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AMICUS AI
Citation Codes
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citation codes
Case Number
Disposition
Attorney(S)
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Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • The Contempt of Courts Act
  • Contempt of Courts Act, 1971
  • Section (no specific section mentioned), Contempt of Courts Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • The Contempt of Courts Act
  • Contempt of Courts Act, 1971
  • Section (no specific section mentioned), Contempt of Courts Act
Smart Summary

Factual and Procedural Background

The petitioner (Chhotu Ram) alleged that the State of Haryana and its officers wilfully disobeyed the Supreme Court’s earlier judgment in Chhotu Ram v. State of Haryana, (2000) 10 SCC 399, dated 8 October 1999. In that judgment the Court had directed the respondents to consider the petitioner for promotion to the post of Sub-Divisional Officer on the footing that he was “qualified as on 1-1-1980,” and, if found fit, to grant him promotion with consequential benefits.

After the fresh consideration ordered by the Court, the Government issued an order dated 20 November 2000 stating that the petitioner did not fall within the promotion zone because he had secured only three “good” ACRs out of eight and thus failed to satisfy the minimum benchmark of 50% good ACRs. The petitioner thereupon initiated contempt proceedings, contending that the respondents had deliberately manipulated the ranking list and thereby violated the Court’s mandate. The present opinion resolves that contempt petition.

Legal Issues Presented

  1. Whether the respondents’ failure to promote the petitioner, after reconsideration, amounts to wilful and deliberate disobedience of the Supreme Court’s order dated 8-10-1999, thereby constituting contempt of court.
  2. What standard and burden of proof apply in establishing contempt under the Contempt of Courts Act, 1971.

Arguments of the Parties

Petitioner’s Arguments

  • The respondents intentionally drew up an incorrect ranking list by altering the eligibility criterion from “date of examination” to “date of declaration of result” so as to exclude the petitioner from the 1980 promotion year.
  • Applying the Government memorandum dated 23-7-1973 together with the Supreme Court’s directions would place the petitioner at Serial No. 5 in the 1980 ranking list, making him eligible for promotion.
  • The respondents’ conduct is therefore wilful and amounts to contempt.

Respondents’ Arguments

  • Contempt requires wilful and deliberate disobedience, which is absent here; no such allegation is even specifically pleaded.
  • The earlier judgment only directed a fresh consideration, not an automatic promotion. That consideration was duly carried out in accordance with the applicable rules and procedures.
  • The petitioner was found unfit because he had less than 50% “good” ACRs and was junior to officers who filled the five available vacancies in 1980; thus no contempt can lie.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Bramblevale Ltd., Re, (1969) 3 All ER 1062 Contempt is criminal in character; the charge must be proved beyond reasonable doubt. The Court adopted this standard, stressing that mere probabilities cannot sustain a finding of contempt.
V.G. Nigam v. Kedar Nath Gupta, (1992) 4 SCC 697 Wilful conduct is a primary ingredient of contempt; sentencing on mere probabilities is hazardous. Relied upon to emphasise that absence of wilful disobedience defeats a contempt charge.
Chhotu Ram v. State of Haryana, (2000) 10 SCC 399 Directed authorities to treat the petitioner as qualified on 1-1-1980 and to consider him for promotion. Formed the basis of the alleged disobedience; Court examined whether its directions had been complied with.

Court's Reasoning and Analysis

The Court began by restating that contempt proceedings are quasi-criminal and therefore require proof beyond reasonable doubt of a wilful and deliberate violation. Drawing on Bramblevale and V.G. Nigam, it emphasised that conjecture or probabilities are insufficient.

Applying this standard, the Court assessed the respondents’ compliance with its earlier order. The 20-11-2000 order of the Governor showed that:

  • The petitioner’s name was in fact placed in the 1980 ranking list after treating him as qualified on 1-1-1980.
  • Five vacancies existed, all of which were filled by officers senior to the petitioner.
  • The petitioner’s service record disclosed only three “good” ACRs out of eight, rendering him ineligible under the 50% benchmark requirement.
  • The earlier ranking list of 15-1-1984, cited by the petitioner, had been superseded and was invalid.

Because a substantive reconsideration occurred and promotion was denied on objective criteria, the Court held that no element of wilful or deliberate disobedience was established. Consequently, the foundational requirement for contempt was not met.

Holding and Implications

Petition Dismissed.

The Court found no wilful disobedience; therefore, no contempt was established. The dismissal leaves the parties where they stand— the petitioner remains unpromoted, and no further directions were issued. The decision turns on established principles of contempt law and sets no new precedent beyond reaffirming the necessity of proving wilful and deliberate violation beyond reasonable doubt.

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    Chhotu Ram Petitioner/ v. Urvashi Gulati And Another

    Umesh C. Banerjee, J.— The introduction of the Contempt of Courts Act, 1971 in the statute-book has been for the purposes of securing a feeling of confidence of the people in general and for due and proper administration of justice in the country. It is a powerful weapon in the hands of the law courts by reason wherefor the exercise of jurisdiction must be with due care and caution and for larger interest.

    2. As regards the burden and standard of proof, the common legal phraseology “he who asserts must prove” has its due application in the matter of proof of the allegations said to be constituting the act of contempt. As regards the “standard of proof”, be it noted that a proceeding under the extraordinary jurisdiction of the court in terms of the provisions of the Contempt of Courts Act is quasi-criminal, and as such, the standard of proof required is that of a criminal proceeding and the breach shall have to be established beyond all reasonable doubt.

    3. Lord Denning (in Bramblevale Ltd., Re (1969) 3 All ER 1062) lends concurrence to the aforesaid and the same reads as below: (All ER pp. 1063 H-1064 C)

    “A contempt of court is an offence of a criminal character. A man may be sent to prison for it. It must be satisfactorily proved. To use the time-honoured phrase, it must be proved beyond reasonable doubt. It is not proved by showing that, when the man was asked about it, he told lies. There must be some further evidence to incriminate him. Once some evidence is given, then his lies can be thrown into the scale against him. But there must be some other evidence. … Where there are two equally consistent possibilities open to the court, it is not right to hold that the offence is proved beyond reasonable doubt.”

    4. Before adverting to the factual score, one further decision may be of some consequence and as such the same is noticed at this juncture only. The decision being that of V.G Nigam (V.G Nigam v. Kedar Nath Gupta (1992) 4 SCC 697, (1993) 23 ATC 400) wherein in the similar vein this Court also stated that it would be too hazardous to sentence in exercise of contempt jurisdiction on mere probabilities. This Court went on to record that the wilful conduct is a primary and basic ingredient of such an offence.

    5. Adverting to the facts of the matter under consideration, it appears that the issue of applicant-complainant's eligibility for promotion in the year 1980 was finally settled by this Court in Chhotu Ram v. State of Haryana (2000) 10 SCC 399 dated 8-10-1999 wherein this Court allowed the appeal with the observations as below:

    “5. It is true that Rule 9 of the Haryana Service of Engineers Class II (Public Works Department, Irrigation Branch) Rules says that the cut-off date will be the 1st of January of the year concerned and here the cut-off date will be 1-1-1980. In a situation, where a person takes an examination before the cut-off date and the result is declared after the cut-off date the abovesaid administrative order dated 23-7-1973 clarifies as to what is to be done. In our view the said clarification is not in conflict with the statutory rules, inasmuch as it only states that where by the date on which the Departmental Promotion Committee meets, the result is also declared, — maybe subsequent to the cut-off date, — the person must be considered to be eligible with reference to the date of the examination if the examination had been conducted before the cut-off date. We do not, therefore, see any conflict between the clarification dated 23-7-1973 and the statutory rules. Giving effect to the abovesaid clarification, it must be held that the appellant was qualified as on September 1980 when DPC met. We, therefore, order that the case of the appellant be considered on the basis that he was qualified by the cut-off date, 1-1-1980. If he is considered fit for promotion as in September 1980, he shall be given the necessary promotion and other consequential benefits. In case the Department feels that any other persons are likely to be affected in the seniority it will be open to the Department to give notice to those candidates before finalizing the case of the appellant. The appeal is allowed. However, in the circumstances there shall be no order as to costs.”

    6. It is this order which is said to be under deliberate violation since Respondent 2 knowingly prepared an incorrect ranking list just to exclude the appellant-complainant and to deny his due promotion as per the orders of the Court. Learned counsel, appearing in support of the petition in no uncertain terms contended that by the change of eligibility criteria from the date of examination to the date of declaration of the result the names of Shri R.P Kumar and Shri R.K Dagar were shifted to the year 1980 and the name of Shri J.P Gupta and that of the petitioner were placed in the year 1981. It has been further contended that the Government's instructions as contained in the memorandum dated 23-7-1973 if read with the order of this Court the name of Shri R.P Kumar and Shri R.K Dagar ought to have been shifted to the year 1979 and the name of Shri J.P Gupta and that of the petitioner at Serial Nos. 4 and 5 respectively. As a matter of fact representations were also made in the same vein wherein it has further been stated:

    “Further this has been admitted by Shri Dhani Ram, Under-Secretary, on behalf of Government of Haryana that the order dated 15-1-1984 was issued by taking criteria of eligibility from the date of completion of exam. Thus my name stands at Serial No. 5 in the ranking list for the year 1980 if the list 1978-1980 are prepared by taking the criteria of eligibility from the date of exam as per Hon'ble Supreme Court directions and according to government instructions dated 23-7-1973.”

    7. Briefly stated, the petitioner's grievance is based on the factum of non-consideration of the petitioner's case or if considered, not properly so considered on the basis that the petitioner was qualified by the cut-off date (1-1-1980). Be it noted however, that this Court as noticed above directed that in the event the petitioner is fit for promotion in September 1980, he should be given the necessary promotion with all consequential benefits.

    8. Mr Mahabir Singh, learned counsel appearing for the respondents however, firstly, very strongly contended that question of there being any act or conduct contemptuous in nature in the matter under consideration cannot arise. The conduct in order to come within the purview of the statutory provisions must be wilful and deliberate and in the contextual facts, question of there being any wilful and deliberate act does not and cannot arise. There is not even a whisper even in the petition of contempt as regards wilful neglect to comply with the order of the Court. The language of the statute being a requirement in order to bring home the charge of contempt shall have to be complied with in its observance rather than in breach and in the absence of which, the same cannot be termed to be an act of contempt and resultantly therefore the application must fail. The submission of Mr Mahabir Singh appears to be of some significance. The proceeding in the Contempt of Courts Act being quasi-criminal in nature and the burden being in the nature of criminal prosecution, namely, to prove beyond reasonable doubt as noticed above, requirements of the statute thus have a pivotal role to play. On merits as well, Mr Mahabir Singh contended that the petitioner is confusing the issue by treating the direction as a mandate for his promotion; whereas this Court had directed the respondents to consider the promotion by treating the petitioner to be qualified on the cut-off date as of 1-1-1980. There was no mandate as such to offer promotion to the petitioner. Incidentally, the petitioner's case was duly considered but since the latter was not found eligible and fit for promotion for reasons noticed as below, no promotion could be offered to the petitioner. Promotion was to be offered only however, upon compliance with certain eligibility criteria. This Court by reason of the order dated 8-10-1999 (2000) 10 SCC 399 did not issue a mandate but issued a direction for consideration only. In the event however, the matter being not considered or in the event consideration was effected in a manner to whittle down the claim of the petitioner, initiation of the proceedings cannot but be said to be justified. But in the event, however, contextual facts depict that the consideration was effected in accordance with the normal rules, practice and procedure and upon such consideration, no promotion could be offered to the petitioner, question of there being any act of contempt would not arise. It is on this score, the order of the Governor dated 20-11-2000 stands as a significant piece of evidence, the relevant extract whereof is noticed hereinbelow:

    “Now the name of the appellant has been considered in the ranking list of the year 1980 considering him eligible as on 1-1-1980 and the ranking list has been redrawn as per the directions of the Apex Court. The names have been reproduced above. A personal hearing has also been granted to Shri Chhotu Ram on 8-6-2000.
    In this regard the matter has been thrashed out and examined in detail. The name of Shri Chhotu Ram does not find place in the promotion zone, on the basis of inclusion of his name in the ranking list as on 1-1-1980 prepared as per directions of the Hon'ble Apex Court dated 8-10-1999 (2000) 10 SCC 399. There were 5 (five) vacancies for promotion in the source of AMIE/BE in the year 1980 and there is no dispute regarding the number of vacancies. The officers promoted in the year 1980, S/Shri B.S Sethi, K.R Chopra, R.P Kumar, S.K Sodhi, R.K Dagar besides Shri J.P Gupta promoted in 1981 for want of vacancy in 1980 are senior to the appellant Shri Chhotu Ram. The ranking lists from the year 1971 to 1991 were prepared after inviting objections of the officers concerned in view of the directions of the Apex Court dated 20-9-1991. These lists were also approved by the Haryana Public Service Commission as stipulated/contemplated under Rule 9 of the HSE Class II Rules, 1970. Hence, the version of Shri Chhotu Ram that both these officers, namely, Shri R.P Kumar and Shri R.K Dagar be shifted from 1980 to 1979, cannot be considered. Actually both the officers were promoted in the year 1980 on ad hoc basis and later on they were promoted on regular basis vide order dated 30-11-1992. The plea of Shri Chhotu Ram that a post was kept reserved for him in the order dated 15-1-1984 is also not in accordance with the Rules as this order stands superseded vide Order No. 8/94/83-3IE, dated 30-11-1992. Moreover the ranking list on the basis of which promotion order dated 15-1-1984 was issued was not in accordance with the Rules as observed by the Hon'ble Apex Court. So, this order dated 15-1-1984 cannot be considered a valid document in support of claim of the petitioner. So far as his eligibility for promotion to the rank of Sub-Divisional Officer in 1980 is concerned, he has earned only 3 good ACRs out of 8 ACRs. Thus he earned less than 50% good ACRs and therefore, he is not eligible/fit for promotion as Sub-Divisional Officer.
    In view of the position and facts detailed in the foregoing paras as well as personal hearing granted to the petitioner the petitioner's claim for promotion on the basis that he was qualified on 1-1-1980 as per order of the Hon'ble Apex Court has been considered and he does not find place in the promotion zone to the rank of Sub-Divisional Officer and his claim does not hold good and is therefore rejected.”

    9. In the wake of the recordings as above, and having duly considered the submissions of the parties and on proper reading of the order of this Court dated 8-10-1999 (2000) 10 SCC 399 we do not feel inclined to record any concurrence with the submissions of the learned advocate in support of the petition. The petition has no merit. The petition therefore fails and is dismissed without however any order as to costs.

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    Comments

    Chhotu Ram Petitioner/ v. Urvashi Gulati And Another
    (Aug 24, 2001)