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2003 Supreme(SC) 957

2003(6) Supreme 921
SUPREME COURT OF INDIA
(From Bombay High Court)
N. Santosh Hegde & B.P. Singh, JJ.
Vivek Gupta -Appellant
versus
Central Bureau of Investigation & Anr. -Respondents
Criminal Appeal No. 1249 of 2002
Decided on 25-9-2003
Counsel for the Parties :
For the Appellant : S.B. Sanyal, Sr. Advocate, Niranjan Amin, P.R. Ramasesh, A.S. Khandeparkar and Ms. Vandana Jalan, Advocates.
For the Respondents : P.P. Malhotra, Sr. Advocate, T.V. Ratnam, P. Parmeswaran, K. Subba Rao, R.B. Masodkar, Mukesh K. Giri and Ravindra K. Adsure, Advocates.

Headnote:Indian Penal Code, 1860-Sections 420 and 120B read with 420-Appellant charged for offences under-Tried together with other two accused who are also charged under Prevention of Corruption Act, 1988 by Special Judge-Whether appellant can be charged and tried together-High Court answering in affirmative-Appeal to Supreme Court-Whether appellant and his co-accused may be tried by the Special Judge in the same trial?-(Yes) -Appeal dismissed-(Cr.P.C. 1973-Section 223-What persons may be charged jointly).

       Held : Section 223 of the Code of Criminal Procedure has not been excluded either expressly or by necessary implication nor has the same been modified in their application to trials under the Act. The said provision therefore is applicable to the trial of an offence punishable under the Act. The various provisions of the Act which we have quoted earlier make it abundantly clear that under the provisions of the Act a Special Judge is not precluded altogether from trying any other offence, other than offences specified in Section 3 thereof. A person charged of an offence under the Act may in view of sub-section 3 of Section 4 be charged at the same trial of any offence under any other law with which he may, under the Code of Criminal Procedure, be charged at the same trial. Thus a public servant who is charged of an offence under the provisions of the Act may be charged by the Special Judge at the same trial of any offence under I.P.C. if the same is committed in a manner contemplated by Section 220 of the Code. (Para 13)

       The only narrow question which remains to be answered is whether any other person who is also charged of the same offence with which the co-accused is charged, but which is not an offence specified in Section 3 of the Act, can be tried with the co-accused at the same trial by the Special Judge. We are of the view that since sub-section (3) of Section 4 of the Act authorizes a Special Judge to try any offence other than an offence specified in Section 3 of the Act to which the provisions of Section 220 apply, there is no reason why the provisions of Section 223 of the Code should not apply to such a case. Section 223 in clear terms provide that persons accused of the same offence committed in the course of the same transaction, or persons accused of different offence committed in the course of the same transaction may be charged and tried together. Applying the provisions of Sections 3 and 4 of the Act and Sections 220 and 223 of the Code of Criminal Procedure it must be held that the appellant and his co-accused may be tried by the Special Judge in the same trial. (Para 14)

       Held finally (after case law) : We are, therefore, of the view that in the facts and circumstances of this case, the Special Judge while trying the co-accused of an offence punishable under the provisions of the Act as also an offence punishable under Section 120-B read with Section 420 I.P.C. has the jurisdiction to try the appellant also for the offence punishable under Section 120-B read with Section 420 I.P.C. applying the principles incorporated in Section 223 of the Code. We, therefore, affirm the finding of the High Court and dismiss this appeal. (Para 17)

       

JUDGMENT

B.P. Singh, J.-In this appeal by special leave the core question which arises for consideration is whether the appellant herein can be charged and tried together with the other two accused by the Special Judge under the provisions of the Prevention of Corruption Act, 1988, in view of the fact that the appellant herein has been charged only under Section 420 I.P.C. and under Section 120-B read with Section 420 I.P.C. while the other two accused have been additionally charged of the offence under Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988 (hereinafter referred to as the "Act"). The appellant contends that the Special Judge under the Prevention of Corruption Act has no jurisdiction to try the appellant who is not charged of any offence under the said Act, while the respondent contends to the contrary relying upon the provisions of the said Act and the Code of Criminal Procedure. The High Court of Bombay by its impugned judgment and order has answered the question in the affirmative holding that the appellant can be tried by the Special Judge under the Prevention of Corruption Act along with the two accused who also stand charged of offences under the Act.

2. Before adverting to the submissions urged at the Bar, we may very briefly notice the broad facts of the case to appreciate the nature of the allegations made against the appellant and the other two accused. Accused No.1 Sri G.B. Nande was at the relevant time the Manager of the Commercial Branch of the State Bank of India, Fort, Bombay, while accused No. 2 Sri J.S. Kelkar was an Accountant employed in the same branch of the State Bank of India. The appellant herein is accused No.3 who transacted business with the said branch of the State Bank of India on behalf of eight companies with which he was associated. There is considerable controversy as to whether the appellant was a Director of those companies or whether he was simply representing them as their representative. This, however, is not of much consequence in this appeal. The case of the prosecution is that the appellant entered into a conspiracy with the aforesaid officers of the bank to cheat the bank. A clever device, rather intricate in nature, was conceived by them whereby eight separate accounts were opened in the name of the companies concerned and overdraft facility was extended to the companies on the representation of the appellant and with the assistance of the aforesaid officers of the bank. The aforesaid officers of the bank misused their official position and in a dishonest manner the banking business was transacted in such a manner that it caused substantial monetary loss to the bank. This was achieved by the appellant and the officers of the bank acting in concert, pursuant to the conspiracy. The aforesaid officers of the bank abused their official position as public servant and by corrupt or illegal means obtained pecuniary advantage for themselves and others. The Special Judge, therefore, framed charges against all the three accused for the offence punishable under Section 120-B read with Section 420 I.P.C. The appellant herein was additionally charged of the offence under Section 420 I.P.C. Accused Nos. 1 and 2, the bank officers were also charged of the offence punishable under Section 13 (2) read with Section 13(1)(d) of the Act.

3. Sri S.B. Sanyal, learned senior advocate appearing on behalf of the appellant submitted that in view of the express provisions of Section 3 of the Act, the Special Judge could only try offences which are punishable under the Act or any conspiracy to commit or any attempt to commit or abetment of any of the offences punishable under the Act. Sub-section (3) of Section 4 empowers the Special Judge to try an accused at the same trial for any offence committed under any law other than an offence punishable under the Act. He, however, added that before an accused can be charged and tried by the Special Judge for any offence other





































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