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Supreme Court of India

IMTIYAZ AHMADversusSTATE OF UTTAR PRADESH & ORS.

Citation
2012 INSC 67
Decided
1 February 2012
Disposal
Hearing Adjourned

Holding

The Supreme Court held that stays of criminal investigations or trials must be exercised sparingly, with the High Court obligated to dispose of the matter preferably within six months of the stay, to safeguard the right to speedy justice.

Summary

The Supreme Court examined a batch of interlocutory orders by the Allahabad High Court that stayed criminal investigations and trials, resulting in cases remaining pending for years, some up to three decades. The Court held that while High Courts have the power under Article 226 and Section 482 of the CrPC to stay proceedings, such extraordinary power must be exercised sparingly and with a duty to dispose of the case within six months of the stay. It emphasized that prolonged stays violate the fundamental right to speedy justice under Article 21 and undermine the rule of law. The Court directed all High Courts to submit data on stays, instructed the Law Commission to investigate and recommend measures such as creation of additional courts, and ordered the Allahabad High Court to improve case management. It also directed the central and state governments to assist the Law Commission and to implement infrastructure and administrative reforms to reduce pendency.

Issues considered

  • The scope and limits of the High Courts' power under Article 226 and Section 482 to stay criminal investigations and trials.
  • Whether prolonged stays of criminal proceedings infringe the right to speedy justice under Article 21 of the Constitution.
  • What guidelines should govern the exercise of the extraordinary power to stay investigations and trials.
  • Whether the Supreme Court can direct High Courts and the Law Commission to undertake systemic reforms to curb pendency.

Legislation cited

Subjects

Access to justiceDelay in criminal proceedingsStay of investigationArticle 21Article 226Section 482Rule of lawPendencyLaw CommissionJudicial administration

Judgment

                   [2012] 1 S.C.R. 779


                     IMTIYAZ AHMAD                            A
                            v.
          STATE OF UTTAR PRADESH & ORS.
         (Criminal Appeal Nos. 254-262 of 2012)

                   FEBRUARY 1, 2012
                                                              8
  [ASOK KUMAR ~ANGULY AND T.S. THAKUR, JJ.)

    Administration of Justice

       Stay by High Courts of investigations and trials - c
Resulting in pendency of such cases for long - Held: The fact
 finding exercise directed by Supreme Court has revealed a
 problem of serious concern -..It is simply unacceptable for a
 case to remain pending for three decades under any
 circumstances, and more so when the pendency is a D
 consequence of the stay proceedings granted by High Court
 - Unduly long delay has the effect of bringing about blatant
  violation of the Rule of Law and adverse impact on the
  common man's access to justice - A person's access to
 justice is a guaranteed fundamental right under the E
  Constitution and, particularly, Article 21 - Access to Justice
  must be defined in terms of ensuring that legal and judicial
  outcome is just and equitable - The steps taken by the
. Government of India to ensure speedy justice and to reduce
  delay, brought to the notice of the Court - Directions given by
  Supreme Court with regard to exercise of extra-ordinary power F
  by High Courts to grant stay of investigations and trials -
  Directions also given to the Law Commission which itself is
  seized with the issue and is making investigation having
  regard to its terms of reference - Matter to appear before the
  appropriate Bench for consideration of the recommendations G
  of the Law Commission and for further directions - Constitution
   of India, 1950 - Articles 21, 136 and 142.


                                779                               H
     780      SUPREME COURT REPORTS              [2012] 1 S.C.R.

A          R. Ramachandra Rav v. State of Karnataka, (2002) 4
     sec 578 - referred to.
           Delcourt v. Belgium [1970] ECHR 1 - referred to.

           14th Report of the Law Commission. and Nature of
B Judicial Process by Justice D.M. Dharmadhikari (2002) 6
    sec (Jour) 1 - referred to.
         United Nations Development Programme, Access to
    Justice - Practice Note (2004); William H. Taft, The Delays
c   of the Law, Yale Law Journal. Vo1.18. No.1 (Nov., 1908,
    p.28); Belekar Memorial Lecture Series, Lecture delivered
    on August 31, 2002; Roscoe Pound, Social Justice and
    Legal Justice (Address delivered to the Allegheny County
    Bar Association, April 5, 1912; The Rule of Law by Tom
0   Bingham, p. 85 - referred to.

       International Covenant on Civil and Political Rights
  (ICCPR), Article 14(3); European Charter on Fundamental
  Rights, Article 47; European Convention on Human Rights
  and Fundamental Freedoms, Article 6; ECHR Article 6(1);
E Universal Declaration of Human Rights, Articles 8 and 16
  and South Africa's Constitution - referred to.

       Report of Lord Woolf submitted to Lord Chancellor
  in England: Final Report to the Lord Chancellor on the Civil
F Justice System in England and Wales (Lord Woolf's Report),
  1996, Chapter 21, para 1 - referred to.

                         Case Law Reference:
        [1970] ECHR 1             referred to        para 46
G       (2002) 4 sec 578          referred to        para 51

        CRIMINAL APP ELLATE JURISDICTION : Criminal Appeal
    No. 254-262 of 2012.

H
 IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 781
                    ORS.
     From the Judgment & Order dated 09.4.2003, 29.4.2003,         A
30.4.2003, 10.10.2003, 7.5.2004, 26.5.2005, 19.9.2006,
27.9.2006, 6.10.2006 and 18.12.2008 of the High Court of
Judicature at Allahabad in CRLWP No. 1786 of 2003.

     H.P. Raval, ASG, Gopal Subramaniam, Ratnakar Dash,            B
T.A. Khan, Padma Laxmi Nigam, B.V. Bairam Das, Sandeep
S. Karhail, B.P. Singh Dhakray, Shakti Singh Dhakray, D.B. Raj
Vohra, Rajeev K. Dubey, Kamlendra Mishra, T.G. Narayanan
Nair, K.N. Madhusoodhanan, Krishanand Pandeya, Amrendra
Kr. Choubey, Anitha Shenoy for the appearing parties.
                                                                   c
    The Order of the Court was delivered by

                            ORDER

     GANGULY, J.
                                                                   D
     Leave granted.

     1. 1-:eard learned counsel for the parties, including the
learned Amicus Curiae.
                                                                   E
      2. In these appeals, this Court is concerned with a case
where orders were passed by the High Court on several dates
after the registration of FIR and on stay order being granted,
investigation, and framing of charges or trial thereafter in the
matter remained pending in the High Court for a long period
of time. The stay order dated 9.4.03 and several orders dated      F
29.4.03, 30.4.03, 10.10.03, 7.5.04, 26.5.05, 19.9.06, 27.9.06,
6.10.06 & 18.12.08 of the High Court passed thereafter have
been impugned in these appeals.

    3. The questions which crop up in this case are of serious     G
magnitude and transcend the immediate facts in the appeal and
are of great national importance.

      4. These appeals are directed against a batch of
 interlocutory orders passed by a learned Single Judge cf          H
     782         SUPREME COURT REPORTS              [2012] 1 S.C.R.


A Allahabad High Court in Criminal Writ Petition No. 1786/2003
  pending before the learned Judge.

       5. It appears that by order dated 9.4.2003, the learned
  Single Judge admitted the writ petition filed by respondent Nos.
  2 and 3 herein and also stayed the order dated 7.12.2002
8
  passed by the Additional Chief Judicial Magistrate, Gautam
  Budh Nagar whereby direction had been given for registration
  of case against the said respondents. Thereafter, the matter
  has been listed on various days before the High Court but the
C matter was gelling adjourned. As on the date of filing of the
  SLP, the writ petition had been kept pending for six years.

       6. The SLP came up for hearing before this Court on
  8.1.2010. This Court was very greatly concerned about the
  manner in which criminal investigation and trial have been
D stayed by the High court and also being aware of the fact that
  similar cases are happening in several High Courts in India
  wanted a serious consideration of the issues and appointed
  Mr. Gopal Subramanium, Senior Advocate (at that time
  Solicitor General of India) to assist the Court as Amicus
E Curiae.

       7. The Court also issued a direction dated 8.1.2010 to the
  Regisirars General/Registrars of all the High Courts in the
  country to furnish a report containing statistics of cases pending
  in the respective High Courts in which the proceedings have
F been stayed at the stage of registration of FIR, investigation,
  framing of charges and/or trial in exercise of power under Article
  226 of the Constitution or Sections 482 and/or 397 of the Code
  of Criminal Procedure. The report was to deal with the following
  types of cases:
G
        (a) murder,

           (b)    rape,

           (c)    kidn:ipping, and
H
 IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 783
        ORS. [ASOK KUMAR GANGULY, J.]
      (d)    dacoity.                                                   A
     8. In response to the above direction, most of the High
Courts submitted their reports. Two High Courts, Sikkim and
Himachal Pradesh, reported that they do not have any such
pending criminal cases of the types mentioned above. The
                                                                        8
reports submitted by different High Courts disclosed that
altogether there were large number of such cases pending.
Such pendency of cases was analyzed by the Amicus Curiae
with the valuable assistance of Dr. Pronab Sen, Secretary and
Dr. G.C. Manna, Deputy Director in the Ministry of Statistics and       C
Programme Implementation.

    9. The important findings arrived at after the analysis of the
data are as under:

      (a)        Out of the four c<1tegories of cases, murder cases     D
                 were found to be the most common type,
                 accounting for 45% of all the cases.

      (b)        About one-fourth of all the cases pending are for 2
                 to 4 years from the date of stay order. Nearly 8%
                 of the cases are, however, pending for 6 years or      E
                 more.

       (c)       In most of the cases in different High Courts, the
                 duration for which the case is pending varies from
                 1 to 4 years. It is seen that 34 out of 201 cases in   F
                 Patna High Court and 33 out of 653 cases in
                 Allahatad High Court are pending for 8 years or
                 more.

      10. About total pendency, in the report dated 12.4.10 filed
 by the Amicus, the following position emerges. Table 1 below           G
 shows the total number of cases pending in each High Court
 and the percentage share of the total pendency .
             •
                                                                        H
    784       SUPREME COURT REPORTS             [2012] 1 S.C.R:


A                  TABLE 1: TOTAL PENDENCY
    High Court        Number of criminal               % share
                      cases by type                    of High
                                                       Court in
                                                       total
B                                                      number
                                                       of cases
                     Murder Rape Kidna- Dae- All
                                 napping city
        (1)            (2)   (3) (4)     (5) (6)          (7)
c Allahabad           144    100 341      68 653           28.6
    Andhra Pradesh     46       8     2     4     60        2.6
    Bihar              92     36     42    31 201          8.8
D   Bombay             14      5      4     6     29       1.3
    Chhattisgarh        4      0      0     1      5       0.2
    Delhi              4       5      2     0     11       0.5

E Gauhati              6       5      2     8     21       0.9
    Gujarat           56       9    34     16 115          5.0

    J&K                4       4      6     0     14       0.6
    Jharkhand         18      11    12      0    41        1.8
F
    Karnataka         11       4     4      3    22        1.0
    Kera la           12       2     5      1    20        0.9
    Kolkata          431    209     21     48 709         31.1
G
    Madhya Pradesh    10      14      1    5     30        1.3
    Madras             0       1     2     0      3        0.1
    Orissa           111     40     26     10 187          8.2
H
 IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 785
        ORS. [ASOK KUMAR GANGULY, J.]

Punjab & Haryana          17         9          5         1        32        1.4       A

Rajasthan                 23        11        17          5        56        2.5
Uttarakhand               18        19        24     10            71        3.1
All                 1021        492           550   217        2280      100           B

     11. It may be seen that the Hon'ble Calcutta High Court
has the highest percentage share (31.1 %) in total number of
cases. It is followed by the Hon'ble High Courts of Allahabad
(28.6%), Patna (8.8%) and Orissa (8.2%). Thus, these four                              C
High Courts taken together account for 76.9% of all the
pendency.

     12. Table 2 gives the distribution of all cases and the
period for which the cases are pending in each High Court.                             D

            TABLE 2: DURATION OF PENDENCY
      High court                     Duration for which pending
                    Nil <6m 6m-1y 1-2y 2-4y 4-By 6-8y ~8y All                          E
(1)                 (2)  (3) (4) (5)    (6) (7) (8) (9) 10)
Allahabad            1         38 126         190   158       90 17     33 653
Andhra Pradesh       0         16    16        17    11       0 0       0 60
                                                                                       F
 Bihar              70         14    11        33   27         8 4 34 201
 Bombay              ('         1        6      8     6        3 2      3 29
 Chhattisgarh        0          1        0      0     0        1 2       1         5
 Delhi                0         1        2      4     0        3 1      0 11           G

 Gauhati              0         3        5      4     3        0 6       0 21
 Gujarat              0         8        6     34    46       20   1     0 15
 J&K                  0         5         2     3     4        0 0       0 14          H
      786         SUPREME COURT REPORTS                                      [2012] 1 S.C.R.


 A
                                                         ·--                                        -,
      Jharkhand                 0         7         4          2        9         3    9      7    41
      Karnataka                 9      4            3          5        0         1 0         0    22

      Kerala                    0      1            0          1     5        13       0      0    20

 B    Kolkata                   7     40 1:>4           135 209             176 38         0 709

      Madhya Pradesh            0      2            6          2    12        6        1      1    30
      Madras                    0      1            0          1     1        0        0   0        3
      Orissa                    0      9       37        52        60        18       4    7 187
c
      Punjab & Haryana       0        10            9         4      6        1        1   1       32
      Rajasthan              0         8            8    11        22         6       0    1       56

      Uttarakhand            0         7       10             9    21        20       3    1      71
D
     All                   87       176 355 515 600 369 89 89 228(

      13.The category wise distribution is as follows:
                  TABLE 3: CATEGORYWISE DISTRIBUTION
E
            Type of Case                      Duration for which pending

            (1)            (2)       (3)      (4)       (5)        (6)       (7) (8) (9) (10)

                           Nil      <6m 6m-1y 1-2y 2-4y 4-6y 6-Sy ':_By All
F
     Murder                25        65 132             182 309             211       43 54 1021

     Rape                  25        46       83        111 127             68        21 11       492
     Kidnapping            16        51 120             156 116             67        12 12       550
G Dacoity                  21        14       20         66        48       23        13 12       217

     All                   87       176 355             515 600             369 89 89 2281

      14. It is clear from the above that out of the four categories,
H murder cases account for nearly 45% of the total pendency. This
IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH &                      787
       ORS. [ASOK KUMAR GANGULY, J.]

share increases if only the oldest pending cases are                 A
considered. Out of the 178 cases pending for 6 years or more,
97 are murder cases - i.e. a share of almost 55%.

     15. In that report indications were also given about the
frequency of listing of cases by different High Courts.              B

     16. On the hypothesis that if a case is listed frequently, it
indicated that the matter was being actively considered by the
High court, data was also called for on the number of times the
case was listed after the grant of the stay order.
                                                                     c
    17. The following table gives the average number of times
a matter was listed for hearing after the grant of stay order.

 High Court          Total number of cases Average number
                                           of times the              D
                                           matter was listed
                                           per case

 Allahabad                      653                    4.0

 Andhra Pradesh                 60                     3.4           E

 Bihar                          201                    21.7

 Bombay                         29                     5.1

 Chhattisgarh                    5                     4.3           F
 Delhi                           11                    12.2

 Gauhati                         21                    17.0

 Gujarat                         115                    13.4
                                                                     G
 J&K                             14                     7.7

 Jharkhand                       41                     3.5

 Karnataka                       22                     5.0
                                                                     H
     788       SUPREME COURT REPORTS                 [2012] 1 S.C.R.

A
     Kera la                         20                   11.4
     Kolkata                         709                  N/A
     Madhya Pradesh                  30                   3.0
B    Madras                          3                    2.3
     Orissa                          187                  5.8
     Punjab & Haryana                32                   8.8
c    Rajasthan
      .
                                     56                   7.9
     Uttarakhand                     71                   3.1
     All                             2280                 6.1

D         18. However, the above analysis was not pursued any
    further, since there was no way of ascertaining which of the
    hearings were effective and which were non-effective. Hence,
    it could be misleading to draw any conclusions from this data.

E      19. On the basis of the aforesaid data it is clear that
  problems which the administration of justice faces today is of
  serious dimensions. Pendency is merely a localized problem,
  in the sense that it affects some High Courts far more than
  others. As seen above, just four High Courts in this country
  amount for 76.9% of the pendency. This may well be because
F of various social, political and economic factors, which are
  beyond the scope of the current enquiry by this Court.
       20. It is a matter of serious concern that 41 % of the cases
  have been pending for 2-4 years, and 8% (approximately 1 out
G of every 12 cases) have been pending for more than six years.
        21. After considering the first report by the Amicus, this
    Court passed the following order on 3.5.2010:-

           'The suggestions given by the Solicitor General have been
H
IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 789
       ORS. [ASOK KUMAR GANGULY, J.)
    considered. But before passing any order, we deem it            A
    proper to request learned counsel representing Allahabad
    High Court to place before the Court total number of cases
    in which power under Article 226 of the Constitution of
    India or Section 482 of the Code of Criminal Procedure
    has been exercised and the proceedings of the criminal          B
    case have been stayed at the stage of investigation or
    trial."

     22. Pursuant to the above order, the Allahabad High Court
furnished information of a total of 10,541 cases where power
under Article 226 of the Constitution of India or Section 482 of    C
the Code of Criminal Procedure has been exercised and the
proceedings of the criminal case have been stayed at the
stage of investigation or trial. Pursuant to a request of the
Amicus Curiae, the Allahabad High Court also furnished the
above data in electronic form.                                      D

  . · 23. The data was then analyzed by the Amicus Curiae with
the help of Dr. T.C.A. Anant (the current Secretary) and Dr. G.C.
Manna, Deputy Director General in the Ministry of Statistics and
Programme Implementation. Then a second report was                  E
prepared and placed for the conside.ration of this Court.

     24. Important findings from the second report are:-

     "Out of the data for 10,541 cases received, data for 10,527
     cases could be meaningfully analysed (as the rest had          F
     some missing elements). The important findings in respect
     of these are:

     (a) As high as 9% of the cases have completed-more than
     twenty years since the date of stay order.                     G

     (b) Roughly 21 % of the cases have completed more than
     ten years.

     (c) Average pendency per case (counted from the date of
                                                                        H
     790       SUPREME COURT REPORTS                [2012] 1 S.C.R.


A          stay order till July 26, 2010) works out to be around 7.4
           years.

         (d) Charge-sheet was found to be the most prominent
         stage where the cases were stayed with almost 32% of
        the cases falling under this category. The next two
B
         prominent stages are found to be "appearance" and
        "summons", with each comprising 19% of the total number
        of cases. (If "appearance" and "summons" are considered
        interchangeable, then they would collectively account for
        the maximum of stay orders."
c
        25. Table below gives the duration for which cases have
    been pending since the date of the stay order:

        No. of years      Number of cases      Percentage of
D         passed                                   cases

                0                763                 7.2

                1               1250                 11.9

                2               1272                 12.1
E
               3                1024                 9.7

              4-5               2003                19.0

              6-7               1125                10.7
F
              8-10               920                 8.7

             11-15               577                 5.5

             16-20              648                  6.2
G
             21-25              631                  6.0

       More than 25             314                  3.0

              All              10527               100.0
    [---~-


H
 IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 791
        ORS. [ASOK KUMAR GANGULY, J.)
      26. A perusal of that information reveals that shockingly     A
thirty-two cases have been pending for thirty years or more.

     27. The data was also analyzed to ascertain the stage of
the proceedings at which stay order was granted. Table below
may be seen:-
                                                                    B

Stage at which           Number of         Percentage of
proceeding                cases                cases
stayed

 Chargesheet                3365                 32.0               c
 Appearance                 2016                 19.2

 Summons                    1951                 18.5

 "Further proceedings        563                  5.3               D
 stayed"

 Before charge               380                  3.6

 Trial                       330                  3.1
                                                                    E
 Evidence                    323                  3.1

 Complaints                  315                  3.0

 Cognizance                  245                  2.3

 Disposal                    237                  2.3               F

 Issue of notice             178                  1.7

 Others                      624                  5.9

 All                        10527                100.0              G

      28. As stated in the First Report and Second Report, the
 fact-finding exercise directed by this court has revealed a
 problem of serious concern. It is respectfully submitted that it
 is simply unacceptable for a case to remain pending for three      H
     792     SUPREME COURT REPORTS                   [2012] 1 S.C.R.


 A   decades under any circumstances, and more so when the
     pendency is a consequence of the stay proceedings granted
     by the High Court.

       29. Thereafter, vide Order dated 26.08.2010, this Co1:1rt
  was of the view that the existing infrastruciure in the High Court's
8
  and District Cou,i's must be improved and had directed that a
  comprehensive exercise should be undertaken to prepare the
  system in which all the cases instituted in the Court are listed
  for hearing without undue delay and some arrangement be
  made for monitoring of the listing and disposal of the cases.
C As a pilot project, the system is to be first implemented in the
  Allahabad High Court. ·

       30. Thereafter, meetings were held between the officers
  of NIC, the Ministry of Statistics, the Allahabad High Court and
D the Amicus Curiae and efforts were made to develop the
  comprehensive system that the Court has directed. Another
  Report was filed by the Amicus Curiae setting out the steps
  taken by the Allahabad High Court, the Central Government and
  also certain suggestions given by Dr. G.C. Manna, Director
E General, Ministry of Statistics, who had been requested to visit
  the High Court to interact with the officials there to see how a
  better system of listing and tracking cases could be developed.

       31. Thereafter, vide Orders dated 14.07.2011 and
  17.08.2011, this Court again called for status reports from all
F the High Courts as to what steps had been taken specifically
  in the context of this case, in order to expeditiously dispose of
  matters where proceedings are stayed a(ttie· stage of
  registration of FIR, investigation, framing of charges or trial.
  Status reports were furnished by some of the High Courts and
G reports from other High Courts were awaited.

       32. Then, vide Order dated 29.09.2011, this Court
  observed that considering the larger issues which are involved
  in this case which virtually have a direct impact on
H administration of justice, it was fit and proper to implead the
 IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 793
        ORS. [ASOK KUMAR GANGULY, J.]
Central Government in this proceeding.                                    A

      33. It is submitted that the issues being considered in this
case have far reaching implications for maintaining of rule of
law. Where investigation/trial is stayed for a long time, even if
the stay is ultimately vacated, the subsequent investigation/trial
                                                                          8
may not be very fruitful for the simple reason, that evidence may
no longer be available. Witnesses may not be able to recall the
events properly, and some may have moved away or even died.
Even the parties to the litigation may not survive. Unduly long
 delay has the effect of bringing about blatant violation of the rule     C
 of law and adverse impact on the common man's access to
justice. A person's access to justice is a guaranteed
 fundamental right under the Constitution and particularly Article
 21. Denial of this right undermines public confidence in the
 justice delivery system and incentivises people to look for short-
 cuts and other fora where they feel that justice will be done            D
 quicker. In the long run, this also weakens the justice delivery
  system and poses a threat to Rule of Law.

      34. It may not be out of place to highlight that access to
justice must not be understood in a purely quantitative                   E
dimension. Access to justice in an egalitarian democracy must
be understood to mean qualitative access to justice as well.
Access to justice is, therefore, much more than improving an
individual's access to courts, or guaranteeing representation.
 It must be defined in terms of ensuring that legal and judicial          F
outcomes are just and equitable (See United Nations
 Development Programme, Access to Justice - Practice Note
 (2004)].

      35. The present case discloses the need to reiterate that
 'Access to Justice' is vital for the Rule of Law, which by               G
 implication includes the right of access to an Independent
 Judiciary. It is submitted that the stay of investigation or trial for
 significant periods of time runs counter to the principle of Rule
 of Law, wherein the rights and aspirations of citizens are
 intertwined with expeditious conclusion of matters. It is further        H
     794      SUPREME COURT REPORTS                    [2012] 1 S.C.R.


 A submitted that delay in conclusion of criminal matters signifies
   a restriction on the right of access to justice itself, thus
   amounting to a violation of the citizens' rights under the
   Constitution, in particular under Article 21.

         36. In a very important address to the Virginia Bar
 8
   Association in 1908, William H. Taft observed that one reason
   for delay in the lower courts is the disposition of judges to wait
   an undue length of time in the writing of their opinions or
   judgments. (See William H. Taft, The Delays of the Law, Yale
   Law Journal. Vo1.18. No.1 (Nov., 1908), pp.28-39)]. The Judge
C should deliver the judgment immediately upon the close of the
   argument. It is almost of as much importance that the court of
  first instance should decide promptly as that it should decide
   right. It should be noted that everything which tends to prolong
  or delay litigation between individuals, or between individuals
D and State or Corporation, is a great advantage for that litigant
  who has the longer purse. The man whose rights are involved
  in the decision of the legal proceeding is much prejudiced in a
  fight through the courts, if his opponent is able, by reason of
  his means, to prolong the litigation and keep him for years out
E of what really belongs to him.

         37. Dispatch in the decision making process by Court is
   one of the great expectations of the common man from the
  judiciary. A sense of confidence in the Courts is essential to
F maintain a fabric of order and liberty for a free people. Delay
   in disposal of cases would destroy that confidence and do
   incalculable damage to the society; that people would come to
  believe that inefficiency and delay will drain even a just judgment
  of its value; that people who had long been exploited in the small
G transactions of daily life come to believe that courts cannot
  vindicate their legal rights against fraud and overreaching; that
  people would come to believe that the law - in the larger sense
  cannot fulfil its primary function to protect them and their families
  in their homes, at their work place and on the public streets.
  [See Belekar Memorial Lecture Series, organized by High
H
 IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 795
        ORS. [ASOK KUMAR GANGULY, J.]
Court Bar Association, Nagpur. Lecture delivered on August              A
31, 2002]

      38. Merely widening the access to justice is not enough
to secure redress to the weaker sections of the community.
Post Independence, it was evident that litigation in India was          B
getting costlier and there was agonizing delay in the process.
After the adoption of the Constitution and creation of a Welfare
State, the urgency of some structural changes in the justice
delivery system was obviously a major requirement. In the 14th
Report of the Law Commission under the Chairmanship of the
first Attorney General for India, Shri M.C. Setalvad, it was            C
 observed as under:-

     "In so far as a person is unable to obtain access to a court
     of law for having his wrongs redressed .... Justice
     becomes unequal and laws which are meant for his                   D
     protection fail in their purpose."

     39. In a very important discourse Roscoe Pound argued
that by responding to the doctrine of social justice, the concept
of justice has advanced through various stages. [See Roscoe
Pound, Social Justice and Legal Justice (Address delivered to           E
the Allegheny County Bar Association, April 5, 1912]. At the first
stage justice was equated with dispute settlement. At the
second stage justice was equated with maintenance of
harmony and order. In the third stage, justice was equated with
individual freedom. Pound argued that a fourth stage had                F
developed in society, but had not yet been fully reflected in the
courts, and that was what Pound called 'social justice'. That is
the ideal form of justice where the needs of the people are
satisfied, apart from ensuring that they have freedom.
                                                                        G
     40. Despite complicated social realities, it is submitted
that Rule of Law, independence of the judiciary and access to
justice are conceptually interwoven. All the three bring to bear
upon the quality of aspirations which are guaranteed under our
Constitution. In order to fulfil the aspiration, it is important that   H
     796       SUPREME COURT REPORTS                      [2012] 1 S.C.R.

A  the system must be a successful legal and judicial system. This
  would involve improvement of better techniques to manage
   courts more efficiently, culling down costs and duration of
  proceedings and to ensure that there is no corruption in the
  judiciary and the establishment of the judiciary and would also
B require regular judicial training and updating.

        41. The memorable words of Lord Devlin (as quoted by
    D.M. Dharmadhikari, J.) are pertinent to note:

           " ... The prestige of the judiciary and their reputation for stark
C          impartiality is not at the disposal of any government; it is
           an asset that belongs to the whole nation ... "

        [See Justice D.M. Dharmadhikari, Nature of Judicial
        Process, (2002) 6 SCC (Jour) 1.
D        42. Under the principle of the Rule of Law, adequate
    protection of the law must be given to all persons and to give
    meaning to it, there must exist an unimpeded right of access
    to justice. In the 'Words of Lord Bingham:

E       "It would seem to be an obvious implication of the principle
        that everyone is bound by and entitled to the protection of
        law that people should be able, in the last resort, to go to
        court to have their civil rights and claims determined. An
        unenforceable right or claim is a thing of little value to
        anyone."
F
        [See Tom Bingham, The Rule of Law, p. 85]

       43. The right of access to justice has been recognised as
  one of the fundamental and basic human rights in various
G international covenants and charters. (See Article 14(3) of the
  International Covenant on Civil and Political Rights (ICCPR)]

       44. The right of access to justice is also recognised under
  Article 67 of the Statute of the International Criminal Court
H (Rome Statute).
 IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 797
        ORS. [ASOK KUMAR GANGULY, J.]
     45. In the context of the European Union, Article 47 of the      A
European Charter on Fundamental Rights provides for the right
to an effective remedy and to fair trial. With respect to the
Council of Europe, the European Convention on Human Rights
and Fundamental Freedoms, Article 6 significantly protects this
right to access justice.                                              B

     46. The European Court of Human Rights has held that a
broader interpretation must be given to Article 6(1) of the
ECHR laying emphasis on 'right to a fair administration of
justice' in the case of Delcourt v. Belgium.
                                                                      c
     " ... In a democratic society within the meaning of the
     Convention, the right to a fair administration of justice hold
     such a prominent place that a restrictive interpretation of
     Article 6(1) would not correspond to the aim and purpose
     of that provision."                                              D
     [See [1970] ECHR 1.]

    47. Article 8 of the Universal Declaration of Human Rights
provides that:
                                                                      E
     "Everyone has the right to an effective remedy by the
     competent national tribunals for acts violating the
     fundamental rights granted him by the constitution or by
     law."
                                                                      F
    48. Article 16 of the Principles of Freedom from Arbitrary
Arrest and Detention provides that:

     "To ensure that no person shall be denied the possibility
     of obtaining provisional release on account of lack. of
     means, other forms of provisional release than upon              G
     financial security shall be provided."

     49. The principle of 'Access to Justice or Courts' is
 recognized as a right in South Africa's Constitution as well:
                                                                      H
     798       SUPREME COURT REPORTS                   [2012] 1 S.C.R.


 A         "Access to Courts.

           34. Everyone has the right to have any dispute that can be
           resolved by the application of law decided in a fair public
           hearing before a court or, where appropriate. another
           independent and impartial tribunal or forum:·
 B
           50. The learned Amicus urged that having regard to the
   paramount importance of the right to access, the Court which
  he argues is a basic fundamental right specially the Central
  Government and the State G0vernments have a duty to ensure
C speedy disposal of cases for proper maintenance of rule of law
  and for sustaining peoples' faith in tl1e judicial system. He
  further argued that with the present infrastructure it is not
  possible for Courts, whether it is District Courts or the State
  High Courts or this Court to effectively dispose of cases by just
D and fair orders within a reasonable timeframe. The learned
  Amicus also urged that the problem is huge and the
  considerations are momentous. To understand the magnitude
  of the problem, the Government must appoint a permanent
  commission to make continuous recommendation on measures
E which are necessary to streamline the existing justice delivery
  system. In support of his submission, he referred to the Report
  of Lord Woolf submitted to Lord Chancellor in England:

        "... It will not only assist in streamlining and improving our
        existing systems and process; it is also likely, in due
F       course, itself to be a catalyst for radical change as well. .. "

        [Final Report to the Lord Chancellor on the Civil Justice
        System in England and Wales (Lord Woolf's Report),
        1996, Chapter 21, para 1]
G
       51. The learned Amicus submitted that this huge
  pendency of cases operates as a burden on the mindset of a
  Judge. He submitted rightly that the inner charter of the judge
  is constantly under a pressure to somehow decide the case and
H the quality of justice suffers. Therefore. according to him, it is
 IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 799
        ORS. [ASOK KUMAR GANGULY, J.]

the constitutional duty of both the Central Government and the A
State Government to provide adequate infrastructure to the
judiciary and only an independent commission which functions
on a permanent basis can assess the necessity of the required
 infrastructure and make recommendations to the Government
for providing necessary steps which the Government should B
 take to make the Constitutional promise of justice a reality. The
 learned Amicus developed his argument by referring to various
 decisions of this Court and also various provisions of the
  Constitution. He further submitted that the plea of the
  Government that in view of financial crunch it cannot provide        c
  the necessary infrastructure cannot be countenanced by this
  Court and in support of the said submission he referred to the
  decision of this Court in the case of R. Ramachandra Rav v.
  State of Kamataka, reported in (2002) 4 SCC 578. The relevant
  observations made in the said judgment are as follows:-
                                                                       D
     " ... The law does not permit any government to deprive its
     citizens of constitutional rights on a plea of poverty or
     administrative inability ... "

      52. As the Central Government has been impleaded in this         E
 proceeding it was represented by Mr. Harin P. Raval, the
 learned ASG.

      53. The learned ASG very fairly submitted that the
 questions debated in this case, by and large, are not
                                                                       F
 adversarial. The learned ASG submitted that the Government
 also accepts that right of access to Court is a fundamental and
 constitutional right. The learned ASG aloo accepted that if right
 to access justice is denied to the citizens then most of the rights
 given under the Constitution virtually become a rope of sand.
 The learned ASG submitted that the Government is aware of             G
 the importance of these rights and are taking several steps to
 make these rights vibrant. In the counter affidavit, which has
  been filed by the Under Secretary, Ministry of Law and Justice
  dated 9.1.2012 several steps which have baen taken by the
                                                                       H
     800          SUPREME COURT REPORTS              [2012] 1 S.C.R.


 A Government to ensure speedy justice and to reduce delay are
   as follows:-

           I.       Appointment of Court Managers in High Courts
                    and Sub-ordinate Courts.

 B         II.      Vision Statement and Action Plan adopted by! he
                    National Consultation for Strengthening the
                    Judiciary towards Reducing Pendency and
                    Delays.

c          Ill.    To prepare National Arrear Grid

           IV.     National Mission for Justice Delivery and   Legal
                   Reforms.

           V.       National and State Legal Service Authorities
D                   constituted under Legal Service Authorities Act,
                   .1987.

           VI.     National Court Management System (as proposed
                   by Hon'ble Chief Justice of India).
E      54. The learned ASG referred to the agenda notes and the
  minutes of the meeting of the Advisory Council of the National
  Commission for Justice Delivery and Legal Reforms. He
  submitted that the National Mission spanning from 2011 to
  2016 would focus on two major goals envisaged in the Vision
F document, namely, (i) increasing access by reducing delays
  and arrears in the system, and (ii) enhancing accountability
  through structural changes and by setting performance
  standards and capacities.

G      55. It was also pointed out that the tentative action plan
  covers five strategic initiatives and one of them is improving
  infrastructure of the District and Subordinate Courts and
  creation of special and additional courts like morning and
  evening courts etc. He referred to various pages of the Meeting
H of the Advisory Council of the National Mission held on
 IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 801
        ORS. [ASOK KUMAR GANGULY, J.]
18.10.2011 in Vigyan Bhawan, New Delhi to show that the              A
Government is aware of the problem and is seeking to .address
the same. However, in the course of his arguments the learned
ASG took the leave of this Court and filed another affidavit
dated 18.1.2012 by Dr. S.S. Chahar, Joint Secretary and Legal
Advisor, Ministry of Law and Justice.                                B

     56. By filing the said affidavit the learned ASG wanted to
urge before this Court that even though the Government is
aware of the urgency of the problem and the immediate
necessity of addressing it, Government is not willing to accept      C
the suggestion of the learned Amicus for setting-up of a
permanent commission for the purposes suggested by the
learned Amicus.

     57. The learned ASG on the other hand submitted in view
of the stand taken by the Central Government in its affidavit        D
dated 18.1.2012 that the existing terms of reference of the 19th
Law Commission are wide enough to include within its ambit
the question of setting up additional courts for the purpose of
tackling the arrears so that access to justice is ensured. In this
connection, he referred to the terms of reference of the 19th        E
Law Commission. The said terms of reference are as follows:-

     "A. Review/Repeal of obsolete laws:

     i. To identify laws which are no longer needed or relevant
     and can be immediately repealed.                                F

     ii. To identify laws which are in harmony with the existing
     climate of economic liberalization which need no change.

     iii. To identify laws which require changes or amendments       G
     and to make suggestions for their amendment.

     iv. To consider in a wider perspective the suggestions for
     revision/amendment given by Expert Groups in various
     Ministries/Departments with a view to coordinating and
     harmonizing them.                                                   H
    802       SUPREME COURT REPORTS                [2012) 1 S.C.R.


A         v. To consider references made to it by Ministries/
          Departments in respect of legislation having bearing on
          the working of more than one Ministry/Department.

          vi. To suggest suitable measures for quick redressal of
          citizens grievances, in the field of law.
B
          B. Law and Poverty

          i. To examine the Law which affect the poor and carry out
          post-audit for socio-economic legislation.
c         ii. To take all such measures as may be necessary to
          harness law and the legal process in the service of the
          poor.

      C. To keep under review the system of judicial
D     administration to ensure that it is responsive to the
      reasonable demands of the times and in particular to
      secure: -

      i. Elimination of delays, speedy clearance of arrears and
E     reduction in costs so as to secure quick and economical
      disposal of cases without affecting the cardinal principle
      that decisions should be just and fair.

      ii. Simplification of procedure to reduce and eliminate
      technicalities and devices for delay so that it operates not
F     as an end in itself but as a means of achieving justice.

      iii. Improvement of standards of all concerned with the
      administration of justice.

       D. To examine the existing laws in the light of Directive
G
       Principles of State Policy and to suggest ways of
      improvement and reform and also to suggest such
      legislation as might be necessary to implement the
      Directive Principles and to attain the objective set out in
      the Preamble to the Constitution.
H
IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 803
       ORS. [ASOK KUMAR GANGULY, J.]

  E. To examine the existing laws with a view to promoting         A
  gender equality and suggesting amendments thereto. ·

  F. To revise the Central Acts of General Importance so as
  to simplify them and to remove anomalies, ambiguities and
  inequities.
                                                                   B
  G. To recommend to the Government measure for bringing
  the statute book up-to-date by repealing obsolete laws and
  enactments or parts thereof which have outlived their utility.

  H. To consider and to convey to the Government its views         c
  on any subject relating to law and judicial administration
  that may be referred to it by the Government through
  Ministry of Law and Justice (Department of Legal Affairs).

  I. To consider the requests for providing research to any
  foreign countries as may be referred to it by the                D
  Government through Ministry of Law and Justice
  (Department of Legal Affairs).

  J. To examine the impact of globalization on food security,
  unemployment and recommend measures for the                      E
  protection of the interests of the marginalized.

  The Commission shall devote, its time bound attention to
  all issues relating to item (A) of the terms of reference as
  indicated above, viz., review/repeal of obsolete laws and
                                                                   F
  shall make its recommendations to Government for repeal
  of obsolete laws and for appropriate amendments in
  others as may be found necessary ON TOP PRIORITY
  basis.

  The Commission shall submit its reports in Hindi and             G
  English with sufficient number of copies for being placed
  on Tables of both houses of Parliament. The Law
  Commission shall also make its reports available through
  website or otherwise as soon as reports are submitted lo
  the Government.                                                  H
          804       SUPREME COURT REPORTS                   [2012] 1 S.C.R.


 A              Various Law Commissions have given about 234 Reports
                so far. Many of them are made available on the website
                of Law Commission. Since many of the Reports are
                voluminous it will be difficult for researchers to read entire
                Report online. To facilitate the researchers to choose the
B               topics of their area and to create awareness amongst
                Judges, Lawyers, Law Teachers and Students on the
                various recommendations of the Law Commission, a brief
                summary of all the Reports of the Law Commission shall
                be made available by the Law Commission, online."
c       58. The learned ASG submitted that in view of Clause 'H'
  of the terms of reference of the 19th Law Commission, the
  present Law Commission can go into the question of making
  a proper research and a scientific and empirical study to assess
  the requirement of setting up additional courts and making
D available additional infrastructures for ensuring free access to
  court and speedier disposal of cases. The learned ASG
  submitted that the pendency of cases cannot be tackled by only
  setting up additional courts. Various other factors are also
  involved including the cooperation of the members of the Bar,
E the quality of legal education, policy of legislation, recruitment
  of quality manpower and such other issues which the Law
  Commission should urgently address and make
  recommendations on.

F       59. The learned ASG also submitted that having regard
  to the provision of Article 235 of the Constitution the control over
  district and subordinate courts rests with the respective High
  Courts in each State. In asses~>ing the requirement of setting
  up of additional courts and creating additional benches, the
  opinion of the High Court and the State Government have to
G be ascertained including the question of budget allocation to
  each State Government. The learned ASG also submitted that
  since the Government is keenly interested to address these
  problems it is open to any suggestion. It was submitted that any
  direction from this Court will help the Government and the Law
H


     ..
 IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH & 805
        ORS. [ASOK KUMAR GANGULY, J.]
Commission to tackle this problem in a very effective way.            A

    60. The Court, upon a detailed and very anxious
consideration of the aforesaid issues and specially huge
pendency of arrears in different High Courts and considering
the stand of the Central Government in its affidavit dated            B
18.1.2012 is giving the following directions.

    I. Certain directions are given to the High Courts for better
    maintenance of the Rule of Law and better administration
    of justice:
                                                                      c
           While analyzing the data in aggregated form, this
    Court cannot overlook the most important factor in the
    administration of justice. The authority of the High Court
    to order stay of investigation pursuant to lodging of FIR,
    or trial in deserving cases is unquestionable. But this Court     D
    is of the view that the exercise of this authority carries with
    it the responsibility to expeditiously dispose of the case.
    The power to grant stay of investigation and trial is a very
    extraordinary power given to High Courts and the same
     power is to be exercised sparingly only to prevent an abuse      E
     of the process and to promote the ends of justice. It is
    therefore clear that:

     (i) such an extraordinary power has to be exercised with
     due caution and circumspection.
                                                                      .F
     (ii) Once such a power is exercised, High Court should not
     lose sight of the case where it has exercised its
     extraordinary power of staying investigation and trial.

     (iii) High Court should make it a point of finally disposing     G
     of such proceedings as early as possible but preferably
     within six months from the date the stay order is issued.

     61. It is true that this Court has no power of
superintendence over High Court as the High Court has over
District Courts under Article 227 of the Constitution. Like this       H
     806          SUPREME COURT REPORTS                [2012] 1 S.C.R.


A.Court, High Court is equally a Superior Court of Record with
  plenary jurisdiction. Under our Constitution High Court is not a
  Court subordinate to this Court. This Court, however, enjoys
  appellate powers over High Court as also some other incidental
  powers. But as the last court and in exercise of this Court's
B power to do complete justice which includes within ii the power
  to improve the administration of justice in public interest, this
  Court gives the aforesaid guidelines for sustaining common
  man's faith in the rule of law and the justice delivery system,
  both being inextricably linked.
c        II. Certain directions are also given to the Law Commission
     which are as follows:

             a)    Since the Law Commission itself is seized with the
                   problem and is making investigation having regard
D                  to its terms of reference specially clause 'H',
                   thereof, this Court requests the Law Commission,
                   which is headed by a distinguished retired judge of
                   this Court, to undertake an enquiry and submit its
                   recommendation in relation to the following
E                  matters:-

           . I.    Keeping in view that timely justice is an important
                   facet to access to justice, the i~mediate measures
                   that need to be taken by way of creation of
                   additional courts and other allied matters (including
F                  a rational and scientific definition of "arrears" and
                   delay, of which continued notice needs to be taken),
                   to help in elimination of delays, speedy clearance
                   of arrears and reduction in costs. It is trite to add
                   that the qualitative component of justice must not be
G                  lowered or compromised; and

            II.    Specific recommendations whenever considered
                   necessary on the above aspects in relation to each
                   State be made as a product of consultative
H                  processes involving the High Courts and other stake
IMTIYAZ AHMAD v. STATE OF UTTAR PRADESH &                  807
       ORS. [ASOK KUMAR GANGULY, J.]
            holders, including the Bar.                            A

       b)   In doing so, the Commission may take such
            assistance from the Central Government and the
            State Governments as it thinks fit and proper.

       c)   Accordingly, it is directed that on the Commission's   B
            request for assistance both the Central
            Government and the State Governments shall
            render all possible assistance to the Commission
            to enable it to discharge its functions, as directed
            by this Court in its order. The Commission shall at    C
            the discretion of its Chairman be free to co-opt
            purposes of the enquiry to be undertaken by it. Such
            legal & technical, experts as may be considered
            necessary by it for an effective and early
            completion of the assignment hereby made.              D

       d)   The Commission is requested to submit its report
            within six months from the date of this order.

       e)   Such recommendations be sent to the Registrar
            General of this Court in sealed covers.                E

     62. The matter may appear before the appropriate Bench
after being nominated by the Hon'ble the Chief Justice on the
7th August, 2012 for further consideration by this Court of the
recommendations by the Law Commission and if necessary for         F
further directions to be passed in these appeals.

R.P.                                         Matter adjourned.


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