Ram Vinay Yadav vs The State Of Bihar
- CitationAIRONLINE 2019 PAT 506
Ratio decidendi
The rule this decision rests on
When an offence is registered under the Bihar Prohibition and Excise Act 2016 against a person on an accusation of having committed an offence under that Act, an application for anticipatory bail under Section 438 CrPC may be entertained by the court only if, upon examining the allegations in the FIR or complaint, it appears prima facie that none of the ingredients of the offences under the Act are made out; if the ingredients of the offence are prima facie established, the bar of Section 76(2) operates and no anticipatory bail may be granted. (Per Ashutosh Kumar, J., Hemant Kumar Srivastava, J., agreeing in substance though both refrain from final adjudication pending the Supreme Court's decision on the vires of Section 76(2).) A learned Single Judge may not hold the judgment of a co-ordinate bench to be per incuriam unless the earlier decision fails to notice a plain statutory provision or obligatory authority running counter to its reasoning and result in a glaring and obtrusive manner; the mere disagreement of one co-ordinate bench with another on a question of law does not warrant a finding of per incuriam; when co-ordinate benches disagree, the matter should be referred to a larger bench for resolution rather than leaving conflicting judgments to operate. A Single Judge is incompetent, under the Standing Order No. 3 of 1994 in Rule 12 of Chapter-XXI-C of the Patna High Court Rules, to decide the validity or vires of a statutory provision; such questions fall within the exclusive jurisdiction of a Division Bench. Section 76(2) of the Bihar Prohibition and Excise Act 2016, which bars the application of Section 438 CrPC, does not operate repugnantly to Section 438 CrPC within the meaning of Article 254(1) of the Constitution because the Act 2016 is legislation referable to entries in the State List (List II) while the CrPC falls under the Concurrent List (List III); repugnancy under Article 254 arises only when both the Parliamentary law and the State law are referable to List III of the Seventh Schedule. When the vires of a statute has been challenged before the Supreme Court by special leave petition and that challenge remains pending with a stay of proceedings, it is a matter of judicial propriety and comity that a High Court should refrain from pronouncing upon the vires of that statute or the provisions thereof, and should not intrude into the arena already seized by the Supreme Court; however, the High Court is not disabled from applying settled judicial principles to determine whether the ingredients of an offence are prima facie made out in a given case. NO_RATIO for question 2 on the majority (Trivedi J. and Srivastava J.): the judges refrain from opining whether the principles in Ashok Sahani and Barun Kumar correctly state the law pending the Supreme Court's determination of the vires of Section 76(2); only Ashutosh Kumar J. offers a substantive view (that those decisions are "only partially correct") which does not command a majority.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
IN THE HIGH COURT OF JUDICATURE AT PATNA CRIMINAL APPEAL (SJ) No.431 of 2019 Arising Out of PS. Case No.-261 Year-2018 Thana- BISFI District- Madhubani ====================================================== Ram Vinay Yadav, son of Upendra Yadav Resident of Village - Godhaul, PO- Sadullahpur, Head PO- Kamtaul, Gorhaul, District-Madhubani. ... ... Appellant. Versus The State of Bihar ... ... Respondent. ====================================================== Appearance : For the Appellant/s : Mr. Y.V. Giri, Sr. Adv. Mr. P.K. Shahi, Sr. Adv. Mr. Ansul, Amicus Curiae Mr. Rajesh Ranjan, Amicus Curiae Mr. Dr. Anshuman, Amicus Curiae Mr. Prabhat Ranjan, Amicus Curiae Mr. Ajay Kumar Thakur, Adv. Mr. Bindhyachal Singh, Adv. Smt. Soni Srivastava, Adv. Mr. Madhusudan Kumar, Adv. For the U.O.I : Mr. S.D. Sanjay, ASG Mr. Mohit Agrawal, Adv. For the State : Mr. Lalit Kishore, A.G. Mr. Prabhu Narayan Sharma, AC to A.G. Ms. Prachi Pallavi, AC to A.G. ====================================================== CORAM: HONOURABLE MR. JUSTICE HEMANT KUMAR SRIVASTAVA and HONOURABLE MR. JUSTICE ADITYA KUMAR TRIVEDI and HONOURABLE MR. JUSTICE ASHUTOSH KUMAR CAV JUDGMENT (Per: HONOURABLE MR. JUSTICE ADITYA KUMAR TRIVEDI)
Date : 17 -05-2019
1. This Full Bench has been constituted to dispel the
existing confusion relating to entertainment, consideration and
disposal of anticipatory bail purported to be under Section 438 of
the Cr.P.C relating to an offence punishable under Bihar
Prohibition and Excise Act, 2016, (amended, effective from 2nd
October, 2016) by the Chief Justice purported to be in accordance Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 2/118
with Chapter-II, Rule-11 of the Patna High Court Rules, being
master of the roster. Before coming to terms of reference, which
this Full Bench has to answer, it looks obligatory to flash the
existing controversy in order to appreciate the legality, propriety
of the reference.
2. Since before existing Excise Act 1915 (Bihar &
Orissa Act 11 of 1915) has been redrafted and introduced in the
background of Article 47 duly couched by Article 19(1)(g) as well
as Article 246 of the Constitution of India proclaiming complete
prohibition having nomenclature Bihar Prohibition and Excise Act
2016 which has been subject to challenge under so many writs and
vide order dated 30.09.2016 passed in connection with C.W.J.C.
No.6675/2016 and other allied writs (Confederation of Indian
Alcoholic Beverage Companies vs. State of Bihar and Ors.
along with others) as reported in 2016 (4) PLJR 369, the same
was declared ultra vires against which, State has preferred SLP
before the Apex Court bearing S.L.P. (C) No.29749/2016 and vide
order dated 07.10.2016 notices have been issued during midst
thereof, operation of the order impugned has been stayed. The
aforesaid SLP is still pending.
3. During the intervening period, again there happens
to be an amendment in the Bihar Prohibition and Excise Act, 2016 Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 3/118
which has been introduced since 2nd October, 2016 which has also
been challenged under C.W.J.C. No.8640/2016 (Abay Kumar
Mishra vs. The State of Bihar & Ors.) C.W.J.C. No.73098/2016
(Dr. Rai Murari vs. The State of Bihar & Ors.) whereupon, the
State preferred transfer petition before the Apex Court and during
consideration thereof, notices have been issued and further
directing to tag with the original SLP(c) Nos.27949-29763/2016
further proceeding has been stayed.
4. By such amendment 2016, apart from others Section
76 has been introduced curtaining the right of an accused to ask
for pre-arrest bail, that means to say, Anticipatory Bail. For better
appreciation, the same is quoted below:
"Section 76 - Offences to be cognizable and Non-Bailable- (1) All offences under this Act shall be cognizable and non-bailable and provisions of code of criminal procedure, 1973 (Act 2 of 1974) shall apply. (2) Notwithstanding anything mentioned in sub-section (1) above, nothing in Section 360 of Code of Criminal Procedure 1973 (Act 2 of 1974). Section 438 of Code of Criminal Procedure 1973 (2 of 1974) and Probation of Offenders Act, 1958 (20 of 1958) shall apply in relation to any case involving the arrest of any person on an accusation of having committed an offence under this Act."
5. This sub-clause (2) is the root cause of controversy.
As sub-section(2) begins with non-obstante clause, forbidding
application of Section 438 Cr.P.C. (as under controversy) apart
from others hence, became subject matter of consideration by Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 4/118
different Benches (as per roaster). In Cr. Misc. No.26109/2017
(Ashoka Sahani vs. The State of Bihar), the Bench was of the
view that on literal interpretation of Section 76(2) of the Bihar
Prohibition and Excise Act, 2016 (amended Act) there happens to
be complete de-recognition of prayer for anticipatory bail either
before High Court or before lower court whereupon observed that
no petition for anticipatory bail would be entertainable. In the
aforesaid background, the registry was directed not to accept any
petition purported to be under Section 438 of the Cr.P.C, levelling
defect over maintainability.
6. Subsequently thereof, the matter has come up before
another Bench in Manish Kumar @ Lokesh Kumar Vs. The
State of Bihar Cr. Misc. No. 21578 of 2017 wherein the above
referred order was placed and the learned Bench held that
presence of Section 76 of the Excise Act (State list) happens to be
repugnant to Section 438 of Cr.P.C., (concurrent list) on account
thereof, there was requirement of assent at the end of the President
as provided under Article 254(2) of the Constitution of India and,
being deficient thereupon, the amendment enforceable from 2nd
October, 2016 was not at all valid one. The Bench also observed
that in the background of aforesaid infirmity, the barrier so
prescribed under Section 76 of the Excise Act would not be Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 5/118
legally acknowledgeable and thus, while granting anticipatory bail
to the petitioner, the matter was referred to the Division Bench,
more particularly in the background of shutter having affixed over
the registry by the earlier bench in accepting petitions and further,
to adjudicate upon the propriety of the Section 76(2) of the Act.
During course of analyzing the ambit and scope in cursory way,
the order so passed under Ashok Sahani has been stamped as "per-
incurium". Before the matter was to be listed before the Division
Bench, a new interpretation came out from another Bench while
considering the prayer in Cr. Misc. No.42985/2017 (Barun Kumar
vs. The State of Bihar) whereunder, referring standing order
no.3/1994 in connection with the Rule-12 of Chapter-XXI-C of
the Patna High Court Rules, it has been held that the single Bench
while considering Manish case was not at all competent enough to
penetrate over vires, as the sphere belongs to Division Bench. And
also substantiated the same by referring Ranchi Timber Traders
Association & Ors. vs. State and Ors. Reported in 1997(1) PLJR
133. In the aforesaid background, observed that Ashok Sahani still
commands the field whereupon petition for anticipatory bail
would not be maintainable. The Division Bench while considering
the same observed that as the vires of the act is subjudice before
the Apex Court on account thereof, forbidded to lay hands over Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 6/118
the same, however, the hurdle having been led by the earlier bench
directing the registry not to accept any petition relating to seeking
relief of anticipatory bail under Excise Act, removed by strucking
it down Apart from this, it is also evident therefrom that while
adjudicating upon the aforesaid issue, the learned Division Bench
took into cognizance the principle decided by the Apex Court in
Vilas Pandurang Pawar vs. State of Maharastra reported in
(2012) 8 SCC 795 relating to SC ST (POA) Act, having similar
kind of provisions and for better appreciation the relevant para is
quoted below:
"(8) Section 18 of the SC/ST Act creates a bar for invoking Section 438 of the Code. However, a duty is cast on the court to verify the averments in the complaint and to find out whether an offence under Section 3(1) of the SC/ST Act has been prima facie made out. In other words, if there is a specific averment in the complaint, namely, insult or intimidation with intent to humiliate by calling with caste name, the accused persons are not entitled to anticipatory bail. (9) The scope of Section 18 of the SC/ST Act read with Section 438 of the Code is such that it creates a specific bar in the grant of anticipatory bail. When an offence is registered against a person under the provisions of the SC/ST Act, no Court shall entertain application for anticipatory bail, unless it prima facie finds that such an offence is not made out. Moreover, while considering the application for bail, scope for appreciation of evidence and other material on record is limited. Court is not expected to indulge in critical analysis of the evidence on record. When a provision has been enacted in the Special Act to protect the persons who belong to the Scheduled Castes and the Scheduled Tribes and a bar has been imposed in granting bail under Section 438 of the Code, the provision in the Special Act cannot be easily brushed aside by elaborate discussion on the evidence." Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 7/118
7. Even thereafter, respective Benches having at
variance caused anxiety to the Chief Justice and thus, constitution
of the instant Full Bench.
8. The Chief Justice formulated following issues for
consideration as well as adjudication of Full Bench which are as
follows:
(1) Whether the provisions of Section 438 Cr.P.C continue to apply in spite of the bar created under Section 76(2) of the Bihar Prohibition and Excise Act, 2016 and as to whether such an application under Section 438 Cr.P.C. for anticipatory bail is maintainable? (2) Whether the law laid down in the case of Ashok Sahani (supra) and as further explained in the case of Barun Kumar (supra) lays down the law correctly or whether the conflicting view in the case of Manish Kumar (supra) reflects the correct position of Law? (3) Whether the learned Single Judge in the case of Manish Kumar (supra) vide an order dated 10.08.2017 while referring the matter for decision by a Larger Bench in deference to the judgment in the case of Ashok Sahani (supra) was justified in declaring it per incurium keeping in view the fact that the judgment was by a Co-ordinate Bench in view of the law laid down by the Apex Court in the case of State of Bihar vs. Kalika Kuer reported in (2003) 9 Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 8/118
SCC 448 and the law laid down the in case of Rana Pratap Singh vs. State of U.P. (FB) reported in 1996 Criminal Law Journal 665, and further keeping in view the opinion expressed in the case of Barun Kumar (supra) that such an issue of vires under the High Court Rules could have been decided by a Division Bench only? (4) Whether the Division Bench in the case of Manish Kumar (supra) vide order dated 06.11.2017
was justified in not resolving the dispute on the ground of the pendency of the two writ petitions before the Apex Court relating to the challenge raised to the vires of the Bihar Prohibition and Excise Act, 2016? (5) Whether even if the matter was pending before the Apex Court the Division Bench in the case of Manish Kumar (supra) was denuded by any disability either on the ground of legality or propriety not to proceed to answer the reference made to it more particularly when there is no pronouncement by the Apex Court on the issue sought to be resolved, and when the matter did require an immediate resolution keeping in view the conflicting views of this Court?
9. Considering the importance of the terms of reference
as well as legal jugglery imbibed therein, apart from hearing the
learned counsel for the petitioner as well as learned Advocate Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 9/118
general, learned Additional Solicitor General, also been invited
and allowed participation of large number of learned counsels as
an amicus curiae who actively participated and adorned the Bench
with their legal accumane with illuside submissions, and those are
Sri Y.V. Giri, Sr. Adv., Sri P.K. Shahi, Sr. Adv., Sri Ajay Kumar
Thakur, Adv, Sri Bindhayachal Singh, Adv., Smt. Soni Srivastava,
Adv, Sri Prasant Kumar, Adv., Sri Ansul, Adv., Sri Rajesh Ranjan,
Adv. Dr. Anshuman, Adv.
10. Before coming to submissions having raised on
behalf of learned respective counsels, they all are unanimous that
in the background of pendency of SLP before the Apex Court and
further, staying the further proceeding of two subsequent writs
having been so filed challenging the amended provision which
also encompasses Section 76, the High Court could not indulge in
scrutiny of reference no.4 and 5, as it will tantamount to
interference within arena of superior court being in seisin of the
matter. In likewise manner, it has also been submitted that in the
background of pendency of aforesaid SLP, the remaining points
also found waddled as, disability of checker, will Grading over
shadow. Hence, the issue in hand, till pendency of SLP would not
attract nor this court in the aforesaid circumstances could lay its
verdict in finality. That means to say, only stop gap arrangement Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 10/118
has to be found out, and for that purpose constitution of Full
Bench is not at all justifiable as, Division Bench in Manish Kumar
had already resolved the issue by laying down correct procedure
to be followed during intervening period, till finalization of the
issue by the Apex Court. It has also been canvased that the full
bench, for the present could not answer contrary to Manish Kumar
decided by the Division Bench. Furthermore, it has also been
urged that after verdict of Division Bench in Manish Kumar, no
more controversy subsists, more particularly relating to Question
no.1,2. So far Question no.3 is concerned, the finding of the
Division Bench made the issue redundant.
11. However, the following points have also been raised
in order to properly assist the Bench.
12. It has been argued at the end of the learned Senior
Counsel Sri Y.V. Giri that Article 47 duly acknowledges activity of
the State (directive principle of State) which should be read in
conjunction with Article 246 of the Constitution of India and
under guise thereof, the seventh schedule stood acknowledges
three categories of charter part first union list, part two the State
list and part third the concurrent list having under each others
dominion. It is evident therefrom that the excise is found under
State list and that being so, the State happens to be within Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 11/118
exclusive domain to prescribe procedure, relating to offences in
violation thereof as well as sentence. Now, coming to present
theme, as is evident, it encompasses eventualities. The first one,
whether the State is competent enough to expand over the area
occupied by the centre, and more particularly, the Cr.P.C, falling
under concurrent list could the State without following the
procedure engrafted under Article 254(2) of the Constitution of
India, that means to say without having assent of President of
India, decadences certain provisions thereof, in spite of presence
of Section 4(2) as well as Section 5 Cr.P.C. duly acknowledging
the procedure so sketched with regard to special law. However, as
the learned counsel has submitted, the aforesaid activity would be
recognizable only when the act has got validity over its germane.
Has there been, then in that circumstance, its procedure even
barricading the provisions for anticipatory bail as provided under
Section 76 of the Act would survive otherwise not. Being deficient
thereupon, there happens to be repugnancy in between
whereupon , the central act would prevail, governing the subject in
terms of Article 254(1) of the Constitution of India and that being
so, petition for anticipatory bail in accordance with Section 438 of
the Cr.P.C. would be entertainable.
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 12/118
In an alternative it has also been submitted that as per
Article 21 read with Article 14 of the Constitution of India, duly
recognizes the personal liberty of a citizen. Further, Article 21 has
some sort of rigidity while shielding personal liberty of a citizen,
but having an exception gain saying under due process of law.
Though, bail could not be a fundamental right but it happens to be
a legal right. When this happens to be a legal right then, in that
circumstance, its deprivation should be within the ambit of the
law. Because of the fact that there happens to be ambiguity over
the present enactment due to absence of assent of the President, on
account thereof, it could not be enforceable, whereupon visibility
of any kind of embargo would not be perceptible.
13. In its continuity, the learned Senior Counsel also
raised the doctrine of classification but cautiously. Also referred
AIR 1995 SC 1198, (2012) 8 SCC 795, (2014) 3 SCC 1, (2017) 3
SCC 545, (2016) 10 SCC 165, (2018) 6 SCC 454.
14. The learned Senior Counsel Sri P.K. Shahi during
course of his submission has raised other issues also including that
of whatever been argued at the end of learned Senior Counsel Sri
Y.V. Giri. The first and foremost argument having been made at
his end relates with the Canadian theory of pith and substance and
submitted that to some extent encroachment was permissible in Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 13/118
the background of Article 246 of the Constitution of India relating
to the subject falling under concurrent list but, for that the assent
of President was necessary in tune of requirement so prescribed
under Article 254(2) of the Constitution of India and that being so,
the aforesaid theory was not at all applicable. In an alternative, it
has also been submitted that even if State is found within its
domain to legislate such enactment, even then, it has got no
legislative power to sterile the Central Act that too in absence of
assent of the President. Further urged that due acknowledgment of
State Act within its jurisdiction, relating to concurrent list is
subject to assent, and for want thereof, is repudiatable.
15. Furthermore, it has also been argued that the barrier
having so prescribed under Section 76(2) of the Excise Act is not
at all found legally entertainable because of the fact that unless
and until there happens to be proper consideration by a Court of
Law whether the allegations whatever been alleged did attract
application of Excise Act. Mere leveling thereof in the format of
the FIR would not constitute an offence punishable under the
Excise Act. That being so, irrespective of barrier the power of
court still survives in order to trace out whether a case of excise
Act is made out or not. If not, then certainly, an accused would be Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 14/118
entitled for anticipatory bail otherwise, the same would be non-
maintainable.
16. In order to buttress his plea, it has further been
submitted that in corresponding enactment such as Money
Laundering Act, Scheduled Caste Scheduled Tribe (POA) Act,
TADA Act etc. not only the provision of Section 438 Cr.P.C. has
been eclipsed rather some sort of barrier has also been inflicted
relating to regular bail which, repeatedly been subject to
consideration before the Hon'ble Apex Court and repeatedly, it
has been observed that all the enactments are subject to judicial
scrutiny and that being so, irrespective of bar so inflicted by way
of special provision having under the relevant act, been considered
and diluted with regard to appropriate cases. In support thereof,
the learned Senior Counsel has also relied upon (1994) 3 SCC 569
(Kartar Singh vs. State of Punjab (Constitution Bench), AIR
1997 SC 1125 (D.K. Basu v. State of West Bengal), AIR 1990
SC 2072 (Vijay Kumar Sharma & Ors. Vs. State of Karnataka
& Ors.), (2001) 7 SCC 469 (Ratansingh v. Vijay Singh).
17. The learned counsel Shri Ajay Kumar Thakur has
submitted that constitution of Full Bench is not at all required in
the background of the fact that as per terms of reference itself, it is
evident that the matter of controversy is found duly answered by Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 15/118
the Division Bench in Manish Kumar case. Furthermore, it has
also been urged that as per judicial norms, the judgment of the
Division Bench is to be followed by the Single Bench which the
respective Single Bench ought to have. Because of the fact that the
respective Single Judge failed to adhere the finding recorded by
the Division Bench, whereupon such acrimonious situation has
arisen.
18. The learned counsel Shri Bindhayachal Singh while
supporting the above view has submitted that as there happens to
be no controversy on account thereof, nothing remains to be
answered by the Full Bench in the background of finding so
recorded by the Division Bench with regard to Manish Kumar
case.
19. Shri Ansul, Shri Rajesh Ranjan, Dr. Anshuman have
challenged the propriety of Section 76(2) of the Bihar Prohibition
and Excise Act and on that very score, it has been submitted that
by way of introduction of 76(2) of the Act, the State has
transgressed its legislative power by way of annulling the
applicability of Section 438 of the Cr.P.C. a central enactment
falling under concurrent list as per third list so prescribed under
Article 246 of the Constitution whereupon, the enactment required
assent of President and being deficient on that score, would not Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 16/118
found valid and that being so, rightly been declared ultra vires by
the Single Judge in Manish Kumar. The learned respective
counsels also referred different citations. It has also been
submitted that by way of introduction of Section 76, virtually
power of the High Court has been infringed and then, in that
circumstances, as required under Article 200 of the Constitution of
India the assent of President was necessary in accordance with
Article 201 of the Constitution of India and so, on this score also
the present Act could not be considered to be the intra vires.
20. Learned counsel Shri Prabhat Ranjan during course
of his submission, first of all challenged the constitution of the
Full Bench. In order to justify his submission, it has been
submitted that as per Chapter-V, Rule-I of the Patna High Court
Rules the direct constitution of Full Bench would not have
occurred because of the fact that the same would have been only
after having been referred by the Division Bench that too, when
conflicting Division Bench views were prevailing since before and
further, the finding thereof has been doubted, by the said Bench.
Therefore, irrespective of the fact that Chief Justice happens to be
master of the roster, may constitute a Full Bench but would not
have referred the matter as, like present one. Further, elaborating
the issue it has been argued that constitution of Bench is other Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 17/118
matter, for which Chief Justice has been found to be master,
appropriated by several judicial pronouncement, but directly
referring the matter to the full bench, while judgment of Division
Bench (Manish Kumar) was already surviving over the issue,
happens to be out of jurisdictional avenue, as, the same could be
only be by fulfilling the criteria so prescribed therefor. In its
continuity, it has been submitted that Chief Justice while
discharging its function as single judge, would not usurp over
Division Bench. Then, it has been argued that the mater is found
properly answered by the Division Bench (Manish Kumar) in the
background of existing scenario. Whatever controversy arose, that
is only due to non-following of the finding of the Division Bench
which, the Single Judge was very much under obligation to abide.
Apart from this, it has also been submitted that according to terms
of reference itself, being volatile, made the reference intangible.
Question No.5 is indicative of the fact that the vires of the Act
happens to be under sub-jugation before Apex Court and that
being so, the Full Bench was not at all competent enough to
comment over the propriety of Section 76(2) of the Act which, the
Division bench in Manish Kumar case has duly acknowledged. Apart from this, it has also been submitted that after going through
the judgment of the Manish Kumar case, it is apparent that the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 18/118
Division Bench have invented the stop gap arrangement in order
to ward of the stalemate after considering the principle laid down
by the Hon'ble Apex Court in connection with SC ST (POA) Act
pointing similar kind of barrier (pari materia) in Vilas Pandurang
Pawar & Anr. Vs. State of Maharashtra & Ors. reported in
(2012) 8 SCC 795 and the said view has been reiterated by the
Hon'ble Apex Court in Subhash Kashinath Mahajan v. State of
Maharashtra reported in (2018) 6 SCC 454. Also submitted that
recently in Debjyoti Bhattacharyya vs. The State of West
Bengal C.R.M. 8302/2018 the Calcutta High Court has observed
that mere registration of case under particular section would not
disentitled the accused to seek an anticipatory bail rather, for the
aforesaid purpose the allegation on its face has to be seen as
observed in Vilas Pandurang Pawar & Anr. Vs. State of
Maharashtra & Ors. reported in (2012) 8 SCC 795. It has also
been submitted that Division Bench of this Court in Bisheshwar
Mishra vs. The State of Bihar reported in 2016(4) PLJR 1058
has observed that for the purpose of adjudicating upon
maintainability of an anticipatory bail relating to SC/ST (POA)
Act, the allegation on its face has to be seen and if the court comes
to a conclusion that no case is made out then in that circumstance,
the court is fully empowered to grant anticipatory bail to the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 19/118
accused relying upon Vilas Pandurang Pawar (Supra) case. So, it
has been submitted that the reference so made by the Chief Justice
is not at all found in tune with Patna High Court Rules. If it is held
that the reference is in accordance with law then, in that event, be
answered accordingly.
21. The learned Advocate General as well as learned
Additional Solicitor General argued in sameness on account
thereof, their argument is not at all discussed separately,
individually, independently save and except so required at an
appropriate juncture. The learned Advocate General has submitted
that vires of the original act 2016 was challenged in
Confederation of Indian Alcoholic Beverage Companies vs.
State of Bihar and Ors. wherein the same has been declared ultra
vires which happens to be the subject matter of Special Leave to
Appeal (C) Nos.29749/2016 before the Apex Court. It has further
been submitted that after introduction of new amended act, two
writs CWJC No.8640/2016 (Abhay Kumar Mishra vs. The
Union of India and Others) and CWJC Diary No.73098 of
2016 (Dr. Rai Murari vs. The State of Bihar & Ors.) have been
filed raising the germen of the amended enactment whereupon, the
State of Bihar moved transfer petition before the Apex Court so
that vires of the amended act be properly adjudicated upon along Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 20/118
with S.L.P (c) No.29749/2016 whereupon cognizance has been
taken by the Apex Court directing tagging of the same with
Special Leave to Appeal (C) Nos.29749/2016, meanwhile further
proceeding has also been stayed that tantamounts to inclination of
the Apex Court to consider the issue even in its original
jurisdiction with regard to vires of the amended act along with
SLP(C) No.29749/2016. In the aforesaid background, citing 1995
Suppl. (3) SCC 434 (Chhavi Mehrotra vs. Director General
Health Services & Ors. as well as State of Maharashtra vs.
Farook Mohammed Kasim Mapkar & Ors. reported in (2010)
8 SCC 582 , it has been submitted that it would not be prudent to
the High Court to deliberate the issue more particularly putting the
vires of the Act to litmus test. Then, it has been submitted that
there happens to be no controversy with regard to stop gap
arrangement invented by the Division Bench following the
principle laid down by the Apex Court in connection with Vilas
Pandurang Pawar & Anr. Vs. State of Maharashtra & Ors.
reported in (2012) 8 SCC 795. So submitted that in the aforesaid
background, as no controversy subsist therefore, there was/is no
occasion for constitution of the Full Bench in order to answer the
reference, nor it could be.
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 21/118
22. Before coming to the main issue, that means to say
over answering the terms of reference, certain salient features are
to be seen. From the order of the reference, it is evident that the
Bihar Prohibition and Excise Act, 2016 was declared ultra vires in
Confederation of Indian Alcoholic Beverage Companies vs.
State of Bihar and Ors. vide judgment dated 30.09.2016 reported
in 2016(4) PLJR 369. It is further evident that aforesaid order is
under challenge in Special Leave to Appeal (C) Nos.29749/2016
wherein notices have already been issued against the respondent
and till their appearance, by an interim order, the operation of the
judgment has been stayed. It is further evident that while the
aforesaid matter remains pending, there has been another set of
amendment in the Act enforceable since 02.10.2016 whereby the
present controversial section 76(2) has been introduced apart from
others which also been challenged under CWJC No.8640/2016
(Abhay Kumar Mishra vs. The Union of India and Others)
and CWJC Diary No.73098 of 2016 (Dr. Rai Murari vs. The
State of Bihar & Ors.) and aggrieved thereby, the State of Bihar
filed transfer petition before the Apex Court as Transfer Petition
(Civil) Nos.2089-2090/2016 wherein the Apex Court passed the
following order:
"Issue notice, fixing a returnable date within four weeks.
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 22/118
Tag with S.L.P. (C) Nos.27949-29763 of 2016. There shall be stay of further proceedings in C.W.J.C No.8640 of 2016, titled "Abhay Kumar Mishra vs. The Union of India and Others" and C.W.J.C Diary No.73098 of 2016 "Dr. Rai Murari vs. The State of Bihar & Others". Pending before the Patna High Court."
23. That is sufficient to show inclination of the Apex
Court that the matter relating to virus of the main Act along with
amended act to be adjudicate upon analogously. That means to say
the vires of the amended act is also before the Apex Court. That
being so, whether it would be plausible for the High Court to
delve over the same issue. If so, whether it will amount usurping
the arena of the Apex Court which ought not be.
24. How, such approach of the High Court has been
perceived by the Apex Court, at an earlier occasion could be seen
in Chhavi Mehrotra vs. Director General Health Services &
Ors. reported in 1995 Suppl. (3) SCC 434 wherein it has been
observed:
"Despite the whole matter being seized of by the court, the petitioner moved-and what is disturbing us is that the learned Single Judge of the High Court entertained an independent Writ Petition No.1508(M/S) of 1993 before the Lucknow bench of the High Court and obtained certain directions which would not only be consistent with the consequences of the implementation of this court's order but would Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 23/118
also interfere and detract from it. Learned counsel would say that it was a direct interference with the proceedings before this Court. It is a clear case where the High Court ought not to have exercised jurisdiction under Article 226 where the matter was clearly seized of by this court in a petition under Art.32. The petitioner was eo nominee a party to the proceedings before this court. It is an unhappy situation that the learned Judge of the High permitted himself to issue certain directions which, if implemented, would detract from the plenitude of the orders of this court. The learned Single Judge's perception of justice of the matter might have been different and the abstinence that the observance of judicial propriety, counsels might be unsatisfactory, but judicial discipline would require that in a hierarchical system it is imperative that such conflicting exercise of jurisdiction should strictly be avoided. We restrain ourselves from saying anything more. "
25. In State of Maharashtra vs. Farook Mohammed
Kasim Mapkar & Ors. reported in (2010) 8 SCC 582:-
"14. There is no dispute about the proposition and this Court reiterated that judicial discipline would require that in a hierarchical system, such conflicting exercise of jurisdiction should be avoided. However, the dictum laid down in that case is not applicable to the case on hand, because in Chhavi Mehrotra (supra), the same petitioner after filing writ petition under Article 32 and getting certain directions approached the High Court under Article 226 and the High Court had issued more directions. When this was brought to the notice of this Court, after pointing out the practice and procedure, this Court dissatisfied with the High Court's move."
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 24/118
26. That being so, the position so called out from the
aforesaid pronouncement is, instead of taking the issue in hand
having proper acknowledgment of the fact that matter is pending
since before the Supreme Court. So, any effort to crystallize the
issue relating to Section 76(2) of the Act, would not be prudent, as
taigling over the same, ultimately drag the issue of legislative
empowerment, competence, paving the way towards the
destination having been pre-occupied by the Apex Court.
27. So many enactments are prevalent wherein privilege
of anticipatory bail has been wiped out. Not only this, in the State
of U.P. though assent of President happens to be but Section 438
Cr.P.C. has been deleted by way of state amendment. Specifically
in Jagat Prasad vs. State of U.P. reported in (1998) 8 SCC 632,
the constituting of event has been put under challenged which has
been referred to larger Bench, and the ultimate result is not
known, However, it has consistently been held that bail is not
fundamental right of an accused as held by the Constitution Bench
in Kartar Singh vs. State of Punjab reported in (1994) 3 SCC
569. Apart thereof, the U.P., amendment act has also been tested
therein, upholding the same. Not only this, the provision of POA
has also been subject to consideration in State of Gujrat vs. Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 25/118
Salimbhai Abdulgaffar Shaikh reported in (2003) 8 SCC 50,
wherein it has been held:-
"12. Shri Amarendera Sharan, learned senior counsel for the respondents has submitted that the power of the High Court to grant bail under Section 439 Cr.P.C. has not been taken away by POTA and consequently the learned Single Judge had the jurisdiction to grant bail to the respondents in exercise of the power conferred by the aforesaid provision. Learned counsel has laid great emphasis upon Section 49 of POTA, especially Sub-section (5) thereof and has submitted that in view of the language used in this section, the power conferred upon the Court of Sessions and the High Court under Section 439 will remain intact. It has been urged that if the intention of the legislature was to make the provisions of Section 439 of the Code inapplicable in relation to offences under POTA, it would have made a provision similar to Sub-section (5) of Section 49 which expressly excludes the applicability of Section 438 Cr.P.C. We are unable to accept the contention raised by the learned counsel for the respondents. It is well settled principle that the intention of the legislature must be found by reading the Statute as a whole. Every clause of Statute should be construed with reference to the context and other clauses of the Act, so as, as far as possible, to make a consistent enactment of the whole Statute. It is also the duty of the Court to find out the true intention of the legislature and to ascertain the purpose of Statute and give full meaning to the same. The different provisions in the Statute should not be interpreted in abstract but should be construed keeping in mind the whole enactment and the dominant purpose that it may express. Section 49 cannot be read in isolation, but must be read keeping in mind the scope of Section 34 whereunder an accused can obtain bail from the High Court by preferring an appeal against the order of the Special Court refusing bail. In view of this specific provision, it will not be proper to interpret Section 49 in the manner suggested by learned counsel for the respondents. In A.R. Antulay v. Ramdas Srinivas Nayak & Anr. 1984 (2) SCC 500, the scope of special Act making provision for creation of a Special Court for dealing with offences thereunder and the application of Code of Criminal Procedure in such circumstances has been considered and it has been held that the procedure in Cr.P.C. gets modified by reason of a special provision in a special enactment."
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 26/118
28. On the anvil of Article 14 of the Constitution, the
vires of the SC ST (POA) Act, more particularly relating to
ceasing of provision of anticipatory bail, has been the subject
matter of consideration in State of M.P. vs. Ram Krishna
Balothia reported in (1995) 3 SCC 221 wherein it has been held:-
"6. It is undoubtedly true that Section 438 of the Code of Criminal Procedure, which is available to an accused in respect of offences under the Penal Code, is not available in respect of offences under the said Act. But can this be considered as violative of Article 14? The offences enu- merated under the said Act fall into a separate and special class. Article 17 of the Constitution expressly deals with abolition of "Untouchability" and forbids its practice in any form. It also provides that enforcement of any disability arising out of "Untouchability" shall be an offence punishable in accordancewith law. The offences, therefore, which are enumerated under Section 3(1) arise out of the practice of "Untouchability". It is in this context that certain special provisions have been made in the said Act, including the impugned provision under Section 18 which is before us. The exclusion of Section 438 of the Code of Criminal Procedure in connection with offences under the said Act has to be viewed in the context of the prevailing social conditions which give rise to such offences, and the apprehen-Scheduled Castes persons eat inedible sub- sion that perpetrators of such atrocities are likely to threaten and intimidate their victims and prevent or obstruct them in the prosecution of these offenders, if the offenders are allowed to avail of anticipatory bail. In this connection we may refer to the Statement of Objects and Reasons accompanying the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Bill, 1989, when it was introduced in Parliament. It sets out the circumstances surrounding the enactment of the said Act and points to the evil which the statute sought to remedy. In the Statement of Objects and Reasons it is stated:-
"Despite various measures to improve the socioeconomic conditions of the Scheduled Castes and the Scheduled Tribes, they remain vulnerable. They are denied number of civil rights. They are subjected to various offences, indignities, Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 27/118
humliations and harassment. They have, in several brutal incidents, been deprived of their life and property. Serious crimes are committed against them for various historical, social and economic reasons.
2............... When they assert their rights and resist practices of untouchability against them or demand statutory minimum wages or refuse to do any bonded and forced labour, the vested interests try to cow them down and terrorise them. When the Scheduled Castes and the Scheduled Tribes try to preserve their self-respect or honour of their women, they become irritants for the dominant and the mighty. Occupation and cultivation of even the government allotted land by the Scheduled Castes and Scheduled Tribes is resented and more often these people become victims of attacks by the vested interests. Of late, there has been an increase in the disturbing trend of commission of certain atrocities like making the Scheduled Castes persons eat inedible sub-stances like human excreta. and attacks on and mass killings of helpless Scheduled Castes and Schedules Tribes and rape of women belonging to the Scheduled Castes and the Schedules Tribes.................... A special legislation to check and deter crimes against them committed by non-Schedules Castes and non Schedules Tribes has, therefore, become necessary.
The above statement graphically describes the social conditions which motivated the said legislation. It is pointed out in the above Statement of Objects and Reasons that when members of the Schedules Castes and Schedules Tribes assert their rights and demand statutory protection, vested interests try to cow them down and terrorise them. In these circumstances, if anticipatory bail is not made available to persons who commit such offences, such a denial cannot be considered as unreasonable or violative of Article 14, as these offences form a distinct class by themselves and cannot be compared with other offences.
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 28/118
29. However, subsequently the Apex Court while
considering the aforesaid issue, expanded the arm by staling the
rigidity as observed in Balothia case, and laid down the following
principle relating to Vilas Pandurang Pawar & Anr. Vs. State of
Maharashtra & Ors. reported in (2012) 8 SCC 795:-
"8) Section 18 of the SC/ST Act creates a bar for invoking Section 438 of the Code. However, a duty is cast on the court to verify the averments in the complaint and to find out whether an offence under Section 3(1) of the SC/ST Act has been prima facie made out. In other words, if there is a specific averment in the complaint, namely, insult or intimidation with intent to humiliate by calling with caste name, the accused persons are not entitled to anticipatory bail.
9) The scope of Section 18 of the SC/ST Act read with Section 438 of the Code is such that it creates a specific bar in the grant of anticipatory bail. When an offence is registered against a person under the provisions of the SC/ST Act, no Court shall entertain application for anticipatory bail, unless it prima facie finds that such an offence is not made out. Moreover, while considering the application for bail, scope for appreciation of evidence and other material on record is limited. Court is not expected to indulge in critical analysis of the evidence on record. When a provision has been enacted in the Special Act to protect the persons who belong to the Scheduled Castes and the Scheduled Tribes and a bar has been imposed in granting bail under Section 438 of the Code, the provision in the Special Act cannot be easily brushed aside by elaborate discussion on the evidence.
10) Learned counsel appearing for the petitioners, relying on the decisions of the Delhi High Court in Dr. R.K. Sangwan & Anr. vs. State, 2009 (112) DRJ 473 (DB) and in Crl. M.C. No. 3866/2008 and Crl. M.C. No. 1222/2009 titled M.A. Rashid vs. Gopal Chandra decided on 23.03.2012 and a decision of the Orissa High Court in Ramesh Prasad Bhanja & Ors. vs. State of Orissa, 1996 Cri. L.J. 2743, submitted that in spite of the specific bar under Section 438 of the Code, the Courts have granted anticipatory bail to the accused who were charged under Section 3(1) of the SC/ST Act.
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 29/118
11) In view of the specific statutory bar provided under Section 18 of the SC/ST Act, the above decisions relied on by the petitioners cannot be taken as a precedent and as discussed above, it depends upon the nature of the averments made in the complaint."
30. It is further evident that aforesaid view has also been
followed by the Division Bench in Bisheshwar Mishra vs. The
State of Bihar reported in 2016(4) PLJR 1058. It is further
evident that same view has also been reiterated by the Apex Court
in Subhash Kashinath Mahajan v. State of Maharashtra
reported in (2018) 6 SCC 454 with more splendourly.
31. While the matter has come up before the Division
Bench (Manish Kumar) as reported in 2017 (4) BBCJ 301(HC),
the sole question of reference was:-
"If the provision i.e. Section 76(2) of the Bihar Prohibition and Excise Act 2016 (for short the Act) is void in view of requirement of Article 254 of the Constitution of India, the registry can be restrained to entertain anticipatory bail petition in compliance of the order of the co-
ordinate bench i.e. order dated 07.07.2017 passed in Cr. Misc. No.26109/2017."
32. During course of consideration the Division Bench
constrained itself preferred to keep the issue on the other hand in
abeyance in the background of pendency of matter before the
Apex Court, but searched out another way and for that relevant
paras are quoted below:-
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 30/118
"9. The scope of reference in the instant proceedings is limited. This Court is also conscious of the fact that we are not exercising appellate jurisdiction over the order dated 10.08.2017 passed in Cr. Misc. No. 21578 of 2017. It is also an admitted position that the issue of vires/validity/repugnancy of the provisions of the Act including Section 76(2) is sub judice and yet to be decided by the Apex Court in the pending proceedings discussed above, though the same apparently was not brought to the notice of the learned Single Judge while passing the order of reference dated 10.08.2017. We, therefore, shall not go into the aspect of repugnancy.
10. The order of reference calls upon this Court to examine and settle as to whether if the provision i.e. Section 76(2) of the Act is void in view of requirement under Article254(2) of the Constitution of India, the Registry of the Court, in the facts of the case, can be restrained to entertain anticipatory bail petition in compliance of the order dated 07.07.2017 passed in Cr.
Misc. No. 26109 of 2017. The submission of Mr. Y.C.Verma is that the vires of the provisions of the Act is not required to be gone into by this Court as there is no pleading to this effect. The order of reference also does not require this Court to delve into this aspect of the matter. He has argued that his alternative submission be examined by this Court in light of the order of reference. Learned Advocate General has not advanced much submission on the issue whether the Registry of the Court or the Stamp Reporter can be restrained from accepting filing of the petition under Section 438 of the Code in respect of any offence under the Act."
33. In the background of finding so recorded under para-
10, the Division Bench took sincere effort to search out and
propagate an alternative arrangement, for the time being, which
could be gathered from the following paras-
"11. Having detailed the narrow confines of our consideration we would consider to examine the submission made by the counsel for the petitioner. It has been argued repeatedly by Mr. Verma that whether the Court would exercise its jurisdiction under Section 438 of the Code be left to the judicial consideration/discretion of the High Court keeping in view the legal position arising from the relevant Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 31/118
provisions of the Act under which the petitioner is accused. In a given case, merely Sections of the Act may be added by the police without there being any foundational fact/ allegation. In such cases the offence under the Act may not be made out at all. It has been argued that remedy as provided under section 438 of the Code, in view of the bar provided under Section 76 of the Act, would be barred only for the offences committed under the Act and not in cases where the ingredients of the offences under the Act are not made out.
12. Having considered the various submissions we observe that the present one is not a solitary case where the statute has barred remedy under Section 438 of the Code. A Bench of this Court in the case of Bisheshwar Mishra vs. The State of Bihar [2016(4) PLJR 1058] considered in great length issue regarding grant or refusal of the pre-arrest bail by this Court in relation to offence under the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 ( for short 'SC/ST Act') wherein also remedy of Section 438 of the Code has been barred. The Division Bench relying upon the judgment of the Hon'ble Apex Court in the case of Vilas Pandurang Pawar v. State of Maharashtra [(2012) 8 SCC 795] has ruled as under:-
"25. It is clear from a close reading of the decision of the Supreme Court, in Vilas Pandurang Pawar (supra), that though Section 18 of the Act creates a bar in invoking Section 438 of the Code, a duty is cast on the Court to verify the averments in the Complaint/First Information Report to find out whether an offence, under Section 3 of the Act has been prima facie made out against the accused seeking pre-arrest bail or not. In case, a prima facie case, under the Act, is made out against the accused, the bar, under Section 18 of the Act, would, immediately, come into play.
26. On a careful consideration of the provisions prescribed under Section 18 of the Act, the law laid down by the Patna High Court Cr. Misc. No. 25276 of 2016 Supreme Court, in State of M.P. vs. Ram Kishna Balothia (supra) and Vilas Pandurang Pawar (supra) and by the Full-Bench of the Rajasthan High Court, in Virendra Singh (supra), and othe other decisions of the different High Courts noticed hereinabove the answer to the first three questions framed by us becomes abundantly clear.
27. In view of specific embargo of Section 18 of the Act and the binding precedents of the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 32/118
Supreme Court noticed above, we hold that pre-arrest bail, under Section 438 of the Code, is not available to persons committing offences under the Act. We further hold that Section 18 of the Act totally bars a court from either making a judicial scrutiny of the case or granting pre-arrest bail to the accused of committing offence under the provisions of the Act. However, from the law laid down by the Supreme Court in Vilas Pandurang Pawar (supra), it becomes clear that notwithstanding the embargo created by Section 18 of the Act against grant of pre-arrest bail, a duty is cast upon the Court, hearing an application under section 438 of the Code, to determine, on the basis of the statements, made in the complaint/First Information Report, if the ingredients of any offence, under the Act, are made out or not. If the ingredients of the offence are attracted against a person seeking pre-arrest bail, the embargo of Section 18 of the Act would, Patna High Court Cr. Misc. No. 25276 of 2016 immediately, come into play against such person; but merely because a criminal case is instituted against a person under the Act without there being any allegation against him of having committed an offence under the Act, the Court can very well entertain an application under Section 438 of the Code and under such circumstance, the embargo, created under Section 18 of the Act, would not come into play inasmuch as the legislative intent is to exclude the power of the Court to grant pre-arrest bail to a person apprehending arrest, who is alleged to have committed an offence under the Act and not a person, whose name finds place in the column of the accused either in Complaint or in the First Information Report without there being any accusation against him of having committed an offence under the Act."
34. Similar situation has come up before the Apex Court
in P. Surendran vs. State of Inspector of Police reported in 2019
(2) PLJR (SC) 291 and for that posed a question, "we are only
concerned with the question whether Registry could have Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 33/118
questioned the maintainability of the Petition" and answered the
same exemplifying the same in following manner:
"9. The nature of judicial function is well settled under our legal system. Judicial function is the duty to act judicially, which invests with that character. The distinguishing factor which separates administrative and judicial function is the duty and authority to act judicially. Judicial function may thus be defined as the process of considering the proposal, opposition and then arriving at a decision upon the same on consideration of facts and circumstances according to the rules of reason and justice. A Constitution Bench of five judges in Jaswant Sugar Mills Ltd., Meerut vs. Lakshmichand and Ors., AIR 1963 SC 677, formulated the following criteria to ascertain whether a decision or an act is judicial function or not, in the following manner:-
(1) it is in substance a determination upon investigation of a question by the application of objective standards to facts found in the light of preexisting legal rule;
(2) it declares rights or imposes upon parties obligations affecting their civil rights; and (3) that the investigation is subject to certain procedural attributes contemplating an opportunity of presenting its case to a party, ascertainment of facts by means of evidence if a dispute be on questions of fact, and if the dispute be on question of law on the presentation of legal argument, and a decision resulting in the disposal of the matter on findings based upon those questions of law and fact.
(emphasis added) The act of numbering a petition is purely administrative. The objections taken by the Madras High Court Registry on the aspect of maintainability requires judicial application of mind by utilizing appropriate judicial standard. Moreover, the wordings of Section 18A of the SC/ST Act itself indicates at application of judicial mind. In this context, we accept the statement of the Attorney General, that the determination in this case is a judicial function and the High Court Registry could not have rejected the numbering.
10. Therefore, we hold that the High Court Registry could not have exercised such judicial power Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 34/118
to answer the maintainability of the petition, when the same was in the realm of the Court. As the power of judicial function cannot be delegated to the Registry, we cannot sustain the order, rejecting the numbering/registration of the Petition, by the Madras High Court Registry. Accordingly, the Madras High Court Registry is directed to number the petition and place it before an appropriate bench."
35. However, it is evident that during consideration of
aforesaid eventuality, the inherent power of the High Court in
terms of Section 482 Cr.P.C as well as under Article 226, 227 of
the Constitution of India have not properly been taken into
consideration. Although times without number, it has been settled
at rest that the aforesaid powers are imbibed in the High Court by
way of its constitution as observed by the Constitution Bench in
connection with L. Chandra Kumar vs. U.O.I. reported in AIR
1997 SC 1125 as well as Asian Resurfacing of Road Agency
Private Ltd. & Anr. Vs. Central Bureau of Investigation
reported in (2018) 16 SCC 299. Moreover, the above powers are
not at all found eclipsed by the Act itself as no saving clause is
there.
36. In the aforesaid backdrop now the terms of
references are being answered in following terms:-
Questionnaire No.1,2,4, 5, -The Division Bench in the case
of Manish Kumar @ Lokesh Kumar vs. The State of Bihar
reported in 2017(4) PLJR 369 has rightly shrinked itself in
answering the terms of reference as, it would tantamounts to Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 35/118
intrusion within the sphere of the Apex Court in the background of
order passed in Special Leave to Appeal (C) Nos.29749/2016
inconsonance with Transfer Petition (Civil) Nos.2089-
2090/2016. That means to say, till the vires is tested by the Apex
Court, it will not be prudent for the full Bench to delve over the
issue and record its finding.
Questionnaire No. 3-Before answering the same first of all
the matter is to be seen. In Ashoka Sahani case none of the parties
referred, about pendency of appeal before the Apex Court at the
instance of State against an order of this Court declaring the Act
ultra vires, and in likewise manner, with regard to other writ
petitions challenging the vires of amendment Act followed with
subsequent order of the Apex Court staying. In likewise manner,
on the issue of absence of assent at the end of President in
compliance with Article 254(2) of the Constitution also being
subject to consideration hence, the High Court, (Single Bench)
would not have taken recourse in a manner, as adopted. In
likewise manner, when the judgment of Manish Kumar (Single
Bench) 2017(4) PLJR 369 has been gone through. Two important
quotations recorded at different stages need to be recorded.
"11. In view of the facts and circumstances particularly constitutional provision the court is of the considered opinion that there is no restriction either for the Registry to accept such petition or to any person apprehending his/her arrest relating to a offence under Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 36/118
the Act to approach this court for grant of anticipatory bail under Section 438 of the Cr.P.C. Accordingly the objection raised by learned State counsel stands over- ruled and it is held that anticipatory bail even in case relating to allegation under the Bihar Prohibition and Excise Act, 2016 is maintainable and Registry is required to entertain anticipatory bail petition. On perusal of the of the judgment of the co-ordinate bench i.e. judgment dated 07.07.2017 passed in Cr. Misc. No. 26109 of 2017 it is evident that the point regarding the legislative competence was not argued before him however since there is already co-ordinate Bench judgment of this court it would be appropriate for this court to refer the matter to the division bench to settle as to whether if the provision i.e. Section 76(2) of the Act is void in view of requirement of Article 254 of the constitution of India, the Registry can be restrained to entertain anticipatory bail petition in compliance with the order of co-ordinate bench i.e. order dated 07.07.2017 in Cr. Misc. No. 26109 of 2017 . Accordingly this matter is directed to be placed before the Hon'ble the Chief Justice so that this issue may be finally be adjudicated by a larger Bench.
12. It is made clear that since I am of the opinion that judgment of the single Bench is per incuriam as well as section 76 (2) of the Act is void in view of Article 254 of the Constitution of India there is sufficient reason to entertain the present petition on merit. On merit it is evident that petitioner name has come only on confessional statement of co-accused and as such it is a fit case for grant of privilege of anticipatory bail."
37. From perusal of the Manish Kumar (Single Bench-
2017 (4) PLJR 369), it is evident that the Bench was not at all
appraised with subsequent development after pronouncement of
2016(4) PLJR 369 having under challenge before the Apex Court
wherein operation of the judgment has been stayed. Not only this,
the stay of further proceeding of two writ petitions by the Apex
Court concerning the issue in hand, (subsequent amendment in
the Act) also not been brought up before the Bench. Had there
been, then in that circumstances, no such finding would have. Be Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 37/118
that as it may, as is evident in both the petitions, the subsequent
development relating thereto (vires of the Act) has not been
urged, hence the observation so made under para-12 of Manish
Kumar (Single Bench) could not have been. Moreover, as per
Patna High Court Rules, the Division Bench identified proper
forum to decide the validity, legality of the Act. Apart from the
fact that both the issue was beyond the subject. Moreover,
recording of Single Judge in Manish Kumar, as per-incurium is
also found duly covered with the lis so pending before the Apex
Court as the same happens to be based in terms of non-adoption
of procedure in accordance with Article 254(2) which, unless
disproved by the Apex Court would not be.
38. Though there was no reference to the Division
Bench (Manish Kumar) but the way it followed in order to search
out the solution, relating to the existing controversy, is being
approved keeping the power of the High Court under Article 226
of the Constitution as well as Section 482 Cr.P.C immuned.
39. At last, we must pay gratitude to the learned
counsels or the valuable suggestions, arguments in order to
resolve the terms of reference having their end.
(Aditya Kumar Trivedi, J.) Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 38/118
(Per: Hon'ble Mr. Justice Ashutosh Kumar, J.)
I have had the advantage of going through the
opinion of my esteemed brother Aditya Kumar Trivedi, J.
on the terms of reference placed before the Full Bench
with regard to the questions relating to (i) maintainability
of an anticipatory bail petition under Section 438 Code of
Criminal Procedure, 1973 (hereinafter referred to as the
Cr.P.C.) for an offence under the Bihar Prohibition and
Excise Act, 2016; (hereinafter referred to as the Act of
2016) notwithstanding the existence of Section 76 (2) of
the Act of 2016; (ii) whether the decision rendered in
Ashok Sahani Vs. The State of Bihar (Cr. Misc. No. 26109
of 2017) and as explained in Barun Kumar Vs. The State
of Bihar (Cr. Misc. No. 42985 of 2017) reflect the correct
position of law; (iv) whether the Division Bench in Manish
Kumar @ Lokesh Kumar Vs. The State of Bihar (Cr. Misc.
No. 21578) was justified in refusing to answer the
question referred to it on the ground of pendency of two
writ petitions, viz., Abhay Kumar Mishra Vs. The Union of Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 39/118
India & Ors. (C.W.J.C. No. 8640 of 2016) and Dr. Rai
Murari Vs. The State of Bihar & Ors. (C.W.J.C. No. 17277
of 2016) in the Supreme Court; and (v) whether the
pendency of the matter relating to the vires of the Act of
2016 before the Supreme Court, without any authoritative
pronouncement by the Apex Court, denudes the High
Court of its power/responsibility to resolve the controversy
even when it relates to individual freedom and liberty of
persons.
2. Brother Trivedi, J. has approved of the
judgement of the Division Bench in Manish Kumar (supra)
and has himself, likewise, restrained from giving any
opinion on such issues as it would be, in his estimation, an
intrusion into the decision making process of the Supreme
Court, especially in view of the order of stay of
proceedings in two of the writ petitions which were filed
before this Court, in which the vires of the Act of 2016
and has been questioned and which petitions have been
tagged along with another case, viz., Special Leave to Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 40/118
Appeal (C) Nos. 29749-29763 of 2016 [arising out of the
judgement of this Court in Confederation of Indian
Alcoholic Beverage Company Vs. State of Bihar & Ors.;
2016 (4) PLJR 269].
3. With respect to the Question No. (iii), viz., the
competence and propriety of a learned Single Judge in
holding a judgement of Co-eval strength to be per
incuriam, more so when the provision contained in Section
76 (2) of the Act of 2016 was held to be repugnant to
Section 438 of the Code of Criminal Procedure, 1973,
which is a Central legislation, the subject matter of which
falls in the concurrent list of the Seventh Schedule of the
Constitution of India, in the light of the judgments of the
Supreme Court in State of Bihar Vs. Kalika Kuer; (2003)
9 SCC 448 and Ram Pratap Singh Vs. State of U.P. (FB);
(1996 Criminal Law Journal 665), Brother Trivedi, J. has
disapproved of the Single Judge holding the opinion of
another Single Judge to be per incuriam, for the reason
that the issue of repugnancy between the State law and Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 41/118
the Union law could only have been adjudicated by a
Division Bench of the High Court in view of the Standing
Order No. 3 of 1994 in Rule 12 of Chapter-XXI C of the
Patna High Court Rules and the judgement delivered in
Ranchi Timber Traders Association and Ors. Vs. State and
Ors.; 1997 (1) PLJR 133.
4. After having gone through the opinion of my
esteemed brother Trivedi, J., I, for my own reasons, would
like to answer the reference ab ovo.
5. The Bihar Prohibition and Excise Act, 2016 has
been promulgated for enforcing, implementing and
promoting complete prohibition of liquor and intoxicants in
the territory of State of Bihar and for matters connected
therewith or incidental thereto. The legislation was enacted
to provide a uniform law relating to prohibition of liquor
and intoxicant, levy of duties thereon and punishment for
the violation of law in the State of Bihar.
6. The Act of 2016 contains exclusive chapters, viz.,
Chapter-VI comprising Sections 30 to 65, relating to Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 42/118
offences and penalty; Chapter-VII (externment and
internment) comprising Sections 66 to 72 and finally
Chapter-VIII (detection, investigation and trial of offences)
containing Sections 73 to 91 and a separate Chapter-IX,
for appeals and revisions.
7. From the scheme of the Act of 2016, therefore, it
becomes very obvious that the orientation of the Act is
geared towards implementing complete ban / prohibition
of alcoholic drinks in the State of Bihar and treating the
violation of the same seriously, by providing stringent
punishment for specific offences and charting out a full-
fledged mechanism for detection, investigation and trial of
such offences. Juxtaposed to this was the Bihar Excise
Act, 1915, which had been principally promulgated to
control the import, export, transport, manufacture,
possession and sale of certain kinds of liquor and
intoxicating drugs. It may also be noted here that in the
State of Bihar, though Bihar Prohibition Act, 1938 had
been enacted, but it was never enforced and only the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 43/118
provisions of Bihar Excise Act, 1915 was in operation,
which was nothing more than regulatory in nature, except
for Section 19(4) thereof, which inhered in it the seeds of
prohibition.
8. In the year 2015, the excise policy was
introduced by the State Government under the name of
the New Excise Policy of 2015, but it did not prescribe
complete and immediate ban on the consumption of
alcohol, but suggested the aim to be achieved in a phased
manner.
9. The aforesaid facts have been noted to highlight
the animus dedicandi of the Act of 2016 for the purposes
of answering the reference. What I wish to indicate is
that Chapters-VI to IX of the Act of 2016 deal with
offences, their detection, trial and remedial measures.
This orientation, therefore, presupposes that there shall be
arrests, trials and convictions. In this background,
importance of such procedure, which would serve as a
safeguard against any arbitrary action by the investigating Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 44/118
agency or the authority implementing the Act, is required
to be deliberated upon.
10. In this context, it would be relevant to have a
look at Section 76 of the Act of 2016, which is the
fulcrum of all the debates in this reference. Section 76 of
the Act of 2016 is extracted here in below for the sake of
completeness :
"76. Offences to be Congizable and Non-Bailable. -
(1) All offences under this Act shall be Cognizable and Non-Bailable and provisions of Code of Criminal Procedure, 1973 (Act 2 of 1974) shall apply. (2) Notwithstanding anything mentioned in sub-
section (1) above, nothing in Section 360 of Code of Criminal Procedure, 1973 (Act 2 of 1974), Section 438 of the Code of Criminal Procedure, 1973 (Act 2 of 1974) and Probation of Offenders Act 1958 (20 of 1958) shall apply in relation to any case involving the arrest of any person on an accusation of having committed an offence under this Act."
11. The offences under the Act of 2016 have been
made cognizable and non-bailable [section 76 (1)], which
part of the legislation does not give rise to any controversy
at all. What is under dispute is the correctness / Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 45/118
justification of the declaration that for offences under the
Act of 2016, the provision of Section 438 Cr.P.C., which
deals with the powers of the Courts to grant anticipatory
bail, and the Probation of Offenders Act, 1958 shall not
apply in relation to any case involving the arrest or
accusation of any person for an offence under the Act of
2016.
12. Abundans cautela non nocet, I have been
consistently reminding myself from the time when I began
answering reference and at all times thereafter, that if the
vires of the Act of 2016 is under challenge before the
Supreme Court of India, any discussion on the issue of
correctness or justification of Section 76 (2) of the Act of
2016 would, in some way, amount to treading into an area
which the superior Court is in seisin of. Nonetheless, till
the time there is an authoritative pronouncement by the
Supreme Court on the vires of the Act of 2016, which
definitely would include the decision with regard to the
vires of Section 76 thereof, eschewing from answering the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 46/118
reference on the touchstone of decided case laws by the
Supreme Court, but without touching upon the issue of
vires, would amount to abdicating one's responsibilities
and duties. The Supreme Court has always cautioned that
mere filing/pendency of a petition in the Supreme Court
does not prohibit the competent Courts in deciding the
issues. In the present case, the writ petitions, challenging
the vires of the Act of 2016, have been tagged with a
pending case before the Supreme Court and an order of
stay to proceed in such matters has been passed. This
definitely precludes the High Court in commenting upon
the vires of the Act of 2016.
13. What would then, in the meanwhile, be the
correct approach in deciding the course of action in case of
whimsical arrests or any preposterous methods of
implementing the law which might shock the senses of
many.
14. In my opinion, a purposive interpretation,
without questioning the competence of the State Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 47/118
legislature or the vires of the Act (Section 76 in particular)
is required to be made by taking help of the settled
principles of law which have been adumbrated by the
Supreme Court in many of the cases and at the same
time, not violating the order of stay granted by the
Supreme Court in Special Leave to Appeal (C) Nos.
29749-29763 of 2016, to avoid injustice and harassment
to people.
15. Ad avizandum, then, the issue would be the
importance of bail / anticipatory bail in the event of faulty
implementation of the Act of 2016.
16. "Bail is a security given for the due appearance
of a prisoner in order to obtain his release from
imprisonment; a temporary release of a prisoner upon
security; one who provides bail" . This is how "bail" has
been defined in the Webster's 7th New Judicial Dictionary.
Similar is the explanation of "bail" in Stroud's Judicial
Dictionary, which defines a "baile", who, on his arrest and
his offering surety to those who have the authority to bail Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 48/118
him, is released for his appearance before the Justices at
the next Session.
17. Etymologically, the word "bail" is said to be
derived from an old French verb "bailor", which means "to
give or to deliver". There is another opinion regarding the
etymological origins of the word "bail" which is "bajulare",
which means to "bear a burden" in Latin.
18. The Supreme Court, therefore, has held it to
be a technique evolved for effecting a synthesis of two
basic concepts of human value, viz., the right of an
accused to enjoy his personal freedom and the public
interest on which a person's release is conditioned on the
surety to produce the accused person in Court to stand the
trial.
19. The concept of "bail" in England can be traced
back to the system of "frank pledges", adopted in England
after the Norman conquest. Under the aforesaid system,
the community as a whole was required to pledge its
property as a security for the appearance of an accused at Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 49/118
the trial. The community responsibility was later replaced
by a third party responsibility, which was subsequently
further improvised and replaced by the issuance of
forfeiture bonds of surety and imposition of penalty upon
the surety for failure to bring the accused to trial on the
appointed date. With the British rule in India and the
import of the common law rule, system of "bail" was
introduced, which now is statutorily recognized under the
Code of Criminal Procedure, 1973.
20. The Law Commission of India, in its 41 st report
on the Code of Criminal Procedure sought to streamline
the law of bail in the changed context of independent
India, guaranteeing personal freedom as one of the
fundamental rights of all citizens of India. The
recommendations are, therefore, geared towards
maintaining a constitutional equilibrium between the
freedom of person and interest of social/public order.
"Anticipatory bail" was also recommended by the Law
Commission of India in the aforesaid report, which led to Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 50/118
introduction of Section 438 in the Code of Criminal
Procedure in 1973 (in short Cr.P.C.), making provision for
"bail" in "anticipation of arrest".
21. Article 21 of the Constitution of India
mandates that "no person shall be deprived of his life and
personal liberty except according to the procedure
established by law".
22. In Gudikanti Narasimhulu & Ors. Vs. Public
Prosecutor, High Court of Andhra Pradesh; AIR 1978 SC
429, the Supreme Court of India succinctly observed as
follows:-
"Personal liberty, deprived when bail is refused, is too precious a value in our constitutional system recognised under Article 21 of the Constitution that the crucial power to negate it is a great trust exercisable, not casually but judicially, with lively concern for the cost to the individual and the community. The significance and sweep of Article 21 of the Constitution make the deprivation of liberty a matter of grave concern and permissible only when the law authorising it is reasonable, even-handed and geared to the goals of community good, and State necessity spelt out in Article 19. Reasonableness Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 51/118
postulates intelligent care and predicates that deprivation of freedom by refusal of bail is not for punitive purpose but for the bi-focal interests of the justice to the individual involved and the society affected."
23. While advocating introduction of the provision
for "anticipatory bail" in Code of Criminal Procedure, the
Law Commission recognized that the necessity for granting
anticipatory bail arose mainly because of the false
implication of the rivals of influential persons for the
purposes of disgracing them, which had become rampant
with the growth in the political rivalry. The other reason
which led to the recommendation for introduction of
"anticipatory bail" was the acceptance of the fact that if a
person who is not likely to abscond or misuse his liberty
while on bail, there would be no justification of requiring
him to, first submit to custody, remain in prison for some
days, and then apply for bail.
24. While testing the constitutional validity of
Section 45 of the Prevention of Money Laundering Act of Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 52/118
2002, which imposed two conditions for grant of bail, viz.,
(i) the Public Prosecutor to be compulsorily given an
opportunity to oppose any application for release of bail
and (ii) the satisfaction of the Court about the accused not
being guilty of such offence and simultaneously not likely
to commit any offence while on bail, the Supreme Court in
Nikesh Tarachand Shah & Anr. Vs. Union of India & Anr.;
(2018) 11 SCC 1, recounted that the provision for bail
goes back to Magna Carta and quoted the translation of
Clause 39 thereof from Latin:-
"No free man shall be seized or imprisoned or stripped of his rights or possessions, or outlawed or exiled, or deprived of his standing in any other way, nor will we proceed with force against him, or send others to do so, except by the lawful judgment of his equals or by the law of the land."
25. The Supreme Court has categorically laid down
over the period of years that the object of Article 21 of
the Constitution of India is to prevent encroachment upon
the personal liberty by the executive save in accordance Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 53/118
with law and in conformity with the provisions thereof.
Whenever, the liberty of a subject is restricted, the Courts
are to satisfy themselves that the safeguards provided by
law have been scrupulously observed. (emphasis
provided)
26. The importance of bail has been set out in detail
in Gurucharan Singh & Ors. Vs. State (Delhi
Administration); (1978) 1 SCC 118 and Shri Gurbaksh
Singh Sibbia & Ors. Vs. State of Punjab; (1980) 2 SCC
565.
27. Some of the offences listed in the Act of 2016
do not partake of the nature of heinous offences;
nonetheless stringent punishments have been provided for
the same. It cannot be said with certainty that there are
no false implications in this country. Saying so would
defeat the very purpose of introducing the provisions of
anticipatory bail in the Cr.P.C. It would also be apposite to
refer to Sections 41 and 41-A of the Code of Criminal
Procedure, 1973, which lay down the circumstances under Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 54/118
which a person can be arrested without warrant and the
duties of the police before effecting arrests. Huge
importance has been accorded to "credible information"
and "reasonable suspicion" before exercising the powers of
arrest. The expression "reasons to believe" in Section 41
Cr.P.C. has to be read in conjunction with Section 26 of
the Indian Penal Code, which, inter alia, states that a
person is said to have reasons to believe a thing, if he has
sufficient cause to believe that thing, but not otherwise.
28. For balancing the right of liberty of an accused,
guaranteed under Article 21 of the Constitution of India,
which could be taken away only by a reasonable procedure
and to check any abuse of power by police and injustice to
a citizen, exercise of right of arrest is necessarily to be
viewed with utmost care and circumspection. It is in this
context that the necessity arises for a wise and not
carthusian exercise of judicial power, which would go a
long way in inevitably curtailing the evil consequences
which are likely to flow from such absolute provisions in Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 55/118
the Act, which takes away, in actuality, the right to liberty
by prohibiting the application of the provisions of Section
438 Cr.P.C.
29. A parallel here need be drawn with the
Scheduled Castes/Scheduled Tribes (Prevention of
Atrocities) Act, 1989, as there is a similar provision in the
aforementioned Act, proscribing the grant of anticipatory
bail in cases relating to offences under the Act. Section 18
of the Scheduled Castes/Scheduled Tribes (Prevention of
Atrocities) Act, 1989 reads as follows:
18. Section 438 of the Code not to apply to persons committing an offence under the Act.-
Nothing in section 438 of the Code shall apply in relation to any case involving the arrest of any person on an accusation of having committed an offence under this Act.
30. The vires of the aforesaid Section was put to
test in State of Madhya Pradesh & Anr. Vs. Ram Kishna
Balothia & Anr.; (1995) 3 SCC 221 , wherein it was held
that the provision is not violative of Articles 14 and 21 of
the Constitution of India. It was held by the Supreme Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 56/118
Court in the aforesaid case that the offence under the Act
had to be viewed in the context of prevailing social
conditions and the apprehensions that perpetrator of such
atrocities are likely to threaten and intimidate the victims
and prevent or obstruct them in the prosecution of those
offenders, if they are granted anticipatory bail. The
Supreme Court delved into the statement of objects and
reasons and found that the members of Scheduled Castes
and Scheduled Tribes are vulnerable and are very likely to
be subjected to humiliation and harassment.
31. However, in Vilas Pandurang Pawar & Anr. Vs.
State of Maharashtra & Ors.; (2012) 8 SCC 795 and
Shakuntla Devi Vs. Balijinder Singh; (2014) 15 SCC 521 ,
the Supreme Court did not construe Section 18 of the
Scheduled Castes and Scheduled Tribes (Prevention of
Atrocities) Act, 1989 to be an absolute bar for grant of
anticipatory bail if no prima facie case was made out, in
spite of the validity of Section 18 of the Act having been
upheld. However, in Vilas Pandurang Pawar (supra), the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 57/118
Supreme Court specifically stated that the order, in that
case, cannot be taken as a precedent and it would depend
upon the nature of the averments made against the
accused in each case. At the same time, it was held that
Courts are not expected to indulge in critical analysis of
the evidence on record and the provision of the said Act
cannot be easily brushed aside by elaborately discussing
the evidence. Similar refrain has been expressed in
Shakuntla Devi (supra).
32. A somewhat different opinion has been
expressed in Bachu Das Vs. the State of Bihar & Ors.
(2014) 3 SCC 471 and Manju Devi Vs. Onkarjit Singh
Ahluwalia @ Omkarjeet Singh & Ors.; (2017) 13 SCC
439, wherein, after taking note of the judgement of the
Supreme Court in Vilas Pandurang Pawar (supra), Bachu
Das (supra) and Nirmal Jeet Kaur Vs. State of Madhya
Pradesh (2004) 7 SCC 558, the Supreme Court has held
that the bar to invoke Section 438 Cr.P.C. has to be
strictly interpreted in as much as a victim of molestation Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 58/118
and indignation is akin to an injured witness, whose
testimony should receive the maximum
weight/importance. This interpretation is also based on
the theory of absoluta sententia expositore non indiget
(when you have plain words capable of only one
interpretation, no explanation of them is required).
33. The Supreme Court, but, has, in a number of
cases, held that it may not be appropriate to adopt a
passive or negative role and remain a bystander of
violation of rights by taking shelter of procedural
technicalities. Such technicalities ought not to stand in the
way of enforcement of rights of an individual, which
principle is based on the theory "verba intentioni, non e
contra debente inservire" (words ought not to be made
subservient to the intent and not the other way about).
34. In Rajesh Kumar Vs. State through Government
of NCT of Delhi; (2011) 13 SCC 706, the Supreme Court
has been categorical in stating that until the decision of
the Supreme Court in Maneka Gandhi Vs. Union of India; Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 59/118
1978(1) SCC 248, Article 21 only embodied the rule of
law without which personal liberty of a person could not be
taken away by executive action; meaning thereby that if
there was any procedure / law, it would have been
sufficient to deprive a person of his liberty but post
Maneka Gandhi, protection is granted to a person not only
against an executive action, but also against legislation,
which deprives a person of his life and personal liberty
unless such law is reasonable, just and fair.
35. In Joginder Kumar Vs. State of U.P.; (1994) 4
SCC 260, the Supreme Court took note of the ever
expanding horizon of human rights and in the wake of
such developments, there came about a litany of
complaints of violation of human rights because of
indiscriminate arrests. Taking into account the aforesaid
increase in faulty execution of laws and whimsical arrests,
the Supreme Court in Som Mittal Vs. Government of
Karnataka; (2008) 3 SCC 753 reminded itself of Charles
Dicken's novel "A Tale of Two Cities", in which Dr. Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 60/118
Alexandre Manette was incarcerated in the Bastille for 18
years on a mere lettre de cachet of a French Aristocrat,
although he was innocent.
36. Even in the scriptures like "Gita", the value of
self respect has been propounded and death is stated to
be preferable to dishonour.
37. Similarly, in Arnesh Kumar Vs. State of Bihar
(2014) 8 SCC 273, the Supreme Court had the occasion
to look at the ever-burgeoning dockets of matrimonial
disputes and it was found that the arrests in relation to
such offences only brought humiliation, harassment and
oppression of accused persons which further reduced the
possibility of any rapprochement between the warring
spouses. The Supreme Court also viewed in it, viz., the
power of arrest, a potent and lucrative source of
corruption. In that background, after noting the
amendments in Section 41 of the Cr.P.C. in the light of
the recommendations of the Law Commission which
directed for arrests only in face of "credible information"
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 61/118
and "reasonable suspicion" and only if arrests were
necessary, several directions were issued to check such
reckless arrests. Long before that, the Supreme Court in
D. K. Basu Vs. State of West Bengal; (1997) 1 SCC 416
had suggested ways and means of curtailing the whimsical
and reckless police powers by directing the observance of
certain preventive measures. The importance of the
personal liberty of human beings and the necessity to
control the erratic use of the power to arrest further, led
the Supreme Court to declare that any wrongful arrest
violates Article 21 of the Constitution of India and the
victim of arrest is entitled to compensation (refer Dr. Rini
Johar and Anr. Vs. State of M.P. and Ors.; (2016) 11 SCC
703).
38. The afore-noted aspects shall be dealt with later
while answering the first question of the reference, viz.,
whether provisions of Section 438 Cr.P.C. could be
invoked, notwithstanding the bar of the grant of Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 62/118
anticipatory bail under Section 76(2) of the Bihar
Prohibition and Excise Act, 2016.
39. The other issue which needs to be expatiated
here is as to under what circumstances can a judgement /
decision of a Court be held to be per incuriam.
40. In Mamleshwar Prasad Vs. Kanhaiya Lal;
(1975) 2 SCC 232, the Supreme Court has held as
follows:
"7. Certainty of the law, consistency of rulings and comity of courts - all flowering from the same principle - converge to the conclusion that a decision once rendered must later bind like cases. We do not intend to detract from the rule that, in exceptional instances, where by obvious inadvertence or oversight, a judgement fails to notice a plain statutory provision or obligatory authority running counter to the reasoning and result reached, it may not have the sway of binding precedents. It should be a glaring case, an obtrusive omission. No such situation presents itself here and we do not embark on the principle of judgement per incuriam.
8. Finally it remains to be noticed that a prior decision of this Court on identical facts and law binds the Court on the same points in a later case. Here we have a Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 63/118
decision admittedly rendered on facts and law, indistinguishably identical, and that ruling must bind."
41. Lord Goddard in Moore Vs. Hewitt; (1947) 2 All
England Reports 270 (KBD) and Penny Vs. Nicholas;
(1950) 2 All England Reports 89 (KBD) explained that per
incuriam are those decisions which are given in ignorance
or forgetfulness of some inconsistent statutory provision
or of some authority binding on the Court concerned, so
that in such cases some part of the decision or some step
in the reasoning on which it is based, is found, on that
account to be demonstrably wrong (Refer to A. R. Antulay
Vs. R. S. Nayak; (1988) 2 SCC 602).
42. Etymologically "Incuria" means "carelessness".
In the State of Bihar Vs. Kalika Kuer (supra), the
Supreme Court has quoted from the case of Fuerst Day
Lawson Ltd. Vs. Jindal Exports Ltd.; (2001) 6 SCC 356 as
follows :
"A prior decision of the Supreme Court on identical facts and law binds the Court on the same points of law in a later case. In exceptional instance, where by Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 64/118
obvious inadvertence or oversight a judgement fails to notice a plain statutory provision or obligatory authority running counter to the reasoning and result reached, the principle of per incuriam may apply. Unless it is a glaring case of obtrusive omission, it is not desirable to depend on the principle of judgement 'per incuriam'. It has to be shown that some part of the decision was based on a reasoning which was demonstrably wrong, for applying the principle of per incuriam."
43. The Supreme Court also took note of the
decisions rendered in Vijay Laxmi Sadho (Dr.) Vs. Jagdish;
(2001) 2 SCC 247 and Pradip Chandra Parija Vs. Pramod
Chandra Patnaik; (2002) 1 SCC 1, in which it was held
that to maintain proper judicial discipline, a Bench should
always refer the matter to a larger Bench rather than to
take a different view. It is well settled that if a Bench of
Coordinate jurisdiction disagrees with another Bench of
Coordinate jurisdiction, whether on the basis of different
arguments or otherwise, on a question of law, it is
appropriate that the matter be referred to a Larger Bench
for resolution of the issue rather than to leave two Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 65/118
conflicting judgements to operate, creating confusion. It is
not proper to sacrifice certainty of law. The Supreme
Court had gone on to say that "judicial decorum, not less
than legal propriety, forms the basis of judicial procedure
and it must be respected at all costs".
44. This brings me to the next important issue of
repugnancy which has been raised in one of the decisions
referred to in the reference in the context of holding
Section 76 (2) of the Bihar Prohibition and Excise Act,
2016 to be repugnant with the provisions contained in
Section 438 of the Code of Criminal Procedure, 1973,
which is a law made by the Parliament over a subject
matter of Concurrent List.
45. For ready reference, I deem it appropriate to
extract Article 246 and 254 of the Constitution of India in
its entirety, which read thus:
"246. Subject matter of laws made by Parliament and by the Legislatures of States-(1) Notwithstanding anything in clauses (2) and (3), Parliament has exclusive power to make laws with respect to any of the matters enumerated in List I in Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 66/118
the Seventh Schedule (in this Constitution referred to as the Union List).
(2) Notwithstanding anything in clause (3), Parliament, and, subject to clause (1), the Legislature of any State also, have power to make laws with respect to any of the matters enumerated in List III in the Seventh Schedule (in this Constitution referred to as the Concurrent List).
(3) Subject to clauses (1) and (2), the Legislature of any State has exclusive power to make laws for such State or any part thereof with respect to any of the matters enumerated in List II in the Seventh Schedule (in this Constitution referred to as the "State List").
(4) Parliament has power to make laws with respect to any matter for any part of the territory of India not included (in a State) notwithstanding that such matter is a matter enumerated in the State List."
"254. Inconsistency between laws made by Parliament and laws made by the legislatures of States. - (1) If any provision of a law made by the legislature of a State is repugnant to any provision of a law made by Parliament which Parliament is competent to enact, or to any provision of an existing law with respect to one of the matters enumerated in the Concurrent List, thereafter subject to the provisions of clause (2), the law made by Parliament, whther passed before or after the law made by the legislature of such State, or as the case may be, the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 67/118
existing law, shall prevail and the law made by the legislature of the State shall, to the extent of the repugnancy, be void.
(2) Where a law made by the legislature of a State with respect to one of the matters enumerated in the Concurrent List contains any provision repugnant to the provisions of an earlier law made by Parliament or an existing law with respect to that matter, then, the law so made by the legislature of such State shall, if it has been reserved for the consideration of the President and has received his assent, prevail in that State:
Provided that nothing in this clause shall prevent Parliament from enacting at any time any law with respect to the same matter including a law adding to amending, varying or repealing the law so made by the legislature of the State."
46. Under the scheme of the Constitution, the
Parliament has exclusive powers to make laws with respect
to any of the matters enumerated in List-1 of Seventh
Schedule (Union List). Both, the Parliament as well as the
State Legislatures, have powers to make laws with respect
to any matter enumerated in List-3 of the Seventh
Schedule (Concurrent List). The State Legislature has
exclusive powers to make laws for such State or any part Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 68/118
thereof with respect to any of the matters enumerated in
List-2 of the Seventh Schedule, which is the State List and
the Parliament has the power to make laws with respect to
any matter for any part of the territory of India not
included in a State; notwithstanding that such matter is a
matter enumerated in the State List (refer to Article 246
of the Constitution of India).
47. The power of a Legislature to enact legislation
within its legislative competence is plenary and the
competent legislature can enact laws on subject assigned
to it without any limitation of any legislative practice or
legitimate expectations. Such legislation by the respective
legislatures could be both prospective and retrospective
and each of the legislatures has the authority to make
validating laws as well. A plain reading of Article 246,
especially the non obstante clause, makes it very obvious
that if the legislative powers of Union and State
Legislature in Lists-I and II of the Seventh Schedule
cannot fairly be reconciled, the later must give way to the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 69/118
former. To explain, if a subject is included both in Lists-I
and II, the Union Legislature alone will be competent to
legislate on that subject. Similarly, in case of any
overlapping between Lists-I and III, it is List-I that shall
prevail.
48. The entries in the lists are required to be
harmoniously construed for avoidance of any conflict. In
case of overlapping legislative powers of the two
legislatures, the width / ambit of such entry in relation to
the competence of the respective legislatures is measured
and concluded by assessing its true import and character,
which is commonly called "pith and substance". The power
to legislate on the topic of legislation carries with it the
power to legislate on an ancillary matter, which can be
said to be reasonably included in the power given and such
legislation would be ancillary legislation, which would be
within the competence of the respective legislation. There
ought not to be any transgression in the respective field of
the legislature, be it patent, manifest or direct Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 70/118
transgression or disguised, covered and indirect one, in
which case, it shall not be sustained on the ground of
suffering from the vice of colourable legislation.
49. Thus, what I wish to convey is that the
substance of an enactment would be material and not
merely the form or outward appearance of it and if the
subject matter, in substance, is beyond the powers of a
particular legislature to legislate upon, it will be
condemned even if it is caparisoned in such a manner as
to give an appearance of falling withing the area of
competence. The legislature, therefore, cannot indirectly
legislate on a topic which is not competent to legislate
upon directly.
50. Some controversies / disputes with respect to
the competence of the Union and the State legislatures
may arise as both the legislatures have been given the
powers to legislate on matters falling in Concurrent List. It
is for resolution of conflict in such a situation that Article
254 has been provided in the Constitution of India. The Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 71/118
provisions contained in Article 254 of the Constitution is
more or less similar to Section 107 of the Government of
India Act, 1935.
51. Clause 1 of Article 254 of the Constitution
enunciates the normal rule that in the event of a conflict
between the Union and the State law, the Union law shall
prevail.
52. In the aforesaid context, the law of the
Parliament on any matter in List-I is not within the scope
of this provision of the Constitution.
53. The question of repugnancy under Article
254(1) of Constitution between a law made by the
Parliament and the law made by the State Legislature
arises only in cases when both the legislation occupy the
same field with respect to the matters enumerated in the
Concurrent List and there is a direct conflict between the
two laws. It has no application to cases of repugnancy due
to overlapping found between List-II, on one hand, and
Lists-I and III, on the other. If such overlapping exceeds Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 72/118
in any particular case, the State law will be ultra vires
because of the non obstante Clause in Article 246 (1) read
with the opening words "Subject to in Article 246(3)". In
such a case, the State law will fail not because of
repugnancy to Union law but due to want of legislative
competence.
54. Clause 2 of Article 254 of the Constitution
enacts an exception to the Rule laid down in Clause-1,
where a State law on any matter in Concurrent List
contains any provision which is repugnant to the earlier
provisions made by the Parliament or an existing law with
respect to that matter, than the law so made by the
legislature of the State shall, if it has been reserved for
the consideration of the President, and has received his
assent, prevail in the State. The proviso to Clause-2 gives
the power to the Parliament to again supersede State
legislature which has been assented to by the President
under Clause-2 by making a law on the same matter. Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 73/118
55. Now the question arises as to what would
constitute "repugnancy"?
56. The conflict between the Statutes must be
direct and the laws made by the two legislatures must
operate in the same field. Another instance of
repugnancy, in the absence of any direct conflict between
the two provisions or in the occupied filed arises if the
State law is in conflict with the intention of the dominant
law to cover the whole field.
57. The effect of repugnancy, therefore, is that if a
law made by the State legislature is void because of
repugnancy to the law made by the Parliament or an
existing law, it is void only to the extent of repugnancy
with that law. The repugnancy or identity of the field may
relate to the "pith and substance" of the subject matter
and also the period of its operation. When both coincide,
repugnancy is complete and whole of the State law
becomes void.
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 74/118
58. In Innoventive Industries Limited Vs. ICICI
Bank & Anr.; (2018) 1 SCC 407, the Supreme Court,
while testing the correctness of the NCLAT judgment in
Innoventive Industries Ltd. Vs. ICICI Bank Ltd.; 2017
SCC OnLine NCLAT 70, holding that there was no
repugnancy between the Insolvency and Bankruptcy Code
of 2016 (which enactment is later than Maharashtra Relief
Undertakings) and the Maharashtra Relief Undertakings
(Special Provisions) Act, 1958 (MRU), as they both
operate in different fields, had the occasion to deal with
the constitutional position of repugnancy.
59. Reference was made to various cases which
were decided by the Supreme Court in 1950's and 1960's,
wherein liberal reference was made to the Australian
judgments, as Commonwealth of Australia Constitution Act
of 1900, enacted by the British Parliament, also had a
scheme by which Parliament had the power to make laws
with respect to 39 subjects of the Concurrent List and
Section 109 of the Act of 1900, referred to above, Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 75/118
indicated that when a law of State was inconsistent with
the law of Commonwealth, the later shall prevail and the
former shall, to the extent of inconsistency, be invalid.
60. In Zaverbhai Amaides Vs. State of Bombay; AIR
1954 SC 752, the Supreme Court, after referring to
Section 107 of the Government of India Act and Article
254 of the Constitution of India, found that the Bobmay
Act of 1947 with respect to essential supplies was
repugnant to the Parliamentary enactment of 1946,
amended in 1950, inasmuch as the Bombay Act provided
for higher punishment for the same offence as compared
to the Parliamentary enactment.[Also refer to Ch. Tika
Ramji & Ors., etc. Vs. The State of Uttar Pradesh & Ors.;
AIR 1956 SC 676 and G.P. Stewart VS. Brojendra Kishore
Roy Chaudhury; AIR 1939 Calcutta 628].
61. In Deep Chand Vs. The State of U.P. & Ors.;
AIR 1959 SC 648, the Supreme Court, after referring to
Zaverbhai Amaides and Ch. Tika Ramji (supra), held that Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 76/118
repugnancy between two statutes can be ascertained on
the following three principles :
(A) Whether there is direct conflict between the two
provisions;
(B) Whether Parliament intended to lay down an
exhaustive Code in respect of the subject matter, replacing
the Act of the State Legislature; and
(C) Whether the law made by Parliament and law
made by the State Legislature occupied the same field.
62. In M. Karunanidhi Vs. Union of India & Anr.; (1979) 3
SCC 431, the Constitution Bench of the Supreme Court
held as follows :
"1. That in order to decide the question of repugnancy it must be shown that the two enactments contain inconsistent and irreconcilable provisions, so that they cannot stand together or operate in the same field.
2. That there can be no repeal by implication unless the inconsistency appears on the face of the two statutes.
3. That where the two statutes occupy a particular field, there is room or possibility of both the statutes, operating in the same field without coming into collision with each other, no repugnancy results. Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 77/118
4. That where there is no inconsistency but a statute occupying the same field seeks to create distinct and separate offences, no question of repugnancy arises and both the statutes continue to operate in the same field."
(Also refer to Hoechst Pharmaceuticals Ltd. Vs. State of Bihar;
(1983) 4 SCC 45; in Vijay Kumar Sharma Vs. State of Karnataka;
(1990) 2 SCC 562; and Rajiv Sarin Vs. State of Uttrakhand;
(2011) 8 SCC 708).
63. The case laws, referred to above, was
summed up in Innovative Industries Ltd. (supra) as
follows:
"51. The case law referred to above, therefore, yields the following propositions:
51.1 Repugnancy under Article 254 arises only if both the Parliamentary (or existing law) and the State law are referable to List III in the Seventh Schedule to the Constitution of India. (emphasis provided)
51.2 In order to determine whether the Parliamentary (or existing law) is referable to the Concurrent List and whether the State law is also referable to the Concurrent List, the doctrine of pith and substance must be applied in order to find out as to where in pith and substance the competing statutes as a whole fall. It is only if both fall, as a whole, within the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 78/118
Concurrent List, that repugnancy can be applied to determine as to whether one particular statute or part thereof has to give way to the other.
51.3 The question is what is the subject-matter of the statutes in question and not as to which entry in List III the competing statutes are traceable, as the entries in List III are only fields of legislation; also, the language of Article 254 speaks of repugnancy not merely of a statute as a whole but also "any provision"
thereof.
51.4 Since there is a presumption in favour of the validity of statutes generally, the onus of showing that a statute is repugnant to another has to be on the party attacking its validity. It must not be forgotten that that every effort should be made to reconcile the competing statutes and construe them both so as to avoid repugnancy - care should be taken to see whether the two do not really operate in different fields qua different subject-matters.
51.5 Repugnancy must exist in fact and not depend upon a mere possibility.
51.6 Repugnancy may be direct in the sense that there is inconsistency in the actual terms of the competing statutes and there is, therefore, a direct conflict between two or more provisions of the competing statutes. In this sense, the inconsistency must be clear and direct and be of such a nature as to bring the two Acts or parts thereof into direct collision with each other, reaching a situation where it is Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 79/118
impossible to obey the one without disobeying the other. This happens when two enactments produce different legal results when applied to the same facts.
51.7. Though there may be no direct conflict, a State law may be inoperative because the Parliamentary law is intended to be a complete, exhaustive or exclusive code. In such a case, the State law is inconsistent and repugnant, even though obedience to both laws is possible, because so long as the State law is referable to the same subject-matter as the Parliamentary law to any extent, it must give way. One test of seeing whether the subject-matter of the Parliamentary law is encroached upon is to find out whether the Parliamentary statute has adopted a plan or scheme which will be hindered and/or obstructed by giving effect to the State law. It can then be said that the State law trenches upon the Parliamentary statute. Negatively put, where Parliamentary legislation does not purport to be exhaustive or unqualified, but itself permits or recognises other laws restricting or qualifying the general provisions made in it, there can be said to be no repugnancy.
51.8. A conflict may arise when Parliamentary law and State law seek to exercise their powers over the same subject-matter. This need not be in the form of a direct conflict, where one says "do" and the other says "don't". Laws under this head are repugnant even if the rule of conduct prescribed by both laws is identical. The test that has been applied in such cases Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 80/118
is based on the principle on which the rule of implied repeal rests, namely, that if the subject-matter of the State legislation or part thereof is identical with that of the parliamentary legislation, so that they cannot both stand together, then State legislation will be said to be repugnant to the Parliamentary legislation. However, if the State legislation or part thereof deals not with the matters which formed the subject-matter of Parliamentary legislation but with other and distinct matters though of a cognate and allied nature, there is no repugnancy.
51.9 Repugnant legislation by the State is void only to the extent of the repugnancy. In other words, only that portion of the State's statute which is found to be repugnant is to be declared void.
51.10 The only exception to the above is when it is found that a State legislation is repugnant to Parliamentary legislation or an existing law if the case falls within Article 254(2), and Presidential assent is received for State legislation, in which case State legislation prevails over Parliamentary legislation or an existing law within that State. Here again, the State law must give way to any subsequent Parliamentary law which adds to, amends, varies or repeals the law made by the Legislature of the State, by virtue of the operation of Article 254(2) proviso."
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 81/118
64. The other issue which would be relevant for
answering the reference is of judicial discipline and
avoidance of any judicial over-reach.
65. In this context, I deem it appropriate to refer to
two cases, viz., Chhavi Mehrotra Vs. D. G. Health
Services; 1995 Supp (3) SCC 434 and State of
Maharashtra Vs. Farook Mohammed Kasim Mapkar and
Ors.; (2010) 18 SCC 582.
66. In Chhavi Mehrotra (supra), the petitioner had
moved the Supreme Court under Article 32 of the
Constitution of India for her admission to M.B.B.S. course
against 15 % all India quota of 1992. The aforesaid writ
petition was heard along with other cases and a
comprehensive direction was issued with respect to
admission of students in the waiting list to various colleges
in the country. In defiance of an obedience to the
aforesaid direction by the Supreme Court, the Director
General of Health Services, by a notification, called the
candidates to indicate their willingness for admission under Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 82/118
the scheme evolved by the Supreme Court. While all this
was being done, Ms. Chhavi Mehrotra approached the
Lucknow Bench of the Allahabad High Court and a learned
Single Judge of the Court took up the matter and issued
certain directions which was in a way interference and
detraction from the directions issued by the Supreme
Court. The Supreme Court, taking into account that Ms.
Chhavi Mehrotra was eo nomine a party in the proceeding
before the Supreme Court, judicial discipline required that
in a hierarchical system, there should be no conflicting
exercise of jurisdiction and it must be avoided at all costs.
67. In State of Maharashtra Vs. Farook Mohammed
Kasim Mapkar (supra), the same principle was reiterated,
but in the facts of the case, the Supreme Court did not
apply the said principle as in the aforesaid case, writ
petition was filed in the High Court much prior to the filing
of the writ petition under Article 32 of the Supreme Court
and that too by a different person. There was no order by
the Supreme Court prohibiting the High Court from Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 83/118
entertaining the writ petition or proceeding further in the
case.
68. At this stage, it would be relevant to refer to
the strands of arguments advanced by the learned
Advocates. But for two of them, all other advocates
realized that there could not be any discussion on the vires
and justification of introduction of Section 76 (2) of the
Act of 2016. However, the learned Advocates, in a
cassandra like approach forebode the possibility of severe
misuse of the Act. With respect to the issue of
repugnancy, unfortunately, the arguments were not
focused and majority of the learned Advocates harped on
the fact that the Act of 2016 had not received the assent
of the President, which aspect was not at all necessary to
be taken note of in the event of the Act of 2016 being
within the legislative competence on a subject which
clearly fell in List-II of the Seventh Schedule of the
Constitution of India.
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 84/118
69. One of the learned Advocates argued that
Section 4 (2) of Cr.P.C. dealt with any other law, the
offences under which would be investigated, inquired into,
tried and otherwise be dealt with according to the same
provisions, but subject to any enactment for the time
being in force regulating the manner or place of
investigating, inquiring into, trying or otherwise dealing
with such offences. It was thus urged that any other law
could be investigated, inquired or tried according to such
law if any provision was made therein, but such lee-way
was not provided for making any provision for grant or
refusal of bail. Perhaps, the learned Advocate, advancing
such argument, did not take into account the savings
clause in Section 5 of the Act. This argument was, thus,
only a burlesque, to say the least.
70. Another argument veered around the
competence of Hon'ble the Chief Justice to make the
instant reference to the Full Bench. A brief discussion
here, on that aspect, will be necessary.
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 85/118
71. Rule 1 of Chapter-V of the Patna High Court
Rules, reads as hereunder:
Reference to a Full Bench "1. Whenever a Division Bench desires and the Chief Justice consents that any case shall be referred to a Full Bench, or whenever in any case a Division Bench differs from any other Division Bench upon a point of law or usage having the force of law such case shall be referred for decision by a Full Bench."
72. It was urged that the Division Bench in Manish
Kumar (supra) did not ask for any further reference in the
matter nor was there any difference of opinion between
the two Division Benches over an issue of law which
required resolution by a larger Bench.
73. The aforesaid argument lacks substance and
merit for the reason that Rule 11 of Chapter - II specifies
that notwithstanding anything to the contrary in the Rules,
Hon'ble the Chief Justice may direct for any application,
petition, suit, appeal or reference to be heard by a Full
Bench. This is an overriding, independent and
discretionary power of the Chief Justice, which can be Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 86/118
exercised even if there be no conflict of orders or
otherwise. (refer to Narendra Mishra Vs. State of Bihar;
2015 (1) PLJR 650).
74. The rest of the arguments were tautological in
as much the effort was as only to draw parallels with
Section 18 of the Scheduled Castes and Scheduled Tribes
(Prevention of Atrocities) Act, 1989 with special reference
to Vilas Pandurang Pawar and Shakuntala Devi (supra).
The details of the arguments advanced on behalf of the
counsels have already been noted by Brother Trivedi, J.
Recounting those arguments again would serve no useful
purpose.
75. Thus, the terminus a quo and terminus ad
quem of the entire discussion was limited to the liberty of
an individual.
76. Now to the beefy exercise of answering the
reference.
77. Re. Question No. (1) - Whether the provisions of
Section 438 Cr.P.C. continue to apply in spite of the bar created Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 87/118
under Section 76 (2) of the Bihar Prohibition and Excise Act, 2016
and as to whether such an application under Section 438 Cr.P.C.
for anticipatory bail is maintainable?
78. In Ashok Sahani (supra), a learned Single
Judge concluded that there could be no anticipatory bail
for an offence under the Act of 2016 and in view of
Section 76 (2) of the Act of 2016, had directed the
Registry to instruct the Stamp Reporters not to place
applications filed under Section 438 of the Cr.P.C. arising
out of the aforesaid Act before the Bench as "defect free"
cases. This observation was given on the learned Single
Judge finding that many other Benches of the Court were
entertaining anticipatory bail applications in cases arising
out of the Act. The purpose, therefore, it appears, was to
let the particular Bench know and be reminded of the bar
to grant anticipatory bail under Section 76 (2) of the Act
of 2016.
79. In Manish Kumar (supra), another learned
Single Judge of this Court held that the dictum in Ashok Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 88/118
Sahani (supra) was per incuriam on the ground that
Section 76 (2) of the Act of 2016 ran repugnant to
Section 438 Cr.P.C. and, therefore, violative of Article 254
of the Constitution of India. The additional ground of
there being no assent of the President of India was also
relied upon for holding that Section 76 (2) of the Act of
2016 could not be enforced against the provisions of
Section 438 Cr.P.C. The upshot of the aforesaid decision
was that even with respect to the offences under the Act
of 2016, anticipatory bail applications were maintainable.
The learned Single Judge, on finding that the issue with
respect to repugnancy between Section 76 (2) of the Act
of 2016 and Section 438 of the Cr.P.C. was not made
known to the learned Single Judge in Ashok Sahani
(supra), he directed the matter to be placed before the
Hon'ble Chief Justice for constitution of a larger Bench for
finally deciding the issue.
80. Close to the heels of the decisions in the
aforesaid two cases, another learned Single Judge in Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 89/118
Barun Kumar Vs. The State of Bihar (Cr. Misc. No. 42985
of 2017), held that since the decision in Manish Kumar
(supra) was rendered after Ashok Sahani (supra), both by
the learned Single Judges of this Court, the order in the
former could not have been held to be per incuriam. It
was also held that in Manish Kumar (supra), the learned
Single Judge ought not to have proceeded to test the vires
of the provision of the State Legislature enactment in view
of the Standing Order No. 3 of 1994 in Rule-12 of
Chapter-XXI-C of the Patna High Court Rules, which
mandates that such an issue could be adjudicated only by
a Division Bench. The said order reads as hereunder: Standing Order No. 3 of 1994
[(i) It is hereby ordered that until further orders all applications under Articles 226 and 227 of the Constitution of India shall be placed for admission and hearing before a single Judge except for issuance of writs of habeas corpus and for issuance of writs in cases of, externment from one State to another; deportation; validity of statutes and public interest litigation, which shall be placed for admission and hearing before a Division Bench:
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 90/118
Provided that the Chief Justice may direct any writ application to be posted before a Bench of two or more Judges.
(ii) Unless otherwise directed by Bench, all applications shall be placed for hearing before a single Judge, except cases which are admitted to hearing before a Division Bench or referred to hearing before a Division Bench by a Single Judge at the time of admission or hearing which shall be placed before a Division Bench for hearing.
It will come into effect from 2.1.95.
[Also refer to Ranchi Timbers Traders Association (supra)].
81. The learned Single Judge in Barun Kumar
(supra) thus agreed with the findings in Ashok Sahani
(supra).
82. It may also be noted here that a learned
Single Judge of this Court in Sushil Kumar Mishra and
Anr. Vs. The State of Bihar (Cr. Misc. No. 36582 of 2017)
referred the matter to the Hon'ble Chief Justice for
constitution of a larger Bench over another issue, viz.,
whether any bail application under Section 439 of the
Cr.P.C. could be preferred before the High Court in view Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 91/118
of the provision of appeal under Section 89 of the Act of
2016. Section 89 of the Act of 2016 reads as hereunder:
89. Appeal.- Any person aggrieved by any order of the Special Court may, within forty five days from the date of order, prefer an appeal in the High Court.
83. The reference over the aforesaid issue was
answered by a Division Bench of this Court on
17.08.2017, holding that the provisions of Sections 439
and 440 of the Code of Criminal Procedure shall apply to
the applications for bail under the Act of 2016 before the
High Court and words "any order" appearing in Section 89
of the Act of 2016 will not apply in cases where bail is
sought for in a proceeding under Section 439 Cr.P.C.
84. Since no reference in the present instance has
been made on the aforesaid issue, I would rest it at that.
85. The reference in the case of Manish Kumar
(supra) was heard by a Division Bench of this Court,
whereby vide order dated 06.11.2017, it was held that
since two writ petitions filed in this Court bearing C.W.J.C. Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 92/118
No. 8640 of 2016 (Abhay Kumar Mishra Vs. The Union of
India and Ors.) and C.W.J.C. No. 17277 of 2016 (Dr. Rai
Murari Vs. the State of Bihar and Ors.) and a Transfer
Petition (Civil) Nos. 2089-2090 of 2016, in which the
aforesaid two writ petitions were tagged along with SLP
(C) Nos. 29749-29763 of 2016 and the High Court was
restrained from proceeding in the aforesaid two writ
petitions, the question of vires of Section 76 could not
have been answered. However, the direction given in
Ashok Sahani (supra) by the learned Single Judge to the
Registry for not listing the anticipatory bail applications
"defect free" before the respective Benches, was set aside.
Though it must be noted here that the learned Single
Judge in Ashok Sahani (supra) never directed the Registry
for not listing the cases of anticipatory bail before the
respective Benches, but had only directed for not listing
such cases as "defect free" cases. It appears that perhaps
such direction was wrongly construed as a total ban on
listing of such cases before the respective Benches. It is in Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 93/118
this context that perhaps the Division Bench in Manish
Kumar (supra) set aside the aforesaid direction.
86. With respect to the application of mind of the
judges about the applicability of the Act to the facts of
each case, the Division Bench strongly relied upon
Bisheshwar Mishra Versus the State of Bihar ; 2016 (4)
PLJR 1058, which, in turn, had relied upon Vilas
Pandurang Pawar (supra) and held that a duty is cast upon
the Court considering such pre-arrest bail petition of an
accused to look into the allegations made in the F.I.R. /
complaint to find out whether the ingredients of the
offence prima facie is made out or not before exercising its
judicial discretion under Section 438 Cr.P.C.
87. There are other citations also in the reference,
viz., Vikash Kumar Vs. the State of Bihar (Cr. Misc. No.
5891 of 2018); Sikandar Miya @ Sikandar Ansari Vs. the
State of Bihar (Cr. Misc. No. 9085 of 2019); Ravi Kumar
Vs. the State of Bihar (Cr. Misc. No. 9083 of 2019); and
Shambhu Sahani Vs. State of Bihar (Cr. Misc. No. 12962 Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 94/118
of 2019), which has resulted in collatio bonorum and
uncertainty about the position of law with respect to
maintainability / grant of anticipatory bail in an offence
relatable to the Act of 2016, providing the causa-causans
for the present reference.
88. Without being periphrastic, the question no. 1 is
answered as follows:
Till the time, the vires of the Act of 2016 is tested /
adjudicated by the Supreme Court of India, which would
include a decision on the correctness / justification of a
State Legislature in providing / legislating a complete bar
to the grant of anticipatory bail to accused persons of
offences under the Act, anticipatory bail petitions shall
otherwise not be maintainable, unless from the facts of
the case, it would prima facie appear that none of the
ingredients of the offences under the Act of 2016 are
made out for attracting the bar of Section 76 (2) of the
Act. For coming to the aforesaid conclusion as to whether Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 95/118
the offence can be said to be made out from the facts of
the case, no detailed / roving enquiry is to be made.
89. While saying so, I have relied on the principles
enunciated in Shri Gurbaksh Singh Sibbia; Nikesh
Tarachand Shah; Joginder Kumar; Arnesh Kumar; Vilas
Pandurang Pawar; and Shakuntala Devi (supra).
90. With profit and as a prop to the aforenoted
opinion, I may also refer to the Constitution Bench
judgment in Kedar Nath Singh Vs. State of Bihar; AIR
1962 SC 955, wherein it was observed as follows:
"26. It is also well settled that in interpreting an enactment the Court should have regard not merely to the literal meaning of the words used, but also take into consideration the antecedent history of the legislation, its purpose and the mischief it seeks to suppress [vide (1) Bengal Immunity Co. Ltd. v. State of Bihar and R.M.D. Chamarbaugwalla v. Union of India]. Viewed in that light, we have no hesitation in so construing the provisions of the sections impugned in these cases as to limit their application to acts involving intention or tendency to create disorder, or disturbance of law and order, or incitement to violence.
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 96/118
27. We may also consider the legal position, as it should emerge, assuming that the main Section 124-A is capable of being construed in the literal sense in which the Judicial Committee of the Privy Council has construed it in the cases referred to above. On that assumption, is it not open to this Court to construe the section in such a way as to avoid the alleged unconstitutionality by limiting the application of the section in the way in which the Federal Court intended to apply it? In our opinion, there are decisions of this Court which amply justify our taking that view of the legal position. This Court, in R.M.D. Chamarbaugwalla v. Union of India has examined in detail the several decisions of this Court, as also of the Courts in America and Australia. After examining those decisions, this Court came to the conclusion that if the impugned provisions of a law come within the constitutional powers of the legislature by adopting one view of the words of the impugned section or Act, the Court will take that view of the matter and limit its application accordingly, in preference to the view which would make it unconstitutional on another view of the interpretation of the words in question. In that case, the Court had to choose between a definition of the expression "Prize Competitions" as limited to those competitions which were of a gambling character and those which were not. The Court chose the former interpretation which made the rest of the provisions of the Act, Prize Competitions Act (XLII of 1955), with Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 97/118
particular reference to Sections 4 and 5 of the Act and Rules 11 and 12 framed thereunder, valid. The Court held that the penalty attached only to those competitions which involved the element of gambling and those competitions in which success depended to a substantial degree on skill were held to be out of the purview of the Act. The ratio decidendi in that case, in our opinion, applied to the case in hand in so far as we propose to limit its operation only to such activities as come within the ambit of the observations of the Federal Court, that is to say, activities involving incitement to violence or intention or tendency to create public disorder or cause disturbance of public peace."
(Also refer to Pankaj D. Suthar Vs. State of Gujarat; (1992) 1 Gujarat LR 405 and Dr. Subhash Kashinath Mahajan Vs. State of Maharashtra and Ors.; (2018) 6 SCC 454).
91. Re. Question No. (2) - Whether the law laid down in the
case of Ashok Sahani (supra) and as further explained in the case
of Barun Kumar (supra) lays down the law correctly or whether the
conflicting view in the case of Manish Kumar (supra) reflects the
correct position of law?
92. The principles laid down in Ashok Sahani and
Barun Kumar (supra) are, I say so with deepest respect to
the learned Judges, only partially correct. The reasons for Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 98/118
coming to the aforesaid conclusion is binary: (i) existence
of Section 76 (2) of the Act of 2016 and the (ii) legal
interpretation by the Supreme Court in not treating such a
provision like 76 (2) to be a complete bar for grant of
anticipatory bail, which bar would apply only under the
circumstances that the offence under the Act is prima
facie made out and the implication of the accused is not
for any oblique purposes. In other words, if the
ingredients of the offence are not made out, anticipatory
bail can be granted to an accused person.
93. The Principles laid down in Manish Kumar
(supra, S.J.), it is, respectfully stated is not correct.
94. Re. Question No. (3) - Whether the learned Single
Judge in the case of Manish Kumar (supra) vide an order dated
10.08.2017 while referring the matter for decision by a Larger
Bench in deference to the judgment in the case of Ashok Sahani
(supra) was justified in declaring it per incurium keeping in view
the fact that the judgment was by a Co-ordinate Bench in view of
the law laid down by the Apex Court in the case of State of Bihar
Vs. Kalika Kuer reported in (2003) 9 SCC 448 and the law laid Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 99/118
down in the case of Rana Pratap Singh Vs. State of U.P. (FB)
reported in 1996 Criminal Law Journal 665, and further keeping in
view the opinion expressed in the case of Barun Kumar (supra)
that such an issue of vires under the High Court Rules could have
been decided by a Division Bench Only?
95. With all the reverence at my command, it is
stated that the exposition of law by the learned Single
Judge in Manish Kumar (supra) in holding Section 76 (2)
of the Act of 2016 to be repugnant to Section 438
Cr.P.C., is erroneous. The reason for saying so are as
follows:
The Code of Criminal Procedure is in the
Concurrent List, whereas the Act of 2016 is relatable to
Entries 8, 51, 54 and 64 of the State List. Since the two
legislations are not in the same field, no question of
repugnancy under Article 254 arises. Apart from this,
under Section 4 Cr.P.C., all the offences under any law,
other than I.P.C., could be investigated, inquired into and
tried or otherwise dealt with according to the same
provisions, but subject to any enactment for the time Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 100/118
being in force, regulating the manner or place of
investigation, inquiring into, trying or otherwise dealing
with such offences. Section 5 Cr.P.C., which is in the
nature of savings, further declares that nothing contained
in the Cr.P.C. shall, in the absence of specific provisions to
the contrary, affect any special or local law for the time
being in force or any special jurisdiction or power
conferred or any special forum of procedure prescribed, by
any other law for the time being in force.
96. In view of the judgement of the Supreme
Court in State of Bihar Vs. Kalika Kuer (supra), the
learned Single Judge in Manish Kumar (supra) could not
have held an earlier judgement rendered by another
learned Single Judge to be per incuriam. There was also
no justification of, thereafter, referring the matter to a
larger Bench. The other aspect of the matter is that the
learned Single Judge in Manish Kumar (supra), in view of
the provisions contained in Patna High Court Rules, could Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 101/118
not have decided the vires / validity of an Act or a
Section.
97. The question, therefore, is answered
accordingly.
98. Re. Question No. (4) - Whether the Division
Bench in the case of Manish Kumar (supra) vide order dated
06.11.2017 was justified in not resolving the dispute on the ground
of the pendency of the two petitions before the Apex Court relating
to the challenge raised to the vires of the Bihar Prohibition and
Excise Act, 2016?
99. The Division Bench in Manish Kumar (supra)
has rightly recused from testing the vires of Section 76(2)
of the Act of 2016 as the two writ petitions which have
been transferred from this Court to the Supreme Court
would entail a thorough discussion for any authoritative
pronouncement on the vires of the entire Act of 2016
including Section 76(2) thereof. Thus, the decision of the
Division Bench in Manish Kumar (supra) in eschewing
from commenting upon the vires of Section 76 of the Act
of 2016 is justified. However, in my respectful opinion, the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 102/118
Division Bench in Manish Kumar (supra) was not
prevented from testing the correctness/legality of the
opinion of the learned Single Judge in Manish Kumar
(supra) in holding the provision of 76 (2) of the Act of
2016 to be ultra vires, on the touchstone of repugnancy
with a Central law on a subject falling in Concurrent List
and the Act of 2016 being a legislation on the subjects
exclusively falling in List-II of the 7 th Schedule of the
Constitution.
100. This takes me to the last question, viz.,
Question No. 5, i.e., Whether even if the matter was pending
before the Apex Court, the Division Bench in the case of Manish
Kumar (supra) was denuded by any disability either on the ground
of legality or propriety to not proceed to answer the reference
made to it more particularly when there is no pronouncement by
the Apex Court in the issue sought to be resolved, and when the
matter did require an immediate resolution keeping in view the
conflicting views of this Court?
101. Even if the issue relates to grant / refusal of
anticipatory bail, which is of extreme importance as it Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 103/118
deals with the liberty of a person, it would still be a
judicial overreach to decide an issue which is pending
adjudication before the Supreme Court. The arrangement
which has been suggested in Vilas Pandurang Pawar;
Shakuntla Devi; and Biseshwar Mishra (supra), even after
the vires of Section 18 of the Scheduled Castes and
Scheduled Tribes (Prevention of Atrocities) Act, 1989, has
been upheld, does provide a cornucopia for the respective
rights and freedom of a person to be protected by looking
into substratum of the allegation in the complaint/F.I.R
and the Division Bench in Manish Kumar (supra) has taken
note of such pronouncements of the Supreme Court.
102. Even at the risk of repetition, I must clarify
that the opinion rendered by me on the terms of reference
would be subject to the outcome of the decision of the
Supreme Court of India on the vires of the Act of 2016,
particularly of Section 76 (2) thereof.
103. The reference is answered accordingly. Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 104/118
104. Before parting, I must candidly lay bare my
heart that all through the process of answering the
reference, I have only tried to adhere to cause celebre
principle of salus populi est suprema lex (welfare of people
is the paramount law).
(Ashutosh Kumar, J.)
(Per:Hon'ble Mr. Justice Hemant Kumar Srivastava, J.)
The judgments of my esteemed Brothers, Shri Aditya Kumar
Trivedi, J. and Shri Ashutosh Kumar, J. which I have the benefit
of very patiently, minutely and carefully reading and analysing,
answer the questions which have been referred to this Full Bench.
However, I would like to pen down few more words in addition to
the views expressed by my Brothers Aditya Kumar Trivedi, J. and
Ashutosh Kumar, J.
2. Issues referred by the Hon'ble Chief Justice for
consideration as well as adjudication have already been referred
by Brother Trivedi, J. at para 8 of the judgment and, therefore,
there is no need to repeat the issues as referred by the Hon'ble
Chief Justice for consideration and adjudication by this Full
Bench. However, I think it proper to repeat the factual background
in which the Hon'ble Chief Justice formulated the issues for Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 105/118
consideration and adjudication and referred the issues to this Full
Bench.
3. The State Government enacted Bihar Prohibition and
Excise Act, 2016 (hereinafter referred to as " Act 2016" ) which
was published in Bihar Gazette on 02.10.2016 and accordingly,
the said Act came into force on the day of publication in the Bihar
Gazette. The purpose of aforesaid Act was to enforce, implement
and promote complete prohibition of liquor and intoxicants in the
territory of State of Bihar and for matters connected therewith or
incidental thereto and also to provide for a uniform law relating to
prohibition and regulation of liquor and intoxicants, the levy of
duties thereon and punishment for the violation of law in the State
of Bihar. In the aforesaid Act 2016, Section 76 was introduced and
according to that section, all the offences under the above stated
Act 2016 have been made cognizable and non-bailable and
furthermore, the provisions of Code of Criminal Procedure, 1973
has also been made applicable. However, sub clause 2 of Section
76 of Act 2016 bars the application of Section 360 of Code of
Criminal Procedure, 1973, Section 438 of Code of Criminal
Procedure, 1973 and Probation of Offenders Act, 1958. It would
be proper to refer sub-section 2 of Section 76 of Act 2016 which
runs as follows:-
Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 106/118
Notwithstanding anything mentioned in sub-section (1) above, nothing in Section 360 of Code of Criminal Procedure, 1973 (Act 2 of 1974), Section 438 of Code of Criminal Procedure, 1973 (Act 2 of 1974) and Probation of Offenders Act, 1958 (20 of 1958) shall apply in relation to any case involving the arrest of any person on an accusation of having committed an offence under this Act.
4. The perusal of issues referred to us go to show that in the
present matter we are not concerned with Section 360 of the
Cr.P.C. and Probation of Offenders Act, 1958 and this Full Bench
has been assigned to give answer regarding the applicability as
well as maintainability of Section 438 of the Cr.P.C. for the
offences committed under the Act 2016, particularly, in view of
the bar created under Section 76(2) of the Act 2016. The aforesaid
question arose when a learned Single Judge in the case of Ashok
Sahani vs The State of Bihar reported in 2017(3) PLJR 632 held
that in view of the specific embargo of Section 76(2) of the Act
2016, privilege of pre-arrest bail under Section 438 of the
Criminal Procedure Code is not available to the persons on
accusation of having committed an offence under the Act 2016
and also restrained the Registry of this court from entertaining the
petition filed under Section 438 of the Cr.P.C. However, another
learned Single Judge in the case of Manish Kumar @ Lokesh
Kumar vs The State of Bihar reported in 2017(4) PLJR 369 held Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 107/118
the judgment of Ashok Sahani (Supra) per incuriam on the
ground that Section 76(2) of 2016 Act was repugnant to Section
438 of the Cr.P.C. and further held the above stated provision void
under Article 254 of the Constitution of India as the Act 2016 did
not have the assent of the President of India and, therefore, the
application filed under Section 438 of the Code of Criminal
Procedure for pre-arrest bail for the offences punishable under the
Act 2016 would be maintainable. Again a learned Single Judge in
the case of Barun Kumar vs. The State of Bihar vide order
dated 03.10.2017 passed in Cr. Misc. No. 42985 of 2017 having
perused both the above stated decisions came to conclusion that
learned Single Judge who decided the case of Manish Kumar @
Lokesh Kumar (Supra) could not have entered into the issues of
vires of the Provision of Section 76(2) of Act 2016 because the
vires of the Act could have been adjudicated only by a Division
Bench of the High Court as per Rule 12 of Chapter 21 C of Patna
High Court Rules and furthermore, the learned Single Judge came
to conclusion that view expressed in Ashok Sahani case (Supra)
would prevail and, therefore, petition under Section 438 of the
Cr.P.C. is not maintainable in cases arising out of offences
punishable under the provisions of Act 2016. Furthermore, it is to
be noted that some Benches of this court entertained the petitions Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 108/118
filed under Section 438 of the Cr.P.C. in the cases arising out of
Act 2016 whereas some Benches refused to entertain petitions
filed under Section 438 of the Cr.P.C. in the cases arising out of
Act 2016 and not only this, some Benches held that an appeal
under Section 89 of the Act 2016 is maintainable against the
refusal of prayer of anticipatory bail as well as regular bail by the
Sessions Judge. It is also to be noted here that in the case of
Sushil Kumar Mishra and Another vs. The State of Bihar
reported in 2017(4) PLJR 567 a Division Bench vide judgment
dated 17.08.2017 held that the provisions of Section 439 and 440
of the Criminal Procedure Code would apply to applications for
bail filed under Act 2016 before this Court and Section 89 of Act
2016 will not apply in cases where bail is sought for in a
proceeding under Section 439 of the Cr.P.C. However, the
aforesaid Division Bench did not give any finding regarding the
filing of appeal against the refusal of anticipatory bail by the
Sessions Court. It is also to be noted that learned Single Judge in
Manish Kumar case (Supra) while holding Section 76(2) of the
Act, 2016 as void and while declaring the order passed in Ashok
Sahani case (Supra) as per incuriam referred the matter to the
Division Bench to finally adjudicate as to whether Registry of this Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 109/118
Court can be restrained to entertain anticipatory bail petition in
compliance with the order passed in Ashok Sahani case (Supra).
5. In pursuant to the above stated reference made by learned
Single Judge, a Division Bench was constituted and accordingly,
vide order dated 06.11.2017 the Division Bench held that the
Registry of this Court could not be restrained to entertain
anticipatory bail petition filed in the offences arising out of
offences of Act 2016 but recused to answer as to whether the
petition filed under Section 438 of the Cr.P.C. would be
maintainable in the offences arising out of Act 2016 or not on the
ground that vires/validity/repugnancy of the Act 2016 including
Section 76(2) is sub judice and yet to be decided by the Hon'ble
Apex Court. In the aforesaid backdrop, the Hon'ble Chief Justice
formulated the issues as stated by brother Trivedi Justice at para 8
of the judgment and referred the issues for adjudication before this
Full Bench.
6. It is not in dispute that Section 76(2) of the Act 2016
clearly bars the application of Section 438 of the Criminal
Procedure Code in the offences arising out of Act 2016 but from
perusal of sub-section (2) of Section 76 of Act 2016, it would
appear that above stated bar is applicable only if an offence under
the Act 2016 is made out because in sub-section (2) of Section 76 Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 110/118
of the Act 2016 the sentence " on an accusation of having
committed an offence under this Act" has been used and,
therefore, it is explicit clear that if a person commits an offence
punishable under the Act 2016, in that event petition filed under
Section 438 of the Cr.P.C. cannot be entertained but if a person
does not commit any offence punishable under the Act 2016, then
in that event, the said person has right to file a petition under
Section 438 of the Cr.P.C. and the bar imposed under sub-section
(2) of Section 76 of the Act 2016 shall not come in his way.
Therefore, even if a person has been made accused in a case
registered under the provisions of Act 2016 but from bare perusal
of the accusation levelled against him does not disclose any
offence of the Act 2016, the said person has right to file petition
under Section 438 of the Cr.P.C. in spite of bar imposed under
Section 76 (2) of the Act, 2016 because if the offence under the
provisions of Act 2016 is not made out from the very face of the
accusation, the bar imposed under Section 76(2) of the Act 2016
shall not come in picture. In Vilas Pandurang Pawar & Anr. vs.
State of Maharashtra & Ors. reported in (2012) 8 SCC 795 and
in Bisheshwar Mishra & Anr. vs. The State of Bihar reported in
2016 (4) PLJR 1058, the Hon'ble Apex Court as well as Hon'ble
Division Bench of this court respectively while dealing with the Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 111/118
cases registered for the offences of SC/ST (Prevention of
Atrocities) Act, 1989 held that the court has power to look into the
allegations made in the FIR/ complaint to find out whether
ingredients of the offence under the SC/ST (Prevention of
Atrocities) Act, 1989 are prima facie made out or not before
exercising its judicial discretion under Section 438 of the Cr.P.C.
The perusal of above stated decisions of Hon'ble Apex Court as
well as Division Bench of this Court go to show that in spite of
bar imposed under Section 18 of SC/ST (Prevention of Atrocities)
Act, 1989 to entertain petition under Section 438 of the Cr.P.C. in
the offences arising out of SC/ST (Prevention of Atrocities) Act
1989, the Hon'ble Apex Court as well as Hon'ble Division Bench
of this Court held that court can examine prima facie case from
the very face of FIR/ complaint and if the court finds that no case
under the provisions of SC/ST (Prevention of Atrocities) Act,
1989 is made out from perusal of FIR/complaint, the court can
entertain petition filed under Section 438 of the Cr.P.C. even in
the cases registered for the offences punishable under SC/ST
(Prevention of Atrocities) Act, 1989. Almost, similar position is in
respect of Act 2016 and I am of the considered view that if
accusation made against a person does not make out any offence
under the provisions of Act 2016 from the perusal of Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 112/118
FIR/complaint itself, the court can entertain petition under Section
438 of the Cr.P.C. even if the case has been registered for the
offences of Act 2016. The learned Division Bench in Manish
Kumar @ Lokesh Kumar case (Supra) also dealt with the above
stated position at para 13 of the judgment and, therefore, it is
obvious that the learned Division Bench in Manish Kumar @
Lokesh Kumar case (Supra) has already answered the question
regarding the maintainability of the petition filed under Section
438 of the Cr.P.C. in the offences arising out of Act 2016.
7. Re. Question nos. 1 and 4- Brother Shri Aditya Kumar
Trivedi, J. as well as Brother Shri Ashutosh Kumar, J. while
dealing with the reference (question no. 1) as well as reference
(question no. 4) are unanimous on this point that the learned
Division Bench in the case of Manish Kumar (Supra) rightly
recused from giving any finding on the vires of Section 76(2) of
the Act, 2016 till the vires is tested by the Hon'ble Apex Court in
Special Leave to Appeal (C) Nos. 29749/2016 as well as Transfer
Petition (Civil) Nos. 2089-2090/2016. Brother Trivedi, J. as well
as Brother Ashutosh, J. are of the view that till final adjudication
by the Hon'ble Apex Court in respect of vires of Section 76(2) of
the Act 2016, the time gap arrangement as suggested by the
learned Division Bench in Manish Kumar (Supra) case should Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 113/118
continue because adjudication by this court on the aforesaid point
shall amount to intrusion within the spheric of the Apex Court and
judicial propriety demands from this court not to adjudicate vires
of Section 76(2) of the Act 2016 till final adjudication by the
Hon'ble Apex Court in respect of vires of Section 76(2) of the
Act as it is bounded duty of this court to maintain its decorum and
dignity. Therefore, in the aforesaid circumstance, I also endorse
the views of Brother Aditya Kumar Trivedi, J. as well as Brother
Ashutosh Kumar, J. on the aforesaid point.
8. Reference (question nos. 2 and 3)- The aforesaid questions
have been dealt with by Brother Justice Trivedi and Brother
Justice Ashutosh at length. Brother Trivedi, J. and Brother
Ashutosh, J. are of the view that the learned Single Judge in
Mansih Kumar (Supra) could not have held the judgment
delivered in Ashok Sahani (Supra) case as per incuriam in the
view of decision of State of Bihar vs. Kalika Kuer reported in
(2003) 9 SCC 448 and the law laid down in case of Rana Pratap
Singh vs. State of Uttar Pradesh (Full Bench) reported in 1996
Criminal Law Journal 665 and also in the light of the relevant
rules of Patna High Court and accordingly, reference (question
nos. 2 and 3) have been answered. I do not have any different
opinion on the aforesaid issues and I endorse the views taken by Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 114/118
the Brother Aditya Kumar Trivedi, J. as well as Brother Ashutosh
Kumar, J. but I would like to mention here that Brother Ashutosh
Kumar, J. while answering the reference (question no. 2) held that
principles laid down in Ashok Sahani and Barun Kumar (Supra)
cases are partly correct whereas Brother Aditya Kumar Trivedi, J.
has not given any answer in respect of reference (question no. 2)
perhaps keeping in mind that the testing of vires of Section 76(2)
of the Act 2016 is still pending before the Apex Court. I am of the
opinion that Brother Aditya Kumar Trivedi J. rightly recused
himself from expressing any opinion regarding the principles laid
down in Ashok Sahani and Barun Kumar (Supra) cases because
the testing of vires of Section 76(2) of the Act 2016 is still
pending before the Hon'ble Apex Court and it would not be
proper to hold for the present that principles laid down in Ashok
Sahani and Barun Kumar (Supra) cases in respect of
maintainability of petition filed under Section 438 of the Cr.P.C. in
the cases registered under the provisions of Act 2016 are correct
view. The fate of principles laid down in Ashok Sahani and
Barun Kumar (Supra) cases depends upon the testing of vires of
Section 76(2) of the Act 2016 which is still pending before the
Apex Court. Therefore, in my view, Brother Aditya Kumar
Trivedi, J. rightly restrained himself from giving any finding on Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 115/118
the principles laid down in Ashok Sahani and Barun Kumar
(Supra) cases and recused himself from giving answer to the
reference (question no. 2). I fully endorse the view of Brother
Aditya Kumar Trivedi, J. and I am of the view that till final
adjudication by the Hon'ble Apex Court regarding the vires of
Section 76(2) of the Act, there is no need to give any answer to the
reference (question no. 2).
9. Admittedly, the Division Bench in the case of Mansih
Kumar (Supra) recused itself to give answer to the reference on
the ground of pendency of vires of Act 2016 as well as amended
Act 2016 before the Hon'ble Apex Court keeping in mind the
principle of judicial propriety. It is an admitted position that Act
2016 was challenged before this court and the same was declared
ultra vires in the case of Confederation of Indian Alcoholic
Beverage Companies & Anr. vs. The State of Bihar and others
reported in 2016 (4) PLJR 369. It is also an admitted position that
the State preferred S.L.P. (C) No. 29749 of 2016 before the
Hon'ble Apex Court against the judgment pronounced in
Confederation of Indian Alcoholic Beverage Companies
(Supra) and the Apex Court stayed the impugned order passed in
Confederation of Indian Alcoholic Beverage Companies
(Supra). However, it is also an admitted position that during Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 116/118
pendency of S.L.P. (C) No. 29749 of 2016, the State brought an
amendment in Act 2016 on 02.10.2016 and the aforesaid
amendment was also challenged before this court vide C.W.J.C.
No. 8640 of 2016 and C.W.J.C. Diary No. 73098 of 2016 but on
the prayer of State in a transfer petition filed before the Apex
Court, the Apex Court directed to tag the above stated writ
petitions with S.L.P. (C) Nos. 27949-29763/2016 and also stayed
the further proceeding. Admittedly, the above stated S.L.P. (C)
Nos. 27949-29763/2016 as well as writ petitions were pending
before the Supreme Court when Division Bench decided the case
of Manish Kumar (Supra). Brother Aditya Kumar Trivedi, J. as
well as Brother Ashutosh Kumar, J. dealt with the reference
(question no. 5) in their respective judgments and came to
conclusion that the Division Bench rightly recused to give answer
to the reference. No doubt, the matter of vires of Section 76(2) of
the Act is not separately pending before the Apex Court but
admittedly, the vires of entire Act of 2016 as well as amended Act
2016 have been challenged before the Hon'ble Apex Court in the
aforesaid special leave petitions and writ petitions. No doubt, the
Division Bench in the case of Manish Kumar (Supra) was not
denuded to give answer the reference made to it only because of
pendency of above stated special leave petitions and writ petitions Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 117/118
but when the vires of entire Act of 2016 as well as amended Act
2016 has to be tested by the Apex Court in above stated special
leave petitions and writ petitions, in my view, the Division Bench
in Manish Kumar (Supra) case rightly recused to give answer to
the reference made to it and, therefore, I endorse the views of my
esteemed Brothers Aditya Kumar Trivedi, J. and Ashutosh Kumar,
J. The reference (question no. 5) is answered accordingly.
10. Since in respect of other aspects my esteemed brothers
have taken much pain to discuss all the relevant provisions as well
as decisions cited at the bar, I do not think it useful to repeat the
same and, therefore, in the aforesaid manner, all the questions
under reference are answered accordingly.
(Hemant Kumar Srivastava, J.)
(Per:Hon'ble Mr. Justice Aditya Kumar Trivedi, J.)
I have had the occasion to visit the judgments authored by
my esteemed Brothers Hon'ble Mr. Justice Hemant Kumar
Srivastava and Hon'ble Mr. Justice Ashutosh Kumar.
After going through the same, it is evident that there is
unanimity of opinion with respect to question Nos.1,3, 4 and 5.
The answers to the aforesaid questions under reference is thus Patna High Court CR. APP (SJ) No.431 of 2019 dt.17-05-2019 118/118
construed accordingly. So far as the view expressed on question
No.2 of the reference is concerned, there is slight variance in the
opinion of Hon'ble Mr. Justice Ashutosh Kumar with the opinions
rendered by me and Hon'ble Mr. Justice Hemant Kumar
Srivastava. Thus, the majority opinion on question No.2 of the
reference is the opinion rendered by me and Hon'ble Mr. Justice
Hemant Kumar Srivastava.
Office is, accordingly, directed to place the records of this
case before Hon'ble the Chief Justice for the needful.
(Aditya Kumar Trivedi, J.)
Prakash Narayan / S.K.M/ Praveen/Shahzad AFR/NAFR AFR CAV DATE 14.03.2019 Uploading Date 18.05.2019 Transmission Date 18.05.2019
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