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N.P Berry v. Delhi Transport Corporation .
Annotated Summary of the Judicial Opinion (V.S. Deshpande, C.J.)
Factual and Procedural Background
This petition was filed under Article 227 of the Constitution (as amended by the Constitution (42nd Amendment) Act, 1976) challenging the validity of an order passed by an Additional District Judge, Delhi, who was acting as an Appellate Officer under Section 9 of the Public Premises (Eviction of Unauthorised Occupants) Act, 1971 (the Act). The petition asked whether the Appellate Officer's order was amenable to judicial supervision by the High Court under Article 227 and whether revision under Section 115 of the Civil Procedure Code (CPC) would lie against such an order.
On the merits, the impugned Appellate Officer's order stayed the Estate Officer's order in respect of possession (maintaining status quo regarding possession) but did not stay the recovery of damages. The High Court considered both jurisdictional/constitutional issues and the merits of the impugned order.
Legal Issues Presented
- Whether a Judge (specifically an Additional District Judge) performing functions as an Appellate Officer under Section 9 of the Public Premises Act acts as a "court" within the meaning of Article 227(1) and (5) of the Constitution, or whether he acts as a persona designata.
- Whether an order made by the Appellate Officer under Section 9 is amenable to revision by the High Court under Section 115 of the CPC or to a petition under Article 227 of the Constitution.
- Whether, on the merits, the Appellate Officer's order (staying possession but not recovery of damages) was legally objectionable.
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 |
|---|---|---|
| Parthasarathi v. Koteswara Rao (1923, ILR Madras 369) | Definition/understanding of "persona designata": persons selected to act in their private capacity and not in their capacity as Judges. | The Court used it to support the proposition that a judge may act as persona designata (i.e., not in his capacity as a court) when performing functions conferred by statute that do not constitute presiding over a court. |
| Central Talkies Ltd., Kanpur v. Dwarka Prasad ((1961) 3 SCR 495) | Approval of the Parthasarathi observation; discussion of district magistrate/additional district magistrate holding statutory powers (showing context where a named officer was not persona designata). | The Court noted that this Supreme Court decision approved Parthasarathi and discussed circumstances where statutory office-holders were not treated as persona designata; but it also observed that the Central Talkies decision was not directly helpful to decide the present distinction. |
| Pitman Shorthand Academy v. B. Lilla Ram (AIR 1960 E.P. 181) | Legislature may entrust quasi-judicial duties to officers who are not courts; a judicial officer may perform duties other than presiding over a court without thereby being a court. | Relied upon to show that appointing judicial officers to adjudicatory or quasi-judicial functions does not automatically convert the office into a civil court; supports persona designata concept. |
| Kerala State Electricity Board v. T.P. Kunhaliumma ((1976) 4 SCC 634) | Illustrates statutory circumstances in which a District Judge is to be regarded as a "court" (explicit language in statute referring to court of the District Judge and contextual indicators). | Used as an example of careful statutory analysis showing how particular wording (e.g., explicit reference to "the court of the District Judge") leads to finding that the District Judge acted as a court—contrast drawn with the present Act where such indicators are absent. |
| Northern India Caterers Private Limited v. State ((1967) 3 S.C.R 399) | Early holding that Government's choice between filing a suit or adopting a shorter remedy under Public Premises Act was unconstitutional discrimination (context of eviction remedies). | Cited as part of historical development; contrasted with later overruling and used to show that eviction under the public premises legislation is treated by courts as distinct from ordinary court proceedings. |
| Maganlal Chaganlal (P) Ltd. v. M.C. ((1974) 2 SCC 402) | Seven-Judge Bench overruling Northern India Caterers; held that a shorter procedure for eviction of unauthorised occupants of public premises is not unconstitutional discrimination. | Relied upon to show Supreme Court recognition that eviction under public premises statutes is effected through officers and a special procedure rather than through ordinary civil courts; supports view that officers under the Act are not functioning as courts. |
| Subhash Chander v. Rehmat Ullah (ILR (1973) 1 Delhi 1971–1972; Raj. LR 154) | Even when controllers/trial officers are given many powers akin to a civil court (CPC procedures, powers to summon witnesses, etc.), they may still not be regarded as "courts". | Applied by the Court to argue that conferring certain civil-court-like powers on an Estate Officer or Appellate Officer does not convert that officer into a court; used analogically to the present Appellate Officer under Section 9. |
Court's Reasoning and Analysis
The Court proceeded by analyzing the legal and statutory context to determine whether the Additional District Judge, when acting as Appellate Officer under Section 9 of the Public Premises Act, should be treated as a "court" for the purposes of Article 227(1) and (5) and Section 115 CPC, or instead as a persona designata.
Key steps in the Court's analysis:
- Interpretation of "court" under Article 227 and in related statutes: The Court noted that "court" is not defined in Article 227 but must be read consistently in Clauses (1) and (5); only those courts against whose orders an appeal or revision lies to the High Court are within the scope of the amended Article 227.
- Appeal/revision are statutory creatures: The Court emphasized that the right of appeal or revision depends on enabling statutory provisions. Since the Public Premises Act, 1971 does not make the Appellate Officer's decision appealable, the only potential route for revision would be under Section 115 CPC, and that route is available only if the Appellate Officer qualifies as "any court subordinate to such High Court".
- Meaning of "court" for Section 115 CPC: The Court examined the Civil Procedure Code (CPC) and the Punjab Courts Act, 1918 (and their provisions for creation and functioning of civil courts). It noted that "court" in CPC denotes a civil court and that courts are statutory creations (CPC and Punjab Courts Act are relevant to creation of such courts).
- Distinction between "Judge" and "Court"; persona designata concept: The Court reviewed authorities (including Parthasarathi, Central Talkies, and Pitman Shorthand Academy) to demonstrate that judges may be assigned quasi-judicial duties distinct from presiding over a court, and that whether a judge acts as a court depends on the statutory scheme and language. The Court quoted a standard dictionary definition of "persona designata" and used precedent to show that persons (including judges) can be appointed in a private or special capacity without thereby constituting a court.
- Examination of the Public Premises Act's scheme and legislative indicators: The Court considered the purpose of the Act (a special and quicker procedure for eviction of unauthorised occupants of public premises) and the legislative choice to create Estate Officers and Appellate Officers rather than to route eviction through ordinary civil courts. It pointed to statutory provisions (including Section 15 of the 1971 Act and corresponding provisions in the 1958 Act) which bar civil courts from entertaining suits for eviction of unauthorised occupants of public premises—indicating the Act intended a distinct, non-court mechanism.
- Significance of naming and statutory text: The Court found the label "Appellate Officer" significant—the legislature deliberately used "Officer" and did not refer to the "court of the District Judge" or to the District Judge as such. This choice, together with the absence of a provision applying CPC procedure or otherwise indicating that the Appellate Officer would be a court, supported the conclusion that the Appellate Officer is a persona designata.
- Analogies and contrary examples: The Court contrasted the present statutory language with the Telegraphs Act example in Kerala State Electricity Board (where explicit references to the court of the District Judge and related indicators showed the District Judge acted as a court). It also relied on Subhash Chander to show that conferring some civil court powers upon an officer does not necessarily make that officer a court.
- Conclusion on jurisdictional question: Because the Appellate Officer under Section 9 was not established or functioning as a court under the Punjab Courts Act or CPC, the Appellate Officer could not be regarded as a "court" within the meaning of Article 227(5) or Section 115 CPC. Therefore, orders passed by that Appellate Officer are not susceptible to appeal or revision to the High Court under those provisions, and petitions under Article 227 do not lie against such orders.
- Merits: The Court also considered the substantive correctness of the impugned order, noting that the Appellate Officer had stayed the Estate Officer's order insofar as possession was concerned (thus maintaining status quo) but had not stayed recovery of damages. The High Court found the Appellate Officer acted within jurisdiction and that the order was sensible and unassailable on merits.
Holding and Implications
PETITION DISMISSED
Holding (core ruling emphasized):
- The Appellate Officer under Section 9 of the Public Premises (Eviction of Unauthorised Occupants) Act, 1971 — even where the Appellate Officer is an Additional District Judge or a judicial officer — is not a "court" within the meaning of Article 227(5) of the Constitution or for the purposes of Section 115 CPC; rather, the Appellate Officer must be regarded as a persona designata.
- Consequently, no petition under Article 227 lies against the order passed by the Appellate Officer in the present case, and revision under Section 115 CPC does not lie against such an order.
- On the merits, the impugned Appellate Officer's order (staying possession but not recovery of damages) was within jurisdiction and was not objectionable.
Implications (direct effect and scope):
- Direct effect on the parties: The petition under Article 227 challenging the Appellate Officer's order was dismissed. The Appellate Officer's order stands (status quo as to possession; recovery of damages not stayed).
- On legal significance: The Court's reasoning clarifies, in this opinion, that the character of an adjudicatory authority under a special statute depends on the statutory scheme and language; the mere fact that a judicial officer is appointed does not convert the authority into a court for purposes of High Court supervisory jurisdiction under Article 227 or revision under Section 115 CPC.
- Broader precedent: The opinion articulates and applies existing principles (from cited authorities) about persona designata versus court status, but it does not indicate any broader new rule beyond the case-specific application of those principles. The decision's immediate consequence is that orders of Appellate Officers under Section 9 of the 1971 Act are not subject to Article 227 petitions or Section 115 CPC revision in the circumstances examined.
Disposition: Petition dismissed.
V.S Deshpande, C.J:— The main point of interest arising in this case is the distinction between a “Judge” acting as a persona designata and he acting as a “court”. This petition under Article 227 of the Constitution, as amended by the Constitution (42nd Amendment) Act, 1976, challenges the validity of an order passed by an Additional District Judge, Delhi, acting as Appellate Officer under section 9 of the public premises (eviction of unauthorised occupants) (act, 1971, (the act). section 9 & article 227 (1) & (5) are then reproduced.
2. The word “court” in Article 227 is not defined for the purpose of Article 227, but it may be taken to have been used in the same sense in Clauses (1) & (5). It is only such courts against whose orders either an appeal or a revision lies to the High Court which come within the compass of the amended Article 227. The appeal is always a creature of a particular statute. Without a specific provision in a statute, there is no right of appeal. The decision of the Appellate Officer under Section 9 has not been made appealable by the Act of 1971. A revision to the High Court of an order of a court or of Tribunal may be provided for by a particular statute or in respect of a court a revision may lie under Section 115 of the CPC. Since the Act of 1971 does not provide for a revision against Order passed under Section 9, the only question for consideration is whether a revision against such an order would lie to the High Court under Section 115, CPC. This would happen only if the appellate officer acting under Section 9 can be covered by the words “any court subordinate to such High Court” used in Section 115 of the Code. The meaning of the word “court” for this purpose may be ascertained with reference to CPC and Punjab Courts Act, 1918. The preamble to the Code consolidates and amends the laws relating to the procedure of “courts of civil jndicature” Section 9 of the Code says that the courts shall have jurisdiction to try all suits of a civil nature. The meaning of a “court” in the CPC therefore, is a Civil Court. Similarly, the Punjab Courts Act, 1918, Chapter III deals with subordinate civil courts” Section 24 thereof deals with the court of District Judge as being the District Court or the Principal Civil Court of original jurisdiction in that District. Since the court of a District Judge is established under that Act, it means a civil court.
3. Civil courts are in variably presided over by civil judges or District Judges. But the two terms, “court” and “Judge” are not synonymous. The reason is that the Judge may under a particular statute be appointed or required to perform certain functions which do not include the function of presiding over of a civil court.
4. When, therefore, a statute requires a Judge to perform certain duties and the question is whether the Judge acts thereunder as a court, we have to examine the scheme of the said Act and the effect of its provision to find out whether the Judge is acting as a court or as a persona designata. The expression “persona designata” is defined in the Concise Law Dictionary, 4th Edition by Osborn:
“A person appointed or described as an individual, as opposed to a person ascertained as a member of a class, or as filling a particular character.”
5. In Parthasarathi v. Koteswara Rao 1923, ILR, Madras 369 a Full Bench of the court observed that “persona designata are persons selected to act in their private capacity and not in their capacity as Judges.” This observation was approved by the Supreme Court in Central Talkies Ltd., Kanpur v. Dwarka Prasad, (1961 3 SC R 495). But the expression “private capacity” does not mean that a Judge who is not acting as a court but as a persona designata acts merely as a person devoid of his capacity as a judge. The reason is that while a court must be presided over by a judge, a judge may do duties other than presiding over the court. When the Judge does not preside over a court and functions otherwise it may be said that he is doing so in his private capacity but nevertheless as a Judge, though not as a court. As observed by full bench of Punjab in Pitman Shorthand Academy v. B. Lilla Ram AIR 1960. E.P 181. There is nothing unlawful, irregular or indeed unusual in the Legislature appointing a person to perform functions of a quasi-judicial nature, and the mere fact that the business entrusted to such a person may involve the consideration and decision of Juristic rights would not give the appointed person status of a civil court-it follows a judicial officer, e. g. a senior subordinate Judge, a Disttict Magistrate or a District Judge may be entrusted with duties of a judicial or quasi-judicial nature and yet while performing these duties he does not act as a court. Whether this is so or not will depend on the circumstances of each particular case, namely, what the intention of that Legislature, to create a court or appoint a person designata,”
6. The same approach has been adopted in Parthasaradhi Naidu's case referred to above. While the Punjab Rent Act considered by Punjab High Court did not give any indication that the Rent Controller and the Appellate Authority functioning thereunder could be considered to be courts, the statutory rules which were considered by the Madras High Court expressly referred to courts which were to be presided over by the Judges referred to in the rules. This is why High Court held Funjab Rent Act Controller and Appellate Authority did not act as ccurts, while Madias High Court come to the conclusion that under the statutory rules considered by them the Judges acted as courts.
7. In Central Talkies case, the; Supreme Court observed at page 501 that “The same consideration applies also to a well-known officer like the District Magistrate-named by virtue of his office, and whose powers the Additional District Magistrate can also exercise and who can create other officers equal to himself for the purpose of the Eviction Act. In that case the ADM could expressly be empowered u/s 10 (2) of the CrPC, 1898 to exercise the powers of a District Magistrate either under the said Code or under any other law. This was why the ADM was held to be able to perform the function of a District Magistrate under the UP. (Temporary) Control of Rent and Eviction Act, 1947. This was why the District Magistrate under U.P Act was held not to be persona designata, and the ADM could perform his functions under the said Act because of R. 2 of the Cr. PC. This Supreme Court decision was not concerned with the consideration of any distinction between the District Magistrate or Additional District Magistrate as such and they being equated with courts and is not, therefore, helpful for the decision of the question before us.
8. In Kerala State Electricity Board v. T.P Kunhaliumma, (1976) 4 SCC 634, the District Judge acting under s. 16(3) & (4) of the telegraphs act 1885, was held to be a court because in sub-section (4) the words “the court of the District Judge were expressly used and in Sub-section (3) the words “the District Judg; within whose jurisdiction the property is situated” showed that it was the court of the District Judg and not the District Judge as a persona designata which was to function thereunder. The distinction between the District Judge acting otherwise than as a court is clearly recognised by the Supreme Court in this decision. The court carefully examined the various provisions of the Telegraphs Act to find out wheher the District Judge acted as a court or otherwise.
9. The question whether the Appellate Officer u/s 9 is to be regarded a s a civil courts may be considered from the following angles:
(a) The Scheme of the Act as also the Act of 1958 which preceded it was to provide a special procedure and special authority for evicting unauthorised occupants of public premises. A distinction was made between public premises and other premises. While the eviction from other premises had to be sought through regular courts or Tribunals, a special statute with an expeditious procedure was enacted for securing speedier eviction from the public premises. Public Interest was peron a high pedestal and eviction from public premises was secured by a quicker procedure as contrasted with eviction from other premises. This has been regarded as reasonable classification which is constitutionally un-objectionable. Since the eviction from ordinary premises take place either through civil courts or through the Controllers under the Delhi Rent Control Act, 1958, the very object and scheme of the Public Premises Act of 1971 and 1958 imply that the Estate Officer and the Appellate Officer launching under the said Acts are not courts.
(b) In Northern India Caterers Private Limited v. State (1967) 3 S.C.R 399, it was held that the Government could choose either to file a suit for the eviction of an unauthorised occupant of public premises or choose to adopt a shorter remedy under the public premises (EUO) Act, 1958 and that was unconstitutional discrimination. The seven-Judge Bench in Maganlal Chaganlal (P) Ltd. v. M.C (1974) 2 SCC 402 over-ruled the previous decision in Northern India Caetrers Private Limited and held that the provision of a shorter procedure of eviction of unauthorised occupant of public premises was not unconstitutional discrimination even if for the same eviction a suit also could be filed in a civil court. Both these decisions have recognised that the eviction under the Act is not through the court but through the other officers functioning under the Act. Had these officers functioning under the Act been regarded as courts, the distinction between eviction through courts and eviction under the Act would not have been made and recognised by the Supreme Court.
(c) The objection of unconstitutional discrimination was first met by legislature by inserting section 10e in act of 1958 and by providing Section 15 in the Act of 1971. These provisions bar the jurisdiction of civil courts to entertain any suit or proceeding in respect of the eviction of any person who is in unauthorised occupation of any public premises. This is a reaffirmation of the distinction between the Estate Officer functioning under the Act, on the one hand, and civil courts, on the other hand, implying that the Estate Officer and the Appellate Officer functioning under this Act are not courts.
(d) The authority empowered to hear appeals under Section 9 is called an “Appellate Officer”. The legislative intention seems to indicate that the authority is to be a persona designala and not a court. It is true that the Appellate Officer has to be either the District Judge or a Judicial Officer of ten years standing designated by the District Judge invariably therefore, the Appellate Officer will be a Judge. But the whole point of the distinction is whether the Judge is to act as a persona designata or as a court. The mere fact that it is a Judge who is to hear the appeals is not conclusive to show that he has to act as a court. Had it been the intention of the legislature that the District Judge should act as a court. Section 9 would have empowered either the court of the District Judge or at any rate the District Judge as such to hear the appeals. But the legislature avoided this obvious course and has chosen to designate the authority as an Appellate Officer. It is thus the Appellate Officer who is the Appellate Authority and not the District Judge as such. It is only because Appellate Officer has to be qualified in law, impartial and of a status such as to inspire public confidence that a District Judge or Judicial Officer is chosen to man the post of an Appellate Officer. In this respect, the analogy of the Delhi Rent Control Act, 1958 is helpful. Under Section 35 of the said Act, the Controllers may be appointed by the Central Government. A person shall not be qualified for such appointment unless he has for at least five years held a Judicial Office or for at least five years been practising as an advocate. Subordinate Judges have been appointed to these posts. But this does not make the Controllers “Courts”. This conclusion was arrived at in Subhash Chander v. Rehmat Ullah, ILR (1973) 1 Delhi 1971—1972. Raj. LR 154. a D.B of this Court even after taking into account the following facts, which would have persuaded the Bench to regard them as court, namely (a) the practice and procedure of a court of small causes, meaning thereby the relevant provisions of the CPC was to be followed by the Controller, (b) the Controller was to have the same powers as are vested in a civil court under the CPC in trying a suit in respect of summoning of witnesses, discovery and production of documents, issuing commissions and any other matter which may be prescribed, (c) the Rent Control Tribunal to which first appeals from the Controllers lie is to have all the powers vested in a court under the CPC when hearing an appeal; and (d) appeals from the orders of the Tribunal lie to the High Court on a substantial question of law But even the joint weight of all these considerations was not sufficient to show that the Controllers and the Rent Control” Tribunal could be regarded as courts. On the contrary, the very fact that powers of a civil court in certain respects had to be conferred on the Controllers would show that the Controllers are not civil courts. The Estate Officer under the Act of 1971 has also been given certain powers of civil court by Section 8 of the Act. This is because without Section 8 he would have no such powers at all. This emphasises the fact that the Estate Officer is not a court. The procedure for hearing an appeal is provided by Section 9 only. No referenee is made any where in the Act to the application of CPC which is generally the normal mode adopted by the legislature to show that the authority is analogous to a civil court.
10. In Kerala State Electricity Board, (Supra) the Supreme Court took into account the following relevant circumstances showing that the District Judge acted as a court, namely (i) reference is made to the District Judge under the title of a District Judge, (ii) payment of compensation is into me court of District Judge, and (iii) payment of court fees and issue of process, both of which suggest that the procedure of a court of civil jurisdiction is being available. None of these circumstances is present in the Act of 1971 to make it possible to equate the Appellate Authority under Section 8 to a court.
11. Section 3(17) of the General Clauses Act, 1897 states that the “District Judge” in any of the Acts of the Central Legislature means the Judge of a Principal civil court of original jurisdiction. In Kerala State Electricity Board the Supreme Court observed that in the Telegraphs Act there is nothing in the context to suggest that the reference to the District Judge is not intended as a reference to the District Court which seems to be the meaning implied by the definition. In Section 9, however, the appeals are to be heard by an Appellate Officer. The word “Officer” is opposed in its connotation to the word “court”. The former indicate administrative or quasi-judicial duties, while me latter is confined to judicial duties. This context in which the District Judge operates under Section 9 seems to be the contrary context which would go to show that the District Judge was not acting as a Court which would be me case ordinarily when the definition in the General Clauses Act is applied.
12. In Mulla's CPC, 13th Edition Volume 1, Page 5001, Title 11 “Subordinate Court”, the question posed for consideration is this When a judicial officer is given the right to determine certain matters of a judicial or quasi-judicial nature unconnected with the ordinary jurisdiction which he exercises under the law a question will arise whether he acts as a court or as a persona designata.” The answer given is: “Where the word used in the enactment giving the special jurisdiction is not “Court” but “Judge” the entire enactment is to be looked into to find out whether the matter is to be decided by him as a Court or in his personal capacity,” Various decisions are then discussed showing how in some statutes the Judge is to function as a Court while in others he has to function as a persona designata. We have not found any good authority showing that when the word “court” is not used at all the Distrct Judge or a Subordinate Judge functioning under a statute is held to be a Court even when the statute itself shows that he is to function as an Appellater Officer or with some designation other than that of a court, when CPC has not been applied as the procedure to be followed by the Judge and when there is no in dication that the Judge is to function as a Court.
13. A final and the weighty consideration should conclude the discussion. A court itself is a creation of a statute or statutes. It is only the CPC and the Punjab Courts Act which are relevant for the creation of a Court in this case. Both of them talk of civil courts. Under section 24 of the Punjab Courts Act the District Judge is the principal court of original civil jurisdiction. Under section 38 thereof an appeal from a decree or order of a District Judge or Additional District Judge exercising original Jurisdiction shall lie to the High Court. A second appeal also lies to the High Court from the appellate decision of a District Judge u/s 41. Since none of these features is applicable to the Appellate Officer u/s. 9 of the Act of 1971, it is clear that the said Appellate Officer is not the court of a District Judge established by the Punjab Courts Act to which CPC applies.
14. S. 115 of the CPC appeals only when a court created either by the Punjab Courts Act of some other statute makes an order, which is not subject to appeal. The manner of establishment and functioning of a court is indicated by the Punjab Courts Act. Since the Act of 1971 does not provide for the establishment or functioning of the Appellate Officer as a court, the Appellate Officer cannot be regarded as a court and must, therefore, be regarded as a persona designata.
15. For the above reasons, we are of the view that the Appellate Officer who in the present case was the Additional District Judge was not a Court against whose order either an appeal or a revision lies to the High Court within the meaning of clause (5) of Art. 227 of the Constitution. For some purposes u/cl. (7) of Art. 227, such as administrative superintendence, the concept of “court” could be conceivably larger than the concept of “court” in clause (5). But for the purposes of determining whether a revision or appeal lies against the order of a court within the meaning of clause (5) must be the same as the concept of “court” in clause (1). The Judicial superintendence of the High Court could be only over those courts against whose orders an appeal or revision lies to the High Court. Since the Appellate Officer u/s. 9 is not such a court, no petition u/Art. 227 could lie against the order passed by the Appellate Officer. On merits we find that the order passed by the Appellate Officer is that the order of the Estate Officer under appeal is stayed, but the recovery of damage is not stayed. This order was been passed with jurisdiction and is also eminently sensible because status quo is maintained in respect of possession, but no stay is granted in respect of the money part of the order of Estate Officer. No objection can be taken to the order on merits.
16. The petition u/Art. 227 is, therefore, dismissed for two reasons, namely (1) that the impugned order is not made by any court whose decision is subject either to appeal or to revision to the High Court and (2) that on merits the impugned order is unassailable.
17. Petition dismissed.
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