IN THE HIGH COURT OF BOMBAY
M.S. Karnik, J.
Sabaji Shetye - Appellant
Versus
State of Goa - Respondent
Criminal Revision Application No. 239 of 2023(Filing)
Decided On : 18-04-2023
CRIMINAL REVISION - PREVENTION OF CORRUPTION ACT - Sec. 19(1)(b) - The court discussed the necessity of prior sanction for prosecution under the Prevention of Corruption Act, emphasizing that the amendment to Sec. 19(1)(b) extends protection to public servants who were in service at the time of the alleged offense, even if they have since retired. The court highlighted the importance of the sanctioning authority's application of mind to the materials presented before it, and concluded that the initial sanction granted was invalid due to lack of proper evidence and jurisdiction. The court ultimately ruled that the trial court could not take cognizance of the offense without a valid sanction.
Fact of the Case:
The applicant, a former Additional Collector in Goa, was accused of demanding bribes for processing applications for NOC for explosives. After several failed traps, he was arrested based on the fourth trap. The Chief Secretary initially granted sanction for prosecution, but later, the competent authority (the Minister for Personnel) refused sanction after reviewing the complete materials, stating that there was no evidence of demand for bribes.
Finding of the Court:
The court found that the trial court erred in taking cognizance of the offense despite the refusal of sanction by the competent authority. It emphasized that the initial sanction was invalid as it was granted without the complete record and that the competent authority's refusal was based on a thorough review of the evidence.
Issues: Whether the trial court could take cognizance of the offense without a valid sanction under Sec. 19 of the Prevention of Corruption Act, especially after the amendment that protects public servants who were in service at the time of the alleged offense.
Ratio Decidendi: The court held that the amendment to Sec. 19(1)(b) of the Prevention of Corruption Act provides protection to public servants who were in service at the time of the alleged offense, and that a valid sanction is a prerequisite for taking cognizance of the offense. The court concluded that the trial court's action was without jurisdiction due to the absence of a valid sanction.
Final Decision: The impugned order of the trial court was set aside, and it was ruled that the trial court could not take cognizance of the offense as there was no valid sanction under Sec. 19 of the Prevention of Corruption Act.
JUDGMENT/ORDER
1. This criminal revision application under Sec. 397 of the Code of Criminal Procedure, 1973 ('Cr PC' for short) takes exception to the order dtd. 11/1/2023 passed by the Special Judge, North Goa at Panaji in SPCC No.1/2023. The facts in brief are as under.
2. The applicant was working at the relevant time with the Government of Goa being member of the Goa Civil Services. In the year 2016, the applicant was posted as Additional Collector at Panaji. In respect of processing 4 applications for the purpose of obtaining NOC for storage of explosives under the provisions of Explosive Act, it was alleged that the applicant demanded various amounts. There were as many as 3 traps laid which failed. On 6/6/2017, the 4th trap was laid. On the basis of the aforesaid trap, the applicant was arrested. The Anti-Corruption Branch, Department of Vigilance, submitted an application dtd. 21/6/2018 to the Chief Secretary for grant of sanction against the applicant for prosecution under the provisions of Prevention of Corruption Act, 1988 (hereinafter referred to as 'the P.C. Act', for short). The Chief Secretary granted sanction vide order dtd. 7/11/2018.
3. When the purported sanction was granted by the Chief Secretary, there was neither a draft chargesheet nor any evidence placed before the Chief Secretary. It was noticed by the Government that the sanction was granted by the then Chief Secretary in the absence of any draft charge-sheet and without the entire materials being produced. The Government, therefore, decided that the file should be placed before the Competent Authority for obtaining proper sanction. Accordingly, the Anti-Corruption Branch submitted a proposal dtd. 1/12/2021 before the Chief Secretary for grant of sanction. Along with the said request the entire draft charge-sheet, documents and all the materials were sent to the Chief Secretary. The Chief Secretary thereafter sent the said file for obtaining the sanction from the competent authority namely the Minister for Personnel, who in the present case also happens to be the Chief Minister of the State. The Competent Authority by a detailed and reasoned order dtd. 7/1/2022 refused to grant sanction.
4. Briefly stated that the competent authority observed that the case of the prosecution that there was demand made by the applicant is inherently improbable as the applicant had already cleared two files and two files were already referred for opinion to the other authorities much prior to the date when the alleged trap dtd. 6/6/2017 was conducted. Further, after going through the material, the competent authority held that there is no demand for gratification/bribe of whatsoever nature disclosed in the record.
5. Based on the aforesaid order dtd. 7/1/2022, the ACB filed 'A' Summary before the District And Sessions Judge, North Goa. Notice was issued to the informant as the ACB had filed a closure report. Informant gave no objection for closure of the case.
6. The trial Court was of the opinion that once the Chief Secretary has granted his sanction there was no question of the draft chargesheet being sent for approval and then to seek further sanction without there being any change in circumstances as regards the facts of the case. The learned Special Judge relied upon the decision in the case of State of H.P. V/s. Nishant, (2011) 3 SCC (Cri.)836. to form an opinion that a sanction earlier granted cannot be reviewed. Further, the learned Special Judge noted that the accused, at the time the final report was considered, had retired. Relying upon the decision of the Supreme Court in the case of Kalicharan Mahapatra v/s. State of Orissa, (1998) 6 SCC 411. the learned Special Judge was of the opinion that the Court can take cognizance of the offences without any sanction. The Special Court, therefore, rejected the application for granting 'A' Final Summary and took cognizance of the offence. The registry was directed to register the case.
7. Assailing the impugned order, Shri S
Anil Kumar Shukla vs. Centra Bureau of Investigation
Central Bureau of Investigation vs. Ashok Kumar Agarwal
Kalicharan Mahapatra vs. State of Orissa
The amendment to Sec. 19(1)(b) of the Prevention of Corruption Act extends the requirement of prior sanction for prosecution to include public servants who were in service at the time of the alleged ....
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Point of law : Section 19(3) of the PC Act indicates that it deals with three situations: (i) Sub-Clause (a) deals a situation where a final judgment and sentence has been delivered by the Special Ju....
The validity of the sanction to prosecute under the Prevention of Corruption act, 1988 depends on the application of mind by the sanctioning authority and their full knowledge of the material facts o....
Any error, omission or irregularity in grant of sanction will not affect any finding, sentence or order passed by a competent Court unless in opinion of court a failure of justice has been occasioned....
The Competent Authority cannot review its earlier decision to refuse sanction without fresh materials, and there is a distinction between absence of sanction and alleged invalidity on account of non-....
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