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Supreme Court of India

AJIT MOHAN & ORS.versusLEGISLATIVE ASSEMBLY NATIONAL CAPITAL TERRITORY OF DELHI & ORS.

Citation
2021 INSC 324
Decided
8 July 2021
Disposal
Dismissed

Holding

The Delhi Legislative Assembly and its Committee possess the power to summon non‑members, and the privilege issue is premature; the summons are valid and the petition is dismissed.

Summary

In the wake of the February 2020 Delhi communal riots, the Delhi Legislative Assembly constituted a Committee on Peace and Harmony and issued summons to Ajit Mohan, the Vice‑President of Facebook India, and later to Facebook India itself, seeking their testimony on the platform's role in online hate speech. The petitioners challenged the summons on the grounds that the Assembly lacked legislative competence to inquire into matters of law and order and that the power to compel non‑members to appear violated their fundamental rights to free speech, privacy and the right to remain silent. The Court examined the scope of parliamentary privilege under Articles 194 and 105, the legislative powers of the Delhi Assembly under Article 239AA and the Seventh Schedule, and the regulatory framework of the Information Technology Act, 2000. It held that the Assembly and its Committee have the authority to summon non‑members and that the privilege power is an essential component of legislative function, but that the privilege issue was premature as no breach of privilege had yet been established. Consequently, the petitioners' challenge to the summons was dismissed, affirming the validity of the new summons issued on 3 February 2021.

Issues considered

  • The Delhi Assembly's Committee on Peace and Harmony's power to summon Facebook representatives and compel their attendance.
  • Whether parliamentary privilege can be exercised against non‑members of the Assembly.
  • The compatibility of such privilege with fundamental rights, including freedom of speech, privacy and the right to silence.
  • The legislative competence of the Delhi Assembly to inquire into matters relating to online hate speech, public order and police functions, given the exclusions in List II of the Seventh Schedule.
  • Whether the petitioners' challenge is premature in the absence of any actual breach of privilege proceeding.

Legislation cited

Subjects

parliamentary privilegelegislative committeeonline hate speechintermediary liabilityInformation Technology ActDelhi riotsfreedom of speechprivacylegislative competencecooperative federalism

Judgment

                        [2021] 14 S.C.R. 611                              611


                       AJIT MOHAN & ORS.                                  A
                                  v.
LEGISLATIVE ASSEMBLY NATIONAL CAPITAL TERRITORY
                 OF DELHI & ORS.
                 (Writ Petition (C) No. 1088 of 2020)                     B
                           JULY 08, 2021
  [SANJAY KISHAN KAUL, DINESH MAHESHWARI AND
               HRISHIKESH ROY, JJ.]
       Constitution of India – Articles 194, 105 and 19(1)(a), (2) –
                                                                          C
Online hate speech content – Social media platforms – Accountability
of – Parliamentary Privilege/ Privilege of Legislature – In the wake
of Delhi riots, Legislative Assembly of the National Capital Territory
of Delhi constituted a Committee on Peace and Harmony – Summons
issued to Managing Director of Facebook India, to appear before
it – Challenge to – Impugned summons withdrawn, new summons               D
issued – Held: There is no dispute about the right of the Assembly
or the Committee to proceed on grounds of breach of privilege per
se – Power to compel attendance by initiating privilege proceedings
is an essential power – Members and non-Members (like the
petitioners) can equally be directed to appear before the Committee
and depose on oath – Petitioners, more so with their expanded role        E
as an intermediary, can hardly contend that they have some
exceptional privilege to abstain from appearing before a committee
duly constituted by the Assembly – However, on facts, only a summons
has been issued for appearance before the Committee – Issue of
privileges is premature – The question of any privilege power being       F
exercised is yet far away – Plea raised on the exercise of privilege
is a pre-emptive strike – Complete plea of the petitioners is premature
as nothing has really happened other than them having been asked
to appear before the Committee – Facebook cannot excuse
themselves from appearing pursuant to the New Summons issued –
Information Technology Act, 2000 – s.69A – Government of                  G
National Capital Territory Act, 1991.
      Information Technology Act, 2000 – Online hate speech
content on social media platforms – Role, accountability of such
platforms – Plea of Facebook that it is merely a platform posting
                                                                          H
                                 611
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A     third party information and has no role in generating, controlling or
      modulating that information – Held: Not accepted – These platforms
      are by no means altruistic in character but rather employ business
      models that can be highly privacy intrusive and have the potential to
      polarize public debates – Further, business model of intermediaries
      like the petitioner being one across countries, they cannot be permitted
B
      to take contradictory stands in different jurisdictions.
             Constitution of India – Seventh Schedule, List II, Entries 1, 2
      & 18 – Committee on Peace and Harmony constituted by Delhi
      Legislative Assembly in the wake of Delhi riots – Validity of – Held:
      The Assembly is no different from any other State assembly, except
C     to the extent that certain powers in List II of the Seventh Schedule
      have not been conferred (i.e., Entries 1, 2 & 18) – Assembly admittedly
      does not have any power to legislate on aspects of law and order
      and police in view of Entries 1 and 2 of List II in the Seventh Schedule
      inter alia being excluded – Assembly does not only perform the
D     function of legislating; there are many other aspects of governance
      which can form part of the essential functions of the Legislative
      Assembly and consequently the Committee – Committee can trace
      its legitimacy to several Entries in List II and List III without
      encroaching upon the excluded fields of public order or police to
      undertake a concerted effort albeit not to the extent as canvassed –
E     In the larger context, the concept of peace and harmony goes much
      beyond law and order and police, more so in view of on the-ground
      governance being in the hands of the Delhi Government.
            Constitution of India – Articles 194, 105 – Functions
      performed by an elected Parliament or Assembly not confined to
F     only enacting laws – Role of Committees constituted by legislative
      bodies in the functioning and the working of the Houses Held: Unless
      the committee embarks on a course completely devoid of its functional
      mandate specified by the Assembly, or the Assembly itself lacks
      jurisdiction to deal with the subject matter, the widest amplitude
G     must be given to the functioning of these committees – The
      inquisitorial role of the committee in the functioning of House is of
      great significance, and as recognized, the investigation of a
      complicated social problem prior to legislation often rests frequently
      on such legislative committees – Intelligent legislative action and
      deliberation thereon rests on the power to investigate into questions
H
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                      613
                   TERRITORY OF DELHI

of public importance and, thus, issuance of summons is key to this         A
investigative exercise.
       Constitution of India – Articles 194, 105; Seventh Schedule,
List II, Entries 1 and 2 – Para 4(vii) of the Terms of Reference
tasked the Committee with recommending action against such persons
against whom incriminating evidence is found – Held: In order to           B
justify the legislative competence and the remit of the Committee, the
respondents have practically given up this para – It does not survive
for any opinion of the Committee – Further, it will not be permissible
for the Committee to encroach upon any aspects strictly within the
domain of Entries 1 and 2 of List II of the Seventh Schedule – As
such, any representative of the petitioners would have the right to        C
not answer questions directly covered by these two fields.
       Constitution of India – Part III – Issue of privileges vis-à-vis
the right of free speech, silence, and privacy – Held: Larger issue
of privileges vis-à-vis the right of free speech, silence, and privacy
in the context of Part III of the Constitution is still at large in view   D
of the reference to the larger Bench in N. Ravi v. Legislative Assembly
reported as (2005) 1 SCC 603.
      Dismissing the writ petition, the Court
       HELD: 1. In this modern technological age, it would be              E
too simplistic for the petitioners to contend that they are merely
a platform for exchange of ideas without performing any significant
role themselves – especially given their manner of functioning
and business model. Debate in the free world has shown the
concern expressed by Governments across the board and the
necessity of greater accountability by these intermediaries which          F
have become big business corporations with influence across
borders and over millions of people. Facebook today has influence
over 1/3rd population of this planet! In India, Facebook claims to
be the most popular social media with 270 million registered
users. The width of such access cannot be without responsibility           G
as these platforms have become power centres themselves,
having the ability to influence vast sections of opinions. Without
undermining the role performed by Facebook in giving a voice
to various sections of society across the world, it has to be noted

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614            SUPREME COURT REPORTS                     [2021] 14 S.C.R.


A     that their platform has also hosted disruptive voices replete with
      misinformation. These have had a direct impact on vast areas of
      subject matter which ultimately affect the governance of States.
      It is this role which has been persuading independent democracies
      to ensure that these mediums do not become tools of manipulative
      power structures. These platforms are by no means altruistic in
B
      character but rather employ business models that can be highly
      privacy intrusive and have the potential to polarize public debates.
      For them to say that they can sidestep this criticism is a fallacy as
      they are right in the centre of these debates. Facebook as a
      platform is in the nature of a mass circulation media which raises
C     concerns of editorial responsibility over the content circulated
      through its medium. The width of the reach of published material
      cannot be understated or minimized. Facebook has acknowledged
      in their reply that they removed 22.5 million pieces of hate speech
      content in the second quarter of 2020 itself, which shows that
      they exercise a substantial degree of control over the content
D
      that is allowed to be disseminated on its platform. To that extent,
      a parallel may be drawn with editorial responsibility cast on other
      mass circulation media. The business model of intermediaries
      like the petitioner being one across countries, they cannot be
      permitted to take contradictory stands in different jurisdictions.
E     Thus, for example in the United States of America, Facebook
      projected itself in the category of a publisher, giving them
      protection under the ambit of the First Amendment of its control
      over the material which are disseminated in their platform. This
      identity has allowed it to justify moderation and removal of content.
      Conspicuously in India, however, it has chosen to identify itself
F
      purely as a social media platform, despite its similar functions
      and services in the two countries. Thus, dependent on the nature
      of controversy, Facebook having almost identical reach to
      population of different countries seeks to modify its stand
      depending upon its suitability and convenience. [Paras 149-
G     151][707-B-H; 708-A-C]
            2.1 The Issue of Privilege:
            The privilege issue arises out of the plea advanced by the
      petitioners that both, the First Impugned Summons dated
      10.09.2020 and the Second Impugned Summons dated 18.09.2020,
H
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                    615
                   TERRITORY OF DELHI

were to summon Petitioner No.1 or a duly authorized                      A
representative of Petitioner No. 2 respectively with a threat of
“privilege”. This argument was coupled with a plea that such
power of privilege cannot extend to compel an individual, who is
not a member of the House, into giving evidence/opinion that
they are not inclined to state. [Para 159][710-G-H; 711-A]
                                                                         B
      2.2 Wordings of Article 194(3) are unambiguous and clear,
and thus do not require any twist or interpretation to them. These
are not wordings of a statute, but that of the primary document –
the Constitution. The powers, privileges and immunities of a
House of the State Legislature as well as its committees have
been clearly defined as those of the House and all members and           C
committees thereof before the coming into force of Section 26 of
the Constitution 44th Amendment Act, 1978. There was no
timeline provided for codification of powers, privileges and
immunities of a House. The Constitution has given leeway to the
Legislature to define the same from time to time, but there was          D
no compulsion qua the same. If the Legislature in its wisdom is
of the opinion that it needs to be so done, they will do so. Is it for
this constitutional court to nudge them in that direction? The
answer would be in the negative. [Para 162][711-E-G]
       2.3 It is not disputed that committee proceedings cannot          E
be equated to proceedings before the court of law. No doubt these
powers have to work in the context of the business of each House,
and no House can be a knight in shining armour to correct issues
in respect of which it has no legislative power. Yet, it would be a
monumental tragedy to conclude that the legislature is restricted
to the function of enacting laws. The role of the legislature is         F
sought to be diminished by such an argument. Once the wider
array of functions performed by an elected Parliament or Assembly,
not confined to only enacting laws are recognized, any act in
furtherance of this wider role and any obstruction to the same
will certainly give rise to an issue of parliamentary privilege. The     G
line of argument that no non-member could be summoned if they
had not intruded on the functioning of the Assembly; or that the
non-participation of the petitioner would not have adverse
consequences as it did not disrupt the functioning of the

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616            SUPREME COURT REPORTS                      [2021] 14 S.C.R.


A     Committee is not appreciated. The petitioners, more so with their
      expanded role as an intermediary, can hardly contend that they
      have some exceptional privilege to abstain from appearing before
      a committee duly constituted by the Assembly. [Paras 165-
      167][712-E-G; 713-A-D]
B           Amarinder Singh v. Special Committee, Punjab Vidhan
            Sabha & Ors. (2010) 6 SCC 113: [2010] 4 SCR 1105
            – distinguished.
            Re. Special Reference of 1964 2 AIR 1965 SC 745:
            [1965] SCR 413; Justice (Retd.) Markandey Katju v.
C           Lok Sabha & Anr. (2017) 2 SCC 384:[ 2016] 11
            SCR 621 – referred to.
             2.4 In the factual matrix, only a summons has been issued
      for appearance before the Committee. The question of any
      privilege power being exercised is yet far away. Even if there
D     was any breach of privilege recorded by the Committee, the
      Committee would in turn have to make a recommendation to the
      Assembly. The Assembly then would be entitled to consider
      whether it is a fit case to exercise the power of breach of privilege.
      In many cases, it may well be that the Assembly considers that it
      is not worthwhile to do so, even if the Committee was to prima
E     facie opine so. The exercise by the Assembly is further dependent
      on the opinion of the Privileges Committee. Thus, there are
      various tiers of scrutiny before there is culmination of the exercise
      of power of privilege. None of those eventualities have at all arisen
      in the present case. This case is a preventive endeavour by the
F     petitioner to preclude the respondents from even considering
      the aspect of privilege by seeking this Court’s intervention at a
      pre-threshold stage, only on the premise of the absence of
      legislative power. [Para 169][713-F-G; 714-A-D]
             2.5 The committees constituted by legislative bodies like
G     the Assemblies for the States and Parliament for the Union,
      perform a key role in the functioning and the working of the
      Houses. These committees undertake deliberations and provide
      recommendations as precursors to legislative activities, and the
      effective working of committees is a prelude to the core working
      of the Assemblies. The committees are an extension of the
H
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                  617
                   TERRITORY OF DELHI

legislature itself and do informed work. The contention of the         A
petitioners cannot be accepted to create an artificial division
between Assembly’s core/essential and non-essential functions,
with any restrictive clauses being placed on the deliberations of
the committees. Such water-tight compartmentalisation is not
advisable. Unless the committee embarks on a course completely
                                                                       B
devoid of its functional mandate specified by the Assembly, or
the Assembly itself lacks jurisdiction to deal with the subject
matter, the widest amplitude must be given to the functioning of
these committees. It is the parliamentary committee system that
has been recognised as a creative way of parliaments to perform
their basic functions. The same principle would apply, even if it is   C
to some extent beyond their legislative domain. This is because
they will not be able to make any valid legislative
recommendations in the absence of competence over the subject
matter. However, they may debate aspects which may be a
reflection of their sense and consequently the sense of the House,
                                                                       D
if so adopted by the House. [Paras 171, 172][714-E-H; 715-A-E]
      Kalpana Mehta And Ors. vs Union of India And Ors.
      (2018) 7 SCC 1: [2018] 4 SCR 1 – relied on.
      Comment of US Representative James Shannon during
      the 1995 Conference on the Role of Committees in                 E
      Malawi’s Legislature as noted in Kalpana Mehta at note
      20 – referred to.
      2.6 The inquisitorial role of the committee in the functioning
of House is of great significance, and as recognized, the
investigation of a complicated social problem prior to legislation     F
often rests frequently on such legislative committees. This task
involves the examination of witnesses and is helpful in dealing
with matters of special and technical nature, wisened by insight
into affairs of the workings of different aspects and the views
expressed by different stakeholders. It can hardly be said that in
the context of what has been debated, the petitioners have no          G
role to play or are “outsiders”. Intelligent legislative action and
deliberation thereon rests on the power to investigate into
questions of public importance and, thus, issuance of summons
is key to this investigative exercise. [Para 174][716-C-E]
                                                                       H
618            SUPREME COURT REPORTS                    [2021] 14 S.C.R.


A           Bagehot: The English Constitution, (P. Smith, 2001);
            J.R. Mallory, The Uses of Legislative Committees, 6
            Canadian Public Administration 1, 6 (1963); Promila
            Suri, Growth of Committee System in Central Legislature
            of India 1920-1947, (1979) – referred to.
B            2.7 The endeavour of the petitioners to sidestep their
      appearance before the Committee on a perceived notion of not
      being an official representative - is not acceptable– whether the
      exercise is for a legislative enactment, or for other purposes
      connected with its legislative domain. The Committee is yet to
      start its work qua the assistance to be rendered by the petitioners.
C     The petitioners cannot themselves frame and presume possible
      questions that they might face before the Committee, and then
      seek to encompass it under the argument of legislative
      incompetence. The work of The Committee could encompass
      several fields where organisations and individuals are expected
D     to cooperate. The scheme of privilege has to be seen in the
      context of provisions of Article 239AA of the Constitution, as
      well as the GNCTD Act. They are not divorced from each other.
      Thus, Clauses 7(a) and 7(b) of Article 239AA were rightly referred
      to contend that the GNCTD Act was not deemed to be an
      amendment to the Constitution for the purposes of Article 368,
E     notwithstanding that it may contain any provision which amends
      or has the effect of amending the Constitution. Rights and
      privileges are the same as any other House and, thus, the calling
      into question of the proceedings of a sub-committee amounts to
      calling into question the proceedings of the Assembly. At the
F     cost of repetition, it is said that there has been no exercise of
      privilege power. However, the Court has been called upon to
      deliberate, if one may say, to some extent unnecessarily over
      this issue on account of insistence of the petitioners to advance
      this argument prematurely. It is not known whether on
      participation of the petitioners any question of privilege would
G     arise, whether the Committee would make a reference to the
      Assembly, whether the Assembly would consider it to be referred
      to the Privileges Committee, what would be the opinion of the
      Privileges Committee and finally whether the Assembly itself

H
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                     619
                   TERRITORY OF DELHI

would embark on a path of a breach of privilege by the petitioners.       A
This is a completely speculative exercise. The Assembly is no
different from any other State assembly, except to the extent that
certain powers in List II of the Seventh Schedule have not been
conferred (i.e., Entries 1, 2 & 18). As a principle of law, all entries
are required to be read widely. Neither the included Entries nor
                                                                          B
the excluded Entries have to be read restrictively. The stage for
any possible judicial intervention has not arisen in the present
case. [Paras 175-179][716-F-G; 717-A-G]
      C. Subramaniam v. The Speaker, Madras Legislative
      Assembly AIR 1969 Mad 10 – approved.
                                                                          C
       2.8 There is actually no serious dispute about the per se
competence of the Committee to discuss matters outside the
legislative domain of the Assembly but it was with a caveat that it
could not give rise to exercise of power of breach of privilege
and the right to summon a non-member. That being the position,
any plea raised on the exercise of privilege is a pre-emptive strike      D
in the absence of underlying facts. Where that situation arises in
the given factual context, the petitioners could have and would
be entitled to assail the same, but this Court will not indulge in
an advance ruling on this aspect. [Para 183][719-A-C]
      3.1 Privileges & Fundamental Rights:                                E

      In view of the original notice being withdrawn, Facebook’s
plea of not having the option of choosing whom to send stands
whittled away. Further, the aspect of privilege and the rights which
flow from it have been discussed at some length. Though such
proceedings are not taking place in Court, where depositions              F
also take place, privileges of an elected body of the Legislative
Assembly and consequently of its committees must be given full
play. [Paras 185, 187][719-F; 720-B]
       3.2 No coercive action has been taken against the
petitioner, and none was intended if the authorised representative        G
of the petitioners simply participated in the proceedings as a
witness. Emphasis was also laid on the transparency of these
proceedings in view of them being broadcasted live. The

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620           SUPREME COURT REPORTS                     [2021] 14 S.C.R.


A     summons having been lawfully issued by an empowered
      committee (subject, of course to the legislative competence
      discussed hereinafter), the same must be answered. The
      proceedings are not criminal or judicial in nature as there is no
      accused before the Committee. Naturally, the Rules framed by
      the House under Section 33 of the GNCTD Act (which in turn
B
      draws strength from Article 239AA(7) of the Constitution) would
      be followed. Protection of proceedings before the Assembly or
      the Committee under Article 194 would include deposition of
      members or non-members. The option to not answer a question
      before the Committee cannot seriously be disputed qua certain
C     aspects if so pleaded for good reasons, an aspect which would be
      examined by the Committee as per Rules. The complete plea of
      the petitioners is premature as nothing has really happened other
      than them having been asked to appear before the Committee.
      [Paras 189, 190][720-D-G]
D           MSM Sharma v. Dr. Shree Sri Krishna Sinha AIR 1960
            SC 1186: [1961] SCR 96; N. Ravi v. Legislative
            Assembly (2005) 1 SCC 603 – referred to.
            4.1 Legislative Competence:
             It is undisputed that the Assembly is different from the
E     other State Assemblies to the extent that certain subject matters
      of List II have been specifically excluded and conferred on the
      Central Government. It is, thus, nobody’s case that aspects
      covered by Entries 1, 2 & 18 in List II can be dealt with by the
      Assembly and consequently, the Committee. While there is no
F     dispute about the principle of reading the Entries as widely as
      possible, that proposition is in the context of challenging a law
      for lack of legislative competence. Here the Court is concerned
      with the interplay of Entries. The issue would be whether the
      Central Government has the legislative competence or the
      Assembly. The widest amplitude has to be given even to the three
G     Entries of which the legislative competence has been denuded
      from the Assembly and conferred on the Parliament. Facebook
      is an intermediary was submitted to be apparent from Section
      2(1)(w) of the I.T. Act. The role of the intermediaries is covered
      by this enactment including the right of the Central Government
H     to issue directions to block public access to any information under
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                     621
                   TERRITORY OF DELHI

Section 69A of the I.T. Act. [Paras 193, 194 and 196][721-D-F;            A
722-A-B]
      Shreya Singhal v. Union of India (2015) 5 SCC 1 :
      [2015] 5 SCR 963 – relied on.
       4.2 The intent of the Committee (and for that matter the
Assembly) was argued to be quite clear, i.e., to encroach on the          B
very domain which was prohibited. This was stated to be apparent
from the Terms of Reference. The Terms of Reference contained
in paragraph 4 (i) (to consider the complaints from the members
of the public, social organisations, journalists, etc. on the situation
prevailing in a particular area/areas which have the potential to         C
disturb communal peace and harmony or where communal riots
have occurred) have to be read in context of para 4(vii) which
tasks the Committee with recommending action against such
persons against whom incriminating evidence is found. The
respondents could not get away by simply saying that the power
of recommending action against such persons against whom                  D
incriminating evidence is found is not capable of being enforced
in view of the lack of legislative competence. These are the
aspects which were sought to be given teeth by threatening
privilege in the last paragraph of the Terms of Reference.
[Para 197][722-C-E]                                                       E
     4.3 The plea that an Assembly must confine itself to the
core function of legislation cannot be accepted. This would
be unreasonably restricting the role of an elected body.
[Para 200][723-A-B]
       4.4 The emphasis was that all that transpired was a                F
subterfuge as the real intent of the Committee was to look into
issues that were beyond their scope, while expanding their powers
on account of a political conflict between the Central and State
Governments over the issue of the riots in question. This was
stated to be quite apparent from the nature of depositions                G
recorded before the Committee and the statements made in the
press conference by the Chairman of the Committee. There is
little doubt over the proposition that the division of powers
between the Centre and the State Assemblies must be mutually
respected. The concept of a wide reading of Entries cannot be
                                                                          H
622            SUPREME COURT REPORTS                    [2021] 14 S.C.R.


A     allowed to encroach upon a subject matter where there is a specific
      entry conferring power on the other body. [Paras 202, 203]
      [723-C-G]
             4.5 The recourse to Entries 1 & 2 of List III cannot be said
      to include what has been excluded from the powers of List II,
B     i.e., Entries 1, 2 & 18. Similarly, Entry 45 of List III relating to
      inquiries would again not permit the Assembly or the Committee
      to inquire into the aspects of public order or police functions.
      That a law and order situation arose is not disputed by anyone,
      and that this law and order issue related to communal riots also
      cannot be seriously disputed. That the Assembly cannot deal with
C     the issue of law and order and police is also quite clear. Thus, the
      moot points would be (a) what is the scope of inquiry of the
      Committee; (b) whether it could be said that there is any aspect
      of the inquiry which falls within the legislative domain of the
      Assembly; and (c) whether the attendance of the petitioners could
D     be compelled legitimately. [Para 204][723-G-H; 724-A-C]
            4.6 The in-principle submission drawing strength from
      judicial precedents in the US, that the power to investigate is
      inherent in the power to make laws by the legislative body is not
      disagreed with. But while recognising this, the issue in the present
E     case is whether the Assembly can at all legislate on the matter.
      The investigative function of committees carries with it the
      possibility of researchers ending up in some “blind alleys”. This
      would have to presuppose that there is an alley. Thus, while the
      right of the Committee is respected to the extent that there exists
      an obligation on the petitioners to respond to the summons, the
F     proceedings cannot be permitted to go on in a manner that
      encroaches upon the prohibited entries. [Para 206][724-E-G;
      725-A]
             4.7 The police cannot be the sole custodian of peace and
      harmony and that the expression itself has various connotations.
G     Despite the State Government being denuded of certain powers,
      it has to be noted that governance has many manifestations, and
      functions of the Government can be realised in different ways.
      This is especially true in the present case where the situation
      was admittedly created through an intrinsically law and order
H     issue. The moot point is whether the expression “peace and
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                  623
                   TERRITORY OF DELHI

harmony” can be read in as expanded a manner as sought to be           A
done by relying on a number of Entries in List II and List III.
Peace and harmony, whether in the National Capital or in a State
context, is of great importance. But it would be too much to permit
the argument that peace and harmony would impact practically
everything and thus, gives power under different entries across
                                                                       B
the three lists. It is however, recognised that the inquisitorial
and recommendatory powers can be utilised under the principle
of better governance. [Paras 207, 208][725-B-D]
       4.8 While keeping in mind Article 212 which restrains courts
from inquiring into the proceedings of a legislature, a narrow scope
of judicial review has always been appreciated and understood.         C
The Committee can trace its legitimacy to several Entries in List
II and List III without encroaching upon the excluded fields of
public order or police to undertake a concerted effort albeit not
to the extent as canvassed. Facebook cannot excuse themselves
from appearing pursuant to the New Summons issued to them on           D
03.02.2021. Areas which are not otherwise available to the
legislature for its legislative exercise may, however, be
legitimately available to a committee for its deliberations. This is
so in the context of a broad area of governmental functions.
Ultimately, it is the State Government and the State Assembly
which has to deal with the ground reality even in the dual power       E
structure in Delhi. It cannot be said that informed deliberation
inter alia on the best measures through which online mass hate
and violence in their geographical jurisdiction can be addressed
would not be within the Committee’s area of competence as it
would undermine the very purpose of a vital democratic polity.         F
[Paras 209, 210][725-E-H; 726-A-C]
      4.9 The unfortunate communal riots between 24th and 29th
February, 2020 in various parts of Delhi, led to the death of 53
persons, caused significant damage to public and private property,
disruptions to schools, transport, water supply, medical and other     G
civic amenities. The complexity of communal tensions and their
wide-ranging ramifications is a matter affecting citizens of Delhi
and it cannot be said that the Government of NCT of Delhi cannot


                                                                       H
624            SUPREME COURT REPORTS                      [2021] 14 S.C.R.


A     look into the causal factors in order to formulate appropriate
      remedial measures. Appropriate recommendations made by the
      State Government in this regard could be of significance in the
      collaborative effort between the Centre and the State to deal with
      governance issues. It is in that context that this Court had
      recognised that certain local interests are best addressed by the
B
      elected representatives of the concerned State. Because of the
      pervasive impact of the riots, the Committee could legitimately
      attend to such grievances encompassing varied elements of public
      life. Thus, it would be entitled to receive information and
      deliberate on the same to examine their bearing on peace and
C     harmony without transgressing into any fields reserved for the
      Union Government in the Seventh Schedule. [Paras 211, 212]
      [726-C-E, G; 727-A]
            Delhi Minorities Commission, Government of NCT of
            Delhi, Report of the DMC Fact-Finding Committee on
D           North-East Delhi Riots of February, 2020 – referred
            to.
             4.10 Now turning to the Terms of Reference. In the larger
      context of what the Committee is supposed to do, reliance was
      placed on paragraph 4(i), i.e., to consider the factors and situations
E     which have the potential to disturb communal harmony in the
      National Capital Territory of Delhi and suggest measures to
      eliminate such factors and deal with such situations with the object
      of establishing harmony among different religious or linguistic
      communities or social groups. This is not purely a law and order
      or policing aspect and has several connotations. It was not
F     necessary at that stage for the Terms of Reference to spell out
      as to what aspects it would legislate upon (having legislative
      competence) and on what aspects it would like to consider making
      recommendations. That would have been a pre-hearing of the
      issue. The object of para 4(i) of the Terms of Reference was to
G     consider petitions, complaints or reports from the members of
      the public, social organisations and journalists on the matter in
      issue where communal riots have occurred. Once again this was
      intrinsically linked to the larger issue. However, the real
      troublesome aspect is para 4(vii). Clearly it is not within the remit

H
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                      625
                   TERRITORY OF DELHI

of the Assembly to recommend action against such persons against           A
whom incriminating evidence is found or prima facie case is made
out for incitement of violence. This is an aspect purely governed
by policing. It is the function of the police to locate the wrong
doer by investigation and charge them before a competent court
and this is what has really given a handle to the petitioners to
                                                                           B
approach this Court. In order to justify the legislative competence
and the remit of the Committee, the respondents have practically
given up this para 4(vii) and the same is recorded and it is made
clear that this cannot be part of the remit of the Committee.
[Paras 213-216][727-B-D; 727-F-H; 728-A]
       4.11 Wiser advice prevailed in issuing the New Summons              C
dated 03.02.2021, which consciously specified the diluted area of
inquiry, conscious of the aforesaid limitation and rightly so. What
it takes care of is that it is not addressed to Petitioner No.1 directly
but instead it calls for the views of an authorised representative
of Petitioner No. 2, Facebook India. It has rightly used the               D
expression “requested” and also used the expression “could”
in the context of initiation of proceedings for breach of privilege
and has categorically withdrawn the previous notices and
summons. The result of the aforesaid is that fallacies in the notices
stand removed. The statements made by the Chairman of the
Committee during the press conference cannot be diluted or                 E
brushed aside. The said statements and conclusions are
completely outside the remit of the Committee and should not
have been made. That it may give rise to apprehension in the
minds of the petitioners can also not be doubted. It was sought
to be conveyed that in view of the “incriminating material”, the           F
representatives of Facebook would be called upon to satisfy
principles of natural justice before conviction. The prima facie
view expressed is that Facebook is a co-accused and hence,
investigations regarding their role during the Delhi riots should
be carried out and after such investigation, a supplementary
chargesheet should be filed. it is as if the Committee was                 G
convinced that Facebook must be prosecuted, and as if the
Committee itself was the prosecutor with a right to direct the
filing of a supplementary chargesheet. It was meeting as a formality

                                                                           H
626            SUPREME COURT REPORTS                    [2021] 14 S.C.R.


A     to give a right of hearing before doing so, i.e. “before taking any
      action.” Such statements are hardly conducive to fair proceedings
      before the Committee and should have been desisted from. This
      is especially so as that was not even the legislative mandate, and
      the Assembly or the Committee had no power to do any of these
      things. In view of the aforesaid, thus, while giving the widest
B
      amplitude in respect of inquiry by a legislative committee, certain
      fetters are put in the given factual scenario otherwise tomorrow
      the proceedings itself can be claimed to be vitiated. [Paras 217-
      219, 221-224][728-B-F; 729-B-F]
             4.12 The importance of Committees cannot be over
C     emphasised. Committees seek to perform the function of holding
      the Government accountable to implement its policies, and its
      duties under legislation and the performance of governmental
      agencies can be the subject matter of reports formulated by these
      Committees. However, in the context of the present case, on a
D     particular subject matter there is no legislative mandate to enact
      a legislation even if, in a broader sense, an inquiry is made. Thus,
      the aspect of holding the State Government accountable is not
      really envisaged as per the Terms of Reference. Rather, it seems
      as if the Committee seeks to hold certain private players
      responsible for a law and order scenario, which is within the
E     domain of the Central Government. Therefore, the general
      principles applicable to Committees would apply with a little
      difference in the given scenario. the wide jurisdictions of the High
      Court under Article 226 or of this Court under Article 32 of the
      Constitution should not normally be exercised in a manner
F     oblivious to the enormous work carried out by the Parliamentary
      Committees “in the field”. An Assembly, more so in the nature
      of Delhi Assembly with its own peculiarities (i.e., the exclusion
      of certain powers), even if given the widest amplitude and powers
      which a Committee should have; cannot step on the toes or rather
      shoes of an entity having exclusive jurisdiction by reason of List
G     I. The Committee cannot have a misconception that it is some
      kind of a prosecuting agency which can embark on the path of
      holding people guilty and direct the filing of supplementary
      chargesheet against them. This aspect has to be kept in mind by

H
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                     627
                   TERRITORY OF DELHI

the Committee so as to not vitiate future proceedings and give            A
rise to another challenge. In any eventuality, as speculative as it
may be, if the Committee seeks to traverse the path relating to
the excluded Entries, i.e. law and order and police, any
representative of Facebook who would appear before the
Committee would be well within their right to refuse to answer
                                                                          B
the query and such an approach cannot be taken amiss with
possibility of inviting privilege proceedings. It is a delicate balance
to follow and the Court does not seek to give an excuse to the
representative of the petitioners to not answer questions and
frustrate the proceedings before the Committee qua the
petitioners. However, at the same time, this very limited                 C
protection is given were the Committee to embark on these
prohibited areas. [Paras 225-227][729-G; 730-A-H; 731-A-C]
      5. The ratio/directions:
     I. There is no dispute about the right of the Assembly or
the Committee to proceed on grounds of breach of privilege per            D
se.
     II. The power to compel attendance by initiating privilege
proceedings is an essential power.
      III. Members and non-Members (like the petitioners) can             E
equally be directed to appear before the Committee and depose
on oath.
      IV. In the given facts of the case, the issue of privileges is
premature. Having said that, the insertion of para 4(vii) of the
Terms of Reference taken along with the press conference of               F
the Chairman of the Committee could legitimately give rise to
apprehensions in the mind of the petitioners on account of which
a caveat has been made.
     V. Canvassing a clash between privilege powers and certain
fundamental rights is also preemptory in the present case.
                                                                          G
       VI. In any case, the larger issue of privileges vis-a-vis the
right of free speech, silence, and privacy in the context of Part
III of the Constitution is still at large in view of the reference to
the larger Bench in N. Ravi.
                                                                          H
628            SUPREME COURT REPORTS                     [2021] 14 S.C.R.


A            VII. The Assembly admittedly does not have any power to
      legislate on aspects of law and order and police in view of Entries
      1 and 2 of List II in the Seventh Schedule inter alia being excluded.
      Further, regulation of intermediaries is also subject matter
      covered by the I.T. Act.
B            VIII. The Assembly does not only perform the function of
      legislating; there are many other aspects of governance which
      can form part of the essential functions of the Legislative Assembly
      and consequently the Committee. In the larger context, the
      concept of peace and harmony goes much beyond law and order
      and police, more so in view of on- the-ground governance being
C     in the hands of the Delhi Government.
            IX. Para 4(vii) of the Terms of Reference does not survive
      for any opinion of the Committee. It will not be permissible for
      the Committee to encroach upon any aspects strictly within the
      domain of Entries 1 and 2 of List II of the Seventh Schedule. As
D     such, any representative of the petitioners would have the right
      to not answer questions directly covered by these two fields.
      [Para 228][731-D-H; 732-A-E]
            State of Karnataka v. Union of India (1977) 4 SCC
            608 : [1978] 2 SCR 1 – relied on.
E
            Smt. Indira Nehru Gandhi v. Shri Raj Narain & Anr.
            (1975) 2 SCC 159 : [1978] 2 SCR 405; State (NCT of
            Delhi) v. Union of India and Anr. (2018) 8 SCC 501 :
            [2018] 7 SCR 1; State of Madhya Pradesh v. Nandlal
            Jaiswal (1986) 4 SCC 566 : [1987] 1 SCR 1; K. Nagraj
F           v. State of Andhra Pradesh (1985) 1 SCC 523 : [1985]
            2 SCR 579; S.M.D. Kiran Pasha v. Government of A.P.
            and Ors., (1990) 1 SCC 328 : [1989] 2 Suppl. SCR
            105; Bengal Immunity Co. Ltd. v. State of Bihar and
            Ors. (1955) 2 SCR 603; Selvi and Ors. v. State of
G           Karnataka (2010) 7 SCC 263 : [2010] 5 SCR 381; K.S.
            Puttaswamy and Anr. v. Union of India and Ors. (2017)
            10 SCC 1 : [2017] 10 SCR 569; Excel Wear v. Union
            of India & Ors. (1978) 4 SCC 224 : [1979] 1
            SCR 1009; Maneka Gandhi v. Union of India (1978) 1

H
AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL          629
                 TERRITORY OF DELHI

   SCC 248 : [1978] 2 SCR 621; R.C. Cooper v. Union of       A
   India (1970) 2 SCC 298 : [1971] 1 SCR 512; Bennett
   Coleman & Ors. v. Union of India (1972) 2 SCC 788 :
   [1973] 2 SCR 757; Divisional Forest Officer v.
   Bishwanath Tea Co. Ltd. (1981) 3 SCC 238 : [1981] 3
   SCR 662; Chiranjit Lal Chowdhury v. Union of India
                                                             B
   [1950] SCR 869; Petronet LNG Ltd. v. Indian Petronet
   Group and Anr. (2009) 158 DLT 759; K.
   Lakshminarayan v. Union of India & Anr. (2020) 14
   SCC 664 : [2018] 14 SCR 689; Govt. of NCT of Delhi
   v. Union of India 2020 12 SCC 259 : [2019] 3 SCR 28;
   Kerala State Electricity Board v. The Indian Aluminium    C
   Co. Ltd. (1976) 1 SCC 466 : [1976] 1 SCR 552;
   Synthetics and Chemicals Ltd. v. State of U.P. (1990) 1
   SCC 109 : [1989] 1 Suppl. SCR 623; Jilubhai Nanbhai
   v. State of Gujarat (1995) Supp. 1 SCC 596 : [1994] 1
   Suppl. SCR 807; Ujagar Prints (II) v. Union of India
                                                             D
   (1989) 3 SCC 488 : [1988] 3 Suppl. SCR 770; Sriram
   Krishna Dalmia v. Justice Tendolkar [1959] SCR 279;
   Rai Sahib Ram Jawaya Kapur v. State of Punjab [1955]
   2 SCR 225; A.S. Krishna v. State of Madras AIR 1957
   SC 297 : [1957] SCR 399; Kartar Singh v. State of
   Punjab (1994) 3 SCC 569 : [1994] 2 SCR 375; Zameer        E
   Ahmed Latifur Rehman Sheikh v. State of Maharashtra
   & Ors. (2010) 5 SCC 246 : [2010] 4 SCR 1042; ITC
   Ltd. v. State of Karnataka 1985 Supp SCC 47 : [1985]
   Suppl. SCR 145; Hoechst Pharmaceuticals Ltd. v. State
   of Bihar (1983) 4 SCC 45 : [1983] 3 SCR 130; Offshore
                                                             F
   Holdings (P) Ltd. v. Bangalore Development Authority
   (2011) 3 SCC 139 : [2011] 1 SCR 453 – referred to.
   “Preface”; See A. M. Singhvi et. al., The Law of
   Emergency Powers- Comparative Common Law
   Perspectives (Springer, 2020); Facebook, Press
   Release, Facebook reports 1st Quarter 2021 Results,       G
   (2021); UNESCO, Concept Note, Media for
   Democracy, Journalism and Elections in times of
   Misinformation,(2019); Oxford Dictionary Word of the
   Year 2016; K. Gessen, Introduction, 26, in All Art Is
   Propaganda: Critical Essays (G. Orwell et. al., 2008);    H
630          SUPREME COURT REPORTS                      [2021] 14 S.C.R.


A          Digital, Culture, Media and Sport Committee, U.K.
           House of Commons, Disinformation and ‘fake news’:
           Final Report, 20-44 (18/02/2019); Facebook admits it
           was used to ‘incite offline violence’ in Myanmar, BBC
           (06/11/2018); Joshua Brustein, Facebook Apologizes
           for Role in Sri Lankan Violence, Bloomberg (13/05/
B
           2020); News Media and Digital Platforms Mandatory
           Bargaining Code Bill, 2020 formulated by Australia;
           Alex Barker, Jamie Smyth et al., Facebook bans
           Australian news as impact of media law is felt globally,
           Financial Times (18/02/2021); European Parliament,
C          Social media and democracy: we need laws, not
           platform guidelines (10/02/2021); Erskine May’s
           Treatise on the law, privileges, proceedings, and
           usage of Parliament, (Sir David Natzler, 25th Edition,
           2019) – referred to.
D          Watkins v. United States 354 US 178 (1957); Barenblatt
           v. United States 360 US 109 (1959); Eastland v. United
           States Servicemen’s Fund 421 US 491 (1975); Howard
           Jarvis Taxpayers Association v. Padilla 62 Cali 486
           (2016) ; Wilkinson v. United States 365 US 399 (1961);
           Braden v. United States 365 US 431 (1961) – referred
E          to.
                           Case Law Reference
      [1978] 2 SCR 1                 relied on             Para 28 (i)
      [1978] 2 SCR 405               referred to           Para 28 (i)
F
      [2010] 4 SCR 1105              distinguished         Para 28 (ii)
      [1965] SCR 413                 referred to           Para 28 (ii)
      [ 2016] 11 SCR 621             referred to           Para 28 (iii)
      [1961] SCR 96                  referred to           Para 28 (iii)
G
      [2018] 4 SCR 1                 relied on             Para 29
      [2018] 7 SCR 1                 referred to           Para 46
      [1987] 1 SCR 1                 referred to           Para 53
      [1985] 2 SCR 579               referred to           Para 53
H
 AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL   631
                  TERRITORY OF DELHI

[1989] 2 Suppl. SCR 105   referred to      Para 66     A
[1955] 2 SCR 603          referred to      Para 66
[2010] 5 SCR 381          referred to      Para 69
[2017] 10 SCR 569         referred to      Para 69
[1979] 1 SCR 1009         referred to      Para 69     B
[1978] 2 SCR 621          referred to      Para 70
[1971] 1 SCR 512          referred to      Para 70
(2005) 1 SCC 603          referred to      Para 71
                                                       C
[1973] 2 SCR 757          referred to      Para 76
[1981] 3 SCR 662          referred to      Para 76
[1950] SCR 869            referred to      Para 78
(2009) 158 DLT 759        referred to      Para 78
                                                       D
[2015] 5 SCR 963          relied on        Para 89
[2018] 14 SCR 689         referred to      Para 93
[2019] 3 SCR 28           referred to      Para 106
[1976] 1 SCR 552          referred to      Para 112
                                                       E
[1989] 1 Suppl. SCR 623   referred to      Para 122
[1994] 1 Suppl. SCR 807   referred to      Para 124
[1988] 3 Suppl. SCR 770   referred to      Para 125
[1959] SCR 279            referred to      Para 126    F
[1955] 2 SCR 225          referred to      Para 127
[1957] SCR 399            referred to      Para 135
[1994] 2 SCR 375          referred to      Para 135
[2010] 4 SCR 1042         referred to      Para 135    G
[1985] Suppl. SCR 145     referred to      Para 138
[1983] 3 SCR 130          referred to      Para 138
[2011] 1 SCR 453          referred to      Para 138
                                                       H
632             SUPREME COURT REPORTS                             [2021] 14 S.C.R.


A             CIVIL ORIGINAL JURISDICTION: Writ Petition No. 1088 of
      2020.
              [UNDER ARTICLE 32 OF THE CONSTITUTION OF INDIA]
            Tushar Mehta, SG, Harish N. Salve, Arvind Datar, Dr. Abhishek
      Manu Singhvi, Prashanto Sen, Dr. Rajeev Dhavan, Sr. Advs., Vivek
B     Reddy, Raghav Seth, Shravya Reddy, Ms. Chetna Rai, Mayank Pandey,
      Aditya Jalan, Manoj Reddy, Ms. Durga Priya Manda, Ms. Vanya Chhabra,
      Bharat Makkar, Vijayendra Pratap Singh, Abhijnan Jha, Ms. Preeti Kolluri,
      Rahul Unnikrishnan, Mayank Pandey, Shadan Farasat, Amit Bhandari,
      Talha Abdul Rahman, Prashant Manchanda, Shourya Dasgupta, Bharat
C     Gupta, Ms. R. Radha, Ms. Aditi Sharma, Miss Ravleen Chhabra, M.
      Shaz Khan, Udit Atul Kokanthankar, Ms. Aishwarya Devi, Kanu Agrawal,
      Rajat Nair, Saurabh Mishra, Ms. Vanshaja Shukla, B.V. Balram Das,
      Gurmeet Singh Makker, G. Ramakrishna Prasad, Suyodhan Byrapaneni,
      Ms. Filza Moonis, Chirag M. Shroff, Ms. Abhilasha Bharti, Sushant
      Dogra, Advs. for the appearing parties.
D
              The Judgment of the Court was delivered by
              SANJAY KISHAN KAUL, J.
              Prolegomenon1:
             1. The technological age has produced digital platforms – not like
E
      the railway platforms where trains were regulated on arrival and
      departure. These digital platforms can be imminently uncontrollable at
      times and carry their own challenges. One form of digital platforms are
      the intermediaries that claim to be providing a platform for exchange of
      ideas without any contribution of their own. It is their say that they are
F     not responsible for all that transpires on their platform; though on
      complaints being made, they do remove offensive content based on their
      internal guidelines. The power and potentiality of these intermediaries is
      vast, running across borders. These are multinational corporations with
      large wealth and influence at their command. By the very reason of the
      platform they provide, their influence extends over populations across
G
      borders. Facebook is one such corporation.
             2. A testament to the wide-ranging services which Facebook
      offers is the fact that it has about 2.85 billion monthly active users as
      1
       “Preface”; See A. M. Singhvi et. al., The Law of Emergency Powers – Comparative
H     Common Law Perspectives (Springer, 2020).
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                                     633
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

of March, 2021.2 This is over 1/3rd of the total population of this planet.               A
In the national context, Facebook is the most popular social media platform
in India with about 270 million registered users. Such vast powers must
necessarily come with responsibility. Entities like Facebook have to remain
accountable to those who entrust them with such power. While Facebook
has played a crucial role in enabling free speech by providing a voice to
                                                                                          B
the voiceless and a means to escape state censorship, we cannot lose
sight of the fact that it has simultaneously become a platform for disruptive
messages, voices, and ideologies. The successful functioning of a liberal
democracy can only be ensured when citizens are able to make informed
decisions. Such decisions have to be made keeping in mind a plurality of
perspectives and ideas. The information explosion in the digital age is                   C
capable of creating new challenges that are insidiously modulating the
debate on issues where opinions can be vastly divided. Thus, while social
media, on the one hand, is enhancing equal and open dialogue between
citizens and policy makers; on the other hand, it has become a tool in the
hands of various interest groups who have recognised its disruptive
                                                                                          D
potential. This results in a paradoxical outcome where extremist views
are peddled into the mainstream, thereby spreading misinformation.
Established independent democracies are seeing the effect of such ripples
across the globe and are concerned. Election and voting processes, the
very foundation of a democratic government, stand threatened by social
media manipulation. This has given rise to significant debates about the                  E
increasing concentration of power in platforms like Facebook, more so
as they are said to employ business models that are privacy-intrusive
and attention soliciting.3 The effect on a stable society can be cataclysmic
with citizens being ‘polarized and parlayzed’ by such “debates”, dividing
the society vertically. Less informed individuals might have a tendency
                                                                                          F
to not verify information sourced from friends, or to treat information
received from populist leaders as the gospel truth.
       3. It is interesting to note that the Oxford Dictionary in 2016 chose
“Post-Truth” as the word of the year. The adjective has been defined as
“relating to or denoting circumstances in which objective facts are
                                                                                          G
2
  Facebook, Press Release, Facebook reports 1st Quarter 2021 Results, (2021) accessible
at https://www.prnewswire.com/news-releases/facebook-reports-first-quarter-2021-
results-301279518.html.
3
  UNESCO, Concept Note, Media for Democracy, Journalism and Elections in times of
Misinformation, (2019) accessible at: https://en.unesco.org/sites/default/files/
wpfd2019_concept_note_en.pdf.                                                             H
634              SUPREME COURT REPORTS                                 [2021] 14 S.C.R.


A     less influential in shaping public opinion than appeals to emotion
      and personal belief.”4 This expression has a period relevance when it
      came to be recognised contextually with divided debates about the 2016
      US Presidential Elections and Brexit – two important events with effects
      beyond their territorial limits. The obfuscation of facts, abandonment of
      evidentiary standards in reasoning, and outright lying in the public sphere
B
      left many aghast. A lot of blame was sought to be placed at the door of
      social media, it being a source of this evolving contemporary phenomenon
      where objective truth is becoming a commodity with diminishing value.
      George Orwell, in his 1943 essay titled “Looking Back on the Spanish
      War” had expressed “…the very concept of objective truth is fading
C     out of the world. After all, the chances are that those lies, or at any
      rate similar lies will pass into history”5 – the words have proved to be
      prophetic.
             4. In the conspectus of the aforesaid, it is difficult to accept the
      simplistic approach adopted by Facebook - that it is merely a platform
D     posting third party information and has no role in generating, controlling
      or modulating that information. The endeavour to hide behind such
      simplistic models have been found to be unacceptable by the UK
      Parliament. The House of Commons Digital, Culture, Media and Sport
      Select Committee in its 2018 Report had opined that this would amount
      to shirking of their responsibilities with respect to content regulation on
E     their site.6
             5. Serious questions have been raised about whether there is a
      faulty architecture of such intermediary platforms and whether the kind
      of free, liberal debate which they sought to encourage has itself become
      a casualty, defeating the very objective of providing that platform. It is
F     too late in the day for companies like Facebook to deny that they use
      algorithms (which are sequences of instructions) with some human
      intervention to personalise content and news to target users. The
      algorithms select the content based on several factors including social

G     4
        Oxford Dictionary Word of the Year2016, accessible at: https://languages.oup.com/
      word-of-the-year/2016/.
      5
        See K. Gessen, Introduction, 26,in All Art Is Propaganda: Critical Essays (G. Orwell
      et. al., 2008).
      6
        Digital, Culture, Media and Sport Committee, U.K. House of Commons,
      Disinformation and ‘fake news’: Final Report, 20-44(18/02/2019), accessible at: https:/
      /publications.parliament.uk/pa/cm201719/cmselect/cmcumeds/1791/1791.pdf.
H
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                                  635
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

connections, location, and past online activity of the user. These algorithms          A
are often far from objective with biases capable of getting replicated
and reinforced. The role played by Facebook is, thus, more active and
not as innocuous as is often presented when dealing with third party
content.
        6. In fact, in the proceedings before us, it is their contention that          B
there are times when they are at the receiving end of both groups alleging
bias towards the other but then this is a sequitur to their ability to decide
which content to amplify, suggest, and elevate. Internationally, Facebook
has had to recognise its role in failing to prevent division and incitement
of offline violence in the context of the stated ethnic cleansing in Myanmar           C
where a crescendo of misinformation and posts, somehow missed by
Facebook employees, helped fuel the violence.7 The platform similarly
apologised for its lack of serious response to evident signs of abuse of
the platform in Sri Lanka, which again is stated to have stoked widespread
violence in 2018 in the country and had to acknowledge its need to be
regulated though the exact method is still unclear and a prerogative of                D
law making authority.
        7. There have been endeavours in light of the aforesaid by
countries like Australia, US, the UK, and the EU for ways to regulate
platforms such as Facebook in an efficient manner but their efforts are
                                                                                       E
still at a nascent stage as studies are undertaken to understand the
dynamism of the platform and its disruptive potential. A recent example
has been Australia’s effort to formulate a legislation that would require
Facebook to pay publishers for using their news stories. The law was
seen as a tool to regulate the platform’s unchecked influence over
political discourse, society, and democracy. In response, Facebook                     F
blocked all news on its platform across the country with the result that
there was some relaxation but ultimately a via media was found. The
US has also seen heated debates arising from the 2016 Presidential
elections with allegations of supposed interference by Russia allegedly
facilitated by platforms like Facebook. Last year, the EU formulated                   G

7
  Facebook admits it was used to ‘incite offline violence’ in Myanmar, BBC (06/11/
2018), accessible at: https://www.bbc.com/news/world-asia-46105934. Joshua Brustein,
Facebook Apologizes for Role in Sri Lankan Violence, Bloomberg (13/05/2020),
accessible at: https://www.bloomberg.com/news/articles/2020-05-12/facebook-
apologizes-for-role-in-sri-lankan-violence.                                            H
636              SUPREME COURT REPORTS                                [2021] 14 S.C.R.


A     legislative proposals namely the Digital Services Act and Digital Markets
      Act, setting out rules for platforms to follow.8
             8. We have penned down a detailed introduction to appreciate the
      gravity of what was debated before us in the context of Facebook’s
      hands off approach, who have urged that they cannot be compelled to
B     participate in proceedings of Sub Committees formed by the Parliament
      or the Legislative Assemblies. The immense power that platforms like
      Facebook wield has stirred a debate not only in our country but across
      the world. The endeavour has been to draw a line between tackling hate
      speech and fake news on the one hand and suppressing legitimate speech
      which may make those in power uncomfortable, on the other. This delicate
C     balance has thus far only been maintained by the intermediaries by being
      value-neutral. The significance of this is all the more in a democracy
      which itself rests on certain core values. This unprecedented degree of
      influence necessitates safeguards and caution in consonance with
      democratic values. Platforms and intermediaries must subserve the
D     principal objective as a valuable tool for public good upholding democratic
      values.
            9. The sheer population of our country makes it an important
      destination for Facebook. We are possibly more diverse than the whole
      of Europe in local culture, food, clothing, language, religion, traditions
E     and yet have a history of what has now commonly been called ‘unity in
      diversity’. This cannot be disrupted at any cost or under any professed
      freedom by a giant like Facebook claiming ignorance or lack of any
      pivotal role.
             The factual context:
F             10. Delhi, the capital of our country, witnessed an unfortunate
      eruption of violence between 24th and 29th February, 2020 with communal
      riots in different parts of North-East Delhi. This caused loss of life and
      property and disrupted the working of civic services in Delhi. It need not

      8
       News Media and Digital Platforms Mandatory Bargaining Code Bill, 2020 was
G
      formulated by Australia; See Alex Barker, Jamie Smyth et al., Facebook bans Australian
      news as impact of media law is felt globally, Financial Times (18/02/2021), accessible
      at: https://www.ft.com/content/cec5d055-c2d1-4d5f-a392-a6343beb0b01. See also
      European Parliament, Social media and democracy: we need laws, not platform guidelines
      (10/02/2021) accessible at: https://www.europarl.europa.eu/news/en/headlines/society/
      20210204STO97129/ social-media-and-democracy-we-need-laws-not-platform-
H     guidelines.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                             637
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

be stated that like any other incident of this nature, it also took a political   A
colour. This produced a divide in the society with people across political
affiliations blaming each other.
       11. In the wake of these riots, the Legislative Assembly of the
National Capital Territory of Delhi (“the Assembly”) resolved to
constitute a Committee on Peace and Harmony (“the Committee”)                     B
under the chairmanship of Mr. Raghav Chadha, Member, Legislative
Assembly on 02.03.2020, to inter alia “consider the factors and
situations which have the potential to disturb communal harmony
in the National Capital Territory of Delhi and suggest measures to
eliminate such factors and deal with such situations so as to establish
harmony among different religious or linguistic communities or social             C
groups.” It is the say of the Assembly and the Committee, that it is their
objective to detect what happened and formulate recommendations to
ensure it does not happen again. It is appropriate to extract the Terms of
Reference of the Committee dated 12.03.2020 as issued by the Assembly
Secretariat as under:                                                             D
              “LEGISLATIVE ASSEMBLY SECRETARIAT
            NATIONAL CAPITAL TERRITORY OF DELHI
                             BULLETIN PART-II
        (General information relating to legislative and other matters)
                                                                                  E
            Thursday 12th March, 2020/ 22, Phalgun, 1941 (Shaka)
       No.: 11
       Subject: Terms of Reference of the Committee on Peace
       and Harmony.
            Hon’ble Members are hereby informed that Hon’ble                      F
       Speaker has approved the following Terms of Reference for the
       Committee on Peace and Harmony constituted on 02.03.2020:
       1. There shall be a Committee on Peace and Harmony inter-alia
       to consider the factors and situations which have the potential to
       disturb communal harmony in the National Capital Territory of              G
       Delhi and suggest measures to eliminate such factors and deal
       with such situations so as to establish harmony among different
       religious or linguistic communities or social groups.
       2. The Committee shall consist of nine members who shall be
       nominated by the Speaker.                                                  H
638      SUPREME COURT REPORTS                           [2021] 14 S.C.R.


A     3. The term of the Committee shall be one year.
      4. The functions of the Committee shall be:-
      (i) to consider the petitions, complaints or reports from the members
      of the public, social organizations, journalists etc. on the situations
      prevailing in a particular area/areas which have the potential to
B     disturb communal peace and harmony or where communal riots
      have occurred and to examine in detail and identify the factors
      responsible for it.
      (ii) to recommend suitable measures to defuse the situation and
      restore harmony among religious communities, linguistic
C     communities or social groups.
      (iii) to recognise, reward and felicitate individuals who played a
      role in the protection of fellow citizens during acts of communal
      violence, or undertook any activity that led to the restoration of
      peace in the state.
D
      (iv) to recognize, reward and felicitate individuals whose
      information resulted in the registration of First Information Reports
      (FIRs) in relation to the crimes committed during the communal
      riots.

E     (v) to undertake scientific study of the religious, linguistic and
      social composition of the population of NCR Delhi, with a view to
      identifying and strengthening the factors which unite the people
      despite the diversity in terms of their social, religious, economic
      and cultural tradition.

F     (vi) to recommend measures to be undertaken by the government
      towards establishing communal harmony and peace in the state.
      (vii) to recommend action against such persons against whom
      incriminating evidence is found or prima facie case is made out
      for incitement to violence.
G     (viii) to examine such other matters, broadly in conformity with
      the objectives of the Committee, as may seem fit to the Committee
      or are specifically referred to it by the House or the Speaker.
      (ix) The Committee shall submit its report to the House. If the
      House is not in session the Committee may submit the report to
H     the Speaker who may forward the same to the Govt. for necessary
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                         639
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

      action thereon. The Secretary shall lay the report on the Table of      A
      the House on the first day of the next session.
      (x) As soon as maybe after the submission of the report to the
      House by the Committee, the Govt. shall take appropriate action
      in the matter dealt with in the report and a complete statement on
      the action taken by all the authorities thereon shall be laid in the    B
      House within two weeks after the report is presented in the House.
      (xi) In considering/examining the complaints/reports etc., the
      Committee may engage the services of experts.
      (xii) The Speaker shall reconstitute the Committee on the expiry
      of its term.                                                            C
      (xiii) Except in respect of matters provided in these rules, other
      matters in connection with the Committee shall be dealt with under
      the general rules relating to the Committees.
      (xiv) The Speaker may issue such directions as he may consider
                                                                              D
      necessary for regulating the procedure in connection with all
      matters involving the consideration of any question that may be
      brought up before the Committee.
      (xv) The Committee shall have all the powers, privileges and
      immunities as are available to the Committees of the Legislative
      Assembly of National Capital Territory of Delhi.                        E

                                                          C. Velmurugan
                                                              Secretary”
                                                     (Emphasis supplied)
       12. It appears that the first public meeting was held on 05.03.2020,   F
which was attended by religious leaders, social workers and various
officials from different walks of life. It is the say of the Committee that
thousands of complaints were received which inter alia suggested that
Facebook had been used as a platform for fomenting hate and
jeopardising communal harmony. This was further fuelled by an article         G
published in the Wall Street Journal on 14.8.2020 titled “Facebook’s
Hate-Speech Rules Collide with Indian Politics” (“the Article”)
suggesting that there was a broad pattern of favouritism towards the
ruling party and Hindu hardliners. The Article also made serious
allegations of lapses on the part of Facebook India in addressing hate
speech content.                                                               H
640              SUPREME COURT REPORTS                      [2021] 14 S.C.R.


A            13. The aforesaid resulted in two important developments. The
      first was that on 20.08.2020 the Parliamentary Standing Committee on
      Information Technology (“Parliamentary Committee”) issued a notice
      requesting Mr. Ajit Mohan, Petitioner No. 1 herein, Vice President and
      Managing Director of Petitioner No. 2 Facebook India Online Services
      Private Limited, to appear before the Parliamentary Committee on
B
      02.09.2020. The notice stated that the Committee was seeking Facebook
      India’s views inter alia on the subject of “safeguarding citizens’ rights
      and prevention of misuse of social/online news media platforms
      including special emphasis on women security in the digital space.”
      The letter reads as under:
C                                                      “MOST IMMEDIATE
                             LOK SABHA SECRETARIAT
                   (STANDING COMMITTEE ON INFORMATION
                           TECHNOLOGY BRANCH)
D           FAX: 23010756                           PARLIAMENT HOUSE
            ANNEXE
                                                        NEW DELHI-110001
            No.18/1(iv)/IT/2020                             20th August, 2020
E           From
                   Y.M. Kandpal
                   Director
            To
F                  Shri Ajit Mohan
                   Vice President & MD,
                   Facebook India Online Services Pvt. Ltd.,
                   7th Floor, Parsvnath Capital Towers,
                   Bhai Veer Singh Marg, Gole Market,
G
                   New Delhi-110001.
            Subject: Examination of the subject ‘Safeguarding citizens’ rights
            and prevention of misuse of social/online news media platforms
            including special emphasis on women security in the digital space’
H                                         xxxxx
AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                     641
     TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

   Sir,                                                                 A
          I am directed to state that the Standing Committee on
   Information Technology are examining the subject ‘Safeguarding
   citizens’ rights and prevention of misuse of social/online news
   media platforms including special emphasis on women security in
   the digital space’.                                                  B
   2. Keeping in view the importance of the subject and its wider
   implications in the present context, the Committee have decided
   to hear the views of representatives of Facebook India on the
   above subject at their sitting scheduled to be held on Wednesday,
   2nd September, 2020 from 1600 hrs. onwards in Main Committee         C
   Room, Parliament House Annexe, New Delhi.
   3. It is, therefore, requested that senior most representatives of
   Facebook India may make it convenient to appear before the
   Committee on the said date, time and venue. The names/
   designations of the representatives from Facebook India who will     D
   appear before the Committee may be intimated to this Secretariat
   by 27th August, 2020 or before positively. In view of the COVID-
   19 pandemic, you are requested to restrict the number of
   representatives who will attend the scheduled sitting on 2 nd
   September, 2020 to a maximum of 5 persons.                           E
   4. You may like to submit a brief note highlighting your views/
   comments on the subject matter to the Committee before sitting.
   The same can be e-mailed at comit@sansad.nic.in.
   5. Entry passes to the venue of the sitting may be collected from
                                                                        F
   the IT Committee Branch in advance.
   6. A copy of the points of Conduct and Etiquette to be observed
   by non-official witnesses appearing before the Committee is
   enclosed at Annexure-I for your guidance.
                                                    Yours faithfully,   G
                                                                Sd/-
                                                           Director
                                             Tel No.23034388/5235
                                              comit@sansad.nic.in”
                                                                        H
642              SUPREME COURT REPORTS                      [2021] 14 S.C.R.


A            14. Along with the aforesaid letter was annexed as Annexure-I
      the Points of Conduct and Etiquette for the guidance of witnesses
      appearing before the Parliamentary Committees or their sub-committees,
      which inter alia in para 8, set out as to what would constitute breach of
      privilege and contempt of the Parliamentary Committee. The said
      Annexure reads as under:
B
                                                             “ANNEXURE-I
            POINTS OF CONDUCT AND ETIQUETTE FOR THE
            GUIDANCE OF WITNESSES APPEARING BEFORE THE
            PARLIAMENTARY COMMITTEES OR THEIR SUB-
C           COMMITTEES.
                  The witnesses should note the following points while
            appearing before Parliamentary Committee:
            1.     Due respects to the Chairman and the Committee/Sub-
                   Committee should be shown by the witness by bowing while
D                  taking his seat.
            2.     The witness should take the seat earmarked for him opposite
                   to the seat of the Chairman.
            3.     The witness should take the oath, or make affirmation, if so
                   asked by the Chairman. The oath or affirmation will be
E                  administered by the Secretary. The witness will take the
                   oath or make affirmation standing in his seat and bow to
                   the Chair just before taking the oath or making the
                   affirmation and immediately afterwards.
            4.     The witness should answer specific questions put to him
F                  either by the Chairman, or by a Member of the Committee
                   or by any other person authorized by the Chairman. The
                   witness may be asked to place before the Committee any
                   other points that have not been covered and which a witness
                   thinks are essential to be placed before the Committee.
G           5.     All submissions to the Chair and the Committee should be
                   couched in courteous and polite language.
            6.     When the evidence is completed, and the witness is asked
                   to withdraw, he should, while leaving, bow to the Chair.
            7.     The witness should not smoke or chew when he is seated
H                  before the Committee.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                             643
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

       8.     Subject to the provisions of Rule 270 of the Rules of               A
              Procedure and Conduct of Business in the Lok Sabha, the
              witness should note that following acts shall constitute
              breaches of privilege and contempt of Committee:-
              (a)    Refusal to answer questions.
              (b)    Prevarication or willfully giving false evidence or          B
                     suppressing the truth or misleading the Committee.
              (c)    Trifling with the Committee; returning insulting
                     answers.
              (d)    Destroying or damaging a material document relative          C
                     to the enquiry.
       9.     The witness should not bring cellular phones inside the
              Parliament House Complex.
                                       xxxxx”
                                                                                  D
      15. Mr. Ajit Mohan, Petitioner No. 1, duly appeared before the
Parliamentary Committee and offered his views.
       16. The second development took place on 31.08.2020 when the
Chairman of the Committee held a press conference (“the press
conference”) wherein he summarised the complaints received in the
hearings conducted between 25.08.2020 and 31.08.2020. In this process,            E
he stated that it prima facie appeared that Facebook had colluded with
vested interests during the Delhi riots in February, 2020. Comments were
also made by the Chairman to the effect that Facebook ought to be
treated as a co-accused and an independent investigation should be
carried out into its role in the riots. It was stated that if the investigation   F
uncovered strong evidence against Facebook, a supplementary
chargesheet should be filed in this regard (we may note here itself that
the stand taken during the course of arguments was that these were not
the Chairman’s own views but were merely the views expressed by the
Committee). Since Facebook had not been heard, it was observed in the
press conference that before any action is taken in writing, Facebook             G
should be given a chance to appear before the Committee. Consequently,
notice for appearance was issued on 10.09.2020 (“First Impugned
Summons”) by the Assembly to Mr. Ajit Mohan in the capacity of Vice
President and Managing Director of Facebook India. The First Impugned
Summons highlighted the factum of numerous complaints alleging                    H
644            SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A     intentional omission and deliberate inaction on the part of Facebook in
      tackling hate speech online. The Article was also referred to and Mr.
      Ajit Mohan was called upon to deliver insights to the Committee with
      respect to Facebook India’s internal functioning and enforcement of
      policies in view of the special knowledge that he possessed. It was clearly
      stated that he was being called as a witness for testifying on oath before
B
      the Committee on 15.09.2020. Significantly, no consequences in the form
      of breach of parliamentary privilege were intimated in case Mr. Ajit
      Mohan refused to appear. The same reads as under:
                                “LEGISLATIVE ASSEMBLY
                   NATIONAL CAPITAL TERRITORY OF DELHI
C
                         OLD SECRETARIAT, DELHI 110054.
                             Notice/Summon for Appearance
            No.24/3/P&H/2020/LAS-VII/Leg./33                  Date: 10.09.2020

D           To,
            Mr. Ajit Mohan,
            Vice President & Managing Director,
            India-Facebook,
            Address:-1                               Address:-2
E           Facebook India Online Services Pvt. Ltd. One BKC
            Level-17, DLF Horizon Building,          Bandra Kurla Complex
            Two Horizon Centre, Golf Course Road, Bandra (E)
            DLF Phase 5, Sector 43,                  Mumbai, India-400051
            Gurugram, Haryana 122022
F
            Subject: Notice for Appearance before the Delhi Legislative
            Assembly’s Committee on Peace and Harmony, NCT of
            Delhi.
            The Delhi Legislative Assembly’s committee on ‘Peace and
            Harmony’, headed by Hon’ble Member of Legislative Assembly
G
            of NCT of Delhi, Mr. Raghav Chadha, as its Chairman along with
            other Hon’ble Members of the Legislative Assembly, assisting
            and facilitating the state’s endeavour to maintain and promote an
            irenic atmosphere in the city as well as establishing a conducive
            milieu of concordance, peace and pacification amongst different
H           communities residing in NCT of Delhi.
AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                       645
     TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

   Pertinently, the committee has received numerous complaints            A
   alleging inter alia intentional omission and deliberate inaction on
   the part of social media platform-Facebook to apply hate speech
   rules and Polices which has allegedly led to serious repercussions
   and disruption of peace and harmony across the NCT of Delhi. A
   few complainants have also drawn considerable strength from
                                                                          B
   the news report published by The Wall Street Journal on
   14.08.2020, titled as ‘Facebook’s Hate-Speech Rules Collide With
   Indian Politics’. The committee had promptly taken cognizance
   of serious allegations set out in the vetted complaints and have
   begun the proceedings in this regard, pursuant to which numerous
   witnesses have been examined.                                          C
   Significantly, in the wake of serious allegations leveled against
   Facebook India unit which you have been spearheading since 2019,
   you, the addressee, as the Vice-President and Managing Director
   of Facebook India and as a representative of the same, are best
   suited to deliver insights to the committee with respect to Facebook   D
   India’s internal functioning and enforcement of policies, and thus,
   your special knowledge in this regard would be imperative for the
   committee while examining the current issue in hand.
   In view thereof, the committee, under the Chairmanship of Hon’be
   (sic) MLA Sh. Raghav Chadha, calls you, the addressee, as a            E
   witness for testifying on oath and for rendering your assistance
   by providing the relevant information and explanations in order to
   smoothly expedite the determination of the veracity of allegations
   leveled against Facebook in the complaints and depositions made
   before the committee. In pursuance thereof, we hereby summon           F
   you, the addressee, to appear before the committee on 15 th
   September, 2020 at 12 Noon at MLA Lounge-1, Delhi Vidhan
   Sabha, for the purpose of recording your deposition on oath and
   participating in the proceedings carried out by the committee.
                                            (Deputy Secretary)            G
                            The Committee on Peace and Harmony
                                                   NCT of Delhi
                                               PH-011-23890384
                             Email ID dvscommittee@delhi.gov.in”
                                                                          H
646            SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A            17. One Mr. Vikram Langeh, Director of Trust and Safety,
      Facebook sent a reply dated 13.09.2020 emphasising that Facebook’s
      internal policies seek to protect user safety and security and also
      emphasised the different mechanisms it employs to tackle hate speech
      content. The factum of Facebook having given testimony before the
      Parliamentary Committee was also set out. A plea was raised that the
B
      role of regulation of intermediaries like Facebook squarely fell within the
      exclusive authority of Union of India; in exercise of which the Parliament
      had enacted the Information Technology Act, 2000 (“the IT Act”).
      Not only that, the subject of law and order in the NCT of Delhi was
      stated to fall within the exclusive domain of the Union of India. On these
C     pleas the First Impugned Summons was objected to and requested to be
      recalled. The reply reads as under:
            “FACEBOOK
                                                           September 13, 2020

D           To,
                   The Hon’ble Chairman,
                   The Committee on Peace and Harmony,
                   Delhi Legislative Assembly, NCT of Delhi.
            Subject: Response to Notice for Appearance before the Delhi
E           Legislative Assembly’s Committee on Peace and Harmony, NCT
            of Delhi dated September 10, 2020
            Hon’ble Chairman,
            Facebook India Online Services Private Limited is in receipt of
F           the notice dated September 10, 2020 (“Notice”) issued by the
            Delhi Legislative Assembly’s Committee on Peace and Harmony
            (“Committee”).
            Facebook, Inc. (“Facebook”) operates and manages the Facebook
            platform, and provides the Facebook service to users in India.
            Facebook shares the Committee’s concerns regarding the
G
            dissemination of hate speech online and has implemented robust
            measures to curb its spread on Facebook’s platforms. Facebook
            bans individuals and groups that proclaim a hateful and violent
            mission from having a presence on its platforms. Facebook seeks
            to apply its comprehensive standards uniformly and has identified
H           a range of such individual and groups across the globe.
AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                          647
     TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

   Facebook has also built some of the most advanced systems in              A
   the world to protect its users’ safety and security, investing billions
   of dollars in technology and hiring tens of thousands of people to
   work on safety and security. Based on these efforts, we removed
   22.5 million pieces of hate speech content in the second quarter
   of 2020 (up from just 1.6 million pieces of hate speech removed in
                                                                             B
   the last quarter of 2017), nearly 95 percent of which we removed
   before it was reported to us. Facebook is committed to being
   more transparent about how it combats hate speech and routinely
   publishes a Transparency Report, which provides details about
   steps taken by Facebook to prevent and action content that violates
   its policies.                                                             C
   In view of the importance of this subject, the Parliament’s Standing
   Committee on Information Technology (“Parliamentary Standing
   Committee”) is examining the issues raised in your Notice as a
   part of its inquiry into “Safeguarding citizens’ rights”. We gave
   testimony before the Parliamentary Standing Committee. We are             D
   enclosing the notice received from the Parliamentary Standing
   Committee for your reference. (Annexure A)
   As you are well aware, the regulation of intermediaries like
   Facebook falls within the exclusive authority of the Union of India
   and in exercise of this power to regulate “communications”,               E
   Parliament has enacted the Information Technology Act, 2000.
   Further, the subject of “law and order” in the National Capital
   Territory of Delhi also falls within the exclusive domain of the
   Union of India.
   Given that the issues raised by the Notice involve subject matter         F
   within the exclusive domain of the Union of India, and that the
   matters are under active consideration by Parliament, we
   respectfully object to the Notice and request that you recall it.
   Facebook responds to the Notice without prejudice to, and
   expressly reserving, any and all of its rights.
                                                                             G
   Sincerely,
   For Facebook
   Vikram Langeh
   Director,
   Trust & Safety, Facebook.”                                                H
648             SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A           18. The aforesaid was not acceptable to the Committee, which
      formulated a reply to Facebook’s response on 18.09.2020, this time
      addressing it to both Mr. Ajit Mohan and Mr. Vikram Langeh. The three
      annexures enclosed with the reply were: (a) Terms of Reference of the
      Committee (“Terms of Reference”); (b) Sections 18 and 37 of the
      Government of National Capital Territory Act, 1991 (“GNCTD Act”);
B
      and (c) fresh summons issued to Mr. Ajit Mohan (“Second Impugned
      Summons”) under Rule 172 of the Rules of Procedure and Conduct of
      Business in the Legislative Assembly of NCT of Delhi (“the Rules”).
             19. The Committee’s reply alluded to its Terms of Reference to
      emphasise that it was in furtherance of the objective of good governance
C     and to carry out responsibilities of the State under the Constitution. The
      purpose, it was stated, was to invite the public to join this exploratory
      process, the remit of which included making suggestions to the Union
      Government beyond using the mechanisms of the Inter-State Council.
      This was stated to be in line with the principles of cooperative federalism,
D     which encompassed a large number of areas. It is at this stage that a
      perceived element of threat was held out to Mr. Ajit Mohan stating that
      his refusal to appear was inconsistent with the law of privileges of a
      legislature (which extends to the Committee and its members). He was
      asked to appear before the Committee on 23.09.2020 in the “spirit of
      democratic participation and constitutional mandates.” Importantly, it was
E     clearly stated that non-compliance would be treated as breach of privilege
      of the Committee and necessary action would be taken.
              20. It is the aforesaid Second Impugned Summons which triggered
      the filing of the present proceedings under Article 32 of the Constitution
      of India by Mr. Ajit Mohan as the first petitioner, in his capacity as the
F     Vice President and Managing Director of Facebook India Online Services
      Private Limited, which is the 2nd petitioner. The third petitioner is the
      parent company, Facebook Inc., US. The array of respondents include
      the Assembly as the first Respondent while Respondent Nos. 2 to 4 are
      the Union of India, represented through different Ministries, being Ministry
G     of Law and Justice, Ministry of Home Affairs and Ministry of Electronics
      and Information Technology. Respondent Nos. 5 & 6 are the Lok Sabha
      and the Rajya Sabha respectively. Delhi Police was impleaded as the 7th
      respondent. We may note that in the course of the proceedings the
      Committee sought to be impleaded as a party and in terms of the consent
      order dated 20.01.2021 the said entity was permitted to intervene. The
H     prayers made in the writ petition are as under:
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                         649
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

      “a. Issue a writ/order or direction in the nature of Mandamus           A
      setting aside the Impugned Summonses dated September 10,
      2020 and September 18, 2020;
      b. Issue a writ/order or direction in the nature of Prohibition
      restraining Respondent No.1 from taking any coercive action
      against Petitioners in furtherance of the Impugned                      B
      Summonses;
      c. Issue or pass any writ, direction or order, which this Hon’ble
      Court may deem fit and proper under the facts and
      circumstances of the case.”
       21. On 23.09.2020, in the presence of the counsel of the parties,      C
notice was issued. Dr. Singhvi, learned Senior Advocate appearing for
Respondent No.1, on instructions, stated that the meeting scheduled for
the said date had already been deferred and no further meeting would
be fixed qua the petitioners till the next date of hearing. Further, on the
Court’s query regarding the role of Respondent Nos. 5 and 6 (the Lok          D
Sabha and the Rajya Sabha respectively), Mr. Harish Salve, learned
Senior Advocate appearing for Petitioner Nos. 1 and 2 submitted that the
only purpose of serving them was that although no relief was claimed,
there was a perception that there may be some interplay of powers between
the Delhi Secretariat and the Secretariat of the Central Government.
                                                                              E
       22. The aforesaid interim arrangement continued as pleadings
were completed. The matter was set down for hearing with rule nisi
being issued on 21.01.2021. The issue was debated before us on
numerous dates thereafter and the hearing concluded on 24.02.2021. We
recorded that the counsels had argued over a period of 26 hours, leaving
the task to us to pen down the judgment - which we seek to perform now.       F
       23. At this stage, we must note a significant development that
arose during the course of the proceedings, possibly emanating from
certain questions posed by the Court qua the press conference, the
summonses issued to Petitioner No.1, and on account of certain submissions
advanced by learned counsel for the Petitioners. An affidavit was placed      G
before us (as recorded in the proceedings of 04.02.2021) in terms whereof
the two impugned summonses issued to Petitioner No.1 dated 10.09.2020
and 18.09.2020 stood withdrawn. A fresh notice was issued on 03.02.2021
(“The New Summons”) to Petitioner No. 2, i.e. Facebook India alone.
The New Summons dated 03.02.2021 reads as under:
                                                                              H
650      SUPREME COURT REPORTS                       [2021] 14 S.C.R.


A                      “LEGISLATIVE ASSEMBLY
            NATIONAL CAPITAL TERRITORY OF DELHI
                  OLD SECRETARIAT, DELHI 1100 54
                    Committee on Peace and Harmony
B     No.24/3/P&H/2020/LAS-VII/Leg./1305              Date: 03.02.2021
                    Notice/Summon for Appearance
      To,
      Facebook India Online Services Pvt Limited
C     Address 1
      One BKC, Bandra Kurla Complex
      Bandra (E)
      Mumbai, India-400051
      Address 2
D     Level-17, DLF Horizon Building,
      Two Horizon Centre, Golf Course Road,
      DLF Phase 5, Sector 43,
      Gurugram, Haryana 122022
      Subject: Notice for Appearance under Rule 172 of Rules of
E
      Procedure and Conduct of Business in the Legislative Assembly
      of NCT of Delhi.
      1. In supersession of earlier notice(s)/summons dated 10.09.2020
      and 18.09.2020, the present notice for appearance is being issued.
F     2. I am directed to state that the National Capital Territory of
      Delhi had witnessed unprecedented communal disharmony and
      violence in February 2020. The Hon’ble Speaker of the Legislative
      Assembly of NCT of Delhi has constituted a Committee on Peace
      on (sic.) Harmony under the Chairmanship of Sh. Raghav Chadha
      along with other Hon’ble Members of the Legislative Assembly
G     to recommend suitable measures to defuse the situation and restore
      harmony among religious communities, linguistic communities or
      social groups. The Committee aims to recommend preventive and
      remedial measures concerning issues of governance, social
      cohesion, unity, brotherhood and peace. The Committee further
H     aims to recommend measures to strengthen overall social and
AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                           651
     TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

   economic development in the context of establishing communal               A
   harmony and peace in society in the NCT of Delhi.
   3. Keeping in view the importance of the above subject and its
   implication on persons in the NCT of Delhi, various persons
   including journalists, former bureaucrats and community leaders
   have appeared before the Committee to offer their evidence and             B
   suggestions. The Committee has observed and is of the opinion
   that social media has a very important role in curbing the spread
   of false, provocative and malicious messages which can fan the
   violence and disharmony.
   4. Since, Facebook has lakhs of users in the NCT of Delhi, in the          C
   above-stated context, the Committee has decided to hear the views
   of representative(s) of Facebook India on the above subject at
   their sitting scheduled to be held on 25 th February, 2021 from 11
   AM onwards in MLA Lounge-1, Assembly Complex, Old
   Secretariat, Delhi-110054 as per the Rules of Procedure and
   Conduct of Business of the House.                                          D
   5. It is, therefore, requested that a competent senior representative(s)
   of Facebook India well conversant with the issues involved may
   appear before the Committee on the said date, time and venue as
   a witness. The names/designations of the representatives from
   Facebook India who will appear before the Committee may be                 E
   intimated to this Secretariat by 24th February, 2021 or before
   positively. Because of the COVID-19 pandemic, you are requested
   to restrict the number of representatives to a minimum.
   6. Please note that failure to send a representative as summoned
   above, could in terms of the Rules of Procedure and Conduct of             F
   Business in the Legislative Assembly of NCT of Delhi lead to
   initiation of proceedings for breach of privilege/contempt of the
   Assembly.
   7. In light of the abovementioned supersession, previous notice(s)/
   summons dated 10.09.2020 and 18.09.2020 stand withdrawn
                                                                              G
                                                              Sd/-
                                                    (Sadanand Sah)
                                                  Deputy Secretary
                                                  PH-011-23890384
                             E-mail ID: dvscommittee@delhi.gov.in ”           H
652             SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A            Dr. Singhvi submitted that since the legal position was being
      debated in the larger context, the New Summons would not make a
      difference, except that the specific challenge to the earlier summonses
      would not stand as they stood withdrawn and had been substituted with
      the New Summons. It was Mr. Salve’s view, that this would not really
      be a redeeming feature and the matter still had to be debated.
B
             24. Notably, a discordant note did arise in the stands canvassed
      on behalf of the Assembly by Dr. Singhvi and on behalf of the Committee
      by Dr. Rajeev Dhavan. In the perspective of Dr. Dhavan, the earlier
      summons were as good in law as the New Summons and, thus, it made
      no difference. Obviously, Dr. Singhvi thought otherwise, as there would
C     have been no occasion to withdraw the earlier summons and issue a
      fresh summons. We say so as this is one aspect emphasised in the course
      of arguments in rejoinder by Mr. Salve.
             25. One aspect to be noticed is that the New Summons dated
      03.02.2021 has been issued by the Deputy Secretary of the Committee.
D     Thus, on the one hand, the Committee deemed it appropriate to withdraw
      the earlier summons and issue a fresh one (apparently wiser after some
      arguments from Mr. Salve and possibly some remarks of the Court)
      while on the other hand as an intervening entity, peculiarly, the stand of
      Dr. Dhavan was that this was not required to be done! On this, we say
E     no more.
            The Submissions
              26. In his opening arguments Mr. Salve punched hard on the issue
      that niceties aside, one has to consider the true intent with which the
      summons was issued. In short, it was his say that the objective was to
F     file a supplementary chargesheet and rope in Facebook. To substantiate
      this contention, he refers to three factors, i.e. (a) Para 4 (vii) read with
      4 (i) of the terms of reference of the Committee; (b) the Article and (c)
      the press conference dated 31.08.2020.
             27. The aforesaid was in the background of what was a politically
G     polarised issue and Mr. Salve contended that the Petitioner had no intent
      to become part of such a debate. The parent company (Facebook Inc.)
      being an intermediary based in the US, could hardly be expected to be
      roped into this political battle which formed the basis of the summonses
      that have been issued. It was emphasised that the Committee’s actions
      amounted to a clear and present danger of coercive action, which was
H
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                             653
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

in violation of Petitioner No. 1’s fundamental rights. In the process of          A
reading his note of arguments, which were more detailed with different
nuances, broadly four issues were sketched out:
       •      Does a House have a privilege to summon a person to give
              evidence who is not directly or indirectly part of the
              executive?                                                          B
       •      Do powers of privilege extend to summoning an individual
              and compelling them to give evidence on matters of fact or
              seek their opinion on any subject matter?
       •      If there does indeed exist a privilege, how is the same to be
              reconciled with an individual’s right to privacy and free           C
              speech?
       •      Is the House constrained by the subject matter which
              constitutes a part of the business of the House relating to
              its legislative functions?
        In light of these four issues canvassed by Mr. Salve, we propose          D
to set out the detailed arguments and thereafter proceed with our analysis
under three broad heads – (a) the privileges issue, (b) privilege, right to
privacy and free speech and (c) legislative competence.
       Privilege Issue
        28. Mr. Salve took us through the history of the notion of privilege,     E
how it emanated, and how it is to be understood in the current context.
He urged that privilege is a special right enjoyed by the House as a
shield in order to enable it to work without fear or interference. It owes
its origination in the United Kingdom under the rubric of the constitutional
role of the House of Commons (functioning as a court). This role,                 F
however, has to be appropriately adapted to the Indian Constitution where
there is a sharp separation of powers. A distinction was, thus, sought to
be drawn that while privileges have arisen by virtue of House of
Commons being a Court (with powers such as summoning persons to its
“bar”) it cannot be read into the privileges of a Parliament of a republic.
It was, thus, argued that in the Indian context, parliamentary privileges         G
are strictly restricted to legislative functions. Privileges serve the distinct
purpose of safeguarding the integrity of the legislative functions against
obstructions which could be caused by either members or non-members.
Learned counsel sought to refer to certain judicial pronouncements in
this behalf.                                                                      H
654              SUPREME COURT REPORTS                              [2021] 14 S.C.R.


A            (i) In State of Karnataka v. Union of India9 the proceedings
      related to a Commission of Inquiry appointed by the Central Government
      under the Commission of Inquiry Act, 1952 against the then Chief Minister
      of Karnataka. The challenge was laid by the State Government which
      was repelled by a majority judgment of six Judges with one dissenting
      Judge.
B
              The most significant aspect emphasised was that the “powers”
      meant to be indicated in Article 194(3) are not independent but are such
      powers which depend upon and are necessary for the conduct of business
      of each House. Thus, they could not be expanded into those of the House
      of Commons in England for all purposes. The Constitution is sovereign
C     or supreme and thus, the Parliament as well as each legislature of the
      State in India enjoys only such legislative powers as the Constitution
      confers upon it. A distinction was made in the role performed by the
      Parliament and Legislative Assembly while exercising its legislative power
      as against a court of justice. In taking up proceedings which are quasi
D     judicial in cases of contempt of its authority and motions concerning its
      “privileges” and “immunities”, the House only seeks removal of
      obstructions to the due performance of its legislative functions. However,
      if the question of jurisdiction arises as to whether a matter falls here or
      not, it has to be decided by the ordinary courts in appropriate
      proceedings.10
E
              (ii) The next judgment relied upon is Amarinder Singh v. Special
      Committee, Punjab Vidhan Sabha & Ors.11 In this case, Shri Amarinder
      Singh, then a Member of the Punjab Vidhan Sabha was expelled for the
      remaining part of the 13th Vidhan Sabha on allegations of criminal
      misconduct relating back to his tenure as the Chief Minister of Punjab
F     during the 12th term of the Vidhan Sabha qua alleged responsibility for
      improper exemption of a vacant plot of land licensed to a private party.
      On a challenge being laid, the Supreme Court opined in favour of Shri
      Amarinder Singh holding that the proper course of action for the State
      Government should have been to move the criminal law machinery with
G     the filing of a complaint followed by investigation as contemplated under
      the Code of Criminal Procedure and thus, the Punjab Vidhan Sabha had
      exceeded its powers by expelling the appellant on the ground of breach

      9
        (1977) 4 SCC 608.
      10
         Smt. Indira Nehru Gandhi v. Shri Raj Narain & Anr., (1975) 2 SCC 159.
      11
H        (2010) 6 SCC 113.
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                         655
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

of privilege when there existed none. The alleged improper exemption             A
of land was only an executive act and it did not distort, obstruct, or
threaten the integrity of legislative proceedings in any manner observed
the Constitution Bench of five Judges. In coming to the conclusion, the
scope of the powers, privileges and immunities available under Articles
105(3) and 194(3) have been discussed in paras 33 to 37. It was noticed
                                                                                 B
that they were not codified by way of statute till date and, thus, the
Supreme Court held that it could consider the principles and precedents
relatable to the British House of Commons. This Court had adopted a
similar approach towards the concept of legislative privileges to interpret
Article 194(3) in Re. Special Reference 1 of 1964. 12 An aspect
emphasised was that there was a distinction between exercise of                  C
legislative privileges and ordinary legislative functions. In that context it
was observed as under:
          “45. In U.P. Assembly case (supra.), this Court had also drawn a
          distinction between the exercise of legislative privileges and that
          of ordinary legislative functions in the following manner:             D
          “70. ….There is a distinction between privilege and function,
          though it is not always apparent. On the whole, however, it is
          more convenient to reserve the term `privilege’ to certain
          fundamental rights of each House which are generally accepted
          as necessary for the exercise of its constitutional functions. The     E
          distinctive mark of a privilege is its ancillary character. The
          privileges of Parliament are rights which are ‘absolutely necessary
          for the due execution of its powers.’ They are enjoyed by individual
          Members, because the House cannot perform its functions without
          unimpeded use of the services of its Members; and by each House
          for the protection of its Members and the vindication of its own       F
          authority and dignity.”
       (iii) The next judgment relied upon is in the case of Justice (Retd.)
Markandey Katju v. Lok Sabha & Anr.13 Facebook, as an intermediary,
was used by Justice Markandey Katju, former Judge of this Court to
make a statement that Mahatma Gandhi was a British agent causing harm            G
to India and that Netaji Subhash Chandra Bose was an agent of Japanese
fascism. This naturally invoked the hackles of the Parliamentarians and a

12
     AIR 1965 SC 745.
13
     (2017) 2 SCC 384.                                                           H
656             SUPREME COURT REPORTS                         [2021] 14 S.C.R.


A     discussion took place in the Rajya Sabha. A resolution was passed
      unanimously with the Lok Sabha doing the same on the next day
      unequivocally condemning the remarks of Justice (Retd.) Katju. Letters
      and e-mails were written questioning this methodology as he was not
      given an opportunity of hearing in compliance with the principles of natural
      justice. Since it provoked no response, these resolutions were sought to
B
      be assailed by Justice (Retd.) Katju in judicial proceedings before this
      Court. Since no aspect of privilege was invoked and it was an expression
      of the views of the Parliament falling within the domain of freedom of
      speech in Parliament, the petition was rejected. It is in that context that
      a distinction was made between the exercise of contempt or breach of
C     privilege where action was sought to be initiated against a citizen,-whether
      a member or a non-member. The law has developed that the action of
      such citizen must have interfered with fundamental functioning of the
      House so as to enable the House to initiate any proceedings against the
      citizen. The earlier judgments inter alia in the case of MSM Sharma v.
      Dr. Shree Sri Krishna Sinha14, Raja Ram Pal15, Special Reference
D
      No. 1 of 1964 16 and Amarinder Singh17 were discussed to conclude
      that Chapter 20 of the Lok Sabha Rules entitled privileges and Rules
      222 to 228 thereof deal with matters of privileges. Similarly Rules 187 to
      203 of the Rajya Sabha Rules deal with issues concerning privileges.
      Thus, an inquiry would be along the lines submitted by the petitioner only
E     if such a privilege action was proposed to be taken which was not so in
      that case.
             In the conspectus of the aforesaid legal principles, it was urged
      that the petitioners in the instant case being non-members could only be
      summoned if they had intruded upon any functions of the Assembly.
F     Their non-appearance or unwillingness to participate in the debate in
      which they were compelled to participate did not in any manner disrupt
      the functioning of the Committee so as to face the consequences of breach
      of privilege. The Committee could always make its recommendations
      but the petitioners do not want to be part of it. There were no legislative
G     functions to be performed and thus, the contention was that this was a
      case of expanding unbridled privileges in the garb of an amorphous set

      14
         AIR 1960 SC 1186.
      15
         (2007) 3 SCC 184.
      16
         Supra note 12.
      17
H        Supra note 11.
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                          657
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

of rules to make an exception to the rule of law. As such, it was argued          A
that the Terms of Reference had to be given a restrictive meaning.
      29. Next, Mr. Salve sought to deal with the issue of judicial scrutiny
of proceedings of the Assembly by seeking to canvas that there is no
absolute bar on Courts to look into the validity of the proceedings of the
Assembly. In the context of Article 212 of the Constitution read with             B
relevant sections of the GNCTD Act, if proceedings adopted by the
Assembly suffer from lack of jurisdiction or are illegal or unconstitutional,
a challenge can be made before the competent court. Learned senior
counsel relied upon judicial pronouncements in Special Reference No.1
of 196418, Raja Ram Pal v. Hon’ble Speaker, Lok Sabha & Ors.19
and Kalpana Mehta And Ors. vs Union of India And Ors.20                           C

       30. In Special Reference No.1 of 196421 the dispute arose out of
a conflict between the legislature and the judiciary, if one may say so, as a
consequence of the power exercised by the U.P. Assembly in sentencing
one Keshav Singh to be detained in a civil prison for a period of 7 days and
the judiciary (Allahabad High Court) enlarging him on bail thereafter. This       D
was taken as an affront by the legislature, which passed a resolution against
the two concerned judges to be brought in custody before the House. A
Full Bench of 28 judges consisting of the strength of the Court thereafter
assembled to deal with the petitions filed by the two judges against this
resolution. The bench restrained the Speaker from issuing a warrant against       E
the judges and the Marshal of the House from executing the warrant. In
order to resolve this confrontation, the President of India decided to exercise
the power to make a reference to this Court under Art. 143(1) of the
Constitution. The reference was on the important question of the exercise
of powers, privileges and immunities of the State legislature vis-à-vis the
power of the High Court and the Judges to discharge their duties. Suffice         F
to say that the opinion rendered by the Court in the reference was that the
powers conferred on the High Court under Article 226 of the Constitution
and the authority of the Supreme Court under Article 32 of the Constitution
are not subject to any restrictions. It could not be said that a citizen cannot
move the High Court or the Supreme Court to invoke its jurisdiction, even         G
in cases where fundamental rights have been violated. Once the judiciary

18
   Supra note 12.
19
   Supra note 15.
20
   (2018) 7 SCC 1.
21
   Supra note 12.                                                                 H
658                SUPREME COURT REPORTS                       [2021] 14 S.C.R.


A     was authorized to consider the validity of the actions of the legislature, it
      was opined that the judiciary cannot be prevented from scrutinizing the
      validity of the actions of the legislatures trespassing on the fundamental
      rights conferred on the citizens.
              31. In Raja Ram Pal22 a private channel’s telecast based on a
B     sting operation in the “cash for query case” where 10 Members of
      Parliament accepted money through middlemen to raise certain questions
      in the House resulted in an inquiry and subsequent expulsion of these
      members from the House. The members challenged the said expulsion.
      The three questions framed by the Supreme Court were all answered in
      the affirmative – (i) that the Supreme Court within our constitutional
C     scheme has the jurisdiction to decide the content and scope of powers,
      privileges and immunities of the legislature and its members; (ii) the
      power and privileges of the legislature in India, in particular reference to
      Article 105 of the Constitution, includes the power of expulsion of its
      members; and (iii) in case of expulsion, the Supreme Court had jurisdiction
D     to interfere to exercise such power and privileges. While rejecting the
      plea on expulsion, the Court expounded on the scope of such judicial
      review. Significantly, it was opined that though there would be a
      presumption that the Parliament would always perform its functions and
      exercise its powers within a reasonable manner, there could be no scope
      for a general rule that the exercise of power by the legislature was not
E     amenable to judicial review. This would neither be in the letter nor the
      spirit of the Constitution. The touchstone, however, would not be that of
      an ordinary administrative action but the legislature could not be said to
      have the licence even to commit a jurisdictional error.
             32. In Kalpana Mehta and Ors.23 a vaccination drive conducted
F     by NGOs without the vaccine going through all the pre-requisite trials
      caused loss of life, resulting in a parliamentary standing committee being
      constituted to inquire into the matter. The report of the standing committee
      was sought to be relied on in a Public Interest Litigation dealing with the
      issue. The question which arose was whether such a report of a standing
G     committee could be relied upon in the judicial review. The relevant
      observations for our purposes are the summary of conclusions which
      deal with the judicial review of such legislative action. It was opined that
      constitutional courts are not prevented from scrutinising the validity of
      22
           Supra note 15.
      23
H          Supra note 20.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                             659
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

the actions of the legislature trespassing on the fundamental rights              A
conferred on the citizens. There could, thus, be no immunity to
parliamentary proceedings under Article 105(3) of the Constitution though
it was subject to the restriction contained in other constitutional provisions
such as Article 122 or Article 212. The prohibition on the jurisdiction of
the Court was restricted to the ground of irregularity of procedure but if
                                                                                  B
the proceedings are tainted on account of substantive or gross illegality
or unconstitutionality, there would be no protection against judicial scrutiny.
       33. Finally, on the issue of privileges, Mr. Salve referred to the
prevalent position in some other countries regarding the exercise of
privilege powers. It was contended that such privilege powers could not
be used to compel speech, more so when the organisation in question is            C
an American corporation. We may notice at this stage itself that we
really do not appreciate the second limb of this submission. When these
corporations are working within the territory of our country and are
subject to the jurisdiction of this Court, then what kind of special privilege
would they have by reason of being an American corporation or a                   D
corporation incorporated in any other country! Now turning to the two
enactments sought to be referred to by learned senior counsel – the first
one is the Scotland Act, 1998, more specifically Section 23 and the
Government of Wales Act, 2006, more specifically Section 37. We
reproduce the relevant provisions as under:
                                                                                  E
       “Section 23 of the Scotland Act, 1998:
       23. Power to call for witnesses and documents
       (1)The Parliament may require any person—
       (a)to attend its proceedings for the purpose of giving evidence, or        F
       (b)to produce documents in his custody or under his control,
       concerning any subject for which any member of the Scottish
       Executive has general responsibility.
       […]”
       “Section 37 of the Government of Wales Act, 2006                           G

       37. Power to call
       (1) Subject as follows, the Assembly may require any person—
       (a) to attend Assembly proceedings for the purpose of giving
       evidence, or                                                               H
660            SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A           (b) to produce for the purposes of the Assembly (or a committee
            of the Assembly or a sub-committee of such a committee)
            documents in the possession, or under the control, of the person,
            concerning any matter relevant to the exercise by the Welsh
            Ministers of any of their functions.
B           […]”
             34. In the context of the aforesaid provisions, emphasis was laid
      on the expression “may” to submit that there is no element of compulsion.
      The second aspect emphasised was that, as these legislations suggest,
      privilege should relate to matters in connection with functions of the
C
      ministers. This in turn was sought to be linked with the argument that
      what the Committee was seeking to perform was not a core function of
      the Assembly and thus, cannot be said to be their function. Further, if
      only an opinion was being sought, as had been urged by the respondents,
      then it was submitted that oath could only be on a question of fact and
D     not a matter of opinion.
             35. Learned senior counsel also assailed the intent of the New
      Summons as only a subterfuge. Compelling experts to give an opinion in
      a democratic polity, it was argued, would be an “abhorrent proposition”
      as it could only be a voluntary act. As such, the act of Assembly it was
E     stated, reeked of constitutional arrogance. In fact, what senior counsel
      sought to stress was that his submission was not challenging the exercise
      of privilege power but the very existence of the same. In this behalf it
      was stressed that the Assembly (the Committee being only a smaller
      group constituted) would have to reconcile with where their powers to
F     summon originate from. Entry 39 of List II (Powers, privileges and
      immunities of the Legislative Assemblies) could not be a source of power
      of the Assembly and the scenario was rather of a statutory source of
      power emanating from Section 18 of the GNCTD Act, which was enacted
      in pursuance of Article 239AA (3)(a) and (3)(b) of the Constitution.
      Thus, a distinction was sought to be made between a power directly
G     emanating from the Constitution and one flowing from a statutory
      provision. In the given facts, this was a case of the latter, which, it was
      urged would necessarily have to be tested on the touchstone of Part III
      of the Constitution. The relevant provisions are extracted hereinunder to
      appreciate the controversy:
H
AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                          661
     TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

   “Article 239AA (3)(a) and (3)(b)                                          A
   239AA. Special provisions with respect to Delhi.—
   xxxx          xxxx          xxxx           xxxx         xxxx
   (3) (a) Subject to the provisions of this Constitution, the Legislative
   Assembly shall have power to make laws for the whole or any               B
   part of the National Capital Territory with respect to any of the
   matters enumerated in the State List or in the Concurrent List in
   so far as any such matter is applicable to Union territories except
   matters with respect to Entries 1, 2 and 18 of the State List and
   Entries 64, 65 and 66 of that List in so far as they relate to the said
   Entries 1, 2 and 18.                                                      C

   (b) Nothing in sub-clause (a) shall derogate from the powers of
   Parliament under this Constitution to make laws with respect to
   any matter for a Union territory or any part thereof.”
   ….         ….          ….           ….             ….            ….       D
   “Section 18 of the GNCTD Act
   18. Powers, privileges, etc., of members.—(1) Subject to the
   provisions of this Act and to the rules and standing orders regulating
   the procedure of the Legislative Assembly, there shall be freedom
   of speech in the Legislative Assembly.                                    E
   (2) No member of the Legislative Assembly shall be liable to any
   proceedings in any court in respect of anything said or any vote
   given by him in the Assembly or any committee thereof and no
   person shall be so liable in respect of the publication by or under
   the authority of such Assembly of any report, paper, votes or             F
   proceedings.
   (3) In other respects, the powers, privileges and immunities of the
   Legislative Assembly and of the members and the committees
   thereof shall be such as are for the time being enjoyed by the
   House of the People and its members and committees.                       G
   (4) The provisions of sub-sections (1), (2) and (3) shall apply in
   relation to persons who by virtue of this Act have the right to
   speak in, and otherwise to take part in the proceedings of, the
   Legislative Assembly or any committee thereof as they apply in
   relation to members of that Assembly.”                                    H
662              SUPREME COURT REPORTS                                 [2021] 14 S.C.R.


A            36. We may clarify at this stage that since the submissions were
      drawn in the context of certain questions raised, this latter submission
      really arises in the context of privilege powers vis-à-vis the constitutional
      provisions under Part III of the Constitution which are to be considered
      under a separate section.
B            37. It appears that the petitioners wanted to avail of the benefit of
      another senior counsel, possibly to further buttress their submissions and
      thus, Mr. Arvind Datar, learned senior counsel sought to address us next,
      on behalf of Petitioner No. 3, Facebook Inc.
             38. Mr. Datar, in an endeavour to trace out the constitutional history,
C     referred to the origin of powers and privileges by inviting our attention to
      Section 71 of the Government of India Act, 1935. It was stressed that
      the provincial legislatures had no powers but only privileges; they did not
      have powers to punish people under that Act. Next, in the context of
      Erskine May’s seminal commentary on Parliamentary Practices, it was
      pointed out that Chapter XI deals with powers and Chapter XII deals
D     with privileges and immunities which are used interchangeably.24 Power,
      however, remains, distinct. The primary power given to the House was
      to make laws or legislative powers. It is these powers from the Act of
      1935, which are stated to have been adopted under Article 194(3) of the
      Indian Constitution, which applies to the State Government and every
E     State Assembly.
             39. Learned senior counsel submitted that Delhi is different as it
      is on a special footing being categorised as a Union Territory in Article
      239AA of the Constitution. Reiterating Mr. Salve’s argument, Mr. Datar
      stressed that the powers and privileges conferred on the Delhi Assembly
F     are not derived from the Constitution but by reason of statutory
      enactments, i.e., Section 18 of the GNCTD Act. The privilege and powers
      of the Assembly are, thus, undoubtedly to be tested against Part III of
      the Constitution. These being statutory in nature, the aspect of
      constitutional balancing of powers with fundamental rights, as arose in
      In Special Reference No.1 of 196425 and MSM Sharma26 does not
G     arise in the present case. The privilege here is a “derivative” from an
      Act of Parliament and not from any Constitutional provision.
      24
         Erskine May’s Treatise on the law, privileges, proceedings, and usage of Parliament,
      (Sir David Natzler, 25th Edition, 2019).
      25
         Supra note 12.
H     26
         Supra note 14.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                          663
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

       40. We now turn to the submissions of the respondents on this           A
issue, which were as vehemently argued. Dr. Singhvi, learned senior
counsel seeking to address submissions on behalf of the Assembly,
sketched out the contours of his submissions as under:
      (i)     The occasion to argue privilege has not even arisen and
              was premature as there was no actual notice of privilege.        B
              There was, thus, no factual matrix before the Court to
              analyse the exercise of the power and what was being
              sought by the petitioners qua the aspect of privilege amounted
              to seeking an advance ruling on the issue.
      (ii)    Were the arguments of the petitioners to be accepted, it         C
              would have wide ramifications on the working of the
              committees across the nation both at the State as well as
              the Parliamentary levels. The argument of the petitioners,
              it was urged, had the propensity to destroy the system of
              committees which had been found historically to do yeoman
              work, possibly away from the more aggressive stances in          D
              the Parliament.
      (iii)   The petitioners could not be conferred with the privilege to
              appear before the kind of committees they want to appear
              before. The petitioners admittedly had appeared on more
              than one occasion of a similar nature without any qualms.        E

      (iv)    In the similar vein, the reference to the IT Act was
              premature as the Assembly was not debating any legislation
              of the issue but only discussing a particular aspect.
      (v)     Arguments of the petitioners were premised on lack of            F
              mutual respect and difference between the organs of our
              democracy.
      (vi)    Committee proceedings are House proceedings and the
              Supreme Court would normally never interfere with House
              proceedings and therefore also not with committee
                                                                               G
              proceedings.
      41. The obvious political divergence between Central Government
and the State Government came out quite openly during the arguments
where Dr. Singhvi sought to put forth the argument that the bold stand of
the petitioners stood on a support base from the Central Government.
                                                                               H
664            SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A     The appearance before the Parliamentary Committee was sought to be
      justified by the petitioners as being based on commercial and operational
      reasons and not in view of any compulsion (an aspect disputed by learned
      Solicitor General on behalf of the Central Government). The petitioners,
      it was argued, were actually canvassing a case on absence of any
      commercial and operational consequences/compulsions rather than lack
B
      of jurisdiction. It was, however, fairly assured and rightly so, that the
      Assembly and the Committee were not oblivious to the constitutional
      exclusion of entries 1, 2 and 18 of List II and the respondent would
      never contend to encroach upon this constitutional demarcation. One
      aspect which Dr. Singhvi sought to emphasise, in our view not very
C     convincingly, was that the issue of the press conference was an
      afterthought, raised by the petitioners to create prejudice. We say so as
      the press conference being held is not in doubt nor what transpired there.
      The only turn which Dr. Singhvi could seek to give to this is that what
      the Chairman of the Committee mentioned in the press conference were
      views of the persons who had deposed and not his own view per se. To
D
      say the least, we find this submission very difficult to accept and we will
      deal with it at the relevant stage.
             42. The other aspect which Dr. Singhvi pointed out was the
      withdrawal of the Second Impugned Summons and the New Summons
      being issued, which no longer compelled Petitioner No.1 to appear before
E     the Committee. However, this aspect has been labeled as a “subterfuge”
      by Mr. Salve, on account of the divergent views taken on the aspect of
      withdrawal by Dr. Singhvi and Dr. Dhavan– and surprisingly so.
      Consequently Dr. Singhvi will have to bear the burden of the cross for
      the same.
F            43. On the specific plea of privilege Dr. Singhvi commenced by
      seeking to establish that all committees of legislatures have the power to
      summon and compel attendance. Any power, without subsidiary powers
      to ensure implementation, it was urged, was akin to having no power at
      all. The power to compel attendance by initiating privilege proceedings
G     is therefore, an essential power. The argument was further supplemented
      with the contention that the power of privileges was amorphous in
      common law and the Parliament has consciously not codified this area
      of law so that they can cater to unimagined situations in the future.
            44. Dr. Singhvi, in fact, cautioned that this Court should not embark
H     on the path suggested by Mr. Salve, who had argued that it was time
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                         665
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

that these privileges were codified. Dr. Singhvi urged this Court to not         A
even opine on the necessity of codifying such privileges and that the
same should be left to the Parliament, if they so desire without any
nudge by this Court.
       45. Dr. Singhvi sought to erase the distinction between the exercise
of privilege powers under the Constitution and under the GNCTD Act               B
by putting them on the same pedestal, urging that the two together provide
for the scheme of operation. Learned senior counsel referred to provisions
(7)(a) & (b) of Article 239AA in the context that the GNCTD Act was
not to be deemed to be an amendment to the Constitution for purposes
of Article 368 of the Constitution notwithstanding that it may contain any       C
provision which amends or has the effect of amending the Constitution.
The Assembly was, thus, submitted to be a privileged body with members
enjoying freedom of speech in the House as well as freedom to vote and
had all the privileges (under Section 18 of the GNCTD Act) as are
enjoyed by Members of Parliament. It was thus urged that calling into
question the proceedings of the Committee amounted to calling into               D
question the proceedings of the Assembly in a court of law for which the
powers were not vested. The regulation of the procedure of conduct of
business was not subject to jurisdiction of the courts. In order to establish
parity of the privilege powers, Dr. Singhvi drew the attention of the
Court to Article 105 of the Constitution, Section 18 of the GNCTD Act            E
coupled with Rule 172 of the Rules.
       46. On this aspect, parity was sought to be drawn by relying on
Parliamentary privileges in Entry 74 of List I and that of the Legislative
Assembly in Entry 39 of List II which were stated to be pari materia.
Delhi was no different, it was submitted, and thus the powers of the             F
Assembly are the same under entry 39 of List II as any other Assembly
in the context of Article 239AA of the Constitution. To further amplify
this aspect, learned counsel sought to draw strength from the observations
of this Court in State (NCT of Delhi) v. Union of India and Anr.27
which comprehensively dealt with the segregation of powers between
the State and the Central Government in view of an ongoing conflict on           G
various issues in this behalf. It was opined by this Court that all entries in
List II will have full play except three specific entries which were
excluded, i.e. entries 1, 2 & 18.

27
     (2018) 8 SCC 501.                                                           H
666                SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A            47. In view of Article 239AA(3)(a) the power to summon and
      compel attendance was stated to be akin to that of any other legislative
      assembly. Testimonies before committees were stated to be mostly under
      oath and the rationale for the same was that the process was solemn in
      nature and that it would improve the quality of debate. There was stated
      to be no competing entry in List I and the question of repugnancy would
B
      only arise in terms of any entry in List III where there are central statutes
      in a given scenario. The committees of legislatures all over the country
      (including Delhi), thus, possess the power to compel attendance of
      witnesses as a part of their constitutionally recognized powers and
      privileges and there could be no distinction based on the kind of committee
C     or the type of person who is summoned in exercise of these powers.
             48. We may note another submission of Dr. Singhvi where he
      cautioned the court against ruling in a manner wished for by the petitioners
      on account of its wider ramifications especially in the context of
      observations made in Kalpana Mehta And Ors.28 on the importance of
D     committees. Any hampering of the working of the committee would
      hamper the working of the Assembly as passing laws is not the only
      function of the Assembly. Thus, the practice of passing resolutions by
      Assemblies on the sense of the house would be disrupted. On the
      significance of the working of these committees, it is not necessary to
      go into depth as the issue has been well considered in Kalpana Mehta
E     And Ors.29 We, thus, consider it appropriate to only extract some of the
      relevant paragraphs:
                66. Woodrow Wilson, the 28th President of the United States,
                was quoted as saying in 1885 that “it is not far from the truth to
                say that Congress in session is Congress on public exhibition, whilst
F               Congress in its Committee rooms is Congress at work.” This is
                because most of the work of Congress was referred to committees
                for detailed review to inform debate on the floor of the House.”
                ….          ….        ….           ….             ….           ….
                “70. The importance of Committees in today’s democracy has
G               further been detailed thus:
                “Committees may not be of much service in the more spectacular
                aspect of these democratic institutions, and they might not be of
      28
           Supra note 20.
      29
H          Supra note 20.
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                        667
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

         much use in shaping fundamental policy, or laying down basic           A
         principles of government. But they are absolutely indispensable
         for the detailed work of supervision and control of the
         administration. Not infrequently, do they carry out great pieces of
         constructive legislation of public economy. Investigation of a
         complicated social problem, prior to legislation, maybe and is
                                                                                B
         frequently carried out by such legislative committees, the value of
         whose service cannot be exaggerated. They are useful for
         obtaining expert advice when the problem is a technical one
         involving several branches within an organization, or when experts
         are required to advise upon a highly technical problem definable
         within narrow limits. The provision of advice based on an inquiry      C
         involving the examination of witnesses is also a task suitable for a
         committee. The employment of small committees, chosen from
         the members of the House, for dealing with some of the items of
         the business of the House is not only convenience but is also in
         accordance with the established convention of Parliament. This
                                                                                D
         procedure is particularly helpful in dealing with matters which,
         because of their special or technical nature, are better considered
         in detail by a committee of House. Besides expediting legislative
         business, committees serve other useful services. Service on these
         committees keeps the members adequately supplied with
         information, deepens their insight into affairs and steady their       E
         judgment, providing invaluable training to aspirants to office, and
         the general level of knowledge and ability in the legislature rises.
         Committees properly attuned to the spirit and forms parliamentary
         government can serve the country well as the eyes and ears and
         to some extent the brain of the legislature, the more so since the
                                                                                F
         functions and fields of interest of the government increase day by
         day.”
       49. Dr. Singhvi concluded by emphasising that not a single judicial
precedent had been cited from our country or outside where the Court
had intervened at the stage of summoning of a witness by the legislature
(sub-committee). Reliance was placed on the judgment of the Madras              G
High Court in C. Subramaniam v. The Speaker, Madras Legislative
Assembly.30 In this case, on a speech being made by a former Member
of the Madras Assembly a show-cause notice was issued by the Speaker

30
     AIR 1969 Mad 10.                                                           H
668             SUPREME COURT REPORTS                         [2021] 14 S.C.R.


A     of the Assembly as to why his conduct should not be treated as a breach
      of privilege. The endeavour to assail the notice was rejected by the Full
      Bench of the High Court, on the short ground that it was premature at
      that stage as no action had been taken. It was held to be akin to a writ of
      prohibition restraining the Speaker of the Legislative Assembly from
      proceeding further, which was virtually on the ground of absence of an
B
      ab initio jurisdiction. It was further opined that the power vested under
      Article 194(3) of the Constitution empowered the Speaker with the right
      to call upon a third party like the writ petitioner to show cause against an
      alleged breach of privilege by way of contempt. In the facts of the present
      case, it was urged, even a show cause notice had not been issued as the
C     Petitioner had only been called upon to depose. Thus, there was not
      even an initiation of any privilege proceedings.
             50. We now turn to the arguments of Dr. Rajeev Dhavan on behalf
      of the Committee which sought to intervene in the present proceedings.
      We may note at the threshold that the Committee is really a creation of
D     the Assembly, but it appears that like the petitioners, the respondents
      wanted assistance of more than one counsel in the belief that it would
      further advance their case. In the process, as noticed above, some
      contradiction of stand came into being regarding the implication of the
      issuance of the New Summons and withdrawal of the old one.
E            51. Dr. Dhavan laid great emphasis on the main functions of the
      Committee as enunciated, taking a cue from its very description as a
      “Peace and Harmony Committee.” The main functions, thus, were to
      consider viewpoints across society about prevalence of such a situation
      which had the potential to disturb communal peace and harmony or where
      communal riots had occurred and to examine in detail and identify the
F     factors responsible for it. This was coupled with the mandate to undertake
      scientific study on religious, linguistic, and social compositions of the
      population of Delhi NCR, with a view to identify and strengthen the
      factors which unite people despite their diversity. The Committee also
      sought to recommend measures to be undertaken by the government
G     towards establishing communal harmony and peace in the State. We
      may note with some trepidation Dr. Dhavan’s submissions while seeking
      intervention that even if a writ was issued to the Assembly it could not
      be deemed to have been issued to the Committee because the Committee
      was an autonomous body which would eventually report to the Assembly
      and thus, enjoys a separate legal existence. Suffice for us to say at this
H
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                              669
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

stage that if the Committee is the creation of the Assembly and seeks to              A
derive its powers and strength from the Assembly, it is surprising to note
a submission that the -Committee would not be bound by a direction of
this Court if it was not specifically made a party. Be that as it may, we
did permit the Committee to intervene and to that extent there was no
objection from Mr. Salve.
                                                                                      B
       52. The initial rebuttal to the challenge is based on the anticipatory
nature of the proceedings, being presumptive and pre-emptive. There
are several stages of scrutiny before a breach of privilege notice is even
issued; much less any conviction arising from such a breach of privilege.
       53. It was further contended that no factual basis had been laid               C
for the concerns regarding the First and Second Impugned Summons
and the press conference. Fundamental rights could not be said to be
violated by a mere issuance of summons. There was stated to be lack of
specificity of any claim of mala fides which could not be general in
character but must be specifically pleaded and proved by all material
particulars in relation to the persons concerned.31 This was an aspect                D
absent in the present case. Dr. Dhavan categorised the writ petition as a
SLAPP (Strategic Lawsuit Against Public Participation), engineered to
silence the Committee and interfere with the democratic process.
      54. Dr. Dhavan clarified the statements made by Mr. Raghav
Chadha during the press conference on 31.08.2020 to contend that it                   E
was merely a summary of the complaints received by the Committee.
They were stated not to represent the Chairman’s views, the Committee’s
conclusions or the scope of the Committee’s functions. The Committee
had not suo moto decided that the petitioners were responsible for causing
disharmony. It had received complaints from several different people,                 F
who specifically attributed the disharmony caused by the riots in Delhi
to Facebook. The statements made in the press conference were, thus,
not made in bad faith and were simply repetitions of the depositions
made to the effect that Facebook may have had a role in the riots.
      55. The contention on the Committee’s Terms of Reference                        G
recommending criminal action was stated to be “toothless.” Thus, in a
sense what was conceded was that the said part of the Committee’s
Terms of Reference (i.e. in paragraph 4(vii)) was “otiose.” The

31
 State of Madhya Pradesh v. Nandlal Jaiswal (1986) 4 SCC 566; K. Nagraj v. State of
Andhra Pradesh (1985) 1 SCC 523.                                                      H
670             SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A     Committee could, at best, make recommendations. Whether criminal
      action was, in fact, initiated was entirely the remit of the police or the
      judiciary and in that context no real threat was made to the petitioners
      either by the Terms of Reference or by the impromptu statements made
      by the Chairman in the press conference.
B            56. The aforesaid submissions, in our view, may have mollified
      the petitioners though apparently not Mr. Salve. As per his submissions,
      all the aspects would have to be read together to come to a conclusion
      whether the petitioners had a real concern to approach the Court or not.
      We say so in the context of the Terms of Reference which included
      recommending criminal action, the utterances of Mr. Raghav Chadha in
C     the press conference (undoubtedly in the background of the depositions
      before the Committee) and the limitation on the legislative domain by
      carving out of certain entries from List II as applicable to the Assembly.
      We will pen down our view on this aspect at a later stage.
             57. We now come to arguments of Dr. Dhavan that were in sync
D     with what Dr. Singhvi had argued, i.e., in view of the judicial observations,
      these committees are the eyes and ears of the Parliament, essential for
      the democratic polity. The functions performed by the committees are
      part of the core legislative functions of State Assemblies, which may
      include (a) supervising administration, (b) taking evidence on legislation,
E     and (c) dealing with a crisis or governance generally. In that context, Dr.
      Dhavan pointed out that the petitioners had not challenged the constitution
      of the Committee itself or its Terms of Reference. The petitioners had
      also not challenged the summons issued by the Parliament despite
      Parliament’s threat to initiate breach of privilege proceedings in case
      they refused to appear. As such, Facebook could not be said to have any
F     issues while appearing before the Parliamentary Committee. The role
      of intermediaries in governance was relevant and the testimony of the
      petitioners was important in that context. The refusal was sought to be
      labeled down as one relating to “political reasons.”
             58. Dr. Dhavan then turned to the aspect of the distinction drawn
G     by Dr. Singhvi between members and non-members in the context of
      the legislature’s power to summon witnesses or initiate breach of privilege
      proceedings. He canvassed that no rule existed as per which non-
      members have the power to refuse a summons issued by a legislative
      committee. The core function of the legislature is democracy and not
H     just to legislate, an aspect we agree with. Thus, it was the obligation of
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                         671
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

every person to cooperate with the legislature and appear when requested      A
to assist in the realisation of this core function. There were several ways
in which the legislature may seek democratic participation, one example
was appearance before committees.
       59. In support of the aforesaid plea, Dr. Dhavan illustrated the
proposition by giving instances of notices issued to non-members which        B
also form a subject matter of a treatise by Dr. Dhavan “Only the Good
News: On the Law of the Press in India” published in 1987.
      “-     Thaniram (1975), (1975) XX P.D. (No.2) 49 (Kerala
             Legislative Assembly) – Reprimand to person who
             questioned the partiality of Speaker.                            C
      -      Satyayug (1977), (1977) XXII P.D. (No.1) 18 (West Bengal)
             – The West Bengal Legislature was maligned and the
             feature writer did not apologise but the editor did.
      -      Udayavani (1978), (1977) XXII P.D. (No.2) 47 (Karnataka)
             – An unrepentant editor of a newspaper reprimanded by            D
             the Legislature for accusations of harassing educational
             institutions.
      -      Nagrik (1978), (1981) XXVI P.D. (No.1) 19 (Tripura) – An
             editor, who criticized the alleged leak of a budget by the
             Chief Minister, subject to imprisonment for a day.               E
      -      Varsha Joshi and K.W. Deson (1982), (1982) XXVII P.D.
             (No.1) (Gujarat) – The threat to institute legal proceedings
             against a speaker for allowing discussion on sub judice
             matters caused the Committee to recommend imprisonment
             of a person.”                                                    F
       60. On the constitutional status of the Assembly, Dr. Dhavan sought
to make a distinction between all Union Territories on the one hand, and
Delhi and Puducherry on the other. A second distinction was made
between the Delhi and the Puducherry Legislative Assemblies. The
significant distinction was stated to be that while the Puducherry            G
Legislative Assembly was empowered by Article 239A, the Delhi
Legislative Assembly was created through an exercise of constituent
power by the 69th Amendment Act, 1991. Thus, while Article 239AA
excluded police power and public order from the scope of the Assembly’s
competence, that did not detract from it being a full-fledged working
                                                                              H
672              SUPREME COURT REPORTS                         [2021] 14 S.C.R.


A     Legislative Assembly similar to the Parliament. This aspect was stated
      to be reinforced by Sections 33 to 37 of the GNCTD Act. In Dr. Dhavan’s
      view, the powers of privilege of the Assembly could be traced to Article
      239AA(2) & (7) of the Constitution, Section 18(3) of the GNCTD Act
      and Rules 160 and 172(4) of the Rules. Dr. Dhavan drew strength from
      Article 212(1) to canvas that the Constitution grants internal autonomy
B
      to each House of the State legislature and the validity of any proceedings
      cannot be questioned on an allegation of “irregularity of procedure.” 32
      There were conceded to be limitations to Article 212(1) of the Constitution
      and this Court had held that interference with the internal functioning of
      the State Legislative Assemblies can only be limited to cases of “gross
C     illegality and unconstitutionality.”33 No such illegality having occurred in
      this case and only a summons being issued, no proceedings for breach
      of privilege had been initiated and no question had been asked. As such
      there was no occasion whatsoever to call for interference by this Court.
             61. Akin to Dr. Singhvi’s submission, Dr. Dhavan also emphasised
D     on the sui generis nature of parliamentary powers and privileges and
      vehemently opposed the suggestion that these privileges needed to be
      codified. The powers and privileges of the legislature do not require a
      law and learned senior counsel sought to repel the argument of Mr.
      Salve that the amorphous nature of privileges offends the law and due
      process. It would not amount to claiming privilege as they want, as the
E     Supreme Court has recognized a “Lakshman Rekha” to confine the
      extent and exercise of their powers.34 There could be many other legal
      concepts that are similarly amorphous or in HLA Hart’s language “open
      textured.” This would not amount to ipso facto undermining the credibility
      of these concepts or reducing the importance of the meaning given to
F     them by the Supreme Court. Thus, at this stage, the only question was
      whether a simpliciter issuance of summons from a sub-committee was
      constitutionally improper to which the answer should be in the negative.
            62. The last set of arguments on this point by Mr. Tushar Mehta,
      learned Solicitor General of India, were in a limited contour. He supported
G     learned counsel for the respondents on the power of the Parliament and
      Assemblies per se to summon but that would be subject to judicial review.
      However, his next submission was in sync with the submission of the

      32
         Supra note 14.
      33
         Supra notes 12 and 15.
H     34
         Supra note 12.
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                              673
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

petitioners that the Assembly lacks legislative competence to deal with               A
the subject matter in question. That being his submission, it was felt that
a complete argument on privilege was not required to be considered. In
substance, his contention was that the summonses could not have been
issued because of lack of legislative competence but if the Assembly
had the legislative competence, then the principles as enunciated by
                                                                                      B
learned counsel for the respondents were the correct principles.
        Privileges, Free Speech and Privacy
        63. We have dealt with the aspect of rival contentions arising
from the privilege of the House to summon a person, to compel them to
give evidence on matters of fact, and seek their opinion – which are the              C
first two questions framed by Mr. Salve under the head of privileges as
aforesaid. Having done so, we proceed to the third question dealing with
the interesting aspect of privileges vis-à-vis an individual’s right to privacy
and free speech.
       64. We may at the threshold note that Mr. Salve had to deal with
the aspect raised by the respondents on the petition being premature –                D
both in the context of privilege per se and in the interaction between
privileges and fundamental rights.
        65. Mr. Salve strongly refuted the plea of the petition being
premature on the basis of the summonses issued by the Committee where
it was threatened that “necessary action” would be taken against the                  E
petitioners for breach of privilege if they do not appear. He submitted
that even a threatened breach of fundamental rights is sufficient to
invoke jurisdiction of this Court under Article 32 of the Constitution.35
Further elucidating on this aspect, Mr. Salve submitted that access to
justice is a human right available where there is even a threat to personal           F
liberties.36 In that context, he stated that the Second Impugned Summons
left no room for doubt that Respondent No. 2 was determined that the
failure to appear would constitute a breach of privilege for which “necessary
action” will be taken, which included the risk of arrest and imprisonment.
This argument arose from the plea of Mr. Salve that the petitioner had a
right to not appear and in the alternative a right to remain silent if he so          G
appears.
35
   K.K. Kochunni v. State of Madras, AIR 1959 SC 725, at 729-730; D.A.V. College v.
State of Punjab (1971) 2 SCC 261, at para 5; Anita Kushwaha v. Pushap Sudan (2016)
8 SCC 509, at para 42.
36
   Tashi Dalek Gaming Solutions Ltd. v. State of Karnataka (2006) 1 SCC 442.          H
674             SUPREME COURT REPORTS                             [2021] 14 S.C.R.


A             66. In view of the aforesaid fact and the plea that the summons
      itself was without jurisdiction, it was submitted that the threat of coercive
      action is itself without jurisdiction and a person need not wait for injury
      to occur before seeking the Court’s protection.37 Mr. Salve emphasised
      the importance of the observations made in S.M.D. Kiran Pasha v.
      Government of A.P. and Ors., where the Court recognized that “if a
B
      threatened invasion of a right is removed by restraining the potential
      violator from taking any steps towards violation, the rights remain
      protected and the compulsion against its violation is enforced.”38
      Mr. Salve further relied on Bengal Immunity Co. Ltd. v. State of Bihar
      and Ors., wherein the Court observed “It is, therefore, not reasonable
C     to expect the person served with such an order or notice to ignore it
      on the ground that it is illegal, for he can only do so at his own risk
      and peril.”39 The certainty of a legal proposition qua the right of a person
      was, thus, emphasised by this Court observing “a person placed in such
      a situation has the right to be told definitely by the proper legal
      authority exactly where he stands and what he may or may not do.”40
D
             67. The plea raised by Mr. Salve is on the premise that even if a
      right of privilege validly accrued, the same would have to be narrowly
      construed and reconciled with the petitioner’s right under Part III of the
      Constitution . The First and Second Impugned Summons addressed to
      Petitioner No.1 explicitly stated that it was so addressed to him as the
E     one “spearheading Facebook”, and thus, no option was left to Facebook
      to decide who would appear before the Committee. Of course, with the
      recall of the Second Impugned Summons and the issuance of the New
      Summons; this aspect urged before the recall of the first notice would
      not really survive.
F            68. Learned counsel, once again, took us to Article 194(3) of the
      Constitution to contend that it provided that privilege powers would, from
      time to time, be defined. The submission was that the Constitution makers
      had envisaged a clear ambit to be defined for privilege powers, which
      has unfortunately never happened. That is why, the plea has been made
G     to the effect that either this Court defines the privilege power or direct/
      request the legislature to at least consider the issue of defining these

      37
         Chief of Army Staff v. Major Dharam Pal Kukrety (1985) 2 SCC 412.
      38
         (1990) 1 SCC 328, at para 14.
      39
         (1955) 2 SCR 603 at para 7.
      40
H        Ibid.
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                                675
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

privilege powers on the pari materia basis as in Scotland and Wales. In                 A
the context of the language of Article 194(3), it was submitted that only
such privileges are available to legislatures that can be exercised without
impinging on fundamental rights.
       69. In the conspectus of this general proposition, it was urged that
the summons issued to the petitioner violated his right to remain silent                B
which was not limited to Article 20 (which was inapplicable by virtue of
these not being criminal proceedings); but also implicit in his rights under
Article 19(1)(a) and Article 21 of the Constitution. The right of personal
autonomy has been held by this Court to include aspects of the choice
between speaking and remaining silent.41
                                                                                        C
       70. The summons per se, as per the submissions, were violative
of the petitioner’s right against arbitrary State action under Articles 14,
19, and 21 of the Constitution. Learned counsel was conscious of the
judgment of this Court in MSM Sharma42 and the view expressed therein
about powers, privileges, and immunities available in terms of Articles
105(3) and 194(3) of the Constitution. The Court had taken the view                     D
that such powers, privileges, and immunities stood in the same position
as Part III of the Constitution and that the fundamental right to free
speech and expression under Article 19(1)(a) must yield to Article 194.
Mr. Salve sought to distinguish this proposition in view of subsequent
judicial developments. The principle propounded was submitted to have                   E
been eroded by subsequent constitutional developments as per which
the right to free speech under Article 19 was to be seen as part of a
trilogy of rights along with Articles 14 and 21, and the rights no longer
existed in silos. It was thus, his contention, that the fundamental
proposition that privileges can override Article 19 but not Article 21 stood
overruled in view of the judicial pronouncements in Maneka Gandhi v.                    F
Union of India43 and R.C. Cooper v. Union of India44. It would be
relevant to reproduce para 6 of Maneka Gandhi45 as it traces the
constitutional development in this regard through various judicial
pronouncements as under:
41
                                                                                        G
   Selvi and Ors. v. State of Karnataka (2010) 7 SCC 263; K.S. Puttaswamy and Anr. v.
Union of India and Ors. (2017) 10 SCC 1; Excel Wear v. Union of India & Ors. (1978)
4 SCC 224.
42
   Supra note 14.
43
   (1978) 1 SCC 248.
44
   (1970) 2 SCC 298.
45
   Supra note 43.                                                                       H
676             SUPREME COURT REPORTS                            [2021] 14 S.C.R.


A            “6. We may at this stage consider the interrelation between
             Article 21 on the one hand and Articles 14 and 19 on the
             other. We have already pointed out that the view taken by the
             majority in A.K. Gopalan case [AIR 1950 SC 27 : 1950 SCR
             88 : 51 Cri LJ 1383] was that so long as a law of preventive
             detention satisfies the requirements of Article 22, it would be
B
             within the terms of Article 21 and it would not be required to
             meet the challenge of Article 19. This view proceeded on the
             assumption that “certain articles in the Constitution exclusively
             deal with specific matters” and where the requirements of an
             article dealing with the particular matter in question are
C            satisfied and there is no infringement of the fundamental right
             guaranteed by that article, no recourse can be had to a
             fundamental right conferred by another article. This doctrine
             of exclusivity was seriously questioned in R.C. Cooper case
             [(1970) 2 SCC 298 : (1971) 1 SCR 512] and it was over-
             ruled by a majority of the full Court, only Ray, J., as he then
D
             was, dissenting. The majority Judges held that though a law
             of preventive detention may pass the test of Article 22, it has
             yet to satisfy the requirements of other fundamental rights
             such as Article 19…”
             71. We may note in the end an aspect which was raised in the
E     writ petition, but not really contended on behalf of the petitioners: a similar
      question related to the interplay between the State Legislature’s privilege
      powers under Article 194(3) and a non-member’s fundamental rights
      was pending before a 7-Judge Bench of the Supreme Court in N. Ravi
      v. Legislative Assembly46 on account of a perceived conflict between
F     MSM Sharma47 and Special Reference No.1 of 196448. Dr. Singhvi
      mentioned this issue only to distinguish and state that N. Ravi49 was a
      case that related to the conviction of a non-member which is not so in
      the facts of the present case.
            72. Dr. Singhvi, on behalf of Respondent No.1, once again, at the
G     threshold submitted that akin to the privileges issue, this issue is also
      premature as no coercive action has been taken against the petitioner

      46
         (2005) 1 SCC 603.
      47
         Supra note 14.
      48
         Supra note 12.
      49
H        Supra note 46.
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                      677
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

and none was intended if the authorised representative fairly attended        A
and participated in the proceedings as a witness. The transparency of
the proceedings was sought to be emphasised as there was a live
broadcast and therefore there could be no question of any apprehension
in respect of the proceedings.
       73. Learned counsel also sought to assail the maintainability of       B
the writ petition because Petitioner Nos. 2 & 3 are not citizens of India
and no shareholder had been impleaded as a petitioner. But then one
must note that the initial summons was sent to Petitioner No.1, who is a
citizen of India, albeit holding an office in Petitioner No.2 organisation.
Subsequently, the summons issued to him was withdrawn and re-worded           C
summons was issued. However, the parties had agreed to proceed on
the basis of existing pleadings and questions raised. We are thus, not
inclined at the threshold itself to look into this contention with any
seriousness.
        74. Insofar as the submission about the summons issued to             D
Petitioner No.1 is concerned (even though summons was withdrawn), it
was urged that a witness could not claim his right to remain silent or to
be let alone in response to a summon to depose before a lawful committee
of an empowered legislature. Such a right was not a fundamental right
under Article 20 of the Constitution unless a person is an accused; as
was the case in Selvi50 which involved rights of an accused in context of     E
narco analysis and other tests. Petitioner No.1, and for that matter anyone
who deposes, is not an accused. There is no conflict between Article
19(1)(a) of the Constitution and Rule 174 of the Rules. The right to
remain silent is relevant only in criminal investigations. The proceedings
before the Committee are not criminal or judicial proceedings. There is       F
no accused before the Committee. All persons who appear before it are
witnesses and subject to examination by the members as per the Rules
of the House. These Rules have been made in exercise of the powers
conferred under Section 33 of the GNCTD Act, which in turn draws its
strength from Article 239AA(7) of the Constitution. Thus, it was submitted
that the mere summons to give expert deposition before the Committee          G
on the issues falling within the remit of the Committee cannot be said to
be a violation of any fundamental rights so as to invoke Article 32 of the
Constitution. We may note at this stage that the third issue we will deal

50
     Supra note 41.                                                           H
678              SUPREME COURT REPORTS                               [2021] 14 S.C.R.


A     with is the perceived remit of the Committee and whether the remit has
      the sanction of the Constitution in the context of division of subject matter
      under the three Lists of the 7th Schedule.
             75. The distinction between members and non-members carved
      out by Mr. Salve was sought to be brushed aside by Dr. Singhvi by
B     submitting that there was no such distinction as Article 105(4) uses the
      expression “in relation to persons”. The apprehension about self-
      incrimination was also urged to be misconceived in view of the constitutional
      protection envisaged under Article 105(2) of the Constitution.
             76. Dr. Singhvi then engaged with the arguments of the petitioners
C     regarding encroachment of fundamental rights, the submissions originally
      addressed by both parties being in the context of Petitioner No.1. In this
      regard, it was submitted that not even a prima facie case was established
      for the breach of any fundamental right. Petitioner No.1 had not been
      summoned to speak as a private individual but to speak on behalf of
      Petitioner No.2. Only a shareholder could have asserted the right on
D     behalf of Petitioner Nos. 2 & 3, as they were corporate entities, because
      individuals’ rights are not to be subsumed in the company. 51
              77. We may note that surprisingly, Dr. Singhvi sought to urge that
      Petitioner No.1 has not been summoned to speak as a private individual
      but to speak for Petitioner No.2. We are saying this is surprising because
E     the New Summons also permits any suitable officer to speak on behalf
      of Petitioner No. 2 and if a shareholder can urge a right under Article 32
      of the Constitution, we fail to appreciate why an officer of a corporation
      to the extent he has been asked to speak cannot urge this aspect. The
      First and Second Impugned Summons were specifically addressed to
F     Petitioner No.1 and only during the course of arguments, facing certain
      difficulties (which somehow Dr. Dhavan did not consider relevant) the
      initial summons was withdrawn and a new summons issued.
              78. The more relevant submission is that in the context of Article
      21, at this stage, only a summons to appear was issued and there was no
G     question of restriction of personal liberty. The proceedings were not for
      breach of privilege. No coercive action was taken or was intended if
      Petitioner No.1 (or any other officer) merely appeared and assisted the
      Committee as a witness. On the issue of right to privacy under Article
      51
       Supra note 44; Bennett Coleman & Ors. v. Union of India (1972) 2 SCC 788; Divisional
H     Forest Officer v. Bishwanath Tea Co. Ltd. (1981) 3 SCC 238.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                             679
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

21, it was urged that Article 21 itself would have to be read as confined         A
to a person while a corporation has no personhood.52
        79. The argument of Mr. Salve, based on the trilogy of rights
under Articles 14, 19, and 21, was submitted by Dr. Singhvi to be out of
context in the present case as the Constitution sets clear parameters for
the applicability of certain fundamental rights. Article 19 is still available    B
only to citizens. Article 21 is available only to humans who are capable
of having personhood and Article 19(1)(a) continues to be unavailable
when legislative privilege is invoked especially if the legislatures are to
function effectively. In that context it was urged that the ratio of the
decisions in MSM Sharma53 and In Special Reference 1 of 196454
still hold good. On the right to remain silent, it was urged that this was        C
not a right protected under Article 19(1)(a) of the Constitution as it was
not a general right; and if at all this right had to be pleaded, it was to be
before the legislature which had summoned Petitioner No. 1, and not
before the Supreme Court. If silence is to be pleaded for a good reason
in response to a specific question, that request should be dealt with by          D
the Committee as per applicable rules. Reliance in the petition on the
pending reference in N. Ravi55 would be of no avail to the petitioners as
there has been no punishment for any breach so far, making the present
case distinguishable.
        80. Dr. Dhavan while advancing his case on behalf of the                  E
Committee sought to lift the corporate veil between Petitioner Nos. 1 &
2, as the true petitioner is Facebook and not Ajit Mohan. The purpose of
the summons was to seek Facebook’s assistance regarding its role as a
social media platform/intermediary in a situation like the Delhi riot, where
persons had deposed before the Committee and pointed out the
aggravation which had taken place because of platforms like Facebook.             F
The summons had been issued to Facebook’s senior representative who
could be of assistance and the summon itself had made it clear that this
notice was issued to Facebook India, not to a specific individual: inasmuch
as the notice was issued to Petitioner No.1 in his capacity as a
representative of Facebook. Thus, it was contended that neither Article           G

52
   Chiranjit Lal Chowdhury v. Union of India 1950 SCR 869; Petronet LNG Ltd. v.
Indian Petronet Group and Anr. (2009) 158 DLT 759.
53
   Supra note 14.
54
   Supra note 12.
55
   Supra note 46.                                                                 H
680             SUPREME COURT REPORTS                            [2021] 14 S.C.R.


A     32 nor Article 19(1)(a) of the Constitution were available to the petitioners
      as these rights do not extend to corporations. This was stated to be of
      significance as the petitioner had claimed the right against compelled
      speech under Article 19(1)(a) of the Constitution. As far as corporations
      are concerned, there are no personal liberties for corporations though
      they have certain responsibilities.56
B
              81. Learned counsel took us through Article 194(3) to emphasise
      that it has two parts. The first part deals with privileges being enacted
      statutorily, while the second part states that until such a law is enacted,
      legislative privileges are frozen as they stood on 20.06.1979. A trilogy of
      pre-1979 cases authoritatively discussed which fundamental rights are
C     attracted in relation to a breach of privilege.57 MSM Sharma58 declared
      that the relevant portion of the Ganupati Keshavan Reddy59 was obiter
      and therefore not binding. Thus, it was submitted that the correct legal
      position regarding privileges and fundamental rights was laid down in
      MSM Sharma60 and Special Reference No. 1 of 196461; i.e., Article
D     19 of the Constitution does not apply to exercise of privileges under
      Article 194(3). The relevant portion of the judgment in MSM Sharma62
      as part of para 27 is extracted as under:
             “27. .…Article 19(1)(a) and Art. 194(3) have to be reconciled
             and the only way of reconciling the same is to read Art.
E            19(1)(a) as subject to the latter part of Art. 194(3), just as
             Art. 31 has been read as subject to Art. 265 in the cases of
             Ramjilal v. Income-tax Officer, Mohindargarh (1) and
             Laxmanappa Hanumantappa v. Union of India (2), where this
             Court has held that Art. 31(1) has to be read as referring to
             deprivation of property otherwise than by way of taxation. In
F            the light of the foregoing discussion, the observations in the
             Madhya Bharat case (3) relied on by the petitioner, cannot,
             with respect, be supported as correct. Our decision in

      56
         Supra notes 44 and 51.
      57
G        Ganupati Keshavan Reddy v. Nafisul Hasan AIR 1954 SC 636 (“the Blitz case”);
      Supra note 14 (“the Searchlight case”); Supra note 12 (“the Legislative Assembly
      case”).
      58
         Supra note 14.
      59
         Supra note 57.
      60
         Supra note 14.
      61
         Supra note 12.
      62
H        Supra note 14.
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                        681
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

        Gunupati Keshavram Reddy v. Nafisul Hasan (4), also relied              A
        on by learned advocate for the petitioner, proceeded entirely
        on a concession of counsel and -cannot be regarded as a
        considered opinion on the subject. In our judgment the
        principle of harmonious construction must be adopted and
        so construed, the provisions of Art. 19(1)(a), which are
                                                                                B
        general, must yield to Art. 194(1) and the latter part of its el.
        (3) which are special.”
       82. Dr. Dhavan in sync with the arguments of Dr. Singhvi disputed
Mr. Salve’s case that Articles 14, 19, & 21 of the Constitution were
integrated by R. C. Cooper63 and Maneka Gandhi64 into one single
                                                                                C
right. He submitted that the effect of these cases was only to create
India’s due process as far as constitutional limitations are concerned.
Each of these rights have their own independent existence and
correspondingly their own independent limitations. The golden triangle
does not invalidate the cases ruling that Article 194(3) of the Constitution,
though subject to Article 21, was not subject to Article 19 of the              D
Constitution. The argument of Mr. Salve was, thus, pleaded to be
overstated and contradictory.
       83. In the end it was contended that no fundamental right was
violated by issuance of summons to the petitioner.
                                                                                E
       84. Suffice to say that so far as learned Solicitor General is
concerned no specific arguments were addressed in this behalf except
that he drew attention of this Court to N. Ravi65.
        Legislative Competence
       85. Elaborate submissions were addressed on the first three aspects      F
by Mr. Salve even though one of the primary issues was whether it was
more speculative in character and premature, as at this stage of the
assailed proceedings only summons had been issued to the petitioners.
The bedrock of Mr. Salve’s submissions was based on the alleged lack
of legislative competence of the Assembly and consequently of the
                                                                                G
Committee to look into the subject matter qua which the notice had been
issued to the petitioners. The submission, thus, was that in the absence

63
   Supra note 44.
64
   Supra note 43.
65
   Supra note 46.                                                               H
682             SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A     of any such legislative competence, the petitioners were entitled to
      approach the Court at this stage itself rather than being compelled to
      wait for further progress in the proceedings.
             86. There were three limbs of this submission. The first limb was
      in respect of the statutory enactments, i.e., the IT Act, enacted by the
B     Parliament under List I, governs and regulates Facebook. This could not
      be an aspect with which the State Government was concerned. In fact,
      this was stated to be the reason why the petitioners had willingly
      cooperated and appeared before the Parliamentary Committee in the
      past. The second limb was based on the subject matter which the
      Committee wanted to go into, even though it had been specifically denuded
C
      of the power as those subject matters fall within the jurisdiction of the
      Central Government under Entry 31 (Communications) and under Article
      239AA(3)(a) of the Constitution read with Entries 1 and 2 in List II
      (Public Order and Police). The third limb flowed from these two issues
      and is based on the unique status of Delhi. He argued that the constitutional
D     scheme specifically took away certain subject matters which would
      normally fall in List II and would ordinarily be dealt with by a State
      Assembly. However, in Delhi’s case, these powers were conferred on
      the Central Government.
             87. He then took us through the provisions of the IT Act to contend
E     that it is undisputed that Facebook was an intermediary within the
      definition of the IT Act. Section 2(1)(w) of the IT Act defines
      intermediaries as under:
            “2(1). In this Act, unless the context requires otherwise,

F           xxxx          xxxx           xxxx         xxxx          xxxx
            [(w) “intermediary”, with respect to any particular electronic
            records, means any person who on behalf of another person
            receives, stores or transmits that record or provides any service
            with respect to that record and includes telecom service providers,
G           network service providers, internet service providers, web-hosting
            service providers, search engines, online payment sites, online-
            auction sites, online-market places and cyber cafes;]”
             88. In the context of the controversy sought to be raised as regards
      the role of intermediaries during such law and order problems, Mr. Salve
H     contended that this aspect was covered by the power to issue directions
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                         683
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

to block public access to any information and was thus, squarely covered         A
by Section 69A of the IT Act.
       89. The aforesaid provision and its role was not a grey area in
view of the judicial pronouncement of this Court in Shreya Singhal v.
Union of India.66 Thus, a well-developed procedure to deal with such
issues was already in place and consequently, the matter was an occupied         B
field by the Central Government.
       90. Another issue raised by Mr. Salve was that the legislative
domains of “public order” and “police” both stood explicitly outside the
competence of the Assembly. It was contended that recommendations
in matters which fall within List I or which do not fall within List II          C
cannot be said to be legislative functions. It was stressed that the purpose
for which the summons was issued, and the issue sought to be addressed
by the Committee were aspects of public order and therefore they were
not primary functions of the Assembly.
       91. The utterances in the press conference were pointed out to            D
contend that it was amply clear that the purpose behind its exercise was
to file a supplementary chargesheet which was alien to the powers of
the Assembly.
       92. The endeavour of Respondent No.1 had been confirmed in
the reply filed by the respondents to compel Petitioner No.1 to testify as
                                                                                 E
an expert witness as part of its decision “to delve into the matter of
concern raised in the complaints (about Facebook)”. The complaints,
in turn, dealt with content allegedly posted on Facebook and how they
contributed to the Delhi riots. By respondents’ own pleadings, the
endeavour of compelling Petitioner No.1 to appear before it was in
furtherance of the following:                                                    F
          a.     Examine testimonies relating to Facebook’s alleged role in
                 the Delhi riots;
          b.     Examine instances of inaction/inability on the part of social
                 media platform (Facebook) to enforce its policies against
                 hateful content;                                                G
          c.     Seek views of Petitioner No.1 as a representative of
                 Facebook to understand Facebook India’s internal policies
                 and their implementation.
66
     (2015) 5 SCC 1.                                                             H
684               SUPREME COURT REPORTS                        [2021] 14 S.C.R.


A            d.      Ascertain (Petitioners’) views on the question whether the
                     said company’s platform has contributed to the Delhi riots
                     and also how these platforms could be used to strengthen
                     unity among the citizens of Delhi in the future.
             93. Conscious of the line sought to be adopted by the respondents
B     by referring to “Cooperative Federalism”, Mr. Salve contended that the
      same was misconceived as it arose in a factual matrix where the Union
      and the State exercise overlapping powers. The exercise of power by
      the Assembly in question had no connection with any such area of overlap.
      He argued that cooperative federalism cannot be converted into an
      independent head of power in addition to the powers conferred by the
C
      statute. In this regard reference was made to two judicial pronouncements
      in K. Lakshminarayan v. Union of India & Anr.67 and State (NCT of
      Delhi) v. Union of India68.
              94. In order to appreciate what is meant by “cooperative
      federalism” in the context of what appears to be a continuous judicial
D
      battle between the Central Government and the State Government has
      been enunciated in State (NCT of Delhi) (2018), where the Court
      encouraged walking hand-in-hand even if there are different political
      dispensations in power. We do believe and may note at this stage that
      such hope has been repeatedly belied! The enunciation of the principle
E     is set out in para 119 as under:69
             “119. Thus, the idea behind the concept of collaborative federalism
             is negotiation and coordination so as to iron out the differences
             which may arise between the Union and the State Governments
             in their respective pursuits of development. The Union Government
F            and the State Governments should endeavour to address the
             common problems with the intention to arrive at a solution by
             showing statesmanship, combined action and sincere cooperation.
             In collaborative federalism, the Union and the State Governments
             should express their readiness to achieve the common objective
             and work together for achieving it. In a functional Constitution,
G
             the authorities should exhibit sincere concern to avoid any conflict.
             This concept has to be borne in mind when both intend to rely on

      67
         (2020) 14 SCC 664.
      68
         Supra note 27.
      69
H        Supra note 27 at para 119.
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                        685
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

          the constitutional provision as the source of authority. We are       A
          absolutely unequivocal that both the Centre and the States must
          work within their spheres and not think of any encroachment. But
          in the context of exercise of authority within their spheres, there
          should be perception of mature statesmanship so that the
          constitutionally bestowed responsibilities are shared by them. Such
                                                                                B
          an approach requires continuous and seamless interaction between
          the Union and the State Governments. We may hasten to add that
          this idea of collaborative federalism would be more clear when
          we understand the very essence of the special status of NCT of
          Delhi and the power conferred on the Chief Minister and the
          Council of Ministers on the one hand and the Lieutenant Governor      C
          on the other by the Constitution.”
       95. Thus, Mr. Salve contended that while the Court has touched
on the concept of collaborative federalism, it has also simultaneously
observed in “absolutely unequivocal” terms that both the Centre and the
State have to work within their spheres and not think of any encroachment.      D
It was, thus, contended that what was sought to be done was clearly an
encroachment by relying on the larger principle of cooperative federalism.
        96. An important aspect has, once again, been emphasized in K.
Lakshminarayan70, that the Assembly can seek to exercise power as
conferred under the GNCTD Act, promulgated by the Parliament                    E
exercising its residuary powers under Entry 74 of List I. In that context
it was emphasised that there is a difference between Articles 239A and
239AA of the Constitution. The former is with respect to the Union
Territory of Puducherry, which simply provided purely enabling provisions
while the latter contained extensive provisions among which sub-clause
(7) empowered the Parliament to legislate and give effect to all the            F
provisions. Mr. Salve assailed the endeavour of the Assembly to “clutch
at a jurisdiction that is not available”.
       97. In response to the Court’s queries arising from the earlier
summons being superseded by the New Summons, the respondents’
contention that the aspect of privilege had not arisen, and whether the         G
petitioners could claim to be an unaccountable platform; Mr. Salve
contended that the petitioners were ready to comply with any Indian law
and had been doing so. What they were not desirous of doing was to be

70
     Supra note 67.                                                             H
686                SUPREME COURT REPORTS                             [2021] 14 S.C.R.


A     drawn into an aspect of political divide. To emphasise this point he referred
      to a letter dated 01.09.2020 by the Union Communication Minister alleging
      inter alia that Facebook India was leading a concerted effort to shrink
      the space for dialogue for those with a right-of-centre ideology. It was,
      thus, submitted that on the one hand the respondents seem to allege that
      there was a pro-Government or a pro-right bias of Facebook while the
B
      Central Government claimed the opposite – the common factor being
      that both positions were for their respective political reasons by alleging
      bias against the petitioners albeit from different sides. Mr. Salve’s
      contention was that an Assembly must limit itself to its core function of
      legislation. Even if it were to summon a witness, this must be in relation
C     to matters that were within its ambit as demarcated by the Court in the
      judgment of State (NCT of Delhi) v. Union of India71. This judgment
      made it clear that in reference to the Code of Criminal Procedure,
      1973, the powers in relation to the Entry of public order were conferred
      on the Parliament and consequently denuded from the powers of the
D     Assembly. In that context, even if the widest amplitude was given to
      the Entries, that was with the objective of not restricting the legislative
      competence of the Parliament or the Assembly in a field which they in
      principle were competent to legislate. In the present case, one was
      concerned with the powers of the Central Government vis-à-vis the
      State Government and therefore the principle of widest meaning of
E     entries could not result in overlapping powers as that can hardly be
      conducive to administrative exigencies. That it was so was obvious
      from the submission of the learned Solicitor General who contended
      that the doctrine of pith and substance would have to be applied to the
      reading of the entries while dealing with them to demarcate the
F     ‘Lakshman Rekha’ for the Parliament and the State Assemblies. In
      the context of the controversy, it was urged, that allowing such wide
      reading of entries would lead to a slippery slope.
             98. In the end, Mr. Salve also emphasised the ‘doublespeak’
      between the stand of the counsel for the Assembly and the Committee;
G     which was a telltale sign that the New Summons was only subterfuge to
      get over the possibility or anticipation of an adverse judicial consideration.
      The right to remain silent was a virtuous right and in today’s noisy times,
      should not be curbed or abrogated.

      71
           Supra note 27 and Govt. of NCT of Delhi v. Union of India 2020 12 SCC 259.
H
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                          687
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

       99. Mr. Datar, learned senior counsel for Petitioner No.3, once            A
again, supporting the stand of Mr. Salve sought to urge that any powers
or privileges were in turn circumscribed by the legislative competence
of the Assembly. Thus, any powers or privileges have to be exercised
within the assigned legislative fields. He sought to draw strength from
May’s Commentary as also the Commentary of Kaul and Shakdher in
                                                                                  B
this context where it was observed in the former “Disobedience to the
order of a committee made within its authority is a contempt of the
House.” (emphasis supplied). 72 In the latter it was observed
“Disobedience to the orders of a Committee of the House is treated
as a contempt of the House itself, provided the order disobeyed is
within the scope of the Committee’s authority…” (emphasis supplied).73            C
Learned counsel thereafter turned to the judicial precedents in this
regard.74
       100. He submitted that the powers and privileges are controlled
by the basic concepts of the written Constitution which could be exercised
within the legislative fields allotted to their jurisdiction by the three lists   D
under the 7th Schedule; and the legislatures were not competent to travel
beyond the lists.75
       101. It was, thus, contended that if a primary legislation can be
struck down for being outside the legislative domain, then a committee
                                                                                  E
cannot be formed to deal with such matters. Thus, it was argued that the
respondents could not say that they had the power to go into a roving
and fishing inquiry before the Committee relating to all perceived fields
based on a belief that the State Assembly deals with the core functions
in Delhi. Its legislative competence by various entries should not be read
in such an expansive manner as to not be restricted by specific exclusions,       F
at least for the purposes of discussion.
       102. Mr. Datar then turned to judicial precedents from the United
States to analyse the similar federal structure of governance in both
India and USA. The cases dealt with enquires by the Congress.
                                                                                  G

72
   Supra note 24 at para 38.57.
73
   M. N. Kaul and S. L. Shakhder, Practice and Procedure of Parliament, 303 (A.
Mishra, 7th Edn. 2016).
74
   Supra notes9 and 15.
75
   Supra note 20.
                                                                                  H
688             SUPREME COURT REPORTS                             [2021] 14 S.C.R.


A           103. In Watkins v. United States 76 it was observed that “no
      enquiry is an end in itself, it must be related to a legitimate task of
      Congress.” Thus, academic enquiries cannot be undertaken – it is only
      what is within the powers of the Congress that can be enquired into.
      “Broad is the power of inquiry, but not unlimited.”77 Such power of
      enquiry of the Congress is limited to its “legitimate tasks”, which would
B
      imply legislative competence in the present case.
             104. We may note at this stage that a plea was advanced by Dr.
      Dhavan that this judgment stood overruled in Barenblatt v. United
      States78 and Eastland v. United States Servicemen’s Fund79. Mr. Datar
C     clarified that the aspect he was seeking to rely upon the judgment for
      was not only not overruled, but there was confirmation on the limits on
      the power of inquiry of the Congress as laid down in Watkins80.
             105. He next referred to the judgment in Howard Jarvis
      Taxpayers Association v. Padilla 81 for the observation that the
D     legislature may not use its powers to “defeat or materially impair” the
      exercise of its fellow branches’ constitutional functions, nor “intrude
      upon a core zone” of another branch’s authority. The investigative
      powers may not be used to trench upon matters falling outside the
      legislative purview and the investigative power permits inquiry only into
      those subjects in reference to which the legislature has power to act.
E
              106. In the context of the requirement of reading of entries widely,
      Mr. Datar contended that the power to legislate conferred by Article
      239AA(3)(a) was in respect of matters in List II except Entries 1, 2 &
      18. If the principle of reading entries widely is to be applied in this context,
      even the excluded entries have to be read widely as conferring the power
F     on the Parliament. It could not be said that entries conferring power on
      the State Assembly were to be read widely while at the same time a
      restrictive meaning was to be given to entries under which powers have
      been specifically excluded. The phraseology “with respect to” entails
      that the entries encompass anything with a nexus to public order and/or
G
      76
         354 US 178 (1957) at pg. 187.
      77
         Ibid.
      78
         360 US 109 (1959) at pg. 111-112.
      79
         421 US 491 (1975) at pg. 504.
      80
         Supra note 76.
      81
H        62 Cali 486 (2016) at pg. 499.
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                         689
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

the police. The powers with respect to such activities, thus, squarely lie       A
with the Parliament. Once again, a judicial view already taken was clear
and explicit, i.e., that the Assembly did not have any power – legislative
or executive, over the police and its functions.82 Thus, exempted entries
would have to be read in substance and not hyper-technically, and Article
239AA would have to be read contextually as also widely to include all
                                                                                 B
ancillary and subsidiary matters. This in turn denuded the Assembly and
the Committee of the powers to legislate or enquire into that aspect. As
such, what has been specifically denied to the Assembly could not be
achieved through Committees under the garb of “peace and harmony.”
The Assembly had no jurisdiction to address violence and communal
riots, if Entries 1 & 2 of List II are interpreted as submitted. In the end      C
there could be no power even to investigate these matters.
       107. The Committee, it was argued, was a creation of the Assembly
and could not have a larger jurisdiction than the Assembly itself. The
Bulletin issued on 02.03.2020 suggested that the Committee was formed
to deal with matters falling in Entries 1 & 2 of List II while stating this to   D
be “in view of the recent communal riots and violence….”. This made
it amply clear that the Committee was meant to deal with the violence
and disturbance caused to public order during the riots. The expression
“public order” has to be interpreted broadly and would encompass
communal peace and harmony. The summons issued by the Committee
                                                                                 E
related to the law and order situation of Delhi for which the Assembly
had no power to investigate or formulate law. If there was no competence
with regard to such matters, the summons in that context would be without
jurisdiction and, thus, void ab initio.
       108. Since cooperative federalism was propagated as the basis to          F
justify the constitutionality of the actions of the respondents, it was
submitted that the same would not amount to a license to place reliance
on Entries 1 & 2 of List III to sidestep the explicit exclusion in Article
239AA(3)(a) of the Constitution. The relevant Entries are as under:
                          “LIST III – CONCURRENT LIST                            G
          1. Criminal law, including all matters included in the Indian Penal
          Code at the commencement of this Constitution but excluding
          offences against laws with respect to any of the matters specified

82
     Govt. of NCT of Delhi v. Union of India 2020 12 SCC 259.                    H
690                SUPREME COURT REPORTS                         [2021] 14 S.C.R.


A               in List I or List II and excluding the use of naval, military or air
                forces or any other armed forces of the Union in aid of the civil
                power.
                2. Criminal procedure, including all matters included in the Code
                of Criminal Procedure at the commencement of this Constitution.”
B
             109. The matters relating to criminal law would not include power
      to legislate on issues pertaining to public order and communal peace and
      harmony as the same is traceable to “public order”, if the latter is to be
      interpreted broadly.

C            110. Mr. Datar further argued that Entry 45 of List III, which
      relates to inquiries, cannot enable the Assembly to inquire into public
      order, police functions or communications. The power of inquiry has to
      be directly related to the legitimate subjects over which the Assembly
      has powers to legislate. To buttress his argument on the concept of
      collaborative federalism, Mr. Datar relied upon the observations of this
D     Court in State (NCT of Delhi) v. Union of India 83 which held that
      “both the Centre and the States must work within their spheres and
      not think of any encroachment.”
             111. Mr. Datar argued that obviously the Central Government
      and the State Government had different perceptions as to what transpired
E     in Delhi and it can hardly be disputed that it was a law and order issue
      arising from communal riots. This was not an aspect that either the
      Assembly or any of its committees could deal with. If the Assembly
      cannot legislate on a subject, it cannot explore the same under an executive
      investigation. The mere reluctance to participate could not be threatened
F     with a breach of privilege and the subject matter being dealt with by the
      Committee was outside the purview and power of the Assembly.
             112. Mr. Datar emphasised that the role of Facebook was of an
      intermediary and, thus, the relevant regulatory mechanism was under
      the IT Act. He went as far as to contend that there was no jurisdiction to
G     examine Facebook, as its operations were covered by Entry 31, List I,
      under “other forms of communication”. Since the Parliament has
      overriding power to legislate with respect to entries in List I under Article
      246(1) of the Constitution, the Assembly could not intervene in matters
      relating to intermediaries/other forms of communication. In addition, it
      83
H          Supra note 27.
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                               691
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

was urged that this special entry of “communication” overrides the                     A
general entries of “inquiries” and “criminal law” (List III), which the
Delhi Assembly had attempted to rely on.84
       113. Learned counsel next turned to Section 79 of the IT Act
which deals with exemption from liability of intermediaries in certain
cases.                                                                                 B
       114. Mr. Datar finally urged that an intermediary like Facebook
has no control over the content hosted on it and is in fact, prohibited
from knowing the substance of the content on their platform or exercising
any control over the same except as prescribed by law. It was, thus,
submitted that an intermediary cannot be held liable for any third party               C
data/information made available/hosted by them. Facebook was simply
a platform where messages are transferred from one person to the other.
Whatsapp, Signal, Telegram are even end-to-end encrypted. These are
intermediaries who are not liable for third party information hosted on
them. The only obligation which Section 79 of the IT Act imposes is that
of due diligence on the part of intermediaries as Facebook did not initiate            D
the transmissions, nor controlled the same. Hence, they cannot be held
liable and any action taken against intermediary has to be in the manner
prescribed by the Act.85 It was stated that the New Summons did not
change the position in any way as the content of the inquiry was the
same.                                                                                  E
       115. Dr. Singhvi, seeking to rebut the arguments canvassed on
behalf of the petitioners sought to emphasise that it is not appropriate to
equate the expression “peace and harmony” with “law and order” as
the former was a much broader term. In any case, Legislative Assemblies
have wide inquisitorial powers,86 i.e. areas which are otherwise not                   F
available to a legislature for legislative interference are still available to
a committee of the legislature. The relevant para from Kalpana Mehta
reads as under:
        “335. Various committees of both Rajya Sabha and Lok Sabha
        are entrusted with enormous duties and responsibilities in reference           G
        to the functions of the Parliament. Maitland in ‘Constitutional
        History of England’ while referring to the committees of the

84
   Kerala State Electricity Board v. The Indian Aluminium Co. Ltd. (1976) 1 SCC 466.
85
   Supra note 66.
86
   Supra note 20.                                                                      H
692             SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A           Houses of British Parliament noticed the functions of the
            committees in the following words:
            “...Then again by means of committees the Houses now exercise
            what we may call an inquisitorial power. If anything is going wrong
            in public affairs a committee may be appointed to investigate the
B           matter; witnesses can be summoned to give evidence on oath,
            and if they will not testify they can be committed for contempt.
            All manner of subjects concerning the public have of late been
            investigated by parliamentary commissions; thus information is
            obtained which may be used as a basis for legislation or for the
            recommendation of administrative reforms.”
C
                                                             (emphasis supplied)
            116. This was stated to be in furtherance of the legislative
      competence of an Assembly and in exercise of the Committee’s
      inquisitorial powers to make the best possible recommendations.
D            117. Dr. Singhvi contended that selective extracts of the press
      conference cannot be the basis for giving a different meaning to the
      proceedings than the Terms of Reference. He sought to clarify that the
      scope of the Committee was purely recommendatory, including making
      positive recommendations to ensure peace and harmony in the NCT of
E     Delhi in the future which relates to various heads of competence of the
      Assembly in List II and List III of the 7th Schedule. No federal unit can
      function in the absence of peace and harmony amongst various groups
      of people who reside, live and work in that federal unit. Thus, the domain
      of peace and harmony in the NCT of Delhi is something very broad and
      inherent to the legislature of the federal unit and encompasses within it
F     many areas of competence of the Assembly both in List II and List III.
      It was further contended that “fraternity” is a preambular value which,
      like equality and liberty, imbues the functioning of the entire Constitution.
      He referred to Entry 39 of List II relating to “Powers, privileges and
      immunities of Legislative Assembly” to emphasise that enforcement of
G     attendance of persons for giving evidence or producing documents before
      committees of the Legislature of the State was an intrinsic part of its
      functions. This coupled with Entry 45 of List III dealing with Inquiries
      and Statistics for the purposes of any of the matters specified in List II
      or List III would completely cover the aspects sought to be gone into by
      the Committee.
H
     AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                      693
          TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

       118. Dr. Singhvi, in support of the manner in which such committees    A
can function and their remit, referred to three judicial pronouncements
from the United States: (i) Eastland v. The United States Servicemen’s
Fund87, (ii) Watkins v. United States88 and (iii) Barenblatt v. United
States89. The common thread which permeates these judgments is that
the power to investigate is inherent in the power to make law as a
                                                                              B
legislative body cannot legislate wisely or effectively in the absence of
information with respect to the conditions that the legislation is intended
to affect or change. In that context, the issuance of subpoenas could be
exercised by a committee acting on behalf of the House. It was thus
said: “To conclude that the power of inquiry is other than an integral
part of the legislative process would be a miserly reading of the             C
Speech or Debate Clause is derogation of the integrity of the
legislature.” 90
       119. Such an inquiry was not in turn circumscribed by what the
end result would be: “Nor is the legitimacy of a congressional inquiry
to be defined by what it produces.”91 Such investigative function was         D
akin to any research with the possibility of researchers ending up in
some “blind alleys” and into non-productive enterprises, as “to be a
valid legislative inquiry there need be no predictable end result.”92
       120. On the duty of a citizen to cooperate with US Congress in an
effort to obtain the facts, it was held to be an “unremitting obligation      E
to respond to subpoenas, to respect the dignity of the Congress and
its committees and to testify full with respect to matters within the
province of proper investigation.” 93
       121. On an aspect of teaching which is pursued in educational
institutions, it was observed that inquiries cannot be made into a            F
constitutional protection against the freedom to teach. But this would
not preclude the Congress from interrogating a witness merely because
he is a teacher. Thus, “an educational institution is not a constitutional
sanctuary from inquiry into matters that may otherwise be within

87
   Supra note 79.
                                                                              G
88
   Supra note 76.
89
   Supra note 78.
90
   Supra note 79.
91
   Supra note 79.
92
   Supra note 79.
93
   Supra note 76.                                                             H
694              SUPREME COURT REPORTS                              [2021] 14 S.C.R.


A     the constitutional legislative domain merely for the reason that
      inquiry is made of someone within its walls.”94
              122. Dr. Singhvi submitted that it was inappropriate for the
      petitioners to link the competence to discuss the subject matter with the
      powers to exercise privilege. The Terms of Reference that define the
B     scope and competence not having been challenged, it was submitted
      that it was not appropriate for the petitioners to invite a view of this
      Court on the competence of the Committee. The argument about excluded
      Entries was labeled as a “smokescreen”. In the context of the claim of
      exclusion arising from Entries it was submitted that any such exclusion
      would have to be narrowly construed.95
C
             123. Dr. Dhavan adopted the same line of argument as Dr. Singhvi,
      referring to the same judicial pronouncements. He submitted that the
      holding in Watkins96 was based on Chief Justice Warren’s exclamatory
      resentment of McCarthyism in the 1950s and has since been criticized
      as unnecessarily limiting the powers of Congress. On the same lines
D     were the subsequent judgments of the Supreme Court which settled
      major issues of congressional authorisation and relevance of the first
      amendment.97 The view taken thereafter by the US Supreme Court
      reinforces powers of the Committee rather than undermines them.98
      The essence of American Law, he contended, is that when you are
E     summoned, you must appear but can plead the fifth amendment in not
      answering questions.
             124. Dr. Dhavan proceeded with his arguments on a larger canvas
      that the Delhi Government was empowered to cover every aspect of its
      governance, and peace and harmony could not be equated solely with
F     police functions and public order. The argument can be said to be on
      four different planes: (i) harmonious interpretation of entries; (ii) the
      ragbag approach; (iii) wide scope of inquiries under Entry 45 of List III;
      and (iv) executive power must be interpreted widely. The emphasis of
      Dr. Dhavan’s argument was that communal harmony is an important
      part of Delhi’s governance that goes beyond the limited remit of police
G
      94
         Supra note 78.
      95
         Synthetics and Chemicals Ltd. v. State of U.P. (1990) 1 SCC 109.
      96
         Supra note 76.
      97
         Wilkinson v. United States 365 US 399 (1961); Braden v. United States 365 US 431
      (1961).
      98
H        Supra note 79.
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                        695
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

functions and public order. The incident of February, 2020 in Delhi was          A
stated to prove that in addition to affecting public order, communal
disharmony has a harmful effect on trade and commerce, transportation,
education and governance generally. Considering the implication of these
domains, it was contended that it would be deeply harmful if the police
were the sole custodians of peace and harmony. The initial course of
                                                                                 B
action requires people to be educated and that governing authorities liaise
with them in order to calm tensions. To agree to the submissions of the
petitioners would be to permit the argument that there was none in the
Delhi Government who could address the issue of peace and harmony.
On a larger canvas, the message that would permeate to non-members
would be that they could get away by not appearing before the Legislative        C
Assemblies, as the latter had no power to compel their appearance. It
was submitted that this would make the entire system of Committee
proceedings farcical. The need for harmonious construction required
that legislative entries must be given the widest amplitude and, thus, he
submitted that it was the duty of the Court to reconcile entries that may
                                                                                 D
appear to overlap or may be in direct conflict.99
        125. Dr. Dhavan sought to introduce the concept of ragbag
legislation, submitting that this was an expression used by the Indian
Supreme Court in income tax jurisprudence.100 The ragbag approach
suggested that legislative and executive powers need not be traced to
                                                                                 E
only one entry, but may instead be traced to multiple entries in the relevant
list in the 7th Schedule. Thus, this perspective of multiple entries may
empower the Committee to consider peace and harmony – some that
were directly applicable like education, and others that applied indirectly
like trade and commerce. Peace and harmony was a concept much
beyond public order and police, and illustrations of the same were given         F
from List II and List III. The relevant portions of List II and List III as
given in the 7th Schedule read as under:
                                   “List II—State List
          5. Local government, that is to say, the constitution and powers of
                                                                                 G
          municipal corporations, improvement trusts, districts boards, mining
          settlement authorities and other local authorities for the purpose
          of local self-government or village administration.

99
     Jilubhai Nanbhai v. State of Gujarat (1995) Supp. 1 SCC 596.
100
      Ujagar Prints (II) v. Union of India (1989) 3 SCC 488.                     H
696      SUPREME COURT REPORTS                           [2021] 14 S.C.R.


A     6. Public health and sanitation; hospitals and dispensaries.
      7. Pilgrimages, other than pilgrimages to places outside India.
      10. Burials and burial grounds; cremations and cremation grounds.
      12. Libraries, museums and other similar institutions controlled or
B     financed by the State; ancient and historical monuments and
      records other than those [declared by or under law made by
      Parliament] to be of national importance.
      13. Communications, that is to say, roads, bridges, ferries, and
      other means of communication not specified in List I; municipal
      tramways; ropeways; inland waterways and traffic thereon subject
C
      to the provisions of List I and List III with regard to such
      waterways; vehicles other than mechanically propelled vehicles.
      17. Water, that is to say, water supplies, irrigation and canals,
      drainage and embankments, water storage and water power
      subject to the provisions of entry 56 of List I.
D
      22. Courts of wards subject to the provisions of entry 34 of List I;
      encumbered and attached estates.
      24. Industries subject to the provisions of [entries 7 and 52] of
      List I.
E     26. Trade and commerce within the State subject to the provisions
      of entry 33 of List III.
      27. Production, supply and distribution of goods subject to the
      provisions of entry 33 of List III.
      28. Markets and fairs.
F
      32. Incorporation, regulation and winding up of corporations, other
      than those specified in List I, and universities; unincorporated
      trading, literary, scientific, religious and other societies and
      associations; co-operative societies.
      35. Works, lands and buildings vested in or in the possession of
G
      the State.
      37. Elections to the Legislature of the State subject to the provisions
      of any law made by Parliament.
      39. Powers, privileges and immunities of the Legislative Assembly
H     and of the members and the committees thereof, and, if there is a
AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                        697
     TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

   Legislative Council, of that Council and of the members and the         A
   committees thereof; enforcement of attendance of persons for
   giving evidence or producing documents before committees of
   the Legislature of the State.
   65. Jurisdiction and powers of all courts, except the Supreme Court,
   with respect to any of the matters in this List.”                       B
                     “List III—Concurrent List
   1. Criminal law, including all matters included in the Indian Penal
   Code at the commencement of this Constitution but excluding
   offences against laws with respect to any of the matters specified
   in List I or List II and excluding the use of naval, military or air    C
   forces or any other armed forces of the Union in aid of the civil
   power.
   3. Preventive detention for reasons connected with the security
   of a State, the maintenance of public order, or the maintenance of
   supplies and services essential to the community; persons subjected     D
   to such detention.
   8. Actionable wrongs.
   12. Evidence and oaths; recognition of laws, public acts and records,
   and judicial proceedings.
   15. Vagrancy; nomadic and migratory tribes.                             E
   16. Lunacy and mental deficiency, including places for the reception
   or treatment of lunatics and mental deficients.
   20. Economic and social planning.
   23. Social security and social insurance; employment and                F
   unemployment.
   25. Education, including technical education, medical education
   and universities, subject to the provisions of entries 63, 64, 65 and
   66 of List I; vocational and technical training of labour.
   28. Charities and charitable institutions, charitable and religious     G
   endowments and religious institutions.
   33. Trade and commerce in, and the production, supply and
   distribution of,—
   (a) the products of any industry where the control of such industry
   by the Union is declared by Parliament by law to be expedient in        H
698                 SUPREME COURT REPORTS                             [2021] 14 S.C.R.


A               the public interest, and imported goods of the same kind as such
                products;
                (b) foodstuffs, including edible oilseeds and oils;
                (c) cattle fodder, including oilcakes and other concentrates;
B               (d) raw cotton, whether ginned or unginned, and cotton seed; and
                (e) raw jute.
                38. Electricity.
                39. Newspapers, books and printing presses.
C               40. Archaeological sites and remains other than those [declared
                by or under law made by Parliament] to be of national importance.
                45. Inquiries and statistics for the purposes of any of the matters
                specified in List II or List III.”

D            126. Dr. Dhavan further submitted that the constitutional obligation
      to take preventive action to ensure non-discrimination provided for the
      Government’s duty to examine and recommend action in respect of peace
      and harmony as also to protect religion, cultural rights and dignity of
      individuals as envisaged in various constitutional provisions, i.e., Articles
      14, 15, 16, 17, 21, 25 to 30, 39A, 39(b), 40, 41, 46 and 47. These provisions
E     are really an amalgam of fundamental rights and directive principles of
      state policy. Considerable emphasis was placed by Dr. Dhavan on Entry
      45 in List III, which is a self-standing entry that has been given the
      widest amplitude by this Court.101 This entry deals with the executive
      power to make committees of inquiry. In that context it has been observed
F     that these inquiries would encompass any matter enumerated in any of
      the Lists and would not be confined to those matters as mere heads of
      legislative topics – extending the inquiries into collateral matters. Further
      referring to Entry 39 of List II, Dr. Dhavan urged that this entry was
      wide enough from a bare reading to include the power to summon non-
      members having used the expression of “enforcement of attendance of
G     persons”.
             127. The thread which permeated Dr. Dhavan’s arguments was
      that the task of governance is much wider than merely drafting legislation
      and executing it. Executive power would collapse if it were to be reduced
      101
H           Sriram Krishna Dalmia v. Justice Tendolkar 1959 SCR 279 at pgs. 289, 291.
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                      699
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

to simply executing the laws enacted by the Legislature and, thus, the         A
Supreme Court had explained that executive power without law had to
be construed widely.102
       128. After having dealt with the four aspects referred to aforesaid,
Dr. Dhavan sought to respond to Mr. Salve’s argument of the legislative
domain being occupied by the IT Act. It was Dr. Dhavan’s submission            B
that the IT Act was an example of “cooperative federalism” as the Act
empowered both the State and the Centre in terms of the definition of
“appropriate government” in Section 2(e). Thus, provisions such as
Section 6 and 69 of the IT Act could refer to either the Centre or the
State and the legislative domain could not be said to be exclusively
occupied by the Centre. This is more so in the context of a mere summons       C
that required the petitioner’s appearance without reaching the stage at
which punitive action may be considered. The Committee was submitted
not to be engaged in any inquisitorial exercise but was only limited to aid
in the spirit of cooperative federalism.
       129. Cooperative federalism was contended not to be a source of         D
power but rather a part of the principles that underlie the Constitution. It
was a method of communication that makes federalism more effective
requiring both Centre and State to work together to address common
problems. Thus, the State could not exist without collaborative or
cooperative federalism. 103 This was stated to be of even greater              E
significance in light of the tug of war between the Centre and the State
in respect of the unique position of the Delhi Legislative Assembly. As
such, peace and harmony issues ought to be resolved by a coordinated
effort. He did, of course, concede that the history of two governments
was testament to a tussle which was closer to being competitive rather
than collaborative.                                                            F
       130. Dr. Dhavan, thus, concluded his arguments by submitting on
this aspect that:
          (a)    it was not his contention that conventions and broad
                 concepts are sources of power;
                                                                               G
          (b)     underlying principles, however, are fundamental to both
                  interpretation of the Constitution and powers exercised
                  through the Government or their legislatures;

102
      Rai Sahib Ram Jawaya Kapur v. State of Punjab (1955) 2 SCR 225.
103
      Supra note 27.                                                           H
700               SUPREME COURT REPORTS                       [2021] 14 S.C.R.


A           (c)     a recommendatory committee has a duty to inform the
                    Central Government of the problems it encounters so that
                    organs of Government can act in furtherance of this principle
                    of cooperative pragmatic federalism;
            (d)     the Committee by itself did not claim the power to punish
B                   the breach though it does possess the power to summon
                    without penal consequences. It could at best make a
                    recommendation which would have to be examined by the
                    House through the process of a privileges committee. This
                    was a routine part of every summon, only indicative of the
                    power of the Parliament/Assembly.
C
             131. Mr.Tushar Mehta, learned Solicitor General sought to advance
      submissions substantially on this aspect as there was a conflict in the
      stands taken by the State and the Central Government on this issue. As
      noticed earlier – while on the one hand he was with the State Government
      on the issue of the right to summon per se, a difference arose on account
D     of his argument that in the given factual situation, the power to summon
      vested solely with the Central Government. Mr. Mehta referred to Article
      212 of the Constitution, which reads as under:
            “212. Courts not to inquire into proceedings of the
            Legislature. –
E
            (1) The validity of any proceedings in the Legislature of a State
            shall not be called in question on the ground of any alleged
            irregularity of procedure.
            (2) No officer or member of the Legislature of a State in whom
F           powers are vested by or under this Constitution for regulating
            procedure or the conduct of business, or for maintaining order, in
            the Legislature shall be subject to the jurisdiction of any court in
            respect of the exercise by him of those powers.”
             132. It was his submission that proper effect should be given to
      the above provision and the Court did not really have the power to deal
G
      with the functioning/internal administration of the Parliament/Assemblies
      and the committees thereof. There was, however, a narrow scope of
      judicial review permitted in the present case as the person involved was
      not a member of the House. The enquiry being ultra vires the powers
      conferred on the Assembly, he contended that the subjects specifically
H     excluded by the Constitution could not be surreptitiously brought within
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                              701
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

the purview of the Assembly by categorising the issue as “peace and                    A
harmony.” It was intrinsically a law and order issue, which was an occupied
field and also an excluded field so far as the Assembly was concerned.
       133. While accepting that privilege was necessarily connected
with legislative power, the same (if the aspect so arose) would have to
be considered in the context of legislative competence. The plenary                    B
powers of the legislature were circumscribed by the written Constitution
which set out the legislative fields allotted to each of their jurisdictions
by the three Lists in the 7 th Schedule putting an embargo on the
Legislatures to travel beyond the entries in their respective lists.104
       134. Learned Solicitor General sought to emphasise on the unique                C
case of Delhi with reference to its excluded entries. It was not at par
with any other State Assembly. Delhi was the national capital and thus,
the law makers had consciously made a provision keeping this larger
picture in mind and reserving to the Parliament three entries which would
otherwise be available in List II to the State Assemblies. In the absence
                                                                                       D
of legislative competence, it would be a colourable exercise of power to
engage in the subject matter. The formation of a “peace and harmony”
committee was stated to be one such colourable exercise of power. This
became apparent from the summons issued which explicitly provided
that, in effect, the Committee was dealing with law and order and the
police. The battle between the Centre and the State qua Delhi which                    E
gave rise to the previous judicial pronouncements, clarified which of the
two had powers qua specific excluded entries. It would be a betrayal of
the mandate of these judgments which had upheld the rationale behind
exclusion of entries drawing from the unique position of Delhi.105
       135. The pith and substance argument was sought to be advanced                  F
to contend that reliance on entries in List II and List III was not justified
if the matter directedly related to excluded entries.106
       136. Learned Solicitor General, while accepting the proposition
that entries have to be read widely, submitted that where there is a
specific entry dealing with a particular subject, that specific entry would            G

104
    Supra note 12.
105
    Supra notes 27 and 82.
106
    A.S. Krishna v. State of Madras AIR 1957 SC 297 at para 8; Kartar Singh v. State
of Punjab (1994) 3 SCC 569 at para 60; Zameer Ahmed Latifur Rehman Sheikh v. State
of Maharashtra & Ors. (2010) 5 SCC 246 at para 40.                                     H
702              SUPREME COURT REPORTS                               [2021] 14 S.C.R.


A     prevail to the exclusion of the general entry.107 The entries relied upon
      by the respondents were general in nature, while the entries of “law and
      order” and “police” were specific and thus, must prevail. The subsequent
      executive action was also not permissible for the Assembly as the Central
      Government had sole jurisdiction even over executive matters relatable
      to those entries in view of Article 73 of the Constitution. The executive
B
      powers were mandated to be co-terminus with legislative competence
      and the legislature could not be allowed to intervene through the indirect
      method of committees and its privilege, thereby overreaching the
      Constitution.
            137. The principle of cooperative and collaborative federalism
C     was not disputed but then it was urged that the summons did not say that
      the Assembly and the Committee wanted to give any recommendations.
      This was only a defence and an afterthought. By way of example, Mr.
      Mehta averred that on a defence strategy matter, the Assembly could
      not be permitted to call the Chief of Defence Staff (CDS). In fact, it
D     was submitted that cooperative/collaborative federalism required the
      Assembly to function within the confines of the powers conferred on it
      and not commit an overreach – to read it otherwise would be combative
      or competitive federalism.
              138. On the doctrine of occupied field, it was urged that the
E     subjects which the Committee sought to go into were already occupied
      by the Parliament. Facebook was an intermediary, and in that regard
      would be covered under “communication”, which is Entry 31 of List I. In
      fact, all three fields of intermediaries, law and order or police were occupied
      by the Parliament. There was no perceived conflict of entries and the
      specific omission of Entries 1 & 2 of List II and the presence of Entry 31
F     of List I, clearly indicated which fields were specifically occupied by the
      Parliament and what has been specifically omitted for the Assembly.108
            139. It was submitted that the Parliamentary Standing Committee
      on Information Technology was already in seisin of the aspect of
      “Safeguarding citizens’ rights and preservation of misuse of social/
G     online news media platforms including special emphasis on women
      107
          Supra note 84.
      108
          ITC Ltd. v. State of Karnataka 1985 Supp SCC 476 at paras 17, 32; Hoechst
      Pharmaceuticals Ltd. v. State of Bihar (1983) 4 SCC 45 at para 51; Offshore Holdings
      (P) Ltd. v. Bangalore Development Authority (2011) 3 SCC 139 at para 102.
      109
H         Supra note 46.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                            703
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

security in the digital space”. It was in pursuance thereto that a notice        A
was issued to Petitioner No.1 on 20.08.2020 to provide his views and
the said petitioner duly appeared before that Committee on 02.09.2020.
There was, thus, no occasion for the Committee to go into this aspect.
       140. On the aspect of the IT Act, a field occupied by the Parliament,
it was submitted that even rules have been framed thereunder including           B
the IT (Procedure and Safeguards for Blocking for Access of Information
by Public) Rules that provide an elaborate procedure for blocking of
information by an online intermediary and their criminal liability for failing
to do so. The IT Act has been formulated under Entry 31 of List I, which
covers “other forms of communication”. Thus, in that sense the
intermediaries were beyond the competence of the Assembly. Section               C
69A of the IT Act specifically deals with blocking of content, including
hate speech.
       141. It was his submission that the legal issues involving law and
order, public order, and the corresponding responsibility of online
intermediaries to address hate speech on their platforms have already            D
been addressed by the Central Government. The Assembly not having
legislative competence, cannot also have the competence to examine
people and prepare a report. There was no power to give
recommendations and the summons did not even clarify that the exercise
was for making recommendations.                                                  E
      142. Finally, the learned Solicitor General referred to the case in
N. Ravi109 to contend that the issue in contention, i.e., the interplay of
fundamental rights and parliamentary privileges, was already pending
before a 7-Judge Bench.
       Recent Developments:                                                      F
       A. Role of Intermediaries:
       143. In COVID times there have been some fast-paced
developments around the world qua the role and management of
intermediaries. In view of there being some time gap between the date
                                                                                 G
of reserving the judgment and its pronouncement, we consider it
appropriate to pen down these developments over the last four months.
The UK Commons Privileges Committee published a new report on
select committee powers on 03.05.2021, looking to strengthen the ability
of select committees to call for persons, papers, and records. The
background to this is the reluctance, or in some cases even refusal, of          H
704             SUPREME COURT REPORTS                              [2021] 14 S.C.R.


A     individuals to appear before these committees in a number of high-profile
      cases. The Privileges Committee has proposed a Parliamentary
      Committees (Witnesses) Bill, which would introduce new criminal
      offences relating to refusal to attend a summons or failing to provide
      information or documents without a reasonable excuse110.
B             Intermediaries and platforms have seen a hot pursuit in the US
      for regulating the consequences of their business. The House Energy
      and Commerce Committee of the US House of Representatives issued
      a summons to Facebook CEO Mark Zuckerberg, Google CEO Sundar
      Pichai, and Twitter CEO Jack Dorsey on 25.03.2021, with which they
      duly complied. The House Committee pointed out false claims about
C     COVID-19 vaccines and the supposed election fraud that had proliferated
      on social media platforms.111 The background was the incident at the
      Capitol post the US Presidential Election results being declared in 2021.
      It is of significance to note the comments of the Chairman of the
      Committee, Frank Pallone that, “For far too long, big tech has failed
D     to acknowledge the role they have played in fomenting and elevating
      blatantly false information to its online audiences. Industry self-
      regulation has failed.”112 The Chairmen of two other sub-committees
      remarked, “We must begin the work of changing incentives driving
      social media companies to allow and even promote misinformation
      and disinformation.”113 The divergence of views between Republicans
E     and Democrats was also evident. While the former claimed that
      conservative viewpoints are maligned on social media platforms, the
      latter sought action against misinformation and hate speech with special
      attention to its impact on minority communities including the LGBTQ+
      community, the Black community, Asian Americans, and Latin Americans.
F     These developments, to our mind, are apposite to be examined in the

      110
          Alexander Horne, Should Select Committees Be Able To Compel Attendance?,
      Prospect Magazine (07/05/2021), accessible at: https://www.prospectmagazine.co.uk/
      politics/should-select-committees-be-able-to-compel-attendance.
      111
          Lauren Feiner, Facebook, Google And Twitter CEOs Will Make Another Appearance
      Before Congress In March, CNBC (18/02/2021),accessible at: https://www.cnbc.com/
G     2021/02/18/facebook-google-twitter-ceos-to-testify-before-congress-in-march.html.
      112
          House Committee on Energy and Commerce , Press Release, , E&C Committee
      Announces Hearing with Tech CEOs on the Misinformation and Disinformation Plaguing
      Online Platforms, (18/02/2021), accessible at: https://energycommerce.house.gov/
      newsroom/press-releases/ec-committee-announces-hearing-with-tech-ceos-on-the-
      misinformation-and.
      113
H         Ibid.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                                     705
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

context of the argument advanced on behalf of the petitioners that they                   A
do not want to appear before the Committee on account of a divided
political milieu.
      144. In India, since 2020, a Joint Parliamentary Committee has
been examining the Personal Data Protection Bill, 2019 in relation to the
issues of data protection and security.114 The Committee summoned                         B
telecom operators Jio and Airtel as well as aggregators Ola and Uber in
November, 2020. Google, PayTM, Facebook, Twitter and Amazon have
earlier deposed before this Committee 115 and the report of the
parliamentary committee is stated to be in its final stages.
       145. A significant development has been the notification of The
                                                                                          C
Information Technology (Intermediary Guidelines and Digital Media
Ethics Code) Rules, 2021 on 25.02.2021116, a day after the judgment
was reserved. These rules introduce a range of due diligence measures
to be implemented by intermediaries and lay down a code of ethics for
digital news platforms in relation to digital media. These Rules have
been assailed before different High Courts across the country including                   D
Kerala, Karnataka, Madras, and Delhi, and are currently pending
consideration.
       B. Amendment to the GNCTD Act, 1991:
      146. Yet another significant development in the context of the
controversy before us, in the legislative domain, has been the amendment                  E
of the GNCTD Act which came into force on 27.04.2021 117. The
amendments are:

114
    Ministry of Parliamentary Affairs, Press Release, Joint Committee on the Personal
Data Protection Bill, 2019 Seeks Views and Suggestions, (03/02/2020), accessibleat:
https://pib.gov.in/PressReleasePage.aspx?PRID=1601695.                                    F
115
    India Today Web Desk, Parliamentary Panel Summons Airtel, Jio, Uber, Ola,
Truecaller Over Data Security Concerns, India Today, aaccessible at: https://
www.indiatoday.in/india/story/parliamentary-panel-summons-airtel-jio-uber-ola-
truecaller-over-data-security-concerns-1736020-2020-10-28.
116
    The Information Technology (Intermediary Guidelines and Digital Media Ethics
Code) Rules, 2021, Notification of the Ministry of Electronics & Information Technology
No. 2021 G.S.R. 139(E) (25/02/2021), accessible at: https://www.meity.gov.in/
                                                                                          G
writereaddata/files/Intermediary_Guidelines_and_Digital_Media_Ethics_Code_Rules-
2021.pdf.
117
    Ministry of Home Affairs,Press Release, , Amendments to GNCTD Act, 1991 Do not
Alter Constitutional and Legal Responsibilities of Elected Government in Respect of
Transferred Subjects in State & Concurrent Lists (29/04/2021), accessible at: https://
pib.gov.in/PressReleaseIframePage.aspx?PRID=1714828.                                      H
706                  SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A               a.      The term ‘Government’ referred to in any law made by the
                        Delhi Legislative Assembly will mean the Lieutenant
                        Governor (‘LG’).
                b.      The LG must reserve for the consideration of the President
                        all bills that incidentally cover any matters that fall outside
B                       the purview of the powers conferred on the Legislative
                        Assembly.
                c.      Rules made by the Delhi Legislative Assembly to regulate
                        its own procedure and conduct of business in the Assembly
                        must be consistent with the Rules of Procedure and Conduct
C                       of Business in the Lok Sabha.
                d.      The Delhi Legislative Assembly will not be entitled to make
                        rules to (i) enable itself or its Committees to consider matters
                        of day-to-day administration of the NCT of Delhi, or (ii)
                        conduct any inquiry in relation to administrative decisions;
D                       and any such rules made prior to this amendment will be
                        void.
                e.      Any executive action taken by the Delhi Government will
                        be in the name of the LG and the requirement of a prior
                        opinion of the LG by the Delhi Legislative Assembly before
E                       it takes any executive action in respect of certain matters
                        with such matters being specified by a general or special
                        order issued by the LG.
             147. The object of the aforesaid as per the Statement of Objects
      and Reasons of these amendments is stated to be to promote “harmonious
F     relations between the legislature and the executive” and to define the
      responsibilities of the elected government and the LG in accordance
      with the two NCT judgments118. Suffice to state that these amendments
      have been assailed before the Delhi High Court and are pending
      consideration.
            148. We say that these amendments are significant as in a way
G
      they appear to be an offshoot of the continuous tussle between the State
      Assembly and the Central Government. The present proceedings where
      such difference of opinion is clearly reflected seem to also be a trigger,
      possibly in an attempt to control what the Assembly and the Committee

      118
H           Supra notes 27 and 82.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                         707
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

intended. However, we are concerned with the situation prevalent at the       A
relevant time and the arguments advanced in that behalf. We have not
been called upon to comment on the consequences of these amendments
qua the subject matter of the present proceedings, more so when the
challenge in respect of the same is pending before the Delhi High Court.
      The Opinion:                                                            B
       149. We must begin our opinion by noticing at the inception itself,
the vast and influential role of an intermediary like Facebook. In this
modern technological age, it would be too simplistic for the petitioners to
contend that they are merely a platform for exchange of ideas without
performing any significant role themselves – especially given their manner    C
of functioning and business model. Debate in the free world has shown
the concern expressed by Governments across the board and the
necessity of greater accountability by these intermediaries which have
become big business corporations with influence across borders and
over millions of people. Facebook today has influence over 1/3rd population
of this planet! In India, Facebook claims to be the most popular social       D
media with 270 million registered users. The width of such access cannot
be without responsibility as these platforms have become power centres
themselves, having the ability to influence vast sections of opinions.
Without undermining the role performed by Facebook in giving a voice
to various sections of society across the world, it has to be noted that      E
their platform has also hosted disruptive voices replete with
misinformation. These have had a direct impact on vast areas of subject
matter which ultimately affect the governance of States. It is this role
which has been persuading independent democracies to ensure that these
mediums do not become tools of manipulative power structures. These
platforms are by no means altruistic in character but rather employ           F
business models that can be highly privacy intrusive and have the potential
to polarize public debates. For them to say that they can sidestep this
criticism is a fallacy as they are right in the centre of these debates.
       150. Facebook as a platform is in the nature of a mass circulation
media which raises concerns of editorial responsibility over the content      G
circulated through its medium. The width of the reach of published material
cannot be understated or minimized. Facebook has acknowledged in
their reply that they removed 22.5 million pieces of hate speech content
in the second quarter of 2020 itself, which shows that they exercise a
substantial degree of control over the content that is allowed to be          H
708              SUPREME COURT REPORTS                              [2021] 14 S.C.R.


A     disseminated on its platform. To that extent, a parallel may be drawn
      with editorial responsibility cast on other mass circulation media.
             151. The business modelof intermediaries like the petitioner being
      one across countries, they cannot be permitted to take contradictory
      stands in different jurisdictions. Thus, for example in the United States
B     of America, Facebook projected itself in the category of a publisher 119,
      giving them protection under the ambit of the First Amendment of its
      control over the material which are disseminated in their platform. This
      identity has allowed it to justify moderation and removal of content.
      Conspicuously in India, however, it has chosen to identify itself purely as
      a social media platform, despite its similar functions and services in the
C     two countries. Thus, dependent on the nature of controversy, Facebook
      having almost identical reach to population of different countries seeks
      to modify its stand depending upon its suitability and convenience.
             152. We are afraid we are not inclined to accept the simplistic
      approach sought to be canvassed by Mr. Salve on the role of Facebook.
D     Forceful as it may be, it does not convince us. Developments around the
      world, as we have noted above, reflect rising concerns across borders.
      The concern is whether the liberal debate which these platforms profess
      to encourage has itself become a casualty. We have noticed in the
      beginning that algorithms, which are sequences of instructions, have
E     human interventions to personalise content and influence opinions as
      part of the business model. As such, their primary objective is to subserve
      their business interests. It is first a business and then anything else. As
      per their own acknowledgement, they would only appear before any
      committee if it served their commercial and operational interests, as it
      did when they appeared before the parliamentary committee. But if their
F     business interests are not served, they seek a right to stay away. Such a
      stand is completely unacceptable to us. Facebook has the power of not
      simply a hand but a fist, gloved as it may be.
             153. We now turn to the incident at hand, that of an unfortunate
      violent eruption. The need to go into this incident both from a legal and
G     social perspective cannot be belittled. The capital of the country can ill-
      afford any repetition of the occurrence and thus, the role of Facebook in
      119
        Facebook’s Motion to Dismiss Pursuant to Federal Rule Of Civil Procedure 12(B)(6)
      and Incorporated Memorandum Of Law in Laura Loomer v. Facebook Inc. Case No.9:
      19-cv-80893-RS, accessible at https://docs.reclaimthenet.org/Loomer-v-Facebook-fb-
H     response.pdf.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                          709
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

this context must be looked into by the powers that be. It is in this          A
background that the Assembly sought to constitute a peace and harmony
committee – whether it has the legislative competence or not is an aspect
we will deal with it under the relevant head. The Assembly being a local
legislative and governance body, it cannot be said that their concerns
were misconceived or illegitimate. It is not only their concern but their
                                                                               B
duty to ensure that “peace and harmony” prevails. However, we may
note that the long and repeated battles between the State and the Centre
appear to have cast a shadow even over the well-meaning intent of the
Committee to assess peace and harmony as reflected in the Terms of
Reference.
       154. We may record that the Central Government and the State            C
Government have been unable to see eye to eye on governance issues
in Delhi. This has been responsible for a spate of litigation and despite
repeated judicial counsel to work in tandem, this endeavour has not been
successful. There is little doubt that the constitution of the governance
model in Delhi is somewhat unique. This itself flows from Delhi being          D
the capital of the country. Delhi has had a history of having an Assembly
replaced by a model of Union Territory governance by Executive
Councilors. There were long years of tussle to have a Legislative
Assembly with commonality of objectives across the primary political
space, but whoever was in governance found it difficult to let go. The
model that came into being, thus, had somewhat of a hybrid character,          E
giving an expanded role to the Central Government as compared to any
other Legislative Assembly. To that extent, there was a diminishing of
the federal structure but there appears to have been a consensus on this
aspect.
        155. The aforesaid arrangement worked well for many years even         F
with different political dispensations in power in the Centre and the State.
But the last few years have seen an unfortunate tussle on every aspect
with the State Government seeking to exercise powers as any other
Assembly and the Central Government unwilling to let them do so. The
bone of contention has not only been the three subject matters of which        G
the State was denuded of its powers, i.e., Entries 1, 2 & 18 from List II;
but it is almost a daily governance tussle.
      156. The political dispensation which is in power in the State has
to recognise the constitutional scheme of division of powers in Delhi
which circumscribes their ability to work only within those powers. When       H
710            SUPREME COURT REPORTS                         [2021] 14 S.C.R.


A     they got elected, they knew what they were getting elected for – not
      what they thought should be the division of powers. On the other hand,
      the Central Government is required to work in tandem, albeit with a
      different political dispensation. Maturity is required from both sides and
      we have to reluctantly note the absence of such maturity in this important
      inter-relationship.
B
              157. To work well, the Central Government and the State
      Government have to walk hand in hand or at least walk side by side for
      better governance. The failure to do so is really a breach of their
      respective electoral mandate, the seven Lok Sabha seats are all held by
      the powers that be in the Central Government but a very different result
C     came in the Assembly Elections. This has seen a repeat. It is a reflection
      of the maturity of the electorate which has chosen to put one dispensation
      in power in the Centre while seeking to choose another in the State as
      the roles are divergent. The concerns are different. The two powers
      unfortunately do not seek to recognise this aspect, and that is the bane
D     of this structure requiring collaboration and concurrence. Unfortunately,
      it has become an endeavour to score points over the other. Some prior
      discussion and understanding could easily solve this problem instead of
      wasting large amounts of judicial time repeatedly arising from the failure
      of the two dispensations to have a broader outlook. In fact, the current
      round is, in our view, arising from the petitioners seeking to take
E     advantage of this divergence of view and their inability to see a common
      path.
             158. No governance model requiring such collaboration can work
      if either of the two sides take a ‘my way or the high way’ approach –
      which both seem to have adopted. We have expressed our view on the
F     contours of the dispute and the facts have already been set out
      hereinabove. We see no purpose in repeating those facts. We now turn
      to the four propositions which form the basis of the writ petition (dealt
      with under three heads) to record our views qua them.
            On the Issue of Privilege:
G
             159. The privilege issue arises out of the plea advanced by the
      petitioners that both, the First Impugned Summons dated 10.09.2020
      and the Second Impugned Summons dated 18.09.2020, were to summon
      Petitioner No.1 or a duly authorized representative of Petitioner No. 2
      respectively with a threat of “privilege”. This argument was coupled
H     with a plea that such power of privilege cannot extend to compel an
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                            711
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

individual, who is not a member of the House, into giving evidence/opinion       A
that they are not inclined to state.
        160. We may note the elaborate arguments addressed by Mr.
Salve, based on a premise that privilege power is really a special right
enjoyed as a shield in order to facilitate the working of the Assembly. It
is not a sword for assertion of power. It was argued that the constitutional     B
schemes of the UK and of India, a republic, are different and thus, the
privilege powers in the latter must be strictly confined to legislative
functions. Only if the integrity of the legislative functions is impaired,
either by a member or by non-members, would the occasion arise for
exercise of such power.
                                                                                 C
       161. In fact, Mr. Salve sought to contend that it is time that exercise
of privilege power is codified, and to that extent an intent was expressed
by the Constitution makers in sub-clause (3) of Article 194. The relevant
portion states that such privileges “shall be such as may from time to
time be defined by the Legislature by law.”, and thus, the submission
was that this clause operated for a period “until (privilege powers were)        D
so defined.” Mr. Salve sought to persuade us to either lay down the
guiding principles or at least nudge the Parliament/Legislature to do so.
We have already noticed that this is an aspect seriously disputed by all
the counsel for the respondents.
       162. We may notice in the aforesaid context that the wordings of          E
Article 194(3) are unambiguous and clear, and thus do not require us to
give our own twist or interpretation to them. These are not wordings of
a statute, but that of the primary document – the Constitution. The powers,
privileges and immunities of a House of the State Legislature as well as
its committees have been clearly defined as those of the House and all           F
members and committees thereof before the coming into force of Section
26 of the Constitution 44th Amendment Act, 1978. There was no timeline
provided for codification of powers, privileges and immunities of a House.
The Constitution has given leeway to the Legislature to define the same
from time to time, but there was no compulsion qua the same. If the
Legislature in its wisdom is of the opinion that it needs to be so done,         G
they will do so. Is it for this constitutional court to nudge them in that
direction? Our answer would be in the negative.
      163. We say so as this is itself a debatable issue. There is a
divergence of views even amongst constitutional experts whether full
play must be given to the powers, privileges, and immunities of legislative      H
712              SUPREME COURT REPORTS                              [2021] 14 S.C.R.


A     bodies, as originally defined in the Constitution, or is it to be restricted.
      Such opinion would have to be debated before the Parliament/Legislature
      of the State to come to a conclusion, one way or the other. It is not even
      a subject matter where it could be said that any one opinion must prevail,
      or a nudge must be given by this Court, or a recommendation must be
      made for consideration by the legislative body. That Scotland and Wales
B
      have considered it appropriate to have their own enactments in this
      context, is a deliberate legislative exercise by those bodies. There is no
      uniformity across the world in this regard.
              164. The notion of individual constitutional rights and the right to
      privacy is sought to be expanded by the petitioners to encompass the
C
      right of refusal even to appear in pursuance of the summons. The debates
      across democratic policy including some of the developments recorded
      by us, would show that there is a turn towards recognising the importance
      of an element of compulsion (if so required) for deposition/opinions relating
      to the present subject matter. This is more so in the context of monolithic
D     business models having vast financial and technical powers at their
      disposal. As a constitutional court, we are not inclined to step into it.
             165. It is not disputed that committee proceedings cannot be
      equated to proceedings before the court of law.120 No doubt these powers
      have to work in the context of the business of each House, and no
E     House can be a knight in shining armour to correct issues in respect of
      which it has no legislative power. Yet, it would be a monumental tragedy
      to conclude that the legislature is restricted to the function of enacting
      laws. The role of the legislature is sought to be diminished by such an
      argument. The legislature debates many aspects, and at times records a
      sense of the House. This is not unusual or without precedent. The
F
      judgment in Amarinder Singh121 is of little assistance to the petitioner
      as that was a case of an executive act of exemption of land, and in no
      way obstructed or threatened the integrity of the legislative proceedings.
      The facts of each case are important and propositions of law must apply
      in the context of the facts.
G
            166. Once we recognize the wider array of functions performed
      by an elected Parliament or Assembly, not confined to only enacting

      120
          Lord Denning’s observations as noted in State of Karnataka v. Union of India on
      note 9.
      121
H         Supra note 11.
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                         713
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

laws, any act in furtherance of this wider role and any obstruction to the        A
same will certainly give rise to an issue of parliamentary privilege.122
        167. There is little quibble with the proposition recognized in the
Special Reference No.1/1964123 that there is a distinction between
exercise of legislative privileges and ordinary legislative functions. A
similar line of reasoning has been expressed in Justice (Retd.)                   B
Markandey Katju v. Lok Sabha and Anr., when the hackles of the
Parliamentarians were raised on account of some utterances by Justice
(Retd.) Markandey Katju.124 We, however, fail to appreciate the line of
argument that no non-member could be summoned if they had not intruded
on the functioning of the Assembly; or that the non-participation of the          C
petitioner would not have adverse consequences as it did not disrupt the
functioning of the Committee. The petitioners, more so with their expanded
role as an intermediary, can hardly contend that they have some exceptional
privilege to abstain from appearing before a committee duly constituted
by the Assembly.
                                                                                  D
       168. We really do not have any quibble with the propositions
advanced by Mr. Salve that there can be judicial scrutiny of an endeavour
to exercise the power of privilege, which inherently suffers from lack of
jurisdiction, if illegal or unconstitutional.125 The issue, however, is whether
the situation has at all arisen meriting scrutiny by this Court- which in
turn has to be preceded by initiation of the privilege proceedings, an            E
aspect emphasised by learned counsel for the Assembly as well as the
Committee.
       169. In the factual matrix, only a summons has been issued for
appearance before the Committee. The question of any privilege power
                                                                                  F
being exercised is yet far away. It has been rightly pointed out by the
learned counsels for the respondents, that even if there was any breach
of privilege recorded by the Committee, the Committee would in turn
have to make a recommendation to the Assembly. The Assembly then
would be entitled to consider whether it is a fit case to exercise the
power of breach of privilege. In many cases, it may well be that the              G
Assembly considers that it is not worthwhile to do so, even if the
122
    Supra note 24.
123
    Supra note 12.
124
    Supra note 13.
125
    Supra notes 12, 15 and 20.                                                    H
714             SUPREME COURT REPORTS                         [2021] 14 S.C.R.


A     Committee was to prima facie opine so. The exercise by the Assembly
      is further dependent on the opinion of the Privileges Committee. Thus,
      there are various tiers of scrutiny before there is culmination of the
      exercise of power of privilege. None of those eventualities have at all
      arisen in the present case. This case is a preventive endeavour by the
      petitioner to preclude the respondents from even considering the aspect
B
      of privilege by seeking this Court’s intervention at a pre-threshold stage,
      only on the premise of the absence of legislative power. We will, of
      course, consider the aspect of absence of legislative power as the last
      aspect on the questions framed - but we cannot accept the fetters Mr.
      Salve seeks to place on the Assembly and the Committee at the
C     threshold. We may notice the arguments of the respondents that
      recording of the consequences of breach of privilege in a notice to
      appear is apparently something which is done in a routine manner in
      such notices. This is possibly to make the noticee conscious of the
      consequences. That would not mean that an action for privilege has
      been triggered off at the outset.
D
             170. We would like to turn to the aspect of the importance of the
      working of committees; as, if there is no power to compel attendance,
      we have little doubt that the working of these committees would be
      badly impaired.
E             171. The committees constituted by legislative bodies like the
      Assemblies for the States and Parliament for the Union, perform a key
      role in the functioning and the working of the Houses. In fact, it is often
      said that the real work is done in these committees - away from the din
      of the Parliament. These committees witness more vociferous reflection
      of the divergent view, slightly away from public gaze. It is said that there
F
      is a more reasonable and applied discussion in these committees. This is
      an aspect recognized all over the world qua the functioning of such
      committees. These committees are bodies which have the capability to
      undertake wide-scale consultative processes, engage in dialogue, and
      build consensus through intelligent deliberations. In fact, such an exercise
G     is intrinsic to the legislative process where public policies would require
      detailed studies and concentration. These committees undertake
      deliberations and provide recommendations as precursors to legislative
      activities, and the effective working of committees is a prelude to the
      core working of the Assemblies.
H
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                                715
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

        172. The committees are an extension of the legislature itself and               A
do informed work. Their significance has been exhaustively dealt with
in Kalpana Mehta 126 which we have extracted hereinabove. US
Representative James Shannon’s words were noted with approval in
the judgment, recognising that “around the world there is a trend to
move toward reliance on committees to conduct the work of
                                                                                         B
parliament, and the greatest reason for this trend is a concern for
efficiency.”127 It is not possible for us to accept the contention of the
petitioners to create an artificial division between Assembly’s core/
essential and non-essential functions, with any restrictive clauses being
placed on the deliberations of the committees. Such water-tight
compartmentalisation is not advisable. Unless the committee embarks                      C
on a course completely devoid of its functional mandate specified by the
Assembly, or the Assembly itself lacks jurisdiction to deal with the subject
matter, we are of the view that the widest amplitude must be given to
the functioning of these committees. It is the parliamentary committee
system that has been recognised as a creative way of parliaments to                      D
perform their basic functions. The same principle would apply, even if it
is to some extent beyond their legislative domain. This is because they
will not be able to make any valid legislative recommendations in the
absence of competence over the subject matter. However, they may
debate aspects which may be a reflection of their sense and consequently
the sense of the House, if so adopted by the House.                                      E

       173. Walter Bagehot in his seminal work “The English
Constitution”128 elucidated five significant functions of the House -
elective, expressive, teaching, informing and finally, the legislative. The
legislative function itself is a broad umbrella under which multiple
responsibilities and tasks are carried out in synchronization. The legislature           F
is a “democratic nucleus”, whereby such title entails the law-making
process itself as being multi-functional; involving receipt of informed
opinions and balancing interests of various stakeholders. 129 Committees
actually are in the nature of specialised forums as Mallory states:
                                                                                         G
126
    Supra note 20.
127
    Comment of US Representative James Shannon during the 1995 Conference on the
Role of Committees in Malawi’s Legislature as noted in Kalpana Mehta at note 20.
128
    Bagehot: The English Constitution, (P. Smith, 2001)..
129
    J.R. Mallory, The Uses of Legislative Committees, 6 Canadian Public Administration
1, 6 (1963).
                                                                                         H
716             SUPREME COURT REPORTS                              [2021] 14 S.C.R.


A            “The flow of public business is now so great, and its nature
             so complicated, that it can only be handled by bodies with
             the technical competence and the rational organization to
             master it. As Dr. Bernard Crick has pointed out:
             The novels of C. P. Snow, Professor Parkinson’s Law and K.
B            C. Wheare’s Government by Committee are all, in different
             ways, testimonies to the truth that the most important work of
             central government is conducted not by civil servants or M.P.’s
             working as individuals, but by committees (Bernard Crick,
             Reform of the Commons. Fabian Tract No.319 (London,
             1959), p.13).”
C
              174. The inquisitorial role of the committee in the functioning of
      House is of great significance, and as recognized, the investigation of a
      complicated social problem prior to legislation often rests frequently on
      such legislative committees.130 This task involves the examination of
      witnesses and is helpful in dealing with matters of special and technical
D     nature, wisened by insight into affairs of the workings of different aspects
      and the views expressed by different stakeholders. It can hardly be said
      that in the context of what has been debated, the petitioners have no role
      to play or are “outsiders”. Intelligent legislative action and deliberation
      thereon rests on the power to investigate into questions of public
E     importance and, thus, issuance of summons is key to this investigative
      exercise - a role clearly recognised in Kalpana Mehta131.
             175. We have no hesitation in stating that the endeavour of the
      petitioners to sidestep their appearance before the Committee on a
      perceived notion of not being an official representative - is not acceptable
F     to us – whether the exercise is for a legislative enactment, or for other
      purposes connected with its legislative domain. After all, “To be a valid
      legislative inquiry there need be no predictable end result.” 132
            176. The Committee is yet to start its work qua the assistance to be
      rendered by the petitioners. The petitioners cannot themselves frame and
G     presume possible questions that they might face before the Committee,
      and then seek to encompass it under the argument of legislative

      130
          Promila Suri, Growth of Committee System in Central Legislature of India 1920-
      1947, (1979).
      131
          Supra note 20.
      132
H         Supra note 79.
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                       717
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

incompetence. The work of The Committee could encompass several                 A
fields where organisations and individuals are expected to cooperate.
        177. We are also not impressed by the argument that the privilege
powers of the Assembly are not constitutional in character but flow only
from the GNCTD Act. The scheme of privilege has to be seen in the
context of provisions of Article 239AA of the Constitution, as well as the      B
GNCTD Act. They are not divorced from each other. Dr. Singhvi, thus,
rightly referred to clauses 7(a) and 7(b) of Article 239AA to contend
that the GNCTD Act was not deemed to be an amendment to the
Constitution for the purposes of Article 368, notwithstanding that it may
contain any provision which amends or has the effect of amending the
Constitution. Rights and privileges are the same as any other House             C
and, thus, the calling into question of the proceedings of a sub-committee
amounts to calling into question the proceedings of the Assembly. At the
cost of repetition, we say that there has been no exercise of privilege
power. However, we have been called upon to deliberate, if one may
say, to some extent unnecessarily over this issue on account of insistence      D
of the petitioners to advance this argument prematurely. We do not know
whether on participation of the petitioners any question of privilege would
arise, whether the Committee would make a reference to the Assembly,
whether the Assembly would consider it to be referred to the Privileges
Committee, what would be the opinion of the Privileges Committee and
finally whether the Assembly itself would embark on a path of a breach          E
of privilege by the petitioners. This is a completely speculative exercise.
       178. The Assembly is no different from any other State assembly,
except to the extent that certain powers in List II of the Seventh Schedule
have not been conferred (i.e., Entries 1, 2 & 18). As a principle of law,
we are required to read all entries widely. Neither the included Entries        F
nor the excluded Entries have to be read restrictively. That is the principle
we will have to keep in mind.
       179. Dr. Singhvi rightly pointed out that there is no judicial
precedent shown before us where judicial review has been successfully
exercised at such a threshold stage. Thus, judicial precedents would            G
have to be read in their factual matrix. The stage for any possible judicial
intervention has not arisen in the present case. In fact, such a threshold
intervention was sought and repelled by the Full Bench of the Madras
High Court in C. Subramaniam133.
133
      Supra note 30.                                                            H
718             SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A           180. We have little doubt that a “Peace and Harmony” Committee
      may have a much wider amplitude than what is excluded in Entries 1, 2
      & 18 of List II. As to the issue of the extent of legislative power, we will
      deal with it in the third part of our conclusion.
             181. We have already noted with some disquiet the divergence of
B     views taken by Dr. Dhavan and Dr. Singhvi on the issue of the earlier
      notice being withdrawn, and a subsequent notice being sent. Dr. Dhavan
      expressed that this was really of not much significance. We are of the
      view that the Committee is a creation of the Assembly. The notice was
      withdrawn by the respondents themselves. In the wisdom of the
      Committee, they sent a fresh notice- that the same was possibly not
C     under the advice of Dr. Dhavan or may have been on the advice of Dr.
      Singhvi is of little relevance to us. Such conflict of submissions was best
      avoided and unnecessarily gave rise to another set of arguments on
      behalf of the petitioners to read some intent into the same. Dr. Dhavan
      was, however, right in seeking to repel the challenge as based on
D     anticipatory nature of proceedings – being presumptive and preemptive.
              182. The aspect of Dr. Dhavan’s submission that the Committee’s
      threat to recommend criminal action was “toothless” and the Committee
      Chairman’s statements during the press conference in this regard are
      both best dealt with under the third aspect. Suffice to say at this stage
E     that, in our view, greater care would be required while framing the Terms
      of Reference so as to not include something which would be termed by
      the counsel as “otiose” before this constitutional court. The utterances
      of the Chairman of the Committee, which would give rise to petitioner’s
      apprehensions are best avoided. We are noticing these aspects because
      these two factors can be the only reasons for the petitioners to have
F     approached this Court at this stage. In our view, there would have been
      nothing to argue but for these two aspects – the first effectively
      withdrawn during the course of argument, and the second sought to be
      explained away as views of the people who deposed before the
      Committee. We find it very difficult to accept both these aspects, and
G     we can safely say that these gave the petitioners an ostensible cause for
      approaching this Court. This is an issue we cannot ignore - but for these
      aspects, we would have possibly burdened the petitioners with exemplary
      costs to have approached the court at this stage. A number of past
      illustrations have been rightly given by Dr. Dhavan to illustrate notices
      issued to non-members which we have already recorded in para 58 and
H     there is no need to repeat them.
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                       719
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

        183. We may record, at the end, that there is actually no serious       A
dispute about the per se competence of the Committee to discuss matters
outside the legislative domain of the Assembly but it was with a caveat
that it could not give rise to exercise of power of breach of privilege and
the right to summon a non-member. That being the position, we have
already noticed that any plea raised on the exercise of privilege is a pre-
                                                                                B
emptive strike in the absence of underlying facts. Where that situation
arises in the given factual context, the petitioners could have and would
be entitled to assail the same, but this Court will not indulge in an advance
ruling on this aspect. We have already clarified that we are not inclined
to accept the distinction between a member and non-member in the
aforesaid context; and the power of the Assembly to summon in the               C
format it sought to do is beyond exception and in accordance with law.
So much for the aspect of privilege.
          On Privileges & Fundamental Rights
       184. Mr. Salve sought to pit the expanded right of free speech
and privacy against privilege, emphasising that the petitioner had a right      D
to remain silent. In the context of the plea of the petition being premature
(which we have found against the petitioners as aforesaid), his submission
was that the mere threat of “necessary action” i.e., the possibility of a
breach of privilege, was enough to infringe both the right to free speech
and privacy. Thus, “the threatened invasion of the right” could be “removed     E
by restraining the potential violator”.134
       185. The more restricted plea advanced by Mr. Salve was that
even if the right of privilege is recognised, it must be narrowly construed
so as to give maximum play to the fundamental rights to privacy and
free speech, which includes the right to remain silent. We may note that        F
in view of the original notice being withdrawn, Facebook’s plea of not
having the option of choosing whom to send stands whittled away. The
interesting part is that Petitioner No.1 did appear before the Parliament.
      186. We find it rather difficult to countenance the plea that the
judgment of this Court in MSM Sharma135 stands whittled down by                 G
subsequent judicial pronouncements or that powers, privileges and
immunities under Articles 105(3) and 194(3) of the Constitution must
give way to the more fundamental right of free speech under Article

134
      Supra note 38.
135
      Supra note 14.                                                            H
720              SUPREME COURT REPORTS                         [2021] 14 S.C.R.


A     19(1)(a) of the Constitution in view of the reference pending before the
      larger Bench in N. Ravi136.
            187. We have discussed at some length the aspect of privilege
      and the rights which flow from it. Though such proceedings are not
      taking place in Court, where depositions also take place, privileges of an
B     elected body of the Legislative Assembly and consequently of its
      committees must be given full play.
              188. We would also not like to delve on this issue in more depth as
      we are conscious of the fact that the perceived conflict between MSM
      Sharma 137 and Special Reference No.1 of 1964 138 is pending
C     consideration before a larger Bench in N. Ravi139. Suffice for us to add
      that this reference has been pending since 2005. It may be stated that
      this reference needs to be given some priority to settle the legal principles
      involved, especially in the context of the expanding conflict on such subject
      matters.
             189. Be that as it may, we also agree with what Dr. Singhvi
D
      contended -that this is another aspect which is premature. No coercive
      action has been taken against the petitioner, and none was intended if
      the authorised representative of the petitioners simply participated in the
      proceedings as a witness. Emphasis was also laid on the transparency
      of these proceedings in view of them being broadcasted live. The
E     summons having been lawfully issued by an empowered committee
      (subject, of course to the legislative competence discussed hereinafter),
      the same must be answered. The proceedings are not criminal or judicial
      in nature as there is no accused before the Committee. Naturally, the
      Rules framed by the House under Section 33 of the GNCTD Act (which
      in turn draws strength from Article 239AA(7) of the Constitution) would
F     be followed. Protection of proceedings before the Assembly or the
      Committee under Article 194 would include deposition of members or
      non-members.
             190. We may add here that the option to not answer a question
      before the Committee cannot seriously be disputed qua certain aspects
G     if so pleaded for good reasons, an aspect which would be examined by
      the Committee as per Rules.
      136
          Supra note 46.
      137
          Supra note 14.
      138
          Supra note 12.
H     139
          Supra note 46.
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                     721
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

       191. We would not like to say anything more on this subject in         A
view of the reference pending in N. Ravi,140 and the fact that the complete
plea of the petitioners is premature as nothing has really happened other
than them having been asked to appear before the Committee.
          On Legislative Competence:
                                                                              B
       192. Is the Assembly embarking on a path which is blocked for
them? This is the core question of legislative competence of the Assembly
in the context of its powers and privileges not being akin to other State
Assemblies. The endeavour of Mr. Salve was to persuade us that once
the Assembly lacks competence, the petitioners have a right to stay
away, as all proceedings before the Committee would be devoid of any          C
constitutional mandate.
       193. It is undisputed that the Assembly is different from the other
State Assemblies to the extent that certain subject matters of List II
have been specifically excluded and conferred on the Central
Government. It is, thus, nobody’s case that aspects covered by Entries        D
1, 2 & 18 in List II can be dealt with by the Assembly and consequently,
the Committee. In fact, the submission of Mr. Salve can be summarised
as advancing a plea that the Assembly and the Committee cannot be
permitted to do indirectly what they cannot do directly.
       194. While there is no dispute about the principle of reading the      E
Entries as widely as possible, that proposition is in the context of
challenging a law for lack of legislative competence. Here we are
concerned with the interplay of Entries. The issue would be whether the
Central Government has the legislative competence or the Assembly.
The widest amplitude has to be given even to the three Entries of which       F
the legislative competence has been denuded from the Assembly and
conferred on the Parliament.
       195. It is in the aforesaid context that it was emphasised that
apart from the aforesaid three Entries, what is also to be appreciated is
that the business of Facebook is directly covered under a Parliamentary       G
enactment, i.e., the I.T. Act. In this respect, petitioners have willingly
cooperated with proceedings before the Parliamentary Committee in
the past.

140
      Supra note 46.
                                                                              H
722                 SUPREME COURT REPORTS                       [2021] 14 S.C.R.


A            196. That Facebook is an intermediary was submitted to be
      apparent from Section 2(1)(w) of the I.T. Act. The role of the
      intermediaries is covered by this enactment including the right of the
      Central Government to issue directions to block public access to any
      information under Section 69A of the I.T. Act and this is no more res
      integra in view of the judgment in Shreya Singhal141 where a procedure
B
      for the same has been laid down.
             197. The intent of the Committee (and for that matter the
      Assembly) was argued by Mr. Salve to be quite clear, i.e., to encroach
      on the very domain which was prohibited. This was stated to be apparent
C     from the Terms of Reference. The Terms of Reference contained in
      paragraph 4 (i) (to consider the complaints from the members of the
      public, social organisations, journalists, etc. on the situation prevailing in
      a particular area/areas which have the potential to disturb communal
      peace and harmony or where communal riots have occurred) have to be
      read in context of para 4(vii) which tasks the Committee with
D     recommending action against such persons against whom incriminating
      evidence is found. The respondents could not get away by simply saying
      that the power of recommending action against such persons against
      whom incriminating evidence is found is not capable of being enforced
      in view of the lack of legislative competence. These are the aspects
E     which were sought to be given teeth by threatening privilege in the last
      paragraph of the Terms of Reference.
             198. Mr. Salve also sought to rely on the reply of the respondents
      to justify that these were not mere apprehensions. We have set out
      these aspects as reflected in para 90.
F             199. It could not be seriously disputed before us that collaborative
      federalism was an integral part of the working of the Indian Constitution
      as emphasised by the Court. However, it was simultaneously accepted
      that such functioning had to be within respective spheres of legislative
      competence. Were the Assembly to encroach upon matters covered by
G     List I (and similarly, if the Central Government were to encroach upon
      the powers of the Assembly in List II), it would lead to a chaotic situation
      and a breakdown of the division of powers inter se the Centre and the
      State.

      141
            Supra note 66.
H
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                        723
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

       200. We are, however, not impressed with the argument of Mr.              A
Salve that the petitioners cannot be drawn into what is perceived to be a
political divide. Facebook is a platform where such political differences
are reflected. They cannot wash their hands off the issue as this is their
very business. As noticed earlier, their role is not as innocuous as they
are seeking to contend.
                                                                                 B
      201. Similarly, we cannot accept the plea that an Assembly must
confine itself to the core function of legislation. This would be
unreasonably restricting the role of an elected body.
       202. Mr. Salve’s emphasis was that all that transpired was a
subterfuge as the real intent of the Committee was to look into issues           C
that were beyond their scope, while expanding their powers on account
of a political conflict between the Central and State Governments over
the issue of the riots in question. This was stated to be quite apparent
from the nature of depositions recorded before the Committee and the
statements made in the press conference by the Chairman of the                   D
Committee.
       203. As already stated, we have little doubt over the proposition
that the division of powers between the Centre and the State Assemblies
must be mutually respected. The concept of a wide reading of Entries
cannot be allowed to encroach upon a subject matter where there is a             E
specific entry conferring power on the other body. It is this very principle
which was in the minds of the Constitution makers, considering the wide
diversity and the federal nature of the country. Thus, whether it is the
argument of Mr. Salve or Mr. Datar in this context, we find them
unexceptionable. The illustrations given by Mr. Datar for exercise of
                                                                                 F
such powers and their judicial scrutiny in the US also support the
proposition, i.e., that an inquiry could not be an end in itself and has to be
related to a legitimate task of the Congress (legislative body).142 There
could not be exercise of power which may “defeat or materially impair”
the exercise of its fellow branches’ constitutional functions, nor “intrude
upon a core zone” of another branch’s authority”.143                             G
        204. We are also of the view that the recourse to Entries 1 & 2 of
List III cannot be said to include what has been excluded from the powers
142
      Supra note 76.
143
      Supra note 81.                                                             H
724                 SUPREME COURT REPORTS                         [2021] 14 S.C.R.


A     of List II, i.e., Entries 1, 2 & 18. Similarly, Entry 45 of List III relating to
      inquiries would again not permit the Assembly or the Committee to inquire
      into the aspects of public order or police functions. That a law and order
      situation arose is not disputed by anyone, and that this law and order
      issue related to communal riots also cannot be seriously disputed. That
      the Assembly cannot deal with the issue of law and order and police is
B
      also quite clear. Thus, the moot points would be (a) what is the scope of
      inquiry of the Committee; (b) whether it could be said that there is any
      aspect of the inquiry which falls within the legislative domain of the
      Assembly; and (c) whether the attendance of the petitioners could be
      compelled legitimately.
C            205. We may say that both Dr. Singhvi and Dr. Dhavan were
      quite conscious of the limitations which inherently exist on the powers of
      the Assembly. It is in that context that their argument was premised on
      a broader understanding of the expression “peace and harmony”, as
      opposed to it being restricted to law and order. However, the difficulty
D     that they face relates to the part of the Terms of Reference that was
      clearly outside the purview of the powers vested with the Assembly.
      This problem was compounded by what transpired in the press
      conference held by the Chairman of the Committee. Speaking on behalf
      of the members of the Committee, the Chairman made certain statements
      that assume greater significance by virtue of being in the public domain.
E
              206. We also do not disagree with the in-principle submission of
      Dr. Dhavan, drawing strength from judicial precedents in the US, that
      the power to investigate is inherent in the power to make laws by the
      legislative body.144 But while recognising this, the issue in the present
      case is whether the Assembly can at all legislate on the matter. The
F     investigative function of committees carries with it the possibility of
      researchers ending up in some “blind alleys”.145 This would have to
      presuppose that there is an alley. Thus, while we respect the right of the
      Committee to the extent that there exists an obligation on the petitioners
      to respond to the summons, we cannot permit the proceedings to go on
G     in a manner that encroaches upon the prohibited entries. We hasten to
      add that we are not seeking to control how the Committee proceeds. In
      fact, the Committee is yet to proceed. But certain provisions of the Terms
      of Reference coupled with the press conference is what has persuaded
      144
            Supra notes 76, 78, 79.
      145
H           Supra note 79.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                        725
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

us to say something more than simply leaving it to the wisdom of the         A
Committee to proceed in the manner they deem fit.
       207. Once again, we do appreciate the contention of Dr. Dhavan
that the police cannot be the sole custodian of peace and harmony and
that the expression itself has various connotations. Despite the State
Government being denuded of certain powers, it has to be noted that          B
governance has many manifestations, and functions of the Government
can be realised in different ways. This is especially true in the present
case where the situation was admittedly created through an intrinsically
law and order issue.
       208. The moot point is whether the expression “peace and              C
harmony” can be read in as expanded a manner as Dr. Dhavan seeks to
do by relying a on a number of Entries in List II and List III. We have no
doubt that peace and harmony, whether in the National Capital or in a
State context, is of great importance. But it would be too much to permit
the argument that peace and harmony would impact practically everything
and thus, gives power under different entries across the three lists. We,    D
do, however, recognise that the inquisitorial and recommendatory powers
can be utilised under the principle of better governance.
        209. In the aforesaid conspectus, while keeping in mind Article
212 which restrains courts from inquiring into the proceedings of a
legislature, we must also note that a narrow scope of judicial review has    E
always been appreciated and understood. We are confronted with a
situation where the two legislative bodies are not on the same page as to
what transpired and there is in a sense, a tug of war on the issue as to
who would look into what happened and what ought not to have happened.
It is in this context that the learned Solicitor General emphasised the      F
doctrine of pith and substance to locate the power within the entries
which have been taken out of List II and thus, seeks to block the inquiry
by the Committee on aspects which are already covered under the three
excluded entries or under the I.T. Act.
       210. The divergent contentions lead us to conclude that the           G
Committee can trace its legitimacy to several Entries in List II and List
III without encroaching upon the excluded fields of public order or police
toundertake a concerted effort albeit not to the extent as canvassed by
Dr. Dhavan. Facebook cannot excuse themselves from appearing
pursuant to the New Summons issued to them on 03.02.2021. Areas
which are not otherwise available to the legislature for its legislative     H
726             SUPREME COURT REPORTS                             [2021] 14 S.C.R.


A     exercise may, however, be legitimately available to a committee for its
      deliberations. This is so in the context of a broad area of governmental
      functions. Ultimately, it is the State Government and the State Assembly
      which has to deal with the ground reality even in the dual power structure
      in Delhi. If we may say so, it is only the factum of Delhi being the capital
      and the sensitivities arising therefrom in respect of public order or police
B
      which has possibly persuaded these powers to be retained by the Central
      Government. We cannot say that informed deliberation inter alia on the
      best measures through which online mass hate and violence in their
      geographical jurisdiction can be addressed would not be within the
      Committee’s area of competence as it would undermine the very purpose
C     of a vital democratic polity.
             211. The unfortunate communal riots between 24 th and 29 th
      February, 2020 in various parts of Delhi, led to the death of 53 persons,
      caused significant damage to public and private property, disruptions to
      schools, transport, water supply, medical and other civic amenities.146
D     The complexity of communal tensions and their wide-ranging ramifications
      is a matter affecting citizens of Delhi and it cannot be said that the
      Government of NCT of Delhi cannot look into the causal factors in
      order to formulate appropriate remedial measures. Appropriate
      recommendations made by the State Government in this regard could be
      of significance in the collaborative effort between the Centre and the
E     State to deal with governance issues. It is in that context that this Court
      had recognised that certain local interests are best addressed by the
      elected representatives of the concerned State:
             “130. Sawer’s “federal principles” reiterate this concept of federal
             balance when he states:
F
             “Power of the centre is limited, in theory at least, to those matters
             which concern the nation as a whole. The regions are intended to
             be as free as possible to pursue their own local interest.”147
             212. We are of the view that because of the pervasive impact of
G     the riots, the Committee could legitimately attend to such grievances
      encompassing varied elements of public life. Thus, it would be entitled to

      146
          Delhi Minorities Commission, Government of NCT of Delhi, Report of the DMC
      Fact-Finding Committee on North-East Delhi Riots of February, 2020 :accessibleat:
      https://archive.org/details/dmc-delhi-riot-fact-report-2020.
      147
H         Supra note 27.
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                           727
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

receive information and deliberate on the same to examine their bearing         A
on peace and harmony without transgressing into any fields reserved for
the Union Government in the Seventh Schedule.
       213. Let us now turn to the Terms of Reference. In the larger
context of what the Committee is supposed to do, reliance was placed
on paragraph 4(i), i.e., to consider the factors and situations which have      B
the potential to disturb communal harmony in the National Capital Territory
of Delhi and suggest measures to eliminate such factors and deal with
such situations with the object of establishing harmony among different
religious or linguistic communities or social groups. This is not purely a
law and order or policing aspect and has several connotations. It was
not necessary at that stage for the Terms of Reference to spell out as to       C
what aspects it would legislate upon (having legislative competence)
and on what aspects it would like to consider making recommendations.
That would have been a pre-hearing of the issue.
       214. If we turn to para 4(i) of the Terms of Reference, the object
was to consider petitions, complaints or reports from the members of            D
the public, social organisationsand journalists on the matter in issue where
communal riots have occurred. Once again this was intrinsically linked
to the larger issue. However, the real troublesome aspect is para 4(vii),
which we reproduce, once again, to appreciate the context:
      “(vii) to recommend action against such persons against whom              E
      incriminating evidence is found or prima faciecase is made out
      for incitement to violence”
       215. Clearly it is not within the remit of the Assembly to recommend
action against such persons against whom incriminating evidence is found
or prima facie case is made out for incitement of violence. This is an          F
aspect purely governed by policing. It is the function of the police to
locate the wrong doer by investigation and charge them before a
competent court and this is what has really given a handle to the petitioners
to approach this Court.
        216. We have noticed the submissions of Dr. Singhvi and Dr.             G
Dhavan, which really amount to saying that this paragraph is insignificant
as no action can be taken. If that be so, then in that sense, this paragraph
does not stand even though the petitioners may not have directly assailed
it. In order to justify the legislative competence and the remit of the
Committee, the respondents have practically given up this para 4(vii)
                                                                                H
728             SUPREME COURT REPORTS                          [2021] 14 S.C.R.


A     and we record the same and make it clear that this cannot be part of the
      remit of the Committee.
             217. We may say that wiser advice prevailed in issuing the New
      Summons dated 03.02.2021, which consciously specified the diluted area
      of inquiry, conscious of the aforesaid limitation and if we may say, rightly
B     so. What it takes care of is that it is not addressed to Petitioner No.1
      directly but instead it calls for the views of an authorised representative
      of Petitioner No. 2, Facebook India. It has rightly used the expression
      “requested” and also used the expression “could” in the context of initiation
      of proceedings for breach of privilege and has categorically withdrawn
      the previous notices and summons. On the lighter side, possibly Dr.
C
      Singhvi’s advice was adhered to.
            218. The result of the aforesaid is that fallacies in the notices
      stand removed.
             219. We have already noticed that the statements made by the
D     Chairman of the Committee during the press conference cannot be diluted
      or brushed aside in a manner as learned counsel for the respondents
      seek to do. No doubt some part of the press conference refers to the
      complaints received and statements made by persons deposing before
      the Committee. But, at the same time, it was stated by the Chairman
      that the material placed before the Committee had resulted in a
E
      “preliminary conclusion”. Thereafter it was stated that “prima facie it
      seems that Facebook has colluded with vested interests during Delhi
      riots”. It does not rest at this and he further states:
             “Facebook should be treated as a co-accused and investigated
F           as a co-accused in Delhi riots investigation.” and “As the issue of
            Delhi riots is still going in the court, a supplementary chargesheet
            should be filled (sic) considering Facebook as a co-accused.”
             The aforesaid statements and conclusions are completely outside
      the remit of the Committee and should not have been made. That it may
G     give rise to apprehension in the minds of the petitioners can also not be
      doubted.
             220. The further utterances also show that the findings have
      already given out of the proceedings including 3-4 significant important
      aspects including posting by Facebook of incriminating material on the
H     platform in spite of continuous request to remove the same and that
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                      729
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

Facebook colluded with such web news channels, which has a sole                A
agenda to confuse content and disturb social harmony. The Chairman
also states that material has come before them which shows that
wherever there is content of harmonious nature, Facebook removes that
content while disharmonious content is promoted. A reference has also
been made to the race clashes in the US.
                                                                               B
       221. Towards the end it is also sought to be conveyed that in view
of the “incriminating material”, the representatives of Facebook would
be called upon to satisfy principles of natural justice before conviction.
The prima facie view expressed is that Facebook is a co-accused and
hence investigations regarding their role during the Delhi riots should be
                                                                               C
carried out and after such investigation, a supplementary chargesheet
should be filed.
       222. If it may be said, it is as if the Committee was convinced that
Facebook must be prosecuted, and as if the Committee itself was the
prosecutor with a right to direct the filing of a supplementary chargesheet.
                                                                               D
It was meeting as a formality to give a right of hearing before doing so,
i.e. “before taking any action.”What more is to be said!
        223. We can only say that such statements are hardly conducive
to fair proceedings before the Committee and should have been desisted
from. This is especially so as that was not even the legislative mandate,
                                                                               E
and the Assembly or the Committee had no power to do any of these
things.
      224. In view of the aforesaid, thus, while giving the widest
amplitude in respect of inquiry by a legislative committee, we are
constrained to put certain fetters in the given factual scenario otherwise     F
tomorrow the proceedings itself can be claimed to be vitiated.
      225. The importance of Committees cannot be over emphasised.
The Kalpana Mehta 148 case discusses this issue in some depth.
Committees seek to perform the function of holding the Government
accountable to implement its policies, and its duties under legislation and    G
the performance of governmental agencies can be the subject matter of
reports formulated by these Committees. However, in the context of the
present case, we are dealing with a scenario where on a particular subject
matter there is no legislative mandate to enact a legislation even if, in a
148
      Supra note 20.                                                           H
730             SUPREME COURT REPORTS                         [2021] 14 S.C.R.


A     broader sense, an inquiry is made. Thus, the aspect of holding the State
      Government accountable is not really envisaged as per the Terms of
      Reference. Rather, it seems as if the Committee seeks to hold certain
      private players responsible for a law and order scenario, which is within
      the domain of the Central Government. Therefore, the general principles
      applicable to Committees would apply with a little difference in the given
B
      scenario.
             226. We are conscious of the rationale emphasised that the wide
      jurisdictions of the High Court under Article 226 or of this Court under
      Article 32 of the Constitution should not normally be exercised in a manner
C     oblivious to the enormous work carried out by the Parliamentary
      Committees “in the field”. An Assembly, more so in the nature of Delhi
      Assembly with its own peculiarities (i.e., the exclusion of certain powers),
      even if given the widest amplitude and powers which a Committee should
      have; cannot step on the toes or rather shoes of an entity having exclusive
      jurisdiction by reason of List I.
D
              227. We cannot lose sight of the repeated brushes which have
      occurred between the current dispensation in the Central Government
      and the State Government and the Courts being called upon to define
      the contours of their powers. Sagacious advice to act in concert appears
      to have fallen on deaf ears. We are, faced with a scenario which is a
E     little different from the normal and, thus, much as we would not like to,
      some fetters have to be placed qua the exercise sought to be undertaken
      by the Committee in question. One set of fetters is not required because
      it has already been conceded that para 4(vii) of the Terms of Reference
      is otiose and that there will be no endeavour to prosecute. However,
F     another set of fetters become necessary because of the history
      recorded aforesaid and the significance of the press conference given
      by the Chairman of the Committee. The subject matter went much
      further than it ought to have and as a result, we have analysed the
      press conference in detail to repel the contention on behalf of the
      respondents that this aspect should not be taken seriously or is more
G     preemptory in nature. We are clearly of the view that it is not so. The
      Committee cannot have a misconception that it is some kind of a
      prosecuting agency which can embark on the path of holding people
      guilty and direct the filing of supplementary chargesheet against them.
      We, thus, opine that this aspect has to be kept in mind by the Committee
      so as to not vitiate future proceedings and give rise to another challenge.
H
  AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                        731
       TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

We are of the view that in any eventuality, as speculative as it may be,     A
if the Committee seeks to traverse the path relating to the excluded
Entries, i.e. law and order and police, any representative of Facebook
who would appear before the Committee would be well within their
right to refuse to answer the query and such an approach cannot be
taken amiss with possibility of inviting privilege proceedings. It is a
                                                                             B
delicate balance to follow and we do not seek to give an excuse to the
representative of the petitioners to not answer questions and frustrate
the proceedings before the Committee qua the petitioners. However,
at the same time, we give this very limited protection were the
Committee to embark on these prohibited areas. We are quite confident
that such an eventuality will not arise, given the important role that the   C
Committee is performing and that it will accept the sagacious advice.
So much and not further.
      Conclusion:
       228. We have penned down our views on the issues raised by the        D
petitioners, but in view of the elaborate arguments and length of the
judgment, we consider it appropriate to summarise the ratio/directions in
the following terms:
      I.     There is no dispute about the right of the Assembly or the
             Committee to proceed on grounds of breach of privilege          E
             per se.
      II.    The power to compel attendance by initiating privilege
             proceedings is an essential power.
      III.   Members and non-Members (like the petitioners) can equally
                                                                             F
             be directed to appear before the Committee and depose on
             oath.
      IV.    In the given facts of the case, the issue of privileges is
             premature. Having said that, the insertion of para 4(vii) of
             the Terms of Reference taken along with the press               G
             conference of the Chairman of the Committee could
             legitimately give rise to apprehensions in the mind of the
             petitioners on account of which a caveat has been made.
      V.     Canvassing a clash between privilege powers and certain
             fundamental rights is also preemptory in the present case.      H
732                 SUPREME COURT REPORTS                           [2021] 14 S.C.R.


A               VI.    In any case, the larger issue of privileges vis-a-vis the right
                       of free speech, silence, and privacy in the context of Part
                       III of the Constitution is still at large in view of the reference
                       to the larger Bench in N. Ravi.149
                VII. The Assembly admittedly does not have any power to
B                    legislate on aspects of law and order and police in view of
                     Entries 1 and 2 of List II in the Seventh Schedule inter alia
                     being excluded. Further, regulation of intermediaries is also
                     subject matter covered by the I.T. Act.
                VIII. The Assembly does not only perform the function of
C                     legislating; there are many other aspects of governance
                      which can form part of the essential functions of the
                      Legislative Assembly and consequently the Committee. In
                      the larger context, the concept of peace and harmony goes
                      much beyond law and order and police, more so in view of
                      on-the-ground governance being in the hands of the Delhi
D                     Government.
                IX.    Para 4(vii) of the Terms of Reference does not survive for
                       any opinion of the Committee. It will not be permissible for
                       the Committee to encroach upon any aspects strictly within
                       the domain of Entries 1 and 2 of List II of the Seventh
E                      Schedule. As such, any representative of the petitioners
                       would have the right to not answer questions directly covered
                       by these two fields.
            229. That brings us to the end of this saga. The writ petition is
      accordingly dismissed, subject to terms aforesaid.
F
                Postscript:
            1. COVID times have been difficult for everyone. The Judiciary
      and the Bar are no exception. It has been a contributing factor in there
      being a period of four months between reserving the judgment and
      pronouncement of the order, but that is not the only reason.
G
             2. We have noticed the presumptive nature of grievances and the
      invitation to the court to opine on the same with undoubtedly a handle
      being provided by the respondents. The saga of the hearing lasted 26
      hours – which is a lot of judicial time. Daily time period was recorded.
      149
H           Supra note 46.
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                         733
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

Apart from pleadings, there were written synopses, additional written             A
synopses, rejoinders and replies filed liberally by both parties. The
convenience compilations themselves were very voluminous, in
contradiction to their very purpose. Our concern is if this is how the
proceedings will go on in the future, it will be very difficult to deal with
the post COVID period, which is likely to see a surge in the number of
                                                                                  B
cases pending adjudication.
       3. What is the way forward? We do believe that there needs to be
clarity in the thought process on what is to be addressed before the
Court. Counsels must be clear on the contours of their submissions from
the very inception of the arguments. This should be submitted as a brief
                                                                                  C
synopsis by both sides and then strictly adhered to. Much as the legal
fraternity would not want, restriction of time period for oral submissions
is an aspect which must be brought into force. We really doubt whether
any judicial forum anywhere in the world would allow such time periods
to be taken for oral submissions and these be further supplemented by
written synopsis thereafter. Instead of restricting oral arguments it has         D
become a competing arena of who gets to argue for the longest time.
      4. We have looked into this aspect to see if there are any
international best practices and would like to refer to some of them
without a very expansive discussion.
        5. Article 6 of the European Convention on Human Rights, while            E
recognising the right of fair trial and public hearing, qualifies it inter alia
to be completed “within a reasonable time”.150 This is intrinsically linked
to administering justice without delays. Delay in judicial proceedings has
been the bane of our country and there cannot be a refusal to part ways
from old practices especially when they have outlived their purpose. It is        F
the litigants who bear the costs of our complex and prolonged adjudicatory
process. We are conscious of the equal responsibility of this side of the
bench – it is the need of the hour to write clear and short judgments
which the litigant can understand. The Wren & Martin principles of
precis writing must be adopted. But then how is this to be achieved if the
                                                                                  G
submissions itself go on for hours on end with vast amounts of material
being placed before the Court; with the expectation that each aspect
would be dealt with in detail failing which review applications will be
filed (not that they are not filed otherwise!) We are weighed down by

150
      Article 6, European Convention on Human Rights, 1953.                       H
734                SUPREME COURT REPORTS                       [2021] 14 S.C.R.


A     judicial precedent. Often a reference is made to the judgment of the
      Privy Council or the earlier years of the Supreme Court, which saw
      short and crisp judgments but then, the volume of precedents we face
      today was not present then. In a technological age like ours, all that is
      required is to instruct the junior counsel to take out all judgments on a
      particular point of view and submit it to the court in a nice spiral binding.
B
      On every aspect there may be multiple judgments. In our view if the
      proposition of law is not doubted by the Court, it does not need a precedent
      unless asked for. If a question is raised about a legal proposition, the
      judgment must be relatable to that proposition – and not multiple judgments.
      The other scenario is if the facts of the cited judgments are so apposite
C     to the facts of the case that it could act as a guiding principle. In R. v.
      Erskine; R. v. Williams151 a well-known aphorism of Viscount Falkland
      in 1641 was noticed “if it is not necessary to refer to a previous
      decision of the court, it is necessary not to refer to it. Similarly, if it
      is not necessary to include a previous decision in the bundle of
      authorities, it is necessary to exclude it. That approach will be rigidly
D
      enforced.” This forms the basis of the criminal practice directions in
      the UK which apply to all criminal matters before the Court of Appeals,
      Crown Court, and the Magistrate’s Court. Criminal practice directions
      (vii) clarifies that if a judgment does not refer to a cited case, it is not
      that the court has not referred to it but rather, that the court was not
E     assisted by it. We adopt the same as we can say no better.
             6. The contribution to the development of law can be nurtured by
      comprehensible precedent. There may be times when the complexity of
      matters gives rise to complex opinions. But we find that judgments are
      becoming more complex and verbose only on account of large number
F     of precedents cited and the necessity to deal with them and not merely
      refer to them as is done in other countries.
            7. We have for long discussed case management but seldom is it
      followed in its true letter and spirit. This may possibly be because of the
      large volumes of cases but then this is all the more reason for better
G     management.
             8. The US Supreme Court is more restrictive in its time frame –
      not that UK Courts are far behind. The norms and the traditions take
      care of the requirement of restrictive time frames to address submissions;

      151
H           [2009] EWCA Crim 1425, [2010] 1 WLR 183.
      AJIT MOHAN v. LEGISLATIVE ASSEMBLY NATIONAL CAPITAL                              735
           TERRITORY OF DELHI [SANJAY KISHAN KAUL, J.]

which are preceded by the contours of arguments given in the written                   A
synopsis and the material sought to be relied upon. We do not doubt that
lawyers think on their feet but then given the current milieu, there has to
be clarity before the lawyers get on their feet keeping a little leeway in
mind for something which may evolve during the arguments.
       9. The Supreme Court of India as on 01.05.2021 had 67,898                       B
pending matters.152 The time spent on routine matters leaves little time
to settle legal principles pending before larger Benches that may have
an impact down the line on the judicial system. We have a straight example
of this with a reference to a larger Bench pending in N. Ravi153.
        10. Another matter of concern is prolonged interim proceedings.                C
In criminal matters, even bail matters are being argued for hours together
and at multiple levels. The position is no different in civil proceedings
where considerable time is spent at interim stage when the objective
should be only to safeguard the rights of the parties by a short order, and
spend the time on the substantive proceedings instead which could bring
an end to the lis rather than on the interim arrangement. In fact, interim             D
orders in civil proceedings are of no precedential value. This is the reason
it is said that we have become courts of interim proceedings where final
proceedings conclude after ages- only for another round to start in civil
proceedings of execution.
        11. The purpose of our post script is only to start a discussion               E
among the legal fraternity by bringing to notice the importance of
succinctly framed written synopsis in advance, and the same being
adhered to in course of oral arguments to be addressed over a limited
time period and more crisp, clear and precise judgments so that the
common man can understand what is the law being laid down. After all,                  F
it is for ‘the common man’ that the judicial system exists.


Divya Pandey                                                Writ Petition dismissed.


                                                                                       G


152
    Statistics, Monthly Pending Cases, Types of matters pending in Supreme Court of
India as on 01.05.2021, Supreme Court India, accessible at: https://main.sci.gov.in/
statistics.
 153
     Supra note 46.                                                                    H


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