Yashwant Sinha & Ors. v. Central Bureau of Investigation Through Its Director & Anr.
SANJAY KISHAN KAUL, J.
(I.A. No. 63168/2019 – EXEMPTION FROM FILING
O.T., I.A. No.71678/2019 – EXEMPTION FROM FILING
O.T. and I.A. No. 66253/2019 – EXEMPTION FROM
FILING O.T.)
1. Allowed subject to just exception.
MA 58/2019 in W.P.(Crl.) No. 225/2018 (PIL-W) (I.A. No.
182576/2018 – CORRECTION OF MISTAKES IN THE
JUDGMENT)
2. The Union of India has filed the present application seeking
correction of what they claim to be an error, in two sentence s in para
25 of the judgment delivered by this Court on 14.12.2018. This error is
stated to be on account of a misinterpretation of some sente nces in a
note handed over to this Court in a sealed cover.
935
3. The Court had asked vide order dated 31.10.2018 to be
apprised of the details/cost as also any advantage, which may have
accrued on that account, in the procurement of the 36 Rafale fighte r
jets. The confidential note in the relevant portions state d as under:
“The Government has already shared the pricing details with the
CAG. The report of the CAG is examined by the PAC. Only
a redacted version of the report is placed before the Pa rliament
and in public domain.”
4. It is the submission of the learned Attorney General th at the
first sentence referred to the sharing of the price details with the CAG.
But the second sentence qua the PAC referred to the proces s and not
what had already transpired. However, in the judgment this por tion
had been understood as if it was already so done.
5. On hearing learned counsel for the parties, we are of the view
that the confusion arose on account of two portions of the paragra ph
referring to both what had been and what was proposed to be done.
Regardless, what we noted was to complete the sequence of f acts and
was not the rationale for our conclusion.
6. We are, thus, inclined to accept the prayer and the s entence
in para 25 to the following effect - “The pricing details have, however,
been shared with the Comptroller and Auditor General (her einafter
referred to as “CAG”), and the report of the CAG has been e xamined
by the Public Accounts Committee (hereafter referred to as “PAC”).
Only a redacted portion of the report was placed before the Parliament
and is in public domain” should be replaced by what we hav e set out
hereinafter:
“The Government has already shared the pricing details with the
CAG. The report of the CAG is examined by the PAC in the
usual course of business. Only a redacted version of the report
is placed before the Parliament and in public domain.”
7. The prayer is accordingly allowed.
8. The application stands disposed of.
R.P. (Crl.) No.46/2019 in WP (Crl.) No.298/2018
R.P.(Crl.) No. 122/2019 in W.P.(Crl.) No. 297/2018 (P IL-
W)
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [SANJAY KISHAN KAUL, J.]
MA 403/2019 in W.P.(Crl.) No. 298/2018 (PIL-W)
(I.A. No. 29248/2019 – INITIATING CRIMINAL
PROCEEDINGS U/S 340 OF CRPC)
R.P.(C) No. 719/2019 in W.P.(C) No. 1205/2018 (PIL-W )
9. The review petitions were listed for hearing in Cour t and
elaborate submissions were made by learned counsel for the p arties.
10. We may note that insofar as the preliminary objection raised
by the Attorney General is concerned qua certain documents sought to
be produced by the petitioners, that aspect was dealt with by our order
dated 10.4.2019 and the said preliminary objection was overruled.
11. We cannot lose sight of the fact that unless there is an err or
apparent on the face of the record, these review applicatio ns are not
required to be entertained. We may also note that the application under
Section 340 of the Code of Criminal Procedure, 1973 partly emanates
from an aspect which has been dealt with in our order passed today
on the application for correction of the order filed by the Union of India.
12. We have elaborately dealt with the pleas of the le arned
counsel for the parties in our order dated 14.12.2018 under the heads
of ‘Decision Making Process’, ‘Pricing’ and ‘Offsets ’. However,
before proceeding to deal with these aspects we had set out the
contours of the scrutiny in matters of such a nature. It is in that context
we had opined that the extent of permissible judicial review in matters
of contract, procurement, etc. would vary with the subject ma tter of
the contract and that there cannot be a uniform standard of dep th of
judicial review which could be understood as an across the board
principle to apply to all cases of award of work or procurement of goods/
material. In fact, when two of these writ petitions were listed before
the Court on 10.10.2018, we had embarked on a limited enquiry despite
the fact that we were not satisfied with the adequacy of the averments
and the material in the writ petitions. It was the object of the Court to
satisfy itself with the correctness of the decision making process.
13. We cannot lose sight of the fact that we are dealing wi th a
contract for aircrafts, which was pending before different Governments
for quite some time and the necessity for those aircrafts has never been
in dispute. We had, thus, concluded in para 34 noticing that other than
the aforesaid three aspects, that too to a limited extent , this Court did
937
not consider it appropriate to embark on a roving and fishing enquiry.
We were, however, cautious to note that this was in the context of the
writ petition filed under Article 32 of the Constitution of India , the
jurisdiction invoked.
14. In the course of the review petitions, it was canvased before
us that reliance had been placed by the Government on patently false
documents. One of the aspects is the same as has be en dealt with by
our order passed today on the application for correction and, thus, does
not call for any further discussion.
15. The other aspect sought to be raised specifically in R eview
Petition No.46/2019 is that the prayer made by the petitioner was for
registration of an F.I.R. and investigation by the C.B.I., which has not
been dealt with and the contract has been reviewed premat urely by
the Judiciary without the benefit of investigation and inqui ry into the
disputed questions of facts.
16. We do not consider this to be a fair submission for the reason
that all counsels, including counsel representing the petitioners in this
matter addressed elaborate submissions on all the a foresaid three
aspects. No doubt that there was a prayer made for registration of F.I.R.
and further investigation but then once we had examined t he three
aspects on merits we did not consider it appropriat e to issue any
directions, as prayed for by the petitioners which automatically covered
the direction for registration of FIR, prayed for.
17. Insofar as the aspect of pricing is concerned, the Court
satisfied itself with the material made available. It is not the function
of this Court to determine the prices nor for that m atter can such
aspects be dealt with on mere suspicion of persons w ho decide to
approach the Court. The internal mechanism of such pricing would take
care of the situation. On the perusal of documents we had found that
one cannot compare apples and oranges. Thus, the pricing of the basic
aircraft had to be compared which was competitively marginally lower.
As to what should be loaded on the aircraft or not and what furth er
pricing should be added has to be left to the best judgmen t of the
competent authorities.
18. We have noted aforesaid that a plea was also raised about
the “non-existent CAG report” but then at the cost of repet ition we
state that this formed part of the order for correction we h ave passed
aforesaid.
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [SANJAY KISHAN KAUL, J.]
19. It was the petitioners’ decision to have invoked the jurisdiction
of this Court under Article 32 of the Constitution of India fully conscious
of the limitation of the contours of the scrutiny and not to take recourse
to other remedies as may be available. The petitioner s cannot be
permitted to state that having so taken recourse to this rem edy, they
want an adjudication process which is really different from w hat is
envisaged under the provisions invoked by them.
20. Insofar as the decision making process is concerned, on the
basis of certain documents obtained, the petitioners sought to contend
that there was contradictory material. We, however, found t hat there
were undoubtedly opinions expressed in the course of t he decision
making process, which may be different from the decision tak en, but
then any decision making process envisages debates and expert opinion
and the final call is with the competent authority, which so exercised
it. In this context reference was made to (a) Acceptance of Necessity
(‘AON’) granted by the Defence Acquisition Council (‘ DAC’) not
being available prior to the contract which would have determined the
necessity and quantity of aircrafts; (b) absence of Sovereign Guarantee
granted by France despite requirement of the Defence Procu rement
Procedure (‘DPP’); (c) the oversight of objections of three expert
members of the Indian Negotiating Team (‘INT’) regarding cer tain
increase in the benchmark price; and (d) the induction of Re liance
Aerostructure Limited (‘RAL’) as an offset partner.
21. It does appear that the endeavour of the petitioners is to
construe themselves as an appellate authority to determine each aspect
of the contract and call upon the Court to do the same. We do not
believe this to be the jurisdiction to be exercised. All aspec ts were
considered by the competent authority and the diffe rent views
expressed considered and dealt with. It would well nigh become
impossible for different opinions to be set out in the record if each
opinion was to be construed as to be complied with before the contract
was entered into. It would defeat the very purpose of debate in the
decision making process.
22. Insofar as the aforesaid pleas are concerned, it has also been
contended that some aspects were not available to the petitioner at the
time of the decision and had come to light subseque ntly by their
“sourcing” information. We decline to, once again, em bark on an
elaborate exercise of analyzing each clause, perusing what may be the
939
different opinions, then taking a call whether a final decision should or
should not have been taken in such technical matters.
23. An aspect also sought to be emphasized was that this C ourt
had misconstrued that all the Reliance Industries were of one group
since the two brothers held two different groups an d the earlier
arrangement was with the Company of the other brother. That ma y be
so, but in our observation this aspect was referred to in a generic sense
more so as the decision of whom to engage as the offset partn er was
a matter left to the suppliers and we do not think that much can be
made out of it.
24. It is for the aforesaid reasons also that we find that t here
was no ground made out for initiating prosecution under Section 3 40
Cr.P.C.
25. We are, thus, of the view that the review petitions are without
any merit and are accordingly dismissed, once again, re-e mphasising
that our original decision was based within the contours of Art icle 32
of the Constitution of India.
CONMT.PET.(Crl.) No. 3/2019 in R.P.(Crl.) No. 46/201 9
in W.P.(Crl.) No. 298/2018 (PIL-W)
26. The contempt petition emanates from an allegation against
Mr. Rahul Gandhi, the then President of the Indian National Congress,
on account of utterances made in the presence of several media persons
on 10.4.2019 by him alleging that the Supreme Court had held th at
“Chowkidar (Mr. Narendra Modi, Prime Minister) is a thief.” The
Supreme Court was also attributed to having held in consonance with
what his discourse was, i.e., that the Prime Minister of India stole money
from the Air Force and gave it to Mr. Anil Ambani and that the Supreme
Court had admitted that Mr. Modi had indulged in corruption. It was
stated that the Supreme Court had said that the Chowkidar is a thief.
27. On notice being issued, reply affidavit dated 22.4.2019 was
filed averring that the comments were made on the basis of a bona
fide belief and general understanding of the order even thou gh the
contemnor had not himself had the opportunity to see, read or analyse
the order at that stage. It was further averred that the re had not been
the slightest intention to insinuate anything regarding the Supreme Court
proceedings in any manner as the statements had been made by the
contemnor in a “rhetorical flourish in the heat of the moment” and that
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [SANJAY KISHAN KAUL, J.]
his statement has been used and misused by his political o pponents to
project that he had deliberately attributed the utterances to the Supreme
Court. In that context, it was averred that “nothing could be farther
from my mind. It is also clear that no Court would ever do tha t and
hence the unfortunate references (for which I express reg ret) to the
Court order and to the political slogan in juxtaposition the same breath
in the heat of political campaigning ought not to be c onstrued as
suggesting that the Court had given any finding or conclusion on t hat
issue.”
28. The acceptance of such an affidavit was opposed by the
petitioner, a BJP Member of Parliament, in the contempt pe tition. It
was stated that instead of expression of any remorse or apology, attempt
was made to justify the contemptuous statement as having been m ade
in the heat of the moment.
29. On arguments having taken place in this context, and realizing
the seriousness of the matter and the inadequacy of the affidavit, learned
counsel for the contemnor took liberty to file an additional affidavit. Vide
order dated 30.4.2019, this Court left the admissibility and acceptance
of such an affidavit to be considered on the subsequent dat e. An
additional affidavit was filed on 8.5.2019 stating that the contemnor held
this Court in the highest esteem and respect and never inte nded to
interfere with the process of administration of justice. An unconditional
apology was tendered by him by stating that the attributio ns were
entirely unintentional, non-willful and inadvertent.
30. The matter was, once again, addressed by the le arned
counsel. We have given our thoughtful consideration to this issu e.
31. We must note that it is unfortunate that without verificat ion
or even perusing as to what is the order passed, the contemnor deemed
it appropriate to make statements as if this Court had given an
imprimatur to his allegations against the Prime Minister, which was far
from the truth. This was not one sentence or a one off observation but
a repeated statement in different manners conveying the s ame. No
doubt the contemnor should have been far more careful.
32. The matter was compounded by filing a 20 page affidavit
with a large number of documents annexed rather tha n simply
accepting the mistake and giving an unconditional apology. Better
wisdom dawned on the counsel only during the course of arguments
941
thereafter when a subsequent affidavit dated 8.5.2019 was filed. We
do believe that persons holding such important positions in the political
spectrum must be more careful. As to what should be his camp aign
line is for a political person to consider. However, this C ourt or for
that matter no court should be dragged into this political discourse valid
or invalid, while attributing aspects to the Court which had never been
held by the Court. Certainly Mr. Gandhi needs to be more care ful in
future.
33. However, in view of the subsequent affidavit, better s ense
having prevailed, we would not like to continue these proceedings further
and, thus, close the contempt proceedings with a word of caution for
the contemnor to be more careful in future.
(I.A. No. 69008/2019 – CLARIFICATION/DIRECTION,
I.A. No. 69006/2019 – INTERVENTION APPLICATION,
I.A. No. 71047/2019 – PRODUCTION OF RECORDS and
I.A. No. 69009/2019 – STAY APPLICATION)
34. In view of the orders passed above, these applications do
not survive for consideration and the same are disposed of. Any other
pending applications also stands disposed.
K. M. JOSEPH, J.
1. I have perused the Order proposed by my learned Brother,
Justice Sanjay Kishan Kaul. While I agree with the final decision subject
to certain aspects considered by me, I would, by my sepa rate opinion,
give my reasons, which are as hereunder.
2. The common judgment in four Writ Petitions has generated
three Review Petitions, a Contempt Petition and a Petition under Section
340 of The Code of Criminal Procedure, 1973 (hereinafter refe rred to
as ‘the Cr.PC’ for short) and an application seeking corre ction.
3. Review Petition (Criminal) No. 46 of 2019 is filed by t he
petitioners in Writ Petition (Criminal) No. 298 of 2018. In the said Writ
Petition, relief sought, inter alia , was to register an FIR and to
investigate the complaint which was made by the petiti oners and to
submit periodic status reports. The reliefs, as are made in the clauses
‘a’ to ‘e’ of the prayer, read as follows:
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [SANJAY KISHAN KAUL, J.]
“a. Issue writ of mandamus or any other appropriate writ
directing Respondent No.1 to register an F.I.R. on the
complaint that was made by the Petitioners on the 04 th
of October, 2018.
b. Issue writ of mandamus or any other appropriate writ
directing the Respondent No.1 to investigate the
offences disclosed in the said complaint in a time bound
manner and to submit periodic status reports to the
Court.
c. Issue writ of mandamus or any other appropriate writ
directing the Respondent No.2 to cease and desist from
influencing or intimidating in any way the officials that
would investigate the offences disclosed in the
complaint.
d. Issue writ of mandamus or any other appropriate writ
directing the Respondent No.1 and Respondent No.2 to
not transfer the C.B.I. officials tasked with investigation
of the offences mentioned in the complaint.
e. Issue writ of mandamus or any other appropriate writ
to ensure that the relevant records are not destroyed or
tampered with and are transferred to the CBI.”
4. Review Petition (Criminal) No. 122 of 2019 is filed by the
petitioner in Writ Petition (Criminal) No. 297 of 2018. The reliefs sought
in the said Writ Petition is as follows:
“(a) to constitute a Special Investigating Team (SIT) un der
the supervision of the Hon’ble Supreme Court with
following mandate:
i. to investigate the reasons for cancellation of earlier
deal for the purchase of 126 Rafale Fighter Jets.
ii. As to how the figure of 36 Fighter Jets was arrived
at without the formalities associated with such a
highly sensitive defence procurement.
iii. to look into the alterations made by the Respondent
No.2 about the pricing of the Rafale Fighter Jets in
view of the earlier price of Rs.526 crores per Fighter
943
Jets alongwith requisite equipments, services and
weapons and Rs.670 crores without associated
equipments, weapons, India specific enhancements,
maintenance support and services; which resulted
into the escalation of price of each Fighter Jets from
Rs.526 crores to more than 1500 crores;
iv. to investigate as to how a novice company viz.
Reliance Defence came in picture of this highly
sensitive defence deal involving Rs.59,000 crores
without having any kind of experience and expertise
in making of Fighter Jets.
v. As to why name of ‘Hindustan Aeronautics Limited’
was removed from the deal?
vi. As to whether the decision of purchase of only 36
Rafale Fighter Jets instead of 126 was a
compromise with the security of the Country or not?
vii. Whether the Reliance Defence or it’s sister concern
or any other individual or intermediary company has/
have influenced the decision making of the purchase
of Rafale Fighter Jets at substantially higher prices
in the backdrop of the statement given by the then
President of French Republic and the investment
made by the Reliance Entertainment into the Julie
Gayet’s Firm Rouge International was made with a
purpose to influence the decision of removal of the
HAL and induction of Reliance Defence as partner
of the Dassault;
(b) to terminate/cancel the inter-governmental agreement
with the Govt. of French Republic signed on 23-09-2016
for the purchase of 36 Rafale Fighter Jets and to give
direction to the Respondent No.3 to lodge an FIR and
to report the progress of investigation to this Hon’ble
Court;
(c) to restore the earlier deal for the purchase of 126
Rafale Fighter Jets which was cancelled on 24.06.2015
by the Govt. of India.
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
(d) to bar the Dassault Reliance Aerospace Limited
(DRAL) from handling/manufacturing the Rafale Fighter
Jets;
(e) to direct the Respondent 1&2 to propose the Publi c
Sector Company Hindustan Aeronautics Limited as the
Indian Offset Partner of Dassault;”
5. Review Petition (Criminal) No. 719 of 2019 has been filed
again by a sole petitioner in Writ Petition (Criminal) No. 1205 of 2018.
The reliefs sought in the said Writ Petition is as follow s:
“a) Issue an appropriate writ or order or direction directing
the respondents to file the details of the agreement
entered into between the Union of India and Government
of France with regard to the purchase of 36 Rafale
Fighter Jets in a sealed envelope.
b) Issue an appropriate writ or order or direction directing
the respondents to furnish in a sealed envelope the
information with regard to the present cost of Rafale
Fighter Jets and also the earlier cost of the Rafal e
Fighter Jets during the regime of UPA Government;
c) Issue an appropriate writ or order or direction directing
the respondents to furnish any other information in sealed
envelope before the Hon’ble Supreme Court with regard
to the controversy erupted in the purchase of Rafale
Fighter Jets;”
THE IMPUGNED JUDGMENT
6. The three Writ Petitions, as also Writ Petition in whic h no
Review is filed, came to be dismissed. This Court has refe rred to the
reliefs which have been sought in the four Writ Petitions. Thi s Court
referred to the parameters of judicial review. The extent of permissible
judicial review of contracts, procurement, etc., was found to vary with
the subject matter of the contract. It was further obse rved that the
scrutiny of the challenges before the Court, will have to be made keeping
in mind the confines of national security, the subject of procur ement
being crucial to the nation’s sovereignty.
7. The findings of this Court in paragraph 15 throws light on the
controversy as was understood by the Court. Paragraph 15 reads as
follows:
945
“15. It is in the backdrop of the above facts and the
somewhat constricted power of judicial review that, we
have held, would be available in the present matter that
we now proceed to scrutinise the controversy raised in
the writ petitions which raise three broad areas of
concern, namely, ( i) the decision-making process; ( ii )
difference in pricing; and ( iii ) the choice of IOP. ”
(Emphasis supplied)
8. Thereafter, this Court had proceeded to consider the decision-
making process, pricing and offsets and did not find in favo ur of the
petitioners. It is after the discussion, as aforesaid, it is to be noted th at
this Court finally concluded as follows:
“33. Once again, it is neither appropriate nor with in the
experience of this Court to step into this arena of what is
technically feasible or not. The point remains that DPP 2013
envisages that the vendor/OEM will choose its own IOPs. In this
process, the role of the Government is not envisaged and, thus,
mere press interviews or suggestions cannot form the basi s for
judicial review by this Court, especially when there is categorical
denial of the statements made in the Press, by both the si des.
We do not find any substantial material on record to show th at
this is a case of commercial favouritism to any party by the Indian
Government, as the option to choose IOP does not rest with the
Indian Government.
Conclusion
34. In view of our findings on all the three aspects, and having
heard the matter in detail, we find no reason for any intervention
by this Court on the sensitive issue of purchase of 36 defence
aircrafts by the Indian Government. Perception of individuals
cannot be the basis of a fishing and roving enquiry by this Court,
especially in such matters. We, thus, dismiss all the writ petitions,
leaving it to the parties to bear their own costs. We, ho wever,
make it clear that our views as above are primarily f rom the
standpoint of the exercise of the jurisdiction under Article 32 of
the Constitution of India which has been invoked in the present
group of cases. ”
(Emphasis supplied)
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
9. Upon consideration of the Review Petitions and Applications,
by Order dated 26.02.2019, prayer for hearing in the open court wa s
allowed. We have heard learned counsel. We heard parties in Review
Petition (Criminal) No. 46 of 2019, the learned Attorney Genera l and
learned Solicitor General.
10. As far as petitioners in Review Petition (Criminal) No. 46 of
2019 is concerned, the complaint appears to be that this Court has totally
overlooked the relief sought in Writ Petition (Criminal) No. 298 of 2018.
11. The first respondent is the Central Bureau of Investigat ion
(CBI) and the second respondent is the Union of India in Writ Petition
(Criminal) No. 298 of 2018. The substance of the Writ Petition is t hat
after following the due process under the Defence P rocurement
Procedure (DPP), to procure Advanced Fighter Aircrafts, and as per
the authority under the DPP, the IAF Service Headquarter s, after a
widely consultative process with multiple Institutions, prepared Services
Qualitative Requirements (SQR), specifying the number of air crafts
required as 126. There was the recommendation of the Committee that
Make in India by Hindustan Aeronautics Limited (HAL), a Public Sector
Enterprise, under a Transfer Technology Agreement, should be the mode
of procurement. The Defence Acquisition Council gra nted the
mandatory Acceptance of Necessity (AON). A Request for Pr oposal
(RFP) was, accordingly, issued. There were six vendors. I n 2011, it
was announced that Dassault’s Rafale and Eurofighter GmbH Typhoon
met the IAF requirements. In March of 2014, a Work Share Agreement
was entered into between Dassault Aviation and HAL. Accordingl y,
HAL would do 70 per cent of the work on 108 planes. On 25.03.2015,
it is alleged that Dassault was in the final stages of n egotiations with
India for 126 aircrafts and HAL was to be the partner of Da ssault.
12. It was the further case of the petitioners that a new deal
was, however, inexplicably negotiated and announced by the Pri me
Minister without following the due procedure. Number of aircrafts were
reduced to 36. This involved complete violation of all laid down Defence
Procurement Procedure. There are various allegations made against
the deal to purchase 36 planes in place of 126. In particu lar, there is
reference to Mr. Anil Ambani not owning any company engaged in
manufacture of products and services mentioned in the list of products
and services eligible for discharge of offset obligations. A company was
incorporated as Reliance Defence Limited on 28.03.2015, just twel ve
947
days before the new deal was suddenly announced on 10 .04.2015.
There is also the case that DPP was bypassed for co llateral
considerations. In the complaint lodged with CBI, there is reference to
the Prevention of Corruption Act, 1988, as it stood prior to amendment.
Their request is to register an FIR under the provisio ns which are
mentioned therein which fall under the Prevention of Corruption A ct,
1988 and to investigate the matter. Other reliefs are alre ady referred
to.
13. The petitioners in the said case, premise their case on t he
judgment of this Court in Lalita Kumari v. Government of Uttar Pradesh
and others 1. It is their case that though reference was made to the relief
at the beginning of the judgment, thereafter, this Court focused only on
the merits of the matter in terms of the powers availab le to it under
judicial review. Reliefs sought in other Writ Petitions were focused upon.
The only prayers of the petitioners in Writ Petition (Criminal) No. 298
of 2018, as noticed, was a direction to follow the command of Lalita
Kumari (supra) and to register an FIR as they have filed a compl aint
which is produced along with Writ Petition and as no action was taken
as mandated by the Constitution Bench of this Court , they have
approached this Court. The error is apparent in not even conside ring
the impact of the Constitution Bench and requires to b e redressed
through the Review Petition. The petitioners also, undoubtedly, point out
that there was suppression of facts by the respondents. This Court was
sought to be misled. There is also a case that the pet itioners have
obtained documents which suggest that there were parallel negotiations
being undertaken by the Prime Minister’s Office (PMO) whic h was
strenuously objected to by the Indian Negotiating Team (INT ). The
statement in the judgment that the pricing details have been shared with
the Comptroller and Auditor General of India (CAG) and the R eport
of the CAG has been examined by the Public Accounts Commit tee
(PAC) and that only a redacted portion of the Report was placed before
the Parliament, are pointed out to be patently false. It is primarily in
regard to the same that an Application is filed purporting to be under
Section 340 of the Cr.PC. There is an Application for Corre ction and
there is complaint of wholesale suppression of facts. E rrors are also
referred to.
14. The stand of the Government of India is that the Review
Petitions are meritless. This Court has elaborately considered the matter
1 (2014) 2 SCC 1
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
and found that there was nothing wrong. It is the c ase of the
Government that the impugned judgement addresses contentions of the
petitioners on compelling principles with regard to the sc ope of the
judicial inquiry in cases involving the security and defence of the nation
and it lays down the correct law. It is pointed out that there is no grave
error apparent on the face of record. Reliance is placed on j udgment
of this Court in Mukesh v. State (NCT of Delhi) 2. A fishing inquiry is
impermissible. There was additional benefit to the countr y as a result
of the deal which is sought to be questioned. Reliance is placed on the
findings of the CAG. It is contended that the CAG has conclus ively
held that the basis of the benchmark by the INT was unrealis tic.
15. The CAG has held that 36 Rafale aircrafts deal was 2.86
per cent lower than the audit aligned price. Regard ing the offset
guidelines being amended initially to benefit an industrial group, it is
stoutly denied. The waiver of sovereignty/bank guar antee in
Government to Government agreements is pointed out to be not unusual.
Support is sought to be drawn from the Report of the CAG, inter alia ,
finding that the French Government was made equally responsibl e to
fulfil its obligations. The production and delivery schedule are monitored
by high-level Committee with representatives of both Governments of
France and India.
16. As far as mandate of Lalita Kumari (supra), not being
followed, it is stated that disclosing prima facie that a cognizable
offence is committed is mandatory, which is lacking in the present case
especially once this Court has concluded that on decisi on-making
process, pricing and Indian Offset Partners, there was no reason to
intervene. Once this Court has held that perception of individuals cannot
be the basis for a fishing and roving inquiry, no cognizable off ence is
made out prima facie so as to order registration of an FIR. There is
no concealment of facts or false presentation of facts.
CONTOURS OF REVIEW JURISDICTOIN
17. Article 137 of the Constitution confers jurisdiction on the
Supreme Court of India to exercise power of review. It reads as follows:
“137. Review of judgments or orders by the Supreme Cou rt
Subject to the provisions of any law made by Parliament or any
2 (2018) 8 SCC 149
949
rules made under Article 145, the Supreme Court shall h ave
power to review any judgment pronounced or order made by it.”
18. Rules have been made known as The Supreme Court Rules,
2013. Order XLVII of the said Rules, deals with rev iew (In The
Supreme Court Rules, 1966, it was contained in Order XL) and it reads
as follows:
“ORDER XLVII
REVIEW
1. The Court may review its judgment or order, but no application
for review will be entertained in a civil proceeding except on the
ground mentioned in Order XLVII, rule I of the Code, and in a
criminal proceeding except on the ground of an error apparent
on the face of the record.
The application for review shall be accompanied by a certificate
of the Advocate on Record certifying that it is the first application
for review and is based on the grounds admissible under th e
Rules.
2. An application for review shall be by a petition, and shall be
filed within thirty days from the date of the judgment or ord er
sought to be reviewed. It shall set out clearly the grounds f or
review.
3. Unless otherwise ordered by the Court an application f or
review shall be disposed of by circulation without a ny oral
arguments, but the petitioner may supplement his petiti on by
additional written arguments. The Court may either dismiss the
petition or direct notice to the opposite party. An application for
review shall as far as practicable be circulated to the same Judge
or Bench of Judges that delivered the judgment or order sought
to be reviewed.
4. Where on an application for review the Court reverses or
modifies its former decision in the case on the ground of mistake
of law or fact, the Court, may, if it thinks fit in the inte rests of
justice to do so, direct the refund to the petitioner of the court-
fee paid on the application in whole or in part, as it may th ink
fit.
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
5. Where an application for review of any judgment and order
has been made and disposed of, no further application for review
shall be entertained in the same matter.”
19. Thus, a perusal of the same would show that the jurisdiction
of this Court, to entertain a review petition in a civil matter, is patterned
on the power of the Court under Order XLVII Rule 1 of The Code of
Civil Procedure, 1908 (hereinafter referred to as ‘the CPC’, for short).
20. Order XLVII Rule 1 of the CPC, reads as follows:
“ORDER XLVII : REVIEW
1. Application for review of judgement
(1) Any person considering himself aggrieved-
(a) by a decree or order from which an appeal is
allowed, but from no appeal has been preferred,
(b) by a decree or order from which no appeal is
allowed, or
(c) by a decision on a reference from a Court of Small
Causes,
and who, from the discovery of new and important matter or
evidence which, after the exercise of due diligence was not within
his knowledge or could not be produced by him at the time when
the decree was passed or order made, or on account of some
mistake or error apparent on the face of the record or for a ny
other sufficient reason, desires to obtain a review of the de cree
passed or order made against him, may apply for a review of
judgement to the Court which passed the decree or made the
order.
(2) A party who is not appealing from a decree or order
may apply for a review of judgement notwithstanding
the pendency of an appeal by some other party except
where the ground of such appeal is common to the
applicant and the appellant, or when, being respondent,
he can present to the Appellate Court the case on which
he applies for the review.
Explanation.- The fact that the decision on a question of law on
which the judgement of the Court is based has been reversed or
951
modified by the subsequent decision of a superior Court in any
other case, shall not be a ground for the review of such
judgement.”
21. It will be noticed that in criminal matters, review l ies on an
error apparent on the face of record being established. Howev er, it is
necessary to notice what a Constitution Bench of this Court laid down
in P.N. Eswara Iyer And Others v. Registrar, Supreme Court of India 3:
“34. The rule [Ed.:Order 40, Rule 1 of the Supreme Court Rules]
, on its face, affords a wider set of grounds for review for orders
in civil proceedings , but limits the ground vis-a-vis criminal
proceedings to “errors apparent on the face of the record”. If
at all, the concern of the law to avoid judicial error should b e
heightened when life or liberty is in peril since civil penalties are
often less traumatic. So, it is reasonable to assum e that the
framers of the rules could not have intended a restrictive review
over criminal orders or judgments. It is likely to be the other way
about. Supposing an accused is sentenced to death b y the
Supreme Court and the “deceased” shows up in court and the
court discovers the tragic treachery of the recorded testimon y.
Is the court helpless to review and set aside the sente nce of
hanging? We think not. The power to review is in Article 137
and it is equally wide in all proceedings. The rule merely canalises
the flow from the reservoir of power. The stream cannot stifle
the source. Moreover, the dynamics of interpretation depend on
the demand of the context and the lexical limits of the test. Here
“record” means any material which is already on record or may,
with the permission of the court, be brought on record. If justice
summons the Judges to allow a vital material in, it becomes part
of the record; and if apparent error is there, correction becomes
necessitous.
35. The purpose is plain, the language is elastic and interpretation
of a necessary power must naturally be expansive. T he
substantive power is derived from Article 137 and is as wide for
criminal as for civil proceedings. Even the difference in
phraseology in the rule (Order 40 Rule 2) must, therefore, be
read to encompass the same area and not to engraft an artificia l
divergence productive of anomaly. If the expression “record” is
3(1980) 4 SCC 680
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
read to mean, in its semantic sweep, any material even later
brought on record, with the leave of the court, it will embra ce
subsequent events, new light and other grounds which we find
in Order 47 Rule 1, CPC. We see no insuperable difficult y in
equating the area in civil and criminal proceedings when review
power is invoked from the same source. ”
(Emphasis supplied)
22. In Suthendraraja A lias Suthenthira Raja Alias Santhan
and others v. State Through DSP/CBI, SIT, Chennai4, referring to the
judgement in P.N. Eswara Iyer (supra), it was, inter alia , held that the
scope of review was widened considerably by the pronounceme nt.
23. In Haridas Das v. Usha Rani Banik (Smt.) and others 5, the
question arose out of an appeal in the High Court, wherein t he High
Court accepted the prayer for review. This Court held as f ollows:
“13. … The parameters are prescribed in Order 47 CPC and
for the purposes of this lis, permit the defendant to press for a
rehearing “on account of some mistake or error apparent on the
face of the records or for any other sufficient reaso n” . The
former part of the rule deals with a situation attributab le to the
applicant, and the latter to a jural action which is manif estly
incorrect or on which two conclusions are not possible. Neither
of them postulate a rehearing of the dispute because a party had
not highlighted all the aspects of the case or could perhaps have
argued them more forcefully and/or cited binding precedents to
the court and thereby enjoyed a favourable verdict. This is amply
evident from the Explanation to Rule 1 of Order 47 which states
that the fact that the decision on a question of law on which the
judgment of the court is based has been reversed or modifi ed
by the subsequent decision of a superior court in any other case,
shall not be a ground for the review of such judgment. Where
the order in question is appealable the aggrieved pa rty has
adequate and efficacious remedy and the court should exercise
the power to review its order with the greatest circums pection.
…”
(Emphasis supplied)
4(1999) 9 SCC 323
5(2006) 4 SCC 78
953
24. Jain Studios Ltd. Through Its President v. Shin Satellite Public
Co. Ltd.6involved an order passed by Judge in Chambers. It was sought
to review the order passed which is reported in Shin Sate llite Public
Co. Ltd. v. Jain Studios Ltd. 7. In the Arbitration Petition which was
the main matter, there was a prayer to appoint an Arbitra tor by the
review petitioner. The same was heard and rejected. The learned Judge,
in the said circumstances, held as follows:
“11. So far as the grievance of the applicant on me rits is
concerned, the learned counsel for the opponent is r ight in
submitting that virtually the applicant seeks the same relief which
had been sought at the time of arguing the main matter and had
been negatived. Once such a prayer had been refused, no review
petition would lie which would convert rehearing of the original
matter. It is settled law that the power of review c annot be
confused with appellate power which enables a superior court
to correct all errors committed by a subordinate court. It is not
rehearing of an original matter. A repetition of old and overruled
argument is not enough to reopen concluded adjudications. The
power of review can be exercised with extreme care, cau tion
and circumspection and only in exceptional cases.”
(Emphasis supplied)
25. In State of West Bengal and others v. Kamal Sengupta and
another8, this Court, inter alia , held as follows:
“21. At this stage it is apposite to observe that where a review
is sought on the ground of discovery of new matter or evidence,
such matter or evidence must be relevant and must be of such
a character that if the same had been produced, it might have
altered the judgment. In other words, mere discovery of new or
important matter or evidence is not sufficient grou nd for
review ex debito justitiae . Not only this, the party seeking
review has also to show that such additional matter or evidence
was not within its knowledge and even after the exercise of due
diligence, the same could not be produced before th e court
earlier.”
(Emphasis supplied)
6 (2006) 5 SCC 501
7 (2006) 2 SCC 628
8 (2008) 8 SCC 612
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
26. In Moran Mar Basselios Catholicos and another v. Most Rev.
Mar Poulose Athanasius and others 9, the question, which fell for
consideration was, whether misconception of the cou rt about a
concession by counsel, furnished a ground for review. A court may
pronounce a judgement on the basis that a concession had been m ade
by the counsel when none had been made. The court m ay also
misapprehend the terms of the concession or the scope of a concession.
When such misconception underscores a judgment, whether review
would lie? Answering the said question, this Court proceeded to hold
as follows:
“36. … Patanjali Sastri, J. (as he then was) sitting si ngly in the
Madras High Court definitely took the view in Rekhanti Chinna
Govinda Chettiyar v. S. Varadappa Chettiar [AIR 1940 Mad.
17] that a misconception by the court of a concession made by
the advocate or of the attitude taken up by the party ap pears to
be a ground analogous to the grounds set forth in the first par t
of the review section and affords a good and cogent ground for
review. The learned Attorney-General contends that this affidavit
and the letters accompanying it cannot be said to be part of “the
record” within the meaning of Order 47 Rule 1. We see no reason
to construe the word “record” in the very restricted sens e as
was done by Denning, L.J., in Rex v. Northumberland
Compensation Appeal Tribunal Ex parte Shaw [(1952) 2 KB
338 at pp. 351-52] which, was a case of certiorari and include
within that term only the document which initiates the
proceedings, the pleadings and the adjudication and exclude the
evidence and other parts of the record. Further, when the error
complained of is that the court assumed that a concession had
been made when none had in fact been made or that the court
misconceived the terms of the concession or the scope and extent
of it, it will not generally appear on the record but will have to
be brought before the court by way of an affidavit as sugges ted
by the Privy Council as well as by this Court and this ca n only
be done by way of review. The cases to which reference ha s
been made indicate that the misconception of the court must be
regarded as sufficient reason analogous to an error on the face
of the record. In our opinion it is permissible to rel y on the
affidavit as an additional ground for review of the judgment. ”
(Emphasis supplied)
9 AIR 1954 SC 526
955
27. It is pertinent to notice that this Court did not confine t he
word “record” in the narrow sense in which it was interpreted as in
the case of an application of Writ of Certiorari . This Court also
sanctioned support being drawn from an affidavit by the counsel in this
regard, as additional ground for review. Misconception by a court, was
found embraced within the scope of the expression “sufficient reasons”.
28. Non-advertence to the particular provision of the Statut e,
which was pertinent and relevant to the lis , was held to be a ground to
seek review. In Girdhari Lal Gupta v. D.N. Mehta and another 10 , this
Court held as follows:
“16. The learned counsel for the respondent State urges that this
is not a case fit for review because it is only a case o f mistaken
judgment. But we are unable to agree with this submi ssion
because at the time of the arguments our attention was not drawn
specifically to sub-section 23-C(2) and the light it throws on the
interpretation of sub-section (1).”
(Emphasis supplied)
29. Also, see in this regard, judgment in Deo Narain Singh v.
Daddan Singh and others 11 where finding that this Court had decided
the case on the basis of a Statute, which was inapplicable in the facts,
review was granted.
30.In Sow Chandra Kante and another v. Sheikh Habib 12 , the
judgment involved a request to review the decision of this Court refusing
special leave to appeal in a matter, this Court held as fo llows:
“… A review of a judgment is a serious step and reluctant resort
to it is proper only where a glaring omission or paten t mistake
or like grave error has crept in earlier by judicial fallibility. A mere
repetition, through different counsel, of old and o verruled
arguments , a second trip over ineffectually covered ground or
minor mistakes of inconsequential import are obviou sly
insufficient. …”
(Emphasis supplied)
10 AIR 1971 SC 2162
11 1986 (Supp) SCC 530
12 (1975) 1 SCC 674
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
31. Two documents, which were part of the record, w ere
considered by the Judicial Commissioner to allow review by the High
Court. This Court, in appeal, in the judgement in Aribam Tuleshwar
Sharma v. Aribam Pishak Sharma and others 13 , found as follows:
“4. In the present case both the grounds on which the review
was allowed were hardly grounds for review. That the two
documents which were part of the record were not considered
by the Court at the time of issue of a writ under Article 226
cannot be a ground for review especially when the t wo
documents were not even relied upon by the parties i n the
affidavits filed before the Court in the proceedings under Article
226. Again that several instead of one writ petition should have
been filed is a mere question of procedure which certainly would
not justify a review. We are, therefore, of the view tha t the
Judicial Commissioner acted without jurisdiction in allowing the
review. The order of the Judicial Commissioner dated December
7, 1967 is accordingly set aside and the order dated May 25,
1965, is restored. The appeal is allowed but without costs.”
(Emphasis supplied)
32. M/s. Northern India Caterers (India) Ltd. v. Lt. Governor
of Delhi14 was a case which fell to be considered under Article 137 of
the Constitution of India. The relevant discussion is found in paragraphs
8 and 9. They read as follows:
“8. It is well-settled that a party is not entitled to s eek a review
of a judgment delivered by this Court merely for the purpose of
a rehearing and a fresh decision of the case. The normal principle
is that a judgment pronounced by the Court is final, and departure
from that principle is justified only when circumstances of a
substantial and compelling character make it necessary t o do
so: Sajjan Singh v. State of Rajasthan [AIR 1965 SC 845 :
(1965) 1 SCR 933, 948 : (1965) 1 SCJ 377] . For instance, if the
attention of the Court is not drawn to a material s tatutory
provision during the original hearing, the Court will review its
judgment: G .L. Gupta v. D.N. Mehta [(1971) 3 SCC 189 : 1971
13 (1979) 4 SCC 389
14 (1980) 2 SCC 167
957
SCC (Cri) 279 : (1971) 3 SCR 748, 750]. The Court may also
reopen its judgment if a manifest wrong has been done and it is
necessary to pass an order to do full and effective justic e: O.N.
Mohindroo v. Distt. Judge, Delhi [(1971) 3 SCC 5 : (1971) 2
SCR 11, 27] . Power to review its judgments has been conferred
on the Supreme Court by Article 137 of the Constitution, and that
power is subject to the provisions of any law made by Parliament
or the rules made under Article 145. In a civil proceeding, an
application for review is entertained only on a ground mentioned
in Order 47 Rule 1 of the Code of Civil Procedure, and in a
criminal proceeding on the ground of an error apparent on the
face of the record (Order 40 Rule 1, Supreme Court Rules, 1966).
But whatever the nature of the proceeding, it is beyond dispu te
that a review proceeding cannot be equated with the origi nal
hearing of the case, and the finality of the judgment deliver ed
by the Court will not be reconsidered except “where a glar ing
omission or patent mistake or like grave error has crept in earlier
by judicial fallibility”: Sow Chandra Kante v. Sheikh
Habib [(1975) 1 SCC 674 : 1975 SCC (Tax) 200 : (1975) 3 SCR
933].
9. Now, besides the fact that most of the legal mat erial so
assiduously collected and placed before us by the l earned
Additional Solicitor General, who has now been entrusted to
appear for the respondent, was never brought to our attenti on
when the appeals were heard, we may also examine whether
the judgment suffers from an error apparent on the face of the
record. Such an error exists if of two or more views canvas sed
on the point it is possible to hold that the controversy can be said
to admit of only one of them. If the view adopted by the Cou rt
in the original judgment is a possible view having regard to what
the record states, it is difficult to hold that there is an error
apparent on the face of the record.”
33. Question in the said case arose under the Bengal Finance
(Sales Tax) Act, 1941. The case was based on new material sought to
be adduced by the Revenue to establish that the transaction amounted
to a sale.
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
34. The foundations, which underlie the review jurisdiction, has
been examined by this Court at some length in the jud gment in S.
Nagaraj and others v. State of Karnataka and another 15 :
“18. Justice is a virtue which transcends all barriers. Neither the
rules of procedure nor technicalities of law can stand in its way.
The order of the Court should not be prejudicial to anyone. Rule
of stare decisis is adhered for consistency but it is not as inflexible
in Administrative Law as in Public Law. Even the law bends
before justice. Entire concept of writ jurisdiction exerc ised by
the higher courts is founded on equity and fairness. If the Court
finds that the order was passed under a mistake and it would
not have exercised the jurisdiction but for the err oneous
assumption which in fact did not exist and its perpetration shall
result in miscarriage of justice then it cannot on any principle be
precluded from rectifying the error. Mistake is accepted as valid
reason to recall an order. Difference lies in the nature of mistake
and scope of rectification, depending on if it is of fact or law.
But the root from which the power flows is the anxiety to avoid
injustice. It is either statutory or inherent. The latter is available
where the mistake is of the Court. In Administrative La w the
scope is still wider. Technicalities apart if the Court is satisfied
of the injustice then it is its constitutional and legal obligation to
set it right by recalling its order. Here as explained, t he Bench
of which one of us (Sahai, J.) was a member did commit an error
in placing all the stipendiary graduates in the scale o f First
Division Assistants due to State’s failure to bring corre ct facts
on record. But that obviously cannot stand in the way of the
Court correcting its mistake. Such inequitable consequences a s
have surfaced now due to vague affidavit filed by the Sta te
cannot be permitted to continue.
19. Review literally and even judicially means re-examination or
re-consideration. Basic philosophy inherent in it is the universal
acceptance of human fallibility. Yet in the realm of law the courts
and even the statutes lean strongly in favour of finality of decision
legally and properly made. Exceptions both statutor ily and
judicially have been carved out to correct accidental mist akes
or miscarriage of justice. Even when there was no st atutory
15 1993 Supp (4) SCC 595
959
provision and no rules were framed by the highest court indicating
the circumstances in which it could rectify its order the cour ts
culled out such power to avoid abuse of process or miscarr iage
of justice. In Raja Prithwi Chand Lal Choudhury v. Sukhraj
Rai [AIR 1941 FC 1, 2 : 1940 FCR 78 : (1941) 1 MLJ Supp 45]
the Court observed that even though no rules had been framed
permitting the highest Court to review its order yet it was
available on the limited and narrow ground developed by the
Privy Council and the House of Lords. The Court approved the
principle laid down by the Privy Council in Rajunder Narain
Rae v. Bijai Govind Singh [(1836) 1 Moo PC 117 : 2 MIA 181
: 1 Sar 175] that an order made by the Court was final and could
not be altered:
“… nevertheless, if by misprision in embodying the judgments,
by errors have been introduced, these Courts possess , by
Common law, the same power which the Courts of record
and statute have of rectifying the mistakes which have cre pt
in …. The House of Lords exercises a similar power of
rectifying mistakes made in drawing up its own judgments,
and this Court must possess the same authority. The Lords
have however gone a step further, and have correcte d
mistakes introduced through inadvertence in the details of
judgments; or have supplied manifest defects in order to enable
the decrees to be enforced, or have added explanatory matter,
or have reconciled inconsistencies.”
Basis for exercise of the power was stated in the same decision
as under:
“It is impossible to doubt that the indulgence extended in such
cases is mainly owing to the natural desire prevailing to prevent
irremediable injustice being done by a Court of last resort,
where by some accident, without any blame, the party has
not been heard and an order has been inadvertently made as
if the party had been heard.”
Rectification of an order thus stems from the funda mental
principle that justice is above all. It is exercised to re move the
error and not for disturbing finality. When the Constitution was
framed the substantive power to rectify or recall the order passed
by this Court was specifically provided by Article 137 of t he
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
Constitution. Our Constitution-makers who had the prac tical
wisdom to visualise the efficacy of such provision express ly
conferred the substantive power to review any judgment or order
by Article 137 of the Constitution. And clause (c) of Article 145
permitted this Court to frame rules as to the conditions subje ct
to which any judgment or order may be reviewed. In exercise
of this power Order XL had been framed empowering this Court
to review an order in civil proceedings on grounds analogous to
Order XLVII Rule 1 of the Civil Procedure Code. The
expression, ‘for any other sufficient reason’ in the clause has been
given an expanded meaning and a decree or order passed under
misapprehension of true state of circumstances has been held
to be sufficient ground to exercise the power. Apart from Order
XL Rule 1 of the Supreme Court Rules this Court has the
inherent power to make such orders as may be necessary in the
interest of justice or to prevent the abuse of process of Court.
The Court is thus not precluded from recalling or reviewing its
own order if it is satisfied that it is necessary to do so for sake
of justice.”
(Emphasis supplied)
35. The decision in S. Nagaraj (supra), has been followed in
various judgements of this Court (See Lily Thomas and others v. Union
of India and others 16 ; Haryana State Industrial Development
Corporation Limited. v. Mawasi and others 17 ; Kamlesh Verma v.
Mayawati and others 18 ; Usha Bharti v. State of Uttar Pradesh and
others 19 and Vikram Singh Alias Vicky Walia and another v. State of
Punjab and another 20 ).
36. In Kamlesh Verma (supra), this Court in paragraph 20, laid
down its conclusions, which reads as follows:
“Summary of the principles
20. Thus, in view of the above, the following grounds of review
are maintainable as stipulated by the statute:
16 (2000) 6 SCC 224
17 (2012) 7 SCC 200
18 (2013) 8 SCC 320
19 (2014) 7 SCC 663
20 (2017) 8 SCC 518.
961
20.1. When the review will be maintainable:
(i) Discovery of new and important matter or evidence
which, after the exercise of due diligence, was not within
knowledge of the petitioner or could not be produced
by him;
(ii) Mistake or error apparent on the face of the record;
(iii) Any other sufficient reason.
The words “any other sufficient reason” have been inter preted
in Chhajju Ram v. Neki [(1921-22) 49 IA 144 : (1922) 16 LW
37 : AIR 1922 PC 112] and approved by this Court in Moran
Mar Basselios Catholicos v. Most Rev. Mar Poulose
Athanasius [AIR 1954 SC 526 : (1955) 1 SCR 520] to mean “a
reason sufficient on grounds at least analogous to those specified
in the rule”. The same principles have been reiterated in Union
of India v. Sandur Manganese & Iron Ores Ltd. [(2013) 8 SCC
337: JT (2013) 8 SC 275]
20.2. When the review will not be maintainable:
(i) A repetition of old and overruled argument is not enough
to reopen concluded adjudications.
(ii) Minor mistakes of inconsequential import.
(iii) Review proceedings cannot be equated with the original
hearing of the case.
(iv ) Review is not maintainable unless the material error,
manifest on the face of the order, undermines its
soundness or results in miscarriage of justice.
(v) A review is by no means an appeal in disguise whereby
an erroneous decision is reheard and corrected but lies
only for patent error.
(vi) The mere possibility of two views on the subject cannot
be a ground for review.
(vii) The error apparent on the face of the record should not
be an error which has to be fished out and searched.
(viii) The appreciation of evidence on record is fully within
the domain of the appellate court, it cannot be permitted
to be advanced in the review petition.
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
(ix ) Review is not maintainable when the same relief sought
at the time of arguing the main matter had been
negatived.”
37. In a very recent judgment, in fact, relied upon by the Union
of India, viz., Mukesh (supra), in a review petition in a criminal appeal,
this Court reiterated that a review is not rehearing of an original matter.
Even establishing another possible view would not suffice [See Vikram
Singh (supra), which was relied upon].
38. The anxiety of this Court that the consideration of rendering
justice remain uppermost in the mind of the Court, h as led to the
Constitution Bench judgement in Rupa Ashok Hurra v. Ashok Hurra
and another21 . It is in the said case that the concept of a curative petition
was devised to empower a litigant to seek a reconsideration of a matter
wherein the review petition also is unsuccessful. Certai n steps have
been laid down in this regard which stand incorporated in The Supreme
Court Rules, 2013 [in Part IV Order XLVIII thereof].
39. Undoubtedly, any error to be an error on the face of the
record, cannot be one which has to be established by a long drawn out
process of reasoning on points where there may conceivably b e two
opinions or if the error requires lengthy and complicated arguments to
establish it, a Writ of Certiorari would not lie (See Satyanarayan
Laxminarayan Hegde and others v. Mallikarjun Bhavanappa
Tirumale 22 ). This principle is equally applicable to a review petition also.
40. On a conspectus of the above decisions, the fol lowing
conclusions appeared to be inevitable and they also provide the premise
for review:
Justice above all. While a review petition has not been understood
as an appeal in disguise and a mere erroneous decision may not justify
a review, a decision which betrays an error which is apparent, does
entitle the court to exercise its jurisdiction under Arti cle 137 of the
Constitution. The founding fathers were conscious that this Court was
the final Court. There are two values, which in any system of law, may
collide. On the one hand, recognizing that men are not infallib le and
the courts are manned by men, who are prone to err, there mus t be a
safety valve to check the possibility of grave injustice being reached to
21 (2002) 4 SCC 388
22 AIR 1960 SC 137
963
a litigant, consequent upon an error, which is palpable or as a result of
relevant material despite due diligence by a litigant not being made
available or other sufficient reason. The other value which is ever-
present in the mind of the law giver, is, there must be finality to
litigation. Be it judgments of a final court, if it becomes vulnerable to
indiscriminate reopening, unless a strong ground exists, which itself is
based on manifest error disclosed by the judgment or the other t wo
grounds mentioned in Order XLVII of the CPC in a civil matter, it would
spawn considerable inequity.
41. It must be noticed that the principle well-settled in regard
to jurisdiction in review, is that a review is not an app eal in disguise.
The applicant, in a review, is, on most occasions, told off the gates, by
pointing out that his remedy lay in pursuing an appeal. In the case of a
decision rendered by this Court, it is to be noticed that the underpinning
based on availability of an appeal, is not available as this Court is the
final Court and no appeal lies.
42. It is no doubt true that the Supreme Court Rules, 2013, certain
powers are conferred on the Registrar as also on the Judge holding
Court in Chambers and appeals, indeed, are provided in re spect of
certain orders passed by the Registrar.
43. The fact that no appeal lies from the judgment of this Court
may not, however, result in the jurisdiction of this Court under Article
137 of the Constitution being enlarged. However, when the Cour t is
invited to exercise its power of review, this aspect ma y also be borne
in mind, viz., that unlike the other courts from which an appeal may be
provided either under the Constitution or other laws, or by special leave
under Article 136 of the Constitution, no appeal lies from the judgment
of this Court, and it is in that sense, the final Court. The u nderlying
assumption for the principle that a review is not an appeal in disguise,
being that the decision is appealable, is really not available in regard to
a decision rendered by this Court, is all that is being po inted out.
44. A review petition is maintainable if the impugned judgment
discloses an error apparent on the face of the reco rd. Unlike a
proceeding in Certiorari jurisdiction, wherein the error must not only
be apparent on the face of the record, it must be an error of law, which
must be apparent on the face of the record, for granting revie w under
Article 137 of the Constitution read with Order XLVII R ule 1 of the
CPC, the error can be an error of fact or of law. No doubt, i t must be
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
apparent on the face of record. Such an error has been descr ibed as a
palpable error or glaring omission. As to what consti tutes an error
apparent on the face of record, is a matter to be found in conte xt of
the facts of each case. It is worthwhile to refer t o the following
discussion in this regard by this Court in Hari Vishnu Kamath v. Ahmad
Ishaque and Others 23 , wherein, this Court held as follows:
“23. It may therefore be taken as settled that a writ of certiorari
could be issued to correct an error of law. But it is essential that
it should be something more than a mere error; it must be one
which must be manifest on the face of the record. Th e real
difficulty with reference to this matter, however, is not so much
in the statement of the principle as in its application to the facts
of a particular case. When does an error cease to be mere e rror,
and become an error apparent on the face of the record? Learned
counsel on either side were unable to suggest any clear-cut rule
by which the boundary between the two classes of errors could
be demarcated.
Mr Pathak for the first respondent contended on the strength of
certain observations of Chagla, C.J. in Batuk K. Vyas v. Surat
Municipality [AIR 1953 Bom 133] that no error could be said
to be apparent on the face of the record if it was not self-evident,
and if it required an examination or argument to establish it. This
test might afford a satisfactory basis for decision in the majority
of cases. But there must be cases in which even this test might
break down, because judicial opinions also differ, and an err or
that might be considered by one Judge as self-evident might not
be so considered by another. The fact is that what is an e rror
apparent on the face of the record cannot be defined precisely
or exhaustively, there being an element of indefiniteness inherent
in its very nature, and it must be left to be determined judicially
on the facts of each case. ”
(Emphasis supplied)
45. The view of this Court, in the decision in Girdhari Lal Gupta
(supra) as also in Deo Narain Singh (supra), has been noticed to be
that if the relevant law is ignored or an inapplicable la w forms the
foundation for the judgement, it would provide a ground for review. If
23 AIR 1955 SC 233
965
a court is oblivious to the relevant statutory provisions, t he judgment
would, in fact, be per incuriam . No doubt, the concept of per incuriam
is apposite in the context of its value as the precedent b ut as between
the parties, certainly it would be open to urge that a judgment rendered,
in ignorance of the applicable law, must be reviewed. The judgment, in
such a case, becomes open to review as it would betray a clear error
in the decision.
46. As regards fresh material forming basis for review, it must
be of such nature that it is relevant and it undermines the verdict. This
is apart from the requirement that it could not be produced despite due
diligence.
47. The dismissal of a special leave petition takes plac e at two
levels. In the first place, the Court may dismiss or reject a special leave
petition at the admission stage. Ordinarily, no reasons accompany such
a decision. In matters where a special leave petition is dismissed after
notice is issued, also reasons may not be given ordinaril y. Several
elements enter into the consideration of this Court where a special leave
petition is dismissed. The task for a review applic ant becomes
formidable as reasons are not given. An error apparent on the face of
the record becomes difficult to establish. In a writ petition where
pleadings are exchanged and reasons are given in support of the verdict,
a self-evident error is detected without much argument. No doubt, a
Court, in review, does not reappreciate and correct a mere erroneous
decision. That reappreciation is tabooed, is not the same as holding that
a Court will not appreciate the case as reflected in the pl eadings and
the law by which the Court is governed.
48. In this case, the short point, which this Court is called upon
to consider, is the effect of the impugned judgment not dealing with a
binding decision rendered by a Constitution Bench which was re lied
upon by the petitioners in Writ Petition (Criminal) No. 298 of 2018 and
rendered in Lalita Kumari (supra). It is apposite that I set out what
this Court, speaking through the aforesaid Constitution Bench judgment,
has laid down in paragraph 120:
“Conclusion/Directions
120. In view of the aforesaid discussion, we hold:
120.1. The registration of FIR is mandatory under Section 154
of the Code, if the information discloses commissio n of a
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
cognizable offence and no preliminary inquiry is permissible in
such a situation.
120.2. If the information received does not disclose a cognizable
offence but indicates the necessity for an inquiry, a preliminary
inquiry may be conducted only to ascertain whether cognizable
offence is disclosed or not.
120.3. If the inquiry discloses the commission of a cognizable
offence, the FIR must be registered. In cases where preliminary
inquiry ends in closing the complaint, a copy of the entry of such
closure must be supplied to the first informant forthwith and not
later than one week. It must disclose reasons in brief for closing
the complaint and not proceeding further.
120.4. The police officer cannot avoid his duty of registering
offence if cognizable offence is disclosed. Action must be taken
against erring officers who do not register the FIR if information
received by him discloses a cognizable offence.
120.5. The scope of preliminary inquiry is not to ver ify the
veracity or otherwise of the information received but only to
ascertain whether the information reveals any cognizable offence.
120.6. As to what type and in which cases preliminary inquiry is
to be conducted will depend on the facts and circumstances of
each case. The category of cases in which preliminary inquiry
may be made are as under:
(a) Matrimonial disputes/family disputes
(b) Commercial offences
(c) Medical negligence cases
(d) Corruption cases
(e) Cases where there is abnormal delay/laches in initiating
criminal prosecution, for example, over 3 months’ delay
in reporting the matter without satisfactorily explaining
the reasons for delay.
The aforesaid are only illustrations and not exhaustive of all
conditions which may warrant preliminary inquiry.
967
120.7. While ensuring and protecting the rights of the accused
and the complainant, a preliminary inquiry should be made time-
bound and in any case it should not exceed 7 days. The fact of
such delay and the causes of it must be reflected in the Gener al
Diary entry.
120.8. Since the General Diary/Station Diary/Daily Diary is the
record of all information received in a police station, we direct
that all information relating to cognizable offences, whether
resulting in registration of FIR or leading to an inquiry, must be
mandatorily and meticulously reflected in the said diary and the
decision to conduct a preliminary inquiry must also be reflected,
as mentioned above.”
(Emphasis supplied)
49. It is their contention, therefore, that the writ petition came to
be clubbed along with other writ petitions. This Court proce eded to
undertake judicial review of the processes which led to the decision to
purchase 36 planes going back on the earlier decision which w as to
purchase 136 planes.
50. According to the petitioners, therefore, this Court committed
a clear error in not focusing on the relief sought in the ir writ petition
which was based on the Constitution Bench of this Court which was
binding on a Bench of lesser strength (three). All this Court is being
asked to do, according to the petitioners, having regard to the law
binding on it, is to direct the registration of the FIR. There is also relief
sought to submit reports in the same.
51. The procedure, which is to be adopted by the authorities, has
been elaborated upon. There can be no escape from the mandat ory
procedure laid down by this Court.
52. Where a party institutes a proceeding, if the proceedin g is
of a civil nature, there would be a cause of action. There would be
reliefs sought on the basis of the cause of action. Materials are
produced both in support and against the claim. The Court there after
renders a judgement either accepting the case or rejecting the case.
When the Court rejects the case, it necessarily involves refusing to grant
the relief sought for by the plaintiff/petitioner. It may transpire that the
petitioner may not press for certain reliefs. The Court may, after applying
its mind to the case, find that the petitioner is not entitl ed to the relief
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
and decline the prayers sought. It may also happen that the court does
refer to the reliefs sought but thereafter does not undertake any
discussion regarding the case for the relief sought and proceeds to non-
suit the party. It is clear that in this case, it is th e last aspect which is
revealed by the judgment sought to be reviewed.
53. A judgment may be silent in regard to a relief which is sought
by a party. It is apposite, in this regard, to notice Section 11 of the CPC.
If a decree is silent, as regards any relief which is claimed by the
plaintiff, Explanation V to Section 11 declares that the relief must be
treated as declined. The Explanation reads as follows:
“Section 11, Explanation V.- Any relief claimed in the pla int,
which is not expressly granted by the decree, shall, for the
purposes of this section, be deemed to have been refused.”
54. No doubt, if the relief is expressly refused, then als o, the
matter would become res judicata . It is, therefore, of vital importance
that when a case is decided, the Court considers the claim and the relief
sought, applies the Statute which is applicable and the law which is laid
down particularly when it is by a Constitution Bench in deciding the
case. Just as, in the case of a judgement, where the applicable Statute,
not being applied, would result in a judgment which becomes amenable
to be corrected in review, there can be no reason why when a binding
judgment of this Court, which is enlisted by the party, is ignored, it should
have a different consequence. In fact, since a review under Article 137
of the Constitution, in a civil matter, is to be exercised, based on what
is contained in Order XLVII Rule 1 of the CPC, the Explanation
therein, may shed some light. The Explanation which was inserted by
the Act of 1976, following the recommendations of the Law Commission
of India, in its 54 th Report, declares that the law is laid down by a
superior court reversing an earlier decision, on a question of l aw, will
not be a ground for the review of a judgment.
55. The Law Commission, in fact, in the said Report reasone d
that adopting the view taken by the Kerala High Court in the decision
in Thadikulangara Pylee’s son Pathrose v. Ayyazhiveettil Lakshmi
Amma’s son Kuttan and others 24 that a later judgment would amount
to discovery of new and important matter, and in any case an error on
the face of the record, would keep alive the possibili ty of review
24 AIR 1969 KER 186
969
indefinitely. This impliedly would mean that when a court decides a case,
it must follow judgments which are binding on it. This is not to say that
a smaller Bench of this Court, if it entertains serious doubt s about the
correctness of an earlier judgment, may not consider referring the
matter to a larger Bench. However, as long as it does not unde rtake
any such exercise, it cannot refuse to follow the judgment and that too
of a Constitution Bench. Any such refusal to follow the decision binding
on it, would undoubtedly disclose an error which would be palpab le
being self-evident.
56. In this case, when this Court rendered the judgment, sought
to be reviewed, the judgment of the Constitution Bench in Lalita Kumari
(supra), undoubtedly, held the field having been rendered on 12.11.2013.
The said judgement was, indeed, pressed before the Court.
57. To put it in other words, having regard to the relief sought
by the petitioners, the dismissal of the writ petition would be, according
to petitioners, in the teeth of a binding judgment of this Court. Just as
in the case of a binding Statute being ignored and giving ri se to the
right to file a review, neither on logic nor in law would the refusal to
follow a binding judgement, qualify for a different treatment if a review
is filed. Be it a civil or a criminal matter, an error apparent on the face
of the record, furnishes a ground for review.
58. This is not a case where an old argument is being repea ted
in the sense that after it has been considered and rejec ted, it is re-
echoed in review. It is an argument which was undoubtedly pressed in
the original innings. It is not the fault of the party if the court chose not
even to touch upon it. No doubt, it may be different in a case where a
ground or relief sought is ignored and it is found justified otherwi se.
But where a ground, which is based on principles la id down by a
Constitution Bench of this Court, is not dealt with at all and it is
complained of in review, it will rob the review jurisdiction of the very
purpose it is intended to serve, if the complaint otherwise meritorious,
is not heeded to.
59. A learned Single Judge, in an arbitration request, turned down
a plea to appoint a person as Arbitrator. In review, the request was
sought to be resurrected. It was in this context that a lear ned Single
Judge of this Court, sitting in Chambers, in the decision reported in Jain
Studios Ltd. (supra), laid down that once such a relief was refused in
the main matter, no review petition would lie. However, following the
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
said judgment, this Court, in the decision reported in Kamlesh Verma
(supra), summarising the principle, came to declare in paragraph 20.2(ix),
that review is not maintainable when the same relief sought at the time
of arguing the main matter, has been negatived.
60. With regard to the said principle, the context in which it was
laid down in the decision by a learned Single Judge in Jain Studios Ltd.
(supra), has already been noted. The said principle, as state d, cannot
be treated as one that is cast in stone to apply irrespecti ve of facts.
Illustrations come to the fore where it is better relat ed to the factual
context and not as an immutable axiom not admitting of exceptions .
Take a case where a Writ of Mandamus is sought for after a demand
is made. The demand is placed on record and is not even controverted.
In the main proceeding, Mandamus is refused on the ground that there
is no demand. It amounts to denial of relief. But the verdict is clearly
afflicted with palpable error, and if the complaint is made in a review
about the denial of relief on a ground which is patently unt enable,
certainly, a review would lie. There can be many other examples where
the denial of relief is palpably wrong and self-evident. It is different, if
on an appreciation of evidence or applying the law, and where two views
are possible, relief is refused. In fact, broadly, denial of relief can occur
in two situations. There are situations where the grant of relief itself is
discretionary. There are other situations where if a certain set of facts
are established, the plaintiff/appellant cannot be told off the gates. A
defendant, who appeals against a time-barred suit b eing decreed,
establishes that a suit is time-barred, and the facts, a s stated in the
judgment itself, unerringly point to such premise. If still, the Appellate
Court decrees the suit and denies relief to the defendant/appellant, can
it be said that a review will not lie? The answer can only be that a
review will lie.
61. To test the hypothesis that on the facts this Court was wrong
and manifestly so in declining in not following the dicta of the
Constitution Bench in Lalita Kumari (supra), a reverse process of
reasoning can be employed to appreciate the matter furthe r. Can it be
said that refusing to follow a Constitution Bench, laying down the
response of the Officers to a complaint alleging the com mission of a
cognizable offence, has not been observed in its breach? If the review
petition, in other words, is rejected, in substance this Cour t would be
upholding its judgment which when placed side-by-sid e with the
pronouncement of the Constitution Bench in Lalita Kumari (supra), the
971
two judgments cannot be squared. It must co-exist despite the p atent
departure, the impugned judgment manifests from the law laid down
by the Constitution Bench. But that being impossible, the Constitution
Bench must prevail and the impugned judgment stand overwhelmed to
the extent it is inconsistent. It may be true that in view of the fact that
four writ petitions were heard together, this Court has proceeded to
focus on the merits of the matters itself undoubtedly from the standpoint
of the limited judicial review which it could undertake in a matter of
the nature in question. On the basis of the said exercise, the Court has
concluded that there were no materials for the Court to int erfere. But
this is a far cry from holding that it will not follow the mandate of the
Constitution Bench of this Court in regard to the steps to be undertaken
by the Officer on receipt of a complaint purporting to make out the
commission of a cognizable offence. This Court may declare that it was
non-suiting the petitioners seeking judicial review, having regard to the
absence of materials which would have justified holding the award of
the contract in question vulnerable. It would not mean that it is either
precluded or that it was not duty-bound to still direct that the law laid
down by the Constitution Bench in Lalita Kumari (supra) be conformed
to.
62. If the complaint of the petitioner does make ou t the
commission of the cognizable offence and FIR is to be regist ered and
matter investigated, it will be no answer to suggest that this Court, has
approved of the matter in judicial review proceedings under Article 32
of the Constitution and making it clear that entire exerci se must be
viewed from the prism of the limited judicial revie w the Court
undertakes in such proceedings and this Court would end up paying
less than lip service to the law laid down by the Constitution Bench in
Lalita Kumari (supra).
63. As far as the judicial review of the award of the co ntract is
concerned, apart from the fact that a review does n ot permit
reappreciation of the materials, there is the aspect of the petitioner
seeking judicial review approaching the court late in the day. There is
also the aspect relating to the court’s jurisdiction not extending to permit
it to sit in judgment over the wisdom of the Government of the day,
particularly in matters relating to purchase of the goods involved in this
case. Therefore, in regard to review, sought in relation to the findings
relating to the judicial review, they cannot be found to be suffering from
palpable errors.
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
64. Though, the stand of the Government of India has be en
noticed, which is the second respondent in Writ Petition (Criminal) No.
298 of 2018, the party, which has a say in the matter or rather a duty
in the matter in terms of the law laid down by this Court in Lalita Kumari
(supra), is the first respondent, viz., Central Bureau of Inve stigation
(CBI) before which petitioners have moved the Exhibit P1-complaint.
It is quite clear that the first respondent, the premiere investigating
agency in the country, is expected to act completely independent of the
Government of the day. The Government of India cannot s peak on
behalf of the first respondent. Whatever that be, the fact re mains that
a decision in terms of what is laid down in Lalita Kumari (supra), is to
be taken.
65. One objection, which has apparently weighed with my learned
and noble Brother, is that, this Court, having dealt with the merits of
the case, there could be no occasion for directing the complianc e in
terms of Lalita Kumari (supra) by the first respondent. Reasoning of
the Court has been noticed. This Court has approached t he matter
proclaiming that it was doing so in the context of somewhat constricted
power of judicial review. It is further made clear that the Court found
that it is neither appropriate nor is it within the experience of this Court
to step into the arena of what is technically feasible. This Court also
did not find any substantial material on record to show it to be a case
of commercial favouritism to any party by the Indian Governm ent as
the option to choose the IOP did not rest with the Indian Government.
In the concluding paragraph, it was clearly mentioned that the Court’s
views were primarily from the standpoint of exercise of jurisdiction under
Article 32 of the Constitution, which was invoked in this case .
66. The question would, therefore arise, whether in such
circumstances, the relief sought in Writ Petition (Criminal) No. 298 of
2018, seeking compliance with Lalita Kumari (supra), was wrongly
declined. Differently put, the question would arise whether the
petitioners, having participated in the proceedings and inviting the Court
to pronounce on the merits as well and cannot persuade the Court to
take a different view on the merits, could still ask the Court to find an
error and that too a grave error in not heeding to the praye r in Writ
Petition (Criminal) No. 298 of 2018.
67. As noticed earlier, it is one thing to say that with the limited
judicial review, available to the Court, it did not find merit in the case
973
of the petitioners regarding failure to follow the DPP, presence of over-
pricing, violation of Offset Guidelines to favour a party, a nd another
thing to direct action on a complaint in terms of the law l aid down by
this Court. It is obvious that this Court was not satisfied with the material
which was placed to justify a decision in favour of the petitioners. It is
also apparent that the Court has reminded itself of the fact that it was
neither appropriate nor within the experience of the Court to step into
the arena. It is equally indisputable that the entire finding s are to be
viewed from the standpoint of the nature of the jurisdiction it exercised.
There are no such restrictions and limitations on an Officer investigating
a case under the law. Present a case, making out the commissi on of
cognizable offence, starting with the lodging of the FIR after, no doubt,
making a preliminary inquiry where it is necessary, the fullest of
amplitude of powers under the law, no doubt, are available to the Officer.
The discovery of facts by Officer carrying out an invest igation, is
completely different from findings of facts given in judicial review by
a Court. The entire proceedings are completely different.
68. In the impugned judgment, under the heading “Offsets”, there
is, at paragraph 28, reference to the complaint that favouring the Indian
Business Group, has resulted in an offence being committed under the
Prevention of Corruption Act. This Court extracted Clause (4.3) of the
Offset Clause which provides that OEM/Vendor, Tier-1 Sub-Vendor will
be free to select the Indian Offset Partner for implem enting the offset
obligation provided it has not been barred from doing business with the
Ministry of Defence. This Court dealt with the same cont entions in
paragraph 32 of the impugned judgment, which reads as follows:
“32. It is no doubt true that the company, Reliance Aerostructure
Ltd., has come into being in the recent past, but the press release
suggests that there was possibly an arrangement between the
parent Reliance Company and Dassault starting from the year
2012. As to what transpired between the two corporates would
be a matter best left to them, being matters of their com mercial
interests, as perceived by them. There has been a cat egorical
denial, from every side, of the interview given by the former
French President seeking to suggest that it is the Indian
Government which had given no option to the French Government
in the matter. On the basis of materials available before us, this
appears contrary to the clause in DPP 2013 dealing with IOPs
which has been extracted above. Thus, the commercia l
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
arrangement, in our view, itself does not assign any role to t he
Indian Government, at this stage, with respect to the engagement
of IOP. Such matter is seemingly left to the commercial decision
of Dassault. That is the reason why it has been stated that the
role of the Indian Government would start only when the vendor/
OEM submits a formal proposal, in the prescribed ma nner,
indicating details of IOPs and products for offset discharge. A s
far as the role of HAL, insofar as the procurement of 36 aircrafts
is concerned, there is no specific role envisaged. In fac t, the
suggestion of the Government seems to be that there were some
contractual problems and Dassault was circumspect about HAL
carrying out the contractual obligation, which is also stated to be
responsible for the non-conclusion of the earlier contract.”
69. The very first statement in paragraph 32 would appea r to
point to the Court taking into account Press Release suggest ing that
there was possibly an arrangement between the paren t Reliance
Company and Dassault starting from the year 2012. It is stat ed as to
what transpired between the two Corporates would be best left to them.
In this regard, in the Review Petition, it is pointed out t hat this Court
has grossly erred in confusing Reliance Industries of which Mr. Mukesh
Ambani is the Chairman with that of Reliance Infrastructure of which
Mr. Anil Ambani is the Chairman. It is further contended that Mr. Anil
Ambani’s Reliance Infrastructure is the parent company o f Reliance
Aerostructure Limited (RAL), which is the beneficiary of t he Offset
Contract, and there is no possibility of any arrangem ent between
Reliance Infrastructure Limited with Dassault Aviation in 2012. There
appears to be considerable merit in the case of the pet itioners that in
this regard, this Court had fallen into clear error that there was possibly
an arrangement between the parent Reliance Company and Dassa ult
dated back to the year 2012. The parent Reliance Company which was
referred in the judgment is Reliance Industries which is a compl etely
different corporate body from Reliance Infrastructure which appears,
according to the petitioners, to be the parent comp any of RAL.
Thereafter, there is reference to the denial of the int erview by the
Former French President. It is further noted that on the bas is of the
materials, the commercial arrangement does not assign any role to the
Indian Government at this stage with reference to the arrang ement of
the IOP. After making certain observations about HAL and role of the
Indian Government starting only when the Vendor/OEM submitte d a
975
formal proposal, this Court went on to make the observation contained
in paragraph 33 which has already been extracted.
70. From the standpoint of the jurisdiction in judicial rev iew
proceedings and under Article 32 of the Constitution, as a lso absence
of any substantial material to show to be a case of commercial
favouritism, it may be true that the findings other than which has been
referred to may not disclose a palpable error. This Court ’s lack of
experience of what is technically feasible, as noted by the Court, has
weighed with it.
POWERS OF POLICE OFFICER WIDER AND
DIFFERENT FROM THAT OF WRIT COURT
71. The ‘statutory right of the police to investigat e about a
cognizable offence’ is well settled. In King-Emperor v. Nazir Ahmad
Khwaja 25 , the Privy Council has, inter alia , held as follows:
“In India as has been shown there is a statutory right on the part
of the police to investigate the circumstances of an alleged
cognizable crime without requiring any authority from the judicial
authorities, and it would as their Lordships think, be an
unfortunate result if it should be held possible to interfere with
those statutory rights by an exercise of the inherent jurisdiction
of the court. The functions of the judiciary and the police are
complementary not overlapping and the combination of individual
liberty with a due observance of law and order is only to b e
obtained by leaving each to exercise its own function, always of
course subject to the right of the Court to interve ne in an
appropriate case when moved under S. 491 of the C.P.C. to give
directions in the nature of habeas corpus. In such a case as t he
present, however, the Courts functions begin when a charge i s
preferred before it and not until then. …”
72. Following the same, this Court in M.C. Abraham and another
v. State of Maharashtra and others 26 , held as follows:
“13. This Court held in the case of J.A.C. Saldanha [(1980) 1
SCC 554 : 1980 SCC (Cri) 272] that there is a clear-cut and
well-demarcated sphere of activity in the field of crime detection
25 AIR 1945 PC 18
26 (2003) 2 SCC 649
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
and crime punishment. Investigation of an offence is the fiel d
exclusively reserved by the executive through the p olice
department, the superintendence over which vests in the State
Government. It is the bounden duty of the executive to
investigate, if an offence is alleged, and bring the offen der to
book. Once it investigates and finds an offence having been
committed, it is its duty to collect evidence for the purpose of
proving the offence. …”
73. The Police Officer is endowed with wide powers. Nothing
that constricted or limited this Court in the impugned judgment, applies
to an Officer who has undertaken an investigation into the commission
of a cognizable offence. In fact, in this case, the first respondent-CBI
is the premiere investigation agency of the country. It is equipped to
undertake all forms of investigations, be it technical or otherwise. The
factors which concerned this Court can be recapitulated to bring out
the true role of an Investigator. This Court held, it is neither appropriate
nor within the Court’s experience to step into what is technical feasible
or not. No such limitation applies to an Investigator of a cogni zable
offence. What is important is that it is the duty of the Inve stigating
Officer to collect all material, be it technical or otherwise, and thereafter,
submit an appropriate report to the court concerned, be it a final report
or challan depending upon the materials unearthed. This Co urt relied
on absence of substantial material. This is not a res triction on the
Investigating Officer. Far from it, the very purpose of conducting an
investigation on a complaint of a cognizable offence being committed,
is to find material. There can be no dispute that the first respondent is
the premiere investigating agency in the country which as sumedly
employs state of the art techniques of investigation. Professionalism of
the highest quality, which embraces within it, unco mpromising
independence and neutrality, is expected of it. Again, the r estriction
which underlies the impugned judgment is the limited scope of judicial
review and also the writ jurisdiction under Article 32 of the Constitution.
It is clear as a mountain stream that both these considerations are totally
irrelevant for an Officer who has before him a complaint making out
the commission of a cognizable offence.
74. However, the directions contained in paragraph 120 of the
Constitution Bench decision in Lalita Kumari (supra) must be further
appreciated. In this case, the petitioners in Writ Petition (Criminal) No.
298 of 2018, have indeed moved an elaborate written complaint before
977
the first respondent-CBI. The complaint that is made, attempts to make
out the commission of a cognizable offences under the Preve ntion of
Corruption Act. Paragraph 120.1 of Lalita Kumari (supra), declares
registration of FIR is mandatory if information discloses c ommission
of a cognizable offence. The Constitution Bench deb arred any
preliminary inquiry in such a situation. It is apposite that paragraph 120.5
is noticed at this stage. This Court held that the scope of the preliminary
inquiry is not to verify the veracity or otherwise of th e information
received but it is only to ascertain whether the information reveals any
cognizable offence. Coming back to paragraph 120.2, it is laid down
by this Court that if the information does not disclose a cogniz able
offence but indicates the necessity for an inquiry, a preliminary inquiry
may be conducted only to ascertain whether cognizable of fence is
disclosed or not. It is beyond dispute that the offe nces which are
mentioned in the complaint filed by the petitioners in Wri t Petition
(Criminal) No. 298 of 2018 are cognizable offences. Again, coming back
to paragraph 120.3 in Lalita Kumari (supra) read with paragraphs 120.2
and 120.5, if the inquiry discloses commission of a cognizable offence,
the FIR must be registered. Where, however, the prelimina ry inquiry
ends in closing the complaint, the first informant must be informed in
writing forthwith and not later than a week. That apart, reasons, in brief,
must also be disclosed.
75. Paragraph 120.6 deals with the type of cases in which
preliminary inquiry may be made. Corruption cases are one of the
categories of cases where a preliminary inquiry may be conducted. Also,
cases where there is abnormal delay or laches in initiating criminal
prosecution, for example over three months delay in reporting the matter
without satisfactorily explaining the reasons for the delay. A s can be
noticed from paragraph 120.6, medical negligence cases, matrimonial
disputes, commercial offences are also cases in which a prel iminary
inquiry may be made. In order to appreciate the scope of paragraph
120.6, it is necessary to advert to paragraphs 115 to 119, w hich read
as follows:
“Exceptions
115. Although, we, in unequivocal terms, hold that Section 154
of the Code postulates the mandatory registration of FIRs on
receipt of all cognizable offences, yet, there may be inst ances
where preliminary inquiry may be required owing to the change
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
in genesis and novelty of crimes with the passage of ti me. One
such instance is in the case of allegations relating to m edical
negligence on the part of doctors. It will be unfair and inequitable
to prosecute a medical professional only on the basis of the
allegations in the complaint.
116. In the context of medical negligence cases, in Jacob
Mathew [Jacob Mathew v. State of Punjab , (2005) 6 SCC 1:
2005 SCC (Cri) 1369], it was held by this Court as under: (SCC
p. 35, paras 51-52)
“51 . We may not be understood as holding that doctors can never
be prosecuted for an offence of which rashness or negligence
is an essential ingredient. All that we are doing is to em phasise
the need for care and caution in the interest of society; for , the
service which the medical profession renders to human bein gs
is probably the noblest of all, and hence there is a n eed for
protecting doctors from frivolous or unjust prosecutions. Man y
a complainant prefer recourse to criminal process as a tool for
pressurising the medical professional for extracting uncalled for
or unjust compensation. Such malicious proceedings have to be
guarded against.
52 . Statutory rules or executive instructions incorporating certain
guidelines need to be framed and issued by the Government of
India and/or the State Governments in consultation wi th the
Medical Council of India. So long as it is not done, we propose
to lay down certain guidelines for the future which should govern
the prosecution of doctors for offences of which criminal rashness
or criminal negligence is an ingredient. A private complaint may
not be entertained unless the complainant has produced pri ma
facie evidence before the court in the form of a credible opinion
given by another competent doctor to support the ch arge of
rashness or negligence on the part of the accused doctor. The
investigating officer should, before proceeding against the doctor
accused of rash or negligent act or omission, obtai n an
independent and competent medical opinion preferably from a
doctor in government service, qualified in that branch of medical
practice who can normally be expected to give an impartial and
unbiased opinion applying the Bolam [Bolam v. Friern Hospital
Management Committee , (1957) 1 WLR 582 : (1957) 2 All ER
979
118] test to the facts collected in the investigation. A doctor
accused of rashness or negligence, may not be arrested in a
routine manner (simply because a charge has been le velled
against him). Unless his arrest is necessary for further ing the
investigation or for collecting evidence or unless the investigating
officer feels satisfied that the doctor proceeded against would
not make himself available to face the prosecution unless arrested,
the arrest may be withheld.”
117. In the context of offences relating to corruption, this Court
in P. Sirajuddin [P. Sirajuddin v. State of Madras , (1970) 1
SCC 595 : 1970 SCC (Cri) 240] expressed the need fo r a
preliminary inquiry before proceeding against public servants.
118. Similarly, in Tapan Kumar Singh [CBI v. Tapan Kumar
Singh , (2003) 6 SCC 175 : 2003 SCC (Cri) 1305] , this Court
has validated a preliminary inquiry prior to registering an FIR only
on the ground that at the time the first information is re ceived,
the same does not disclose a cognizable offence.
119. Therefore, in view of various counterclaims re garding
registration or non-registration, what is necessary is only that the
information given to the police must disclose the commission of
a cognizable offence. In such a situation, registration of an FIR
is mandatory. However, if no cognizable offence is made out in
the information given, then the FIR need not be regi stered
immediately and perhaps the police can conduct a so rt of
preliminary verification or inquiry for the limited purp ose of
ascertaining as to whether a cognizable offence has been
committed. But, if the information given clearly mentions th e
commission of a cognizable offence, there is no other option but
to register an FIR forthwith. Other considerations are not relevant
at the stage of registration of FIR, such as, wheth er the
information is falsely given, whether the information is genuine,
whether the information is credible, etc. These are the issues that
have to be verified during the investigation of the FIR. At the
stage of registration of FIR, what is to be seen is merely whether
the information given ex facie discloses the commission of a
cognizable offence. If, after investigation, the information given
is found to be false, there is always an option to prosecute the
complainant for filing a false FIR.”
(Emphasis supplied)
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
76. As can be noticed that medical negligence cases constitut e
an exception to the general rule which provides for mandatory
registration of FIR in respect of all cognizable offences. The Court, in
clear terms, held that it will be unfair and inequitabl e to prosecute a
medical professional only on the basis of the allegations in the complaint.
It relied on a decision of this Court in Jacob Mathew v. State of Punjab
and another27 .
77. In paragraph 117 of Lalita Kumar (Supra), this Court referred
to the decision in P. Sirajuddin, Etc. v. State of Madras, Etc.28 and took
the view that in the context of offences related to corruption in the said
decision, the Court has expressed a need for a preliminary inquiry before
proceeding against public servants.
78. In P. Sirajuddin (supra), relied upon by the Constitution Bench
in Lalita Kumari (supra), what this Court has held, and which has
apparently been relied upon by the Constitution Benc h though not
expressly referred to is the following statement contained in paragraph
17:
“17. … Before a public servant, whatever be his status, is publicly
charged with acts of dishonesty which amount to ser ious
misdemeanour or misconduct of the type alleged in this case and
a first information is lodged against him, there must be some
suitable preliminary enquiry into the allegations by a responsible
officer. The lodging of such a report against a person, specially
one who like the appellant occupied the top positio n in a
department, even if baseless, would do incalculable harm not only
to the officer in particular but to the department he belonged to,
in general. …”
(Emphasis supplied)
79. In Lalita Kumari (supra), one of the contentions which was
pressed before the Court was that in certain situations , preliminary
inquiry is necessary. In this regard, attention of the Court was drawn
to CBI Crime Manual. The following paragraphs of the Lalita Kumari
(supra) may be noticed, which read as follows:
“89. Besides, the learned Senior Counsel relied on the speci al
procedures prescribed under the CBI Manual to be read into
27 (2005) 6 SCC 1
28 (1970) 1 SCC 595
981
Section 154. It is true that the concept of “preliminary inq uiry”
is contained in Chapter IX of the Crime Manual of C BI.
However, this Crime Manual is not a statute and has not bee n
enacted by the legislature. It is a set of administrativ e orders
issued for internal guidance of the CBI officers. I t cannot
supersede the Code. Moreover, in the absence of any indication
to the contrary in the Code itself, the provisions of the CBI Crime
Manual cannot be relied upon to import the concept of holding
of preliminary inquiry in the scheme of the Code of Crimina l
Procedure. At this juncture, it is also pertinent to submit that CBI
is constituted under a special Act, namely, the Delhi Special Police
Establishment Act, 1946 and it derives its power to investigate
from this Act.
90. It may be submitted that Sections 4(2) and 5 of the Code
permit special procedures to be followed for special Acts. Section
4 of the Code lays down as under:
“4. Trial of offences under the Indian Penal Code and othe r
laws .—(1) All offences under the Indian Penal Code (45 of 1860)
shall be investigated, inquired into, tried, and otherwise dealt with
according to the provisions hereinafter contained.
(2) All offences under any other law shall be invest igated,
inquired into, tried, and otherwise dealt with according to the same
provisions, but subject to any enactment for the time being in force
regulating the manner or place of investigating, inquiring into, trying
or otherwise dealing with such offences.”
It is thus clear that for the offences under the laws other th an
IPC, different provisions can be laid down under a special Ac t
to regulate the investigation, inquiry, trial, etc. of those offences.
Section 4(2) of the Code protects such special provisions.
91. Moreover, Section 5 of the Code lays down as under:
“5. Saving .—Nothing contained in this Code shall, in the absence
of a specific provision to the contrary, affect any special or local
law for the time being in force, or any special jurisdi ction or
power conferred, or any special form of procedure prescribe d,
by any other law for the time being in force.”
Thus, special provisions contained in the DSPE Act relati ng to
the powers of CBI are protected also by Section 5 of the Code.
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
92. In view of the above specific provisions in the Code, th e
powers of CBI under the DSPE Act, cannot be equated wi th
the powers of the regular State Police under the Code.”
80. It is thereafter that under the caption “Excepti ons”, the
Constitution Bench has proceeded to deal with offences relat ing to
corruption as already noted and contained in paragraph 117 of La lita
Kumari (supra), which has already been extracted. Chapter 8 of the
CBI Crime Manual deals with complaints and source of informa tion.
Chapter 9 deals with preliminary enquiries. Clause (8.6) of Chapter 8
provides for the categories of complaints which are to be considered
fit for verification. It provides, inter alia , complaints pertaining to subject
matters which fall within the purview of the CBI, either received from
official channels or from well-established and recognized organizations
or from individuals who are known and who can be tr aced and
examined. Undoubtedly, petitioners are known and can be traced and
examined. A complaint against a Minister or a Former Minist er of the
Union Government is to be put up before the Director of the CBI. The
complaints which are registered for verification, with the ap proval of
the competent authority, would only be subjected to secret verification.
Clause (9.1) of Chapter 9 contemplates that when a co mplaint is
received, inter alia , after verification and which may after verification
indicates serious misconduct on the part of the public serva nt but is
not adequate to justify registration of a regular case, under the provisions
of Section 154 of the Cr.PC, a preliminary inquiry may be r egistered
after obtaining approval of the competent authority. Clause (9.1) also,
no doubt, deals with cases entrusted by this Court and the High Courts.
The Manual further contemplates that the preliminary inquiry will result
either in registration of regular cases or departmental action inter alia .
81. The Constitution Bench in Lalita Kumari (supra), had before
it, the CBI Crime Manual. It also considered the decision of this Court
in P. Sirajuddin (supra) which declared the necessity for preliminary
inquiry in offences relating to corruption. Therefore, the petitioners may
not be justified in approaching this Court seeking the relief of registration
of an FIR and investigation on the same as such. This is for the reason
that one of the exceptions where immediate registration of F IR may
not be resorted to, would be a case pointing fingers at a pu blic figure
and raising the allegation of corruption. This Court also has permi tted
preliminary inquiry when there is delay, laches in initia ting criminal
983
prosecution, for example, over three months. A preliminary inquiry, it is
to be noticed in paragraph 120.7, is to be completed within seven days.
82. The petitioners have not sought the relief of a prelimi nary
inquiry being conducted. Even assuming that a smaller relief than one
sought could be granted, there is yet another seemingly insupe rable
obstacle.
83. In the year 2018, the Prevention of Corruption (Amendment)
Act, 2018 (hereinafter referred to as ‘2018 Act’ for short) was brought
into force on 26.07.2018. Thereunder, Section 17A, a new Section was
inserted, which reads as follows:
“17A. (1) No police officer shall conduct any enquiry or inquiry
or investigation into any offence alleged to have been committed
by a public servant under this Act, where the alleged offence is
relatable to any recommendation made or decision taken by such
public servant in discharge of his official functions or d uties,
without the previous approval— (a ) in the case of a person who
is or was employed, at the time when the offence was allege d
to have been committed, in connection with the affairs of the
Union, of that Government; (b) in the case of a person who is
or was employed, at the time when the offence was alleged t o
have been committed, in connection with the affairs of a Sta te,
of that Government; (c) in the case of any other person, of the
authority competent to remove him from his office, at the ti me
when the offence was alleged to have been committed: Provided
that no such approval shall be necessary for cases invo lving
arrest of a person on the spot on the charge of accepti ng or
attempting to accept any undue advantage for himself or for any
other person: Provided further that the concerned authority shall
convey its decision under this section within a period of thre e
months, which may, for reasons to be recorded in writing by such
authority, be extended by a further period of one month..
(Emphasis supplied)
84. In terms of Section 17A, no Police Officer is permitted to
conduct any enquiry or inquiry or conduct investigation into any offence
done by a public servant where the offence alleged is r elatable to any
recommendation made or decision taken by the public s ervant in
discharge of his public functions without previous approval , inter alia ,
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]
of the authority competent to remove the public servant from his Office
at the time when the offence was alleged to have been committ ed. In
respect of the public servant, who is involved in this case, it is clause
(c), which is applicable. Unless, therefore, there is previ ous approval,
there could be neither inquiry or enquiry or investigation. It is in this
context apposite to notice that the complaint, which has been filed by
the petitioners in Writ Petition (Criminal) No. 298 of 2018, moved before
the first respondent-CBI, is done after Section 17A was inse rted. The
complaint is dated 04.10.2018. Paragraph 5 sets out the relief which is
sought in the complaint which is to register an FIR und er various
provisions. Paragraphs 6 and 7 of the complaint are relevant in the
context of Section 17A, which reads as follows:
“6.We are also aware that recently, Section 17(A) of the a ct has
been brought in by way of an amendment to introduce the
requirement of prior permission of the government f or
investigation or inquiry under the Prevention of Corruption Act.
7.We are also aware that this will place you in the pe culiar
situation, of having to ask the accused himself, for permission to
investigate a case against him. We realise that your ha nds are
tied in this matter, but we request you to at least take t he first
step, of seeking permission of the government under Section
17(A) of the Prevention of Corruption Act for investigating this
offence and under which, “ the concerned authority shall
convey its decision under this section within a period of three
months, which may, for reasons to be recorded in writing by
such authority, be extended by a further period of one
month”.”
85. Therefore, petitioners have filed the complaint fully knowing
that Section 17A constituted a bar to any inquiry o r enquiry or
investigation unless there was previous approval. In fact, a request is
made to at least take the first step of seeking permission under Section
17A of the 2018 Act. Writ Petition (Criminal) No. 298 of 2018 was
filed on 24.10.2018 and the complaint is based on non-registration of
the FIR. There is no challenge to Section 17A. Under the law, a s it
stood, both on the date of filing the petition and even as of today, Section
17A continues to be on the Statute Book and it constitutes a bar to any
inquiry or enquiry or investigation. The petitioners themsel ves, in the
complaint, request to seek approval in terms of Section 17A bu t when
985
it comes to the relief sought in the Writ Petition, there w as no relief
claimed in this behalf.
86. Even proceeding on the basis that on petitioners complaint,
an FIR must be registered as it purports to disclose cognizable offences
and the Court must so direct, will it not be a futile exercise having regard
to Section 17A. I am, therefore, of the view that though otherwise the
petitioners in Writ Petition (Criminal) No. 298 of 2018 may have made
out a case, having regard to the law actually laid down in Lalita Kumari
(supra), and more importantly, Section 17A of the P revention of
Corruption Act, in a Review Petition, the petitioners cannot suc ceed.
However, it is my view that the judgment sought to be reviewed, would
not stand in the way of the first respondent in Writ Petition (Criminal)
No. 298 of 2018 from taking action on Exhibit P1-com plaint in
accordance with law and subject to first respondent obtaining previous
approval under Section 17A of the Prevention of Corruption Ac t.
87. Subject as hereinbefore stated, in regard to the other Petitions
and Applications, I agree with the proposed Order of Brot her Justice
Sanjay Kishan Kaul.
Ankit Gyan Matters disposed of.
YASHWANT SINHA v. CENTRAL BUREAU OF
INVESTIGATION THR. ITS DIR. [K. M. JOSEPH, J.]