High CourtDivision BenchAppeal dismissed; order modified; appellant to ...

Ratilal Bhhanji Mithani v. Assistant Collector of Customs, Bombay & Anr.

Case / Petition Number:Criminal Appeal No. 64 of 1967
Neutral Citation:1967 SCR 927

Case Details & Bench

Court
High Court
Hon'ble Judges
  • K. N. WANCHOO
  • R. S. BACHAWAT
  • J. M. SHBLAT
  • V. BHAROAVA
  • G. K. MITTER
Judgment Date
1967-05-04
Court Decision / Holding
The High Court’s cancellation of bail was held to be valid, as it operated within the inherent powers of the High Court, preserved by statute and constitutional provisions; the order is according to procedure established by law and does not violate Article 21. The Supreme Court directed release of the appellant on June 26, 1967, and modified the order accordingly; the appeal was dismissed.
Final Disposition
Appeal dismissed; order modified; appellant to be released on bail on June 26, 1967 (subject to conditions).

Parties to the Case

Appellants / Petitioners

  • Ratilal Bhhanji Mithani

Respondents

  • Assistant Collector of Customs, Bombay
  • Anr.

Legal Representation & Advocates

Counsels for Petitioners

  • • A. K. Sen
  • • S. G. Sheth
  • • N. Shroff

Counsels for Respondents

  • • N. S. Bindra
  • • S. P. Nayyar

Case Synopsis & Summary

This is a Supreme Court appeal arising from a Bombay High Court order in Criminal Application No. 24 of 1967, where bail granted to the appellant, Ratilal Bhhanji Mithani, for offences under IPC Sec. 120B read with Sea Customs Act Sec. 167(8i) and Imports and Exports Control Act Sec. 5, was cancelled by the High Court in its inherent jurisdiction. The High Court cancelled bail on the ground that Mithani was interfering with and tampering with foreign witnesses the prosecution intended to examine. It reserved liberty for the appellant to seek a fresh bail order on or after June 26, 1967, by which time the prosecution would examine the foreign witnesses. Mithani challenged the order, contending that inherent powers of the High Court are not conferred by any statute and that deprivation of personal liberty would violate Art. 21 of the Constitution, since such powers must be conferred by enacted law. The Supreme Court upheld the High Court’s exercise of inherent powers, holding that the High Court can cancel bail in exceptional circumstances to prevent abuse of process and to secure ends of justice, and that such power is part of the “law” under Art. 21 due to the Constitution and pre-existing statutes (eg, CrPC Sec. 561-A, Sec. 223 of the Government of India Act, 1935, and Art. 225). The Court allowed release on June 26, 1967 and dismissed the appeal with modification to the order.

Provisions of Law Cited

Constitution of India, Arts. 21 and 225Art. 21Art. 225Art. 194(3)Art. 208Art. 372Sec. 561-A of the CrPCSec. 496Sec. 498Sec. 497Sec. 223 of the Government of India Act, 1935Imports and Exports Control Act, 1947Sea Customs Act, 1878

Legal Doctrines & Maxims

  • Inherent powers of the High Court to prevent abuse of process and to secure ends of justice
  • Power to cancel bail in exceptional cases to secure ends of justice
  • Procedure established by law
  • Law in Article 21 means enacted or State-made law (not natural justice)
  • Ends of justice will be defeated unless the accused is committed to custody

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the High Court’s inherent powers to cancel bail are not conferred by any statute and that depriving him of personal liberty by such order would violate Art. 21. He relies on Talab Haji Hussain v. Madhukar Purshottam Mondkar and another to emphasize restraint on the use of inherent powers, arguing that bail cancellation should be reserved to protect ends of justice and not to harass the accused, especially where the offence is bailable. He asserts there was no abuse of process and that the end of justice would not be defeated by bail.

Contentions of Respondents

The respondents contend that the High Court’s inherent powers are preserved by Sec. 561-A CrPC and continue post-constitutional reforms, including Art. 225. They argue the cancellation of bail was necessary to prevent tampering with witnesses and to secure the ends of justice, invoking Talab Haji Hussain to justify extraordinary jurisdiction under exceptional circumstances. They maintain that the rules and statutes confirm the High Court’s authority to regulate bail where there is risk to fair trial or witness tampering, and that the deprivation of liberty was carried out according to procedure established by law.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Talab Haji Hussain v. Madhukar Purshottam Mondkar and another[1958] S.C.R. 1226PositiveUsed to support the existence of inherent powers of the High Court to cancel bail in appropriate circumstances; Court adhered to earlier decision.
A. K. Gopalan v. The State of Madras[1950] S.C.R. 88PositiveDiscussed the meaning of 'law' in Art. 21, reinforcing the view that 'law' means enacted/state-made law.
Pandit M. S. Sharma v. Shri S. Krishna Sinha and others[1959] Supp. I.S.C.R. 86PositiveUsed to show that the sanction of enacted law governs orders like committal for contempt and supports the concept of 'procedure established by law'.
King Emperor v. Khwaja Nazir AhmadN/AMentioned OnlyReferenced to illustrate historical context of 'law' and powers.
Special Reference No. 1 of 1964Special Reference No. 1 of 1964Mentioned OnlyCited in relation to the point about inherent powers; minority judgments referenced but not directly applied.

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Extracted Judgment Text

Exact text extracted from official judgment records.

RATILAL BHANJI MITHANI _v._ ASSTT. COLLECTOR OF CUSTOMS, BOMBAY & ANR. _May_ 4, 1967 [K. N. WANCHOO, C.J., R. S, BACHAWAT, J. M. SHBLAT, V. BHAROAVA AND G. K. MITTER, JJ.) _Constitution ·of India, Arts._ 21 _and_ _225-Hlgh_ _Court_ _cance/Ung_ _ball_ _in exercise_ _of_ _inherent powers-Wheth1r such powers violative_ _of_ _Art._ _21-0r whether_ _'law'_ _within the meaning of_ _A.rt._ 21. The appellant along with others was being tried for an offence under s. 120B of the Indian Penal Cede read with s. 167 (81) of the Sea Customs Act, 1878, and s. _S_ of the Imports and Exports Control Act, 1947. Although he was at first released on bail by the Presidency Magistrate, the High Court, by an order dated March 6, 1967 in the exercise of its inherent powers cancelled the previous bail orders, as it found that the appellant was interfering and tampering with certain foreigners whom the prosecution intended to examine as witnesses. The High Court, however, reserved liberty to the appellant to move the court on or after June 26, 1967 for a fresh order of bail as it was contemplated that within the time so fixed, the prosecution would examine the foreign witnesses. In the appeal to this Court, the appellant challenged the order of the High Court on the ground that the inherent powers of the High Court were not conferred by any legislation or statute, and !he deprivation of the personal liberty of the appellant by an order of the High Court in the exercise of its inherent powers was violative of Art. 21 of the Constitution. HELD : The High Court has the inherent power to cancel' bail granted to a person 3ccused of a bailable offence. This jurisdiction should be invoked in exceptional cases only when the High Court is satisfied that the ends of justice will be defeated unless the accused is committed to custodY. f928A-B] ·A B # _c_ D E The order of the High Court cancelling the bail and depriving the F appellant of his personal liberty was according to procedure established by law and was not violative of Art. 21. [931C] The existing powers and jurisdiction of the High Court, including its inherent powers, had been confirmed and continued by s. 223 of the Government of India Act, 1935, and Art. 225 of the Constitution. When the Constitution or any enacted law has embraced and confirmed the inherent power and the jurisdiction of the High Court which previously G existed, that power and jurisdiction has the sanction of an enacted 'law' within the meaning of Art. 21. f929H; .931A-B] Case law discussed. [On the facts the court noted that there had been unnecessary delay iu the examination of the foreign witnesses and directed that the appellant should be released on bail on June 26, 1967.] H CRIMINAL APPELLATE JURISD)CTION : Crimi.nal Appeal No. 64 of 1967. A **B** ###### c **D** **E** F G **H** RATILAL _v._ COLLECTOR OF CUSTOMS _(Bachawat,_ _J.)_ 927 Appeal by special leave from the judgment and order dated March 3, 1967 of the Bombay High Court in Criminal Application No. 24 of 1967. _A. K,_ _Sen;_ _S._ _G._ _Sheth_ and/, _N. Shroff,_ for the appellant. _N._ _S._ _Bindra_ and _S._ _P._ _Nayyar,_ for the respondents. The Judgment of the Court was delivered by **Bachawat,** **J,** The appellant along with other persons is being tried for an offence under Sec. 120B of the Indian Penal Code read with Sec. 167(81) of the Sea Customs Act, 1878, and Sec. _5_ of the Imports and Exports Control Act, 194 7. The offence is bailable. The appellant was released on bail under orders of Magistrates dated May 11, 1960 and. April 1, 1961,. A large number of 'Witnesses have been examined but the tnal has not ###### yet been concluded. By an order dated March 3 I 6, 1967, the High, Court of Maharashtra, Bombay, in the exercise of its inherent jurisdiction cancelled the bail orders and directed him to surrender to his bail. From this order, the present appeal has been filed by special leave. In _Talab Haji Hussain_ v. _Madhukar Purshottam Mondkar_ _and another('),_ this Court held that a High Court has the inherent power to cancel a bail granted to a person accused of a bailable offence where such an order is necessary to secure the ends of justice or to prevent the abuse of process of any Court, and this power is preserved by Sec. 561-A of the Code of Criminal Procedure. On behalf of the appellant it was strenuously argued that this case was wrongly decided. Having heard full arguments, we find no r.eason for departing from our earlier decision. In the matter of admission to bail, the Code of Criminal Procedure makes a distinction between bailable and non-bailable offences. The grant of bail to a person accused of a non-bailable offence is discretionary under Sec. 497 of the Code and the person released on bail may again be arrested and committed to custody by an order of the High Court, the Court of Session and the Court granting the bail. Under Sec. 498 of the Code the Hh!h Court and the Court of Session may release any person on bail and by a subsequent order cause any person so admitted to bail _to_ be arrested and committed to custody. A person accused of a baila.ble o~ence is treated differently; at any time while under detention without a warra,nt and .at any stage of the proceedings before the Court before which he 1s brought, he has the right under Sec. 496 of the ~?de to be . released on bail. The Code makes no express prov1s10n for the cancellation of a bail granted under ~- ~9~. Nevertheless, if at any subsequent stage of the proceedings, 1t is found that any person accused of a bailable offence is (I) [19581 S.C.R. 1226. 928 SUPREME COURT REPORTS [1967] 3 s.c.R. intimidating, bribing or tampering with the prosecution witnesses or is attempting to abscond, the High Court has the power to cause him to be arrested and to commit him to custody for such period as it thinks fit. This jurisdiction springs from the over-riding inherent powers of the High Court and can be invoked in exceptional cases only when the High Court is satisfied that the ends of justice will be defeate'd unless the accused is committed to cus tody. For the reasons given in _Ta/ab Haji Hussain's_ case( [1] ), we hold that this inherent power of the High Court exists and iS preserved by Sec. 561-A of the Code. The person committed to custody under the orders of the High Court cannot ask for his release on bail under sec. 496, but the High Court may by a sub· sequent order admit him to bail again. Counsel for the appellant argued that the inherent power of the High Court is not conferred by any legislation or statute, and the deprivation of the personal liberty of the appellant by an order of the High Court in the exercise of its inherent powers is violative of the constitutional protection under Art. 21 of the Constitutfon. A B ## c D Art. 21 is in these terms : ''No person shall be deprived of his life or personal liberty except according to procedure established by law." The tenn 'law' in Art. 21 was the subject .of an elaborate discussion in _A._ _K._ _Gopala11_ v. _The. State_ _of_ _Madras(_ _[2]_ _)._ Kania C.J. at pp. 111-113 said that the ti:rm 'law' in that Article must B mean the law of the State or enacted law, and not rules of natural justice. Faz! Ali J. who was In the minority, said at page 169 that 'law' must include certain principles of natural justice. Patanjali Sastri J. at p. 199 said that 'lnw' in Art. 21 meana 'positive or State-made law'. .Mahajan J. at page 226 expressed no opinion on the point. Mukherjea J. at p. 278 said that "ill f article 21 the word 'law' has been used in the sense of State-made law and not as an equivalent of law in the abstract or general sense embodying the principles of natural justice." Das J. said at page 309 that "there is no scope for introducing the principles of natural justice in Article 21 and 'procedure established by Jaw' must mean procedure established by law made by the State which, as defined, includes Parliament and the Leqislatures of the States." As explained by four of the learned Judges in _A._ _K._ _Gopalan's_ case("), the expression 'Jew' in Art. 21 m~ans enacted or Statemade law, and not the general principles of natural justice. In _Pandit M._ _S._ _M. Sharma_ v. _Shri_ _S·i_ _Krishna Sinha and_ _others(_ _[8]_ _),_ this Court held that a deprivation of personal liberty of any person by a Legislative Assembly of a State in exercise G H (1)[1958] S.C.R. 1226. (2) [1950] S.C.R. 88. (31 [1959] Supp. I .S.C.R.8 6. A B ### c D E F G H RATILAL _v._ COI.LECTOR OF CUSTOMS _(Bachawat,_ _!.)_ 92& of its power to punish for its contempt is according to a procedure established by law and does not contravene Art. 21. Art. 194 ( 3) of the Constitution provides that "the powers, privileges and immunities of a House of the Legislature of a State, and of the members and the committees of a House of such Legislature, shall be such as may from time to time be defined by the Legislature by law, and, until so defined, shall .be tho_se of the House .of Commons of the Parliament of the Umted Kingdom, and of its members and committees, at the commencement of this Constitution." Article 194(3) thus confers. on the Legislative Assem~ly of a State the existing inherent powers enjoyed by the British House of Commons including the power to punish for its contempt. Art. 208 ( 1) empowers the Legislative Assembly to make rules regulating its procedure. As explained in _Pandit_ _Sharma's_ _case('),_ these powers and the procedure prescribed by the rules has the sanction of enacted law and an order of committal for contempt of the Assembly is according to procedure established by law. Das C.J., speaking for four learned Judges said at page 861 : "Art. 194(3) confers on the Legislative Assembly those powers, privileges and immunities and Art. 208 confers power on it to frame rules. The Bihar Legislative Assembly has framed rules in exercise of its powers under that Article. It follows, therefore, that Art. 194(3) read with the rules so framed has laid down the procedure for enforcing its powers, privileges and immunities. If, therefore, the Legislative Assembly has the powers, privileges and immunities of the House of Commons and if the· petitioner is eventually deprived of his personal liberty as a result of the proceedings before the Committee of Privileges, such deprivation will be in accordance with procedure established by law and the petitioner cannot complain of the breach, actual or threatened, of his fundamental right under Art. 21." Subba Rao J. in his minority judgment in that case and the Court in _Special_ _Refer;nce .No._ l _of_ 1964( [2] ), did not say anything to the contrary on this pomt. Now the question is whether the inherent power of the High Court is conferred by or has the sanction of enacted law. Front _!ts_ very inceptio~ the ~Iigh Court has possessed and enjoyed its mherent powers mcludmg the power to prevent the abuse of the process of any Court within its jurisdiction and to secure the ends ~f jus~ice. These powers inherent in the High Court and spring t~o~ Its very nature and constitution as a court of superior jurisdictton. All the existing powers of the High Courts were preserved and continued by legislation from time to time ###### ~ .. 561-.A of the Criminal Procedure Code declared that unoth~· mg m this Co~e shall be deemed to limit or affect the inherent' power of the High ~o~r~ to make such orders as may be necessary (I) [1959] Supp.I S.C.R. g,;6. (2) [1965] 1 $.C.R. 413. 930 SUPREME COURT REPORTS [1967] 3 s·c.R. to give effect to any order passed under this Code, or to prevent .the abuse of process of any Court or otherwise to secure the ends ·Of justice." The sedon was inserted in the Code by Act XVIII of 1923 to obviate any doubt that these inherent powers have been taken away by the Code. In terms, this section did not confer any power, it only declared that nothing in the Code ~all be deemed to limit or affect the existing inherent powers of the High Court, see _King Emperor_ v. _Khwaja Nazir Ahmad(')._ Then came other enactments which were framed differently. Sec. 223 .of the Government of India Act, 1935, provided : "Subject to the provisions of .this Part of this Act, to the provisions of any Order in Council made under this or any other Act and to the provisions of any Act of the .appropriate Legislature enacted by virtue of powers conferred on that Legislature by this Act, the jurisdiction of and the Jaw administered in, any existing High Court, and the respective powers of the judges thereof in relation to the administration of justice in the court, including any power to make rules of Court and to regulate the sittings of the Court and of members thereof sitting alone or in division courts, shall be the same as immediately before the commencement of Part III of this Act." The Section enacted that the jurisdiction of the existing High Courts and the powers of the judges thereof in relation to the administration of justice "shall be" the same as immediately before the commencement of Part III of the Act. The statute confirm. ed. a.nd re-veste~ in .the High Court all its existing powers and jurisdiction including its inherent powers. Then came the Constitution. Art. 225 of the Constitution provides : "225. Subject to the provisions of this Constitution and to the provisions of any law of the appropriate legislature made by virtue of powers conferred on that Legislature by this Constitution, the jurisdiction of, and the law administered in, any existing High Court, and the respective powers of the Judges thereof in relation to the admi~stration of justice in the Court, Including any power to make rules of Court and to regulate the sittings of the Court and of members thereof sitting alone or in Division Courts, shall be the same as immediately before the commencement of this Constitution." The proviso to the article is not material and need not be read. The article enacts that the jurisdiction of the existing High Courts and the powers of the judges thereof in relation to administration of justice "shall be" the same as ;mmediaiely before the com·mencement of the Constitution. The Constitution confirmed and ### -----(!) LR. 61 I.A. 203, 213. A B #### c D E F G H RATILAL _v._ COLLECTOR OF CUSTOMS _(Bachawat,_ _J.)_ 931 re-vested in the High Court all its existing powers and jurisdiction including its inherent powers, and its power to make rules. When the Constitution or. any enacted law has embraced and confirmed the inherent powers and jurisdiction of the High Court which previously existed, that power and jurisdiction has the sanction of an enacted "law" within the meaning of Art. 21 as explained in _A._ _K._ _Gopalan's(')_ case. The inherent powers of the High Court preserved by Sec. 561-A of the Code of Criminal Procedure are thus vested in it by "law" within the meaning of Art. 21. The procedure for invoking the inherent powers is regulated by rules framed by the High Court. The power to make such rules is conferred on the High Court by the Constitution. The rules previously in force were continued in force by Article 372 of the Constitution. The order of the High Court cancelling the bail and depriving the appellant of his personal liberty is according to procedure established by law and is not violative of Art. 21. The High Court cancelled the previous bail orders, as it found that the appellant was intimidating and tampering with certain Gennan citizens whom the prosecution intended to examine as witnesses. This finding is challenged by the appellant. Normally, it is not the practice of this Cou t to re-examine findings of fact in an appeal under Art. 136 of the- Constitution. Having heard full arguments, we are not inclined to interfere with the findings of the High Court. The High Court reserved liberty to the appellant to move the High Court on or after June 26, 1967, for a fresh order of bail. It was contemplated that within the time so fixed, the prosecution will examine the German witnesses. On March 13, 1967, the appellarrt surrendered to his bail and since then he is in jail custody. The prosecution has been given ample opportunity to examine the witnesses before June 26, 1967. without any interference from the appellant. From the correspondence placed before us, it appears that dnring the pendency of this appeal the prosecution has refrained from taking steps for the examination of the German witness. This Court did not pass any order staying the proceedings or admitting the appellant to bail. The delay in the examination of the witnesses is caused entirely by the faches of the prosecution. Even if the prosecution cannot now examine the witnesses by June 26, 1967, we see no reason why the appellant should remain in custody after that date. We direct that the appellant be released on bail on June 26, 1967. whether or not the prosecution witnesses are examined by that date. The bail will be given to the satisfaction of the Presidency Magistrate, 23rd Court, Esplanade, Bombay before whom the case is pending. Subject to this modificati;n the appeal is dismissed. ' R.K.P.S. _Order_ _modified_ _and_ _Appeal_ _dismissed._ (!) [l95i'] S.C.R. 88. ###### ' A B ##### c D E F G H