NAYYAR (G. P.) versus STATE (DELHI ADMN.)

NAYYAR (G. P.)

STATE (DELHI ADMN.) December 14, 1978

(P. S. KAILASAM AND 0. CHINNAPPA REDDY, JJ.)

Prevention of Corruption Act, 1947-Efject of the repeal of section 5(3) 0/ the Act-JVhcther Act 16 of 1967 introducing SPction. 5(1) (e) and with retrospective effect offends Articles 14 and 20(1) of the Constitution.

The appeilant \Vho was charged for the offence'.> (a) under section 120B I.P.C. (b) under section 161 I.P.C. read with ><etio~ 5(2) and 5(J)(d) of the Prevention of Corruption Act 1947 and (c) under section 5(2) read with section 5(1)(a) of the Prevention of Corruption Act 1947 was acquitted by the special judge holding that neither the charge of conspiracy nor any other charge against the accused was proved. But the special Judge held that the assets of the appellant from !st of July '55 to 30th April 1961 had exceeded his income by Rs. 33,588.34 and they \Vere disproportionate to the knol.vn sources of income of the petitioner. The tnai Judge, ho\vever, found that as section 5(3) of the Act had been repc!lled on 18-12-1964 and as spe-cific in'llanccs of payinent of bribe to the petitioner could npt be proved the accused could not be held guilty of the charges. ,\ggrkved by the decision, the State rreferred an appeal to the Delhi High Cotui on llth April, 1967. Pending the appeal before the High Court, Act No. 16 of 1967, came into force on 5th May 1967 re-introducing section 5 ( 1) ( e) in the Act. In the High Court the appellant challenged the vires of Act No. 16 of 1967 on the ground that revival of section 5 (3) of the Act and making it applicable retrospectively was void and unconstitutional as it was in violation of Art. 14 and 20(1) of the Constitution. Division Bench of the High Court of Dl!lhi by its judgment dated 27th November, 1973 aIIowed the appeal upholding the validity of Act No" 16 of 1967 and remanded the case to be tried from the stage at which it was pending on 18th December, 1964.

In E!ppenis by special leave it was contended that (a) Since section 5(3) of the P.0.1''.A., 1947 was repealed on 18-12-64 the Court below cannot take into account the provisions of section 5(3) of the Act after the date of its repeal on 18-12-64 and (b) Act No. 16 of 1964 which gave retrospective operation to section 5(3) or-the Act is violative of Articles 14 and 20(1) of the Constitution.

HELD : 1. Whether Act 16 of 1967 had been brought into force on 20th June 1967 or not the rule of evidence as incorporated in section 5(3) of the P.0.F.A., 1947 would be available regarding offences that were committed <luring the period before the repeal of section 5(3). [823 G]

2. Section 5(3) of the Prevention of Corruption 1\ct, 1947 provided an additional mode of proving an offence punishable under sub-sections 5(2) for \Vhich an accused person is being tried and, therefore, prescribes rule of evi-dence. Section 5(3) does not create new kind of offence of criminal mis-conduct by public servant in the discharge of his official duty. [821 H, 822 A].

G.D. S. Swamy v. State, [1960] 1 SCR 461, Suraipa/ Singh v. State of U.P., [1961] 2 SCR 971 and Sa;;an Singh v. State of Puniab [1964] 4 S.C.R. 630; applied.

3. While repealing section 5(3) by Act 40 of 1964 the statute did not say that the section shall be deemed not to have been in force at all. Section 6 of the General Clauses Act, 1897 provides that the repeal shall not affect the previous cperation of any enactment so repealed unless different intention appears. The operation of all the provisions of th~ Prevention of Cor;uption Act would continue in so far as the offences that were committed when section 5 (3) wru; in force.1 The offences that were committed after the date of the repeal will not come under the provisions of section 6 (b) of the General Clauses Act. Sectiou 6(c) also preserves all legal proceedini~s and consequences of such proceedings as if the repealing Act had not been passed. [822 C, 823 E-F].

Keshavan Madhava Menon v. State of Bon1bay, [1951] 2 SCR followed.

4. Article 20( 1) of the Constitution deals with ex-post-facto lav,rs though that expressjon has not been used in the Article. Usually, law prescribes rule of conduct by which persons ought to be governed in respect of their civil rights. Certain penalties are also imposed under the criminal law for breach of any Jaw. Though sovereign legislature has power to legislate retrospecti\'ely creation of an offence for an act v.:hich at the time of its. c.ommission was not an offence or imposition of penalty greater than that whjch was under the law provided violates Art. 20(1). AU that Art. 20(1) pro-hibits is ex-post facto laws and is designed to prevent person being punished tor an act or omission which was considered innocent when done. It only pro· h7.bits the conviction of person or his being subjected to penalty under ex-pos/ facto laws. [824 B·DJ.

In the instant case, the appellant cannot object to procedure different from v,[1]hat obtained at the time of the commission of the offence. The offence that was con1mitled was when section 5 (3) was in force and by /\ct 16 of 1967 the procedure is revived. It is not as if the procedure is brought into force for the first time. [824 F-G]. •

Rao Shiv Bahadur Sinrd1 & Anr. v. The State of Vindlrya 1radesh, [1953] S.C.R. 1188 applied; Phillips v. Eyre, [1870] 6 Q.B.D. 1, at pp. 23 and 25 and Calder v. Bull, 3 Dallas 386; 1 Law Ed. 648 at 649; quoted with approval .

5. There can be no objection in law to the revivnl of the procedure which \Vas in force at the time when the offence was committed. The effect of the amendment is that sub-section (3) of section 5 as it stood before the com-mencement of 1964 Act shall apply and shall be deemed to have ahvays applied in relation to trial of offences. It may be, if by this deeming provision new offence was created then the prohibition under Article 20(1) may come into operation. Jn this case what is done is no more than reiterating the effect of section 6(1) of the General Clauses Act. [825 A-B].

6. In the present case the old procedure is revived and no new procedure is given retrospective effect. The procedure given effect to i! not of such naturt as to result in creation of new offence, [825 D].

CRIMINAL APPELLATE JU!WSDICTION : Criminal Appeal Nos. 274-275 of 1974.

· Appeals by Special Leave from the Judgment and Order dated 27-11-73 and 11-1-1974 of the Delhi High Court in Criminal Appeal No. 78/67 and Cr!. No. 80/73 respectively.

R. K. Garg, V. !. Francis and D. K. Garg for the Appellant.

Soli !. Sorabji, Add/. Sol. Genl., R. N. Sachthey for the Respon-c dent.

The Judgment of the Court was delivered by

KAILASAM, J. These appeals are by special leave against the judpnent of the High Court of Delhi in Criminal Appeal No. 78 of 1967 and Order dated 11th January, 1974 in Cr. Misc. (S.C.A.) No. 80 of 1973.

The appellant was chargesheeted on 26th December, 1963 for an offence under section 120-B, Indian Penal Cod·o, for entering into criminal conspiracy with one Sirajuddin and one Rehman to accept from them illegal gratification in the discharge of his official duties. He was also charged with specific offences of accepting Rs. 6000 and Rs. 4000 from Sirajuddin and Rehman being offences punishable under section 161, Indian Penal Code, read with section 5(2) and Section 5 (l) (d) of the Prevention of Corruption Act, 1947. He was al~o charged for the offence punishable under section 5(2) read with section 5 ( 1) (a) of the Prevention of Corruption Act that in pursu-F ance of the aforesaid conspiracy, he, during the period from 1955 to 1961 habitually accepted illegal• gratification from the said two co-accused persons. The Special Judge who tried the case acquitted the appellant by his order dated 19th January, 1967 holding that neithu the charge of conspiracy nor any other charge ai.iainst the accused was proved. But the Special Judge held that the assets of the appellant from 1st July, 1955 to 30th April, 1961 had exceeded hill income by Rs. 33,588.34 and they were di·sproportionate to th~ known sources of income of the petitioner. The learned Judge, how-ever, found that as i;cction 5(3) of the Act had been repealed on 18th December, 1964 and as specific instances of payment of bribe to the petitioner could not be proved the accused could not be held guilty of the charges. Aggrieved by the decision, the State prefem:d an appeal to the Delhi High Court on 11th April, 1967. Pending

the appeal before the High Court, Act No. 16 of 1967, received the assent of the President on 20th June 1967 and came into effect on 5-5-1967 reintroducing S. 5(3) in the Act w.e.f. 18-12-1964. In the, High Court the appellant challenged the vires of Act No. 16 -0f 1967 on the ground that survival of section 5(3) of the Act and maki111 it applicable retrospectively was void and unconstitutional as it was in violation of Art. 14 and 20( 1) of the Constitution. Division Bench of the High Court of Delhi by its judgment dated 27th. November, 1973 allowed the appeal npholding the validity of Act No. 16 of 1967 and remanded the case to be tried from the ~tage at which it was pending on 18th December, 1964. Criminal Appeal No. 274 of 1974 is against the order of the High Court re-mandin& the case for fresh trial and Criminal Appeal No. 275 of 1974 is against the order of the Hii:Ji Court refusing to grant certi-ficate of fitness for appeal to th.is Court.

Mr. R. K. Garg, the learned counsel for the appellant, submitted that zince section 5(3) of the Prevention of Corruption Act, 1947 was repealed on 18th December, 1964, the Courts below cannot take into account the provisions of section 5 (3) of the Act after the date -Of ita repeal on 18th December, 1964. It was further submitted that Act No. 16 of 1967 wh.ich gave retrospective operation to sec-tion ~(3) of the Act is violative of Arts. 14 and 20(1) of the Con-stitution. In order to appreciate the contention of the learned counsel for the appellant it is necessary io set out the relevant provisions of the Act.

Section 5(1) of the Prevention Act, 1947, Act 2 of 1947, 8tates when public servant is said to commit the offence of criminal mis-conduct. The section before the amendment Act No. 16 of 1967 consisted of four clauses (a), (b), (c) and (d). The appellant was char&ed for an offence under section 5(l)(a) and section 5(1) (d) pUnishab2o under section 5(2) of the Act. Section 5(1)(a), and section 5 (1)(d) and section 5 (2) read as follows :-

"5. (1) public servant is said to commit the offence

of criminal misconduct in the discharge of his duty.-

( a) if he habitually accepts or obtains or agrees to accept or attempts to obtain from any person for h.imself or for any other person, any gratification (other than IeiaI remuneration) as motive or re-ward such as is mentioned 1n section 161 of the Indian Penal Code.

( d) If he, by corrupt or illegal means or by otherwise abusing his position as public servant, obtains for himself or for any other person any valuable thing or pecuniary advantage.

5(2) Any public servant who commits criminal misconduct in

the discharge of his duty shall be punishable with imprisonment for

term which shall not be Jess than one year but which may extend to seven years and shall also be liable to fine :

Provided that the Court may, for any special reasons recorded in writing, impoo" sentence of imprisonment of Jess than one year."

Section 5(2) provides for the punishment of any public servant who commits criminal misconduct as specified in clauses (a) and (d) of section 5(1). Section 5(3) prescribed rule of evidence which runs as follows :-

"5. (3) In any trial of an offenc•o punishable under sub-section (2), the fact that the accused person or any other person on his behalf is in possession, for which the accused person cannot satisfactorily account, of pecuniary resources or property disproportionate to his known sources of income may be proved, and as sudh proof of the Court shall pr"-sume, unless the contrary is proved, that the accused person is guilty of criminal misconduct in the discharge of his offi-cial duty and his conviction therefor shall not be invalid by r"ason only that it is based sokly on such presumption."

Section 5 ( 3) wa~ repealed on 18th December, 196-+ by Act 40 of 1964. The Act also introduced new section, section 5(1) (e) which reads as follows:-

" ( e) if he or any person on his behalf is in possession or has at any tim~ during the period of his office, been in posses-sion for which the public servant cannot satisfactorily account, of pecuniary resources or property disproportionate to his known sources of income."

Thus on the date when the Special Judge pronounced his order on 19th January, 1967 section 5(3) was not in existence and the Special Judge acquitted the appellant on the ground that the presumption under section 5(3) was not available for the prosecution on that date. Sub-sequently on 5th May 1967 Act No. 16 of 1967 came into force. Section 2 of the Act provided as follows:-

"2. Amendment of Anti-Corruption Law in relation to certai1> pending trials.

(1) Notwithstanding-

( a) the substitution of new provision for sub-section (3) of section 5 of the Prevention of Corruption Act, 194 7 (here-inafter referred to as the 1947 Act), by section 6(2) (c) of the Anti Corruption Laws (Amendment) Act, 1964 (here-inafter referred to as the 1964 Act); and

(b) any judgment or order of any court, the said sub-section ( 3) as it stood "immediately before the commence-ment of the 1964 Act shall apply and shall be deemed always to have applied to and in rela!ion to trial of offences punish-able under sub-section (2) of section 5 of the 1947 Act pen-ding before any court immediately before such commence-ment as if no such new provisions had been substituted for the said sub-section (3);

(2) The accused person in any trial to and in relation to which sub-section (1) applies may, at the earliest opportunity available to him after the commencement of this Act, demand that the trial of the offence should proceed from !he stage at which it was immediately before the commencement of the 1964 Act and on any such demand being made the court shall proceed with the trial from that stage.

( 3) For the removal of doubt it is hereby provided that any court-

(i) before which an appeal or application for revision against any judgment or order or sentence passed or made in any trial to which sub-section (1) applies is pending immediately before the commencement of this Act, or

(ii) before which an appeal or application for revision against any judgment, order or sentence passed or made be-fore the commencement of this Act in any such trial, is filed after such commencement 'shall remand the case for trial in conformity with the provisions of this section."

The contention of the learned counsel for the appellant is that Act No. 16 of 1967 is an ex-post-facto legislation creating new offence retrospectively.

We will first consider the effect of repeal of section 5(3) of the Prevention of Corruption Act, Act 2 of 1947. The nature of section 5(3) has been considered by this Court in several decisions. In Sajjan Singh v. The State of Punjab(') this court referring to the sub-(!) [1964] 4 S.C.R. 630. ! 4-40SCI /79

section held that the sub-'section provided an additional mode of pro-ving an offence punishable under sub-section 5 (2) for which an accus-ed person is being tried. This Court negatived the contention that section 5 (3) created new kind of offence of criminal misconduct by public servant in the discharge of his official duty. It held that the _8 section mere~ prescribed rule of evidence for the purpose of proving the offence of criminal misconduct as defined in section 5 (1) for which an accused person is already 011 trial. The court followed the view held by this Court in C.D.S. Swamy v. The State(') and in Surajpal Singh v. State of U. P. ([2 ]) The question that arises is what is the effect of repeal of the provision under section 5 (3). By Act 40 of 1964 section 5 (3) was repealed prospectively. The statute does not say that the section shall be deemed not to have been in force. at all. Mr. R. K. Garg the learned counsel for the appellant relying on the dissenting judgment of Fazal Ali J. in Keshavan Madhava Menon v. The State of Bombay, ([3]) submitted that the effect of repeal will be that it should be construed as the Act not having been in existence at all. The view of Tindal C. J. that repeal of the statute obliterated it completely fromijhe records of Parliament as if it had never been pass-ed was followed by Fazal Ali J. Mahajan J. speaking for the majority disagreed with the view holdh1g that " it would be more consonant with reason and justice to say that the law existed and was good at the time when it was passed but that since the date of its repeal it has no longer any effect whatsoever." The view taken by the Chief Justice Tindal was abrogated by the enactment of the Interpretation Act, 1889. Section 3 2 of the Interpretation Act deals with the effect of repealing an Act after August 30, 1889. "Such repealing Acts are, unless contrary intention appears, not to effect the previous operation of any enactment so repealed or anything duly done or suffered under any enactment so repealed or effect any right, privilege, obligation or liability acquired, accrued or incurred under any enactment so repealed; or affect any penalty, forfeiture, or punishment incurred in respect of any offence committed against any enactment so repealed; or affect any investiga-tion, legal proceeding, or remedy in respect of any ~uch right, pri vi!ege, obligation, liability, penalty, forfeiture, or punishment as aforesaid." (Maxwell on The Interpretation of Statutes, 12th Ed., p.17). In India the General Clauses Act, 1897, contain similar provisions as in the Interpretation Act, 18 89. Section 6 of the General Clauses Act runs as rollows:-

"6. Where this Act, or any Central Act or Regulation made after the commencement of this Act, repeals any enact-ment hitherto made or hereafter to be made, then, unless different intention appears, the repeal shall not-

( a) revive anything not in force or existing at the time at which the repeal takes effect; or

(b) affect the previous operation of any enactment so repealed or anything duly done or suffered thereunder; or

( c) affect any right, privilege, obligation or liability acquired, accrued or incurred under any enactment so repealed; or

(d) affect any penalty, forfeiture or punishment incurred in respect of any offence committed against any enactment so repealed; or

( e) affect any investigation, legal proceeding or remedy in respect of any such right, privilege, obligation, liability, penalty forfeiture or punishment as aforesaid;

and any such investigation, legal proceeding or remedy may be instituted, continued or enforced, and any ~uch penalty, forfeiture or punishment may be imposed as if the repealing Act or Regulation had not been passed."

Section 6 provides that the repeal shall not affect the previous ope-~ ration of any enactment so repealed unless different intention appears. The operation of all the provisions of the Prevention of Corruption Act would continue in so far as the offences that were committed when section 5 (3) was in force. The offences that were committed after the date of the repeal will not come nnder the provisions of section 6(b) of the General Clauses Act. Section 6(c) also preserves all legal proceedings and consequences of such proceedings as if the repealing Act had not been passed. In this view it is clear that whether Act 16 of 1967 had been brought into force on 20th June, 1967 or not the rule of evidence as incorporated in section 5 ( 3) would be available regarding offences that were committ.,,d during the period before the repeal of section 5 ( 3).

Mr. R. K. Garg the learned counsel submitted that the provisions of Act 16 of 1967 by virtue of which the rule of evidence enacted in section 5(3) is deemed to have always been in existence is violative of Art. 20(1) of the Constitution. Article 20(1) of the Constitution i~ as follows:-

[1979) 2 s.c.R.

''No person shall be convicted of any offence except for violation of law in force at the time of the commission of the act charged as an offence, nor be subjected to penalty greater than that which might have been inflicted under the law in force at the time of the commission of the offence."

Article 20(1) deals with ex-post-facto law's though that expression has not. been used in the Article. Usually, law prescribes rule of conduct by which persons ought to be governed in respect of their civil rights. Certain penalties are also imposed under the criminal law for breach of any law. Though sovereign legislature .has power to legislate retrospectively creation of an offence for an act which at · ~ the time of its commission was not an offence or imposition of • pen_alty greater than that which was under the law provided violates Art. 20(1). In the well-known case of Phillips v. Eyre(') and also in the American case of Calder v. Bull(') the principle underlying the provision has been fully discussed. All that Art. 20(1) prohi-bits is ex post facto laws and is designed to prevent person being punished for an act or omission which was considered innocent when done. It only prohibits the conviction of person or his being sub-jected to penalty under .ex post facto laws. In Rao Shiv Bahadur Singh & Anr. v. The State of Vindhya Pradesh,(') the Court pointed out that "what is prohibited under Art. 20 ( 1) is only conviction or sentence under an ex post facto Jaw and not the trial thereof. Such trial under procedure different from what obtained at the time of the commission of the offence or by Court different from that which had / competence at the time cannot ipso facto be held to be unconstitu-- · tional. person accused of the commission of an offence has no fundamental right to trial by particular Court or by particular procedure, except in so far as any constitutional objection by way of discrimination or the violation of any other fundamental right may be involved." Thus the appellant cannot object to procedure different from what obtained at the time of the commission of the offence. The offence that was committed was when section 5(3) was in force and by Act 16 of 1967 the procedure is revived. It is not as if the pro-G cedure is brought into force for the first time. "Where an Act is • rep..aled and the repealing enactment is then repealed by another, which manifests no intention that the original Act shall continue re-pealed, the common law rule was that the repeal of the second Act revived the first ab initio." Maxwell on the Interpretation of Statutes,

(!) [1870] 6 Q.,B.D. I, at pp. 23 and 25. (2) 3 Dallas 386; I Law. Ed. 648 at 649. (3) [1953] S.C.R. 1188.

12th Ed., p.19)· There can be no objection in law to the revival of the procedure which was in force at the time when the offence was committed. The effect of the amendment is that sub-section (3) of section 5 as it stood before the commencement of 1964 Act shalt apply and shall be deemed to have' always applied in relation to trial of offen-ces. It may be if by this deeming provision new offence was created then the prohibition under Article 20(1) may come into operation. But in this case, as already pointed ont, what is done is no more than reiterating the effect of section 6 (1) of the General Clauses Act. Mr. Garg, the learned counsel, submitted that by amending procedure drastically and giving it retrospective effect new offence may be created retrospectively. It was contended that by shifting the burden of proof as provided for in section 5 ( 3) of the Prevention of Corrup-tion Act, 194 7, new offence is created. It is unnecessary for us to consider the larger question as to whether in certain circumstances giv-ing retrospective effect to the procedure may amount to creation of an offence retrospectively. In the present case the old procedure is re-vived and no new procedure is given retrospective, effect. The proce-dure given effect to is not of such nature as to result in creation of new offence.

In the result alt the contentions raised by the learned counsel for the appellant fail and these appeals are dismissed.

\. S.R.

Appeal dismissed.