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SHIV DARSHAN SINGH VS. RAKESH TIWARI, DIRECTOR GENERAL, ARCHAEOLOGICAL SURVEY OF INDIA (ASI) & ORS.
IN THE SUPREME COURT OF INDIA
CONTEMPT PETITION (CIVIL) NO.697 OF 2017 IN CIVIL APPEAL NO.2431 OF 2006
SHIV DARSHAN SINGH …Petitioner
ARCHAEOLOGICAL SURVEY OF INDIA (ASI) & ORS Contemnors
JUDGMENT
1. This contempt petition, inter alia, seeks initiation of action against the Respondents for alleged violation of the judgment and order dated 16.01.2012 passed by this Court in Civil Appeal No.2431 of 2006 (‘the Judgment’, for short) and also seeks orders directing Respondent Nos.[4] and 5 to demolish the structure raised by them. 2019 INSC 735
2. While dealing with an ancient monument popularly known as Jantar Mantar in New Delhi, it was observed by this Court in the Judgment:-
3. In exercise of power conferred by Section 3(1) of the Ancient Monuments Preservation Act, 1904 (7 of 1904), the Central Government had issued Notification dated 04.10.1956 which was published in the Gazette of India dated 13.10.1956, declaring Jantar Mantar, New Delhi to be a “protected monument.”
4. The Ancient Monuments and Archaeological Sites and Remains Act, 1958 (hereinafter referred to as ‘the Act’) was enacted to provide for the preservation of ancient and historical monuments and archaeological sites and remains of national importance, for the regulation of archaeological excavations and for the protection of sculptures, carvings and other like objects. The term ‘ancient monument’ is defined by Section 2(a) of the Act as under: “2(a) “ancient monument” means any structure, erection or monument, or any tumulus or place of interment, or any cave, rock, sculpture, inscription or monolith, which is of historical, archaeological or artistic interest and which has been in existence for not less than one hundred years, and includes –
(i) the remains of an ancient monument,
(ii) the site of an ancient monument,
(iii) such portion of land adjoining the site of an ancient monument as may be required for fencing or covering in or otherwise preserving such monument, and
(iv) the means of access to, and convenient inspection of an ancient monument.”
5. By virtue of Section 3 of the Act, all protected monuments declared under the erstwhile statutory regime, were deemed to be ancient monuments under the Act. Sub-Sections (1) and (2) of Section 38 of the Act are as under:
6. In exercise of power conferred by Section 38, the Central Government enacted the Ancient Monuments and Archaeological Sites and Remains Rules, 1959 (‘the Rules’, for short). Rules 31, 32 and 33 of the Rules are to the following effect:
7. In terms of power conferred under Rule 31 of the Rules, the Central Government issued a Notification dated 15.05.1991 which was published in the Gazette of India dated 25.05.1991 and gave notice of intention to declare an area of 100 meters from the protected limits and further beyond it upto 200 meters from the protected monument(s) as prohibited and regulated areas respectively. After considering objections and suggestions received from the general public, the Central Government issued Notification dated 16.06.1992 (“the Notification” for short) which reads as under:- "DEPARTMENT OF CULTURE (Archaeological Survey of India) New Delhi, the 16th June, 1992. (ARCHAEOLOGY) S.O. 1764-Whereas by the notification of the Government of India in the Department of Culture, Archaeological Survey of India No. S.O. 1447 dated the 15th May, 1991 published in Gazette of India, Part-II Section 3 sub-section (ii) dated 25th May, 1991, the Central Government gave one month’s notice of its intention to declare area upto 100 metres from the protected limits, and further beyond it upto 200 meters near or adjoining protected monuments to be prohibited and regulated areas respectively for purposes of both mining operation and construction. And whereas the said Gazette was made available to the public on the 5th June, 1991. And whereas objections to the making of such declaration received from the person interested in the said areas have been considered by the Central Government. Now, therefore, in exercise of the powers conferred by Rule 32 of the Ancient Monument and Archaeological sites and Remains Rules, 1959, the Central Government hereby declares the said areas to be prohibited and regulated areas. This shall be in addition to and not in any way prejudice the similar declarations already made in respect of monuments at Fatehpur Sikri; Mahabalipuram; Golconda Fort, Hyderabad (Andhra Pradesh); Thousands Pillared Temple, Hanamkonda, Distt. Warangal (Andhra Pradesh); Shershah’ Tomb, Sasaram (Bihar); Rock Edict of Ashoka, Kopbal, Distt. Raichur (Karnatka); Gomateshwara Statue at Sravanbelgola, District Hassan (Karnataka); Elephanta Caves, Gharapur, District Kolba (Maharashtra).”
8. By virtue of the Notification, areas of 100 and 200 metres from the ancient monument Jantar Mantar, New Delhi stood declared to be prohibited and regulated areas respectively for the purposes of mining and construction. The concept of “prohibited area” and “regulated area” got further elaborated by amendment to the Act effected in the year 2010 defining these two expressions by Section 2(ha) and 2(l) respectively and by inserting Sections 20A to 20Q in the Act. Sections 2(ha), 2(l) and 2(m) as well as Sections 20A and 20B were given retrospective effect from the date of the Notification i.e. from 16.06.1992 while Sections 20C to 20Q were inserted with effect from 29.03.2010. Sections 2(ha), (l), (m), 20A and 20B are as under:- “Section 2(ha) “prohibited area” means any area specified or declared to be a prohibited area under Section 20A. Section 2(l) “regulated area” means any area specified or declared under section 20B; Section 2(m) “repair and renovation” means alterations to a pre-existing structure or building, but shall not include construction or re-construction; 20A. Declaration of prohibited area and carrying out public work or other works in prohibited area.―Every area, beginning at the limit of the protected area or the protected monument, as the case may be, and extending to a distance of one hundred metres in all directions shall be the prohibited area in respect of such protected area or protected monument: Provided that the Central Government may, on the recommendation of the Authority, by notification in the Official Gazette, specify an area more than one hundred metres to be the prohibited area having regard to the classification of any protected monument or protected area, as the case may be, under section 4A. (2) Save as otherwise provided in section 20C, no person, other than an archaeological officer, shall carry out any construction in any prohibited area. (3) In a case where the Central Government or the Director-General, as the case may be, is satisfied that― (a) it is necessary or expedient for carrying out such public work or any project essential to the public; or (b) such other work or project, in its opinion; shall not have any substantial adverse impact on the preservation, safety, security of, or, access to, the monument or its immediate surrounding, it or he may, notwithstanding anything contained in subsection (2), in exceptional cases and having regard to the public interest, by order and for reasons to be recorded in writing, permit, such public work or project essential to the public or other constructions, to be carried out in a prohibited area: Provided that any area near any protected monument or its adjoining area declared, during the period beginning on or after the 16th day of June, 1992 but ending before the date on which the Ancient Monuments and Archaeological Sites and Remains (Amendment and Validation) Bill, 2010, receives the assent of the President, as a prohibited area in respect of such protected monument, shall be deemed to be the prohibited area declared in respect of that protected monument in accordance with the provisions of this Act and any permission or licence granted by the Central Government or the Director- General, as the case may be, for the construction within the prohibited area on the basis of the recommendation of the Expert Advisory Committee, shall be deemed to have been validly granted in accordance with the provisions of this Act, as if this section had been in force at all material times: Provided further that nothing contained in the first proviso shall apply to any permission granted, subsequent to the completion of construction or re-construction of any building or structure in any prohibited area in pursuance of the notification of the Government of India in the Department of Culture (Archaeological Survey of India) number S.O. 1764, dated the 16th June, 1992 issued under rule 34 of the Ancient Monuments and Archaeological Sites and Remains Rules, 1959, or, without having obtained the recommendations of the Committee constituted in pursuance of the order of the Government of India number 24/22/2006-M, dated the 20th July, 2006 (subsequently referred to as the Expert Advisory Committee in orders dated the 27th August, 2008 and the 5th May, 2009). (4) No permission, referred to in sub-section (3), including carrying out any public work or project essential to the public or other constructions, shall be granted in any prohibited area on and after the date on which the Ancient Monuments and Archaeological Sites and Remains (Amendment and Validation) Bill, 2010 receives the assent of the President. 20B. Declaration of regulated area in respect of every protected monument.―Every area, beginning at the limit of prohibited area in respect of every ancient monument and archaeological site and remains, declared as of national importance under sections 3 and 4 and extending to a distance of two hundred metres in all directions shall be the regulated area in respect of every ancient monument and archaeological site and remains: Provided that the Central Government may, by notification in the Official Gazette, specify an area more than two hundred metres to be the regulated area having regard to the classification of any protected monument or protected area, as the case may be, under section 4A: Provided further that any area near any protected monument or its adjoining area declared, during the period beginning on or after the 16th day of June, 1992 but ending before the date on which the Ancient Monuments and Archaeological Sites and Remains (Amendment and Validation) Bill, 2010, receives the assent of the President, as a regulated area in respect of such protected monument, shall be deemed to be the regulated area declared in respect of that protected monument in accordance with the provisions of this Act and any permission or licence granted for construction in such regulated area shall, be deemed to have been validly granted in accordance with the provisions of this Act, as if this section had been in force at all material times.”
9. The effect of this statutory regime was considered in the Judgment and this Court had issued certain directions, which as per this Contempt Petition have been violated by the Respondents.
10. However, before coming to the directions issued by the Judgment, the facts leading to the filing of this contempt petition, in brief, may be set out as under:- (a) On 25.07.1985 a Collaboration Agreement was entered into between the petitioner, owner of Plot No.14, Janpath Lane, New Delhi (hereinafter referred to as “the subject plot”) and Respondent No.5 – M/s Rawal Apartments Pvt. Ltd. for construction of a multi-storey building. A General Power of Attorney was given to Respondent No.4 – Narender Anand, Director of Respondent No.5. (b) On 21.07.2000, NDMC[1] – Respondent No.2 sanctioned the plans submitted by the Respondents 4 and 5 vide Scheme No.3351, whereafter the old building standing on the subject plot was demolished and the work for foundation for a new building to be erected on the subject plot was undertaken by Respondent Nos. 4 and 5. While the construction work was in progress, a letter was issued by NDMC on 23.05.2001 requiring that the on-going construction work at the subject plot be immediately stopped and directing the concerned persons to obtain requisite permission from ASI[2] – Respondent No.1.
(c) This led to the filing of Civil Suit No.645 of 2002 by Respondent
Nos.[4] and 5 seeking injunction against NDMC, Lt. Governor and ASI that there be no interference with the on-going construction. An interim order was passed by a Single Judge of the High Court on 22.03.2002 restraining NDMC from giving effect to the letter dated 23.05.2001. That interim order was modified by the Single Judge on 31.05.2002. However, by further order dated 30.10.2002, the earlier interim order dated 22.03.2002 was made absolute and New Delhi Municipal Corporation Archaeological Survey of India the later order dated 31.05.2002 was recalled. An appeal was preferred against the order dated 30.10.2002 being FAO (OS) No.414 of 2002.
(d) Around this time, Writ Petition (C) No.2635 of 2002 was filed by
Heritage and Culture Forum, in public interest seeking protection of the ancient monument – Jantar Mantar. This writ petition was also taken up for hearing along with FAO (OS) No.414 of 2002. (e) The Division Bench of the High Court by its order dated 23.07.2004 set aside the order issued by the Single Judge on 30.10.2002. It was held that the subject plot was within 100 meters of the ancient monument Jantar Mantar and in view of the Notification there was absolute prohibition against carrying on of any building activity in the subject plot and the order dated 30.10.2002 passed by the Single Judge could not be sustained. While dealing with the writ petition and considering the submission whether the stipulation of 100 meters prescribed by the Notification had any scientific, pragmatic or logical basis, the Division Bench of the High Court directed the Central Government to review said Notification in the light of the discussion made in its judgment dated 23.07.2004. (f) The afore-mentioned judgment of the Division Bench was challenged in this Court by ASI and by Respondent No.5 in Civil Appeal Nos.2430 and 2431 of 2006 respectively. While ASI had questioned the direction of the Division Bench as regards the review of the Notification, Respondent No.5 had challenged that part of the judgment which had set aside the order passed by the Single Judge. The Judgment dealt with both the appeals. The appeal of ASI was allowed while the appeal preferred by Respondent No.5 was dismissed by this Court. (g) The basic facts leading to the filing of appeal before the Supreme Court were dealt with in the Judgment as under:
(i) As regards the directions issued by the High Court with respect to review or reconsideration of the Notification, the Judgment observed as under:- “Therefore, in the name of development and accommodating the need for multistoried structures, the High Court could not have issued a mandamus to the Central Government to review/reconsider notification dated 16.6.1992 and that too by ignoring that after independence large number of protected monuments have been facing the threat of extinction and if effective steps are not taken to check the same, these monuments may become part of history. One of such monument is Jantar Mantar, New Delhi. Some of its instruments have become unworkable/non-functional. This is largely due to construction of multistoried structures around Jantar Mantar. Therefore, we have no hesitation to hold that the High Court was not justified in directing the Central Government to review or reconsider notification dated 16.6.1992 and, to that extent, the impugned judgment is liable to be set aside. We may add that with the insertion of Sections 20A and 20B, the direction given by the High Court for review of notification dated 16.6.1992 has become infructuous and the Government is no longer required to act upon the same. (j) Finally the operative part of the Judgment stated was under:
(k) Soon after the Judgment, on the recommendations of NMA[3], ASI gave permission for renovation/ repairs of the building standing at the subject plot by its order dated 16.12.2013. Thereafter, Chief Architect of NDMC by his letter dated 05.06.2014 released permission to Respondent Nos.[4] and 5.
(l) On 12.01.2015, the petitioner cancelled the Power of Attorney given in favour of Respondent No.4 by a registered Cancellation Deed and on his National Monument Authority representations, ASI vide letter dated 06.04.2015 cancelled the permission which was granted on 16.12.2013. However, by subsequent letter dated 01.07.2015 the permission for repairs/renovation was revived by ASI. This led to the filing of Civil Suit No.211 of 2015 in the Court of Additional District Judge – 05, Patiala House Courts, New Delhi seeking reliefs of mandatory and permanent injunction against Respondent Nos. 4 and 5 and Writ Petition No.3425 of 2016 by the petitioner in the High Court of Delhi seeking directions against Respondent Nos.[1] to 3 to withdraw/revoke permission given to Respondent Nos.[4] and 5 and for direction to stop any work or construction in the subject plot. The Suit as well as the Writ Petition are still pending.
(m) On 29.01.2016 a show cause notice was issued by NMA to
Respondent Nos.[4] and 5 as to why permission granted earlier on 16.12.2013 be not cancelled since the present construction on the subject plot was neither existing on 16.06.1992 i.e. on the day the Notification was issued nor was such construction erected with the approval of Director General, ASI. On 27.06.2016, NMA – cancelled the earlier permission dated 16.12.2013 on the ground that it was erroneously granted. (n) Respondent Nos.[4] and 5, therefore challenged the Show Cause Notice dated 29.01.2016 as well as the order dated 27.06.2016 passed by the NMA by filing Writ Petition (C) No.7018 of 2016. This Writ Petition is still pending consideration by the High Court. (o) The instant Contempt Petition was filed in this Court in December 2016 submitting as under:-
It was prayed:- “a. issue contempt notices to the Contemnors; b. punish the Contemnors for committing the contempt of the Court for willfully disobeying the order dated 16/01/2012 passed by this Hon’ble Court in CA No.2431/2006 titled as “Narender Anand Vs. Archaeological Survey of India & Ors.”; c. Issue orders to the Contemnor Nos. 1 to 5 to immediately demolish the unauthorized structure raised by the contemnor nos. 4 & 5 since it is a settled law that the contemnor should not be allowed to enjoy or retain the fruits of his contempt as held by this Hon’ble Court in Delhi Development Authority Vs. Skipper Construction Company (P) Ltd.;” Notice was issued by this Court on 10.07.2017. Respondents appeared and filed their responses.
11. On 24.09.2018 following order was passed by this Court: “The Principal Secretary, New Delhi Municipal Council (NDMC) is directed to conduct a local inspection with notice to all the parties and submit a report along with an affidavit to this Court as to whether Mr. Narender Anand (Respondent Nos.[4] & 5) has done any new construction based on the permission granted by the National Monuments Authority and if so what is the construction, which has been so undertaken, in violation of the order of the Delhi High Court as upheld by this Court. This shall be done within four weeks from today.”
12. Accordingly, local inspection was conducted on 09.10.2018 in the presence of the concerned parties and the consequential Report prepared on 22.10.2018 made following observations:-
┌───────────────────────────────────────────────────────────────────────────────────────┐ │ Sl.No Status of Construction recorded Status of │ │ as per Panchnama on Construction as on │ │ 07.05.2003 09.10.2018 (after │ │ completion of │ │ finishing work as │ │ per approval by │ │ NMA on │ │ 16.12.2013) │ │ i. Party has structurally completed Additional structure │ │ the ground floor + 4 uppers work of Mumty, │ │ floors including two level Lift Machine Room, │ │ basements having height 61’6’’ Water tank │ │ from the ground level to terrace enclosures at two │ │ level of 4th floor. places at terrace; │ │ and │ │ Under Ground │ │ Water Tank, under │ │ ground Fire Water │ │ tank, STP Tank and │ │ Rain Water │ │ Harvesting Tank at │ │ Ground Level are │ │ found completed. │ │ ii. Party has constructed the Finishing of │ │ external wall upto sill level on external walls │ │ all the floors and has almost including windows/ │ │ plastered the external surface glazing work has │ │ towards East and North side. been completed on │ │ all the floors. │ │ Complete finishing/ │ │ plastering of │ │ external surfaces on │ │ all sides of the │ │ building has been │ │ completed. │ │ iii. The fire escape staircase The fire escape │ │ towards east side has been staircase towards │ │ rd │ │ finished with kota stone upto 3 east side has been │ │ floor but the main stair case and completely finished │ │ other FES is unfinished. with kota stone. │ └───────────────────────────────────────────────────────────────────────────────────────┘