SUPREME COURT OF INDIA
J.S. Verma, CJI., S. P. Bharucha, Suhas .C. Sen, JJ.
UNION OF INDIA, OTHERS, APPELLANTS
Versus
SUSHIL KUMAR MODI, OTHERS, RESPONDENTS.
Civil Appeals Nos. 7586-7587 of 1997 (Arising out of SLPs (C) Nos. 17144-17145 of 1997),
decided on November 6, 1997.
Criminal Procedure Code, 1973 - Investigations - Charge-sheet - Grievance made by Attorney General appearing for appellant Union of India is not merely against directions given in said order but also against general observations made therein - It is submitted that a charge-sheet having been filed against in Special Court monitoring process in High Court in regard to this particular matter had come to an end and therefore there was no occasion for High Court to retain over same or to issue any directions much less make observations contained in the impugned order - Attorney General also submitted that warrant against having been issued by Special Court in which charge-sheet had been filed after completion of the investigation against him the execution of that warrant was concern of the Special Court and therefore there was no occasion for any officer of CBI to approach High Court or for Division Bench of High Court to issue any directions oral or otherwise for seeking aid of army for execution of the warrant against - On this basis it was contended that some of the directions given in impugned order pertaining to the enquiry into incident relating to the seeking of aid of army were not matters required to be gone into by High Court and the directions relating to same were untenable – Held, Court have already said that in this matter after charge-sheet was filed in Special Court no part of proceeding remained in High Court since process of monitoring had already ended with the filing of the charge - Sheet and therefore there was no occasion for any of officers of CBI to approach High Court in respect of matter which was being dealt with by Special Court or for High Court to take any action - Entire order of High Court having been made in this situation whole of it has to be set aside - Court make it clear that this order is in respect of matter in which the charge - Sheet has been filed Further monitoring if any pending in High Court will be done in accordance with this order - Court are thankful to learned amicus curiae for his able assistance - Appeals allowed
ORDER
1. IAs Nos. 5 and 6 are allowed.
2. Leave granted.
3. These appeals by special leave are against the order dated 29-8-1997 passed by the Patna High Court in CWJCs Nos. 1617 and 602 of 1996.
4. The grievance made by the learned Attorney General, appearing for the appellant, the Union of India, is not merely against the directions given in the said order but also against the general observations made therein. It is submitted that a charge-sheet having been filed against Shri Laloo Prasad Yadav in the Special Court, the monitoring process in the High Court in regard to this particular matter had come to an end and, therefore, there was no occasion for the High Court to retain seisin over the same or to issue any directions, much less make the observations contained in the impugned order. The learned Attorney General also submitted that the warrant against Shri Laloo Prasad Yadav having been issued by the Special Court in which the charge-sheet had been filed after completion of the investigation against him, the execution of that warrant was the concern of the Special Court and, therefore, there was no occasion for any officer of the CBI to approach the High Court or for the Division Bench of the High Court to issue any directions, oral or otherwise, for seeking the aid of the army for execution of the warrant against Shri Laloo Prasad Yadav. On this basis, it was contended that some of the directions given in the impugned order pertaining to the enquiry into the incident relating to the seeking of the aid of the army were not matters required to be gone into by the High Court and the directions relating to the same were untenable.
5. Shri Shanti Bhushan, the learned amicus curiae, rightly did not dispute the position that the monitoring process in the High Court in respect of the particular matter had come to an end with the filing of the charge-sheet in the Special Court and that the matter relating to execution of the warrant issued by the Special Court against Shri Laloo Prasad Yadav was a matter only within the competence of the Special Court so that there was no occasion for the High Court to be involved in any manner with the execution of the warrant.
6. This position is so obvious that no discussion of the point is necessary. However, we may add that this position has never been doubted in similar cases dealt with by this Court. It was made clear by this Court in the very first case, namely Vineet Narain v. Union of India [(1996) 2 SCC 199 : 1996 SCC (Cri) 264] that once a charge-sheet is filed in the competent court after completion of the investigation, the process of monitoring by this Court for the purpose of making the CBI and other investigative agencies concerned perform their function of investigating into the offences concerned comes to an end; and thereafter it is only the court in which the charge-sheet is filed which is to deal with all matters relating to the trial of the accused, including matters falling within the scope of Section 173(8) of the Code of Criminal Procedure. We make this observation only to reiterate this clear position in law so that no doubts in any quarter may survive. It is, therefore, clear that the impugned order of the High Court dealing primarily with this aspect cannot be sustained.
7. The learned Attorney General expressed the apprehension that certain observations in the impugned order of the High Court may be construed as enabling the High Court to monitor/control even disciplinary proceedings against an officer of the CBI if he happens to be in the team investigating any of the alleged offences. This prompts us to observe that the monitoring by the High Court of the case for the purpose of ensuring that the CBI and other agencies properly investigate the alleged offences and file a charge-sheet if a prima facie case is made out does not mean that the normal disciplinary control of departmental superiors over the officers concerned stands transferred to the High Court. The o
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