High CourtDivision BenchAppeal allowed; lower court judgments set aside...

Uttam Bala Rao v. Assistant Collector of Customs & Central Excise, Goa & Anr.

Case / Petition Number:Criminal Appeal No. 30 of 1970
Neutral Citation:(1971) 1 SCR 715

Case Details & Bench

Court
High Court
Hon'ble Judges
  • S. M. Sikri
  • I. D. Dua
Judgment Date
1970-08-03
Court Decision / Holding
Appeal allowed; the impugned order was held valid under s. 8 of the Regulation; the prosecution must be conducted in accordance with the order; the judgment and order of the Judicial Commissioner’s Court were set aside and the Sessions Judge’s order restored.
Final Disposition
Appeal allowed; lower court judgments set aside; Sessions Judge’s order restored.

Parties to the Case

Appellants / Petitioners

  • Uttam Bala Rao

Respondents

  • Assistant Collector of Customs & Central Excise, Goa & Anr.

Legal Representation & Advocates

Counsels for Petitioners

  • • M. C. Chagla
  • • E. C. Agarwala
  • • S. R. Agarwal

Counsels for Respondents

  • • V. A. Seyid Muhammad
  • • S. P. Nayar

Case Synopsis & Summary

This is a criminal appeal arising from the Goa, Daman and Diu territory after its integration with India in 1961. The core issue is the validity of an order dated November 6, 1963, issued by the Lieutenant Governor under the Goa, Daman and Diu (Administration) Removal of Difficulties Order, 1962, purporting that all criminal proceedings relating to offences committed before the date of coming into force of the Indian Criminal Procedure Code would be carried on under the law in force in the territory prior to that date. The case traces the transition from the Portuguese Criminal Procedure Code to the Indian regime and discusses whether the power to remove difficulties under s. 8 of Regulation 1962 authorized such an order, or whether the procedure should have followed the Portuguese Code until the Indian Code came into force. The Judicial Commissioner’s Court and Sessions Judge had differing views on the validity and applicability of the order. The Supreme Court, by a two-judge bench, concludes that the Regulation permits removal of difficulties and that the Lt. Governor was competent to issue the order, provided the authority derives from the Regulation and related statutory definitions. Consequently, the prosecution is to proceed in accordance with the impugned order, and the lower courts’ rulings are set aside.

Provisions of Law Cited

Goa, Daman and Diu (Laws) Regulation, 1962, s. 3(2)Goa, Daman and Diu (Laws) Regulation, 1962, s. 7Goa, Daman and Diu (Laws) Regulation, 1962, s. 8Goa, Daman and Diu (Administration) Removal of Difficulties Order, 1962Regulation XII of 1962Code of Criminal Procedure, 1898Indian Penal CodeGeneral Clauses Act (definition of Central Government)Portuguese Criminal Procedure CodeGoa, Daman and Diu (Laws) Regulation, 1962 (Regulation XII of 1962)

Legal Doctrines & Maxims

  • Power to remove difficulties doctrine under Regulation 1962 s.8
  • Wide interpretation of the word 'difficulty' to remove doubts or difficulties in implementing Acts in a new Territory
  • Definition of Central Government to include the Administrator/Lt. Governor for Goa, Daman and Diu

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended that the impugned order dated November 6, 1963 was ultra vires the Goa, Daman and Diu (Laws) Regulation, 1962 as it did not rely on s. 8 of the Regulation and instead invoked the Goa, Daman and Diu (Administration) Removal of Difficulties Order, 1962. They argued that the Regulation’s mechanism for removing difficulties could not be stretched to validate the order and that the proper procedure, at least for offences committed prior to the coming into force of the Indian CPC, would be compliance with the applicable pre-1963 legal framework (Portuguese CPC) until Indian procedures became operative. They urged that the narrow interpretation of 'difficulty' should apply, limiting the Governor’s power to concrete cases rather than sweeping general directives. Respondents: The respondents urged that s. 8 empowered the Central Government, as interpreted for Goa, Daman and Diu, to remove difficulties and issue directions necessary to implement Acts extended to the territory. They argued that the Lieutenant Governor, as Administrator, possessed the powers of the Central Government under the Regulation and that the impugned order was a valid exercise of those powers to bridge the transition from Portuguese to Indian procedural law, to prevent a legal vacuum during the transition period.

Contentions of Respondents

The respondents argued that the order was a valid exercise of the power to remove difficulties under s. 8 of Regulation 1962 and was necessary to ensure a coherent procedure until the Indian CPC came fully into force. They contended that the Lt. Governor, being the Administrator of Goa, Daman and Diu, could exercise the powers of the Central Government and that the formalities of transition required enabling an overarching directive to apply the pre-existing law to pre-change offences. They asserted that the delay in standardizing procedures should not invalidate the order, and relied on the broader interpretation of 'difficulty' to encompass potential obstacles arising in implementing Acts extended to the territory.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Jagan Trading Co. (P) Ltd. v. Mill Mazdoor Union[1967] S.C.R. 15PositiveThe majority opinion in this case was cited and followed by the Court to support the broad interpretation of 'difficulty' under Regulation 8, justifying removal of difficulties to bridge regulatory transitions.

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Extracted Judgment Text

Exact text extracted from official judgment records.

'7,14 UTTAM BALA RA VANKAR _v._ ASS'IT. COLLECTOR OF CUSTuMS & CENTRAL EXCISE, GOA &: ANR. _August_ 3, 1970 [S. M. SlX1u AND I. D. DUA, JJ.) _Goa,_ _Daman_ _and_ _Diu_ _(Laws) Regulation,_ 1962, _S,_ _8-'Di/Jicu/ty'_ _•mffVllng of._ ###### _Power-Wrong authority for its exercise invoked-Va/idJty of •X-_ _erc/se_ _of_ _power._ _Gentral_ _Clauses_ _Act_ (IB . _of 1897)-'Central Government' includes_ _Lt. Governor_ _of Goa,_ _Daman_ _and_ _Diu._ Under s. 3(2) of the Goa, Daman and Diu (Laws) Rcgulati'>n, 1962. November I, 1963, was the date fixed for coming into force of the Indian Penal Code and the Indian Code of Criminal Procedure in Goa Daman and D~u., Under s. 8 of the J.legulation if any difficulty arises in giving effect m Goa, Daman and Diu, to any Act extended to that territory the Central Government may make provision for the removal of the difficulty, As some difficulties were experienced regarding the law relating to criminal procedure the Lt. Governor, on November 6. 1963, passed an Order, not under s. 8 of the Regulation, but in purported exercise of the powers conferred by the Goa, Daman and Diu (Administration) Removal of .Difficulties Order, 1962, to the effect that all criminal proceedings in relation to offences committed prior to the date of coming into force of the Indian Criminal Procedure Code shall be carried on under the Jaw in force in the territory before that date. On Jun~ _25,_ 1963, some bars of gold were seized from the residence of the appellant and a complaint was filed against him,' in 1966. On the question of the procedure to be followed, the Judicial CommiMioner, in revision, held that the Order of November 6, 1963 was _ultra_ _vi res_ the Goa, Daman and Diu (Administration) Removal of Difficulties Order, 1962, and held that the procedure laid down in the Indian Criminal Procedure Code shoould be followed. In appeal this Court, HELD:(!) The Goa, Daman and Diu (Administration) Removal of Difficulties Order 1962 does not enable the Lt. Governor to pass the Order dated Nov~mber 6, 1963. But s. 8 of the 1962-Regulation authorised him to pass the Order. If the power suboists, and the Lt. Governor could justify the order uader any law, the partie• are not debarred from relying OD, it. [717 B-DJ A B #### c D E F G H (2)_ Section 8 of the Regulation authorises _the_ Governm~nt to mW ·provision for removal of difficulties, The word 'difficulty' is not to be construed in the narrow sense of a difficulty with respect to a concrete case. [717 F] Majority opinion in _Ja/an Trading_ _Co,_ (P) _Ltd._ v. _Mill Mazdoor_ _Union,_ [196711 S,C.R 15, 59, followed. (3) Under the definition of 'Central Government' ;n the General Oauses Act, the Lt. Governor, as the Administrator of Goa, Daman and Diu is entitled to exercise the powers of the Central Government, [l 78 ·B-CJ ##### .. ### ) I ' #### 1 UTTAM BALA V. ASSTT. COLLECTOR _(Sikri,_ J.) 715 A ( 4) Therefore, the procedure to be followed in the present case _is_ the one laid down by the Portuguese Criminal Procedure Code and not by the Indian Code of Criminal Procedure. [718 Cl CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 30 of 1970. Before dealing with the question of the validity of this order -0 it is necessary to give a few facts. On December 20, 1961, Goa, Daman and Din became part of the territory of India. The residence of the appellant was raided on June 25, 1963, and 72 bars of gold were seized. On November 1, 1963, the Goa, Daman and Diu (Laws) 'Regulation, 1962 (Regulation No. XII of 1962) hereinafter referred to as the Regulation was promulgated by the President aind published in the Gazette on lH N?Vember 22, 1962. The effect of s. 3 of the Regulation, read with the Schedule, was _inter_ _alia_ to extend the provisions of the Code of Criminal Procedure, 1898, to Goa, Daman and Diu. B D E JI Appeal by special leave from the judgment and mder dated June 19, 1969 of the Judicial Commissioner's Court, Goa, Daman and Diu in Criminal Revision Application 23 of 1968. _M._ C. _Chagla,_ _E._ C. _Agarwala_ and _S._ R. _Agarwal,_ for the appellant. _V._ _A. Seyid_ _Muhammad_ and _S._ _P._ _Nayar,_ for the respondents. The Judgment cl the Court was delivered by Sikrl, J. This appeal by special leave is from the judgment and order of the Judicial Commissioner, Goa, Daman & Diu, allowing the revision application under s. 435 of the Indian Code of Criminal Procedure filed by the State. The only point involved in this appeal is whether the order passed by the Lt. Governor dated November 6, 1963, was invalid. This order reads as under: "ORDER-GADl74l63l25007-In exercise of the powers conferred by the Goa, Daman and Diu (Administration) Removal of Difficulties Order, 1962 and notwithstanding anything to the contrary· cont~ed in any law for the time being in force in this Territory, the Lieutenant Governor makes the following order : All criminal proceedings in relatiqn. to offences comn:itted p1~or to the date of coming into force of the Criminal Procedure Code shall be carried on under the law in force in the Territory before that date. By order and in the name _ol_ the Lieutenant Governor of Goa, Daman and Din." 716 SUPREME COURT REPORTS [1971] 1 S.C.R. Section 3 (2) of the Regulation enabled the Lt. Governor to fix the date of coming into force of the Act in Goa, Daman and Din. It appears that by notificatiqn dated September 24, 1963, the date of the coming into force of the Indian Penal Code and the Code of Criminal Procedure was changed from October l, 1963, to November l, 1963. Accordingly, it is the latter date on which the Code of Criminal Procedure came into force in Goa, Daman and Din. Section 7 of the Regulation provides : "Until the relevant provisions of the Code of Criminal Procedure, 1898, are brought into force in Goa, Daman and Diu, all offences under any Act shall be investigated, inquired into, tried and otherwise dealt with according to the provisions of the corresponding law in force in Goa, Daman and Diu." A B· The effect of s. 7, as'is clear from the section, was that offences committed prior to the coming into force of the Criminal P~ dure Code were to be investigated, inquired into, etc., under D the provisions of the corresponding law in force in Goa, Daman and Din. Sectiqn 8 of the Regulation provides : _"Ti_ any difficulty arises in giving effect in Goa, Daman and Din, to the provisions of any Act extended by this Regulation to that Union territory, the Cen tral Government may, by order in the Official Gazette, make such provisions or give such directions as appear to it to be itJ.eCessary for the removal of the difficulty." It appears that some di{liculties were experienced by the Lt. Governor and he purported to pass the impugned order which we have set out above. It will be noticed that the impugned order d~ not refer to s. 8 of the Regulation but refers instead to Goa, Daman sod Diu (Administration) Removal of Difficulties Order, 1962. We have seen this Order and it is common ground that this Order did not ena '1le the Lt. Governor to pass the impugned order. On April 20, 1966, a complaint was filed against the appellant in the Court of Judicial Magistrate 1st Class, Margao, under ###### the Defence ol India Rules.. The prosecution was challenged on various grounds but these grounds failed before the Judicial Ma###### gistrate. The order of the Judicial Magistrate is not on the rcicord. A revision was filed to the Sessions Judge, who fint discuwd the question of jurisdiction. He held that by virtue of E F G R UTTAM BALA _V._ ASSTT. COLLECTOR _(Sikri,_ _I.)_ 717 A the impugned order the procedure to be followed in the case is one laid down by the Portuguese Criminal Procedure Code and not by the (Indian) Code of Criminal Procedure, 1898. On a revision filed by t!Je State, the learned Judicial Commissioner came to the conclusion that the impugned order was _ullra_ _vires._ He agreed with the Governmemt pleader that the impugned order was not in conformity with the 19qz Order [Goa, Daman and Diu (Administration) Removal of Difficulties Order] passed by the Central Government. It is common ground that _ii_ a power subsists and the Lt. Governor cau justify the impugned order UIDder any law, the appellant is not debarred from relying on that law. It seems to us that s. 8 of the Regulation clearly authorised the Lt. Governor to pass the impugned order. The learned counsel for the State says that the word "difficulty" in s. 8 of the Regulation has to be interpreted in a very narrow sense aind in this connection relies on the following observations of Hidayatullah, J., as he then was, in _/a/an_ _Trading_ _Co. (Private) Ltd._ v. _Mill Mazdoor Union(1)_ : "The order, of course, would be passw within the four-comers of the parliamentary legislation and would only apply the Act to concrete cases as the courts do when they consider the applicatiQ!l _oi._ ·an Act." He says that there was no concrete case arising in this case and, therefore, the impugned order cannot be justified by reference to s. 8 of the Regulation. But Hidayatullah, J., was in minority and Shah, J., speaking for the majority, proceeded. on the basis that the section wider consideration authorised the Government to dete1mine for itself what the purposes of the Act were and to make provisions for removal of doubts or difficulties. Shah, J., did not give any limited meaning to the word "difficulty" in that case. We may mention here that neither the appellant nor the respondent has urged before us that s. 8 _oi._ the Regulation itself is invalid . It seems to us that difficulty was bound to arise in giving effect to the Code of Criminal Procedure because this Code contem~ ###### plates investigation and trial under the Code. If investigations had been done under the Portuguese Criminal Procedure Code, unless there was some clear provision to deem that investigation as investigation wider the Code of Criminal Procedure, fresh (1) [1967] I S. C. 11.. 15. 59. ## .. B #### c D E F H 718 SUPREME COURT REPORTS [19711 1 S.C.R. investigations under the Code of Criminal Procedure would **have** **A** to be undertaken. Be that as it may, whatever the difficulties which impelled the Lt. Governor to act, he was competent to make provisions to remove the difficulties. # We may mention that although s. 8 of the Regulation enables the Central Government to remove the difficulty, by relding the definition of the "Central Government" in the General Clauses Act, the Administrator of Goa, Daman and Diu is entitled to exercise the powers of the Central Government, nnd the Lt. Governor is the Administrator of. Goa, Daman and Diu. We are accordingly of the opinion that the impugned order is valid and the prosecution must be conducted i11 accordance with its provisions. In the result the appeal is allowed, the judgment and order of. the Judicial Commissioner set aside and that of the learned Sessions Judge restored. ll ##### c V.P.S. _Appeal_ _allowed._ D