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Supreme Court of India

RAJIV ARORAversusUNION OF INDIA & ORS.

Citation
2008 INSC 990
Decided
29 August 2008
Disposal
Case Partly allowed

Holding

The Supreme Court held that the non‑examination of witnesses for charges 1‑3 violated natural justice and Rule 43, making the convening order for those charges perverse and therefore set aside.

Summary

Rajiv Arora, a commissioned officer of the Indian Air Force, applied for premature retirement and received a good conduct certificate, but a disciplinary proceeding was later initiated against him with seven charges. A General Court Martial was convened, but the witnesses for the first three charges were not examined, leading Arora to file a writ petition seeking quash of the proceedings, which the Delhi High Court dismissed. On appeal, the Supreme Court examined whether the non‑examination of these witnesses violated the principles of natural justice and Rule 43 of the Air Force Rules, which require the convening officer to be satisfied that evidence justifies a trial. The Court held that the failure to examine the prime witnesses amounted to a gross violation of natural justice and rendered the convening order for charges 1‑3 perverse. Consequently, the judgments on charges 1‑3 were set aside, while the Court Martial was allowed to continue on charges 4‑7. The appeal was therefore partly allowed.

Issues considered

  • Whether the non‑examination of witnesses for charges 1‑3 in a General Court Martial violates the principles of natural justice and Rule 43 of the Air Force Rules.
  • Whether the High Court erred in holding that no prejudice was caused and in not exercising its jurisdiction of judicial review.
  • Whether the convening officer satisfied the legal requirement of having evidence justifying a trial before issuing the convening order.

Legislation cited

Subjects

Court MartialNatural JusticeAir Force RulesRule 43EvidenceNon‑examination of witnessesMilitary lawDisciplinary proceedings

Judgment

                                                                                  ..
                       [2008] 12 S.C.R. 1026


A                         RAJIV ARORA
                                                                      "1c--
                                  V.
                     UNION OF INDIA & ORS.
                  (Civil Appeal No.5306 of 2008)
                        AUGUST 29, 2008
B
            [S.B. SINHA AND CYRIAC JOSEPH, JJ.]
                                                                           ~
        Air Force Rules; R.43:-
        Court Martial - Charges of misconduct - Non-
c examination of witnesses - Effect of - Held: No reason has
  · been assigned as to why the named witnesses who only could
    prove the charge had not been examined in the Court Martial
    proceedings - Since there has been a gross violation of the
    principles of natural justice, the High Court should have
D exercised its power of judicial review - Before convening a
    Court Martial proceeding, legal requirement therefor must be
    satisfied - Satisfaction must be based on a finding that               :-r·
    evidence justified a trial on these charges - An order passed
    without any evidence must be held to be perverse - Hence,
                                                                     "
E. the impugned order in regard to Charge Nos. 1, 2, 3 cannot be
    sustained as witnesses have not been examined to prove
    these charges - Evidence - Principles of natural justice -
    Compliance - Discussed.
       Appellant, a commissioned Officer in the Indian Air
F Force, applied for premature retirement. A good conduct
  certificate was issued by the office. However, a                   -+
                                                                    ,I..
  disciplinary proceeding was initiated against him and a
  charge-sheet was issued leveling 7 charges against him.
  Later, a convening order was issued for trial by a General
G Court Martial. He filed an application for substitution of
  the Judge Advocate. The application was rejected by the              ·k
  authority. In the Court Martial proceedings the witness
  named in respect of first three charges have not been
  examined. Aggrieved, the employee filed a writ petition
H                            1026
                      RAJIV ARORA v. UNION OF !NOIA & ORS.          1027

-1·
             for quashing the proceedings before the Court Martial,        A
             which was dismissed by the High Court. Hence the
             present appeal.
                  Partly allowing the appeal, the Court
                  HELD: 1.1A plea that no prejudice has been caused 8
  ..         to the petitioner due to non-examination of the said
             witnesses has been raised by respondents on the premise
             that a report had been furnished, inter alia, in respect of
             charge No.2 and the same has been produced in the
             summary of evidence. Whether prejudice has been c
             caused by non-examination of witnesses named in the
             charge-sheet is essentially a question of fact. An inference
             is required to be drawn having regard to the facts and
             circumstances obtaining in each case. The charges
             framed as against the appellant were specific. The
                                                                          0
             misconducts said to have been committed are in relation
'    ;.      to the persons named therein. No explanation has been
             offered as to why the such witnesses could not be
             examined. PW-7 was the custodian of the report. He was
             not the maker thereof. Effective cross-examination could
             have been done as regards the correctness or otherwise E
             of the report, if its contents were to be proved. The
             principles analogous to the provisions of the Indian
             Evidence Act as also the principles of natural justice
             demand that the maker of the report should be examined,
    t.
         .   save and except in cases where the facts are admitted or F
             the witnesses are not available for cross-examination or
             similar situation. No reason has been assigned as to why
             the named witnesses who only could prove the charge
             had not been examined. Indisputably, they were the prime
 ,..,.       witnesses. (Paras - 11,12,13) [1033,C-H; 1034,A-B]           G
                  1.2 The High Court in its impugned judgment
             proceeded to consider the issue on a technical plea that no
             prejudice has been caused to the appellant by such non-
             examination. If the basic principles of law have not been
                                                                           H
         1028         SUPREME COURT REPORTS              [2008] 12 S.C.R.

                                                                             .....-
    A    complied with or there 'has been a gross violation of the
         principles of natural justice, the High Court should have
         exercised its jurisdiction of judicial review. [para 14] [1034,C]
                                                         .           -
            1.3 Before a court martial proceeding is convened,
      legal requirements therefor must be satisfied. Satisfaction
    B of the officer concerned must be premised on a finding
                                                                              -{-
      that evidence justified a trial on those charges. Such a
      satisfaction cannot be arrived at without any evidence. If
      an order is passed without any evidence, the same must
      be held to be perverse. The High Court was not correct
    c in opining that the appellant did not raise any objection
      in tll~ said proceedings. Hence, the impugned judgment
      in regard to the charge Nos.1, 2 and 3 cannot be sustained.
~
      They are set aside accordingly. Since witnesses for proving
      charge Nos.4 to 7 have been examined, the General Court
    D Martial Proceedings shall continue in respect of charge
      NosA to 7. (Paras - 14, 15 & 16) [1034,C-F] ·                                 !

               CIVILAPPELLATE.JURISDICTION: Civil Appeal No. 5306             "
         ·of 2008
    E         From the final Judgment and Order dated 16.11.2006 of ·
         the High Court of Delhi at New Delhi in WP ~C) No. 10271 of
         2006
                                          WITH

    F       - ~- C.A. No. 5307 of 2008                                        :+ .
                                                                              />.
                Major K. Ramesh (for Dr. Kailash Chand) for the Appellant.
              Mohan Parasaran, ASG., P.. Narasimhan and B. Krishna
                                            .                   .
         Prasad for the Respondents.
    ·G          The J'1dgment of the Court was delivered by                         ~


                S.B.SINHA,_ J. 1.. Leave
                  .                 .    granted.                                       f
                                                                                        I
             2. While appeal arising OJ.Jt of SLP (C) No. 3385 of 2007
      is_ directed against a judgment and· order dated 16.11.2006
    H passed    by the Div1sion Bench o'f the High Courfof Delhi whereby
              RAJIV ARlSRA v. UNION OF ·INDIA & ORS.            1029
                          [S.B.SINHA, J.]

  and whereunder a writ petition filed by the appellant herein         A ,
  questioning the validity of a Court Martial proceeding has been
  dismissed, appeal arising out of SLP (C) No.5916 of 2007 is
  directed against the order dated 19th December, 2006 passed
  in the review petition.
    ,, 3. We may, before adverting to the contentions raised by        8
 th.e parties, notice the admitted fact of the matter.
        4. Appellant was commissioned in the Indian Air Force on
_ or about 6.12.1985. He filed an application for posting to MOFT
  Unit so as to enable him to fly MIG 21 Fighter Aircrafts. The        c
  said application was rejected. He applied for premature
  retirement. A good conduct certificate was issued in his favour.
  However, a disciplinary proceeding was initiated against him
  on or about 20.1.2006 in respect whereof a charge-sheet was

        "FIRST           AN ACT PREJUDICIAL TO GOOD                    D
        CHARGE              ORDER AND AIR FORCE
        SECTION 65               DISCIPLINE
        AIR FORCE
        ACT, 1950                       In that he
              -         At New Delhi on the night of 28/29 Apr. 05,    E
                        improperly introduced himself as husband
                        of Mrs. Ambika Singhania to Head
                        Constable Ranbir and Constable
                      · Dharmendeer, Police Personnel of Delhi
          '       '
                        Police, knowing such statement.to.!>~ false.   F
        SECON.D ·          BEHAVING IN A MANNER
        CHARGE. · UNBECOMING THE POSITION AND
        SECTION 45      CHARACTER OF AN OFFICER
        AIR,,FORCE                   In that he,
        ACT, 1950                                               G
                     At New Delhi on the night of 28/29 Apr
                     05, used offensive language to Sh .
                   . Dependra Pathak, Deputy Commissioner r
                     of Police, South West District, New D.elhi
                     and behaved in a riotous manner.           H
    1030      SUPREME COURT REPORTS "                (2008] 12 S.C.R.


A          THIRD                 INTOXICATION
           CHARGE
                                     In that he
           SECTION 48
           AIR FORCE AT New Delhi on the night of 28/29 Apr
           ACT, 1950  05, was found in a state of intoxication.
B
           FIFTH          ASSAULTING HIS SUPERIOR
           CHARGE                   OFFICER
           SECTION·
           40(a) AIR                In that he,
           FORCE ACT, At Gandhinagar (Gujarat), on 06 Jan.06,
c          1950       assaulted Gp.Capt. SS Kothari (16788)
                      F (P) of Headquarter South Western Air
                      Command, Indian Air Force.
           SEXTH             BEHAVING IN A MANNER
D          CHARGE         UNBECOMING THE POSITION AND
           SECTION 45      CHARACTER OF AN OFFICER
           AIR FORCE
           ACT, 1950                   In that he,
                         At Gandhinagar (Gujarat), on 06 Jan.06
E                        at Officers' Mess Headquarter South
                         Western Air Command, Indian Air Force,
                         used offensive language to 707519
                         Sergeant Narender Kumar, Catering
                         Assistant of Headquarter South Western
F                        Air Command, Indian Air Force and
                         behaved in a riotous manner.
           SEVENTH        ILL TREATING A PERSON SUBJECT
           CHARGE        TO THE AIR FORCE ACT BEING HIS
           SECTION 47            SUBORDINATE IN RANK
G          AIR FORCE
                                         In that he,
           ACT, 1950
           (ALTERNATIVE At Gandhinagar (Gujarat), on 06 Jan.06,
                                                                        tl
           TO SIXTH     at the Officers' Mess Headquarter South
           CHARGE)      Western Air Command, Indian Air Force,
H                       ill-treated 707518 Sergeant Narender
                                                 RAJIV ARORA v. UNION OF INDIA & ORS.               1031
                                                            [S.B.SINHA, J.]
     -~
                                                             Kumar Catering Assistant of Headquarter       A
                                                             South Western Air Command, Indian Air
                                                             Force."

                                    issued on 1.4.2006, the details whereof are as under :
                                         5. A convening order was issued for trial by a General            s
        )..
                                    Court Martial on 8.5.2006.
                                            6. A contention was raised as regards sustainability of the
                                    first three charges, inter alia, on the ground that as the witnesses
                                    named therein were not produced for cross-examination, the             c
                                    purpose of continuing the General Court Martial proceedings
                                    became frustrated. The same was rejected.
                                        7. He filed an application for substitution of the Judge
                                    Advocate. It was also disallowed.
                                                                                                           D
     ):                                      8. On the aforementioned premise, the writ petition was
                                    filed.
             :.I.

                    ,._:_ ..... '
                                          9. Indisputably, the witnesses named in respect of first
                                    three charges were not examined. Was it violative of Rule 43
 ~
                                    of the Air Force Rules is the question.                                E
                                             It reads as under :
                                             "43. Convening of General and District Courts-martial :
                                             (1) An officer before convening a general or district courts-
                                             martial shall first satisfy himself that the charges to be F
          ~,.
                                             tried by the court-martial are for offences within the meaning
-(
                                             of the Act, and framed in accordance with Law, and that
                                             the evidence justifies a trial on those charges, he may
                                             amend the charges if he deems fit, and if not so satisfied
                                             order release of the accused, or refer the case to superior
                                                                                                            G
     .....                                   authority.
                                             (2) He shall also satisfy himselfthat the case is a proper
                                             one to be tried by the description of court-martial he
                                             p~~poses to convene.
                                                                                                           H'
    1032       SUPREME COURT REPORTS                    [2008] 12 S.C.R.


A          (3) The officer convening the court-martial shall appoint or
           detail the officers to form the court and may also appoint
           or detail such waiting officers as he thinks expedient. He
           may also where he considers the services of an interpreter
           to be necessary, appoint or detail an interpreter to the
B          court.
                                                                              ~--
           (4) After the convening officer has appointed or detailed
           the officers to form a court-martial under Sub-rule (3),
           convening order of the court-martial and endorsement on
           the charge sheet for trial of the accused by the court-
c          martial may either be signed by the convening officer or
           by a staff officer on his behalf. The charge sheet on which
           the accused to be tried, the summary of the evidence and
           convening order for assembly of court-martial shall then
           be sent to the senior officer of court-martial and the Judge
D          Advocate, if appointed."
         Rule 57 of the Rules enables the accused to object to the
    charge, inter alia, on the ground that it does not disclose an
    offence under the Act or is not in accordance with these Rules.
E        10. It is not in dispute that such an objection was taken by
    the petitioner, stating :
           "It would be ironical and amazing to state that the cause
           of action relating to first three charges pertain to when I
           was posted at AIR HQ at New Delhi and for the last one
F          year no cognizable action was taken against me. Now in
           the absence of any Court of Inquiry or formal marshaling
           of evidence in the Summary of Evidence, I am being
           prejudiced by facing these charges which have cropped
           up for the first time in the Court: Martial itself which is in
G          violation of all the aforementioned AF Rules and the
           principles of Natural Justice. Inter alia, the Fourth to Seventh
           Charges hv.ve been made out after analyzing the evidence
           in the Summary of Evidence but in the First three charges
           not a single prosecution witness had deposed in the
H           Summary of Evidence which is open to verification. I was
                         RAJIV ARORA v. UNION OF INDIA & ORS.                1033
It                                  [S.B.SINHA, J.]

     -:y            also given a Good Conduct Certificate by my CO.                  A
                    3. Therefore, I pray in all humility that the Convening orde~s
                    of the General Court Martial is not only based on sum ma~
                    of evidence but it also lacks jurisdiction as the only
                    competent authority to convene the GCM is an officer ~f
                    the rank of Air Marshal in the appointment of AOC-in-C           B
     ~~             and this power and the warrant cannot be delegated to
                    any Staff Officer as has been done in this instant case fof
                    which there are enough case laws on the subject which
                    the respected Judge Advocate is well aware of."
                                                                                     c
                     11. Respondents never denied or disputed the said
               contentions. It is, however, urged that no prejudice has been
               caused to the petitioner due to non-examination of the said
               witnesses during the summary of evidence. Such a plea has
               been raised on the premise that a report had been furnished~
                                                                                     D
               inter alia, in respect of charge No.2 by Shri Dipendra Pathak
     )-
               and the same has been produced in the summary of evidence
          ~    by Sq. Ldr. T.S. Reddy who was the custodian thereof.
                    12. Whether prejudice has been caused by non-
               examination of witnesses named in the charge-sheet is E
               essentially a question of fact. An inference is required to be
               drawn having regard to the facts and circumstances obtaining
               in each case. The charges framed as against the appellant ·
               were specific. The misconducts were said to have been
               committed are in relation to the persons named therein. In the F
      ~   ,.   proceedings, seven witnesses were examined, namely, Air
               Commander M. Bhandari, Sgt. Narender Kumar, Flight
               Lieutenant S. Dasgupta, Gp. Captain S.S. Kothari, Gp. Captain
               P.W. Amberkar, Gp. Captain S.C. Kabra and Sqn. Leader T.S.
               Reddy.
                                                                                G
     -+             13. No exp!anation has been offered as to why the
               concerned witnesses could not be examined. Shri Reddy, PW-
               7 was the custodian of the report. He was not the maker thereof.
               Effective cross-examination could have been 'done as regards
               the correctness or otherwise of the report, if the contents of H
    1034      SUPREME COURT REPORTS                   [2008] 12 S.C.R.
                                                                                       ,.,.
A   them were proved. The principles analogous to the provisions
                                                                           v-           I
    of the Indian Evidence Act as also the principles of natural
    justice demand that the maker of the report should be examined,
    save and except in cases         where the facts are admitted or the                ;-
                             -...c:_. -                  #




    witnesses are not available for cross-examination or similar                        ...
B   situation. No reason has been assigned as to why the named
    witnesses who only could prove the change had not been                  ~
    examined. Indisputably, they were the prime witnesses.
          14.The High Court in its impugned judgment proceeded
    to consider the issue on a technical plea, namely, no prejudice
c. has been caused to the appellant by such non-examination. If
    the basic principles of law have not been complied with~_or
   ·there has been a gross violation of the principles of nafural
    justice, the High Court..should have exercised its jurisdiction of
  . judicial review. Before a court martial proceeding is convened,
D legal requir:ements therefor must be satisfied. Satisfaction of
    toe officer concerned must be premised on a finding that
                                                                                 ,,_    I



    evidence justified a trial on those charges. Such a satisfaction       ;..

    cannot be arrived at without any evidence. If an order is passed
    without any evidence, the same must be held to be perverse.
E        15.The High Court was also not correct in opining that the
    appellant did not raise any objection in the said proceedings.                      .•
         16. We, therefore, are of the opinion that the impugned                        )
   judgment in regard to the charge Nos.1, 2 and 3 cannot be
F. sustained. The,y are set aside accordingly. It has not been             -f,
                                                                           ...
    disputed that witnesses for proving charge Nos.4 to 7 have
    been examined. The General Court Martial Proceedings shall
                                                                                        ~
    continue in respect of charge Nos.4 to 7 and ·not in respect of
    charges No.1 to 3. Appeals are allowed to the above extent
    with costs. Counsel's fee. assessed at Rs.50,000/-.
G
                                                                             ~
    S.K.S.                                 Appeal partly allowed.


        ·r.
                                           ,.



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