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Supreme Court of India

STATE OF NAGALANDversusLIPOK AO AND ORS.

Citation
2005 INSC 179
Decided
1 April 2005
Disposal
Appeal(s) allowed

Holding

A delay of 57 days in filing the application for leave to appeal was deemed sufficient cause and must be condoned; the High Court’s refusal to condone the delay was erroneous.

Summary

The State of Nagaland filed an application for leave to appeal under Section 378(3) of the CrPC against the acquittal of Lipok AO and others. Because the application was filed 57 days after the limitation period, the State sought condonation of delay under Section 5 of the Limitation Act, 1963. The Gauhati High Court rejected the condonation, holding that the State was bound by the same duty as a private litigant and that the missing records did not constitute sufficient cause. On appeal, the Supreme Court examined the meaning of “sufficient cause” and held that it must be assessed pragmatically, especially when the Government, an impersonal machinery, is the litigant. The Court observed that procedural red‑tape and bureaucratic delays are characteristic of the State and that a short delay of 57 days warranted condonation. Consequently, the High Court’s order was set aside, the delay was condoned and leave to appeal was granted. The appeal was allowed.

Issues considered

  • Whether a delay of 57 days in filing an application for leave to appeal under CrPC 378(3) can be condoned under Section 5 of the Limitation Act, 1963.
  • What constitutes ‘sufficient cause’ for condonation of delay, particularly when the applicant is the State.
  • Whether the State must be held to the same standard of diligence as a private litigant in matters of limitation.

Legislation cited

Subjects

Limitation Actcondonation of delaysufficient causeState as litigantCriminal appealpublic interestprocedural delaySection 378 CrPC

Judgment

A                           STATE OF NAGALAND
                                     v.
                                                                                      t-
                             LIPOK AO AND ORS.                                        }


                                 APRIL I, 2005

B                 [ARIJIT PASAYAT AND S.H. KAPADIA, JJ.]
                                                                                    ~



          Limitation Act, 1963-Section 5-Application filed by Appellant-State
    in terms of S.378, CrPC seeking leave to appeal before High Court against
    acquittal of accused-respondents by Trial Court-Delay of 57 days in filing
c   the app/ication-Condonation of-Held: High Court erred in rejecting the
    application for condonation of delay- "Sufficient cause" for condonation of
    delay should be considered with pragmatism-Factors peculiar to functioning
    of the State such as procedural red-tape cannot be excluded from
    consideration-8tate being an impersonal machinery cannot be put on the
c   same footing as an individual who would alw<rys be quick in taking decision-
    Code of Criminal Procedure, 1973-Section 378(3).

          A case under 302/3071326/34 IPC was registered against the
    respondents, but the Trial O~urt acquitted them. Against the acquittal,
    the State Government in terms of Section 378(3) CrPC filed application
E   for grant of.leave to appeal before the High Court. Since there was delay        l
    of 57 days in making the application, an application for condonation of
    delay was also filed under Section 5 of the Limitation Act, 1963. High
    Court, however, refused to condone the delay on grounds that it was the
    duty of the litigant to file appeal before expiry of the limitation period;
    that merely because the Additional Advocate General did not file an appeal
F
    inspite of the instructions issued to him, that did not constitute sufficient
    cause and further the fact that the records were purportedly missing was
    not a valid ground. Accordingly the application for condonation of delay
    and consequentially the application for grant of leave to appeal was ·
    rejected. Hence the present appeal.
G
         Allowing the appeal, the Court

          HELD : 1.1. The proof by sufficient cause is a condition precedent
                                                                                    ---
    for exercise of the extraordinary restriction vested in the court. What
    counts is not the length of the delay but the sufficiency of the cause and
H                                       108
                            ST ATE OF NAGALAND v. LI POK AO                         109

        shortness of the delay is one of the circumstances to be taken into account        A
        in using the discretion. What constitutes sufficient cause cannot be laid
        down by hard and fast rules. (113-A-DI

             N. Balakrishnan v. M. Krishnamurthy, AIR (1998) SC 3222 and State
        of Kera/a v. E.K. Kuriyipe, (198'1) Supp SCC 72, relied on.
                                                                                           B
              New India Insurance Co. Ltd. v. Shanti Misra, (1975) 2 SCC 840; Brij
        Jndar Singh v. Karishi Ram, ILR (1918) 45 Cal 94 (PC); Shakuntala Devi
        Jain v. Kunta/ Kumari, AIR (1969) SC 575; Concord of India Insurance Co.
        Ltd. v. Nirmala Devi, (1979] 4 SCC 365; Lala Matu Din v. A. Narayanan,
        (19691 2 SCC 770; Mi/avi Devi v. Dina Nath, (1982] 3 SCC 366 and OP.               C
        Kathpa/ia v. Lakhmir Singh, [1984) 4 SCC 66, referred to.

              1.2. The expression "sufficient cause" should be considered with
        pragmatism in justice-oriented approach rather than the technical
        detection of sufficient cause for explaining every day's delay. (116-E)

              2.1. Considerable delay of procedural re-tape in the process of              D
        decision making by the Government is a common feature. Therefore,
        certain amount of latitude is not impermissible. If the appeals brought by
        the State are lost for such default no person is individually affected but
        what in the ultimate analysis suffers; is public interest. The court should
        decide the matters on merits unless the case is hopelessly without merit.          E
                                                                         [116-D-F)

              2.2. No separate standards to determine the cause laid by the State
        vis-a-vis private litigant could be laid to prove strict standards of sufficient
        cause. The Government at appropriate level should constitute legal cells
        to examine the cases whether any legal principles are involved for decision        F
        by the courts or whether cases require adjustment and should authorize
        the officers to take a decision or give appropriate permission for
        settlement. In the event of decision to file appeal, needed prompt action
        should be pursued by the officer responsible to file the appeal and he
        should be made personally responsible for lapses, if any. Equally, the State       G
)




    -   cannot be put on the same footing as an individual. The individual would
        always be quick in taking the decision whether he would pursue the
        remedy by way of an appeal or application since he is a person legally
        injured while State is an impersonal machinery working through its
        officers or servants. [116-F-H; 117-A)
                                                                                           H
    110                   SUPREME COURT REPORTS                    [2005) 3 S.C.R.

A          Collector land Acquisition v. Katiji, (1987) 2 SCC 107; Prabha v. Ram
    Parkash Katra, (1987) Supp SCC 339; G. Ramegowda, Major v. Sp!. land
    Acquisition Officer, (19881 2 SCC 142; State of Haryana v. Chandra Mani
    and Ors. , (1996) 3 SCC 132 and Special Tehsildar, land Acquisition, Kera/a
    v. K. V. Ayisumma, (1996) 10 SCC 634, relied on.

B         3. In the factual background of the present case, the inevitable
    conclusion is that the delay of 57 days deserved condonation. Therefore,
    the order of the High Court refusing to condone the delay is set aside.
                                                                     [117-C)

C         4. In normal course, this Court would have directed the High Court
    to consider the application praying for grant of leave on merits. But
    keeping in view the long passage of time and the points involved, it is
    deemed proper to direct grant of leave to appeal. The appeal shall be
    registered and disposed of on merits. (117-D)

D        CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 484
    of 2005.                                                                         1--
                                                                                     ..._

         From "the Judgment and Order dated 7.7.2003 of the Gauhati High             '
    Court at Assam in Crl. M.C. No. l (K) of 2003.

          U. Hazarika Satya Mitra and Ms. Sumita Hazarika for the Appellant.
E
          Pravir Choudhary for the Respondents.

          The Judgment of the Court was delivered by


F
          AlUJIT PASAYA1', J. Leave granted.                                         ..
           The State of Nagaland questions correctness of the judgment rendered      ,,
    by a learned Single Judge of the Gauhati High Court, Kohima Bench refusing
    to condone the delay by rejecting the application filed under Section 5 of the
    Limitation Act, 1963 (in short the 'Limitation Act') and consequehtially         t

    rejecting of application for grant of leave to appeal. Before we deal with the
G                                                                                    <,•
    legality of the order refusing to condone the delay in making the application
    for grant of leave; a brief reference to the factual background would suffice

          Application for grant of leave was made in terms of Section 378 (3) of
                                                                                      ~
    the Code of Criminal Procedure, 1973 (in short the 'Code'). A judgment of
H   acquittal was passed by learned Additional Deputy Commissioner (Judicial)
                STATEOFNAGALANDv.LIPOKAO [PASAYAT,J.]                              Ill

     Dimapur, Nagaland. The judgment was pronounced on 18.12.2002. As there               A
     was delay in making the application for grant of leave in terms of Section
     378(3) of the Code, application for condonation of delay was filed. As is
     revealed from the applicat'1:>n fur condonation, copy of the order was received
     by the concerned department on 15th January, 2003; without wasting any
     time on the same date the relevant documents and papers were put up for              B
     necessary action before the Deputy Inspector General of Police, (Head
     quarters), Nagaland. On the next day, the said Deputy Inspector General
     considered the matter and forwarded the file for consideration to the Deputy
     Inspector General of Police (M&P), Nagaland. Unfortunately the whole file
     along with note sheet were found missing from the office and could not be
     traced in spite of best efforts made by the department. Finally it was traced        C
     on 15.3.2003 and the file was put up for necessary action by the Additional
     Director General of Police (Headquarter) Nagaland. The said officer opined
     that an appeal was to be fifed on 26.3.2003, and finally the appeal was filed
     after appointing a special Public Prosecutor. When it was noticed that no
     appeal had been filed, the Secretary to the Department of Law and Justice,           D
     Government of Nagaland got in touch with the Additional General, Gauhati
     High Court regarding the filing of the appeal and in fact the appeal was filed
     on 14.5.2003. It is of relevance to note that in the application for condonation
     of delay it was clearly noted that when directions were given to reconstruct
     the file, missing file suddenly appeared in the office of Director General of
     Police, Nagaland.                                                                    E
            In support of the application for condonation of delay, it was submitted
     that the aspects highlighted clearly indicated that the authorities were acting
     bonafide and various decisions of this court were pressed into service to seek
     condonation of delay. High Court, however, refused to condone the delay of
     57 days on the ground that it is the duty of the litigant to file an appeal before   F
     the expiry of the limitation period. Merely because the Additional Advocate
     General did not file an appeal in spite of the instructions issued to him~ that
     did not constitute sufficient cause and further the fact that the records were
     purportedly missing was not a valid ground. It was noted that merely asking

-.   the Additional Advocate General to file an appeal was not sufficient and the         G

-    department should have pursued the matter and should have made enquiries
     as to whether the appeal had in fact, been filed or not. Accordingly the
     application for condonation of delay in filing the appeal was rejected and
     consequentially the application for grant of leave was rejected.

           Learned counsel appearing for the appellant State submitted that the           H
    112                    SUPREME COURT REPORTS                       [2005] 3 S.C.R.

A approach of the High Court is not correct and in fact it is contrary to the
    position of law indicated by this Court in various cases. In the application for
    condonation of delay the various factors which were responsible for the
    delayed filing were highlighted. There was no denial or dispute regarding the
    correctness of the assertions and, therefore, the refusal to condone the delay
B   in filing application is not proper. 1t has to be noted that police officials were
    involved in the crime. The background facts involved also assume importance.
    As the police officers attached to a Minister had allegedly killed two persons,
    therefore, the mischief played by some persons interested to help the accused
    colleagues could not have been lost sight of. There is no appearance on
    behalf of the respondent in spite of the service of notice.
c
         As noted above a brief reference to the factual aspect is necessary. The
    background facts of the prosecution version are as followed.

          On 29th May, 1999 the five accused/respondents comprised the escort
    party of a State Cabinet Minister. The case of the Accused/Respondents was
D   that at 5.30 p.m. on 29th May, 1999, the occupants of a Maruti Zen crossed
    the cavalcade of the Minister and shouted at them. The personal security
    officer attached to the Minister saw one of the occupants of the car holding
    a small fire-arm. After dropping the Minister, the escort vehicle while
    proceeding to another place saw the Maruti Zen and its occupants, wh.o on                         -
    seeing the police part}t tried to escap~: Meanwhile o~~. of the ~c~uparits of .
                                                                   0
                                                                                         t·   ·1':·   1• • ,



E
    the case opened the rear glass and opened fire from his fire-ann. On hearing
    gun fire, the police party also opened fire but the Maruti Zen escaped and
    disappeared. Subsequently, the car was discovered with one of its three
    occupants was found to be already dead and the other two had sustained
    bullet injuries. Of the two survivors one died subsequently in hospital a!1d
F   another had to have his arm amputated.

         The said shoot out incident was investigated by the police and a case
    under Sections 302/307/326/34 of Indian Penal Code, 1860 (in short 'IPC')
    was registered against the accused/respondents.

G         The trial court noted that the ballistic report established that the bullets
    were fired from the guns of the accused-respondents. A finding was also
    recorded that the respondent exceeded their power for opening fire, and this
                                                                                                               ·-
    constituted misfiescence, but absence of the post-mortem report was held to
    have vitally affected prosecution case it was also held that the accused persons
H   had fired with AK 47 and M 22 rifles in self defence. Therefore, benefit of
           STATEOFNAGALANOv. LIPOKAO [PASAYAT.J.]                            113

doubt was given to them. A pragmatic approach has to be adopted and when            A
substantial justice and technical approach were pilled against each other the
former has to be preferred.

      The proof by sufficient cause is a condition precedent for exercise of
the extraordinary restriction vested in the court. What counts is not the length
of the delay but the sufficiency of the cause and shortness of the delay is one B
of the circumstances to be taken into account in using the discretion. In N.
Balakrishnan v. M Krishnamurthy, AIR (1998) SC 3222 it was held by this
Court that Section 5 is to be construed liberally so as to do substantial justice
to the parties. The provision contemplates that the Court has to go in the
position of the person concerned and to find out if the delay can be said to C
have been resulted from the cause which he had adduced and whether the
cause can be recorded in the peculiar circumstances of the case is sufficient.
Although no special indulgence can be shown to the Government which, in
similar circumstances, is not shown to an individual suitor, one cannot but
take a practical view of the working of the Government without being unduly
indulgent to the slow motion of its wheels.                                       D
       What constitutes sufficient cause cannot be laid down by hard and fast
rules. In New India Insurance Co. Ltd v. Shanti Misra, [1975] 2 SCC 840
this Court held that discretion given by Section 5 should not be defined or
crystallised so as to convert a discretionary matter into a rigid rule of law.
The expression "sufficient cause" should receive a liberal construction. In         E
Brij lndar Singh v. Kanshi Ram, ILR (1918) 45 Cal 94 (PC) it was observed
that true guide for a court to exercise the discretion under Section 5 is whether
the appellant acted with reasonable diligence in prosecuting the appeal. In
Shakuntala Devi Jain v. Kuntal Kumari, AIR (1969) SC 575 a Bench of three
Judges had held that unless want of bona fides of such inaction or negligence       F
as would deprive a party of the protection of Section 5 is proved, the
application must not be thrown out or any delay cannot be refused to be
condoned.

      In Concord of India Insurance Co. Ltd v. Nirmala Devi, [1979) 4 SCC
365 which is a case of negligence of the counsel which misled a litigant into       G
delayed pursuit of his remedy, the default in delay was condoned. In Lala
Matu Din v. A. Narayanan, [1969] 2 SCC 770, this Court had held that there
is no general proposition that mistake of counsel by itself is ~!ways sufficient
cause for condonation of delay,. It is always a question whether the mistake
was bona fide or was merely a device to cover an ulterior purpose. In that          H
     114                   SUPREME COURT REPORTS                    [2005) 3· S.C.R.

A case it was held that the mistake committed by the counsel was bona fide and
     it was not tainted by any ma/a fide motive.

          In State of Kera/av. E. K. Kuriyipe, [1981] Supp SCC 72, it was held
    that whether or not there is sufficient cause for condonation of delay is a
    question of fact dependant upon the facts and circumstances of the particular
B   case. In Milavi Devi v. Dina Nath, [1982] 3 SCC 366, it was held that the
    appellant had sufficient cause for not filing the appeal within the period of
    limitation. This Court under Article 136 can reassess the ground and in
    appropriate case set aside the order made by the High Court or the Tribunal
    and remit the matter for hearing on merits. It was accordingly allowed, delay
C   was condoned and the case was remitted for decision on merits.

          In O.P. Kathpalia v. Lakhmir Singh, [l 984] 4 SCC 66, a Bench of three
   Judges had held that· if the refusal to condone the delay results in grave
   miscarriage of justice, it would be a ground to condone the delay. Delay was
   accordingly condoned. In Collector Land Acquisition v. Katiji, [1987] 2 SCC
D 107, a Bench of two Judges considered the question of the limitation in an
   appeal filed by the State and held that Section 5 was enacted in order to
   enable the court to do substantial justice to the parties by disposing of matters
   on merits. The expression "sufficient cause" is adequately elastic to enable
   the court to apply the law in a meaningful manner which subserves the ends
   of justice - that being the life-purpose for the existence of the institution of
E courts. It is common knowledge that this Court has been making a justifiably
   liberal approach in matters instituted in this Court. But the message do~s not
   appear to have percolated down to all the other courts in the hierarchy. This
   Court reiterated that the expression "every day's delay must be explained"
   does not mean that a pedantic approach should be made. The doctrine must
p be applied in a rational common sense pragmatic manner. When substantial
 · justice and technical considerations are pitted against each other, cause of
   substantial justice deserves to be preferred for the other side cannot claim to
   have vested right in injustice being done because of a non-deliberate delay.
   There is no presumption that delay is occasioned deliberately, or on account
   of culpable negligence, or on account of malafides. A litigant does not stand
G to benefit by resorting to delay. In fact he runs a serious risk. Judiciary is not
   respected on account of its power to legalise injustice on technical grounds
   but because it is capable of removing injustice and is expected to do so.           I
   Making a justice-oriented approach from this perspective, there was sufficient
   cause for condoning the delay in the institution of the appeal. The fact that
                                                                                       \\
                                                                                           I
H it was the State which was seeking condonation and not a private party was               i
            STATEOFNAGALANDv. LIPOKAO (PASAYAT,J.]                            115

altogether irrelevant. The doctrine of equality before law demands that all           A.
litigants, including the State as a litigant, are accorded the same treatment
and the law is administered in an even-handed manner. There is no warrant
for according a step-motherly treatment when the State is the applicant. The
delay was accordingly condoned.

       Experience shows that on account of an impersonal machinery (no one            B
in charge of the matter is directly hit or hurt by the judgment sought to be
subjected to appeal) and the inherited bureaucratic methodology imbued with
the note-making, file-pushing, and passing-on-the-buck ethos, delay on its
part is less difficult to understand though more difficult to approve. The State
which represents collective cause of the community, does not deserve a litigant-      C
non-grata status. The courts, therefore, have to be informed with the spirit
and philosophy of the provision in the course of the interpretation of the
expression of sufficient cause. Merit is preferred to scuttle a decision on
merits in turning down the case on technicalities of delay in presenting the
appeal. Delay as accordingly condoned, the order was set aside and the
matter was remitted to the High Court for disposal on merits after affording          D
opportunity of hearing to the parties. In Prabha v. Ram Parkash Kalra,
[1987] Supp SCC 339, this Court had held that the court should not adopt an
injustice-oriented approach in rejecting the application for condonation of
delay. The appeal was allowed, the delay was condoned and the matter was
remitted for expeditious disposal in accordance with law.
                                                                                      E
      In G. Ramegowda, Major v. Sp/. Land Acquisition Officer, [1988] 2
sec 142, it was held that no general principle saving the party from all
 mistakes of its counsel could be laid. The expression "sufficient cause" ;.:tust
 receive a liberal construction so as to advance substantial justice and generally
 delays in preferring the appeals are required to be condoned in the interest         p
of justice where no gross negligence or deliberate inaction or lack of bona
fides is imputable to the party seeking condonation of delay. In litigations to
which Government is a party, there is yet another aspect which, perhaps,
cannot be ignored. If appeals brought by Government are lost for such defaults,
no person is individually affected, but what, in the ultimate analysis, suffers
is public interest. The decisions of Government are collective and institutional      G
decisions and do not share the characteristics of decisions of private individuals.
The law of limitation is, no doubt, the same for a private citizen as for
governmental authorities. Government, like any other litigant must take
responsibility for the acts, omissions of its officers. But a somewhat different
complexion is imparted to the matter where Government makes out a case                H
    116                    SUPREME COURT REPORTS                      [2005] 3 S.C.R.

A   where public interest was shown to have suffered owing to acts of fraud or
    bad faith on the part of its officers or agents and where the officers were
    clearly at cross-purposes with it. It was, therefore, held that in assessing what
    constitutes sufficient cause for purposes of Section 5, it might, perhaps, be
    somewhat unrealistic to exclude from the consideration that go into the judicial
B   verdict, these factors which are peculiar to and characteristic of the functioning
    of the Government. Government decisions are proverbially slow encumbered,
    as they are, by a considerable degree of procedural red-tape in the process of
    their making. A certain amount of latitude is, therefore, not impermissible. It
    is rightly said that those who bear responsibility of Government must have
    "a little play at the joints". Due recognition of these limitations on
C   governmental functioning - of course, within reasonable limits - is necessary
    if the judicial approach is not to be rendered unrealistic. It would, perhaps,
    be unfair and unrealistic to put Government and private parties on the same
    footing in all respects in such matters. Implicit in the very nature of
    Governmental functioning is procedural delay incidental to the decision-
    making process. The delay of over one year was accordingly condoned.
D
           It is axiomatic that decisions are taken by officers/agencies proverbially
    at slow pace and encumbered process of pushing the files from table to table
    and keeping it on table for considerable time causing delay - intentional or
    otherwise - is a routine. Considerable delay of procedural red-tape in the
E   process of their making decision is a common feature. Therefore, certain
    amount of latitude is not impermissible. If the appeals brought by the State
    are lost for such default no person is individually affected but what in the
    ultimate analysis suffers, is public interest. The expression "sufficient cause"
    should, therefore, be considered with pragmatism in justice-oriented approach
    rather than the technical detection of sufficient cause for explaining everf
F   day's delay. The factors which are peculiar to and characteristic of the
    functioning of the governmental conditions would b.e cognizant to and requires
    adoption of pragmatic approach in justice-oriented process. The court should
    decide the matters on merits unless the case is hopelessly without merit. No
    separate standards to determine the cause laid by the State vis-a-vis private
    litigant could be laid to prove strict standards of sufficient cause. The
G   Government at appropriate level should constitute legal cells to examine the
    cases whether any legal principles are involved for decision by the courts or
    whether cases require adjustment and should authorise the officers to take a
    decision or give appropriate permission for settlement. In the event of decision
                                                                                         I
    to file appeal needed proinpt action should be pursued by the officer
H   responsible to file the appeal and he should be made personally responsible
                                                                                         \
           STATE Of NAGALAND v. LIPOK AO. [PASA Y AT. J.]                   117

for lapses, if any. Equally, the State cannot be put on the same footing as an     A
individual. The individual would always be quick in taking the decision
whether he would pursue the remedy by way of an appeal or application
since he is a person legally injured while State is an impersonal machinery
working through its officers or servants.

       The above position was highlighted in State of Haryana v. Chandra B
Mani and Ors. , (1996) 3 SCC 132 and Special Tehsi!rlar, Land Acquisition,
Kera/a v. K. V. Ayisumma, [I 996) I 0 SCC 634. It was noted that adoption of
strict standard of proof sometimes fail to protract public justice, and it would
result in public mischief by skilful management of delay in the process of
filing an appeal.                                                                ·C

      When the factual background is considered in the light of legal principles
as noted above the inevitable conclusion is that the delay of 57 days deserved
con donation. Therefore, the order of the High Court refusing to condone the
delay is set aside.
                                                                                   D
      In normal course, we would have required the High Court to consider
the application praying for grant of leave on merits. But keeping in view the
long passage of time and the points involved, we deem it proper to direct
grant of leave to appeal. The appeal shall be registered and disposed of on
merits. It shall not be construed that we have expressed any merits on the
appeal to be adjudicated by the High Court.

Appeal is allowed.

B.B.B.                                                        Appeal allowed.


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