High Court of Bombay Answers Reference on Applicability of Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 and Bench Composition for Section 14-A Appeals. Reference Arises from Multiple Criminal Appeals Concerning Bail Orders in Atrocities Act Cases.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

Background: The High Court of Bombay was seized of multiple criminal appeals arising under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989. The appeals involved challenges to orders granting or refusing bail. Two separate judicial opinions on the bench composition for hearing appeals under Section 14-A created a conflict, prompting reference to a larger bench. A Division Bench at Nagpur in Gulabrao Marotrao Ulhe v. State of Maharashtra had held that appeals under Section 14-A involving offences punishable with more than ten years imprisonment or life must be heard by a Division Bench, relying on Rule 2(II)(a) of the Bombay High Court Appellate Side Rules, 1960. Another Division Bench in Sanjay Krushna Katkar v. State of Maharashtra disagreed, contending that bail appeals, whether pre-trial or otherwise, should be heard by a Single Judge because they are essentially bail applications and not conviction appeals. The learned Single Judge (Sarang V. Kotwal, J.) also referred two issues to a larger bench. The Full Bench of three judges was constituted. Facts: The reference formulated two questions: (A) Whether an act defined as an offence under the Atrocities Act can be committed outside the State or Union Territory where the victim's caste or tribe is notified as Scheduled Caste or Scheduled Tribe; and (B) whether appeals under Section 14-A are to be decided by a Single Judge or Division Bench, and whether such appeals fall within any of clauses (a) to (i) of Rule 2(II)(Criminal) of the Bombay High Court Appellate Side Rules, 1960. The court chose to deal with Issue B first as it was more facile. Legal Issues: The primary legal issues before the court were the territorial applicability of the Atrocities Act and the correct bench composition for Section 14-A appeals. Arguments: The Division Bench in Sanjay Katkar argued that all appeals pertaining to bail at the pre-trial stage under the Atrocities Act, including charges punishable with life imprisonment or death, should be heard by a Single Judge because they are applications for bail under Rule 2(II)(e). The Nagpur Bench in Gulabrao Ulhe had reasoned that since Section 14-A appeals are against orders granting or refusing bail, they are in the nature of appeals and should follow the classification for appeals against convictions based on the maximum punishment. Court's Analysis: The court began its analysis by examining the scheme of the Atrocities Act, which was enacted to prevent atrocities against Scheduled Castes and Scheduled Tribes and to provide special courts and speedy trial. It noted that Section 14-A, inserted by Amendment Act 1 of 2016, provides an appeal to the High Court against an order of the Special Court or Exclusive Special Court granting or refusing bail, but does not specify whether the appeal lies before a Single Judge or a Division Bench. Therefore, the court turned to the Bombay High Court Appellate Side Rules, 1960, framed under Section 122 of the Code of Civil Procedure, 1908 read with Article 225 of the Constitution. Rule 1 of Chapter I provides that criminal and civil jurisdiction shall be exercised by a Division Bench except where otherwise provided. Rule 2(II)(a) confers jurisdiction on a Single Judge to hear appeals against convictions except those with death or life imprisonment, and appeals against acquittals for offences punishable with fine only or imprisonment not exceeding ten years. Rule 2(II)(e) assigns to the Single Judge applications for bail or stay not arising in or out of or relating to any appeal or application already pending in the High Court. The court observed that the jurisdiction of the Single Judge is clearly carved out by clause (e), which specifically covers bail applications unrelated to pending appeals. The court noted that the Nagpur Bench had erroneously applied the conviction appeal criteria under clause (a) when considering Section 14-A appeals against bail orders. Decision: The final decision was not included in the supplied text; the court had begun its analysis of Issue B and was interpreting the relevant rules. The judgment was reserved on 21 March 2023 and pronounced on 1 September 2023.

Headnote

A) Criminal Procedure - Appeals Against Bail Orders - Bench Composition - Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 14-A; Bombay High Court Appellate Side Rules, 1960, Chapter I, Rule 1 and Rule 2(II)(a), (e) - The Full Bench was called upon to decide whether appeals under Section 14-A against bail orders are to be heard by a Single Judge or a Division Bench, and whether such appeals fall within clauses (a) to (i) of Rule 2(II)(Criminal). The Court observed that the Atrocities Act did not specify the bench composition, so the Bombay High Court Appellate Side Rules, 1960 governed. Rule 1 provides for Division Bench jurisdiction except where otherwise provided, and Rule 2(II)(e) assigns applications for bail or stay not arising out of pending appeals to a Single Judge, while Rule 2(II)(a) covers appeals against convictions and acquittals. The Court noted that the coordinate bench in Gulabrao Ulhe had incorrectly applied conviction appeal criteria, whereas the Division Bench in Sanjay Katkar opined that bail appeals should be heard by a Single Judge. Held that clause (e) of Rule 2(II) specifically entrusts applications for bail or stay not arising out of pending appeals to the Single Judge, which supported the view that Section 14-A appeals against bail orders lie before a Single Judge (Paras 3-12).

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Issue of Consideration

A) If a person belongs to a caste or a tribe which is declared by notification as a Scheduled Caste or Scheduled Tribe in a particular State or Union Territory, but not in other parts of the country, then whether any act defined under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 can be an offence outside that State or Union Territory. B) Whether appeals under Section 14-A of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 can be decided by a Single Judge Bench or by a Division Bench and whether such appeals would fall within any of the clauses (a) to (i) of Rule 2(II) (Criminal) of Chapter I of the Bombay High Court Appellate Side Rules, 1960.

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Final Decision

The court's final decision is not included in the provided text. The court had begun its analysis of Issue B by examining the scheme of the Atrocities Act and the Bombay High Court Appellate Side Rules, 1960, particularly Rule 1 and Rule 2(II)(a) and (e), to determine bench composition for Section 14-A appeals. It had not yet pronounced a final holding in the supplied text.

Law Points

  • Section 14-A of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act
  • 1989 provides an appeal to the High Court against orders granting or refusing bail
  • the Atrocities Act does not specify whether such appeal lies before a Single Judge or Division Bench
  • the Bombay High Court Appellate Side Rules
  • 1960 framed under Section 122 of the Code of Civil Procedure
  • 1908 read with Article 225 of the Constitution govern bench composition
  • Rule 1 of Chapter I provides for Division Bench jurisdiction except where otherwise provided
  • Rule 2(II)(a) assigns to a Single Judge appeals against convictions except those involving death or life imprisonment and appeals against acquittals for offences punishable with fine only or imprisonment not exceeding ten years
  • Rule 2(II)(e) assigns to a Single Judge applications for bail or stay not arising in or out of or relating to any pending appeal or application.
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Case Details

2023 LawText (BOM) (09) 66

Criminal Appeal No. 949 of 2022 with Criminal Appeal No. 603 of 2022, Criminal Appeal No. 740 of 2022, Criminal Appeal No. 741 of 2022 and Cri-Interim Application No. 3315 of 2022

2023-09-01

Revati Mohite Dere, Bharati Dangre, N.J. Jamadar

2023:BHC-AS:25134-DB

Dr. Abhinav Chandrachud, Ms. Swati Bhushan Sharma, Mr. Pranit Kulkarni, Mr. S.K. Sharma, Ms. Sonali Kulkarni, Mr. Nilesh S. Patil, Mr. Prakash Ambedkar, Mr. Kishore Walanju, Mr. Ashish Deep Verma, Mr. Advait V. Shukla, Mr. Hemant Ghadigaonkar, Mr. Sandesh More, Mr. Satish Aher, Mr. Nikhil Kamble, Mr. Siddharth Herode, Mr. Rahul Londhe, Mr. Sanjeev Kadam, Mr. P.P. Raul, Mr. Mayur G. Sanap, Mr. Siddharth Karpe, Dr. Birendra Saraf, Advocate General, Mrs. A.S. Pai, Public Prosecutor, Mr. J.P. Yagnik, Additional Public Prosecutor, Mr. Anil V. Singh, Additional Solicitor General of India, Mr. Aditya Thakkar, Mr. Ashish Chavan, Ms. Savita Ganoo, Mr. Rohit Lalwani, Mr. D.P. Singh, Mr. Abhishek Bhadang, Mr. Pranav Thakur, Ms. Ismita Thakur, Mr. Yash Naik, Mr. Vaibhav Gaikwad, Mr. Atharva R.B.

Sanjay Krushna Katkar, Mukul Goyal s/o Arvind Goyal, Naina Surat Rawat w/o Mukul Goyal

The State of Maharashtra & Anr., Arvind Goyal s/o Ishwar Prasad Goyal & Anr., Meena Arvind Goyal & Anr., Union of India

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Nature of Litigation

Reference to larger bench on two legal issues arising in criminal appeals under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989.

Remedy Sought

The Division Bench and Single Judge referred questions to a larger bench: (A) whether an act defined under the Atrocities Act can be an offence outside the State/UT where the caste/tribe is notified as Scheduled Caste/Tribe; (B) whether appeals under Section 14-A are to be decided by Single Judge or Division Bench.

Filing Reason

The Division Bench in Sanjay Katkar disagreed with the Nagpur Bench in Gulabrao Ulhe regarding bench composition for appeals under Section 14-A, leading to reference.

Previous Decisions

A Division Bench at Nagpur in Gulabrao Marotrao Ulhe v. State of Maharashtra held that appeals under Section 14-A involving offences punishable above ten years should be decided by Division Bench; another Division Bench in Sanjay Krushna Katkar v. State of Maharashtra disagreed, stating bail appeals should be heard by Single Judge.

Issues

If a person belongs to a caste or a tribe which is declared by notification as a Scheduled Caste or Scheduled Tribe in a particular State or Union Territory, but not in other parts of the country, then whether any act defined under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 can be an offence outside that State or Union Territory. Whether appeals under Section 14-A of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 can be decided by a Single Judge Bench or by a Division Bench and whether such appeals would fall within any of the clauses (a) to (i) of Rule 2(II) (Criminal) of Chapter I of the Bombay High Court Appellate Side Rules, 1960.

Submissions/Arguments

Division Bench in Sanjay Katkar argued that all appeals pertaining to bail at the pre-trial stage under the Atrocities Act, including charges punishable with life imprisonment or death, should be heard by a Single Judge because they are applications for bail under Rule 2(II)(e). Nagpur Bench in Gulabrao Ulhe reasoned that since Section 14-A appeals are against orders granting or refusing bail, they should follow the classification for appeals against convictions based on maximum punishment under Rule 2(II)(a). The learned Single Judge referred both issues to a larger bench, observing the need for authoritative determination.

Ratio Decidendi

The ratio decidendi is not fully stated in the provided text; the court was determining whether Section 14-A appeals are to be heard by a Single Judge or Division Bench by interpreting Rule 1 and Rule 2 of Chapter I of the Bombay High Court Appellate Side Rules, 1960.

Judgment Excerpts

If a person belongs to a caste or a tribe which is declared by notification as a Scheduled Caste or Scheduled Tribe in a particular State or Union Territory, but not in other parts of the country, then whether any act defined under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989; can be an offence outside that State or Union Territory. The Appeals under Section 14-A of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 can be decided by a Single Judge Bench or by a Division Bench and whether such Appeals would fall within any of the clauses (a) to (i) of Rule 2(II) (Criminal) of Chapter I of the Bombay High Court Appellate Side Rules, 1960. The above provision, did not however, specify whether the Appeal would lie before the Single Bench or the Division Bench of the High Court and for ascertaining whether it should lie before the Single Judge or otherwise, one has to necessarily turn to the Bombay High Court Appellate Side Rules, 1960 framed in exercise of the power conferred under Section 122 of the Code of Civil Procedure alongwith Article 225 of the Constitution of India. On reading the aforesaid provisions, the jurisdiction of the Single Judge in the High Court is clearly carved out and by virtue of clause (e), a specific category is entrusted to the assignment of the Single Judge i.e. Applications for bail or stay except the one, arising in or out of or relating to any Appeal or Application already pending in the High Court.

Procedural History

On 10.11.2022, Division Bench (A.S. Gadkari and Milind N. Jadhav, JJ.) in Criminal Appeal No. 949 of 2022 referred the issue of bench composition to a larger bench, disagreeing with Gulabrao Ulhe. On 28.11.2022, learned Single Judge (Sarang V. Kotwal, J.) formulated two issues and requested constitution of a Bench of two or more judges. The Full Bench of three judges heard the reference, reserved on 21.03.2023, and pronounced on 01.09.2023.

Acts & Sections

  • Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989: Section 3, Section 14-A, Section 3(1)(w)(i), Section 3(1)(r), Section 3(1)(s)
  • Code of Criminal Procedure, 1973: Section 378(3), Section 438, Section 439
  • Bombay High Court Appellate Side Rules, 1960: Chapter I Rule 1, Rule 2(II)(a), Rule 2(II)(e)
  • Code of Civil Procedure, 1908: Section 122
  • Constitution of India: Article 225
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