Professional Documents
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RS98 - Deepak Raj Joshee and Rajesh K Katuwal
RS98 - Deepak Raj Joshee and Rajesh K Katuwal
Dipakraj Joshi
Rajesh Kumar Katuwal
The history of judicial system of Nepal has gone through various phases, i.e. from
uncodified to codified laws; from Kingdom to democracy and from customary to
legislative. Current Nepali judicial system is three tiers. In the early years of its
establishment the Apex Court was called Pradhan Nyayalaya, later on, it came to be
called as Supreme Court. Several amendments were made in the hierarchy of the Courts
between 1951 and 1990. A range of Rules and Acts were passed to ensure independence,
efficient administration and working of the judiciary. There are many powers vested in
the Supreme Court and judicial and extra-judicial bodies. The Supreme Court hears
through different benches to hear different matters. Lower the Supreme Court there are
Court of Appeal and then District Courts. Many trial and pre-trial procedures have to be
followed by the Courts, investigating agencies and attorneys to reach on a decision. The
different levels of qualification and working experiences are required for the
appointment of judge in the Courts. Training programs are conducted by National
Judicial Academy for the judges, judicial, quasi-judicial and court staff to educate and to
make understand their responsibilities to ensure fair trial. However, still there is a need
to fight corruption in the judiciary. This will ultimately result into strong, well equipped
and independent judiciary.
1. Introduction
The history of judicial system has passed long journey. The historical development
of Nepali legal system including overall justice system can be traced back to the
750 BC. Before this, no authentic document regarding the development could be
found. Basically, the development of justice system is divided into two eras for
comprehensive understanding of Nepali legal and judicial system. The first era
represents uncodified law consisting of Kirat, Lichhavi and Malla period. The
second era starts from commencement of codified law in 1854 AD. The cut off
period between the two is 1854 AD from where the Country Code (hereinafter
referred as the Country Code) 1854 came in to effect to regulate the society.
In Kirat period, the society was regulated by the religious scriptures, custom,
tradition and order of the King. The dispute used to settle based on religious
Honorable Justice of Supreme Court of Nepal. This paper was presented in the High Level Judicial
Officials' Conference held in Seoul, South Korea.
District Government Attorney, Mr. Katuwal holds LL.M. in Criminal Law from Tribhuvan
University, Nepal.
64 NJA Law Journal 2014
scriptures. The dominant religious scripture was Kirat Mundhum1 which was the
basis for settling disputes. The disputes were settled by the Punch Bhaladmi by
hearing two parties in an open place. Both the parties had been given an
opportunity to produce evidences on his/her own behalf before giving verdict on
disputed matters. Most of the cases were settled through mediation and
conciliation between the parties. Besides this, the administration of justice was
considered as prime duty of the King. Similarly, the justice system of Lichhavi
period was also pervasively influenced by the religious scriptures including Sanad,
Sawal as a form of order of the King. The Malla period was different from that of
Kirat and Lichhavi period from the point of view of dispensing justice. In Malla
period, the written code named 'Manav Nyayashstra' was introduced by the then
King Jayastithi Malla to regulate the society as well as to administer justice. It was
promulgated as a form of code intending to make uniformity in dispensing justice
in civil and criminal matters.
The Country Code, 1854 (the Country Code) was the first modern codified law in
the legal history of Nepal. The first Rana Premier Junga Bahadur Rana made a
greatest contribution to the Nepali people by giving the codified law. For the first
time, this Country Code tried to introduce the rule of law in Nepal. The
promulgation of the first code of Nepal enacted on 5th January 1854, had opened a
new phase in the history of crime and punishment. The code was in operation up
to 1963 (with amendments) and many important clauses from the same code were
placed in the present Country Code.2 This Code was made by the Kausal (Council)
comprising Bhardars (Courtiers). The prime objective of this Code was to maintain
uniformity in the administration of justice applying written legal rules.
The Government of Nepal Act, 1948 was issued in the form of the first
constitutional instrument incorporating some democratic ideals. This
constitutional instrument had incorporated the provision related to Pradhan
Nyayalaya (Apex Court) as a final authority for deciding the disputes. However,
this Act never came into force because of the continued reluctance of the Rana
rulers to implement it in reality. Immediately after the revolution of 1951, the
Interim Government of Nepal Act was promulgated incorporating the principles of
the personal liberty, check and balance, independent judiciary, rule of law and so
on.
As the Government of Nepal Act, 2004 BS and the Interim Government of Nepal
Act 2007 BS, the laws and the constitutions issued thereafter were also influenced
by the adversary system of legal tradition. The Constitutions of 1959, 1962 and
1990 recognized the precedents propounded by the apex court as one of the
binding sources of law. Besides, the apex court was constitutionally allowed to
1
Keshav Bahadur. KC, Judicial Custom of Nepal, Quoted by, Rewati Raman Khanal, An Outline
of Nepali Legal History, Shreemati Sarswoti Khanal, Kathmandu, (2059) p. 22.
2
T.R. Vaidya and T.R. Manandhar, Crime and Punishment in Nepal: A Historical Perspective,
Bini Vaidya and Purna Devi Manandhar, Kathmandu (1985), p. 191.
Nepali Legal and Judicial System: An… 65
review the parliamentary enactment and executive actions if they were deemed
inconsistent with the Constitution.
The Interim Constitution of Nepal, 2007 (the present Constitution) issued, in the
form of sixth constitutional instrument, follows the adversary legal tradition in a
constitutional development. One of the basic objectives of the constitution is to
establish an independent and competent system of justice viewing for the purpose
of transforming the concept of the rule of law into a reality. Keeping this in mind
the constitution has granted all powers relating to justice to the court and other
judicial institution to be exercised in accordance with the Constitution, laws of
land and recognized principles of justice. At present, the Nepali justice system is
basically operated through following instruments:
After the ratification of Convention on Rights of the Child, 1989, the Children Act,
1992 has been enacted to protect rights of the children and to ensure juvenile
justice system in court proceedings. This Act has provided the provision of
Juvenile Court to hear cases related to juveniles, but the Juvenile Court has not
yet been established. Instead, juvenile benches are in operation in some 41 District
Courts. The juvenile bench is composed of presiding District judge including child
psychologist and social worker. In 2063 BS, the Juvenile Justice (Procedure) Rules
were enacted to regulate investigation, prosecution and adjudication process
basically concerning juvenile delinquent behaviours. The legal representation and
social report is essential before coming to a decision in such case by the court.
Efforts have been made to introduce Code system from the very beginning but the
legislature has not been able to do so. The Penal Code, Criminal Procedural Code,
Civil Code, Civil Procedural Code and Sentencing Bill have been drafted to replace
age old legal provisions contained in the Country Code, 1963. The Penal Code has
tried to introduce emerging trends in the area of criminal law. Similarly, the Civil
Code has also tried to introduce new concept to regulate civil matters amongst the
citizens. It has tried to incorporate following legal provisions:
66 NJA Law Journal 2014
In 1941, Pradhan Nyayalaya (apex court) was established as highest court which
was, later on, incorporated in the Interim Government Act, 1951 giving
constitutional recognition of highest judicial level. The Pradhan Nyayalaya Act,
1952 was enacted to regulate the apex court, providing power and functions of the
court. It had a power to exercise original jurisdiction, hear final appeals and review
its decisions. The court had power to issue writs of habeas corpus, mandamus,
prohibition, qua-warranto and certiorari for the enforcement of the rights
infringed by the abuse of power of the state.3 The decision of this court was taken
as final and incontrovertible.4
In 1956, Supreme Court was established replacing the Pradhan Nyayalaya aiming
at constituting more dignified court as well as furthering strengthening of judicial
system. It also had the responsibility of protecting the people's basic rights,
transforming and moulding laws to suit the democratic spirit and aspiration of the
people.5 The Supreme Court issued license to the private law practitioners and
thus laid the foundation of the Bar in Nepal in the first year of its establishment.6
The Nepali judiciary had faced frequent changes in its hierarchical position from
1951 to 1990. Between 39 years of its journey, hierarchy of the judiciary was
changed through the legislative enactments and constitutional provisions. In
1955, the Administration of Justice (re-organization) Act was enacted to introduce
District Court replacing Appellate Court and Ilakea (Area) Courts to replace trial
3
Section 30, the Pradhan Nyayalaya Act, 2008.
4
Article 32, the Interim Government Act, 2007.
5
Dr, Ananda Mohan Bhattarai, The Judicial System of Nepal; An Overview, Fifty Years of the
Supreme Court of Nepal, Golden Jubilee Publication, (2006), Supreme Court of Nepal, p. 17.
6
Ibid.
Nepali Legal and Judicial System: An… 67
courts i.e. Amini and Adalat. But the Act could not come into force. So the
proposed arrangements could not take place.7
The Administration of Justice Act, 1960 materialized the scheme laid down by the
Administration of Justice (re-organization) Act, 1955. This Act provided for four
tiers of judicial hierarchy. The Ilaka Courts were established as court of first
instance replacing Amini and Adalat. The District Courts were established as the
court of first appeal. The Supreme Court continued to be the apex court. The Act
for the first time introduced the concept of High Courts as the court of second
appeal. There were three High Courts throughout the country in that time.8
7
Bishal Khanal, Regeneration of Nepali Law, Bhrikuti Academy Publication, Kathmandu, (2001),
p. 44.
8
Supra note 7, p. 47.
9
Ibid, p. 48.
10
Article 85(1), (2), the Constitution of Kingdom of Nepal, 1990.
68 NJA Law Journal 2014
laws and the recognized principles of justice.11 This Constitution for the first time
gave mandate to the Apex Court to entertain public interest litigation12 to impart
full justice to the poor and disadvantage people aiming to ensure socio-economic
justice. Similarly, power of judicial review13 was vested to the Supreme Court
either on the ground that legislative enactment was inconsistence with the
Constitution or unreasonable restriction was imposed on the enjoyment of the
fundamental rights conferred by this Constitution by using extra ordinary
jurisdiction.
After the popular people movement in 2006, the Interim Constitution of Nepal
has been promulgated introducing the concept of federal system of governance.
This Constitution declared Nepal as Republican democratic country. But the
judicial system has been left as same as the previous the Constitution of Kingdom
of Nepal had envisioned. The hierarchy of the court system, power and function of
the court has been kept the same. This Constitution has introduced distinct
provision as to appointment of the judges of apex court incorporating legislative
hearing system as practiced in American legal system.
Four Revenue Tribunals, one Administrative Court, one Labor Court, one Debt
Recovery tribunal and one Debt recovery Appeal Tribunal and one special court are
functioning under the respective laws. These institutions are under the judicial
control of the Supreme Court.
3. Judicial Administration
As has already been mentioned that the Constitution has envisioned three tiers of
court hierarchy i.e. District Courts, Appellate Courts and Supreme Court at the
top, the power and function of the courts are regulated by the Administration of
Justice Act, 1991. Besides this, the Supreme Court Act and Rules of the concerned
courts provide legal guidelines for the functioning of the courts. The power and
functions of the courts are as follow:
11
Article 84, the Constitution of Kingdom of Nepal, 1990.
12
Article 88(2), the Constitution of Kingdom of Nepal, 1990.
13
Article 88(1), the Constitution of Kingdom of Nepal, 1990.
14
Section 8, The Supreme Court Act, 1991.
Nepali Legal and Judicial System: An… 69
The Supreme Court has both judicial and extra judicial powers. The judicial powers
include the power of hearing the writ petitions, the power of hearing appeal, the
power of reviewing its own judgments, the power to revise the judgments
delivered by the Court of Appeal and the power to try certain cases (as specified by
law). The Supreme Court also has power of making rules, administration of all the
Court of Appeal and all the District Courts, formulating policies and programs
regarding judicial administration, managerial reforms in various courts, the
publication and dissemination of the Supreme Court decisions.15
Article 107 of the 2007 Constitution has empowered the Supreme Court to
issue writs (applicable to the respective issues) such as the writs of Habeas
Corpus, Mandamus, Certiorari, Quo-warranto and Prohibition. The writs
are issued particularly in the following conditions:
15
Ibid, Section 11.
70 NJA Law Journal 2014
If any new evidence which could make substantial difference to the decision
is found after the delivery of judgment.
(g) Benches
The judicial power of the Supreme Court is used through the composition of
the various types of Benches. They are called as Single Bench, Division
Bench, Full Bench and Special Bench. Jurisdictions of the different benches
are as follows.
The Courts of Appeal are empowered to hear appeals, writ petitions and to try
certain cases under their respective jurisdiction. The Administration of justice Act,
1991 has empowered the Court of Appeal to hear appeal against the decision
rendered by the District Courts and various quasi judicial bodies under their
territorial jurisdiction. Similarly, this court has also been empowered with issuing
the writs petition of habeas corpus, mandamus, prohibition, quo-warranto,
certiorari and injunction in the cases of violation of rights conferred by the Civil
Rights Act, 1955.
The Administration of Justice Act, 1991 has also empowered to the Courts of Appeal
to try certain cases as specified by law. This court shall try the cases as transferred
by the Supreme Court from among the cases filed in the District Courts taking in to
account to the complexity of the issues or the Supreme Court deems necessity to
17
provide speedy justice in prolonged disputes. Recently, commercial bench has been
formed to hear cases related to commerce and banking offences.
In Court of Appeal, the Registrar is responsible for the administration of the court.
The overall administration is conducted with the help of subordinate court staffs.
She/he has to work under the guidance of chief judge of the Court of Appeal.
She/he is also responsible for the implementation of the decisions of the full court
which is comprised of all judges including chief judge. Single bench and division
bench are constituted to hear appeal. Full hearing of the case is conducted in the
16
Rule 105d of the Supreme Court Rules, 1991.
17
Section 8(3), the Administration of Justice Act, 1991.
74 NJA Law Journal 2014
division bench. The Archive Section has been established under the supervision of
the Registrar so as to connect the information to the central archive section
established in the Supreme Court.
The recent amendment of the Administration of Justice Act, 1991 provides writ
jurisdiction to this court. It has power to hear habeas corpus and injunction
against the abuse of power of state authority within its territorial jurisdiction.
The Registrar has to look into the management of the Court under the general
guidance of the District Judge. The Registrar is assisted by the officials
representing various sections of the Court. She/he is also responsible to receive
the petitions and litigation and complete the procedural requirements as specified
by the law. The Archive Section has been established under the supervision of the
District Court Registrar so as to connect the information to the central archive
18
section established in the Supreme Court.
4. Trial Procedure
There is different trial procedure in civil and criminal cases. In civil cases, the case
is filed by the plaintiff himself or herself in the court. After filing the case, the
court issued summons to the defendant allowing making contention about the
claim. Both parties should engage in the court procedure from collecting the
evidence, producing them before the court to execution of the decision. The party
could represent with his/her legal counsel in the court procedure. If the party
could not afford the legal representative during the trial, the court can issue order
the court appointed lawyer for providing legal representation. In each District
Court, the service of court appointed lawyer is available. It is the constitutional
commitment to provide free legal aid to the poor people.
During the trial, the plaintiff can withdraw his/ her claim. This privilege is given to
the plaintiff until the decision is made. In between the trial, both parties of the
case can come to the compromise in their disputed issues. There is decision
execution section in each District Court presided by the Tahasildar (execution
officer). The winner party of the case should initiate execution process after the
18
Rule 6(5A) of the District Court Rules, 1994.
Nepali Legal and Judicial System: An… 75
final decision is made. The disputed parties could also come to compromise in this
stage. Some civil cases which fall under the schedule 2 of the Government Cases
Act, 1992 have been initiated proceedings by the Government Attorney. The
District Government Attorney conducts inquiry and collects evidence with the
help of concerned authority.
Because of having been adopted adversarial system in civil case and accusatorial
system in criminal case, fair trial and due process of law is maintained in the court
process. Basically, in civil case, the plaintiff must adduce documentary evidence to
prove his/her claims in court of law. The court could deliver its judgment without
trial if the defendant accepts the claims or fails to timely contest the claims or
remain silent regarding it as an admission of the alleged fact. The same system is
applied even in criminal case if such situation prevails.
In criminal case, the prosecution must prove the case beyond reasonable doubt. In
very limited cases, the burden of proof is placed upon the defendant such as in
case of 'drug trafficking',' human trafficking' and 'corruption'. Despite this
provision, the Supreme Court has many instances ruled that burden of proof
regarding establishing the alleged offence is first and foremost function of the
prosecution. It has been settled rule of the Nepali criminal justice system.
With regards to criminal case, some petty criminal case should be initiated by the
aggrieved party himself/herself. The process of trial of such case is same as
conducted in civil case. But the serious offences which fall under the schedule 1 of
the Government Cases Act, 1992 the proceedings have to be initiated by the State
involving police as investigation officer and Government Attorney as prosecution.
The Interim Constitution of Nepal 2007 has incorporated 'right regarding justice'
as fundamental rights. Under this right, the basic rights of the accused have been
guaranteed as follows;
1. Refer back the file to the Investigating Officer for further investigation
and release the suspect if under arrest,
2. Decide to drop the case altogether on account of lack of evidences and
discharge the suspect,
3. Decide to charge all or some and discharge other of the suspects.
Where the case-file has been referred back for further investigation the
investigation process is supposed to continue and in due course, the same has to
be submitted to the District Government Attorney for his decision. A decision for
partial prosecution the decision of the DGA becomes final. No further
investigation and subsequent prosecution against the discharged suspect is
possible. However, where the DGA has decided to drop the case altogether and
consequently the suspect is discharged, this decision of DGA has to be referred to
the Appellate Government Attorney (AGA) for confirmation of the decision. AGA
may either reverse the DGA's decision and order back for prosecution or confirm
the original decision. In case the AGA agrees with DGA's decision, he has to
forward the Case-file to AG office for the final decision of the Attorney General. In
exercise of the power conferred by the Article 135 (2) of the constitution, the
Attorney General may confirm or reverse decision made by his subordinates. If AG
decides to reverse the decision of his subordinates opting for prosecution then the
case-file goes back to DGA who then frame the charge and file charge- sheet before
the District Court for trial. Once a charge- sheet is filed in the Court for initiating
trial the DGA has to act as an Attorney for the state. However, so long as he has
not decided to prosecute a case, his role is limited to that of an impartial
Committing Authority or the Prosecutor.
Nepali Legal and Judicial System: An… 77
In cases where woman and children are involved either as defendant or prosecutix,
confidentiality is to be maintained during pre-trial and trial process. It is strictly
prohibited except as permitted by the court to disseminate any sort of information
which may cause them insecurity. In camera hearing process is held in such cases.
Nepali judiciary is very serious to protect rights of the accused as well as victims. The
newly enacted the Organized Crime Ordinance, 2012 has introduced video
conferencing procedure during trial if the court deems necessary for the sake of justice.
5. Judges' Qualification
5.1 District Court Judge
The District Courts are the court of first instance. Judges of the District Courts are
appointed by the Chief Justice under the recommendation of the Judicial Council.
The District Judges are appointed from among the individuals who have a
minimum of three years experience as a Class II officer of the Nepali Judicial
78 NJA Law Journal 2014
The Judges of the Court of Appeal hold their office till the age of sixty three. They
may resign from their office at any time by submitting resignation to the Chief
Justice or the Chief Justice under the recommendation of the Judicial Council may
dismiss them on the ground of incompetence, or bad moral conduct, or
dishonesty.
Justices of the Supreme Court are appointed from among the judges who have
worked for seven years as the judges of the Court of Appeal, or Gazetted first class
officer of Judicial Service for minimum 12 years or have worked as Senior Advocate
or Advocate with minimum practicing experience of fifteen years, or a distinguished
jurist who has worked for minimum 15 years in the judicial or legal field.
Justices of the Supreme Court hold their office till the age of sixty-five. They may
be removed through an impeachment motion passed by a two third majority of the
legislative parliament on the ground of incompetence or bad moral conduct or
dishonesty. The Chief Justice may resign from office at any time by submitting
resignation to the Council of Ministers and other justices may resign from their
office by submitting their resignation to the Chief Justice.
and efficient justice system for Nepal through training, professional development,
research and publication programs which address the respective needs of judges,
judicial officers, government attorneys, government legal officers, private law
practitioners, quasi judicial officers and others who are directly involved in the
administration of justice.
officer to handle public grievances in course of service delivery. If court staffs are
found guilty of improper conduct and corruption, a disciplinary action against
such person is initiated by the Registrar. Such mechanism is provided even in
Court of Appeal and District Court respectively.19
The Pradhan Nyayalaya tried its best to establish an independent system of justice
and rule of law in Nepal by using whatever legal tools available under the dynamic
leadership of the then Chief Justice Hari Prasad Pradhan. A few leading cases of
19
Registrar represents as a Chief of Administration in the Court. He/she can take action against
subordinate staffs pursuant to permission of Public Service Act, 2049 BS.
20
Article 113, the Interim Constitution of Nepal, 2007.
21
Section 5, the Judicial Council Act, 1991.
22
Section 7, the Judicial Council Act, 1991.
23
Section 9a, the Judicial Council Act, 1991.
24
Article 105(c), the Interim Constitution of Nepal, 2007.
Nepali Legal and Judicial System: An… 81
9. Conclusion
Though Nepali tradition developed as distinct and indigenous character in the past
legal history, slowly and steadily with the span of time and advancement of society, it
changed its indigenous character adopting modern democratic norms and values. It
happened Nepali legal tradition when Nepal came close to the outer world after the
democratic movement succeeded in 1951. Since then, Nepali legal system developed as
mixed model of adversarial and inquisitional till before commencement of the 1990
Constitution. Post 1990 Constitution, Nepali legal system became adversarial in
nature except some exceptions. Till the date, adversarial system continues as a basic
foundation of Nepali legal tradition.
25
Bisheswar Prasad Koirala v the Magistrate of Kathandu, Nepal Law Reporter, 1959, vol.2, No. 4, p.
123- Quoted from Supra note 5, p. 17.
26
Ibid.
27
Ibid.
28
Ibid, p. 22.