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Supreme Court of India

CHANDRA SHASHIversusANIL KUMAR VERMA

Citation
1994 INSC 515
Decided
14 November 1994
Disposal
Disposed off

Holding

Filing a forged document with the intention to deceive or defraud the court constitutes criminal contempt under Section 2(c) of the Contempt of Courts Act, 1971.

Summary

The Supreme Court, acting suo motu, initiated contempt proceedings against Anil Kumar Verma for submitting a forged experience certificate to oppose his wife's petition to transfer a matrimonial suit from Delhi to Unnao. The principal of the college affirmed the certificate was fabricated, and the respondent could not produce any supporting evidence. The Court examined whether filing a forged document with the intent to deceive or defraud the court constitutes criminal contempt under Section 2(c) of the Contempt of Courts Act, 1971. It held that such conduct indeed amounts to contempt, rejecting the respondent's unconditional apology as lacking genuine remorse. Consequently, the Court sentenced the contemner to two weeks' imprisonment, noting the need for a deterrent penalty to preserve the purity of judicial proceedings. The petition was disposed of.

Issues considered

  • Whether filing a forged and fabricated document with intent to defraud the court amounts to criminal contempt under Section 2(c) of the Contempt of Courts Act, 1971.
  • Whether an unconditional apology offered after the contempt is alleged can be accepted by the Court.

Legislation cited

Subjects

contempt of courtforged documentcriminal contemptSection 2(c)Contempt of Courts Actunconditional apologyjudicial integritydeterrent sentencing

Judgment

                         CHANDRA SHASHI                                   A
                                   v.
                       ANIL KUMAR VERMA

                        NOVEMBER 14, 1994

             [KULDIP SINGH AND B.L. HANSARIA, JJ.]                        B

     Contempt of Courts Act, 1971-Section 2 (c)-Criminal Contempt-
Filing of forged and fabricated document in Court with intention to
defraud-Whether amounts to contempt of Court-Held, Yes-Offer of
unconditional apology rejected on the ground that it cannot be used as a
weapon of defence to get purged of the guilt-Sentence of two week's C
imprisonment imposed

    Suo motu contempt action has been taken against respondent for
his having filed a fabricated document to oppose the prayer of his wife
seeking transfer of a matrimonial proceeding from Delhi to Unnao.
                                                                          D
     The experience certificate purportedly from the Principal of a
college was not accepted on the face of the affidavit of the Principal
himself, according to whom, the certificate was a 'forged and
fabricated document'. The contemner has not been successful, despite
opportunity having been given to produce any supporting material.
                                                                          E
     The question whether filing of the forged and fabricated document
amounts to contempt. According to the respondent, this does not. An
offer of unconditional apology was tendered by the respondent. It was
stated that if he would be punished, his life would 'get shattered.'

    Disposing of the matter, this Court                                   F
    HELD: 1.1. If the publication be with intent to deceive the court or
one made with an intention to defraud, the same would be contempt, as
it would interfere with .administration of justice. It would, in any case,
tend to interfere with the same. This would definitely be so if a
fabricated document is filed with the aforesaid mens rea. In the case at G
hand the fabricated document was apparently to deceive the Court; the
intention to defraud is writ large. (471-D)

    St. James Evening Post case, 1742-2 A'tk 469: Attorney General v.
Times Newspaper, (1974) AC 273; In the matter of Moses Amado Taylor,
(1912) AC 347, Relied on.                                             - H
                                  465
    466                    SUPREME COURT REPORTS         [1994] SUPP. 5 S.C.R.

A        1.2. A perusal of the offer of unconditional apology tendered shows
    that this was done after the deponent formed an impression when the
    matter was argued in Court that this Court was of the view that he had
    committed wrong. The affidavit stated that if he would be punished, his
    life would 'get shattered', as after his divorce proceeding was
    completed recently he could secure a job and has started his 'life
B   afresh'. Thus the apology tendered is not a product of remorse or
    contrition, which it has to b~ to merit acceptance. Had the contemner
    shown real contriteness and regret from the act done, this Court would
    have perhaps accepted his apology; but it cannot be used as a weapon
    of defence to get purged of the guilt, which precisely the contemner has
    sought to do as he desires to avoid worldly suffering which would
C   follow if sentenced. This offer of unconditional apology is rejected.
                                                             (471~E-F, 4?'2•A)

        MB. Sanghi v. High Court of Punjab and Haryana, [1991) 3 SCC
    600; Major General B.M Bhattacharya v. Russel Estate Corporation,
    [1993) 2 SCC 533 and K.A. Mohammed Ali v. C.N. Prasannan, JT (1994)
D   6 SC 584, relied on.

        1.3. A sentence of fine would not be conducive to the larger cause
    of maintenance of purity in tbe portals of Court in 2S much as if a
    fabricated document with oblique motive can be filed in the apex
    Court, a serious view of the same has to be taken to maintain a medium
E   of fairness in Courts below. This apart, the increasing tendency of
    taking recourse to objectionable means to get a favourable verdict in
    the Courts has to be viewed gravely to deter the large number of
    persons approaching Courts from doing so. Such a tendency is required
    to be curbed, which requires somewhat deterrent sentence. (472-C)

F        1.4. Sentence of two weeks imprisonment is awarded to the
    contemner. The Court would have indeed awarded a longer period of
    incarceration because oi the gravity of the contumacious fabrication of
    document to defeat the just cause of an advers:iry and thereby seriously
    affecting the purity of Courts' proceeding- but this Court has
    refrained from doing so as this is the first occasion in free India when
G this Court (for that matter may be any Court of the Country) has felt
    called upon to send a person like the contemner behind iron bars in
    exercise of contempt jurisdiction. This Court has restricted the period · ·
    of imprisonment to two weeks in the hope that the incarceration of this
   contemner will work as eye opener and no Court will henceforth feel
    constrained to do so in any other case. This Court has traversed
H . untreaded path guardedly because the assumption of contempt
           CHANDRA SHASHI v. A. K. VERMA [HANSARIA, J.]                467

jurisdiction by a Court requires jealous and careful movement as the A
affected party faces a summary trial and the prosecutor himself acts as
a Judge. (472-D-E)

    CIVIL ORIGINAL JURISDICTION : Suo Motu Contempt.

                                     IN
                                                                              B
    Transfer Petition (C) No. 835of1993.

    Ms. Biraj Tiwari for the Petitioner.

    A.K. Ganguli, M.D. Adkar, A.K. Verma and Ejaz Maqbool for the
Respondent.                                                       C
    The Judgment of the Court was delivered by

     HANSARIA, J. The stream of administration of justice has to remain
unpolluted so that purity of courts' atmosphere may give vitality to all the
organs of the State. Polluters of judicial firmament are, therefore, required D
to be well taken care ofto maintain the sublimity of court's environment; so
also enable it to administer justice fairly and to the satisfaction of all
concerned.

     2. Anyone who takes recourse to fraud, deflects the course of judicial
proceedings; or if anything is done with oblique motive, the same interferes E
with the administration of justice. Such persons are required to be properly
dealt with, not only to punish them for the wrong done, but also to deter
others from indulging in similar acts which shake the faith of people in the
system of administration of justice.

     3. These prefatory remarks well project the importance of the point      F
under consideration in this suo motu contempt action taken against
respondent Anil Kumar for his having filed a fabricated document to
oppose the prayer of his wife seeking transfer of a matrimonial proceeding
from Delhi to Unnao. It shall be first required to be seen whether Anil did
file a fabricated document. and then we shall address ourselves as to         G
whether filing of a forged document with intention to defraud amounts to
contempt of court, as has this expression been defined in Section 2 of the
Contempt of Courts Act, 1971 (the Act).

    4. In so far as the first aspect is concerned, we entertain no doubt, as
the case put by Anil contemner in his show-cause that the Experience H
    468                     SUPREME COURT REPORTS             [1994] SUPP. 5 S.C.R.

A   Certificate dated 4.3.1993 purportedly from the Principal, V.S.S.M. Inter
    College, Moti Nagar, Unnao, had been signed by Khem Chandfa, the
    Principal, is not acceptable on the face of the affidavit of the Principal
    himself, according to whom, the certificate is a "forged and fabricated
    document". The avennents in the show-cause filed by Anil, after issuance
    of contempt notice, that he had contacted one A.K. Mathur, working as
B   Addi. General Manager in Ordnance Factory at Kanpur, who in tum spoke
    to one V.K. Upadhyay, Manager of the Annapur Gas Agency at Kanpur,
    who ultimately obtained the certificate, have nothing to commend in as
    much as the contemner has not been successful, despite opportunity having
    been given, to produce any supporting material either from Shri Mathur or
    Shri Upadhyay. The further statement in the show-cause that three other
c   teachers of the college used to sign in the name and as Khem Chandra and
    that Shri Khem Chandra, the Principal himself, signed in different styles
    has really made the matter worse. These avenne:nts made in the show-cause -
    do not merit acceptance and we entertain no doubt that Anil had filed a
    forged arid fabricated document to resist the prayer of his wife to get the
    matrimonial proceeding transferred on the ground of her poverty i.e. it was
D   done with an oblique motive.

         5. The real question is whether filing of the aforesaid forged and
    fabricated document amounts to contempt. According to Shri Ganguli,
    appearing for Anil Kumar, this does not. Let it be seen whether the ..
    contention advanced by Shri Ganguli is tenable.
E
          6. In Section 2 (a) of the Act 'contempt of court' has been said to mean
    ci.vil contempt or criminal contempt. The latter expression has been defined
    in section 2 (c) to mean the publication of a matter which, inter a/ia,
    interferes or tends to interfere with due course of any judicial proceeding,
    or interferes or tends to interfere with, or obstructs or tends to obstruct, the
F   administration of justice.

         7. There being no decision of this Court, (or for that matter of any High
    Court) to our knowledge on this point; the same is required to be examined
    as a matter of first principle. Contempt jurisdiction has been conferred on
    superior courts not only to preserve the majesty of law by taking
G
    appropriate action against one howsoever high he may be, if he violates
    court's order, but also to keep the stream of justice clear and pure (which
    was highlighted more than two and half centuries ago by Lord Hardwicke,
    L.C. in St. James Evening Post case, 1742-2 Atk 469) so that the parties
    who approach the courts to receive justice do not have to wade through .
H   dirty and polluted water before entering their temples. The purpose of
            CHANDRA SHASHI v. A. K. VERMA [HANSARIA, J.]                469

contempt jurisdiction was summarised as below by Lord Morris in Attorney A
General v. Times Newspapers, (1974) AC 273 at page 302:

               "In an ordered community courts are established for the
               pacific settlement of disputes and for the maintenance of
               law and order. In the general interests of the community.it is
               imperative that the authority of the ~ourts should not be B
               imperilled ar.d that recourse to them should not be subject ·
               to unjustifiable interference. When such unjustifiable
               interference is suppressed it is not because those charged
               with the responsibilities of administering justice are
               concerned for their own dignity: it is because the very C
               structure of ordered life is at risk if the recognised courts of
               the land are so flouted and their authority wanes and is
               supplanted."

     8. To enable the courts to ward off unjustified interference in their
working, those who indulge in immoral acts like perjury, pre-verication and D
motivated falsehoods have to be appropriately dealt with, without which it
would not be possible for any court to administer justice in the true sense
and to the satisfaction of those who approach it in the hope that truth would
ultimately prevail. People would have faith in courts when they would find
that ·~ \il<ffi• (truth alone triumphs) is an achievable aim there; or •«<it E
~ ~ (it is virtue which ends in victory) is not only inscribed in
emblem but really happens in the portals of courts.

     9. The aforesaid thoughts receive due support from the definition of
criminal contempt as given in section 2 (c) of the Act, according to which
an act would amount be so if, inter alia, the same interferes or tends to F
interfere or obstructs or tends to obstruct the administration of justice. The
word "interfere", means in the context of the subject, any action which
checks or hampers the functioning or hinders or tends to prevent the
performance of duty, as stated at page 255 of Words and Phrases
(Permanent Edition), Volume 22. As per what has been stated in the
aforesaid work at page 147 of Volume 29 obstruction of justice is to G
interpose obstacles or impediments, or to hinder, impede or in any manner
interrupt or prevent the administration of justice. Now, if recourse to
falsehood is taken with oblique motive, the same would definitely hinder,
hamper or impede even flow of justice and would prevent the courts from
performing their legal duties as they are supposed to do.                      H
    470                     SUPREME COURT REPORTS           (1994] SUPP. S S.C.R.

A        10. A reference to standard text books on contempt, to wit, C.J.
    Miller's 'Contempt of Court'; Oswald's 'Contempt of Court'; and Anthony.
    Arlidge and David Eady's 'The Law of Contempt' would amply bear what
    has been stated above; and that if a forged and fabricated document is filed,
    the same may amount to interference with the administration of justice. Of
    course, for the act to take this colour there is required to be an element of
B   deceit or the knowledge of the statement being forged or fabricated. This is
    what finds place at pages 399 to 401 (2nd Edn.); page 62 (1993 Reprint);
    and pages 186 and 188 (1982 Edn.) respectively of the aforesaid treatise.

         11. These statements are based on some important decided cases. It
c   would be enough for our purpose to note two such decisions, one of which
    is by the Privy Council and the other by a King's Bench Division.

          12. In the Privy Council case titled Jn the Matter of Moses Amado
    Taylor, (1912) A.C. 347, which was on appeal from the Supreme Court of
    Sierra Leone, what had happened was that the appellant, a barrister, who
D   had enrolled as solicitor of the Supreme Court of the said Colony, applied
    to the Acting Chief Justice for a warrant for the arrest of one Wright on tile
    ground that he was about to leave the settlement, despite his owing some
    money to his client. This prayer was rejected. Subsequently, an application
    was made to one of the police magistrates for a warrant for the arrest of the
    same person upon a criminal charge of assault and a warrant was issued
E   accordingly. As the Acting Chief Justice had earlier refused the warrant, the
    Supreme Court felt that the entire proceeding initiated by the appellant was
    an abuse to the process of justice and it was held that the appellant, by
    initiating the criminal proceedings, was influenced by the intention of
    defying the Acting Chief Justice who refused the civil warrant of arrest; and
F   being of this view the appellant was held guilty of contempt and his name
    was ordered to be removed from the roll of barristers and solicitors of the
    Supreme Court in question, apart from being fined. On appeal being
    preferred to the Privy Council, it was held that as the evidence did not show
    any intent to defraud on the part of the appellant no coritempt was
    cornmitted; at the most he had committed an irregularity for which some
G   pecuniary penalty was adequate punishment. The importance of this case
    for our purpose is that had the Privy Council felt satisfied about intent to
    defraud, the appeal would have been dismissed and the view taken by the
    Supreme Court of Sierra Leone that the .appellant was guilty of contempt
    would have been upheld. What emerges from this decision is that if a
H   person does anything to defraud the court, he commits its contempt.
           CHANDRA SHASHI v. A. K. VERMA [HANSARIA, J.]                 471

     13. The King's judgment was rendered in Rex v. Weisz (Ex parte A
Hector MacDonald LD.), [1951] 2 K.B. 611, Lord Goddard, CJ. (speaking
for the Court) held the action of the type, which was one of recovery of
money on the basis of account stated though there was none, an abuse of
the process of the court but not per se a contempt. It was however added
that if the attempt were to deceive by disguising the true nature of the
claim, the same would be contempt. On the facts of the case it was found B
that the solicitor firm had committed contempt as it had endorsed the writ
(which was for money won at betting) for a fictitious, though apparently a
legal cause of action, as Parliament had ordained that courts are not be used
for realising such monies. The action was, therefore, regarded as an
interference with, or distortion of, the course ofjustice. (A different view
was, however, taken insofar as the litigant himself was concerned as he had C
done nothing to bring a feigned issue before the court).

     14. The legal position thus is that if the publication be with intent to
deceive the court or one made with an intention to defraud, the same would
be contempt, as it would interfere with administration of justice. It would,
in any case, tend to interfere with the same. This would definitely be so if a D
fabricated document is filed with the aforesaid mens rea. In the case at hand
the fabricated document was apparently to deceive the court; the intention
to defraud is writ large. Anil Kumar is, therefore, guilty of contempt.

     15. Before applying our mind to the question of sentence, we would
advert to an offer of unconditional apology tendered by Anil Kumar in his E
affidavit filed on 29.10.94. A perusal of the same shows that this was done
after the deponent formed an impression, when the matter was argued in
court in his presence on 24th October (on which date the judgment was also
reserved}, that we were of the view that he had committed wrong. The
affidavit further states that if he would be punished, his life would "get
shattered", as after his divorce proceeding was completed recently he could F
secure a job and has started his "life afresh". Thus, the apology tendered is
not a product of remorse or contrition, which it has to be merit acceptance,
as stated in MB. Sanghi v. High Court of Punjab and Haryana, [1991] 3
SCC 600, in which case it was also pointed out that an apology merely to
protect against rigours of law is no apology. In Major General B.M G
Bhattacherjee v. Russel Estate Corporation, [1993] 2 SCC 533, an
'unconditional apology' while trying to justify the act (similar is the
position here as would appear from the averments made in paragraph 5 of
the aforesaid affidavit) was not accepted. Recently, in KA Mohammed Ali v.
CN Parasannan, JT (1994) 6 SC 584, a belated apology sought was
refused.                                                                      H
    472                      SUPREME COURT REPORTS          [1994] SUPP. 5 S.C.R.
                                                                                     •
A        16. Had the contemner shown real contriteness and regret for the act
    done, we would have perhaps accepted his apology; but as it cannot be used
    as a weapon of defence to get purged of the guilt, which precisely the
    contemner has sought to do as he desires to avoid worldly suffering which
    would follow if sentenced, we reject his offer and proceed to decide the
    question of sentence. Let it be first seen whether sentence of fine would
B   meet the ends of justice. In our view, such a sentence would not be
    conducive to the larger cause of maintenance of purity in the portals of
    court inasmuch as. if a fabricated document with oblique motive can be filed
    in the apex Co-urt, a serious view for the same has to be faken to maintain a
    modicum of fairness in courts below. This apart, the increasing tendency of
    taking recourse to objectionable means to get a favourable verdict in the
c   courts has to be viewed gravely to deter the large number of persons
    approaching courts from doing so. Such a tendency is required to be
    curbed, which requires somewhat deterrent sentence.

         17. Keeping in view the above, we award sentence of two week's
    imprisonment to the contemner. We would have indeed awarded a longer
D   period of incarceration because of the gravity of contumacious act -
    fabrication of document to defeat just cause of an adversary and thereby
    seriously affecting the purity of courts' proceeding - but we have refrained
    from doing so as this is the first occasion in free India when this Court (for
    that matter may be any court of the country) has felt called upon to send a
    person like the contemner behind iron bars in exercise of contempt
E   jurisdiction. We have restricted the period of imprisonment to two weeks in
    the hope· that the incarceration of this contemner will work as eye opener
    and no court will henceforth feel constrained and to do so in any other case.
    We have traversed the untreated path guardedly, because the assumption of
    contempt jurisdiction by a court requires zealous and careful movement as
    the affected party faces a summary trial and the prosecutor himself acts as a
F   judge.

           18. The proceeding stands disposed of accordingly.

    A.G.                                                    Petition disposed of.


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