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  • this Court is that a person, trying a cause, must not only act fairly but must be able to act above suspicion of unfairness and bias.
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Citation Codes
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citation codes
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  • this Court is that a person, trying a cause, must not only act fairly but must be able to act above suspicion of unfairness and bias.
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

The appellant lodged a complaint on 24-11-1988 that was registered as FIR No. 393/1988 at Police Station Srinivaspuri, New Delhi. Charges were framed on 15-5-1995 against the respondents under Sections 498-A, 304-B read with Section 34 and Section 302 of the Indian Penal Code. The matter was initially listed before Shri S.N. Dhingra, Additional Sessions Judge, who recused himself for personal reasons on 25-9-2000. Pursuant to an order dated 29-9-2000, the case was transferred to Shri S.M. Chopra, Additional Sessions Judge, and ultimately tried by Ms Manju Goel, Additional Sessions Judge, who acquitted the respondents on 22-3-2003.

Aggrieved, the appellant filed a criminal revision before the High Court of Delhi. The revision was dismissed on 1-9-2010 by Shri S.N. Dhingra, J.—the same judge who had earlier recused at the trial stage. The appellant then approached the Supreme Court by way of special-leave petition, resulting in the present judgment.

Legal Issues Presented

  1. Whether the High Court’s dismissal of the revision petition was vitiated because it was delivered by a judge who had earlier recused himself from the same criminal case, thereby offending the principles of natural justice and the rule against bias.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Manak Lal v. Prem Chand Singhvi, AIR 1957 SC 425 Judges must not only be impartial but must also appear to be so; test is reasonable apprehension of bias. Cited to underscore that justice must “appear to be done” and any reasonable apprehension of bias invalidates the decision.
A.K. Kraipak v. Union of India, (1969) 2 SCC 262 Reasonable ground for believing likelihood of bias; importance of human probabilities in assessing bias. Used to illustrate that conflict between interest and duty compromises impartiality.
S. Parthasarathi v. State of A.P., (1974) 3 SCC 459 “Real likelihood” test—whether right-minded persons would perceive bias. Adopted to emphasise that even perception of bias is enough to vitiate proceedings.
G. Sarana v. University of Lucknow, (1976) 3 SCC 585 Focus on reasonable grounds for believing likelihood of bias rather than proving actual bias. Referred to reinforce criteria for determining apparent bias.
Ranjit Thakur v. Union of India, (1987) 4 SCC 611 Standard of a reasonable person fully informed; judgment tainted by bias is a nullity. Invoked to stress that a biased decision is coram non judice and must be set aside.
Transport Deptt. v. Munuswamy Mudaliar, 1988 Supp SCC 651 Reasonable apprehension of bias as ground for removal of decision-maker. Applied to highlight necessity of impartial adjudicator.
R. v. Camborne JJ, ex p Pearce, (1955) 1 QB 41 Requirement of showing a “real likelihood” of bias. Cited to buttress the real-likelihood standard adopted by Indian courts.
R. v. Gough, 1993 AC 646 “Real likelihood/real possibility” test for apparent bias. Quoted to demonstrate acceptance of the same test in common-law jurisdictions.

Court's Reasoning and Analysis

The Supreme Court noted that neither party informed the High Court that Shri S.N. Dhingra, J. had earlier recused himself from trying the matter at the Sessions level. Consequently, the judge inadvertently heard and dismissed the revision petition. Relying on a consistent line of authority—from Manak Lal through Ranjit Thakur and comparative English decisions—the Court reaffirmed that justice must not only be done but must manifestly be seen to be done. The appearance of bias, assessed through the perspective of a reasonable person, is sufficient to invalidate a judicial act.

Because the same judge had earlier recused for “personal reasons,” a reasonable litigant could apprehend lack of impartiality. This contravenes the principles of natural justice, rendering the High Court’s decision unsustainable. The Court expressly refrained from examining the merits of the underlying criminal revision, focusing solely on the procedural impropriety.

Holding and Implications

HOLDING: The impugned judgment dated 1-9-2010 of the Delhi High Court is set aside, and the matter is remanded to the High Court for fresh disposal by another bench in accordance with law.

IMPLICATIONS: The decision restores the appellant’s revision petition for de-novo consideration and reiterates the indispensable requirement that judicial proceedings be free from any reasonable perception of bias. No new legal doctrine was created; instead, the Court reinforced established principles of natural justice.

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    Narinder Singh Arora v. State (Government Of Nct Of Delhi) And Others

    H.L Dattu, J.— Delay condoned. The present appeal, by way of special leave, is directed against the judgment and order dated 1-9-2010 of the High Court of Delhi in Narinder Singh Arora v. State (Govt. of NCT of Delhi) (2010) 173 DLT 244 whereby the High Court has dismissed the revision petition preferred by the appellant against the judgment and order dated 22-3-2003 passed by the learned Additional Sessions Judge in Sessions Case No. 104 of 2001.

    2. Since we intend to remand the matter to the High Court for fresh disposal, it is not necessary to go into the factual matrix. Suffice to state that the appellant had filed a complaint against the respondents dated 24-11-1988 which was registered as FIR No. 393 of 1988 at PS Srinivaspuri, New Delhi. Subsequently, the charges were framed against the respondents under Sections 498-A, 304-B read with Section 34 and Section 302 IPC by Shri Prithvi Raj, learned Additional District and Sessions Judge dated 15-5-1995. Thereafter, the case was listed before Shri S.N Dhingra, Additional Sessions Judge for the trial, however, the learned Judge had recused from hearing the matter for personal reasons vide order dated 25-9-2000.

    3. The said order is extracted below:

    “25-9-2000
    Present: Special Public Prosecutor for the State
    All the accused on bail.
    For personal reason I do not want to try this case. The case be sent to the learned Sessions Judge, Delhi for marking it to some other court.
    Put up on 11-10-2000 to find out to which court the case has been allocated.
    Additional Sessions Judge
    New Delhi
    25-9-2000”

    4. Accordingly, the case was withdrawn from the Court of Shri S.N Dhingra, Additional Sessions Judge and transferred to the Court of Shri S.M Chopra, Additional Sessions Judge vide order dated 29-9-2000 of the Sessions Judge. Eventually the respondent-accused were tried and acquitted vide judgment and order dated 22-3-2003 passed by Ms Manju Goel, Additional Sessions Judge. Being aggrieved by the judgment and order, the appellant preferred a revision petition before the High Court. The same was dismissed vide impugned final judgment and order dated 1-9-2010 (2010) 173 DLT 244 passed by the learned Judge, Shri S.N Dhingra, J.

    5. It is apparent that the fact of earlier recusal of the case at the trial by learned Shri S.N Dhingra, J. himself, was not brought to his notice in the revision petition before the High Court by either of the parties to the case. Therefore, Shri S.N Dhingra, J. owing to inadvertence regarding his earlier recusal, has dismissed the revision petition by the impugned judgment. In our opinion, the impugned judgment, passed by Shri S.N Dhingra, J. subsequent to his recusal at the trial stage for personal reasons, is against the principle of natural justice and fair trial.

    6. It is well-settled law that a person who tries a cause should be able to deal with the matter placed before him objectively, fairly and impartially. No one can act in a judicial capacity if his previous conduct gives ground for believing that he cannot act with an open mind or impartially. The broad principle evolved by this Court is that a person, trying a cause, must not only act fairly but must be able to act above suspicion of unfairness and bias..

    7. In Manak Lal v. Prem Chand Singhvi AIR 1957 SC 425 it was observed: (AIR p. 429, para 4)

    “4. … every member of a Tribunal that [sits to] try issues in judicial or quasi-judicial proceedings must be able to act judicially; and it is of the essence of judicial decisions and judicial administration that Judges should be able to act impartially, objectively and without any bias. In such cases the test is not whether in fact a bias has affected the judgment; the test always is and must be whether a litigant could reasonably apprehend that a bias attributable to a member of the tribunal might have operated against him in the final decision of the tribunal. It is in this sense that it is often said that justice must not only be done but must also appear to be done.”

    8. In A.K Kraipak v. Union of India (1969) 2 SCC 262 this Court, while discussing the rule of bias, has observed:

    “15. … At every stage of his participation in the deliberations of the Selection Board there was a conflict between his interest and duty. Under those circumstances it is difficult to believe that he could have been impartial. The real question is not whether he was biased. It is difficult to prove the state of mind of a person. Therefore what we have to see is whether there is reasonable ground for believing that he was likely to have been biased. … In deciding the question of bias we have to take into consideration human probabilities and ordinary course of human conduct.”

    9. In S. Parthasarathi v. State of A.P (1974) 3 SCC 459 this Court has applied the “real likelihood” test and restored the decree of the trial court which invalidated compulsory retirement of the appellant by way of punishment. This Court observed:

    “16. … We think that the reviewing authority must make a determination on the basis of the whole evidence before it, whether a reasonable man would in the circumstances infer that there is real likelihood of bias. The court must look at the impression which other people have. This follows from the principle that justice must not only be done but seen to be done. If right-minded persons would think that there is real likelihood of bias on the part of an inquiring officer, he must not conduct the enquiry; nevertheless, there must be a real likelihood of bias. Surmise or conjecture would not be enough. There must exist circumstances from which reasonable men would think it probable or likely that the inquiring officer will be prejudiced against the delinquent. The court will not inquire whether he was really prejudiced. If a reasonable man would think on the basis of the existing circumstances that he is likely to be prejudiced, that is sufficient to quash the decision….”

    10. In G. Sarana v. University of Lucknow (1976) 3 SCC 585 this Court had referred to the judgments of A.K Kraipak v. Union of India (1969) 2 SCC 262 and S. Parthasarathi v. State of A.P (1974) 3 SCC 459 and observed: (G. Sarana case (1976) 3 SCC 585)

    “11. … the real question is not whether a member of an Administrative Board while exercising quasi-judicial powers or discharging quasi-judicial functions was biased, for it is difficult to prove the mind of a person. What has to be seen is whether there is a reasonable ground for believing that he was likely to have been biased. In deciding the question of bias, human probabilities and ordinary course of human conduct have to be taken into consideration.”

    11. In Ranjit Thakur v. Union of India (1987) 4 SCC 611, (1987) 5 ATC 113 this Court has held:

    “15. … The test of real likelihood of bias is whether a reasonable person, in possession of relevant information, would have thought that bias was likely and is whether Respondent 4 was likely to be disposed to decide the matter only in a particular way.
    16. It is the essence of a judgment that it is made after due observance of the judicial process; that the court or tribunal passing it observes, at least the minimal requirements of natural justice; is composed of impartial persons acting fairly and without bias and in good faith. A judgment which is the result of bias or want of impartiality is a nullity and the trial ‘coram non judice’. …
    17. As to the tests of the likelihood of bias what is relevant is the reasonableness of the apprehension in that regard in the mind of the party. The proper approach for the Judge is not to look at his own mind and ask himself, however, honestly, ‘Am I biased?’; but to look at the mind of the party before him.”

    12. In Transport Deptt. v. Munuswamy Mudaliar 1988 Supp SCC 651 this Court considered the question as to whether a party to the arbitration agreement could seek change of an agreed arbitrator on the ground that being an employee of the State Government, the arbitrator will not be able to decide the dispute without bias. While reversing the judgment of the High Court, which had confirmed the order of the learned Judge, City Civil Court directing the appointment of another person as an arbitrator, this Court observed:

    “12. Reasonable apprehension of bias in the mind of a reasonable man can be a ground for removal of the arbitrator. A predisposition to decide for or against one party, without proper regard to the true merits of the dispute is bias. There must be reasonable apprehension of that predisposition. The reasonable apprehension must be based on cogent materials. See the observations of Mustill and Boyd, Commercial Arbitration, 1982 Edn., p. 214. Halsbury's Laws of England, 4th Edn., Vol. 2, p. 282, para 551 describe that the test for bias is whether a reasonable intelligent man, fully apprised of all the circumstances, would feel a serious apprehension of bias.”

    13. In R. v. Camborne JJ, ex p Pearce (1955) 1 QB 41, (1954) 3 WLR 415, (1954) 2 All ER 850 (DC) the Divisional Court of the Queen's Bench Division, after reviewing a large number of authorities including R. v. Sussex JJ, ex p McCarthy (1924) 1 KB 256, 1923 All ER Rep 233 (DC) held: (Camborne case (1955) 1 QB 41, (1954) 3 WLR 415, (1954) 2 All ER 850 (DC), QB p. 51)

    “In the judgment of this Court the right test is that prescribed by Blackburn, J., namely, that to disqualify a person from acting in a judicial or quasi-judicial capacity upon the ground of interest (other than pecuniary or proprietary) in the subject-matter of the proceeding, a real likelihood of bias must be shown. This Court is further of opinion that a real likelihood of bias must be made to appear not only from the materials in fact ascertained by the party complaining, but from such further facts as he might readily have ascertained and easily verified in the course of his inquiries.”

    14. In R. v. Gough 1993 AC 646, (1993) 2 WLR 883, (1993) 2 All ER 724 (HL) the House of Lords while applying the “real likelihood” test, by using the expression “real danger”, has observed thus: (AC p. 668 B-D)

    “… In my opinion, if, in the circumstances of the case (as ascertained by the court), it appears that there was a real likelihood, in the sense of a real possibility, of bias on the part of a Justice or other member of an inferior tribunal, justice requires that the decision should not be allowed to stand. I am by no means persuaded that, in its original form, the real likelihood test required that any more rigorous criterion should be applied. Furthermore the test as so stated gives sufficient effect, in cases of apparent bias, to the principle that justice must manifestly be seen to be done, and it is unnecessary, in my opinion, to have recourse to a test based on mere suspicion, or even reasonable suspicion, for that purpose.”

    15. In view of the aforesaid facts and reasons, we set aside the impugned judgment and order dated 1-9-2010 of the High Court in Narinder Singh Arora v. State (Govt. of NCT of Delhi) (2010) 173 DLT 244 and remand the matter to the High Court for fresh disposal of the revision petition filed by the appellant in accordance with law. We clarify that we have not expressed any opinion on the merits of the case. Ordered accordingly.

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    Narinder Singh Arora v. State (Government Of Nct Of Delhi) And Others
    (Dec 5, 2011)