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Union Of India And Anr. v. K.K. Taneja

Delhi High Court
Nov 14, 1991
Smart Summary (Beta)

Judgment Summary — M.K. Chawla, J.

Factual and Procedural Background

This Letters Patent Appeal (LPA) was filed by the Union of India against a judgment dated 2.11.1987 of a Learned Single Judge which had quashed the dismissal from service of Major Kuldip Kumar Taneja (the respondent) ordered by a General Court Martial and confirmed under the Army Act.

Relevant factual chronology as stated in the opinion:

  • The respondent was appointed a regular commissioned officer in December 1965 and rose through the ranks to acting Major by 1974.
  • On 7.5.1976 he was charged under section 69 of the Army Act alleging use of criminal force to outrage the modesty of a woman on a military special train. He pleaded not guilty.
  • A General Court Martial found him guilty and initially sentenced him to forfeit 5 years' service for promotion purposes and to be severely reprimanded.
  • The sentence was sent for confirmation. Major General Bhardwaj, General Officer Commanding, 19 Infantry Division, by order dated 17.11.1976 directed the General Court Martial to reassemble to reconsider the sentence.
  • On 18.11.1976 the Court Martial reassembled, revoked the earlier sentence and sentenced the accused to be dismissed from service.
  • The revised sentence was confirmed by the Chief of Army Staff by order dated 28.1.1977. The respondent's petition under section 164 of the Act was rejected by the Central Government on 27.4.1977.
  • The respondent challenged the Court Martial proceedings by writ petition (CWP 1253/78), contending among other grounds that Major General Bhardwaj was not the competent authority to consider/confirm the sentence and so the subsequent revision and confirmation were illegal.
  • The Learned Single Judge allowed the writ petition on that ground and set aside the Court Martial proceedings and sentence; the Union of India filed the present LPA against that decision.

Legal Issues Presented

  1. Whether the revisional action taken on 17.11.1976 by Major General Bhardwaj (General Officer Commanding, 19 Infantry Division) and the direction to the General Court Martial to reassemble was within his jurisdiction under the Army Act and related regulations (specifically para 471 of the Army Orders and sections 153 and 160(1) of the Army Act as relied upon by the parties).
  2. Whether the appellants should be permitted to file additional documentary evidence (the warrant/notification A-3) in the LPA under Order 41 Rule 27 CPC (and Section 151 CPC) when that document was not produced in the High Court proceedings below.
  3. Whether the 19-day delay in filing the LPA should be condoned under section 5 of the Limitation Act (application CM 158/88).

Arguments of the Parties

Appellant's Arguments (Union of India)

  • The Central Government had issued a notification/warrant (referred to as A-3) empowering an officer of the rank of GOC-in-C 19 Infantry Division to perform the functions under section 154 of the Army Act; hence Major General Bhardwaj's revisional direction was within jurisdiction.
  • On that basis the appellants sought permission under Order 41 Rule 27 CPC to place the warrant A-3 on record as additional evidence (application CM 157/88).
  • In application CM 158/88 the appellants sought condonation of 19 days' delay in filing the appeal, explaining certain internal forwarding and search processes after receipt of the High Court judgment.

Respondent's Arguments (Major K.K. Taneja)

  • The sentence could only validly be confirmed by the competent authority specified by the Act and relevant regulations, namely the GOC-in-C or the Central Government; Major General Bhardwaj, being the General Officer Commanding of a Division, was not of the requisite rank and thus lacked jurisdiction to consider or confirm the sentence.
  • The appellants were negligent in failing to produce the alleged warrant A-3 in the writ proceedings and therefore should not be permitted to produce it as additional evidence now; the application to admit A-3 should be dismissed.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
K. Venkataramayia v. A. Sitarama Reddy Permissive scope under Order 41 Rule 27(1) CPC to allow additional evidence for "any other substantial cause" to enable the court to pronounce judgment more satisfactorily. The decision was cited for the proposition that additional evidence may be allowed in the interest of justice but is not an entitlement; the court used it when evaluating whether such discretion should be exercised in favour of the appellants here.
Union of India v. Angroop Thakur Where a document purports to operate as a delegation of executive functions (a notification), the court may examine such a notification even if it would not be typical private evidence; declining to consider it could defeat justice. The case was relied upon by the appellants to support the admission of the official warrant/notification A-3; the court considered the principle but ultimately weighed it against the appellants' failure to exercise due diligence.
Roop Chand v. Gopi Chand Thalia (1989 SC 1416) Refusal to admit additional evidence where documents were in official custody and could reasonably have been produced earlier; absence of satisfactory explanation justifies dismissal of the application for additional evidence. The court applied this authority directly to hold that, given the appellants' long delay and lack of due diligence in producing the warrant A-3, the application to file additional evidence should be dismissed.

Court's Reasoning and Analysis

The court proceeded in two principal stages: first addressing the applications accompanying the appeal (CM 157/88 for additional evidence and CM 158/88 for condonation of delay), and then deciding the LPA.

1. Analysis of application CM 157/88 (additional evidence / Order 41 Rule 27 CPC):

  • The court identified the governing legal test in Rule 27(1)(aa) of Order 41 CPC, which requires that a party seeking to produce additional evidence must establish that, notwithstanding due diligence, such evidence was not within its knowledge or could not have been produced earlier.
  • The appellants claimed that the requisite warrant/notification (A-3) delegating authority to the officer commanding the 19 Infantry Division existed but had not been produced below; they later traced it in records in Jammu & Kashmir and sought to place it on record in the appeal.
  • The respondent argued the appellants were negligent and should have produced the document earlier (at the time of counter-affidavit or before decision of the writ petition).
  • The court examined the litigation history and observed the ground concerning the competence of the confirming authority had been specifically pleaded and was actively litigated (including at the stage of issuance of Rule Nisi). Thus the appellants were fully aware of the relevance of A-3 for many years.
  • Finding no satisfactory explanation for why the document was not produced for over a decade, the court concluded there was no due diligence; instead the appellants' conduct amounted to negligence. The court considered authorities (including K. Venkataramayia, Union of India v. Angroop Thakur, and Roop Chand) and held that discretion to admit additional evidence must be exercised judicially and could be refused where the documents could have been produced earlier.
  • On these grounds the court dismissed CM 157/88 and refused permission to place the warrant A-3 on record as additional evidence.

2. Analysis of application CM 158/88 (condonation of 19 days' delay under Section 5, Limitation Act):

  • The appellants explained the delay by reference to internal forwarding of the High Court judgment, onward transmission to Ministries, searches for the warrant, and the subsequent filing of the appeal on 11.1.1988.
  • The court scrutinized the explanation against the record and found inconsistencies: the warrant A-3 was not received in Delhi when the appeal was filed, and a copy was only placed on record later via CM 157/88 (on 21.1.88), undermining the appellants' stated reason for delay.
  • Concluding that the delay had not been properly explained and that the appellants' stated reasons were untrue or unsupported by the record, the court refused to condone the delay under section 5.
  • Accordingly, the LPA was held to have been filed beyond limitation and liable to be dismissed on that ground.

3. Consequent disposition on the merits:

  • Even setting aside the limitation point, the court observed that since the appellants were denied permission to file A-3 as additional evidence (CM 157/88 dismissed), there remained no ground on which to interfere with the Single Judge's order quashing the Court Martial proceedings. Thus, on this alternative basis as well the LPA did not merit interference.

Holding and Implications

Holding: The Letters Patent Appeal is dismissed. The ancillary applications are also dismissed: CM 157/88 (application under Order 41 Rule 27 CPC to place the warrant A-3 on record as additional evidence) is dismissed; CM 158/88 (application under Section 5 of the Limitation Act to condone 19 days' delay) is dismissed.

Implications:

  • Direct effect on the parties: The Single Judge's judgment dated 2.11.1987 quashing the Court Martial proceedings and sentence in favour of the respondent remains undisturbed. The Union's appeal has failed, and the parties are ordered to bear their own costs.
  • No broader or novel precedent was announced by the court beyond the application of established principles concerning the exercise of discretion under Order 41 Rule 27 CPC (due diligence requirement) and the strict scrutiny of explanations for delay under the Limitation Act. The court applied settled authorities to the facts before it.

This summary is prepared exclusively from the content of the provided opinion and does not add or infer facts beyond that text.

Show all summary ...

JUDGMENT M.K. Chawla, J.

(1) The present Letters Patent Appeal by the Union of India is directed against the Judgment dated 2.11.87 of the Learned Single Judge,quashing the order of dismissal from service of Major K..K. Taneja, the respondent herein, by the General Court Martial and confirmed by the Competent authority under the Army Act.

(2) Along with this appeal, the appellants filed an application (CM158/81) u/s 5 of the Limitation Act, for condensation of delay of 19 days in filing the appeal. The appellants also moved another (CM 157/88) underOrder 41 Rule 27 read with Section 151 Civil Procedure Code for permission to place on record the relevant Gazette notification/warrant by way of additionalevidence.

(3) Before dealing with this appeal and the applications, it is relevant to keep in mind a few salient features of the respondents, case as disclosed in his petition (CWP 1253/78). The respondent herein was appointed as a regular commissioned officer in the Indian Army in December, 1965. There after in the year 1967, he was promoted to the rank of Lieutenant and in April 1969to the rank of acting Captain. In the year 1974, the respondent was working as acting Major. While working in that capacity, he was charged for an offences 69 of the Army Act, 1950 (hereinafter referred to as the Act) on the allegation that on 7/05/1976, at about 2300 hrs, he used criminal force on Mrs Yasl Pal Kaur, with the intention to outrage her modesty in a military specialtrain, which was moving from Gwalior to Delhi. After completing the formalities of investigation, a charge sheet was framed against the respondent and a General Court Martial was convened to enquire into that charge. The respondent pleaded not guilty to the charge. The General Court Martial on evidence found the respondent guilty of the charge and announced the sentence subject to confirmation as follows :- "(A)to forefeit 5 years of service for the purpose of promotion;and(b) to be severely reprimanded."

(4) This order of sentence was sent to Major General Bhardwaj,General-Officer-Commanding, 19 Infantory Division for confirmation.The said officer by his order dated 17.11.76 directed the General Court Martial to reassemble again for the purpose of reconsidering the sentence awarded by it in the light of the observations made in the said order. Incompliance of this direction, the General Court Martial reassembled on 18thNovember, 1976 and revised the sentence as under :-

"(A)the court having attentively considered the observation of the confirming authority and the whole of the proceedings do now revoke the sentence and now sentencing the accused IC-16741F,Ex-Capt. Taneja Kuldip Kumar 21, Rajput attached 2nd Battalion, Jammu & Kashmir Rifles to be dismissed from service."

(5) This order of sentence was again sent to the Competent Authority for confirmation. The Chief of Army Staff confirmed in the sentence vide Order dated 28.1.77. The respondent's petition under Section 164 of the Act was considered and rejected by the Central Government on 27/04/1977.

(6) The respondent herein challenged the Court Martial proceedings on various grounds in his petition (CWP 1253/78) but during i he course of the hearing of his petition, great emphasis was laid on the ground that after the sentence was passed by the Court Martial on 8.3.76, forfeiting 5 years service of the respondent herein for the purpose of promotion and a severe reprimand, the order of sentence was sent for confirmation to Major General Bhardwaj, who was not the competent authority to either consider the revision petition or confirm the sentence passed by the General Court Martial. The subsequent revised sentence passed by the General Court Martial on the basis of the observations made by Major General Bhardwaj and its confirmation by the Competent Authority was thus illegal. In support of this submission, reliance was placed on para 471of the Regulations of the Army Act, 1962, which lays down the powers of the officers who are competent to confirm the proceedings and the sentence passed by the General Court Martial.

(7) According to the respondent, his sentence could only have been confirmed either by the General Officer Commanding-in-Chief (here in after referred to as GOC-in-Chiet). Major General Bhardwaj who at the relevant time was the General Officer Commanding 19 Infantory Division, was not theofficer of the rank of GOC-in-C and, therefore, could not have acted as the confirming authority. .

(8) While dealing with this submission, the learned Single Judge noted that even though it was submitted by the learned counsel for the Union of India that the Central Government had in fact issued a notification empowering an officer of the rank of GOC-in-C 19 Infantory Division to perform the functions u/s 154 of the Act but he failed to produce any such notification in court.In view of these circumstances, the learned Judge concluded :-

"THUS,the sentence passed in the present case by the courtmartial on 8.10.1976 bad to be confirmed by GOC-in-C, Command before it became valid. It is not disputed that Major General Bhardwaj who passed the revisional order dated 17.11.1976 and pursuant to which the court martial met again and revised the sentence, at the relevant time was only a General Officer, Commanding 19 Infantory Division and not a GOC-IN-C. A chart filed by the petitioner indicating the hierarchy of the officers indicates that a Goc Commanding a Division is two ranks below the GOC-IN-C. This chart is also not disputed by the learned counsel for the respondents. It is, therefore, clear that the order passed by Major General Bhardwaj on 17.11.76 was without jurisdiction.Since the order dated 17.11.76 was passed by an officer not competent to do so, the subsequent revision of the sentence by the court martial in pursuance of the directions given by Major General Bhardwaj was also irregular and invalid. In my opinion, confirmation of the revised sentence dated 28.2.1977 by the Chief of Army Staff or by a Competent authority to do so, the subsequent revision of the sentence by the courtmartial in pursuance of the directions given by Major General Bhardwaj was also irregular and invalid. In my opinion, confirmation of the revised sentence dated 28.2.1977 by the Chief of Army Staffer by a competent authority to do so under Para 471 of the Regulations cannot validate the revised sentence. Therefore, since the whole procedure followed in the case after passing of the first sentence by the court martial was invalid and against the provisions of the Act, this petition deserves to be allowed on that ground alone."

(9) The writ petition was allowed and the Rule was made absolute.The proceedings and sentence of the General Court Martial were set aside and the petitioner was held entitled to all other consequential reliefs. It is against this order that the present Lpa has been preferred.

(10) Before dealing with this appeal on merits, we propose to dispose of the two above said applications filed Along with the appeal.

(11) In the first application (C.M. 157/88) under order 41 rules 27seeking permission to lead additional evidence, the case of the appellant is that during the course of hearing of argument, it was submitted that the central government had in fact issued a warrant (A-3) for confirming the findings and sentences of general court martial under the Army Act, in favor of the officer commanding the 19 Infantory Division and to perform the functions u/s 154 of the Act, but the said warrant was not available on the court record. Thereafter, a vigorous search for the said warrant was made which could not be traced in spite of best efforts of the appellants. However, in the meantime, the learned Single Judge allowed the civil writ petition on this ground alone. In the application, it is submitted that this very warrant has now been traced out by the appellants in their records lying in the records of the Infantory Division at Jammu & Kashmir, after a great deal of effort. As the entire case of the respondent has been allowed due to the non-production of the said warrant, the appellant be now allowed to lead evidence by placing the said warrant onrecord.

(12) The respondent has opposed the application by alleging that the appellant should have produced the said warrant at the time of the filing for the counter-affidavit or in any event before the decision of the writ petition. They have been negligent in not producing the said document and at this latestage, cannot be allowed to file the same in the appeal. The application meritsdismissal.

(13) We find substance in the submission of the learned counsel for the respondent. It is not disputed that in para no. 9 and 10 as well as in ground A and B of the petition (CWP 1253/78) filed on 30.10.78, the respondent had specifically raised the ground that by virtue of section 153 of the Army Act, read with para 471 of the Army Orders of 1968, the findings and sentence awarded by the General Court Martial against the respondent was 'required to be confirmed by the competent authority, which in his case was the Central Government or the concerned GOC-in-C and the findings having been sent to Maj. General Bhardwaj, the General Officer Commanding, 19 Infantory Division for the purpose of considering the sentence, was illegal. The appellant in their counter controverter the averments and submitted that the order dated 17.11.76 directing the General Court Martial to re-assemble in open court for the purpose of reconsidering the sentence awarded by it was within jurisdiction, valid, legal and proper. Being the confirming authority, the said Goc was entitled u/s 160(1) ofthe Act to direct the revision.

(14) At this stage, we may note that when the petition came up foradmission on 7.12.78, the Bench observed thus :-

"THE revisional order of 7.11.76 was passed by Major GeneralA.P. Bhardwaj recites that 'he is the confirming authority. Mr. Bhargave says that the revisional authority is not the General Officer Commanding but the GOC-in-C and in this connection, he refers to para471 of the Army Orders of 1968. Since there is no indication why no subsequent amendment in the Army Orders, 1968 is there, and also there is no averment as to what is that precise difference between the General Officer Commanding and the GOC-in-C. We would like to be satisfied on this point. Mr. Bhargava wants time to file an additionalaffidavit. Let him do so and the case be listed on 13.12.78."

(15) The required affidavit was filed and after going through the same,a notice was issued to the respondents to show cause why Rule Nisi be not issued on 20.12.78. After the respondent filed their counter, the Rule was issued on 21.2.79.

(16) From the narration of fact referred to above, it is evident that the appellants were fully made aware of the grounds on which the respondent'sdimissal from service was being challenged. Not only was this ground incorporated in the petition itself, but it was also highlighted at the time Rule Nisi was issued to the appellant in the month of February, 1979. Before a party is allowed to adduce an additional oral or documentary evidence, he has to satisfy the provisions of Rule 27(l)(aa) of Order 41 of the Code. This provision reads asunder :-

"THE party seeking to produce additional evidence, establishes that not withstanding the exercise of due diligence, such evidence was not within his knowledge or could not, after the exercise of due diligence,be produced by him at the time when the decree appealed against waspassed."

(17) In this case, the appellant has failed to show due diligence in procuring this document. Rather their conduct borders on negligence. For more than 12 years, the appellants for reasons best known to them did not care to bring on record the notification/warrant (A-3) which they now propose to produce by way of evidence. Admittedly, this warrant had been issued by the Secretary, Ministry of defense on 4 653. It was nor at all difficult for the appellants to have annexed this very document along with their courier as it was readily available either with Ministry of defense or from the Headquarters of 19 Infantory Division located in the State of Jammu &Kashmir. It could also have been produced before the start of the arguments in the writ petition. This has not been done.

(18) Learned counsel for the appellant in support of his submission, relied upon a Judgment reported as K. Venkataramayia v. A. Sitarama Reddy, . During the course of the Judgment, the court on this aspect,held as under :- "UNDERR. 27. (1), the appellant court has power to allow additional evidence not only if it requires such evidence "to enable it to pronounce judgment" but also for "any other substantial cause wher eeven though the court finds that it is able to pronounce judgment on that state of record as it is, and so it cannot strictly say that it requires additional evidence to enable it to pronounce judgment, it still considers that in the interest of justice something which remains obscure should be filled up so that it can pronounce its judgments in a more satisfactorymanner. Such a case will be one for allowing additional evidence for anyothers substantial cause under R. 27(1) (b) of the Code."

Reliance was also placed on the observations of this court in case reported as Union of India v. Angroop Thakur, , holding :-

"HELD,that a document which purports to operate as a delegation of the executive functions of the Union to the Government of a State stands ona somewhat different footing from the evidence normally to be led by the parties in the form of private documents and the statements of witnesses.Where a respondent does not claim to lead any evidence in rebuttal nor does he attempt to question the relevancy of the notification, the court would be defeating the cause of justice, if it declines to look at the notification issued by the Government."

(19) It is well settled that the court is not bound under the circumstances mentioned in the Rule to allow additional evidence and the parties are not entitled as of right to the admission of such evidence. The matter is entirely in the discretion of the court, but this discretion has to be exercised judicially.

(20) As observed earlier, in this case the attitude oft he appellant has all through been callous, and the court under the circumstances will be justified in refusing permission to file documents by way of additional evidence. This provision cannot be used to fill up lacunae in the case. Now that they have lost the case on this ground, the appellant wants to produce the document. In case Roop Chand v. Gopi Chand Thalia 1989 Sc 1416, the Division Bench refused to accede to the request of the respondents for the filing of additional evidence even though it consisted of documents coming from the official custody. While rejecting this prayer, the court observed :-

"ON a consideration of the matter, we think the objections raised by the appellant's counsel for the filing of additional evidence by the respondent in the appeal proceedings before us merits acceptance. It is true that the documents sought to be filed by way of additional evidence are indisputably the audited balance sheets and reports submitted by the club but even so the fact remains that all the documents could have been obtained and filed by the respondent before the Trial Court itself since the judgment had been rendered by the Trial Court only on 22.2.1977.Even if the respondent was not able to file the documents before the Trial Court, he could have filed the documents before the AppellateCourt, and sought its permission to file them as additional evidence.Even before the High Court there was no attempt in this behalf. No satisfactory explanation has been offered by the respondent for having failed to produce the documents before the Courts below or the HighCourt. In such circumstances, we see no justification to allow C.M.P.No. 906/79 and permit the respondent to file the documents in question as additional evidence in the proceedings. Accordingly, C.M.P.No. 906/79 is dismissed."

(21) The above said judgments fairly and squarely apply to the facts ofthe present case As observed earlier, the respondent was dismissed from service as far back as 18.11.76. By this time, he had almost reached the age superannuation. The appellants have all through been negligent in putting up their defense by way of filing the material documents even though they were aware of the same and were available with them. The Ministry of defense or for that matter the State of Jammu & Kashmir where 19 In factory Division is located was not a place in accessible to them for summoning the record. In fact, they did not make any effort in this behalf and were awakened only after the writ petition was heard and disposed of.

(22) In this view of the matter, we have no hesitation in dismissing the application C.M. 157/88.CM. 158188 (23) Admittedly, there is 19 days delay in filing the present appeal. The reason given in the application is that immediately on the receipt of the copy ofthe judgment, on 24.1 1.87. it was forwarded to the litigation sec. of the Ministry of Law on or about 27.11.87. The said copy was forwarded to the Ministry of defense and it reached the Army Headquarters on 17.12.87. On scrutiny,the officers discovered that the whole order was based on the non-production of warrant A-3, and thereafter efforts were made to trace out the said original warrant from the Army Hqrs. as well as from the 19, In factory Division located in the State of Jammu and Kashmir. On hearing that the original warrant has been found, that the appeal was filed on 11.1.88. It is further stated that due to the non-availability of the warrant, the appeal could not be filed till11.1.88.

(24) The application is being opposed on the short ground that the reasons for not filing the appeal within time are quite contrary to the record.It is not mentioned in the application as to when the warrant was discovered from the Jammu and Kashmir office or when it was received and by whom at Delhi. The reason for not filing the appeal due to nonavailability of the warrant till 11.1.88 is not based on the record. As a matter offact, this warrant was not available even on 1 1.1.88 when the appeal was filed.A copy of this warrant was only placed on record through application (CM157/88) on 21.1.88 when the affidavit in support of the said application was sworn in. If at all the appellants were aware of the existence of the warrantA-3, there was no hitch in filing the appeal within limitation.

(25) We are of the opinion that the delay in filing the appeal has not been properly explained. The delay in filing the appeal could not be the cause of non-availability of the warrant. In fact, it had not been received when the appeal was filed. There was thus no reason or justification to delay the filing of the appeal. The explanation for the delay is obviously false, which disentitles the appellant to any indulgence.

(26) In the result, the appeal is dismissed as having been filed beyondlimitation. Even otherwise, after the dismissal of the appellants, application(C.M. 157/88) under Order 41 Rule 27. Cpc, there remains no ground to interfere with the Judgment of the learned Single Judge. On this score also theL.P.A merits dismissal and the same is hereby dismissed, leaving the parties to bear their own costs.