IN THE HIGH COURT OF JUDICATURE AT PATNA
Bibek Chaudhuri
Rupesh Kumar, S/o Late Bipin Kumar – Appellant
Versus
Union of India, Ministry of Railways represented through the Under Secretary, Railway Board New Delhi – Respondent
JUDGMENT :
Bibek Chaudhuri, J.
1. The Petitioner is an officer of East Central Railway. On the allegation that the petitioner along with other officers and members and staffs of East Central Railway have illegal nexus with one Nawal Kishor Ladha, Director of Ms. Abha Agro Industries Private Limited having its office at Om Tower, 32 Jawahar Lal Nehru Road, 12th Floor, Kolkata – 700071 and the petitioner in collusion and conspiracy with said company and other officers and members of staff of East Central Railway used to give undue advantage to the said company by reservation of out of turn railway rakes accepting illegal gratification. The said information was received by the CBI officers, Patna. It was alleged that the said Nawal Kishore Ladha as and when required pursued his emergent requirement of railway rakes and other allied issues to the petitioner along with one Sanjay Kumar, Rupesh Kumar (petitioner), Sachin Mishra and others being officers and employees of East Central Railways and in lieu of making railway rakes available under emergent circumstances, the petitioner had received Rs. 4 lakhs on 24th of May, 2022 and Rs. 6 lakhs on 27th of June, 2022. The CBI got the informati
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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.
The main legal point established in the judgment is the requirement of prior approval for investigation under Section 17A of the Prevention of Corruption Act, 1988, as amended, and its implications f....
Enquiry or Inquiry or investigation of offences decision taken by public servant in discharge of official functions or duties - Once a constitutional court examines and satisfies itself about necessi....
Prior approval from the competent authority is mandatory before investigating public servants under the Prevention of Corruption Act, ensuring protection against frivolous complaints.
The main legal point established in the judgment is that section 17-A of the Prevention of Corruption Act does not apply to an investigation completed prior to its introduction on the statute book. T....
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....
Sec. 17-A of the Prevention of Corruption Act requires prior approval for investigations into offenses by public servants only when those offenses are related to their official functions, and such ap....
The central legal point established in the judgment is the interpretation and application of Section 17A of the PC Act, 1988, which restricts the requirement of prior approval for initiating enquiry/....
Point of law: Prevention of corruption – Good faith - Section 17A of the Prevention of Corruption Act cannot be made applicable in those cases where the act of the public servant that amounts to an o....
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