Supreme Court Dismisses Writ Petition of Ambassador-at-Large Claiming Diplomatic Immunity in Criminal Proceedings. Petitioner Not a 'Diplomatic Agent' Under Vienna Convention; Commercial Activities Exception Applies Under Article 31.

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Case Note & Summary

The Supreme Court dismissed a writ petition filed by C. Sivasankaran, who claimed to be an Ambassador-at-large of Seychelles, seeking to quash criminal proceedings against him on the ground of diplomatic immunity. The petitioner had earlier approached the Madras High Court with the same argument, which was rejected on 06.11.2019. The Supreme Court agreed with the High Court's view, noting that the petitioner does not qualify as a 'diplomatic agent' under Article 1 of the Vienna Convention on Diplomatic Relations, 1961. The Ministry of External Affairs communications dated 16.08.2019 and 19.08.2019 clarified that although the petitioner holds a diplomatic passport, his presence in India was not on official duty, and his activities under investigation were commercial in nature, falling within the exception to immunity under Article 31 of the Convention. The Court also rejected the petitioner's challenge to the vires of Sections 2 and 3 of the Diplomatic Relations (Vienna Convention) Act, 1972, as no constitutional infirmity was demonstrated. Additionally, the Court deprecated the filing of a legal opinion by a former Supreme Court judge in the rejoinder affidavit, accepting the apology of the senior counsel. The writ petition was dismissed, and interim reliefs were vacated.

Headnote

A) Diplomatic Immunity - Ambassador-at-large - Vienna Convention on Diplomatic Relations, 1961, Article 1 - The petitioner, an Ambassador-at-large of Seychelles, does not fall within the definition of 'diplomatic agent' under Article 1 of the Convention, as his presence in India was not on official duty and his activities were commercial in nature. The Supreme Court affirmed the Madras High Court's view that he is not entitled to diplomatic immunity. (Paras 1-3)

B) Diplomatic Immunity - Exception for Commercial Activities - Vienna Convention on Diplomatic Relations, 1961, Article 31 - The petitioner's activities under investigation pertain to commercial activities, not official functions, falling within the exception to diplomatic immunity under Article 31. The Ministry of External Affairs communications confirmed that his presence was not on official duty. (Paras 2-3)

C) Constitutional Law - Ultra Vires and Reading Down - Diplomatic Relations (Vienna Convention) Act, 1972, Sections 2 and 3 - The petitioner's claim that Sections 2 and 3 of the Act are ultra vires was rejected as he failed to demonstrate any constitutional infirmity. The question of reading down arises only if the provision is ultra vires, which was not established. (Paras 3-4)

D) Criminal Procedure - Abuse of Process - Filing of Former Judge's Opinion - The Supreme Court deprecated the petitioner's filing of a legal opinion by a former Judge of this Court in the rejoinder affidavit, terming it unacceptable. The Court accepted the apology of the senior counsel but expressed serious concern over the conduct. (Paras 4-5)

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Issue of Consideration

Whether the petitioner, as Ambassador-at-large of Seychelles, is entitled to diplomatic immunity under the Vienna Convention on Diplomatic Relations, 1961 and the Diplomatic Relations (Vienna Convention) Act, 1972, and whether the provisions of the Act are ultra vires the Constitution.

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Final Decision

The Supreme Court dismissed the writ petition, affirming the Madras High Court's judgment. The Court held that the petitioner is not entitled to diplomatic immunity, and the challenge to the vires of the Diplomatic Relations (Vienna Convention) Act, 1972 fails. Interim reliefs were vacated. The Court deprecated the filing of a former judge's legal opinion but accepted the apology.

Law Points

  • Diplomatic immunity
  • Vienna Convention on Diplomatic Relations
  • 1961
  • Diplomatic Relations (Vienna Convention) Act
  • 1972
  • Ambassador-at-large
  • Ultra vires
  • Reading down
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Case Details

2021 LawText (SC) (12) 109

Writ Petition (Crl.) No. 302 of 2019

2021-12-07

A.M. Khanwilkar, Dinesh Maheshwari, C.T. Ravikumar

For Petitioner: Mr. Maninder Singh, Sr. Adv., Mr. Varun Shankar, Adv., Mr. Arnav Narain, AOR, Mr. R.S. Lakshman, Adv., Mr. Atharv Koppal, Adv., Mr. Rakshit Ranjan, Adv. For Respondents: Mr. Tushar Mehta, learned S.G., Mr. Mayank Pandey, Adv., Mr. Kanu Agrawal, Adv., Mr. Zoheb Hussain, Adv., Mr. Arvind Kumar Sharma, AOR, Mr. Mukesh Kumar Maroria, AOR, Mr. Avadh Bihari Kaushik, AOR

C. Sivasankaran

Union of India & Ors.

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Nature of Litigation

Writ petition under Article 32 of the Constitution seeking to quash criminal proceedings on the ground of diplomatic immunity.

Remedy Sought

Petitioner sought quashing of criminal cases against him and a declaration that provisions of the Vienna Convention and the Diplomatic Relations (Vienna Convention) Act, 1972 are ultra vires.

Filing Reason

Petitioner claimed diplomatic immunity as Ambassador-at-large of Seychelles to avoid criminal prosecution in India.

Previous Decisions

Madras High Court rejected the petitioner's writ petition on 06.11.2019, holding that he is not entitled to diplomatic immunity.

Issues

Whether the petitioner is entitled to diplomatic immunity under the Vienna Convention on Diplomatic Relations, 1961. Whether Sections 2 and 3 of the Diplomatic Relations (Vienna Convention) Act, 1972 are ultra vires the Constitution. Whether the criminal proceedings against the petitioner should be quashed.

Submissions/Arguments

Petitioner argued that as Ambassador-at-large of Seychelles, he enjoys diplomatic immunity and cannot be prosecuted in India. Respondents (Union of India & CBI) submitted that the petitioner is not a 'diplomatic agent' under Article 1 of the Vienna Convention, his presence in India was not on official duty, and his activities were commercial, falling under the exception in Article 31.

Ratio Decidendi

An Ambassador-at-large who is not on official duty and engages in commercial activities does not qualify as a 'diplomatic agent' under Article 1 of the Vienna Convention on Diplomatic Relations, 1961, and is not entitled to diplomatic immunity. The exception under Article 31 applies to commercial activities. The burden to demonstrate ultra vires of a statute lies on the petitioner, and reading down is not permissible without such demonstration.

Judgment Excerpts

The petitioner does not come within the sweep of definition of 'diplomatic agent' or for that matter any other category of officials referred to in Article 1 of the Vienna Convention on Diplomatic Relations Done at Vienna on 18.4.1961. The affidavits filed by the respondents including the Central Bureau of Investigation (CBI), for resisting the present writ petition have amongst other, brought on record communications dated 16.08.2019 and 19.08.2019 issued by the Ministry of External Affairs, Government of India, which, in turn, refer to the communication received by it from Seychelles Government clarifying that the petitioner is Ambassador-at-large of that country and has been issued a diplomatic passport, but his presence in India was not on any official duty on behalf of that Government. The question of reading down any provision would arise only if the petitioner is able to demonstrate that the impugned provision was otherwise ultra vires the Constitution and the law.

Procedural History

The petitioner filed a writ petition before the Madras High Court claiming diplomatic immunity, which was dismissed on 06.11.2019. Thereafter, the petitioner filed the present writ petition under Article 32 before the Supreme Court. The Supreme Court heard the matter and dismissed it on 07.12.2021.

Acts & Sections

  • Vienna Convention on Diplomatic Relations, 1961: Article 1, Article 31
  • Diplomatic Relations (Vienna Convention) Act, 1972: Section 2, Section 3
  • Constitution of India: Article 32
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