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Sunday, July 26, 2015

commission of offences prior to the enactment of MCOCA does not by itself constitute an offence under MCOCA. Registration of cases, filing of charge sheets and taking of cognizance by the competent court in relation to the offence alleged to have been committed by the respondents in the past is but one of the requirements for invocation of Section 3 of the MCOCA. Continuation of unlawful activities is the second and equally important requirement that ought to be satisfied. It is only if an organised crime is committed by the accused after the promulgation of MCOCA that he may, seen in the light of the previous charge sheets and the cognizance taken by the competent court, be said to have committed an offence under Section 3 of the Act. 9. In the case at hand, the offences which the respondents are alleged to have committed after the promulgation of MCOCA were not proved against them. The acquittal of the respondents in Crimes No.37 and 38 of 2001 signified that they were not involved in the commission of the offences with which they were charged. Not only that the respondents were acquitted of the charge under the Arms Act even in Crimes Case No.1 and 2 of 2002. No appeal against that acquittal had been filed by the State. This implied that the prosecution had failed to prove the second ingredient required for completion of an offence under MCOCA. The High Court was, therefore, right in holding that Section 3 of the MCOCA could not be invoked only on the basis of the previous charge sheets for Section 3 would come into play only if the respondents were proved to have committed an offence for gain or any pecuniary benefit or undue economic or other advantage after the promulgation of MCOCA. Such being the case, the High Court was, in our opinion, justified in allowing the appeal and setting aside the order passed by the Trial Court. 10. In the light of what we have said above, it is not necessary for us to go into the question whether the competent authority had duly and properly applied its mind while granting permission to the registration of the information under MCOCA or sanctioning the prosecution of the respondents under Section 3(2) of the Act. It is also unnecessary for us to examine whether the expression “any other advantage” appearing in Section 2(e) can be read ejusdem generis which aspect is left open to be decided in an appropriate case. 11. These appeals accordingly fail and are hereby dismissed.


                                       REPORTABLE
                        IN THE SUPREME COURT OF INDIA
                       CRIMINAL APPELLATE JURISDICTION
                     CRIMINAL APPEAL NOs.458-460 OF 2009


State of Maharashtra                         …Appellant

Versus
Shiva @ Shivaji Ramaji
Sonawane & Ors. etc.                         …Respondents

                                    WITH

                     CRIMINAL APPEAL NOs.461-464 OF 2009


State of Maharashtra etc.                         …Appellants

Versus
Mehmood Khan Yakub Khan
Pathan etc. etc.                             …Respondents



                               J U D G M E N T
T.S. THAKUR, J.
1.    High Court of Bombay has, by  a  common  order  dated  18th  November,
2008, impugned in these appeals, set aside  orders  passed  by  the  Special
Court under Maharashtra Control of Organised Crime Act, 1999  and  acquitted
the respondents of the charges framed against  them.   The  High  Court  has
relying upon several earlier pronouncements on the subject, held  that  mere
proof of filing of charge sheets in the past was  not  enough  to  hold  the
persons accused in such charge sheets  to  be  guilty  of  the  offences  of
committing organised crime punishable under Section  3  of  MCOCA  for  such
charge sheets satisfy but one of the requirements under the said  Act.  What
is according to the High Court  equally  important  is  to  prove  that  the
accused were guilty of committing the offence of organised crime  by  reason
of their continuing unlawful activities. The High Court  further  held  that
any such  unlawful  activity  should  be  by  use  of  threat  of  violence,
intimidation, coercion  or  other  unlawful  means  with  the  objective  of
“gaining pecuniary or other advantages”, and that the  provisions  of  MCOCA
can be invoked only by strictly complying with the provisions of Section  23
of the Act. The competent authority  was,  declared  the  High  Court,  duty
bound  to  apply  its  mind  to  the  attendant   facts   while   permitting
registration of an FIR under MCOCA or  granting  sanction  for  prosecution.
The High Court held that the competent authority, in the case at  hand,  had
not applied its mind properly which rendered the registration of  the  cases
and the  filing  of  the  charge  sheets  against  the  respondents  legally
unsustainable. The High Court further held that  the  respondents  were,  in
the facts of the cases before it, not shown to have  committed  any  offence
for pecuniary, economic or similar other advantage  which  was  one  of  the
requirements to be  satisfied  before  they  could  be  held  guilty  of  an
organised crime. The orders of conviction recorded  by  the  Special  Court,
and the sentences awarded to the respondents  were  on  those  findings  set
aside.

2.    We have heard learned counsel for the parties at considerable  length.
We have also been taken through the record including the  judgments  of  the
trial court and that passed by the High Court. The factual matrix  in  which
the respondents were prosecuted and found  guilty  for  offences  punishable
under MCOCA, have been set out at great length by the Trial Court  and  even
by the High  Court.  Recapitulation  of  the  same  all  over  again  would,
therefore, serve no useful purpose.  All that need be mentioned is that  the
respondent Shiva @ Shivaji Sonwane, accused in Special  Criminal  Case  No.1
of 2001 and Mehmood Khan Pathan,  accused  in  Special  Case  No.2  of  2001
started off as partners in crimes which they  committed  with  the  help  of
other gangsters in  the  industrial  town  of  Khaparkheda  situate  on  the
outskirts of the city of Nagpur. The gang, in due course,  appears  to  have
split into two, one each led by Shivaji  Ramaji  Sonwane  and  Mehmood  Khan
Pathan.

3.    The prosecution case is that the two gangs have over ten  years  prior
to the enactment of MCOCA been involved  in  commission  of  several  crimes
which constitutes “continuing  unlawful  activity”  within  the  meaning  of
Section 2(d) of MCOCA. This, according to the prosecution, was evident  from
the fact that a very large number of charge sheets had  been  filed  against
them in which the competent jurisdictional Courts had taken  cognizance.  To
be precise, as many as 42 charge-sheets had been filed against the gang  led
by Shiva Sonwane, whereas 30 similar charge-sheets  were  presented  against
the rival gang led by Mehmood Khan Pathan. What led  to  the  invocation  of
MCOCA in Criminal Case No.1 of 2002 against the gang led  by  Shiva  Sonwane
is an incident that took place on 16th March, 2001 at about 9.15  a.m.  when
Shiva Sonwane is alleged to have gone to the shop of one Rameshwar  Bawankar
in which one Sunil Bante PW-8/I was  working  as  an  employee.  Respondent-
Shiva and his companion gangsters are alleged to have beaten up Sunil  Bante
and set the shop on fire resulting in a loss  of  1.5  lacs  to  the  owner.
Crime No.37 of 2001 for several offences punishable under the  Indian  Penal
Code and the Arms Act was registered with the  police  station  Khaparkheda,
in connection with the incident.

4.    So also MCOCA was invoked against  respondents  Mehmood  Khan  Pathan,
Sanjay Girhe and Samad Pathan on the basis  and  in  connection  with  Crime
Case No.38 of 2001 registered at police  station  Khaparkheda  for  offences
punishable under the I.P.C. and the  Arms  Act.  Interestingly,  this  crime
(Criminal Case No.38 of 2001) was registered on a complaint  made  by  Shiva
Sonwane the rival gangster in which the latter alleged that on  16th  March,
2001 the accused had barged into the complainant’s house,  demanded  a  gold
chain, beat up the complainant’s father and set the house on fire.

5.     The  prosecution  version  is  that   PW-13/1,   PI   Abdul   Razzak,
Investigating Officer in Crime No.37 of  2001,  had  on  the  basis  of  his
investigation come to the conclusion that Shiva had formed and  was  heading
an organised crime  syndicate.   He,  therefore,  prepared  a  proposal  for
invocation of the provisions of MCOCA in connection  with  Crime  No.37/2001
and requested for permission to  record  information  and  register  a  case
under Sections 3(1)(ii) and 3(4) of MCOCA. The  proposal  was  forwarded  to
the Special Inspector General of Police examined at the  trial  as  PW-15/1.
The  proposal  was  upon  consideration,  accepted   and   registration   of
information under MCOCA in terms of Section 23 of  the  Act  permitted.  The
information relating to the  commission  of  the  offence  under  MCOCA  was
accordingly registered against Shiva Sonwane and his  gang  on  21st  March,
2001 which eventually is presented to this Court as Crime Case No.1 of  2001
under MCOCA.
6.    In Crime Case No.2 of 2001 also under  MCOCA  a  similar  version  has
been put forth by the prosecution.  The  proposal  for  invoking  MCOCA  was
moved even in that case by PI Abdul Razzak resulting in  grant  of  approval
for invocation and registration of information under Section  3(i)(ii)  read
with Section 3(4) of MCOCA.  According  to  the  prosecution,  investigation
into the cases was entrusted to Deputy Superintendent of Police examined  as
PW-16 in Criminal Case No.1 of 2001 and  PW-20  in  Criminal  Case  No.2  of
2001. According to this witness, investigation in both the  cases  was  made
over to him on 21st March, 2001 when Shiva  was  in  jail.  The  custody  of
accused Shiva was secured by him in terms of a production  warrant  on  28th
March, 2001 and his house searched  on  10th  April,  2001  leading  to  the
seizure of a sword. As  regards  respondent  Mehmood  Khan  Pathan,  he  was
arrested on 8th  May,  2001  and  his  house  searched  on  30th  May,  2001
resulting in the recovery of a  sword  and  a  ‘Hattimar’  knife  which  was
seized. After completion of investigation in both  the  crimes,  the  Deputy
Superintendent of police filed two separate and  independent  charge  sheets
one each against  the  two  gangs  for  offences  punishable  under  Section
3(i)(ii) of the MCOCA and Section 4 read with Section 25 of the Arms Act.

7.    The significant feature of the two cases is that for Crimes  No.37  of
2001 and 38 of 2001 the respondents were separately tried and  acquitted  on
18th January, 2008 in the case of Shiva and on 28th February,  2006  in  the
case of Mehmood Khan Pathan. In the  said  charge  sheets,  the  respondents
were accused of committing offences only under the IPC  and  the  Arms  Act.
For the offences punishable under  MCOCA  separate  and  independent  charge
sheets were filed against the accused persons in which they  were  convicted
by the Trial Court which conviction  was  reversed  by  the  High  Court  as
noticed earlier.

8.    It was in the above backdrop that the High Court held  that  once  the
respondents had been acquitted for the offence punishable under the IPC  and
Arms Act in Crimes No.37 and 38  of  2001  and  once  the  Trial  Court  had
recorded an acquittal even for the offence punishable under Section  4  read
with Section 25 of the Arms Act in MCOCA Crimes No.1 and 2 of 2002 all  that
remained  incriminating  was  the  filing  of  charge  sheets  against   the
respondents in the past and taking of  cognizance  by  the  competent  court
over a period of ten years prior to  the  enforcement  of  the  MCOCA.   The
filing of charge sheets or taking of the cognizance in  the  same  did  not,
declared the High Court, by itself constitute an  offence  punishable  under
Section 3 of the MCOCA. That is because the involvement  of  respondents  in
previous offences was just about one requirement but by no  means  the  only
requirement which the prosecution has to  satisfy  to  secure  a  conviction
under MCOCA.  What was equally, if not, more important  was  the  commission
of an offence by the respondents that would constitute “continuing  unlawful
activity”. So long as that requirement failed, as was the  position  in  the
instant case, there was no question  of  convicting  the  respondents  under
Section 3 of the MCOCA.  That reasoning does not,  in  our  opinion,  suffer
from any infirmity.  The very fact that more  than  one  charge  sheets  had
been filed against the respondents alleging offences  punishable  with  more
than three years imprisonment is not enough. As rightly pointed out  by  the
High Court commission of offences prior to the enactment of MCOCA  does  not
by itself constitute an offence under MCOCA. Registration of  cases,  filing
of charge sheets  and  taking  of  cognizance  by  the  competent  court  in
relation to the offence alleged to have been committed  by  the  respondents
in the past is but one of the requirements for invocation of  Section  3  of
the MCOCA. Continuation of unlawful activities is  the  second  and  equally
important requirement  that  ought  to  be  satisfied.  It  is  only  if  an
organised crime is committed by the accused after the promulgation of  MCOCA
that he may, seen in the  light  of  the  previous  charge  sheets  and  the
cognizance taken by the competent  court,  be  said  to  have  committed  an
offence under Section 3 of the Act.

9.    In the case at hand, the offences which the  respondents  are  alleged
to have committed after the promulgation of MCOCA were  not  proved  against
them. The acquittal of the respondents  in  Crimes  No.37  and  38  of  2001
signified that they were not involved in  the  commission  of  the  offences
with which they were charged. Not only that the respondents  were  acquitted
of the charge under the Arms Act even in Crimes Case No.1  and  2  of  2002.
No appeal against that acquittal had been filed by the State.  This  implied
that the prosecution had failed to prove the second ingredient required  for
completion of an offence under MCOCA.  The High Court was, therefore,  right
in holding that Section 3 of the MCOCA could not  be  invoked  only  on  the
basis of the previous charge sheets for Section 3 would come into play  only
if the respondents were proved to have committed an offence for gain or  any
pecuniary  benefit  or  undue  economic  or  other   advantage   after   the
promulgation of MCOCA. Such being the case,  the  High  Court  was,  in  our
opinion, justified in allowing  the  appeal  and  setting  aside  the  order
passed by the Trial Court.

10.   In the light of what we have said above, it is not  necessary  for  us
to go into the  question  whether  the  competent  authority  had  duly  and
properly applied its mind while granting permission to the  registration  of
the  information  under  MCOCA  or  sanctioning  the  prosecution   of   the
respondents under Section 3(2) of the Act. It is also unnecessary for us  to
examine whether the expression “any other advantage”  appearing  in  Section
2(e) can be read ejusdem generis which aspect is left open to be decided  in
an appropriate case.

11.   These appeals accordingly fail and are hereby dismissed.

                                                        ………………………………….…..…J.
                                                               (T.S. THAKUR)



                                                        ………………………………….…..…J.
                                                              (R. BANUMATHI)
New Delhi;
24th July, 2015
ITEM NO.1E-For Judgment       COURT NO.2          SECTION IIA

               S U P R E M E  C O U R T  O F  I N D I A
                       RECORD OF PROCEEDINGS

Criminal Appeal  No(s).  458-460/2009

STATE OF MAHARASHTRA                               Appellant(s)

                                VERSUS

SHIVA @SHIVAJI RAMAJI SONAWANE & ORS.              Respondent(s)

WITH
Crl.A. No. 461-464/2009

Date : 24/07/2015 These appeals were called on for pronouncement of
JUDGMENT today.

For Appellant(s)     Mr. Nishant Ramakantrao Katneshwarkar,Adv.

                     Mr. Ravindra Keshavrao Adsure,Adv.

For Respondent(s)    Dr. J. P. Dhanda,Adv.
                        Mr. N.A. Usmani, Adv.
                        Mrs. Raj Rani Dhanda, Adv.

                     Mr. Irshad Ahmad,Adv.


            Hon'ble Mr. Justice T.S. Thakur pronounced the judgment  of  the
Bench comprising His Lordship and Hon'ble Mrs. Justice R. Banumathi.
            The appeals are dismissed in  terms  of  the  Signed  Reportable
Judgment.

      (VINOD KR.JHA)                         (VEENA KHERA)
       COURT MASTER                                COURT MASTER

          (Signed Reportable judgment is placed on the file)


The marital relationship, however, soured when the appellant developed illicit relations with one Sarpina @ Sarfunnisa arrayed as accused no.2 before the Trial Court.= The High Court, at the same time, held that the depositions of the parents of the deceased regarding demand and acceptance of dowry before or after marriage were neither consistent nor credible to provide a basis for convicting the appellant under Section 498A IPC = We, accordingly, allow this appeal but only in part and to the limited extent that the judgment and order passed by the Trial Court as affirmed by the High Court in so far as the same convicts and sentences the appellant to imprisonment for the offence punishable under Section 498A of the Indian Penal Code shall stand set aside. The appeal insofar as the same challenges the conviction and sentence of imprisonment awarded to the appellant for the offence under Section 302 IPC as also the sentence awarded under Section 201 IPC together with the amount of fine imposed and the sentence in default shall stand dismissed.


                                             REPORTABLE
                        IN THE SUPREME COURT OF INDIA
                       CRIMINAL APPELLATE JURISDICTION

                       CRIMINAL APPEAL NO.1951 OF 2012


Eshwarappa                                   …Appellant

Versus
State of Karnataka                                …Respondent



                               J U D G M E N T
T.S. THAKUR, J.
1.    This appeal arises out of a judgment  and  order  dated  10th  August,
2011 passed by the High Court of Karnataka at Bangalore,  whereby  the  High
Court has dismissed Criminal Appeal No.1676 of 2007 filed by  the  appellant
thereby affirming his conviction  for  offences  punishable  under  Sections
302, 498A and 201 of the Indian Penal Code, 1860 and the  varying  sentences
of imprisonment and fine awarded to him for the same.

2.    The deceased-Latha and the appellant herein got married to each  other
on 20th March, 2003. The prosecution version is that the deceased-Latha  and
her husband the appellant herein lived happily for a few months after  their
marriage in March 2003 during which time Latha conceived and gave  birth  to
a  female  child.  The  marital  relationship,  however,  soured  when   the
appellant developed illicit relations with one Sarpina @ Sarfunnisa  arrayed
as accused no.2 before the Trial Court. The  deceased-Latha,  but  naturally
took exception to this relationship and informed her parents about the  same
who had a panchayat convened in the  village  to  resolve  the  matter.  The
panchayat, according to the prosecution, advised the appellant  to  end  his
relationship with Sarpina, his paramour, which the appellant agreed  to  do.
That commitment was however observed but  only  in  breach  as  the  illicit
relationship between  the  appellant  and  Sarpina  continued  resulting  in
frequent  quarrels  between  the  appellant  and  the  deceased-Latha.   The
prosecution case is that although the parents  of  the  deceased  had  given
dowry articles to the deceased including a sum of rupees  one  lakh  towards
cash, the appellant was demanding more money for  purchase  of  a  site.  In
order to satisfy that demand, the parents  of  the  deceased  had  mortgaged
their land and paid a sum of  Rs.50,000/-  to  the  appellant.  It  is  also
alleged that the appellant was neglecting  the  deceased  and  was  residing
with Sarpina, accused no.2. The deceased was provoked by  this  conduct  and
is alleged to have gone to the house of Sarpina (A-2) to lodge  her  protest
in an attempt to wean the appellant  away  from  the  illicit  relationship.
This provoked the appellant, who assaulted the deceased. The parents of  the
deceased had in that background taken the  deceased  away  to  her  parental
home with her minor child. The prosecution case is that a day prior  to  the
incident the parents of the deceased brought the deceased-Latha back to  her
matrimonial home in village  Lakya,  but  the  appellant’s  cruel  behaviour
towards her continued unabated. On the fateful day, the deceased appears  to
have asked the appellant to pay her some money so that she  could  take  her
sick child to the doctor. The appellant is alleged  to  have  asked  her  to
come to the field, where the appellant was going for  work  to  collect  the
money. According to the prosecution,  Latha  followed  her  husband  to  the
field while her parents returned to their village, but only  to  receive  by
evening the sad news that their daughter was lying  dead  under  a  tamarind
tree near the land of the appellant in  his  village.  They  rushed  to  the
village and the place of occurrence only to find that the deceased had  died
of strangulation. The matter was, thereupon,  reported  to  the  police  who
registered a case, commenced and completed the  investigation  and  filed  a
charge-sheet not only against the appellant whom the prosecution accused  of
committing offences punishable under Sections 498A,  302  and  201  IPC  but
even against the parents of the appellant  and  Sarpina,  the  alleged  lady
love of the appellant.

3.    At the trial, the prosecution examined as  many  as  20  witnesses  to
prove the charges against the accused persons.  The  Trial  Court,  however,
came to the conclusion that the prosecution had failed  to  prove  its  case
against the accused persons except the appellant who was  found  guilty  for
offences  punishable  under  Sections  498A,  302  and  201  IPC.   He   was
accordingly sentenced to undergo imprisonment for life and to pay a fine  of
Rs.25,000/- under Section 302 IPC. The fine amount was directed to  be  paid
to the grandparents of the child left behind by the deceased.  He  was  also
sentenced to undergo imprisonment for three years  and  to  pay  a  fine  of
Rs.2,000/- under Section 498A IPC. In  default,  three  months  imprisonment
was prescribed. For the  offence  punishable  under  Section  201  IPC,  the
appellant was sentenced to undergo imprisonment for three years and  to  pay
a fine of Rs.2,000/-. In default of payment of fine,  he  was  sentenced  to
undergo imprisonment for three months. All the sentences  were  directed  to
run concurrently.

4.    Aggrieved by the judgment and order passed by  the  Trial  Court,  the
appellant preferred Criminal Appeal No.1676 of  2007  which  was  heard  and
dismissed by the High Court in terms of its order impugned in  this  appeal.
The High Court, on a careful reappraisal of the evidence on record, came  to
the conclusion that the appellant had  been  rightly  found  guilty  by  the
Trial Court.  The High Court found the following circumstances to have  been
fully established by the evidence on record:
That the  appellant  had  developed  illicit  intimacy  with  Sarpina  (A-2)
because of which there was no cordiality between the appellant, on  the  one
hand, and his wife, the deceased on the other.
On the date of the incident at about 7.00 a.m. when the  deceased  requested
the appellant to give some money to her so that she could take her child  to
the hospital, the appellant asked the deceased to come to  the  field  where
he would give her the money she required.
The deceased followed the instructions given to her and went  to  the  field
where the appellant was working.  She  was  thus  last  seen  alone  in  the
company of the appellant.
The death of the deceased was homicidal in nature caused  due  to  asphyxia.
The ligature marks found around the neck of the deceased proved  that  there
was constriction of the neck of the deceased because of exertion of force.
The appellant had piled a heap of stones and tied a rope to  the  branch  of
the tamarind tree, only  to  support  a  false  plea  in  defence  that  the
deceased had committed suicide.
The conduct of  the  appellant  was  unnatural  and  incompatible  with  his
innocence. He did not inform the police or the parents of the  deceased  and
disappeared from the scene  of  occurrence,  after  the  commission  of  the
offence.

5.    The High Court, at the same time, held that  the  depositions  of  the
parents of the deceased regarding demand and acceptance of dowry  before  or
after marriage were neither consistent nor credible to provide a  basis  for
convicting the appellant under Section 498A IPC. The High  Court  held  that
the financial condition of the parents of the  deceased  was  precarious  as
they were living in a Janatha house and working as labourers in  a  saw-mill
in village Gavanahalli.  Having said  that  the  High  Court  dismissed  the
appeal in toto although on the finding recorded by it the High  Court  could
and indeed should have set aside  the  conviction  of  the  appellant  under
Section 498A IPC.

6.    We have heard learned counsel for the parties at some length who  have
taken us through the evidence on record and the judgments delivered by  this
Court. The Trial Court and so also the High  Court  have  both  concurrently
held the material facts to have been fully  established.  For  instance  the
Trial Court as  also  the  High  Court  have  found  the  version  given  by
Chandramma (PW-1), who happens to be the mother of  the  deceased-Latha,  to
be fully reliable. This witness  had  deposed  that  the  deceased  used  to
frequently visit her parental house and tell her parents about  the  illicit
intimacy between the appellant and Sarpina (A-2). She  would  also  complain
to  her  parents  that  the  appellant  was  living  with   Sarpina   (A-2).
Chandramma (PW-1) advised the appellant  to  end  his  illicit  relationship
with Sarpina (A-2) but the appellant paid no heed to that advice even  after
a panchayat was convened to resolve the matter. The panchayat  was  attended
by PW-6 and PWs 12 to 14. The appellant had, before the  panchas  agreed  to
discontinue his illegal liaison and lead  a  happy  married  life  with  the
deceased. It was on that assurance given to the  panchas,  that  the  latter
had advised the parents of the deceased not to lodge any  complaint  against
the appellant. Despite the panchayat and the advice given to the  appellant,
however, the deceased had returned to her parents’ house just about 15  days
after the pancyahat, whereupon Chandramma (PW-1) had gone to  Lakya  village
and questioned the appellant whether he would end his  illicit  relationship
with Sarpina (A-2). He had in reply said that he would rather  give  up  his
wife deceased-Latha than to discontinue his relationship  with  Sarpina  (A-
2).

7.    PW-6 and PWs 12 to 14 have similarly deposed about the panchayat  held
in  the  village  and  the  advice  given   to   the   appellant   regarding
discontinuation of  his  illicit  relationship  with  Sarpina  (A-2).  These
witnesses have deposed that the appellant had before the panchayat  promised
that he would end his relationship with  Sarpina  (A-2)  and  lead  a  happy
married life with the deceased-Latha wherein he  had  failed  to  abide  by.
Both the Trial Court and the High Court have found the depositions of  these
witnesses to be free from any blemish. It was found that these witnesses  do
not  bear  any  enmity  or  grudge  against  the  appellant  to  make   them
unreliable. These witnesses had  also  advised  the  appellant  to  maintain
cordial relationship with  the  deceased  and  to  discontinue  his  illicit
relationship with Sarpina (A-2) who was ten years older to him.

8.    The deposition of Chandramma (PW-1) in regard to the events that  took
place on the date of incident has also  been  found  to  be  reliable.  This
witness has deposed that when she came to the house of the appellant to  see
her daughter, she found that Latha had taken her child to the  hospital  and
returned home in the evening on 6th  November,  2005.   The  appellant  had,
however, stayed in the house of Sarpina (A-2) that night. The next day,  the
deceased had demanded money from the appellant so that she  could  take  the
child back to the hospital. The accused asked the deceased to  come  to  the
field where he would pay the money to her. The witness and her husband  left
for the bus stand to return home while  the  deceased  had  along  with  her
child gone to the field where the appellant had called her  to  collect  the
money.  She was sometime later found dead under  a  tree  which  information
was conveyed to the parents the same day.

9.     L.G. Shivaswamy (PW-4) is another witness who  deposed  that  he  saw
the deceased going in front of his shop towards  the  land  of  her  husband
along with her child. About 15 minutes later the appellant came to the  shop
of this witness who asked him to return the money  which  he  had  borrowed.
The witness also deposed about the panchayat held two months  prior  to  the
occurrence regarding the ill-treatment meted out  to  the  deceased  by  the
appellant. In the course of  the  panchayat,  the  panchs  had  advised  the
appellant not to assault his wife.  In response, the appellant  had  assured
the panchas that he would maintain cordiality with his  wife.  According  to
the witness, there was no intimacy between the appellant and Sarpina  (A-2).
The  witness  was  at  this  stage  declared  hostile,  cross-examined   and
confronted with his statement under Section  161  Cr.PC.  in  which  he  had
mentioned about the illicit relationship between the appellant  and  Sarpina
(A-2) and the assurance given to the panchas that  he  would  end  the  said
relationship.

10.   Mari Shetty (PW-5) is the father of the deceased-Latha  who  has  also
deposed on the same lines  as  Chandramma  (PW-1)  regarding  the  treatment
given to the deceased by the appellant and  the  illegal  demand  for  dowry
made upon them.

11.   Reference may also be made to the deposition  of  L.L.  Nagesh  (PW-6)
who has  deposed  that  the  relationship  between  the  appellant  and  the
deceased was  not  cordial  because  of  the  illicit  liaison  between  the
appellant and Sarpina (A-2) since 2-3 years. He also stated that because  of
the illicit relationship, the appellant was always living in  the  house  of
Sarpina (A-2). A panchayat had even taken place, according to this  witness,
in which the appellant had given an assurance that he would end his  illicit
relationship. On the date of the incident, the witness claims to  have  seen
the deceased and her parents near the shop of one master at about
10.30 a.m.

12.   Rangaswamy (PW-11) is the real brother of  (PW-1)  and  brother-in-law
of (PW-5). He too has supported  the  prosecution  case  in  regard  to  the
illicit intimacy between the  appellant  and  Sarpina  (A-2).  He  has  also
supported the prosecution version for demand for dowry. Chandrashekhar  (PW-
12)  is  also  the  maternal  uncle  of  the  deceased  has  supported   the
prosecution case and had visited the matrimonial house of  the  deceased  to
resolve the dispute between the couple. K.B. Shekharappa (PW-14) is  one  of
the panchas who too has supported the prosecution case and  clearly  deposed
that he attended the panchayat in which the appellant’s illicit affair  with
Sarpina (A-2) was discussed. The panchas had advised the  appellant  to  end
his illegal relationship.

13.   The only other witness whose deposition is relevant is Dr.  Nagesh  S.
Adiga (PW-15) who conducted the post-mortem examination of the deceased  and
found ligature marks around her neck. The  witness  in  his  deposition  has
said:
      “On further examination of the body, I did  not  notice  any  external
injuries except for the ligature mark around the neck.
      The ligature mark was oblique and was extending across  the  front  of
the neck from the angle of left jaw and measured 1.5 cms  in  width  and  16
cms in length and it was situated just 2.5 cms below the right mastoid  with
knot mark measuring 2.5 cms over the left mastoid.”

14.   The witness has described the cause of death nearly 10 days after  the
post-mortem examination in  reply  to  a  communication  received  from  the
Circle Police Inspector in the following words:
“(i)  The cause of death is due to constriction force obliquely around  neck
leading to asphyxia and shock is most probably due to hanging.
(ii)  The cause of death is ante mortem in nature and death has occurred  in
less than 24 hours.
(iii) The ligature mark is ante-mortem in nature.”
15.   In the light of the evidence on record, it was  argued  on  behalf  of
the appellant that there was no  eye  witness  to  the  occurrence  and  the
entire prosecution case was based on circumstantial evidence.  It  was  also
submitted that the circumstances sought to be relied  upon  do  not  form  a
complete chain so as to lead the Court to an  irresistible  conclusion  that
the death of the deceased was homicidal and the  appellant  was  responsible
for the same. In particular, reliance was placed by learned counsel for  the
appellant upon the deposition of the doctor to suggest that the death  could
have been caused by hanging.

16.   The Trial Court and so also the High Court has rejected the  story  of
suicide by the deceased and in our opinion  rightly  so,  for  reasons  more
than one. Firstly, because the death in the case at  hand  occurred  because
of strangulation/constriction force around the neck leading to asphyxia  and
shock as observed by  the  doctor  which  is  possible  not  necessarily  by
hanging, although the doctor has opined  it  could  be  caused  probably  by
hanging also. Secondly, because if death had occurred  because  of  hanging,
she would have been discovered by  the  witnesses  in  a  hanging  position,
unless of course somebody had upon seeing her hanging, brought her down  and
placed the body on the ground or the rope by  which  she  hung  herself  had
itself snapped in which event there would have been a rope  partly  tied  to
the branch of the tamarind tree and partly around  her  neck  with  a  noose
which the witnesses say was not there.   Thirdly,  because  it  is  nobody’s
case that she was carrying a rope with  herself  when  she  was  seen  going
towards the field. The presence of the rope and the heap  of  stones  before
the branch was obviously a make-believe situation created by the  appellant,
who was seen by the witness, returning from  the  field.  Fourthly,  because
there was no immediate provocation for the deceased  to  take  the  step  to
commit suicide.  All that she wanted was money from her husband to take  her
child to the hospital for treatment.  Besides, the parents of  the  deceased
were also present in the village around the time the deceased  went  towards
the field which only shows that there was no intense  or  great  provocation
that could have led her to commit  suicide.  Fifthly,  because  the  classic
signs of death by hanging as reported in Modi’s  Medical  Jurisprudence  and
Toxicology (23rd Edition) like face being  usually  pale;  saliva  dribbling
out of the mouth down on the chin and chest; Neck  Stretched  and  elongated
in fresh bodies; Ligature mark  being  oblique,  non-continuous  and  placed
high up in the neck between the chin and the larynx, the base of the  groove
or furrow being hard yellow and parchment  like;  Abrasions  and  ecchymoses
around the edges of the ligature mark, subcutaneous tissues under  the  mark
being white or glistening; carotid arteries, internal coats being  ruptured;
fracture or dislocation of the cervical  vertebrae  were  all  conspicuously
absent in the case at  hand  as  is  evident  from  the  post-mortem  report
prepared by the doctor.

17.   In the totality of the circumstances and having regard to  the  nature
of the evidence which the courts below have found credible on  all  material
aspects of the prosecution case, we do not  see  any  compelling  reason  to
interfere with the view taken by the Trial Court as  affirmed  by  the  High
Court. The only modification no matter  inconsequential  in  the  facts  and
circumstances of the case that we may make  is  the  setting  aside  of  the
conviction of the appellant for the offence punishable  under  Section  498A
Indian Penal Code.

18.   We, accordingly, allow this  appeal  but  only  in  part  and  to  the
limited extent that the judgment and order passed  by  the  Trial  Court  as
affirmed by the High Court in so far as the same convicts and sentences  the
appellant to imprisonment for the offence punishable under Section  498A  of
the Indian Penal Code shall stand set aside. The appeal insofar as the  same
challenges the conviction  and  sentence  of  imprisonment  awarded  to  the
appellant for the offence  under  Section  302  IPC  as  also  the  sentence
awarded under Section 201 IPC together with the amount of fine  imposed  and
the sentence in default shall stand dismissed.

                                                        ………………………………….…..…J.
                                              (T.S. THAKUR)


                                                        ………………………………….…..…J.
New Delhi                            (ADARSH KUMAR GOEL)
July 24, 2015

ITEM NO.1D-For Judgment      COURT NO.2               SECTION IIB

               S U P R E M E  C O U R T  O F  I N D I A
                       RECORD OF PROCEEDINGS

Criminal Appeal  No(s).  1951/2012

ESHWARAPPA                                         Appellant(s)

                                VERSUS

STATE OF KARNATAKA                                 Respondent(s)

Date : 24/07/2015 This appeal was called on for pronouncement of JUDGMENT
today.

For Appellant(s)
                     Mr. Ranbir Singh Yadav,Adv.

For Respondent(s)
                     Mr. V. N. Raghupathy,Adv.


            Hon'ble Mr. Justice T.S. Thakur pronounced the judgment  of  the
Bench comprising His Lordship and Hon'ble Mr. Justice Adarsh Kumar Goel.
            The appeal is partly allowed in terms of the  Signed  Reportable
Judgment.

      (VINOD KR.JHA)                         (VEENA KHERA)
       COURT MASTER                                COURT MASTER

          (Signed Reportable judgment is placed on the file)

Sections 7 and 13(2) of the Prevention of Corruption Act, 1988= corroboration - held that acceptance of the submission of the accused that the complainant’s version required corroboration in all circumstances, in abstract would encourage the bribe taker to receive illegal gratification in privacy and then insist for corroboration in case of the prosecution. Law cannot countenance such situation. Thus, it is not necessary that the evidence of a reliable witness is necessary to be corroborated by another witness, as such evidence stands corroborated from the other material on record………..” =It is relevant to mention here that the minimum sentence under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988 has been enhanced by Act No. 1 of 2014 with effect from 16.1.2014, but incident in question relates to the period prior to said date. Considering the facts and circumstances of the case, we are of the view that the sentence of rigorous imprisonment for a period of two years and fine of rupees one lakh would meet the ends of justice in the present case. 14. Accordingly, the sentence of imprisonment is reduced from period of three years to a period of two years without interfering with the sentence of fine, recorded by the trial court.

                        IN THE SUPREME COURT OF INDIA

                       CRIMINAL APPELLATE JURISDICTION

                     CRIMINAL APPEAL NO.    955 OF 2015
             (@ Special Leave Petition (Crl.) No. 2383 of 2015)

Gurjant Singh                                      … Appellant

                                   Versus

State of Punjab                                    … Respondent




                               J U D G M E N T

Prafulla C. Pant, J.


      This appeal is directed against judgment and order  dated  24.12.2014,
passed by the High Court of Punjab and Haryana in Criminal Appeal No.  2065-
SB of 2005, whereby the  criminal  appeal  is  dismissed,  and  order  dated
5.11.2005,  passed  by  the  Sessions  Judge,   Faridkot,   convicting   and
sentencing the  appellant  Gurjant  Singh  under  Sections  7/13(2)  of  the
Prevention Act, 1988, is upheld.
2.          We have heard learned counsel for the parties  and  perused  the
papers on record.





3.          Prosecution story in brief is that complainant Harpal Singh (PW-
1) was President of Rice Millers Association, Kotkapura.  Appellant  Gurjant
Singh was posted as Technical Assistant with Food Corporation of India  (for
short “the FCI”).  On 29.5.2003, complainant, after holding a  meeting  with
other rice millers, met the appellant regarding supply  of  20  consignments
of advance rice  belonging  to  ten  shellers  to  the  FCI,   on  which  he
(appellant) demanded rupees one lakh as illegal gratification for  approving
the quality  of  the  rice.   The  complainant  reluctantly  agreed  to  pay
Rs.50,000/- on next day, i.e. 30.5.2003.  The  complainant  disclosed  about
the same to Sandip Kataria  (PW-2)  who  advised  him  to  complain  to  the
Vigilance Department.  Thereafter, they  complained  the  matter  to  Deputy
Superintendent of Police, Vigilance Bureau, Faridkot.  On the basis of  said
complaint, a First Information Report No.22 dated 30.5.2003 was  registered,
and a trap  was  laid  by  the  Vigilance  Department.   Jetha  Ram  (PW-3),
District Welfare Officer, Faridkot, and Surjit Singh,  Junior  Assistant  in
the office of the District Welfare Officer, were requested  to  be  official
witnesses.  Hundred currency notes of denomination of Rs.500  were  produced
by the complainant in the office of Vigilance Department, in  order  to  use
the same to trap the appellant.  Phenolphthalein powder was applied  to  the
currency notes by the Vigilance Officers and the  numbers  of  the  currency
notes were jotted down in memorandum  (Ext.  P8).   Tainted  currency  notes
were then handed over to complainant Harpal Singh  (PW-1)  so  that  he  may
offer the same to the appellant in response  to  the  demand  made  by  him.
Sandip  Kataria  (PW-2),  shadow  witness,  was   directed   to   hear   the
conversation between the appellant and the complainant, and to  give  signal
to the raiding party.  Baldev Singh Dhaliwal (PW-11)  Deputy  Superintendent
of Police, Vigilance, led  the  team  along  with  other  personnel  of  the
Department, and the witnesses.  On 30.5.2003, he along with the  complainant
and the witnesses went to  Mahan  Laxmi  Rice  Mills,  Kotkapura  where  the
amount was to  be  handed  over  to  the  appellant.   The  complainant  and
witnesses were dropped at some distance from the  mill,  and  raiding  party
remained outside the mill.  After some  time,  the  shadow  witness  (Sandip
Kataria) gave a signal to the raiding party on which it rushed to the  mill.
 Appellant Gurjant Singh, who was found in the mill, was given  identity  by
Baldev Singh Dhaliwal, Deputy Superintendent of Police,  Vigilance  (PW-11),
and the appellant was made to dip his both hands  in  the  glass  of  sodium
carbonate solution on which the colour  of  the  solution  turned  to  light
pink.  The solution was then put into a clear nip (M02)  with  seal  bearing
impression “BS”, whereafter signatures of the witnesses were  taken  on  it.
Thereafter the Deputy Superintendent of Police asked the appellant  to  hand
over the tainted currency notes accepted by him.  The appellant  produced  a
packet  of  Rs.50,000/-  consisting  of  hundred  currency  notes  each   of
denomination of Rs.500/-  from  the  pocket  of  his  trousers.   After  the
numbers of the currency notes got tallied with the numbers mentioned in  the
memorandum  earlier   prepared,   the   appellant   was   arrested.    After
investigation, charge sheet  against  accused  Gurjant  Singh,  relating  to
offences punishable under Section 7/13(2) of the  Prevention  of  Corruption
Act, 1988 was submitted to the trial court.





4.          Learned Sessions Judge, Faridkot, on  20.2.2004,  after  hearing
learned counsel for the  parties,  framed  charge  against  accused  Gurjant
Singh (appellant) relating to offences punishable under Section  7/13(2)  of
the Prevention of Corruption Act, 1988, to which he pleaded not  guilty  and
claimed to be tried.





5.           On  this,  prosecution  got   examined   PW-1   Harpal   Singh,
complainant, PW-2 Sandip Kataria, shadow witness, PW-3 Jetha  Ram,  District
Welfare Officer, official witness, PW-4 Ashok Kumar  Bhandari,  PW-5  Suresh
Kumar, PW-6 Mohinder Pal, Personal Assistant to  Deputy  Commissioner,  PW-7
Constable Harmail Singh, PW-8 Head Constable Swaran Singh, PW-9  Madan  Lal,
PW-10 Head Constable Kirpal Singh and PW-11 Baldev  Singh  Dhaliwal,  Deputy
Superintendent of Police (vigilance).





6.          The prosecution evidence, both oral and documentary, was put  to
the accused under Section 313 of the Code of Criminal  Procedure,  1973,  in
reply to which he  pleaded  his  innocence  and  stated  that  the  evidence
adduced against him was false.  In defence, the appellant got examined  DW-1
Anil Kumar, Assistant Manager, DW-2 Murli Dhar, Auditor,  and  DW-3  Darshan
Singh, Assistant Manager, Accounts.  Learned Sessions Judge,  after  hearing
the parties, found that charge against accused Gurjant Singh (appellant)  is
proved  and,  after  hearing  on  sentence,  sentenced   him   to   rigorous
imprisonment for a period of three years and directed to pay fine of  rupees
one lakh under Section 7/13(2) of the Prevention of  Corruption  Act,  1988,
and also directed that in default of payment  of  fine,  the  convict  shall
undergo rigorous imprisonment for further period of three months.





7.          Aggrieved by said judgment and order dated 5.11.2005, passed  by
the learned Sessions Judge, Faridkot, criminal appeal was preferred  by  the
convict before the High Court, and the same, by the impugned  judgment,  was
dismissed.





8.          On going through the evidence  on  record,  we  find  that  PW-1
Harpal Singh, complainant, has proved the demand of rupees  one  lakh,  made
by the appellant, for  accepting  and  approving  the  advance  rice  to  be
supplied by the Shellers.  He has further proved that after some  talks  the
appellant agreed to accept Rs.50,000/-.  He has given detailed narration  of
the facts as to how the matter was complained to  the  Vigilance  Department
and trap was laid, and as to how  the  hundred  tainted  currency  notes  of
denomination of Rs.500/- were  accepted  by  the  appellant,  on  which  the
Vigilance team caught the appellant red handed,  and  recovered  the  amount
from him.  The statement of PW-1 Harpal Singh is fully corroborated by  PW-2
Sandip Kataria and PW-3 Jetha Ram, District Welfare Officer.





9.          PW-11, Baldev Singh Dhaliwal, Deputy Superintendent  of  Police,
Vigilance Bureau, Faridkot, has also narrated the entire operation.  He  has
proved the  complaint  made  by  PW-1,  and  the  First  Information  Report
(Ext.PA/2),   registered   as   directed   by   Baljinder   Singh    Grewal,
Superintendent of Police.     He  further  proved  sanction  (Ext.  PM)  for
prosecution of  appellant,  and  also  proved  the  report  (Ext.  PP)  from
Forensic Science Laboratory, received on completion of investigation.





10.         We have also gone through the statements of  defence  witnesses.
But considering quality of evidence of prosecution witnesses, we are of  the
opinion that amount of  Rs.50,000/-  cannot  be  planted,  and  the  defence
version  pleading  innocence  cannot  be   accepted   in   the   facts   and
circumstances of this case.  The statements  of  defence  witnesses  are  of
little help to discredit the testimony of  the  prosecution  witnesses.   As
such, keeping in mind the presumption to be taken under Section  20  of  the
Prevention of Corruption Act, 1988, we are not inclined  to  interfere  with
the conviction recorded by the trial court  under  Section  7/13(2)  of  the
Act, and affirmed by the High Court.  We think it  proper  to  mention  here
few decisions of this Court, which reflect what approach should  be  adopted
in such matters.





11.         In Narendra Champaklal Trivedi  v.  State  of  Gujarat[1],  this
Court, in almost similar facts, has observed as under: -



“22.  In the case at hand, the money was recovered from the pockets  of  the
appellant-accused.  A presumption  under  Section  20  of  the  Act  becomes
obligatory.  It is a presumption of law  and  casts  an  obligation  on  the
court to apply it in every case brought under Section 7  of  the  Act.   The
said presumption is a rebuttable one.  In the present case, the  explanation
offered by the appellant-accused has  not  been  accepted  and  rightly  so.
There is no evidence  on  the  base  of  which  it  can  be  said  that  the
presumption has been rebutted.”



12.         In Mukut Bihari and Another v. State of Rajasthan[2],  referring
to various cases, this Court has made following observations: -





“13. This Court in C. Sharma v. State of  A.P.  [(2010)  15  SCC  1],  after
considering various judgments of this Court including Panalal Damodar  Rathi
v. State of Maharashtra [(1979) 4 SCC 526] and Meena Balwant Hemke v.  State
of Maharashtra [(2000) 5 SCC 21] held that acceptance of the  submission  of
the accused that the complainant’s version  required  corroboration  in  all
circumstances, in abstract  would  encourage  the  bribe  taker  to  receive
illegal gratification in privacy and then insist for corroboration  in  case
of the prosecution.  Law cannot countenance such  situation.   Thus,  it  is
not necessary that the evidence of a reliable witness  is  necessary  to  be
corroborated by another witness, as such evidence stands  corroborated  from
the other material on record………..”



13.         Learned counsel for the appellant submitted  that  the  sentence
awarded by the trial court is harsh, and the same may at  least  be  reduced
to the period already undergone by the appellant.  It is  further  submitted
by him that the sentence of imprisonment awarded by the trial court is  much
more than the minimum sentence prescribed under law as  it  stood  in  2003.
It is relevant to mention here that the minimum sentence  under  Sections  7
and 13(2) of the Prevention of Corruption Act, 1988  has  been  enhanced  by
Act No. 1 of 2014 with effect  from  16.1.2014,  but  incident  in  question
relates to the period  prior  to  said  date.   Considering  the  facts  and
circumstances of the case, we are of the view that the sentence of  rigorous
imprisonment for a period of two years and fine of  rupees  one  lakh  would
meet the ends of justice in the present case.



14.         Accordingly,  the  sentence  of  imprisonment  is  reduced  from
period of three years to a period of two years without interfering with  the
sentence of fine, recorded by the trial court.  With  this  modification  in
the sentence, the appeal stands disposed of.





                                                           ……………….....…………J.
                                                               [Dipak Misra]



                                                             .……………….……………J.
                                             [Prafulla C. Pant]
New Delhi;
July 24, 2015.


-----------------------
[1]    (2012) 7 SCC 80
[2]    (2012) 11 SCC 642

Knocking the doors of this Court in the first instance under the garb of a petition under Article 32 of the Constitution, instead of approaching the High Court, for the enforcement of right claimed in these writ petitions is the preliminary question we are deciding herein. 2. In these two writ petitions, the petitioners have invoked the jurisdiction of this Court under Article 32 of the Constitution of India challenging the refusal of the Medical Council of India (MCI) to recommend the renewal of permission for admitting students for the academic year 2015- 16 in the MBBS Course of the petitioner institutes and the consequent refusal of the Union Government to renew such permission.The jurisdiction of MCI or the Central Government to grant or refuse to grant permission has not been challenged. Hence, it is well within the jurisdiction of MCI which is statutory body to take a decision based on the inspection of the college to satisfy itself the compliance of various provisions of the acts, rules and regulations. 27. Under Article 32 of the Constitution, this Court is not supposed to go into finding of facts recorded by the authorities and to come to a different conclusion. Moreover, having regard to the law settled by Constitution Bench of this Court in number of decisions, in our considered opinion, the rights so claimed by the petitioners are not fundamental rights; hence the same cannot be agitated directly before this Court under Article 32 of the constitution.

                                                                  REPORTABLE

                        IN THE SUPREME COURT OF INDIA
                         CIVIL ORIGINAL JURISDICTION

                      WRIT PETITION (C) NO. 441 OF 2015

DM Wayanad Institute of
Medical Sciences                        …..Petitioner(s)
                                   versus
Union of India and another              …..Respondent(s)

                                     AND

                      WRIT PETITION (C) NO. 448 OF 2015

P. Krishna Das and another              …..Petitioner(s)
                                   versus
Union of India and others                          …..Respondent(s)




                               J U D G M E N T

M. Y. EQBAL, J.

 Knocking the doors of this Court in the first instance under the garb of  a
petition under Article 32 of the Constitution, instead  of  approaching  the
High Court, for the enforcement of right claimed in these writ petitions  is
the preliminary question we are deciding herein.

2.    In  these  two  writ  petitions,  the  petitioners  have  invoked  the
jurisdiction of this Court under Article 32 of  the  Constitution  of  India
challenging the refusal of the Medical Council of India (MCI)  to  recommend
the renewal of permission for admitting students for the academic year 2015-
16 in the MBBS Course  of  the  petitioner  institutes  and  the  consequent
refusal of the Union Government to renew such permission.



W.P. (Civil) No. 441 of 2015:

3.    The petitioner institute was said to have been granted permission  for
admitting 150 students in the MBBS course for the academic year 2013-14  and
permission was  renewed  for  the  academic  year  2014-15.  The  petitioner
applied for renewal of permission for the academic year 2015-16 pursuant  to
which the assessors from the MCI conducted an inspection on  12th  and  13th
December,  2014  and  submitted  a  report  dated  15.12.2014  in  which  no
deficiencies were alleged to have been pointed out.



4.    However, the assessors from MCI were  alleged  to  have  made  another
surprise inspection on 6th February, 2015 at 3.00 PM and directed  the  Dean
to call for a faculty meeting at 3.30 PM.  Many teachers  could  not  attend
the meeting alleged to have left the college for lunch or Friday prayers  or
having gone home for the weekend while many others who came  after  3.30  PM
from different parts of the campus were not allowed to attend  the  meeting.
Many of the Resident Doctors were stated to have been absent on  account  of
the  imminent  State  Level  PG  Entrance  Test.   Another  inspection   was
conducted on 7th February, 2015. The inspection report was alleged  to  have
been inaccurate and signed in protest by the Dean.



5.    The aforesaid report was considered by the Executive Committee of  the
MCI on 10th February, 2015 and it was decided not to recommend  the  renewal
of the permission of the petitioner and the same  was  communicated  to  the
Union Government, which sent letter dated 04.03.2015 to  the  petitioner  to
appear for a hearing. After the hearing where the  petitioner  was  said  to
have  justified  the  deficiencies  that  were  pointed  out,  the   Central
Government sent letter dated 22.05.2015  directing  the  MCI  to  conduct  a
reassessment. However, the MCI was alleged to have not done a  re-inspection
as directed on the ground that a decision  had  already  been  made  not  to
recommend  the  renewal  by  invoking  Regulation  8  (3)  (1)  (a)  of  the
Establishment of Medical College Regulations, 1999.



6.    Thereafter, the  Union  Government  published  a  list  on  17.06.2015
stating that the permission of the petitioner college for the academic  year
2015-16 had not been renewed and a letter dated 15.06.2015 was sent  to  the
petitioner informing the same.



7.    The petitioner filed the present petition praying  for  declaring  the
second inspection conducted on 6th and 7th February, 2015 to be illegal  and
for directing the MCI to recommend  the  renewal  of  the  approval  of  the
petitioner college for the academic year 2015-16 on the basis of  the  first
inspection conducted on 12th and 13th December,  2014.  A  prayer  has  also
been made for directing the  Central  Government  to  issue  the  letter  of
renewal accordingly.



W.P. (Civil) No.448 of 2015

8.     The  petitioner-college  was  granted  provisional  affiliation   for
starting  the  MBBS  course  for  the  academic  session  2014-15  with  150
students.  It appears that a surprise inspection was made by  MCI  and  many
deficiencies were  pointed  out.   The  Executive  Committee  of  MCI  after
considering the inspection report recommended disapproval  of  the  college.
The Central Government directed the MCI to reconsider the matter.   However,
the MCI reiterated its stand of not recommending the renewal  of  permission
for the sessions 2015-16. The petitioner has challenged the decision of  the
Medical Council of India.



9.    We have heard Mr. Kapil Sibal, learned  senior  counsel  appearing  in
W.P. (Civil) No.441  of  2015  and  Mr.  V.  Giri,  learned  senior  counsel
appearing in W.P.(Civil) No. 448 of 2015  on  the  maintainability   of  the
writ petition under Article 32 of the Constitution of India.



10.   Mr. Sibal,  learned  senior  counsel  appearing  for  the  petitioner,
submitted that because of the time schedule fixed  in  Priya  Gupta’s  case,
2012 (7) SCC 433, the petitioner has no option but to  move  this  Court  in
order to get the  relief  by  issuance  of  appropriate  directions  to  the
respondents.  Learned senior counsel also drawn our attention to para 13  of
the judgment rendered by this Court  in  Priyadarshini  Dental  College  and
Hospital vs. Union of India & Ors., (2011) 4 SCC 623.





11.   Mr. V. Giri, learned senior counsel  appearing  in  one  of  the  writ
petitions, advanced the same arguments for filing the writ  petition  before
this Court under Article 32 of the Constitution instead of  approaching  the
High Court.



12.    Both  the  learned  senior  counsel,  however,  claimed  their  right
guaranteed under Article 19(1)(g) of the Constitution of India.



13.   At the very outset,  we  wish  to  extract  the  relevant  portion  of
Article 19 of the Constitution which reads as under:-

“19. Protection of certain rights regarding freedom of speech etc
(1) All citizens shall have the right
(a) to freedom of speech and expression;
(b) to assemble peaceably and without arms;
(c) to form associations or unions;
(d) to move freely throughout the territory of India;
(e) to reside and settle in any part of the territory of India; and
(f) omitted
(g) to practise any profession, or to carry  on  any  occupation,  trade  or
business
(2) -----------------
(3) ------------------
(4) ---------------------
(5) ---------------------
(6) Nothing in sub clause (g) of the said clause shall affect the  operation
of any existing law in so far as it  imposes,  or  prevent  the  State  from
making any law imposing, in the interests of the general public,  reasonable
restrictions on the exercise of the right conferred by the said sub  clause,
and, in particular,  nothing  in  the  said  sub  clause  shall  affect  the
operation of any existing law in so far as it relates  to,  or  prevent  the
State from making any law relating to,
(i) the professional or technical qualifications  necessary  for  practising
any profession or carrying on any occupation, trade or business, or
(ii) the carrying on by the State, or by a corporation owned  or  controlled
by the State, of any trade, business, industry or service,  whether  to  the
exclusion, complete or partial, of citizens or otherwise.”




14.    From a bare reading of the provision contained  in  Article  19(1)(g)
it is evidently clear  that the citizens have been conferred with the  right
to practice any profession or carry on any occupation,  trade  or  business,
but such right is subject to the restriction and imposition of condition  as
provided under Article 19(6) of the Constitution.



15.   In Unni Krishnan’s case, 1993 (1) SCC 645, the right guaranteed  under
Article  19(1)(g)  has  been  elaborately  discussed  by  the  five   Judges
Constitution Bench.  The Court  held  that  imparting  education  cannot  be
treated as a trade or business.  Trade  or  business  normally  connotes  an
activity carried  on  with  a  profit  motive.   This  Court  observed  that
education has never been nor can it be allowed to become  commerce  in  this
country.  Education has always been treated in  this  country  as  religious
and charitable activity and making it commercial is opposed  to  the  ethos,
tradition and sensibilities of this nation.  A citizen of this  country  may
have a right to establish an educational institution but no citizen,  person
or institution has a right much less of fundamental right to affiliation  or
recognition.  Their Lordships observed:-

“67. Even on general principles, the matter could be  approached  this  way.
Educational institutions can be classified under two categories:
1. Those requiring recognition by the State and
2. Those who do not require such a recognition.

67a. It is not merely an establishment of educational institution,  that  is
urged by the petitioners, but, to run the educational institution  dependent
on recognition by the State. There is absolutely  no  fundamental  right  to
recognition  in  any  citizen.  The  right  to  establishment  and  run  the
educational institution with State’s recognition arises only  on  the  State
permitting, pursuant to a policy  decision  or  on  the  fulfilment  of  the
conditions  of  the  statute.  Therefore,  where  it  is  dependent  on  the
permission under the statute or the  exercise  of  an  executive  power,  it
cannot qualify to be a fundamental right. Then again, the State  policy  may
dictate a different course.
                                 xxx xxx xxx
72. Accordingly, it is  held  that  there  is  no  fundamental  right  under
Article 19(1)(g) to establish an educational institution, if recognition  or
affiliation is sought for such an educational institution. It  may  be  made
clear that anyone  desirous  of  starting  an  institution  purely  for  the
purposes of educating the students could do so but Sections  22  and  23  of
the University Grants Commission Act which prohibits the  award  of  degrees
except by a University must be kept in mind.”



16.   Considering the facts of the case as averred by  the  petitioners  and
the rights claimed therein, we  are  of  the  considered  opinion  that  the
petitioners,  even  though  have  a  right  to  establish  institutions  for
imparting medical and technical education, such right is not  a  fundamental
right.



17.   From reading of Article 32,  it  is  manifest  that  clause  1(i)   of
Article  32  guarantees  the  right  to  move  the  Supreme  Court  for   an
appropriate writ  for  the  purpose  of  enforcing  the  Fundamental  Rights
included in Part-III of the Constitution. The sole object of Article  32  is
the enforcement of Fundamental Rights guaranteed  by  the  Constitution.  It
follows that no question other than relating to the Fundamental  Right  will
be determined in a proceeding under Article 32  of  the  Constitution.   The
difference between Article 32 and 226 of the Constitution is that  while  an
application under Article 32 lies only for the  enforcement  of  Fundamental
Rights, the High Court under Article 226 has a wider power to  exercise  its
jurisdiction not only for the enforcement of  Fundamental  Rights  but  also
ordinary legal right.



18.  It is equally well settled that this Court under Article  32  will  not
interfere with an administrative order where the  constitutionality  of  the
statute or the order made thereunder is not  challenged  on  the  ground  of
contravention of Fundamental Rights.  At the same time if  the  validity  of
the provisions of statute  is  challenged  on  the  ground  other  than  the
contravention of Fundamental Rights, this  Court  will  not  entertain  that
challenge in a proceeding under Article 32 of the Constitution.



19.  In the case of Northern Corporation vs. Union of India,  (1990)  4  SCC
239, a petition under Article 32 of the Constitution of India was  moved  by
the transferee licence  holder.   The  maintainability  of  the  application
under Article 32 of the Constitution of India was seriously objected by  the
Union of India.  Writing the judgment,  Hon’ble  Sabyasachi  Mukherjee,  the
then CJI, held:-

“11. However, there is a far more serious  objection  in  entertaining  this
application under  Article  32  of  the  Constitution,  Article  32  of  the
Constitution guarantees the right to move the Supreme Court for  enforcement
of fundamental rights. If there is breach of  the  fundamental  rights,  the
petitioner can certainly have recourse to Article  32  of  the  Constitution
provided other conditions are satisfied. But we must, in all such cases,  be
circumventive of what is the right claimed. In this case, the petitioner  as
such has no fundamental right to clear the  goods  imported  except  in  due
process of law. Now in the facts of this case, such clearance  can  only  be
made on payment of duty as enjoined by the  Customs  Act.  In  a  particular
situation whether customs duty  is  payable  at  the  rate  prevalent  on  a
particular date or not has to be determined within the four corners  of  the
Customs Act, 1962. The petitioner has no fundamental right as such to  clear
any goods imported without payment of duties in  accordance  with  the  law.
There is procedure provided by law  for  determination  of  the  payment  of
customs duty. The revenue  has  proceeded  on  that  basis.  The  petitioner
contends that duty at a particular rate prevalent at a particular  date  was
not payable. The petitioner cannot seek to remove the goods without  payment
at that rate or without  having  the  matter  determined  by  the  procedure
envisaged and enjoined by the law for  that  determination.  The  petitioner
without seeking to take any relief within the procedure envisaged under  the
Act had moved this Court for  breach  of  fundamental  right.  This  is  not
permissible and should never be entertained. In  a  matter  of  this  nature
where  liability  of  a  citizen  to  pay  a  particular  duty  depends   on
interpretation of law and determination of facts  and  the  provision  of  a
particular statute for which elaborate procedure is  prescribed,  it  cannot
conceivably be contended that enforcing  of  those  provisions  of  the  Act
would breach fundamental right which entitle a citizen to seek  recourse  to
Article 32 of the Constitution. We are, therefore, clearly  of  the  opinion
that relief under Article 32 of the Constitution is wholly inappropriate  in
the facts and  the  circumstances  of  this  case.  It  has  further  to  be
reiterated that for enforcement of  fundamental  right  which  is  dependent
upon adjudication or determination of questions of law as well  as  question
of fact without taking any resort to the provisions of the Act,  it  is  not
permissible to move this Court  on  the  theoretical  basis  that  there  is
breach of the fundamental right. Whenever  a  person  complains  and  claims
that there is a violation of law, it does not automatically  involve  breach
of fundamental right for the enforcement of which alone Article  32  of  the
Constitution is attracted. It appears that the facts of this nature  require
elaborate procedural investigation and this Court should not  be  moved  and
should not entertain on these averments (sic)  of  the  Article  32  of  the
Constitution. This position is clearly well settled, but  sometimes  we  are
persuaded to accept that an allegation of breach of  law  is  an  action  in
breach of fundamental right.”



20.   In the case of Kanubhai Brahmbhatt vs. State of Gujarat, AIR  1987  SC
1159, this Court took serious concern of the litigants coming to this  Court
under  Article  32  of  the  Constitution  instead  of  first   moving   the
appropriate High Court for the redressal of their  grievances.   This  Court
observed as under:
“3. If this Court takes upon itself to do everything  which  even  the  High
Court can do, this Court will not be able to do what this  Court  alone  can
do under Article 136 of the Constitution  of  India,  and  other  provisions
conferring exclusive jurisdiction on this  Court.  There  is  no  reason  to
assume that the concerned High Court will  not  do  justice.  Or  that  this
Court alone can do justice. If this Court entertains writ petitions  at  the
instance of parties who approach this Court directly instead of  approaching
the concerned High Court in the first instance, tens of  thousands  of  writ
petitions would in course of time be instituted in this Court directly.  The
inevitable result will be that the arrears pertaining to matters in  respect
of which this Court exercises exclusive jurisdiction under the  Constitution
will assume more alarming proportions. As it is, more  than  ten  years  old
civil appeals and criminal  appeals  are  sobbing  for  attention.  It  will
occasion  great  misery  and  immense  hardship  to  tens  of  thousands  of
litigants if the seriousness of this aspect is  not  sufficiently  realized.
And this is no imaginary phobia. A dismissed government servant has to  wait
for nearly ten years for redress in this Court. Kashinth Dikshita  v.  Union
of India, (1986) 3 SCC 229: (AIR 1986) SC 2118).  A  litigant  whose  appeal
has been dismissed by wrongly refusing to condone delay has to wait  for  14
years  before  his  wrong  is  righted  by   this   Court.   Shankarrao   v.
Chandrasenkunwar, Civil Appeal No.1335(N) of 1973  decided  on  January  29,
1987. The time for imposing self-discipline has already  come,  even  if  it
involves shedding of some amount of institutional ego, or  raising  of  some
eyebrows. Again, it is as important to do  justice  at  this  level,  as  to
inspire confidence in the litigants that justice will be meted out  to  them
at the High Court level, and other levels. Faith must  be  inspired  in  the
hierarchy of courts and the institution as a whole, not only in  this  Court
alone. And this objective can be achieved only this Court showing  trust  in
the High Court by directing the litigants to approach the High Court in  the
first instance. Besides, as a matter of fact, if matters  like  the  present
one are instituted in the High Court, there is  a  likelihood  of  the  same
being disposed of much more quickly, and equally effectively, on account  of
the decentralisation of the process of administering justice. We are of  the
opinion that the petitioner should be directed  to  adopt  this  course  and
approach the High Court.”



21.   In the case of  Ram Jawaya Kapur vs. State of Punjab, AIR 1955 SC  549
= (1955) 2 SCR 225, the petitioner was carrying  on  business  of  printing,
publishing books for sale including text books used in the schools of  State
of Punjab.  The State of Punjab decided in furtherance of  their  policy  of
nationalization of text books for the school  students.   According  to  the
Policy, all recognized schools had to follow the course of studies  approved
by the Government.  The petitioners alleged in support  of  their  petitions
under Article 32 that the  Punjab  Government  has  in  pursuance  of  their
policy of nationalization of text books issued  a  series  of  notifications
regarding the printing, publication and sale  of  these  books  and  thereby
ousted them from the business altogether.  Dismissing the writ  petition,  a
five Judges Constitution Bench, headed by the then Chief Justice observed:-
“21. As in our view  the  petitioners  have  no  fundamental  right  in  the
present case which can be said to have been infringed by the action  of  the
Government, the petition is bound to fail on that  ground.  This  being  the
position,  the  other  two  points  raised  by  Mr  Pathak  do  not  require
consideration at all. As the petitioners have  no  fundamental  right  under
Article 19(1)(g) of the Constitution, the question  whether  the  Government
could establish a monopoly without any legislation under  Article  19(6)  of
the Constitution is altogether immaterial.
Again a mere chance or prospect of having  particular  customers  cannot  be
said to be a right to property or to any interest in an  undertaking  within
the meaning of Article 31(2) of the Constitution and no question of  payment
of compensation can arise because the petitioners have been deprived of  the
same. The result is that the petition is dismissed with costs.”

22.   In the case of Hindi Hitrakshak Samiti vs. Union of  India,  (1990)  2
SCC 352, a similar question relating to  the  maintainability  of  the  writ
petition under Article 32 of the Constitution came for consideration  before
a three Judges’ Bench of this Court for the enforcement  of  any  Government
policy.  In the writ petition, the petitioner sought  for  issuance  of  the
writ of mandamus directing Central Government to hold pre-medical  and  pre-
dental examination in Hindi and regional languages, which according  to  the
petitioner is mandated by  Article  29(2)  of  the  Constitution  of  India.
While  permitting  the  petitioner  to  withdraw  its  petition,  the  Court
observed that Article 32  of  the  Constitution  guarantees  enforcement  of
Fundamental Rights but violation of Fundamental Right is the  sine  qua  non
for seeking enforcement of those rights by the Supreme Court.  In  order  to
establish the violation of fundamental right, the Court has to consider  the
direct and inevitable consequences of the  action  which  is  sought  to  be
remedied or the guarantee of which is  sought  to  be  enforced.  Where  the
existence of fundamental right has to be  established  by  acceptance  of  a
particular policy, or a course  of  action  for  which  there  is  no  legal
compulsion or statutory imperative and on which there are  divergent  views,
the same cannot be sought to be enforced by Article 32 of the Constitution.


23.   In the case of J. Fernandes & Co. vs. Dy. Chief Controller of  Imports
and Exports, (1975) 1 SCC 716, this Court, while considering  writ  petition
under Article 32  of  the  Constitution,  observed  that  a  petition  under
Article 32 will not be competent to challenge any erroneous decision  of  an
authority.  A wrong application of law would not amount to  a  violation  of
fundamental right. If the provisions of law are good and the  orders  passed
are within the jurisdiction of the authorities, there is  no  infraction  of
fundamental right if the authorities are right or wrong on facts.


24.   In the case of Ujjam Bai vs. State of U.P, AIR 1962 SC  1621=(1963)  1
SCR 778, before the seven Judges’ Constitution Bench, a  question  came  for
consideration as to whether an assessment made by  an  authority  under  the
taxing statute which is intra vires and in the  undoubted  exercise  of  its
jurisdiction can be challenged under  Article  32  of  the  Constitution  of
India?  Answering the question, Their Lordships held as under:
“21. In my opinion, the correct answer to the two questions which have  been
referred to this  larger  Bench  must  be  in  the  negative.  An  order  of
assessment made by an authority under a taxing statute which is intra  vires
and in the undoubted exercise of its jurisdiction cannot  be  challenged  on
the sole ground that it is passed on a misconstruction  of  a  provision  of
the Act or of a notification issued thereunder.  Nor  can  the  validity  of
such an  order  be  questioned  in  a  petition  under  Article  32  of  the
Constitution. The proper remedy for correcting an error in such an order  is
to proceed by way of appeal, or if the error is an  error  apparent  on  the
face of the record,  then  by  an  application  under  Article  226  of  the
Constitution. It is necessary  to  observe  here  that  Article  32  of  the
Constitution does not give this Court an appellate jurisdiction such  as  is
given  by  Arts  132  to  136.  Article  32  guarantees  the  right   to   a
constitutional remedy and relates only to  the  enforcement  of  the  rights
conferred by Part  III  of  the  Constitution.  Unless  a  question  of  the
enforcement of a fundamental right arises, Article 32 does not apply.  There
can be no question of the enforcement of a fundamental right  if  the  order
challenged is a valid and legal order, in spite of the  allegation  that  it
is erroneous. I have, therefore, come to the conclusion that no question  of
the enforcement of fundamental right  arises  in  this  case  and  the  writ
petition is not maintainable.”


25.         Their Lordships further observed:

“38. As I  have  said  above,  the  submission  of  the  learned  Additional
Solicitor General is well founded. It  has  the  support  of  the  following
decisions of this Court  which  I  shall  now  deal  with.  In  Gulabdas  v.
Assistant Collector of Custom 1957 AIR(SC) 733, 736.) it was  held  that  if
the order impugned is made under the provisions of a statue which  is  intra
vires and the order is within the jurisdiction of the  authority  making  it
then  whether  it  is  right  or  wrong,  there  is  no  infraction  of  the
fundamental rights and it has to be challenged in  the  manner  provided  in
the Statute and not by a  petition  under  Article  32.  In  that  case  the
petitioner was aggrieved by the order of the Assistant Collector of  Customs
who assessed the goods imported under a licence under a different entry  and
consequently a higher Excise  Duty  was  imposed.  The  petitioners  feeling
aggrieved by the order filed a petition under Article 32 and  the  objection
to its maintainability was that  the  application  could  not  be  sustained
because no fundamental right had been violated  by  the  impugned  order  it
having been properly and correctly made  by  the  authorities  competent  to
make it. The petitioner there contended that the goods imported, which  were
called &'Lyra&'  brand  Crayons  were  not  crayons  at  all  and  therefore
imposition  of  a  higher  duty  by  holding  them  to  be  crayons  was  an
infringement of fundamental right under Article 19(1)(f) & (g).”


26.    Coming  back  to  the  instant  writ  petitions,  indisputably,   the
petitioners have challenged the decision of MCI and the  Central  Government
refusing to grant permission or renewal to carry on their  courses  for  the
Academic Session  2015-16.   The  decisions  are  based  on  the  inspection
reports submitted by the teams of MCI.   The  jurisdiction  of  MCI  or  the
Central Government to grant or refuse  to  grant  permission  has  not  been
challenged. Hence, it is well  within  the  jurisdiction  of  MCI  which  is
statutory body to take a decision based on the inspection of the college  to
satisfy itself the compliance of various provisions of the acts,  rules  and
regulations.

27.   Under Article 32 of the Constitution, this Court is  not  supposed  to
go into finding of facts recorded by  the  authorities  and  to  come  to  a
different conclusion.   Moreover,  having  regard  to  the  law  settled  by
Constitution Bench of this Court in number of decisions, in  our  considered
opinion, the rights so  claimed  by  the  petitioners  are  not  fundamental
rights; hence the same cannot be agitated directly before this  Court  under
Article 32 of the constitution.




28.   We, therefore, dismiss these writ petitions filed under Article 32  of
the Constitution.  However, this  will  not  prevent  the  petitioners  from
agitating their grievances before the appropriate forum including  the  High
Court having jurisdiction to deal with the matter.


                                                              …………………………….J.
                                                                (M.Y. Eqbal)



                                                              …………………………….J.
                                                               (Arun Mishra)
New Delhi
July 23, 2015