The Bordeuri Samaj of Sri Sri Maa Kamakhya vs Riju Prasad Sarma and Others
- SCC(2021) 17 SCC 813
- Neutral2021 INSC 897
Ratio decidendi
The rule this decision rests on
Where a prima facie finding of misappropriation or breach of court directions is made in an inquiry report, but that report is not conclusive and the parties have had no opportunity to file objections to it, the observations cannot be treated as final findings establishing breach of a court order for the purposes of contempt jurisdiction. Where a court order directs the handing over of "premises and other properties" but does not specifically adjudicate what amount is payable or establish with finality the extent of liability to pay money, contempt action cannot be based on allegations of misappropriation without such antecedent adjudication of liability. The contempt jurisdiction under Article 129 of the Constitution read with the Contempt of Courts Act, 1971 is discretionary and must be exercised sparingly and with circumspection, and where there exists an alternative remedy available to the petitioner in accordance with law for recovery of money, the discretionary contempt jurisdiction should not be invoked.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
NON-REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL ORIGINAL JURISDICTION
CONTEMPT PETITION (C) NOS. 853-855 OF 2015
IN
CIVIL APPEAL NOS. 3276-3278 OF 2013
THE BORDEURI SAMAJ OF SRI SRI MAA KAMAKHYA …… PETITIONER
v.
RIJU PRASAD SARMA & ORS. …… RESPONDENTS
J U D G M E N T
ABHAY S. OKA, J.
1. The petitioner has invoked the jurisdiction of this Court under Article
129 of the Constitution of India read with the Contempt of Courts Act, 1971
for initiating action against the respondents nos.1 to 5 for committing
breaches of the directions contained in the Judgment of this Court dated 7 th Signature Not Verified Digitally signed by NEETU KHAJURIA Date: 2021.12.15 18:13:27 IST Reason: 2
July 2015 in Civil Appeal Nos.3276-3278 of 2013, Riju Prasad Sarma and
Others v. State of Assam and Others1.
2. The issue involved in the said Judgment is in respect of Sri Sri Maa
Kamakhya Devalaya. The case made out in the contempt petitions is that
the petitioner is the elected Dolois representing members of Bordeuri
Samaj of Kamakhya Devalaya. It is the case of the petitioner that the right
of Bordeuri Samaj to manage religious affairs of Kamakhya Temple has
been recognised from time immemorial. Bordeuri Samaj consists of
members of five families and Dolois (head priest) is elected from amongst
the members of the five families. It is pointed out that in the year 1998, a
self-styled body in the name and style of Kamakhya Debutter Board
(‘Debutter Board’) was formed by the respondent nos.1 to 4 and that they
have illegally usurped the power that has been historically vested in the
office of Dolois.
3. The breach alleged in these contempt petitions is of the direction
contained in paragraph 73 of the aforesaid Judgment of this Court dated 7 th
July 2015, which reads thus:-
“73. Since the Debutter Board is occupying some part of the premises in
1 (2015) 9 SCC 461.
3 the Temple of Sri Sri Maa Kamakhya Temple on account of interim orders of this Court, all those interim orders are now vacated. The District Administration is directed to ensure that those premises are vacated by the members or representatives of the Debutter Board at the earliest and in any case within four weeks. The premises and other properties of Sri Sri Maa Kamakhya Temple shall, if required, be placed back within the same time in possession of the Bordeories Samaj through the last elected Dolois against receipts which shall be retained in the Office of Deputy Commissioner, Gauhati. The parties representing the Debutter Board are also directed to hand over the vacant and peaceful possession of the premises concerned and other properties of the Temple, if any, within four weeks. There shall be no order as to costs”.
(underline supplied)
The first grievance in the contempt petitions is that the possession of the
immovable properties being 2 buildings mentioned in paragraph 2(t) of the
contempt petition has not been handed over to Bordeuri Samaj by the
respondent nos.1 to 5. The second grievance is that various movable
properties of the Temple, as detailed in the representation dated 3 rd August
2015, have not been handed over to the petitioner. The third grievance is
that though as per the statement of accounts submitted on behalf of
Debutter Board, it was holding surplus cash amount of not less than 4
Rupees eleven crores, which belonged to the Deity, it has not been paid.
Lastly, a grievance is made that books of accounts pertaining to the Temple
have not been handed over to the petitioner.
4. Initially, notice of these petitions was issued only to the respondent
no.5 - Deputy Commissioner. Thereafter, notice was also issued to the
respondent nos.1 to 4 as well. In the order dated 18 th April 2016 passed in
these contempt petitions, this Court recorded undertaking of the
respondent nos.1 to 3 that they will furnish whatever remaining details
relating to their bank accounts and the funds available in their accounts.
The undertaking was recorded without prejudice to the stand of the said
respondents that certain accounts are not connected with Kamakhya
Devalaya. Further order dated 4 th July 2016 passed by this Court records
that the respondent no.5 stated that an inquiry is being held to find out all
the details. This Court directed the respondent nos.1 to 4 to file copies of
the consolidated accounts, if not filed earlier, as well as copies of the
entries for the relevant period in the pass books of all the bank accounts.
By the Order of this Court dated 16th August 2017, the State of Assam was
ordered to be made a party to the petition. The State Government filed an
affidavit in terms of the order of this Court dated 6 th August 2019
incorporating the steps which it was proposing to take for implementing the 5
Judgment dated 7th July 2015. Accordingly, an affidavit was filed which was
dealt with in the order dated 15 th November 2019. The said order reads
thus:-
“The State has since filed an affidavit pursuant to our order dated 06.08.2019. Among other things, the State wishes to examine, by way of preliminary enquiry, what is the amount of surplus money (that is stated to be Rs.11 Crores and odd) and which is disputed. The State may conduct such preliminary enquiry which may then be given to us in the form of a report in a sealed cover within a period of six weeks from today.
Dr. Dhavan also points out that certain amounts have been disbursed from this sum after the 07.07.2015 judgment of this Court. The amount so disbursed may also form the subject matter of this enquiry.
List on Monday, the 13th January, 2020.”
(Underline supplied)
On 31st January 2020, this Court passed further order, which reads thus:-
“We have perused the report of the Additional Director General of Police, CID, Assam dated 08.01.2020. The report reveals that a sum of Rs.7,62,03,498/- has been withdrawn in cash by the Kamakhya Debuttor Board from 2 accounts, one in UCO Bank and one in United Bank of India. These withdrawals have taken place 6
since 21.11.2011 in violation of the Supreme Court’s order without taking approval from the Deputy Commissioner, being cleverly split into amounts of Rs.50,000/- so as to give an impression as if the order is complied with. These facts, prima facie, establish misappropriation of funds by the Board. As per the report, the office bearers did not cooperate with the enquiry officer and concealed vital information including existence of bank accounts in their names. It is then stated that “a proper investigation based on lodging of criminal case would facilitate discovery of financial trail, exact extent of misappropriation, identity of co-
conspirators, retrieval of relevant documents, etc.”
It would be in the fitness of things if the lodging of a criminal case be done immediately and a proper investigation is conducted within a period of three months from today. A report be given to this Court on or before 14th May, 2020.
List the matter thereafter.
Copies of this report be given to all the parties.”
(Underline supplied)
5. Dr. Rajiv Dhavan, the learned Senior Counsel appearing for the
petitioner at the outset stated that what remains in the contempt petitions is
the recovery of the misappropriated money belonging to Temple from the
respondent nos.1 to 4. We may state here that it is pointed out across the 7
Bar that the respondent no.2 is no more. The learned Senior Counsel
invited our attention to the report dated 8 th January 2020 submitted by the
Additional Director General of Police, CID, Assam, which records that there
is a misappropriation of a sum of Rs.7,62,03,498/-. It is recorded in the
said report that the office bearers of Debutter Board did not cooperate for
the inquiry. He submitted that the respondent nos.1 to 4 never raised any
objection to the said report. Therefore, by accepting the said report, by the
order dated 31st January 2020, this Court directed that a criminal case be
lodged in connection with the misappropriation and a proper investigation
be conducted within a period of three months. He submitted that the
respondent nos.1 to 4 accepted the correctness of the report which
recorded that there was a misappropriation of the sum of Rs.7,62,03,498/.
The said amount being the property of the Temple ought to have been
refunded by the respondent nos.1 to 4 in terms of the directions issued in
paragraph 73 of the Judgment dated 7 th July 2015. He submitted that the
report of the inquiry officer was never questioned by the said respondents
and, therefore, in terms of the directions contained in paragraph 73, the
said respondents were under an obligation to pay the said amount to the
Temple. The learned Senior Counsel further submitted that the subject
matter of the Judgment dated 7th July 2015 is not only the Kamakhya 8
Temple but also the other subsidiary temples. He submitted that by filing
an affidavit, now the respondent nos.1, 3 and 4 are seeking to contend that
the Judgment dated 7th July 2015 was only in respect of the main
Kamakhya Temple. He pointed out that in the affidavit, the said
respondents have contended that the properties of Kamakhya Temple need
to be demarcated. He submitted that there is a gross breach committed by
the respondent nos.1 to 4 of the directions contained in the Judgment
dated 7th July 2015.
6. Shri R. Venkataramani, the learned Senior Counsel appearing for the
respondent nos.1, 3 and 4 submitted that there is no direction in the
Judgment dated 7th July 2015 to pay any amount to the petitioner or to the
Deity. There is no such discussion in the said Judgment dated 7 th July
2015. Even paragraph 73 of the Judgment does not contain any such
direction. He submitted that there is no dispute that as per the directions
contained in paragraph 73 of the Judgment, the immovable properties of
the Temple have already been handed over. He relied upon a decision of
this Court in the case of Sudhir Vasudeva, Chairman & MD. ONGC &
Ors. v. M.George Ravishekaran & Ors.2 He submitted that the power to
punish for contempt has to be exercised with greatest care and caution.
2 (2014) 4 SCR 27.
9
He submitted that considering the directions issued in paragraph 73 of the
Judgment dated 7th July 2015, after having handed over all the immovable
properties, an action for contempt cannot be initiated against the
respondents.
7. We have given careful consideration to their submissions. We have
already quoted paragraph 73 of the Judgment dated 7 th July 2015, which
contains effective directions. Perusal of the Judgment shows that there is
no discussion therein about the liability of the respondent nos.1 to 4 to pay
any specific amount. Paragraph 73 refers to premises and other properties
of Kamakhya Temple. However, there is no finding recorded that any
particular amount is payable by the respondent nos.1 to 4 to the petitioner.
8. The learned Senior Counsel appearing for the petitioner pointed out
that immovable property of Kamakhya Temple, as well as other subsidiary
temples has been handed over to the petitioner in terms of the Judgment
dated 7th July 2015. Though there is no specific direction in paragraph 73
to pay any amount, reliance is placed by the learned Senior Counsel
appearing for the petitioner on the order dated 31 st January 2020, which we
have quoted above. It is recorded in the said order that the report of the
Additional Director General of Police, CID, prima facie, establishes 10
misappropriation of funds by the Debutter Board. Even in this order, there
is no direction issued to pay the money which has been allegedly
misappropriated. The reason is that the prima facie observation about
misappropriation is based on the view expressed in the report. What is
observed in the said report is not conclusive.
9. It is argued that the report of the Additional Director General of CID,
Assam has not been disputed by the concerned respondents. Perusal of
the order dated 31st January 2020 shows that there was no opportunity
granted to the parties to file any objections to the report. It cannot be said
that as the respondents did not object to the report, they have accepted the
liability to pay the amount of Rs.7,62,03,498/-. Moreover, the observations
in the report cannot be treated as concluded findings. Even assuming that
paragraph 73 of the Judgment dated 7 th July 2015 includes a direction to
pay money, there is no adjudication made to decide what is the extent of
liability. Hence, in our view, no case made out to take action under Article
129 of the Constitution read with the Contempt of Courts Act, 1971.
Moreover, the contempt jurisdiction is always discretionary which should be 11
exercised sparingly and with circumspection. This is not a fit case to
exercise the said jurisdiction by punishing the respondents. However, it is
always open for the petitioner to adopt appropriate proceedings for
recovery of money as mentioned in the report in accordance with law.
10. Accordingly, the contempt petitions stand disposed of in the above
terms. All the pending applications, if any, also stand disposed of.
…………..…………………J (AJAY RASTOGI)
…………..…………………J (ABHAY S. OKA) New Delhi;
December 15, 2021.
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