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Friday, December 20, 2019

condonation of delay and lache - what should be considered = In the matter of condonation of delay and laches, the well accepted position is also that the accrued right of the opposite party cannot be lightly dealt with. In that regard, rather than taking note of the hardship that would be caused to the respondent No.13 as contended by the learned Senior Counsel, what is necessary to be taken note is the manner in which the respondent No.11– DMRC has proceeded in the matter. The respondent No.11­ DMRC is engaged in providing the public transport and for the said purpose the Government through policy decision has granted approval to generate resources through property development and in that regard the development as earlier indicated, is taken up. Pursuant thereto the respondent No.11 has received a sum of Rs.218.20 crores from respondent No.13 as far back as in the year 2008. The said amount as indicated is used for its projects providing metro rail service to the commuting public. In such circumstance, if at this stage the inordinate delay is condoned unmindful of the lackadaisical manner in which the appellant has proceeded in the matter, it would also be contrary to public interest.

                REPORTABLE
             
   IN THE SUPREME COURT OF INDIA
   CIVIL APPELLATE JURISDICTION
   CIVIL APPEAL NOS.    9488­9489      OF 2019
   (Arising out of SLP (Civil) Nos.5581­5582 of 2019)
University of Delhi                 .…Appellant(s)
Versus
Union of India & Ors.              ….  Respondent(s)
J U D G M E N T
A.S. Bopanna,J.       
Leave granted.
2. These   appeals   have   been   preferred   by   the
appellant­University   of   Delhi   through   its   Registrar   to
challenge   the   common   judgment   and   order   dated
29.10.2018 whereby, the High Court of Delhi declined to
condone   the   delay   of   916   days   in   filing   the   appeal   to
challenge the judgment dated 27.04.2015 whereunder, the
learned   Single   Judge   had   dismissed   the   W.P   (C)
No.2743/2012 filed by the University of Delhi.
3. The challenge in the writ petition was, inter alia, to
the decision dated 12.5.2011 of the Delhi Development
Page 1 of 34
Authority (hereinafter referred to as the, “DDA” for short)
who had allowed respondent no.13­M/s Young Builders
(P) Ltd.  to construct a high­rise multistory group housing
society in the control zone of Zone­C in the University
campus, without any height restriction. The construction
permission was allowed on the plot leased out to the Delhi
Metro   Rail   Corporation   (hereinafter   referred   to   as   the,
“DMRC” for short) by permitting segregation of 2 hectares
as a separate entity from the total 3 hectares of land,
acquired for the metro station. 
4. The   principal   contentions   of   the   appellantUniversity on the merits of the challenge were as follows: 
a)  the permission sought by Respondent No. 13
(namely, M/s Young Builders Private Limited)
for   the   proposed   construction   of   a   group
housing society on the land originally owned by
the   Ministry   of   Defence   in   the   University
enclave   is   violative  of   the   MPD­2021  and   is
against the larger public interest, given the fact
that the project site in question and its vicinity
are within the North Campus of the University
and   that   it   contains   various   historical   and
archaeological   buildings,   apart   from   it   being
Page 2 of 34
the centre of higher education and advanced
learning; and
b)   the change in the character of the subject land
is impermissible in law, since the land having
been   acquired   for   public   purpose   for
construction   of   the   metro   rail   project,   has
suddenly been diverted to private commercial
use   and   auctioned   to   private   builder   for
building a group housing society in a manner
contrary   to   the   purpose   and   charter   of
incorporation   of   the   Delhi   Metro   Rail
Corporation (DMRC)
c)     The restriction on certain developments for
Metro Station prescribed under Master Plan of
Delhi   –   2021   (‘MPD’   for   short)   was   also   a
contention raised by the writ petitioner which
imposed   ban   on   construction   of   high­rise
buildings   in   the   control   zone   of   the   Delhi
University.     The   location   of   various   ladies’
hostels of the University in close vicinity of the
proposed construction site was highlighted as
an important privacy concern. The impediment
to access of thousands of students, teachers at
the entrance of the University was the other
main contention raised in the writ petition. 
5.  On the other hand, the DMRC had projected that
after   construction   of   the   University   Metro   Station,   2
Page 3 of 34
hectares of land remained surplus and the housing project
was intended to generate revenue for the DMRC as per the
policy of the Government.  The formal application made to
the   authorities   for   change   of   land   use   and   approval
secured for conversion of the land for residential use, was
also highlighted by the DMRC.
6. The learned Single Judge having noticed the entire
sequence   refused   to   entertain   the   writ   petition   of   the
University including on the ground of delay and laches.  In
the   judgment   dated   27.04.2015   the   Court   however
observed that DDA is the master of the formulation and
implementation   of   the   Master   Plan   and,   necessary
approvals   have   been   taken   from   various   statutory
authorities for the housing project.  It was also observed
that   the   change   in   the   land   use   from   “public”   to
“residential” is permissible by adverting to the Delhi High
Court’s   Division   Bench   Judgment   in  Adil   Singh   vs.
Union  of   India  (2010) 171 DLT 748.   According to the
Writ court, since it was a policy decision taken by the
Government body and since the appellant­University has
Page 4 of 34
failed to demonstrate any illegality, impropriety, mala fide
in the decision making by the authority, interference of the
Court with the policy decision, would not be justified. 
7. It is the case of the appellant that following the
dismissal of the writ petition and being concerned about
the   future   use   of   the   subject   land,   the   University
Authorities constituted  a Committee  to recommend  the
appropriate course of action to be taken by the University.
The Committee’s report furnished on 11.11.2016 is stated
to   have   been   laid   before   the   Executive   Council   of   the
University and after due consideration of the report and
the judgment of the learned Single Judge, the Executive
Council of the University through their resolution dated
28.02.2017/07.03.2017 decided to prefer an intra­Court
Appeal in the High Court.
8. While the above deliberations were on, accessibility
concern to the University’s Metro Station area was raised
under the Rights of Persons with Disabilities Act, 2016 by
persons with disabilities.   The University also received a
report on preventive measures to be taken in the accidentprone area of the Metro Station. With these and other
Page 5 of 34
projection, the appeal in LPA No.89/2018 came to be filed
on 01.03.2018 after a delay of 916 days, together with the
C.M.No.8654/2018 for condonation of delay in filing the
appeal.
9.  The  delay of  916 days  caused  in preferring  the
Appeal   was   explained   in   the   application   seeking   delay
condonation   and   the   rejoinder   to   the   reply   to   said
application to the following effect;
(i) Non­convening of Executive Council and delay
occasioned   due   to   non­availability   of   ViceChancellor.   The   case   in   the   present   LPA   is
different from other routine litigation preferred or
contested by the appellant.   It is the only case
where, the approval from the Executive Council of
the University of Delhi was required to be taken
and before such approval, various deliberations
preceded so as to appraise the Executive Council
of   the   different   shades   of   the   subject   matter.
Being a statutory body, an adherence to the just
method of decision making requires consultations
with affected departments of the University itself
Page 6 of 34
and therefore, the final say in the matter rests
with the Executive Council which is constituted
under   Section   21   of   the   Delhi   University   Act,
1922.     The   Council   includes   the   senior   most
Deans,   democratically   elected   representatives   of
teachers, the Visitor’s nominee, the Registrar, and
the Vice­Chancellor. 
(ii)      The judgment of learned Single Judge was
sent by the Counsel representing the University
quite late and it was, then, place before the Legal
Cell of the University for examining the matter.
After going through the voluminous paper book, it
was opined that the matter be referred to the ViceChancellor   for   consideration   and   pursuant
thereto,   a   meeting   was   held,   wherein   it   was
decided that the matter needs to be dealt with
holistically, having regard to all the issues decided
and connotations thereof.   The issue could not be
taken up for consideration as the post of ViceChancellor   had   fallen   vacant   w.e.f.   28.10.2015
and could be considered only after the new VicePage 7 of 34
Chancellor had assumed office and taken stock of
things.   On 10.03.2016, the new Vice­Chancellor
joined the office and in order to ensure democratic
functioning   of   the   University,   he   decided   to
constitute   a   Committee   comprising   of   senior
faculty persons representing different sections of
the University. The terms of reference of the Fivemember   Committee   were,   to   recommend   the
course of action to the University in the light of
the   dismissal   of   the   Writ   Petition   filed   by   the
University in the DMRC matter. 
(iii)     On   11.11.2016,   the   above   constituted
Committee gave its Report. Based on the Report
of the five­member Committee, it was decided by
the Competent Authority that the subject matter
of the present case be referred to the Executive
Council of the University for its final decision. In
the   Executive   Council   meeting   held   on
28.02.2017, the matter was discussed. The item
was   again   discussed   in   the   Executive   Council
meeting   held   on   7.3.2017   (continued   meeting),
Page 8 of 34
where the members of the Council referred to the
earlier   discussions   and   decisions   of   both   the
Academic Council and the Executive Council with
respect to the same matter and it was decided
unanimously   to   prefer   an   Appeal   against   the
Order   of   the   learned   Single   Judge   dated
27.04.2015 after adequate preparation.
(iv)    In the meanwhile, reservation was strongly
put forth by the disabled students and faculty in
the light of the proposed project by the private
builder at the very main entrance of the University
of Delhi.  Such representations were received from
individuals as well as groups which the University
had to consider and were therefore forwarded to
the Equal Opportunity Cell for consideration. The
Equal Opportunity Cell, University of Delhi, which
looks after the welfare of disabled students and
others, in the light of the new enactment on the
Rights   of   Persons   with   Disabilities   Act,   2016,
analyzed   the   probable   outcome.   After   detailed
deliberations,   the   Equal   Opportunity   Cell
Page 9 of 34
submitted its Report on 28.04.2017 which was
brought to the notice of Competent Authorities for
their consideration. The Report was considered at
various   levels   of   the   University   including   the
Office   of   the   Dean,   Student   Welfare,   the
Department   of   legal   affairs,   the   Office   of   the
Proctor,   the   Engineering   Department,   and   the
Department   of   Environmental   Studies.   Holding
discussions and deliberations among these bodies
and considering their inputs involved further time
and it involved co­ordination and interaction with
various   authorities   and   stake   holders.   All   this
exercise involved a further period of five to six
months   before   a   considered   opinion   could   be
generated by the University of Delhi. Hence the
representations   and   the   Report   of   the   Equal
Opportunity Cell could be finally considered by
the University of Delhi around the end of year
2017.
(v)      In the interregnum, the accidents occurred
at Chhatra Marg in December 2017 led to the
Page 10 of 34
need for the preparation of a Report by the Office
of the Proctor of the University dated 05.02.2018
wherein the Proctor recommended the area to be
declared as accident prone.   Both the Reports ­
one by the Equal Opportunity Cell and the other
by the Office of Proctor ­­ were sent to the Counsel
concerned   who   was   holding   the   brief   for   the
preparation   of   the   Appeal   memorandum.   
Subsequently legal opinion was sought and the
draft appeal and petition was prepared which was
thereafter   got   vetted   and   settled   by   the   Senior
Counsel. The finalized Appeal was thereafter again
considered at the highest level at the University to
take the final decision, which entailed some time.
On 01.03.2018, the LPA was filed before the Delhi
High Court.
10. The above explanation for the delayed filing was
however not accepted and the Division Bench of the High
Court on 29.10.2018 dismissed the LPA on the ground of
delay without considering the merits of the appeal. Thus,
Page 11 of 34
aggrieved the appellant­University has filed this appeal.
11. Shri Mohan Parasaran, learned Senior Counsel for
the appellant submits that the implication of the rejection
of the writ petition and the LPA without considering the
substantial contention raised by the University on merits
would cause grave injury to the public institution.   The
learned   Senior   Counsel   submits   that   the   University
Authorities   have   been   pursuing   the   issue   with   due
diligence but decision had to be taken after consultation
with   all   the   stakeholders   and   therefore,   the   delay   in
preferring   the   LPA   should   not   be   attributed   to   any
inaction, much less a deliberate inaction.  The endeavor of
the Courts according to Shri Parasaran should be to do
substantial justice to the parties by deciding the matters
on merits but in the present case, neither the learned
Single Judge nor the Division Bench of the High Court had
considered   the   merit   of   the   contention   raised   by   the
appellant­University.     Shri   Parasaran   argues   that   the
expression “sufficient cause” is elastic enough to enable
the courts to apply the law of limitation in a meaningful
manner.  He also projects that since the builders are yet to
Page 12 of 34
start   their   construction,   the   delayed   filing   of   the   LPA
should   not   have   resulted   in   non­consideration   of   the
contention on merits, as major public interest issues have
been raised in the present matter.   The learned Senior
Counsel argues that important questions effecting public
interest   cannot   be   defeated   on   technical   objection,
inasmuch   as   the   proposed   site   for   construction   was
originally owned by the Defence Ministry and the land was
acquired for public purpose at public expense but is now
sought to be given over to a private builder, for a profit
oriented   motive.     The   said   contentions   are   also
supplemented by Shri R. Venkataramani and Shri Ramji
Srinivasan, learned Senior Advocates.
12. Ms.   Meenakshi   Arora,   learned   Senior   Counsel
representing the applicants/intervenors submits that six
girl hostels are located near to the project site and if high
rise apartments are allowed to be constructed, the privacy
of the hostel residents would be compromised.  Ms. Arora
also   refers  to   the   letter  dated   25.10.1943  of   the   Joint
Secretary, Government of India, Department of Education
addressed to the Chief Commissioner of Delhi conveying
Page 13 of 34
the decision of the Government of India to ensure that no
tall   buildings   are   erected   inside   the   Delhi   University
Campus and also the necessity of protecting University
area, as an enclave.  The Senior Counsel then refers to the
Zonal Development Plan for Zone­“C” (Civil Lines Zone) of
the   DDA   as   approved   by   the   Ministry   of   Urban
Development   to   point   out   that   the   authorities   have
recognized   the   existence   of   number   of   old   historical
buildings of the colonial period within the Delhi University
Campus and effort should be made to convert the Delhi
University into an integrated Campus with restriction on
tall buildings.
13.       Shri   Shyam   Divan,   learned   Senior   Counsel   for
respondent   No.13­   M/s   Young   Builders     would   at   the
outset contend that though the learned Senior Counsel for
the   appellant   has   referred   to   the   merits   of   the   case,
keeping in view the position that the Division Bench of the
High Court has dismissed the LPA on the ground of delay
and   laches,   that   aspect   of   the   matter   would   require
consideration at the threshold.  He would assert that the
delay of 916 days is an inordinate delay of more than two
Page 14 of 34
and   a   half   years   and   in   such   event   the   principle   of
applying the usual test for “sufficient cause” would not
arise as it is not merely the number of days requiring
condonation but also amounts to laches in filing the writ
petition, as well as the LPA.   Mere contention that the
proceedings initiated by the appellant is in public interest
would   not   advance   the   case   inasmuch   as   the   learned
Single   Judge   having   adverted   to   all   these   aspects   has
arrived at the conclusion that the petition suffers from
laches in addition to there being no merit and in such
circumstance when the LPA was once again delayed by
916   days   the   Division   Bench   was   justified   in   its
conclusion.   It is pointed out that the said delay of 916
days is as against the period of 30 days which is allowed
in law for filing the LPA.  It is contended that the cause of
action if any should be construed on 23.09.2005 when the
area was converted into residential, but the writ petition
was filed only on 07.05.2012 and despite the writ petition
having been disposed of on 27.04.2015 the LPA was filed
only on 01.03.2018 after a delay of 916 days.  The reason
assigned that a decision to file the LPA could not be taken
Page 15 of 34
as   the   office   of   Vice­Chancellor   had   fallen   vacant   also
cannot   be   accepted   since   such   vacancy   arose   only   on
28.10.2015   while   the   writ   petition   had   already   been
disposed of on 27.04.2015 and there was sufficient time to
file the LPA if they had the intention to do so.  The learned
Senior Counsel further refers to the large number of cases
that was filed on behalf of the University during the said
period.  It is contended that while considering condonation
of delay the prejudice that would be caused to the opposite
side is also one of the aspects to be considered.   If that
situation is kept in view, in the instant case the request
for proposal in favour of the respondent No.13 was notified
on 23.06.2008 and the Letter of Acceptance was issued on
13.08.2008 and the lease being for 90 years, already 11
years have passed and by such belated proceedings the
project is prejudicially hampered.  The respondent No.13
has already spent Rs.233 crores being the lease amount
paid   to   the   DMRC   and   also   for   securing   appropriate
approvals.  It is contended that the respondent No.13 had
to face earlier litigation as well which has been taken note
by the learned Single Judge and the respondent cannot be
Page 16 of 34
exposed to such repeated litigations.
14. Shri Tushar Mehta, the learned Solicitor General
appearing   on   behalf   of   respondent   No.11­DMRC,   has
contended that the Ministry of Urban Development as a
matter of Policy of the Government of India had permitted
the   DMRC   to   generate   its     own   resources   through
property development and has accordingly permitted to
carry out property development on the land transferred to
it by the Government.  In such event when the DMRC has
taken such steps not only in the instant case but also in
several other projects, any interference at this stage more
particularly   when   there   is   belated   challenge   of   the
present nature, it would have a serious impact on the
projects   undertaken.     It   was   submitted   that   due   to
certain   changes   affected   in   the   manner   in   which   the
Metro Rail Project was to be implemented there was some
excess   land   which   has   been   put   to   use   to   generate
resources for the project and in that regard when there is
a contractual relationship with respondent No.13 if the
much belated petition is entertained at this stage, there
would be a great financial impact which is also a loss to
Page 17 of 34
the   public   exchequer   and   in   such   event   the   public
interest  would  be better  served  by not  condoning the
delay in such matters.  Moreover, it is not a case of mere
delay in filing the LPA but is a serious case of laches. It is
also noticed by the learned Single Judge that the writ
petition itself was filed after 7­8 years and in such event
if the discretionary orders passed in the writ jurisdiction
is interfered in the limited jurisdiction of this Court, it
would set a bad precedent.
15. Shri A.N.S. Nandkarni, learned Additional Solicitor
General would also refer to the aspect of delay and laches
and supplement the arguments advanced by the learned
Solicitor General.   He would further contend that the
Union of India being the owner of the land which was
acquired does not have objection for the project and in
such event interference at the instance of the appellant
herein would not be justified. Ms. Binu Tamta, learned
Counsel submitted in support of the contentions raised
by the respondents.
Page 18 of 34
16. Shri Mohan Parasaran, learned Senior Counsel in
reply   to   the   said   contention   would   reiterate   the
contentions put forth relating to the explanation of delay
and would contend that the conclusion of the learned
Single Judge that the writ petition was hit by laches is
fallacious inasmuch as the respondent No.13 themselves
had   filed  a  writ   petition   raising   certain   disputes  with
regard to the limit of FAR through the Notification dated
20.01.2005 and such challenge by the respondent No.13
had come to an end on 18.05.2011 and the NOC etc.
were obtained subsequently, after which the writ petition
was filed by the appellant herein in the year 2012.  Hence
the delay and laches has been explained and it is not a
case of negligence.  It is contended that the stand of the
DMRC that it would be put to financial loss cannot be
accepted at this point since the question as to whether
they would be liable to pay interest or not are matters
which   would   have   to   be   considered   in   appropriate
proceedings.   Hence, he contends that the High Court
ought to have condoned the delay and the matter should
have been considered on its merits.
Page 19 of 34
17. Though   we   have   exhaustively   referred   to   the
pleadings and the contentions of the parties, including
contentions put forth on merits, the same is only for
completeness and to put the matter in perspective before
considering the issue relating to delay and laches.  In the
instant case, considering that the Division Bench of the
High Court has dismissed the LPA on the ground of delay
of  916  days,  that  aspect  of  the  matter  would   require
consideration at the outset and the facts on merits is
noted to the limited extent to find out whether in that
background the public interest would suffer.  The learned
Senior Counsel for the appellant in order to impress upon
this   Court   the   principle   relating   to   consideration   of
“sufficient cause” for condonation of delay and the factors
that are required to be kept in view, has relied on the
decision   in   the   case   of  Collector,   Land   Acquisition,
Anantnag  &  Anr.vs.  Katiji  &  Ors.,  1987(2) SCC 107
wherein it is held as hereunder:
“3. The legislature has conferred the power to
condone delay by enacting Section 5 [ Any
appeal or any application, other than an
application under any of the provisions of Order
XXI of the Code of Civil Procedure, 1908, may be
Page 20 of 34
admitted after the prescribed period if the
appellant or the applicant satisfies the court that
he had sufficient cause for not preferring the
appeal or making the application within such
period.] of the Indian Limitation Act of 1963 in
order to enable the courts to do substantial
justice to parties by disposing of matters on
”merits”. The expression “sufficient cause”
employed by the legislature is adequately elastic
to enable the courts to apply the law in a
meaningful manner which subserves the ends of
justice — that being the life-purpose for the
existence of the institution of courts. It is
common knowledge that this Court has been
making a justifiably liberal approach in matters
instituted in this Court. But the message does
not appear to have percolated down to all the
other courts in the hierarchy. And such a liberal
approach is adopted on principle as it is realized
that:
“1. Ordinarily a litigant does not stand to
benefit by lodging an appeal late.
2. Refusing to condone delay can result in a
meritorious matter being thrown out at the very
threshold and cause of justice being defeated. As
against this when delay is condoned the highest
that can happen is that a cause would be
decided on merits after hearing the parties.
3. “Every day's delay must be explained” does
not mean that a pedantic approach should be
made. Why not every hour's delay, every
second's delay? The doctrine must be applied in
a rational common-sense pragmatic manner.
4. When substantial justice and technical
considerations are pitted against each other,
cause of substantial justice deserves to be
preferred for the other side cannot claim to have
vested right in injustice being done because of a
non-deliberate delay.
5. There is no presumption that delay is
occasioned deliberately, or on account of
culpable negligence, or on account of mala fides.
A litigant does not stand to benefit by resorting
to delay. In fact he runs a serious risk.
6. It must be grasped that judiciary is
respected not on account of its power to legalize
injustice on technical grounds but because it is
Page 21 of 34
capable of removing injustice and is expected to
do so.
Making a justice-oriented approach from this
perspective, there was sufficient cause for
condoning the delay in the institution of the
appeal. The fact that it was the “State” which
was seeking condonation and not a private party
was altogether irrelevant. The doctrine of
equality before law demands that all litigants,
including the State as a litigant, are accorded
the same treatment and the law is administered
in an even-handed manner. There is no warrant
for according a step-motherly treatment when
the “State” is the applicant praying for
condonation of delay. In fact experience shows
that on account of an impersonal machinery (no
one in charge of the matter is directly hit or hurt
by the judgment sought to be subjected to
appeal) and the inherited bureaucratic
methodology imbued with the note-making, filepushing and passing-on-the-buck ethos, delay on
its part is less difficult to understand though
more difficult to approve. In any event, the State
which represents the collective cause of the
community, does not deserve a litigant-nongrata status. The courts therefore have to be
informed with the spirit and philosophy of the
provision in the course of the interpretation of
the expression “sufficient cause”. So also the
same approach has to be evidenced in its
application to matters at hand with the end in
view to do even-handed justice on merits in
preference to the approach which scuttles a
decision on merits. Turning to the facts of the
matter giving rise to the present appeal, we are
satisfied that sufficient cause exists for the
delay. The order of the High Court dismissing the
appeal before it as time-barred, is therefore, set
aside. Delay is condoned. And the matter is
remitted to the High Court. The High Court will
now dispose of the appeal on merits after
affording reasonable opportunity of hearing to
both the sides.”
Page 22 of 34
18. Further the decision in the case of   M/s   Dehri
Rohtas   Light   Railway   Company   Ltd.   Vs.   District
Board, Bhojpur & Ors. (1992) 2 SCC 598 is relied upon,
wherein   this   Court   has   indicated   the   real   test   to
determine the delay is that the petitioner should come to
Court before a parallel right is created and that the lapse
of time is not attributable to any laches or negligence.
19.  The learned Senior Counsel for respondent No.13, on
the other hand, has relied upon the decision in the case
of   Postmaster General & Ors. vs. Living Media India
Limited & Anr. 1992 (3) SCC 563 wherein it is held as
hereunder:
“28. Though we are conscious of the fact that in
a matter of condonation of delay when there was
no gross negligence or deliberate inaction or lack
of bona fides, a liberal concession has to be
adopted to advance substantial justice, we are of
the view that in the facts and circumstances, the
Department cannot take advantage of various
earlier decisions. The claim on account of
impersonal machinery and inherited
bureaucratic methodology of making several
notes cannot be accepted in view of the modern
technologies being used and available. The law
of limitation undoubtedly binds everybody,
including the Government.
Page 23 of 34
29. In our view, it is the right time to inform all
the government bodies, their agencies and
instrumentalities that unless they have
reasonable and acceptable explanation for the
delay and there was bona fide effort, there is no
need to accept the usual explanation that the file
was kept pending for several months/years due
to considerable degree of procedural red tape in
the process. The government departments are
under a special obligation to ensure that they
perform their duties with diligence and
commitment. Condonation of delay is an
exception and should not be used as an
anticipated benefit for the government
departments. The law shelters everyone under
the same light and should not be swirled for the
benefit of a few.”
20. From  a consideration  of the  view taken  by  this
Court through the decisions cited supra the position is
clear that, by and large, a liberal approach is to be taken
in the matter of condonation of delay.  The consideration
for condonation of delay would not depend on the status
of the party namely the Government or the public bodies
so   as   to   apply   a   different   yardstick   but   the   ultimate
consideration should be to render even­ handed justice to
the parties. Even in such case the condonation of long
delay should not be automatic since the accrued right or
the adverse consequence to the opposite party is also to
be   kept   in   perspective.       In   that   background   while
considering condonation of delay, the routine explanation
Page 24 of 34
would not be enough but it should be in the nature of
indicating “sufficient cause” to justify the delay which will
depend on the backdrop of each case and will have to be
weighed   carefully   by   the   Courts   based   on   the   fact
situation.     In   the   case   of  Katiji  (Supra)   the   entire
conspectus   relating   to   condonation   of   delay   has   been
kept in focus.  However, what cannot also be lost sight is
that the consideration therein was in the background of
dismissal of the application seeking condonation of delay
in   a   case   where   there   was   delay   of   four   days   pitted
against the consideration that was required to be made
on merits regarding the upward revision of compensation
amounting to 800 per cent.
21.  As against the same, the delay in the instant facts
in   filing   the   LPA   is   916   days   and   as   such   the
consideration to condone can be made only if there is
reasonable explanation and the condonation cannot be
merely because the appellant is public body. The entire
explanation noticed above, depicts the casual approach
unmindful of the law of limitation despite being aware of
Page 25 of 34
the position of law.   That apart when there is such a long
delay and there is no proper explanation, laches would
also come into play while noticing as to the manner in
which a party has proceeded before filing an appeal.   In
addition in the instant facts not only the delay and laches
in   filing   the   appeal   is   contended   on   behalf   of   the
respondents seeking dismissal of the instant appeal but
it is also contended that there was delay and laches in
filing the writ petition itself at the first instance from
which the present appeal had arisen.   In that view, it
would be necessary for us to advert to those aspects of
the matter and notice the nature of consideration made
in the writ petition as well as the LPA to arrive at a
conclusion as to whether the High Court was justified.
22. The entire explanation for the inordinate delay of
916 days is twofold, i.e. the non­availability of the ViceChancellor   due   to   retirement   and   subsequent
appointment of new Vice­Chancellor, also that the matter
was placed before the Executive Council and a decision
was taken to file the appeal and the said process had
Page 26 of 34
caused the delay.  The reasons as stated do not appear
very convincing since the situation was of availing the
appellate   remedy   and   not   the   original   proceedings
requiring   such   deliberation   when   it   was   a   mere
continuation of the proceedings which had already been
filed   on   behalf   of   the   appellant   herein,   after   due
deliberation.  Significantly, the Vice­Chancellor who was
at the helm of affairs when the writ petition was filed,
prosecuted and disposed of on 27.04.2015 was available
in the same office till 28.10.2015, for about six months
which was a long enough period as compared to 30 days
limitation period for filing appeal.  In that circumstance
when the said Vice­Chancellor who had prosecuted the
writ petition was available, the submission of the learned
Senior Counsel for the appellant that unseen hands are
likely   to   have   prevented   the   filing   of   the   appeal   also
cannot be accepted.  Secondly, the reason sought to be
put forth about the decision required to be taken by the
Executive Council is also not acceptable when it was just
the matter of filing the appeal.  In fact, in the writ petition
an affidavit was filed referring to Resolution No.56 and
Page 27 of 34
173   of   Academic   Council   and   Executive   Council
authorising for filing writ petition.  When the writ petition
was filed based on such authorisation and the stand of
the appellant, as the writ petitioner was put forth and
had failed in the writ petition, it cannot be accepted that
the appellant with all the wherewithal was unable to file
the appeal, that too when the same Vice­Chancellor was
available   for   six   months   after   dismissal   of   the   writ
petition.     Hence   the   reasons   put   forth   cannot   in   our
opinion constitute sufficient cause.
23. That   apart,   as   rightly   noticed   by   the   Division
Bench   in   the   LPA,   the   approval   from   the   Executive
Council was obtained on 28.02.2017 / 07.03.2017, the
appeal was ultimately filed on 01.03.2018 after an year
from   the   said   date   which   only   indicates   the   casual
approach which is now sought to be overcome with the
plea of public interest despite there being no explanation
for the delay at every stage.  It is true that as held in the
case of Mst. Katiji (supra) that every day’s delay need not
be explained with such precision but the fact remains
Page 28 of 34
that   a   reasonable   and   acceptable   explanation   is   very
much necessary.  The Division Bench apart from noticing
these   aspects   had   also   noted   that   the   learned   Single
Judge too found the writ petition to be hit by delay and
laches.
24. In   that   backdrop,   a   perusal   of   the   order   dated
27.04.2015 passed by the learned Single Judge would
indicate that the learned Single Judge in para – 65 of the
order with reference to his earlier observation has arrived
at   the   categorical   conclusion   that   the   petition   suffers
from laches and has been filed with delay of 7­8 years.
The   learned   Senior   Counsel   for   the   appellant   while
seeking to dispel such conclusion by the learned Single
Judge contended that the respondent No. 13 themselves
had filed a writ petition being aggrieved by the restricted
FAR   and  the  said  writ   petition   was  disposed  only   on
18.05.2011 and the need for the appellant herein to file
the   writ   petition   arose   only   thereafter.     The   said
contention is also not acceptable if the entire sequence is
noticed.
Page 29 of 34
25. In that regard there can be no dispute to the fact
that   the   Respondent   No.   13   being   aggrieved   by   the
decision   of   DDA   had   filed   a   petition   bearing   W.P.
No.3135/2010 assailing the letter dated 19.08.2009 and
the same was disposed of only on 18.05.2011 but the
appellant cannot take shelter under the same to explain
the laches.  This is because much water had flown under
the bridge before the said development and those events
ought   to   have   triggered   action   from   the   appellant   in
challenging, more so when there were other litigations
relating to the same subject, as noticed in the order of
the learned Single Judge.
26. In the present matter, the land was converted to
residential use in 2005 and Respondent No.11 – DMRC
had invited bids and public auction was conducted on
28.07.2008 which ought to have awakened the appellant
herein for the first time since the fact of conversion of the
land into residential development was in public domain
even if is assumed that the earlier process of approval
etc. by the DDA on the approval request of DMRC are
Page 30 of 34
internal process and not be known to the appellant.  In
fact, the learned Single Judge while taking note of the
challenge raised by the appellant herein has also taken
note of an earlier petition bearing W.P (C) No.8675/2011
filed by the Association of Metro Commuters wherein also
the residential development was an issue, which came to
be   dismissed   by   order   dated   14.02.2011.     Similarly,
another petition in W.P(C) No.6624­6625/2012, though
challenging the acquisition was filed, the same was also
dismissed.   Thereafter the writ petition of the appellant
filed in the year 2012 was pending till it was disposed on
27.04.2015.
27.   Despite   the   writ   petition   having   been   filed
belatedly   in   respect   of   certain   actions   which   had
commenced in the year 2005 and even though the writ
petition   was   filed   after   obtaining   approval   of   the
Executive Council, no steps were taken to file the writ
appeal for 916 days after disposal of the writ petition.  In
such circumstance, the cumulative effect of the delay and
laches cannot be ignored.  The decisions referred by the
Page 31 of 34
learned Senior Counsel for the appellant noted Supra
cannot, therefore, be applied in the present facts and
circumstance inasmuch as the consideration hereunder
was not merely the explanation for the delay of few days
in filing the appeal.  Though contention is put forth that
the delay is required to be condoned since public interest
is involved, the nature of the proceedings that have taken
place thus far would indicate that the matter has been
examined at different stages in the earlier litigations and
if the grounds on which the appellant was assailing the
action of the respondents were to be examined on merits,
they ought to have been more diligent in prosecuting the
matter before the Court. 
28. In the matter of condonation of delay and laches,
the well accepted position is also that the accrued right of
the opposite party cannot be lightly dealt with.  In that
regard,   rather   than   taking   note   of   the   hardship   that
would be caused to the respondent No.13 as contended
by the learned Senior Counsel, what is necessary to be
taken note is the manner in which the respondent No.11
Page 32 of 34
DMRC has proceeded in the matter. The respondent
No.11­   DMRC   is   engaged   in   providing   the   public
transport   and   for   the   said   purpose   the   Government
through policy decision has granted approval to generate
resources   through   property   development   and   in   that
regard the development as earlier indicated, is taken up.
Pursuant thereto the respondent No.11 has received a
sum of Rs.218.20 crores from respondent No.13 as far
back as in the year 2008.  The said amount as indicated
is used for its projects providing metro rail service to the
commuting public.  In such circumstance, if at this stage
the   inordinate   delay   is   condoned   unmindful   of   the
lackadaisical   manner   in   which   the   appellant   has
proceeded in the matter, it would also be contrary to
public interest. 
29.   Therefore,   taking   into   consideration   all   these
aspects of the matter, we are of the opinion that not only
the learned Single Judge was justified in holding that the
writ petition inter alia is hit by delay and laches but the
decision of the Division Bench in dismissing the LPA on
Page 33 of 34
the ground of delay of 916 days is also justified and the
orders do not call for interference. 
30. Accordingly,   the   appeals   being   devoid   of   merits
stand dismissed with no order as to costs.   All pending
applications shall stand disposed of. 
……………………….J.
(R. BANUMATHI)
……………………….J.
                                              (A.S. BOPANNA)
          ……………………….J.
                                                  (HRISHIKESH ROY)
New Delhi,
December 17, 2019
Page 34 of 34

when once it has been found that they are not lawfully entitled to the same. It is well-settled by now that a person cannot invoke Article 14 to claim a benefit extended to someone similarly placed if he is not lawfully entitled to such benefit in the first place

REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO(S). 9533-9537 OF 2019
 (arising out of S.L.P. (CIVIL) NOS.5395-5399 of 2016)
P. Singaravelan & Ors. Etc. Etc. ..Appellants
Versus
The District Collector, Tiruppur and
DT & Ors. Etc. Etc. ..Respondents
WITH
CIVIL APPEAL NO(S). 9538-9546 OF 2019
(arising out of SLP(C) Nos. 5605-5613 of 2016)
CIVIL APPEAL NO(S). 9547-9549 OF 2019
(arising out of SLP(C) Nos. 5391-5393 of 2016)
CIVIL APPEAL NO(S). 9551-9559 OF 2019
(arising out of SLP(C) Nos. 5367-5375 of 2016)
CIVIL APPEAL NO(S). 9560-9561 OF 2019
(arising out of SLP(C) Nos. of 2019)
 [Diary No. 42301/2017]
J U D G M E N T
MOHAN M. SHANTANAGOUDAR, J.
 CIVIL APPEALS @ SLP (CIVIL) NOS. 5395-5399 OF 2016;
 CIVIL APPEALS @ SLP (CIVIL) NOS. 5605-5613 OF 2016;
 CIVIL APPEALS @ SLP (CIVIL) NOS. 5391-5393 OF 2016, AND
 CIVIL APPEALS @ SLP (CIVIL) NOS. 5367-5375 OF 2016
Leave granted.
1
2. These appeals have been filed against the common final
judgment and order dated 08.07.2015 passed by the High
Court of Judicature at Madras allowing writ appeals filed by the
Respondents herein, being state authorities, and dismissing
writ petitions filed by the Appellants herein, being drivers in
various departments of the Government of Tamil Nadu, with
respect to the Selection Grade and Special Grade scales of pay
applicable to them.
3. The Appellants, in a nutshell, are claiming the grant of
Selection Grade and Special Grade scales of pay in the bracket
of Rs. 5000-8000 and Rs. 5500-9000 respectively in terms of
G.O. Ms. No. 162, Finance (Pay Cell) Department dated
13.04.1998 (for short “G.O. Ms. No. 162”), which has been
granted to around 3000 similarly placed employees. The
Appellants place reliance on various decisions rendered by this
Court and the High Court of Madras in several writ petitions and
appeals granting similar pay scales to the petitioners therein.
Thus, it is argued that the impugned judgment of the High
Court has erroneously differed from the consistent view taken
in these decisions.
4. On the other hand, the Respondents argue in favour of the
impugned judgment, claiming that the initial grant of the
2
claimed pay scale to some drivers (out of which the entire
cluster of litigations arose) was merely on account of an error
on the part of officials in some government departments. Thus,
it is submitted that the applicable scales of pay are Rs. 4000-
6000 and Rs. 4300-6000 respectively for the Selection Grade
and Special Grade.
5. It has come to our attention that several Benches of this
Court have dismissed SLPs against decisions of the High Court
fixing pay scales of the concerned drivers therein at Rs. 5000-
8000 for the Selection Grade and Rs. 5500-9000 for the Special
Grade in terms of G. O. Ms. No. 162. We deem it fit to refer to
the orders passed by this Court in this respect:
WA No. 67 of 2012 SLP (Civil) CC No.
14715 of 2012
Dismissed on
10.09.2012
WA No. 383 of 2009 SLP (Civil) No.
35969 of 2009
Dismissed on
25.02.2015
WA No. 391 of 2009 SLP (Civil) No. 6522
of 2010
Dismissed on
25.02.2015
WA No. 382 to 388 of
2009
SLP (Civil) No. 6523-
6530 of 2010
Dismissed on
25.02.2015
WP No. 462 of 2012
WP No. 24912 of
2010
WA No. 383-391 of
2009
SLP (Civil) No.
22491 of 2012
Dismissed on
25.02.2015
WP -29119- 2012 SLP (Civil) No.
33037of 2013
Dismissed on
25.02.2015
3
WA No. 791 and 792
of 2013
WP No. 2929 and
2930 of 2012
SLP (Civil) No.
33588 of 2013
Dismissed on
25.02.2015
WA No. 130, 131, 132
of 2011
SLP (Civil) CC No.
12886-12888 of
2013
Dismissed on
19.07.2013
WA No. 2243 of 2012 SLP (Civil) CC No.
6602 of 2013
Dismissed on
27.09.2013
WA No. 526 of 2013 SLP (Civil) CC No.
14007 of 2013
Dismissed on
21.08.2013
WA No. 24899 of
2014
SLP (Civil) No.
34265 of 2014
Dismissed on
06.02.2017
6. Be that as it may, it must be noted that all the above
orders of this Court were passed at the stage of admission
itself. Even the order dated 25.02.2015, passed by a 3-Judge
Bench of this Court while dealing with a batch of appeals
having SLP (C) No. 35969/2009 as the lead matter, stated as
follows:
“UPON hearing the counsel the Court made the
following
ORDER
Dismissed.”
7. It is evident that all the above orders were non-speaking
orders, inasmuch as they were confined to a mere refusal to
grant special leave to appeal to the petitioners therein. At this
juncture, it is useful to recall that it is well-settled that the
dismissal of an SLP against an order or judgment of a lower
4
forum is not an affirmation of the same. If such an order of this
Court is non-speaking, it does not constitute a declaration of
law under Article 141 of the Constitution, or attract the doctrine
of merger. The following discussion on this proposition in
Kunhayammed v. State of Kerala, (2000) 6 SCC 359, is
relevant in this regard:
“(i) Where an appeal or revision is provided against
an order passed by a court, tribunal or any other
authority before superior forum and such superior
forum modifies, reverses or affirms the decision put
in issue before it, the decision by the subordinate
forum merges in the decision by the superior forum
and it is the latter which subsists, remains operative
and is capable of enforcement in the eye of law.
(ii) The jurisdiction conferred by Article 136 of the
Constitution is divisible into two stages. The first
stage is upto the disposal of prayer for special leave
to file an appeal. The second stage commences if
and when the leave to appeal is granted and the
special leave petition is converted into an appeal.
(iii) The doctrine of merger is not a doctrine of
universal or unlimited application. It will depend on
the nature of jurisdiction exercised by the superior
forum and the content or subject-matter of challenge
laid or capable of being laid shall be determinative of
the applicability of merger. The superior jurisdiction
should be capable of reversing, modifying or
affirming the order put in issue before it. Under
Article 136 of the Constitution the Supreme Court
may reverse, modify or affirm the judgment-decree
or order appealed against while exercising its
appellate jurisdiction and not while exercising the
discretionary jurisdiction disposing of petition for
5
special leave to appeal. The doctrine of merger can
therefore be applied to the former and not to the
latter.
(iv) An order refusing special leave to appeal may be
a non-speaking order or a speaking one. In either
case it does not attract the doctrine of merger. An
order refusing special leave to appeal does not stand
substituted in place of the order under challenge. All
that it means is that the Court was not inclined to
exercise its discretion so as to allow the appeal being
filed.
(v) If the order refusing leave to appeal is a speaking
order i.e. gives reasons for refusing the grant of
leave, then the order has two implications. Firstly,
the statement of law contained in the order is a
declaration of law by the Supreme Court within the
meaning of Article 141 of the Constitution. Secondly,
other than the declaration of law, whatever is stated
in the order are the findings recorded by the
Supreme Court which would bind the parties thereto
and also the court, tribunal or authority in any
proceedings subsequent thereto by way of judicial
discipline, the Supreme Court being the Apex Court
of the country. But, this does not amount to saying
that the order of the court, tribunal or authority
below has stood merged in the order of the Supreme
Court rejecting the special leave petition or that the
order of the Supreme Court is the only order binding
as res judicata in subsequent proceedings between
the parties.
(vi) Once leave to appeal has been granted and
appellate jurisdiction of the Supreme Court has been
invoked the order passed in appeal would attract the
doctrine of merger; the order may be of reversal,
modification or merely affirmation.
(vii) On an appeal having been preferred or a petition
seeking leave to appeal having been converted into
6
an appeal before the Supreme Court the jurisdiction
of the High Court to entertain a review petition is lost
thereafter as provided by sub-rule (1) of Order 47
Rule 1 CPC.”
(emphasis added)
This view has also been adopted in a plethora of decisions
of this Court, including the recent decision in Khoday
Distilleries v. Sri Mahadeshwara Sahakara Sakkare
Karkhane Ltd., (2019) 4 SCC 376.
8. Applying these observations to the present case, it is clear
that there has been no pronouncement by this Court
constituting the law of the land as to the interpretation of G.O.
Ms. No. 162. In such a situation, it is open for us to proceed to
decide the instant appeals uninfluenced by the prior orders of
this Court dismissing SLPs against the grant of relief to drivers
placed similarly as the Appellants herein.
9. It is evident that the entire controversy in this case hinges
on the interpretation of G.O. Ms. No. 162. Vide this order, the
Tamil Nadu Revised Scales of Pay Rules, 1998 (for short “the
1998 Rules”) were notified, revising 25 standard pay scales on
a pay scale-to-pay scale basis for State Government employees
and teachers. While Schedule I to the 1998 Rules indicated the
revised pay scales, Schedule II specified the Selection Grade
7
and Special Grade pay scales applicable for each revised
Ordinary Grade. Further, it was stated in paragraph 4 of the
G.O. that for posts with no promotional avenues, the Selection
Grade and Special Grade scales as indicated in Schedule II
would be applicable.
10. It is not in dispute that drivers in various departments of
the Government of Tamil Nadu were entitled to revised
Ordinary Grade pay scales as per Schedule I. Further, since
they did not have any promotional avenues, Selection Grade
and Special Grade pay scales under Schedule II would become
applicable as and when they completed 10 and 20 years of
service respectively. The dispute here lies with respect to the
entries under Schedules I and II applicable to the post of
drivers. It is the submission of the Respondents that prior to the
revision of pay scales under the 1998 Rules, drivers were
entitled to the pay scale of Rs. 975-1660 as determined by G.O.
No. 818, Finance, dated 09.09.1989. Accordingly, the
corresponding revised Ordinary Grade pay scale under
Schedule I of the 1998 Rules would be as per Entry No. XX
below:
 SCHEDULE -I
LIST OF PAY SCALES
Grou Existing Scale Revised Scale
8
p
(1)
(2) (3)
Rs. Rs.
I 5500-200-6500 17400-500-21900
II 5100-150-5700 16400-450-20000
III 4500-150-5700 15000-400-18600
IV 4100-125-4850-150-5300 14300-400-18300
V 3950-125-4700-150-5000 12750-375-16500
VI 3700-125-4700-150-5000 12000-375-16500
VII 3000-100-3500-125-4500 10000-325-15200
VIII 2500-75-2800-100-4200 9100-275-14050
IX 2200-75-2800-100-4000 8000-275-13500
X 2000-60-2300-75-3200-100-3500 6500-200-11100
XI 2000-60-2300-75-3200 6500-200-10500
XII 1820-60-2300-75-3200 5900-200-9900
XIII 1640-60-2600-75-2900 5500-175-9000
XIV 1600-50-2300-60-2660 5300-150-8300
XV 1400-40-1600-50-2300-60-2600 5000-150-8000
XVI 1350-30-1440-40-1800-50-2200 4500-125-7000
XVII 1320-30-1560-40-2040 4300-100-6000
XVIII 1200-30-1560-40-2040 4000-100-6000
XIX 1100-25-1150-30-1660 3625-85-4900
XX 975-25-1150-30-1660 3200-85-4900
XXI 950-20-1150-25-1500 3050-75-3950-80-4590
XXII 825-15-900-20-1200 2750-70-3800-75-4400
XXIII 800-15-1010-20-1150 2650-65-3300-70-4000
XXIV 775-12-835-15-1030 2610-60-3150-65-3540
XXV 750-12-870-15-945 2550-55-2660-60-3200
(emphasis added)
11. Relying on this, the Respondents submit that the drivers
are entitled to a revised Ordinary Grade pay scale of Rs. 3200-
4900 only. As regards the Selection Grade and Special Grade
pay scales applicable, the Respondents claim that the
Appellants are entitled to pay scales of Rs. 4000-6000 and Rs.
4300-6000 respectively as per Serial No. 6 of Schedule II, which
is corresponding to Entry No. XX of Schedule I. On the other
hand, the Appellants claim that they are entitled to the revised
Selection Grade and Special Grade pay scales of Rs. 5000-8000
9
and Rs. 5500-9000 respectively as per Serial No. 8 of Schedule
II. It would be useful to refer to Schedule II in this regard:
SCHEDULE - II
REVISED SELECTION GRADE AND SPECIAL GRADE
SCALE OF PAY
Sl.
Nos
.
(1)
Ordinary Grade (2) Selection Grade
(3)
Special Grade
(4)
Rs. Rs. Rs.
1 2550-55-2660-60-3200 2650-65-3300-70-
4000
2750-70-3800-75-
4400
2 2610-60-3150-65-3540 2750-70-3800-75-
4400
3050-75-3950-80-
4590
3 2650-65-3300-70-4000 3050-75-3950-80-
4590
3200-85-4900
4 2750-70-3800-75-4400 3050-75-3950-80-
4590
3200-85-4900
5 3050-75-3950-80-4590 4000-100-6000 4300-100-6000
6 3200-85-4900 4000-100-6000 4300-100-6000
7 3625-85-4900 4300-100-6000 4500-125-7000
8 4000-100-6000 5000-150-8000 5500-175-9000
9 4300-100-6000 5000-150-8000 5500-175-9000
10 4500-125-7000 5300-150-8300 5900-200-9900
11 5000-150-8000 5500-175-9000 6500-200-10500
12 5300-150-8300 6500-200-10500 8000-275-13500
13 5500-175-9000 6500-200-10500 8000-275-13500
14 5900-200-9900 8000-275-13500 9100-275-14050
15 6500-200-10500 8000-275-13500 9100-275-14050
16 6500-200-11100 9100-275-14050 10000-325-15200
17 8000-275-13500 9100-275-14050 10000-325-15200
18 9100-275-14050 10000-325-15200 12000-375-16500
(emphasis added)
12. Indeed, the genesis of the entire dispute lies in the fixation
of Selection and Special Grade pay scales of certain drivers by
certain local departments as per Serial No. 8 of Schedule II.
Pursuant to this, the Joint Secretary to the Government,
Finance Department, issued Letter No. 96900/PC/98-2 dated
10
31.12.1998 to all Secretaries to the Government and Heads of
Department, on the basis that such fixations were erroneous
and needed to be reviewed, with a direction to effect recoveries
wherever excess payments had been made.
13. In 2006, the Secretary, Personnel and Administrative
Reforms (E) Department rejected the representation of the
Tamil Nadu Government Department Drivers’ Central
Association seeking fixation of Selection Grade and Special
Grade pay scales at Rs. 5000-8000 and Rs. 5500-9000
respectively, vide the proceedings in Lr. No. 13921/K/2005-1
dated 25.04.2006. This was challenged by the drivers’
association before the High Court in W.P. No. 34800 of 2006,
which was allowed on the ground that the said proceedings did
not refer to G.O. Ms. No. 162. The association was directed to
make a fresh representation before the Finance Department, to
be decided in accordance with G.O. Ms. No. 162.
14. Such representation, however, was also rejected by the
Finance Department vide letter No. 63685/CMPC/2006-1, dated
01.10.2007, which states as follows:
“3. Therefore, the Drivers are entitled for the
Selection Grade / Special Grade scales of pay as
ordered in Schedule-II of G.O. Ms. No. 162, Finance
(PC) Department, dated 13-4-98, based on the
11
ordinary grade scale of pay granted to the posts of
Drivers. As such all categories on par with Drivers in
the Ordinary Grade of Rs.3200-4900 are entitled for
the Selection Grade of Rs.4000-6000 and Special
Grade of Rs.4300-6000 respectively. The above
Government Order has been issued based on the
recommendations of the Official Committee, 1998
and the Drivers are not denied the benefits ordered
in the Government Order cited. Hence, your request
has no merit to consider as requested.”
15. A batch of writ petitions challenging the above order was
subsequently filed before the High Court. These writ petitions
were allowed by the High Court vide judgment dated
30.09.2008 in W.P. No. 4288/2008 and connected matters
thereto, with a direction for the fixation of pay scales in
accordance with G.O. Ms. No. 162. This was affirmed by the
Division Bench of the High Court vide judgment dated
01.09.2009 in W.A. Nos. 383-391/2009.
16. Subsequently, several other writ petitions were filed by
other similarly situated drivers seeking the benefit of the same
higher pay scale. These petitions were also allowed on the
basis of the previous decisions discussed above, with the
notable exceptions of the judgment dated 18.11.2013 passed
by the Single Judge of the High Court in W.P. No. 1418/2001
12
and matters connected thereto, and the impugned judgment
herein.
17. Concluding that the drivers were not entitled to the higher
claimed pay scales, these two judgments differed from the
consistent view taken in the preceding judgments and orders
based on a scrutiny of G.O. Ms. No. 162 and the prior history of
pay scales payable to the drivers. They justified differing from
the decisions of the Division Benches of the High Court on the
premise that there was no specific direction by the learned
Single Judge in W.P. No. 4288/2008 (supra), or the Division
Bench in W.A. Nos. 383-391/2009, granting the Selection Grade
and Special Grade pay scales of Rs. 5000-8000 and Rs. 5500-
9000 respectively. With respect to subsequent writ petitions
granting these higher pay scales, it was noted that they had
been disposed of at the admission stage itself (in some cases
even without notice to the government) and could thus be
disregarded.
18. Given this departure in the impugned judgment from the
consistent view taken by prior coordinate Benches of the High
Court, it is necessary to ascertain whether the High Court
should have instead referred the matter to a larger Bench for
consideration. This merits a closer reading of the decisions of
13
the Single Judge in W.P. No. 4288/2008 (supra) and of the
Division Bench in W.A. Nos. 383-391/2009. As discussed above,
the principal issue before the Courts in these decisions was the
validity of the order dated 01.10.2007 passed by the Finance
Department rejecting the claim of the drivers’ association for
Selection Grade and Special Grade pay scales of Rs. 5000-8000
and Rs. 5500-9000 respectively.
18.1 The Single Judge in W.P. No. 4288/2008 (supra) and the
Division Bench in W.A. Nos. 383-391/2009 both set aside the
order dated 01.10.2007 based on the fact that the claimed
higher pay scales had already been granted and were still
being received by certain other drivers in several government
departments, as per G.O. Ms. No. 162. Further, and more
importantly, it was held that the letter dated 31.12.1998
wherein such higher pay scale fixations were deemed to be
erroneous, would not have the effect of reducing the
entitlement of drivers, as such a letter could not act as a
substitute for modification of the G.O. itself. Thus, even though
the Court did not give any express direction to grant the higher
pay scales as per Serial No. 8 of Schedule II of the 1998 Rules,
we find that the same was implicit in the Court’s directions for
fixing the pay scales in terms of G.O. Ms. No. 162. In other
14
words, it cannot be said that the High Court in W.A. Nos. 383-
391/2009 did not affirm the drivers’ claim that they were
entitled to the higher Selection and Special Grade pay scales of
Rs. 5000-8000 and Rs. 5500-9000 respectively.
18.2 However, in the impugned judgment, the High Court
only focused on the fact that the conclusion reached by the
coordinate Bench in W.A. Nos. 383-391/2009 was for
appropriate fixation of pay scales under G.O. Ms. No. 162 only,
and there was no specific direction for grant of the Selection
Grade and Special Grade pay scales of Rs. 5000-8000 and Rs.
5500-9000 respectively. On this basis, the High Court
proceeded to determine the question of pay scale entitlement
and took a view diametrically opposite to that of the coordinate
Bench in W.A. Nos. 383-391/2009, finding that the Appellantdrivers were only entitled to the Selection Grade and Special
Grade pay scales of Rs. 4000-6000 and Rs. 4300-6000
respectively. In our considered opinion, such an approach is
based on a narrow reading of the decision of the coordinate
Bench in W.A. Nos. 383-391/2009, as it fails to appreciate the
implicit direction in this order to grant the higher pay scales to
the drivers, as mentioned supra. Thus, it appears that the High
Court differed from the view taken previously by a coordinate
15
Bench based on a misreading of the same. In such a situation,
once it was found by the High Court that it was in disagreement
with the holding of its coordinate Bench in W.A. Nos. 383-
391/2009, it should not have proceeded to decide the matter
by itself, and in the interest of judicial discipline, should instead
have referred the matter to a larger Bench for its consideration.
19. Be that as it may, in the interest of expeditious disposal of
the matter, we do not deem it fit to remand the matter to the
High Court for fresh consideration at this stage. Thus, we shall
proceed to decide it on merits accordingly.
20. In our considered opinion, apart from claiming parity with
similarly placed individuals, the Appellants have been unable to
justify how and why they are entitled to the Selection Grade
and Special Grade pay scales of Rs. 5000-8000 and Rs. 5500-
9000 as specified in Serial No. 8 of Schedule II to the 1998
Rules, in terms of G.O. Ms. No. 162. On the other hand, on
perusing the series of revisions made to the pay scales
applicable to drivers employed with the State Government, we
find that the applicable pay scales for the Selection Grade and
Special Grade would be as per Serial No. 6 of Schedule II to the
1998 Rules, i.e. Rs. 4000-6000 and Rs. 4300-6000 respectively.
16
20.1 As the High Court has also noted in the impugned
judgment, the pay scales of the Appellants can be traced back
to G.O. Ms. No. 666, Finance dated 27.06.1989, by which the
State Government issued the Tamil Nadu Revised Scales of Pay
Rules, 1989, implementing the recommendations of the Vth
Tamil Nadu Pay Commission. Under these rules, the original
and revised pay scales of 30 common categories of posts were
specified. The scale of pay for drivers was mentioned at Serial
No. 11 in the first part of the Schedule to these rules, having
been revised from Rs. 610-1075 to Rs. 950-1500.
20.2 The next revision came through G.O. Ms. No. 818,
Finance, dated 09.09.1989, whereby drivers’ pay scale was
increased to Rs. 975-1660. Later, under G.O. Ms. No. 304,
Finance dated 28.03.1990, Special Grade and Selection Grade
scales of pay were introduced for persons who had completed
10 years and 20 years of service respectively. For the post of
drivers carrying the Ordinary Grade pay scale of Rs. 975-1660,
the Selection and Special Grade brackets were set as Rs. 1200-
2040 and Rs. 1320-2040 respectively.
20.3 Finally, when the 1998 Rules were introduced through
G.O. Ms. No. 162, the post-wise determination of pay scales
was replaced by a pay scale-to-pay scale basis determination.
17
As already seen in Schedule I of the said rules, the pay scale of
Rs. 975-1660 applicable to drivers was revised to Rs. 3200-
4900. For this, the corresponding Selection and Special Grades
specified in Schedule II were Rs. 4000-6000 and Rs. 4300-6000
respectively.
21. Against this backdrop, we find substance in the
submission of the Respondents that the Appellants are not
lawfully entitled to the claimed Selection Grade and Special
Grade pay scales of Rs. 5000-8000 and Rs. 5500-9000
respectively in terms of G.O. Ms. No. 162.
22. The only question to be settled, therefore, is whether the
Appellants are entitled to claim parity with the drivers who
have so far been granted benefits vide the orders of the High
Court and this Court, as mentioned supra in paragraph 5.
23. In this respect, we find that the High Court in the
impugned judgment was correct in concluding that the
Appellants cannot claim such relief on the strength of Article 14
of the Constitution of India, when once it has been found that
they are not lawfully entitled to the same. It is well-settled by
now that a person cannot invoke Article 14 to claim a benefit
extended to someone similarly placed if he is not lawfully
entitled to such benefit in the first place. Article 14 embodies
18
the concept of positive equality alone, and not negative
equality, that is to say, it cannot be relied upon to perpetuate
an illegality or irregularity. In fact, this Court has opined that
this principle extends to orders passed by judicial fora as well.
Thus, the jurisdiction of a higher court cannot be invoked on
the basis of a wrong order passed by a lower forum. In this
respect, it would be fruitful to refer to the following passage
from the decision of this Court in Basawaraj v. Land
Acquisition Officer, (2013) 14 SCC 81:
“8. It is a settled legal proposition that Article 14 of
the Constitution is not meant to perpetuate illegality
or fraud, even by extending the wrong decisions
made in other cases. The said provision does not
envisage negative equality but has only a positive
aspect. Thus, if some other similarly situated persons
have been granted some relief/benefit inadvertently
or by mistake, such an order does not confer any
legal right on others to get the same relief as well. If
a wrong is committed in an earlier case, it cannot be
perpetuated. Equality is a trite, which cannot be
claimed in illegality and therefore, cannot be
enforced by a citizen or court in a negative manner. If
an illegality and irregularity has been committed in
favour of an individual or a group of individuals or a
wrong order has been passed by a judicial forum,
others cannot invoke the jurisdiction of the higher or
superior court for repeating or multiplying the same
irregularity or illegality or for passing a similarly
wrong order. A wrong order/decision in favour of any
particular party does not entitle any other party to
claim benefits on the basis of the wrong decision.
19
Even otherwise, Article 14 cannot be stretched too
far for otherwise it would make functioning of
administration impossible. (Vide Chandigarh
Admn. v. Jagjit Singh [(1995) 1 SCC 745 : AIR 1995
SC 705] , Anand Buttons Ltd. v. State of
Haryana [(2005) 9 SCC 164 : AIR 2005 SC 565] , K.K.
Bhalla v. State of M.P. [(2006) 3 SCC 581 : AIR 2006
SC 898] and Fuljit Kaur v. State of Punjab [(2010) 11
SCC 455 : AIR 2010 SC 1937].)”
This proposition was also recently affirmed by a 3-Judge
Bench of this Court in State of Odisha v. Anup Kumar
Senapati (Civil Appeal No. 7295/2019, judgment dated
16.09.2019).
24. Thus, it is evident that the Appellants cannot claim the
Selection Grade and Special Grade scales of pay of Rs. 5000-
8000 and Rs. 5500-9000 respectively, solely on the strength of
earlier decisions of the High Court, without showing how they,
themselves, are entitled to such benefit in the first place. In
such a situation, we are of the considered view that the
Appellants can only be granted the benefit of the Selection
Grade and Special Grade scales of pay to which they are
lawfully entitled in terms of G.O. Ms. No. 162, i.e. Rs. 4000-
6000 and Rs. 4300-6000 respectively.
20
25. Therefore, in view of the foregoing discussion, we find no
reason to interfere with the impugned judgment. The instant
appeals are hereby dismissed, and the impugned judgment is
confirmed.
 CIVIL APPEALS @ SLPs [Diary No. 42301/2017]
Delay condoned. Leave granted.
2. These appeals have been filed by the State of Tamil Nadu,
represented by its Principal Secretary, Finance (Pay Cell)
Department against the judgment and order dated 05.01.2015
of the High Court of Madras in W.P. No. 2363 of 2013, and the
final judgment and order dated 11.09.2017 dismissing Review
Application No. 153 of 2016 against the same, with respect to
the pay scale entitlements of certain drivers employed by the
High Court of Madras in terms of G.O. Ms. No. 162.
3. These appeals arise out of virtually the same factual
background as those disposed of above. W.P. No. 2363 of 2013
was filed by the concerned drivers employed with the High
Court of Madras, seeking quashing of paragraph 5 of Letter No.
63305/Pay Cell/2010-1 dated 08.11.2010 issued by the State
Government, on which basis the Government had denied them
the benefit of Selection and Special Grade pay scales as per
21
Serial No. 8 of Schedule II of the 1998 Rules under G.O. Ms. No.
162. The petitioners therein also sought a direction to the State
Government for appropriate fixation of pay scales in the above
terms.
4. The Division Bench allowed the writ petition on the ground
that the drivers were not entitled to any promotional avenues,
and hence were entitled to the full benefits of the appropriate
pay scale under Schedule II of the 1998 Rules. It was further
found that the drivers were entitled to benefits under Serial No.
8 of the said schedule, looking to the disposal of similar matters
by the High Court and this Court. The review application filed
against the same also came to be dismissed by the High Court.
5. As discussed supra, it has not been disputed before us
that the drivers concerned were not entitled to any promotional
avenues. Thus, it is evident that the High Court rightly
concluded that the drivers were entitled to the full benefits of
the appropriate pay scale under Schedule II of the 1998 Rules.
However, in light of our foregoing finding that persons
employed in the post of drivers in various departments in the
Government of Tamil Nadu are only entitled to Ordinary,
Selection and Special Grade pay scales in terms of Serial No. 6
of Schedule II of the 1998 Rules, i.e. at Rs. 3200-4900, Rs.
22
4000-6000 and Rs. 4300-6000 respectively, we have no
hesitation to hold that the High Court erred in directing fixation
of such pay scales to drivers employed at the High Court in
terms of Serial No. 8 of the Schedule II, fixing Selection Grade
and Special Grade scales of pay of Rs. 5000-8000 and Rs. 5500-
9000 respectively.
6. The appeals are therefore allowed partly, to the extent
that the State Government is directed to fix the pay scale
benefits available to the Respondents in the instant appeals in
terms of Serial No. 6 of Schedule II of the 1998 Rules under
G.O. Ms. No. 162.
…..…………................................J.
 (MOHAN M.
SHANTANAGOUDAR)
….…………………………...............J.
 (KRISHNA MURARI)
New Delhi;
December 18, 2019
23

Friday, December 13, 2019

order of compulsory retirement = judicial officer of the rank of Additional District and Sessions Judge -The appellant while posted as a Chief Judicial Magistrate granted acquittal to the accused on 17.09.2007 in Criminal Case No.4670 of 2005 “State vs. Mohd. Ayub” under Sections 467, 468, 1 471, 474, 420, 406 and 120B of the Indian Penal Code. -A complaint was lodged against the appellant with regard to the acquittal. After calling for comments from the appellant, and perusing the judgement and the order of reversal in appeal, the Administrative Judge on 24.02.2009 recommended an enquiry. -The enquiry report dated 10.05.2012 was adverse to the appellant. His comments were called for on 28.06.2012. On 20.12.2012, the appellant was informed that on basis of the enquiry, a censure entry had been recorded in his character roll. The order of punishment was accepted by the appellant without any challenge.- On 01.04.2016, a committee of three Hon’ble Judges constituted for screening of judicial officers for compulsorily retirement under the Rules recommended the compulsory retirement of the appellant which was endorsed by the Full Court on 14.04.2016 leading to the impugned order of compulsory retirement. The challenge laid out by the appellant to his order of retirement before the High Court was unsuccessful and thus the present appeal.= Quite apart from the scrutiny of his service records by the Screening Committee and again by the Full Court, the Division Bench again perused his ACRs and opined as follows: “We have perused the expunged portion of the annual remarks of the petitioner and found that rating of the petitioner as fair officer has not been expunged. Likewise, in the year 2008­09, 2009­10, 2010­11, the petitioner was posted as Additional District & Sessions Judge, Fast Track Court No.8, Pratapgarh and his disposal of work prescribed as Additional District Judge, Fast Track Court was found inadequate. Censure entry, recorded against the petitioner and considered by the Screening Committee and Full Court, still has not been expunged. The petitioner has never challenged the said censure entry, therefore, there is no substance in the arguments of the learned counsel for the petitioner that single censure entry relating to integrity could not be considered by the Screening Committee and Full Court. The expositions of law relied upon by the learned counsel for petitioner are of no help for the petitioner. The expositions of law relied upon by the learned counsel for the respondent is squarely applicable to the facts and circumstances of this case.” A person entering the judicial service no doubt has career aspirations including promotions. An order of compulsory retirement undoubtedly affects the career aspirations. Having said so, we must also sound a caution that judicial service is not like any other service. A person discharging judicial duties acts on behalf of the State in discharge of its sovereign functions. Dispensation of justice is not only an onerous duty but has been considered as akin to discharge of a pious duty, and therefore, is a very serious matter. The standards of probity, conduct, integrity that may be relevant for discharge of duties by a careerist in another job cannot be the same for a judicial officer. A judge holds the office of a public trust. Impeccable integrity, unimpeachable independence with moral values embodied to the core are absolute imperatives which brooks no compromise. A judge is the pillar of the entire justice system and the public has a right to demand virtually irreproachable conduct from anyone performing a judicial function. Judges must strive for the highest standards of integrity in both their professional and personal lives. The standard or yardstick for judging the conduct of the judicial officer therefore has necessarily to be strict. Having said so, we must also observe that it is not every inadvertent flaw or error that will make a judicial officer culpable. The State Judicial Academies undoubtedly has a stellar role to perform in this regard. A bona fide error may need correction and counselling. But a conduct which creates a perception beyond the ordinary cannot be countenanced. For a trained legal mind, a judicial order speaks for itself.

 order   of   compulsory  retirement = judicial   officer   of   the   rank   of   Additional  District   and   Sessions   Judge -The   appellant   while   posted   as   a   Chief   Judicial   Magistrate  granted acquittal to the accused on 17.09.2007 in Criminal Case  No.4670 of 2005 “State vs. Mohd. Ayub” under Sections 467, 468,  1  471, 474, 420, 406 and 120B of the Indian Penal Code. -A complaint was lodged against the appellant with regard to the acquittal.  After calling   for   comments   from   the   appellant,   and   perusing   the judgement and the order of reversal in appeal, the Administrative Judge on 24.02.2009 recommended an enquiry. -The   enquiry   report   dated   10.05.2012   was adverse   to   the   appellant.     His   comments   were   called   for   on 28.06.2012.  On 20.12.2012, the appellant was informed that on basis of the enquiry, a censure entry had been recorded in his character   roll.   The   order   of   punishment   was   accepted   by   the
appellant without any challenge.-  On 01.04.2016, a committee of three Hon’ble Judges constituted for screening of judicial officers for compulsorily   retirement   under   the   Rules   recommended   the compulsory retirement of the appellant which was endorsed by the Full   Court   on   14.04.2016   leading   to   the   impugned   order   of compulsory retirement.  The challenge laid out by the appellant to his order of retirement before the High Court was unsuccessful and thus the present appeal.=  Quite apart from the scrutiny of his service records by the Screening Committee and again by the Full Court, the Division Bench again perused his ACRs and opined as follows:
“We   have   perused   the   expunged   portion   of   the annual   remarks   of   the   petitioner   and   found   that rating of the petitioner as fair officer has not been expunged.  Likewise, in the year 2008­09, 2009­10, 2010­11,   the   petitioner   was   posted   as   Additional District & Sessions Judge, Fast Track Court No.8, Pratapgarh and his disposal of work prescribed as Additional   District   Judge,   Fast   Track   Court   was found inadequate.   Censure entry, recorded against the   petitioner   and   considered   by   the   Screening Committee   and   Full   Court,   still   has   not   been
expunged.   The petitioner has never challenged the said censure entry, therefore, there is no substance in   the   arguments   of   the   learned   counsel   for   the petitioner   that   single   censure   entry   relating   to integrity could not be considered by the Screening
Committee and Full Court.   The expositions of law relied upon by the learned counsel for petitioner are of no help for the petitioner.  The expositions of law relied upon by the learned counsel for the respondent is squarely applicable to the facts and circumstances of this case.”
  A person entering the judicial service no doubt has career aspirations   including   promotions.   An   order   of   compulsory retirement undoubtedly affects the career aspirations.  Having said so, we must also sound a caution that judicial service is not like any other service.  A person discharging judicial duties acts on behalf of the State in discharge of its sovereign functions. Dispensation of
justice is not only an onerous duty but has been considered as akin to discharge of a pious duty, and therefore, is a very serious matter.
The standards of probity, conduct, integrity that may be relevant for discharge of duties by a careerist in another job cannot be the same for a judicial officer.   
A judge holds the office of a public trust. Impeccable   integrity,   unimpeachable   independence   with   moral values embodied to the core are absolute imperatives which brooks no compromise. A judge is the pillar of the entire justice system and
the public has a right to demand virtually irreproachable conduct from anyone performing a judicial function. Judges must strive for the highest standards of integrity in both their professional and
personal lives.    
The standard or yardstick for judging the conduct of the judicial officer therefore has necessarily to be strict.  Having said so, we must also observe that it is not every inadvertent flaw or error that will make a judicial officer culpable. The State Judicial Academies undoubtedly has a stellar role to perform in this regard.
A   bona   fide   error   may   need   correction   and   counselling.   But   a conduct which creates a perception beyond the ordinary cannot be countenanced.  For a trained legal mind, a judicial order speaks for itself.



REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO(s). 8875 OF 2019
(arising out of SLP (Civil) No(s). 22709 of 2018)
RAM MURTI YADAV ...APPELLANT(S)
VERSUS
STATE OF UTTAR PRADESH
AND ANOTHER           ...RESPONDENT(S)
JUDGMENT
NAVIN SINHA, J.
The   appellant,   a   judicial   officer   of   the   rank   of   Additional
District   and   Sessions   Judge,   assails   his   order   of   compulsory
retirement dated 03.05.2016 at 56 years of age under Rule 56 (C) of
the U. P. Fundamental Rules (hereinafter referred to as ‘the Rules’).
2. The   appellant   while   posted   as   a   Chief   Judicial   Magistrate
granted acquittal to the accused on 17.09.2007 in Criminal Case
No.4670 of 2005 “State vs. Mohd. Ayub” under Sections 467, 468,
1
471, 474, 420, 406 and 120B of the Indian Penal Code. A complaint
was lodged against the appellant with regard to the acquittal.  After
calling   for   comments   from   the   appellant,   and   perusing   the
judgement and the order of reversal in appeal, the Administrative
Judge on 24.02.2009 recommended an enquiry. A vigilance enquiry,
V.B. Enquiry No.26/2009, was held by the OSD, Enquiry, High
Court   of   Allahabad.   The   enquiry   report   dated   10.05.2012   was
adverse   to   the   appellant.     His   comments   were   called   for   on
28.06.2012.   On 20.12.2012, the appellant was informed that on
basis of the enquiry, a censure entry had been recorded in his
character   roll.   The   order   of   punishment   was   accepted   by   the
appellant without any challenge. On 01.04.2016, a committee of
three Hon’ble Judges constituted for screening of judicial officers for
compulsorily   retirement   under   the   Rules   recommended   the
compulsory retirement of the appellant which was endorsed by the
Full   Court   on   14.04.2016   leading   to   the   impugned   order   of
compulsory retirement.  The challenge laid out by the appellant to
his order of retirement before the High Court was unsuccessful and
thus the present appeal.
2
3. Learned senior counsel Shri R. Basant, appearing on behalf of
the appellant, submitted that since joining the service in 1996­97 as
a Civil Judge (Jr. Division) his Annual Confidential Reports (ACRs)
till 2014­15 certify his integrity. The quota of cases allocated to the
appellant being inadequate, his percentage of work was considered
adequate. The adverse remark in 1996­97 for below performance
had been expunged. An error of judgment in deciding a criminal
case, while discharging judicial functions, cannot ipso facto lead to
an inference of dishonesty. There was in fact no material to infer
dishonesty or lack of integrity on part of the appellant in granting
acquittal in the criminal case.  Merely because a different view was
possible does not justify the extreme step of compulsory retirement.
The order of compulsory retirement being stigmatic in nature, the
failure   to   hold   departmental   enquiry   vitiates   the   same.   The
appellant   was   promoted   to   the   post   of   Additional   District   and
Sessions   Judge   on   the   basis   of   merit­cum­seniority   and   was
confirmed in 2013.   He had also crossed the efficiency bar. The
punishment   of   censure   therefore   stands   obliterated   and   was
irrelevant for the purpose of compulsory retirement.  The conclusion
that the appellant had lost his utility and efficiency as a judicial
3
officer   to   be   declared   deadwood   was   unsustainable   without
adequate consideration of his ACRs in the recent past years before
retirement, at least from 2012 to 2015.  Reliance in support of the
submissions   was   placed   on  Ram   Ekbal   Sharma   vs.   State   of
Bihar  and  Anr., (1990) 3 SCC 504;  Baikuntha  Nath  Das  and
Anr.   vs.   Chief   District   Medical   Officer,   Baripada   and   Anr.,
(1992) 2 SCC 299; P.C. Joshi vs. State of U.P. and Ors., (2001) 6
SCC   491,   and  Ramesh   Chander   Singh   vs.   High   Court   of
Allahabad and Anr., (2007) 4 SCC 247.
4. Learned counsel for the respondent contended that the adverse
remarks   against   the   appellant   for   the   year   1996­97   was   never
expunged as the explanation furnished was not found satisfactory
by   the   District   Judge   which   was   informed   to   the   appellant   on
12.10.1998.   His   disposal   was   also   found   to   be   inadequate   in
subsequent years.  The complaint against the appellant for granting
acquittal was examined at several levels before the impugned action
followed. The appellant never questioned the punishment of censure
in connection with the very same order of acquittal. The entire
4
service record of the appellant was considered by the Screening
Committee and again by the Full Court.  The fact that the appellant
may have been promoted subsequently is irrelevant for the purpose
of consideration of compulsory retirement. Reliance in support of
the   submissions   was   placed   on  Baikuntha   Nath   Das  (supra);
Union of India & Ors. vs. K.K. Dhawan, (1993) 2 SCC 56; Union
of India & Ors. vs. Duli Chand, (2006) 5 SCC 680; Nawal Singh
vs. State of U.P. and Another, (2003) 8 SCC 117; Pyare Mohan
Lal vs. State of Jharkhand and Ors., (2010) 10 SCC 693; R.C.
Chandel vs. High Court of M.P. and Anr., (2012) 8 SCC 58, and
Punjab   State   Power   Corpn.   Ltd.   and   Ors.   vs.   Hari   Kishan
Verma, (2015) 13 SCC 156.
5. We have considered the submissions on behalf of the parties
and   also   the   precedents   sought   to   be   relied   upon   by   them
respectively.   The High Court also noticed that another vigilance
enquiry VB No.06 of 2009 had also been initiated but was dropped.
The   enquiry   which   followed   on   the   complaint   against   acquittal
manifests that the appellant was provided proper opportunity of his
5
defence at every stage. Quite apart from the scrutiny of his service
records by the Screening Committee and again by the Full Court,
the Division Bench again perused his ACRs and opined as follows:
“We   have   perused   the   expunged   portion   of   the
annual   remarks   of   the   petitioner   and   found   that
rating of the petitioner as fair officer has not been
expunged.  Likewise, in the year 2008­09, 2009­10,
2010­11,   the   petitioner   was   posted   as   Additional
District & Sessions Judge, Fast Track Court No.8,
Pratapgarh and his disposal of work prescribed as
Additional   District   Judge,   Fast   Track   Court   was
found inadequate.   Censure entry, recorded against
the   petitioner   and   considered   by   the   Screening
Committee   and   Full   Court,   still   has   not   been
expunged.   The petitioner has never challenged the
said censure entry, therefore, there is no substance
in   the   arguments   of   the   learned   counsel   for   the
petitioner   that   single   censure   entry   relating   to
integrity could not be considered by the Screening
Committee and Full Court.   The expositions of law
relied upon by the learned counsel for petitioner are
of no help for the petitioner.  The expositions of law
relied upon by the learned counsel for the respondent
is squarely applicable to the facts and circumstances
of this case.”
6. The service records of the appellant have been examined by the
Screening Committee, the Full Court as also by the Division Bench
of the High Court.   The scope for judicial review of an order of
compulsory retirement based on the subjective satisfaction of the
employer is extremely narrow and restricted. Only if it is found to be
6
based on arbitrary or capricious grounds, vitiated by malafides,
overlooks   relevant   materials,   could   there   be   limited   scope   for
interference. The court, in judicial review, cannot sit in judgment
over   the   same   as   an   Appellate   Authority.   Principles   of   natural
justice have no application in a case of compulsory retirement. 
7.   The   performance   chart,   as   furnished   by   the   appellant,
demonstrates that his assessment from 1996­97 till 2014­15 rates
him as a “fair” or “good officer” only, except for one entry of “very
good” in the year 2011­12.  The submission that his integrity was
certified on each occasion leaves us unimpressed.  There can hardly
be any direct evidence with regard to integrity as far as a judicial
officer is concerned. It is more a matter of inference and perceptions
based on the conduct of the officer.  The inadequacy of the present
system of writing ACRs of judicial officers has deficiencies in several
ways, was noticed in  Registrar  General,  Patna  High  Court   vs.
Pandey Gajendra Prasad and Ors., (2012) 6 SCC 357.
8.   The   complaint   against   the   appellant   with   regard   to   the
acquittal granted by him was first considered by the Administrative
7
Judge, who was satisfied that it is a matter for further enquiry.  The
comments of the appellant were called for.  A vigilance enquiry was
recommended by the Administrative Judge, who obviously was not
satisfied with the explanation furnished.   The officer holding the
vigilance enquiry was also a judicial officer who opined that the act
of acquittal by the appellant was not above board.  The comments of
the   appellant   were   again   called   for.   The   Screening   Committee
consisting of three Hon’ble Judges, on an overall assessment of the
appellant’s service record, recommended his compulsory retirement.
The Full Court scrutinised the service records of the appellant again
while considering the recommendation of the Screening Committee
and   arrived   at   the   conclusion   that   it   was   in   public   interest   to
compulsory   retire   the   appellant.   It   is   undisputed   that   the
punishment   of   censure   meted   out   to   the   appellant   was   never
assailed by him.
9. The submission of Shri Basant that compulsory retirement
could not have been ordered for mere error of judgment in decision
making merits no consideration in view of  K.K.  Dhawan  (supra)
and Duli Chand (supra). Likewise, what has been euphemistically
8
described   as   "washed­off   theory"   by   reason   of   any   subsequent
promotion after adverse entry being relevant for further promotion
but not for compulsory retirement has to be rejected in view of
Pyare Mohan Lal (supra). A single adverse entry could suffice for
an order of compulsory retirement as held in  Pyare  Mohan  Lal
(supra) as follows :
“29. The law requires the authority to consider the
“entire   service   record”   of   the   employee   while
assessing   whether   he   can   be   given   compulsory
retirement irrespective of the fact that the adverse
entries had not been communicated to him and the
officer had been promoted earlier in spite of those
adverse entries. More so, a single adverse entry
regarding the integrity of an officer even in remote
past is sufficient to award compulsory retirement.
The   case   of   a   judicial   officer   is   required   to   be
examined, treating him to be different from other
wings of the society, as he is serving the State in a
different capacity. The case of a judicial officer is
considered by a committee of Judges of the High
Court duly constituted by the Hon’ble the Chief
Justice and then the report of the Committee is
placed before the Full Court. A decision is taken by
the Full Court after due deliberation on the matter.
Therefore, there is hardly any chance to make the
allegations   of   non­application   of   mind   or   mala
fides.”
10. This Court in  Syed   T.A.   Naqshbandi  &   Ors.   vs   State   of
Jammu  &  Kashmir  &  Ors., (2003) 9 SCC 592, considering the
9
scope of judicial review of an assessment of the conduct of a judicial
officer approved by a Full Court, observed as follows:
  “7. … As has often been reiterated by this Court,
judicial review is permissible only to the extent of
finding whether the process in reaching the decision
has   been   observed   correctly   and   not   the   decision
itself, as such. Critical or independent analysis or
appraisal of the materials by the courts exercising
powers   of   judicial   review   unlike   the   case   of   an
appellate   court,   would   neither   be   permissible   nor
conducive   to   the   interests   of   either   the   officers
concerned   or   the   system   and   institutions   of
administration   of   justice   with   which   we   are
concerned in this case, by going into the correctness
as such of ACRs or the assessment made by the
Committee and approval accorded by the Full Court
of the High Court.”
11. The question was again considered in Rajendra Singh Verma
(D)  thr.  Lrs.  vs. Lt.  Governor  (NCT  of  Delhi), (2011) 10 SCC 1,
reiterating the principle laid down in High Court of Judicature at
Bombay vs. Shashikant S. Patil & Anr., (2000) 1 SCC 416, this
Court observed as follows:
“191. … in case where the Full Court of the High
Court   recommends   compulsory   retirement   of   an
officer, the High Court on the judicial side has to
exercise great caution and circumspection in setting
aside that order because it is a complement of all the
Judges of the High Court who go into the question
and it is possible that in all cases evidence would not
10
be forthcoming about integrity doubtful of a judicial
officer….”
It was further observed that:
“192. … If that authority bona fide forms an opinion
that the integrity of a particular officer is doubtful,
the correctness of that opinion cannot be challenged
before courts. When such a constitutional function is
exercised   on   the   administrative   side   of   the   High
Court, any judicial review thereon should be made
only with great care and circumspection and it must
be   confined   strictly  to   the   parameters   set   by   this
Court   in   several   reported   decisions.   When   the
appropriate authority forms bona fide opinion that
compulsory retirement of a judicial officer is in public
interest,   the   writ   court   under   Article   226   or   this
Court under Article 32 would not interfere with the
order.”
12. P.C.   Joshi  (supra)   was   a   case   relating   to   an   order   of
punishment in a departmental proceeding held to be vitiated for
want of any legally acceptable or relevant evidence in support of the
charges of misconduct.  Ramesh Chander Singh (supra) related to
an   order   of   bail   dealing   with   exercise   of   discretionary   powers
specially when a co­accused had been granted bail by the High
Court.  An order of compulsory retirement not been a punishment,
much less stigmatic in the facts and circumstances of the present
case.  Ram Ekbal Sharma (supra) was dealing with the issue that
11
the form of the order was not conclusive and the veil could be lifted
to determine if it was ordered as punishment more so in view of the
stand taken in the counter affidavit with regard to grave financial
irregularities, again has no relevance to the present controversy.
13.  A person entering the judicial service no doubt has career
aspirations   including   promotions.   An   order   of   compulsory
retirement undoubtedly affects the career aspirations.  Having said
so, we must also sound a caution that judicial service is not like any
other service.  A person discharging judicial duties acts on behalf of
the State in discharge of its sovereign functions. Dispensation of
justice is not only an onerous duty but has been considered as akin
to discharge of a pious duty, and therefore, is a very serious matter.
The standards of probity, conduct, integrity that may be relevant for
discharge of duties by a careerist in another job cannot be the same
for a judicial officer.   A judge holds the office of a public trust.
Impeccable   integrity,   unimpeachable   independence   with   moral
values embodied to the core are absolute imperatives which brooks
no compromise. A judge is the pillar of the entire justice system and
the public has a right to demand virtually irreproachable conduct
12
from anyone performing a judicial function. Judges must strive for
the highest standards of integrity in both their professional and
personal lives.    
14. It has to be kept in mind that a person seeking justice, has the
first   exposure   to   the   justice   delivery   system   at   the   level   of
subordinate   judiciary,   and   thus   a   sense   of   injustice   can   have
serious repercussions not only on that individual but can have its
fall out in the society as well. It is therefore absolutely necessary
that the ordinary litigant must have complete faith at this level and
no impression can be afforded to be given to a litigant which may
even create a perception to the contrary as the consequences can be
very damaging.  The standard or yardstick for judging the conduct
of the judicial officer therefore has necessarily to be strict.  Having
said so, we must also observe that it is not every inadvertent flaw or
error that will make a judicial officer culpable. The State Judicial
Academies undoubtedly has a stellar role to perform in this regard.
A   bona   fide   error   may   need   correction   and   counselling.   But   a
conduct which creates a perception beyond the ordinary cannot be
13
countenanced.  For a trained legal mind, a judicial order speaks for
itself.
15.  In conclusion, we are of the considered opinion that the order
of compulsory retirement of the appellant calls for no interference.
The Appeal is dismissed.
.……………………….J.
(Ashok Bhushan)
………………………..J.
   (Navin Sinha) 
New Delhi,
December 10, 2019
14

NRI'S MATRIMONIAL DISPUTES - JURISDICTION OF INDIAN COURTS

REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
Special Leave Petition (Crl.) No. 4858­4859/2018
Jasmeet Kaur  …Petitioner
versus
State (NCT of Delhi) & Anr.        …Respondent
WITH
Special Leave Petition (Civil) No. 20022/2019
Jasmeet Kaur …Petitioner
versus
Navtej Singh        …Respondent
J U D G M E N T
INDU MALHOTRA, J.
1. The present Special Leave Petitions arise out of matrimonial
disputes between the parties. SLP (Crl.) No. 4858­4859/2018
1
has been filed by the Petitioner – wife to challenge the Orders
dated 06.03.2018 and 21.05.2018 passed by the High Court in
a  Habeas Corpus  Petition (Crl) No. 725 of 2017 filed by the
Respondent – husband, seeking issuance of a writ of  habeas
corpus  for production of the children, who have been illegally
abducted by the Petitioner – wife from his custody in the USA.
SLP  (C.)   No.   20022/2019   arises   out   of  a  Guardianship
Petition filed u/S. 9 of the Guardians and Wards Act, 1890
(“GWA”) by the Petitioner – wife praying for permanent and sole
custody of the minor daughter – Ishnoor now aged about 7
years, and minor son – Paramvir aged about 2 years.
Since both SLPs arise out of common facts, they are being
disposed of by this common judgment.
2. The background facts in which the present SLPs have been filed
are briefly set out herein below:
2.1 The Respondent – husband migrated to the U.S. with his
parents in 1994, when he was 14 years old, and has been
permanently residing there since the past over 25 years,
and   has   acquired   U.S.   citizenship.   The   Respondent   –
husband has been practicing as a Dentist in the U.S.
2.2 The Petitioner – wife moved to the U.S. in 1998, when she
was 17 years old to pursue a degree in Computer Science
from Hunter College in New York. The Petitioner met the
Respondent sometime in 2000, while she was a student.
After meeting the Respondent, she decided to do a course
in Dentistry, and subsequently qualified as a Dentist.
2
2.3 On 22.08.2006, the parties got married in New York and
obtained a certificate of registration of marriage from the
Marriage License Bureau, New York.
On 23.12.2007, the parties came to India, and solemnized
their marriage under Sikh rites in the presence of their
families.
2.4 The   parties   have   lived   in   the   U.S.   throughout   the
subsistence of their marriage, and jointly started running
a dental clinic viz. ‘South End Dental Clinic’ at Norwalk,
Connecticut.
The daughter – Ishnoor was born out of the wedlock
on 27.08.2012 and acquired U.S. citizenship by birth.
2.5 After   the   birth   of   their   daughter,   the   Petitioner   –   wife
applied for citizenship, and obtained U.S. citizenship in
April, 2013.
2.6 On 26.01.2016, the couple along with their daughter –
Ishnoor and the parents of the Respondent came to New
Delhi, to attend the wedding of her brother, on a return
ticket. The Petitioner – wife was pregnant at that time. The
parties   were   scheduled   to   return   to   the   U.S.   on
06.03.2016.   The   Petitioner   –   wife   however   refused   to
return to the U.S. alongwith Ishnoor.
While she was in India, she delivered the second child
viz.  Paramvir on 15.09.2016 at New Delhi.  Since both
3
parties were U.S. citizens, the minor son – Paramvir would
be an American citizen by birth.
3. Proceedings in the U.S.
3.1 The husband instituted custody proceedings before the US
County Court at Stamford, Connecticut seeking custody of
the children.
3.2 The   Superior   Court   of   the   State   of   Connecticut   at
Stamford/Norwalk   passed   an  ex   ­   parte  interim   Order
dated   17.11.2016   whereby   temporary   custody   of   both
children was granted to the Respondent – husband, with
supervised visitation rights for the Petitioner – wife.
3.3 On 25.01.2017, the Superior Court passed a Final Order
directing the Petitioner – wife to return to the U.S with the
minor   children,   and   granted   sole,   legal   and   physical
custody of both children to the husband, with supervised
visitation rights to the Petitioner – wife.
The   Superior   Court   ordered   that   when   the   wife
appears   before   the   Court,   she   would   be   given   an
opportunity to be heard, and to lead evidence with respect
to the issue of custody of the children, which would be
dealt with fairly, after evidence was led by both parties.
4. Guardianship Proceedings in India
4
4.1 The Petitioner – wife filed a Guardianship Petition bearing
G.P. No. 64/2016 u/S. 7,9, 11 and 25 of the Guardians
and Wards Act, 1890 read with S. 6 (a) of the Hindu
Minority and Guardianship Act, 1956 before the Family
Court, Tis Hazari, New Delhi seeking sole and permanent
custody of both the children.
4.2 The   Respondent   –   husband   filed   an   Application   under
Order VII, Rule 11 CPC seeking rejection of the plaint.
4.3 The Family Court  vide  Order dated 26.12.2016 allowed
the Application, and dismissed the Guardianship Petition.
The   Court   held   that   the   parties   and   their   daughter   –
Ishnoor were “ordinarily residing” in the U.S. at the time
of   filing   the   Guardianship   Petition,   and   their   son   –
Paramvir was a U.S. citizen by birth, consequently, they
would be governed by the laws of the U.S.
4.4 The Petitioner – wife filed MAT. Appeal (FC) No. 3 of 2017
u/S. 19 of the Family Courts Act, 1984 before the Delhi
High   Court   to   challenge   the   Order   dated   26.12.2016
passed by the Family Court.
The Delhi High Court  vide  Order dated 19.09.2017
dismissed the Appeal, and held that the issue of custody
of the children should be decided by the court having
closest connection with the children, which is the Courts
in the U.S.
5
4.5 Aggrieved, the Petitioner ­wife challenged filed Civil Appeal
No. 2291 of 2018 before this Court to challenge Judgment
dated 19.09.2017.
4.6 This Court vide Order dated 20.02.2018 allowed the Civil
Appeal filed by the Petitioner – wife, and set aside the
Order  passed  under  Order  VII  Rule  11.  The  case  was
remitted to the Family Court to be decided on merits.
4.7 The Family Court  vide  Order dated 20.08.2018 decided
that   the   Indian   Courts   would   have   no   jurisdiction   to
entertain the Petition u/S. 9 of the Guardians and Wards
Act.
The Family Court held that the Petitioner – wife was
an American citizen. She had an American Passport, with
an OCI Card. The minor girl – Ishnoor was also holding an
American   passport.  On   account   of   the  Petitioner  –  wife
having prolonged her stay in India, the passport of the
daughter expired in October 2017, which has not been
renewed ever since. Insofar as the son is concerned, the
Petitioner ­ wife had not obtained the U.S. Passport even
though he was an American citizen by birth. Both children
had no valid documents for their stay in India. Since the
children were residing in India in breach of immigration
laws, they would not fall within the ambit of ‘ordinarily
residing’ in India as provided by Section 9 of the Guardians
and Wards Act.
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On the issue of custody, the Family Court held that
the paramount interest of the children would lie in shared
parenting by the parties in the U.S., and that the Petitioner
– wife was not entitled to the sole custody of the children.
With respect to jurisdiction, the Family Court held
that the Indian Courts would lack jurisdiction to entertain
the Guardianship Petition.
Aggrieved, the Petitioner – wife filed MAT. Appeal (FC)
No. 244 of 2018 before the Delhi High Court to assail the
Order dated 20.08.2018 passed by the Family Court. The
High Court by the impugned Judgment and Order dated
01.07.2019 dismissed the appeal.
The  High  Court held  that  the  Hindu Minority  and
Guardianship Act, 1956 does not override the Guardians
and Wards Act, 1890 which is supplemental to the latter.
S. 9 of the Guardians and Wards Act, 1890 provides that
the Court where the child ‘ordinarily resides’ would have
jurisdiction   to   decide   the   issues   of   guardianship   and
custody.
The High Court noted that the Petitioner – wife had
purchased properties in the U.S., and had applied for U.S.
citizenship in 2012, which was granted to her in 2013, and
was not surrendered to date. These facts reflect that the
Petitioner   –   wife   did   not   intend   to   make   India   her
permanent home.
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The   conduct   of  the   parties   revealed  that   they   had
abandoned their domicile of origin in India, and therefore,
could not be said to be ‘ordinarily residing’ in India. As a
consequence,   the   courts   in   Delhi   would   have   no
jurisdiction   to   entertain   the   Petition   u/S.   9   of   the
Guardians and Wards Act, 1890.
The Court held that it would not be difficult for the
minor   girl   –   Ishnoor   to   get   accustomed   to   the   life   and
environment of America, since she was 7 years old, and
had spent the initial 4 years of her life in the U.S. Once she
starts going to school in the U.S., she would acclimatize
herself to that country. The minor son – Paramvir being a
little over two years old would be in a position to adapt to
the lifestyle and customs of the US.
The High Court held that this was not a case where
the children had grown up and rooted themselves in India.
The welfare of the children would lie in joint parenting by
both parents in the U.S., which was not possible if the wife
retained the sole custody of the children in India. The wife
could therefore not be granted permanent and sole custody
of the children.
The Judgment and Order dated 01.07.2019 passed by
the High Court dismissing the MAT. Appeal (FC) No. 244 of
2018 has been challenged by the Petitioner – wife before
this Court by way of SLP (C.) No. 20022/2019.
5. Habeas Corpus Proceedings in India
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5.1 After dismissal of the first round of litigation pertaining to
the   guardianship   of   the   children,   the   Respondent   –
husband filed Writ Petition (Crl.) No. 725 of 2017 before
the Delhi High Court for issuance of a Writ of  Habeas
Corpus to direct the Petitioner­wife to produce the minor
children i.e. Ishnoor and Paramvir before the Court, along
with   their   U.S.   Passports.   The   Respondent   –   husband
further prayed that the High Court permit him to take the
minor children with him to the United States.
The   High   Court  vide  Judgment   and   Order   dated
06.03.2018   allowed   the  Habeas   Corpus  Petition   and
directed the Petitioner – wife to return to the U.S. along
with the two minor children within three weeks.
It was evident from the conduct of the parties that
they had abandoned their domicile of origin i.e. India, had
set up their matrimonial home in the U.S. and raised their
daughter in that environment. When the Petitioner – wife
decided not to return to the U.S. in January, 2016 she
acted in her self­interest, and not in the best interest of
her children.
The High Court held that the children have the right
to be brought up by both parents as a family in the U.S. It
is in the best interest of the children that the Petitioner –
wife returns to the U.S.
9
The High Court issued directions to the Respondent –
husband to ensure that once the Petitioner – wife returns
to the U.S., she is not faced with any adversity or hostility
by   the   Respondent   –   husband,   or   the   American   legal
system.
The   High   Court   further   directed   the   Respondent   –
husband   to   move   the  Superior   Court,   Judicial  District
Stamford, Norwalk for re­call of Orders dated 17.11.2016
and 25.01.2017 wherein the Petitioner – wife was directed
to grant temporary physical and legal custody of the minor
children   to   the   Respondent   –   husband.   Furthermore,
when the Petitioner – wife lands in the U.S. with the two
minor   children,   they   shall   not   be   removed   from   her
custody.
The two minor children shall continue to remain in
the custody of the Petitioner – wife even after she returns
to the U.S., till the competent court in the U.S. passes
fresh   orders   on   the   aspect   of   temporary/permanent
custody   of   the   children,   after   granting   adequate
opportunity of hearing to both parties. The Respondent –
husband would not make any attempt to take the minor
children out of the custody of the Petitioner – wife by
force.   The   Respondent   –   husband   shall   however   be
entitled to meet the children and spend time with them as
may be mutually agreed between the parties.
10
The Respondent – husband undertook not to initiate
any criminal/contempt proceedings against the wife in the
U.S.
The High Court directed the Respondent – husband to
file an Affidavit of Undertaking in terms of the conditions
mentioned in the Order dated 06.03.2018.
5.2 In compliance with the Order dated 06.03.2018 passed by
the   High   Court,   the   Respondent   –   husband   took   the
following steps: ­
a) Submitted   an   Affidavit   of   Undertaking   dated
20.03.2018 before the Delhi High Court to comply
with the directions stated hereinabove.
b) The   Respondent   obtained   an   Order   dated
14.05.2018 from the Superior Court of Stamford,
the operative part of which is extracted hereinbelow:
 
“1.   The   prior   orders   for   sole   physical   and   legal
custody in favour of the Plaintiff shall be recalled.
2. The prior orders remain in place that Jasmeet
Kaur is to return immediately to Connecticut with
the minor children.
3. The minor children shall remain in the custody
of   Jasmeet   Kaur,   and   the   Plaintiff   shall   have
reasonable   interim   visitation   with   the   minor
children as agreed or Court ordered upon the minor
children’s   return   with   Jasmeet   Kaur   to
Connecticut,   until   further   custody   orders   are
determined by the Connecticut Superior Court after
11
granting adequate opportunity of hearing to both
the parties.
4. That the Affidavit of Undertaking of the Plaintiff,
confirming how he has confirmed his conduct to
the Order of the High Court of Delhi at New Delhi
on March, 6, 2018, submitted as Exhibit B to the
Motion for  Order (Tab 2  of Exhibit  2) is hereby
approved and so ordered.
 That Attorney William Taylor is hereby appointed
as   escrow   agent   pursuant   to   Exhibit   C   to   the
Motion for Order (Tab 3 of Exhibit 2).”
c) The   Respondent   deposited   an   amount   of   USD
25,000 in an Escrow Account to ensure compliance
with   the   payment   terms.   This   account   would   be
operated   in   accordance   with   the   directions   and
Orders   of   the   US   Supreme   Court   at   Stamford,
Connecticut,   USA   where   the   matter   between   the
parties was pending.
5.3 The High Court vide Order dated 21.05.2018 directed the
Petitioner – wife to return to the U.S. along with both the
children within 3 weeks, failing which, the children would
be handed over to the Respondent – husband along with
their respective Passports.
5.4 The   Petitioner   –   wife   challenged   the   Orders   dated
06.03.2018 and 21.05.2018 passed in the Habeas Corpus
Petition before this Court by way of SLP (Crl.) No.4858­
59/2018.
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6. We have heard Ms. Malvika Rajkotia, Ld. Counsel appearing for
the   Petitioner   –   wife,   and   Mr.   Anil   Malhotra,   Ld.   Counsel
appearing for the Respondent – husband.
6.1 During the course of arguments before this Court, the
Petitioner – wife agreed to return to the U.S with the minor
children.
In these circumstances, we are not touching upon the
issue of jurisdiction.
7.   We   posted   the   matter   for   hearing   in   Chambers   on
10.12.2019, when both parties alongwith the minor children
appeared before us. The Petitioner and Respondent perused
the   directions   which   are   being   issued   by   this   Order,   and
agreed to the same.
We direct that both the present Special Leave Petitions be
disposed of with the following directions :­
i. The   parties   will   jointly   apply   to   the   U.S.   Embassy   for
renewal of the U.S. Passport of their daughter – Ishnoor,
and for issuance of an American passport for their son –
Paramvir.
ii. The Petitioner – wife along with the two minor childrenIshnoor and Paramvir will return to Norwalk, Connecticut,
USA within a period of two weeks from the issuance of the
Passports of the minor children.
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If   the   Petitioner   fails   to   comply   with   the   aforesaid
direction,   the   children   will   be   handed   over   to   the
Respondent – husband who will take them back to the
U.S.
iii. The Respondent – husband offered that upon returning to
the   U.S.,   the   Petitioner   –   wife   may   return   to   the
matrimonial home at Norwalk, Connecticut.
If   the   Petitioner   –   wife   however   chooses   to   live
independently,   the   Respondent   –   husband   will   provide
suitable   accommodation   to   the   Petitioner   –   wife   in
Norwalk, Connecticut, with all basic amenities.
In the alternative, the Petitioner – wife may identify a
suitable   accommodation,   in   the   vicinity   of   Norwalk,
Connecticut,   so   that   the   Respondent   –   husband   has
access to the children.
iv. The Petitioner – wife undertakes to provide visitation and
unsupervised access to the Respondent – husband every
weekend, which arrangement may be modified by a Court
of competent jurisdiction in the U.S.
v. The Respondent – husband offered that upon returning to
the U.S., the Petitioner – wife may continue to practice
dentistry at their joint clinic viz. South End Dental Clinic
at Stamford.
If   the   Petitioner   –   wife   is   not   interested   to   jointly
practice with the Respondent – husband at their clinic,
14
the parties may take steps to divide the assets equally.
The division of assets shall be completed within a period
of 4 months.
vi. The   Respondent   –   husband   will   take   steps   to   get   the
children admitted to a reputed school in the vicinity.
vii. The Respondent – husband has agreed to provide the
following expenses to the Petitioner – wife:
15
1.  $ 2000 approx.  towards rent
2. $ 1000 towards food/clothing/other
needs
3. $1000 towards child care/nanny
4. $200 towards car expenses
5. $100 towards fuel expenses
6. $454.85 towards health insurance of
the wife
7. $281.07 towards health insurance of
the minor daughter –
Ishnoor
8. $281.07 towards health insurance of
the minor son – Paramvir
9. $899 towards pre­school fees of
Ishnoor
10. $1500 towards legal expenses
That even though the aforesaid amounts work out to
approximately, US $ 7,715, we direct that the amount be
rounded off to US $ 8,000 per month to the Petitioner –
wife to meet all her expenses.
The payment of these expenses would be made for a
maximum period of 12 months, or until the Petitioner –
wife gets employed in the U.S. and obtains division of their
assets, whichever is earlier.
The amount deposited in the Escrow Account by the
Respondent – husband as a security to ensure compliance
16
of the payment terms will continue during this period. The
Escrow Account shall be operated as per Orders passed by
a competent Court in the U.S.
viii. After the assets are divided, both parties will share equally
the expenses towards the education and upbringing of the
children.
ix. We were informed that the Petitioner – wife has instituted
Divorce proceedings against the Respondent – husband
before   the   Family   Court,   Tis   Hazari,   New   Delhi.   The
Petitioner   –   wife   has   agreed   to   withdraw   the   divorce
proceedings within a period of two weeks from this Order.
The   Special   Leave   Petitions   stand   disposed   of   in   the   abovementioned terms.
…..……...........................J.
(UDAY UMESH LALIT)
..….……..........................J.
(INDU MALHOTRA)
New Delhi
December 12, 2019.
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