# P. RAMA CHANDRA RAO v. STATE OF KARNATAKA

- **Citation:** [2002] 3 S.C.R. 60
- **Court:** Supreme Court of India
- **Decided:** 2002
- **Case number:** Criminal Appeal No. 535 of 2000
- **Bench:** S.P. Bharucha, Cj. Syed Shah Mohammed Quadri, R.C. Lahoti, N. Santosh Hegde, Doraiswamy Raju, Ruma Pal, Arijit Pasayat
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/p-rama-chandra-rao-v-state-of-karnataka-18528
- **Pages:** 30

## Headnote

C
Constitution of India, 1950-Article 21-Right to speedy trial-Criminal
Proceedings-Limitation bar provided by judgment of smaller Benches of
Supreme Court-Held, such bar contrary to law laid down by larger Bench
in Antulay's case-Limitation bars not good law, since the same would amount
to impermissible legislation and contrary to law of precedent-To effectuate
the right to speedy trial, powers under Sections 309, 311, 258 and 482 of
D Code of Criminal Procedure and Articles 226 and 227 of Constitution could·
be exercised-Code of Criminal Procedure, 1973-Sections 309, 311, 258
and 482.
Doctrines:
E
Doctrine of precedent-Pronouncements by smaller Benches contrary
F
to law laid down by larger Bench-Smaller Bench is bound by view expressed
by larger Bench.
Judicial Review:
Held, is restricted to declaring and interpreting law and removing obvious
1.:icunae and filling the gaps-Not to entrench upon the field of legislation
which is meant for legislature-Constitution of India, ...J950-Articles 32, 21,
141, 142-Code of Criminal Procedure, 1973-Chapter XXXVl
G
In Common Cause v. Union of India, [1996) 4 SCC 33, (Common Cause
~ I); Common Cause v. Union of India, [1996) 6 SCC 775 (Common Cause 11);
Rajdev Sharma v. State of Bihar, [1998) 7 SCC (Raj Dev Sharma I); Raj Dev
Sharma II v. State of Bihar, [1999) 7 SCC 604 (Raj Dev Sharma II), the Court
had issued direction fixing outer time limits for conclusion of certain nature
of criminal proceedings.
H
60
)__
r.
-
--
P. RAMA CHANDRA RAO v. STA TE OF KARNAT AKA
61
In the instant appeals, accused facing corruption charges were acquitted A
by special courts in terms of directions in Raj Dev Sharma I case as there was
failure of commencement of trial despite lapse of two years from the date of
framing of the charges. The appeals of the State against the acquittal were
allowed by High Court without issuing notice to the respective accused.
In appeal to this Court, the question for consideration arose as to B
whether earlier decisions of this Court, in Common Cause I. Common Cause
l/, Ra.i Dev Sharma I Raj Dev Sharma II cases would apply to prosecution
"
under Prevention of Corruption Act, 1988 and other economic offences. The
case was, therefore, referred to a Constitution Bench.
During the hearing, the Constitution Bench was of the opinion that the C
directions in the Common Cause cases and Raj Dev Sharma cases ran counter
to Constitution Bench directions in A.R. Antulay 's case, which had laid down
the law that an outer time limit for conclusion of all criminal proceedings
should not be drawn or prescribed. Since A.R Antu/ay's case was decided by
Bench of 5 Judges the instant case was referred to seven Judges Bench.
D
The question for consideration therein was whether a Court in its zeal
to protect the right to speedy trial of an accused, can devise and almost enact
such bars oflimitation though the legislature and the statutes have not choosen
to do so.
Answering the question and allowing the appeals, the Court.
HELD : (Per Lahot( J for himself S.P. Bharucha, CJ!, Quadri, Hegde,
Ruma Pal and Pasayat, JJ)
E
1.1. It is neither advisable or feasible, nor judicially permissible to draw F
or prescribe an outer limit for conclusion of all criminal proceedings. The
time-limits or bars of limitation prescribed in the several directions made in
Common Cause (/), Raj Deo Sharma(/) and Raj Deo Sharma (II) could not have
been so prescribed or drawn and are not good law. The criminal Courts are
not obliged to terminate trial or criminal proceedings merely on account of
lapse of time, as prescribed by the directions made in Common Cause Case G
(I), Raj Deo Sharma Cases (I) and (II). At the most the periods of time
J.
prescribed in those decisions can be taken by the courts seized of the trial or
proceedings to act as reminders when they may be persuaded to apply their
judicial mind to the facts and circumstances of the case before them and
determine by taking into consideration the several relevant f

## Text

_Characters 0–39,971 of 77,280. This is a partial read: ask again with offset=39971 for what follows._

A
P. RAMA CHANDRA RAO
v.
STATE OF KARNATAKA
APRIL I 6, 2002
(S.P. BHARUCHA, CJ. SYED SHAH MOHAMMED QUADRI, R.C.
LAHOTI, N. SANTOSH HEGDE, DORAISWAMY RAJU, RUMA PAL
AND ARIJIT PASAYAT, JJ.]
C
Constitution of India, 1950-Article 21-Right to speedy trial-Criminal
Proceedings-Limitation bar provided by judgment of smaller Benches of
Supreme Court-Held, such bar contrary to law laid down by larger Bench
in Antulay's case-Limitation bars not good law, since the same would amount
to impermissible legislation and contrary to law of precedent-To effectuate
the right to speedy trial, powers under Sections 309, 311, 258 and 482 of
D Code of Criminal Procedure and Articles 226 and 227 of Constitution could·
be exercised-Code of Criminal Procedure, 1973-Sections 309, 311, 258
and 482.
Doctrines:
E
Doctrine of precedent-Pronouncements by smaller Benches contrary
F
to law laid down by larger Bench-Smaller Bench is bound by view expressed
by larger Bench.
Judicial Review:
Held, is restricted to declaring and interpreting law and removing obvious
1.:icunae and filling the gaps-Not to entrench upon the field of legislation
which is meant for legislature-Constitution of India, ...J950-Articles 32, 21,
141, 142-Code of Criminal Procedure, 1973-Chapter XXXVl
G
In Common Cause v. Union of India, [1996) 4 SCC 33, (Common Cause
~ I); Common Cause v. Union of India, [1996) 6 SCC 775 (Common Cause 11);
Rajdev Sharma v. State of Bihar, [1998) 7 SCC (Raj Dev Sharma I); Raj Dev
Sharma II v. State of Bihar, [1999) 7 SCC 604 (Raj Dev Sharma II), the Court
had issued direction fixing outer time limits for conclusion of certain nature
of criminal proceedings.
H
60
)__
r.
-
--
P. RAMA CHANDRA RAO v. STA TE OF KARNAT AKA
61
In the instant appeals, accused facing corruption charges were acquitted A
by special courts in terms of directions in Raj Dev Sharma I case as there was
failure of commencement of trial despite lapse of two years from the date of
framing of the charges. The appeals of the State against the acquittal were
allowed by High Court without issuing notice to the respective accused.
In appeal to this Court, the question for consideration arose as to B
whether earlier decisions of this Court, in Common Cause I. Common Cause
l/, Ra.i Dev Sharma I Raj Dev Sharma II cases would apply to prosecution
"
under Prevention of Corruption Act, 1988 and other economic offences. The
case was, therefore, referred to a Constitution Bench.
During the hearing, the Constitution Bench was of the opinion that the C
directions in the Common Cause cases and Raj Dev Sharma cases ran counter
to Constitution Bench directions in A.R. Antulay 's case, which had laid down
the law that an outer time limit for conclusion of all criminal proceedings
should not be drawn or prescribed. Since A.R Antu/ay's case was decided by
Bench of 5 Judges the instant case was referred to seven Judges Bench.
D
The question for consideration therein was whether a Court in its zeal
to protect the right to speedy trial of an accused, can devise and almost enact
such bars oflimitation though the legislature and the statutes have not choosen
to do so.
Answering the question and allowing the appeals, the Court.
HELD : (Per Lahot( J for himself S.P. Bharucha, CJ!, Quadri, Hegde,
Ruma Pal and Pasayat, JJ)
E
1.1. It is neither advisable or feasible, nor judicially permissible to draw F
or prescribe an outer limit for conclusion of all criminal proceedings. The
time-limits or bars of limitation prescribed in the several directions made in
Common Cause (/), Raj Deo Sharma(/) and Raj Deo Sharma (II) could not have
been so prescribed or drawn and are not good law. The criminal Courts are
not obliged to terminate trial or criminal proceedings merely on account of
lapse of time, as prescribed by the directions made in Common Cause Case G
(I), Raj Deo Sharma Cases (I) and (II). At the most the periods of time
J.
prescribed in those decisions can be taken by the courts seized of the trial or
proceedings to act as reminders when they may be persuaded to apply their
judicial mind to the facts and circumstances of the case before them and
determine by taking into consideration the several relevant factors as pointed H
62
SUPREME COURT REPORTS
[2002] 3 S.C.R.
A out in A.R. Antulay 's case and decide whether the trial or proceedings have
become so inordinately delayed as to be called oppressive and unwarranted.
Such time-limits cannot and will not by themselves be treated by any Court
as a bar to further continuance of the trial or proceedings and as mandatorily
obliging the Court to terminate the same and acquit or discharge the accused.
B
[84-F, G, H; 85-AJ
1.2. Prescribing periods of limitation at the end of which the trial court
would be obliged to terminate the· proceedings and necessarily acquit or
discharge the accused and further, making such directions applicable to all
the cases in the present and for the future amounts to legislation, which cannot
C be done by judicial directives and within the arena of judicial law-making
power available to constitutional courts, however liberally Articles 32, 21, 141
and 142 of the Constitution may be interpreted. Courts can declare the law,
they can interpret the law, they can remove obvious lacunae and fill the gaps
but they cannot entrench upon in the field of ~egislation properly meant for
the legislature. Judiciary may not, like legislature, enact a provision akin to
D or on the lines of Chapter XXVI of the Code of Criminal Procedure, 1973.
[82-F, G, H; 83-A-B]
1.3. Bars of limitation enacted in Common Cause {/), Common Cause {JI),
Raj Deo Sharma {/) and Raj Deo Sharma (//) cannot be sustained also because
the decisions though two or three-Judge Bench decisions, run counter to that
E extent to the dictum of Constitution Bench in A.R. Antu/ay 's case and therefore
cannot be said to be good law to the extent they are in breach of the doctrine
of precedents. The well settled principle of precedents which has crystalised
into a rule of law is that a Bench of lesser strength is bound by the view
expressed by a Bench of larger strength and cannot take a view in departure
p or in conflict therefrom. [83-B, CJ
1.4. The dictum in A.R. Antulay's case is correct and holds the field. The
propositions emerging from Article 21 of the Constitution and expounding
the right to speedy trial laid down as guidelines in the case, adequately take
care of right to speedy trial. The guidelines are not exhaustive but only
G illustrative. They are not intended to operate as hard and fast rules or to be
applied like a strait-jacket formula. Their applicability would depend on the
fact-situation of each case. It is difficult to foresee all situations and no
generalization can be made. [84-C, D, E,]
Abdul Rehman Antulay v. R.S. Nayak and Anr., [1992) 1 SCC 225,
H affirmed.
. ').._ -
P. RAMACHANDRARAOv. STATEOFKARNATAKA
63
... ,,.,
Common Cause v. Union of India, [1996] 4 SCC 33; Common Cause v. A
Union of India, [1996] 6 SCC 775; Raj Deo Sharma v. State of Bihar, (1998) 7
SCC 507 and Raj Deo Sharma v. State of Bihar, (1999) 7 sec 604, overruled.
~'
Maneka Gandhi v. Union of India and Anr., (1978) l sec 248; Hussainara
Khatoon and Ors., (/) v. Home Secretary, State of Bihar, [1980] l SCC 81 and
Kartar Singh v. State of Punjab, (1994) 3 SCC 569, referred to.
B
'Principles of Jurisprudence' I 2th Edition by Salmond; Judicial Activism
y
and 'Comtitutional Democracy in India' by Professor Sir William Wade QC; 'The
Judge (1979) by Patrick Devlin; "Judicial Activism in Jndia-Tramgressing Borders
and Enforcing limits", by Professor S.P. Sathe, referred to.
c
2. The Criminal Courts should exercise their available powers, such as
those under Sections 309, 3ll and 258 of Code of Criminal Procedure to
effectuate the right to speedy trial. A watchful and diligent trial judge can
prove to be better protector of such right than any guidelines. In appropriate
cases jurisdiction of High Court under Section 482 Cr.P.C. and Articles 226
and 227 of Constitution can be invoked seeking appropriate reliefor suitable D
directions. (85-B, C]
,.
3. A perception of the cause for delay at the trial and in conclusion of
criminal proceedings is necessary so as to appreciate whether setting up bars
oflimitation entailing termination of trial or proceedings can be justified. Goal E
of speedy justice can be achieved by a combined and result-oriented collective
thinking and aetion on the part of the Legislature, the Judiciary, the Executive
/
and representative bodies of members of Bar. (77-E; 79-C]
Abdul Rehman Antulay and Ors., v. R.S. Nayak and Anr., jl992) l sec
225; Kartar Singh v. State of Punjab, (I994[ 4 SCC 569 and Raj Deo Sharma II F
v. State of Bihar, ( 1999) 7 SCC 604, referred to.
I 20th Report of law Commission of India on Manpower Planning in
Judiciary, referred to.
4. Union of India and the State Government should fulfil their G
constitutional obligation to strengthen the judiciary-quantitatively and
qualitatively by providing requisite funds, manpower and infrastructure.
1-.
(85-D)
5. High Court could not have condoned the delay in filing of the appeals
and then allowed the appeals without noticing the respective accused- H
64
SUPREME COURT REPORTS
[2002) 3 S.C.R.
A respondents before the High Court, now the High Court shall hear and decide
the appeals afresh after noticing the accused respondent before it in each of
the appeals and consistently with the principles of law laid down in the instant
case. [85-F]
Per Raju, J. (Partly dissenting with the observations as regards the
B powers and jurisdiction of Supreme Court)
1. The declaration of law in A.R. Antu/ay's case still holds the field and
its binding force and authority has not been undermined or whittled down
or altered in any manner by another decision of a larger Bench. Consequently,
the Benches of lesser number of Constitution of Judges which dealt with the
C cases could not have laid down any principles in derogation of the ratio laid
down in A.R. Antu/ay's case either by way of elaboration, expansion,
clarification or in the process of trying to distinguish the same with reference
to either the nature of causes considered therein or the consequences which
are likely to follow and which, in their view, deserve to be averted. Even where
D necessities or justification, if any, were found therefor, there could not have
been scope for such liberties being taken to transgress the doctrine of binding
precedents. The solitary reason would suffice by itself to overrule the decisions
by Bench of lesser strength. All the more so when, there is no reason to doμbt
the correctness of the decision in A.R. Antulay 's case and this Bench concurs
with the principles laid down therein. (87-B-F]
E
F
Abdul Rehman Antu/ay y. RS. Nayak and Anr., [ 1992) 1 SCC 225, affirmed.
Common Cause v. Union of India, [1996) 4 SCC 33; Common Cause v.
Union of India, (1996) 6 SCC 775; Raj Deo Sharma v. State of Bihar, [1998) 7
SCC 507 and Raj Deo Sharma v. State of Bihar, (1999) 7 SCC 604, overruled.
2. Though this Court does not consider itself to be an imperium in impero
or would function as a despotic branch of the 'State', the fact that the founding
fathers of Constitution designedly and deliberately, perhaps, did not envisage
the imposition of any jurisdictional embargo on this Court, except in Article
363 of the Constitution of India is significant and sufficient enough to identify
G the depth and width or extea1t of its powers. This Court is the ultimate
repository of all judicial powers at National level by virtue of it being the
Summit Court at the pyremidal height of Administration of Justice in the
country and as the upholder and final interpreter of the Constitution of India
and defender of the fundamentals of 'Rule of Law'. (87-G-H; 88-C]
H
3. The prospects and scope to achieve the desired object of a speedy
)--
t
-~
P. RAMACHANDRA RAO v. STATE OF KARNATAKA
65
.>(
trial even within the available procedural relief, have also been indicated in A
..F
the decision in A.R. Antulay 's case as well as in the main judgment in the
__,
present case. This Court should never venture to disown its own jurisdiction
'
on any area or in respect of any matter or over any one authority or person,
when the Constitution is found to be at stake and the Fundamental Rights of
citlzenslpersons are under fire, to restore them to their position and uphold B
'
the Constitution and the Rule of Law-for which this Court bas been
established and constituted with due primacy and necessary powers, authority
and jurisdiction, both express and implied. [88-G, H; 89-A]
,,.
Abdul Rehman Antulay v. R.S Nayak and Anr., [lm] 1 SCC 225, referred
to.
c
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No.
535 of 2000.
From the Judgment and Order dated 13.10.99 of the Karnataka High
Court in Cr!. A. No. 693 of 1999.
D
WITH
..
Crl.A. Nos. 536, 537, 538, 539, 540, 541 and 542 of 2000.
R.N. Trivedi, Additional Solicitor General, Subodh Markandeya, Parag E
P. Tripathi, Ranjit Kumar, P. Parmeswaran, Manish Singhvi for Attorney
General for India, Ms. Binu Tamta, Varun Goswami, S. Muralidhar, S.
Vallinayagam, Shreyas Jaisimha, V.B. Joshi, Pavi Kini, A.V.L. Ram Prasad
Verma, A.P. Singh, Ms. Umang Dara, Nikhil Nayyar, Urmila Sirur, Sanjay
R. Hegde, Satya Mitra, Ms. Priya Hegde, Vikrant Yadava, A. Mariarputham,
~ Arona Mathur, G. Prabhakar, (NP.), H. Wahi, Ranjan Mukherjee, Ms. Rachana F
Srivastava, Ravindra Shrivastava, for Chattisgarh, Prakash Shrivastava, Anil
Kumar Jha, Mrs. Alka Jha, Tarachandra Sharma, Rajdev Sharma, Ms. Neelam
Sharma, Ajay Sharma, Rupesh Kumar, Ramesh Babu M.R., Ashok
Potshangbam, K.H. Nobin Singh, Inderbir Singh Alag, Rajeev Sharma, R.P.
Goel for U.P., Ms. Chitra Markandeya, Ms. Feroza Bano, Ms. Vibha Dutta G
Makhija, Ms. Bharti Tyagi, Rohit Kumar Singh, S.K. Agnihotri, S.S. Shinde,
S.V. Deshpande, Ms. Krishna Sharma, Ms. Asha G. Nair, V.K. Sidatharan,
A
Ms. A. Subhashini, J.M. Khalma and Guntur Prabhakar for the appearing
parties.
•
The Judgments of the Court were delivered by
H
l
,•
~
66
SUPREME COURT REPORTS
[2002) 3 S.C.R.
A
R.C. LAHOTI, J. No person shall be deprived of his life or his personal
~
liberty except according to procedure established by law-declares Article 21
'-
of the Constitution. Life and liberty, the words employed in shaping Article
~
21, by the Founding Fathers of the Constitution, are not to be read narrowly
'
in the sense drearily dictated by dictionaries; they are organic terms to be
B
construed meaningfully. Embarking upon the interpretation thereof, feeling
the heart-throb of the Preamble, deriving strength from the Directive Principles
,
of State Policy and alive to their constitutional obligation, the Courts have
allowed Article 21 to stretch its arms as wide as it legitimately -can. The
mental agony, expense and strain which a person proceeded against in criminal
~
law has to undergo and which, coupled with delay, may result iii impairing
c the capability or ability of the accused to defend himself have persuaded the
constitutional courts of the country in holding the right to speedy trial a
manifestation of fair, just and reasonable procedure enshrined in Article 21.
Speedy trial, again, would encompass within its sweep all its stages including
investigation, inquiry, trial, appeal, revision and re-trial in short everything
D
commencing with an accusation and expiring with the final verdict the two
being respectively the terminus a quo and terminus ad quem--0f the journey
which an accused must necessarily undertake once faced with an implication.
The constitutional philosophy propounded as right to speedy trial has though
grown in age by almost two and a half decades, the goal sought to be achieved
7Lis yet a far-off peak. Myriad fact-situations bearing testimony to denial of
E such fundamental right to the accused persons, on account of failure on the
part of prosecuting agencies and executive to act, and their turning an almost
blind eye at securing expeditious and speedy trial so as to satisfy the mandate
of Article 21 of the Constitution have persuaded this Court in devising solutions
,
which go to the extent of almost enacting by judicial verdict bars oflimitation
'--I'
F
beyond which the trial shall not proceed and the arm of law shall lose its
hold. In its zeal to protect the right to speedy trial of an accused, can the
Court devise and almost enact such bars of limitation though the Legislature
~
and the Statutes have not chosen to do so-is a question of far-reaching
implications which has led to the constitution of this Bench of seven-Judge
strength.
G
.
In Criminal Appeal No. 535/2000 the appellant was working as an
Electrical Superintendent in the Mangalore City Corporation. For the check
period 1.5.1961 to 25.8.1987 he was found to have amassed assets
disproportionate to his known sources of income. Charge-sheet accusing him
-~
of offences under Section 13 ( l) ( e) read with Section 13 (2) of the Prevention
';
H of Corruption Act, 1988 was filed on 15.3,1994, The accused appeared before
;.
P. RAMACHANDRARAOv. STATEOFKARNATAKA[R.C.LAHOTI,J.] 67
~
the Special Court and was enlarged on bail on 6.6.1994. Charges were framed A
on 10. 8. 1994 and the case proceeded for trial on 8. 11. 1994. However, the
trial did not commence. On 23 .2.1999 the learned Special Judge who was
seized of the trial directed the accused to be acquitted as the trial had not
commenced till then and the period of two years had elapsed which obliged
him to acquit the accused in terms of the directions of this court in Raj Deo B
...
Sharma v. State of Bihar, (1998] 7 SCC 507 (hereinafter, Raj Deo SharmaI). The State ofKarnataka through the D.S.P. Lokayukta, Mangalore preferred
an appeal before the High Court putting in issue the acquittal of the accused.
y
The learned Single Judge of the High Court, vide the impugned order, allowed
the appeal, set aside the order of acquittal and remanded the case to the Trial
Court, forming an opinion that a case charging an accused with corruption c
was an exception to the directions made in Raj Deo Sharma-I as clarified by
this Court in Raj Deo Sharma (II} v. State of Bihar, (1999] 7 SCC 604.
Strangely enough the High Court not only condoned a delay of 55 days in
filing the appeal against acquittal by the State but also allowed the appeal
itself both without even issuing notice to the accused. The aggrieved accused D
has filed this appeal by special leave. Similar are the facts in all the other
appeals. Shorn of details, suffice it to say that in all the appeals the accused
...
persons who were facing corruption charges, were acquitted by the Special
Courts for failure of commencement of trial in spite of lapse of two years
from the date of framing of the charges and all the State appeals were allowed
by the High Court without noticing the respective accused persons.
E
The appeals came up for hearing before a Bench of three learned Judges
who noticed the common ground that the appeals in the High Court were
allowed by the learned Judge thereat without issuing notice to the accused
and upon this ground alone, of want of notice, the appeals hereat could be
~
allowed and the appeals before the High Court restored to file for fresh F
disposal after notice to the accused but it was felt that a question arose in
these appeals which was likely to arise in many more and therefore the
appeals should be heard on their merits. In the order dated September 19,
2000, the Bench of three learned Judges stated:
"The question is whether the earlier judgments of this court, G
principally, in Common Cause v. Union of India, (1996] 4 SCC 33,
..l.
Common Cause v. Union of India, [ 1996] 6 SCC 775), Raj Deo
Sharma v. State of Bihar, (1998] 7 SCC 507 and Raj Deo Sharma (II)
v. State of Bihar, [ 1999) 7 SCC 604, would apply to prosecutions
under the Prevention of Corruption Act and other economic offences. H
-
A
B
68
SUPREME COURT REPORTS
(2002] 3 ·S.C.R.
Having perused the judgments afore-mentioned, we are of the
view that these appeals should be heard by a Constitution Bench. We
take this view because we think that it may be necessary to synthesise
the various guidelines and directions issued in these judgment. We
are also of the view that a Constitution Bench should consider whether
time limits of the nature mentioned in some of these judgments can,
under the law, be laid down".
On 25th April, 200 I the appeals were heard by the Constitution Bench
and during the course of hearing attention of the Constitution Bench was
invited to the decision of an earlier Constitution Bench in Abdul Rehman
C Antulay and Ors. v. R.S. Nayak and Anr., [1992] 1 SCC 225 and the four
judgments referred to in the order of reference dated 19th September, 2000
by the Bench of three learned Judges. It appears that the learned Judges of
the Constitution Bench were of the opinion that the directions made in the
two Common Cause cases and the two Raj Deo Sharma's cases ran counter
to the Constitution Bench directions in Abdul Rehman Antulay 's case, the
D latter being five-Judge Bench decision, the appeals deserved to be heard by
a Bench of seven learned Judges. The relevant part of the order dated 26th
April, 2001 reads as under:-
E
F
G
H
"The Constitution Bench judgement in A.R. Antulay's case holds
that "it is neither advisable nor feasible to draw or prescribe an outer
time limit for conclusion of all criminal proceedings". Even so, the
four judgements afore-mentioned lay down such time limits. Two of
them also lay down to which class of criminal proceedings such time
limits should apply and to which class they should not.
We think, in these circumstances, that a Bench of seven learned
Judges should consider whether the dictum afore-mentioned in A.R.
Antulay 's case still holds the field; if not, whether the general directi9ns
of the kind given in these judgements are permissible in law and
should be upheld.
Having regard to what is to be considered by the Bench of seven
learned Judges, notice shall issue to the Attorney General and to the
Advocates General of the States.
The papers shall be placed before the Hon'ble the Chief Justice
for appropriate directions. Having regard to the importance of the
matter, the Bench may be constituted at an early date".
~.
P. RAMACHANDRARAOv. STATEOFKARNATAKA[R.CLAHOTl,J.] 69
On 20.2.2002 the Court directed, "Common Cause", the petitioner in A
the two Common Cause cases which arose out of writ-petitions under Article
32 of the Constitution, heard and decided by this Court as public interest
litigations, to be noticed. "Common Cause" has responded and made
appearance through counsel.
We have heard Shri R.N. Trivedi, the learned Addi. Solicitor General B
appearing for Attorney General for India, Mr. Ranjit Kumar, Senior Advocate
assisted by Ms. Binu Tamta, Advocate for the appellants, Mr. Sanjay R.
Hegde and Mr. Satya Mitra, Advocates for the respondents, Mr. S. Murlidhar,
Advocate for "Common Cause" and such other Advocates General and
Standing Counsel who have chosen to appear for the States.
C
We shall briefly refer to the five decisions cited in the order ofreference
as also to a few earlier decisions so as to highlight the issue posed before us.
The width of vision cast on Article 21, so as to perceive its broad
sweep and content, by seven-Judge Bench of this Court in Mrs. Maneka D
Gandhi v. Union of India and Anr., [ 1978) 1 SCC 248, inspired a declaration
of law, made on February 12, 1979 in Hussainara Khatoon and Ors. (I) v.
Home Secretary, State of Bihar, [1980) I SCC 81, that Article 21 confers a
fundamental right on every person not to be deprived of his life or liberty,
except according to procedure established by law: that such procedure is not E
some semblance of a procedure but the procedure should be "reasonable, fair
and just''; and therefrom flows, without doubt, the right to speedy trial. The
Court said - "No procedure which does not ensure a reasonably quick trial
can be regarded as 'reasonable, fair or just' and it would fall foul of Article
21. There can, therefore, be no doubt that speedy tria~ and by speedy trial
we mean reasonably expeditious trial, is an integral and essential part of the F
fundamental right to life and liberty enshrined in Article 21." Many accused
persons tormented by unduly lengthy trial or criminal proceedings, in any
forum whatsoever were enabled, by Hussainara Khatoon (I) statement of
law, in successfully maintaining petitions for quashing of charges, criminal
proceedings and/or conviction, on making out a case of violation of Article G
21 of the Constitution. Right to speedy trial and fair procedure has passed
through several milestones on the path of constitutional jurisprudence. In
Maneka Gandhi (supra), this Court held that the several fundamental rights
guaranteed by Part III required to be read as components of one integral
. whole and not as separate channels. The reasonableness of law and procedure,
to withstand the test of Articles 21, 19 and 14, must be right and just and fair H
70
SUPREME COURT REPORTS
[2002] 3 S.C.R.
A and not arbitrary, fanciful or oppressive, meaning thereby that speedy trial
must be reasonably expeditious trial as an integral and essential part of the
fundamental right of life and liberty under Article 21. Several cases marking
the trend and development of law applying Maneka Gandhi and Hussainara
Khatoon (/) principles to myriad situations came up for the consideration of
B this Court by a Constitution Bench in Abdul Rehman Antulay and Ors. v. R.S.
Nayan and Ors., [1992) I SCC 225, (A.R. Antulay, for short). The proponents
of right to speedy trial strongly urged before this Court for taking one step
forward in the direction and prescribing time limits beyond which no criminal
proceeding should be allowed to go on, advocating that unless this was done,
Maneka Gandhi and Hussainara Khatoon (/) exposition of Article 21 would
C remain a mere illusion and a platitude. Invoking of the constitutional
jurisdiction of this Court so as to judicially forge two tennini and lay down
periods of limitation applicable like a mathematical fonnula, beyond which
a trial or criminal proceeding shall not proceed, was resisted by the opponents
submitting that the right to speedy trial was an amorphous one something less
than other fundamental rights guaranteed by the Constitution. The submissions
made by proponents included that the right to speedy trial flowing from ·
Article 21 to be meaningful, enforceable and effective ought to be accompanied
by an outer limit beyond which continuance of the proceedings will be violative
of Article 21. It was submitted that Section 468 of the Code of Criminal
Procedure applied only to minor offences but the Court should extend the
E same principle to major offences as well. It was also urged that a period of
IO years calculated from the date of registration of crinie should be placed
as an outer limit wherein shall .be counted the time taken by the investigation.
The Constitution Bench, in A.R. Antulay 's case, heard elaborate
arguments. The Court, in its pronouncement, fonnulated certain propositions,
F
11 in number, meant to serve as guidelines. It is not necessary for our purpose
to reproduce all those propositions. Suffice it to state that in the opinion of
the Constitution Bench (i} fair, just and reasonable procedure implicit in
Article 21 of the Constitution creates a right in the accused to be tried speedily;
(ii) right to speedy trial flowing from Article 21 encompasses all the stages,
G namely, the stage of investigation, inquiry, trial, appeal, revision and re-trial;
{iii) who is responsible for the delay and what factors have contributed towards
delay are relevant factors. Attendant circumstances, including nature of the
offence, number of accused and witnesses, the work-load of the court
concerned, prevailing local conditions and so on what is called the systemic
delays must be kept in view; (iv) each and every delay does not necessarily
H pre)udice the accused as some delays indeed work to his advantage. Guidelines
,•
P. RAMACHANDRARAOv. STATEOFKARNATAKA[R.C. LAHOTI,l.] 71
8, 9, I 0 and II are relevant for our pwpose and hence are extracted and A
reproduced hereunder:-
"(8) Ultimately, the court has to balance and weigh the several relevant
factors 'balancing test' or 'balancing process' and determine in
each case whether the right to speedy trial has been denied in a
given case.
B
(9) Ordinarily speaking, where the court comes to the conclusion
that right to speedy trial of an accused has been infringed the
charges or the conviction, as the case may be, shall. be quashed.
But this is not the only course open. The nature of the offence
and other circumstances in a given case may be such that quashing C
of proceedings may not be in the interest of justice. In such a
case, it is open to the court to make such other appropriate order
including an order to conclude the trial within a fJXed time where
the trial is not concluded or reducing the sentence where the trial
has concluded as may be deemed just and equitable in the D
circumstances of the case.
1
(I 0) it is neither advisable nor practicable to fix any time-limit for
trial of offences. Any such rule is bound to be qualified one.
Such rule cannot also be evolved merely to shift the burden of
proving justification on to the shoulders of the prosecution. In E
every case of complaint of denial of right to speedy trial, it is
primarily for the prosecution to justify and explain the delay. At
the same time, it is the duty of the court to weigh all the
circumstances of a given case before pronouncing upon the
complaint. The Supreme Court of USA too has repeatedly refused
to fix any such outer time-limit in spite of the Sixth Amendment. F
Nor do we think that not fixing any such outer limit ineffectuates
the guarantee of right to speedy trial.
(I I) An objection based on denial of right to speedy trial and for
relief on that account, should first be addressed to the High G
Court. Even if the High Court entertains such a plea, ordinarily
it should not stay the proceedings, except in a case of grave and
exceptional nature. Such proceedings in High Court must,
however, be disposed of on a priority basis. "
During the course of its judgment also the Constitution Bench made H
72
SUPREME COURT REPORTS
[2002] 3 S.C.R.
A certain observations which need to be extracted and reproduced:-
i :
'jB;t then speedy trial or other expressions conveying the said concept
are necessarily relative in nature. One may ask speedy means, how
speedy? How long a delay is too long? We do not think it is possible
to lay down any time schedules for conclusion of criminal proceedings.
B
The nature of offence, the number of accused, the number of witnesses,
the workload in the particular court, means of communication and
several other circumstances have to be kept in mind". (para 83).
c
D
E
" .................... .it is neither advisable nor feasible to draw or prescribe
an outer time-limit for conclusion of all criminal proceedings. It is
not necessary to do so for effectuating the right to speedy trial. We
are also not satisfied that without such an outer 1'imit, the right becomes
illusory". (para 83)
" ............... even apart from Article 21 courts in this country have been
cognizant of undue delays in criminal matters and wherever there
was inordinate delay or where the proceedings were pending for too
long and any further proceedings were deemed to be oppressive and
unwarranted, they were put an end to by making appropriate orders".
(para 65)
[emphasis supplied]
In 1986, "Common Cause"-a Registered Society, espousing public
causes, preferred a petition under Article 32 of the Constitution of India
seeking certain directions. By a brief order ("Common Cause "A Registered
Society through its Director v. Union of India and Ors., [1996] 4 SCC 32,
F hereinafter Common Cause (I) ), a two-Judge Bench of this Court issued two
sets of directions: one, regarding bail, and the other, regarding quashing of
trial. Depending on the quantum of imprisonment provided for several offences
under the Indian Penal Code and the period of time which the accused have
already spent in jail, the undertrial accused confined in jails were directed to
be released on bail or on personal bond subject to such conditions as the
G Court may deem fit to impose in the light of Section 437 of Cr. P.C. The
other set of directions directed the trial in pending cases to be terminated and
the accused to be discharged or acquitted depending on the nature of offence
by reference to (i) the maximum sentence inflictable whether fine only or
imprisonment, and if imprisonment, then the maximum set out in the law,
H and (ii) the period for which the case has remained pending in the criminal
.A
-
P.RAMACHANDRARAOv. STATEOFKARNATAKA[R.C. LAHOTl,J.) 73
court.
A
A perusal of the directions made by the ·Division Bench shows the
cases having been divided into tWo categories: (i) traffic offences, and (ii)
cases under IPC or any other law for the time being in force. The Court
directed the trial Courts to close such cases on the occurrence of following
event and the period of delay:-
B
Category (i) : Traffic Offences:
The Court directed the cases to be closed and the accused to be
discharged on lapse of more than two years on account of non-serving of
summons to the accused or for any other reason whatsoever.
C
Category (ii) : Cases under /PC or any other law for the time being in
force:
The Court directed that in the following sub-categories if the trial has
not commenced and the period noted against each sub-category has elapsed D
then the case shall be closed and the accused shall be discharged or acquittedNature of the cases
Cases compoundable with the
permission of the Court
Cases pertaining to offences which are
non-cognizable and bailable
Cases in connection with offences
punishable with fine only and are not
of recurring nature
Cases punishable with imprisonment
upto one year, with or without fine
Cases
pertaining
to
offences
punishable with imprisonment upto
three years with or without fine
Period of delay i.e. trial not
commenced for
More than two years
More than two years
More than two years
More than two years
E
F
G
The period of pendency was directed to be calculated from the date the H
74
SUPREME COURT REPORTS
[2002] 3 S.C.R.
A accused are summoned to appear in Court. The Divis.ion Bench, vide direction
,,....
4, specified. certain categories of cases to which its directions would not be
applicable. Vide direction 5, this court directed the offences covered by
direction 4 to be tried on priority basis and observance ofthi~ direction being
monitored by the High Courts. All the directions were made applicable not
B
only to the cases pending on the day but also to cases which may be instituted
thereafter ..
Abovesaid directions in Common Cause-I were made on May 1, 1996.
Not even a period of6 months had elapsed, on 15. IO. 1996, Shri Sheo Raj
'<Ir
Purohit-a public-spirited advocate addressed a Letter Petition to this Court,
c inviting its attention to certain consequences flowing from the directions
made by this Court in Common Cause (I) and which were likely to cause
injustice to the serious detriment of the society and could result in encouraging
dilatory tactics adopted by the accused. A two-Judge Bench of this court,
..,.
which was the same as had issued directions in Common Cause (/), made
D
three directions which had the effect of clarifying/modifying the directions in
Common Cause (!). The first direction clarified that the time spent in criminal
proceedings, wholly or partly, attributable to the dilatory tactics or prolonging
of trial by action of the accused, or on account of stay of criminal proceedings
-"·
secured by such accused from higher courts shall be excluded in counting the
. time-limit regarding pendency of criminal proceedings. Second direction
E defined the terminus a quo, i.e. what would be the point of commencement
of trial while working out 'pendency of trials' in Sessions Court, warrant
cases and summons cases. In the third direction, the list of cases, by reference
to nature of offence to which directions in Common Cause (I) would not
apply, was expanded.
F
In Raj Deo Sharma (!), an accused charged with offences under Sections
5 (2) & 5 (I) (e) of the Prevention of Corruption Act, 1947 came up to this
Cdurt, having failed in High Court, seeking quashing of prosecution against
him on the ground of violation of right to speedy trial. Against him the
offence was registered in 1982 and chargesheet was submitted in 1985. The
G accused appeared on 24.4.1987 before the Special Judge. Charges were framed
on 4.3.1993. Until l.6.1995 only 3 out of 40 witnesses were examined. The
three-Judge Bench of this Court, which heard the case, set aside the order
.....
passed by the High Court and sent the matter back to the Special Judge for
~
passing appropriate orders in the light of its jud~ent. Vide para 17, the
three-Judge Bench issued five further directions purporting to be supplemental
H to the propositions laid down in A.R. Antulay. The directions need not be
• -
P. RAMACHANDRARAOv. STATEOFKARNATAKA[R.C. LAHOTl,J.] 75
reproduced and suffice it to observe that by dividing the offence into two A
categories those punishable with imprisonment for a period not exceeding 7
years and those punishable with imprisonment for a period exceeding 7 years,
the Court laid down periods of limitation by reference to which either the
prosecution evidence shall be clo'fed or the accused shall be released on bail .
So far as the trial for offences is concerned, for the purpose of making
directions, the Court categorized the offences and the nature and period of B
delay into two, which may be set out in a tabular form as under:- ·
Nature of offence
Offence punishable with
imprisonment for a period not
exceeding
seven
years,
whether the accused is in jail
or not.
Offence punishable with
imprisonment for a period
exceeding
seven
years,
whether the accused is in jail
or not
Nature and period of delay
Completion of two years from the
date of recording the plea of the C
accused on the charges framed,
whether the prosecution has examined
all the witnesses or not within the said
period of two years
Completion of three years from the
date of recording the plea of the
accused on the charge framed,
whether the prosecution has examined
all the witnesses or not within the said
D
period
E
The consequence which would follow on completion of two or three
years, as abovesaid, is, the Court directed, that the trial Court shall close the
prosecution evidence and can proceed to the next step of trial. In respect of F
the second category, the Court added a rider by way of exception stating -
"Unless for very exceptional reasons to be recorded and in the interest of
justice, the Court considers it necessary to grant further time to the prosecution
to adduce evidence beyond the aforesaid time limit" (of three years). The
period of inability for completing prosecution evidence attributable to conduct G
of accused in protracting the trial and the period during which trial remained
stayed by orders of the court or by operation of law was directed to be
excluded from calculating the period at the end of which the prosecution
evidence shall be closed. Further, the Court said that the directions made by
it shall be in addition to and without prejudice to the directions issued in
Common Cause (I) as modified in Common Cause (II).
H
76
SUPREME COURT REPORTS
[2002] 3 S.C.R.
A
Raj Deo Sharma (/) came up once again for consideration of this
Court in Raj Deo Sharma v. State of Bihar, [1999] 7 SCC 604, hereinafter
Raj Deo Sharma (II}. This was on an application filed by Central Bureau of
Investigation (CBI) for clarification (and also for some modification) in the
directions issued.