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Smart Summary

Factual and Procedural Background

The appellant, a resident of Tellicherry, Kerala, appeared in the pre-medical entrance examination conducted by the 3rd respondent institute (situated in Maharashtra) for admission to the MBBS course for 2013-14. The institute's prospectus (Ext. P1) stated that four "central pool seats" are reserved for nominees of the Government of India, with nominations made by the Ministry of Health and Family Welfare. The appellant, having passed the entrance examination, applied to the 1st and 2nd respondents (officials in the designated Central Ministry) for nomination to a central pool seat as a "ward of defence personnel."

The appellant received no response from the 1st and 2nd respondents and was informed that they proposed to finalise a select list by criteria alleged to be contrary to the prospectus. He filed a Writ Petition in the Kerala High Court under Article 226 seeking directions to the 1st and 2nd respondents to finalise the select list in accordance with Ext. P1.

The learned single Judge dismissed the Writ Petition on the ground of lack of territorial jurisdiction of the Kerala High Court, stating that the petitioner must approach the court having jurisdiction over the 3rd respondent.

The appellant appealed against that dismissive order. The present opinion disposes of that Writ Appeal and addresses the maintainability/territorial jurisdiction under Article 226 of the Constitution.

Legal Issues Presented

  1. Whether the Kerala High Court has territorial jurisdiction under Article 226(2) of the Constitution to entertain a petition seeking directions against Central Government authorities (the 1st and 2nd respondents) when those authorities are situated outside Kerala.
  2. Whether, on the facts pleaded by the appellant, a part of the "cause of action" in respect of the relief sought arises within the territorial jurisdiction of the Kerala High Court.
  3. How the distinction between "cause of action" and "right of action" affects the question of territorial jurisdiction under Article 226(2).

Arguments of the Parties

Appellant's Arguments

  • The relief sought (a direction to the 1st and 2nd respondents to finalise the select list for the central pool seats) was directed at the Central Government authorities, and thus the Writ Petition could properly be maintained before the Kerala High Court under Article 226(2).
  • Relying on Article 226(2), since the appellant applied from Kerala and is a resident of Kerala, a part of the cause of action arose in Kerala (non-communication or an adverse communication would affect his rights in Kerala).
  • The decision challenged did not require any action by the 3rd respondent institute, so jurisdiction over the 3rd respondent should not determine maintainability.

Respondents' (Central Government) Arguments

  • The decision on the appellant's application would be taken in New Delhi and the matter concerned admission to an institute in Maharashtra; therefore, the High Courts of Delhi or Maharashtra would be the appropriate fora for entertaining the petition.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Constitution (15th Amendment) Act, 1963 and subsequent renumbering by Constitution (42nd Amendment), 1976 Legislative history showing that Article 226 was amended to permit a High Court to issue writs where the cause of action arises wholly or in part within its territory, even if the respondent resides elsewhere. Used to explain the origin of Article 226(2) and its current scope permitting cross-territorial writs when cause of action arises (wholly or partly) within the High Court's jurisdiction.
Nakul Deo Singh v. Deputy Commandant (Full Bench of this Court, 1999 (3) KLT 629 (F.B)) Distinction between "cause of action" and "right of action" in context of Article 226 jurisdiction. Referenced to support the proposition that the terms are distinct and to ground the territorial jurisdiction analysis in the concept of "cause of action."
Oil and Natural Gas Commission v. Utpal Kumar Basu ((1994) 4 SCC 711) Definition and scope of "cause of action" for Article 226 jurisdiction; a High Court's jurisdiction depends on whether part of the cause of action arose within its territory. Quoted at length to show that the court must decide territorial jurisdiction on the facts pleaded and that "cause of action" is the bundle of facts relied upon by the petitioner.
Chand Kour v. Partab Singh (Lord Watson) (quoted authority) Definition of "cause of action" as referring to grounds set forth in the plaint (or petition) and not dependent on defenses or relief sought. Adopted to reinforce the meaning of "cause of action" and its centrality in determining territorial jurisdiction under Article 226.
Union of India v. Adani Exports Ltd. ((2002) 1 SCC 567) Held that the mere existence of a registered office does not automatically confer jurisdiction; noted exceptions where consequences affect personal liberty (Art. 21). Referred to demonstrate limits on relying on mere presence/registered office and to illustrate circumstances when a court may assume jurisdiction despite seat of authority being elsewhere.
Navinchandra v. State of Maharashtra ((2000) 7 SCC 640) Precedent for maintaining a writ in a High Court within whose jurisdiction an investigation was being carried on, notwithstanding the complaint filed elsewhere. Noted in context to explain instances where jurisdiction was allowed even if the primary proceedings were outside the forum's territory.
Kusum Ingots & Alloys Ltd. v. Union of India ((2004) 6 SCC 254) Even if a small part of the cause of action arises within a High Court's territory, the court may still refuse jurisdiction on discretionary grounds (doctrine of forum conveniens). Utilised to explain that a minimal territorial nexus may not compel a High Court to decide the matter on merits; discretionary refusal is possible.
Read v. Brown (1888 (22) QBD 128) Classical definition of "cause of action" as every fact which it would be necessary for the plaintiff to prove to obtain judgment. Adopted as an authoritative definition that has been consistently approved and applied; used to frame the court's examination of the appellant's pleadings.

Court's Reasoning and Analysis

The court began with the legislative history and text of Article 226(2), explaining that a High Court may issue writs against authorities residing outside its territory if the cause of action arises wholly or in part within its territorial jurisdiction. The court stressed the distinction between "cause of action" and "right of action," relying on academic commentary and prior Full Bench authority to show that mere existence of a right of action (i.e., the right to enforce) is insufficient for territorial jurisdiction under Article 226(2); instead, a part of the cause of action (the bundle of facts relied on) must arise within the High Court's territory.

The opinion surveyed binding and persuasive authorities (including Oil & Natural Gas Commission v. Utpal Kumar Basu, Union of India v. Adani Exports Ltd., Kusum Ingots, and Read v. Brown) to elaborate the established approach: (a) the question of territorial jurisdiction is to be determined on the averments made in the petition (the facts constituting the cause of action); (b) a mere presence or registered office does not ipso facto confer jurisdiction; and (c) even a small territorial nexus may not oblige a High Court to exercise jurisdiction because of discretionary doctrines such as forum conveniens.

The court then examined the specific facts pleaded by the appellant: residence in Tellicherry; application and hall ticket received in Tellicherry; application to the Central Ministry made from Tellicherry; and the assertion that non-communication or an adverse decision would affect rights in Tellicherry. The court characterized the relief sought as a direction to Central Government authorities to consider the appellant's nomination application — a decision that would determine eligibility and is to be taken by the 1st and 2nd respondents in New Delhi based on material provided by the appellant.

Applying the law to these pleaded facts, the court concluded that there were no facts having a necessary nexus to the territorial limits of the Kerala High Court that the appellant would be required to prove to establish his entitlement to a fair consideration. The decisive acts and the decision-making process were located in New Delhi where the respondents are situated. Consequently, no part of the cause of action arises within Kerala for the purposes of Article 226(2).

Holding and Implications

HOLDING: The Writ Appeal is dismissed. The appeal "fails, and it is accordingly dismissed. No costs." (per the judgment)

Implications:

  • The direct practical effect is that the appellant must approach the High Court in New Delhi (the High Court having territorial jurisdiction over the seat of the Central Government authorities) to agitate his rights under Article 226 in respect of the nomination to central pool seats.
  • The court concluded that no part of the cause of action arises within the territorial jurisdiction of the Kerala High Court on the facts pleaded, and therefore Kerala High Court lacked maintainability in this matter.
  • The opinion applies existing interpretive principles of Article 226(2) and does not purport to lay down any new precedent beyond the application of established authorities; no broader, novel legal rule was announced in this decision.

    Anand Anoop v. Union Of India

    The Judgment of the Court was delivered by

    A.K Jayasankaran Nambiar, J.:— The petitioner in W.P(C). No. 20823 of 2013 is the appellant before us. The brief facts necessary for the disposal of this appeal are as follows;

    2. The appellant is a candidate who appeared at the pre-medical entrance examination conducted by the 3rd respondent institute for admission to the MBBS course for the academic year 2013-14. The 3rd respondent institute is situated in Maharashtra. In the prospectus published by the 3rd respondent institute, produced as Ext. P1 in the Writ Petition, it is mentioned that in addition to the seats reserved for candidates from the general category and categories eligible for reservation in terms of the Constitution of India, there are four seats, referred to as the central pool seats, reserved for nominees of the Government of India. The nomination is to be made by the Government of India pursuant to a selection conducted by the Ministry of Health and Family Welfare, Government of India, New Delhi, from among eligible applicants. The categories of persons eligible to apply for nomination to the said seats, and the manner in which the applications for the same are to be preferred, are spelt out in Ext. P1 prospectus. The appellant, who appeared at the entrance examination conducted by the 3rd respondent institute and was declared as passed in the said examination, preferred an application for nomination to the central pool seats before the 1st and 2nd respondents who are officials in the designated Ministry of the Government of India. The appellant staked his claim for nomination under the category “Ward of defence personnel” as his father is serving as a Command Aviation Officer 11 in the Indian Navy. While the application preferred by the appellant yielded no response from the 1st and 2nd respondents, he was also informed that the respondents were proposing to finalise a select list by adopting criteria that were contrary to those specified in Ext. P1 prospectus. This led the appellant to prefer the Writ Petition seeking a direction to the 1st and 2nd respondents to finalise the select list of nominees to the central pool seats in accordance with Ext. P1 prospectus.

    3. The Writ Petition was dismissed by the learned single Judge on the issue of maintainability. The relevant portion of the judgment of the learned single Judge reads as follows:

    “Heard the learned counsel for the petitioner in detail as also the learned standing counsel appearing for respondents 1 and 2. After going through the pleadings and proceedings, this Court finds that the petitioner, if at all aggrieved as to the course and proceeding, has necessarily to approach the concerned Court having jurisdiction over the third respondent. Territorial jurisdiction of this Court does not extend to grant any relief to the petitioner in this case.

    The Writ Petition is dismissed without prejudice to the right of the petitioner to approach the appropriate Court for appropriate relief.”

    4. It is the above judgment that is impugned in this Writ Appeal.

    5. We have heard Adv. Sri. P.C Sasidharan, learned counsel appearing on behalf of the appellant and Adv. Sri. P. Sanjay, Learned Central Government Standing Counsel appearing on behalf of the 1st and 2nd respondents. Counsel for the appellant would contend that insofar as the relief prayed for in the Writ Petition was for a direction to the 1st and 2nd respondents to finalise the select list of nominees to the central pool seats in the 3rd respondent institute, the Kerala High Court would have territorial jurisdiction in the matter of entertaining a Writ Petition under Art. 226 of the Constitution of India. He would, in particular, refer to the provisions of Art. 226(2) of the Constitution to contend that insofar as the direction sought for in the Writ Petition was to the 1st and 2nd respondents, who represent the Central Government, the Writ Petition could be maintained before the High Court in Kerala which had jurisdiction over Tellicherry, the place of his residence in Kerala. He would point out that insofar as his application before the 1st and 2nd respondents had been preferred from Kerala and he was a resident of Kerala, the non-communication of any decision on his application, or the communication of any adverse decision on his application, would affect his rights in Kerala and hence, a part of his cause of action against the respondents arose in Kerala for the purposes of Art. 226 of the Constitution of India. He would further point out, that at any rate, insofar as the 3rd respondent institute had no role to play in a decision to be taken on his application for nomination for the central pool seats, the High Court having jurisdiction over the 3rd respondent could not be the court having jurisdiction to entertain a Writ Petition under Art. 226.

    6. Per contra, the learned Central Government Standing Counsel would contend that insofar as the decision, on the application preferred by the appellant, was to be taken at Delhi and the matter pertained to admission to an institute in Maharashtra, the courts having jurisdiction to entertain the Writ Petition would be the High Courts in those States.

    7. We have considered the rival contentions on the issue of maintainability of the Writ Petition. Essentially what is to be determined in the instant case is whether this Court has the jurisdiction to entertain a Writ Petition, under Art. 226 of the Constitution of India, wherein the reliefs prayed for are against persons or authorities who are situated in places outside the territorial limits of the State of Kerala. The legislative history of Art. 226 would reveal that in terms of the provision, as it stood prior to its amendment in 1963 vide the Constitution (15th Amendment) Act, 1963, a High Court could not issue a writ or order under the provision unless the person, authority or Government against whom the writ was sought was physically resident or located within the territorial jurisdiction of the High Court. It was pursuant to the amendment in 1963 that Clause (1A) (which was subsequently re-numbered as Clause (2) by the Constitution (42nd Amendment), 1976) provided that if the cause of action arises, wholly or in part, within the territorial jurisdiction of that High Court, it may issue a writ against a Government, authority or person resident within the jurisdiction of another High Court.

    8. Article 226(2) of the Constitution reads as follows:

    [226. Power of High Courts to issue certain writs:—

    (1)…………

    (2) The power conferred by clause (1) to issue directions, orders or writs to any Government, authority or person may also be exercised by any High Court exercising jurisdiction in relation to the territories within which the cause of action, wholly or in part, arises for the exercise of such power, notwithstanding that the seat of such Government or authority or the residence of such person is not within those territories.

    9. Article 226(2), as it now stands, indicates that a petition under Art. 226 can be preferred before either:

    (i) Hie High Court within whose territorial jurisdiction the person or authority against whom relief is sought resides or is situate;

    (ii) The High Court within whose jurisdiction the cause of action in respect of which relief is sought under Article 226 has arisen, wholly or in part.

    10. In the case before us, we are concerned with option (ii) noted above. The appellant basically seeks relief against the 1st and 2nd respondents who represent the Central Government, the seat of which is situate within the jurisdictional limits of the Delhi High Court. A Writ Petition seeking reliefs against the Central Government can be maintained before the High Court of Kerala only in a case where the cause of action, in respect of which relief is sought, arises wholly or in part, within the jurisdictional limits of the Kerala High Court. It must, at once, be noted that the words used in Art. 226(2) are “cause of action” and not “right of action”. The distinction between the two terms is important because it helps one to understand the import of the term “cause of action”. As noted by the learned author Durga Das Basu in his Commentary on the Constitution of India (8th Edition, 2010), “the two terms are neither synonymous nor interchangeable. A right of action arises as soon as there is an invasion of aright. A right of action is a right to enforce a cause of action. A person residing anywhere in the country, being aggrieved by an order of the Government, Central or State, or authority or person, may have a right of action in law, but the jurisdiction of the High Court under Art. 226 can be invoked only when the cause of action arises within the territorial jurisdiction, either wholly or partially.” This distinction has also been brought out in the Full Bench decision of this Court in Nakul Deo Singh v. Deputy Commandant (1999 (3) KLT 629 (F.B)).

    11. The term “cause of action” has been the subject matter of judicial exposition in a number of judgments of the Supreme Court as also the Full Bench decision of this Court referred to above. The interpretation of the term has been rendered in the context of its usage in Art. 226 of the Constitution and, in doing so, reliance has also been placed on the interpretation of the term for the purposes of the Code of Civil Procedure. A brief survey of some of the important judgments of the Supreme Court may be apposite at this stage.

    (i) In Oil and Natural Gas Commission v. Utpal Kumar Basu, (1994) 4 SCC 711-the Supreme Court had occasion to consider the issue of whether a Company situated in Calcutta could challenge a decision taken by a tender committee in connection with the award of a contract for setting up a Kerosene Recovery Processing Unit in Gujarat. The tender committee functioned in New Delhi and the contention raised by the Calcutta Company was that insofar as it had come to know of the tender within the jurisdiction of the High Court of Calcutta, had responded to the tender therefrom and had demanded justice from the respondents through communications issued from its registered office situated in Calcutta, a part of the cause of action arose in Calcutta. The said contention was repelled by the Court as follows:

    5. Clause (1) of Art. 226 begins with a non obstante clause-notwithstanding anything in Art. 32-and provides that every High court shall have power “throughout the territories was in relation to which it exercises jurisdiction”, to issue to any person or authority, including in appropriate cases, any Government, “within those territories” directions, orders or writs, for the enforcement of any of the rights conferred by Part III or for any other purpose. Under clause (2) of Art. 226 the High Court may exercise its power conferred by clause (1) if the cause of action, wholly or in part, had arisen within the territory over which it exercises jurisdiction, notwithstanding that the seat of such Government or authority or the residence of such person is not within those territories. On a plain reading of the aforesaid two clauses of Art. 226 of the Constitution it becomes clear that a High Court can exercise the power to issue directions, orders or writs for the enforcement of any of the fundamental rights conferred by Part III of the Constitution or for any other purpose if the cause of action, wholly or in part, had arisen within the territories in relation to which it exercises jurisdiction, notwithstanding that the seat of the Government or authority or the residence of the person against whom the direction, order or writ is issued is not within the said territories. In order to confer jurisdiction on the High Court of Calcutta, NICCO must show that at least a part of the cause of action had arisen within the territorial jurisdiction of that Court. That is at best its case in the Writ Petition.

    6. It is well settled that the expression “cause of action” means that bundle of facts which the petitioner must prove, if traversed, to entitle him to a judgment in his favour by the Court. In Chand Kour v. Partab Singh Lord Wastson said:

    “….the cause of action has no relation whatever to the defence which may be set up by the defendant, nor does it depend upon the character of the relief prayed for by the plaintiff. It refers entirely to the ground set forth in the plaint as the cause of action, or, in other words, to the media upon which the plaintiff asks the Court to arrive at a conclusion in his favour.”

    Therefore, in determining the objection of lack of territorial jurisdiction the court must take all the facts pleaded in support of the cause of action into consideration albeit without embarking upon an enquiry as to the correctness or otherwise of the said facts. In other words the question whether a High Court has territorial jurisdiction to entertain a Writ Petition must be answered on the basis of the averments made in the petition, the truth or otherwise whereof being immaterial. To put it differently, the question of territorial jurisdiction must be decided on the facts pleaded in the petition. Therefore, the question whether in the instant case the Calcutta High Court had jurisdiction to entertain and decide the Writ Petition in question even on the facts alleged must depend upon whether the averments made in paragraphs 5, 7, 18, 22, 26 and 43 are sufficient in law to establish that a part of the cause of action had arisen within the jurisdiction of the Calcutta High Court.

    (ii) In Union of India v. Adani Exports Ltd. ((2002) 1 SCC 567)-the Supreme Court repelled a contention that the mere existence of the registered office of a Company would, ipso facto, give a cause of action to the High Court within whose jurisdiction the registered office of the Company was situated. While doing so, the Court took note of the contention on behalf of the appellant, placing reliance on an earlier decision of the Supreme Court in Navinchandra v. State of Maharashtra ((2000) 7 SCC 640)-that there were precedents for the proposition that a Writ Petition could be maintained before a High Court within the jurisdiction of which an investigation was being carried on, notwithstanding that the complaint itself was filed within the territorial jurisdictional limits of another court. It then went on to clarify that it may be possible that in a matter involving a criminal dispute, the consequences of such dispute have a direct bearing on the personal freedom of a citizen guaranteed under Art. 21 of the Constitution. In such cases, the Court having jurisdiction over the place of residence of the applicant would have the jurisdiction to entertain a writ petition preferred by the citizen.

    (iii) In Kusum Ingots & Alloys Limited v. Union of India ((2004) 6 SCC 254) it was clarified that even if a small part of the cause of action arises within the territorial jurisdiction of the High Court, the same by itself may not be considered to be a determinative factor compelling the High Court to decide the matter on merits. In appropriate cases, the Court may refuse to exercise its discretionary jurisdiction by invoking the doctrine of forum conveniens.

    12. Lord Esher MR in Read v. Brown, (1888 (22) QBD 128) defined “Cause of action” to mean “every fact which it would be necessary for the plaintiff to prove, if traversed, in order to support his right to the judgment of the court. It does not comprise every piece of evidence which is necessary to prove each fact, but every fact which is necessary to be proved”. In the light of this definition, that has withstood the test of time and has been consistently approved and applied in a host of judgments of the Supreme Court, we must now proceed to examine the pleadings in the case before us to find out if the appellant has a cause of action that he can agitate before this Court in proceedings under Art. 226 of the Constitution. A perusal of the pleadings, in this case, reveals that the appellant relies on the following facts to contend that he has a cause of action that confers territorial jurisdiction on this High Court.

    (i) The appellant is a person who is residing in Tellicherry, in Kerala;

    (ii) He applied to the 3rd respondent institute for selection to the MBBS Course, from Tellicherry, Kerala and the hall ticket enabling him to write the entrance examination was received by him in Tellicherry.

    (iii) His application before the 1st and 2nd respondents, for nomination to the Central Pool seats, was also preferred from Tellicherry.

    (iv) The non-communication of any decision, as also the effect of any adverse decision against him, would affect his rights in Tellicherry, where he resided.

    13. It is on the basis of the said facts that the appellant seeks directions against the 1st and 2nd respondents, who are authorities of the Central Government, to consider his application for nomination to the central pool seats for admission to the 3rd respondent institute. The decision to be taken by the 1st and 2nd respondents is essentially one that will determine the eligibility of the appellant for the benefit of a nomination to the central pool seats. The right that is urged by the appellant is, therefore, aright to a fair consideration of his candidature for nomination, in his capacity as a “ward of defence personnel”. We do not think there is any fact, having a nexus to the territorial limits of jurisdiction of this court, which the appellant would have to prove in order to establish his right to a fair consideration of his candidature for nomination. The decision is one that the 1st and 2nd respondents would have to take in New Delhi, where they are situated, and based on relevant material made available to them by the appellant. In that view of the matter, the appellant would have to approach the High Court in New Delhi for agitating his rights under Art. 226 of the Constitution. We are of the view that no cause of action, either wholly or in part, arises within the jurisdictional limits of this Court in the instant case. The appeal therefore fails, and it is accordingly dismissed. No costs.

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    Anand Anoop v. Union Of India
    (Jun 19, 2014)