Petitioner (TC - 28)
Petitioner (TC - 28)
VERSUS
Union of India……………………………………………………………………...Respondent
VERSUS
Union of India……………………………………………………………………...Respondent
1. THE IMPUGNED CRIMINAL LAW (AMENDMENT) ORDINANCE, 2018 IS ULTRA VIRES THE
(ii) The intent behind Article 123 of the Constitution was to enable the Executive
to meet extraordinary situations demanding immediate enactment of laws. ........... 18
[B] THE DIFFERENTIA HAS NO NEXUS WITH THE OBJECT SOUGHT TO BE ACHIEVED. ....... 24
3. THE SENTENCE IMPOSED UPON THE APPELLANT UNDER THE IMPUGNED ORDINANCE IS
UNREASONABLE ....................................................................................................................... 28
CASE ..................................................................................................................................... 30
PRAYER..................................................................................................................................... 33
LIST OF ABBREVIATIONS
¶ Paragraph
Cases
Art. Article
cl. Clause
Crl. Criminal
ed. Edition
Hon’ble Honourable
MANU Manupatra
No. Number
Act, 2012
SC Supreme Court
Reporter
Sec. Section
v. Versus
INDEX OF AUTHORITIES
I. Cases
19. Hiral P. Harsora and Ors vs Kusum Narottamdas Harsora (2016) 10 SCC 165.
20. India Pharmaceutical Corporation Ltd. v. Sharamik Sena, AIR 1999 SC 2577.
26. K. Thimmappa v. Chairman, Central Board of Directors, SBI, AIR 2001 SC 467.
27. Kedar Nath Bajoria v. State of West Bengal, AIR 1953 SC 404.
29. Laxmi Khandsari v State of Uttar Pradesh, 1981 SCR (3) 92.
35. Nabam Rebia and Bamang Felix v. Deputy Speaker, Arunachal Pradesh Legislative
36. Natural Resources Allocation, re Special Reference No. 1 of 2012, (2012) 10 SCC
1.
41. Raghunath Rao, Ganpath Rao v. Union of India, AIR 1993 SC 1297.
47. State of Orissa v. Bhupendra Kumar Bose, AIR 1962 SC 945 (955).
48. State of Rajasthan v. Union of India, AIR 1977 SC 1361.
53. Michell v. Brown (1958) 120 ER 909, 912: 32 LTOS 146: 7 WR 80.
II. Statutes
III. Books
1. Durga Das Basu, COMMENTARY ON THE CONSTITUTION OF INDIA (8th ed. 2010).
The counsels on behalf of the Appellant/ Petitioner humbly submits this memorandum for a
Special Leave Petition (Crl.) and a Writ Petition filed before this Hon’ble Court, clubbed
The Petitioner has approached this Hon’ble Court under Art. 136 of the Constitution of India,
“(1) Notwithstanding anything in this Chapter, the Supreme Court may, in its discretion, grant
special leave to appeal from any judgment, decree, determination, sentence or order in any
cause or matter passed or made by any court or tribunal in the territory of India.”
challenging the sentence imposed by the Presiding Judge of the Special Court and the High
Court of Karnataka.
The Petitioner has approached this Hon’ble Court under Art. 32 of the Constitution of India,
“(1) The right to move the Supreme Court by appropriate proceedings for the enforcement of
(2) The Supreme Court shall have power to issue directions or orders or writs, including writs
in the nature of habeas corpus, mandamus, prohibition, quo warranto and certiorari, whichever
may be appropriate, for the enforcement of any of the rights conferred by this Part.”
seeking appropriate remedy for violation of Fundamental Rights guaranteed under Art. 14 and
Art. 21 of the Constitution of India, 1950. The Hon’ble Supreme Court has the inherent
jurisdiction to try entertain and dispose of the present case by virtue of Art. 32.
STATEMENT OF FACTS
BACKGROUND
Sandesh De, the appellant, is a 35-year-old struggling painter who used to take drawing and
painting classes for school children in his house. Ms. X, a 13-year-old girl, was one of Mr. De’s
students. Mr. De recognizing Ms. X’s talent and took particular interest in her progress and
would often take her to his studio. On such visits to Mr. De’s studio, to which Ms. X always
reciprocated.
However, on 1st May 2018, as Ms. X told a counsellor later on, Mr. De while he was hugging
her goodbye in his usual manner, he slipped his fingers into her underwear and penetrated her
vagina. Ms. X further stated that she unclasped herself from Mr. De’s embrace, and left for
home. Mr. De, though tried to apologise to Ms. X, but seeing that she was distressed, did not
stop her from leaving. After getting to know about the incident Ms. X’s family filed a criminal
complaint against Mr. De. Mr. De was then arrested, and the investigation was completed in
seven (7) days. A chargesheet alleging commission of offences under s.376(3) of the IPC, as
introduced under the Criminal Law (Amendment) Ordinance, 2018, (hereinafter referred to as
“the Ordinance”) read with ss. 5 and 6 of the POCSO Act was filed six (6) days thereafter
CONVICTION
The Magistrate committed the matter to a Special Court designated under s.28 of the POCSO
Act for trial. The trial was completed within fourteen (14) days from the time of committal,
and Mr. De was held guilty of commission of offences under s. 376(3) of the IPC read with ss.
5 and 6 of the POCSO Act. The Presiding Judge of the Special Court, giving due consideration
to applicable law, including the Ordinance, imposed the mandatory minimum sentence of
Aggrieved by the special court’s judgment, Mr. De preferred an Appeal before the High Court
of Karnataka. The High Court dismissed the Appeal, and upheld the conclusions of the Trial
Court on the issues of conviction as well as sentence, including the finding that the Accused
had failed to discharge his burden to reverse the presumption of guilt under s.29 of the POCSO
Act. Aggrieved by the decision of the High Court, Mr. De has now filed an Appeal in the
Supreme Court, challenging the sentence imposed on him. Mr. De has additionally filed a Writ
Petition under Art. 32 of the Constitution of India challenging the vires of the Ordinance to the
In April 2018, the national media narrative was dominated by instances of child sexual. On 21
April 2018, when the Parliament was not in session, the President promulgated the Ordinance,
2018 amending relevant provisions of the IPC, CrPC, Indian Evidence Act and the POCSO
Act to inter alia increase the quantum of punishment for crimes involving sexual violence
The Ordinance, however, was subsequently disapproved by both the Houses of Parliament in
the Monsoon session as there was a strong opposition to the Ordinance from various child
rights organizations. Concerns were raised that it did not properly balance the rights of accused
persons to a fair trial with the objects of deterrence and speedy conclusion of proceedings.
ISSUES RAISED
I.
WHETHER THE IMPUGNED CRIMINAL LAW (AMENDMENT) ORDINANCE, 2018 WAS ULTRA VIRES
II.
III.
WHETHER THE SENTENCE IMPOSED UPON THE APPELLANT UNDER THE IMPUGNED ORDINANCE
It is submitted that the Central Executive (through the President) passed the Criminal Law
(Amendment) Ordinance, 2018 on 21 April 2018, when Parliament was not in session,
amending relevant provisions of the Indian Penal Code, Criminal Procedure Code, Indian
Evidence Act and the POCSO Act to inter alia increase the quantum of punishment for crimes
involving sexual violence against minor women. However, the appellant in the present matter
contends that the ordinance promulgated by the President on 21 April 2018 is ultra vires, and
therefore conviction under the same needs to be struck down by this Court. This is because first
Actions initiated under an ordinance do not survive the end of an ordinance when it is
disapproved by the Legislature [B]. Therefore, it is submitted that though the Constitution of
India empowers the President under Art. 123 to promulgate Ordinance as and when the
circumstances appear and upon the his satisfaction. However, it is necessary to ensure that
such extraordinary power attributed to the President has to be used judiciously complying with
every condition before and after such promulgation is made. The issue before this court stresses
upon the by-pass method adopted by the Union of India overriding the primacy of the
legislature in framing laws of general character, thus exploiting the provision to achieve instant
appeasement.
II. THE IMPUGNED CRIMINAL LAW (AMENDMENT) ORDINANCE, 2018 IS IN
OF INDIA, 1950.
The Criminal Law (Amendment) Ordinance, 2018 brought about significant changes in the
quantum of punishment for offences of sexual abuse against minor women. It is submitted that
the ordinance is in violation of Art. 14 of the Constitution of India, as, first, In the present case
the classification created is not based on intelligible differentia [A]; secondly, there is no nexus
between the differentia and the object sought to be achieved [B]; thirdly, the classification is
wholly arbitrary in nature [C]. In addition, the procedure established under the Ordinance is in
violation of the accused’s right to life and liberty under Art. 21 for unfair, arbitrary and
unreasonable.
Mr. De, the appellant, has been sentenced to 20 years of imprisonment under Sec. 376(3) of
the Indian Penal Code, as introduced by the ordinance. However, the mandatory minimum
fair and reasonable and thus, infringes upon the rights of the accused under Art. 21 of the
accordance with the purpose of reformation of the accused [B]; thirdly, prescribing mandatory
minimum punishment reduces the judge’s discretion to take into consideration the mitigating
circumstances of the case [C]; fourthly, prescribing mandatory minimum punishment violates
Art. 14(5) of the ICCPR to which India is a party [D]; [E] fifthly, the ordinance prescribing the
mandatory minimum punishment of 20 years has been disapproved by both the houses of the
Parliament, causing the ordinance to “cease to operate”. Art. 20(1) of the Constitution of India,
1950 does not prohibit applicability of ex post facto if for the same offence, the punishment is
offender, it is not barred by Art. 20(1). Furthermore, there must be an inter-se gradation within
the definitions of rape as even a partial penetration may invite same punishment as a full
consideration was given to the economic conditions of the appellant when imposing a fine of
1. THE IMPUGNED CRIMINAL LAW (AMENDMENT) ORDINANCE, 2018 IS ULTRA VIRES THE
CONSTITUTION OF INDIA
1. In the present case the President of India passed the Criminal Law (Amendment) Ordinance,
2018 on 21 April 2018, when Parliament was not in session, amending relevant provisions of
the Indian Penal Code, Criminal Procedure Code, Indian Evidence Act and the POCSO Act to
inter alia increase the quantum of punishment for crimes involving sexual violence against
minor women. However, the appellant in the present matter contends that the ordinance
promulgated by the President on 21 April 2018 is ultra vires, and therefore conviction under
the same needs to be struck down by this Court. This is because, first, there existed no necessary
ordinance do not survive the end of an ordinance when it is disapproved by the Legislature [B].
satisfied that (a) circumstances exist (b) rendering it necessary (c) to take immediate action. It
is submitted that these conditions are co-joint and cumulative and are necessary to be satisfied
before an ordinance can be promulgated.1 However, in the present case, there was no
demonstrable urgency or expediency which required the issuance of the Ordinance on such
vital aspects of criminal law without any research or material to rely upon for forming the
subjective opinion.2
precedent. In S.R. Bommai v. Union of India,3 The Supreme Court of India has held that where
an action is taken without any relevant material, the same cannot be termed as ‘debatable’ or
‘just conceivable’, but it would fall under the category of “obviously perverse” and the action
would be termed as one taken in bad faith or being based wholly on extraneous and/or
irrelevant grounds, thus open to challenge.4 As is patent from the undisputed facts of the present
case5 there was no objective material present for the President to form the subjective opinion
of promulgation the Criminal Law (Amendment) Ordinance, 2018. In A.K. Roy v. Union of
India,6 the Court observed that the power to issue ordinances is not meant to be used recklessly
or under an imaginary state of affairs or mala fide against the normal legislative process.
4. In the present matter, a prima facie case of non-existence of the circumstances necessary for
the promulgation of the ordinance is established because of the lack of any objective material
for the satisfaction of the President to take immediate action. It is submitted that in the present
case the material relied upon by the President is an extensive coverage of the incident of
1
Art. 123, The Constitution of India, 1950.
2
A.K. Roy v. Union of India, AIR 1982 SC 710 (¶ 8 and 16)
3
S.R. Bommai v. Union of India, AIR 1994 SC 1918.
4
State of Rajasthan v. Union of India, AIR 1977 SC 1361 (¶ 124-25)
5
Factsheet, ¶4 & 5, 12 & 13.
6
A.K. Roy v. Union of India, AIR 1982 SC 710.
abduction, rape and murder of an 8-year-old girl in Jammu and Kashmir.7 In that media
narrative, a number of editorials took the line that “radical” steps had to be taken to deter and
reaction to one particular incident which “shook the conscience of the nation” and not to
address any emergency challenges in securing justice to victims of child sexual abuse. The
offence of child sexual abuse is an occupied area i.e. the State and the Central legislature has
already enacted laws to extend protection ad secure justice for the victims of sexual abuse inter
5. The satisfaction of the President that ‘circumstances exist which render it necessary for him
to take immediate action’ is a condition precedent to the exercise this power. However, this
satisfaction under Art. 123(1) is not the personal satisfaction of the President, but by reason of
Art. 74 a satisfaction arrived at on the advice received from his Council of Ministers. 9 It is
submitted that the court can review the President’s satisfaction, and look into whether,
objectively, there was a need for taking ‘immediate action’. The court can scrutinise whether
the satisfaction of the President or the Governor, in a particular case, constitutes a fraud on
power or was actuated by oblique motive i.e. judicial review would enquire whether there was
no satisfaction at all.10
7
Factsheet, ¶4 & 5.
8
Factsheet, ¶5.
9
R.C. Cooper v. Union of India, AIR 1970 SC 587; Venkata Reddy, T. v. State of Andhra Pradesh, AIR 1985
SC 724.
10
Krishna Kumar Singh v. State of Bihar (1998) 5 SCC 643 ¶ 105; S.R. Bommai v. Union of India, AIR 1994
SC 1918.
6. It is submitted that ordinance making is not an executive but a legislative act,11 and therefore,
a law coming under Articles 13(2) and 21.12 For the same reason, on the ordinance is subject
to judicial review.
(ii) The intent behind Article 123 of the Constitution was to enable the Executive
7. Per Art. 123 of the Constitution,13 the President is empowered to issue ordinances and
promulgate laws for a short duration when the Parliament is not in session, and he is satisfied
8. In S.R. Chaudhuri v. State of Punjab,14 the apex court underlined the importance of using
the time of interpretation. It is submitted that the intention behind vesting such a power in the
executive, as is clear from transcripts of the Constituent Assembly debates that ensued in this
regard, was to enable the Executive to meet any unforeseen or urgent situation arising in the
country when the Parliament is not in session, and which cannot be dealt with under the
ordinary law. It was not intended to make the President a repository of the legislative power of
the Union.15 The ordinance making power, even though plenary in its scope, is limited and
9. In the present case, as stated above there was no demonstrable urgency or expediency which
required the promulgation of the Criminal Law (Amendment) Ordinance, 2018. It is submitted
11
A.K.Roy v. Union of India, AIR 1982 SC 710 (¶s 12, 15, 16, 22, 31).
12
A.K.Roy v. Union of India, AIR 1982 SC 710 (¶s 12, 15, 16, 22, 31).
13
Art. 14, The Constitution of India, 1950.
14
S.R. Chaudhuri v. State of Punjab, (2001) 7 SCC 126.
15
AMBEDKAR, VIII CAD, pg. 213. See also, M.P. Jain, INDIAN CONSTITUTIONAL LAW, 172 (7th ed., 2016).
that the Constitution of India envisages the promulgation of an ordinance in the rarest of rare
circumstances when the same cannot be dealt with under the ordinary law, and not as a knee-
jerk reaction to satisfy public outrage. In the present case, the offence of sexual abuse of minor
women was adequately dealt by the ordinary law under various legislations, and there was no
demonstrable need to make the stringent mandatory minimum sentences yet more stringent.
This is because of Art. 123 must necessarily be interpreted based on the intention of the framers
of the Constitution with respect to the ordinance making the power of the President under the
Constitution, and such an interpretation would restrict the power of the President to promulgate
10. It is submitted that acts were done under a disapproved or lapsed ordinance will not survive
its temporal limits except where a Court finds that this is required on account of grave elements
of public interest or constitutional necessity demonstrated by clear and cogent material, and
with impracticality and irreversibility being important relevant factors. In Krishna Kumar
Singh v. State of Bihar,16 a constitution bench of seven judges interpreted the phrase “cease to
operate” to overrule the judgements of the Supreme Court in State of Orissa v. Bhupendra
Kumar Bose,17 and Venkata Reddy, T. v. State of Andhra Pradesh,18 which had held that insofar
as the ordinance exhibited an intention to create permanent/enduring effect, acts done during
the pendency of the Ordinance would survive based on the analogy of temporary enactment.
The assumption that an Ordinance was equivalent to a temporary statute as, under the
16
Krishna Kumar Singh v. State of Bihar, (2017) 3 SCC 1.
17
State of Orissa v. Bhupendra Kumar Bose, AIR 1962 SC 945 (955).
18
Venkata Reddy, T. v. State of Andhra Pradesh, AIR 1985 SC 724.
Constitution, Ordinances had the same “force and effect” as law but were temporally limited,
is no longer a good law in view of the decision in S.R. Bommai v. Union of India.19 There is a
temporary statute was a law that existed for a temporary period because the legislature, which
had the plenary power to do so, had stipulated the time at which was to end. However, an
ordinance was temporally limited because of conditions imposed upon it by the Constitution.20
11. In Krishna Kumar Singh v. State of Bihar,21 the apex court also underlined that there are
no express provisions in Articles 123 and 213 of the Constitution, for saving of the rights,
privileges, obligations and liabilities which have risen under an ordinance which has ceased to
operate, unlike Articles 352, 359, 249 and 250 where a specific provision saving acts done after
the executive or legislative action in question ceased to operate. In S.R. Bommai v. Union of
India,22 it had been held that parliamentary disapproval of a Presidential proclamation meant a
revival of the status quo ante before the proclamation as any other reading would effectively
circumstances.
12. It is submitted that in light of Krishna Kumar Singh v. State of Bihar,23 decision there is
good cause to hold that lapse or disapproval of an Ordinance makes it void ab initio, and all
acts are done, rights, privileges, obligations and liabilities created in the meantime, and
consequences which have taken place under such ordinance should cease to survive if the
19
S.R. Bommai v. Union of India, (1994) 3 SCC 1.
20
D.D. Basu, COMMENTARY ON THE CONSTITUTION OF INDIA, pg. 733 (8th ed., 2010).
21
Krishna Kumar Singh v. State of Bihar, (2017) 3 SCC 1.
22
S.R. Bommai v. Union of India, (1994) 3 SCC 1.
23
Krishna Kumar Singh v. State of Bihar, (2017) 3 SCC 1.
parliament fails to endorse the Ordinance. Parliament’s failure to endorse the ordinance through
a resolution signifying disapproval, as in the present case, then such action should count as
Parliament’s assessment that the condition precedent for passing the Ordinance was not
satisfied, and as a result, the Ordinance is void ab initio. The Ordinance is only conditionally
or presumptively valid i.e. it enjoys the ‘force’ and ‘effect’ of law but will remain legally
incomplete until the Parliament legislates upon it. Consequently, acts done under the Ordinance
should enjoy a constitutional validity, and any permanent/enduring effect should be subject to
13. It is submitted that the Ordinance was invalid because of the condition precedent
(emergency situation) and subsequent (endorsement of the Parliament) to the exercise of the
power under Art. 123 did not exist. Consequently, status quo ante before the promulgation of
14. The Criminal Law (Amendment) Ordinance, 2018 brought about significant changes in the
quantum of punishment for offences of sexual abuse against minor women, however, in
violation of Articles 14 and 21 of the Constitution of India. It is submitted that the Ordinance
violates Art. 14 and Art. 21 of the Constitution of India and should, therefore, be struck down.
15. This ordinance creates an unjustified and arbitrary classification on the grounds of age and
sex. Art. 14 only permits classification based upon the twin criteria of intelligible differentia
and rational nexus with the object.24 It is submitted that the ordinance is in violation of Art. 14
of the Constitution of India, as, first, In the present case the classification created is not based
on intelligible differentia [A]; secondly, there is no nexus between the differentia and the object
sought to be achieved [B]; thirdly, the classification is wholly arbitrary in nature [C].
16. Art. 14 of the Constitution of India ensures that each person shall have the equal protection
of the law and shall be treated equally by the law.25 The laws of the nation cannot be used to
unfairly discriminate against any person on the grounds of religion, race, caste, sex or place of
birth. The right to equality places a duty upon the state to treat similarly situated people in the
same manner.26 A departure from the right to equality requires the state to make a reasonable
differentia is a differentia based upon identifiable and justifiable differences between groups.28
It is submitted that the differentia created by the ordinance has no rational basis and is prima
facie unequal. The differentia is created on the following basis and is flawed:
17. A differentia can be said to be irrational if there exists no difference between the persons
included in the classification and the ones not included in this classification.29 This is apparent
in the substantive and procedural effect of the ordinance. Substantively, the ordinance
drastically increases the punishment for the rape of a minor girl to a mandatory minimum of
24
K. Thimmappa v. Chairman, Central Board of Directors, AIR 2001 SC 467.
25
Art. 14, The Constitution of India, 1950.
26
Gauri Shankar v. Union of India, AIR 1995 SC 55.
27
Union of India v. M.V. Valliappan, (1999) 6 SCC 259.
28
State of U.P. v. Deoman Upadhyay- 1961 1 SCR 14.
29
Deepak Sibal v. Punjab University (1989) 2 SCC 145.
20 years. At the same time, it ignores the rape of a minor boy. Due to this reason, an act of a
similarly heinous nature will be punished under the Protection of Children from Sexual
Offences Act, 2012 with a term of 10 years.30 There is no reasonable basis for distinguishing
the harm caused due to the crime of rape to a minor girl and a minor boy. The offenders in both
situations have committed crimes of a similar nature. Thus, the ordinance fails to treat similarly
18. A differentia cannot be used to discriminate against persons who are similarly situated.31
Substantively, the ordinance as per Sec. 376(3) prescribes a mandatory minimum punishment
of 20 years for the rape of a minor girl below the age of 16.32 As per Sec. 376AB, the mandatory
sentence for the rape of a minor girl below the age of 12 shall also be 20 years.33 However, this
offence may also be punishable with death. This differentiation is not logical because it is
substantively unfair. It creates a much more serious offence based upon unjustifiable criteria.
19. The classification based upon age is scientifically unsound. Based upon the latest reports
of the National Crime Record Bureau (Ministry of Home Affairs) victims in the age group of
14-18 are the most vulnerable group with over 8,800 cases.34 The classification of age in the
ordinance ignores rape of minors in the age group of 16-18 and prescribes the death penalty for
30
Sec. 6, Protection of Children from Sexual Offences Act, 2012.
31
Madhu Limaye v. Supt Tihar Jail 1975 AIR SC 1505.
32
Factsheet, amendment s. 376(3).
33
Factsheet, s. 376(3), 376AB.
34
National Crime Records Bureau, Victims of rape under different age groups-2013 available at
<https://data.gov.in/resources/state-ut-wise-victims-rape-cases-incest-other-and-total-under-different-age-
groups-during>. (Last visited on 10 August 2018).
rape of minors below the age of 12. These factors reflect that the differentia is not based upon
[B] THE DIFFERENTIA HAS NO NEXUS WITH THE OBJECT SOUGHT TO BE ACHIEVED.
20. A classification made under Art. 14 is only permissible if it satisfies the twin criteria of
intelligible differentia and nexus with the object. It is submitted that the classification created
by the ordinance does not only violate the criteria of intelligible differentia but also the lack of
nexus with the object sought to be achieved.35 A differentia may have a scientific basis but
such a scientific classification cannot be intelligible if it is not fair and proper with the object
sought to be achieved.36 The purported object of the legislation is to deter crimes against minor
women. Only an increased stridency of penal provisions does not have a deterrent effect.37
Particularly, in rape cases wherein the perpetrator of the violence is often known to the victim,
due to an increased punishment and the threat of the death penalty, fewer victims will make
formal complaints.38 Thus, it is submitted that the ordinance does not have a reasonable nexus
with the object because it causes harm to the very class that it seeks to protect.
21. Furthermore, even if the differentia is based upon observable and scientifically verified
characteristics it must be made with the object in mind.39 The bench in Hiral P. Harsora v.
Kusum Narottamdas Harsora,40 observed that the object of the Domestic Violence Act was the
protection of women. In this regard the classification of the respondent as ‘adult male’ does
35
Laxmi Khandsari v State of Uttar Pradesh, 1981 SCR (3) 92.
36
Anwar Ali Sarkar v. State of West Bengal, 1952 AIR SC 75.
37
K. Prema Rao v. Yadla Srinivas Rao, (2003) 1 SCC 217.
38
ChildLine, Study on Child Abuse in India, vii (2007) <https://www.childlineindia.org.in/pdf/MWCD-Child-
Abuse-Report.pdf> (Last visited on Aug 10, 2018).
39
Anwar Ali Sarkar v. State of West Bengal, 1952 AIR SC 75.
40
Hiral P. Harsora and Ors v. Kusum Narottamdas Harsora (2016) 10 SCC 165.
not have a nexus with the object sought to be achieved as those excluded from the classification
may continue to perpetrate violence against the complainant. Though the distinction is
observable and verifiable, it is unconstitutional because it does not have a nexus with the object
of protecting women. In this case, the differentia created upon scientific characteristics is
identifiable and scientific. Yet, this has no bearing on the object sought to be achieved hence it
22. It is submitted that the differentia created is of an arbitrary nature. A classification under
differentia in the present case is irrational because it does not have a nexus with the object
application of mind if it is incapable of being justified.45 The ordinance does not provide a
justification for the difference in punishment based on age and sex. There is nothing to show
that the harm caused by the rape of a minor girl is more severe as compared to the rape of minor
boy, yet the sentence for the crimes is vastly unequal. Non-application of mind also exists
where reliance has not been placed upon factual circumstances.46 Severe punishment exists for
the rape of minor girls yet, due to lack of enforcement and certainty of punishment such crimes
41
S. Sechalam v. Bar Council, Tamil Nadu- 2014 16 SCC 72.
42
Asha Sharma v. Chandigarh Admin 2011 10 SCC 86.
43
Section 2[B], Written Submission.
44
Section 2[A], Written Submission.
45
Onkar Lal Bajaj v. Union of India AIR 2003 SC 2562.
46
Pushpa Devi v. Union of India 1986 SCC 535.
continue to be committed. It is therefore submitted that as various child rights organizations
have also voiced their concerns about the ordinance, that it does not address the structural and
institutional challenges in securing justice to children who were victims of sexual abuse.47
23. The test of arbitrariness is also discernible from the facts and circumstances of the situation.
The question that arises is whether there exists a discernible principle in the impugned action.
If no principle is discernible the action must be labelled as arbitrary.48 In this case, arbitrariness
flows from the substantive as well as procedural changes brought about by the ordinance.
Substantively, as per Sec. 376(3) the offence of rape against a minor below the age of 16 is
punishable with a minimum sentence of 20 years.49 As per the Sections under 376(2),
aggravated offences such as repeatedly committing rape upon a woman and rape of a pregnant
woman are punishable with a term of 10 years.50 As per Sec. 376A rape resulting in death is
also punishable with a mandatory minimum term of 20 years.51 Therefore, the ordinance is
removing the gradation of offences as present in the IPC. This equates the offences of rape and
murder. The ordinance also differentiates minors based on sex and age. These substantive
changes do not account for instances of statutory rape. This unfair criminalization can also
cause harm to the minors involved. Procedurally, the ordinance has brought about amendments
in Sec. 173 of the Code of Criminal Procedure to reduce the period of inquiry to 2 months. 52
The discernible principle here is not that of protection of minors from sexual offences, but it is
that of a knee-jerk reaction to override the principles of equality. The principle of protection is
47
Factsheet, ¶12.
48
Union of India v. International Trading Co. (2003) 5 SCC 437.
49
Factsheet, Amendment Sec. 376AB, Indian Penal Code, 1860.
50
Sec. 376(2), Indian Penal Code, 1860.
51
Sec. 376A, Indian Penal Code, 1860.
52
Factsheet, Amendment Sec. 173, The Code of Criminal Procedure, 1973.
not discernible because the ordinance ignores other vulnerable groups and can cause harm to
___________________________________________________________________________
24. In Maneka Gandhi v. Union of India,53 the court held that for a procedure to deprive a
person of his personal liberty, must satisfy certain requisites in the sense of being fair and
Rathod v. State of Gujarat,54 underlined that the fairness, justice and reasonableness epitomized
in Art. 21 of the Constitution and also pervades the sentencing policy in Sec. 235(2), 354(3) of
the Criminal Procedure Code which virtually assimilates the concept of “procedure established
25. It is submitted that the mandatory minimum punishment of 20 years as stipulated by Sec.
367(3) IPC as introduced by the ordinance is disproportionate55 and violates the rights of the
accused to get a fair trial in the absence of safeguards ensuring proper and an impartial
investigation of the complaint, rigorous testing of the evidence etc. Therefore, in the present
53
Maneka Gandhi v. Union of India, AIR 1978 SC 597.
54
Ramesh Chandubhai Rathod v. State of Gujarat, (2009) 5 SCC 740.
55
Section 3[A], Written Submission.
case, the procedure established by the impugned Ordinance is not just, fair, and reasonable and
3. THE SENTENCE IMPOSED UPON THE APPELLANT UNDER THE IMPUGNED ORDINANCE IS
UNREASONABLE
26. Mr. De has been sentenced to 20 years of imprisonment under Sec. 376(3) of the Indian
Penal Code, as introduced by the ordinance. It is submitted that the mandatory minimum
unconstitutional because it is not just, fair and reasonable and thus, infringes upon the rights of
the accused under Art. 21 of the Constitution, as, first, mandatory minimum punishment of 20
years is disproportionate to the gravity of the offence in the present case [A]; secondly, the
prescribed punishment is not in accordance with the purpose of reformation of the accused [B];
thirdly, prescribing mandatory minimum punishment reduces the judge’s discretion to take into
consideration the mitigating circumstances of the case [C]; fourthly, prescribing mandatory
27. The Supreme Court in the Justice K.S. Puttaswamy v. Union of India 56 observed that the
law that infringes upon the life and personal liberty has to be proportional to the object and
needs sought to be fulfilled by the law to guarantee protection against arbitrary state actions.
They further remarked that the encroachment upon the fundamental rights cannot be
56
Justice K.S. Puttaswamy v. Union of India, (2018) 1 SCC 809.
disproportionate to the purpose of the law.57 Although it is important to respond to the
collective mandate of the society, principle of proportionality between the crime and the
28. Therefore, the punishment has to be appropriate, just, adequate and proportionate to the
nature, motive, manner of performance, and gravity of the offence and after due consideration
to the social interest and consciousness of the society.59 It is submitted that the mandatory
minimum punishment of 20 years as stipulated by Sec. 367(3) of the IPC as introduced by the
29. The Supreme Court in the State of M.P. v. Bala alias Balaram has categorically asserted
that, “the rationale for advocating the award of a punishment commensurate with the gravity
of the offence and its impact on society, is to ensure that a civilized society does not revert to
the days of 'an eye for an eye and a tooth for a tooth'.”60 The court cannot deny justice to the
convicted person merely because the brutality of their crimes has resulted in grave injustice to
the victim.61 Judges have the obligation to dispassionately balance the aggravating and
mitigating circumstances of a case,62 and uphold the constitutional values regardless of the
57
Justice K.S. Puttaswamy v. Union of India, (2018) 1 SCC 809.
58
Gopal Singh vs. State of Uttarakhand, JT 2013 (3) SC 444.
59
Alister Anthony Pareira v. State of Maharashtra, (2012) 2 SCC 648.
60
State of M.P. v. Bala alias Balaram, (2005) 8 SCC 1 ¶ 13.
61
Dhananjoy Chatterjee v. State of West Bengal, (1994) 2 SCC 220.
62
Alister Anthony Pareira v. State of Maharashtra, (2012) 2 SCC 648.
63
Dhananjoy Chatterjee v. State of West Bengal, (1994) 2 SCC 220.
30. It is submitted that in the present case, the commotion regarding the recent incidents of
child sexual abuse including the one in Jammu & Kashmir which was extensively covered by
the media, has coloured the judgement of the executive in promulgating the Criminal Law
minimum punishment of 20 years in cases of sexual abuse against minor women below the age
of 16 years.
31. Therefore, the sole reason for imposing a punishment of 20 years to the appellant in the
present case is revenge and not reformation which per the Apex court in Deena v. Union of
India,65 cannot be the basis of punishment. In addition, the 262nd Law Commission has also
underlined that a wrong should be met by a sanction appropriate to the action, and deserved by
the offender taking into account the factors like the degree of intent, mitigating factors, etc.,66
32. The Supreme Court in Mithu v. State of Punjab,68 categorically opined that the court has
the ultimate authority to decide whether the punishment prescribed by the legislature to take
away the life or personal liberty of an individual is just, fair, and reasonable. They have to
64
Factsheet, ¶4 & 5.
65
Deena @ Deena Dayal v. Union of India, 1984 SCR (1).
66
The Death Penalty, Report No. 262, LAW COMMISSION OF INDIA, 91 (Aug., 2005).
67
Dhananjoy Chatterjee v. State of West Bengal, (1994) 2 SCC 220.
68
Mithu v. State of Punjab, 1983 SCR (2) 690.
ensure that the punishment imposed is not arbitrary and oppressive so as to violate fundamental
33. The law commission of India has further opined in its 14th report opined that merely because
occasionally judges fail to award sentences proportional to the gravity of the crime, it cannot
be assumed that the entire judiciary has failed to award appropriate deterrent sentence.
Therefore, they strongly advocated against curtailing judge’s discretion to take into account the
particularities of the matter before them. The same position has been reiterated by the law
34. Therefore, it is submitted that in the present case, prescribing a mandatory minimum
punishment of 20 years by the ordinance does not allow the court to take into account the
mitigating circumstances of this particular case in order to determine whether the sentence
imposed upon the appellant is just, fair, and reasonable per the facts of the case. Therefore, the
OF ICCPR
35. United Nations International Covenant on Civil and Political Rights (hereinafter referred
to as “ICCPR”) which came in force from 23rd March 1976 in accordance with the Art. 49 of
the covenant, to which India is a party. The right to a fair trial is contained in Art. 14 of the
ICCPR and includes the right to have a sentence reviewed by a higher court. Art. 14(5) of the
69
Mithu v. State of Punjab, 1983 SCR (2) 690.
70
Report No. 42, LAW COMMISSION OF INDIA, 60 (June, 1971).; Report No. 156, LAW COMMISSION OF INDIA, 39
(Aug, 1997).
71
Art. 142, The Constitution of India, 1949.
ICCPR provides: “Everyone convicted of a crime shall have the right to his conviction and
36. It is therefore submitted that in the present case while there is a right to appeal the
conviction for an offence, mandatory sentences prevent substantial review of the penalty. The
appellate court has no discretion to impose a lesser sentence than the prescribed mandatory
minimum sentence where it is of the opinion that there are particular circumstances relating to
any offence or to the offender that make it reasonable to award a lesser sentence in those
particular circumstances.72 Therefore, the fair trial principle as contained in Art. 14(5) is
violated when the trial judge imposes the prescribed minimum sentence since there is nothing
37. Arguendo, it is submitted that in the present case in light of Krishna Kumar Singh v. the
State of Bihar,73 decision there is good cause to hold that lapse or disapproval of an Ordinance
makes it void ab initio, and all acts are done, rights, privileges, obligations and liabilities
created in the meantime, and consequences which have taken place under such ordinance
should cease to survive if the parliament fails to endorse the Ordinance. Parliament’s failure to
endorse the ordinance through a resolution signifying disapproval, as in the present case, then
such action should count as Parliament’s assessment that the condition precedent for passing
the Ordinance was not satisfied, and as a result, the Ordinance is void ab initio. Consequently,
the Appellant is to be awarded the minimum punishment under Sec. 376 of the IPC before the
amendment.
72
Bachan Singh v. State of Punjab, (1980) 2 SCC 684.
73
Krishna Kumar Singh v. State of Bihar, (2017) 3 SCC 1.
PRAYER
Wherefore, in light of the issues raised, arguments advanced and authorities cited, it is humbly
prayed that this Honourable Court may be pleased to adjudge and declare that:
I. The promulgation of the Ordinance is not in line with the requisite procedure as laid
II. The ordinance concerned in the present case is in violation of Fundamental Rights
III. The quantum of punishment imposed upon the Appellant by the High Court in the
And pass any other order that this Honourable Court deems fit in the interests of justice, equity
28A,
Counsels for the Appellant/Petitioner.