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ASHOK KUMAR AGGARWAL versus NEERAJ KUMAR & ANR.

Citation: [2013] 12 S.C.R. 457 · Decided: 22-11-2013 · Supreme Court of India · Bench: B.S. CHAUHAN, S.A. BOBDE · Disposal: Disposed off

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Judgment (excerpt)

[2013] 12 S.C.R. 457 
ASHOK KUMAR AGGARWAL 
v. 
NEERAJ KUMAR & ANR. 
(Criminal Appeal No.ยท 1:a39 of 2013) 
NOVEMBER 22, 2013 
[DR. B.S. CHAUHAN AND S.A. BOBDE, JJ.] 
Contempt of Court: 
A 
B 
Contempt proceedings - Held: Proceedings of contempt c 
are quasi criminal in nature and the burden and standard of 
proof required is the same as in criminal cases -ยท Charges 
have to be proved beyond reasonable doubt and alleged 
contemnor becomes entitled to the benefit of doubt as it would 
be very .hazardous to impose sentence in contempt 0 
proceedings on some probabilities. 
Contempt petition -
Filed under Art. 215 of the 
Constitution - On the a/legation of suppression of facts by 
respondents before Special Judge dealing with bail 
application of contempt-petitioner - Held: Power under Art. 
E 
215 of the Constitution can be exercised only in accordance 
with the procedure prescribed by Jaw -
High Court was 
required to examine as to whether proper procedure was 
adopted in bringing the petition under Art. 215 of the 
Constitution and as to whether the limitation as prescribed u/ F 
s 20 of the 1971 Act was attracted in the case -
High Court 
did not advert to any of such issue of paramount importance 
-
More so, no reasoning has been given to reach a 
conclusion that no deliberate attempt was made by 
respondents to cause any prejudice to appellant -
As both 
G 
the parties had raised issues on facts as well as on Jaw, High 
Court ought to have dealt with the case adverting to all 
relevant issues, particularly, when appellant had made an 
a/legation that his liberty had been jeopardised by 
457 
H. 
458 
SUPREME COURT REPORTS 
[2013) 12 S.C.R. 
A respondents by interfering with the course of justice by 
misleading the court -
Judgment and order impugned is set 
aside and the case remitted to the High Court to decide it 
afresh answering all the factual and legal issues raised by the 
parties - Contempt of Courts Act, 1971 - s.20 - Constitution 
B of India, 1950 - Art.215. 
In a case registered against unknown officers of the 
Enforcement Directorate, alleging false implication of 
suspects under the Foreign Exchange Regulation Act, 
C 1973, a look out notice through the Interpol was issued 
against the appellant, who was a Deputy Director, 
Enforcement, and was absconding. The appellant was 
arrested on 23.12.1999 in India from a hotel where he was 
staying under a fictitious name. During the course of 
proceedings, the Special Judge was shown a document 
D purported to have been emanated from the Interpol 
Singapore on 29.12.1999 on the basis whereof the 
respondents-officers argued that the appellant had been 
in Singapore from 10.2.1999 to 14.2.1999 though his 
passport which had been impounded did not contain any 
E such stamp and, therefore, he was possessing and using 
a forged passport with the same number. The Special 
Judge accepted the submissions and, by order dated 
6.1.2000, rejected the application of the appellant for bail. 
Subsequently, a letter dated 7.1.2000 was received from 
F Interpol Singapore that earlier communication dated 
29.12.1999 was incorrect and the appellant did not enter 
Singapore from 10.2.1999 to 14.2.1999. This fact was 
admitted by the investigating officer on 27.1.2000. On 
29.1.2000, the appellant was granted bail. On 1.6.2001 the 
G appellant filed an application uls 340 read with s.195, CrPC 
before the Special Judge for taking action against the 
respondents for suppressing the material facts. The said 
application was dismissed by the Special Judge by order 
dated 5.2.2007. The appellant filed a criminal contempt 
H petition which was disposed of by the High Court 
ASHOK KUMAR AGGARWAL v. NEERAJ KUMAR 
459 
observing that the suppression or misrepresentation was 
A 
not deliberate. 
In the instant appeal, it was contended that the High 
Court could not have proceeded with the case under 
Article 215 of the Constitution ignoring the limitation 
8 
prescribed under the Act 1971. More so, in a criminal case 
where two views are possible the court must decide in 
favour of the person proceeded against. 
Disposing of the appeal, the Court 
c 
HELD: 1.1. The judgment and order dated 5.2.2007 
of the Special Judge makes it crystal clear that he had 
given an elaborate judgment deciding two issues, namely, 
one relating to limitation u/s 20 of the Contempt of Courts 
Act, 1971 and, secondly, as to whether the suppression 
0 
of material fact was intentional or motivated on the par

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