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AMICUS AI
Citation Codes
Neutral Citations
2018 INSC 880
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • List I Entry 97, The Aadhaar Act
  • Article 243-G read with the Eleventh Schedule
  • Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 - S. 33(1)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Neutral Citations
2018 INSC 880
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • List I Entry 97, The Aadhaar Act
  • Article 243-G read with the Eleventh Schedule
  • Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 - S. 33(1)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

The opinion excerpts form part of a larger judgment examining the validity of the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016. Two distinct procedural contexts emerge from the text:

  • A constitutional challenge in which it was alleged that the Aadhaar Act is ultra vires Article 243-G and the Eleventh Schedule of the Constitution, provisions dealing with devolution of powers to Panchayats.
  • An appeal/revision concerning an order passed by a Judicial Magistrate, First Class, directing disclosure of Aadhaar data under Section 33(1) of the Act.

Legal Issues Presented

  1. Whether the Aadhaar Act, 2016 is inconsistent with Article 243-G read with the Eleventh Schedule of the Constitution and therefore ultra vires.
  2. Who is the competent judicial authority under Section 33(1) of the Aadhaar Act to order disclosure of Aadhaar data—District Judge or Judicial Magistrate, First Class.

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
State of U.P. v. Zila Parishad, Ghaziabad, (2013) 11 SCC 783 : 2014 1 SCC (Civ) 607 Not specified in the provided text. Affirmed.
Zila Panchayat, Ghaziabad v. State of U.P., 2003 SCC OnLine All 525 : (2003) 5 AWC 3978 Not specified in the provided text. Cited.
U.P. Gram Panchayat Adhikari Sangh v. Daya Ram Saroj, (2007) 2 SCC 138 : 2007 1 SCC (L&S) 773 Not specified in the provided text. Cited.
UIDAI v. CBI, 2014 SCC OnLine Bom 4753 Whether a Judicial Magistrate can direct revelation of Aadhaar data under Section 33(1). Reversed; the Court held the order was without jurisdiction.
UIDAI v. CBI, (2017) 7 SCC 157 Not specified in the provided text. Referred to.
Indian Oil Corp. Ltd. v. Baisil Attipetty, 2015 SCC OnLine SC 1734 Not specified in the provided text. Referred to.
Union of India v. V. Viswanadham, 2015 SCC OnLine SC 1735 Not specified in the provided text. Referred to.
Indian Oil Corpn. Ltd. v. Ashok Kumar Paikaray, 2014 SCC OnLine SC 1688 Not specified in the provided text. Referred to.
UIDAI v. CBI, WP (Cri) No. 10 of 2014, order dated 18-3-2014 (Bom) Not specified in the provided text. Referred to.

Court's Reasoning and Analysis

Issue 1 – Constitutionality vis-à-vis Article 243-G:

  • Article 243-G is only an enabling provision; it is not an independent source of legislative power but permits a State legislature to devolve functions on Panchayats through separate legislation.
  • The Aadhaar Act is parliamentary legislation traceable to Entry 97 of List I (residuary power) and is aimed at efficient, transparent and targeted delivery of subsidies and benefits drawn from the Consolidated Fund of India.
  • No direct conflict exists between the Aadhaar Act and any law a State might enact under List II. Even if an overlap were assumed, the doctrine of pith and substance would sustain the Aadhaar Act because its true nature relates to expenditure of the Consolidated Fund of India rather than local self-government.
  • Consequently, the contention that the Aadhaar Act is ultra vires Article 243-G and the Eleventh Schedule was rejected (Paras 757 and 760).

Issue 2 – Competent Authority under Section 33(1):

  • The text clarifies that the authority competent to order disclosure of Aadhaar data under Section 33(1) is the District Judge.
  • An order passed by a Judicial Magistrate, First Class, was therefore without jurisdiction and stood quashed (Paras 934-935).
  • As a result, the Bombay High Court decision in UIDAI v. CBI, 2014 SCC OnLine Bom 4753, was expressly reversed.

Holding and Implications

HOLDING: The Supreme Court upheld the validity of the Aadhaar Act against the challenge based on Article 243-G, and declared that only a District Judge is competent to issue orders under Section 33(1) for disclosure of Aadhaar data; the impugned order of the Judicial Magistrate was quashed.

IMPLICATIONS: The decision affirms Parliament’s authority to legislate on Aadhaar-related matters notwithstanding State powers over Panchayats, and provides clear guidance on the judicial rank required to authorise access to Aadhaar information, thereby safeguarding jurisdictional discipline and individual data protection. No new constitutional doctrine was created, but the ruling clarifies the interaction between the Aadhaar Act and local-governance provisions and resolves a conflict among lower-court precedents.

    Justice K.S. Puttaswamy (Retd.) And Another Petitioner(S) v. Union Of India And Others (S)

    Per Bhushan, J.

    Article 243-G is an enabling provision, which enables the State Legislature, by law, to endow the panchayats with such powers and authorities as may be necessary to enable them to function as institutions of self-government. The items on which State, by law, can endow panchayats in the Eleventh Schedule are items to deal with subjects enumerated therein. For example, Item 16 deals with poverty alleviation programme and Item 28 deals with Public Distribution System. State is fully competent to make laws to authorise the panchayats to take over all the matters enumerated in the Eleventh Schedule. The question to be considered is as to whether the Aadhaar Act in any manner militates against the constitutional provisions of Article 243-G. The Aadhaar Act is an Act enacted by Parliament, which is referable to List I Entry 97. The Aadhaar Act has been enacted to provide for efficient, transparent and targeted delivery of subsidies, benefits and services, the expenditure for which is incurred from the Consolidated Fund of India, to individuals residing in India through assigning of unique identity numbers to such individuals and for matters connected therewith. The Act, thus, has been enacted to regulate the expenditure, which is incurred from the Consolidated Fund of India. No conflict between the Aadhaar Act and any law, which may be enacted by State under List II is seen. Even if any conflict is supposed, the doctrine of pith and substance has to be applied to find out nature of two legislations. In pith and substance, the Aadhaar Act cannot be said to be entrenching upon any law, which may be made by the State under Item 5 of List II.
    (Para 757)
    Article 243-G read with the Eleventh Schedule is not a source of legislative power, and it is only an enabling provision that empowers a State to endow functions and devolve powers and responsibilities to local bodies by enacting relevant laws. Hence, the submission that the Aadhaar Act is ultra vires to Article 243-G and Eleventh Schedule to the Constitution, is rejected.
    (Para 760)
    State of U.P v. Zila Parishad, Ghaziabad, (2013) 11 SCC 783 : (2014) 1 SCC (Civ) 607, affirmed
    Zila Panchayat, Ghaziabad v. State of U.P, 2003 SCC OnLine All 525 : (2003) 5 AWC 3978; U.P Gram Panchayat Adhikari Sangh v. Daya Ram Saroj, (2007) 2 SCC 138 : (2007) 1 SCC (L&S) 773, cited
    ZZ. Human and Civil Rights — Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 — S. 33(1) — Authority competent to direct revelation of Aadhaar data under, is District Judge — Hence held, such order passed by Judicial Magistrate, First Class was without jurisdiction, and hence quashed
    (Paras 934 and 935)
    Uidai v. CBI, 2014 SCC OnLine Bom 4753, reversed
    Uidai v. CBI, (2017) 7 SCC 157; Indian Oil Corpn. Ltd. v. Baisil Attipetty, 2015 SCC OnLine SC 1734; Union of India v. V. Viswanadham, 2015 SCC OnLine SC 1735; Indian Oil Corpn. Ltd. v. Ashok Kumar Paikaray, 2014 SCC OnLine SC 1688; Uidai v. CBI, WP (Cri) No. 10 of 2014, order dated 18-3-2014 (Bom), referred to
    D/61187.C

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    Comments

    Justice K.S. Puttaswamy (Retd.) And Another Petitioner(S) v. Union Of India And Others (S)
    (Sep 26, 2018)