Case Analysis

SHAH FAESAL V. UNION OF INDIA

May 16, 2022

By:-Gunjan Basrani

In the Supreme Court of India

NAME OF THE CASE	Shah Faesal v. Union of India
CITATION	Writ petition (civil) no. 1099 of 2019
DATE OF THE CASE	2 March, 2020
APPELLANT	Dr. Shah Faesal and Ors.
RESPONDENT	Union of India and Anr.
BENCH/JUGDES	Hon’ble Justice S Kant, Hon’ble Justice B R Gavai, Hon’ble Justice R S Reddy, Hon’ble Justice S K Kaul, Hon’ble Justice N Ramana
LEGAL PROVISIONS	Article 370

INTRODUCTION

The Constitution of India was enforced on 26^th January 1950 and with it came the unique provision of Article 370 which accord special status to Jammu and Kashmir. The Article was added on 17^th October 1949 which immune the State of Jammu and Kashmir from the Indian Constitution except Article 1 and Article 370. The Article also empowers the State to formulate its own Constitution and the legislative power of the Parliament was restricted in respect of the State of Jammu and Kashmir.

Due to different legislation and statue of Jammu and Kashmir, the State Government’s approval was necessary for the enforcement of the items mentioned in the Union List. Therefore, the laws made by the Parliament which were applicable to the whole of India do not apply to Jammu and Kashmir if the State Government disparages it. The Indian Citizens who were not permanent citizens of the State were not allowed to buy properties in the State.

On 5^th August 2019, Article 370 was abrogated by the India Government. After the abrogation, the State of Jammu and Kashmir no longer enjoys a special status and the laws of the Indian Constitution are applicable to all residents of Jammu and Kashmir and Ladakh including provisions related to Citizenship, Ownership of Property, Fundamental Rights, Directive Principles of State Policy and Fundamental Duties.[1]

However, Article 370 is a temporary or permanent provision of the Indian Constitution remains a bone of contention as evident in various judgments of the Supreme Court. In the case of Prem Nath Kaul v. State of Jammu and Kashmir[2], the Supreme Court held that Article 370 is temporary in nature. On the other hand, in the case of Sampat Prakash v. State of Jammu and Kashmir[3], the Supreme Court recognized Article 370 as a permanent provision giving perennial power to the President to regulate the relationship between the Union and the State.

The contradictory views in the aforementioned cases were resolved on 2^nd March, 2020 in the case of Shah Faesal v. Union of India. In this case the Supreme Court rejected the plea to refer these petitions to a larger bench as there was no conflict between the two cases.

BACKGROUND

When India became independent from the British rule in 1947, the quondam autocrat of Jammu and Kashmir, Maharaja Hari Singh proclaimed to be independent of both the countries, namely, India and Pakistan. However, Pakistan instigated an unofficial war to unshackle the region where there is a predominance of Muslim people from the Hindu Monarch. Maharaja Hari Singh sought help from the Government of India when he was unable to defend his state. The Government of India was ready to succor on the condition that Kashmir would accede to India.

Therefore, the Instrument of Accession was signed in October 1947 between Maharaja Hari Singh and the Government of India. Accordingly, only defense, external affairs, and communications were relinquished to the Government of India while control over all other sectors was to be retained by ruler, under the Jammu and Kashmir Constitution Act 1939. Therefore, Article 370 was interpolated in the Constitution of India to safeguard the meticulous terms under which Kashmir has consented to accede to India.

Article 370 of the Indian Constitution accorded a special status to the State of Jammu and Kashmir within the Indian Union. Article 370(1)(b) states that the Union Parliament can only make laws for the state, “in consultation with the Government of the State,” on certain matters that were specified in the Instrument of Accession – namely defense, foreign affairs, and communications. Other matters in the legislative subject lists can apply to Jammu and Kashmir only with the “concurrence of the Government of the State” through a presidential order.[4] Therefore, the State of Jammu and Kashmir adopted it own Constitution which was formally enacted on November 17, 1956, and entered into force on January 26, 1957.

Article 370(3) of the Constitution of India gives the president of India the power to amend or repeal article 370 itself through a public notification (declaring that this article “shall cease to be operative or shall be operative only with such exceptions and modifications”), provided that “the recommendation of the Constituent Assembly of the State” is given before the President issues such a notification.[5] Therefore, in the exercise of the powers conferred by clause (3) of Article 370 read with clause (1) of Article 370 of the Constitution of India, the President, on the recommendation of Parliament, is pleased to declare that, as from the 6th August 2019, all clauses of the said Article 370 shall cease to be operative.[6]

However, the status of Jammu and Kashmir as a temporary or permanent provision remains debatable even after the abrogation of the special status of the State which is highlighted in the two cases, namely, Prem Nath Kaul v. State of Jammu and Kashmir (1959 AIR 749), Sampat Prakash v. the State of Jammu and Kashmir (1969 AIR 1153). The contention between the aforesaid cases was reconciled in the case of Shah Faesal v. Union of India. In this case, the five-judge Constitution bench of NV Ramana, SK Kaul, R. Subhash Reddy, BR Gavai, and Surya Kant, JJ has refused to refer the petitions challenging the constitutional validity of the Centre’s move to abrogate Article 370 to a larger bench.[7]

FACTS OF THE CASE

Article 370 was incorporated in the Indian Constitution to bestow the State of Jammu and Kashmir a special autonomous status. Under this Article, the State was authorized to have its own Constitution, and also the legislation passed by the Parliament of India was to be applicable to the State only with the recommendation of the State Government of Jammu and Kashmir.

However, Article 370(3) of the Indian Constitution also furnishes the power to the President of India to amend or repeal Article 370, and with this power the President on 5th August 2019 declared Article 370 to be inoperative. The Constitutional Order by the President made the Indian Constitution applicable to the State of Jammu and Kashmir like the other States in India.

Challenging the constitutionality of the aforesaid orders, Mr. Raju Ramachandran, learned senior counsel, has argued on the validity of the same.[8] However, the senior advocates Dinesh Dwivedi and Sanjay Prakash contented that the Supreme Court in the case of Sampat Prakash v. State of Jammu and Kashmir (1969 AIR 1153) had given its verdict without considering the facts laid down in the case of Prem Nath Kaul v. State of Jammu and Kashmir (1959 AIR 749) as both these cases are related to Article 370. Such an oversight, they had submitted, called for a reference to a larger bench since the present bench was of the same strength as Sampath Prakash and Prem Nath Kaul benches and hence ill-equipped to resolve any conflict between these decisions.[9]

ISSUES RAISED BEFORE THE COURT

When can a case be handed over to a larger bench?

Whether there is a need to transfer the case to the larger bench owing to the contradictory views in the cases, namely, Sampat Prakash v. State of Jammu and Kashmir (1969 AIR 1153) and Prem Nath Kaul v. State of Jammu and Kashmir (1959 AIR 749)?

Whether the case of Sampat Prakash v. State of Jammu and Kashmir is per incuriam for not considering the judgement laid down in the case of Prem Nath Kaul v. State of Jammu and Kashmir?

CONTENTIONS

Arguments from the Petitioner’s Side:

The learned counsel from the petitioner’s side opposing the reference contended that the case of Sampat Prakash v. State of Jammu and Kashmir is not per incuriam for not considering the judgment of the case Prem Nath Kaul v. State of Jammu and Kashmir as the facts of both the cases were different and the case should be interpreted according to the facts of the case.
The learned counsel argued that the context of both the cases were not related. In the case of Prem Nath Kaul v. State of Jammu and Kashmir, the Court discussed about the legislative capacity of the Yuvaraj and not the nature of Article 370. On the other hand, in the case of Sampat Prakash v. State of Jammu and Kashmir, the Court for the very first time dealt with the issue of continuance of powers under Article 370 after the dissolution of the Constituent Assembly of the State.[10]
It was also argued that the existing case is concerned with many other issues which have not been considered by the previous bench.
The submissions made by Dr. Rajeev Dhavan, learned senior counsel was supported by learned senior advocates C.U. Singh, Shekhar Naphade, and Gopal Sankaranarayanan, who submitted that the alleged conflict in the aforesaid judgments do not mandate reference.[11]

Arguments from the Respondent’s Side:

Learned senior advocate Mr. Dinesh Dwivedi from the respondent’s side contented that the case should be referred to the larger bench as in the case of Prem Nath Kaul v. State of Jammu and Kashmir it was clearly laid down that under Article 370 the Parliamentary and Presidential powers were subject to the recommendation of Jammu and Kashmir Constituent Assembly. Once the Assembly was dissolved the power were no longer exercisable. Despite this in the case of Sampat Prakash v. State of Jammu and Kashmir, a Presidential Order was approved under Article 370, post the dissolution of the Constituent Assembly. This, the counsels had argued, created an irreconcilable conflict between these two decisions.
He argued that two co-equal benches of five judges had pronounced paradoxical verdicts on Article 370 in the cases Prem Nath Kaul v. State of Jammu and Kashmir (1959 AIR 749) and Sampat Prakash v. State of Jammu and Kashmir (1969 AIR 1153). He said that while Kaul had held that Article 370 was applicable only until the J&K Constitution was enacted, Prakash had concluded that Article 370 was permanent in nature.[12]
The learned senior advocate Mr. Sanjay Parikh contended that the pervious judgement should always be binding on the subsequent Benches of the same strength and in the case of Prem Nath Kaul v. State of Jammu and Kashmir, the Court, after widely discussing the historical background and objective behind the introduction of Article 370, held that the constitutional relationship between the State of Jammu and Kashmir and the Union of India should be finally decided by the Constituent Assembly of the State and, therefore, the same has to be treated as a temporary provision.[13]
It was also argued the interpretation of Article 370 as enshrined in the case of Prem Nath Kaul v. State of Jammu and Kashmir was ignored in yet another case of Mohd. Maqbool Damnoo v. State of Jammu and Kashmir. In this case also the Court did not clarify whether Article 370 can function after the enactment of the Constitution of Jammu and Kashmir.
Learned senior advocate, Mr. Zafar Shah, representing the Jammu and Kashmir High Court Bar Association on the necessity of reference submitted that while there is no direct conflict between the aforesaid two fivejudge Bench decisions of Prem Nath Kaul v, State of Jammu and Kashmir and Sampat Prakash v. State of Jammu and Kashmir however if it is held in the case of Prem Nath Kaul that Article 370 as temporary, then there exists a conflict with the subsequent holding of Sampat Prakash.[14]

PROVISIONS RELATED TO THE CASE

The Constitution of India, 1949

Article 370

Temporary provisions with respect to the State of Jammu and Kashmir

(1) Notwithstanding anything in this Constitution[15],

(a) the provisions of Article 238 shall not apply in relation to the State of Jammu and Kashmir;

(b) the power of Parliament to make laws for the said State shall be limited to

(i) those matters in the Union List and the Concurrent List which, in consultation with the Government of the State, are declared by the President to correspond to matters specified in the Instrument of Accession governing the accession of the State to the Dominion of India as the matters with respect to which the Dominion Legislature may make laws for that State; and

(ii) such other matters in the said Lists as, with the concurrence of the Government of the State, the President may by order specify Explanation For the purposes of this article, the Government of the State means the person for the time being recognised by the President as the Maharaja of Jammu and Kashmir acting on the advice of the Council of Ministers for the time being in office under the Maharajas Proclamation dated the fifth day of March 1948 ;

(d) such of the other provisions of this Constitution shall apply in relation to that State subject to such exceptions and modifications as the President may by order specify: Provided that no such order which relates to the matters specified in the Instrument of Accession of the State referred to in paragraph (i) of sub clause (b) shall be issued except in consultation with the Government of the State: Provided further that no such order which relates to matters other than those referred to in the last preceding proviso shall be issued except with the concurrence of that Government

(2) If the concurrence of the Government of the State referred to in paragraph (ii) of sub-clause (b) of clause (1) or in the second proviso to sub-clause (d) of that clause be given before the Constituent Assembly for the purpose of framing the Constitution of the State is convened, it shall be placed before such Assembly for such decision as it may take thereon.[16]

(3) Notwithstanding anything in the foregoing provisions of this article, the President may, by public notification, declare that this article shall cease to be operative or shall be operative only with such exceptions and modifications and from such date as he may specify: Provided that the recommendation of the Constituent Assembly of the State referred to in clause (2) shall be necessary before the President issues such a notification.[17]

JUDGEMENT

In the case of Shah Faesal v. Union of India, a plea was made to refer the case to the larger bench taking into consideration the verdicts given in two cases, namely, Prem Nath Kaul v. State of Jammu and Kashmir and Sampat Prakash v. State of Jammu and Kashmir.

The Court accentuated that the bench should consider the facts and context of the case before delivering its verdict as observation of facts and the context of the case are necessary before concluding a case. In the case of Prem Nath Kaul v. State of Jammu and Kashmir (1959 AIR 749), the question before the Court was about the legislative proficiency of the Yuvaraj before pronouncing a particular enactment. The Bench delivered its verdict regarding the importance of the Constituent Assembly of the State of Jammu and Kashmir by observing the aforesaid facts.

The Court further enumerated that under Article 370(2) of the Indian Constitution, any decree pronounced by the Maharaja of the State acting on the advice of the Council of Ministers which was in the office by the proclamation made by the Maharaja date on March 5, 1948, before the setting up of the Constituent Assembly, would have to be placed before the Constituent Assembly for its decision as laid down under Article 370 of the Constitution of India. Therefore, the case of Prem Nath Kaul v. State of Jammu and Kashmir indicated that the Constituent Assembly’s decision under Article 370(2) was final. This finality has to be read as being limited to those decisions taken by the State Government under Article 370 prior to the convening of the Constituent Assembly of the State, in line with the language of Article 370(2).[18]

The Constitution Bench in the case of Prem Nath Kaul v. State of Jammu and Kashmir (1959 AIR 749) did not moot the continuation or cession of the functioning of Article 370 following the dissolution of the Constituent Assembly. However, the issue of continuation and cessation of Article 370 was prominent in the case of Sampat Prakash v. State of Jammu and Kashmir (1969 AIR 1153). Hence, the Court said that there was no conflict between the two cases.

The Court concluded its decision by highlighting the fact that there is no discord between the two cases, namely, Prem Nath Kaul v. State of Jammu and Kashmir and Sampat Prakash v. State of Jammu and Kashmir and therefore the plea to refer the case to the larger bench was rejected. The Court also held that the case of Sampat Prakash v. State of Jammu and Kashmir was not per incuriam as there was no conflict between the aforesaid cases.

CONCLUSION

In the case of Shah Faesal v. Union of India, the preliminary question before the Court was to refer the case to the larger bench because of the contradictory opinions laid down in the cases of Prem Nath Kaul v. State of Jammu and Kashmir and Sampat Prakash v. State of Jammu and Kashmir. The Court rejected the plea to refer the case to the larger bench with the view that the facts and context of the two cases are different and there exists no conflict between the two cases.

In my opinion, the facts of the cases are the essential feature while delivering the judgement of a case and the verdict of the Court, in this case, is therefore appropriate.

[1] https://studyguru-pathshala.com/essay-on-abrogation-of-article-370-and-35a/ [last visited on 8^th May, 2022]

[2] Prem Nath Kaul v. State of Jammu and Kashmir, 1959 AIR 749

[3] Sampat Prakash v. State of Jammu and Kashmir, 1969 AIR 1153

[4] Article 370(1)(b) of the Constitution of India.

[5] Article 370(3) of the Constitution of India.

[6] https://indiankanoon.org/doc/77360882/ (last visited on 9^th May, 2022)

[7] https://www.scconline.com/blog/post/2020/03/02/article-370-heres-why-the-5-judge-bench-refused-to-refer-the-pleas-challenging-the-abrogation-of-article-370-to-a-larger-bench/ (last visited on 9^th May 2022)

[8] Supra note 6.

[9] https://www.scobserver.in/reports/manohar-lal-sharma-union-of-india-article-370-reference-judgment-summary/ (last visited on 10^th may 2022)

[10] Supra note 6

[11] ibid

[12] Supra note 9.