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2022 Supreme(SC) 1147

SUPREME COURT OF INDIA
UDAY UMESH LALIT, CJI., S. RAVINDRA BHAT, SUDHANSHU DHULIA, JJ.
State of Jharkhand – Appellant
Versus
Shiv Shankar Sharma and Others – Respondents
Civil Appeal No. 8233-8234 of 2022, SLP (C) Nos. 10622-10623, 11364-11365 of 2022
Decided On : 07-11-2022

Advocates appeared:
For the Petitioner(s): Mr. Mukul Rohatgi, Sr. Adv. Ms. Meenakshi Arora, Sr. Adv. Mr. Dhawal Mohan, AOR Ms. Adya Sree Dutta, Adv. Mr. Kapil Sibal, Sr. Adv. Mr. Rajiv Ranjan, Sr. Adv. Mr. Arunabh Chowdhury, Sr. Adv. Ms. Pragya Baghel, Adv. Mr. Jayant Mohan, Adv. Ms. Pallavi Langar, AOR Ms. Anusha, Adv. Ms. Aprajita Jamwal, Adv. Mr. Jayant Mohan, Adv. Mr. Karma Dorjee, Adv. Mr. D.W. Lachungpa, Adv. Ms. Anuradha M. Sethi, Adv. Ms. Adya Shree Dutta, Adv.
For the Respondent(s): Mr. Abhinav Ramkrishna, AOR Mr. Abhishek Rai, Adv. Mr. S.V. Raju, ASG Mr. K.M. Nataraj, ASG Mr. Kanu Agrawal, Adv. Mr. Shantnu Sharma, Adv. Mr. Vatsal Joshi, Adv. Mr. Vinayak Sharma, Adv. Ms. Indira Bhakar, Adv. Mr. Sharath Nambiar, Adv. Mr. Anuj S. Udupa, Adv. Mr. Nakul Chengappa K.K., Adv. Mr. Chitransh Sharma, Adv. Ms. Akriti M., Adv. Mr. Madhav Sinhal, Adv. Mr. Aniruddh Sharma, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Anshuman Singh, Adv. Mr. Ankit Bhatia, Adv. Mr. Harsh Paul Singh, Adv. Mr. Hitarth Raja, Adv.

IMPORTANT POINTS
(1) Public Interest Litigations – What is of crucial significance in a Public Interest Litigation is bona fide of petitioner who files PIL – It is an extremely relevant consideration and must be examined by Court at the very threshold itself and this has to be done irrespective of seemingly high public cause being espoused by petitioner in a PIL.
(2) On generalized averments which are nothing but mere allegations at this stage, Court cannot become a forum to investigate alleged acts of misdeeds against high constitutional authorities.


Headnote:

(A) Jharkhand High Court (Public Interest Litigation) Rules, 2010 – Rules 4, 4A, 4B and 5 – Public Interest Litigations – Maintainability – Allegations of large-scale corruption at hands of present Chief Minister of Jharkhand – Petitioner has actually sought investigation by Court – It prays for a writ of mandamus in this regard to Investigating Agencies such as CBI or Enforcement Directorate to investigate – This is again an abuse of process of Court – There is nothing placed before Court which in any way may be called to be prima facie evidence – Locus of petitioner is questionable – Writ court is not an appropriate forum for seeking an initiation of such an investigation – Fundamental requirement for issuance of a writ of mandamus is that petitioner must have sought such a relief before appropriate authority and only when it is denied Court can be approached for a writ a mandamus – What is of crucial significance in a Public Interest Litigation is bona fide of petitioner who files PIL – It is an extremely relevant consideration and must be examined by Court at the very threshold itself and this has to be done irrespective of seemingly high public cause being espoused by petitioner in a PIL. (Paras 8, 9, 10 and 12)

(B) Jharkhand High Court (Public Interest Litigation) Rules, 2010 – Rules 4, 4A, 4B and 5 – Public Interest Litigations – Maintainability – Allegations of large-scale corruption at hands of present Chief Minister of Jharkhand – Jharkhand High Court has held that Rules 4, 4A, 4B and 5 are not mandatory but directory in nature in view of Rule 6-A and even though Rules have not been followed that really will not come in way of Court to entertain a PIL, since nature of allegations in PIL was of a serious nature – This reasoning is a clear violation of Jharkhand High Court Rules, primarily Rule 4-B – Dismissal of a similar PIL was a fact which was also not disclosed by petitioner, which he would be duty bound to do so in view of Rule 4-B of Rules, 2010 – Locus of petitioner who initiates a PIL of extreme importance as this important form of litigation should not be abused by motivated individuals to abuse process of Court for their political purposes or for any other reason, but for a Public Cause – Allegations which were made by petitioner are vague, very much generalized and not at all substantiated by anything worthy to be called an evidence – Allegations of corruption and siphoning of money from shell companies are nothing but a bald allegation, without substantiating allegations in any manner whatsoever and is only asking Court to direct Central Bureau of Investigation or Directorate of Enforcement to investigate the matter – This is nothing but abuse of process of court – Courts cannot allow its process to be abused for oblique purposes – Allegations of respondent of money laundering through shell companies has not been supplemented by any kind of evidence – Non-disclosure of credentials of petitioner and past efforts made for similar reliefs as it has been mandated under Rules, 2010 further discredits these petitions – Petitioner in PILs did not go with clean hands before High Court – On generalized averments which are nothing but mere allegations at this stage, Court cannot become a forum to investigate alleged acts of misdeeds against high constitutional authorities – It was not proper for High Court to entertain a PIL which is based on mere allegations and half baked truth – Order passed by Jharkhand High Court in PILs set aside. (Paras 14, 16, 18, 19, 20, 21 and 22)

Facts of the case:

Question before this Court is whether the petitions which have been filed before Jharkhand High Court in the form of Public Interest Litigations are maintainable in view of settled position of law laid down by this Court in several of its earlier decisions. The question is also whether these PILs comply with the provisions of the Rules relating to the Public Interest Litigations, which is the Jharkhand High Court (Public Interest Litigation) Rules, 2010 and if

they do not, were the petitions filed as PILs liable to be dismissed at the very threshold if they were not in compliance of the provisions of the above Rules relating to PIL.

Findings of Court:

We are not for a moment saying that people who occupy high offices should not be investigated, but for a High Court to take cognizance of the matter on these generalized submissions which do not even make prima facie satisfaction of the Court, is nothing but an abuse of the process of the Court. The non-disclosure of the credentials of the petitioner and past efforts made for similar reliefs as it has been mandated under Rules, 2010 further discredits these petitions.

Result : Appeals allowed.

JUDGMENT :

SUDHANSHU DHULIA, J.

Leave granted.

1. The above two petitions have been filed before this Court by the State of Jharkhand through the Resident Commissioner, challenging the orders dated 03.06.2022 passed by the Division Bench of the High Court of Jharkhand, where the High Court has ordered that the PILs filed by respondent no. 1 before the Jharkhand High Court are maintainable, and thus the High Court decided to proceed with the matter on its merits. The petitioner here poses a challenge to the very maintainability of these two PILs. After hearing the parties at length, this Court vide its order dated 17.08.2022 had reserved its orders and directed that meanwhile the High Court shall not proceed further with the matter.

2. The question before this Court is whether the petitions which have been filed before the Jharkhand High Court in the form of Public Interest Litigations are maintainable in view of the settled position of law laid down by this Court in several of its earlier decisions. The question is also whether these PILs comply with the provisions of the Rules relating to the Public Interest Litigations, which is the Jharkhand High Court (Public Interest Litigation) Rules, 2010 (for short “Rules 2010”) and if they do not, were the petitions filed as PILs liable to be dismissed at the very threshold if they were not in compliance of the provisions of the above Rules relating to PIL.

3. Two public interest litigations petitions were filed before the Jharkhand High Court by the same person, i.e. Sri Shiv Shankar Sharma. In the first Writ Petition (PIL) No. 4290 of 2021 the following relief was sought:

    “(A) For the direction upon the respondents specially respondent’s especially respondent no. 31 [Respondent No. 3 is the Central Bureau of Investigation] to enquire into the money transferred of Soren Family in the name of respondent nos. 8 to 13 and may also submit the report to Income Tax Department as to how the companies which are 28 in numbers have been used as a parking place for ill gotten money.

    (B) For the direction upon the respondent no. 3 to investigate the sources of income of respondent no. 8 to 13 as because they being the close friends of Hemant Soren and Basant Soren have invested the money in number of companies as chain of hotels as it is shown that the owner is Ranjan Sahu and the Hotlips chain of hotels and restaurants which was situated in a small area near the Chief Minister's residents and later on removed have transformed into six hotel chains situated at Kanke Road, Ratan Lal Complex, Ratu Road, Lalpur, Hinoo and Kamre.

    (C) For the direction upon the respondent no. 42 [Respondent No. 4 is the Enforcement Directorate] also to investigate the financial crime committed by Hemant Soren which income has given to Ravi Kejriwal as he is connected to him since childhood and also having close connection with Ranjan Sahu, the so called owner of Hotlips Chain of hotels and restaurants and may also investigate as at which point of time and place Mr. Hemant Soren has committed illegality and earned crores of rupees and invested in the name of these persons.

    (D) For the direction upon the respondent no. 5 to investigate the money trail of crime proceed lying with respondent no. 8 to 13 and they have amassed the huge wealth and returning the money at the time of election to Jharkhand Mukti Morcha headed by Hemant Soren.

    (E) For any other of the relief or reliefs as this Hon'ble Court may deem fit and proper in the light of the facts of this case.”

    In the Second Writ Petition (PIL) No. 727 of 2022 the following relief was sought:

    “(A) For the direction upon the respondent No. 9 to grant sanction for prosecution, to prosecute the “The Chief Minister Cum, Minister Department of Mines, for act of misuse of office and getting the Mining Lease done in his own name, although, he being a Departmental Minister/Chief Minister cannot do business [Article 191(9) of Constitution] of mining, and also committed criminal act, so


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