SUPREME COURT OF INDIA
J.B. PARDIWALA, SATISH CHANDRA SHARMA, JJ.
Anil Daima Etc. – Petitioner
Versus
State Of Rajasthan & Ors. – Respondent
Petition for Special Leave to Appeal (Crl.) Nos.1010-1011/2026 [Arising out of impugned final judgment and order dated 03-10-2025 in SBCRMP No. 450/2025 03-10-2025 in SBCRMP No. 451/2025 passed by the High Court of Judicature for Rajasthan at Jaipur]
Decided On : 19-01-2026
Prevention of Corruption Act, 1988 – Section 17-A – Jurisdiction to investigate corruption cases – ACB of State of Rajasthan has jurisdiction to register criminal case under provisions of Prevention of Corruption Act despite the fact that accused is an employee of Central Government – It is incorrect to say that it is only CBI who could have instituted prosecution – Section 17-A came to be enacted with a particular object – Section 17-A talks about enquiry or inquiry or investigation of offences relatable to recommendations made or decision taken by public servant in discharge of official functions or duties – Section 17-A cannot be applied to cases of demand of illegal gratification – SLP dismissed. (Paras 3, 7 and 9)
Facts of the case:
These petitions arise from a common judgment and order passed by High Court of Judicature for Rajasthan, Bench at Jaipur dated 3.10.2025 by which two Criminal Miscellaneous Petitions i.e. Criminal Misc. Writ Petition Nos. 450 and 451 of 2025, respectively, filed by petitioners before us came to be disposed of.
Findings of Court:
High Court has taken correct view while saying that it is incorrect to say that it is only CBI who could have instituted the prosecution.
Result : Special Leave Petitions dismissed.
| Table of Content |
|---|
| 1. jurisdiction of acb in corruption cases. (Para 1 , 2 , 3) |
| 2. consideration of section 17-a for defense. (Para 4 , 5) |
| 3. inapplicability of section 17-a to illegal gratification. (Para 6 , 7 , 8) |
| 4. dismissal of special leave petitions. (Para 9 , 10) |
ORDER
1. These petitions arise from a common judgment and order passed by the High Court of Judicature for Rajasthan, Bench at Jaipur dated 3.10.2025 by which the two Criminal Miscellaneous Petitions i.e. Criminal Misc. Writ Petition Nos. 450 and 451 of 2025, respectively, filed by the petitioners before us came to be disposed of.
2. The High Court addressed itself on two neat questions of law. The two questions of law are as under:-
(II) If a charge-sheet of an offence under the Prevention of Corruption Act, is filed by the Anti- Corruption Bureau against a person, serving under the Central Government or an employee of the Central Government before the Court of competent jurisdiction, but without obtaining the approval/ consent of the CBI, whether such charge-sheet can be considered valid in law and within jurisdiction to commence and culminate the criminal trial of such offence in accordance with law?”
3. Both the questions, referred to above, have been answered by the High Court against the petitioners. The High Court after due consideration of the position of law and a review of various decisions of this Court and the provisions of law, has recorded a categorical finding that the ACB of the State of Rajasthan has jurisdiction to register the criminal case under the provisions of the Prevention of Corruption Act despite the fact that the accused is an employee of the Central Government. The High Court has taken the correct view while saying that it is incorrect to say that it is only the CBI who could have instituted the prosecution.
4. At this stage, the learned counsel made an endeavour to persuade us to give benefit of Section 17 -A of the Prevention of Corruption Act, 1988 (for short “the Act, 1988”) to his clients under the provision of -A.
5. At the outset, we must clarify that the petitioners before us are sought to be prosecuted for the offence punishable under Sections 7 and 7A respectively, of the Act, 1988.
6. This is a case of demand of illegal gratification.
Section 17 -A reads thus:-
(a) in the case of a person who is or was employed, at the time when the offence was alleged to have been committed, in connection with the affairs of the Union, of that Government;
(b) in the case of a person who is or was employed, at the time when the offence was alleged to have been committed, in connection with the affairs of a State, of that Government;
(c) in the case of any other person, of the authority competent to remove him from his office, at the time when the offence was alleged to have been committed:
Provided that no such approval shall be necessary for cas
Jurisdiction to investigate corruption cases – ACB of State of Rajasthan has jurisdiction to register criminal case under provisions of Prevention of Corruption Act despite the fact that accused is a....
(1) Jurisdiction to investigate corruption cases – Although law and order including investigation of different criminal cases is a State subject and generally such matters are being investigated by S....
The ACB in Rajasthan can investigate and file charges against Central Government employees for corruption if committed within state jurisdiction, despite CBI’s authority.
Once charge sheet is filed, merely because Investigating Agency had no jurisdiction to investigate matter, charge sheet cannot be quashed.
The court held that prior approval for investigation under Section 17A of the Prevention of Corruption Act is unnecessary in cases involving direct allegations of corrupt conduct by public officials.
Persons authorised to investigate - Misappropriation of funds - Scope of S. 17A - An approval under S. 17A for conducting any enquiry, inquiry or investigation was warranted only when act done by acc....
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