# GIRlSH KUMAR SUNEJA v. C.B.l

- **Citation:** [2017] 9 S.C.R. 544
- **Court:** Supreme Court of India
- **Decided:** 2017-07-13
- **Case number:** Criminal Appeal No. 1137 of2017
- **Bench:** Madan B. Lokur, Kurian Joseph, A. K. Sikri
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/girlsh-kumar-suneja-v-c-b-l-32501
- **Pages:** 50

## Headnote

Constitution of India:
Art. 136 r/w Art. 142 - Exclusion ofjurisdiction of the High
Court in Coal Block jlllocation matters - Supreme Court in the Coal
Block Allocation cayes passed order dated 25.07.14 that any prayer
which would impede the progress in the investigation/trial of the
cases was to be made only to Supreme C01lrt - Special Judge hearing
D . criminal cases pertaining to illegal allocation of coal blocks, issued
direction to frame charges against the appellant - Challenge to.
before High Court - Petition dismissed on the ground of nonmaintainabi!ity in view of the order dated 25. 07.14 - Appeal before
Supreme Court to recall or revisit the order dated 25.07.14 on 1he
ground that the appellants were denied access to justice - Held:
E Such an order was held permissible 11/Art. 136 rlw Art.142, by the
Supreme Court in· **Shahid Balwa case, considering the width and
ambit of the investigation and also the larger public interest and to
ensure that progress in the trial was not hampered - Jn view thereof
and the issue having alreac(v been agitated before the Supreme Court
F and negatived in another case, the order dated 25.07.14 need not
be revisited or modified - .Arts. 226, 227 - Code of Criminal
Procedure, 1973 - s.482.
Arts. 226 and 227-,- Order by this Court that any prayer for
stay or impeding the progress in the investigation/trial of the coal
block a/location cases to be made only to this Court - Case of the
G appellants that order passed by this Court prohibited them from
approaching the High Court u/Arts. 226 and 227 - Held: Jurisdiction
of High Court u/Arts.226 and 22 7 cannot be curtailed, yet
extraordinary situations could arise where it would be advisable
for High Court to decline. to interfere - This Court can pass an
H
544
GIRISH KUMAR SUNEJA v. C.B.l.
545
order that in a certain identified category of cases, the High Court · A
ought' not to interfere and this Court would take a decision in the
matter in larger public interest.
·
Art. 14 - Equality before law'- Coal block allocation cases
treated as a separate class having a separate procedure, thereby
denying to them equal protection of the law - Violation of' Art. 14 -
B
Held: it is necessary to treat the coal block i::ases differentially since
they form a unique identifiable categmy - Classification is certainly
not arbitrary, on the contrary, it is in public interest and for the
public good - Classification being identifiable and clear, there is ·
. no violation of Art. 14.
c
Art. 21 - Right to life and liberty - Order by this Court that
any prayer for stay or impeding 'the progress in the investigation/
trial of the coal block allocation cases to be made only to this Court,
thus, restricted right to life and liberty guaranteed by Art. 21 -
Violation of Art. 21 - Held: No procedural safeguard denied to the
appellants and it is a complete misnomer to say that any statuto1y D
right has been restricted or constricted by a judicial order - Remedies
available to the appellants continue to be available to them except
that the forum shifted from the High Court to this Court in larger
public interest,
Arts. 32 and 142 - Order of this Court that any prayer for
stay or impeding the progress in the investigation/trial of the coal
block allocation cases to be made only t~ this Court - Plea that this
order deprived appellants of their Nght to' access)1stice - Held:
Appellants not denuded of their rights - it. is only' that their rights
have been placed in the proper perspective and have been enabled
to exercise their. rights be.fore ~nother ./orum . . · . '·
.
'
.Code of Criminal Procedure, 1973: ..
ss. 397 and 482 - Right to file a revision petition - Order by
this Court that anyprayer.fo'r stay or impeding the progress in the
E
F
-...
investigation/triiil of ii1e coal block allocation;· ca~es to be inade
G
only to this Court and no othei· Court shall ~ntertain any sucli
request -
Appellant:~ case that they have a right to .file a revisi<>n
pefi!.!.,oti against

## Text

_Characters 0–39,763 of 115,944. This is a partial read: ask again with offset=39763 for what follows._

A
B
c
[2017] 9 S.C.R. 544
GIRlSH KUMAR SUNEJA
v.
C.B.l ..
(Criminal Appeal No. 1137 of2017)
JULY 13, 2017
[MADAN B. LOKUR, KURIAN JOSEPH AND
A. K. SIKRI, JJ.J
Constitution of India:
Art. 136 r/w Art. 142 - Exclusion ofjurisdiction of the High
Court in Coal Block jlllocation matters - Supreme Court in the Coal
Block Allocation cayes passed order dated 25.07.14 that any prayer
which would impede the progress in the investigation/trial of the
cases was to be made only to Supreme C01lrt - Special Judge hearing
D . criminal cases pertaining to illegal allocation of coal blocks, issued
direction to frame charges against the appellant - Challenge to.
before High Court - Petition dismissed on the ground of nonmaintainabi!ity in view of the order dated 25. 07.14 - Appeal before
Supreme Court to recall or revisit the order dated 25.07.14 on 1he
ground that the appellants were denied access to justice - Held:
E Such an order was held permissible 11/Art. 136 rlw Art.142, by the
Supreme Court in· **Shahid Balwa case, considering the width and
ambit of the investigation and also the larger public interest and to
ensure that progress in the trial was not hampered - Jn view thereof
and the issue having alreac(v been agitated before the Supreme Court
F and negatived in another case, the order dated 25.07.14 need not
be revisited or modified - .Arts. 226, 227 - Code of Criminal
Procedure, 1973 - s.482.
Arts. 226 and 227-,- Order by this Court that any prayer for
stay or impeding the progress in the investigation/trial of the coal
block a/location cases to be made only to this Court - Case of the
G appellants that order passed by this Court prohibited them from
approaching the High Court u/Arts. 226 and 227 - Held: Jurisdiction
of High Court u/Arts.226 and 22 7 cannot be curtailed, yet
extraordinary situations could arise where it would be advisable
for High Court to decline. to interfere - This Court can pass an
H
544
GIRISH KUMAR SUNEJA v. C.B.l.
545
order that in a certain identified category of cases, the High Court · A
ought' not to interfere and this Court would take a decision in the
matter in larger public interest.
·
Art. 14 - Equality before law'- Coal block allocation cases
treated as a separate class having a separate procedure, thereby
denying to them equal protection of the law - Violation of' Art. 14 -
B
Held: it is necessary to treat the coal block i::ases differentially since
they form a unique identifiable categmy - Classification is certainly
not arbitrary, on the contrary, it is in public interest and for the
public good - Classification being identifiable and clear, there is ·
. no violation of Art. 14.
c
Art. 21 - Right to life and liberty - Order by this Court that
any prayer for stay or impeding 'the progress in the investigation/
trial of the coal block allocation cases to be made only to this Court,
thus, restricted right to life and liberty guaranteed by Art. 21 -
Violation of Art. 21 - Held: No procedural safeguard denied to the
appellants and it is a complete misnomer to say that any statuto1y D
right has been restricted or constricted by a judicial order - Remedies
available to the appellants continue to be available to them except
that the forum shifted from the High Court to this Court in larger
public interest,
Arts. 32 and 142 - Order of this Court that any prayer for
stay or impeding the progress in the investigation/trial of the coal
block allocation cases to be made only t~ this Court - Plea that this
order deprived appellants of their Nght to' access)1stice - Held:
Appellants not denuded of their rights - it. is only' that their rights
have been placed in the proper perspective and have been enabled
to exercise their. rights be.fore ~nother ./orum . . · . '·
.
'
.Code of Criminal Procedure, 1973: ..
ss. 397 and 482 - Right to file a revision petition - Order by
this Court that anyprayer.fo'r stay or impeding the progress in the
E
F
-...
investigation/triiil of ii1e coal block allocation;· ca~es to be inade
G
only to this Court and no othei· Court shall ~ntertain any sucli
request -
Appellant:~ case that they have a right to .file a revisi<>n
pefi!.!.,oti against orders passed by th~ Special Ju,d~e; but the order
passe{J.by this Court effectively preve'!ts the High CourtJrom
...
H
546
SUPREME COURT REPORTS
[2017] 9 S.C.R.
A entertaining any such petition - Held: This does not mean that
appellant have no remedy available to them - Order does not
prohibit them from approaching this Court u/Art.136 - Jn a way, the
forum for ventilating the grievance of the appellants has sh(fied
irom the High Court to this Court.
B
Prevention of Corruption Act, 1988:
ss. 19 and 4 - Stay of proceedings - Inherent right of High
Court - Plea that order of this Court deprive the High Court of
exercising its inherent right to grant stay of proceedings - Held:·
Cannot be accepted - To ensure that the trial is concluded at the
c earliest not only in the interest of the accused persons but also in
public interest, any application intended to stay or impede the trial
will be subject to orders of this Court.
s. J 9(3)(c) - Interpretation to s. l 9(3)(c) - Held: Section
1"(3}(c) must be given a very restricted interpretation and not the
D over-broad interpretation - It cannot be said that the prohibition
against granting a stay of proceedings is not absolute insofar as s.
19(3)(c) is concerned; and that if there is a failure of justice, a stay
of proceedings could certainly be granted by the High Court.
Disposing of the appeal, the Court
E
HELD: 1. In *Centre for Public Interest Litigation v. Union
of India this Court passed the following order on 11th April, 2011,
commonly known as the 2G Spectrum Scam cases that any objection about the appointment of Special Public Prosecutor or his
assistant advocates or any prayer for staying or impeding the
F
progress of the trial can be made only before this Court and no
other court shall entertain the same. The trial must proceed on a
day-to-day basis. All these directions are given by this Court in
exercise of its power under Article 136 read with Article 142 of
the Constitution and in the interest of holding a fair prosecution
of the case. The said order came up for consideration before this
G Court in **Shahid Balwa. v. Union of 11ldia. While dealing with
the submissions made in relation to the said order (submissions,
that are similar to those made before this Court) this Court hHd
that considering the width and ambit of the investigation .Which
could even spread overseas and also considering the larger
H public interest, the said order was passed reserving the right of
GIRISH KUMAR SUNEJA v. C.B.l. .
547
the accused to move this Court if there is a grievance against the A
order passed by the Special Judge during the trial and that this
would ensure that progress in the trial is not hampered. Such an
order was permissible under the provisions of Article 136 read
·with Article 142 of the Constitution. It was also made clear that
the parties cannot invoke the jurisdiction under Article 226 or B
227 of the Constitution or under Section 482 of the Cr.P.C. so as
to ensure compliance with the orders passed by this Court
otherwise the very purpose and object of the order would be
defeated. It was further held that the order passed only facilitates
the progress of the trial by ordering that it must proceed on a day
· to· day basis. It was noted that the backlog of cases is often an C
incentive to the litigants to take unfair advantage of the delays
and therefore, it was necessary to pass the order dated U 1h April,
2011. Taking into consideration all those. aspects, this Court felt
that it is in the larger public interest that the trial of 2G Scam be
not hampered. Further, when larger public interest is involved, D
it is the bounden duty of all, including the accused persons, who
are presumed to be innocent, until proven guilty, to cooperate
with the progress of the trial. Early disposal of the trial is also to
their advantage, so that their innocence could be proved, rather
than remain enmeshed in criminal trial for years and unable to
get on with their lives and busin~ss. In view thereof and the issue
E
having already been agitated before this Court and negatived
(also in some other case) it is not appropriate to revisit the order
of 251h July, 2014 passed by this Court nor it is appropriate to
modify that order. (Para 78-821 [590-G; 591-A-D; 592-D, G-H;
593-A-BJ
*Centre for Public Interest Litigation v. Union of India
(2012) 3 SCC 117 ; **Shahid Balwa v. Union of India
(2014) 2 sec 687 : (2013) 11 SCR 51 - relied on.
Right to file a revision petition
F
2.1 While the' text of sub-section (1) of Section 397 Cr.P.C. · G
appears to confer very wide powers on the court in the exercise
of its revision jurisdiction, this power is equally severely curtailed
by sub-section (2) thereof. There is a complete prohibition in a
court exercising its revision jurisdiction in respect of interlocutory
orders. Therefore, what is the nature of orders in respect of which H
548
SUPREME COURT REPORTS
[2017] 9 S.C.R.
A a court can exercise its revision jurisdiction'? There are three
categories of orders that a court can pass - final, intermediate ·
and interlocutory. There is no doubt that in respect of a final order,
a court can exercise its revision jurisdiction - that is in respect
of a final order of acquittal or conviction. There is equally no
B
c
D
E
doubt that in respect of an interlocutory order, the court cannot
exercise its revision jurisdiction. As far as an intermediate order
is concerned, the court can exercise its revision jurisdiction since
it is not an interlocutory ordcr. IParas 16 and 1711563-F-H; 564AI
2.2 In different cases, different expressions arc used for
the same category of orders - sometimes it is called an
intermediate order, sometimes a quasi-final order and sometimes
it is called an order that is a matter of moment. The preference is
for the expression 'intermediate order' since that brings out the
nature of the order more explicitly. [Para 231 [566-EI
2.3 When Section 397(2) Cr.P.C. prohibits interference in
respect of interlocutory orders, Section 482 Cr.P.C. cannot be
availed of to achieve the same objective. In other words, since
St~ction 397(2) Cr.P.C. prohibits interference with interlocutory
orders, it would not be permissible to resort to Section 482 Cr.P.C.
to set aside an interlocutory order. Therefore, it is quite clear
that the prohibition in Section 397 Cr.P.C. will govern Section
482 thereof. This view is endorsed. [Paras 24 and 251 [566-F;
567-F)
2.4 While the appellants might have an entitlement (not a
right) to file a revision petition in the High Court but that
F entitlement can be taken away and in any event, the High Court
is under no obligation to entertain a revision petition-such a
petition can be rejected at the threshold. If the High Court is
inclined to accept the revision petition it can do so only against a
final order or an intermediate order, namely, an order which if set
G aside would result in the culmination of the proceedings. There
appear to be only two such eventualities of a revisable order and
in any case only one such eventuality is before this Court.
Consequently the result of the order passed by this Court is that
the entitlement of the appellants to file a revision petition in the
High Court is taken away and thereby the High Court is deprived
H of exercising its extraordinary discretionary power available
GIRISH KUMAR SUNEJA v. C.B.l.
.549
under Section 397 Cr.P.C. However, this does not mean that the A
appellants have no remedy available to them - the order does not
proliibit the appellants from approaching this Court under Article
136 of the Constitution. Therefore, all that has happened is that
the forum for ventilating the grievance of the appellants has shifted
from the High Court to this Court. It was submitted by one of the B
counsel that this is not good enough for the appellants since this
Court is not obliged to give reasons while dismissing such a
petition unlike the High Court which would necessarily have to
give reasons if it rejected a revision petition. The mere fact that
this Court could dismiss the petition filed by the appellants under
Article 136 of the Constitution without giving reasons does not C
necessarily lea_d to the conclusion that reasons will not be- given
or that some equitable order will not be passed. The submission
has no basis and is only a presumption of what this Court might
do. A submission that has its foundation on a hypothesis cannot
be accepted. [Paras 27 and 28[ [568-C-H]
2.5 As held in Amar Nath that if an interlocutory order is
·not revisable due to the prohibition contained in Section 397(2)
of the Cr.P.C. that cannot be circumvented by resort to section
482 of the Cr.P.C. is concurred with. There can hardly be any
serious dispute on this propositiOn. [Para 291 [569-BI
2.6 While in some appeals the· order summoning the
appellant or the order for framing charges is in question in other
appeals the grievance is in respect of: admission and denial of
documents under Section 294 of the Cr.P.C.; alteration of charge
under Section 216 of the Cr.P.C.; joint or single trial unde.r
Sections 219 and 220 of the Cr.P.C.; summoning additional
accused persons. A challenge to orders of this non-substantive
nature that can be agitated in a regular appeal is nothing but an
abuse of the process of the court. [Para 33) [516-F-G]
Pranab Kumar Mitra v. State of West Benga/. [19591
D
E
F
Supp. 1 SCR 63; Kamlesh Kumar v. State of'Jharkhand
G
(2013) 15 SCC 460 : [2013) 14 SCR 263; Akalu Ahir
v: Ramdeo Ram (1973) 2 SCC 583 : [1974J 1SCR130;
Amar Nath v. State of Haryana (1977) 4 SCC 137;
Madhu Limaye v. State of Maharashtra (1977) 4 SCC
H
550
A
B
SUPREME COURT REPORTS
[2017] 9 S.C.R.
551 : [1978] I SCR 749; K.K. Patel 1'. State of Gujarat
(2000) 6 SCC 195 : [2000] 1 Suppl. SCR 312; State of
Haryana v. Bhajan Lal 1992 Supp (l) SCC 335: 119901
3 Suppl. SCR 259; Satya Narayan Sharma v. State ol
Rajasthan (2001) 8 SCC 607: [20011 3 Suppl. SCR
268; Centre for Public Interest Litigation v. Union of
India (2012) 3 SCC 117 - referred to.
Article 226 and Article 227 of the Constitution
3.1 There is no doubt that the power of superintendence
available to the High Court under Article 227 is extremely vast
c but at the same time as held in Shali11i Shyam Shetty the High
Court cannot exercise that power of superintendence on the drop
of a hat. In addition, in exercise of its power of superintendence
the High Court cannot correct mere errors of law or fact only
because another view is possible. [Para 37] [571-F-Gl
D
3.2 The power under Section 397(2) Cr.P.C. and Section
482 Cr.P.C. has to be exercised only in the rarest of rare cases
and not otherwise. If that is the position, and that it is so, resort
to Artkks 226 and 227 of the Constitution would be permissible
perhaps only in the most extraordinary case. To invoke the
constitutional jurisdiction of the High Court when the Cr.P.C.
E
restricts it in the interest of a fair and expeditious trial for the
benefit of the accused person, it is difficult to accept the
proposition that since Articles 226 and 227 are available to an
accused person, these provisions should be resorted to in cases
that are not the rarest of rare but for trifling issues. In any event,
F if such a one in a million case does arise, the appellants can
certainly approach this Court for relief under Article 136 of the
Constitution. While there can be no doubt that the jurisdiction of
a High Court under Articles 226 and 227 cannot be curtailed, yet
extraordinary situations could arise where it would be advisable
for a High Court to decline to interfere. There is therefore nothing
G extraordinary if this Court were to pass an order that in a certain
identified category of cases, the High Court ought not to interfere
and leave it to this Court to take a decision in the matter in larger
public interest, which this Court has already seen and explained.
[Paras 38, 39, 40, 41) [572-C-G; 574-El
H
GIRISH KUMAR SUNEJA v. C.B.l.
551
L. Chandra Kumar v. Union of India (l 997) 3 SCC
A
261 : [ 1997] 2 SCR 1186 ; Shalini Shyam She tty v.
Rajendra Shankar Patil (2010) 8 SCC 329 : [2010[ 8
SCR 836 ; Karfar Singh v. State of Punjab (1994) 3
SCC 569 : [1994[ 2 SCR 375 - referred to.
Violation of Article 14 of the Constitution
B
4;1 The coal block allocation cases form one identifiable
category of cases that are distinct from other cases since they
have had a massive impact on public interest and there have been
large scale illegalities associated with the allocation of coal blocks.
It is therefore necessary to treat these cases differentially since
C
they form a unique identifiable category. The treatment of these
cases is certainly not arbitrary-on the contrary, the classification
is in public interest and for the public good with a view to bring
persons who have allegedly committed corrupt activities, withfo
the rille of law. It is hence not possible to accept the submission
that by treating the entire batch of coal block allocation cases iii.
D
a particular manner different from the usual cases that flood the
Courts, there is a violation of Article 14 of the Constitution. (Para
43) (574-H; 575-A-C]
4.2 The cases fall in a class apart, arising as they do out of
the illegal and unlaw'ful allocation of coal blocks. It is only in
E
respect of these cases that this Court monitored the
investigations and it is only in respect of these cases that the
order was passed by this Court on 25'h July, 2014. The cases arc
concerned with large scale corruption that polluted the allocation
of coal blocks and they form a clear and distinct class that need
F
to be treated in a manner different from the cases that our .i ustice
delivery system usually deals with. The classification being
identifiable and clear, there is no violation of Article 14 of the
Constitution. Further, the order passed by this Court docs not
amount to legislating in the classical mould but according special
treatment to a class of' cases for good and clear reason and in
G
larger public interest as well as in the interest of the accused.
(Para 45, 46[ [576-H; 577-A-B, DI
State of West Bengal v. Anwar Ali Sarkar [1952] SCR
284; A.R. Antulay v. R.S. Nayak (1988) 2 SCC 602 :
H
552
SUPREME COURT REPORTS
[2017] 9 S.C.R.
A
[19881 1 Suppl. SCR 1 ; Kedar Nath Bajoriu v. State of
West Bengal [19541 SCR 30 - referred to.
B
c
Violation of Article 21 of the Constitution
5. No procedural safeguard has been denied to the
appellants and it is a complete misnomer to say that any statutory
right has been restricted or constricted by a judicial order. The
remedies available to the appellants continue to be available to
them except that the forum has been shifted from the High Court
to this Court in larger public interest. It must not be forgotten
that the cases arising out of the coal block allocations arc not
ordinary cases b'ut fall under a special or distinct category which
requires special attention given the magnitude of the illegalities
allegedly committed including souw with criminal intent. lt is in
this view of the matter that this Court had no option but to hand
over the investigations to the CBI and to monitor the
investigations so that they reach their logical conclusion, without
D any interference from any quarter. It can hardly be said with any
degree of seriousness that the procedure adopted by this Court,
in the facts and circumstances of the case, violate any right to the
life and liberty of the appellants or any other persons allegedly
involved in the criminality associated with the allocation of coal
E
F
blocks. [Para 48 and 491 [577-G-H; 578-A-CI
Article 32 and Article 142 of the Constitution
6.1 lt is no doubt true that the words 'complete justice'
appearing in Article 142 of the Constitution enable this Court to
exercis1i extremely wide powers but there is also no doubt that
the power is ancillary and can be made use of only when it is not
in conflict with the substantive provisions of any law. (Para
51)(578-EJ
6.2 While it is true that the fundamental rights of a citizen
cannot be taken away even by an order of the court except where
a restriction is placed by the statute such as remanding an accused
G to judicial custody. No right of the appellants has been curtailed
by this Court by the order under consideration. It is only the
forum in which the right to seek relief has been varied, and not
denied, It cannot be seen how this is impermissible or contrary
to any law or any fundamental right of the appellants. (Para 52(
H
(578-GJ
GIRISH KUMAR SUNEJA v. C.B.l.
553
6.3 This Court is undoubtedly obliged to protecf the
A
fundamental rights of the people in the country in accordance
with the Constitution, but it is equally true that while doing so
public interest cannot be flung out of the window. It is i10w time
for all including the courts to balance the right of an accused
person vis7ii-vis the rights and interests of individual victims of a
B
crime and society. Very often, public interest is lost sight of while
dealing with an accused person and the rights of an accused person
are given far greater importance than societal interests and more
often than not greater importance than the rights of individual
victims. This is a delicate balance to be struck and no curtailment
of any fundamental right of the appellants or any violation of any
substantive Jaw is seen if there is a change in the forum in the
exercise of the rights of the appellants given the nature of the
allegations against them and the wide impact on society. It is not
c
as if the appellants have bee11 denuded of their rights. 1t is only
.that their rights have been placed in the proper perspective and . D
they have been enabled to exercise their rights before another
forum. [Para 531 [579-A-D]
Naresh Shridhar Mirajkar & Ors v. State of
tfaharashtra 119661 3 SCR 744 ; A.R. Antulay v. R.S.
Nayak (1988) 2 SCC 602 : [19881 l Suppl. SCR 1 ;
Supreme Court Bar Association v. Union of India (1998)
4 SCC 409 : [19981 2 SCR 795; State ol Punjab 1'.
Rafiq Masih (2014) 8 SCC 883 : [20141 8 SCR 228 -
referred to.
Stay of proceedings
7.1 This Court is not in any manner monitoring the progress
of the trial in the coal block allocation cases nor is it supervising
the trial. Conducting the trial is entirely the business of the
Special Judge. The order only results in· the removal of any
impediment in the progress of the trial. To ensure that the trial is
concluded at the earliest not only in the interest of the accused
persons but also in public interest, any application intended to
stay or impede the trial will be subject to orders of this Court.
This out of the ordinary step has been taken given the serious.
nature of allegations made against those believed to be involved
E
F
G
in the illegal allocation of coal blocks and in the interest of the · H
554
SUPREME COURT REPORTS
[2017] 9 S.C.R.
A accused as well as in larger public interest. There is a need for
maintaining a balance between the rights of an accused and the
rights of an individual victim and society. [Para 571 [580-E-GI
7.2 The emphasis given by counsel on the right of the
appellants to apply for a stay of proceedings gives the impression
B
that the appellants are primarily concerned with an interim order
of stay and not in the conclusion of the trial. It should be clear
that a stay of proceedings is not the most important part of a trial
and should not be the main or the sole objective of an accused.
There is a need to think beyond a stay of criminal proceedings
which has played havoc with the criminal justice delivery. !Para
C 58) 1581-B-CJ
7.3 The submission that the order passed b~ this Court
fetters the discretion of the High Court in granting a stay of
proceedings proceeds on the assumption that the High Court
has an unfettered discretion to stay a trial. This is simply not soD the stay of a trial is a rather extraordinary step and cannot he
given for the asking. The concern is not with any ordinary criminal
trial, but a trial for an offence punishable under the provisions of
the Prevention of Corruption Act, 1988. It is stated in the
statement and object and reasons of the Act that "in order to
E
expedite the proceedings, provisions for day-to-day trial of cases
and prohibitory provisions with regard to grant of stay and exercise
of powers of revision on interlocutory orders have also been
included." Both these objectives have been incorporated in the
provisions of the Prevention of Corruption Act, 1988 through
Section 19 and Section 4 thereof. It is clear that the intention of
F
Parliament, which ought to be respected, is the expeditious
conclusion of a trial on a day-to-day basis without any impediment
and certainly not an impediment through a stay of proceedings
granted for the asking as ifit were an ordinary criminal trial. (Para
59 and 601 [581-D-F~ H; 582-Al
G
Income Tax O.fficer v. MK. Mohammed Kunhi AIR 1969
SC 430 : [ 1969( SCR 65; Satish Mehra v. State (NCT
of Delhi) (2012) 13 SCC 614 : 12012111 SCR 1 ; Vineet
Narain v. Union a,/ India (1998) 1 SCC 226 : I I 9971 6
Suppl. SCR 595 - referred to.
H
-
GIRlSH KUMAR SUNEJA v. C.B.l.
Prevention of Corruption Act
8.1 The submission that the prohibition against granting a
stay of proceedings is not absolute insofar as Section 19(3)(c) of
555
A
the PC Act is concerned; and that if there is a failure of justice, a
stay of proceedings could certainly be granted by the High Court,
cannot be accepted. A conjoint reading of sub-clause (b) and subB
clause (c) of Section 19(3) makes it is clear that a stay of
proceedings could be granted only and only if there is an error,
omission or irregularity in the sanction granted for a prosecution
and that error, omission or irregularity has resulted in a failure of
justice. There is no other situation that is contemplated for the
grant of a stay of proceedings under the PC Act on any other C
ground whatsoever, even if there is a failure of justice. Clause (c)
additionally mandates a prohibition on the exercise of revision
jurisdiction in respect of any interlocutory order passed in any
trial. The provisions of clauses (b) and (c) of Section 19(3) of the
PC Act read together are quite clear and do not admit of any D
ambiguity or the need for any further interpretation. [Para 62,
65J [583-F; 584-C-EJ
8.2 In enacting Section 19 in the manner which it did,
Parliament has made it abundantly clear that it is extremely
concerned about ensuring that trials under the PC Act are
E
concluded expeditiously not only in the interest of the accused
but also in public interest. This concern of Parliament must be
respected. To doubly ensure that there is no 'indirect' stay of
proceedings by calling for the records of the Special Judge while
dealing with a revision petition filed by an accused person, Section
22 of the PC Act has been enacted with reference to Section
F
397(1) Cr.P.C. By virtue of Section 22(d), a proviso has- been
added to Section 397(1) Cr.P.C. which makes it clear that the
court exercising revision jurisdiction shall not ordinarily call for
the record of the proceedings unless certain conditions are
fulfilled. [Paras 68 and 691 [586-C-DJ
G
Central Bureau of Investigation v. V.K. Sehgal (1999) 8
SCC 501 : [1999] 3 Suppl. SCR 570 - referred to.
8.3 An allegation of 'failure of justice' is a very strong
allegation and use of an equally strong expression and cannot be
H
556
SUPREME COURT REPORTS
[2017] 9 S.C.R.
A equated with a miscarriage of justice or a violation of law or an
irregularity in procedure-it is much more. If the expression is to
be understood as in common parlance, the result would be that
seldom would a trial reach a conclusion since an irregularity could
take place at any stage, inadmissible evidence could be
B
erroneously admitted, an adjournment wrongly declined etc. Thus,
Section 19(3)(c) must be given a very restricted interpretation
and not the over-broad interpretation. [Para 771 1590-E-FI
c
D
E
F
G
H
Shamnsaheb M. Multani v. State of Karnataka
(2001) 2 SCC 577 : [200111 SCR 514; State of MP v.
Bhooraji (2001) 7 SCC 679 : 120011 2 Suppl. SCR
128 ; Rattiram v. State of M.P. (2012) 4 SCC 516 :
[20121 3 SCR 496 ; Manohar Lal Sharma v. Principal
Secretary (2014) 9 SCC 516 : [20141 8 SCR 446
Manohar Lal Sharma v. Principle Secretary & Ors
(2014) 9 SCC 614 : [2014) 12 SCR 110 - referred to.
Case Law Reference
[2014] 8 SCR 446
referred to
Para 1
[20141 12 SCR 110
referred to
Para 1
[19591 Supp. 1 SCR 63
referred to
Para 12
[2013) 14 SCR 263
referred to
Para 13
[1974] 1 SCR 130
referred to
Para 14
[1988) 1 Suppl. SCR 1
referred to
Para 14
[1978) 1 SCR 222
referred to
Para 18
[19781 1 SCR 749
referred to
Para 21
.120001 l Suppl. SCR 312
referred to
Para 22
[19901 3 Suppl. SCR 259
referred to
Para 31
[20011 3 Suppl. SCR 268
referred to
Para 32
[1997] 2 SCR 1186
referred to
Para 35
[2010] 8 SCR 836
referred to
Para 36
[19941 2 SCR 375
referred to
Para 40
GIRISH KUMAR SUNEJA v. C.B.l.
557
"[1952] SCR 284
referred to
Para 42
A
[1954) SCR 30
referred to
Para 44
[19661 3 SCR 744
referred to
Para 50
(1998) 2 SCR 795
referred to
Para 51
[2014) 8 SCR 228
referred to ·
Para 54
B
(19691 SCR 65
referred to
Para 55
[2012) 11 ~CR 1
referred to
Para 55
(1997) 6 Suppl. SCR 595
referred to
Para 56
[1999) 3 Suppl. SCR 570
referred to
Para 67
c
[2001) 1 SCR 514
referred to
Para 71
[2001) 2 Suppl. SCR 128
referred to
Para 72, 73
[2012) 3 SCR 496
referred to
Para 72
(2012) 3 sec 111
relied on
D
Para 78
[2013) 11 SCR 51
relied on
Para 79
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal -
No. 1137 of2017.
From the Judgment and Order dated 27.10.2q 16 of the High Court
E
of Delhi at New Delhi in Cr!. M. C. No. 3847 of2016
WITH.
\
Crimina!Appea!Nos.1151-1152, 1149-1150, 1141, 1146, 1143, 11471148, 1144, 1139, 1140; 1153-1154, 1145, 1142and1138 of2017..
F
SLP (Crl.)A. No. 1441 of2017.
Gopal Subramanium, K. V. Vishwartathan, Shyam Divan, A. Sharan,
R. S. Cheema, Sr. Advs., Madhurima, Yashir, Ashwarya·Sinha,Atul
Shanker Mathur, Ms. Priya Singh, Gurpreet Singh Parwanda, Rajeev .
G_oel, Vivek Mathur, Ms. Shradha Karol, Ankur Kashyap, Utkarsh
G
Shrivastav (for Mis. Khaitan & Co.), A. V. Rangam, Vijay Aggarwal,
Yash Varma, Mudit Jain, Suresh Antil,Amit Krishna, Mukesh Kumar
Sinha, Ms. Barkha Rastogi, Md. Shahid Anwar, Vishwa Pal Singh,B.S.
Mathur, Rajat Mathur, Shri Singh, Yogesh Raavi, A. MukUnda Rao,
H
558
SUPREME COURT REPORTS
(2017] 9 S.C.R.
A Dhananj;ty Ray, Vijay Kumar, Siddharth Agga1wal, Arshdeep Singh,
Paraz Maqbool, Akshat Gupta, Senthil Jagadeesan, Abhisth Kumar,
Dr. Kailash Chand, Amit Anand Tiwari, Sanchit Gum, Ms. Tarannum
Cheema, Ms. Vishakha, Ms. Hirai Gupta, Manvendra Singh, Advs. for
the appearing parties.
B
The Judgment of the Court was delivered by
MADAN B. LOKUR, J. 1. On 251h August, 2014, this Court
delivered judgment in Ma11ohar Lal Sharma i'. Principal Secretary.'
Subsequently, further orders were passed in the case on 24'" September,
2014.2 These decisions are commonly referred to as having been rendered
c in the Coal Block Allocation cases.
D
E
F
G
2. Much earlier, on 25 111 July,2014 the following order was passed
by this Court in the Coal Block Allocation cases (the relevant extract is
reproduced):
"4. In pursuance of our order dated 18.7.2014, the Registrar
General, Delhi High Court has intimated to the Secretary General
of this Court that the Hon'ble the Chief Justice of Delhi High
Court has been pleased to nominate Mr. Bharat Prashar, an officer
of Delhi Higher Judicial Service for being posted as Special
Judge to deal and exclusively try the offences pertaining to coal
block allocation matters under the Indian Penal Code, 1860,
Prevention of Corruption Act, 1988, Prevention of MoneyLaunderingAct, 2002 and other allied offences.
5. We, accordingly, direct the competent authorities to issue
requisite notifications appointing Mr. Bharat Prashar, an officer
of Delhi Higher Judicial Service as Special Judge for the above
purpose. The notifications shall be issued within two weeks from
the date ·of communication of copy of this order.
6. We also order that Mr. R.S. Cheema, senior advocate shall be
appointed as Special Public Prosecutor by the Government of
India to conduct the prosecution of the offences pertaining to coal
block allocation matters on behalf of CBI and Enforcement
Directorate. On such appointment, Mr. R.S. Cheema may choose
two other advocates, who, in his opinion, will be of assistance in
'(2014) 9 sec s16
H
'(2014) <J sec 614
GJRISH KUMAR SUNEJA v .. C.B.l.
[MADAN B. LOKUR, J.]
559
the matter. While doing so, Mr. R.S. Cheema may keep in view
A
the magnitude and complexities of the case.
7. The Special Public Prosecutor shall have access to the entire
evidence/material including case diaries collected in the course of
investigation.
8. We direct the CBI to render all necessary assistance to the
B
Special Public Prosecutor.
9. All cases pending before different courts in Delhi pertaining to
coal block allocation matters shall stand transferred to the 'court
of Special Judge as afore-noted.
10. We also make it clear that any prayer for ~tay or impeding the
progress in the investigation/trial can be made only before this
Court and no other Court shall entertain the same."
3. Leave granted.
c
4. The issue in the present appeals concerns the interpretation
D
and effect of paragraph 10 of the above order which provides that any
request for stay or impeding the progress in the investigation or the trial
of the coal block allocation cases can be made only to this Court and no
other Court shall entertain any such request.
5. As a result of orders passed by this Court from time to time,
E
the Central Bureau oflnvestigation (for short 'the CBI') filed a charge
sheet against the appellant Girish Kumar Suneja and others. On
29'h April, 2016 the learned Special Judge appointed to hear the criminal
cases arising out of the illegal allocation of coal blocks, directed framing
of charges in the case .titled CBI v. Jindal Steel and Power Ltd. &
Others in R.C. No. 219/2013/E/0006 against Suneja and others for
F
offences punishable under.Sections 120-B/409/420 of the Indian Penal
Code and Section 13(l)(c) and Section 13(1)(d) of the Prevention of
Corruption Act, 1988 (for short "the PC Act").
6. Being aggrieved by the order passed by the learned Special
Judge, Criminal Misc. Case No. 3847 of 2016 was filed in the Delhi
G
High Court by Girish Kumar Suneja. In the High Com1, a preliminary
issue arose regarding the maintainability of the petition in view of
paragraph 10 of the order passed by this Court on 25'" July, 2014.
_ 7. A learned Single Judge of th!! High Court heard elaborate
submissions oflearned counsel and by a well reasoned order, after relying
H
560
SUPREME COURT REPORTS
[2017] 9 S.C.R.
A upon several decisions of this Court and of the Delhi High Court,
concluded that in view of the order passed by this Court on 25'h July,
2014 the petition deserves to be dismissed as not maintainable. Against
that decision of the High Court, the present appeal has been preferred
bySuneja.
B
8. Appeals raising a. similar issue have been preferred by other
accused Persons arising out of the same order and also by others in
other proceedings before the learned Special Judge. The learned Special
Public Prosecutor Mr. R.S. Cheema placed before us a tabular statement
of all appeals raising the same. substantive issue as has been raised by
Suneja. With consent, we took up all these appeals and heard learned
C cou.nsel for the appellants as also the learned Special Public Prosecutor
and learned counsel for the CBI.
9. Learned counsel for the appellants raised several contentions,
all of them directed towards the conclusion that paragraph 10 of the
order passed by this Court had prevented them from exercising certain
D legal and constitutional fights. The general submission was that the order
passed by this Court deserves to be recalled or revisited since the
appellants have been denied access to justice in that:
(i) The right to file a revision petition under Section 397 of the
Code of Criminal Procedure, 1973 or the Cr.P.C. as well ·
E
approaching the High Court under Section 482 of the Cr.P.C. has
been taken away;
(ii) The order passed by this Court has taken away the right of the
appellants to file a petition under Articles 226 and 227 of the
Constitution and thereby judicial review, which is a part of the
F
basic structure of the Constitution, has been violated which even
Parliament cannot violate;
G
H
(iii) Article 14 of the Constitution has been violated by treating the
coal block allocation cases as a separate class having a separate
procedure, thereby denying to them equal protection of the law;
(iv) The right to life and liberty guaranteed by Article 21 of the
Constitution has been restricted;
(v) Article 32 and Article 142 of the Constitution oblige this Court
to protect the fundamental rights of citizens and not curtail them;
•
GIRISH KUMAR SUNEJA v. C.B.l.
[MADAN B. LOKUR, J.]
561
(vi) The High Court has an inherent right to grant a stay of· A
proceedings, but this Court has precluded the High Court from
granting a stay of proceedings and has thereby deprived the High
Court of exercising an inherent right;
·
(vii) The prohibition in granting a stay under Section 19(3)(c) of
the PC Act is not absolute and in an appropriate case, a stay of B
proceedings could be granted in favour of an accused person
particularly when there is a failure of justice. Any restrictive reading
would entail a fetter on the discretion of the High Court which
itself might lead to a failure of justice.
10. Before dealing with the submissions, we.make it clear that if C
the order passed by this Court needs correction, we have no hesitation
in doing so. Therefore, this issue need not detain us at all.
Right to file a revision petition
11. The submission made on behalf of the appellants was that
they have a right to file a revision petition against orders passed by the
D
learned Special Judge but the order passed by this Court effectively
prevents the High Court from entertaining any such petition.
12. The Constitution Bench of this Comi considered the scope of
the revision jurisdiction of the High Court under Section 439 of the
Criminal Procedure Code, 1898 (the old Code) inPranab Kumar Mitra
E
v. State of West Bengal.3 The consideration was in the context of an
application for substitution filed by the son ofa convict who had challenged
his conviction and sentence, but had expired during the pendency of the
revision petition. The Constitution Bench held that the revision jurisdiction
of the High Court is a discretionary jurisdiction to be exercised in aid of F
justice. What is significant is that a litigant does not have a right to have
a revisable order set aside. Whether the High Court chooses to exercise
its revision jurisdiction in a particularcase or not depends upon the facts
of that case - hence, the reference to the revision jurisdiction as a
discretionary jurisdiction. The revision jurisdiction of the High Court only
conserves the power of the High Court to ensure that justice is done in
G
accordance with the recognized rules of criminal jurisprudence and that
-......._
criminal courts. subordinate to the High Court do not exceed their
..__, jurisdiction or aquse the powers vested in them by the Criminal Procedure
Code (the old Code). In view of these conclusions of the Constitution
3 1959 Supp. (I) SCR 63
H
562
SUPREME COURT REPORTS
[2017] 9 S.C.R.
A Bench,. there is no doubt that the appellants do not have any right to the
B
c
D
E
F
revision of a revisable order.