must welcome public interest litigation because it would provide them an occasion to examine whether the poor and the down-trodden are getting their social and economic entitlements or whether they are continuing to remain victims of deception and exploitation at the hands of strong and powerful sections of the community and whether social and economic justice has become a meaningful reality for them or it has remained merely a teasing illusion and a promise of unreality, so that in case the complaint in the public interest litigation is found to be true, they can in discharge of their constitutional obligation root out exploitation and injustice and ensure to the weaker sections their rights and entitlements.
40. In Fertilizer Corporation Kamagar Union (Regd., Sindri & Others v. Union of India & Others AIR 1981 SC 844, this court observed that public interest litigation is part of the process of participative justice and `standing' in civil litigation of that pattern must have liberal reception at the judicial doorsteps.
41. In Ramsharan Autyanuprasi & Another v. Union of India & Others AIR 1989 SC 549, this court observed that the public interest litigation is for making basic human rights meaningful to the deprived and vulnerable sections of the community and to assure them social, economic and political justice.
EVOLUTION OF THE PUBLIC INTEREST LITIGATION IN INDIA
42. The origin and evolution of Public Interest Litigation in India emanated from realization of constitutional obligation by the Judiciary towards the vast sections of the society - the poor and the marginalized sections of the society. This jurisdiction has been created and carved out by the judicial creativity and craftsmanship. In M. C. Mehta & Another v. Union of India & Others AIR 1987 SC 1086, this Court observed that Article 32 does not merely confer power on this Court to issue direction, order or writ for the enforcement of fundamental rights. Instead, it also lays a constitutional obligation on this Court to protect the fundamental rights of the people. The court asserted that, in realization of this constitutional obligation, it has all incidental and ancillary powers including the power to forge new remedies and fashion new strategies designed to enforce the fundamental rights. The Court realized that because of extreme poverty, a large number of sections of society cannot approach the court. The fundamental rights have no meaning for them and in order to preserve and protect the fundamental rights of the marginalized section of society by judicial innovation, the courts by judicial innovation and creativity started giving necessary directions and passing orders in the public interest.
43. The development of public interest litigation has been extremely significant development in the history of the Indian jurisprudence. The decisions of the Supreme Court in the 1970's loosened the strict locus standi requirements to permit filing of petitions on behalf of marginalized and deprived sections of the society by public spirited individuals, institutions and/or bodies. The higher Courts exercised wide powers given to them under Articles 32 and 226 of the Constitution. The sort of remedies sought from the courts in the public interest litigation goes beyond award of remedies to the affected individuals and groups. In suitable cases, the courts have also given guidelines and directions. The courts have monitored implementation of legislation and even formulated guidelines in absence of legislation. If the cases of the decades of 70s and 80s are analyzed, most of the public interest litigation cases which were entertained by the courts are pertaining to enforcement of fundamental rights of marginalized and deprived sections of the society. This can be termed as the first phase of the public interest litigation in India.
44. The Indian Supreme Court broadened the traditional rule of standing and the definition of person aggrieved.
45. In this judgment, we would like to deal with the origin and development of public interest litigation. We deem it appropriate to broadly divide the public interest litigation in three phases.
Phase-I: It deals with cases of this Court where directions and orders were passed primarily to protect fundamental rights under Article 21 of the marginalized groups and sections of the society who because of extreme poverty, illiteracy and ignorance cannot approach this court or the High Courts.
Phase-II: It deals with the cases relating to protection, preservation of ecology, environment, forests, marine life, wildlife, mountains, rivers, historical monuments etc. etc.
Phase-III: It deals with the directions issued by the Courts in maintaining the probity, transparency and integrity in governance.
46. Thereafter, we also propose to deal with the aspects of abuse of the Public Interest Litigation and remedial measures by which its misuse can be prevented or curbed. DISCUSSION OF SOME IMPORTANT CASES OF PHASE-I
47. The court while interpreting the words person aggrieved in Jasbhai Motibhai Desai v. Roshan Kumar, Haji Bashir Ahmed & Others (1976) 1 SCC 671 observed that the traditional rule is flexible enough to take in those cases where the applicant has been prejudicially affected by an act or omission of an authority, even though he has no proprietary or even a fiduciary interest in the subject-matter. That apart, in exceptional cases even a stranger or a person who was not a party to the proceedings before the authority, but has a substantial and genuine interest in the subject-matter of the proceedings will be covered by this rule.
48. The rule of locus standi was relaxed in Bar Council of Maharashtra v. M. V. Dabholkar & Others 1976 SCR 306. The court observed as under:
Traditionally used to the adversary system, we search for individual persons aggrieved. But a new class of litigation public interest litigation- where a section or whole of the community is involved (such as consumers' organisations or NAACP-National Association for Advancement of Coloured People-in America), emerges in a developing country like ours, this pattern of public oriented litigation better fulfils the rule of law if it is to run close to the rule of life. xxx xxx xxx The possible apprehension that widening legal standing with a public connotation may unloose a flood of litigation which may overwhelm the judges is misplaced because public resort to court to suppress public mischief is a tribute to the justice system.
49. The court in this case observed that procedural prescriptions are handmaids, not mistresses of justice and failure of fair play is the spirit in which Courts must view procession deviances.
50. In The Mumbai Kamgar Sabha, Bombay v. Abdulbhai Faizullabhai & Others AIR 1976 SC 1455, this Court made conscious efforts to improve the judicial access for the masses by relaxing the traditional rule of locus standi.
51. In Sunil Batra v. Delhi Administration & OthersAIR 1978 SC 1675, the Court departed from the traditional rule of standing by authorizing community litigation. The Court entertained a writ petition from a prisoner, a disinterested party, objecting to the torture of a fellow prisoner. The Court entertained the writ after reasoning that these 'martyr' litigations possess a beneficent potency beyond the individual litigant and their consideration on the wider representative basis strengthens the rule of law. Significantly, citing people's vicarious involvement in our justice system with a broad-based concept of locus standi so necessary in a democracy where the masses are in many senses weak, the Court permitted a human rights organization to intervene in the case on behalf of the victim.
52. In Hussainara Khatoon & Others v. Home Secretary, State of Bihar, Patna AIR 1979 SC 1369, P. N. Bhagwati, J. has observed that today, unfortunately, in our country the poor are priced out of the judicial system with the result that they are losing faith in the capacity of our legal system to (sic) about changes in their life conditions and to deliver justice to them. The poor in their contact with the legal system have always been on the wrong side of the line. They have always come across 'law for the poor rather than law of the poor'. The law is regarded by them as something mysterious and forbidding--always taking something away from them and not as a positive and constructive social device for changing the social economic order and improving their life conditions by conferring rights and benefits on them. The result is that the legal system has lost its credibility for the weaker section of the community.
53. In Prem Shankar Shukla v. Delhi Administration AIR 1980 SC 1535, a prisoner sent a telegram to a judge complaining of forced handcuff on him and demanded implicit protection against humiliation and torture. The court gave necessary directions by relaxing the strict rule of locus standi.
54. In Municipal Council, Ratlam v. Vardhichand & Others AIR 1980 SC 1622, Krishna Iyer, J. relaxed the rule of locus standi:
The truth is that a few profound issues of processual jurisprudence of great strategic significance to our legal system face us and we must zero-in on them as they involve problems of access to justice for the people beyond the blinkered rules of 'standing' of British Indian vintage. If the center of gravity of justice is to shift, as the Preamble to the Constitution mandates, from the traditional individualism of locus standi to the community orientation of public interest litigation, these issues must be considered.....
40.In Minerva Mills (supra), Y.V. Chandrachud, C.J., speaking for the majority observed that Articles 14 and 19 do not confer any fanciful rights. They confer rights which are elementary for the proper and effective functioning of democracy. They are universally regarded by the Universal Declaration of Human Rights. If Articles 14 and 19 are put out of operation, Article 32 will be drained of its life blood. Emphasising the significance of Articles 14, 19 and 21, the learned Chief Justice remarked: "74. Three Articles of our Constitution, and only three, stand between the heaven of freedom into which Tagore wanted his country to awake and the abyss of unrestrained power. They are Articles 14, 19 and 21. Article 31-C has removed two sides of that golden triangle which affords to the people of this country an assurance that the promise held forth by the preamble will be performed by ushering an egalitarian era through the discipline of fundamental rights, that is, without emasculation of the rights to liberty and equality which alone can help preserve the dignity of the individual."
41.The approach in the interpretation of fundamental rights has again been highlighted in M. Nagaraj (supra), wherein this Court observed as under: "This principle of interpretation is particularly apposite to the interpretation of fundamental rights. It is a fallacy to regard fundamental rights as a gift from the State to its citizens. Individuals possess basic human rights independently of any constitution by reason of basic fact that they are members of the human race. These fundamental rights are important as they possess intrinsic value. Part- III of the Constitution does not confer fundamental rights. It confirms their existence and gives them protection. Its purpose is to withdraw certain subjects from the area of political controversy to place them beyond the reach of majorities and officials and to establish them as legal principles to be applied by the courts. Every right has a content. Every foundational value is put in Part-III as a fundamental right as it has intrinsic value. The converse does not apply. A right becomes a fundamental right because it has foundational value. Apart from the principles, one has also to see the structure of the Article in which the fundamental value is incorporated. Fundamental right is a limitation on the power of the State. A Constitution, and in particular that of it which protects and which entrenches fundamental rights and freedoms to which all persons in the State are to be entitled is to be given a generous and purposive construction. In Sakal Papers (P) Ltd. v. Union of India28, this Court has held that while considering the nature and content of fundamental rights, the Court must not be too astute to interpret the language in a literal sense so as to whittle them down. The Court must interpret the Constitution in a manner which would enable the citizens to enjoy the rights guaranteed by it in the fullest measure. An instance of literal and narrow interpretation of a vital fundamental right in the Indian Constitution is the early decision of the Supreme Court in A.K. Gopalan v. State of Madras29. Article 21 of the Constitution provides that no person shall be deprived of his life and personal liberty except according to procedure established by law. The Supreme Court by a majority held that 'procedure established by law' means any procedure established by law made by the Parliament or the legislatures of the State. The Supreme Court refused to infuse the procedure with principles of natural justice. It concentrated solely upon the existence of enacted law. After three decades, the Supreme Court overruled its previous decision in A.K. Gopalan and held in its landmark judgment in Maneka Gandhi v. Union of India30 that the procedure contemplated by Article 21 must answer the test of reasonableness. The Court further 28 AIR 1962 SC 305 29 AIR 1950 SC 27 30 (1978) 1 SCC 248 held that the procedure should also be in conformity with the principles of natural justice. This example is given to demonstrate an instance of expansive interpretation of a fundamental right. The expression 'life' in Article 21 does not connote merely physical or animal existence. The right to life includes right to live with human dignity. This Court has in numerous cases deduced fundamental features which are not specifically mentioned in Part-III on the principle that certain unarticulated rights are implicit in the enumerated guarantees."
42.Thus, the opinion of this Court in A.K. Gopalan (supra) to the effect that a person could be deprived of his liberty by `any' procedure established by law and it was not for the Court to go into the fairness of that procedure was perceived in Maneka Gandhi (supra) as a serious curtailment of liberty of an individual and it was held that the law which restricted an individual's freedom must also be right, just and fair and not arbitrary, fanciful or oppressive. This judgment was a significant step towards the development of law with respect to Article 21 of the Constitution, followed in a series of subsequent decisions. This Court went on to explore the true meaning of the word "Life" in Article 21 and finally opined that all those aspects of life, which make a person live with human dignity are included within the meaning of the word "Life".
43.Commenting on the scope of judicial review vis-`-vis constitutional sovereignty particularly with reference to Articles 14, 19 and 21 of the Constitution, in I.R. Coelho (supra), this Court said: "There is a difference between Parliamentary and constitutional sovereignty. Our Constitution is framed by a Constituent Assembly which was not Parliament. It is in the exercise of law making power by the Constituent Assembly that we have a controlled Constitution. Articles 14, 19, 21 represent the foundational values which form the basis of the rule of law. These are the principles of constitutionality which form the basis of judicial review apart from the rule of law and separation of powers. If in future, judicial review was to be abolished by a constitutional amendment, as Lord Steyn says, the principle of parliamentary sovereignty even in England would require a relook. This is how law has developed in England over the years. It is in such cases that doctrine of basic structure as propounded in Kesavananda Bharati case (supra) has to apply." While observing that the abrogation or abridgement of the fundamental rights under Chapter III of the Constitution have to be examined on broad interpretation so as to enable the citizens to enjoy the rights guaranteed by Part III in the fullest measure, the Court explained the doctrine of separation of powers as follows: (SCC p.86- 87, paras 64-66) "...it was settled centuries ago that for preservation of liberty and prevention of tyranny it is absolutely essential to vest separate powers in three different organs. In The Federalist Nos. 47, 48, and 51, James Madison details how a separation of powers preserves liberty and prevents tyranny. In The Federalist No. 47, Madison discusses Montesquieu's treatment of the separation of powers in Spirit of Laws, (Book XI, Chapter 6). There Montesquieu writes, "When the legislative and executive powers are united in the same person, or in the same body of Magistrates, there can be no liberty ... Again, there is no liberty, if the judicial power be not separated from the legislative and executive." Madison points out that Montesquieu did not feel that different branches could not have overlapping functions, but rather that the power of one department of Government should not be entirely in the hands of another department of Government. Alexander Hamilton in The Federalist No.78, remarks on the importance of the independence of the judiciary to preserve the separation of powers and the rights of the people: "The complete independence of the courts of justice is peculiarly essential in a limited Constitution. By a limited Constitution, I understand one which contains certain specified exceptions to the legislative authority; such, for instance, that it shall pass no bills of attainder, no ex post facto laws, and the like. Limitations of this kind can be preserved in practice in no other way than through the medium of courts of justice, whose duty it must be to declare all acts contrary to the manifest tenor of the Constitution void. Without this, all the reservations of particular rights or privileges would amount to nothing." (434) Montesquieu finds that tyranny pervades when there is no separation of powers: "There would be an end of everything, were the same man or same body, whether of the nobles or of the people, to exercise those three powers, that of enacting laws, that of executing the public resolutions, and of trying the causes of individuals." The Court further observed: (SCC pg.105, paras 129- 130) "Equality, rule of law, judicial review and separation of powers form parts of the basic structure of the Constitution. Each of these concepts are intimately connected. There can be no rule of law, if there is no equality before the law. These would be meaningless if the violation was not subject to the judicial review. All these would be redundant if the legislative, executive and judicial powers are vested in one organ. Therefore, the duty to decide whether the limits have been transgressed has been placed on the judiciary. Realising that it is necessary to secure the enforcement of the Fundamental Rights, power for such enforcement has been vested by the Constitution in the Supreme Court and the High Courts. Judicial Review is an essential feature of the Constitution. It gives practical content to the objectives of the Constitution embodied in Part III and other parts of the Constitution. It may be noted that the mere fact that equality which is a part of the basic structure can be excluded for a limited purpose, to protect certain kinds of laws, does not prevent it from being part of the basic structure. Therefore, it follows that in considering whether any particular feature of the Constitution is part of the basic structure - rule of law, separation of power - the fact that limited exceptions are made for limited purposes, to protect certain kind of laws, does not mean that it is not part of the basic structure." Conclusions:
44.Thus, having examined the rival contentions in the context of the Constitutional Scheme, we conclude as follows: (i) The fundamental rights, enshrined in Part III of the Constitution, are inherent and cannot be extinguished by any Constitutional or Statutory provision. Any law that abrogates or abridges such rights would be violative of the basic structure doctrine. The actual effect and impact of the law on the rights guaranteed under Part III has to be taken into account in determining whether or not it destroys the basic structure. (ii) Article 21 of the Constitution in its broad perspective seeks to protect the persons of their lives and personal liberties except according to the procedure established by law. The said Article in its broad application not only takes within its fold enforcement of the rights of an accused but also the rights of the victim. The State has a duty to enforce the human rights of a citizen providing for fair and impartial investigation against any person accused of commission of a cognizable offence, which may include its own officers. In certain situations even a witness to the crime may seek for and shall be granted protection by the State. (iii) In view of the constitutional scheme and the jurisdiction conferred on this Court under Article 32 and on the High Courts under Article 226 of the Constitution the power of judicial review being an integral part of the basic structure of the Constitution, no Act of Parliament can exclude or curtail the powers of the Constitutional Courts with regard to the enforcement of fundamental rights. As a matter of fact, such a power is essential to give practicable content to the objectives of the Constitution embodied in Part III and other parts of the Constitution. Moreover, in a federal constitution, the distribution of legislative powers between the Parliament and the State Legislature involves limitation on legislative powers and, therefore, this requires an authority other than the Parliament to ascertain whether such limitations are transgressed. Judicial review acts as the final arbiter not only to give effect to the distribution of legislative powers between the Parliament and the State Legislatures, it is also necessary to show any transgression by each entity. Therefore, to borrow the words of Lord Steyn, judicial review is justified by combination of "the principles of separation of powers, rule of law, the principle of constitutionality and the reach of judicial review". (iv) If the federal structure is violated by any legislative action, the Constitution takes care to protect the federal structure by ensuring that Courts act as guardians and interpreters of the Constitution and provide remedy under Articles 32 and 226, whenever there is an attempted violation. In the circumstances, any direction by the Supreme Court or the High Court in exercise of power under Article 32 or 226 to uphold the Constitution and maintain the rule of law cannot be termed as violating the federal structure. (v) Restriction on the Parliament by the Constitution and restriction on the Executive by the Parliament under an enactment, do not amount to restriction on the power of the Judiciary under Article 32 and 226 of the Constitution. (vi) If in terms of Entry 2 of List II of The Seventh Schedule on the one hand and Entry 2A and Entry 80 of List I on the other, an investigation by another agency is permissible subject to grant of consent by the State concerned, there is no reason as to why, in an exceptional situation, court would be precluded from exercising the same power which the Union could exercise in terms of the provisions of the Statute. In our opinion, exercise of such power by the constitutional courts would not violate the doctrine of separation of powers. In fact, if in such a situation the court fails to grant relief, it would be failing in its constitutional duty. (vii) When the Special Police Act itself provides that subject to the consent by the State, the CBI can take up investigation in relation to the crime which was otherwise within the jurisdiction of the State Police, the court can also exercise its constitutional power of judicial review and direct the CBI to take up the investigation within the jurisdiction of the State. The power of the High Court under Article 226 of the Constitution cannot be taken away, curtailed or diluted by Section 6 of the Special Police Act. Irrespective of there being any statutory provision acting as a restriction on the powers of the Courts, the restriction imposed by Section 6 of the Special Police Act on the powers of the Union, cannot be read as restriction on the powers of the Constitutional Courts. Therefore, exercise of power of judicial review by the High Court, in our opinion, would not amount to infringement of either the doctrine of separation of power or the federal structure.
45.In the final analysis, our answer to the question referred is that a direction by the High Court, in exercise of its jurisdiction under Article 226 of the Constitution, to the CBI to investigate a cognizable offence alleged to have been committed within the territory of a State without the consent of that State will neither impinge upon the federal structure of the Constitution nor violate the doctrine of separation of power and shall be valid in law. Being the protectors of civil liberties of the citizens, this Court and the High Courts have not only the power and jurisdiction but also an obligation to protect the fundamental rights, guaranteed by Part III in general and under Article 21 of the Constitution in particular, zealously and vigilantly.
46.Before parting with the case, we deem it necessary to emphasise that despite wide powers conferred by Articles 32 and 226 of the Constitution, while passing any order, the Courts must bear in mind certain self-imposed limitations on the exercise of these Constitutional powers. The very plenitude of the power under the said Articles requires great caution in its exercise. In so far as the question of issuing a direction to the CBI to conduct investigation in a case is concerned, although no inflexible guidelines can be laid down to decide whether or not such power should be exercised but time and again it has been reiterated that such an order is not to be passed as a matter of routine or merely because a party has levelled some allegations against the local police. This extra-ordinary power must be exercised sparingly, cautiously and in exceptional situations where it becomes necessary to provide credibility and instil confidence in investigations or where the incident may have national and international ramifications or where such an order may be necessary for doing complete justice and enforcing the fundamental rights. Otherwise the CBI would be flooded with a large number of cases and with limited resources, may find it difficult to properly investigate even serious cases and in the process lose its credibility and purpose with unsatisfactory investigations.
47.In Secretary, Minor Irrigation & Rural Engineering Services, U.P. & Ors. Vs. Sahngoo Ram Arya & Anr.31, this Court had said that an order directing an enquiry by the CBI should be passed only when the High Court, after considering the material on record, comes to a conclusion that such material does disclose a prima facie case calling for an investigation by the CBI or any other similar agency. We respectfully concur with these observations.
48.All the cases shall now be placed before the respective Benches for disposal in terms of this opinion.
. ..................................CJI. (K.G. BALAKRISHNAN) .......................................J. (R.V. RAVEENDRAN) .......................................J. (D.K. JAIN) 31 (2002) 5 SCC 521 .......................................J. (P. SATHASIVAM) .......................................J. (J.M. PANCHAL)
NEW DELHI; FEBRUARY 17, 2010.
A. Intellectual Property — Copyright Act, 1957 — Ss. 13 and 2(o) — Derivative or secondary literary work produced from pre-existing material in the public domain — Test and standard of “originality” for, so as to qualify for copyright protection — Rejection of the “sweat of the brow” and the American creativity test — Adoption/enunciation of Indian-Canadian test of “skill and judgment with flavour of creativity” — Held, to claim copyright in a derivative work, the author must produce the material with exercise of his skill and judgment with a flavour of creativity which may not be creativity in the sense that it is novel or nonobvious, but at the same time it is not a product of merely labour and capital — The copyright work which comes into being should be original in the sense that by virtue of selection, coordination or arrangement of preexisting data contained in the work, a work somewhat different in character is produced by the author — To support copyright, there must be some substantive variation and not merely a trivial variation, not the variation of the type where limited/unique ways of expression are available and an author selects one of them which can be said to be a garden variety
B. Intellectual Property — Copyright Act, 1957 — S. 13 — Copyright in law reports/journals publishing judgments of courts — Portions protected by copyright and not open to others to reproduce without permission of copyright holder — Headnotes, editorial notes and footnotes appearing in law report — Copyright protection granted by High Court, not having been challenged before Supreme Court, affirmed by Supreme Court — Further held, inputs put in the original text by the appellants in paragraph numbering, paragraphing, internal paragraph numbering, internal referencing, introducing phrases like “concurring”, “partly concurring”, “partly dissenting”, “dissenting”, “supplementing”, “majority expressing no opinion”, etc., require knowledge, sound judgment and legal skill — The exercise and creation of these inputs has a flavour of the minimum amount of creativity required for copyright protection — Therefore in these inputs put in the judgments reported in SCC, the appellants have a copyright and nobody is permitted to utilise the same — Hence, appellants entitled to this protection in addition to the protection granted by the High Court
C. Intellectual Property — Copyright Act, 1957 — Ss. 13, 52(1)(q)(iv), 2(k) & 17(d) — Copy-edited text of judgments of courts as published in law reports/journals viz. judgments published with various inputs made by the publisher to enhance readability and user-friendliness of the text — Subsistence of copyright, if any in such copy-edited text — Test and standard of “originality” for — Rejection of the “sweat of the brow” and the American creativity test — Adoption/enunciation of Indian-Canadian test of “skill and judgment with flavour of creativity” — Held, copyright would not be found to subsist in copy-edited judgments merely by establishing amount of skill, labour and capital put in the inputs of the copy-edited judgments — To secure copyright for copyedited judgments it is necessary that the labour, skill and capital invested should be sufficient to communicate or impart to the judgment printed some quality or character which the original judgment does not possess and which differentiates the original judgment from the printed one — To support copyright in the copy-edited judgment, there must be some substantive variation and not merely a trivial variation, not the variation of the type where limited/unique ways of expression are available and an author selects one of them which can be said to be a garden variety — Though the creativity standard, which is applicable, does not require something novel or non-obvious, but some minimal degree of creativity is required — Appellants claiming copyright in the copy-edited version of the text of judgments of the Supreme Court as published in their law report — Tenability of claim — Held, no doubt the appellants have collected the material and improved the readability and user-friendliness of the judgment and arranged it in their own style, but that does not give the flavour of minimum requirement of creativity — The various inputs set out in para 13 (other than the ones listed in Shortnote B, above) put in by the appellants in the copy-edited judgments do not reach the standard of creativity required for copyright — The aforesaid inputs would enjoy copyright protection if the principle had been accepted (which principle has not been accepted) that anyone who by his independent skill and labour creates an original work of whatever character, shall enjoy an exclusive right to reproduce that work
D. Intellectual Property — Copyright Act, 1957 — Ss. 52(1)(q)(iv) and 13 — Principle that “no man is entitled to steal or appropriate for himself the result of another man’s brain, skill or labour”, held, is inapplicable in case of judgments of courts as there is no copyright therein — Hence, resorting to common source i.e. obtaining the certified copy of the judgment is not required for publishing or reproducing judgments
E. Intellectual Property — Copyright Act, 1957 — S. 13 — Works in which copyright subsists — Facts — Held, there is no copyright in the facts per se
F. Intellectual Property — Copyright Act, 1957 — S. 13 — Works in which copyright subsists — Facts/expression dichotomy — Discovery/ expression dichotomy — Ideas/expression dichotomy — Expression of facts or discoveries or ideas — When not protected — Unique/limited ways of expressing the fact, discovery or idea
G. Intellectual Property — Copyright Act, 1957 — S. 13 — Literary works — Classes of — Primary or prior works distinguished from secondary or derivative works
H. Intellectual Property — Copyright Act, 1957 — Ss. 13, 14, 17 and 52 — Acquisition/subsistence of copyright — Requirement of — Held, in the first place the work should qualify as “original” under the provisions of S. 13 for subsistence of copyright
I. Intellectual Property — Copyright Act, 1957 — Ss. 13, 14, 17 and 52 — Nature and scope of copyright in India — Held, copyright is purely a creation of statute under the 1957 Act — What rights the author has in his work by virtue of his creation, are defined in Ss. 14 and 17 — Though referred to as exclusive rights, there are various exceptions listed in S. 52
J. Intellectual Property — Copyright — Meaning of “copyright” — Copyright Act, 1957, S. 14
K. Intellectual Property — Copyright — Object and justification of copyright — Balancing of public and private interests — Role of the requirement of “originality” in — Copyright Act, 1957, S. 13
L. Intellectual Property — Copyright Act, 1957 — Object of, held, is to protect the author of the copyright work from an unlawful reproduction or exploitation of his work by others
(1) There shall be levied and collected in such manner as may be prescribed duties
175. Section 3, which is the
charging section, reads:
3. Duties specified in the
Schedule to the Central
Excise Tariff Act, 1985 to
be levied. - (1) There shall
be levied and collected in
such manner as may be
prescribed duties
21. Compressing of unquoted referends and use of *** for such parts.
Raw text obtained from
Registry:
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six months , the words
five years were
substituted.
Explanation
(ii) relevant date- means,
(a) in the case of
excisable goods on
which duty of excise
has not been levied or
paid or has been short-
levied or short-paid
(c) in any other case, the
date on which the duty is
to be paid under this Act
or the rules made
thereunder;
six months , the words
five years were
substituted.
Explanation.--
(1)-(2) * * *
(3) (i) * * *
(ii) relevant date means,
--
(a) in the case of
excisable goods on which
duty of excise has not been
levied or paid or has been
short-levied or short-paid
(c) in any other
case, the date on which the
duty is to be paid under
this Act or the rules made
thereunder,
(i) ..
(ii) ..
(iii) where the landlord of
any building is
(1) a serving or retired
Indian Soldier as
defined in the Indian
Soldiers (Litigation)
Act, 1925 (IV of 1925)
and such building was
let out at any time
before his retirement,
or
(2)
and such landlord needs
such building for
occupation by himself or
the members of his family
for residential purposes,
(i)-(ii) * * *
(iii) where the landlord of
any building is-
(1) a serving or retired
Indian Soldier as
defined in the Indian
Soldiers (Litigation)
Act, 1925 (IV of
1925), and such
building was let out
at any time before
his retirement, or
(2) * * *
and such landlord needs
such building for
occupation by himself or
the members of his family
for residential purposes,
22. Series of dots in the raw texts (i.e., ..) are replaced with ellipsis (i.e., ).
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so to say into the
administration .that no
better formula could be
produced than the one that is
embodied in clause (3) of
Article 10 of the
Constitution; they will find
that the view of those who
believe and hold that there
shall be equality of
opportunity has been embodied
in sub-clause (1) of Article
10. It is a generic principle
Supposing for instance,
we are to concede in full the
demand of those communities
who have not been so far
employed in the public
services to the fullest
extent, what would really
happen is, we shall be
completely destroying the
first proposition upon which
we are all agreed, namely,
that there shall be in an
equality of opportunity .I
am sure they will agree that
unless you use some such
qualifying
so to say into the
administration that no
better formula could be
produced than the one that
is embodied in sub-clause
(3) of Article 10 of the
Constitution; they will find
that the view of those who
believe and hold that there
shall be equality of
opportunity, has been
embodied in sub-clause (1)
of Article 10. It is a
generic principle .
Supposing for instance, we
are to concede in full the
demand of those communities
who have not been so far
employed in the public
services to the fullest
extent, what would really
happen is, we shall be
completely destroying the
first proposition upon which
we are all agreed, namely,
that there shall be in an
equality of opportunity . I
am sure they will agree that
unless you use some such
qualifying
23. Removal of abbreviations: sec., R. and cl. are substituted respectively with Section , Rule or clause .
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Having regard to the object
and language of s. 34 of the
I.T. Act, 1922, s. 147 of the
I.T. Act, 1961, and s. 8 of
the Surtax Act, 1964, the
reopening of an assessment
can only be for the benefit
of the Revenue subject to one
exception,
Having regard to the object
and language of Section 34
of the I.T. Act, 1922,
Section 147 of the I.T. Act,
1961, and Section 8 of the
Surtax Act, 1964, the
reopening of an assessment
can only be for the benefit
of the Revenue subject to
one exception,
it would not be in
accordance either with cl.
(1) of Art. 15 or cl. (2) of
Art. 29 to require the
consideration of the castes
of persons to be borne in
mind for determining what are
socially and educationally
backward classes. It is true
that cl. (4) of Art. 15
contains a non-obstante
clause with the result
it would not be in
accordance either with
clause (1) of Article 15 or
clause (2) of Article 29 to
require the consideration of
the castes of persons to be
borne in mind for
determining what are
socially and educationally
backward classes. It is true
that clause (4) of Article
15 contains a non-obstante
clause with the result
* The changes have been
underlined.
24. Hyphenation has been added after the section/rule numbers, which have alphabets, suffixed to them.
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SCOPE OF SECTIONS 11B, 11D,
12A, 12B, 12C AND 12D OF THE
CENTRAL EXCISE ACT, 1944
Sections 11B and 11D
in Chapter II and Sections
12A, 12B, 12C and 12D in
Chapter II-A are now to be
considered:-
Supreme Court Judgments & case laws in India → Posts by admin
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