UNION OF INDIA Vs LT COLONEL DHARAMVIR SINGH
Bench: HON'BLE DR. JUSTICE D.Y. CHANDRACHUD, HON'BLE MR. JUSTICE HEMANT GUPTA
Judgment by: HON'BLE DR. JUSTICE D.Y. CHANDRACHUD
Case number: C.A. No.-001714-001714 / 2019
Diary number: 3899 / 2019
Advocates: ARVIND KUMAR SHARMA Vs
REPORTABLE
IN THE SUPREME COURT OF INDIA CIVIL APPELLANTE JURISDICTION
CIVIL APPEAL No.1714 OF 2019 (Arising out of SLP(C) No.3480 of 2019)
UNION OF INDIA & ORS APPELLANTS
VERSUS
LT COLONEL DHARAMVIR SINGH RESPONDENT
J U D G M E N T
Dr Dhananjaya Y Chandrachud, J
1 Leave granted.
2 The respondent is a Lieutenant Colonel in the Indian Army. On 20
September 2016, as an officer of the Intelligence Corps, he was posted to 3
Corps Intelligence and Surveillance Unit1. On 30 June 2018 he was posted from
3 CISU as an Officer Commanding 2 Detachment in Imphal to Nanded in
1[“3 CISU”]
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Maharashtra. His successor, Lt Colonel RP Nanda addressed two letters on 30
June 2018 and 2 July 2018 to his Commanding Officer implicating breaches of
discipline, violations of the Arms Act 1959, and security and administrative
lapses by the respondent. According to the petitioners, on being directed to
report to Unit Headquarters by his Commanding Officer at 3 CISU, the
respondent moved to Dimapur. On 4 July 2018 a Habeas Corpus Petition2 was
instituted before the High Court of Manipur by his spouse. On 5 July 2018, the
High Court directed the authorities to ensure the presence of the respondent. In
compliance with the order of the High Court, the respondent appeared in Court,
when an order was passed, recording that:
“Prima facie as on today, Lt.Col.Dharamvir Singh is not in illegal custody or in the custody of any of the Officers of the respondent/department.”
On 5 October 2018 an order was issued attaching the respondent to Hq 56
Artillery Brigade Unit for initiating disciplinary action under Army Instructions
30/86. He instituted a Writ Petition before the High Court of Manipur under Article
226 of the Constitution, seeking to challenge the validity of the attachment order
dated 5 October 2018 issued by the Additional Directorate General, Discipline
and Vigilance, Adjutant General’s Branch, Integrated HQ of the Ministry of
Defence (Army), New Delhi. The order of attachment reads thus :
“Attachment Order : 1. Ref. HQ Eastern Comd Letter No.201940/157/A1(Dv-2) dated
29 Sep 2018 (copy enclosed for ready reference). 2. IC 57196X Lt. Col. Dharamvir Singh ex OC No.2 FID, 3 CISU
presently posted to 52 Maharashtra NCC Bn, Nanded, Maharashtra is hereby attached to 56 Arty Bde/56 Inf Div/3 Corps under the provisions of AI 30/86.
2 Habeas Corpus Petition No 11 of 2018
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3. The offr be directed to report to 56 Arty Bde/56 Inf Div/3 Corps forthwith and compliance report to this effect may please be fwd to this HQ.”
3 The order of attachment was followed by a communication dated 2
November 2018 of HQ DG NCC, Ministry of Defence and a similar
communication of the NCC Directorate, Maharashtra requiring the respondent to
report to 56 Arty Bde/56 Inf Div/3 Corps.
4 The Writ Petition which was instituted before the High Court of Manipur on
5 November 2018, specifically called into question the legality of these orders.
The prayers in the petition are extracted below:
“ii. Issue a Writ in the nature of Certiorari for quashing (i) the letter dated 5.10.2018 issued by the Additional Directorate General, Discipline and Vigilance, Adjutant General’s Branch, Integrated HQ of MOD (Army), New Delhi 110011, (ii) letter dated 2.11.2018 issued by the HQ DGNCC, Ministry of Defence, West Block-IV, RK Puram, New Delhi – 110066 and (iii) letter dated 2.11.2018 issued by NCC Directorate, Maharashtra AFI Building, Bombay Hospital Lane, Dhobi Talao, Mumbai – 400020.”
5 A learned Single Judge of the High Court entertained the Writ Petition on 5
November 2018. A submission was made before the High Court that an order of
attachment, as prescribed under Army Instruction No.30 of 1986, can be ordered
only when a disciplinary action has been contemplated and when the order of
attachment was issued on 5 October 2018, a tentative charge-sheet had not
been furnished to the officer.
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6 An objection was raised to the jurisdiction of the High Court to entertain the
Writ Petition, since the respondent at the time of the initiation of the action of
attachment was based at Nanded in Maharashtra and the orders were issued by
the Headquarters at New Delhi. Yet the High Court proceeded to entertain the
Writ Petition on the submission which was urged before it that the order of
attachment had been issued for the purpose of holding an enquiry in respect of
incidents which had taken place at Imphal when the respondent was posted
there. The hearing was adjourned to 23 November 2018 to consider the objection
to the maintainability of the Writ Petition. Until then the orders impugned were
stayed.
7 On 24 January 2019, the High Court confirmed the earlier ad-interim order.
While doing so, the High Court adverted to a file which was placed in a sealed
cover before it. The High Court noted that the order of attachment was ordered
pursuant to a communication dated 29 September 2018 of the Lieutenant
General and General Officer Commanding (GOC) enclosing a report dated 2 July
2018 of Lt Col R P Nanda, who was transferred in place of the respondent. It is at
that stage that the High Court also noted that the order of attachment appeared
to have been issued after the respondent had filed an affidavit on 20 July 2018 in
Writ Petition (Crl.) No. 11 of 2018. The High Court observed that the subject of
the said Criminal Writ Petition pertained to an allegation against certain members
of the 3 Corps Intelligence Unit going back to 18 August 2011. The High Court
took note of the fact that an SIT has been constituted by the Guwahati High Court
in Writ Petition (C) 2481 of 2014. On the basis that nothing appears to have been
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done by any authority in respect of the alleged incidents which took place on 18
August 2011, the High Court proceeded to confirm its interim order dated 5
November 2018.
8 Notice was issued by this Court in the present proceedings on 8 February
2019. In the meantime, further proceedings before the High Court and the
impugned orders dated 5 November 2018 and 24 January 2019 were stayed.
9 On service of notice, on the request of Mr Colin Gonsalves, learned Senior
Counsel appearing on behalf of the respondent, the Special Leave Petition was
directed to be listed on 15 February 2019 since it was apprehended that in view
of the interim order of this Court the disciplinary jurisdiction would be invoked.
10 We have accordingly heard Mr Aman Lekhi, learned Additional Solicitor
General of India (ASG) with Mr R Balasubramanian, learned Counsel and Mr
Colin Gonsalves, learned Senior Counsel with Mr Shreeji Bhavsar, learned
Counsel.
11 The submission which has been urged on behalf of the appellants by Mr
Aman Lekhi, learned ASG is that in entertaining the Writ Petition, the High Court
has encroached upon an area which falls within the discipline of the Army. The
respondent, it has been submitted, is an officer governed by the Army Act 1950.
The provisions of the Armed Forces Tribunal Act 2007 govern all matters relating
to the conditions of service including discipline and other issues. In the
circumstances, it was urged that there was no justification for the Manipur High
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Court to entertain the Writ Petition. At the relevant time, before the order of
attachment was issued, the respondent had been posted to Nanded in
Maharashtra. The ASG submitted that the exercise of the jurisdiction by the High
Court virtually pre-empts the disciplinary jurisdiction of the competent authority in
respect of an officer governed by the Army Act 1950.
12 Mr Colin Gonsalves, learned Senior Counsel submitted that the
respondent had addressed a communication on 9 September 2016 to the GOC-
in-C, Eastern Command making allegations in regard to certain incidents which
took place in 2011. Learned Counsel urged that the respondent was pressurized
by the then CO, 3 CISU to withdraw his letter dated 9 September 2016 which he
did on 20 September 2017. A complaint, he submits, was addressed to the Chief
of the Army Staff on 1 July 2018. Mr Gonsalves submitted that the learned Single
Judge of the High Court was justified in entertaining the Writ Petition since the
respondent, in an affidavit filed in Writ Petition No. 11 of 2018, has made serious
allegations in regard to the conduct of the members of 3 Corps Intelligence and
Surveillance Unit in regard to the death of three individuals from Manipur in 2010-
2011. In the alternative, Mr Gonsalves, submitted that attachment of the
respondent may be altered to another unit so as to ensure fair dealing.
13 In our view, the High Court was manifestly in error in entering upon an area
which relates to the exercise of the disciplinary jurisdiction of the Army under the
Army Act 1950. The admitted position is that the respondent was posted at
Nanded in Maharashtra. The learned Single Judge had no reasonable basis to
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exercise jurisdiction. Mr Gonsalves has adverted to the fact that the spouse of the
respondent initiated a petition for habeas corpus initially before the High Court of
Manipur. Significantly, the challenge in the Writ Petition which was instituted by
the respondent before the High Court related exclusively to the order of
attachment dated 5 October 2018, which was followed by two communications
dated 2 November 2018 requiring him to proceed to the place of attachment. An
officer subject to the discipline of the Army Act 1950 must abide by the
regulations, if the disciplinary jurisdiction is sought to be invoked. It was
manifestly inappropriate for the High Court to take upon itself the task of pre-
empting the exercise of that jurisdiction and taking over the essential function of
determining whether or not recourse to the disciplinary jurisdiction was
warranted.
14 Mr Colin Gonsalves has placed reliance on a communication which was
issued by the respondent to Lt Gen Praveen Bakshi, GOC-in-C, Eastern
Command on 9 September 2016. There was no material before the High Court to
link the initiation of the disciplinary enquiry to the grievance which was made by
the respondent as far back as on 20 September 2016.
15 The assumption of jurisdiction by the High Court in a Writ Petition under
Article 226 of the Constitution was misconceived. We are also of the view that
having regard to the definition of the expression “service matters” in Section 3(o)
of the Armed Forces Tribunal Act 2007 and the jurisdiction of the Armed Forces
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Tribunal under Section 14, such a Writ Petition ought not to have been
entertained by the High Court. The learned Single Judge should have exercised
caution and ought to have been circumspect before he proceeded to stay an
order of attachment. Such pre-emptive judicial strikes are unwarranted. The
course of action followed by the Single Judge has serious repercussions for the
maintenance of discipline in the Army. Discipline is the essence of the
organisation and structure of an Armed Force. Before concluding, we make it
clear that we have expressed no opinion on the merits of the allegations, in the
exercise of the disciplinary jurisdiction which shall be dealt with in accordance
with law. There is no merit in the alternate submission. This Court cannot take
over the function of determining which unit the respondent should be assigned,
pending the disciplinary proceedings.
16 We allow the appeal and set aside the impugned orders of the High Court
dated 5 November 2018 and 24 January 2019. In consequence, Writ Petition
(Civil) 1031 of 2018 filed by the respondent before the High Court of Manipur
shall stand dismissed. There shall be no order as to costs. Pending applications
are accordingly disposed of.
……..…….……………………………………….J [Dr DHANANJAYA Y CHANDRACHUD]
…….…..…….………………………………….J [HEMANT GUPTA]
NEW DELHI FEBRUARY 15, 2019
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