2017 Supreme(Kar) 1
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
RATHNAKALA, J.
Smt. Shylaja W/o V. Somanna & Anr. - Petitioners
Vs.
The Superintendent of Police Lokayukta & Anr. - Respondents
Criminal Revision Petition No. 473 of 2012 C/W Criminal Revision Petition No. 480 of 2012
Decided On : 02-01-2017
For the Petitioners: Sri C.V. Nagesh, Sri. Murthy Dayanand Naik, Sri. H.S. Chandramouli, Sri. Hareesh Bhandary
For the Respondents: Sri. B.S. Prasad, Sri. P.N. Hegde
Headnote:CODE OF CRIMINAL PROCEDURE, 1973 – Section 190 – Cognizance of offence – Absence of previous sanction – Complaint of de-notification of land, made without previous sanction – On date of taking cognizance, accused continuing as public servant but holding different office than office alleged to be abused – Sanction, held, not pre-requirement in such case. Cognizance of offence, properly taken.
CODE OF CRIMINAL PROCEDURE, 1973 – Section 190 – Cognizance of offence – Non-application of mind – Only those acts committed by accused, falling under description in Sections 8 and 9 of Prevention of Corruption Act, can be tried by Special Court – Special Court not applying mind to ensure that acts of accused constitutes offence under statute – No satisfaction expressed about Special Court being right forum for prosecution in matters pertaining to violation of Sections 3, 4 and 5 of Karnataka Land (Restriction and Transfer) Act, 1992, – Cognizance taken, to be set aside.
CODE OF CRIMINAL PROCEDURE, 1973 – Sections 190 & 200 – Cognizance of offence – Magistrate has to take in account statements of witness examined by police during investigation and take cognizance of offence complained of and order the issue of process to the accused – Holding independent enquiry before taking cognizance is not necessary.
CODE OF CRIMINAL PROCEDURE, 1973 – Sections 397(1) – Revision – Maintainability – Bar contemplated under Section 19(3)(c) of Cr.P.C., – High Court empowered under Section 27 of Prevention of Corruption Act, 1988, to exercise revisional jurisdiction over Special Courts as if it is Sessions Court – Bar contemplated by Section 19(3)(c) of Cr.P.C., having no application to process ordered by Special Court, Revision petition, is maintainable.
The Revision Petitioners being arrayed as accused persons in a private complaint filed by respondent No.2 are challenging the order of the Special Judge in taking cognizance of the offence and issuing summons to them.
2. Briefly stated, the second respondent filed a complaint against four accused persons. The First accused is the Former Deputy Chief Minister/Chief Minister of Government of Karnataka. The second accused is the wife of third accused, who is MLC and Former Minster of Government of Karnataka and the fourth accused is the landlord of the immovable properties, the de-notification of which was challenged in the complaint. The learned Special Judge referred the matter for investigation to the first respondent/Lokayukta Police. After investigation, the Investigating Officer submitted ‘B’ Final Report since there was no evidence/documentary proof in support of complaint allegation. The learned Special Judge rejected the final report and took cognizance in respect of the offences under Sections 406, 409, 420, 463, 464, 468, 471 read with Section 120B of the Indian Penal Code, Sections 13(1)(c) and (d) read with Section 13(2) of the Prevention of Corruption Act (‘the Act’ for short) and Sections 3, 4 and 5 read with Section 9 of the Karnataka Land (Restriction and Transfer) Act, 1991 (‘the K.L.R.T. Act’ for short).
3. Sri. C.V. Nagesh, learned Senior Counsel appearing on behalf of the petitioners submits that the final report was filed on 21.3.2012. On the same day, complainant filed a memo and he was heard on 21.3.2012 and the matter was posted to 29.3.2012. On 29.3.2012 the matter was reserved for orders on 13.4.2012. However, the complainant got the case advanced to 5.4.2012 and was heard. On 13.4.2012, the learned Special Judge rejected the final report and took cognizance against the petitioners and others and issued summons returnable by 30.4.2012. The learned Judge has not followed the mandatory procedure envisaged under Sections 200 and 202 of the Code, in directly issuing summons. Since the complainant had filed a protest application, same had to be treated as private complaint and the mandatory procedure contemplated at Chapter-V of the Code ought to have been followed. The discussion in the body of the impugned order does not reflect that the learned Judge has taken cognizance. As such, very reference of the complaint for investigation was bad in law since the complainant had not obtained prior sanction under Section 19 of the Act and Section 197 of the Code. Petitioner No.2 is a “public servant” falling under the definition of Section 2(c) of the Act and Section 21 of IPC. Thus the entire proceedings is vitiated. Even otherwise, the complaint allegations do not make out any offence against the petitioners. They are in no way connected to the crime in question. The complaint allegations are absurd and inherently improbable. The impugned order is passed in a mechanical way without application of mind. Hence, the continuation of proceedings would be an abuse of process of the Court and the petitioners will have to unnecessarily undergo the ordeal of facing the trial before the Special Court.
Learned Senior Counsel continues to submit that as per law enunciated in Vasanti Dubey Vs. State of Madhya Pradesh, [2012] 2 SCC 731, it is only after holding an enquiry, the learned Trial Court would have formed an opinion as to whether the complainant has made out a case for the purpose of proceeding in the matter. The impugned order is passed without proper application of judicial mind, thus, against the principles laid down by the Apex Court in Sunil Bharti Mittal Vs. Central Bureau of Investigation reported in (2015) 4 SCC 609 and M/s. GHCL Employees Stock Option Trust Vs. M/s. India Infoline Limited, (2013) 4 SCC 505.
The documents collected by the Investigating Officer during the course of his investigation is not looked into by the trial court. In the gazette notification itself, the fourth accused Lingaiah’s name