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Supreme Court of India

THE STATE OF SIKKIMversusJASBIR SINGH & ANR.

Citation
2022 INSC 128
Decided
1 February 2022
Disposal
Appeal(s) allowed

Holding

When an offence is triable by both a court‑martial and a civil court, the discretion to prefer a court‑martial lies with the designated officer under Section 125, and in the absence of such a decision the ordinary criminal court has jurisdiction.

Summary

The State of Sikkim appealed against a High Court order that directed the accused army personnel, Jasbir Singh and another, to be tried by a court‑martial for a murder under IPC sections 302 and 308. The Supreme Court examined whether the offence fell within the exclusive jurisdiction of a court‑martial or within the concurrent jurisdiction of both a court‑martial and an ordinary criminal court. It held that the offence was a civil offence falling under Section 69 of the Army Act, subject to Section 70, and that Section 70 did not apply; therefore both courts had jurisdiction. The Court clarified that the discretion to prefer a court‑martial rests with the designated officer under Section 125, and no such decision was taken in this case. Consequently, the ordinary criminal court retained jurisdiction, the High Court’s decision was erroneous, and the appeal was allowed, ordering the accused’s transfer from military to civil custody for trial.

Issues considered

  • Whether the offence alleged against the accused is triable exclusively by a court‑martial, exclusively by a civil court, or falls within the category of concurrent jurisdiction.
  • Whether the designated officer exercised the discretion under Section 125 of the Army Act to institute proceedings before a court‑martial.
  • Whether non‑compliance with the Criminal Courts and Court‑Martial (Adjustment of Jurisdiction) Rules, 1978 and Section 475 of the CrPC invalidates the criminal trial.
  • Whether the High Court erred in upholding the Sessions Judge’s order directing trial by a court‑martial.

Legislation cited

Subjects

Army Actcourt‑martialconcurrent jurisdictionSection 125 discretionCriminal Procedure Code1978 Rulescivil offencemilitary custodycivil trial

Judgment

242                      [2022]REPORTS
               SUPREME COURT    8 S.C.R. 242                [2022] 8 S.C.R.


A                          THE STATE OF SIKKIM
                                        v.
                           JASBIR SINGH & ANR.
                        (Criminal Appeal No. 85 of 2022 )
B                            FEBRUARY 01, 2022
              [DR. DHANANJAYA Y CHANDRACHUD AND
                        SURYA KANT, JJ.]
             Army Act – ss. 69, 70, 125, 126 – Criminal Courts and Court
      Martial (Adjustment of Jurisdiction) Rules, 1978 – ss. 3, 4 and 5 –
C
      Concurrent jurisdiction between the court-martial and the ordinary
      criminal court – FIR u/s. 302 of IPC was registered against the
      respondent-accused – Sessions Judge directed the Chief Judicial
      Magistrate to furnish a written notice to the Commanding Officer
      of the unit of the respondent-accused and deliver him for trial by a
D     Court-martial – High Court upheld the decision of the Session Judge
      – Pursuant to the judgment of the High Court, Unit major exercised
      his power u/s.125 of the Army Act and decided that the proceedings
      against the respondent-accused be instituted before the criminal
      court and that he be detained in the civil custody – However, it was
      rejected by the Chief Judicial Magistrate in view of the order passed
E
      by the Sessions Judge – Since that order was upheld by the High
      Court, the respondent was handed over to the Army – Held: Where
      there exists concurrent jurisdiction in the court-martial and in the
      ordinary criminal court, primarily the discretion of conducting the
      court-martial in preference to a trial by the ordinary criminal court
F     is entrusted to the designated officer u/s. 125 – The designated
      officer has been conferred with the discretion “to decide before
      which court the proceedings shall be instituted” – Moreover, s.125
      has a conjunctive requirement which is amplified by the expression
      “and, if that officer decides that they should be instituted before a
      court-martial” – Thus, the conjunctive requirement u/s. 125 is that
G
      the competent officer has the discretion to decide before which court
      the proceedings shall be instituted and if the officer exercises that
      discretion to institute proceedings before a court-martial, then the
      officer will direct that the accused be detained in military custody –
      In the present case, there was no decision by the designated officer
H     to institute proceedings before a court-martial in terms of s.125 –
                                       242
       THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                           243


The entire sequence of events both before and after the completion          A
of investigation provides a clear indicator that the Commanding
Officer took a conscious decision that the investigation and trial
should be conducted in accordance with the provisions of the CrPC
– High Court was in error in affirming, in the exercise of its revisional
jurisdiction, the decision of the Sessions Judge that the court-martial
                                                                            B
alone would have jurisdiction – Both on law and in fact, the position
is to the contrary – Sessions Judge was competent and there was no
error in the assumption or the exercise of the jurisdiction.
      Allowing the appeal, the Court
       HELD: 1. The offence in the present case does not fall in            C
the category of those offences which are triable exclusively by a
court-martial (Section 34 to 68) or those offences which cannot
be tried by a court-martial (under Section 70). The offence with
which the respondent-accused is charged falls in the category
where there is a concurrent jurisdiction between the court-martial
and the ordinary criminal court. Hence, it needs to be underscored          D
that there is no inherent lack of jurisdiction in the ordinary criminal
court to conduct a trial in accordance with the procedure
envisaged in the CrPC. [Para 42][273-A-B]
      2. Section 69 provides when a person who is subject to the
Act shall be deemed to be guilty of an offence against the Act.             E
Section 69 of the Army Act has been made subject to the
provisions of Section 70. When a provision of a statute is made
subject to another provision by the legislature, this evinces an
intent that where the latter provision is attracted, the former would
give way. Where the conditions requisite for the application of             F
Section 70 exist, Section 69 would give way to Section 70. Section
70 provides for the conditions in which a person who is subject
to the Army Act shall not be deemed to be guilty of an offence
under the Act and shall not be tried by a court-martial. In other
words, Section 70 of the Army Act provides for where the court-
martial would not exercise jurisdiction (unless the case falls under        G
the exceptions to Section 70). When the provisions of Section 70
apply, a person who is subject to the Army Act is not deemed to
be guilty of an offence under the Act if the ingredients of that
provision are fulfilled. [Para 43][273-C-E]
                                                                            H
244            SUPREME COURT REPORTS                        [2022] 8 S.C.R.


A            3. In the present case, the conditions requisite for the
      application under Section 70 do not stand attracted for the reason
      that the offence in the present case was committed against a
      person who was subject to military law and in any event, the
      offence was committed by the respondent while on active service
      in Sikkim. Since Section 70 has no application, the respondent
B
      who is alleged to have committed a ‘civil offence’ in India would
      be subject to the provisions of the Army Act as provided by
      Section 69. The crucial words of Section 69 however are that an
      accused “shall be deemed to be guilty of an offence against this
      Act” and “if charged therewith under this section, shall be liable
C     to be tried by a court-martial”. The liability to be tried by a court-
      martial arises if the person is charged with an offence under “this
      section”, that is Section 69. The language of Section 69 is a clear
      indicator that it does not ipso jure oust the jurisdiction of the
      ordinary criminal court. Where there exists concurrent
      jurisdiction in the court-martial and in the ordinary criminal court,
D
      primarily the discretion of conducting the court-martial in
      preference to a trial by the ordinary criminal court is entrusted
      to the designated officer under Section 125. The designated
      officer has been conferred with the discretion “to decide before
      which court the proceedings shall be instituted”. Moreover,
E     Section 125 has a conjunctive requirement which is amplified by
      the expression “and, if that officer decides that they should be
      instituted before a court-martial”. Thus, the conjunctive
      requirement under Section 125 is that the competent officer has
      the discretion to decide before which court the proceedings shall
      be instituted and if the officer exercises that discretion to institute
F
      proceedings before a court-martial, then the officer will direct
      that the accused be detained in military custody. Section 125, in
      other words, not only recognizes that an element of discretion
      has been vested in the designated officer, but it also postulates
      that the designated officer should have decided that the
G     proceedings be instituted by the court-martial in which event the
      court-martial would take place. [Para 44][273-H; 274-A-F]
            4. Significantly, in the present case there was no decision
      by the designated officer to institute proceedings before a court-
      martial in terms of Section 125. The argument on the absence of
H
      THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                          245


compliance with Rule 3 and Rule 4 of the 1978 Rules is                    A
misconceived. The 1978 Rules, which have been made pursuant
to Section 126 of the Army Act and Section 475 of the CrPC,
were intended to obviate a conflict of jurisdiction where both the
Army authorities under a court-martial as well as the ordinary
criminal court assert jurisdiction to try a person for the same
                                                                          B
offence. Section 126(2) provides the modality for the resolution
of a conflict by the Central Government. The rules which have
been framed under Section 475 of the CrPC provide for the
issuance of a notice by the Magistrate to the competent officer in
order to enable the competent officer to take a considered
decision on whether the interest of the service would warrant a           C
trial by a court-martial. But the present case does not involve a
conflict in the exercise of jurisdiction in the first place. The entire
sequence of events both before and after the completion of
investigation provides a clear indicator that the Commanding
Officer took a conscious decision that the investigation and trial
                                                                          D
should be conducted in accordance with the provisions of the
CrPC. [Para 45][274-F-H; 275-A-B]
       5. The High Court was in error in affirming, in the exercise
of its revisional jurisdiction, the decision of the Sessions Judge
that the court-martial alone would have jurisdiction. Both on law
and in fact, the position is to the contrary. The Sessions Judge          E
was competent and there was no error in the assumption or the
exercise of the jurisdiction. The consequence of the decision of
the High Court is to foist an obligation on the Army Authorities
to hold a court-martial despite a clear and unequivocal submission
to the jurisdiction of the Court of Sessions. We accordingly allow        F
the appeal and set aside impugned judgment of the Single Judge
of the High Court of Sikkim dated 6 April 2019 in Criminal
Revision Petition No 2 of 2017. The respondent-accused shall
be transferred from military custody to civil custody to face trial.
[Para 51][278-D-F]
                                                                          G
      Ram Sarup v. Union of India and another AIR 1965
      SC 247 : [1964] 4 SCR 931; Som Datt Datta v. Union
      of India, AIR 1969 SC 414 : [1969] 2 SCR 177 –
      followed.

                                                                          H
246            SUPREME COURT REPORTS                       [2022] 8 S.C.R.


A           Delhi Special Police Establishment, New Delhi v. Lt. Col.
            SK Loraiya (1972) 2 SCC 692 : [1973] 1 SCR 1010 –
            distinguished.
            Joginder Singh v. State of Himachal Pradesh (1971) 3
            SCC 86 : [1971] 2 SCR 857; Major EG Barsay v. State
B           of Bombay [1962] 2 SCR 195; SK Jha v. State of Kerala
            (2011) 15 SCC 492 : [2011] 1 SCR 295; Extra-Judicial
            Execution Victim Families Association and Another v.
            Union of India (2016) 14 SCC 536; Balbir Singh and
            Another v. State of Punjab (1995) 1 SCC 90 : [1994] 5
            Suppl. SCR 422; Additional Director General, Army
C           Headquarters v. Central Bureau of Investigation (2012)
            6 SCC 228 : [2012] 5 SCR 599 – referred to.
                             Case Law Reference
      [1971] 2 SCR 857                  referred to            Para 10(v)
D     [1964] 4 SCR 931                  followed               Para 23
      [1969] 2 SCR 177                  followed               Para 26
      [1962] 2 SCR 195                  referred to            Para 29
      [1973] 1 SCR 1010                 distinguished          Para 32
E     [2011] 1 SCR 295                  referred to            Para 34
      (2016) 14 SCC 536                 referred to            Para 35
      [1994] 5 Suppl. SCR 422           referred to            Para 35
      [2012] 5 SCR 599                  referred to            Para 36
F
             CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
      85 of 2022.
            From the Judgment and Order dated 06.04.2019 of the High Court
      of Sikkim, Gangtok in Criminal Revision Petition No. 02 of 2017.
G         Vivek Kohli, AG, Raghvendra Kumar, Ms. Yeshi Rinchhen, Anand
      Kumar Dubey, Narendra Kumar, Advs. for the Appellant.
            Aman Lekhi, ASG, R. Balasubramanian, Pradeep Kumar Dey,
      Sr. Advs., Adit Khorana, Ms. Swarupama Chaturvedi, Shantanu Sharma,
      Balendu Shekhar, Arvind Kumar Sharma, Mrs. Shilpi Dey Auditya, Ms.
H     Shreyasi Chakrabarty, Ms. Shehla Chaudhary, Md. Anas Chaudhary,
        THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                                                247


Sumit Kumar Sharma, Ansar Ahmad Chaudhary, Advs. for the                                          A
Respondents.
        The Judgment of the Court was delivered by
        DR. DHANANJAYA Y CHANDRACHUD, J.
        A       Facts........................................................................2*   B
        B       Submissions...............................................................8*
        C       Analysis..................................................................14*
        D       Conclusion...............................................................42*
                                                                                                  C
        A Facts
      1. This appeal arises from a judgment of a Single Judge of the
High Court of Sikkim. While exercising the revisional jurisdiction under
Sections 397 and 401 read with Section 482 of the Code of Criminal
Procedure 19731, the High Court has upheld the order of the Sessions                              D
Judge, Special Division-II, Sikkim, at Gangtok, directing the Chief Judicial
Magistrate, East Sikkim to furnish a written notice to the Commanding
Officer of the unit of the respondent-accused and deliver him for trial by
a court-martial.
       2. On 14 December 2014, at about 19:40 hours, Lance Naik Rajesh                            E
Kumar of 17 Mountain Division of the Indian Army lodged a First
Information Report2 before the Station House Officer at the Sadar Police
Station in Gangtok stating inter alia that on the relevant date at around
6.00 p.m., when he returned to his barracks, he struck up a conversation
with two riflemen for a short while. After that, as he was freshening up,                         F
between 6.30 p.m. and 6.45 p.m. he heard sounds of gunshots inside the
barracks. He immediately rushed to the barracks and witnessed the
respondent-accused, Lance Naik Jasbir Singh, opening fire on a rifleman,
Balbir Singh, with an INSAS Rifle. The informant pulled the respondent-
accused out of the barracks along with the rifle and simultaneously raised
an alarm for help, on which Signalmen Ujjal Sinha and C.H. Anil arrived                           G
at the spot. The accused, in the meanwhile, escaped from the clutches
of the informant. The informant then immediately rang up the medical
1
 “CrPC”
2
 FIR No. 409/2014
* Ed. Note: Pagination is as per the original judgment.                                           H
248                SUPREME COURT REPORTS                       [2022] 8 S.C.R.


A     room and returned to check on the injured rifleman, by which time he
      suspected that the he was already dead. FIR No. 409 of 2014 was
      registered on 14 December 2014 at the Sadar Police Station, Gangtok.
             3. On 15 December 2014, the custody of the accused was handed
      over by the competent military authority to the Investigating Officer3
B     and an arrest/ court surrender memo was issued by the Sub-Inspector
      of Police at the Sardar Police Station. While conducting the investigation,
      the IO issued a requisition to the Commanding Officer of the 17 Mountain
      Division Pro Unit, informing him that an FIR under Section 302 of the
      Indian Penal Code 18604 had been registered against the respondent-
      accused. The IO requested certain documents for the purpose of
C     investigation, namely:
            (i)      The order of appointment of the accused;
            (ii)     Duty Deployment Chart of Sunday, 14 December 2014;
            (iii)    Weapon Issue Register of Sunday, 14 December 2014; and
D
            (iv)     Records of any previous offence.
             4. In response to the above communication, Colonel RR Nair, the
      Commanding Officer5 of the 17 Mountain Division Pro Unit furnished
      the following documents by his letter dated 27 December 2014:
E           (i)      Copy of the posting order in respect of No.778224F L/
                     Nk(MP) Jasbir Singh;
            (ii)     CTC of Pilot duty detailment extract as on 14 December
                     2014;
            (iii)    CTC of Weapon Issue Register, where he informed the IO
F                    that the respondent-accused had withdrawn the weapon
                     for piloting duty on 14 December 2014. After completion
                     of the duty however, while committing the offence, the
                     respondent had unauthorizedly accessed the weapon; and
            (iv)     Record of previous offences.
G
           A copy of this communication was forwarded by the CO to the
      Headquarters of the 17 Mountain Division Pro Unit.

      3
        “IO”
      4
        “IPC”
H     5
        “CO”
         THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                          249
           [DR. DHANANJAYA Y CHANDRACHUD, J.]

       5. On 12 January 2015, the IO filed an application before the         A
Chief Judicial Magistrate (East & North), for recording the statement of
the informant (Rifleman Rajesh Kumar). On 13 February 2015, the IO
submitted a charge-sheet after the completion of investigation against
the respondent-accused for offences punishable under Sections 302 and
308 of the IPC. An order of committal was passed by the Chief Judicial
                                                                             B
Magistrate to the Principal Sessions Judge. On 28 February 2015, a
case was registered as Sessions Trial Case No.03/2015. On 15 July
2015, the Sessions Judge framed charges against the respondent under
Sections 302 and 308 of the IPC and under Section 25(1-B)(a) of the
Arms Act 19596. On 18 November 2015, the Sessions Judge allowed an
application filed under Section 216 of the CrPC for alteration of the        C
charge under Section 25(1-B)(a) to Section 27(3) of the Arms Act.
       6. During the course of the trial, on 18 June 2016, the Sessions
Judge directed the issuance of fresh summons to Colonel RR Nair
returnable on 7 July 2016. On 07 July 2016, the Sessions Judge was
informed that a letter had been received from the Army authorities stating   D
that Colonel RR Nair was undergoing a training course and was on
leave upto 24 July 2016. During the course of the trial, the CO, Colonel
RR Nair was examined as PW19 on 28 July 2016. After the recording
of evidence was complete, the Sessions Judge heard the counsel for the
parties for final arguments. During the course of the hearing, counsel
for the accused inter alia contended that as the respondent-accused          E
and the deceased were both governed by the Army Act 19507 when the
incident took place, in view of Section 69 of the Army Act, the accused
could be tried only by a General Court-Martial and not by the Sessions
Court. Having due regard to the provisions of Section 69 of the Army
Act, the Sessions Judge by his order dated 9 March 2017 upheld the           F
objection of the respondent-accused by concluding that given the nature
of offence, the accused ought to have been tried by court-martial alone
and that the Sessions Court had no jurisdiction. With this conclusion, the
Chief Judicial Magistrate was directed to give a written notice to the
CO of the respondent’s unit or the competent military authority for his
trial by a court-martial.                                                    G

      7. The order of the Sessions Court was challenged in revision.
The Sikkim High Court in its judgment dated 6 April 2019 adverted to
6
    “Arms Act”
7
    “Army Act”                                                               H
250               SUPREME COURT REPORTS                         [2022] 8 S.C.R.


A     the provisions of Section 69 and 70 of the Army Act. The High Court
      held that the procedure prescribed under Sections 125 and 126 of the
      Army Act, Section 475 of the CrPC, and Rules 3, 4 and 5 of the Criminal
      Courts and Court Martial (Adjustment of Jurisdiction) Rules1978 8 had
      not been observed. While issuing notice to the Army authorities, the
      High Court held that both the respondent and the deceased were subject
B
      to the Army Act. The procedure mandated by the 1978 Rules had to be
      followed and the submission that the Army authority had exercised their
      discretion to try the accused in the criminal court was held to bear no
      weight on the ground that no documentary evidence existed to prove the
      exercise of the discretion. Moreover, the mere handing over of the
C     accused to the civil authority was held not to be proof of the exercise of
      the option. While a minute sheet was produced before the High Court
      where the General Officer Commanding 9 had accepted the
      recommendation that the accused be tried by the Sessions Court, the
      High Court rejected this on the ground that: (i) the document was not
      furnished before the Sessions Judge and (ii) the document which was
D
      produced was a photocopy and not a certified copy. The revision petition
      was dismissed.
              8. Pursuant to the impugned judgment of the High Court, the GOC
      of 17 Mountain Division Pro Unit, Maj. General. RC Tiwari, by an order
      dated 22 April 2019, exercised his powers under Section 125 of the
E     Army Act and decided that the proceedings against the respondent-
      accused be instituted before the criminal court and that he be detained in
      civil custody. An application was filed before the Chief Judicial Magistrate
      to convey the decision of the GOC. By an order dated 22 April 2019, the
      Chief Judicial Magistrate rejected the application of the GOC in view of
F     the order of the Sessions Judge dated 9 March 2017, which required
      that the accused be delivered to the competent military authority. Since
      this order had been upheld by the High Court, the Chief Judicial Magistrate
      directed the Superintendent of Prisons, Central Jail, Rongyek to hand
      over the respondent to the competent military authority. The respondent
      was handed over to the Army and has been in military custody since 23
G     April 2019. Meanwhile, the respondent retired from service on 31 March
      2020. On the same day, the Army authorities passed an order for extension
      of the time of detention.

      8
          “1978 Rules”
H     9
          “GOC”
      THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                                 251
        [DR. DHANANJAYA Y CHANDRACHUD, J.]

      B Submissions                                                              A
      9. The State of Sikkim is in appeal against the judgment of the
High Court. The State has been represented by Mr Vivek Kohli, learned
Advocate General. The challenge made by the State of Sikkim has been
supported by the Union of India appearing as a respondent through Mr
Aman Lekhi, learned Additional Solicitor General. The arguments on               B
behalf of the respondent were made by Mr Pradeep Kumar Dey, learned
Senior Counsel.
      10. Mr Vivek Kohli, Advocate General appearing on behalf of the
appellant-State made the following submissions:
      (i)     The High Court and Sessions Court have both failed to              C
              appreciate that the criminal courts and court-martial have
              concurrent jurisdiction to try a case, depending on the
              “discretion” exercised under Section 125 of the Army Act.
              The “discretion” to decide whether or not the accused is to
              be tried by court-martial, is solely with the Commanding           D
              Officer;
      (ii)    Under Section 125,one of the following three situations may
              arise:
              (a)    The Commanding Officer may exercise his discretion
                     and affirmatively choose to try the accused through         E
                     court martial;
              (b)    The Commanding Officer may exercise his discretion
                     and may not choose a trial through court martial; and
              (c)    There may be no overt exercise of discretion by the         F
                     Commanding Officer, in which event his conduct
                     should determine whether there was an exercise of
                     discretion;
      (iii)   When the Commanding Officer exercises discretion in terms
              of the first two situations noted above, the procedure under       G
              Section 126 of the Army Act and Rules 3, 4 and 5 of the
              1978 Rules becomes applicable;
      (iv)    However, when the Commanding Officer does not exercise
              his discretion as detailed in the last situation, the absence of
              any objection by the Army authorities to the trial by the
                                                                                 H
252                   SUPREME COURT REPORTS                          [2022] 8 S.C.R.


A                       criminal court can be regarded as a tacit approval of the
                        Commanding Officer for the accused to be tried by the
                        criminal court;
                (v)     As held by this Court in Joginder Singh v. State of
                        Himachal Pradesh10, if the designated officer does not
B                       exercise his discretion to institute proceedings before a court-
                        martial, then the Army Act would not come in the way of
                        the criminal court exercising its ordinary jurisdiction in the
                        manner provided by law;
                (vi)    On the basis of the above premises, in the present case, the
C                       discretion has been exercised by the Commanding Officer
                        by recommending that the trial can be conducted by the
                        ‘civil court’ (ie, the criminal court) which, in the present
                        case is, the Sessions Judge, Special Division-II, Sikkim,
                        Gangtok. The following circumstances indicate the exercise
                        of this discretion:
D
                        (a)    The handing over of the accused by the Commanding
                               Officer to the IO on 15 December 2014, immediately
                               after the incident took place on 14 December 2014;
                        (b)    The letter dated 27 December 2014 by the
                               Commanding Officer in response to the requisition
E
                               made by the IO (by his letter dated 26 December
                               2014) for furnishing of documents for conducting the
                               investigation;
                        (c)    The recording of the statement under Section 164 of
                               the CrPC on 12 January 2015of the informant - Lance
F                              Naik Rajesh Kumar;
                        (d)    The examination on 28 July 2015 of the Commanding
                               Officer (Colonel RR Nair) during the course of the
                               trial, together with the examination of other Army
                               officials;
G
                        (e)    The participation, right from the institution of the FIR
                               till the investigation and throughout the trial, by the
                               Commanding Officer and the Army in the proceedings
                               before the criminal court. Thus, the trial has to be
      10
H          (1971) 3 SCC 86
          THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                             253
            [DR. DHANANJAYA Y CHANDRACHUD, J.]

                        conducted by the criminal court and not the court-       A
                        martial;
                  (f)   On 16 January 2015, the Army authorities
                        recommended that the case of the accused be tried
                        by the civil court (criminal court). On 8 March 2015,
                        this recommendation culminated into the Commanding       B
                        Officer exercising “discretion” by deciding that the
                        case of the accused should be tried by the criminal
                        court. On 22 April 2019, the Commanding Officer
                        exercised his discretion under Section 125 of the Army
                        Act read with Rule 9 of the 1978 Rules by addressing
                        a communication to the Chief Judicial Magistrate,        C
                        East Sikkim (Gangtok), intimating the decision that
                        the trial of the accused should be conducted by the
                        criminal court; and
          (vii)   The order of the Sessions Judge dated 9 March 2017, turned
                  back the clock at the stage of final arguments. The High       D
                  Court has failed to consider that under Section 122 of Army
                  Act, the period of limitation to commence a trial by court-
                  martial is three years from the date of the offence. In the
                  present case, the offence took place on 14 December 2014
                  and immediately thereafter proceedings were initiated before   E
                  the criminal court.
       11. Mr Aman Lekhi, Additional Solicitor General, has supported
the submissions of the State of Sikkim and urged the following propositions:
          (i)     The controversy in the present case is covered by the
                  decision of this Court in Joginder Singh v. State of           F
                  Himachal Pradesh11, where it was held that the Army
                  authority was aware of the offence committed and decided
                  to handover the custody of the accused to the police and
                  not to hold a court martial;
          (ii)    There are three categories of offences, namely: -              G
                  (a)   Offences which are created by the Army Act, such
                        as those provided under Sections 34, 35, 36 and 37,
                        which are exclusively triable by a court-martial;
11
     (1971) 3 SCC 86                                                             H
254                SUPREME COURT REPORTS                         [2022] 8 S.C.R.


A                    (b)   Offences which are committed under Section 70 of
                           the Army Act which are to be tried by a criminal
                           court subject to exceptions; and
                     (c)   Offences involving the exercise of jurisdiction by the
                           court-martial and by an ordinary criminal court
B                          (Section 69), where a court martial can be convened
                           if a decision in terms of Section 125 of the Army Act
                           is taken;
            (iii)    In the present case, the Army authorities had taken control
                     of the accused and handed him over to the IO for trial by
                     criminal court. This clearly establishes that the Army did
C
                     not want to try the accused by court-martial.
             12. Mr Pradeep Kumar Dey, Senior Counsel appearing on behalf
      of the respondent-accused has supported the decision of the High Court
      and made the following submissions:
D           (i)      In view of the provisions of Sections 69 and 70 of the Army
                     Act, a trial is possible only before the court-martial and not
                     by an ordinary criminal court;
            (ii)     Sections 125 and 126 operate in different spheres. Section
                     125 relates to the discretion of the Army authorities to the
                     effect that when a criminal court and a court- martial both
E                    have jurisdiction in respect of an offence, it shall be the
                     discretion of the Commanding Officer to decide before
                     which court the proceedings shall be instituted;
            (iii)    Section 126 deals with the power of the criminal court to
                     require delivery of an offender. When a criminal court
F                    having jurisdiction is of opinion that proceedings shall be
                     instituted before itself in respect of any alleged offence, it
                     may, by written notice, require the officer referred to in
                     Section 125, at his option, to either deliver the offender to
                     the nearest magistrate to be proceeded against according
G                    to law, or to postpone proceedings pending a reference to
                     the Central Government. In every such case the said officer
                     shall either deliver the offender in compliance with the
                     requisition, or shall forthwith refer the question as to the
                     court before which the proceedings are to be instituted for
                     the determination by the Central Government, whose order
H                    upon such reference shall be final;
          THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                                 255
            [DR. DHANANJAYA Y CHANDRACHUD, J.]

         (iv)    Section 475 of the CrPC and Rules 3, 4 and 5 of the 1978            A
                 Rules indicate that in this case, a trial is only permissible
                 before the court-martial;
         (v)     It is a settled principle of law that where a statute provides
                 that a particular thing should be done in the manner
                 prescribed by law and if it is not done in the same manner,         B
                 failure to comply with this mandatory requirement would
                 lead to severe consequences and any action taken would
                 be a nullity. It will be a mockery of the provisions of Section
                 461(l) of the CrPC and other provisions of the law and the
                 trial stands vitiated;
                                                                                     C
         (vi)    The trial before the ordinary criminal court will cause serious
                 prejudice to the accused and will result in a failure of justice.
                 The entire trial before the ordinary criminal court is null
                 and void as it lacks jurisdiction;
         (vii)   The decision in Joginder Singh (supra) is contrary to the           D
                 judgments of the Constitution Bench in Som Datt Datta v.
                 Union of India and others12 and Ram Sarup v. Union of
                 India and another13;
         (viii) The crucial question is the stage at which the discretion
                has to be exercised under Section 125.The decision has to            E
                be taken after the filing of the charge-sheet and before
                taking cognizance. However, in the present case, the
                decision was taken by the Army authority to opt for a trial
                before the ordinary criminal court before filing the charge-
                sheet, which is clear from the cross-examination of the
                Commanding Officer. Since the decision was taken before              F
                the submission of the charge-sheet, it is immaterial;
         (ix)    The Magistrate was required under Rules 3 and 4 of the
                 1978 Rules to issue a notice to the Commanding Officer
                 and to require him to take a decision under Section 125 of
                 the Army Act. The Magistrate, however, committed the                G
                 case to the Sessions Court on the same day as the filing of
                 the charge sheet, as a consequence of which there was
                 non-compliance of the provisions of Rules 3, 4 and 5 of the
12
     AIR 1969 SC 414
13
     AIR 1965 SC 247                                                                 H
256                 SUPREME COURT REPORTS                                 [2022] 8 S.C.R.


A                     1978 Rules. In view of the well settled position of law, the
                      discretion under Section 125 has to be exercised by the
                      Commanding Officer only after filing of the charge-sheet;
              (x)     The 1978 Rules have been framed in pursuance of the
                      powers conferred under Section 475 CrPC and the mandate
B                     of issuing a notice is provided under Section 126 of the
                      Army Act; and
              (xi)    The respondent can still be tried by a court-martial under
                      Section 123 of the Army Act, having regard to the fact that
                      his retirement was due on 31 March 2020.
C
              13. The rival submissions shall now be considered.
              C Analysis
            14. Chapter VI of the Army Act deals with offences. The
      expression ‘civil offences’ is defined in Section 3(ii) to mean “an offence
D     which is triable by a criminal court”. Section 6914 deals with civil offences.
      Section 7015 deals with civil offences which are not triable by a court-
      martial.

      14
         “69. Civil offences.Subject to the provisions of section 70, any person subject to
E     this Act who at any place in or beyond India, commits any civil offence, shall be
      deemed to be guilty of an offence against this Act and, if charged therewith under this
      section, shall be liable to be tried by a court-martial and, on conviction, be punishable
      as follows, that is to say,—
      (a) if the offence is one which would be punishable under any law in force in India with
      death or with transportation, he shall be liable to suffer any punishment, other than
      whipping, assigned for the offence, by the aforesaid law and such less punishment as is
F     in this Act mentioned; and
      (b) in any other case, he shall be liable to suffer any punishment, other than whipping,
      assigned for the offence by the law in force in India, or imprisonment for a term which
      may extend to seven years, or such less punishment as is in this Act mentioned.”
      15
         “70. Civil offence not triable by court-martial.
      A person subject to this Act who commits an offence of murder against a person not
      subject to military, naval or air force law, or of culpable homicide not amounting to
G
      murder against such a person or of rape in relation to such a person, shall not be deemed
      to be guilty of an offence against this Act and shall not be tried by a court- martial,
      unless he commits any of the said offences-
      (a) while on active service, or
      (b) at any place outside India, or
      (c) at a frontier post specified by the Central Government by notification in this
H     behalf.”
        THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                                           257
          [DR. DHANANJAYA Y CHANDRACHUD, J.]

       15. Section 12516 deals with a situation where both a criminal                        A
court and a court-martial have jurisdiction in respect of an offence. In
such a case, it is the discretion of the Commanding Officer of the unit
where the accused person is serving to decide before which court the
proceedings shall be instituted, and if that officer decides that the
proceedings should be instituted before a court-martial, he may direct
                                                                                             B
that the accused be retained in military custody. Section 125, in other
words, confers the discretion on the designated officer to decide whether
the accused should be tried by a court martial or by the regular criminal
court.
       16. Section 126, as the marginal note indicates, deals with the
powers of the criminal court “to require delivery of offender”. Section                      C
126 provides that when a criminal court having jurisdiction is of the opinion
that the proceedings should be instituted before itself in respect of “any
alleged offence”, it may by written notice require the officer referred to
in Section 125 to either deliver over the offender to the nearest magistrate
to be dealt with in accordance with law or in the alternative to postpone                    D
the proceedings, pending a reference to the Central Government. Under
Section 126, the designated officer has two courses of action open: (i)
deliver the offender in compliance with the requisition of the criminal
court; or (ii) refer the question to the Central Government for determining
the court before which the proceedings are to be instituted. The
determination by the Central Government is to be final.                                      E

      17. Sections 125 and 126 operate in different domains. Section
125 envisages that there is a discretion in the designated officer to
determine as to whether the accused should be tried by a court-martial
or by the competent criminal court. Section 126 on the other hand
recognises that the criminal court may require the officer designated in                     F
Section 125 by a written notice, to deliver the offender to the nearest
magistrate to be proceeded with in accordance with law. Upon the
issuance of such a written notice, the designated officer has the discretion

16
  “125. Choice between criminal court and court- martial. When a criminal court
                                                                                             G
and a court- martial have each jurisdiction in respect of an offence, it shall be in the
discretion of the officer commanding the army, army corps, division or independent
brigade in which the accused person is serving or such other officer as may be prescribed
to decide before which court the proceedings shall be instituted, and, if that officer
decides that they should be instituted before a court- martial, to direct that the accused
person shall be detained in military custody.”                                               H
258               SUPREME COURT REPORTS                                     [2022] 8 S.C.R.


A     either to accept the decision of the criminal court by delivering the
      offender or the officer may decide to refer the matter to the Central
      Government for its decision. Section 126 explicitly recognises that in the
      event of a difference of view between the officer designated under
      Section 125 and the criminal court under Section 126, the matter has to
      be referred to the Central Government for resolution, finality being
B
      attached to the decision of the Central Government. Section 126, in other
      words, has provided the modalities for resolving a situation where a
      criminal court decides to proceed against the accused, while on the other
      hand the designated officer under Section 125 decides to have the accused
      tried by a court-martial. It is to resolve a situation of this nature that a
C     reference is envisaged to the Central Government.
             18. Section 475 17 of the CrPC has empowered the Central
      Government to make rules consistent with the CrPC and the Army Act,
      Navy Act 1957 and the Air Force Act 1950 and any other law relating to
      the Armed Forces of the Union, as regards the cases in which persons
D     subject to military, naval or air force law or such other law, shall be tried
      by a court to which the CrPC applies or by a court-martial. The first part

      17
        “475. Delivery to commanding officers of persons liable to be tried by Court-
      martial- (1) The Central Government may make rules consistent with this Code and
      the Army Act, 1950 (46 of 1950), the Navy Act, 1957 (62 of 1957), and the Air Force
E     Act, 1950 (45 of 1950), and any other law, relating to the Armed Forces of the Union,
      for the time being in force, as to cases in which persons subject to military, navel or air
      force law, or such other law, shall be tried by a Court to which this Code applies or by
      a Court-martial, and when any person is brought before a Magistrate and charged with
      an offence for which he is liable to be tried either by a Court to which this Code applies
      or by a Court-martial, such Magistrate shall have regard to such rules, and shall in
      proper cases deliver him, together with a statement of the offence of which he is
F     accused, to the commanding officer of the unit to which he belongs, or to the commanding
      officer of the nearest military, naval or air-force station, as the case may be, for purpose
      of being tried by a Court-martial.
      Explanation.—In this section—
      (a) “unit” includes a regiment, corps, ship, detachment, group, battalion or company.
      (b) “Court-martial” includes any tribunal with the powers similar to those of a Court-
      martial constituted under the relevant law applicable to the Armed Forces of the Union.
G     (2) Every Magistrate shall, on receiving a written application for that purposes by the
      commanding officer of any unit or body of soldiers, sailors or airmen stationed or
      employed at any such place, use his utmost endeavours to apprehend and secure any
      person accused of such offence.
      (3) A High Court may, if it thinks fit, direct that a prisoner detained in any jail situate
      within the State be brought before a Court-martial for trial or to be examined touching
H     any matter pending before the Court-martial.”
       THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                             259
         [DR. DHANANJAYA Y CHANDRACHUD, J.]

of Section 475(1) recognizes the rule making power of the Central             A
Government. The latter part of Section 475(1) contemplates an eventuality
in which a person is brought before a Magistrate and is charged with
offences for which that person is liable to be tried either by a court to
which the CrPC applies or by a court-martial. In such a situation, the
Magistrate is to have regard to the rules and shall in proper cases deliver
                                                                              B
the person together with a statement of the offences of which he is
accused to the Commanding Officer of the unit of the nearest military,
naval or air force station, for the purpose of being tried by a court-
martial.
      19. In exercise of the powers which have been conferred by
Section 475 of the CrPC, the Central Government framed the Criminal           C
Courts and Court Martial (Adjustment of Jurisdiction) Rules 1952 which
were notified and published in the Gazette of India on 26 April 1952.
These Rules were superseded by the Criminal Courts and Court-Martial
(Adjustment of Jurisdiction) Rules 1978. Rules 3, 4, and 5 of the 1978
Rules are extracted below:                                                    D
      “3. Where a person subject to military, naval or air force law, or
      any other law relating to the Armed Forces of the Union for the
      time being in force is brought before a Magistrate and charged
      with an offence for which he is also liable to be tried by a Court-
      martial, such Magistrate shall not proceed to try such person or to     E
      commit the case to the Court of Session, unless—
      (a) he is moved thereto by a competent military, naval or air force
      authority; or
      (b) he is of opinion, for reasons to be recorded, that he should so
      proceed or to commit without being moved thereto by such                F
      authority.
      4. Before proceeding under clause (b) of rule 3, the Magistrate
      shall give a written notice to the Commanding Officer or the
      competent military, naval or air force authority, as the case may
      be, of the accused and until the expiry of a period of fifteen days     G
      from the date of service of the notice he shall not-
      (a) convict or acquit the accused under section 252, sub-sections
      (1) and (2) of section 255 sub-section (1) of section 256 or section
      257 of the Code of Criminal Procedure, 1973 (2 of 1974), or hear
      him in his defence under section 254 of the said Code; or               H
260             SUPREME COURT REPORTS                            [2022] 8 S.C.R.


A            (b) frame in writing a charge against the accused under section
             240 or sub-section (1) of section 246 of the said Code; or
             (c) make an order committing the accused for trial to the Court of
             Session under section 209 of the said Code; or
             (d) make over the case for inquiry or trial under section 192 of the
B            said Code.
             5. Where a Magistrate has been moved by the competent military,
             naval or air force authority, as the case may be, under clause (a)
             of rule 3, and the commanding officer of the accused or the
             competent military, naval or air force authority, as the case may
C            be, subsequently gives notice to such Magistrate that, in the opinion
             of such officer or authority, the accused should be tried by a Court-
             martial, such Magistrate if he has not taken any action or made
             any order referred to in clauses (a), (b), (c) or (d) of rule 4, before
             receiving the notice shall stay the proceedings and, if the accused
             is in his power or under his control, shall deliver him together with
D
             the statement referred to in sub-section (1) of section 475 of the
             said Code to the officer specified in the said sub-section.”
             20. Under Rule 3, where a person who is subject to military, naval
      or air force law, (or any other law relating to the Armed Forces of the
      Union) is brought before a Magistrate and is charged with an offence
E     liable to tried by a court-martial, the Magistrate cannot proceed to try
      such a person or commit the case to the Court of Session, except in one
      of the two eventualities specified in clauses (a) and (b). Clause (a)
      envisages a situation where the Magistrate is moved by a competent
      military, naval, or air force authority. Clause (b) envisages a situation
F     where the Magistrate is of the opinion that the person should be tried by
      him or that the case should be committed to the Court of Session.
              21. Rule 4(c) provides that before proceeding under clause (b) of
      Rule 3, the Magistrate has to give a written notice to the Commanding
      Officer or the competent authority of the accused and until the expiry of
      fifteen days, the Magistrate cannot make an order committing the accused
G
      for trial to the Court of Session under Section 209 of the CrPC. Rule 5
      deals with a situation where the Magistrate has been moved by the
      competent military, naval or air force authority under clause (a) of Rule
      3 and subsequently, the Commanding Officer or competent authority
      gives notice to the Magistrate that in the opinion of the officer, the accused
H     should be tried by a court-martial.
          THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                              261
            [DR. DHANANJAYA Y CHANDRACHUD, J.]

        22. The purpose underlying Rule 3 and Rule 4 is that unless the           A
Magistrate has been moved by a competent military, naval or air force
authority, the Magistrate must furnish a written notice to the Commanding
Officer or the competent authority, if he is of the opinion that either the
trial should proceed before the Magistrate or an order of committal of
the case to the Court of Sessions should be passed against the accused
                                                                                  B
held liable to be tried by a court-martial. The object and purpose of
giving the notice is to facilitate an exercise of discretion by the designated
officer to determine whether the accused should be tried by a court-
martial or in the alternative, should be proceeded with before the ordinary
criminal court. The above provisions have been interpreted in several
decisions of this Court.                                                          C
       23. In Ram Sarup v. Union of India and another18, the petitioner,
who was a sepoy subject to the Army Act, was charged under Section
69 of the Army Act read with Section 302 of the IPC. The petitioner
was tried by the General Court-Martial for having shot dead two sepoys,
and was found guilty and sentenced to death. The Central Government               D
confirmed the findings and the sentence awarded by the General Court-
Martial. The petitioner inter alia challenged the provisions of Section
125 of the Army Act on the ground that they were in violation of Article
14 of the Constitution. While dealing with the constitutional challenge,
Justice Raghubar Dayal, speaking for the Constitution Bench observed
as follows:                                                                       E

         “17. Section 69 provides for the punishment which can be imposed
         on a person tried for committing any civil offence at any place in
         or beyond India, if charged under Section 69 and convicted by a
         Court Martial. Section 70 provides for certain persons who cannot
         be tried by Court Martial, except in certain circumstances. Such         F
         persons are those who commit an offence of murder, culpable
         homicide not amounting to murder or of rape, against a person not
         subject to Military, Naval or Air-Force law. They can be tried by
         Court Martial of any of those three offences if the offence is
         committed while on active service or at any place outside India or       G
         at a frontier post specified by the Central Government by
         notification in that behalf. This much therefore is clear that persons
         committing other offences over which both the Court Martial and
         ordinary criminal courts have jurisdiction can and must be tried by
18
     (1964) 4 SCR 931                                                             H
262            SUPREME COURT REPORTS                           [2022] 8 S.C.R.


A           Courts-Martial if the offences are committed while the accused
            be on active service or at any place out-side India or at a frontier
            post. This indication of the circumstances in which it would be
            better exercise of discretion to have a trial by Court Martial, is an
            index as to what considerations should guide the decision of the
            officer concerned about the trial being by a Court Martial or by
B
            an ordinary Court. Such considerations can be based on grounds
            of [maintenance] of discipline in the army, the persons against
            whom the offences are committed and the nature of the offences.
            It may be considered better for the purpose of discipline that
            offences which are not of a serious type be ordinarily tried by a
C           Court Martial, which is empowered under Section 69 to award a
            punishment provided by the ordinary law and also such less
            punishment as be mentioned in the Act. Chapter VII mentions the
            various punishments which can be awarded by Court Martial and
            Section 72 provides that subject to the provisions of the Act a
            Court Martial may, on convicting a person of any of the offences
D
            specified in Sections 31 to 68 inclusive, award either the particular
            punishment with which the offence is stated in the said sections
            to be punishable or in lieu thereof any one of the punishments
            lower in the scale set out in Section 71, regard being had to the
            nature and degree of the offence.”
E           24. In the above extract, the Court dealt with the considerations
      which would ultimately weigh in determining as to whether a trial by a
      court-martial should be convened. In that backdrop, the Court noted :
            “21. In short, it is clear that there could be a variety of
            circumstances which may influence the decision as to
F           whether the offender be tried by a Court Martial or by an
            ordinary criminal court, and therefore it becomes inevitable
            that the discretion to make the choice as to which Court
            should try the accused be left to responsible military officers
            under whom the accused be serving. Those officers are to be
G           guided by considerations of the exigencies of the service,
            maintenance of discipline in the army, speedier trial, the nature of
            the offence and the person against whom the offence is
            committed.”
                                                         (emphasis supplied)
H
          THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                             263
            [DR. DHANANJAYA Y CHANDRACHUD, J.]

       25. Hence in the view of the Constitution Bench, there are a wide         A
variety of circumstances which may be relevant in deciding whether an
accused should be tried by a court-martial or by an ordinary criminal
court. Due to this, the choice of making this decision is entrusted to the
military officer under whom the accused was serving. The Court also
noted that under Section 549 of the Code of Criminal Procedure 1898
                                                                                 B
(equivalent to Section 475 of the CrPC), the final choice about the forum
of the trial of a person accused of a ‘civil offence’ rests with the Central
Government, whenever there is a difference of opinion between a criminal
court and the military authority.
       26. In Som Datt Datta v. Union of India19, the Constitution
Bench considered a challenge under Article 32 to the proceedings before          C
a General Court-Martial, pursuant to which the petitioner had been found
guilty of charges under Section 304 and Section 149 of the IPC and
sentenced to rigorous imprisonment of six years and cashiering. The
first question which was considered by the Constitution Bench was
whether the Court-Martial had jurisdiction to try and convict the petitioner     D
for the offences. Justice V Ramaswami, speaking for the Constitution
Bench, elaborated that under Chapter VI of the Army Act, Sections 34
to 68 define the offences against the Act which are triable by a court-
martial. After alluding to Sections 69 and 70, the Court observed:
         “4. […] Shortly stated, under this Chapter there are three              E
         categories of offences, namely, (1) offences committed by a person
         subject to the Act triable by a Court Martial in respect whereof
         specific punishments have been assigned; (2) civil offences
         committed by the said person at any place in or beyond India, but
         deemed to be offences committed under the Act and, if charged
         under Section 69 of the Act, triable by a Court Martial; and (3)        F
         offences of murder and culpable homicide not amounting to murder
         or rape committed by a person subject to the Act against a person
         not subject to the military law. Subject to a few exceptions, they
         are not triable by Court Martial, but are triable only by ordinary
         criminal courts. The legal position therefore is that when an offence   G
         is for the first time created by the Army Act, such as those created
         by Sections 34, 35, 36, 37 etc., it would be exclusively triable by a
         Court Martial; but where a civil offence is also an offence under
         the Act or deemed to be an offence under the Act, both an ordinary
19
     (1969) 2 SCR 177                                                            H
264            SUPREME COURT REPORTS                          [2022] 8 S.C.R.


A           Criminal Court as well as a Court Martial would have jurisdiction
            to try the person committing the offence. Such a situation is
            visualized and provision is made for resolving the conflict under
            Sections 125 and 126 of the Army Act.”
             27. The Court noted that where a civil offence is also an offence
B     under the Army Act or is deemed to be an offence under the Act, both
      the ordinary criminal court as well as the court-martial have jurisdiction
      to try the accused committing the offence. In that case, the petitioner
      argued that the Commanding Officer had not furnished a notice under
      Rule 5 to the Magistrate that the petitioner should be tried by a court-
      martial and hence the criminal court alone had jurisdiction. This
C     submission was held to be misconceived for the following reasons:
            “7. It was argued on behalf of the petitioner that there was no
            notice given by the Commanding Officer to the Magistrate under
            Rule 5 that the petitioner should be tried by a Court Martial and
            hence the criminal court alone had jurisdiction under Rule 3 to
D           conduct proceedings against the petitioner for the offences
            charged. In our opinion, the argument on behalf of the petitioner
            is misconceived. The Rules framed by the Central Government
            under Section 549 of the Criminal Procedure Code apply to a
            case where the proceedings against the petitioner have already
E           been instituted in an ordinary Criminal Court having jurisdiction to
            try the matter and not at a stage where such proceedings have
            not been instituted. It is clear from the affidavits filed in the
            present case that the petitioner was not brought before the
            Magistrate and charged with the offences for which he was
            liable to be tried by the Court Martial within the meaning
F           of Rule 3 and so the situation contemplated by Rule 5 has
            not arisen and the requirements of that Rule are therefore
            not attracted. It was pointed out by Mr Dutta that after the first
            information report was lodged at Pallavaran police station a copy
            thereof should have been sent to the Magistrate. But that does
G           not mean that the petitioner “was brought before the Magistrate
            and charged with the offences” within the meaning of Rule 3. It
            is manifest that Rule 3 only applies to a case where the
            police had completed investigation and the accused is
            brought before the Magistrate after submission of a charge-
            sheet. The provisions of this Rule cannot be invoked in a
H
          THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                                265
            [DR. DHANANJAYA Y CHANDRACHUD, J.]

          case where the police had merely started investigation                    A
          against a person subject to military, naval or air force law.
          With regard to the holding of the inquest of the dead-body of Spr.
          Bishwanath Singh it was pointed out by the Attorney-General that
          Regulation 527 of the Defence Services Regulations has itself
          provided that in cases of unnatural death that is death due to suicide,
                                                                                    B
          violence or under suspicious circumstances information should be
          given under Section 174 of the Criminal Procedure Code to the
          civil authorities, and the conduct of Maj. Agarwal in sending
          information to the civil police was merely in accordance with the
          provisions of this particular regulation. For these reasons we hold
          that counsel for the petitioner is unable to make good his argument       C
          on this aspect of the case.”
                                                        (emphasis supplied)
       28. From the above extract, it is evident that the Constitution Bench
held that the Rules applied in a situation where proceedings had already
been instituted in an ordinary criminal court. In that case, the petitioner         D
was not brought before the Magistrate and charged with an offence for
which he was liable to be tried by the court-martial. Rule 3 only applied,
as the Court noted, where the police had completed the investigation
and the accused was brought before the Magistrate after the submission
of the charge-sheet. The decision in Som Datt Datta (supra), in other               E
words, dealt with a situation where the offender had been tried by a
court-martial. The argument that the Rules applied but had not been
followed by the competent officer was rejected.
       29. In Joginder Singh v. State of Himachal Pradesh20, a two-
judge Bench of this Court dealt with a case where the appellant, who                F
was governed by the Army Act, challenged the legality of his trial and
conviction for committing the offence under Section 376 of the IPC by
the Assistant Sessions Judge, Nahan. Unlike the situation before the
Constitution Bench in Som Datt Datta (supra) (where the accused
had been tried by a court-martial), in Joginder Singh (supra) the accused
had been tried and convicted by the Sessions Court. In that case, the               G
appellant who was subject to the Army Act was alleged to have committed
rape in relation to a person who was not subject to military, naval or air
force law and hence under Section 70, the accused could normally be

20
     (1971) 3 SCC 86                                                                H
266                SUPREME COURT REPORTS                          [2022] 8 S.C.R.


A     tried by an ordinary criminal court. However, since the appellant was in
      active service at the time of the alleged offence, the court-martial also
      had the jurisdiction to try him and the case involved a situation where
      both the court-martial and the ordinary criminal court had concurrent
      jurisdiction. After considering the earlier judgments of this Court in Major
      EG Barsay v. State of Bombay21, Ram Sarup (supra) and Som Datt
B
      Datta (supra), the Court observed:
               “22. It is further clear that in respect of an offence which could
               be tried both by a criminal court as well as a Court-martial Sections
               125, 126 and the Rules, have made suitable provisions to avoid a
               conflict of jurisdiction between the ordinary criminal courts and
C              the Court-martial. But it is to be noted that in the first instance,
               discretion is left to the officer mentioned in Section 125 to decide
               before which court the proceedings should be instituted. Hence
               the officer commanding the army, army corps, division or
               independent brigade in which the accused person is serving or
D              such other officer as may be prescribed will have to exercise his
               discretion and decide under Section 125 in which court the
               proceedings shall be instituted. It is only when he so exercises
               his discretion and decides that the proceedings should be
               instituted before a Court-martial, that the provisions of
               Section 126 (1) come into operation. If the designated officer
E              does not exercise his discretion and decides that the
               proceedings should be instituted before a Court-martial,
               the Army Act would not obviously be in the way of a criminal
               court exercising its ordinary jurisdiction in the manner
               provided by law.”
F                                                             (emphasis supplied)
             30. In the above observation, the Court clarified that Sections
      125 and 126 have made provisions to avoid a conflict of jurisdiction
      between ordinary criminal courts and a court-martial in respect of an
      offence which could be tried by both the criminal court and by a court-
G     martial. The Court observed that Section 125 leaves the discretion, in
      the first instance, with the competent officer and it is only when he so
      exercises the discretion and decides that the proceedings should be
      instituted before a court-martial that Section 126 would come into
      operation. If the designated officer does not exercise this discretion to
      21
H          (1962) 2 SCR 195
          THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                            267
            [DR. DHANANJAYA Y CHANDRACHUD, J.]

institute proceedings before a court-martial, the Army Act would not            A
interdict the exercise of jurisdiction by the ordinary criminal court. After
adverting to the provisions of the Rules, the Court noted:
         “29. Rule 4 is related to clause (a) of Rule 3 and will be attracted
         only when the Magistrate proceeds to conduct the trial without
         having been moved by the competent military authority. It is no        B
         doubt true that in this case the Assistant Sessions Judge
         has not given a written notice to the Commanding Officer
         as envisaged under Rule 4. But, in our view, that was
         unnecessary. When the competent military authorities,
         knowing full well the nature of the offence alleged against
         the appellant, had released him from military custody and              C
         handed him over to the civil authorities, the Magistrate
         was justified in proceeding on the basis that the military
         authorities had decided that the appellant need not be tried
         by the Court-martial and that he could be tried by the
         ordinary criminal court.”                                              D
       31. In Joginder Singh (supra) therefore the Court noted that
the absence of a written notice to the competent officer under Rule 4
was unnecessary where the competent military authorities, knowing about
the nature of the offence alleged against the appellant, released him
from military custody and handed him over to the civil authorities. In          E
such a situation, it was held that the Magistrate was justified in proceeding
on the basis that the military authorities had decided that the appellant
need not be tried by a court-martial and that he should be tried by the
ordinary criminal court.
       32. The next decision to which a reference has to be made is that        F
of a three-judge Bench decision in Delhi Special Police
Establishment, New Delhi v. Lt. Col. SK Loraiya22. The respondent
in that case was a Lieutenant Colonel in the service of the Army and
was charged by the Special Judge, Gauhati for offences punishable under
Section 120B of the IPC read with Section 5(1)(c) and (d) and Section
5(2) of the Prevention of Corruption Act 1988. A revision against the           G
framing of charges was allowed by the High Court. The order of the
High Court quashing the charges was assailed before this Court. In that
context, the Court held:

22
     (1972) 2 SCC 692                                                           H
268                SUPREME COURT REPORTS                          [2022] 8 S.C.R.


A              “9. As regards the trial of offences committed by army men, the
               Army Act draws a threefold scheme. Certain offences enumerated
               in the Army Act are exclusively triable by a Court-Martial; certain
               other offences are exclusively triable by the ordinary Criminal
               Courts; and certain other offences are triable both by the ordinary
               criminal court and the Court-Martial. In respect of the last category
B
               both the courts have concurrent jurisdiction. Section 549(1) CrPC
               is designed to avoid the conflict of jurisdiction in respect of the
               last category of offences. The clause “for which he is liable to be
               tried either by the court to which this Code applies or by a Court-
               Martial” in our view, qualifies the preceding clause “when any
C              person is charged with an offence” in Section 549(1). Accordingly
               the phrase “is liable to be tried either by a court to which this
               Code applies or a Court-Martial” imports that the offence for
               which the accused is to be tried should be an offence of which
               cognizance can be taken by an ordinary criminal court as well as
               a Court-Martial. In our opinion, the phrase is intended to
D
               refer to the initial jurisdiction of the two courts to take
               cognizance of the case and not to their jurisdiction to decide
               it on merits. It is admitted that both the ordinary criminal
               court and the Court-Martial have concurrent jurisdiction
               with respect to the offences for which the respondent has
E              been charged by the Special Judge. So, Section 549 and
               the rules made thereunder are attracted to the case at
               hand.”
                                                           (emphasis supplied)
             33. The Court noted that it was an admitted fact that the procedure
F     specified in Rule 3 was not followed by the Special Judge, Gauhati before
      framing the charges. The Court held that Section 549(1) of the Code of
      Criminal Procedure1898 (equivalent to Section 475 of the CrPC) had to
      be construed in the light of Section 125 of the Army Act and both the
      provisions had in mind the object of avoiding a collision between the
      ordinary criminal court and the court-martial. In this backdrop, the order
G     of the High Court quashing the framing of charges was sustained.
             34. An order of a two-judge Bench of this Court in SK Jha v.
      State of Kerala23 arose from a case where three naval officers were
      arrested for offences punishable under Sections 143, 147, 148, 452, 307,
      23
H          (2011) 15 SCC 492
          THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                                  269
            [DR. DHANANJAYA Y CHANDRACHUD, J.]

326 and 427 read with Section 149 of the IPC. An application was filed                A
by the Commanding Officer of the Naval Unit for handing over the
accused for trial under the Navy Act 1957. The application was rejected
by the Magistrate on the ground that the stage for consideration would
only be on the completion of the police investigation. The order of the
Magistrate was challenged before the High Court in revision and the
                                                                                      B
challenge was rejected. The two-judge Bench held that the decision in
Som Datt Datta (supra) governed the case and the option as to whether
the accused should be tried before the criminal court or by a court-
martial could be exercised only after the police had completed the
investigation and submitted the charge-sheet. In that case, the police
had merely commenced the investigation and hence the rejection of the                 C
request of the Commanding Officer by the Magistrate was upheld.
       35. In Extra-Judicial Execution Victim Families Association
and Another v. Union of India24, a submission was urged on behalf of
the Union of India that an offence committed by a member of the Armed
Forces must be tried under the provisions of the Army Act through a                   D
court-martial and not under the CrPC. Justice Madan B Lokur, speaking
for the two-judge Bench, inter alia adverted to the decisions of the
Constitution Benches in Ram Sarup (supra) and Som Datt Datta
(supra). The Court also referred to the following extract from the decision
in Balbir Singh and Another v. State of Punjab25:
                                                                                      E
          “240. In para 17 of the Report in Balbir Singh case [Balbir
          Singh v. State of Punjab, (1995) 1 SCC 90 : 1995 SCC (Cri)
          202] , this was held as follows : (SCC pp. 99-100)
          “17. A conjoint reading of the above provisions shows that when
          a criminal court and court martial each have jurisdiction in respect
                                                                                      F
          of the trial of the offence, it shall be in the discretion of the officer
          commanding the group, wing or station in which the accused is
          serving or such other officer as may be prescribed, in the first
          instance, to decide before which court the proceedings shall be
          instituted and if that officer decides that they should be instituted
          before a “court martial”, to direct that the accused persons shall          G
          be detained in air force custody. Thus, the option to try a person
          subject to the Air Force Act who commits an offence while on
          “active service” is in the first instance with the Air Force
24
     (2016) 14 SCC 536
25
     (1995) 1 SCC 90                                                                  H
270                SUPREME COURT REPORTS                           [2022] 8 S.C.R.


A              Authorities. The criminal court, when such an accused is
               brought before it shall not proceed to try such a person or
               to inquire with a view to his commitment for trial and shall
               give a notice to the Commanding Officer of the accused, to
               decide whether they would like to try the accused by a court
               martial or allow the criminal court to proceed with the trial.
B
               In case, the Air Force Authorities decide either not to try
               such a person by a court martial or fail to exercise the option
               when intimated by the criminal court within the period
               prescribed by Rule 4 of the 1952 Rules (supra), the accused
               can be tried by the ordinary criminal court in accordance
C              with the Code of Criminal Procedure. On the other hand if
               the Authorities under the Act opt to try the accused by the
               “court martial”, the criminal court shall direct delivery of
               the custody of the accused to the Authorities under the Act
               and to forward to the Authorities a statement of the offence
               of which he is accused. It is explicit that the option to try
D              the accused subject to the Act by a court martial is with the
               Air Force Authorities and the accused person has no option
               or right to claim trial by a particular forum. …
               … However, in the event the criminal court is of the opinion, for
               reasons to be recorded, that instead of giving option to the
E              Authorities under the Act, the said court should proceed with the
               trial of the accused, without being moved by the competent authority
               under the Act and the Authorities under the Act decide to the
               contrary, the conflict of jurisdiction shall be resolved by the Central
               Government under Section 125(2) of the Act and the decision as
               to the forum of trial by the Central Government in that eventuality
F
               shall be final.””
                                                               (emphasis supplied)
            36. The Court also adverted to the following extract from the
      decision in the Additional Director General, Army Headquarters v.
      Central Bureau of Investigation26:
G
               “244. This Court in Army Headquarters case [Army
               Headquarters v. CBI, (2012) 6 SCC 228 : (2012) 3 SCC (Cri) 88]
               then recorded its conclusions in para 95 of the Report and they
               read as follows : (SCC p. 264)
      26
H          (2012) 6 SCC 228
       THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                                 271
         [DR. DHANANJAYA Y CHANDRACHUD, J.]

      “95. To sum up:                                                             A
      95.1. The conjoint reading of the relevant statutory provisions
      and Rules make it clear that the term “institution” contained in
      Section 7 of the 1990 Act means taking cognizance of the offence
      and not mere presentation of the charge-sheet by the investigating
      agency.                                                                     B
      95.2. The competent army authority has to exercise his discretion
      to opt as to whether the trial could be by a court martial or criminal
      court after filing of the charge-sheet and not after the cognizance
      of the offence is taken by the court.
      95.3. Facts of this case require sanction of the Central                    C
      Government to proceed with the criminal prosecution/trial.
      95.4. In case option is made to try the accused by a court martial,
      sanction of the Central Government is not required.”
      37. In this backdrop, the Court held that if an offence is committed
                                                                                  D
even by Army personnel, there was no concept of absolutely immunity
from trial by the criminal court constituted under the CrPC. Rejecting
the submission of the Union of India, the Court observed:
      “246. The result of the interplay between Section 4 and Section 5
      CrPC and Sections 125 and 126 of the Army Act makes it quite
                                                                                  E
      clear that the decision to try a person who has committed an
      offence punishable under the Army Act and who is subject to the
      provisions of the Army Act does not always or necessarily lie
      only with the Army — the criminal court under CrPC could also
      try the alleged offender in certain circumstances in accordance
      with the procedure laid down by CrPC.”                                      F
      38. In the present case, the essence of the submission which has
been urged on behalf of the respondent is:
      (i)    The stage of the exercise of discretion by the Army authority
             to either opt for a court-martial or for trial before the criminal
             court is after the charge-sheet is filed and before cognizance       G
             has taken;
      (ii)   The Magistrate precluded the exercise of the discretion by
             the Army authorities by passing an order of committal to
             the Court of Sessions immediately after the charge-sheet
             was filed;                                                           H
272             SUPREME COURT REPORTS                           [2022] 8 S.C.R.


A           (iii)   There was a failure on part of the Magistrate to follow the
                    mandatory provisions of the 1978 Rules by issuing a notice
                    under Rule 4 to the competent officer; and
            (iv)    All that has transpired prior to the submission of the charge-
                    sheet in terms of the handing over of the accused by the
B                   Army authorities to the police stands obliterated and in the
                    absence of a notice under Rule 4, the trial would stand
                    vitiated.
             39. Now in evaluating this submission, a survey of the precedent
      indicates that Ram Sarup (supra) was a case of a court-martial where
      there was a challenge to the validity of Section 125 of the Army Act.
C     The challenge was rejected on the ground that a variety of circumstances
      bearing upon the exigencies of the service would determine the exercise
      of discretion by the competent authority to opt for a court-martial.
             40. The decision of the Constitution Bench in Som Datt Datta
      (supra) involved a challenge to the court-martial proceedings on the
D     ground that no notice had been issued by the competent officer to the
      Magistrate notifying the latter that the accused was to be tried by a
      court-martial. The argument was rejected on the ground that Rule 3
      only applied to a situation where a person who is charged with an offence
      is brought before a Magistrate, which was not the case before the
      Constitution Bench. In that case, the accused had been tried by the
E
      court-martial and there was no involvement of the Magistrate. Thus, the
      challenge that there had been a violation of the procedure mandated
      under the Criminal Courts and Court Martial (Adjustment of Jurisdiction)
      Rules 1952 was rejected.
              41. Broadly speaking there are three categories of offences. First,
F     the provisions of Chapter VI of the Army Act indicate that where an
      offence is created by the Act itself it would be exclusively triable by a
      court-martial. Second, where a ‘civil offence’ is also an offence under
      the Army Act or is deemed to be an offence under the Act, both the
      ordinary criminal court as well as court-martial would have jurisdiction
G     to try the person committing the offence. The third category (referred to
      in Section 70) consists of the offences of murder, culpable homicide not
      amounting to murder or rape committed by a person subject to the Army
      Act against a person who is not subject to military, naval or air force
      law. Subject to the three exceptions which are set out in Section 70,
      such offences are not triable by a court-martial but by an ordinary criminal
H     court.
       THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                             273
         [DR. DHANANJAYA Y CHANDRACHUD, J.]

       42. The offence in the present case does not fall in the category      A
of those offences which are triable exclusively by a court-martial (Section
34 to 68) or those offences which cannot be tried by a court-martial
(under Section 70). The offence with which the respondent-accused is
charged falls in the category where there is a concurrent jurisdiction
between the court-martial and the ordinary criminal court. Hence, it
                                                                              B
needs to be underscored that there is no inherent lack of jurisdiction in
the ordinary criminal court to conduct a trial in accordance with the
procedure envisaged in the CrPC.
       43. Section 69 provides when a person who is subject to the Act
shall be deemed to be guilty of an offence against the Act. Section 69 of
the Army Act has been made subject to the provisions of Section 70.           C
When a provision of a statute is made subject to another provision by the
legislature, this evinces an intent that where the latter provision is
attracted, the former would give way. Where the conditions requisite for
the application of Section 70 exist, Section 69 would give way to Section
70. Section 70 provides for the conditions in which a person who is           D
subject to the Army Act shall not be deemed to be guilty of an offence
under the Act and shall not be tried by a court-martial. In other words,
Section 70 of the Army Act provides for where the court-martial would
not exercise jurisdiction (unless the case falls under the exceptions to
Section 70). When the provisions of Section 70 apply, a person who is
subject to the Army Act is not deemed to be guilty of an offence under        E
the Act if the ingredients of that provision are fulfilled. The ingredients
of Section 70 are:
      (i)     The offence must be committed by a person subject to the
              Army Act;
                                                                              F
      (ii)    The offence must be committed against a person who is
              not subject to military, naval or air force law; and
      (iii)   The offence must be of murder, culpable homicide not
              amounting to murder or rape.
       Where these conditions apply, the person is not deemed to be           G
guilty of an offence under the Act and is not to be tried by a court-
martial unless the three exceptions which are carved out in clauses (a),
(b) and (c) of Section 70 are attracted.
      44. In the present case, the conditions requisite for the application
under Section 70 do not stand attracted for the reason that the offence       H
274             SUPREME COURT REPORTS                            [2022] 8 S.C.R.


A     in the present case was committed against a person who was subject to
      military law and in any event, the offence was committed by the
      respondent while on active service in Sikkim. Since Section 70 has no
      application, the respondent who is alleged to have committed a ‘civil
      offence’ in India would be subject to the provisions of the Army Act as
      provided by Section 69. The crucial words of Section 69 however are
B
      that an accused “shall be deemed to be guilty of an offence against
      this Act” and “if charged therewith under this section, shall be liable
      to be tried by a court-martial”. The liability to be tried by a court-
      martial arises if the person is charged with an offence under “this
      section”, that is Section 69. The language of Section 69 is a clear indicator
C     that it does not ipso jure oust the jurisdiction of the ordinary criminal
      court. Where there exists concurrent jurisdiction in the court-martial
      and in the ordinary criminal court, primarily the discretion of conducting
      the court-martial in preference to a trial by the ordinary criminal court is
      entrusted to the designated officer under Section 125. The designated
      officer has been conferred with the discretion “to decide before which
D
      court the proceedings shall be instituted”. Moreover, Section 125
      has a conjunctive requirement which is amplified by the expression “and,
      if that officer decides that they should be instituted before a court-
      martial”. Thus, the conjunctive requirement under Section 125 is that
      the competent officer has the discretion to decide before which court
E     the proceedings shall be instituted and if the officer exercises that
      discretion to institute proceedings before a court-martial, then the officer
      will direct that the accused be detained in military custody. Section 125,
      in other words, not only recognizes that an element of discretion has
      been vested in the designated officer, but it also postulates that the
      designated officer should have decided that the proceedings be instituted
F
      by the court-martial in which event the court-martial would take place.
             45. Significantly, in the present case there was no decision by the
      designated officer to institute proceedings before a court-martial in terms
      of Section 125. The argument on the absence of compliance with Rule 3
      and Rule 4 of the 1978 Rules is misconceived. The 1978 Rules, which
G     have been made pursuant to Section 126 of the Army Act and Section
      475 of the CrPC, were intended to obviate a conflict of jurisdiction where
      both the Army authorities under a court-martial as well as the ordinary
      criminal court assert jurisdiction to try a person for the same offence.
      Section 126(2) provides the modality for the resolution of a conflict by
H     the Central Government. The rules which have been framed under Section
       THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                               275
         [DR. DHANANJAYA Y CHANDRACHUD, J.]

475 of the CrPC provide for the issuance of a notice by the Magistrate          A
to the competent officer in order to enable the competent officer to take
a considered decision on whether the interest of the service would
warrant a trial by a court-martial. But the present case does not involve
a conflict in the exercise of jurisdiction in the first place. The entire
sequence of events both before and after the completion of investigation
                                                                                B
provides a clear indicator that the Commanding Officer took a conscious
decision that the investigation and trial should be conducted in accordance
with the provisions of the CrPC. In the earlier part of this judgment, we
have narrated these circumstances namely:
      (i)     the handing over of the accused by the Army to the custody
              of the police;                                                    C

      (ii)    the co-operation of the Commanding Officer, Colonel RR
              Nair, in meeting the requisitions of the Investigating Officer;
      (iii)   the recording of the statement of the informant under Section
              164 of the CrPC;                                                  D
      (iv)    the recording of the evidence of the Commanding Officer
              during the course of the criminal trial, thereby indicating a
              clear intent that the trial would proceed in terms of the
              jurisdiction of the ordinary criminal court.
      46. The respondent-accused has relied on the decision of this             E
Court in Loraiya (supra), to urge that the provisions of Section 475 of
the CrPC are mandatory, that is, the Magistrate must issue notice to the
Commanding Officer to enable him to exercise the option of a trial by
court-martial or by a criminal court. The submission is that since the
procedure under this provision and Rule 4 of the 1978 Rules was not             F
followed, the trial stands vitiated. We do not find this submission to be
persuasive. The decision in Loraiya (supra) is distinguishable. Loraiya
(supra) involved the framing of charges under the Prevention of
Corruption Act 1988 and the IPC against a person subject to the Army
Act. The judgment of this Court does not contain any indication of a
deferral to the jurisdiction of the ordinary criminal court by the Army         G
authorities, as in the present case.
       47. The High Court has found fault with the prosecution in not
producing certified copies of the decision of the Army authorities to
defer to the jurisdiction of the criminal court. But even keeping that
decision aside, it is abundantly clear that far from there being any decision   H
276             SUPREME COURT REPORTS                           [2022] 8 S.C.R.


A     by the competent officer regarding the institution of proceedings before
      the court-martial, there was in the present case an unequivocal and clear
      acceptance of the jurisdiction of the ordinary criminal court coupled with
      explicit cooperation with the Court of Sessions.
             48. The respondent has also submitted that the proceedings before
B     the Sessions Judge would be in violation of the Section 461(l) of the
      CrPC. The submission is thoroughly misconceived as Section 461(l)
      indicates that if a Magistrate has not been empowered by law to try an
      offender, then the proceedings would be void. For the reasons, we have
      indicated above, it is clear that the Sessions Judge had the jurisdiction to
      try the offender and thus, the provisions of Section 461(l) of the CrPC
C     have no application.
            49. During the course of the proceedings, Mr Pradeep Kumar
      Dey urged before this Court that in case the trial is conducted by the
      ordinary criminal court and not a court-martial under the Army Act, the
      respondent would not be able to avail the benefit of being awarded a
D     lower punishment under the Army Act.
            50. Section 69 of the Army Act is reproduced below:
            “Subject to the provisions of section 70, any person subject to this
            Act who at any place in or beyond India, commits any civil offence,
            shall be deemed to be guilty of an offence against this Act and, if
E           charged therewith under this section, shall be liable to be tried by
            a court-martial and, on conviction, be punishable as follows, that
            is to say,—
            (a) if the offence is one which would be punishable under
            any law in force in India with death or with transportation,
F           he shall be liable to suffer any punishment, other than
            whipping, assigned for the offence, by the aforesaid law and
            such less punishment as is in this Act mentioned; and
            (b) in any other case, he shall be liable to suffer any punishment,
            other than whipping, assigned for the offence by the law in force
G           in India, or imprisonment for a term which may extend to seven
            years, or such less punishment as is in this Act mentioned.”
                                                          (emphasis supplied)
              Sub-section (a) of Section 69 states if a person is convicted of a
      ‘civil offence’ which is punishable with death or transportation under the
H     law in force, then he shall be liable to suffer any punishment, other than
         THE STATE OF SIKKIM v. JASBIR SINGH & ANR.                                             277
           [DR. DHANANJAYA Y CHANDRACHUD, J.]

whipping, assigned for the offence by the aforesaid law and such less                           A
punishment as is in this Act mentioned. In contrast with sub-Section (a),
sub-Section (b) provides that in all other offences, the person convicted
shall be liable to suffer the punishment assigned under the laws in force or
imprisonment for a term which may extend to seven years, or such less
punishment as provided in the Act. The words of the statute clearly indicate
that the legislature provided different punishments for serious offences                        B
which under law are punishable with death or life imprisonment, and for
all other offences. In case of the former, sub-Section (a) of Section 69
provides that the court-martial may convict him and punish him with death
or life imprisonment. In addition to this, the court-martial may also give a
lesser punishment under the Army Act (such as cashiering, dismissal from                        C
service, etc., provided under Section 7127). The use of the word “and” in
sub-Section (a) clarifies the intent of the legislature, which is to ensure
that the Army authorities have sufficient discretion to grant a punishment
27
   “71. Punishments awardable by court-martial. Punishments may be inflicted in
respect of offences committed by persons subject to this Act and convicted by courts-           D
martial, according to the scale following, that is to say,—
(a) death;
(b) transportation for life or for any period notless than seven years;
(c) imprisonment either rigorous or simple, for any period not exceeding fourteen
years;
(d) cashiering, in the case of officers;
(e) dismissal from the service;                                                                 E
(f) reduction to the ranks or to a lower rank or grade or place in the list of their rank, in
the case of warrant officers; and reduction to (he ranks or to a lower rank or grade, in the
case of non-commissioned officers:
Provided that a warrant officer reduced to the ranks shall not be required to serve in the
ranks as a sepoy;
(g) forfeiture of seniority of rank, in the case of officers, junior commissioned officers,
warrant officers and non-commissioned officers; and forfeiture of all or any part of
                                                                                                F
their service for the purpose of promotion, in the case of any of them whose promotion
depends upon length of sendee;
(h) forfeiture of service for the purpose of increased pay, pension or any other prescribed
purpose;
(i) severe reprimand or reprimand, in the case of officers, junior commissioned officers,
warrant officers and non-commissioned officers;                                                 G
(j) forfeiture of pay and allowances for a period not exceeding three months for an
offence committed on active service;
(k) forfeiture in the case of a person sentenced to cashiering or dismissal from the
service of all arrears of pay and allowances and other public money due to him at the
time of such cashiering or dismissal:
(l) stoppage of pay and allowances until any proved loss or damage occasioned by (he
offence of which he is convicted is made good.”                                                 H
278                SUPREME COURT REPORTS                            [2022] 8 S.C.R.


A     for serious offences, over and beyond what is permissible under Penal
      Code. This however, does not imply that a person who is otherwise liable
      for death or life imprisonment can be granted a lesser punishment under
      the Army Act. In contrast, sub-Section (b) of Section 69 uses the term
      “or” to indicate that for offences that under the Penal Code or any other
      law are of less severity, the Army authorities may order a lesser punishment.
B     If the argument of the respondent is accepted, it would imply that a person
      who is convicted and punished by a Court-martial under the Army Act will
      be in an advantageous position than a person who, though subject to the
      Army Act, has been convicted by an ordinary criminal court. If that was
      the intent of the legislature- that is to protect persons subject to the Army
C     Act by awarding them lesser punishment even for serious offences - then
      the Act would not have provided for concurrent jurisdiction of court-martial
      and ordinary criminal courts at all. Although the Army Act is special law in
      this case as compared to the IPC, if the statute in its text does not make
      any qualifications or exceptions to the general law, it would be impermissible
      for the court to read such qualifications in the Act. Thus, we are unable to
D     accept this submission of the respondent.
             D Conclusion
              51. For the above reasons, we find that the High Court was in error
      in affirming, in the exercise of its revisional jurisdiction, the decision of the
      Sessions Judge that the court-martial alone would have jurisdiction. Both
E     on law and in fact, the position is to the contrary. The Sessions Judge was
      competent and there was no error in the assumption or the exercise of the
      jurisdiction. The consequence of the decision of the High Court is to foist
      an obligation on the Army Authorities to hold a court-martial despite a
      clear and unequivocal submission to the jurisdiction of the Court of Sessions.
F     We accordingly allow the appeal and set aside impugned judgment of the
      Single Judge of the High Court of Sikkim dated 6 April 2019 in Criminal
      Revision Petition No 2 of 2017. The respondent-accused shall be transferred
      from military custody to civil custody to face trial.
             52. The trial would proceed from the stage that was reached
      when the Sessions Judge decided that there was an absence of
G     jurisdiction. The trial shall be proceeded with and be concluded in
      accordance with law. The appeal is allowed in the above terms.
             53. Pending applications, if any, shall stand dismissed.


      Ankit Gyan                                                        Appeal allowed.
H


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