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State of Karnataka Vs. Dr. Praveen Bhai Thogadia

  Supreme Court Of India Criminal Appeal /401/2004
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Case Background

The High Court by the impugned judgment held that theADM did not have jurisdiction to issue the order inpurported exercise of power under Section 144 of the Code.It further held ...

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Document Text Version

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CASE NO.:

Appeal (civil) 2054 of 2002

PETITIONER:

UNION OF INDIA

RESPONDENT:

B.N. JHA

DATE OF JUDGMENT: 07/03/2003

BENCH:

N. SANTOSH HEGDE & S.B. SINHA

JUDGMENT:

JUDGMENT

2003 (2) SCR 721

The Judgment of the Court was delivered by

S.B. SINHA, J. The Border Security Force (BSF) has a Training Centre and

School (TCS) in the District of Hazaribagh. The said training center is one

of the units of the BSF. It has several wings, namely, Admn. Wing, BTC

(Basic Training Centre), STS (Specialist Training School) and STC

(Subsidiary Training Centre), etc. All the wings of TCS are said to be

located in the same premises.

The respondent herein was a Deputy Commandant in the TCS. The Unit

Commandant of TCS happened to be one Mr. B.S. Garcha. In or about July,

1990 the respondent was accused of having received gratification from two

persons, namely, B.K. Jha and Santosh Kumar Jha for procuring their

recruitment as constables in the BSF which was discovered in the following

circumstances.

On 17.7.1990 a sum of Rs. 1700 was said to have been stolen from the said

B.K. Jha. Allegedly, he gave out that the respondent had accepted a sum of

Rs. 5,000 for his recruitment. On 16.7.1990 one Mr. Raj Singh, Deputy

Commandant reported to Commandant, Mr. J.S. Bakshi that the said B.K. Jha

had stated in presence of one Mr. G.S. Rana that he had brought out a sum

of Rs. 8,500 from his house out of which he was, as per instruction of his

father, to pay a sum of Rs. 7,000 for his recruitment but he in fact paid a

sum of Rs. 5,000 to the respondent a week prior to the date of offence. One

Constable of the Administrative Wing allegedly came to him to collect money

for the respondent and he had paid a further sum of Rs. 1,000. Mr. J.S.

Bakshi at about 0930 hours on 17.7.1990 informed Mr. Garcha that the

respondent came to his office and apologized for having taken the money.

Mr. Garcha asked Mr. Bakshi to inquire into the matter further who

thereupon submitted his report by way of a letter.

Mr. Garcha allegedly examined the said two persons as also the respondent.

An alleged confession about the commission of the offence is said to have

been made before him by the respondent herein. He was thereafter posted in

ETC.

Mr. Garcha on or about 4.9.1990 asked Mr. M.S. Arya, Commandant, BTC to

initiate disciplinary proceedings against him. The said letter dated

4.9.1990 reads thus:

"CONFIDENTIAL

DIG/Disc/90/BSF No. 07/SECR/90/Sub-47

Border Security Force Trg. Centre & School Hazaribagh (Bihar)

4th Sept. 1990

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To

Shri M.S. Arya,

Commandant BTC

TC&S

Hazaribagh.

Sub: Acceptance of Illegal Gratification by Shri B.N. Jha, Dy. Comdt. BTC

for Enrolment of R/CTs Bhabesh Kumar and Santosh Kumar Jha in the BSF.

Please find enclosed herewith photostat copies of Commandant STC BSF

HAZARIBAGH letter No. STC/Dis/2156 dated 17th July, 1990 and STC/Dis/90

dated 18th July, 1990 regarding the acceptance of illegal gratification by

Shri B.N. Jha, Dy. Comdt. from R/Cts. Bhabesh Kumar and Santosh Kumar Jha,

recruited from Madhubani (Bihar) for your information. The letters

mentioned above are self-explanatory. The Cassettes containing the

voluntary statements of the said reacts are available with commandant STC

Hazaribagh which may be obtained from him if required.

2. You are, therefore requested to kindly initiate disciplinary action

against Shri B.N. Jha, Dy. Comdt. working under your control immediately.

Sd/-

(B.S. GARCHA)

DIG & COMMANDANT Copy to:

Shri J.S. Bakshi, Commandant STC BSF, Hazaribagh for information please. He

is requested to produce the witnesses and the Cassettes containing tape

recorded statements of the reacts in question, as and when required by Shri

M.S. Arya, Comdt. Sd/-

(B.S. GARCHA) DIG & COMMANDANT

Mr. M.S. Arya was posted as a Commandant but an issue has been raised as to

whether BTC was an independent Unit. On 7.9.1990 a charge sheet was drawn

up against the respondent in the following terms:

"The accused IRLA No. 2199, Shri Birender Narayan Jha, Deputy Commandant,

Basic Training Centre, Border Security Force, Training Centre and School,

Hazaribagh is charged with;-

BSF Act DIRECTLY ACCEPTING

GRATIFICATION

SEC.41(a) AS A REWARD FOR PROCURING ENROLMENT

In that he,

at Border Security Force Campus, Meru (Hazaribagh) in the second week of

July 1990 accepted Rupees 6,000 (Rupees six thousand only) from No.

90401117 Recruit Constable Bhavesh Kumar Jha under training at Subsidiary

Training Centre, Border Security Force, Hazaribagh for procuring his

enrolment in the Border security Force.

BSF Act INDIRECTLY ACCEPTING

GRATIFICATION

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SEC.41(e) AS A REWARD FOR PROCURING ENROLMENT

In that he,

at Border Security Force Campus, Meru (Hazaribagh) in the second week of

July 1990 accepted Rupees 6,000 (Rupees six thousand only) from No.

90401117 Recruit Constable Bhavesh Kumar Jha under training at Subsidiary

Training Centre, Border Security Force, Hazaribagh for procuring his

enrolment in the Border Security Force.

Sd/-

[M.S. ARYA] COMMANDANT

Place: Meru, Hazaribagh

Date: 7th September, 1990

I have heard the officer and he pleads 'Not guilty'. Remanded for

preparation of Record of evidence.

Sd/- Comdt. 7.9.90"

A proceeding for recording of evidence against the respondent thereupon was

initiated. He raised an objection about the validity of the proceeding but

the same was rejected. The respondent thereafter was transferred to 127 Bn.

in Punjab but he was re transferred to TCS Hazaribagh in August, 1991 for

the purpose of facing his trial by General Security Force Court.

In the trial held by the General Security Force Court, the respondent was

found guilty of the said charges and by an order dated 27.2.1992 he had

been sentenced to dismissal from service.

Raising a number of contentions he filed a writ petition in the High Court

of New Delhi marked as CWP 999/1992.

A learned Single Judge of the High Court inter alia held that there had

been a gross violation of Rules 45B and 46 of the Border Security Force

Rules. It was further held that a very valuable right of the respondent in

the form of protection from bias had been denied to him. The learned Judge

in that view of the matter was of the opinion that other contentions raised

on behalf of the respondent need not be gone into. However, the learned

counsel appearing on behalf of the appellants suggested that as the

prosecution had examined a large number of witnesses including Mr. Garcha

(P.W. 13) and the respondent had sufficient opportunity to cross examine

them, on the basis of materials brought on record, the Court could come to

a finding that the respondent was guilty of the offence and as such was not

entitled to invoke the extraordinary jurisdiction of the High Court under

Article 226 of the Constitution of India.

The learned counsel appearing on behalf of the respondent, on the other

hand, submitted that the findings of guilt arrived at by the Court is not

supported by any evidence at all. In the aforementioned premise the learned

Single Judge went into the question as to whether the finding of guilt

arrived at by the General Security Force Court was based on any evidence

and upon analysing the same came to the conclusion that no evidence had

been brought on records to prove the guilt of the respondent. The appellant

herein preferred an appeal before the Division Bench and by reason of the

impugned judgment the same was dismissed. The appellant is before us

aggrieved thereby.

Mr. Ranjit Kumar, the learned senior counsel appearing on behalf of the

appellant had taken us through the Border Security Force Act and the Rules

framed thereunder and contended that in terms of the scheme of the Act

sufficient procedural safeguards are provided to the delinquent. A finding

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on the guilt of the accused is reached after three different stages of

filteration which are independent of each other. In each of the

aforementioned stage, Mr. Ranjit Kumar would submit, the accused gets an

opportunity to cross-examine the witnesses and the authority on the basis

of the materials brought on record at each of the stage, may drop the

proceedings against him. The learned counsel would contend that the learned

Single Judge committed a manifest error in reappreciating the evidence

which was not within the domain of the High Court exercising its

jurisdiction under Article 226 of the Constitution of India having regard

to the settled principles of law that it does not exercise any power of

superintendence over the Courts constituted under the Army Act, BSF Act and

in that view of the matter it could not have reappreciated the evidence.

The learned counsel would contend that admittedly Mr. M.S. Arya was a

Commandant of BTC which being a unit to which the respondent was attached

he was entitled to direct recording of evidence in terms of the Act and the

Rules. According to the learned counsel, Mr. Garcha being a Deputy

Inspector General of Police could have further asked the Commandant of a

Unit to take disciplinary measures against the respondent both in terms of

Rule 46 as also Rule 16(7) of the Rules.

Mr. Sharma, the learned counsel appearing on behalf of the respondents, on

the other hand, would submit that admittedly Mr. Garcha was biased against

the respondent. He was a witness in the trial and in fact he examined

himself as PW 13. In that view of the matter, the learned counsel would

contend, in fairness he ought to have referred the matter to the

Headquarters for attaching the respondent to another Unit. BTC being not a

unit but merely a wing of TCS, Mr. Sharma would urge, Mr. M.S. Arya had no

jurisdiction in the matter as a consequence whereof all proceedings

subsequent thereto were rendered invalid.

Before embarking upon the rival contentions of the parties, we may notice

the following provisions of the Border Security Force Act:

"2(l)(f) "Commandant", when used in any provision of this Act with

reference to any unit of the Force, means the officer whose duty it is

under the rules to discharge with respect to that unit, the functions of a

Commandant in regard to matters of the description referred to in that

provision;

2(1)(h) "Deputy Inspector-General" means a Deputy Inspector-General of the

Force appointed under Section 5;

2(1)(n) "Inspector-General" means the Inspector-General of the Force

appointed under Section 5;

5. Control, direction, etc.(l) The general superintendence, direction and

control of the Force shall vest in, and be exercised by, the Central

Government and subject thereto and to the provisions of this Act and the

rules, the command and supervision of the Force shall vest in an officer to

be appointed by the Central Government as the Director-General of the

Force.

(2) The Director-General shall, in the discharge of his duties under this

Act, be assisted by such number of Inspectors-General, Deputy Inspectors-

General, Commandants and other officers as may be prescribed by the Central

Government.

41. Miscellaneous offences-Any person subject to this Act who commits any

of the following offences, that is to say-

(a)...

(b) ...

(c) ...

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(d) ...

(e) directly or indirectly accepts or obtains, or agrees to accept, or

attempts to obtain, for himself or for any other person, any gratification

as a motive or reward for procuring the enrolment of any person, or leave

of absence, promotion or any other advantage or indulgence for any person

in the service ; or

(f) .....

shall, on conviction by a Security Force Court, be liable to suffer

imprisonment for a term which may extend to seven years or such less

punishment as is in this Act mentioned.

48. Punishments awardable by Security Force Courts: (1) Punishments may be

inflicted in respect of offences committed by persons subject to this Act

and convicted by Security Force Courts according to the scale following,

that is to say-

l(c) dismissal from the service;

49. Alternative punishments awardable by Security Force Courts-Subject to

the provisions of this Act, a Security Force Court may, on convicting a

person subject to this Act of any of the offences specified in sections 14

to 45 (both inclusive) award either the particular punishment with which

the offence is stated in the said sections to be punishable or, in lieu

thereof, any one of the punishments lower in the scale set out in section

48 regard being had to the nature and degree of the offence.

64. Kinds of Security Force Courts-For the purposes of this Act there shall

be three kinds of Security Force Courts, that is to say-

(a) General Security Force Courts;

(b) Petty Security Force Courts; and

(c) Summary Security Force Courts.

65. Power to convene a General Security Force Court- A General Security

Force Court may be convened by the Central Government or the Director-

General or by any officer empowered in this behalf by warrant of the

Director-General.

68. Composition of General Security Force Court-A General Security Force

Court shall consist of not less than five officers, each of whom has held

the post of Deputy Superintendent of Police for not less than three whole

years and of whom not less than four are of a rank not below that of a

confirmed Deputy Superintendent of Police.

72. Powers of a General Security Force Court- A General Security Force

Court shall have the power to try any person subject to this Act for any

offence punishable thereunder and to any sentence authorized thereby.

107. Finding and sentence not valid, unless confirmed no finding or

sentence of a General Security Force Court or a petty Security Force Court

shall be valid except so far as it may be confirmed as provided by this

Act.

108. Power to confirm finding and, sentence of General Security Force

Court-The findings and sentences of General Security Force Courts may be

confirmed by the Central Government or by any officer empowered in this

behalf by warrant of the Central Government.

The Central Government in exercise of its power conferred upon it under

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Section 141 of the Border Security Force Act made rules known as the Border

Security Force Rules, 1969. Some of the provisions of the Rules are in the

following terms:

14A Ranks-(l) The officers and other members of the Force shall be

classified in accordance with their ranks in the following categories,

namely:-

(a) Officers

(4) Deputy Inspector-General

(5) Additional Deputy Inspector-General

(6) Commandant

(7) Deputy Commandant

15. The task of the Force and command and control thereto

(1) ...

(2) in discharging the functions under sub-rule (1), the

responsibility for the command, discipline, morale and administration

shall,-

(a) in the case of Inspector-General, extend to all battalions, units,

headquarters establishment and Force personnel placed under him;

(b) in the case of a Deputy Inspector-General, extend to all the

battalions, other personnel and units placed under him; and

(c) in the case of a Commandant, extent to the battalion or unit

placed under him.

(3) ...

(4) The command, discipline, administration and training of battalions,

units and establishments not placed under a Deputy Inspector-General or an

Inspector-General shall be carried out by such officer and in such manner

as may from time to time be laid down by the Director-General.

16. Command-

(5) Disciplinary powers over a person subject to the Act shall be

exercised by the Commandant of the battalion or unit to which such a person

belongs or the officer on whom command has devolved in accordance with sub-

rule (2).

(7) The Director-General, the Inspector-General and the Deputy Inspector-

General may specify one or more officers of the staff who shall exercise

the disciplinary powers of a Commandant in respect of persons belonging to

or doing detachment duty at their respective Headquarters.

44. Charge Sheet-Where it is alleged that an officer or a Subordinate

Officer has committed an offence punishable under the Act, the allegation

shall be reduced to writing in the form set out in Appendix VI.

45B. Hearing of charge against an officer and a subordinate officer-

(l)(a) The charge against an officer or subordinate officer shall be heard

by his Commandant. Provided that charge against a Commandant, a Deputy

Inspector-General or an Inspector-General may be heard either by an officer

commanding a Unit or Headquarters to which the accused may be posted or

attached or by his Deputy Inspector-General, or his Inspector-General or,

as the case may be, the Director-General.

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(b) The charge sheet and statements of witnesses if recorded and relevant

documents if any, shall be read over to the accused: Provided that where

written statements of witnesses are not available the officer hearing the

charge shall hear as many witnesses as he may consider essential to enable

him to know about the case.

(c) The accused shall be given an opportunity to make a statement in his

defence.

(2) After hearing the charge under sub-rule (1), the officer who heard the

charge may-

(i) dismiss the charge; or

(ii) remand the accused, for preparation of a record of evidence or

preparation of abstract of evidence against the accused;

Provided that he shall dismiss the charge if in his opinion the charge is

not proved or may dismiss it if he considers that because of the previous

character of the accused and the nature of the charge against him, it is

not advisable to proceed further with it; Provided further that in case of

all offences punishable with death, a record of evidence shall be prepared.

46. Attachment to another unit-The Commandant shall not deal with any case-

(i) where the offence with which the accused is charged is against the

Commandant himself; or

(ii) where the Commandant is himself a witness in the case against the

accused; or

(iii) where the Commandant is otherwise personally interested in the case

and the accused shall be attached to another battalion or unit for disposal

of the case under the order of the Deputy Inspector General:

Provided that a Commandant shall not be disqualified from hearing a charge

merely because the offence was committed against the property of a Force

Mess, band or institution of which the Commandant is a member or trustee or

because of offence is one of disobedience of such Commandant's orders."

The scheme of the Act and the Rules leading to holding of a trial by the

General Security Force Court leaves no manner of doubt that the basic

principles of natural justice have been codified therein. The provisions of

the Act and the Rules in no uncertain terms envisage protection from bias

against an officer. We may notice that the Act which was enacted in the

year 1968 even sought to fill up the gaps occurring in other Acts like Army

Act, Navy Act or Armed Forces Act in this behalf so as to protect a person

from personal bias or a real likelihood of bias. Rule 46 was made with a

view to achieve the said purpose. It is not in dispute having regard to the

phraseology used in Rule 45 B of the Rules that an accused at the first

instance is bound to be tried by his Commandant. Necessarily, the question

which arises for consideration would be as to who was the Commandant of the

respondent at the relevant point of time. Concededly Mr. Garcha was the

Commandant of the Respondent till 17.7.90. A question which is to be posed

and answered is as to whether the BTC is a Unit of TCS. The appellant

herein in their counter-affidavit before the High Court stated 'that the

respondent was posted to BSF. TC&S Hazaribagh and was further posted to

Basic Training Centre of the TC&S Hazaribagh on 19.7.1990 by the DIG, BSF

TC&S Hazaribagh. The BSF Training Centre & School Hazaribagh is a Training

Institution composing of the following wings:-

(a) Basic Training Centre

(b) Specialised Training Centre & School

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(c) Administrative Wing"

Having regard to the provisions of the Act and the Rules, as noticed

hereinbefore, we are of the opinion that only because in a Unit or

Battalion a Commandant is posted, existence of a Unit would not be

presumed. Once it is held that Basic Training Centre or Specialised

Training Centre & School or Administrative Wing are wings of the BSF,

Training Centre & School; each wing being a component thereof the same

cannot be treated to be a separate unit for the purpose of Rule 45B of the

Rules. Section 2(l)(f) of the Border Security Force Act defines Commandant

with reference to a unit and not Commandant as a holder of post.

Rule 46 is a proviso or an exception to Rule 45 B of the Rules. It seeks to

protect an accused from bias or real likelihood of bias of a Commandant and

in the event, the Commandant himself is a witness or is otherwise

personally interested in the matter, he is to place the matter before a

competent authority to see that the accused is attached to a different

unit.

For the purpose of this case we need not go into the correctness or

otherwise of the contention of Mr. Sharma to the effect that the principles

of purposive construction should be adopted by us so as to hold that in

case of this nature the power under Rule 46 could not have been exercised

by Mr. Garcha despite the fact that he was a Deputy Inspector General.

However, we may notice that from the records it appears that all actions

have been taken by Mr. Garcha as a Commandant and not as a Deputy Inspector

General. He, having regard to the hierarchy of the officers, is higher in

rank than the Commandant. In a case of this nature , however, we are of the

considered opinion that keeping in view of the personal interest shown by

Mr. Garcha he should not have exercised his purported statutory power under

Rule 46 by attaching the respondent to a wing of the own unit. Exercise of

a statutory power may, although not be invalidated on the ground of

inherent lack of jurisdiction on his post but the order of attachment

passed by Mr. Garcha having regard to the facts and circumstances of the

case must be held to be illegal.

Submission of Mr. Ranjit Kumar to the effect that Mr. Garcha could delegate

his power to Mr. Arya cannot be accepted. A power under Rule 16(7) of the

Rules can be exercised in a general manner and not in a particular far less

in a matter where Rule 46 will be applicable. The principles of specialia

generaliabus non derogant shall apply in such a case.

In the instant case, Mr. Garcha in his letter to Mr. M.S. Arya described

himself as Commandant, BTC, TC&S which itself is a pointer to show that BTC

is not a unit totally independent of TC&S. It is further not in dispute

that Mr. Arya was an officer subordinate to him. His letter dated 4th

September, 1990 in no uncertain terms points out that he had for all intent

and purpose directed Mr. Arya to initiate a disciplinary action against the

respondent. The said action was to be taken on the basis of the materials

disclosed therein. Such a procedure is unknown in law. An authority who is

higher than the Commandant, in exercise of his power conferred upon him

under Rule 46 could not have directed the Commandant of a wing of his own

unit to initiate departmental proceedings. In law it was the disciplinary

authority alone who was required to apply his independent mind to the

materials on record so as to enable him to arrive at the conclusion as to

whether a disciplinary action is contemplated or not. He cannot do so at

the instance of a higher authority who had not only no role to play in the

matter but also admittedly was biased. [See Commissioner of Police, Bombay

v. Gordhandas Bhanji, AIR (1952) SC 16 and Union of India and Other v.

Harish Chandra Goswami, [1999] 4 SCC 575. Bias against the respondent on

the part of Mr. Garcha is undisputed.

This Court in S. Parthasarathi v. State of A.P. [1974] 3 SCC 459 proceeded

on the footing of real likelihood of 'bias' and there was in fact a total

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unanimity on this score between the English and the Indian Courts. .

Mathew, J. in that case observed :

"16. The tests of 'real likelihood' and 'reasonable suspicion' are really

inconsistent with each other. We think that the reviewing authority must

make a determination on the basis of the whole evidence before it, whether

a reasonable man would in the circumstances infer that there is real

likelihood of bias. The court must look at the impression which other

people have. This follows from the principle that justice must not only be

done but seen to be done. If right-minded persons would think that there is

real likelihood of bias on the part of an inquiring officer, he must not

conduct the inquiry; nevertheless, there must be a real likelihood of bias.

Surmise or conjecture would not be enough. There must exist circumstances

from which reasonable men would think it probable or likely that the

inquiring officer will be prejudiced against the delinquent. The Court will

not inquire whether he was really prejudiced. If a reasonable man would

think on the basis of the existing circumstances that he is likely to be

prejudiced, that is sufficient to quash the decision [see per Lord Denning,

H.R. in Metropolitan Properties Co. (F.G.C) Ltd. v. Lannon, (1968) 3 WLR

694, 707. We should not, however, be understood to deny that the court

might with greater spropriety apply the 'reasonable suspicion' test in

criminal or in proceedings analogous to criminal proceedings."

Lord Thankerton however in Franklin v. Minister of Town and Country

Planning, (1948 AC 87) had this to state :

".......I could wish that the use of the word 'bias' should be confined to

its proper sphere. Its proper significance, in my opinion, is to denote a

departure from the standard of even-handed justice which the law requires

for those who occupy judicial office, or those who are commonly regarded as

holding a quasi-judicial office, such as an arbitrator. The reason for this

clearly is that, having to adjudicate as between two or more parties, he

must come to his adjudication with an independent mind, without any

inclination or bias towards one side or other in the dispute.'

Natural justice as is well known is founded on two basic principles:

(a) Audi alteram partem.

(b) Nemo judex in causa sua

The duty to act fairly is the theme of the principles of natural justice.

The Rule generally applies with full force to conduct leading directly to a

final act of decision.

In Halsbury's Laws of England, Vol. l(i), 4th Edition it is stated:

"85...Thus a presumption that natural justice must be observed will arise

more readily where there is an express duty to decide only after conducting

a hearing or inquiry or where the decision is one entailing the

determination of disputed questions of law and fact. Prime facie, moreover,

a duty to act in accordance with natural justice will arise in the exercise

of a power to deprive a person of his livelihood or of his legal status

where that status is not merely terminable at pleasure, or to deprive a

person of liberty or property rights or another legitimate interest or

expectation, or to impose a penalty on him; though the conferment of a wide

discretionary power exercisable in the public interest may be indicative of

the absence of an obligation so to act. Where a discretionary power to

encroach upon individual rights is exercised, factors to be taken into

account in deciding what fairness requires in the exercise of the power

include the nature of the interests to be affected, the circumstances in

which the power falls to be exercised and the nature of the sanctions, if

any involved. The content of duty to act fairly will normally be very

limited where the authority is in the course of exercising a function not

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culminating in a binding decision, but that may not be the case if the

wording of the grant of powers or the context indicates that a fair hearing

ought to be extended to persons likely to be prejudicially affected by an

investigation or recommendation."

It has further been observed therein:

"94. Audi alteram partem. The rule that no man shall be condemned unless he

has been given prior notice of the allegations against him and a fair

opportunity to be heard is a cardinal principle of justice. This rule has

been refined and adapted to govern the proceedings of bodies other than

judicial tribunals; and a duty to act in conformity with the rule has been

imposed by the common law on administrative bodies not required by statute

or contract to conduct themselves in a manner analogous to a court.

Moreover, even in the absence of any charge, the severity of the impact of

a discretionary decision on the interests of an individual may suffice in

itself to attract an implied duty to comply with this rule."

Bias can be classified under three different heads:

(a) a legal interests which mean that the Judge is "in such a position

that a bias must be assumed."

(b) Pecuniary interest

(c) Personal bias.

Law in this regard has expanded to a great extent. In J.F. Garner's

Administrative Law, it is stated:

"The natural justice 'bias' rule looks to external appearances rather than

to proof of actual improper exercise of power. If the reasonable observer

would have the requisite degree of suspicion of bias in the decision-maker

then that decision can be challenged. It is a matter of the courts ensuring

that 'justice is seen to be done'. Since successful challenge is based on

appearances, it is natural that the types of matter to which the rule

applies is somewhat confined. As we shall see it clearly applies to

judicial and disciplinary functions but not generally more widely to

administrative decision-making and actions."

In Metropolitan Properties Co.(FGC) Ltd. v. Lannon reported in 1968 3 All

ER 304, Lord Denning MR observed:

"In considering whether there was a real likelihood of bias; the court does

not look at the mind of the justice himself or at the mind of the Chairman

of the Tribunal, or whoever it may be, who sits in a judicial capacity. It

does not look to see if there was a real likelihood that he would, or did,

in fact favour one side at the expense of the other. The court looks at the

impression which would be given to other people. Even if he was as

impartial as could be, nevertheless if right-minded persons would think

that in the circumstances, there was a real likelihood of bias on his part,

then he should not sit. And if he does it, his decision cannot stand; see

R. v. Huggins (8), Sunderland justices (9), per Vaughan Williams, L.J.

Nevertheless, there must appear to be a real likelihood of bias. Surmise or

conjecture is not enough; see R. v. Camborne Justices, ex parte Pearce

(10); R. v. Nailsworth Justices, ex parte Bird (11). There must be

circumstances from which a reasonable man would think it likely or probable

that the justice, or Chairman, as the case may be, would, or did, favour

one side unfairly at the expenses of the other. The court will not enquire

whether he did, in fact, favour one side unfairly. Suffice it that

reasonable people might think he did. The reason is plain enough Justice

must be rooted in confidence and confidence is destroyed when right minded

people go away thinking; The Judge was biased.'

Danckwerts, L.J. observed :

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"Of course, I am not saying that the mere fact that a solicitor had acted

for or advised tenants should disqualify, him from sitting. But the facts

of this case display some lack of appreciation of the rules of conduct by

Mr. Lannon, and my conclusion is that it was not wise of Mr. Lannon to act

as Chairman of the Committee in the circumstances."

De Smith in his Administrative and Constitutional Law observed:

"If the main functions of a tribunal are to determine disputed questions of

law and fact, and to exercise discretionary powers by reference to

standards that are not self-created but explicitly prescribed by statutory

or other rules, on the basis of evidence openly tendered, and if, moreover,

the abdicators can normally be expected to preserve a detached attitude

towards the parties and issues before them, then a 'departure from the

standard of even-handed justice which the law requires from those who

occupy judicial office, or those who are commonly regarded as holding a

quasi-judicial office, such as an arbitrator ought not be and will not be

countenanced."

In Manak Lal v. Prem Chand, AIR (1957) SC 425, this Court observed:

"....But where pecuniary interest is not attributed but instead a bias is

suggested, it often becomes necessary to consider whether there is a

reasonable ground for assuming the possibility of a bias and whether it is

likely to produce in the minds of the litigant or the public at large a

reasonable doubt about the fairness of the administration of justice. It

would always be question of fact to be decided in each case. "The

principle", says Halsbury, "nemo debt esse judex in causa propria sua

precludes a justice, who is interested in the subject-matter of a dispute,

from acting as a justice there in" [Halsburys' Laws of England Vol. XXI,

p.535, para 952]. In our opinion, there is and can be no doubt about the

validity of this principle and we are prepared to assume that this

principle applies not only to the justices as mentioned by Halsbury but to

all tribunals and bodies which are given jurisdiction to determine

judicially the rights of parties."

In Andhra Pradesh State Road Transport Corporation, Hyderabad v. Sri

Stayanarayana Transports (P) Ltd., Guntur, AIR (1965) SC 1303, this Court

held that the elementary rule of natural justice that person trying a

cause, though in a quasi-judicial proceeding, should not suffer from

personal bias. This Court stated the law thus:

"We ought, however, to add that in the light of the general considerations

which we have set out, it is of utmost importance that in appreciating

evidence, the Court ought to adopt a very cautious, circumspect, and

careful approach. If the evidence led by the parties in such a case is

tested by cross-examination, it would be easier to determine where truth

lies. But in the absence of cross-examination, appreciating the effect of

competing affidavits is not an easy matter. In such a case, the Court must

always enquire on which side the probabilities lie and must scrutinize the

affidavits very critically to determine which of them deserves to be

believed. Naturally, in dealing with such a question of fact in appeal, we

are normally inclined to attach importance to the findings of fact recorded

by the High Court itself."

In Mineral Development Ltd. v. The State of Bihar, AIR (1960) SC 468, this

Court was concerned with a matter relating to the cancellation of licence.

K. Subba Rao, J. laid down the law governing doctrine of bias vis-a-vis

judicial tribunals.

In Ratan Lal Sharma v. Managing Committee, Dr. Hari Ram (Co-Education)

Higher Secondary School, [1993] 4 SCC 10, this Court considered a large

number of decisions and observed that the requirement of the natural

justice must depend on the circumstances of the case, the nature of the

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enquiry, the rules under which the tribunal is acting, the subject matter

i.e. being dealt with, and so forth. It further noticed that the doctrine

of natural justice cannot be put within the straight-jacket of rigid

formula.

This Court further noticed that De Smith in his Judicial Review of

Administration Action at page 262 observed that a real likelihood of bias

means at least a substantial possibility of bias. This Court held that

there was not only a reasonable apprehension in the mind of the appellant

about the bias of one of the members of the Inquiry Committee, namely, the

said Shri Maru Ram but such apprehension became real when the said Shri

Maru Ram appeared as a witness against the appellant to prove the said

charge and thereafter proceeded with the inquiry proceeding as a member of

the Inquiry Committee to uphold the correctness of his deposition as a

Judge.

Rule 45 B confers a discretionary power upon the Commandant of the accused

to discharge not only on the ground that there does not exist any material

on record to proceed against him but also on the ground that having regard

to the previous character of the accused and the nature of charges against

him it was not advisable to proceed further in the matter.

Rule 45 B of the Rules, therefore, having regard to the extent and nature

of the power of the disciplinary authority, leaves no manner of doubt that

the Commandant of the accused is required to apply his mind on the

materials on record so as to enable him to arrive at a finding in favour or

against the officer. The manner in which the chargesheet has been drawn

leads to only one conclusion that Mr. Arya did so only on the command of

Mr. Garcha. On a querry made by us, Mr. Ranjit Kumar stated that no record

is available with him to show that the respondent was supplied with any

material as is mandatorily required under Rule 45 B. There is nothing on

record also to show that at least the material which were referred to in

Shri Garcha's letter dated 4th September, 1990 were brought to the notice

of the respondent and he has been given an opportunity to make a statement

in his defence. There is also nothing on record to show that even the

materials in possession of Mr. Bakshi were requistioned by Mr. Arya and he

applied his own independent mind thereupon for directing preparation of

record of evidence. From the tenor of the charge sheet dated 7.9.1990, it

only appears that he merely heard the officer as to whether he pleads

guilty thereto or not. The learned Single Judge of the High Court has

considered materials on record and came to the conclusion that valuable

rights of the respondent had been breached. The Division Bench went through

the entire records and arrived at the same finding. The findings of the

learned Single Judge or the Division Bench cannot be said to be perverse or

contrary to law.

We are, therefore, of the opinion that no case has been made out for

interfering with the impugned judgment in exercise of our jurisdiction

under Article 136 of the Constitution of India.

This appeal is, therefore, dismissed. But in the facts and circumstances of

the case, there shall be no order as to costs.

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