IN THE HIGH COURT OF CALCUTTA
Bibek Chaudhuri, J.
Anup Majee - Appellant
Versus
Union Of India - Respondent
CRR 1318 of 2021
Decided On : 20-07-2022
Legality - Order of Arrest - Sections 120B/409 of IPC, Section 13(2) and 13(1)(a) of Prevention of Corruption Act - [Legality, validity and propriety of an order dated 16th April, 2021 passed by the learned Special Judge, CBI Court at Asansol in connection with RC Case No.22 of 2022 corresponding to CBI SPE ACB KOLKATA Case No. RC0102020A0022 dated 27th November, 2020 under Sections 120B/409 of the Indian Penal Code read with Section 13(2) and 13(1)(a) of the Prevention of Corruption Act, thereby rejecting an application for recalling of the order dated 24th December, 2020 issuing warrant of arrest against the petitioner and recalling consequential order of proclamation dated 11th January, 2021 and order of attachment dated 18th February, 2021 are under challenge in the instant revision. The impugned order dated 16th April, 2021 refused to recall the orders dated December 24, 2020, 11.01.2021 and 18.02.2021 passed by the court in RC 22(A)/2020. The accused petitioner challenged the legality, validity and propriety of initiation of the investigation by CBI in view of withdrawal of consent required under Section 6 of the Delhi Special Police Establishment Act in the State of West Bengal and for declaration that the registration of FIR against him and subsequent investigation ultra vires Section 6 of the said Act. The Hon'ble Supreme Court passed an order directing the petitioner to cooperate in the investigation and not to be arrested until 6th April, 2021. The trial court refused to recall the orders based on the petitioner's appearance before the Investigating Officer as per the direction of the Hon'ble Apex Court.
Fact of the Case:
The petitioner was accused of misappropriating coal from the coal reserve of leasehold areas under the dominion of ECL by resorting to illegal mining and from the coal stock parked in the Railway sidings of ECL during the period between May 2020 till the date of filing of the FIR. The accused challenged the legality, validity and propriety of initiation of the investigation by CBI in view of withdrawal of consent required under Section 6 of the Delhi Special Police Establishment Act in the State of West Bengal and for declaration that the registration of FIR against him and subsequent investigation ultra vires Section 6 of the said Act. The trial court refused to recall the orders based on the petitioner's appearance before the Investigating Officer as per the direction of the Hon'ble Apex Court.
Finding of the Court:
The trial court refused to recall the orders based on the petitioner's appearance before the Investigating Officer as per the direction of the Hon'ble Apex Court. The trial judge held that the appearance of the accused petitioner on the basis of the order passed by the Apex Court does not in any way negate the orders passed by the trial court which were sought to be recalled by filing the impugned application. The trial judge refused to recall the said orders unless the orders were set aside by the trial court.
Issues: The legality, validity and propriety of initiation of the investigation by CBI in view of withdrawal of consent required under Section 6 of the Delhi Special Police Establishment Act in the State of West Bengal and for declaration that the registration of FIR against him and subsequent investigation ultra vires Section 6 of the said Act. The refusal of the trial court to recall the orders based on the petitioner's appearance before the Investigating Officer as per the direction of the Hon'ble Apex Court.
Ratio Decidendi: The trial court refused to recall the orders based on the petitioner's appearance before the Investigating Officer as per the direction of the Hon'ble Apex Court. The trial judge held that the appearance of the accused petitioner on the basis of the order passed by the Apex Court does not in any way negate the orders passed by the trial court which were sought to be recalled by filing the impugned application. The trial judge refused to recall the said orders unless the orders were set aside by the trial court.
Final Decision: The trial court refused to recall the orders based on the petitioner's appearance before the Investigating Officer as per the direction of the Hon'ble Apex Court. The trial judge held that the appearance of the accused petitioner on the basis of the order passed by the Apex Court does not in any way negate the orders passed by the trial court which were sought to be recalled by filing the impugned application. The trial judge refused to recall the said orders unless the orders were set aside by the trial court.
JUDGMENT
Bibek Chaudhuri, J. - Legality, validity and propriety of an order dated 16th April, 2021 passed by the learned Special Judge, CBI Court at Asansol in connection with RC Case No.22 of 2022 corresponding to CBI SPE ACB KOLKATA Case No. RC0102020A0022 dated 27th November, 2020 under Sections 120B/409 of the Indian Penal Code read with Section 13(2) and 13(1)(a) of the Prevention of Corruption Act, thereby rejecting an application for recalling of the order dated 24th December, 2020 issuing warrant of arrest against the petitioner and recalling consequential order of proclamation dated 11th January, 2021 and order of attachment dated 18th February, 2021 are under challenge in the instant revision.
2. For proper appreciation of the matter, the following facts are necessary to be brought on record :-
3. By an order dated 16th November, 2018 the State of West Bengal withdrew consent under Section 6 of the Delhi Special Police Establishment Act. The consequence of such withdrawal of consent is an issue, pending for disposal along with several other cases before the Hon'ble Supreme Court. On 27th November, 2020 CBI registered FIR Case No.RC0102020A0022 against the petitioner and others under Sections 120B/409 of the IPC read with Sections 13(2)/13(1)(a) of the Prevention of Corruption Act. Notices were served under Section 41A of the Code of Criminal Procedure to the petitioner calling upon him to appear before the Investigating Officer for interrogation on 5th December, 2022, 7th December, 2020 and 10th December, 2020. The petitioner duly replied on receipt of such notices but did not physically appear before the Investigating Officer. On 10th February, 2021 the petitioner filed WPA No.10457 of 2021 under Article 226 of the Constitution of India challenging, inter alia, the legality, validity and propriety of initiation of investigation by CBI in view of withdrawal of consent required under Section 6 of the Delhi Special Police Establishment Act in the State of West Bengal and for declaration that the registration of FIR against him and subsequent investigation ultra vires Section 6 of the said Act. On 24th December, 2020 the Investigating Officer filed an application before the learned Special Judge, CBI Court at Asansol for issuance of warrant of arrest due to non appearance of the petitioner before the Investigating Officer. The learned Special Judge, CBI Court issued warrant of arrest against the petitioner on the basis of the prayer made by him the Investigating Officer of the case. On 11th January, 2021, the Special Court passed an order of proclamation against the petitioner. In the mean time, WPA No.10457 of 2020 was disposed of by a Coordinate Bench on 3rd December, 2021. Two appeals being MAT No. 154 and MAT No.167 of 2021 were filed by the petitioner before the Division Bench of this Court.
The Division Bench passed an order in the said two appeals on 12th December, 2021. On 18th February, 2021, order of attachment was passed by the learned Special Judge, CBI Court at Asansol. On the selfsame date the petitioner filed Special Leave Petition (Criminal) before the Hon'ble Supreme Court of India which was registered as Special Leave to Appeal No.1620-1621 of 2021. On 25th March, 2021 a three Judges Bench of the Hon'ble Supreme Court passed an order directing the petitioner to assist the investigation before the CBI and cooperate with the Investigating Officer subject to the condition that the petitioner would not be arrested till 6th April, 2021. As per solemn order passed by the Hon'ble Supreme Court the petitioner duly appeared before the Investigating Officer for interrogation during the period between 30th March, 2021 and 6th April, 2021. The interim protection was subsequently extended by the Hon'ble Supreme Court vide order dated 6th April, 2021. A petition filed by the petitioner for recalling of the order dated 24th December, 2020 issuing warrant of arrest against the petitioner and also for recalling of the cons
Arnesh Kumar vs. State of Bihar
The appearance of the accused petitioner before the Investigating Officer as per the direction of the Hon'ble Apex Court does not in any way negate the orders passed by the trial court which were sou....
Arrest may be authorised only if concerned officer has ‘reason to believe’ and there is `satisfaction qua an arrest’ that person has committed an offence – There must be a direct nexus or live link b....
The main legal point established in the judgment is that the custody and remand of the petitioner were found to be legal and in compliance with the law, including the Arnesh Kumar case guidelines and....
The distinction between 'consent' and 'sanction' under the DSPE Act was clarified, emphasizing that consent does not require a detailed order or application of mind, and the principles of res judicat....
The main legal point established in the judgment is that the rejection of remand must be based on a proper understanding of the law, including the provisions of Sec. 41 Cr.P.C. and the guidelines lai....
The duty of the investigating agency to inform the court about unexecuted warrants, the need for compliance with statutory provisions, and the unjustifiability of the arrest and remand under the PMLA....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.