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Smart Summary

Factual and Procedural Background

On 30 November 1989 the CBI recorded an F.I.R. against the petitioner and others under sections 120B and 420 of the Indian Penal Code and section 13 of the Prevention of Corruption Act, 1988, and took up investigation. After investigation a case was instituted against the petitioner under the Prevention of Corruption Act, 1988 in the 3rd Special Court, Calcutta, registered as special case No. S/93. The Judge of the 3rd Special Court issued summons to the petitioner as accused on 29 March 1993.

The petitioner filed the present revisional application challenging the proceedings in the court below on the primary ground that the Judge of the Special Court had no jurisdiction to entertain or try a case under the Prevention of Corruption Act, 1988.

Legal Issues Presented

  1. Whether Judges of Special Courts appointed under Section 2 of the West Bengal Special Courts Act, 1949 (i.e., appointed by the State under that Act) can take cognizance of and try offences punishable under the Prevention of Corruption Act, 1988.
  2. Whether the reference-to-repealed-provision rule in Section 8 of the General Clauses Act, 1897 can be used to treat references in the West Bengal Special Courts Act, 1949 to earlier provisions (Indian Penal Code provisions and Prevention of Corruption Act, 1947) as references to the corresponding provisions re-enacted in the Prevention of Corruption Act, 1988.
  3. Whether, as a matter of constitutional law (Article 254), a later Central enactment (Prevention of Corruption Act, 1988) prevails over conflicting provisions of an earlier State enactment (West Bengal Special Courts Act, 1949), even where the State enactment had previously been operative.
  4. Whether a subsequent notification by the State (dated 23 April 1993) appointing Judges of Special Courts as Special Judges under Section 3(1) of the Prevention of Corruption Act, 1988 can validate earlier acts of cognizance and trial taken by those Judges before the notification.

Arguments of the Parties

Petitioner's Arguments

  • The petition contended that the Judge of the Special Court had no jurisdiction to entertain or try cases under the Prevention of Corruption Act, 1988 and therefore the proceedings instituted by that Judge under the 1988 Act were without jurisdiction.

Opposite Party's Arguments

  • The opposite party argued, relying on Section 8 of the General Clauses Act, 1897, that where a Central Act repeals and re-enacts with or without modification provisions of a former enactment, references in other enactments to the provision so repealed should be construed as references to the provision so re-enacted. On that basis, it was contended the references in the West Bengal Special Courts Act, 1949 to earlier penal and corruption provisions should be read as references to the corresponding provisions in the Prevention of Corruption Act, 1988, which would permit the State-appointed Special Court Judges to try offences under the 1988 Act.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Zaber Bhai v. State of Bombay, A.I.R. 1954 S.C. 752 Illustration of the principle under Article 254 concerning repugnancy between State and Central laws and the applicability of the implied repeal principle to concurrent-list legislation—i.e., where later legislation on the same subject renders earlier legislation incapable of standing together. The court relied on this authority to support the view that the later Central legislation (the Prevention of Corruption Act, 1988) prevails over any repugnant provision of the earlier West Bengal Special Courts Act, 1949; and that the principle underlying implied repeal is applicable in deciding repugnancy under Article 254.

Court's Reasoning and Analysis

The court proceeded through a stepwise analysis grounded in statutory text, legislative history and constitutional principle:

  1. Historical and statutory background: The court recited that Parliament enacted the Prevention of Corruption Act, 1988 which repealed the Prevention of Corruption Act, 1947 and the Criminal Law (Amendment) Act, 1952. The 1988 Act re-enacted, with modifications, certain offences previously in the IPC and in the earlier statutes, increased maximum punishments in some cases and introduced minimum punishments for certain offences.
  2. Statutory definition of who may try offences under the 1988 Act: Section 4 of the 1988 Act makes clear, "notwithstanding anything contained in the Code of Criminal Procedure, 1973, or in any other law for the time being in force", that offences specified in section 3(1) are triable by Special Judges only. Section 3 authorises the Central or State Government to appoint Special Judges by notification. Section 26 of the 1988 Act protects Special Judges who had been appointed under section 6 of the Criminal Law (Amendment) Act, 1952 by deeming them to be Special Judges under section 3 of the 1988 Act.
  3. Why Special Court Judges appointed under the West Bengal Act are not "Special Judges" for 1988 Act purposes: The court observed that in West Bengal, sections 6–10 of the Criminal Law (Amendment) Act, 1952 had been expressly excluded from application to the State by Section 13 of the West Bengal Special Courts Act, 1949. Consequently, no Special Judges were appointed under section 6 of the 1952 Act in West Bengal and the State had instead appointed Judges under its own West Bengal Special Courts Act (Section 2). Because section 26 of the 1988 Act protects only those Judges appointed under section 6 of the 1952 Act, judges appointed under the West Bengal Act could not be treated as Special Judges under section 3 of the 1988 Act by virtue of section 26.
  4. Rejection of the General Clauses Act, Section 8, argument: The court addressed the opposite party's contention that Section 8 of the General Clauses Act would operate to treat references to the repealed provisions as references to the re-enacted provisions in the 1988 Act. It rejected that contention for two reasons expressly stated in the opinion:
    • First, a different legislative intention is apparent in Section 4 of the 1988 Act, which expressly limits trial of offences under the 1988 Act to Special Judges appointed under Section 3 (or those protected by Section 26). That specific contrary intention excludes the application of the general rule in Section 8 of the General Clauses Act for the purpose of conferring jurisdiction on State-appointed Special Court judges under the West Bengal Act.
    • Second, Section 8 of the General Clauses Act cannot operate to override a constitutional provision, namely Article 254 of the Constitution of India; questions of repugnancy between State and Central laws must be resolved by reference to Article 254.
  5. Constitutional analysis under Article 254: The court noted that the subject matter falls within the Concurrent List where both Parliament and State may legislate. It summarized Article 254(1) and the exception in Article 254(2) (the State law may prevail within the State if it has received the President's assent), but emphasised that even if a State law has presidential assent, Parliament may subsequently enact a law on the same matter which will prevail. Relying on the principle explained in Zaber Bhai, the court concluded the later Central legislation (the 1988 Act) will prevail over any repugnant provision of the earlier West Bengal Special Courts Act.
  6. Effect of the State notification dated 23 April 1993: The court acknowledged that the State issued a notification on 23 April 1993 purporting to appoint all Judges of Special Courts (appointed under the West Bengal Act) as Special Judges under Section 3(1) of the 1988 Act for trial of offences enumerated in Section 3(1) clauses (a) and (b) of the 1988 Act. However, the court noted that this notification was issued after the judge in the present case had already assumed jurisdiction and taken cognizance (the summons dated 29 March 1993). The court held that the earlier cognizance taken by a person who was not a Special Judge within the meaning of the 1988 Act was wholly without jurisdiction and void ab initio.
  7. Conclusion of analysis: Because the cognizance and the proceedings in special case No. 5/93 were instituted by a Judge who lacked jurisdiction under the 1988 Act at the time he assumed it, the proceedings were quashed on the ground of want of jurisdiction without deciding other aspects of the matter or the merits of the charge.

Holding and Implications

Holding: The revisional application was allowed; the proceedings in special case No. 5/93 were quashed because the cognizance and trial were taken by a Judge who, at the time of taking cognizance, was not a Special Judge within the meaning of the Prevention of Corruption Act, 1988.

Implications:

  • The direct legal consequence is that the particular proceedings against the petitioner in special case No. 5/93 were declared void and quashed for want of jurisdiction.
  • The court treated the appointment of Judges under the West Bengal Special Courts Act, 1949 as insufficient to confer jurisdiction under the Prevention of Corruption Act, 1988 unless those Judges were validly appointed as Special Judges under Section 3 of the 1988 Act (or were protected under Section 26 by prior valid appointment under section 6 of the 1952 Act, which did not apply in West Bengal).
  • The opinion does not purport to lay down or announce any broader novel precedent beyond applying the statutory text and established constitutional principles (including the role of Article 254 and the authority of Zaber Bhai). The immediate effect is limited to quashing the impugned proceedings; no further consequences were elaborated in the opinion.
Application allowed; proceeding quashed.

    In Re v. H.D. Barman

    1. It appears that the CBI recorded F.I.R against the present, petitioner and others on 30th November, 1989 under sections 120B/420 I.P.C and section 13 of the Prevention of Corruption Act, 1988 and took up investigation. After investigation a case was started against the present petitioner under the Prevention of Corruption Act, 1988 in the 3rd Special Court, Calcutta, being special case No. S/93. It further appears that in the said case the Judge 3rd Special Court, Calcutta issued summons to the petitioner as accused on the 29th March, 1993.

    2. In this revisional application the petitioner has challenged the proceeding in the court below on the ground that the Judge, Special Court had no jurisdiction to entertain a case under the Prevention of Corruption Act, 1988 for trial. Earlier there was a Central legislation called the Prevention of Corruption Act, 1947. The said legislation was enacted for ‘making more effective provision for the prevention of bribery and corruption’. Section 5 of the said Prevention of Corruption Act, 1947 defined criminal misconduct of public servant in discharge of official duty and provided for punishment of the same. There was however no provision in the said Act regarding the Court empowered to try the said offence or for that matter, the offences punishable under sections 161, 162, 163, 164, 165 and 165A of the Indian Penal Code. Subsequently the State of West Bengal enacted a State legislation called the West Bengal Criminal Law Amendment (Special Courts) Act, 1949 (West Bengal Special Courts Act, 1949, for short) for the purpose of making provision for ‘speedy trial and more effective punishment’ of certain offences specified in the Schedule to the Act. The offences punishable under sections 161, 162, 163, 164, 165 and 165A I.P.C, sections 409, 417 and 420 I.P.C committed by a public servant or other persons mentioned therein, an offence punishable under section 5 of the Prevention of Corruption Act, 1947 as well as any offence of conspiracy, attempt or abetment in respect of any such offence are included in the said Schedule. Section 4 of the West Bengal Special Courts Act, 1949 provides that offences specified in the Schedule to the Act shall be triable by Special Courts only and when trying any such case the Special Court may also try any other offence with which the accused may, under the Code of Criminal, Procedure, be charged at the same trial. Section 2 of the West Bengal Special Courts Act, 1949 empowers the State Government to constitute by notification in the official gazette one or more Special Courts and to appoint a Judge to preside over a Special Court. In 1952 the Parliament enacted the Criminal Law (Amendment) Act, 1952 with the object of amending the Indian Penal Code and the Code of Criminal Procedure and of providing for a more speedy trial of certain offences. Section 5 of the said Act empowered the State Government, to appoint, by notification in the Official Gazette, Special Judges to try the offences punishable under sections 161, 162, 163, 164, 165, 165A I.P.C and section 5 of the Prevention of Corruption Act, 1947 as well as any offence, of conspiracy, attempt or abetment in respect of any such offence. Section 7 of the Criminal Law (Amendment) Act, 1952 provided that the offences specified in section 6 would be triable by Special Judges only and when trying any such case a Special Judge could also try any other offence with which the accused could, under the Code of Criminal Procedure, be charged at the same trial. Section 8 of the said Act related to procedure and powers of Special Judges. Section 9 related to appeal and revision and section 10 related to transfer of certain pending cases. Section 13 of the West Bengal Special Courts Act was inserted in 1953 wherein, it is provided, as the section now stands, that sections 6, 7, 8, 9 and 10 of the Criminal Law (Amendment) Act, 1952 shall not apply and shall be deemed never to have applied to West Bengal. The result of introducing section 13 in the West Bengal Special Courts Act in the year 1953 is virtual exclusion of the Criminal Law (Amendment) Act, 1952 from West Bengal in the matter of its application to this state. As a matter of fact the Government of West Bengal by notification under Section 2 of the West Bengal Special Courts Act, 1949 constituted special courts and also appointed Judges to preside over such special courts for trying offences mentioned in the Schedule to the said Act. Since by Section 13 of the West Bengal Special Courts Act, the operation of section 6 of the Criminal Law (Amendment) Act, 1952 was excluded, there was no question of appointing any Special Judge under the said section of the Criminal Law (Amendment) Act, 1952 by the State Government in West Bengal for trying an offence under section 5 of the Prevention of Corruption Act, 1947.

    3. In 1988 a Central Act, namely, the Prevention of Corruption Act, 1988 came into force and by section 13, repealed both the Prevention of Corruption Act, 1947 and the Criminal Law (Amendment) Act, 1952. Parliament enacted the Prevention of Corruption Act, 1988 ‘to consolidate and amend the law relating to the prevention of corruption and for matters connected therewith’. By section 31 of the said 1988 Act sections 161, 162, 163, 164, 165 and 165A of the Indian Penal Code were omitted. Of course, the provisions relating to those offences were re-enacted in the 1988 Act, with some modifications, in sections 7, 8, 9, 10 and 11. The maximum punishment prescribed for those offences in the Indian Penal Code was enhanced in each case under the Prevention of Corruption Act, 1988 and this Act also made provision for minimum punishment for such offences which was not there in the Indian Penal Code. Section 13 of 1988 Act defines criminal misconduct of a public servant and provides for punishment of the same. Section 4 of the 1988 Act provides that ‘notwithstanding anything contained in the Code of Criminal Procedure, 1973, or in any other law for or the time being in force’, the offences specified in section 3(1) shall be tried by Special Judges only and when trying any such case a Special Judge may also try any other offence with which the accused may, under the Code of Criminal Procedure, be charged at the same trial. Section 3 of the 1988 Act provides that the Central Government or the State Government may, by notification in the Official Gazette, appoint Special Judges for trying the offences punishable under the said Act including the offence of conspiracy or attempt to commit such offence or any abetment thereof. Sections 3 and 4 of the Prevention of Corruption Act, 1988 read together clearly show that an offence punishable under the said Act be tried only by a Special Judge appointed under section 3 of the said Act and not by any other court, notwithstanding anything contained in any other law for the time being in force. Now the question arises whether the Judges of the Special Court, appointed under Section 2 of the West Bengal Special Courts Act, 1949, by virtue of such appointment, can take cognizance of and try offences punishable under the Prevention of Corruption Act, 1988. In this connection, we may refer to section 26 of the Prevention of Corruption Act, 1988 which provides that every Special Judge appointed under the Criminal Law (Amendment) Act, 1952 shall be deemed to be a Special Judge appointed under Section 3 of the 1988 Act and every such Judge shall continue to deal with all proceedings pending before him on commencement of the said Act in accordance with the provisions of the Act. section 26 of the 1988 Act thus protects the appointment of these Judges only who were earlier appointed under section 6 of the Criminal Law (Amendment) Act, 1952 was not applicable and no appointment of a Special Judge could be or was in fact made by the State Government under the said section 6 of the Criminal Law (Amendment) Act 1952. On the other hand, judges of the Special Courts were appointed by the Government of West Bengal under the West Bengal Special Courts Act, 1919. Obviously, such Judges appointed not under section 6 of the Criminal Law (Amendment) Act, 1952 but under Section 2 of the West Bengal Special Courts Act, 1949 cannot be treated either under section 26 of the 1988 Act or otherwise, as Special Judges appointed under Section 3 of the 1988 Act for taking cognizance and for trying offences punishable under the said 1988 Act.

    4. In this connection, my attention has been drawn by the learned Advocate appearing for the opposite party to section 8 of the General Clauses Act, 1897 which provides that where any Central 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 referenecs to the provision so re-enacted. It is argued on behalf of the opposite party that in view of section 8 of the General Clauses Act references in the West Bengal Special Courts Act, 1949 to the different omitted provisions of the Indian Penal Code and to the provisions of Prevention of Corruption Act, 1947 including section 5 thereof shall be construed as references to the corresponding re-enacted provisions in the Prevention of Corruption Act, 1988. This argument however does not hold water for two reasons. Firstly, a ‘different intention’ has been clearly expressed in section 4 of the Prevention of Corruption Act, 1988 where it is expressly provided that notwithstanding anything contained in the Code of Criminal Procedure or in any other law tor the time being in force the offences punishable under the said Act shall be tried by Special Judges only. The term ‘Special Judges’ used therein obviously refers to only such Judges who have been appointed under section 3 of the Act or whose appointment under the repealed Criminal Law (Amendment) Act, 1952 has been protected by section 26 of the 1988 Act. In view of such clear contrary intention expressed by the legislature in Section 4 of the 1988 Act there is no scope for holding that a Judge of a Special Court appointed under the West Bengal Special Courts Act, 1949 can, with the aid of section 8 of the General Clauses Act, have jurisdiction to take cognizance of and try offences punishable under the Prevention of Corruption Act, 1988. Where the law requires that cognizance of an offence for the purpose of holding trial in respect of certain offences can be taken by one who is a Special Judge within the meaning of the 1988 Act, any purported cognizance taken in respect of any such offence by anyone who is not a Special Judge within the meaning of the said Act is wholly without jurisdiction and void ab initio and is therefore liable to be struck down. The second aspect of the matter is that section 8 of the General Clauses Act cannot override a constitutional provision, namely, the provision contained in Article 254 of the Constitution of India.

    5. The Prevention of Corruption Act of 1947 as well as of 1988, the West Bengal Special Courts Act, 1949 and the Criminal Law (Amendment) Act, 1952 obviously relate to criminal law, criminal procedure and to some extent law of evidence which come under entry Nos. 1, 2 and 12 of the Concurrent List of the Seventh Schedule of the Constitution of India. Therefore both Parliament and the State Legislature have concurrent jurisdiction to legislate over these subjects. Article 254(1) of the Constitution provides that if any provision of a law made by a State Legislature is repugnant to any provision of a law made by Parliament with respect to any of the matters enumerated in the Concurrent List the law made by Parliament, whether passed before or after the law made by the State Legislature, shall prevail and the law made by the State Legislature shall, to the extent of the repugnancy, be void. There is however one exception in the matter which has been provided in clause (2) of Article 254. The said exception is, that where the law made by the State Legislature with respect to a matter in the Concurrent List contains any provision repugnant to the provisions of an earlier law made by Parliament or an existing law with respect to that matter, then, the law made by the State Legislature shall, if it has received the assent of the President, prevail in that State. But even in such case Parliament will be entitled thereafter at any time to enact any law with respect to the same matter including a law adding to, amending, varying or repealing the law made earlier by the State Legislature and assented to by the President. The position therefore is this that in respect of a matter in the Concurrent List the law made by Parliament will prevail over the law made by the State Legislature on the same subject but where a law made by the State Legislature has received the assent of the President such State Law shall prevail in that State notwithstanding any earlier Central Law made by Parliament on the same subject even in case of any repugnancy between the two laws. But even in such case a subsequent law made by Parliament which may be repugnant to the earlier law made by the State Legislature on the same subject will prevail inspite of the fact that the earlier law made by the State Legislature might have received the assent of the President. Thus the position in law is very clear that the latest Central Legislation namely, the Prevention of Corruption Act, 1988 enacted by Parliament will prevail over any existing provision of the West Bengal Special Courts Act, 1949 in the event of any repugnancy between the two, even if such provision in the West Bengal Special Courts Act, 1949 had earlier received the assent of the President. My this view also receives support from the decision of the Supreme Court in Zaber Bhai v. State of Bombay, A.I.R 1954 S.C 752. In Zaber Bhai (supra) the Supreme Court observed thus:

    “It is true, as already pointed out, that on a question under Article 254(1) whether an Act of Parliament prevails against a law of the State, no question of repeal arises; but the principle on which the rule of implied repeal rests, namely, that if the subject matter of the later legislation is identical with that of the earlier, so that they cannot both stand together, then the earlier is repealed by the later enactment, will be equally applicable to a question under Article 254(2) where further legislation by Parliament is in respect of the same matter as that of the State law”.

    6. It appears, the State Government realised the position at a later stage and that is why they issued notification No. 6614-Z dated 23rd April, 1993 stating the in exercise of the power conferred by section 3(1) of the Prevention of Corruption Act, 1988 the Governor had been pleased to appoint all the Judges of Special Courts appointed under section 2(2) read with section 9(1) of the West Bengal Criminal Law Amendment (Special Courts) Act, 1949 and functioning as such Judges as Special Judges under the Prevention of Corruption Act, 1988 for the purpose of trial of offences as enmerated in Clauses (a) and (b) of section 3(1) of the Prevention of Corruption Act, 1988 in respect of the areas of their respective courts. Since this notification was made on the 23rd April, 1993 this will be of no avail in the present case where the Judge, Special Court appointed under the West Bengal Special Courts Act, 1949 had assumed jurisdiction and taken cognizance for trial in respect of offences punishable under the Prevention of Corruption Act, 1988 in a proceeding against the present petitioner under the said 1988 Act much earlier to said notification when he had no jurisdiction in the matter. The cognizance taken by him and the proceeding based on such cognizance is therefore bad in law and is liable to be quashed on that ground even without deciding or adverting attention to any other aspect of the matter or the charge. The proceeding in the court below being the special case No. 5/93 is accordingly quashed. The revisional application stands disposed of accordingly.

    Application allowed; proceeding quashed.

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    Comments

    In Re v. H.D. Barman
    (Jul 16, 1993)