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Supreme Court of India

CHIEF OF ARMY STAFF AND ORS.versusMAJOR S.P. CHADHA

Citation
1990 INSC 399
Decided
21 December 1990
Disposal
Appeal(s) allowed

Holding

A court‑martial that has been dissolved without a conviction or acquittal does not bar a subsequent trial by a civil criminal court, and the officer’s attachment is set aside while his suspension and loss of acting rank remain until he is acquitted or his character is vindicated.

Summary

The respondent, a Lt. Colonel of the Indian Army, was attached to another unit, made to relinquish his acting rank and suspended while disciplinary proceedings were pending for alleged torture leading to a soldier’s death. The Army opted to try him before a General Court‑Martial, but the court‑martial could not proceed and was dissolved under Section 117 of the Army Act, after which the respondent was handed over to the civil criminal court. The respondent challenged the Army’s actions in the High Court, which restored his acting rank and set aside his suspension, holding that once the Army elected court‑martial jurisdiction the officer could not be tried by a civil court. On appeal, the Supreme Court examined whether successive trials are barred by Sections 121 and 127 of the Army Act and the effect of attachment and suspension under Army Instruction No. 31 of 1986. The Court held that Section 121 does not apply because the officer was neither convicted nor acquitted, and Section 127 permits a second trial by a criminal court only with Central Government sanction, which was not required here; consequently the attachment was set aside but the suspension and loss of acting rank remained in force until acquittal or vindication. The appeal was allowed, the High Court’s orders were set aside except that the officer was re‑attached to his original unit, and his suspension and rank reduction were upheld.

Issues considered

  • Whether an officer who has been ordered to be tried by a court‑martial can subsequently be tried by an ordinary criminal court for the same civil offence.
  • Whether Section 121 of the Army Act bars a second trial when the officer has not been convicted or acquitted by the court‑martial.
  • Whether Section 127 of the Army Act allows a successive trial by a criminal court without prior Central Government sanction in the present circumstances.
  • The legal effect of attachment to another unit and suspension of acting rank under Army Instruction No. 31 of 1986 pending trial.

Legislation cited

Subjects

Army Actcourt-martialcivil offenceattachmentsuspensionsuccessive trialsmilitary lawjurisdictionrank restoration

Judgment

                   CHIEF OF ARMY STAFF AND ORS.
                                                                                A
                                v.
'                       MAJOR S.P. CHADHA

                             DECEMBER 21, 1990

           [RANGANATH MISRA, CJ AND M.H. KANIA, J]                               B

          Army Act, 1950: Sections 3(ii), (vii), (viii) and (xviij, 117. 121,
    126 and 127. Army Instruction No. 1/6/74 (As amended by Army
    Instruction No. 2/76) and No. 81of1986.

          Criminal Courts and Court-Martial (Adjustment of jurisdiction)
    Rules, 1978: Rules 3 and 4. Army Officer-Civil offence-Disciplinary
                                                                                c
    proceedings-Attachment-Reduction in Rank-Suspension-Trial-
    Choice between criminal court and Court-Martial-Prohibition of
    second trial-Accused put on trial before General Court-Martial-
    Dissolution of Court-Martial-Accused whether can be tried by an
    ordinary criminal court for the same offence-Validity of attachment,        D
    reduction in rank and suspension-Purpose of attachment-Explained.

        'Offence'-'Civil Offence'-'Court-Martial'- 'Criminal Court'-
    Meaning of.

          Code of Criminal Procedure, 1973: Sections 190( 1) (a) and 475.       E

           The respondent, a Lt. Colonel, was alleged to have committed a
    civil offence. He was attached to another regiment for purposes of
    completing the disciplinary proceedings, made to relinquish bis actinil rank
    of Lt. Colonel, on the basis of Army Instruction No. 1/6/74 and
    suspended from service. The Army authorities opted for his trial by a F
    General Court-Martial under the Army Act, 1950. He filed a writ peti-
    tion in the Supreme Court challenging action of the Army Authorities.
    However, the Court-Martial was dissolved under Section 117 of the
    Army Act and the respondent was handed over to civil authorities for
    trial of the same offence by a regular criminal court. Consequently, the
    Supreme Court dismissed his writ petition.                                   G

          Pursuant to the handing over of the respondent to the· civil
    authorities, a complaint was filed against hinl before a Magistrate's
    court under Section 190(1) (a) of the Criminal Procedure Code, 1973.
    The respondent filed a writ petition in the Punjab and Haryana High
    Court praying for restoration of his acting rank and for revocation of      H

                                       691
    692        SUPREME COURT REPORTS                [1990] Supp. 3 S.C.R.
                                                                                ,
A   his suspension. A Single Judge of the High Court ordered restoration of
    his acting rank by holding that since the authorities opted for his trial
    under the Army Act he could not be handed back to civil authorities for
    trial by an ordinary Criminal Court on the ground that trial by a
    Court-Martial was not feasible; and in view of his attachment to other
    regiment suspension should not have been resorted to.
B
          The Letters Patent Appeal preferred by the appellants against the
    decision of the Single Judge was summarily dismissed by a Division
    Bauch of the High Court.

          In appeal to this Court, against the decision of the Division Bench       '
    of the High Court, it was contended on behalf of the appellants that (i)
c   since the Court-Martial could not be completed against the respondent
    there was no legal bar to his trial by an ordinary criminal court; (ii)
    Until the trial was completed, the respondent was neither entitled to get
    back his rank nor have his suspension revoked.

D        On behalf of the respondent it was inter alia contended that since
    he was sent to a regular criminal court for trial his attachment could no
    longer survive.

          Allowing the appeal, this Court,

E          HELD: 1. Section 127 of the Army Act, 1950 deals with successive
    trials by a criminal court and Court-Martial and sub-section (1) of
    section 127 specifically provides that a person convicted or acquitted by
    a Court-Martial may, with the previous sanction of the Central Govern-
    ment, be tried again by a criminal court for the same offence or on the
    same facts. Under this section there is no general bar as such prohibit-
F   ing successive trials by a Court-Martial and by a criminal court and
    perusal of the section shows that even where a person has been con-
    victed or acquitted by a Court-Martial of the offence in question, he can
    be tried for the same offence by a criminal court, with the previous
    sanction of the Central Government . In the instant case the question of
    sanction of the Central Government never arose because the respondent
G   was neither convicted nor acquitted by the Court-Martial or dealt with
    under sections 80, 83, 84 or 85. [698H, 699A-C]

          2. Section 121 of the Army Act, deals with the prohibition of
    second trial. It has no application to the instant case as the respondent
    was neither acquitted nor convicted by the Court-martial or by a crimi-
H   nal court nor has he been dealt with. under Sections 80, 83, 84 or 85 of
    the Act. [698G]
                        ARMY STAFF v. MAJOR CHADHA                          693

          3. Army Instruction No. 31 of 1986, inter alia provides that an           A
    officer who ceases to carry ont the dnties of his appointment by being
    attached to another Unit for disciplinary purposes will vacate his
    appointment or relinquish any acting rank after 21 days. It further
    provides that if such an officer is subseqnently acquitted or for any
    purpose not brought to trial or his character is vindicated to the              B
    satisfaction of the appropriate authorities at Army Headquarters vide
    such inquiry as is made under para 346 of the Regulations for the
    Army, such officer will be reappointed to the post vacated by him and
    the acting rank of the officer will be deemed to have been held by him
    continnously with effect from the date he relinquished it. The respon:
;   dent vacated his appointment and his acting rank 21 days after his
    attachment to a different regiment for purposes of completing the pro·          c
    ceedings against him. As he has not yet been acquitted nor has his
    character been vindicated to the satisfaction of the appropriate
    authorities at Army Headquarters and he is to be tried by the criminal
    court, till the trial is completed or given up or till he is acquitted or his
    character vindicated to the satisfaction of the appropriate authorities,
                                                                                    D
    there is no case for revocation of the order of his suspension or restora·
    tion of his acting rank~ [698C·D, 699G-H, 700A]

           4. The only purpose of attachment of an army officer to a diffe·
    rent unit is that the disciplinary proceedings against him could be
    speedily and satisfactorily completed without any interference by him.
                                                                                    E
    In view of the respondent being sent to the ordinary criminal court for
    trial, there was no question of his interfering thereafter with the disci-
    plinary proceedings and in view of that, the order of attachment against
    him is set aside. Accordingly the orders of the High Court are set aside
    except to the extent that the attachment of the respondent to the other
    Unit will cease and he will be reverted to his original unit. [699E-F, 7008)
                                                                                    F
          CIVIL APPELLATE JURISDICTION: Civil Appeal No. 3835
    of 1990.

          From the Judgment and Order dated 25.1.1990 of the Punjab
    and Haryana High Court in LPA No. 210 of 1990 in C.W.P. No. 5885                G
    of 1988.

         P.K. Goswami, Additional Solicitor General, Maj. T. Prasad,
    Ms. Kirti Misra and C.V. Subba Rao for the Appellants.

          R.S. Randhawan and Ashok Mathur for the Respondent.                       H
••
         694        SUPREME COURT REPORTS                [1990] Supp. 3 S.C.R.
                                                                                    ,
               The Judgment of the Court was delivered by
     A
               KANIA, J. This is an appeal by special leave from the decision
         of a Division Bench of the High Court of Pun jab and Haryana
         summarily dismissing Letter Patents Appeal No. 210 of 1990 filed by
         the appellants herein.
     B
                The respondent was an officer commissioned in the Indian
         Army. In 1983 the respondent held the rank of Lt. Colonel and was
         commanding the support Company for Ilnd Sikh Light Infantry. On
         June 12/13, 1983, the loss of one Stengun belonging to 'C'-Company
         and held in the charge of Sepoy Sita! Singh, was reported to the Com-          l
     C   manding Officer of 261KHLI. An investigation was ordered by the
         Commanding Officer. It was reported at about 12.00 P.M., on June
         14, 1983, that Sepoy Sita! Singh had expired and Sepoy Sir Singh had
         sustained several injuries in the course of an investigation by the
         respondent and some others. A suspicion arose that these injuries
         were caused on account of torture inflicted on these sepoys. An F.I.R.
     D   was filed with the Police Station, Charinda, District Amritsar at about
         J.00 A.M., on June 1, 1983, to the effect that the death and injuries
         mentioned above had occurred as a result of scuffle between the said
         Sepoy Sita! Singh and Sepoy Sir Singh. It seems to have been
         ascertained that the cause of injury stated in the F.1.R. was baseless.
         Investigation of the army authorities revealed that the death of Sepoy
     E   Sita! Singh and injuries to Sepoy Sir Singh had resulted on account of
         torture by electric shocks, and that the respondent and othere army
         personnel concerned in the inquiry had been instrumental in inflicting
         the torture. Disciplinary proceedings were contemplated inter alia
         against the respondent and he was attached to HQ 15 Artillery
         Brigade. Consequent upon the attachment he was made' to relinquish
     F   the acting rank of Lt. Colonel on the basis of Army Instruction No.
         1/6/74 as amended by Army Instruction No. 2/76. The army
         authorities opted for a trial of the respondent by a Court Martial and
         hence, the respondent was put up for trial before a General Court
         Martial along with six other persons on March 6, 1985. Thereafter, the
         respondent filed a writ petition being Writ Petition No. 11823 of 1985
     G   before this Court, challenging the action of the army authorities in
         putting him up for trial as aforestated. The respondent was also
         suspended pending proceedings contemplated against him. The
         General Court Martial which assembled on 15th March. 1985, for trial
         could not proceed in view of the fact that one of the members con-
         stituting the said court had retired and a fresh Court Martial was not
     H   available to be constituted as a reference thereto was barred by limita-
                     ARMY STAFF v. MAJOR CHADHA (KANIA, J.]                   695

         tion. The Court Martial was, therefore, dissolved under Section 117 of
         the Army Act, 1950, (referred to hereinafter as "the Act") and the
                                                                                   A
         respondent was handed over tq the civil authorities for being tried by a
         regular criminal court. In these circumstances, this Court dismissed
         the aforesaid writ petition filed by the respondent by an order dated
         May 17, 1987, There was some delay thereafter apparently on account
        ·of the hesitation of the police authorities but ultimately, a complaint • B
         was filed on September 4, 1987, before a Chief Judicial Magistrate,
         Amritsar under Section 190 ( 1)(a) of the Code of Criminal Procedure,
         1908, against the respondent and others suspected to be involved in
         the torture which Jed to the death of Sepoy Sita] Singh and severe
'   .    injuries to Sepoy Sir Singh as aforestated.

              At this stage the respondent filed a Civil Writ Petition No . .5885     c
        of 1988 in the High Court of Punjab and Haryana under Article 226/
        227 of the Constitution, praying for the issue of a writ or order for
        restoring to him the rank of Lt. Colonel and for a declaration to the
        effect that the respondent continued to hold the rank of Lt. Colonel
        continuously and that bringing him down to the rank of Major was              D
        illegal and unconstitutional. The respondent also prayed for a writ or
        order quashing the order of suspension made against him, on the
        ground of its being mala fide and illegal.

              A learned Single Judge of the High Court, who disposed of the
        said writ petition, held that once the respondent was claimed for trial       E
        under the provisions of the Act from civil authorities he could not be
        handed back to the civil authorities for trial on the ground that the trial
        under the provisions of the Act was not possible or feasible. The
        learned Judge held that as a consequence of this, the respondent was
        entitled to be granted his previous rank from the date he was made to
        lose the same. The learned Judge further held that once the attach-           f
        ment of the respondent to another regiment was made for the purposes
••·     of disciplinary proceedings, the suspension of the respondent could
        not be further resorted to and hance, was liable to be set aside.

             The Letter Patents Appeal preferred by the appellants against
        the decision of the learned Single Judge of the High Court was sum- G
        marily dismissed. This appeal is directed against the said order of
        dismissal.

             It was submitted by learned counsel for the appellants that,
        although the respondent had been claimed for trial by the army
        authorities, as that trial could not be held, there was nothing in law        H
          696         SUPREME COURT REPORTS                 [ 1990] Supp. 3 S.C.R.


    A
          which prevented the army authorities from handing over the respon-             •
          dent back to the civil authorities, namely. the Magistrate's Court, for
          trial according to ordinary criminal law. It was submitted by him that
          until the trial was completed, the respondent was neither entitled to
t         get back his rank nor have his suspension revoked.

    B           Learned counsel for the respondent supported the judgment of
          the learned Single Judge submitting that the conclusions arrived at by
          the learned Single Judge and the resoning on which the same were
          based were correct in law.

                In order to appreciate the contentions of the parties, it is neces-               ,
                                                                                             '
          sary to take note of ihe relevant provisions of the Act.
    c
             The Army Act, (referred to as "the Act" as aforestated) was
      enacted in 1950 to consolidate and amend the law relating to the
      government of the regular Army. Under the Act, tqere are certain
      offences which are peculiar to the Army and which are triable by Court
    D Martial alone. Under clause (xvii) of Section 3 (definition section) of
      the Act, the word 'offence' is defined as "any act or omission punish-
      able under this Act and includes a civil offence. The expression "civil
      offence" is defined in clause (ii) of said Section 3 as "an offence which
      is triable by a criminal court". Clauses (vii) and (viii) of the said
      section read as follows:
    E
                  "(vii) "court-martial" means a court martial held under
                  this Act.

                     "(viii) "criminal court" means a court of ordinary criminal
                     justice in any part of India."
    F
          It is common ground that the offence alleged against the respondent
          was a civil offence all.d could be tried by a court-martial or a regular               ,.
          criminal court. Section 125 of the Act runs thus:

                      "125. Choice between criminal court and court-martial:
    G
                     When a criminal court and a court-martial have each
                     jurisdiction in respect of an offence, it shall be in the discre-
                     tion of the officer commanding the army, army corps, divi-
                     sion or independent brigade in which the accused person is

    1-l
                     serving or such other officer as may be prescribed to decide
                     before which court the proceedings shall be instituted, and
                                                                                         ,
                   ARMY STAFF v. MAJOR CHADHA (KANIA, J.]                    697

                  if that officer decides that they should be instituted before a   A
                  court-martial, to direct that the accused person shall be
                  detained in military custody."

           Section 121 of the Act, which deals with the prohibition of
      second trial runs thus:                                          B

                  "121. Prohibition of second trial When any person subject
                  to this Act has been acquitted or convicted of an offence by
                  a court-martial or by a criminal court, or has been dealt
~·                with under any of the sections 80, 83, 84 and 85, he shall
                  not be liable to be tried again for the same offence by a C
                  court-martial or dealt with under the said sections."

            Sub-section ( 1) of Section 127 of the Army Act provides thus:

                  "127. Successive trials by a criminal court and court-martial D

                  (1) A person convicted or acquitted by a court-martial
                  may, with the previous sanction of the Central Govern-
                  ment, be tried again by a criminal court for the same
                  offence, or on the same facts."
                                                                                    E
             Put briefly, Section 475 of the Code of Criminal Procedure,
      1973, which deals with delivery to the Commanding Officer of persons
      liable to be tried by court-martial confers power on the Central
      Government to make rules, consistent. with the laws applicable to the
      Armed Forces of the Union, in respect of the matters set out therein. F
      Certain rules were framed by the Central Government regarding the
      adjustmen( of jurisdiction of Civil and Military Courts over military
' .   personnel accused of civil offences. These Rules are called Criminial
      Courts and Court Martial (Adjustment of Jurisdiction) Rules, 1973.
      Briefly stated,, Rule 3 of the said Rules provides that where a person
      subject to any law relating to the Armed Forces of the Union is G
      brought before a Magistrate and charged-with an offence for which he
      is also liable to be tried by a court-martial or Coast Guard Court, as
      the case may be, such Magistrate shall not proceed to try such person
      or to commit the case to the Court of Sessions, unless he is moved to
      do so by a com1'etent military, naval, air force or Coast Guard autho-
      rity or he is of the opinion as set out in ~la use (b) of Rule 3 of the said H
    698         SUPREME COURT REPORTS               [1990] Supp. 3 S.C.R.

A Rules. Rule 4, in beief, provides that when such a person as
  aforestated is brought before the Magistrate for trial, before proceed-
  ing to frame the charge, the Magistrate shall give a notice to the
  Commanding Officer or the competent military authority or, as the
  case may be, of the accused and till the expiry of the period of 15 days
B from the date of service of such notice, the Magistrate concerned will
  not proceed to do any of the things set out in clauses (a) to (d) of Rule
  4 of the said Rules.

        Army Instruction No., 31 of 1986, inter alia provides that an
  officer who ceases to carry out the duties of his appointment by being
C attached to another Unit for disciplinary purposes will vacate his
  appointment or relinquish any acting rank after 21 days. There is a
  further provision in the said Instruction that if such an officer is subse-
  quently acquitted or for any purpose not brought to trial or his charac-
  ter is vindicated to the satisfaction of the appropriate authorities at
  Army Headquarters vide such inquiry as is made under para 346 of the
D Regulations for the Army, such officer will be reappointed to the post
  vacated by him and the acting rank of the officer will be deemed to
  have been held by him continucusly with effect from the date he relin-
  quished it.

E         The first question which arises for consideration is whether, after
    having opted for trial of the respondent by a court martial under the
    Army Act, he could have been sent back by the army authorities to the
    ordinary criminal court for standing trial of the same offence. It was
    submitted by learned counsel for the respondent that as the offence
    alleged to have been committed by the respondent was a civil offence
    under the Act, the army authorities had the option of allowing the
F   ordinary criminal court, namely, the Magistrate's Court, to try the
    respondent for the offence, or claim the respondent for trial by a court
    martial. After having exercised that option in favour of a trial by             .,
    court-martial, it was no longer open to the army authorities to send the
    respondent back for trial by the Magistrate's Court.
G
          In our opinion, Section 121 of the Act, which deals with the
    prohibition of second trial, .has no application to the present case
    before us as the respondent was neither acquitted nor convicted by the
    court martial or by a criminal court nor has he been dealt with under
    Sections 80, 83, 84, or 85 of the Act. Section 127 of the Act deals with
H   successive trials by a criminal court and court martial and sub-section     (
             ARMY STAFF v. MAJOR CHADHA !KANIA,).]                   699

( 1) of section 127 thereof specifically provides that a person convicted   A
or acquitted by a court-martial may, with the previous sanction of the
Central Government, be tried again by a criminal court for the same
offence or on the same facts. A perusal of the provisions of this section
clearly snows that there is no general bar as such prohibiting successive
trials by a court-martial and by a criminal court and that even where a
                                                                            B
person has been convicted or acquitted by a court-martial of the
offence in question, he can be tried for the same offence by a criminal
court, with the previous sanction of the Central Government. In the
case before us, th« question of sanction of the Central Government
never arose because, as we have already pointed out, the respondent
was neither convicted nor acquitted by the court-martial or dealt with
under any of the sections set out earlier. In our opinion, therefore, the   c
aforesaid submission of learned counsel for the respondent must be
rejected.

      It was submitted by learned counsel for the respondent that, as
far as the attachment of the respondent to HQ 15 Artillary Brigade is       D
concerned, he was attached to the said Unit for purposes of completing
the disciplinary proceedings under the Army Act. As he was sent to a
regular criminal court for standing trial, the attachment can no longer
survive. In our view, this argument deserves acceptance. The only
purpose of attachment of an army officer to a different unit is that the
disciplinary proceedings against him could be speedily and satisfacto-      E
rily completed without any interference by him. In view of the respon-
dent being sent to the ordinary criminal court for trial, there was no
question of his interfering thereafter with the disciplinary proceedings
and in view of that, the order of attachment against him must be set
aside and the respondent must be reattached to the Ilnd Sikh Light
Infantry which was his original Unit. The correctness of this argument      F
was not disputed by learned counsel for the appellants.

       As far as the question of suspension is conl:erned, we find that
the respondent was suspended pending proceedings contemplated
against him, as set out earlier. Under Army Instruction No. 31of1986
to which we referred to in some detail earlier, he vacated his appoint- G
ment and acting rank 21 days after the attachment to a different regi-
ment for purposes of completing the proceedings against him. As he
has not yet been acquitted nor has his character been vindicated to the
satisfaction of the appropriate authorities at Army Headquarters and
he is to be tried by the criminal court, till the trial is completed or given
up or till he is acquitted or his character vindicated to the satisfaction H
    700         SUPREME COURT REPORTS               [1990] Supp. 3 S.C.R.

A of the appropriate authorities, there is no case for revocation of the
  order of his suspension or restoration of his acting rank. That claim
  made by the respondent must, therefore, fail.

        In the result the appeal is allowed and impugned orders of the
  High Court are set aside except to the extent that the attachment of the
B respondent to the otl\er Unit will cease and he will be reverted to his
  original unit, as set out earlier.

          Parties will bear their own costs throughout.

    T.N.A.                                                Appeal allowed.




                                                                             .' '


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