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Supreme Court of India
Constitutional Law

Striking Down of Section 6A DSPE Act Operates Retrospectively from 2003; Article 20(1) Not Attracted: Constitution Bench

Published: · NyayVidhan

A five-Judge Constitution Bench held that the 2014 declaration in Subramanian Swamy striking down Section 6A of the Delhi Special Police Establishment Act operates retrospectively. Section 6A, which barred the CBI from inquiring into or investigating corruption allegations against officers of Joint Secretary level and above without prior Central Government approval, is held not in force from its insertion on 11.09.2003. Article 20(1) was held inapplicable because the provision was only procedural (paras 36, 43).

Striking Down of Section 6A DSPE Act Operates Retrospectively from 2003; Article 20(1) Not Attracted: Constitution Bench

Judgment Intelligence

Reference Answered
Central Bureau of Investigation v. Dr. R.R. Kishore
2023 INSC 817
Criminal Appeal No. 377 of 2007 with Criminal Appeal No. 2763 of 2023 (arising out of SLP (Crl.) No. 4364 of 2011)
Court
Supreme Court of India
Date of Decision
11 September 2023
Bench
Justice Sanjay Kishan Kaul, Justice Sanjiv Khanna, Justice Abhay S. Oka, Justice Vikram Nath and Justice J.K. Maheshwari
Relevant Acts & Sections
Delhi Special Police Establishment Act, 1946 - Section 6A; Constitution of India - Articles 13(2), 14 and 20(1); Prevention of Corruption Act, 1988 - Section 17A; General Clauses Act, 1897 - Section 6
Final Outcome

Reference answered: the Subramanian Swamy declaration has retrospective operation, Section 6A is not in force from 11.09.2003 and Article 20(1) does not apply; the matters are to be placed before the appropriate Bench for decision on merits (paras 36, 43, 45).

Source Supreme Court of India, www.sci.gov.in — judgment dated 11.09.2023

Key holdings

  1. Section 6A of the DSPE Act was a procedural protection that created no offence and enhanced no sentence (para 24).
  2. Article 20(1) covers conviction and sentence only, not procedure leading to them (paras 27, 35).
  3. Article 20(1) has no applicability to the validity or invalidity of Section 6A (para 36).
  4. The Subramanian Swamy declaration is retrospective: Section 6A is not in force from 11.09.2003 (para 43).

Case explainer by NyayVidhan: an account of this judgment and the law it laid down, not the court's text. The judgment itself is the authoritative version.

Brief Facts

In December 2004 the CBI registered an FIR under the Prevention of Corruption Act, 1988 and laid a trap in which the respondent allegedly accepted a bribe (para 2). The Delhi High Court held that the investigation needed prior approval under Section 6A(1) and left reinvestigation to that approval, and the CBI appealed in 2007 (para 2). During its pendency, Subramanian Swamy declared Section 6A(1) invalid under Article 14 without deciding whether the declaration was retrospective (paras 2-3). In 2016 this Court referred that question to a larger Bench in the context of Article 20 (paras 5-6). A connected appeal from the Bombay High Court's refusal to quash a 2010 FIR also turned on Section 6A (para 9).

Court's Findings

Section 6A creates no offence and fixes no sentence; it is only a procedural protection for senior government servants (paras 23-24). Article 20(1) prohibits conviction or sentence under an ex post facto law, not a trial under a different procedure (para 27). Since Rao Shiv Bahadur Singh in 1953 a change in procedure after the offence has not attracted Article 20(1), and the marginal note cannot stretch the Article to procedure (para 35). Article 20(1) thus has no bearing on the validity or invalidity of Section 6A (para 36). Section 6 of the General Clauses Act does not apply because the case involves a judicial declaration of invalidity, not a repeal (para 32). Section 6A fell for its classification of officers under Article 14, not for want of legislative competence (para 37). A post-Constitution law that contravenes Part III is void under Article 13(2) (para 41). Drawing on Deep Chand, Mahendra Lal Jaini and State of Manipur, the Court treated such a law as void ab initio, still born and non est (paras 42-43). The other issues and the merits were left undecided (para 44).

Legal Principle

A post-Constitution law declared unconstitutional for violating Part III is void ab initio under Article 13(2), so the declaration operates from the law's inception. Article 20(1) protects only against conviction or a greater penalty under an ex post facto law and does not extend to a procedural safeguard such as prior approval for investigation (paras 27, 35, 43).

Precedents Relied Upon

  1. Subramanian Swamy v. Director, Central Bureau of Investigation (2014) 8 SCC 682
    Explained Discussed at ¶ 1, 43

    Its declaration that Section 6A(1) violates Article 14 operates retrospectively from 11.09.2003.

  2. Rao Shiv Bahadur Singh v. State of Vindhya Pradesh (1953) 2 SCC 111
    Relied Upon Discussed at ¶ 28, 33, 35

    Article 20(1) bars only conviction or sentence under an ex post facto law, not trial under a changed procedure.

  3. Deep Chand v. State of Uttar Pradesh 1959 SCR Suppl. (2) 8
    Relied Upon Discussed at ¶ 42

    A post-Constitution law made in breach of Article 13(2) is still born.

View all precedents (6)
  1. Mahendra Lal Jaini v. State of Uttar Pradesh AIR 1963 SC 1019
    Relied Upon Discussed at ¶ 42

    Post-Constitution laws contravening Part III are void from inception and cannot be revived by the doctrine of eclipse.

  2. State of Manipur v. Surjakumar Okram 2022 SCC Online SC 130
    Relied Upon Discussed at ¶ 42

    A statute declared unconstitutional is non est for all purposes.

  3. Vineet Narain v. Union of India (1998) 1 SCC 226
    Referred To Discussed at ¶ 16, 37

    Struck down Single Directive No. 4.7(3), after which Section 6A was inserted in 2003.

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