IN THE HIGH COURT AT CALCUTTA
BIBHAS RANJAN DE, J.
Central Bureau of Investigation - Appellant
Versus
Binod Kumar Maheswari & Ors. - Opposite Parties
IA No. CRAN 1 of 2022, CRMSPL No. 50 of 2022
Decided On : 09-02-2024
| Table of Content |
|---|
| 1. special leave petition context (Para 1 , 2) |
| 2. importance of limitation laws (Para 3 , 4) |
| 3. procedural steps for approval (Para 5) |
| 4. reasons for delay in filing (Para 6 , 7 , 8 , 9) |
| 5. opposing arguments against delay (Para 10 , 12 , 13) |
| 6. court's observations on governmental delays (Para 30 , 31 , 32 , 41 , 43) |
| 7. judicial approach towards delay condonation (Para 34 , 35) |
| 8. the court concluded that though the delay was concerning, it was sufficient to justify their decision to condone. (Para 42 , 44 , 45) |
| 9. outcome of condonation request (Para 46 , 48) |
JUDGMENT :
Bibhas Ranjan De, J.
1. In this case, Central Bureau of Investigation (For short CBI) filed a petition seeking special leave to file appeal against the judgement and order of acquittal of all six (6) opposite parties in connection with special case no. 66 of 2011 arising out of RC No. 05 (A) of 2000 dated 3.2.2000 on an allegation of practicing fraud upon Canara Bank to the tune of approximately Rs. 2.19 crores, under Section 378 (4) of Code of Criminal Procedure (CrPC) along with an application for condonation of delay of 1452 days i.e. almost four years under section 378 (5) of the CrPC.
2. The limited issue is as to whether the petitioner/CBI had shown sufficient cause for delay of 1452 days in filing petition for special leave under Section 378 (4) of the CrPC, within prescribed period of limitation under section 378(5) of the CrPC.
3. Hon’ble Apex Court imparted a great deal of interpretation of object behind enactment of limitation by the legislature in following words :
4. Further, it is settled that the courts have been conferred the power to condone delay by the legislature through Section 5 of the LIMITATION ACT , the intent of Section 5 is to help Courts in providing substantial justice to the parties.
5. According to petitioner/CBI, process of approval to file appeal was moved in the following manner shown by a table :
| Follow up Action | Dates |
| Certified copy of the impugned judgement obtained | 29.08.2018 |
| Public Prosecutor opined | 14.12.2018 |
| Superintendent of Police remarked | 12.01.2019 |
| Head of Branch advised | 31.08.2019 |
| Legal Adviser, CBI opined | 19.09.2019 |
| Joint Director, CBI advised | 26.09.2019 |
| Additional Director, CBI advised | 30.09.2019 |
| Additional Legal Advisor made his comment | 07.10.2019 |
| Director of Prosecution recommended for filing appeal | 14.02.2020 |
| Additional Director, CBI, H/O received the file and marked the same to Director CBI | 19.02.2020 |
| Director, CBI accorded approval | 20.02.2020 |
| Lockdown period intervened and approval was sought for from the Department of Personnel & Training, Government of India | 24.07.2020 |
| Department of Personnel and Training accorded approval to file appeal | 12.03.2021 |
| Draft application for filing appeal and appeal for condonation of delay was received by Additional Solicitor General (for short ASG) | 31.08.2021 |
| Learned ASG engaged Learned Advocates | 07.09.2021 |
| One of the Learned Advocates recused himself from the matter | 25.03.2022 |
| Learned ASG again engaged Learned Advocates | 31.03.2022 |
| Learned Advocates again returned briefs | 05.07.2022 |
| Learned ASG engaged Learned Advocate representing petitioner/CBI at present | 05.07.2022 |
| Learned Advocates obtained final approval from Branch Officer, CBI, Kolkata | 28.07.2022 |
| Special leave to file appeal along with a petition for condonation of delay |
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