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    Indian Legal and Constitutional

    History

    Dr. Saurabh Chaturvedi

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    East India Company

    The 1stEast India Company was incorporated in

    England under a Charter granted by QueenElizabeth on 31stDec 1600 AD, in the name of

    The Governor and Company of Merchants of London

    trading into East IndiesThe members of the Company had to elect 24

    members annually to form Court of Directors and aGovernor, eligible to re-elect.

    Having exclusive rights to trade all parts of Asia, Africaand America except Europe.

    Initially the charter was granted for 15 years

    renewable to 15 more years.

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    East India Company The Company was authorized to make legislations including civil and

    criminal laws, Orders and the Constitution applicable on its people( English)for

    good governance

    Advancement and continuance of its trade and traffic

    The Company was empowered to impose Punishments by way of

    Imprisonment ,Fine & forfeiture of goods/vessles.

    Kings Commission

    Issuance of Royal Commission by Queen Elizabeth (1601) and empowermentof Commander-in-Chief to award capital punishment towrongdoers(Subject to the approval of a Jury constituted by 12 members ofCompany itself)

    Era of James I,Empowerment of Company to grant Royal Commission(1615)

    In 1623 granted the Companys Presidents/Chief Officers the same powersapplicable in their Companys establishment/port or land

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    East India Company

    Issues

    1. The English law could germ out of which Anglo-

    Indian codes were ultimately developed.

    2. The Company was armed with adequate authority

    to enforce discipline amongst its servants both on

    the high seas and on the Indian soil

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    Bombay 1684-1690

    Bombay 2

    nd

    Statge Establishment of Admiralty Court(1684) having

    Jurisdiction on Civil, Criminal and Maritime matters

    Appointment of Dr. John St. John as Advocate General

    Conflict in between The Governor Child and Dr. John onvarious issues

    Reduction of Jurisdiction of Admiralty Court tomaritime matters only

    Appointment of Vaux as a Judge in a new Court to lookinto Civil and Criminal matters

    Conflict in Jurisdictional issue between the Courts ofVaux and Dr. John

    Conflict between Executive and Judiciary

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    Bombay 1684-1690

    Dismissal of Dr. JohnIssues

    Overlapping powers of Executive & Judiciary

    Attitude problem of Legal professionals

    Intolerance of Judicial independence

    Judge made laws exceeding English laws n

    interpreting differently

    End of Bombay Judicial System by attack of Moghul

    Admiral Siddi Yakub in 1690-1718 as dark period

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    Bombay 1718-1726

    3rd

    Stage Establishment of a new Judicial system after 30

    years in 1718

    Appointment of a Chief Justice and 9 other Judges

    Five British n 4 India Judges from Hindu, Muslim,

    Portuguese Christian + Parsis, one each.

    Jurisdiction to judge all cases of Civil, Criminal,Military and Testamentary

    Work as Registrar of immovable Property

    The Court had wide powers to execute its decrees

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    Bombay 1718-1726

    No equal status to Indian Judges

    Due regard to caste custom and local traditions

    along with English laws

    Appeal to Governor and Council Inexpensive and quick award based on common

    sense

    Stringent punishment to criminal and Debtors

    Rama KamatisCase

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    Calcutta 1690-1726The Company secured Zamindari of 3 adjacent villages

    ,Sutanti, Calcutta and Govindpur@ 1195 Rs. P.a. fromPrince Azmaish shah( Grand Son of Aurangzeb, thenSubedar of Bangal)

    In 1668 a fortified factory was constructed as Fort William

    On the bank of river Hugli(Sutanti)a few Englishmenlanded on 24thAug.1690,under the leadership of JamesCharnock.

    Acquisition of zamindari was a significant event forCompany through it company secured a legal andconstitutional status within Moghul administrativemachinery.

    Company became entitled to exercise all those functions

    and powers within the zamindari territory.

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    Calcutta 1690-1726

    Dec.1699 Calcutta became Presidency.A Governor(President) and a Council was appointed

    to administer the settlement.

    English Judicial System in CalcuttaThe zamindari functions of the Company, within the

    settlement of Calcutta, were entrusted to an English

    Officer called Collector, who used to be a memberof Governors Council

    Collector had judicial powers in all Civil, Criminal and

    Revenue cases pertaining to the Indian inhabitants

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    Calcutta 1690-1726

    Besides this a parallel Court of Zamindar was also in

    existence and dealing with civil cases of local Indianpeople according to customs and usage and

    discretion for which appeals lay to the Governor

    and Council.Evaluation

    Parallel justice administration system of Nawab &

    Company and approval before capital punishmentLack of impartial administration of justice

    Concentration of extensive Power in the hands of

    Collector

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    Charter of 1726

    The Charter of 1726 was a big advancement of Companysestablishment in India which was requested to fetchmore powers from Crown.

    King George I issued a fresh charter to Company where all

    three Presidency were brought under a uniform Judicialsystem.

    Establishment of Civil and Criminal Courts in eachPresidency deriving authority from the Crown

    Designated as Royal Courts these Courts were equivalentto English Courts having formal, regular and definitebase

    An appeal from India could be made directly to PrivyCouncil

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    Charter of 1726

    The Charter established a bridge in British and Indian

    legal system

    It became a channel through which British Crown

    could directly apply their legal interpretations and

    applications

    Where ever Indian laws were absent British laws were

    guiding them to find the way

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    Charter of 1726

    Provisions

    1. Establishment of separate Corporation in each

    Presidency consisting a Mayor and 9 Aldermen.

    The First Mayor is appointed by the Crown for one

    year after retirement the Mayor remains anAlderman only.

    Two Alderman are appointed from the local jagirdar

    and rest are natural born subjects of the company.

    Aldermen is appointed for life but could be removed

    by the Governor and Council subject to appeal to

    King-in-Council in England

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    Charter of 1726

    2. Judicial System

    In each Presidency a Mayors Court was establishedconsisting a Mayor and two senior Aldermen

    The Court had jurisdiction only to the Civil Matters alongwith Testamentary and Court of Record for contempt.

    An appeal could be made to the King-in-Council

    Sheriff

    He was responsible for implementation of Mayors

    Courts directions including summons, seizure ofproperty ,execution of warrant etc, having jurisdictionover the entire Presidency and 10 miles around.

    Appointed by Governor for one year duration

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    Charter of 1726

    Criminal Jurisdiction

    Vested with the Governor and 5 senior members of

    the Council each was a Justice of the Peace.

    Powers to arrest like police and punish for petty

    offences

    Grand and Petty jury to sit 4 times in one year and to

    look into serious crimes

    All technical forms and procedures and manners of

    English law were introduced

    Three justices of the Peace were collectively forming

    Court of Record(To hear and Determine)

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    Charter of 1726

    Effects

    The post charter period was not smooth arising

    conflicts between Governor and The Mayors Court

    Neither Law nor Justice was accorded

    Mayors Court became autonomous and the Governor

    sought to interfere with the functioning of the

    Court.

    No clarity on personal laws and religious matters

    Conflict in between Court and The Council

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    The Adalat SystemBackground

    Calcutta was captured by Nawab Siraz-ud-daula 1756Clive recaptured Calcutta under guidance of Clive from Madras

    1757

    Battle of Plassy in between Nawab and company (1757) ,who

    wins and projects Mir Jaafer as Nawab .Mir Jaafar was succeeded by his minor son Nijam-ud-daula.

    With every change in Bengal Company increased in power andinfluence.

    The battle of Buxar(1764) gave path to Company to get Diwaniof Bangal, Bihar and Orissa from Moghul Emperor Shah Alam

    The Company remained actual power keeping Nawab as apuppet.

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    The Adalat System

    The Company kept Nawab for two reasons

    1. If Company assumes direct administration theCrown would interfere due to English Constitutional

    Law provision that no British subject can acquire

    Sovereignty over any territory for himself. It mustvest in the Crown so the Parliament becomes

    entitled to legislate for the territory.

    2. The possibility of French and Portugueseinterference which could create international

    problem

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    The Adalat System

    The Company agreed to pay Rs 26 Lakh to the

    Emperor and to retain the rest for their own use.The power of Diwani gave a big status and legitimacy

    to the Company.

    It used to have to senior officers Nawab/Nizam andDiwan, appointed by the Emperor in India.

    The Nizam was the head of Military, Maintenance ofLaw & Order and Administration of Criminal Justicesystem.

    Diwan was responsible for collection of Civil &Revenue matters and also to manage funds for the

    Govt.

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    The Adalat System

    The company wanted to have all control in its hand by

    merging both Nizam and Diwan powers in favor ofCompany.

    Through a contract Nawab(who was a minor) surrenderedto company all powers of Diwani and Nizam both andaccepted a sum of 53 lakh p.a. for maintenance ofhimself and criminal judicature.

    Thus Company acquired all legitimated powers in its hand

    and became responsible for administration of CivilJustice and revenue Collection.

    Company appointed two Naib nazim to control theworking of machinery at Mushirdabad and Patna under

    the supervision of two English Officers.

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    The Adalat System

    Effects

    1. The system was very faulty due to lack of

    accountability among English officers and

    helplessness of Indian officers due to lack of power

    against English People.

    2. Private trade by company officers including

    Governor and his council members

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    Warren Hastings and Judicial Plan of 1772

    Warren Hastingss administrative plan of 1772 divided the whole

    Bengal into smaller districts.In each district an English servant was appointed as Collector

    responsible for collection of revenue.

    For Judicial plan, he established the following..

    1. Mofussil Diwani Adalat..was established in each district withCollector as a Judge, authorized to decide all civil cases likeReal and personal Property, Inheritance, marriage, caste,bad debts, disputed accounts, contracts, partnerships and

    Renting arrangement.For Inheritance, marriage,or caste related issues KORAN or

    SHASTRAS were to be taken into consideration as per Kazi orPandit expound based on religion and interpretation.

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    Warren Hastings and Judicial Plan of 1772

    Mofussil Fozdari Adalat

    It was supervised by the Collector,who had to see thewitnesses and to render judgments

    Crimes were heard by the Kazi and Moulvis who used togive Fatwas against Crimes and Criminals.

    Death sentence or forfeiture of property were to besubmitted to Sadar Nizamat Adalat for approval.

    Sadar Adalats

    Over Mufussil Diwani and Fauzdari two superior courts,Sadar Diwani (Consisting Governor and Cuncil) andSadar Nizamat Adalat (Consisting a Daroga-i-Adalat toassist Chief Kazi,Chief Mufti and Three Molvies)wereestablished at Calcutta (1773)

    Small Cause Court

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    Warren Hastings and Judicial Plan of 1772

    Appraisal of the Plan

    A credible achievement

    Impartial and inexpensive justice

    Establishment of Anglo-Indian Judicial System

    Replacement of Commission to Court Fees going tothe Govt. not to judge

    Abolition of Judicial powers of Zamindars

    Division of power in between Nizam and Diwan

    Separate Courts of civil and Criminal courts

    Concentration of Excessive power in the hands of

    Governor

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    Warren Hastings and Judicial Plan of 1772

    Plan of 1774

    The collectors were recalled from the Districts and anIndian officer, called Diwan, was appointed at theplace of Collector.

    Responsible for collection of revenue and also to actas Judge in the mofussil Diwani Adalat.

    Division of entire province into six divisions having

    headquarter at Calcutta.A provincial council consisting 4-5 Englishservents,was appointed to supervise the collectionof revenue and to hear appeals

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    The Supreme CourtSupreme Court at Calcutta

    The Regulating Act created a Supreme Court at Calcuttain 1773.

    Besides managing internal management andadministration of East India Company, it re-organised

    the structure of the Calcutta Government . Appointment of 1stGovernor General and a Council of 4

    English persons vested with whole power of Civil andMilitary Govt. For a duration of 5 years, he could be

    removed by the King on the recommendations ofCompanys Directors

    It includes Ordering, Management and Government ofall territorial acquisition and revenues in the kingdom

    of Bangal, Bihar and Orissa.

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    The Supreme Court

    Effects

    Each Presidency was independent of each other and

    had a direct relation with the Court of Directors in

    England

    Madras and Bombay Presidencies were brought

    under direct supervision of Calcutta Presidency in

    matters of Peace and War in necessity

    The subordinate Presidencies were required to

    transmit regularly to the Governor general

    regarding, Govt. revenue, or interests of the

    company

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    The Supreme Court

    A Supreme Court was established at Calcutta by King

    George III on 26 March 1774 through a Royal Charter

    It was having 3 judges(having a qualification of a Barrister

    of minimum 5 yrs experience) appointed by the crown

    for a term extending up to the pleasure of the Crown.It had jurisdiction on Civil. Criminal & Admiralty cases

    The Court was empowered to hear civil cases against the

    Company & The Corporation of Calcutta also.It had jurisdiction only on the persons of Company or His

    Majestys subject

    An appeal could be made in King in Council

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    Trial of Raja Nand Kumar

    Conflict between Governor General and the Council

    Charges against Warren Hastings by Raja Nand KumarCharges by Mohan Prasad against Raja Nand Kumar

    Jury found him guilty under British Act of 1728 and sentenceddeath

    CJ Impay was tried for impeachment for committing Judicialmurder

    Issues

    1. Whether the trial was impartial

    2. Whether committing forgery suited to death sentence in theprevailing conditions of calcutta?

    3. Whether British Criminal Laws of 1728 were applicable inCalcutta having retrospective effect

    4. Why Raja was not allowed to make an appeal to PrivyCouncil

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    Patna Case

    Succession by a Muslim widow

    Shahbaz beg Khan(died 1776),Bahadur Beg(Nephew) and

    Nadirah Begum(Widow)

    Issues

    A gift deed was executed in favor of Nadirah by Shahbaz

    Bahadur Beg claimed the property on the basis of

    adopted son so filed a case against Begum in Patna

    Provincial Council.The case was delegated for dealing to Mufti and Kazi for

    (A) Making an inventory of the entire property

    (B) Sealing it to maintain status quo

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    Patna CaseAll proceeding in Patna Council were ex partewithout notice to

    Begum.No witness was examined on oath and some could not presentthemselves in person

    Begums plea of gift alleged as forged

    Outcome1. Begums house was sealed and only one room was left open

    2. She was given only 1/4thpart of her deceased husband andrest 3/4thwas handed over to Bahadur Beg on behalf of his

    father(ShahbazsBrother)..as per Hanafi Muslim SchoolShe approached to Supreme Court and filed an action against

    Bahadur Beg, Mufti and the Kazi for assault, falseimprisonment, breaking and entering her house etc and

    asked for damages of 6 lakh

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    Patna CaseSupreme Court issued a writ of Capias, for arrestment

    of Kazi, Mufti and Bahadur Beg.They were brought to Calcutta and asked to furnish a

    bail of Rs 4,00,000,on failing put in the prison.

    Issues1. Whether the Law officers could be empowered by

    the Council, which was also a Court, by delegationof its powers to perform judicial actions by

    executives and to decide the questions of fact andlaw.

    2. Whether the Supreme Court at Calcutta was

    having jurisdiction over native Indian people

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    Patna Case

    The Supreme Court held that the procedure and practice

    adopted by law officers was illegal on the followinggrounds

    1. The power to administer justice was vested in Patna

    Council.2. The Council left the whole case to Law officers who

    exercised the reflecting powers of the Council

    3. The Council was not authorized to delegate its powersThe declared the gift deed genuine and said that Begum

    is entitled for the entire property left by her husband

    and also awarded Rs 3,00,000 for damages

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    Cossijurah Case

    Background

    1. Mr Kashinath landed a large sum to the Zamindarof Cosijurah n did not return the same even afterrepeated remainders.

    2. Kashinath brought a case in Supreme Court in 1779against the Zamindar.

    3. Court issued a Writ of Capias warranting arrest ofthe Zamindar,who became underground and theWRIT remained unexecuted.

    4. The Govt. sought an opinion from Advocategeneral,who suggested that the Zamindars etc. do

    not fall within the jurisdiction of Supreme Court.

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    Cossijurah Case

    5. The Zamindar of Cossijurah was suggested to not to

    appear,plead or do any such act which shows thejurisdiction of Court on him.

    The Advocate General suggested the Govt to not to assistthe Court and leave the entire execution on the Court

    itself.

    The Govt. did the same and gave a notice to all Zamindarsand land lords informing that they do not fall within the

    jurisdiction of the Supreme Court.

    On the other hand the Supreme Court issued anotherWrit of Sequestration for forfeiture of the property ofthe Zamindar and to force him to appear before the

    Court and also sent Sheriffs force to execute the writ.

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    Cossijurah Case

    The Govt. sent an another force to stop the Sheriffs

    force, which arrested the Courts force and broughtthem to Calcutta.

    Kashinath brought an action against the Governor

    General and members of the Council individually fortraspass, who initially appeared in Court but later

    withdrew themselves as their action was in official

    capacity as they had done nothing in personalcapacity and were also exempted from criminal

    proceedings in advancement of their official work

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    Development of Criminal Law 1772-1886

    When the company assumed responsibility for

    administrating Bengal, Bihar and Orissa the Muslimcriminal law was very well entrenched in that territory.

    The British administrators did not immediately disturbedthe status quo and allowed this law to continue.

    The law however had a number of glaring defects. Manyof its principles were not in accord with the Britishnotion of justice, common sense and good government

    The Muslim criminal law formally remained in operationin the Mofussil of Bengal, Bihar and Orissa for over 100years after the company had taken over theadministration.

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    Development of Criminal Law 1772-1886

    The traditional Muslim criminal law broadly classified

    crimes under three heads: Crimes against god(apostasy, drinking intoxicating

    liquors, adultery, etc.)

    Crimes against sovereign( theft, robbery & robbery

    with murder) Crimes against private individuals( murder, rape etc.)

    The Muslim criminal law arranged punishments forvarious offences into four categories,

    kisa or retaliation meant life for life, it was applied onwillful killing and grave hurt. It was regarded as a rightof a man and gave to the injured party or his heirs aright to inflict a like injury on the wrong doer as he had

    inflicted on his victim.

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    Development of Criminal Law 1772-1886DIYA- Diya meant blood money. In certain cases, like

    unintentional injuries, diya was awarded to thevictim on a fixed scale.

    In cases where kisa was available, it could beexchanged with diya, or blood money.

    The injured person or his heir could accept diya orkisa as he liked.

    In case of murder, the heir of the victim could accept

    diya and forgo his right to claim death on themurderer.

    In cases of intentional wounding or maiming, the

    victim could accept diya in lieu of kisa

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    Development of Criminal Law 1772-1886

    HADD- meant boundary or limit. In criminal law, it meantspecific penalties for specific offences.

    The underlying idea was to prescribe, define and fix thenature, quantity and quality of punishments for certainparticular offences which the society regarded as anti-social or anti-religious

    The judge had no discretion in the matter, thepunishments prescribed under crimes could not bevaried, increased or decreased.

    The prescribed punishments for certain offences were: forzina or illicit intercourse, death by stoning,for theft,amputation of limbs like the right hand or the left foot;for falsely accusing married woman of adultery, eightstripes. Etc.

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    Development of Criminal Law 1772-1886

    TAZEER- Tazeer meant discretionary punishments.

    These punishments were inflicted at the discretionof the judge as there were no fixed rules to

    prescribe such punishments.

    Status of Witness

    Willful murder or Unintentional death

    Pattern of punishments

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    Development of Criminal Law 1772-1886

    Issues

    1. Law was very uncertain

    2. Differences of opinion among the Muslim jurists

    3. Muslim law of crimes appears to be very severe in

    punishments4. Muslim law and theory was based on such relations of

    State and Social relations which were obsolete fromthe west

    5. Doctrine of Tazeer gave unwarranted power in thehands of Judges

    6. Fatwa were appeared inconsistent with the view of

    enlightened Europeans

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    Development of Criminal Law 1772-1886

    In 1773, Warren Hasting formulated certain proposals for

    its modification:- He suggested that the intention and not the nature of

    the weapon used be made the test of willful murder. Ifthe intention of murderer be clearly proved, no

    distinction should be made with respect to the weaponby which the crime was perpetrated. The murderershould suffer death and the fine be remitted.

    He suggested abolition of the privilege granted by the

    mohammedan law to the sons or the nearest of kin topardon the murderers of their parents or kinsmen.According to him, it was a law of barbarousconstruction, and contrary to the first principle of civilsociety ,by which the state acquires an interest in every

    member which composes it , and right in his security.

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    Development of Criminal Law 1772-1886

    He advocated abolition of the rule which required the

    children, or the nearest of kin of the deceased, toexecute the sentence passed on the murderers of theirparents or kinsmen.

    He suggested that the fine imposed for manslaughtershould be proportionate not only to the nature of thecrime, but both to the nature and the degree of thecrime and to the substance and means of the of thecriminal.

    Warren Hasting submitted his proposals to the councilfor consideration and approval. But the council took nodecision thereon as it regarded it a very delicate matter