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  • s, 8 of central act 4 of 1915 or in section 11 of central ordinances 3 of 1930 or in section 43 of ordinance 8 of 1939 or in section 39 of ordinance 11 of 1931 or in section 26
  • section 7 (2) of the criminal law amendment act, 1952. S.
  • section 5 (2) , prevention of corruption act, 1947. (3)
  • provisions of section 7 (2)
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Citation Codes
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citation codes
Case Number
Advocates
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  • s, 8 of central act 4 of 1915 or in section 11 of central ordinances 3 of 1930 or in section 43 of ordinance 8 of 1939 or in section 39 of ordinance 11 of 1931 or in section 26
  • section 7 (2) of the criminal law amendment act, 1952. S.
  • section 5 (2) , prevention of corruption act, 1947. (3)
  • provisions of section 7 (2)
Smart Summary

Structured Summary of the Opinion (Bhandari, C.J.)

Factual and Procedural Background

The petitioners are Mr. S. Y. Krishnaswamy (I.C.S., former Joint Secretary, Ministry of Agriculture), Mr. C. S. D. Swamy (former Director of Fertilisers, same Ministry) and six employees of Messrs. Nanavati and Company Limited. It was alleged that Krishnaswamy and C.S.D. Swamy entered into a criminal conspiracy with the other petitioners to procure higher prices for the company in the purchase of sulphate of ammonia and obtained illegal gratifications. They were prosecuted under sections 120B, 161 and 165 of the Penal Code and under section 5(2) of the Prevention of Corruption Act, 1947.

On 24 January 1953 the Delhi police establishment presented two challans against the petitioners in the court of S. Gurdev Singh, one of the special judges appointed by the Delhi State Government under section 7(2) of the Criminal Law Amendment Act, 1952. S. Gurdev Singh recorded statements of a number of witnesses, but owing to a considerable volume of other business the trial progressed slowly.

On 14 August 1953 the Delhi State Government, after consultation with the High Court, passed an order that the cases be tried by Mr. Sultan Singh Jain. After the State Government's order, a question arose whether the State Government could transfer a pending case from one special judge to another; accordingly, on 20 August the High Court passed an administrative order transferring the cases to the court of Mr. Jain.

On 25 August the petitioners presented petitions under Articles 226 and 227 of the Constitution and under section 526 of the Criminal Procedure Code challenging the validity of the State Government's order and seeking re-transfer of the cases to the court of S. Gurdev Singh.

Legal Issues Presented

  1. Whether it is within the competence of a State Government to transfer a corruption case (a pending case) from one special judge to another special judge.
  2. Whether the High Court has the competence to transfer a case which has been allotted to a particular special judge under the provisions of section 7(2) of the Criminal Law Amendment Act, 1952.
  3. As framed by petitioners' counsel: whether the High Court's administrative transfer (20 August) was of legal effect when the State Government had earlier passed an order (14 August) transferring the case.

Arguments of the Parties

Petitioners' Arguments (as advanced by Bakhshi Tek Chand)

  • The State Government, though empowered under section 7(2) of the 1952 Act to allot a particular case to a particular special judge, has no power to transfer a pending case from one special judge to another.
  • Although the High Court has full power to transfer a pending case, the High Court's administrative order of 20 August was ineffective because, by that time, the cases had already been validly transferred to Mr. Jain pursuant to the State Government's order of 14 August.

State Government's Arguments (as stated for the learned Advocate-General)

  • The State Government contended that section 7(2) permits the Government to specify which special judge shall try particular offences, and because governmental powers can be exercised from time to time the Government could cancel its earlier allotment and pass a fresh order directing that the cases be tried by Mr. Jain.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Minet v. Lemon, (1855) 20 Beav 269 (Romilly M.R.) General words of a statute should not be construed so as to alter existing legal policy unless such a construction is unavoidable; one must preserve prior policy where possible. The court relied on this principle to support the conclusion that general words in section 7 should not be read as abrogating the High Court's established power to transfer pending cases; the State Government should not be taken to acquire that transfer power by implication.

Court's Reasoning and Analysis

The Court proceeded in two analytical stages: (A) whether the High Court had power to transfer cases between special judges; and (B) whether the State Government had the competence to transfer pending cases between special judges.

(A) Power of the High Court to transfer between special judges

  • The Court observed that section 526 of the Criminal Procedure Code and clause 22 of the Letters Patent empower the High Court to transfer any criminal case from a subordinate court to any other court of equal or superior jurisdiction.
  • Examining the Criminal Law Amendment Act, 1952, the Court found that the scheme of the Act indicates that a special judge's court is a court subordinate to the High Court: section 6 permits the State Government to appoint special judges; section 7 prescribes trial by the special judge for the area (or by a specified one where more than one exists); section 8 makes the special judge's court akin to a court of session for procedural purposes; section 9 places appeals and revisions from special judges' orders to the High Court.
  • Given that special judges' courts are subordinate courts, the Court concluded that the High Court's general power to transfer applies to transfers between special judges; thus the High Court may transfer a case from one special judge to another.

(B) Power of the State Government to transfer between special judges

  • The Court addressed the State Government's contention that section 7 permits the Government to specify which of multiple special judges shall try particular offences and thus may cancel an earlier allotment and reassign the case.
  • The Court interpreted section 7 narrowly: when only one special judge is appointed for an area, that judge alone is competent to deal with offences committed in that area and the Government has no discretion to reassign such pending cases; when there are multiple special judges for an area, section 7 enables the Government to allot particular offences to particular judges in the first instance.
  • The Court held that the power of allotment conferred by section 7 is not a power to transfer pending cases; the power to allot initially does not imply a power to transfer, especially because the ordinary policy of the law leaves transfer powers to the High Court unless the statute explicitly provides otherwise.
  • Applying the principle from Minet v. Lemon, the Court concluded that general words in the statute should not be construed to displace the pre-existing policy of vesting transfer powers in the High Court unless the statute plainly so provides.
  • On the factual sequence, the Court observed that if the State Government's 14 August order were void for want of power, the cases remained pending before S. Gurdev Singh on 20 August, and the High Court's administrative transfer of 20 August would be effective. The Court therefore reached the result that at least one competent authority (the High Court) made a valid order of transfer; but on the substantive legal question it found State Government transfer power to be wanting.

Finally, having decided that the State Government lacked the competence to transfer pending cases between special judges, and that the High Court alone has that power, the Court directed re-transfer of the matters to the court of S. Gurdev Singh. The Court noted factual circumstances relevant to the operative order: Mr. Jain had proceeded on leave and was likely to be posted elsewhere, while S. Gurdev Singh had examined a considerable number of witnesses and then had more time to devote to the trial.

Holding and Implications

Holding: The Court declared that the power to transfer a case from one special judge to another vests exclusively in the High Court.

Direct order / immediate effect: The Court ordered that the cases be re-transferred to the court of S. Gurdev Singh and directed the parties to appear before that judge the following day.

Implications: The decision establishes that, under the scheme of the Criminal Law Amendment Act, 1952 and the ordinary powers of the High Court under the Criminal Procedure Code and the Letters Patent, transfer of pending cases between special judges is a power to be exercised by the High Court rather than by the State Government. The opinion does not elaborate broader legislative or policy consequences beyond the direct effect on these proceedings.

    Ratilal M. Nanavati And Ors. v. State Of Delhi

    Bhandari, C.J.:-

    (1) The question which falls to be determined in the present case is whether it is within the competence - of a state government to transfer a corruption, case from one special judge to another special judge.

    (2) The petitioners in this case are mr. S. Y. Krishnaswamy, i. C. S. , former joint secretary in the ministry of agriculture, mr. C. S. D. Swamy. Former director of fertilizers in the said ministry, and six employees of messrs. Nanavati and company limited. It is alleged that mr. Krishna - swamy and mr. Swamy entered into a criminal conspiracy with the other petitioners to give higher prices to the company for the purchase of sulphate of ammonia and obtained illegal gratifications for themselves. They were prosecuted under sections 120 - b, 161 and 165, penal code, and section 5 (2) , prevention of corruption act, 1947.

    (3) On 24 - 1 - 1953 the delhi police establishment presented two challans against the petitioners in the court of s. Gurdev singh, one of the special judges appointed by the delhi state government under section 7 (2) of the criminal law amendment act, 1952. S. Gurdev singh recorded the statements of a number of witnesses but as a considerable volume of other work was pending in his court, the progress of these cases was somewhat slow and on 14 - 8 - 1953 the delhi state government in consultation with this court, passed an order that the cases against the petitioners be tried by mr. Sultan singh jain. After these cases had been transferred to the court of mr. Jain, a question arose whether it is within the power of a state government to transfer a pending case from the court of one special judge to that of another and on 20th august the high court passed an administrative order transferring the cases to the court of mr. Jain. On 25th august the petitioners presented a number of petitions under articles 226 and 227 of the constitution of india and under section 526, criminal p. C. , in which they challenged the validity of the order passed by the delhi state government and requested that the cases be retransferred to the court of s. Gurdev singh.

    (4) Bakhshi tek chand, who argued these petitions with conspicuous ability, contended (a) that although a state government has full power under section 7 (2) of the act of 1952 to allot a particular case to a particular judge, it has no power to transfer a pending case from one special judge to another; and (b) that although, a high court has full power to transfer a pending case, the administrative order which was passed by this court on 20th august was of no legal effect as it was passed at a time when these cases were not pending in the court of s. Gurdev singh but had already been transferred to the court of mr. Jain in pursuance of the order passed by the state government.

    (5) The second of the two contentions put forward on behalf of the petitioners appears to me to be wholly devoid of force. If the state government had no power to transfer the cases from the court of s. Gurdev singh to that of mr. Jain, then the order passed by it on 14th august must be deemed to be void and of no effect. If the order was void and of no effect, no valid transfer could take place in pursuance thereof and the cases must be deemed to have been pending in the court of s. Gurdev singh on the 20th august. If it is within the competence of a high court to transfer a pending case and if this court passed an order of transfer on 20th august when the cases were still pending in the court of s. Gurdev singh, the order must be deemed to have been passed in accordance with the provisions of law. It seems to me, therefore, that these two applications can be thrown out on the short ground that the cases were validly transferred from the court of s. Gurdev singh to that of mr. Jain as at least one of the two authorities by whom the order of transfer was made had power to make the order.

    (6) Although these applications can be disposed of in this summary manner, bakhshi tek chand requests that as an important point of law has arisen for decision and as these cases were actually transferred under the orders of the delhi state government, the court might give an authoritative decision on two points namely: (1) whether it is within the competence of a high court to transfer a case which lias been allotted to a particular special judge under the provisions of section 7 (2) , criminal law amendment act, 1952? and (2) whether it is within the power of a state government to transfer a pending case from one special judge to another special judge?

    (7) Section 526, criminal p. C. , and clause 22, letters patent, empower the high court to transfer any criminal case from any court subordinate to its authority to any other court of equal or superior jurisdiction. The general scheme of the criminal law amendment act, 1952, makes it quite clear that the court of a special judge is a court subordinate to the high court. The preamble shows that this act was placed on the statute book with the object of amending the indian penal code and the code of criminal procedure and to provide for a more speedy trial of certain offences. Section 6 empowers the state government to appoint as many special judges as may be necessary for a particular area. This provision is analogous to the provisions of section 14, criminal p. C. , which enables the state government to confer upon any person all the powers conferred on a magistrate in respect to particular cases or to particular classes of cases or in regard to cases generally in any local area. Section 7 declares that certain offences shall be tried by the special judge for the area within which they were committed or where there are more special judges than one for such area, by such one of them as may be specified in this behalf by the state government. Section 8 enacts that a special judge shall follow the procedure prescribed by criminal p. C. , and that for the purpose of the said provisions the court of the special judge shall be deemed to be a court of session. It empowers the special judge to pass upon any person convicted by him any sentence authorised by law for the punishment of the offence of which such person is convicted. Section 9 empowers the high court to entertain appeals and revisions from the orders of special judges. These provisions make it quite clear that the court of a special judge is subordinate to the high court and consequently that it is within the power of the said court to transfer a case from the court of one special judge to the court of another such judge. Had the legislature contemplated that the high court should not be at liberty to transfer cases from one court to another, it would have made its intention plain by inserting an appropriate provision in this, behalf as was done in s, 8 of central act 4 of 1915 or in section 11 of central ordinances 3 of 1930 or in section 43 of ordinance 8 of 1939 or in section 39 of ordinance 11 of 1931 or in section 26 of ordinance ii of 1942.

    (8) The second and perhaps the more important of the two questions which have arisen in this case is whether it is within the competence of a state government to transfer a case from the court of one special judge to that of another. The learned advocate - general, who appears for the state, contends that as every offence triable under the criminal law amendment act, 1952, must be tried by the special judge for the area within which it was committed, or where there are more special judges than one for such area, by such one of them as may be specified in this behalf by the state government and as the powers conferred on government can be exercised from time to time, it was within the power of government to cancel the order directing that the cases should be tried in the court of s. Gurdev singh and to pass a fresh order that the cases should be heard and decided by mr. Jain. This contention is, in my opinion, wholly untenable. Section 7 states merely that every offence shall be tried by the special judge for the area within which it was committed. If, therefore, only one special judge has been appointed for a particular ares, that judge alone and no other is competent to deal with the offence committed within the said area. In such a case government has no discretion whatsoever in the matter and must allow the case to be dealt with by that particular judge. If, however, there are more special judges than one for such area, the state government is at liberty to specify which particular offence shall be tried by which particular judge. Provisions of this kind appear in the code of criminal procedure, for example, section 14, but it has never been contended that such provisions empower government to exercise the same powers in respect of cases as have been conferred upon the high court by section 526, criminal p. C. Moreover, the purposes for which the act was enacted, the general scheme of the act and the analogous provisions in other enactments leave no doubt, in my mind, that section 7 was enacted with the object solely of enabling government to declare, where there are more special judges than one for a particular area, which particular offence shall be tried by which particular judge. This section empowers government to allot a particular case to and particular judge in the first instance: it does not empower government to transfer a pending case from one judge to another. In other words, the power of allotment cannot be said to include the power of transfer. Indeed, it is contrary to the policy of the law that a pending case should be transferred by an order of the executive government. On the other hand, there is abundant material to show that, in the absence of a specific provision to the contrary, the powers of transfer are always exercised by the high court. The general words used in the section ought not to be held to have abrogated the power vesting in the high court and to have conferred that power on the state government. As pointed out by romilly m. R. In - - 'minet v. Lemon', (1855) 20 beav 269 (a) at p. 273. The general words of an act are not to be so construed as to alter the previous policy of the law unless no sense or meaning can be applied to those words consistently with the intention of preserving the existing policy untouched.

    (9) For these reasons, i would accept the petition and declare that the power to transfer a case from one special judge to another vests exclusively in the high court. Mr. Jain, to whom these cases were transferred, has proceeded on leave and is likely to be posted to a station in the punjab. I am accordingly of the opinion that these cases should be re - transferred to the court of s. Gurdev singh who has' examined a considerable number of witnesses and has now more time to spare for the trial of these cases. I would order accordingly.

    (10) Parties have been directed to appear before s. Gurdev singh tomorrow.

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    Ratilal M. Nanavati And Ors. v. State Of Delhi
    (Dec 8, 1953)