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1995 Supreme(SC) 675

SUPREME COURT OF INDIA
Dr. A.S. ANAND AND M.K. MUKHERJEE, JJ.
State of J. and K., Appellant
Versus
Sudershan Chakkar and another, Respondents.
Criminal Appeal No. 649 of 1995, (arising out of S.L.P. (Cri) No. 452 of 1995)
Decided on 10-5-1995.

Advocates:
ASHOK MATHUR, R.SASIPRABHU

Headnote:

Prevention of Corruption Act - Section 5(2) - Transport contractors - Investigation - First Information Report lodged by Director Food & Supplies Jammu case sections Section two Prevention of Corruption was registered against two respondents herein who at material time were Supply Officers one Store keeper and two transport contractors allegation being that all of them hatched criminal conspiracy and pursuant thereto misappropriated food grains and empty bags of Food and Supplies department worth after forging official documents - Police Vigilance Organization took up Investigation of case and submitted charge sheet whereupon Special Judge Anti Corruption Jammu took cognizance - Thereafter he heard parties on question of framing charges and held that prima facie case was made out only against other three arraigned but not against two respondents – Held, On perusal of record court find that one of circumstances on which prosecution sought to rely to prove its case against two respondents was they did not perform their mandatory duties of monthly inspection of stores Food & Supplies Department and checking daily remittances of sale proceeds to Treasury - According to prosecution this omission on part of respondents for months together along with other materials collected during investigation clearly indicated that it was deliberate and that involvement of two respondents in offences alleged against them particularly offence of criminal conspiracy stood established - Dealing with above circumstance Courts below observed that at bestir indicated negligence on part two respondents and not their criminal misconduct - Courts below not referred to and relied upon certain letters purportedly written by respondent to its higher authorities wherein he had complained against irregularities being committed by accused to conclude that letters clearly demonstrated bona fides of two respondents - In our considered view Courts below erred in basing their respective orders on above findings - Question whether respondents omitted to do their mandatory duties for months together designedly or negligently can be inferred only on an overall view of all materials collected during investigation and not in isolation as has been done by Courts below - That apart in case instituted upon Police Report Court is required at time of framing of charges to confine its attention to documents referred to Section Code Criminal Procedure only - In that context Court was not justified in referring to much less relying upon letters purportedly written b accused when their authenticity and veracity are yet be gone into - Appeal allowed

JUDGMENT

Delay condoned.

2. Special leave granted.

3. On a First Information Report lodged by the Director, Food & Supplies, Jammu a case under sections 120-B, 467 and 409, R.C. and Section 5(2) of the two the Prevention of Corruption Act was registered against the two respondents herein, who at the material time were the Tehsil Supply Officers of Ramban, one Nijamuddin, a Store keeper, and two transport contractors, the allegation being that all of them hatched a criminal conspiracy and pursuant thereto misappropriated foodgrains and empty bags of the Food and Supplies department worth Rs. 3,22,119.36 after forging official documents. The Police Vigilance Organisation took up Investigation of the case and submitted a charge-sheet, whereupon the Special Judge, Anti Corruption, Jammu took cognizance. Thereafter he heard the parties on the question of framing of charges and held that a prima-facie case was made out only against the other three arraigned but not against the two respondents. Accordingly he discharged them by his order dated June 28, 1993. Aggrieved thereby the appellant filed a revisional application in the High Court of Jammu & Kashmir which was dismissed. hence this appeal.

4. On perusal of the record we find that one of the circumstances on which the prosecution sought to rely to prove its case against the two respondents was they did not perform their mandatory duties of monthly inspection of the stores of the Food & Supplies Department and checking of the daily remittances of the sale proceeds to the Treasury. According to the prosecution this omission on the part of the respondents for months together along with other materials collected during investigation clearly indicated that it was deliberate and that the involvement of the two respondents, in the offences alleged against them, particularly the offence of criminal conspiracy stood established. in dealing with the above circumstance the learned Courts below observed that, at best, it indicated negligence on the part of the two respondents and not their criminal misconduct. The learned Courts below not referred to and relied upon certain letters purportedly written by the respondent No. 1 to its higher authorities, wherein he had complained against irregularities being committed by the accused Nijamuddin to conclude that the letters clearly demonstrated the bona fides of the two respondents.

5. In our considered view, the learned Courts below erred in basing their respective orders on the above findings. The question whether the respondents omitted to do their mandatory duties for months together designedly or negligently can be inferred only on an overall view of all the materials collected during investigation and not in isolation as has been done by the learned Courts below. That apart in a case instituted upon a Police Report the Court is required, at the time of framing of the charges, to confine its attention to documents referred to under Section 173 of the Code of Criminal Procedure only. In that context the Court was not justified in referring to much less relying upon the letters purportedly written by the accused when their authenticity and veracity are yet be gone into.

6. For the foregoing discussion we allow this appeal, set aside the impugned orders and direct the learned Trial Judge to proceed with the matter afresh in accordance with law in the light of the observations made hereinbefore. By way of abundant caution we make it clear that in dealing with the matter the learned Judge shall not allow himself to be influenced by anything said in this order in regard to the merits of the case.

Appeal allowed.

For Citation: AIR 1995 SC 1954

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