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2026 Supreme(Bom) 101

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
A.S.GADKARI, RANJITSINHA RAJA BHONSALE, JJ.
Mr. Tanaji Balasaheb Gambhire - Appellant
Vs.
The State of Maharashtra - Respondent
Criminal Writ Petition No. 4680 of 2021
Decided On : 02-04-2026

Advocates:
Advocate Appeared:
For the Appellant :Mr. Rajiv Chavan, Senior Advocate, a/w Mr. Rohan Mahadik, Ms. Mekhala More, Ms. Bharvi Samel, Mr. Bhavin Vora, Ms. Asmi Desai & Ms. Sonal Pandey, i/b The Juris Partners, Adv.
For the Respondent:Mr. Ajay Patil, A.P.P. for Respondent – State. Mr. Sanjeev Kadam, Sr. Adv. a/w Mr. Abhijit Kulkarni, Ms. Varsha Thorat, Mr. Rahul Garg, Ms. Sweta Shah, Mr. Gourav Sahane & Mr. Abhishek Roy, Adv.

Section 17A PC Act inapplicable to disproportionate assets cases; previous approval only for offences linked to official recommendations/decisions. Competent authority cannot investigate merits or deny approval on defence at pre-investigation stage. (28 words)

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 17, 17A, 19 - Previous approval under Section 17A required only for offences relatable to recommendation made or decision taken by public servant in discharge of official functions or duties - Inapplicable to disproportionate assets cases as no nexus to official recommendation/decision - Competent authority's role limited to prima facie satisfaction on enquiry officer's material; cannot conduct enquiry, grant hearing to public servant, analyse merits or conclude no offence - Such overreach usurps investigating officer's powers under Section 17 and sanction stage under Section 19 - Non-cooperation by public servant justifies open enquiry without previous approval. (Paras 8(i)(ii), 9, 13, 19, 20, 29, 32)

(B) Investigation under PC Act - Distinct from previous approval and prosecution sanction - Sections 17, 17A, 19 operate at different stages with independent scopes - Approval stage pre-investigation; no mini-trial or defence consideration - Credible material or well-founded suspicion suffices for approval to further probe corruption. (Paras 12, 13.2, 14, 15, 30)

Facts of the case:
Petitioner challenged orders refusing previous approval for open enquiry into allegations of public servant amassing disproportionate assets through corrupt practices, misuse of office, benami investments via family companies. Discreet enquiry showed non-cooperation despite opportunities; enquiry officer sought open enquiry citing vast scope. Competent authority granted hearing, reviewed documents from public servant, concluded no case made out.

Findings of Court:
Impugned orders without jurisdiction; set aside along with consequent closure directions. Authorities to conduct open enquiry per PC Act procedures.

Issues: Scope of competent authority's power under Section 17A; whether it can investigate/conclude no offence at previous approval stage; applicability of Section 17A to disproportionate assets.

Ratio Decidendi: Section 17A protects honest public servants from motivated probes into official acts but excludes independent offences like disproportionate assets; competent authority must limit to verifying prima facie case from enquiry officer's opinion/material, without encroaching on investigation or prosecution stages - Ensures independent, thorough anti-corruption probes aligning with PC Act objects.

Result: Petition allowed.

Table of Content
1. corruption erodes society; strict pc act enforcement needed. (Para 2)
2. petition challenges orders protecting alleged corrupt engineer. (Para 3 , 4)
3. authority exceeded s17a powers; ignored non-cooperation. (Para 5)
4. competent authority properly refused approval after review. (Para 6)
5. s17a inapplicable to disproportionate assets cases. (Para 7)
6. scope of s17a: no pre-investigation merits review. (Para 8)
7. s17a excludes disproportionate assets; prima facie sufficient. (Para 9)
8. pc act safeguards investigation by authorized officers. (Para 10 , 11 , 12)
9. s17a approval only for official decisions, not da. (Para 13)
10. distinguish approval from sanction; no mini-trial. (Para 14 , 15 , 16 , 17)
11. enquiry integrity demands investigation on suspicion. (Para 18 , 19)
12. non-cooperation warrants open enquiry in da case. (Para 20 , 21)
13. authority improperly investigated, protected non-cooperator. (Para 22 , 23 , 24)
14. orders exceed jurisdiction; wrongly applied s17a. (Para 25 , 26 , 27 , 28)
15. prima facie case suffices for approval; judicious discretion. (Para 29 , 30 , 31)
16. s17a inapplicable; quash orders, proceed enquiry. (Para 32)
17. set aside impugned orders and closures. (Para 33 , 34)
18. judgment stayed two weeks for appeal. (Para 35)

JUDGMENT :

RANJITSINHA RAJA BHONSALE, J.

1) Rule. Rule made returnable forthwith and heard finally with the consent of the parties.

2) The Constitution Bench of the Hon'ble Supreme Court in the case of Subramanian Swamy V. Director, C.B.I reported in (2014) 8 SCC 682, taking very serious note of the level of corruption prevailing in the country and the objects of enacting the Prevention of Corruption Act, has observed as under:

“72. Corruption is an enemy of nation and tracking down corrupt public servant, howsoever high he may be, and punishing such person is a necessary mandate under the PC Act, 1988. The status or position of public servant does not qualify such public servant from exemption from equal treatment. The decision-making power does not segregate corrupt officers into two classes as they are common crimedoers and have to be tracked down by the same process of inquiry and investigation.

75. Corruption corrodes the moral fabric of the society and corruption by public servants not only leads to corrosion of the moral fabric of the society but is also harmful to the national economy and national interest, as the persons occupying high posts in the Government by misusing their power due to corruption can cause considerable damage to the national economy, national interest and image of the country.

81.……..In the supplementing judgment, A.K. Ganguly, J. while concurring with the main judgment delivered by G.S. Singhvi, J. observed: (Subramanian Swamy case22 , SCC p. 100, para 68)

“68. Today, corruption in our country not only poses a grave danger to the concept of constitutional governance, it also threatens the very foundation of the Indian democracy and the rule of law. The magnitude of corruption in our public life is incompatible with the concept of a socialist secular democratic republic. It cannot be disputed that where corruption begins all rights end. Corruption devalues human rights, chokes development and undermines justice, liberty, equality, fraternity which are the core values in our Preambular vision. Therefore, the duty of the court is that any anti-corruption law has to be interpreted and worked out in such a fashion as to strengthen the fight against corruption.”

3) By the present Petition, under Articles 226 and 227 of the Constitution of India, the Petitioner seeks to challenge the impugned Orders dated 16th April 2019 and 25th April 2019 passed by the Respondent No. 4 Municipal Commissioner, Pune Municipal Corporation. The Petitioner further seeks directions to the Respondent Nos. 2 and 3 to conduct the open enquiry into the allegations of corrupt practice by Mr. Prashant Waghmare, as more particularly stated in the Petitioner’s complaint dated 18

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