Supreme Court Of India
H.K. SEMAAND G.P. MATHUR, JJ.
STATE OF M.P.- Appellant
Versus
RAMESH C. SHARMA- Respondent
Criminal Appeal No. 921 of 1999,
Decided on September 21, 2005
Prevention of Corruption Act - Investigation under Section 5-A(1)(d) - Act Section List: Prevention of Corruption Act, 1947, Section 5(1)(d), Section 5-A(1)(d), Section 161, Section 165, Section 165-A, Section 120-B, Section 403, Section 477-A - The court discussed the legal provisions of Section 5-A(1)(d) of the Prevention of Corruption Act, 1947 and its interpretation in relation to the investigation process. The court emphasized that a defect or illegality in the investigation does not directly affect the competence or procedure relating to cognizance or trial, and that an invalid investigation does not nullify the cognizance or trial based thereon. The judgment highlighted the legal position that an illegality committed in the course of investigation does not affect the competence and the jurisdiction of the court for trial.
Fact of the Case:
The respondent, an Upper Division Clerk-cum-Storekeeper, was charged under Section 5(1)(d) of the Prevention of Corruption Act, 1947. The respondent moved an application for discharge on the ground that the investigation was not done by a competent police officer as per the proviso of Section 5-A(1)(d) of the Act. The High Court quashed the investigation and the charge solely on the ground that the investigation was not carried out by a competent officer.
Finding of the Court:
The court found that an invalid investigation does not nullify the cognizance or trial based thereon, and that an illegality committed in the course of investigation does not affect the competence and the jurisdiction of the court for trial. The court also found that the prosecution failed to prove the charges against the appellant-accused under various sections of the IPC.
Issues: The issues revolved around the competence and procedure relating to cognizance or trial in the context of an invalid investigation, as well as the failure of the prosecution to prove the charges against the appellant-accused.
Ratio Decidendi: The ratio decidendi emphasized that a defect or illegality in the investigation does not directly affect the competence or procedure relating to cognizance or trial, and that an invalid investigation does not nullify the cognizance or trial based thereon. Additionally, the court's decision highlighted the requirement for the prosecution to prove the charges beyond reasonable doubt.
Final Decision: The appeal was allowed, and the judgment of the High Court was set aside.
JUDGMENT
H.K. SEMA, J.- Heard the learned counsel for the State.
2. Despite the notice none appeared on behalf of the respondent.
3. The factual matrix may be briefly recited. The respondent was working as Upper Division Clerk-cum-Storekeeper in the office of the District Education Officer. He was charged under Section 5(1)(d) of the Prevention of Corruption Act, 1947. After the investigation was completed a charge-sheet was submitted on which cognizance was taken and charge was framed against the respondent on 18-6-1991. Thereafter, the case was fixed for evidence. It is at that stage the respondent moved an application for discharge on the ground that the investigation was not done by a competent police officer as per the proviso of Section 5-A(1)(d) of the Prevention of 9 Corruption Act, 1947 (hereinafter referred to as "the Act"). The learned Special Judge after considering the application rejected the said application on the ground that no prejudice has been caused to the respondent. It was also noticed that the case was directed to be investigated by the Assistant Inspector General. Aggrieved thereby, the respondent filed a criminal revision petition before the High Court. By the impugned order the High h Court has quashed the investigation and the charge solely on the ground that the investigation has not been carried on by a competent officer as contemplated under Section 5-A(1)(d) of the Act. Aggrieved thereby, this appeal has been preferred by the State of Madhya Pradesh by special leave.
4. While granting leave this Court on 6-6-1999 suspended the operation of the impugned order and permitted further proceedings to continue.
S. Learned counsel for the State contended that the impugned order of the High Court is contrary to the settled principle of law enunciated by this Court in a catena of decisions and it is liable to be set aside. Avoiding multiplicity, we may refer to a decision of this Court rendered in the case of State of M.P. v. Ram Singh1. This Court in Ram Singh1 after noticing the various decisions of this Court, inter alia, held that a defect or illegality in the investigation, however serious, has no direct bearing on the competence or the procedure relating to cognizance or trial. In a recent decision in the case of Union of India v. Prakash P. Hinduja2 in which one of us (G.P. Mathur, J.) is the author of the judgment after noticing the various decisions of this Court pointed out in paras 20 and 21 of the judgment as under: (SCC pp. 209-10)
"20. Thus the legal position is absolutely clear and also settled by judicial authorities that the court would not interfere with the investigation or during the course of investigation which would mean from the time of the lodging of the first information report till the submission of the report by the officer in charge of the police station in court under Section 173(2) CrPC, this field being exclusively reserved for the investigating agency.
21. An incidental question as to what will be the result of any error or illegality in investigation on trial of the accused before the court may also be examined. Section 5-A of the Prevention of Corruption Act, 1947 provided that no police officer below the rank of a Deputy Superintendent of Police shall investigate any offence punishable under Section 161, Section 165 and Section 165-A IPC or under Section 5 of the said Act without the order of a Magistrate of the First Class. In H.N. Rishbutf3 the investigation was entirely completed by an officer of the rank lower than the Deputy Superintendent of Police and after permission was accorded a little or no further investigation was made. The Special Judge quashed the proceedings on the ground that the investigation on the basis of which the accused were being prosecuted was in contravention of the provisions of the Act, but the said order was set aside by the High Court. The appeal preferred by the accused to this Court assailing the judgment of the High Court was dismissed
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.