Supreme Court of India (Division Bench (DB)- Two Judge)

Appeal (Civil), 2825 of 2015, Judgment Date: Sep 04, 2015

                        IN THE SUPREME COURT OF INDIA

                        CIVIL APPELLATE JURISDICTION

                       CIVIL APPEAL NO. 2825  OF 2015
                  [Arising out of SLP(C) No. 30338 OF 2014]



State of West Bengal and Others                               ... Appellants

                                Versus

R.K.B.K. Ltd. & Anr.                                          ...Respondents





                               J U D G M E N T



Dipak Misra, J.
      In this  appeal,  by  special  leave,  the  legal  substantiality  and
acceptability of the judgment and  order  dated  29.08.2014  passed  by  the
Division Bench of the High Court of Calcutta in AST No. 177/2013 whereby  it
has overturned the decision  of  the  learned  Single  Judge  requiring  the
respondent-writ petitioner to knock at the doors of  the  alternative  forum
by way of appeal, on the foundation that the authority that had  passed  the
adverse  order  against  the  first  respondent  had  no  jurisdiction,  and
assuming he had the jurisdiction, it stood  extinguished  by  expiration  of
the time limit stipulated in certain paragraphs of the West Bengal  Kerosene
Oil Control Order, 1968 (for brevity, ‘the Control  Order’),  is  called  in
question.

2.    The facts which need to be exposited for adjudication of  this  appeal
are that the first respondent was granted the licence for  carrying  on  the
business of superior kerosene oil as an  agent  by  the  Joint  Director  of
Consumer Goods, West Bengal in accordance with the  paragraph  5(1)  of  the
Control Order.  The monthly allocation  of  public  distribution  system  of
superior kerosene oil to the said respondent was fixed by  the  Director  of
Consumer Goods, West Bengal at 1,82,000 litres per month.   On  10.8.2012  a
physical inspection was carried out by the Area Inspector  attached  to  the
office of the Sub Divisional Controller, Food  and  Supplies,  Burdwan  (for
short, “SCFS”) at the depot of  the  respondent.   The  concerned  Inspector
submitted the report to the SCFS stating  that  71,494  litres  of  superior
kerosene oil had been delivered in excess by the dealer.  On  8.4.2013,  the
SCFS issued a notice seeking explanation about the discrepancy  pointed  out
by the Area Inspector.  On receipt of the said show cause notice, the  first
respondent submitted his explanation on 16.4.2013.   The  SCFS  afforded  an
opportunity of personal hearing to the dealer on 3.5.2013 and the  same  was
availed of.  After conducting the enquiry, the  SCFS  forwarded  the  entire
record to the District Controller, Food and  Supplies  Department,  Burdwan,
who in turn sent the entire case records to the Director of  Consumer  Goods
for appropriate decision.  After scrutiny of the records,  the  Director  of
Consumer Goods issued a show cause notice to the dealer on  26.6.2013.   The
first respondent replied to  the  same  on  28.6.2013  through  his  counsel
stating, inter alia, that under the Control  Order,  after  the  licence  is
issued to an agent by the Office of the Director,  the  District  Magistrate
having jurisdiction or any officer authorised by him, is alone empowered  to
look into the functioning of the said agency and to give directions  to  him
and/or initiate action against the concerned agent.   Additionally,  it  was
also  put  forth  that  the  second  show  cause  notice  on  the  self-same
allegations was  untenable  in  law  and  accordingly  prayer  was  made  to
withdraw and/or rescind the notice  and  take  steps  for  disposal  of  the
matter in terms of the provisions of the Control Order.

3.    As the factual matrix would further undrape, the Director of  Consumer
Goods, vide order dated 22.7.2013 narrated the facts in detail and  came  to
hold  that  SCFS  has  the  authority  to  ask  for  explanation   regarding
distribution of superior kerosene oil in  his  jurisdiction;  and  that  the
Director of Consumer Goods being the Licensing Authority, can  exercise  the
power to issue show cause notice and after giving  the  delinquent  agent  a
fair opportunity of being heard, pass appropriate orders.   The  said  order
also would reflect that the counsel for the first  respondent  had  appeared
before the Director on  17.7.2013.   The  concerned  Director  analysed  the
factual matrix and in exercise of power conferred  on  him  under  paragraph
9(ii) of the Control Order imposed a penalty of Rs.26,08,816.00 and  further
directed reduction of monthly allocation of superior  kerosene  oil  of  the
agent by 12,000 litres for a period of one year.

4.    The order passed by the Director was assailed by the agent in  W.P.No.
25204 (W) of 2013.  The learned Single Judge  vide  order  dated  22.08.2013
referred to paragraph 10 of the Control Order which provides for  an  appeal
to be preferred and accordingly  directed  that  if  the  agent  prefers  an
appeal by 6.9.2013, the appellate authority shall dispose  of  the  same  by
31.12.2013.  The learned Single Judge further directed that the agent  shall
maintain  with  utmost  care  an  inventory  of  stocks  and  accounts   for
periodical submission to the authorities and the penalty  amount  should  be
deposited by 6.9.2013 and the  said  penalty  amount  shall  be  kept  in  a
separate interest bearing account.

5.    Being aggrieved by the  aforesaid  order,  the  respondents  1  and  2
preferred an appeal being AST No. 177 of 2013  before  the  Division  Bench.
It was urged in the  intra-court  appeal  that  the  proceeding  before  the
Director of Consumer Goods was patently without jurisdiction, for  power  of
cancellation or suspension could  only  be  exercised  by  the  Director  or
District Magistrate  having  jurisdiction  and  in  the  case  at  hand  the
District Magistrate, Burdwan is the  competent  authority  to  exercise  the
power under paragraph 9 of  the  Control  Order  and  not  the  Director  of
Consumer Goods; that assuming the Director had jurisdiction, the  proceeding
that was initiated had lapsed after expiry of 30  days  after  the  date  of
issuance of the show cause notice by the Director; and that in any case  the
proceeding was initiated by SCFS and he could not have sent  the  record  to
the Director after expiry of 30 days when the proceeding stood  lapsed.   It
was also  urged  that  the  order  in  question  was  served  on  the  first
respondent on 12.8.2013 and, therefore, the  date  mentioned  in  the  order
could not validate the same as it was not dispatched within  30  days.   The
submissions put forth by the first respondent before the Division  Bench  of
the High Court were seriously contested  by  the  learned  counsel  for  the
Department.

6.    The Division Bench posed the following two questions:-

“a.   Who is the competent authority to take disciplinary action  either  by
cancellation or suspension of the licence of a S.K. Oil agent  appointed  in
a district outside the Calcutta?



b.    Whether the order of cancellation or suspension of  licence  in  terms
of Paragraph 9 of  the  West  Bengal  Kerosene  Control  Order  will  become
effective on the date of passing of the said order or when  the  said  order
is communicated to the concerned party?”



7.    After posing the aforesaid two  questions,  the  Division  Bench  took
note of the fact that the respondent-dealer was authorised to carry  on  the
business as an agent of super kerosene oil in the district  of  Burdwan  and
the SCFS had issued a show cause to the respondent  and  instead  of  taking
the final decision  himself,  forwarded  the  records  to  the  Director  of
Consumer Goods for necessary action who issued a fresh show cause notice  on
the self-same allegations  and  passed  a  order  on  22.07.2013  which  was
without jurisdiction in  view  of  the  conjoint  reading  of  the  language
employed in paragraphs 8, 9 and 10 of the Control  Order.   Thereafter,  the
Division Bench proceeded to deal with the issue  whether  the  Director  had
passed the order imposing penalty within 30 days from the  date  of  serving
the show cause notice in terms of paragraph 9 of the Control Order, for  the
same was served on the dealer on 12.8.2013.  The  Court  took  note  of  the
contention of the  advanced  by  the  learned  counsel  for  the  appellants
therein that the order under Paragraph 9 passed by the  competent  authority
in writing within 30 days from the date of serving  the  show  cause  notice
should mean the communication of  the  order  in  writing  within  the  said
period of 30 days and not from the signing of the  order  and  accepted  the
same.  To  arrive  at  the  said  conclusion,  the  appellate  Bench  placed
reliance on Rani Sati Kerosene Supply Company and Others  v.  The  State  of
West Bengal and Others[1].  It referred to paragraphs 27 and 29 of the  said
decision and thereafter came to hold thus:-

“For the reasons discussed hereinabove,  we  hold  that  the  Sub-Divisional
Controller, Food and Supplies, Burdwan  lawfully  initiated  the  proceeding
against the appellant/writ petitioner no. 1 by  issuing  show  cause  notice
but did not conclude the same within 30 days as required under  paragraph  9
of the West Bengal Kerosene Control Order, 1968.



       We  further  hold  that  the  Director  of  Consumer  Goods  had   no
jurisdiction  and/or  authority  to  initiate  any  proceeding  against  the
appellant/writ petitioner no. 1 in terms of paragraph 9 of the  West  Bengal
Kerosene Control Order since the licence was granted to  the  appellant/writ
petitioner no. 1 for carrying on business as S.K. Oil agent in the  district
of Burdwan which is outside Calcutta.



      In the result, the impugned order dated 22nd July, 2013 passed by  the
Director of Consumer Goods cannot survive and is  liable  to  be  set  aside
since the said Director had no authority and/or  jurisdiction  to  pass  any
order under paragraph 9 of the West Bengal Kerosene Control Order,  1968  in
respect of S.K. Oil agent of Burdwan.  Therefore, the impugned  order  dated
22nd July, 2013 issued by the Director of Consumer Goods in respect  of  the
appellant/writ petitioner no. 1 is quashed.”



      Being of this view, it allowed the appeal and set aside  the  judgment
of the learned Single Judge of the High Court.

8.    We have heard Mr. Mohan Parasaran, learned senior counsel  along  with
Mr. Anip Sachtey, learned counsel  for  the  appellants  and  Mr.  Vivek  K.
Tankha, learned senior counsel along with Mr.  Rajan  K.  Choursia,  learned
counsel for the first respondent.

9.    At the outset, it is obligatory on our part to  state  that  when  the
final hearing of the appeal took place, we were apprised  at  the  Bar  that
SCFS who represents the District Magistrate, has issued a fresh  show  cause
notice in respect of self-same lis and accordingly the following  order  was
passed:-

“In course  of  hearing  we  have  been  apprised  that  the  Sub-Divisional
Controller,  Food  and  Supplies,  Burdwan,  who  represents  the   District
Magistrate, Burdwan, has issued a fresh show cause notice on  the  self-same
lis and against its notice to show  cause,  an  appeal  has  been  preferred
before the Director of Consumer Goods in Kolkata.  Be  it  noted,  the  show
cause number is Memo No. 4159/SCF&S/BDN/14.  The appeal arisen  out  of  the
said show cause notice before the appellate authority, shall  remain  stayed
till the pronouncement of the judgment.”



10.   We shall advert to the legal permissibility of the second  show  cause
in respect of the same alleged deviation by the agent at a later  stage,  if
required.  As the factual  foundation  would  exposit,  the  thrust  of  the
controversy is whether the Director of Consumer  Goods,  Food  and  Supplies
Department has the jurisdiction to take action in the manner he  has  taken;
and whether the order has to be  passed  and  communicated  within  30  days
under the Control Order and the consequence of failure in such a  situation.
 The Control Order was brought  into  force  on  26.6.1968  in  exercise  of
powers conferred by sub-section 1 of Section 3 of the Essential  Commodities
Act, 1955 read with clauses (d), (e), (h) and (j) of sub-section 2  of  that
Section and Section  7(1)  of  the  said  Act  and  the  Order  No.  26(11)-
Com.Genl/66, dated 18th June, 1966 feeling the necessity and expediency  for
proper maintenance  of supplies and for securing the equitable  distribution
and availability at fair prices of kerosene in West Bengal.  Paragraph  3(a)
of the Control Order defines “agent” which reads as under:-

“3(a) “agent” means a person who has been appointed as an agent  of  an  oil
distributing company by such company and has been granted  a  licence  under
paragraph 5 of this Order.”



11.   Paragraph 3(c) of the Control Order defines “dealer”  which  reads  as
follows:-

“3(c) “dealer”  means  a  person  who  has  been  granted  a  licence  under
paragraph 6 of this Order authorising him to carry on trade in kerosene.



12.   Paragraphs 3(d) and 3(e) of the Control Order  define  the  “Director”
and the “District Magistrate” respectively, which reads as follows:-

3(d)  “Director” means the Director of Consumer Goods,  Department  of  Food
and Supplies, Government of West Bengal and includes any officer, not  below
the rank of Assistant Director, Directorate  of  Consumer  Goods,  Food  and
Supplies Department, Government of West  Bengal  who  can  perform  all  the
functions of the Director and this order including cancellation of  licence.


3(e)  “District Magistrate” includes the Deputy Commissioner of  a  district
and also includes  any  person  not  below  the  rank  of  a  Sub-divisional
Controller of Food and Supplies in the  Department  of  Food  and  Supplies,
Government of West Bengal, authorised by the District Magistrate  or  Deputy
Commissioner, as the case may be, in writing to perform all or  any  of  the
functions of the District Magistrate under this Order.”



13.   Paragraph 5 of the Control Order deals with grant  of  licence  to  an
agent.  It reads as under:-
“5.   Grant of licence to agent – (1) The Director may grant  a  licence  to
any agent in West Bengal authorising him to carry on trade  in  kerosene  as
such agent.

(2)   A licence granted under sub-paragraph (1)  shall  be  in  Form  A  and
shall be subject to such conditions as are specified therein and such  other
conditions as the Director may lay down from time to time  in  the  interest
of fair distribution of kerosene within the State.

(3)   No agent shall sell, supply or transfer kerosene to any  person  other
than a dealer duly licensed under paragraph 6 of this Order, or a holder  of
a permit or delivery order issued under paragraph 11 of this Order.”

14.   Paragraph 6 deals with grant  of  licence  to  a  dealer.   It  is  as
follows:-
“6.   Grant of licence  to  dealer  –  (1)  the  Director  or  the  District
Magistrate having jurisdiction may grant a licence to any person  authorsing
such person to carry on trade in kerosene as a dealer.

(2)   A licence granted under sub-paragraph (1)  shall  be  in  Form  B  and
shall be subject to such conditions as are specified therein and such  other
conditions as the Director or the District  Magistrate  having  jurisdiction
may impose  from  time  to  time  for  the  sake  of  fair  distribution  of
kerosene.”

15.    Paragraph  9  of  the  Control  Order  deals  with  cancellation   or
suspension of licence.  The same being of  significance,  is  reproduced  in
entirety herein below:-
“9.   Cancellation or suspension of licence – If it appears to the  Director
or the District Magistrate having jurisdiction that an  agent  or  a  dealer
has indulged in any malpractice or contravened any provision of  this  Order
or any condition of the licence or any direction given  under  paragraph  12
of this Order, he may forthwith as the Agent or Dealer  to  show  cause  for
violations made or suspend the licence:

      Provided that the agent or the dealer who  has  been  asked  to  show-
cause or whose licence has been suspended shall be given an  opportunity  of
being heard and the Director or the District Magistrate having  jurisdiction
shall pass an order in writing within 30 days from the date of  serving  the
show-cause notice or suspension of the licence taking  any  or  all  of  the
actions given below.

He may let off the Agent or Dealer if sufficient cause has been shown.

He may pass an order by imposing a penalty which according  to  the  gravity
of the violations made will not be less  than  Rs.10,000/-  in  case  of  an
Agent and Rs.2,000/- in case of a Dealer and revoke the suspension order  if
already served.

He may cancel the licence:
Provided that the order shall be passed ex parte if the Agent or the  Dealer
whose licence has been so suspended or on whom show-cause  notice  has  been
served fails to appear at the hearing.”


16.   Paragraph 10 of  the  Control  Order  which  provides  for  appeal  is
extracted hereunder:-

“10. Appeal – (a) Any person aggrieved by an Order passed under paragraph  8
or paragraph 9 of this Order, may within  30  days  from  the  date  of  the
order, prefer an appeal to the State Government in  the  Food  and  Supplies
Department.

(b)   elsewhere, –
(i)   where the order is passed by the District  Magistrate  or  the  Deputy
Commissioner of a district, to the State Government,

(ii)  where the order is passed by  any  other  officer  authorised  by  the
District Magistrate or the Deputy Commissioner of a  district  under  clause
(e) of paragraph 3, to the District Magistrate or the  Deputy  Commissioner,
as the case may be, of the district.

17.   We have reproduced the relevant paragraphs of  the  Control  Order  to
understand  the  schematic  purpose  and  effect  of  the   Control   Order.
Paragraph 5, as it envisages, empowers the Director to grant licence to  any
agent in West Bengal authorising him to carry on trade in kerosene  as  such
agent.  Paragraph 6 empowers the Director or the District Magistrate  having
jurisdiction to grant the licence to any person as a dealer.  As the  scheme
would reflect there is a distinction between an “agent” and a “dealer”,  for
the agent is granted licence under paragraph 5 of the Control Order  whereas
dealer  is  granted  licence  under  paragraph  6  of  the  Control   Order.
Paragraph (7) provides for renewal of  licences,  licence  fees,  etc.   The
relevant part of the said paragraph is as follows:-

“7.   Renewal of licences, licence fees, etc. –  (1)  Every  licence  issued
under paragraph 5 or paragraph 6 of this Order shall be  valid  up  to  31st
December next following the date of issue and may, at the discretion of  the
authority by which the  licence  was  granted,  be  renewed  for  successive
periods of one year on an application made in that behalf to such  authority
in the manner  provided  hereinafter  before  the  expiry  of  the  date  of
validity of the licence:

Provided that –

(i)   the Director may, by notification in the Official Gazette, extend  the
period of validity of existing agents’ licences issued under paragraph 5  of
this Order  for  such  period,  not  exceeding  60  days,  beyond  the  31st
December, hereinbefore mentioned, as he may, for reasons to be  recorded  in
writing, think fit; and

(ii)  the Director, or the District Magistrate having jurisdiction, may,  by
notification in the Official Gazette,  extend  the  period  of  validity  of
existing dealers’ licences issued under paragraph 6 of this Order  for  such
period, not  exceeding  60  days  beyond  the  31st  December,  hereinbefore
mentioned, as he may, for reasons to be  recorded  in  writing,  think  fit:
Provided further that the Director or the District Magistrate, as  the  case
may be, may, by notification in the Official Gazette, extend  the  time  for
filing of application for renewal of licences:

      Provided also that on an  application  made  by  a  licensee  in  that
behalf, the authority by which the licence was issued may, if  he  considers
it expedient so  to  do,  renew  a  licence  issued  under  paragraph  5  or
paragraph 6 of this Order, for a maximum period of three years at a time  on
payment in non-judicial stamps of the fees for renewal of licences  referred
to in sub-paragraph (3) of this paragraph, for each year of renewal or  part
thereof.

(2)   Every application for the  issue  of  licence  under  paragraph  5  or
paragraph 6 of the Order or for the  renewal  of  such  licence  under  this
paragraphs shall be made to the appropriate authority in Form C”.

18.   On a reading of that paragraph it is clear  that  power  conferred  on
the Director and the District Magistrate are different, for the Director  is
a higher authority and the rule clothes him with more  authority.   Needless
to say, the said paragraph has  to  be  read  in  juxtaposition  with  other
paragraphs.  It is clear  from  paragraph  5  that  the  Director  alone  is
authorised to grant a licence to an agent whereas a dealer’s licence can  be
granted either by the Director or by the District Magistrate.    Sub-para  3
of Paragraph 5 of the Control Order is also indicative of the fact that  the
agent operates at a larger scale  than  the  dealer.   An  agent  can  sell,
supply or transfer kerosene to a dealer, holder  of  a  permit  or  delivery
order and no other person.  Sub-para 2 of Paragraph 6 of the  Control  Order
is differently worded as it postulates that conditions can be  specified  by
the Director or  the  District  Magistrate  having  the  jurisdiction.   The
conditions imposed may  vary  from  time  to  time  for  the  sake  of  fair
distribution of kerosene.  The authorities are also  different  as  per  the
dictionary clause.
19.   In this backdrop, we are required to understand the language  employed
in paragraph 9 of the Control Order.  The said paragraph,  as  we  perceive,
is rather loosely and  ambiguously  worded.   It  becomes  obvious  when  we
appreciate the Control Order on the  bedrock  of  schematic  interpretation.
It is worth noting that while paragraph 5 deals with grant of licence to  an
agent by the Director, paragraph 6 deals with grant of licence to  a  dealer
by the Director or the District Magistrate.  The term “District  Magistrate”
as per paragraph 3(e) of the Control Order  includes  authorities  mentioned
therein.  Paragraph 9  which  pertains  to  cancellation  or  suspension  of
licence is a composite paragraph and stipulates when and who can  cancel  or
suspend a licence of an agent or a dealer.  The  said  power  is  exercised,
when an agent  or  dealer  has  indulged  in  any  kind  of  malpractice  or
contravened any provision of the Control  Order  or  conditions  applicable,
etc.  On a literal reading of paragraph 9, it  may  convey  or  one  may  be
emboldened to  urge  that  Director  as  well  as  the  District  Magistrate
including  the  authorised  officers  mentioned  in  paragraph  3(e),   have
concurrent jurisdiction to cancel or  suspend  the  licence  granted  to  an
agent or a dealer. However, such an interpretation  could  not  be  occurred
with the legislative  intent  and  would  lead  to  absurdity  and  anomaly.
Therefore, such kind of  an  interpretation  has  to  be  avoided.   We  are
disposed to think so inasmuch as an agent, as noted above, is  appointed  by
the Director and has the authority to carry on trade of kerosene within  the
entire State.  But a dealer, cannot supply, sell  or  transfer  kerosene  to
any person other than a holder of a permit,  delivery  order  or  through  a
dealer specified in paragraph 6.  That apart, it  is  noticeable  that  sub-
paragraph (e) of paragraph (3) a District Magistrate would  include  a  sub-
Divisional Controller of Food  and  Supplies,  authorised  by  the  District
Magistrate  or  Deputy  Commissioner  and  District  Magistrate  is  for   a
specified small area within the State.  He cannot exercise  jurisdiction  in
respect of an area beyond the geographical boundaries of the  area/district.
 In such a situation to  place  a  construction  on  Paragraph  9  that  the
Director  as  well  as  the  District  Magistrate  would   have   concurrent
jurisdiction would be inapposite.  In our considered  view,  a  logical  and
reasonable interpretation to paragraph 9 of the  Control  Order  has  to  be
preferred instead of adopting the loose meaning in the literal sense.   Such
an interpretation would be in consonance with the principles  of  harmonious
construction, that is, harmonious reading of paragraphs 5, 6,  7  and  9  of
the Control Order.  It is based on the premise that the  authority  who  has
the right to grant licence has  the  authority  to  suspend  or  cancel  the
licence.  In this  regard,  we  may  fruitfully  reproduce  a  passage  from
Reserve Bank of India v. Peerless General Finance and  Investment  Co.  Ltd.
and Others[2], wherein it has succinctly been stated thus:-

“Interpretation must depend on the text and the context. They are the  bases
of interpretation. One may well say if the text is the texture,  context  is
what gives the colour. Neither can be  ignored.  Both  are  important.  That
interpretation is best which makes  the  textual  interpretation  match  the
contextual. A statute is best interpreted when we know why it  was  enacted.
With this knowledge, the statute must be read, first as  a  whole  and  then
section by section, clause by clause, phrase by phrase and word by word.  If
a statute is looked at, in the context of its enactment,  with  the  glasses
of the statute-maker, provided by such context, its  scheme,  the  sections,
clauses, phrases and words may take colour and appear  different  than  when
the statute is looked at without the glasses provided by the  context.  With
these glasses we must look at the Act as a  whole  and  discover  what  each
section, each clause, each phrase and each word is  meant  and  designed  to
say as to fit into the scheme of the entire Act. No part of  a  statute  and
no word of a statute can be construed in  isolation.  Statutes  have  to  be
construed so that every word has a place and everything is in its place.”


20.   We have referred to the  said  passage,  for  the  Control  Order  was
brought into  force  for  maintenance  of  supplies  and  for  securing  the
equitable distribution and availability of kerosene at fair prices  in  West
Bengal.  It has controlling measures and it subserves  the  public  purpose.
The intent of the Control Order is to totally prohibit creation of any  kind
of situation which will frustrate the proper distribution of  kerosene  oil.
  The purpose of any Act or Rule or  Order  has  its  own  sanctity.   While
interpreting the same, the text and context have to be kept in mind.      In
this regard, we may usefully refer to an authority in Workmen  v.  Dimakuchi
Tea  Estate[3],  wherein  the  three-Judge  Bench  while  interpreting   the
expression  “any  person”  occurring  in  Section  2(k)  of  the  Industrial
Disputes Act, 1947 observed that the definition clause must be read  in  the
context of the subject matter and scheme of the Act, and  consistently  with
the objects and other provisions  of  the  Act.   Elaborating  further,  the
Court proceeded to state:-
“It is well settled that “the words of a statute,  when  there  is  a  doubt
about their meaning are to be understood in the sense  in  which  they  best
harmonise with the subject  of  the  enactment  and  the  object  which  the
legislature has in view. Their meaning is found not so much  in  a  strictly
grammatical or etymological propriety of language, nor even in  its  popular
use, as in the subject or in the occasion on which they are  used,  and  the
object to be attained”. (Maxwell, Interpretation of Statutes, 9th  Edn.,  p.
55).”

21.    Keeping  in  view  the  aforesaid  rule  of  interpretation,  we  are
constrained to think that it would be incongruous to  hold  that  even  when
the licence of an agent at the State level is  granted  and  issued  by  the
Director, a District  Magistrate,  as  defined  in  paragraph  3(e)  of  the
Control Order, in exercise of concurrent jurisdiction can suspend or  cancel
the State level licence.  Be it noted, as per  Section  21  of  the  General
Clauses  Act,  power  to  issue  notification/  order/rules/bye-laws,   etc.
includes the power to amend/ vary or rescind.  Though the said provision  is
not applicable, yet it is indicative that generally unless  the  statute  or
rule provides to the contrary, either expressly  or  impliedly,  issuing  or
appointing authority would also exercise the right to cancel or suspend  the
licence.  As has been stated earlier, on a cursory  reading  it  may  appear
that paragraph 9 confers concurrent jurisdiction.  The said paragraph  deals
with suspension or cancellation of licence and  is  a  composite  paragraph,
which applies to licence granted to an agent as  well  as  the  dealer.   It
refers  to  the  power  of  a  Director  and  District   Magistrate   having
jurisdiction.  The words “District Magistrate having jurisdiction” are  also
used  in  paragraph  6.   The   expression   “District   Magistrate   having
jurisdiction” reflects  the  legislative  intent  that  District  Magistrate
having jurisdiction under paragraph 9 would be the same District  Magistrate
or authority which has the power to grant licence to  a  dealer  in  Form  B
under paragraph 6.  Read in this manner, we have no  hesitation  in  holding
that it is the Director alone who could have issued the  show  cause  notice
under paragraph 9 and has the authority and jurisdiction to  pass  an  order
in terms of paragraph 9 of the Control Order.  The earlier notice issued  by
SCFS has to be regarded at best a show cause notice to ascertain and  affirm
facts  alleged  and  it  ensured  a  response  and  reply  from  the   first
respondent.  The said notice by SCFS could not have culminated in the  order
under paragraph 9, for he has no  authority  and  jurisdiction  to  pass  an
order suspending or cancelling  the  licence.   Therefore,  the  matter  was
rightly referred to the Director  for  action,  if  required,  in  terms  of
paragraph 9 of the Control Order.
22.   Having held that, we think it appropriate to refer to  the  aspect  of
communication pertaining to period as prescribed in  paragraphs  9  and  10.
The High Court has taken note of the fact that SCFS had  issued  the  notice
of show cause to which the  agent  had  replied.   The  said  authority  has
forwarded the matter to the Director, Consumer Goods  for  his  perusal  and
necessary action, who in exercise of his authority had passed the  order  on
22.7.2013 which was received by the  first  respondent  on  12.8.2013.   The
Division Bench has opined that as per Paragraph  9,  the  order  has  to  be
passed within 30 days after the issue of the notice to show cause  and  same
has to be communicated within the said period and passing an  order  on  the
file would not tantamount to an order.
23.   The Division Bench, as it appears, has been guided by the decision  in
Rani Sati Kerosene Supply Company and Others (supra).  In the said case  the
agent had challenged the order of suspension-cum-show cause notice  and  the
order of cancelling the agency licence.  The High Court had  taken  note  of
the contention that  assuming  the  Director  had  jurisdiction,  the  order
having been communicated beyond 30 days from  the  issue  of  the  order  of
suspension, it was liable to be set aside.  After  stating  the  facts,  the
earlier Division Bench proceeded to interpret Paragraphs 9  and  10  of  the
Control Order and opined thus:-
“29. After going through the aforesaid two paragraphs, I find  that  against
an order of cancellation of licence, there is a provision of  appeal  to  be
availed of within 30 days from the date of the order. There is, however,  no
power conferred upon the appellate authority to entertain such appeal  after
the period of limitation by condoning the delay. If I accept the  contention
of Mr. Chakraborty, the learned Counsel appearing for  the  State  that  the
date of communication of the order  is  insignificant,  in  that  case,  the
right of appeal conferred upon the  aggrieved  agent  against  an  order  of
cancellation can easily be frustrated by communicating the order  after  the
expiry of 30 days from the date of the order. Therefore the  phrase  "by  an
order in writing to be made" appearing in the proviso to the Paragraph 9  is
to be construed as "by an order in writing to be communicated" and  so  long
the order is not communicated, it should be presumed that the order has  not
been passed and consequently, a duty is cast upon  the  authority  concerned
to communicate the order to the aggrieved, either direct or  constructively.
Mere passing of an order and keeping it in the  file  will  not  fulfil  the
requirement of the said Paragraph 9.
30. Mr. Banerjee, the learned advocate appearing for  the  petitioners,  has
in this connection placed strong reliance upon a  decision  of  the  Supreme
Court in the case of Assistant  Transport  Commissioner,  Uttar  Pradesh  v.
Nand  Singh,  [reported  in  179  ELT  (510)  where  the  Apex  Court  while
considering Section 35 of the Central Excise and Salt Act,  1944  held  that
the date of communication of  the  order  will  be  the  starting  point  of
limitation for filing an appeal and not the date of the order, because,  the
order would be effective against the person affected  by  it  only  when  it
comes to the knowledge either direct or constructively, otherwise  not.  The
Supreme Court further held that mere writing of an order in the  file,  kept
in the office of the authorities, is no order in the eye of law.
31. The aforesaid decision of the Supreme Court supports the  contention  of
the petitioners that the order of cancellation, for all practical  purposes,
should be deemed to have been passed on January 30, 2004 when the  same  was
faxed for communication to the petitioners and served upon them.  Thus,  the
order of cancellation of licence was, in the eye of law,  passed  beyond  30
days from the date of passing the order of suspension and consequently,  the
order of suspension  had  automatically  ceased  to  have  any  effect  from
January 10, 2004, and the order of cancellation not having  been  passed  in
accordance with law within 30 days from  December  10,  2003,  the  Director
could not pass any such order beyond that date. Thus, the order impugned  is
liable to be quashed also on the aforesaid ground.”

      The said  judgment  is  the  fulcrum  of  reasoning  of  the  impugned
judgment.
24.   The aforesaid decision, as is evident, lays down that passing  of  the
order and communication thereof must be within 30 days  and  on  that  basis
has opined that the order passed on the file and  not  communicated  to  the
person aggrieved is not an order that can be  taken  cognizance  of.   There
can be no scintilla of doubt that unless an adverse  order  is  communicated
that does not come into effect.  Passing of an order on the  file  does  not
become an order in the eye of law.  But the core question would  be,  if  an
order is passed within 30 days and communicated thereafter,  what  would  be
the effect.  In the instant case, as the factual matrix  would  unveil,  the
order was passed before expiration of 30 days, but the same  was  served  on
the first respondent beyond 30 days.  The thrust of the  matter  is  whether
the order has to be passed and communicated within 30  days.    Paragraph  9
of the Control Order requires the  competent  authority  to  pass  an  order
within 30 days from the date  of  serving  the  show  cause  notice  or  the
suspension of licence. The word  used  is  “shall”.   Paragraph  10  of  the
Control Order enables the aggrieved person to prefer an  appeal  against  an
order passed under Paragraph 8 or 9 within 30 days to the  State  Government
in Food  and  Supplies  Department.   In  this  context,  reference  to  the
authority in MCD v. Qimat Rai Gupta and others[4]  is  of  significance.  In
the said case, the Court was  interpreting  the  word  “made”  occurring  in
Section  126(4)  of  the  Delhi  Municipal  Corporation  Act,  1957,   which
stipulated that no amendment under  sub-section  1  shall  be  made  in  the
assessment list in relation to certain aspects.   It  was  contended  before
this Court on behalf of the Municipal Corporation of Delhi that the  use  of
the expression “made” occurring in the said  sub-section  would  necessitate
communication of the order.  It was  contended  before  this  Court  by  the
Corporation that the distinction  must  be  made  between  communication  of
order and making thereof inasmuch as whereas communication may be  necessary
so as to enable an assessee  to  prefer  an  appeal  against  the  order  of
assessment but only signing of the  order  would  subserve  the  purpose  of
saving the period of limitation.  The submission  was  that  the  expression
“no amendment under sub-section  (1)  shall  be  made”  should  be  given  a
liberal interpretation.   Reliance was placed on the  pronouncement  in  CCE
v. M.M. Rubber and Co.[5]  The said stand was  controverted  on  the  ground
that the Act having been enacted for the purpose of  controlling  the  abuse
of power on  the  part  of  the  Commissioner,  the  same  should  be  given
purposive  meaning  so  as  to  fulfil  the  purport  and  object   of   the
legislation.  While  dealing  with  the  period  of  limitation,  the  Court
observed:-

“16.  In  interpreting  a  provision  dealing  with  limitation,  a  liberal
interpretation in a situation of this nature should be  given.  Although  an
order passed after expiry of  the  period  of  limitation  fixed  under  the
statute would be a nullity, the same would not  mean  that  a  principle  of
interpretation applied thereto should not (sic) be such so as to  mean  that
not only an order is required to be made but the same is  also  required  to
be communicated.

17. When an order is passed by a high ranking  authority  appointed  by  the
Central Government, the law presumes that it would act bona fide. Misuse  of
power in a situation of this nature, in our opinion, should not  be  readily
inferred. It is difficult to  comprehend  that  while  fixing  a  period  of
limitation, Parliament did not visualise the possibility of abuse  of  power
on the part of the statutory authority. It advisedly chose the  word  “made”
and  not  “communicated”.  They,  in  ordinary  parlance,  carry   different
meanings.”

25.   After so stating, the Court proceeded to  interpret  the  term  “made”
and observed that meaning of a word depends upon the text  and  context  and
it will also depend upon the purport and object it seeks  to  achieve.   The
two-Judge Bench referred to Surendra  Singh  v.  State  of  U.P.[6],  Harish
Chandra Raj Singh v. Dy. Land  Acquisition  Officer[7]  and  K.Bhaskaran  v.
Sankaran Vaidhya Balan[8].  The Court reproduced paragraphs 12 and  18  from
M.M. Rubber and Co. (supra).  They read as follows:-

“12. It may be seen therefore,  that,  if  an  authority  is  authorised  to
exercise a power or do an act affecting the  rights  of  parties,  he  shall
exercise that power within the period  of  limitation  prescribed  therefor.
The order or  decision  of  such  authority  comes  into  force  or  becomes
operative or becomes an effective order or decision on  and  from  the  date
when it is signed by him. The date of such order or decision is the date  on
which the order or decision was passed or made:  that  is  to  say  when  he
ceases to have any authority to tear it off and draft a different order  and
when he ceases to have any locus paetentiae. Normally that happens when  the
order or decision is made public or notified in some form or when it can  be
said to have left his hand. The date of communication of the  order  to  the
party whose rights are affected is not the relevant  date  for  purposes  of
determining whether the power  has  been  exercised  within  the  prescribed
time.”

                              xxxxx xxxxx xxxxx

“18. Thus if the intention or design  of  the  statutory  provision  was  to
protect the interest of  the  person  adversely  affected,  by  providing  a
remedy against the order or decision any  period  of  limitation  prescribed
with reference to invoking such remedy shall be read as commencing from  the
date of communication of the  order.  But  if  it  is  a  limitation  for  a
competent authority to make an order the date of exercise of that power  and
in the case of exercise of suo motu power over the subordinate  authorities’
orders, the date on which such power was exercised by making  an  order  are
the relevant dates  for  determining  the  limitation.  The  ratio  of  this
distinction may also be founded on the  principle  that  the  Government  is
bound by the proceedings of  its  officers  but  persons  affected  are  not
concluded by the decision.”

      Eventually, the Court came to hold thus:
“An order passed by a competent authority dismissing  a  government  servant
from services requires communication thereof as has been held  in  State  of
Punjab v. Amar Singh Harika[9] but an order placing a government servant  on
suspension does not require communication  of  that  order.  (See  State  of
Punjab v. Khemi Ram[10].) What is, therefore, necessary to be borne in  mind
is the knowledge leading to the making of the  order.  An  order  ordinarily
would be presumed to have been made when it is signed.  Once  it  is  signed
and an entry in that regard is made  in  the  requisite  register  kept  and
maintained in terms of the provisions of  a  statute,  the  same  cannot  be
changed or altered. It, subject to the other  provisions  contained  in  the
Act, attains finality. Where,  however,  communication  of  an  order  is  a
necessary ingredient for bringing an end result to a status or to provide  a
person an opportunity to take recourse to law if he  is  aggrieved  thereby,
the order is required to be communicated.”


26.   We have  referred  to  the  aforesaid  authority  in  extenso  as  the
Division Bench has in one line stated that the said decision makes it  clear
that communication of an order is necessary ingredient for bringing  an  end
result to a status or to provide a person an opportunity  to  take  recourse
to law if he is aggrieved thereby, then the said order  is  required  to  be
communicated.  To  arrive  at  the  said  conclusion,  as  has  been  stated
earlier, the Division Bench  has  found  support  from  Rani  Sati  Kerosene
Supply Company and Others (supra) wherein it has been held that if an  order
is communicated after 30 days,  an  order  of  cancellation  can  easily  be
frustrated and, therefore, the phrase by an order  in  writing  to  be  made
appearing in proviso to Paragraph 9 of the Control Order is to be  construed
as by an order in writing to be communicated.
27.   The Division Bench has read the prescription of 30 days passing of  an
order in writing within 30 days from the date  of  serving  the  show  cause
notice or suspension of licence to  be  mandatory.   To  elaborate,  if  the
order is not passed within the said period, the authority  cannot  pass  any
order or if it passes an order, it is a nullity.  In this  context,  we  may
fruitfully  refer  to  a  passage  from  G.P.  Singh’s  book,  as  has  been
reproduced by the three-Judge Bench in Kailash  v.  Nankhu  and  others[11].
It reads as under:-
“Justice G.P. Singh notes in his celebrated  work  Principles  of  Statutory
Interpretation (9th Edn., 2004) while dealing with mandatory  and  directory
provisions:

“The study of numerous cases on this topic does not lead to  formulation  of
any universal rule except  this  that  language  alone  most  often  is  not
decisive, and regard must be had to the context, subject-matter  and  object
of the statutory provision in question, in determining whether the  same  is
mandatory or directory. In an oft-quoted passage  Lord  Campbell  said:  ‘No
universal rule can be laid down as to whether mandatory enactments shall  be
considered directory only or obligatory with an  implied  nullification  for
disobedience. It is the duty of courts of justice to try to get at the  real
intention of the legislature by carefully attending to the  whole  scope  of
the statute to be considered.’ ” (p. 338)

“ ‘For ascertaining the real  intention  of  the  legislature’,  points  out
Subbarao, J. ‘the court may consider inter alia, the nature  and  design  of
the statute, and the consequences which would follow from construing it  the
one way or the other; the impact of other provisions whereby  the  necessity
of complying with the provisions in question is avoided; the  circumstances,
namely, that the statute provides for a contingency  of  the  non-compliance
with the provisions; the fact that the non-compliance  with  the  provisions
is  or  is  not  visited  by  some  penalty;  the  serious  or  the  trivial
consequences, that flow therefrom; and above all, whether the object of  the
legislation will be defeated or furthered’. If object of the enactment  will
be defeated  by  holding  the  same  directory,  it  will  be  construed  as
mandatory, whereas if by holding it mandatory serious general  inconvenience
will be created to innocent persons without very much furthering the  object
of enactment, the same will be construed as directory.” (pp. 339-40)”

28.   Keeping in view the aforesaid principles,  if  it  is  held  that  the
order would become a nullity, it really does not serve the  purpose  of  the
Control Order.  On the  contrary,  it  frustrates  it  and,  therefore,  the
interpretation placed by the High Court  on  Paragraph  9  in  juxtaposition
with Paragraph 10 to treat the order has null and void  is  neither  correct
nor sound.  It is desirable that the authority shall pass  an  order  within
30 days from the date of show  cause.   Be  it  noted  that  there  are  two
contingencies when the show cause is issued for violation or when  an  order
of suspension is passed.  There can be no trace  of  doubt  that  the  order
will take effect from the date when it is served.  The order, unless  it  is
served, definitely neither the  agent  nor  the  dealer  would  suspend  its
activities or obey any order, for he  has  not  been  communicated.   Regard
being had to this aspect, it is to be seen whether the  prescription  of  30
days from the date of order as provided  in  Paragraph  10  would  make  the
order null and void.   The order passed by the authority comes  into  effect
when it is communicated.  An order passed in file in  case  of  this  nature
would not be an effective order, for it is adverse to the  interest  of  the
dealer or agent and, therefore, paragraph 10 has to  be  given  a  purposive
meaning.  It has to convey that 30 days from the date of the order which  is
an effective order, and that is the date of communication.  Unless  such  an
interpretation is placed, the intention of the  rule  making  authority  and
also the intention behind the object and reasons behind  the  Control  Order
and the Essential Commodities Act, 1955 would be frustrated.   Thus, we  are
of the considered opinion that the view expressed by the High Court on  this
score also is absolutely incorrect and wholly unsustainable.
29.   Apart from above, the words used in Paragraph  10  are  “date  of  the
order”.  In the scheme of the Control Order, the  order  comes  into  effect
from the date of receipt by the agent or the dealer.  Once that becomes  the
decision, the commencement of limitation of  30  days  for  the  purpose  of
Paragraph 10 would be the date when the order is effective.  The High  Court
in Rani Sati Kerosene Supply Company and Others (supra) has opined  that  if
the order of cancellation is not served  on  the  affected  person  and  the
appeal period expires, there is  the  possibility  that  the  adverse  order
would become unassailable.  The reasoning is totally fallacious.  An  appeal
can only be preferred when the order is effective.  The  ineffective  order,
that is to say, uncommunicated order cannot be challenged.   Therefore,  the
reasoning given by the court in earlier judgment  is  erroneous  and  hence,
the reliance thereupon by the impugned order is faulty.  There has to  be  a
purposive construction of the words “from the date of order”.   To  place  a
construction that the date of an order would  mean  passing  of  the  order,
though not made effective would lead to an absurdity.
30.   In view of the aforesaid  analysis,  we  arrive  at  the  irresistible
conclusion that the High Court has erroneously interpreted Paragraph  9  and
10 of the Control Order and that is why  it  has  arrived  at  an  erroneous
conclusion.  When we had reserved the judgment,  we  were  apprised  that  a
fresh show cause notice had been issued for the self-same allegation by  the
SCFS and an appeal has been preferred against them.  As we  have  held,  the
Director alone has the jurisdiction  to  pass  the  order,  the  said  order
remains a valid order and can be challenged in an appeal under Paragraph  10
and the appellate authority would be the State Government.
31.   Consequently, the appeal is  allowed  and  the  order  passed  by  the
Division Bench in AST No. 177/2013 is set aside and the respondent  no.1  is
granted liberty to prefer an appeal within the prescribed period before  the
State Government.  Be it noted, the Control Order has been amended  in  2014
whereby the period of limitation has been extended.  Be that as it  may,  we
direct that the period of  limitation  shall  commence  from  today.   There
shall be no order as to costs.


                                             .............................J.
                                                               [Dipak Misra]



                                              ............................J.
                                                          [Prafulla C. Pant]
New Delhi
September 04, 2015

-----------------------
[1]     2005 (4) CHN 264
[2]     (1987) 1 SCC 424
[3]     AIR 1958 SC 353
[4]     (2007) 7 SCC 309
[5]     (1992) Supp. (1) SCC 471
[6]     AIR 1954 SC 194
[7]     AIR 1961 SC 1500
[8]     (1999) 7 SCC 510
[9]     AIR 1966 SC 1313
[10]    (1969) 3 SCC 28
[11]    (2005) 4 SCC 480