IN THE HIGH COURT OF BOMBAY
RANJIT MORE, S. S. JADHAV, JJ.
ASHOK SHANKARRAO CHAVAN - Petitioner
Versus
STATE OF MAHARASHTRA and others - Respondents
W. P. No. 776 of 2016
Decided on : 22-12-2017
[KEYWORD] - [SUBJECT] - [ACT SECTION LIST] - [SUMMARY]
Fact of the Case:
The Petitioner, a public servant, was denied sanction to prosecute him for the offences punishable under sections 120-B and 420 of the Indian Penal Code, 1860. The CBI had proposed sanction to prosecute the Petitioner as contemplated under section 197 of the Code of Criminal Procedure, 1973 and section 19 of the Prevention of Corruption Act, 1988. The Governor, by his order dated 17th December 2013, refused to accord sanction after considering the material and by proper application of mind. The CBI made an application to the trial Court on 15th January 2014, under section 169 read with section 173 of the Code seeking to delete the name of the Petitioner from the list of accused due to the refusal of the Governor to grant sanction under section 197 of the Code. The trial Court rejected the application made by the CBI under section 169 read with section 173 of the Code. The CBI challenged the order of the trial Court before the High Court of Bombay by filing Criminal Revision Application No. 136 of 2014. The High Court, by its order dated 19th November 2014, dismissed the revision application. Aggrieved by certain observations made by the High Court in the order dated 19th November 2014, the Petitioner filed Criminal Application No. 1274 of 2014 for recall of the order dated 19th November 2014. The Criminal Application No. 1274 of 2014 was dismissed by the High Court by its order dated 4th March 2015. The Petitioner filed Special Leave Petition No. 5636 of 2015 challenging the order dated 19th November 2014 and 4th March 2015. In the meantime, in the month of April and May 2014, BJP won the national election. Subsequently, on 30th August 2014, Shri. Ch. Vidyasagar Rao was appointed as Governor of Maharashtra. On 8th October 2015, CBI sent fresh proposal (second application) seeking sanction to prosecute the Petitioner. On 4th November 2016, the Governor passed the impugned order according sanction to the CBI to prosecute the Petitioner.
Finding of the Court:
The Court held that the Governor's order granting sanction to prosecute the Petitioner was not valid and quashed it. The Court found that the Governor had relied on inadmissible evidence and that there was no fresh material to justify a review of the earlier decision not to grant sanction. The Court also held that the sanctioning authority cannot allow itself to be influenced by any opinion and that the decision of the sanctioning authority is subject to judicial review.
Issues: Whether the Governor's order granting sanction to prosecute the Petitioner was valid.
Ratio Decidendi: The Court held that the Governor's order granting sanction to prosecute the Petitioner was not valid and quashed it. The Court found that the Governor had relied on inadmissible evidence and that there was no fresh material to justify a review of the earlier decision not to grant sanction. The Court also held that the sanctioning authority cannot allow itself to be influenced by any opinion and that the decision of the sanctioning authority is subject to judicial review.
Final Decision: The Court held that the Governor's order granting sanction to prosecute the Petitioner was not valid and quashed it. The Court found that the Governor had relied on inadmissible evidence and that there was no fresh material to justify a review of the earlier decision not to grant sanction. The Court also held that the sanctioning authority cannot allow itself to be influenced by any opinion and that the decision of the sanctioning authority is subject to judicial review.
RANJIT MORE, J.
1. The Petitioner by filing this petition under Article 226 of the Constitution of India is challenging the order dated 4th February 2016 passed by the Hon’ble Governor of Maharashtra, thereby granting sanction under section 197 of the Code of Criminal Procedure, 1973 [for short “the Code”] for launching prosecution against the Petitioner for the offence punishable under sections 120-B and 420 of the Indian Penal Code, 1860. The grant of sanction is challenged mainly on the ground that in fact it is a review of the earlier order passed by the erstwhile Hon’ble Governor, dated 17th December 2013. The CBI had proposed sanction to prosecute the Petitioner as contemplated under section 197 of the Code of Criminal Procedure, 1973 and section 19 of the Prevention of Corruption Act, 1988.
2. It is submitted that by an order dated 17th December 2013, the erstwhile Hon’ble Governor had refused to accord sanction after considering the material and by proper application of mind. It is submitted that there was no scope to review the earlier order since the CBI was not only not aggrieved by the order but pursuant to the said order had proceeded to file application under section 169 of the Code of Criminal Procedure, 1973.
3. Mr. Desai, the learned Senior Counsel appearing for the Petitioner submitted that a review of an earlier order refusing to grant sanction could be undertaken with extreme caution and only if clinching new/fresh primary material, which is capable of converting into evidence, had been discovered by the investigating agency in the course of its investigation, subsequent to the sanction refusal order, indicating commission of the offence. He submitted that material already considered cannot be reconsidered and the review should be undertaken only in the rarest of rare cases. He submitted that while deciding whether or not to grant sanction, the sanctioning authority has to independently apply its own mind to the relevant facts and material constituting the specific offences charged that were before the investigating agency. Therefore, material such as another person’s or authority’s opinion ex-facie barred by law cannot be used to form a prima facie opinion and is not fresh material and is irrelevant. He then submitted that administrative orders that are arbitrary, illegal, irrational and/or passed without jurisdiction or based on improper procedure or for extraneous considerations/political bias must be struck down by the superior Courts. Mr. Desai further submitted that a question regarding the validity of an order of sanction with no disputed facts must be decided at the earliest stage possible, to ensure that public servants are not harassed by vexatious and/or frivolous prosecution. Mr. Desai lastly submitted that in above circumstances, writ petition deserves to be allowed by setting aside the impugned order.
4. Mr. Singh, the learned ASG appearing on behalf of the Respondent-State as well as the Respondent-CBI contested the petition very vehemently. He submitted that by this petition, the Petitioner is challenging the order of the Hon’ble Governor to grant sanction for the prosecution against the Petitioner. This issue can be raised in the trial and at this stage, petition under Article 226 of the Constitution of India is not maintainable. Mr. Singh submitted that grant or refusal to grant sanction is an administrative process. The refusal of sanction to prosecute puts an end to the prosecution against the public servant, and therefore in the absence of provision for appeal provided under the statute, writ petition under Article 226 of the Constitution of India is the only remedy available to challenge the same. However, he submitted that grant of sanction to prosecute the public servant stands on altogether different footing than a refusal to grant sanction. He submitted that such sanction can be challenged on the ground that (i) the same is granted without jurisdiction or by the incompetent a
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