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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • The Code of Civil Procedure, 1908 (Act V of 1908)
  • Code of Criminal Procedure, 1898 (Act V of 1898)
  • Section 482 of the old Code of Criminal Procedure
  • Clauses (5) and (8) of Article 338 of the Constitution
  • (6) The President shall cause all such reports to be laid before each House of Parliament along with a memorandum explaining the action taken or proposed to be taken on the recommendations relating to the Union and the reasons for the non-acceptance, if any, of any of such recommendations.
  • The Commissions of Inquiry Act, 1952
  • Section 175, Section 178, Section 179, Section 180 or Section 228 of the Indian Penal Code (Act XLV of 1860)
  • Contempt of Courts Act, 1971
  • (7) Where any such report, or any part thereof, relates to any matter with which any State Government is concerned, a copy of such report shall be forwarded to the Governor of the State who shall cause it to be laid before the Legislature of the State along with a memorandum explaining the action taken or proposed to be taken on the recommendations relating to the State and the reasons for the non-acceptance, if any, of any of such recommendations.
  • Section 3(1) of the Commissions of Inquiry Act, 1952
  • Clause (8) of Article 338, Constitution
  • Section 2 of the Constitution (Sixty-fifth Amendment) Act, 1990
  • Section 4 and sub-sections (4) and (5) of Section 5 of the Commissions of Inquiry Act, 1908 (Act V of 1908)
  • Section 5, Subsection (4) of the Commissions of Inquiry Act, 1952
  • Article 338, clauses (5) and (8) of the Constitution introduced by the Constitution (Sixty-fifth Amendment) Act, 1990
  • Section 346 of the new Code of Criminal Procedure
  • Section 5, Subsection (4) of the Commission of Inquiry Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • The Code of Civil Procedure, 1908 (Act V of 1908)
  • Code of Criminal Procedure, 1898 (Act V of 1898)
  • Section 482 of the old Code of Criminal Procedure
  • Clauses (5) and (8) of Article 338 of the Constitution
  • (6) The President shall cause all such reports to be laid before each House of Parliament along with a memorandum explaining the action taken or proposed to be taken on the recommendations relating to the Union and the reasons for the non-acceptance, if any, of any of such recommendations.
  • The Commissions of Inquiry Act, 1952
  • Section 175, Section 178, Section 179, Section 180 or Section 228 of the Indian Penal Code (Act XLV of 1860)
  • Contempt of Courts Act, 1971
  • (7) Where any such report, or any part thereof, relates to any matter with which any State Government is concerned, a copy of such report shall be forwarded to the Governor of the State who shall cause it to be laid before the Legislature of the State along with a memorandum explaining the action taken or proposed to be taken on the recommendations relating to the State and the reasons for the non-acceptance, if any, of any of such recommendations.
  • Section 3(1) of the Commissions of Inquiry Act, 1952
  • Clause (8) of Article 338, Constitution
  • Section 2 of the Constitution (Sixty-fifth Amendment) Act, 1990
  • Section 4 and sub-sections (4) and (5) of Section 5 of the Commissions of Inquiry Act, 1908 (Act V of 1908)
  • Section 5, Subsection (4) of the Commissions of Inquiry Act, 1952
  • Article 338, clauses (5) and (8) of the Constitution introduced by the Constitution (Sixty-fifth Amendment) Act, 1990
  • Section 346 of the new Code of Criminal Procedure
  • Section 5, Subsection (4) of the Commission of Inquiry Act
Smart Summary

Factual and Procedural Background

The National Commission for Scheduled Castes and Scheduled Tribes issued a letter dated 4 March 1993 directing the Executive Director of Indian Overseas Bank to halt an ongoing promotion process and to produce relevant records for the Commission’s examination. The directive was ostensibly based on a complaint lodged by the President of the All India Indian Overseas Bank Scheduled Castes and Scheduled Tribes Welfare Association (the appellant). On the same day, the Bank stayed the promotions in compliance with the letter.

Subsequently, the Indian Overseas Bank Officers' Association and certain affected promotion candidates (Respondents 4–8) filed Writ Petition (Civil) No. 1362 of 1993 before the High Court seeking quashing of the Commission’s directive. The High Court allowed the petition, ruling that the Commission lacked authority to issue such interim directions. The Welfare Association appealed to the Supreme Court by special leave.

Legal Issues Presented

  1. Whether the National Commission for Scheduled Castes and Scheduled Tribes possesses the power to issue an interim direction—in the nature of an injunction—restraining Indian Overseas Bank from proceeding with promotions under Article 338(5) and (8) of the Constitution.

Arguments of the Parties

Appellant's Arguments

  • Article 338(8) endows the Commission with “all the powers of a civil court,” which allegedly includes the authority to issue interim directions akin to injunctions.
  • Because Article 338(5) specifically authorises the Commission to requisition public records and monitor safeguards for Scheduled Castes and Scheduled Tribes, interim relief is implied as an ancillary power.
  • A single member of the Commission can lawfully act on behalf of the entire body; hence the letter signed by one member was validly issued.
  • No writ should lie against what was characterised as an interlocutory or interim order of the Commission.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
M.V. Rajwade v. Dr. S.M. Hassan, AIR 1954 Nag 71 Powers conferred under the Commissions of Inquiry Act do not convert a commission into a “court” beyond the limited purposes expressly stated. Used to illustrate that conferral of certain civil-court powers does not create a general jurisdiction to issue injunctions.
Baliram Waman Hiray (Dr) v. Justice B. Lentin, (1988) 4 SCC 419 Legal fictions deeming a body to be a “civil court” are confined to the specific purposes for which the fiction is created. Relied upon to emphasise that Article 338(8) confers procedural powers only for investigation/inquiry, not substantive powers such as granting injunctions.

Court's Reasoning and Analysis

The Supreme Court closely examined Article 338(5) and (8). Clause (8) confers on the Commission “all the powers of a civil court” solely while investigating or inquiring into matters concerning safeguards for Scheduled Castes and Scheduled Tribes. The enumerated powers—summoning witnesses, requisitioning documents, receiving affidavits, etc.—are procedural aids designed to facilitate fact-finding. They do not include the substantive judicial power to grant temporary or permanent injunctions.

Drawing an analogy to the Commissions of Inquiry Act, 1952, the Court noted that even where similar language is used, commissions are not treated as civil courts for all purposes; their status as such is strictly limited to the objectives stated by statute. Precedents in M.V. Rajwade and Baliram Waman Hiray reinforce this narrow construction of statutory fictions.

Because no constitutional or statutory provision expressly authorises the Commission to issue interim injunctions, the letter dated 4 March 1993 was ultra vires. Once the absence of jurisdiction was established, subsidiary questions—such as whether a single member could act for the Commission or whether a writ could issue against an interim order—became academic.

Holding and Implications

DISMISSED – The Supreme Court upheld the High Court’s decision, confirming that the National Commission for Scheduled Castes and Scheduled Tribes lacks authority to issue interim injunctions halting promotion processes.

Implications: The decision clarifies that Article 338(8) grants the Commission only limited procedural powers akin to those of a civil court, confined to investigation and inquiry functions. It cannot interfere with administrative processes through interim orders resembling judicial injunctions. The ruling leaves promotion decisions to proceed without the Commission’s interim restraint and sets no broader precedent beyond delineating the Commission’s jurisdictional limits.

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    All India Indian Overseas Bank Sc And St Employees' Welfare Association And Others v. Union Of India Others

    A.M Ahmadi, C.J— Leave granted.

    2. By a letter No. 9.D/SCTC/M(S)/93 dated 4-3-1993, the National Commission for Scheduled Castes and Scheduled Tribes (hereafter referred to as “the Commission”) directed the Executive Director of the Indian Overseas Bank, Respondent 3, thus:

    “No. 9.D/SCTC/M(S)/934th March, 1993
    Dear Shri K. Subramanian,
    Please refer to the Commission letter No. 9.D/SCTC/M(S)/92 dated 18-2-1993 in the matter of contravention of Government directives relating to reservation for SC/ST in Indian Overseas Bank and other matters adversely affecting their interests.
    The Commission had desired the reply of Bank within 7 days of said letter. It is a matter of concern that the reply from Bank has not reached the Commission till date.
    In view of the prima facie examination of the matter and considering the fact that the Bank is reportedly going ahead with the promotion process, the Commission, in exercise of the powers conferred upon it under Section 2 of the Constitution (Sixty-fifth Amendment) Act, 1990 hereby directs the Bank to stop the promotion process pending further investigation and final verdict in the matter.
    The Commission also direct for requisitioning of all records in custody of Bank relating to the said matter be produced before it. For this purpose you are requested to ascertain a date from my office.
    Please advise compliance.
    Thanking you,
    Yours faithfully,
    sd/-
    (B. SAMMAIAH)
    Member”

    It is a fact that when the letter was issued Respondent 3 was actually going through the process of deciding on promotion of various employees at various levels. On 4-3-1993 when the letter was written, Respondent 2 was perhaps not aware of the reply addressed to it by Respondent 3 on that very day meeting all the queries raised in the letter dated 18-2-1993, which letter was perhaps written on the representation made by the President of the All India Indian Overseas Bank Scheduled Castes and Scheduled Tribes Welfare Association, the appellant before us, alleging grave injustice to its members in matters of promotion. In view of the letter of Respondent 2 quoted above, Respondent 3 issued a letter on the same day staying the promotion process. On 6-3-1993 the Indian Overseas Bank Officers' Association, Respondent 4, and Respondents 5 to 8 who were candidates for selection for promotion filed a Writ Petition (Civil) No. 1362 of 1993 praying for a writ of mandamus quashing the order dated 4-3-1993, staying the selection process. The High Court by the impugned judgment allowed the writ petition with the finding that the Commission had no power to issue interim orders like the one in question. Hence this appeal by special leave.

    3. The short question that arises for consideration in this matter is whether the Commission had the power to issue a direction in the nature of an interim injunction? The appellant supports the letter dated 4-3-1993 of the Commission on the facts of the case which supposedly justify the passing of an interim direction of the type contained in the letter dated 4-3-1993. The appellant refers to Article 338, clauses (5) and (8) of the Constitution introduced by the Constitution (Sixty-fifth Amendment) Act, 1990 to argue that the Commission had power to requisition public record and hence it could issue directions as if it enjoyed powers like a civil court for all purposes. Further the appellant contends that even a single member of the Commission has every authority to pass a direction on behalf of the entire Commission and hence the High Court was wrong in expressing the view that a single member of the Commission could not have issued the direction contained in the letter dated 4-3-1993. The appellant further contends that no writ would lie against an interim order of the Commission.

    4. The basic question, however, is whether the Commission had the authority to issue the direction it did by the letter dated 4-3-1993. Clauses (5) and (8) of Article 338 of the Constitution, which the appellant refers to as the source of the Commission's power, can be quoted for ready reference:

    “(5) It shall be the duty of the Commission—
    (a) to investigate and monitor all matters relating to the safeguards provided for the Scheduled Castes and Scheduled Tribes under this Commission or under any other law for the time being in force or under any order of the Government and to evaluate the working of such safeguards;
    (b) to inquire into specific complaints with respect to the deprivation of rights and safeguards of the Scheduled Castes and Scheduled Tribes;
    (c) to participate and advise on the planning process of socio-economic development of the Scheduled Castes and Scheduled Tribes and to evaluate the progress of their development under the Union and any State;
    (d) to present to the President, annually and at such other times as the Commission may deem fit, reports upon the working of those safeguards;
    (e) to make in such report recommendations as to the measures that should be taken by the Union or any State for the effective implementation of those safeguards and other measures for the protection, welfare and socio-economic development of the Scheduled Castes and Scheduled Tribes; and
    (f) to discharge such other functions in relation to the protection, welfare and development and advancement of the Scheduled Castes and Scheduled Tribes as the President may, subject to the provisions of any law made by Parliament, by rule specify.
    (6) The President shall cause all such reports to be laid before each House of Parliament along with a memorandum explaining the action taken or proposed to be taken on the recommendations relating to the Union and the reasons for the non-acceptance, if any, of any of such recommendations.
    (7) Where any such report, or any part thereof, relates to any matter with which any State Government is concerned, a copy of such report shall be forwarded to the Governor of the State who shall cause it to be laid before the Legislature of the State along with a memorandum explaining the action taken or proposed to be taken on the recommendations relating to the State and the reasons for the non-acceptance, if any, of any of such recommendations.
    (8) The Commission shall, while investigating any matter referred to in sub-clause (a) or inquiring into any complaint referred to in sub-clause (b) of clause 5, have all the powers of a civil court trying a suit and in particular in respect of the following matters, namely:

    (a) summoning and enforcing the attendance of any person from any part of India and examining him on oath;

    (b) requiring the discovery and production of any document;

    (c) receiving evidence on affidavits;

    (d) requisitioning any public record or copy thereof from any court or office;

    (e) issuing commissions for the examination of witnesses and documents;

    (f) any other matter which the President may, by rule, determine.”

    5. It can be seen from a plain reading of clause (8) that the Commission has the power of the civil court for the purpose of conducting an investigation contemplated in sub-clause (a) and an inquiry into a complaint referred to in sub-clause (b) of clause (5) of Article 338 of the Constitution.

    6. Sub-clauses (a) to (f) of clause (8) clearly indicate the area in which the Commission may use the powers of a civil court. The Commission has the power to summon and enforce attendance of any person from any part of India and examine him on oath; it can require the discovery and production of documents, so on and so forth. All these powers are essential to facilitate an investigation or an inquiry. Such powers do not convert the Commission into civil court.

    7. It will be interesting to observe that the Commissions of Inquiry Act, 1952 grants similar powers to the Commission of Inquiry. Section 4 and sub-sections (4) and (5) of Section 5 of the Commissions of Inquiry Act, 1952 which confer such powers are quoted below:

    “4. Powers of Commission.—The Commission shall have the powers of a civil court, while trying a suit under the Code of Civil Procedure, 1908 (Act V of 1908), in respect of the following matters, namely:

    (a) summoning and enforcing the attendance of any person and examining him on oath;

    (b) requiring the discovery and production of any document;

    (c) receiving evidence on affidavits;

    (d) requisitioning any public record or copy thereof from any court or office;

    (e) issuing commissions for the examination of witnesses or documents;

    (f) any other matter which may be prescribed.

    5. (4) The Commission shall be deemed to be a civil court and when any offence as is described in Section 175, Section 178, Section 179, Section 180 or Section 228 of the Indian Penal Code (Act XLV of 1860) is committed in the view or presence of the Commission, the Commission may, after recording the facts constituting the offence and the statement of the accused as provided for in the Code of Criminal Procedure, 1898 (Act V of 1898), forward the case to a Magistrate having jurisdiction to try the same and the Magistrate to whom any such case is forwarded shall proceed to hear the complaint against the accused as if the case had been forwarded to him under Section 482 of the Code of Criminal Procedure, 1898.
    (5) Any proceedings before the Commission shall be deemed to be a judicial proceeding within the meaning of Sections 193 and 228 of the Indian Penal Code (Act XLV of 1860).”

    8. In M.V Rajwade v. Dr S.M Hassan AIR 1954 Nag 71 the question whether the Commission of Inquiry, by virtue of the above provisions, could be treated to be a civil court for the purpose of the Contempt of Courts Act, 1971 came to be considered. The High Court observed as under:

    “It would appear from Section 4 that it only clothes the Commission with certain powers of a Civil Court but does not confer on it the status of a Court. It is only under sub-section (4) of Section 5 that the Commission is deemed to be a Civil Court and sub-section (5) imparts to the proceeding before it the character of a judicial proceeding. However, these provisions only create a fiction which cannot extend beyond the purpose for which it is created.”

    9. The judgment in the case of M.V Rajwade AIR 1954 Nag 71 was referred to with approval by this Court in Baliram Waman Hiray (Dr) v. Justice B. Lentin (1988) 4 SCC 419. The question in that case was whether the Commission of Inquiry constituted under Section 3(1) of the Commissions of Inquiry Act, 1952 was a court for the purposes of Section 195(1)(b) Criminal Procedure Code, 1973. It was contended before the Court that sub-section 4 of Section 5 of the Commission of Inquiry Act created a legal fiction by which the Commission of Inquiry was deemed to be a civil court for all purposes. It was held that the words “for all purposes” are not there in the first part of sub-section (4) and the Court cannot, in the guise of interpreting the provision, supply any casus omissus. The Court went on to say that the purpose of creating the fiction was reflected in the second part of sub-clause (4), viz., for the purpose of proceedings under Section 482 of the old Code and Section 346 of the new Code of Criminal Procedure.

    10. Interestingly, here, in clause (8) of Article 338, the words used are “the Commission shall … have all the powers of the Civil Court trying a suit”. But the words “all the powers of a Civil Court” have to be exercised “while investigating any matter referred to in sub-clause (a) or inquiring into any complaint referred to in sub-clause (b) of clause 5”. All the procedural powers of a civil court are given to the Commission for the purpose of investigating and inquiring into these matters and that too for that limited purpose only. The powers of a civil court of granting injunctions, temporary or permanent, do not inhere in the Commission nor can such a power be inferred or derived from a reading of clause (8) of Article 338 of the Constitution.

    11. The Commission having not been specifically granted any power to issue interim injunctions, lacks the authority to issue an order of the type found in the letter dated 4-3-1993. The order itself being bad for want of jurisdiction, all other questions and considerations raised in the appeal are redundant. The High Court was justified in taking the view it did. The appeal is dismissed. No costs.

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    All India Indian Ove... v. Union Of India Others
    (Oct 31, 1996)