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AMICUS AI
Citation Codes
Neutral Citations
2004 INSC 310
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5(2) of the old Act (which corresponds to Section 13 of the Act)
  • Section 562 of the Criminal Procedure Code, 1898 (old Code)
  • Section 7 as well as Section 13 of the Act
  • Customs Act, 1962
  • Section 7 of the Act, Section 13(2) of the Act
  • Prevention of Corruption Act, 1988
  • Section 360 of the Code of Criminal Procedure, 1973
  • Section 31 of the Reformatory Schools Act, 1897
  • Section 18 of the Probation Act
  • Section 562 of the old Code
  • Section 5(2) proviso of the old Act
  • Mines Act, 1952
  • Code (Section 360)
  • The Code
  • Section 8 of the General Clauses Act, 1897
  • Sub-section (2) of Section 5 of the old Act
  • Section 18 of the said Act
  • Section 13 of the re-enacted Act
  • Section 43 of the Defence of India Act, 1962
  • Sea Customs Act, 1878
  • Coal Mines Provident Fund and Bonus Schemes Act, 1948
  • The Probation Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 360 of the Code, Probation of Offenders Act, 1958 (the Probation Act), Prevention of Corruption Act, 1947 (the old Act)
  • Section 28 of the Act
  • Central Excises and Salt Act, 1944
  • Indian Mines Act, 1923
  • Sections 7, 13(2) read with Section 13(1)(d) of the Act
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Cites
Cited by
Citation Codes
Neutral Citations
2004 INSC 310
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 5(2) of the old Act (which corresponds to Section 13 of the Act)
  • Section 562 of the Criminal Procedure Code, 1898 (old Code)
  • Section 7 as well as Section 13 of the Act
  • Customs Act, 1962
  • Section 7 of the Act, Section 13(2) of the Act
  • Prevention of Corruption Act, 1988
  • Section 360 of the Code of Criminal Procedure, 1973
  • Section 31 of the Reformatory Schools Act, 1897
  • Section 18 of the Probation Act
  • Section 562 of the old Code
  • Section 5(2) proviso of the old Act
  • Mines Act, 1952
  • Code (Section 360)
  • The Code
  • Section 8 of the General Clauses Act, 1897
  • Sub-section (2) of Section 5 of the old Act
  • Section 18 of the said Act
  • Section 13 of the re-enacted Act
  • Section 43 of the Defence of India Act, 1962
  • Sea Customs Act, 1878
  • Coal Mines Provident Fund and Bonus Schemes Act, 1948
  • The Probation Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 360 of the Code, Probation of Offenders Act, 1958 (the Probation Act), Prevention of Corruption Act, 1947 (the old Act)
  • Section 28 of the Act
  • Central Excises and Salt Act, 1944
  • Indian Mines Act, 1923
  • Sections 7, 13(2) read with Section 13(1)(d) of the Act
Smart Summary

Factual and Procedural Background

The respondent, then a Commercial Superintendent with the erstwhile Delhi Electric Supply Undertaking (DESU), was prosecuted for demanding and accepting a bribe of Rs 1,500 from a consumer on 20-01-1995. The Special Judge, Delhi, convicted him under Sections 7 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988, imposing:

  • 20 months’ rigorous imprisonment and a fine of Rs 2,000 for the Section 7 offence;
  • 40 months’ rigorous imprisonment and a fine of Rs 2,000 for the Section 13(2) offence, the sentences to run consecutively.

On appeal (Criminal Appeal No. 471 of 1999), a learned Single Judge of the Delhi High Court upheld the convictions but, noting that the respondent had spent 22 days in custody and relying on Section 360 of the Code of Criminal Procedure, 1973, released him on probation of good conduct. The State appealed to the Supreme Court, challenging only the grant of probation.

Legal Issues Presented

  1. Whether the benefits of probation under Section 360 of the Code of Criminal Procedure or the Probation of Offenders Act, 1958 can be extended to a person convicted under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988, which prescribe minimum sentences.
  2. Whether the Delhi High Court erred in reducing the statutorily mandated minimum sentences by granting probation despite the legislative scheme of the 1988 Act.

Arguments of the Parties

Appellant (State) Arguments

  • Courts cannot reduce sentences below the statutory minimum; reliance was placed on State of J&K v. Vinay Nanda (2001) 2 SCC 504.
  • The “chain reaction” of corruption offences makes Section 360 CrPC inapplicable; granting probation defeats the legislative intent.
  • By virtue of Section 8 of the General Clauses Act, 1897, the bar contained in Section 5(2) of the repealed Prevention of Corruption Act, 1947 continues to apply to the re-enacted provisions (Section 13) of the 1988 Act.

Respondent’s Arguments

  • The 1988 Act contains no express bar on probation; hence Section 360 CrPC or even the Probation Act could be invoked.
  • High Court exercised a beneficial jurisdiction considering extenuating circumstances: small bribe amount, respondent’s retirement, advanced age (64 years), unhappy family circumstances and 22 days already spent in custody.
  • Non-amendment of the Probation Act after enactment of the 1988 Act indicates legislative intention not to bar probation for offences under the new Act.
  • Delay since the offence (1995) and precedents where probation was granted after long lapses (S. Natarajan, N.M. Parthasarathy, Balaram Swain) justify non-interference under Article 136 of the Constitution.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of J&K v. Vinay Nanda (2001) 2 SCC 504 Court cannot go below a statutory minimum sentence. Relied upon to hold that probation cannot dilute the minimum sentences under the 1988 Act.
S. Natarajan v. State of Mysore (SPE) (1979) 4 SCC 542 Probation granted after long delay. Distinguished; declared per incuriam for ignoring statutory bars.
N.M. Parthasarathy v. State (SPE) (1992) 2 SCC 198 Probation granted due to lapse of time. Distinguished; treated as per incuriam.
Balaram Swain v. State of Orissa 1991 Supp (1) SCC 510 Probation granted on ground of delay. Distinguished; treated as per incuriam.
Bishnu Deo Shaw v. State of West Bengal (1979) 3 SCC 714 Section 360 CrPC substantially reenacts Section 562 of the old Code. Used to connect Section 360 with earlier Section 562 for applying General Clauses Act, Section 8.
Ishar Das v. State of Punjab (1973) 2 SCC 65 Probation Act expressly excluded for offences under Section 5(2) of the 1947 Act. Cited to show continuity of the exclusion for corresponding Section 13 offences under the 1988 Act.
Som Nath Puri v. State of Rajasthan (1972) 1 SCC 630 Same principle as Ishar Das. Reinforced inapplicability of probation to corruption offences.
New Central Jute Mills Co. Ltd. v. CCE (1970) 2 SCC 820 Section 8 of the General Clauses Act allows substitution of repealed provisions with reenacted ones. Applied to read references in Probation Act to old statutes as references to their reenacted counterparts.
State of Bihar v. S.K. Roy AIR 1966 SC 1995 Same Section 8 principle. Supported substitution logic for applying statutory bars to the 1988 Act.
Superintendent, Central Excise v. Bahubali (1979) 2 SCC 279 Special Acts prescribing minimum sentences override Probation Act. Used analogously to conclude Probation Act/Section 360 cannot operate against minimum sentence mandate of the 1988 Act.

Court's Reasoning and Analysis

The Supreme Court undertook a textual and purposive analysis, structured as follows:

  1. Statutory scheme of the 1988 Act: Sections 7 and 13 prescribe minimum sentences (six months and one year respectively) without any “special reasons” proviso like that found in the repealed 1947 Act. Granting probation would therefore negate the legislative command.
  2. Effect of the Probation Act and Section 360 CrPC: Section 18 of the Probation Act expressly excludes its application to offences under Section 5(2) of the 1947 Act. By applying Section 8 of the General Clauses Act, references to repealed provisions must be read as references to their reenacted equivalents; hence the exclusion now covers offences under Section 13 of the 1988 Act.
  3. Supersession of Section 360 in Delhi: Once the Probation Act was extended to Delhi (w.e.f. 29-12-1960), Section 19 of that Act rendered Section 360 (formerly Section 562) inoperative in that territory. The High Court therefore lacked authority to invoke Section 360.
  4. Rejection of contrary precedents: Earlier decisions granting probation after long delay were deemed per incuriam because they overlooked the statutory prohibitions and minimum-sentence regime.
  5. Minimum sentence still applicable: Although probation is impermissible, the Court considered the respondent’s age, amount involved, retirement and 22 days’ custody as mitigating factors to restrict imprisonment to the statutory minima, directing concurrent running of sentences.

Holding and Implications

Appeal Allowed. The order of the Delhi High Court granting probation is set aside. The respondent is sentenced to:

  • Six months’ rigorous imprisonment under Section 7 of the Prevention of Corruption Act, 1988;
  • One year’s rigorous imprisonment under Section 13(2) of the same Act;
  • Both sentences to run concurrently; fines imposed by the trial court are affirmed.

The respondent must surrender to serve the remaining sentence.

Implications: The judgment clarifies that neither Section 360 CrPC nor the Probation of Offenders Act can be invoked to bypass the minimum-sentence mandate in the Prevention of Corruption Act, 1988. By invoking Section 8 of the General Clauses Act, the Court confirms that statutory bars in repealed legislation carry forward to reenacted provisions, reinforcing a strict sentencing regime for corruption offences without creating new precedent for leniency.

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    State Through Sp, New Delhi v. Ratan Lal Arora .

    Arijit Pasayat, J.— Leave granted.

    2. By the impugned judgment a learned Single Judge of the Delhi High Court while upholding that the respondent-accused's conviction under the Prevention of Corruption Act, 1988 (in short “the Act”) was in order, further held him to be entitled to the benefits available under Section 360 of the Code of Criminal Procedure, 1973 (in short “the Code”). The State has questioned legality of the latter view.

    3. Factual background in short is as follows:

    The respondent-accused was serving as Commercial Superintendent of the erstwhile DESU Office. Proceedings under the Act were initiated against him for alleged commission of offence punishable under Sections 7, 13(2) read with Section 13(1)(d) of the Act for demanding and accepting bribe of Rs. 1500 from a consumer Mahabir Prasad (hereinafter referred to as “the complainant”). After trial by the Special Judge, Delhi, he was found guilty and sentenced to undergo rigorous imprisonment for 20 months and a fine of Rs. 2000 with default stipulation for offence under Section 7 and 40 months' RI and a fine of Rs. 2000 with default stipulation for the offence punishable under Section 13(2) of the Act. An appeal bearing Criminal Appeal No. 471 of 1999 was filed before the Delhi High Court. By the impugned judgment the High Court held that the offences were clearly made out, and upheld convictions, but extended benefits of Section 360 of the Code taking note of the fact that the respondent-accused has remained in custody for about 22 days. It was held that bar relating to the applicability of the Probation of Offenders Act, 1958 (in short “the Probation Act”) was not operative in respect of offences under the Act though there was a prohibition under the Prevention of Corruption Act, 1947 (in short “the old Act”). It was noted that the minimum sentence prescribed was one year. Purportedly taking into account the age, character, behaviour and the situation in which the offence was found committed, the respondent-accused was directed to be released on probation of good conduct instead of suffering sentence.

    4. Learned counsel for the appellant submitted that the approach of the High Court is clearly erroneous. This Court has clearly held that where a statute prescribed a minimum sentence the Court cannot reduce the sentence any further. Reference was made to a decision of this Court in State of J&K v. Vinay Nanda (2001) 2 SCC 504. The severity of the offence and the chain reaction of any offence under the Act generated clearly makes Section 360 inapplicable. The statutory object cannot be diluted by indirectly reducing the minimum sentence. By operation of Section 8 of the General Clauses Act, 1897 (in short “the General Clauses Act”), the bar as contained in the old Act clearly applies to the Act also.

    5. In response, learned counsel for the respondent-accused submitted that the High Court having invoked powers under a beneficial provision i.e Section 360 of the Code, no interference is called for while exercising jurisdiction under Article 136 of the Constitution of India (in short “the Constitution”). In the absence of any bar in the Act for extending the benefits under the provisions of the Probation Act provisions of the said Act could have also been applied, as has been noted by the High Court. In any event, Section 360 of the Code has been rightly applied by the High Court by taking note of the extenuating circumstances. Section 18 of the Probation Act stipulated that the Act was inapplicable to offences under the old Act. Specific reference was made to Section 5(2) of the old Act which corresponds to Section 13 of the Act. But no change was made in the Probation Act after the Act was enacted and brought into force in 1988. Reference has been made to decisions of this Court in S. Natarajan v. State of Mysore (1979) 4 SCC 542, N.M Parthasarathy v. State by S.P.E (1992) 2 SCC 198 and Balaram Swain v. State of Orissa 1991 Supp (1) SCC 510 to contend that after a long passage of time it would not be proper to send the accused back to jail.

    6. Much stress was laid on the non-amendment of the Probation Act which referred to the old Act and not the present Act. It was submitted that since there has been no corresponding change in the Probation Act, therefore, the provisions of the said Act cannot be applied to cases under the Act. The argument overlooks the principles underlying Section 8 of the General Clauses Act. When an Act is repealed and re-enacted, unless a different intention is expressed by the legislature, the reference to the repealed Act would be considered as reference to the provisions so re-enacted.

    7. The decisions referred to by learned counsel for the respondent to show that this Court had on account of delay extended benefits under the Probation Act or Section 360 of the Code cannot have any precedent value being without reference to statutory bars and shall have to be treated as having been rendered per incuriam.

    8. The commission of the offending act was on 20-1-1995 by the respondent who was an employee of the Delhi Vidyut Board and by a judgment dated 8-9-1999 in CC No. 59 of 1999, the Special Judge, Delhi convicted the respondent under Section 7 of the Act and passed a sentence of 20 months' RI in addition to the payment of a fine of Rs. 2000 with a default stipulation. Further, under Section 13(2) of the Act he was also convicted and sentenced to 40 months' RI, in addition to the payment of a fine of Rs. 2000 with a default stipulation. The claim of the respondent for extending the benefit of Section 360 of the Code, which found favour of acceptance with the learned Single Judge in the High Court seems to have been for the reasons that unlike the provisions of the old Act, which prohibited release of the convict on probation, the Act did not contain any such embargo and taking into account certain extenuating circumstances noticed: (a) that the demand and acceptance was of a paltry sum of Rs. 1500, (b) that the respondent retired during trial itself from service, (c) that he had turned 64 years of age, and (d) that his family circumstances were unhappy and he remained in custody for 22 days. The above facts were in the opinion of the learned Single Judge sufficient for extending the benefit of probation. It is this approach and the conclusions that are under challenge in this appeal.

    9. Parliament has enacted the Probation Act and Section 1(3) thereof stipulated that it shall come into force in a State on such date as the State Government may by notification in the Official Gazette appoint. By a notification in the Gazette of India dated 23-12-1961 this Act was made to apply and be enforceable in the whole State of Delhi w.e.f 29-12-1960. Section 19 of this Act lays down that, subject to the provisions of Section 18, Section 562 of the Criminal Procedure Code, 1898 (hereinafter referred to as “the old Code”) shall cease to apply to the States or parts in which the Probation Act is brought into force. The old Code came to be repealed and replaced by the Code and Section 360 of the Code is the corresponding provision to Section 562 in the old Code. In Bishnu Deo Shaw v. State of W.B (1979) 3 SCC 714, AIR 1979 SC 964 this Court ruled that Section 360 of the Code re-enacts in substance Section 562 of the old Code. That apart, Section 18 of the Probation Act stipulates that nothing in the said Act shall affect the provisions of Section 31 of the Reformatory Schools Act, 1897 or sub-section (2) of Section 5 of the old Act. This Court in Ishar Das v. State of Punjab (1973) 2 SCC 65, AIR 1972 SC 1295 and Som Nath Puri v. State of Rajasthan (1972) 1 SCC 630, AIR 1972 SC 1490 has held specifically adverting to Section 18 that the said provision renders the Probation Act inapplicable to an offence under sub-section (2) of Section 5 of the old Act, by expressly excluding its operation. Section 13 of the re-enacted Act is the corresponding provision to Section 5(2) of the old Act.

    10. The impact of the above provisions, in view of the new enactment of the Code and the Act requires and has to be considered in the light of Section 8 of the General Clauses Act which reads as under:

    “8. Construction of references to repealed enactments.—(1) Where this Act, or any Central Act or regulation made after the commencement of this Act, repeals and re-enacts, with or without modification, any provision of a former enactment, then references in any other enactment or in any instrument to the provision so repealed shall, unless a different intention appears, be construed as references to the provision so re-enacted.
    (2) Where before the fifteenth day of August, 1947, any Act of Parliament of the United Kingdom repealed and re-enacted, with or without modification, any provision of a former enactment, then reference in any Central Act or in any regulation or instrument to the provision so repealed shall, unless a different intention appears, be construed as references to the provision so re-enacted.”

    11. The object of the said provision, obvious and patently made known is that where any Act or regulation is repealed and re-enacted, references in any other enactment to provisions of the repealed former enactment must be read and construed as references to the re-enacted new provisions, unless a different intention appears. In similar situations this Court had placed reliance upon Section 8 of the General Clauses Act to tide over the situation. In New Central Jute Mills Co. Ltd. v. CCE (1970) 2 SCC 820, AIR 1971 SC 454 this Court held it to be possible to read the provisions of the Customs Act, 1962 in the place of the Sea Customs Act, 1878 found mentioned in Section 12 of the Central Excises and Salt Act, 1944. In State of Bihar v. S.K Roy AIR 1966 SC 1995, 1966 Cri LJ 1538 this Court held that by virtue of Section 8 of the General Clauses Act, references to the definition of the word “employer” in clause (e) of Section 2 of the Indian Mines Act, 1923 made in the Coal Mines Provident Fund and Bonus Schemes Act, 1948 should be construed as references to the definition of “owner” in clause (1) of Section 2 of the Mines Act, 1952, which repealed and re-enacted the 1923 Act. Consequently, the references to Section 562 of the old Code in Section 19 of the Probation Act and to Section 5(2) of the old Act in Section 18 of the Probation Act, respectively have to be inevitably read as references to their corresponding provisions in the newly enacted Code and the Act. Consequently, for the conviction under Section 13(2) of the Act the principles enunciated under the Probation Act cannot be extended at all in view of the mandate contained in Section 18 of the said Act. So far as Section 360 of the Code is concerned, on and from the date of extension and enforcement of the provisions of the Probation Act to Delhi, powers under Section 562 of the old Code and after its repeal and replacement powers under Section 360 of the Code, cannot be invoked or applied at all, as has been done in the case on hand. The view taken to the contra is not legally sustainable and cannot have our approval.

    12. That apart, Section 7 as well as Section 13 of the Act provide for a minimum sentence of six months and one year respectively in addition to the maximum sentences as well as imposition of fine. Section 28 further stipulates that the provisions of the Act shall be in addition to and not in derogation of any other law for the time being in force. In the case of Supdt., Central Excise v. Bahubali (1979) 2 SCC 279, AIR 1979 SC 1271 while dealing with Rule 126-P(2)(ii) of the Defence of India Rules which prescribed a minimum sentence and Section 43 of the Defence of India Act, 1962 almost similar to the purport enshrined in Section 28 of the Act in the context of a claim for granting relief under the Probation Act, this Court observed that in cases where a specific enactment enacted after the Probation Act prescribes a minimum sentence of imprisonment, the provisions of the Probation Act cannot be invoked if the special Act contains any provision to enforce the same without reference to any other Act containing a provision, in derogation of the special enactment, there is no scope for extending the benefit of the Probation Act to the accused. Unlike the provisions contained in Section 5(2) proviso of the old Act providing for imposition of a sentence lesser than the minimum sentence of one year therein for any “special reasons” to be recorded in writing, the Act did not carry any such power to enable the court concerned to show any leniency below the minimum sentence stipulated. Consequently, the learned Single Judge in the High Court committed a grave error of law in extending the benefit of probation even under the Code. At the same time we may observe that though the reasons assigned by the High Court to extend the benefits of probation may not be relevant, proper or special reasons for going below the minimum sentence prescribed — which in any event is wholly impermissible, as held supra, we take them into account to confine the sentence of imprisonment to the minimum of six months under Section 7 and minimum of one year under Section 13(2) of the Act, both the sentences to run concurrently. So far as the levy of fine in addition made by the learned trial Judge with a default clause on two separate counts is concerned, they shall remain unaffected and are hereby confirmed.

    13. The appeal shall stand allowed, but with due modification of the sentences of imprisonment alone, as indicated supra. The respondent shall surrender to custody to undergo the remaining period of sentence.

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    State Through Sp, New Delhi v. Ratan Lal Arora .
    (Apr 26, 2004)