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Supreme Court of India

STATE OF WEST BENGAL & ORS.versusTHE COMMITTEE FOR PROTECTION OF DEMOCRATIC RIGHTS, WEST BENGAL & ORS

Citation
2010 INSC 104
Decided
17 February 2010
Disposal
Disposed off

Holding

A direction by a High Court under Article 226 to the CBI to investigate a cognizable offence within a State without the State's consent does not impinge the federal structure or violate the doctrine of separation of powers and is constitutionally valid.

Summary

The Supreme Court examined whether a High Court, exercising its jurisdiction under Article 226, could direct the Central Bureau of Investigation (CBI) to investigate a cognizable offence that occurred within a State's territory without the State's consent, in light of the Delhi Special Police Establishment Act, 1946 (Special Police Act) which requires such consent. The Court held that the power of judicial review under Articles 32 and 226 is a basic feature of the Constitution and cannot be curtailed by statutory restrictions, and that directing the CBI in exceptional cases does not violate the federal structure or the doctrine of separation of powers. It emphasized that the State has a constitutional duty to ensure fair and impartial investigations and that courts may intervene when the State police is unlikely to conduct an unbiased inquiry. The direction must be exercised sparingly, only when material on record shows a prima facie case warranting CBI involvement. Consequently, the Court upheld the High Court's order and dismissed the State's appeal.

Issues considered

  • Can a High Court, under Article 226, direct the CBI to investigate a cognizable offence within a State's jurisdiction without the consent of that State?
  • Does Section 6 of the Special Police Act, which requires State consent for CBI jurisdiction, restrict the constitutional courts' power of judicial review?
  • Does such a direction infringe the federal structure of the Constitution or the doctrine of separation of powers?

Legislation cited

Subjects

Article 226Article 32CBISpecial Police ActFederal structureSeparation of powersJudicial reviewFundamental rightsArticle 21State consentInvestigation

Judgment

                         [2010] 2 S.C.R. 979


            STATE OF WEST BENGAL & ORS.                           A
                              v.
    THE COMMITTEE FOR PROTECTION OF DEMOCRATIC
             RIGHTS, WEST BENGAL & ORS.
           (Civil Appeal Nos. 6249-6250 of 2001)
                                                                  B
                         FEBRUARY 17, 2010

        [K.G. BALAKRISHNAN, CJI., R.V. RAVEENDRAN, D.K.
           JAIN, P. SATHASIVAM AND J.M. PANCHAL, JJ.]

,1·-.
          Constitution of India, 1950:                            c
       Articles 32 and 226 rlw Article 21 - Fundamental rights
  - Fair and impartial investigation - Judicial Review -
  Direction by Supreme Court/High Court to CBI to investigate
  a cognizable offence committed within territorial jurisdiction 0
  of a State without the consent of the State Government -
  HELD: Will neither impinge upon the federal structure of the
  Constitution nor will it violate the doctrine of separation of
 powers, and shall be valid in law - State has a duty to enforce ·
  human rights of a citizen providing for fair and impartial E
  investigation - Constitutional courts can exercise its power of
 judicial review and direct CBI to take up investigation within
 the jurisdiction of the State - However, this extra ordinary
 power must be exercised sparingly, cautiously and in
 exceptional situations only when the Court after considering
 the material on record ·comes to a conclusion that such F
 material does disclose a prima facie case calling for an
 investigation by CBI or any other similar agency - Restriction
 on Parliament by the Constitution and on the Executive by
 Parliament under an enactment do not amount to restriction
 on power of Judiciary under Articles 32 and 226 - The G
 restriction imposed by s. 6 of the Special Police Act on the
 powers of the Union, cannot be read as restriction on the
 powers of the constitutional courts - Delhi Special Police
 Establishment Act, 1946, ss. 3, 5 and 6 - Investigation.
                                979                                H
    980      SUPREME COURT REPORTS                  [2010] 2 S.C.R.


A           Articles 13, 32, 142, 144 and 226 - Judicial Review -
       Nature and scope of - HELO: The Constitution expressly
       confers the power of judicial review on the Supreme Court and
    : High Courts under Articles 32 and 226 respectively - In view
       of the constitutional scheme and the jurisdiction conferred on
. B the Supreme Court under Article 32 and on High Courts under
       Article 226, the power of judicial review being an integral part
       and essential feature of the Constitution constituting its basic
       structure, no Act of Parliament can exclude or curtail the
       powers of the constitutional courts with regard to the
  c enforcement of fundamental rights - Besides supremacy of
       the Constitution, separation of powers between Legislature, -·
       Executive and Judiciary constitutes basic feature of the ·
       Constitution - Nevertheless, judicial review stands entirely on
       a different pedestal - Judicial review is essential for resolving
       the disputes regarding the limits of constitutional power and
  0
       entering the constitutional limitations as an ultimate
       interpreter of the Constitution - Judicial review of laws is
       embedded in the Constitution by virtue of Article 13 read with
    '" Articles 32 and 226 of the Constitution - It acts as the final
       arbiter not only to give effect to the distribution of legislative
  E powers between the Parliament and the State Legislatures, it
       is also necessary to show any transgression by each entity -
       Significance of and difference between power of Supreme
       Court under Articles 32, 142 and 144 and that of High Court
       under Article 226 - Explained - Doctrines - Separation of
 'F powers - Basic structure the~ry- Principle of constitutionality.
                                   \

      Articles 245 and 246 rlw Seventh Schedule, List I, Entries
  2-A a11~ 80 - List II, Entry 2, List Ill and Articles 32 and 226 -
  Legislative powers of Parliament and State Legislatures -
G Judicial review of- HELD: The broad proposition is that under
  the Constitution there is a clear demarcation of legislative
  powers between the Union and the States and they have to
  confine themselves within the field entrusted to them -
  However, the words "notwithstanding anything contained in
H
 STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION           981
        OF DEMOCRATIC RIGHTS, WEST BENGAL

clauses (2) and (3)" in Article 246 (1) and the words "subject      A
to clauses (1) and (2)" in Article 246 (3) lay down the principle
of federal supremacy viz. that in case of inevitable conflict
between Union and State powers, the Union power as
enumerated in List I shall prevail over the State power as
enumerated in Lists II and Ill and in case of an overlapping        B
between Lists II and Ill, the latter shall prevail - But, the
principle of federal supremacy laid down in Article 246 cannot
be resorted to unless there is an irreconcilable direct conflict
between the entries in the Union and the State Lists - If the
federal structure is violated by any legislative action, the        c
Constitution takes care to protect the federal structure by
ensuring that Courts act as guardians and interpreters of the
Constitution and provide remedy under Articles 32 and 226,
whenever there is an attempted violation - Doctrine of
separation of powers.                                               o
     In the instant appeals and writ petitions, the question
referred for consideration of the Constitution Bench was:
whether the High Court, in exercise of its jurisdiction
under Article 226 of the Constitution of India, could direct
the Central Bureau of Investigation, established under the          E
Delhi Special Police Establishment Act, 1946, to
investigate a cognizable offence, which was alleged to
have taken place within the territorial jurisdiction of a
State, without the consent of the State Government.
                                                                    F
    Answering the question, the Court

     HELD: 1.1. Article 21 of the Constitution in its broad
perspective seeks to protect the persons of their lives
and personal liberties except according to the procedure
established by law. The said Article in its broad                   G
application not only takes within its fold enforcement of
the rights of an accused but also the rights of the victim.
The State has a duty to enforce the human rights of a
citizen providing for fair and impartial investigation
                                                                    H
       982      SUPREME COURT REPORTS             [201 OJ 2 S.C.R.

A against any person accused of commission of a
  cognizable offence, which may include its own officers.
  In certain situations even a witness to the crime may seek
  for and. shall be granted protection by the State. [Para
  ~4(ii)] [1025-G-H; 1026-A-B]
ff .
         Kharak Singh vs. State of UP. (1964) 1 SCR 332; Kehar
   Singh & Anr. vs. Union of India & Anr. 1988 ( 3 ) Suppl.
  . SCR 1102 = (1989) 1 SCC 204; M. Nagaraj & Ors. vs. Union
   of :lhdia & Ors. 2006 (7) Suppl. SCR 336 = (2006) 8 SCC
C 212; Minerva Mills Ltd. & Ors. vs. Union of India & Ors. 1981
   ( 1 ) SCR 206 =(1980) 3 SCC 625; Maneka Gandhi v. Union
   of India (1978) 1 SCC 248, referred to.

             A.K. Gopalan v. State of Madras AIR 1950 SC 27, stood
       overruled.
D
       1.2. From a bare reading of Entries 2-A and 80 of List
  I and Entry 2 of List II of the Seventh Schedule to the
  C~mstitution, it is manifest that by virtue of these entries,
  the legislative power of the Union to provide for the
E regular police force of one State to exercise power and
  jurisdiction in any area outside the State can only be
  exercised with the consent of the Government of that
  particular State in which such area is situated, except the
  police force belonging to any State to exercise power and
F jurisdiction to railway areas outside that State. [Para 18]
  [1005-F]

      1.3. The Delhi Special Police Establishment Act, 1946,
  which extends to the whole of India, and whereunder the
  Delhi Special Police Establishment, namely, "the CBI" has
G been constituted, was enacted with a view to constitute
  a special force in Delhi for investigation of certain
  offences in Union Territories and to make provisions for
  superintendence and administration of the said force and
  for extension to other areas of the powers and
H
   STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION       983
          OF DEMOCRATIC RIGHTS, WEST BENGAL

 jurisdiction of the members of the said force in regard to     A
 the investigation of the notified offences u/s 3 thereof.
 The "superintendence" of the Establishment vests in the
 Central Government. Although s.5(1) of the Act empowers
 the Central Government to extend the powers and
 jurisdiction of members of the Delhi Special Police            B
  Establishment to any area in a State, but s.6 imposes a
  restriction on the power of the Central Government to
 extend the jurisdiction of the said Establishment only with
 the consent of the State Government concerned. [Para 19
 and 22] [1005-G-H; 1006-A-F; 1007-G-H]                         C

      Vineet Narain & Ors. vs. Union of India & Anr. 1997 ( 6
  ) Suppl. SCR 595 = (1998) 1 SCC 226, referred to.

     1.4. Restriction on the Parliament by the Constitution          ,: .
 and restriction on the Executive by the Parliament under       D
 an enactment, do not amount to restriction on the power
 of the Judiciary under Articles 32 and 226 of the
 Constitution. [Para 44 (v)] [1027-C]

         1.5. If in terms of Entry 2 of List II of the Seventh E
   Schedule on the one hand and Entry 2-A and Entry 80 of
   List I on the other, an investigation by another agency is
   permissible subject to grant of consent by the State
 1 concerne~, there is no reason as to why, in an
.' exceptional situation, court would be precluded from F
   exercising the same power which the Union could
   exercise in terms of the provisions of the statute. Exercise
   of such power by the constitutional courts would not
   violate the doctrine of separation of powers. In fact, if in ·
   such a situation the court fails to grant relief, it would be G
   failing in its constitutional duty. [Para 44(vi)] [1027-D-F]

     1.6. When the Special Police Act itself provides that
 subject to the consent by the State, the CBI can take up
 investigation in relation to the crime which was otherwise
                                                                H
    984    SUPREME COURT REPORTS               [2010] 2 S.C.R.


A within the jurisdiction of the State Police, the court can
  also exercise its constitutional power of judicial review
  and direct the CBI to take up the investigation within the
  jurisdiction of the State. The power of the High Court
  under Article 226 of the Constitution cannot be taken
B away, curtailed or diluted by s.6 of the Special Police Act.
  Irrespective of there being any statutory provision acting
  as a restriction on the powers of the courts, the restriction
  imposed by s.6 of the Special Police Act on the powers
  of the Union, cannot be read as restriction on the powers
c of the constitutional courts. Therefore, exercise of power
  of judicial review by the High Court, would not amount
  to infringement of either the doctrine of separation of
  powers or the federal structure. [Para 44(vii)] [1027-G-H;
  1028-A-B]
D      1.7. A direction by the High Court, in exercise of its
  jurisdiction under Article 226 of the Constitution} to the
  CBI to investigate a cognizable offence alleged to have
  been committed within the territory of a State without the
  consent of that State will neither impinge upon the
E fecieral structure of the Constitution nor violate the
  doctrine of separation of powers and shall be valid in law.
  Being the protectors of civil liberties of the citizens, the
  Supreme Court and the High Courts have not only the
  power and jurisdiction but also an obligation to protect
F the fundamental rights, guaranteed by Part Ill in general
  and under Article 21 of the Constitution in particular,
  zealously and vigilantly. [Para 45] [1028-D-E]

      1.8. In so far as the question of issuing a direction to
G the CBI to conduct investigation in a case is concerned,
  although no inflexible guidelines can be laid down to
  decide whether or not such power should be exercised
  but time and again it has been reiterated that such an
  order is not to be passed as a matter of routine or merely

H
 STATE OF WEST BENGAL v. COMMITIEE FOR PROTECTION         985
        OF DEMOCRAT1C RIGHTS, WEST BENGAL

because a party has levelled some allegations against the        A
local police. An order directing an enquiry by the CBI
should be passed only when the High Court, after
considering the material on record, comes to a
conclusion that such material does disclose a prima facie
case calling for an investigation by the CBI or any other        B
similar agency. This extra-ordinary power must be
exercised sparingly, cautiously and in exceptio,nal
situations where it becomes necessary to provide
credibility and instil confidence in investigations or where
the incident may have national and international                 c
ramifications or where such an order may be necessary
for doing complete justice and enforcing the fundamental
rights. Otherwise, the CBI would be flooded with a large
number of cases and with limited resources, may find it
difficult to properly investigate even serious cases and
                                                                 0
in the process lose its credibility and purpose with
unsatisfactory investigations. [Para 46 and 47] [1028-F-
H; 1029-A-C]

     Secretary, Minor Irrigation & Rural Engineering Services,
U.P. & Ors. vs. Sahngoo Ram Arya & Anr. (2002) 5 SCC 521,        E
referred to.

     2.1. In a democratic country governed by a written
Constitution, it is the Constitution which is supreme and
sovereign. All organs of the State, including the Supreme        F
Court and the High Courts, derive their authority,
jurisdiction and powers from the Constitution and owe
allegiance to it. [Para 25] [1008-G]

    Raja Ram Pal vs. Hon'ble Speaker, Lok Sabha & Ors.           G
2007 (1) SCR 317    =(2007) 3 SCC 184, referred to.

    2.2. The Constitution is a living and organic
document. It cannot remain static and must grow with
the nation. The Constitutional provisions have to be
construed broadly and liberally having regard to. the            H
                                                                     , rit
    986     SUPREME COURT REPORTS               [2010] 2 S.C.R.


A changed circumstances and the needs of time and polity.
  The Constitution of India expressly confers the power of
  judicial review on the S\,lpreme Court and the High Courts
  under Article 32 and 226 respectively. Judicial review of
  laws is embedded in the Constitution by virtue of Article
B 13 read with Articles 32 and 226 of the Constitution. (Para
  29 and 32] (1012-H; ~013-A-B; 1015-0]
        . 2.3. In view of the constitutional scheme and the
    jurisdiction conferred on the Supreme Court under
    Article 32 and on the High Courts under Article 226, the
C   power of judicial review being an integral part and
    ~ssential feature of the Constitution constituting its basic
    structure, no Act of Parliament can exclude or curtail the
    powers of the constitutional courts with regard to the
    enforcement of fundamental rights. As. a matter of fact,
D   such a power is essential to give practicable content to
    the objectives of the Constitution embodied in Part Ill and
    other parts of the Constitution. Moreover, in a federal
    cqnstitution, the distribution of legislative powers
    between the Parliament and the State Legislature
E   involves limitatio.n on legislative powers and, therefore,
    this requires an authority other than the Parliament to
    ascertain whether such limitations are transgressed.
    Jµdicial review acts as the final arbiter not only to give
    effect to the distribution of legislative powers between the
F   Parliament and the State Legislatures, it is also necessary
    to show any transgression by each entity. Therefore,
    judicial review is justified by combination of "the
    principles of separation of powers, rule of law, the
    principle of constitutionality and the reach of judicial
G   review". [para 44(iii)] (1026-C-G]
       2.4. It is trite that in the Constitutional Scheme
  adopted in India, besides supremacy of the Constitution,
  the separation of powers between the legislature, the
  executive and the judiciary constitutes the basic features
H of the Constitution. Nevertheless, apart from the fact th~t
      STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION      987
             OF DEMOCRATIC RIGHTS, WEST BENGAL

     our Constitution does not envisage a rigid and strict A
     separation of powers between the said three organs of
     the State, the power of judicial review stands entirely on
     a different pedestal. Being itself part of the basic
     structure of the Constitution, it cannot be ousted or
     abridged by even a constitutional amendment. Even B
     otherwise, judicial review is essential for resolving the
     disputes regarding the limits of constitutional power and
     entering the constitutional limitations as an ultimate
     interpreter of the Constitution. [Para 26] (1009-E-H; 1010-
     A-B] .                                                      C
           Special Reference No.1 of 1964 (1965] 1 S.C.R. 413;
      Kesavananda Bharati Sripadagalvaru vs. State of Kera/a &
      Anr. 1973 Suppl. SCR 1 = (1973) 4 SCC 225; Smt. Indira
      Nehru Gandhi vs. Shri Raj Narain & Anr. 1975 (Supp) SCC
    . 1; L. Chandra Kumar vs. Union of India & Ors. 1997 (2)       D
       SCR 1186 = (1997) 3 sec 261;; State of UP. & Ors. vs.
      Jee(s.· Bisht & Anr. 2007 (7 ) SCR 705 = (2007) 6 SCC 586;
/     and l.R. Coelho (D) By LRs. vs. State of Tamil Nadu 2007
    • (1) SCR 706 = (2007) 2 SCC 1, referred to.
                                                                   E
         Lawson A. W. Hunter & Ors. vs. Southam Inc. (1984) 2
     S.C.R.145 (Can SC), referred to.
         Julius Stone: Social Dimensions of Law and Justice
     (1966) p.668, referred to.
                                                                   F
          2.5. It is manifest from the language of Article 245 of
     the Constitution that all legislative powers of the
     Parliament or the State Legislatures are expressly made
     subject to other provisions of the Constitution, which
     obviously would include the rights cohferred in Part Ill of G
     the Ccnstitution. Whether there is a contravention of any·
     of the rights so conferred, is to be decided only by the
     constitutional courts, which are empowered not only to
     declare a law as unconstitutional but also to enforce
     fundamental rights by i~suin~ directions or orders or writs H
          988     SUPREME COURT REPORTS               [2010] 2 S.C.R.


      A of or "in the nature of" mandamus, certiorari, habeas
         corpus, prohibition and quo warranto for this purpose. It
         is pertinent to note that Article 32 of the Constitution is
         also contained in Part Ill of the Constitution, which
         enumerates the fundamental rights and not alongside
      B other Articles of the Constitution which define the
         general jurisdiction of the Supreme Court. Thus, the
        ·remedy unde~ Article 32 being a fundamental right itself,
         it is the duty of the Supreme Court to ensure that no
         fundamental right is contravened or abridged by any
      c statutory or constitutional provision. [Para 32] [1015-D-H;
         1016-.A-C]

             2.6. Moreover, it is also plain from the expression "in
        the nature of' emplo~·ed in clause (2) of Article 32 that the .
        power con,ferred by the said clause is in the widest term~
      D and is not confined to issuing the high prerogative writs
        specified in the said clause but includes within its ambit
        the power to issue any directions or orders or writs which
        may be appropriate for enforcement of the fundamental
        rights. Therefore, even when the conditions for issue of
      E any of these writs are not fulfilled, the Supreme Court
        would not be constrained to help the citizen who has
        come before it for judicial redress. [Para 32] [1016-D-E]

             Bandhua Mukti Morcha vs. Union of India & Ors. 1984
      F (2) SCR 67 = (1984) 3 SCC 161; Nilabati Behera vs. State
        of Orissa & Ors. 1993 (2) SCR 581 = (1993) 2 SCC 746;
        Khatri & Ors. (II) vs. State of Bihar & Ors. 1981 (2) SCR 408 =
         (1981) 1 SCC 627; and Khatri & Ors. (IV) vs. State of Bihar
        & Ors. 1981 (3) SCR 145 = (1981) 2 SCC 493, referred to.
      G      2.7. The fundamental rights, enshrined in Part Ill of
        the Constitution, are inherent and cannot be extinguished
        by any Constitutional or Statutory provision. Any law that
        abrogates or abridges such rights would be violative of
        the basic structure doctrine. The actual effect and impact
      H of the law on the rights guaranteed under Part Ill has to


l_,
 STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION            989
        OF DEMOCRATIC RIGHTS, WEST BENGAL

be taken into account in determining whether or not it               A
destroys the basic structure. [Para 44(i)] [1025-E-F]

     2.8. Further, in so far as the Supreme Court is
concerned, apart from Articles 32 and 142 which
empower it to issue such directions, as may be necessary             8
for doing complete justice in any cause or matter, Article
144 of the Constitution also mandates all authorities, civil
or judicial in the territory of India, to act in aid of the orders
passed by it. [Para 34] [1017-F]

    / 2.9. As regards the power of judicial review conferred         c
on the High Court, undoubtedly they are, in a way, wider                 I
                                                                             ~~
in scope. The High Courts are authorised under Article                       ;

226 of the Constitution to issue directions, orders or writs                 "
to any person or authority, including any government to
enforce fundamental rights and, "for any other purpose".             D
It is manifest from the difference in the phraseology of
Articles 32 and 226 that there is a marked difference in
the nature and purpose of the right conferred by these
two Articles. Whereas the right guaranteed by Article 32
can be exercised only for the enforcement of fundamental             E
rights conferred by Part Ill of the Constitution, the right
conferred by Article 226 can be exercised not only for the
enforcement of fundamental rights, but "for any other
purpose" as well, i.e. for enforcement of any legal right
conferred by a Statute etc. [Para 35] [1017-G-H; 1018-A-             F
B]
     Tirupati Balaji Developers (P) Ltd. & Ors. vs. State of
Bihar & Ors. 2004 (1) Suppl. SCR 494 = (2004) 5 SCC 1
and Dwarkanath, Hindu Undivided Family vs. Income- Tax
Officer, Special Circle, Kanpur & Anr. [1965] 3 S.C.R. 536, G
referred to.

     3.1. As regards the legislative powers of Parliament
and the State Legislatures, Article 246 of the Constitution
of India postulates that Parliament shall have exclusive             H
                                                                             ",.
      990     SUPREME COURT REPORTS               [2010] 2 S.C.R.


A power to legislate with respect to any of the matters
  enumerated in List I notwithstanding anything contained
  in clauses (2) and (3). The non obstante clause in Article
  246(1) contemplates the predominance or supremacy of
  the· Union Legislature. This power is not encumbered by
B anything contained in clauses (2) and (3), for these
  clauses themselves are expressly limited and made
  subject to the non obstante clause in Article 246(1 ). [Para
  15] [1002-E-H; 1003-A]

C           Kesavananda Bharati Sripadagalvaru vs. State of Kera/a
    .. & Anr. 1973 Suppl. SCR 1 = (1973) 4 SCC 225; Smt. Indira
       Nehru Gandhi vs. Shri Raj Narain & Anr. 1975 (Supp) SCC
       1, referred to.                                ·

       3.2. The exclusive power of the State Legislature to
D legislate with respect to any of the matters enumerated
  in List II has to be exercised subject to clause (1.) i.e. the
  exclusive power of Parliament to legislate with respect to
  matters enumerated in List I. As a consequence, if there
  is a conflict between an Entry in List I and an Entry in List
E II, which is not capable of reconciliation, the power of
  Parliament to legislate with respect to a matter
  enumer.ated in List I must supersede pro tanto the
  exercise of power of the State Legislature. [Para 15] [1. 003-
  B-D]           .                                        .
F      3.3. Both - Parliament and the State Legislatures -
  have concurrent P<?Wers of legislation with respect to any
  of the matters enumerated· in List Ill. The words
  "notwithstanding anything contained in clauses (2) and
  (3)" in Article 246 (1) and the words "subject to clauses
G (1) and (2)" in Article 246 (3) lay down th~" principle of
  federal supremacy viz. that in case of inevitable conflict
  between Union and State powers, the Union power as
  enumerated in List I shall prevail over th~· State power as
  enumerated in Lists II and HI and/ in case of an
H
                                                                                           •''I



 STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION          991 ..
        OF DEMOCRATIC RIGHTS, WEST BENGAL

overlapping between Lists II and Ill, the latter shall prevail.                    A . ...
[Para 15] (1003-0-F]

     3.4. Though, undoubtedly, the Constitution exhibits
supremacy of Parliament over State Legislatures, yet the
principle of federal supremacy laid down in Article 246 of 8 ' .
the Constitution cannot be resorted to unless there is an
irreconcilable direct conflict between the entries in the
Union and the State Lists. Thus, the broad proposition
is that under the Constitution there is a clear demarcation
of legislative powers between the Union and the States C
and they have to confine themselves within the field
entrusted to them. It may also be borne in mind that the
function of the Lists is not to confer powers; they merely
demarcate the Legislative field. [Para 15] (1003-E-H]

     3.5. If the federal structure is violated by any                              D
legislative action, the Constitution takes care to protect
the federal structure by ensuring that Courts act as
guardians and interpreters of the Constitution and
provide remedy under Articles 32 and 226, whenever
there is an attempted violation. In the circumstances, any                             E
direction by the Supreme Court or the High Court in
exercise of power under Article 32 or 226 to uphold the
Constitution and maintain the rule of law cannot be
termed as violating the federal structure. [Para 44(iv)]
[1026-H; 1027-A-B]                                                                     F

     The Management of Advance Insurance Co. Ltd. vs. Shri
Gurudasmal & Ors. 1970 (1) SCC 633; Kazi Lhendup Dorji
vs. Central Bureau of Investigation & Ors. 1994 Supp (2) SCC
116; Supreme Court Bar Association vs. Union of India & Anr.
1998 ( 2) SCR 795 = (1998) 4 SCC 409; State of Rajasthan                           G
& Ors. vs. Union of India & Ors. 1978 (1) SCR 1 = (1977) 3
SCC 592; S.R. Bommai & Ors. vs. Union of/ndia & Ors. 1994
(2) SCR 644 = (1994) 3 SCC 1; Ku/dip Nayar & Ors. vs. Union
of India & Ors. 2006 (5) Suppl. SCR 1 = (2006) 7 SCC 1;
and Fertilizer Corporation Kamgar Union (Regd.), Sindri &                              H



                                                              .;, ·~·... ..·.-::.t •
    992    SUPREME COURT REPORTS              [2010] 2 .s.C.R.


A   Ors. vs. Union of India & Ors. 1981 (2) SCR 52 = (1981) 1
    sec 568, referred to.
                       Case Law Reference:
      1910 (1) sec 633               referred to     para 4
B
      1994 Supp (2) sec 116          referred to     para 4
      1998 (2) SCR 795               referred to     para 8
      1978 (1) SCR 1                 referred to     para 10
c     1994 (2) SCR 644               referred to     para 10
      2006 (5) Suppl. SCR 1          referred to     para 10
      2007 (1) SCR 706               referred to     para 11

D     [1965) 1 S.C.R. 413            referred to     para 11
      1981 ( 1 ) SCR 206             referred to     para 11
      1981 ( 2 ) SCR 52              referred to     para 11
      1993 ( 2 ) SCR 581             referred to     para 11
E
      1997 ( 2 ) SCR 1186            referred to     para 11
      [1965) 3 S.C.R. 536            referred to     para 11
      1997 ( 6) Suppl. SCR 595       referred to     para 13
F     2007 (1) SCR 317               referred to     para 25
      1973 Suppl. SCR 1              referred to     para 26
      1975 (Supp) SCC 1              referred to     para 26
G     2007 (7 ) SCR 705              referred to     para 27
      1988 ( 3) Suppl. SCR 1102      referred to     para 29
      (1984) 2 S.C.R.145 (Can SC)    referred to     para 29
      2006 (7) Suppl. SCR 336       referred to      para 30
H
 STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION         993
        OF DEMOCRATIC RIGHTS, WEST BENGAL

   1984 ( 2) SCR 67                 referred to      para 32     A

  1981 (2) SCR 408                referred to       para 33
  1981 ( 3) SCR 145               referred to       para 33
  2004 (1) Suppl. SCR 494         referred to       para 36      B
  (1964) 1 SCR 332                referred to       para 38
  (1978) 1 sec 248                referred to       Para 41
  AIR 1950 SC 27                  stood overruled Para 41
                                                                 c
  (2002) s sec s21                referred to       para 47
    CIVIL AP PELLATE JURISDICTION : Civil Appeal Nos.
6249-6250 of 2001.

     From the Judgment & Order dated 30.03.2001 of the High      D
Court of Calcutta in Civil Rule No. 1601 (W) of 2001 with writ
Petition No. 450 (W) of 2001.

                            WITH

    W.P. (Crl.) No. 24 of 2008,                                  E

    SLP (Crl) No. 4096 of 2007,

    W.P. (C) No. 573 of 2006.

     G. E. Vahanwati, SG, B. Datta, ASG, K. K. Venugopal,        F
Shyam Diwan, Uday U. Lalit, P.S. Narasimha, K.
Radhakrishnan, Pravin Parekh, Tara Chandra Sharma, Neelam
Sharma, Ankur Talwar, Kishan Datt, Ejaz Maqbool, Vikash
Singh, Taruna Singh, Wasif Gilani, Amit S. Chauhan, K.
Raghavavacharyulu, Sridhar Potaraju, Julius Riamei, Roshmani,    G
Ch. Shamsuddin Khan, Chinmoy P. Sharma, Rajni Ohri Lal,
B.K. Prasad, P. Parmeswaran, Kalyan Kr. Bandopadhyay, Anip
Sachthey, Mohit Paul, Arijit Prasad, Ranjan Mukherjee, Dhiraj
Trivedi, Maitrayee Trivedi Dasgupta, Hiren Dasan, Dhirendra
Kr. Mishra, Rohit Sohgaura, Amit Sharma, Md. Shakil (for         H
    994      SUPREME COURT REPORTS                  [2010] 2 S.C.R.


A Sarla Chandra), Sunil Kr. Singh, Jatinder Kumar Bhatia,
  Prashant Kumar, Triveni Poteker, Amarjit Singh Bedi for the
  appearing parties.

          The Judgment of the Court was delivered by
B      D.K. JAIN,·J. 1. The issue which has been referred for the
  opinion of the Constitution Bench is whether the High Court, in
  exercise of its jurisdiction under Article 226 of the Constitution
  of India, can direct the Central Bureau of Investigation (for short
  "the CBI"), established under the Delhi Special Police
C Establishment Act, 1946 (for short "the Special Police Act"), to
  investigate a cognizable offence, which is alleged to have taken
  place Within the territorial jurisdiction of a State, without the
  consent of the State Government.

o       2. For the determination of the afore-stated important legal
  issue, it is unnecessary to dilate on the facts obtaining in
  individual cases in this bunch of civil appeals/special leave
  petitions/writ petitions and a brief reference to the facts in Civil
  Appeal Nos.6249-6250 of 2001, noticed in the referral order
E dated 8th November, 2006, would suffice. These are:

        One Abdul Rahaman Mondal (hereinafter referred to as,
  "the complainant") along with a large number of workers of a
  political party had been staying in several camps of that party
  at Garbeta, District Midnapore, in the State of West Bengal.
F On 4th January, 2001, the complainant and few others decided
  to return to their homes from one such camp. When they
  reached the complainant's house, some miscreants,
  numbE:li-ing 50-60, attacked them with firearms and other
  explosives, which resulted in a number of casualties. The
G complainant managed to escape from the place of occurrence,
  hid himself and witnessed the carnage. He lodged a written
  complaint with the Garbeta Police Station on 4th January, 2001
  itself but the First Information Report ("the FIR" for short) for
  offences under Sections 148/149/448/436/364/302/201 of the
H Indian Penal Code, 1860 (for short "the IPC") read with Sections
   STATE OF WEST BENGAL v. COMMITIEE FOR PROTECTION              995 .
    OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

  25/27 of the Arms Act, 1959 and Section 9 (B) of the                   A
  Explosives Act, 1884 was registered only on 5th January, 2001.
  On 8th January, 2001, Director General of Police, West Bengal
  directed the C.l.D. to take over the investigations in the case.
  A writ petition under Article 226 of the Constitution was filed in
  the High Court of Judicature at Calcutta by the Committee for          B
  Protection of Democratic Rights, West Bengal, in public
  interest, inter alia, alleging that although in the said incident 11
                                                                             I   '·
  persons had died on 4th January, 2001 and more than three
  months had elapsed since the incident had taken place yet
· except two persons, no other person named in the FIR, had              c
  been arrested;. no serious attempt had been made to get the
  victims identified and so far the police had not been able to
  come to a definite conclusion whether missing persons were
  dead or alive. It was alleged that since the police administration
  in the State was under the influence bf the ruling party which
                                                                         0
  was trying to hide the incident to save its image, the
  investigations in the incident may be handed over to the CBI,
  an independent agency.

       3. Upon consideration of the affidavit filed in opposition by
 the State Government, the High Court felt that in the background        E
 of the case it had strong reservations about the impartiality and
 fairness in the investigation by the State police because of the
 political fallout, therefore, no useful purpose would be served
 in continuing with the investigation by the State Investigating
 Agency. Moreover, even if the investigation was conducted               F
 fairly and truthfully by the State police, it would still be viewed
 with suspicion because of the allegation that all the assailants
 were members of the ruling party. Having regard to all these
 circumstances, the High Court deemed it appropriate to hand
 over the investigation into the said incident to the CBI.               G

     4. Aggrieved by the order passed by the High Court, the
State of West Bengal filed a petition for special leave to appeal
before this Court. On 3rd September, 2001 leave was granted.
When the matter came up for hearing before a two-Judge                   H
    996       SUPREME COURT REPORTS                [2010] 2 S.C.R.


A Bench on 8th November, 2006, taking note of the contentions
  urged by learned counsel for the parties and the orders passed
  by this Court in The Management of Advance Insurance Co.
  Ltd. vs. Shri Gurudasmal & Ors 1• and Kazi Lhendup Dorji vs.
  Central Bureau of Investigation & Ors., 2 the Bench was of the
B opinion that the question of law involved in the appeals was of
  great public importance and was coming before the courts
  frequently and, therefore, it was necessary that the issue be
  settled by a larger Bench. Accordingly, the Bench directed that
  the papers of the case be placed before the Hon'ble Chief
c Justice of India for passing appropriate orders for placing the
  matter before a larger Bench. When the matter came up before
  a three-Judge Bench, headed by the Hon'ble Chief Justice of
  India, on 29th August, 2008, this batch of cases was directep
  to be listed before a Constitution Bench. This is how these          r

  matters have been placed before us.
0
    The Rival Contentions:

        5. Shri K.K. Venugopal, learned senior counsel appearing
   on behalf of the State of West Bengal, referring to Entry 80 of
E List I of the Seventh Schedule to the Constitution of India; Entry
   2 of List II of the said Schedule as also Sections 5 and 6 of
   the Special Police Act strenuously argued that from the said
   Constitutional and Statutory provisions it is evident that there
 - is a complete restriction on Parliament's legislative power in
F enacting any law permitting the police of one State to
   investigate an offence committed in another State, withoutthe
   consent of that State. It was urged that the Special Police Act
   enacteJ !n exercise of the powers conferred under the
   Government of India Act, 1935, Entry 39 of List I (Federal
G Legislative List) of the Seventh Schedule, the field now
   occupied by Entry 60 of List I of the Seventh Schedule of the
   Constitution, replicates the prohibition of police c~ one State
   investigating an offence in another State without the consent

    1.   1910 (1) sec 633.
H 2.     1994 Supp (2) sec 116.
  STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION            997
   OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

of that State. It was submitted that Entry 2 of List II which        A
confers exclusive jurisdiction on the State Legislature in regard
to the police, the exclusive jurisdiction of a State Legislature
cannot be encroached upon without the consent of the
concerned State being obtained.
                                                                     B
      6. Learned senior counsel submitted that the separation
of powers between the three organs of the State, i.e. the
Legislature, the Executive and the Judiciary would require each
one of these organs to confine itself within the field entrusted
to it by the Constitution and not to act in contravention or         C
contrary to the letter and spirit of the Constitution.

      7. Thus, the thrust of argument of the learned counsel was
that both, the federal structure as well as the principles of
separation of powers, being a part of the basic structure of the
Constitution, it is neither permissible for the Central Government   D
to encroach upon the legislative powers of a State in respect
of the matters specified in List II of the Seventh Schedule nor
can the superior courts of the land adjure such a jurisdiction
which is otherwise prohibited under the Constitution. It was
urged that if the Parliament were to pass a law which authorises     E
the police of one State to investigate in another State without
the consent of that State, such a law would be pro tanto invalid
and, therefore, the rule of law would require the courts, which
are subservient to the Constitution, to ensure that the federal
structure embodied in the Constitution as a basic principle, is      F
not disturbed by permitting/directing the police force of a State
to investigate an offence committed in another State without the
consent of that State.

     8. Relying heavily on the observations of the Constitution
Bench in Supreme Court Bar Association vs. Union of India            G
&Anr. 3 to the effect that Article 142, even with the width of its
amplitude, cannot be used to build a new edifice where none
existed earlier, by ignoring express statutory provisions dealing

3. {1988) 4 sec 409.                                                 H
    998      SUPREME COURT REPORTS                  [201 O] 2 S.C.R.


A with a subject and thereby to achieve something indirectly which
  cannot be achieved directly, learned counsel contended that
  when even Article 142 of the Constitution cannot be used by
  this Court to act contrary to the express provisions of law, the
  High Court cannot issue any direction ignoring the Statutory and
B Constitutional provisions. Learned counsel went to the extent
  of arguing that even when the State police is not in a position
  to conduct an impartial investigation because of extraneous
  influences, the Court still cannot exercise executive power of
  directing the police force of another State to carry out
c investigations without the consent of that State. In such a
  situation, the matter is best left to the wisdom of the Parliament
  to enact an appropriate legislation to take care of the situation.
  According to the learned counsel, till that is done, even such
  an extreme situation would not justify the Court upsetting the
  federal or quasi-federal system created by the Constitution.
0
        9. As regards the exercise of jurisdiction by a High Co-urt
  under Article 226 of the Constitution, learned counsel submitted
  that apart from the fact that there is a significant difference
  between the power of this Court under Article 142 of the
E Constitution and the jurisdiction of the High Court under Article
  226 of the Constitution because of territorial limitations under
  Article 226 (1) of the Constitution, a High Court is disentitled
  from issuing any direction to the authorities situated outside the
  territories over which it has jurisdiction. According to the learned
F counsel Clause (2) of Article 226 would have no application in
  a case, such as the present one, since the cause of action was
  complete at the time of filing the writ petition and the power
  under Clause (2) can be exercised only where there Is a nexus
  between the cause of action which arises wholly or partly within
G the State and the authority which is situated outside the State.
  It was asserted that the CBI being a rank outsider, unconnected
  to the incident, which took place within the State of West
  Bengal, the investigation of which was being conducted by the
  jurisdictional local police in West Bengal, had no authority to
H take up the case for investigation.
      STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION     999
       OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

       10. Shri Goolam E. Vahanvati, learned Solicitor General A
  of India, appearing on behalf of the Union of India, submitted
  that the entire approach of the State being based on an
  assumption that the alleged restriction on Parliament's
  legislative power under Entry 80 of List I of the Seventh
  Schedule to the Constitution and restriction on the power of the B
  Central Government under Section 6 of the Special Police Act
  to issue a notification binds the constitutional courts i.e. the
  Supreme Court and the High Courts is fallacious, inasmuch as
  the restrictions on the Central Government and Parliament
  cannot be inferentially extended to be restrictions on the c
  Constitutional Courts in exercise of their powers under Articles
  32 and 226 of the Constitution as it is the obligation of the
  Superior Courts to protect the citizens and enforce their
  fundamental rights. Learned counsel vehemently argued that the
  stand of the appellants that the exercise of power by the
                                                                   0
  Supreme Court or the High Courts to refer investigation to CBI
  directly without prior approval of the concerned State
  Government would violate the federal structure of the
  Constitution is again misconceived as it overlooks the basic .
  fact that in a federal structure it is the duty of the courts to E
  uphold the Constitutional values and to enforce the
  Constitutional limitations as an ultimate interpreter of the
  Constitution. In support of the proposition, learned counsel
  placed reliance on the decisions of this Court in State of
· Rajasthan & Ors. vs. Union of India & Ors., 4 S.R. Bommai &
  Ors. vs. Union of India & Ors. 5 and Ku/dip Nayar & Ors. vs. F
  Union of India & Ors6 •

     11. Relying on the recent decision by a Bench of nine
 Judges of this Court in /.R. Coelho (DJ By LRs. vs. State of
 Tamil Nadu, 7 learned counsel submitted that the judicial review G

 4.    (1977) 3 sec 592.
 5.    (1994) 3 sec 1.
6.     (2006) 1 sec 1.
7.     (2007) 2 sec 1.                                            H
    1000      SUPREME COURT REPORTS
                                '.    '~
                                                   [2010] 2 S.C.R.


A  being itself the basic feature of the Constitution, no restriction
   can be placed even by inference and by principle of legislative
  competence on the powers of the Supreme Court and the High
  Courts with regard to the enforcement of fundamental rights and
  protection of the citizens of India. Learned counsel asserted that
s in exercise of powers either under Article 32 or 226 of the
  Constitution, the courts are merely discharging their duty of
  judicial review and are neither usurping any jurisdiction, nor
  overriding the doctrine of separation of powers. In support of
  the proposition that the jurisdiction conferred on the Supreme
c Court by Article 32 as also on the High Courts under Article
  226 of the Constitution is an important and integral part of the
  basic structure of the Constitution, learned counsel placed
  reliance on the decisions of this Court in Special Reference
  No. 1 of 1964, 8 Minerva Mills Ltd. & Ors. vs. Union of India &
   Ors. 9, Fertilizer Corporation Kamgar Union (Regd.), Sindri &
0
  Ors. vs. Union of India & Ors., 10 Nilabati Behera vs. State of
   Orissa & Ors. 11 and L. Chandra Kumar vs. Union of India &
  Ors. 12 . Relying on the decision of this Court in Dwarkaiiath,
  Hindu Undivided Family vs. Income-Tax Officer, Special
  Circle, Kanpur & Anr., 13 learned counsel emphasised that the
E powers of the High Court under Article 226 are also wide and
  plenary in nature similar to that of the Supreme Court under
  Article 32 of the Constitution.

    The Questions for Consideration:
F
         12. It is manifest that in essence the objection of the
    appellant to the CBl's role in police investigation in a State
    without its consent, proceeds on the doctrine of distribution of


G 8.    [1965] 1 $.C.R. 413.
    9. (1980) 3 sec 625.
    10. (1981) 1 sec 568.
    11. (1993) 2 sec 746.
    12. (1997) 3 sec 261.
H   13. [1965] 3 S.C.R. 536.
 STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 1001
  OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

legislative powers as between the Union and the State                 A
Legislatures particularly with reference to the three Lists in the
Seventh Schedule of the Constitution and the distribution of
powers between the said three organs of the State.

     13. In order to appreciate the controversy, a brief reference B
to some of the provisions in the Constitution would be
necessary. The Constitution of India is divided into several
parts, each part dealing in detail with different aspects of the
social, economic, political and administrative set up. For the
present case, we are mainly concerned with Part Ill of the
Constitution, which enumerates the fundamental rights ,C
guaranteed by the State primarily to citizens and in some cases
to every resident of India and Part XI thereof, which pertains to
the relations between the Union and the States.

      14. Bearing in mind the basis on which the correctness of       D
the impugned direction is being questioned by the State of
West Bengal, we shall first notice the scope and purport of Part
XI of the Constitution. According to Article 1 of the Constitution,
India is a 'Union' of States, which means a Federation of States.
Eve)y federal system requires division of powers between the          E
Union and State Governments, which in our Constitution is
effected by Part XI thereof. While Articles 245 to 255 deal with
distribution of legislative powers, the distribution of
administrative powers is dealt with in Articles 256 to 261. Under
the Constitution, there is a three-fold distribution of legislative   F
powers between the Union and the States, made by the three
Lists in the Seventh Schedule of the Constitution. While Article
245 confers the legislative powers upon the Union and the
States, Article 246 provides for distribution of legislative powers
between the Union and the States. Article 246, relevant for our       G
purpose, reads as follows:

    "246. Subject-matter of laws made by Parliament and by
    the Legislatures of States - (1) Notwithstanding anything
    in clauses (2) and (3), Parliament has exclusive power to
    make laws with respect to any of the matters enumerated           H

                                                                          ·'•:
                                                                            '~
    1002     SUPREME COURT REPORTS                   [201 O] 2 S.C.R.


A        in List I in the Seventh Schedule (in this Constitution
         referred to as the "Union List").

        (2) Notwithstanding anything in clause (3), Parliament and,
        subject to clause (1 ), the Legislature of any State also,
        have power to make laws with respect to any of the matters
B
        enumerated in List Ill in the Seventh Schedule (in this
        Constitution referred to as the "Concurrent List").

        (3) Subject to clauses (1) and (2), the Legislature of any
        State has exclusive power to make laws for such State or
c       any part thereof with respect to any of the matters
        enumerated in List II in the Seventh Schedule (in this
        Constitution referred to as the 'State list').

        (4) Parliament has power to make laws with respect to any
D       matter for any part of the territory of India not included in a
        State notwithstanding that such matter is a matter
        enumerated in the State List."

       15. The Article deals with the distribution of legislative
  powers between the Union and the State Legislatures. List I or
E the 'Union List' enumerates the subjects over which the Union
  shall have exclusive powers of legislation in respect of 99 items
  or subjects, which include Defence etc.; List II or the 'State List'
  comprises of subjects, which include Public Order, Police etc.,
  over which the State Legislature shall have exclusive power of
F legislation and List Ill gives concurrent powers to the Union and
  the State Legislatures to legislate in respect of items mentioned
  therein. The Article postulates that Parliament shall have
  exclusive power to legislate with respect to any of the matters
  enumerated in List I notwithstanding anything contained in
G clauses (2) and (3). The non obstante clause in Article 246(1)
  contemplates the predominance or supremacy of the Union
  Legislature. This power is not encumbered by anything
  conta_ine~ in clause (2) and (3) for these clauses themselves
  are ·e~ressly limited and made subject to the non obstante
H clause in Article 246(1 ). The State Legislature has exclusive
 STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 1003
  OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

  power to make laws for such State or any part thereof with A
  respect to any of the matters enumerated in List II in the Seventh
  Schedule and it also has the power to make laws with respect
  to any matters enumerated in List Ill (Concurrent List). The
  exclusive power of the State Legislature to legislate with respect
 to any of the matters enumerated in List II has to be exercised B
  subject to clause (1) i.e. the exclusive power of Parliament to
  legislate with respect to matters enumerated in List I. As a
  consequence, if there is a conflict between an Entry in List I and
 an Entry in List II, which is not capable of reconciliation, the
  power of Parliament to legislate with respect to a matter c
 enumerated in List I must supersede pro tanto the exercise of
 power of the State Legislature. Both Parliament and the State
 Legislature have concurrent powers of legislation with respect
 to any of the matters enumerated in List Ill. The words
 "notwithstanding anything contained in clauses (2) and (3)" in
                                                                     0
 Article 246 (1) and the words "subject to clauses (1) and (2)"
 in Article 246 (3) lay down the principle of federal supremacy
 viz. that in case of inevitable conflict between Union and State
 powers, the Union power as enumerated in List I shall prevail
 over the State power as enumerated in Lists II and Ill and in
 case of an overlapping between Lists 11 and 111, the latter shall
                                                                     E
 prevail. Though, undoubtedly, the Constitution exhibits
 supremacy of Parliament over State Legislatures, yet the
 principle of federal supremacy laid down in Article 246 of the
 Constitution cannot be resorted to unless there is an
 irreconcilable direct conflict between the entries in the Union F
 and the State Lists. Thus, there is no quarrel with the broad
 proposition that under the Constitution there is a clear
 demarcation of legislative powers between the Union and the
 States and they have to confine themselves within the field
entrusted to them. It may also be borne in mind that the function ·G
of the Lists is not to confer powers; they merely demarcate the
Legislative field. But the issue we are called upon to determine
is that when the scheme of Constitution prohibits encroachment
by the Union upon a matter which exclusively falls within the
domain ·of the State Legislature, like public order, police etc.,   H
    1004     SUPREME COURT REPORTS                    [2010] 2 S.C.R.


A   can the third organ of the State viz. the Judiciary, direct the CBI,
    an agency established by the Union to do something in respect
    of a State subject, without the consent of the concerned State
    Government?

B        16. In order to adjudicate upon the issue at hand, it would
    be necessary to refer to some other relevant Constitutional and
    Statutory provisions as well.

        17. As noted earlier, the Special Police Act was enacted
  by the Governor General in Council in exercise of the powers .
C conferred by the Government of India Act, 1935 (Entry 39 of
  List I, Seventh Schedule). The said Entry reads as under:-

         "Extenston of the powers and jurisdiction of members of
         a police force belonging to any part of British India to any
D        area in another Governor's Province or Chief
         Commissioner's Province, but not so as to enable the
         police of one part to exercise powers and jurisdiction
         elsewhere without the consent of the Government of the
         Province or the Chief Commissioner as the case may be;
         extension of the powers and jurisdiction of members of a
E
         police force belonging to any unit to railway areas outside
         that unit."

    It is manifest that the Special Police Act was passed in terms
    of the said Entry imposing prohibition on the Federal
F   Legislature to enact any law permitting the police of one State
    from investigating an offence committed in another State,
    without the consent of the State. The said Entry was replaced
    by Entry 80 of List I of the Seventh Schedule to the Constitution
    of India. The said entry reads thus:
G
         "Extension of the powers and jurisdiction of members of
         a police force belonging to any State to any area outside
         that State, but not so as to enable the police of one State
         to exercise powers and jurisdiction in any area outside
         that State without the consent of the Govt. of the State in
H
 STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 1005
  OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

     which such area is situated; extension of the powers and          A
     jurisdiction of members of a police force belonging to any
     State to railway areas outside that State."
Entry 2 of List II of the Constitution of India, which corresponds
to Entry 2 List II of the Government of India Act, conferring          8
exclusive jurisdiction to the States in matter relating to police
reads as under:
     Entry 2 List II:
     "Police (including railway and village police) subject to the     c-
     provisions of entry 2A of List I."
     Entry 2A of List I:

     "Development of any armed force of the Union or any other
     force subject to the control of the Union or any contingent       D
     or unit thereof in any State in aid of the civil power; powers,
     jurisdiction, privileges and liabilities of the members of such
     forces while on such deployment."
     18. From a bare reading of the afore-noted Constitutional         E
provisions, it is manifest that by virtue of these entries, the
legislative power of the Union to provide for the regular police
force of one State to exercise power and jurisdiction in any area
outside the State can only be exercised with the consent of the
Government of that particular State in which such area is
                                                                       F
situated, except the police force belonging to any State to
exercise power and jurisdiction to railway areas outside that
State.
      19. As the preamble of the Special Police Act states, it
was enacted with a view to constitute a special force in Delhi         G
for the investigation of certain offences in the Union Territories
and to make provisions for the superintendence and
administration of the said force and for the extension to other
areas of the powers and jurisdiction of the members of the said
force in regard to the investigation of the said offences. Sub-        H
    1006      SUPREME COURT REPORTS                 (2010] 2 S.C.R.

A section (1) of Section 1 specifies the title of the Special Police
  Act and sub-section (2) speaks that the Special Police Act
  extends to the whole of India. Section 2 contains 3 sub-sections.
  Sub-section (1) empowers the Central Government to constitute
  a special police force to be called. the Delhi Special Police
B Establishment for the investigation of offences notified under
  Section 3 in any Union Territory; sub-section (2) confers upon
  the members of the said police establishment in relation to the
  investigation of such offences and arrest of persons concerned
  in such offences, all the powers, duties, privileges and liabilities
c which police officers of that Union Territory have in connection
  with the investigation of offences committed therein and sub-
  section (3) provides that any member of the said police
  establishment of or above the rank of Sub-Inspector be deemed
  to be an officer in charge of a police station. Under Section 3
D of the Special Police Act, the Central Government is required
  to specify and notify the offences or classes of offences which
  are to be investigated by the Delhi Special Police
  Establishment, constituted under the Special Police Act, named.
  "the CBI". Section 4 deals with the administrative control of the
  establishment and according to sub-section (2), the
E "superintendence" of the Establishment vests in the Central
  Government and the administration of the said establishment
  vests in an officer appointed in this behalf by the Central
  Government. Explaining the meaning of the word
  "Superintendence" in Section 4(1) and the scope of the
F authority of the Central Government in this context, in Vineet
  Narain & Ors. vs. Union of India & Anr., 14 a Bench of three
  Judges of this Court said:

         "40 .... The word "superintendence" in Section 4(1) cannot
G        be construed in a wider sense to permit supervision of the
         actual investigation of an offence by the CBI contrary to the
         manner provided by the statutory provisions. The broad
         proposition urged on behalf of the Union of India that it can
         issue any directive to the CBI to curtail or inhibit its
H   14. (1998) 1 sec 226.
   STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 1007
    OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

       jurisdiction to investigate an offenpe specified in the           A
       notification issued under Section 3 by a directive under
       Section 4(1) of the Act cannot be accepted. The
       jurisdiction of the CBI to investigate an offence is to be
       determined with reference to the notification issued under
       Section 3 and not by any separate order not having that           B
       character."

        20. Section 5 of the Special Police Act empowers the
   Central Government to extend the powers and jurisdiction of the
   Special Police Establishment to any area, in a State, not being
 · a Union Territory for the investigation .of any offences or classes   C
   of offences specified in a notification under Section 3 and on
   such extension of jurisdiction, a member of the Establishment
   shall discharge the functions of a police officer in that area and
1 shall, while so'discharging such functions, be deemed to be a

   member of the police force of that area and be vested with the        D
   powers, functions and privileges and be subject to the liabilities
   of a police officer belonging to that police force.

       21. Section 6, the pivotal provision, reads as follows:-
                                                                         E
     . "6. Consent of State Government to exercise of powers
       and jurisdiction. - Nothing contained in Section 5 shall be
       deemed to enable any member of the Delhi Special Police
       Establishment to exercise powers and jurisdiction in any
       area in a State, not being a Union Territory or railway area,
       without the consent of the Government of that State."
                                                                         F

      22. Thus, although Section 5(1) empowers the Central
 Government to extend the powers and jurisdiction of members
 of the Delhi Special Police Establishment to any area in a
 State, but Section 6 imposes a restriction on the power of the          G
 Central Government to extend the jurisdiction of the said
 Establishment only with the consent of the State Government
 concerned.

      23. Having noticed the scope and amplitude of Sections
                                                                         H
    1008    SUPREME COURT REPORTS                  [20101 2   s. c.R.
A   5 and 6 of the Special Police Act, the question for
    consideration is whether the restriction imposed on the powers
    of the Central Government would apply mutatis mutandis to the
    Constitutional Courts as well. As stated above, the main thrust
    of the argument of Shri K.K. Venugopal, learned senior counsel,
B is that the course adopted by the High Court in directing the
    CBI to undertake investigation in the State of West Bengal
    without the consent of the State is incompatible with the federal
  . structure as also the doctrine of separation of powers between
 · the three organs of the State, embodied in the Constitution even~
c when the High Court, on the material before it, was convinced
    that the State Police was dragging its feet in so far as
    investigation into the 4th January 1 ~ 2001 carnage was
    concerned.

        24. In so far as the first limb of the argument is concerned,
D it needs little emphasis that, except in the circumstanc~s
  indicated above, in a federal structure, the Union is n9t
  permitted to encroach upon the legislative powers of a State
  in respect of the matters specified in List 11 of the Seventh
  Schedule. However, the second limb of the argument of the
E learned counsel in regard to the applicability of the doctrine of
  separation of powers to the issue at hand, in our view, is clearly
  untenable. Apart from the fact that the question of Centre - State
  relationship is not an issue in the present case, a Constitutional
  Court being itself the custodian of the federal structure, the
F invocation of the federal structure doctrine is also misplaced.

      25. In a democratic country governed by a written
  Constitution, it is the Constitution which is supreme and
  sovereign. As observed in Raja Ram Pal vs. Hon'ble Speaker,
  Lok Sabha & Ors., 15 the Constitution is the suprema lex in this
G country. All organs of the State, including this Court and the High
  Courts, derive their authority, jurisdiction and powers from the
  Constitution and owe allegiance to it. Highlighting the
  fundamental features of a federal Constitution, in Special
H 1s. (2007) 3 sec 184.
  STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 1009
   OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

Reference No.1 (supra), the Constitution Bench (7-Judges)               A
observed as follows:

     " ... the essential characteristic of federalism is 'the
     distribution of. limited executive, legislative and judicial
     authority among bodies which are coordinate with and               B
     independent of each other'. The supremacy of the
     Constitution is fundamental to the existence of a federal
     State in order .to prevent either the legislature of the federal
     unit or those of the member States from destroying or
     impairing that delicate balance of power which satisfies           C
     the particular requirements of States which are desirous
     of union, but not prepared to merge their individuality in a
     unity. This supremacy of the Constitution is protected by
     the authority of an independent judicial body to act as the
     interpreter of a scheme of distribution of powers."
                                                                        D
      26. It is trite that in the Constitutional Scheme adopted in
 India, besides supremacy of the Constitution, the separation of
powers between the legislature, the executive and the judiciary
constitutes the basic features of the Constitution. In fact, the
importance of separation of powers in our system of E
governance was recognised in Special Reference No.1
(supra), even before the basic structure doctrine came to be
propounded in the celebrated case of His Holiness
Kesavananda Bharati Sripadaga/varu vs. State of Kera/a &
Anr., 16 wherein while finding certain basic features of the F
Constitution, it was opined that separation of powers is part of
the basic structure of the Constitution. Later, similar view was
echoed in Smt. Indira Nehru Gandhi vs. Shri Raj Narain &
Anr. 17 and in a series of other cases on thf.'l point. Nevertheless,
apart from the fact that our Constitution does not envisage a· G
rigid and strict separation of powers between the said three
organs of the State, the power of judicial review stands entirely
on a different pedestal. Being itself part of the basic structure

1e. (1973) 4 sec 22s.
17. 1975 (Supp) sec 1.                                                  H
    1010      SUPREME COURT REPORTS                        [2010] 2 :S.C.R.
                                                                      \
A   of the Constitution, it cannot be ousted or abridged by even a
    Constitutional amendment. [See: L. Chandra Kumar vs. Union
    of India & Ors. (supra)]. Besides, judicial review is otherwise
    essential for resolving the disputes regarding the limits of
    Constitutional power and entering the Constitutional limitations
B as an ultimate interpreter of the Constitution. In Special
    Reference No.1of1964 (supra), it was observed that whether
    or not there is distinct and rigid separation of powers under the
    Indian Constitution, there is no doubt that the Constitution has
    entrusted to the judicature in this country the task of construing·· ·
c   the provisions of the Constitution and of safeguarding the
  · fundamental rights of the citizens. In Smt. Indira Nehru Gandhi.
    (supra), Y.V. Chandrachud, J. (as His Lordship then was),
    drawing distinction between the American and Australian
    Constitution on the one hand and the Indian Constitution on the
    other, observed that the principle of separation of powers is not
0
    a magic formula for keeping the three organs of the State
    within the strict confines of their functions. The learned judge
    also observed that in a federal system, which distributes powers
    between three coordinate branches of government, though not
E rigidly, disputes regarding the limits of Constitutional power
    have to be resolved by courts. Quoting George Whitecross
    Paton, an Australian Legal Scholar, that "the distinction
    between judicial and other powers may be vital to the
    maintenance of the Constitution itself', the learned judge said
    that the principle of separation of powers is a principle of
F restraint which "has in it the percept, innate in the prudence of
    self-preservation (even if history has not repeatedly brought in
    home), that discretion is the better part of valour". 18

       27. Recently in State of U.P. & Ors. vs. Jeet S. Bisht &
G Anr., 19 S.B. Sinha, J. dealt with the topic of separation of
  powers in the following terms: .

         "77. Separation of powers is a favourite topic for some of
    18. Julius Stone: Social Dimensions of Law and Justice, (1960) p. 668.
H   19. (2007) 6 sec 586.
STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 1011
 OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

  us. Each organ of the State in terms of the constitutional         A
  scheme performs one or the other functions which have
  been assigned to the other organ. Although drafting of
  legislation and its implementation by and large are
  functions of the legislature and the executive respectively,
  it is too late in the day to say that the constitutional court's   s
  role in that behalf is non-existent. The judge-made law is
  now well recognised throughout the world. If one is to put
  the doctrine of separation of power to such ~ rigidity, it
  would not have been possible for any superior court of any
  country, whether developed or developing, to create new            c
  rights through interpretative process.

   78. Separation of powers in one sense is a limit on active
  jurisdiction of each organ. But it has another deeper and
   more relevant purpose: to act as check and balance over
   the activities of other organs. Thereby the active D
  jurisdiction of the organ is not challenged; nevertheless
  there are methods of prodding to communicate the
   institution of its excesses and shortfall in duty.
  Constitutional mandate sets the dynamics of this
  communication between the organs of polity. Therefore, it E
  is suggested to not understand separation of powers as
  operating in vacuum. Separation of powers doctrine has
  been reinvented in modern times.

  xxxxxxxxx                                                          F
  80. The modern view, which is today gathering momentum
  in constitutional courts the world over, is not only to
  demarcate the realm of functioning in a negative sense,
  but also to define the minimum content of the demarcated
  realm of functioning. Objective definition of function and         G
  role entails executing the same, which however may be
  subject to the plea of financial constraint but only in
  exceptional cases. In event of any such shortcoming, it is
  the essential duty of the other organ to advise and
  recommend the needful to substitute inaction. To this              H
    1012       SUPREME COURT REPORTS                [2010] 2 S.C.R.


A        extent we must be prepared to frame answers to these
         difficult questions.

         )()()()()()()()()(


         83. If we notice the evolution of separation of powers
B        doctrine, traditionally the checks and balances dimension
         was only associated with governmental excesses and
         violations. But in today's world of positive rights and
         justifiable social and economic entitlements, hybrid
         administrative bodies, private functionaries discharging
c        public functions, we have to perform the oversight function
         with more urgency and enlarge the field of checks and
         balances to include governmental inaction. Otherwise we
         envisage the country getting transformed into a state of
         repose. Social engineering as well as institutional
D        engineering therefore forms part of this obligation."

         28. Having discussed the scope and width of the doctrine
    of separation of powers, the moot question for consideration
    in the present case is that when the fundamental rights, as
E   enshrined in Part Ill of the Constitution, which include the right
    to equality (Article 14); the freedom of speech [Article 19(1)(a)]
    and the right not to be deprived of life and liberty except by
    procedure established by law (Article 21), as alleged in the
    instant case, are violated, can their violation be immunised
    from judicial scrutiny on the touchstone of doctrine of separation
F   of powers between the Legislature, Executive and the Judiciary.
    To put it differently, can the doctrine;of_ separation of powers
    curtail u-.e power of judicial review, conferred on the
    Constitutional Courts even in situations where the fundamental
    rights are sought to be abrogated or abridged on the ground
G   that exercise of such power would impinge upon the said
    doctrine?

        29. The Constitution is a living and organic document. It
    cannot remain static and must grow with the nation. The
H   Constitutional provisions have to be construed broadly and
   STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 1013
    OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

 liberally having regard to the changed circumstances and the           A
 needs of time and polity. In Kehar Singh & Anr. vs. Union of
 India & Anr., 20 speaking for the Constitution Bench, R.S.
 Pathak, C.J. held that in keeping with modern Constitutional
 practice, the Constitution of India is a constitutive document,
 fundamental to the governance of the country, whereby the              B
 people of India have provided a Constitutional polity consisting
 of certain primary organs, institutions and functionaries with the
 intention of working out, maintaining and operating a
 Constitutional order. On the aspect of interpretation of a
 Constitution, the following observations of Justice Dickson of         c
 the Supreme Court of Canada in Lawson A. W Hunter & Ors.
 vs. Southam lnc. 21 are quite apposite:

       "The task of expounding a constitution is crucially different
       from that of construing a statute. A statute defines present
       rights and obligations. It is easily enacted and as easily       D
       repealed. A constitution, by contrast, is drafted with an eye
     1
       to the future. Its function is to provide a continuing
       framework for the legitimate exercise of governmental
       power and, when joined by a Bill or a Charter of rights, for
       the unremitting protection of individual rights and liberties.   E
       Once enacted, its provisions cannot easily be repealed or
       amended. It must, therefore, be capable of growth and
       development over time to meet new social, political and
       historical realities often unimagined by its framers. The
      judiciary is the guardian of the constitution and must, in        F
      interpreting its provisions, bear these considerations in
      mind."

      30. In M. Nagaraj & Ors. vs. Union of India & Ors., 22
speaking for the Constitution Bench, S.H. Kapadia, J. observed          G
as under:


20. (1989) 1 sec 204.
21. (1984) 2 S.C.R. 145 (Can SC).
22. (200e) a sec 212.                                                   H
    1014     SUPREME COURT REPORTS                  [2010] 2 S.C.R.


A       "The Constitution is not an ephemeral legal document
        embodying a set of legal rules for the passing hour. It sets
        out principles for an expanding future and is intended to
        endure for ages to come and consequently to be adapted
        to the various crisis of human affairs. Therefore, a
B       purposive rather than a strict literal approach to the
        interpretation should be adopted. A Constitutional
        provision must be construed not in a narrow and
        constricted sense but in a wide and liberal manner so as
        to anticipate and take account of changing conditions
c       and purposes so that a constitutional provision does not
        get fossilised but remains flexible enough to meet the
        newly emerging problems and challenges."

                                               [Emphasis supplied]

D        31. Recently, in l.R. Coelho (supra), noticing the principles
    relevant for the interpretation of Constitutional provisions, Y.K. .
    SabharWal, C.J., speaking for the Bench of nine Judges of this ,
    Court, observed as follows:

        "The principle of constitutionalism is now a legal principle
E
        which requires control over the exercise of Governmental
        power to ensure that it does not destroy the democratic
        principles upon which it is based. These democratic
        principles include the protection of fundamental rights. The
        principle of constitutionalism advocates a check and
F       balance model of the separation of powers; it requires a
        diffusion of powers, necessitating different independent
        centres of decision making. The principle of
        constitutionalism underpins the principle of legality which
        requires the Courts to interpret legislation on the
G       assumption that Parliament would not wish to legislate
        contrary to fundamental rights. The Legislature can restrict
        fundamental rights but ft is impossible for laws protecting
        fundamental rights to' be impliedly repealed by future
        statutes."             /
H
  STATE OF WEST BENGAL v, COMMITIEE FOR PROTECTION 1015
   OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

Observing further that the protection of fundamental                     A
constitutional rights through the common law is the main feature
of common law constitutionalism, the Court went on to say:

      "Under the controlled Constitution, the principles of checks
      and balances have an important role to play. Even in               B
      England where Parliament is sovereign, Lord Steyn has
      observed that in certain circumstances, Courts may be
      forced to modify the principle of parliamentary sovereignty,
      for example, in cases where judicial review is sought to
      be abolished. By this the judiciary is protecting a limited        C
      form of constitutionalism, ensuring that their institutional
      role in the Government is maintained."

       32. The Constitution of India expressly confers the power
  of judicial review on this Court and the High Courts under Article
  32 and 226 respectively. Dr. B.R. Ambedkar described Article           D
  32 as the very soul of the Constitution - the very heart of it -
  the most important Artide. By now, it is well settled that the
  power of judicial review, vested in the Supreme Court and the
  High Courts under the said Articles of the Constitution, is an·
  integral part and essential feature of the Constitution,               E
. constituting part of its basic structure. Therefore, ordinarily, the
  power of the High Court and this Court to test the Constitutional
  validity of legislations can never be ousted or even abridged.
·Moreover, Article 13 of the Constitution not only declares the
  pre-constitution laws as void to the extent to which they are          F
  inconsistent with the fundamental rights, it also prohibits the
  State from making a law which either takes away totally or
 abrogates in part a fundamental right. Therefore, judicial review
 of laws is embedded in the Constitution by virtue of Article 13
 read with Articles 32 and 226 of our Constitution. It is manifest       G
 from the language of Article 245 of the Constitution that all
 legislative powers of the Parliament or the State Legislatures
 are expressly made subject to other provisions of the
 Constitution, which obviously would include the rights conferred
in Part Ill of the Constitution. Whether there is a contravention
                                                                         H
    1016     SUPREME COURT REPORTS                   [201 O] 2 S.C.R.

A of any of the rights so conferred, is to be decided only by the
  Constitutional Courts, which are empowered not only to declare
  a law as unconstitutional but also to enforce fundamental rights
  by issuing directions or orders or writs of or "in the nature of'
  mandamus, certiorari, habeas corpus, prohibition and quo
s warranto for this purpose. It is pertinent to note that Article 32
  of the Constitution is also contained in Part Ill of the
  Constitution, which enumerates the fundamental rights and not
  alongside other Articles of the Constitution which I
                                                             define the
  general jurisdiction of the Supreme Court. Thus, being a
c fundamental right itself, it is the duty of this Court to ensure that
  no fundamental right is contravened or abridged by any statutory
  or constitutional provision. Moreover, it is also plain from the
  expression "in the nature of' employed in clause (2) of Atticle
  32 that the power conferred by the said clause is in the widest
  terms and is not confined to issuing the high prerogative writs
0
  specified in the said clause but includes within its ambit the
  power to issue any directions or orders or writs which may be
  appropriate for enforcement of the fundamental rights.
  Therefore, even when the conditions for issue of any of these
  writs are not fulfilled, this Court would not be constrained to fold
E its hands in despair and plead its inability to help the citizen
  who has come before it for judicial redress. (per P.N. Bhagwati,
  J. in Bandhua Mukti Morcha vs. Union of India & Ors. 23 ).
        33.ln this context, it would be profitable to make a
F reference to the decision of this Court in Nilabati Behera
  (supra). The Court concurred with the view expressed by this
  Court in Khatri & Ors. (II) vs. State of Bihar & Ors. 24 and Khatri
  & Ors. (IV) vs. State of Bihar & Ors., 25 wherein it was said that
  the Court is not helpless to grant relief in a case of violation of
G the right to life and personal liberty, and it should be prepared
  "to forge new tools and devise new remedies" for the purpose

               sec 161.
    23. (1984) 3
  24. (1981) 1 sec 627.
H 25. (1981) 2 sec 493.
          STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 1017
           OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

     of vindicating these precious fundamental rights. It was also         A
     indicated that the procedure suitable in the facts of the case
     must be adopted for conducting the enquiry, needed to
     ascertain the necessary facts, for granting the relief, as may be
     available mode of redress, for enforcement of the guaranteed
     fundamental rights. In his concurring judgment, Dr. AS. Anand,        B
     J. (as His ~ordship then was), observed as under:
· ... ·      ~~5. This Court and the High Courts, being the protectors
             of the civil liberties of the citizen, have not only the power
             and jurisdiction but also an obligation to grant relief in C
            ·exercise of its jurisdiction under Articles 32 and 226 of the
             Constitution to the victim or the heir of the victim whose
             fundamental rights under Article 21 of the Constitution of
             India are established to have been flagrantly infringed by
             calling upon the State to repair the damage done by its
             officers to the fundamental rights of the citizen, ·D
             notwithstanding the right of the citizen to the remedy by way
             of a civil suit or criminal proceedings. The State, of course
             has the right to be indemnified by and take such action as
             may be available to it against the wrongdoer in
             accordance with law - through appropriate proceedings." E

          34. It may not be out of place to mention that in so far as
    this Court is concerned, apart from Articles 32 and 142 which
    empower this Court to issue such directions, as may be
    necessary for doing complete justice in any cause or matter,           F
    Article 144 of the Constitution also mandates all authorities, civil
    or judicial in the territory of India, to act in aid of the orders
    passed by this Court.

          35. As· regards the power of judicial review conferred on
    the High Court, undoubtedly they are, in a way, wider in scope.        G
    The High Courts are authorised u·nder Article 226 of the
    Constitution, to issue directions, orders or writs to any person
    or authority, including any government to enforce fundamental
    rights and, "for any other purpose". It is manifest from the
    difference in the phraseology of Articles 32 and 226 of the            H
    1018     SUPREME COURT REPORTS                  [2010] 2 S.C.R.


A Constitution that there is a marked difference in the nature and
  purpose of the right conferred by these two Articles. Whereas
  the right guaranteed by Article 32 can be exercised only for the
  enforcement of fundamental rights conferred by Part Ill of the
  Constitution, the right conferred by Article 226 can be exercised
B not only for the enforcement of fundamental rights, but "for any
  other purpose" as well, i.e. for enforcement of any legal right
  conferred by a Statute etc.

       36. In Tirupati Balaji Developers (P) Ltd. & Ors. vs. State
C of Bihar & Ors., 26 this Court had observed thus:

         "8. Under the constitutional scheme as framed for the
        judiciary, the Supreme Court and the High Courts both are
        courts of record. The High Court is not a court -
        "subordinate" to the Supreme Court. In a way the canvas
D       of. judicial powers vesting in the High Court is wider
        inasmuch as it has jurisdiction to issue all prerogative writs
        conferred by Article 226 of the Constitution for the
        enforcement of any of the rights conferred by Part Ill of the
        Constitution and for any other purpose while the original
E       jurisdiction of Supreme Court to issue prerogative writs
        remains confined to the enforcement of fundamental rights
        and to deal with some such matters, such as Presidential
        elections or inter-State disputes which the Constitution
        does not envisage being heard and determined by High
F       Courts."

       37. In Dwarkanath's case (supra), this Court had said that
  Article 226 of the Constitution is couched in comprehensive
  phraseology and it ex facie confers a wide power on the High
  Court to reach injustice wherever it is found. This Article enables
G the High Courts to mould the reliefs to meet the peculiar and
  extra-ordinary circumstances of the case. Therefore, what we
  have said above in regard to the exercise of jurisdicti~n by this
  Court under Article 32, must apply equally in relation to the

H 2a. c2004) 5 sec 1.
  STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 1019
   OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN,' J.]

exercise of jurisdiction by the High Courts under Article 226 of       A
the Constitution.

      38. Article 21, one of the fundamental rights enshrined in
Part Ill of the Constitution declares that no person shall be
deprived of his "life" or "personal liberty" except according to
the procedure established by law. It is trite that the words "life"
                                                                       8
and "personal liberty" are used in the Article as compendious
terms to include within themselves all the varieties of life which
go to make up the personal liberties of a man and not merely
the right to the continuance of person's animal existence. (See:
Kharak Singh vs. State of U.P.27)                                      C

      39. The paramountcy of the right to "life" and "personal
liberty" was highlighted by the Constitution Bench in Kehar
Singh (supra). It was observed thus:
                                                                       D
     "To any civilised society, there can be no attributes more
     important than the life and personal liberty of its members.
     That is evident from the paramount position given by the
     courts to Article 21 of the Constitution. These twin
     attributes enjoy a fundamental ascendancy over all other          E
     attributes of the political and social order, and
     consequently, the Legislature, the Executive and the
     Judiciary are more sensitive to them than to the other
     attributes of daily existence. The deprivation of personal
     liberty and the threat of the deprivation of life by the action
     of the State is in most civilised societies regarded              F
     seriously and, recourse, either under express constitutional
     provision or through legislative enactment is provided to
     the judicial organ."

    40. In Minerva Mills (supra), Y.V. Chandrachud, C.J.,              G
speaking for the majority observed that Articles 14 and 19 do
not confer any fanciful rights. They confer rights which are
elementary for the proper and effective functioning of
democracy. They are universally regarded by the Universal
27. (1964) 1 SCR 332.                                                  H
     1020    SUPREME COURT REPORTS                    [2010] 2 S.C.R.


 A   Declaration of Human Rights. If Articles 14 and 19 are put out
     of operation, Article 32 will be drained of its life blood.
     Emphasising the significance of Articles 14, 19 and 21, the
     learned Chief Justice remarked:

         "74. Three Articles of our Constitution, and only three,
 B       stand between the heaven of freedom into which Tagore
         wanted his country to awake and the abyss of unrestrained
         power. They are Articles 14, 19 and 21. Article 31-C has
         removed two sides of that golden triangle which affords to
         the people of this country an assurance that the promise
 c       held forth by the preamble will be performed by ushering
         an egalitarian era through the discipline of fundamental
         rights, that is, without emasculation o(the rights to liberty
         and equality which alone can help preserve the dignity of
         the individual."
,D
         41. The approach in the interpretation of fundamental rights
     has ag~in been highlighted in M. Nagaraj (supra), wherein this
     Court observed as under:

         ""."h!s principle of interpretation is particularly apposite to
 E       ti1e interpretation of fundamental rights. It is a fallacy to
         regard fundamental rights as a gift from the State to its
         citizens. Individuals possess basic human rights
         independently of any constitution by reason of basic fact
         that they· are members of the human race. These
F        fundamental rights are important as they possess intrinsic
         value. Part-Ill of the Constitution does not confer
         fundamental rights. It confirms their existence and gives
         them protection. Its purpose ·is to withdraw certain subjects
         from the area of political controversy to place them beyond
G        the reach of majorities and officials and to establish them
         as legal principles to be applied by the courts. Every right
         has a content. Every foundational value is put in Part-Ill as
         a fundamental° right as it has intrinsic value. The converse
         does not apply. A right becomes a fundamental right
.H       because it has foundational value. Apart from the
  STATE OF WEST BENGAL v. COMMITIEE FOR PROTECTION         1021
   OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

      principles, one has also to see the structure of the Article A
      in which the fundamental value is incorporated.
      Fundamental right is a limitation on the power of the
      State. A Constitution, and in particular that of it which
     profects and which entrenches fundamental rights and
      freedoms to which all persons in the State are to be B
      entitled is to be given a generous and purposive
      construction. In Sakal Papers (P) Ltd. v. Union of lndia 28 ,
     this Court has held that while considering the nature and
     content of fundamental rights, the Court must not be too
     astµte to interpret the language in a literal sense so as     c
     to whittle them down. The Court must interpret the
     Constitution in a manner which would enable the citizens
     to enjoy the rights guaranteed by it in the fullest measure.
     An instance of literal and narrow interpretation of a vital
     fundamental right in the Indian Constitution is the early
                                                                    0
     decision of the Supreme Court in AK. Gopalan v. State
     of Madras 29 • Article 21 of the Constitution provides that no
     person shall be deprived of his life and personal liberty
     except· according to procedure established by law. The
     Supreme Court by a majority held that 'procedure
     established by law' means any procedure established by E
     law made by the Parliament or the legislatures of the State.
     The Supreme Court refused to infuse the procedure with
     principles of natural justice. It concentrated solely upon the
     existence of enacted law. After three decades, the
     Supreme Court overruled its previous decision in AK. F
     Gopalan and held in its landmark judgment in Maneka ·
     Gandhi v. Union of lndia 30 that the procedure contemplated
     by Article 21 must answer the test of reasonableness. The
     Court further held that the procedure should also be in
     conformity with the principles of natural justice. This G
     example is given to demonstrate an instance of expansive

28. AIR 1962 SC 305.
2·9, AIR 1950 SC 27.
30. (1978) 1 sec 248.                                              H


                                                                        .;
    1022     SUPREME COURT REPORTS                   [201 O] 2 $.C.R.


A        interpretation of a fundamental right. The expression 'life'
         in Article 21 does not connote merely physical or animal
         existence. The right to life includes right to live with
         human dignity. This Court has in numerous cases
         deduced fundamental features which are not specifically
B        mentioned in Part-I I I on the principle that certain
         unarticulated rights are implicit in the enumerated
         guarantees."

        42. Thus, the opinion of this Court in AK. Gopalan (supra)
  to the effect that a person could be deprived of his liberty by
C 'any' procedure established by law and it was not for the Court         r.

  to go into the fairness of that procedure was perceived in
  Maneka Gandhi (supra) as a serious curtailment of liberty of
  an individual and it was held that the law which restricted an
  individual's freedom must also be right, just and fair and not
D arbitrary, fanciful or oppressive. This judgment was a significant
  step towards the development of law with respect to Article 21
  of the Constitution, followed in a series of subsequent
  decisions. This Court went on to explore the true meaning of
  the word "Life" in Article 21 and finally opined that all those
E aspects of life, which make a person live with human dignity
  are included within the. meaning of the word "Life".

        43. Commenting on the scope of judicial review vis-a-vis
    constitutional sovereignty particularly with reference to Articles
F   14, 19 and 21 of the Constitution, in l.R. Coelho (supra), this
    Court said:

        "There is a difference between Parliamentary and
        constitutional sovereignty. Our Constitution is framed by a
        Constituent Assembly which was not Parliament. It is in the
G       exercise of law making power by the Constituent Assembly
        that we have a controlled Constitution. Articles 14, 19, 21
        represent the foundational values which form the basis of
        the rule of law~. These are the principles of constitutionality
        which form the basis of judicial review apart from the rule
H       of law and separation of powers. If in future, judicial review
 STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 1023
  OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, 'J.]

    was to be abolished by a constitutional amendment, as              A
    Lord Steyn says, the principle of parliamentary sovereignty
    even in England would require a relook. This is how law
    has developed in England over the years. It is in such cases
    that doctrine of basic structure as propounded in
    Kesavananda Bharati case (supra) has to apply."                    B

While observing that the abrogation or abridgement of the
fundamental rights under Chapter Ill of the Constitution have to
be examined on broad interpretation so as to enable the
citizens to enjoy the rights guaranteed by Part Ill in the fullest
measure, the Court explained the doctrine of separation of             C
powers as follows: (SCC p.86-87, paras 64-66)

           "... [i]t was settled centuries ago that for preservation
    of liberty and prevention of tyranny it is absolutely essential
    to vest separate powers in three different organs. In The          o
    Federalist Nos. 47, 48, and 51, James Madison details
    how a separation of powers preserves liberty and prevents
    tyranny. In The Federalist No. 47, Madison discusses
    Montesquieu's treatment of the separation of powers in
    Spirit of Laws, (Book XI, Chapter 6). There Montesquieu            E
    writes,

            "When the legislative and executive powers are
            united in the same person, or in the san:ie body of
            Magistrates, there can be no liberty ... Again, there
            is no liberty, if the judicial power be not separated      F
            from the legislative and executive."

    Madison points out that Montesquieu did riot feel that
    different branches could not have overlapping functions, but
    rather that the power of one department of Government              G
    should not be entirely in the hands of another department
    of Government.

         Alexander Hamilton in The Federalist No. 78,
    remarks on the importance of the independence of the
                                                                       H
              1024    SUPREME COURT REPORTS                   · [2010) 2 S.C.R.
......

          A       judiciary to preserve the separation of powers and the
                  rights of the people:

                        "The complete independence 9f the courts of justice
                  is peculiarly essential iri a limited ~onstitution. By a limited
                  Constitution, I understand one which contains certain
          B       specified exceptions to the legislative authority; such, for
                  instance, that it shall pass no bills of attainder, no ex post
                  facto laws, and the like. Limitations of this kind can be
                  preserved in practice in no other way than through the
                  medium of courts of justice, whose duty it must be to
          c       declare all acts contrary to the manifest tenor of the
                  Constitution void. Without this, all the reservations of
                  particular rights or privileges would amount to nothing."
                  (434)

 ,;'
         ·o Montesquieu finds that tyranny pervades when there is no
              separation of powers:                                           !'

                        "There would be an end of everything, were the
                  same man or same body, whether of the nobles or of the
                  people, to exercise those three powers, that of enacting
          E       laws, that of executing the public resolutions, and of trying
                  the causes of individuals."

              The Court further observed: (SCC pg.105, paras 129-130) ·

                  "Equality, rule of law, judicial review and separation of
          F
                  powers form parts of the basic structure of the Constitution.
                  Each of these concepts are intimately connected. There
                  can be no rule of law, if there is no equality before the law.
                  These would be meaningless if the violation was not
                  subject to the judicial review. All these would be redundant
          G
                  if the legislative, executive and judicial powers are vested
                  in one organ. Therefore, the duty to decide whether the
                  limits have been transgressed has been placed on the
                  judiciary ..

          H       Realising that it is"necessary to secure the enforcement
 STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION            1025
  OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

    of the Fundamental Rights, power for such enforcement             A
    has been vested by the Constitution in the Supreme Court
    and the High Courts. Judicial Review is an essential
    feature of the Constitution. It gives practical content to the
    objectives of the Constitution embodied in Part Ill and other
    parts of the Constitution. It may be noted that the mere fact     B
    that equality which is a part of the basic structure can be
    excluded for a limited purpose, to protect certain kinds of
   -laws, does not prevent it from being part of the basic
    structure. Therefore, it follows that in considering whether
    any particular feature of the Constitution is part of the basic   c
    structure - rule of law, separation of power - the fact that
    limited exceptions are made for limited purposes, to
    protect certain kind of laws, does not mean that it is not
    part of the basic structure."

Conclusions:                                                          D

    44. Thus, having examined the rival contentions in the
context of the Constitutional Scheme, we conclude as follows:

     (i)    The fundamental rights, enshrined in Part Ill of the      E
            Constitution, are inherent and cannot be
            extinguished by any Constitutional or Statutory
            provision. Any law that abrogates or abridges such
            rights would be violative of the basic structure
            doctrine. The actual effect and impact of the law on
                                                                      F
            the rights guaranteed under Part Ill has to be taken
            into account in determining whether or not it
            destroys the basic structure.

     (ii)   Article 21 of the Constitution in its broad
            perspective seeks to protect the persons of their         G
            lives and personal liberties except according to the
            procedure established by law. The said Article in
            its broad application not only takes within its fold
            enforcement of the rights of an accused but also the
            rights of the victim. The State has a duty to enforce     H
    1026       SUPREME COURT REPORTS_                   [2010] 2 S.C.R.


A                  the human rights of a citizen providing for fair and
                   impartial investigation against any person accused
                   of commission of a cognizable offence, which may
                   include its own officers. In certain situations even a
                   witness to the crime may seek for and shall be
B                  granted protection by the State.

           (iii)   In view of the constitutional scheme and the
                   jurisdiction conferred on this Court under Article 32
                   and on the High Courts under Article 226 of the -
                   Constitution the power of judicial review being an
                   integral part of the basic structure of the
                   Constitution, no Act of Parliament can exclude or
                   curtail the powers of the Constitutional Courts with
                   regard to the enforcement of fundamental rights. As
                   a matter of fact, sucha power is essential to give
D                  practicable content to the objectives of the
                   Constitution embodied in Part Ill and other parts of
                   the Constitution. Moreover, in a federal constitution,
                   the distribution of legislative powers between the
                   Parliament and the State Legislature involves
E                  limitation on legislative powers and, therefore, this
                   requires an authority other than the Parliament to
                   ascertain whether such limitations are
                   transgressed. Judicial review acts as the final
                   arbiter not only to give effect to the distribution of
F                  legislative powers between the Parliament and the
                   State Legislatures, it is also necessary to show any
                   transgression by each entity. Therefore, to borrow
                   the words of Lord Steyn, judicial review is justified
                   by combination of "the principles of separation of
G                  powers, rule of law, the principle of constitutionality
                   and the reach of judicial review''.

           (iv)    If the federal structure is violated by any legislative
                   action, the Constitution takes care to protect the
                   federal structure by ensuring that Courts act as
H
    STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION             1027
     OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

               guardians and interpreters of the Constitution and         A
               provide· remedy under Articles 32 and 226,
               whenever there is an attempted violation. In the
               circumstances, any direction by the Supreme Court
               or the High Court in exercise of power under Article
               32 or 226 to uphold the Constitution and maintain          B
               the rule of law cannot be termed as violating the
               federal structure.

        (v)    Restriction on the Parliament by the Constitution
               and restriction on the Executive by the Parliament
               under an enactment, do not amount to restriction on
                                                                          c
               the power of the Judiciary underArticle 32 and 226
               of the Constitution.

        (vi)   If in terms of Entry 2 of List II of The Seventh
               Schedule on the one hand and Entry 2A and Entry            D
               80 of List I on the other, an investigation by another
'              agency is permissible subject to grant of consent
               by the State concerned, there is no reason as to
               why, in an exceptional situation, court would be
               precluded from exercising fhe same power which             E
               the Union could exercise in terms of the provisions
               of the Statute. In our opinion, exercise of such power
               by the constitutional courts would not violate the
               doctrine of separation of powers. In fact, if in such
               a situation the court fails to grant relief, it would be   F
               failing in its constitutional duty.

        (vii) When the Special Police Act itself provides that
              subject to the consent by the State, the CBI can
              take up investigation in relation to the crime which
              was otherwise within the jurisdiction of the State          G
              Police, the court can also exercise its constitutional
              power of judicial review and direct the CBI to take
              up the investigation within the jurisdiction of the
              State. The power of the High Court under Article
              226 of the Constitution cannot be taken away,               H
    1028    SUPREME COURT REPORTS                   [2010] 2 S.C.R.


A               curtailed or diluted by Section 6 of the Special
                Police Act. Irrespective of there being any statutory
                provision acting as a restriction on the powers of
                the Courts, the restriction imposed by Section 6 of
                the Special Police Act on the powers ofthe Union,
B               cannot be read as restriction on the powers of the
                Constitutional Courts. Therefore, exercise of power
                of judicial review by the High Court, in our opinion;·- ·
                would not amount to infringement of either the
                doctrine of separation of power or the federal
c               structure.

         45. In the final analysis, our answer to the question referred
 . is that a direction by the High Court, in exercise of its
   jurisdiction under Article 226 of the Constitution, to the CBI to
   investigate a cognizable offence alleged to have been ·-
D committed within the territory of a State without the consent of
   that State will neither impinge upon the federal structure 6f the
   Constitution nor violate the doctrine of separation of power and
   shall be valid in law. Being the protectors of civil liberties of the
   citizens, this Court and the High Courts have not only the power
E and jurisdiction but also an obligation to protect the fundamental
   rights, guaranteed by Part Ill in general and under Article 21 of
   the Constitution in particular, zealously and vigilantly.

        46. Before parting with the case, we deem it necessary
F to emphasise that despite wide powers conferred by Articles
  32 and 226 of the Constitution, while passing any order, the
  Courts must bear in mind certain self-imposed limitations on
  the exercise of these Constitutional powers. The very plenitude
  of the power under the said Articles requires great caution in
G its exercise. In so far as the question of issuing a direction to
  the CBI to conduct investigation in a case is concerned,
  _although no inflexible guidelines can be laid down to decide
  whether or not such power should be exercised but time and
  again it has been reiterated that such an order is not to be
  passed as a matter of routine or merely because a party has
H
   STATE OF WEST BENGAL v. COMMITTEE FOR PROTECTION 102~
    OF DEMOCRATIC RIGHTS, WEST BENGAL [D.K. JAIN, J.]

 levelled some allegations against the local police. This extra-    A
 ordinary power must be exercised sparingly, cautiously and in
 exceptional situations where it becomes necessary to provide
 credibility and instil confidence in investigations or where the
 incident may have national and international ramifications or
 where such an order may be necessary for doing complete            B
 justice and enforcing the fundamental rights. Otherwise the CBI
 would be flooded with a large number of cases and with limited
 resources, may find it difficult to properly investigate even
 serious cases and in the process lose its credibility and
 purpose with unsatisfactory investigations.                        c,
         47. In Secretary, Minor Irrigation & Rural Engineering
  Services, U.P. & Ors. vs. Sahngoo Ram Arya & Anr., 31 this
  Court had said that an order directing an enquiry by the CBI
  should be passed only when the High Court, after considering
  the material on record, comes to a conclusion that such material D
  does disclose a prima facie case calling for an investigation--
- by the CBI or any other similar agency. We respectfully concur
   1
  wiI th these observations.

     48. All the cases shall now be placed before the respective    E
 Benches for disposal in terms of this opinion.

 R.P.                                      Question answered.




 s1. c2002) s sec s21.


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