1998(4) Supreme 374
Supreme Court of India
(From Kerala High Court)
M.K. Mukherjee & S.S. Mohammed Quadri, JJ.
K. Chandrasekhar etc. -Appellants
versus
The State of Kerala & Ors -Respondents
Criminal Appeal No. 489 of 1997
With
Crl.A. Nos. 490, 491, 492, 493, 494-97 of 1997
With
Crl.A. No. 528 of 1998
(Arising out of SLP (Crl.) No. 593 of 1998)
Decided on 29-4-1998
Counsel for the Parties :
For the Appearing Parties : Altaf Ahmad, Additional Solicitor General, A.S. Nambiar, Shanti Bhushan, Sr. Advocates, R. Sathish, Prasanath Gandhi, Ms. Anne Mathew, Rakesh K. Sharma, M.P. Vinod, P. Parmeswaran, Romy Chako, S.N. Terdol, S. Muralidhar, G. Prakash, Ms. Beena Prakash, (M.K. Damodaran), Advocate General, Kerala, A.X. Verghese, M.K.D. Namboodiri, Advocates.
Held : In view of the law so laid down by a three Judge Bench of this Court, it must be held that an investigation started by C.B.I. with the consent of the State Government concerned cannot be stopped midway by withdrawing the consent. (Para 23)
Since, in the present case, unlike that of Kazi Lhendup Dorji, 1994 Supp. (2) SCC 116, the consent was withdrawn after report under Section 173(2) Cr.P.C. was filed on completion of investigation as the State Government would like to further investigate into the case, the question which still remains to be answered is whether this distinguishing fact alters the principle laid down therein. To answer this question it will be necessary to refer to Section 173 of the Code. (Para 24)
From a plain reading of the above Section it is evident that after submission of police report under sub-section (2) on completion of investigation, the police has a right of ‘further’ investigation under sub-section (8) but not ‘fresh investigation’ or ‘re-investigation’. That the Government of Kerala was also conscious of this position is evident from the fact that though initially it stated in the Explanatory Note of their notification dated June 27, 1996 (quoted earlier) that the consent was being withdrawn in public interest to order a ‘re-investigation’ of the case by a special team of State police officers, in the amendatory notification (quoted earlier) it made it clear that they wanted a ‘further investigation of the case’ instead of ‘re-investigation of the case’. The dictionary meaning of ‘further’ (when used as an adjective) is ‘additional’; more; supplemental. ‘Further’ investigation therefore is the continuation of the earlier investigation and not a fresh investigation or reinvestigation to be started ab-initio wiping out the earlier investigation altogether. In drawing this conclusion we have also drawn inspiration from the fact that sub-section (8) clearly envisages that on completion of further investigation the investigating agency has to forward to the Magistrate a ‘further’ report or reports-and not fresh report or reports-regarding the ‘further’ evidence obtained during such investigation. Once it is accepted-and it has got to be accepted in view of the judgment in Kazi Lhendup Dorji (supra) -that an investigation undertaken by CBI pursuant to a consent granted under Section 6 of the Act is to be completed, notwithstanding withdrawal of the consent, and that ‘further investigation’ is a continuation of such investigation which culminates in a further police report under sub-section (8) of Section 173, it necessarily means that withdrawal of consent in the instant case would not entitle the State police, to further investigate into the case. To put it differently, if any further investigation is to be made it is the C.B.I. alone which can do so, for it was entrusted to investigate into the case by the State Government. Resultantly, the notification issued withdrawing the consent to enable the State Police to further investigate into the case is patently invalid and unsustainable in law. In view of this finding of ours we need not go into the questions, whether Section 21 of the General Clauses Act applies to the consent given under Section 6 of the Act and whether consent given for investigating into Crime No. 246/94 was redundant in view of the general consent earlier given by the State of Kerala. (Para 25)
Held finally : From the above facts and circumstances we are constrained to say that the issuance of the impugned notification does not comport with the known pattern of a responsible Government bound by rule of law. This is undoubtedly a matter of concern and consternation. We say no more. (Para 27)
On the conclusions as above we allow these appeals and quash the impugned notification. We direct the Government of Kerala to pay a sum of Rs. 1,00,000/- (Rupees one lac) to each of the six accused- appellants as costs. (Para 28)
Judgment
M.K. Mukherjee, J.-Leave granted in Special Leave Petition (Crl.) No. 593 of 1998.
2. These appeals have been heard together as they are directed against one and the same judgment rendered by the Kerala High Court. Facts leading to these appeals are as under:
3. On October 20, 1994, Shri S. Vijayan, an Inspector of Police, then attached to the Special Branch, Thiruvananthapuram, arrested and took into custody Mariyam Rasheeda (appellant in Criminal Appeal No. 490 of 1997), who came on a visit to India from Maldives, on the allegation that even after the expiry of her visa she continued to stay in India in breach of paragraph 7 of the Foreigners Order, 1948. For the above breach a case under Section 14 of the Foreigners Act, 1946 was registered against her by the Vanchiyoor Police Station (Crime No. 225 of 1994) and investigation taken up.
4. On November 13, 1994, on the complaint of Shri Vijayan another case was registered by Vanchiyoor Police Station (Crime No. 246 of 1994) against her (Mariyam Rasheeda) and Fouzia Hasan (appellant in the Criminal Appeal arising out of S.L.P. (Crl.) No. 593 of 1998) for offences punishable under Sections 3 and 4 of the Indian Officials Secrets Act, 1923 (‘IOS’ Act for short) on the allegation that in collusion with some Indians and foreigners they had committed acts prejudicial to the safety and sovereignty of India.
5. Initially both the cases were investigated by Shri Vijayan but later on a special team of State Police Officials, headed by Shri C.B. Mathew, Deputy Inspector General (Crimes), and including Shri Vijayan, was constituted to investigate into the same. In course of the investigation S. Nambi Narayanan (appellant in Criminal Appeal No. 492 of 1997) and D. Sasi Kumaran (appellant in Criminal Appeal No. 493 of 1997), two senior scientists working with the Indian Space Research Organisation (‘I.S.R.O.’ for short), S.K. Sharma (appellant in Criminal Appeal No. 491 of 1997), a labour contractor, and K. Chandrasekhar (appellant in Criminal Appeal No. 494 of 1997), an authorised representative of a Russian firm in India, (besides the above two ladies) were arrested.
6. While the investigation was in progress, Shri Mathew sent a report to the Director General of Police, Kerala on November 30, 1994 stating that the special team of State Police Officials was not adequately equipped to conduct effective investigation into the two cases and praying for appropriate orders for getting the cases investigated by the Central Bureau of Investigation (‘C.B.I.’ for short).
7. On receipt of the report, the Director General of Police recommended to the Government of Kerala to entrust the investigation to the C.B.I.; and accepting the above recommendation the Government of Kerala issued the following notification on December 2, 1994:
“In pursuance of the provisions of Section 6 of the Delhi Special Police Establishment Act, 1944 (Central Act 25 of 1946) the Government of Kerala hereby accord consent to the extension of powers and jurisdiction of the members of the Delhi Special Police Establishment in the whole of the State of Kerala for investigation of Crime Nos. 225/94 and 246/94 of Vanchiyoor Police Station.
(By order of the Governor)
Sd/- C.P. Nair
Commissioner and Secretary to Government (Home)
Explanatory Note
(This does not form part of the notification be-is intended to indicate its general purport).
Two cases in Crime Nos. 225/94 and 246/94 have been registered in the Vachniyoor Police Station under Section 7 of the Foreigners Orders, 1948 read with Section 14 of the Foreigners Act, 1946 and under Sections 3 and 4 of the Official Secrets Act, 1923 read with Section 34 of I.P.C. involving inter alia charges of espionage of the accused, so far arrested, two persons are nationals of Maldives. The District General of Police has now brought to the notice of the Government that since the incidents of this case spread over to the other States of I
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