SUPREME COURT OF INDIA
DR. AR. LAKSHMANAN ANDALTAMAS KABIR, JJ.
VISHWANATH CHATURVEDI (3) - Petitioner;
Versus
UNION OF INDIA AND OTHERS - Respondents.
Writ Petition (C) No. 633 of 2005
Decided on March 1,2007
Advocates appeared
K.T.S. Tulsi and Rajiv Dutta, Senior Advocates (Dinesh Kr. Garg, Mansoor Ali Khan, B.S. Billowria and M.F. Humayunisa, Advocates, with them) for the Appellant;
P. Vishwanatha Shetty, Harish Salve, Ashok H. Desai, Rakesh Dwivedi, R.F. Nariman, Virendra Bhatia and S. Qazmi, Senior Advocates [S.1. Aristotle, D.S. Mahra, P.H. Parekh, E.R. Kumar, Lalit Singh Chauhan, Gaurav Bhatia, Pradeep Rai, Ejaz Maqbool, Kush Chaturvedi, Rukhmini Bobde, Sameer Parekh (for P.H. Parekh & Co.), Advocates, with them] for the Respondents.
Corruption - Public Interest Litigation - Prevention of Corruption Act, 1988 - The court directed the Central Bureau of Investigation (CBI) to conduct a preliminary inquiry into the alleged acquisition of wealth by the respondents and determine whether the allegations of disproportionate assets to their known sources of income were correct. The court emphasized the need for a fair and complete investigation, mindful of upholding the rule of law and the right to equality guaranteed in the Constitution.
Fact of the Case:
The petitioner, an advocate, filed a public interest litigation seeking enforcement of fundamental rights guaranteed under Articles 14 and 21 of the Constitution of India, alleging that the respondents, including the Chief Minister of a state and his family members, had acquired assets more than their known sources of income through misuse of power and authority. The petitioner made representations to the Home Minister and the Governor of the State, but no action was taken. The respondents denied the allegations and filed income tax returns and wealth tax returns.
Finding of the Court:
The court directed the CBI to conduct a preliminary inquiry into the alleged acquisition of wealth by the respondents and determine whether the allegations of disproportionate assets to their known sources of income were correct. The court emphasized the need for a fair and complete investigation, mindful of upholding the rule of law and the right to equality guaranteed in the Constitution.
Issues: The main issue was whether the respondents had acquired assets more than their known sources of income through misuse of power and authority, as alleged by the petitioner.
Ratio Decidendi: The court held that a preliminary inquiry by the CBI was necessary to determine the veracity of the allegations of disproportionate assets to the known sources of income of the respondents. The court emphasized the need for a fair and complete investigation, mindful of upholding the rule of law and the right to equality guaranteed in the Constitution.
Final Decision: The writ petition was ordered accordingly, and the CBI was directed to conduct a preliminary inquiry into the alleged acquisition of wealth by the respondents. No costs were awarded.
Judgment
DR. AR. LAKSHMANAN, J. - The above writ petition under Article 32 of the Constitution of India styled as public interest litigation has been preferred a for seeking enforcement of fundamental rights guaranteed under Articles 14 and 21 of the Constitution of India. According to the petitioner, he is an advocate by profession and not connected or related to any political party or parties. According to him, he has filed this petition with an intention to highlight the root of corruption in U.P. Administration. According to him, he has no relation or connection with Congress Party as on date and that the documents which have been enclosed along with the additional affidavit filed by Respondent 3 would go to prove that Respondent 3 is having more access in the office of Congress Party, more than even the members of AICC/U.P. CC and that Respondent 3 with the help of some employees of AICC/U.P. CC succeeded in forging documents to project the petitioner as a sponsored person of Congress. It is also further stated that he is not connected with any c alleged PIL cell of the party concerned. The name of the petitioner does not appear in the list which is approved by the office of the Congress Party and that the list annexed by Respondent 3 along with his affidavit is a frivolous list. It is also further stated that the petitioner never attended the 82nd Plenary Session of AICC at Hyderabad and Annexure A - 3 is a frivolous document which is prepared by Respondent 3 with the help of some employees of U.P. CC and that the petitioner also paid some money to an employee of U.P. CC and got some identity cards prepared in the name of Shri Mulayam Singh Yadav, Shri Shivpal Singh Yadav, Shri Akhilesh Yadav and Shri Ram Gopal Yadav. Copies of the said identity cards have also been enclosed as Annexure K - 6 to the rejoinder to the counter - affidavit. We have perused the identity cards, namely, Annexures A - 3 and K - 6. In our opinion, both the identity e cards which are xerox copies cannot at all be considered as authenticated documents. In the absence of concrete proof that the petitioner belongs to the Congress Party, his writ petition cannot be thrown out on the question of maintainability and on the ground that the petitioner is an active member of the Indian National Congress and the officer in charge of the Humanitarian Aid and Redressal Public Grievance Cell. We do not, therefore, propose to f deal with this issue any further and proceed to consider the case of both the parties.
2. The petitioner has filed the above petition with the following prayers:
"(a) issue an appropriate writ in the nature of mandamus directing Respondent 1 to take appropriate action to prosecute Respondents 2 to 5 under the provisions of the Prevention of Corruption Act, 1988 for 9 acquiring amassed assets more than the known source of their income by misusing their power and authority;
(b) pass such other or further order(s) as this Honble Court may deem fit and proper in the interest of justice."
3. According to the petitioner, the contesting respondents have misused their power and authority and have acquired assets more than the known h sources of their income. Apart from the Vnion of India, the petitioner has arrayed Shri Mulayam Singh Yadav, the sitting Chief Minister, V.P., and his two sons and one daughter - in - law as party respondents. In para 10 of the writ petition, the petitioner alleges to have made a representation dated 6 - 11 - 2005 being Annexure P - 3, to the Honble Home Minister, Government of India, giving all the details and requested the Home Minister to take appropriate action against the respondents. It is alleged that the Home Minister has failed to take action against the aforesaid respondents under the provisions of the Prevention of Corruption Act, 1988.
4. The petitioner also made a representation dated 2 - 7 - 2005 to the Honble Governor of the State of U.P. requesting the Governor to take immediate action against the 2n
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.