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2004 Supreme(SC) 1290

SUPREME COURT OF INDIA
K.G.Balakrishnan : A.R.Lakshmanan
State Of Rajasthan
Versus
Shambhoogiri
Case No. : 955 of 2003
Date of Decision : 10/12/04
Advocates Appeared: Madhurima Tatia : Aruneshwar Gupta : B.D.Sharma

Jurisdiction of investigation under the Prevention of Corruption Act

Headnote:

Prevention of Corruption Act - Jurisdiction of Investigation - Section 161 I.P.C. - Section 5(1)(d) and (2) of the Prevention of Corruption Act, 1947

Fact of the Case:

The respondent, a Head Constable, was convicted for accepting a bribe. The High Court set aside the conviction on the ground that the investigation, initiated by an unauthorized person, was without jurisdiction and faulty.

Finding of the Court:

The High Court found the investigation to be without jurisdiction and set aside the conviction. The Supreme Court remitted the case to the High Court for proper consideration.

Issues: Jurisdiction of investigation under the Prevention of Corruption Act

Ratio Decidendi: The court held that only specified authorities are authorized to conduct the investigation under the Prevention of Corruption Act, and the investigation by an unauthorized person would render the proceedings faulty.

Final Decision: The Supreme Court remitted the case to the High Court for proper consideration.

JUDGMENT

AR. LAKSHMANAN, J.

This appeal is directed against the judgment and order dated 16.1.2001 passed by the High Court of Rajasthan at Jodhpur in S.B. Criminal Appeal No. 198 of 1983 whereby the High Court allowed the appeal filed by the respondent herein. The said appeal before the High Court was directed against the order dated 3.5.1983 passed by the Special Judge, Anti Corruption Cases, Udaipur in Criminal Case No. 47 of 1978 convicting the respondent herein - Shambhoogiri for the offence under Section 161 I.P.C. and Section 5(1)(d) and (2) of the Prevention of Corruption Act, 1947 (hereinafter referred to as "the PC Act") and sentencing him to undergo two years R.I. and a fine of Rs. 250 on each count and in default of payment of fine to further undergo six months simple imprisonment. Both the sentences were ordered to run concurrently.

2. The case of the prosecution is as follows:

The respondent was working as Head Constable Police, Arnod, District Chittorgarh. One Fakir Chand PW-1 was the resident of the same local police station, where the respondent/accused was posted. There was some pending case against Fakir Chand PW-1 and his friends before the SDM. Pratap Garh, where he used to come in the Court of the SDM. The respondent arrested PW-1 under Section 110 of the Cr.P.C. and demanded illegal gratification of Rs. 500 from him and further threatened him for lodging more complaints for not doing so. Therefore, PW-1 had to give Rs. 100 to the respondent. The respondent had to produce PW-1 before the SDM, Pratapgarh on 12.9.1977 and on the same day PW-1 had to give him Rs. 200 more. On that date, before appearance in the Court, PW-1 met PW-7 and told him about the accused/respondent, who advised PW-1 to give the entire details in written complaint with Rs. 200 currency notes. PW-1 did so. Thereafter, PW-7 had given the written complaint with Rs. 200 currency notes to the SDM, Pratapgarh. PW-6, who noted the numbers of the currency notes in his diary and after getting initials of the SDM, these notes were given to PW-1 and he was asked to give these currency notes to the respondent/accused. When the respondent demanded money from PW-1, the same was given in the presence of PW-5 and PW-7 to him. Thereafter, PW-5 informed the SDM PW-6 who called the accused in his chamber an asked him to produce Rs. 200 from his pocket. The accused is said to have produced that Rs. 200 before the SDM who verified the numbers of the currency notes from the entries noted in his diary, which was found the same. The SDM prepared a recovery Memo of those notes and thereafter sent the memo of recovery alongwith the notes to the Collector, Chittorgarh and also sent this information to the Superintendent of Police. Thereafter, the Superintendent of Police sent this information to the Anti Corruption Department and the case was registered under Section 161 I.P.C. and Section 5(1)(d) and 5(2) of the PC Act. The Deputy S.P. Anti Corruption Department collected the entire documents and after seeking permission filed the challan against the accused. On 11.9.1978, chages were framed against the accused in the Court of the Special Judge Anti Corruption, Jaipur. The respondent denied the charges and claimed the trial. The case was committed in the Court of Special Judge, Anti Corruption Udaipur.

3. The prosecution examined eight witnesses in support of its case. The trial Court came to the conclusion that the respondent/accused being a public servant was guilty for the offence under Section 161 I.P.C. and Section 5(1) and 5(2) of the PC Act of having accepted Rs. 200 as bribe and convicted him vide judgment dated 3.5.1983 in Criminal Case No. 47 of 1978.

4. Aggrieved against the conviction, the respondent preferred an appeal before the High Court in which a question of law was raised on behalf of the respondent that as per Section 5-A of the PC Act the investigation has to be taken by a person not below the rank of Deputy Superintendent of Police or by Inspec
















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