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2017 Supreme(Del) 66

IN THE HIGH COURT OF DELHI AT NEW DELHI
MUKTA GUPTA, J.
LALITHA LAKSHMANAN - Petitioner
Versus
CBI - Respondent
CRL.M.C. 2367/2016
Decided On : 09-01-2017

Advocates Appeared:
For the Appellant : Mr Dayan Krishnan, Sr Adv with Mr Satya Narayan Vashisht, & Ms Aakshi Lodha, Advs.
For the Respondent: Mr Sanjay Jain, ASG with Mr Sanjeev Bhandari, Spl PP, Ms Rhea Verma & Mr Vignaraj Pasayat, Advs.

Headnote:

Criminal Procedure Code, 1973 - Sections 177 to 184, 188, 197 - Passports Act, 1967 - Section 12, 15 - Penal Code, 1860 - Sections 120B, 419, 420, 467, 468, 471 - Prevention of Corruption Act, 1988 - Section 13 (2) R/w 13 (1) (d) - Offence - Commission - Territorial jurisdiction - Offences were committed in three different jurisdictions i.e. at Bangalore, Harare and Sydney - Chhota Rajan brought to Delhi would it mean that he was 'found' at Delhi - An offence is committed within India - Territorial jurisdiction vests in the Court to try the offence - If the offence is committed by a citizen of India outside India be tried in the Court where the accused has been found - Offences are committed by a citizen of India within the country and outside as well, both the Courts would have territorial jurisdiction to try the offences - Held, Special Judge at Bangalore has the territorial jurisdiction to try the offences - Special Judge at Delhi also has territorial jurisdiction to try the offences allegedly committed by the petitioner and co-accused - Petition is dismissed.

JUDGMENT :

MUKTA GUPTA, J.

1. Prosecution case as per the allegations in the charge sheet dated 2nd February, 2016 is that Rajendra Sadashiv Nikaljee @ Chhota Rajan, in pursuance of conspiracy with Lalitha Lakshmanan, Jayshree Rahete and Deepak Natvarlal Shah, who were working in Regional Passport Office (in short ‘RPO’) Bangalore, submitted a passport application on 10th December, 1998 at RPO, Bangalore. The aforesaid application was made for reissuance of old passport No. F004555 which was already issued to one Enyat Akmal Khan on 20th January, 1989 in the name of Mohan Kumar. The application was accompanied with ration card No. 5210812, fake and fabricated passport No. F004555 in the name of Mohan Kumar and authority letter dated 10th December, 1998 in favour of R. Shekhar r/o No. 142, 1st Cross, 2nd Main, RT Nagar, Bangalore which was a fictitious/non-existent address. On 1st January, 1999, RPO, Bangalore issued passport no. A6705840 in lieu of the passport No.F004555 in the name of Mohan Kumar. The same was renewed on 19th December, 2003 vide passport No. Z1017162 by High Commission of India at Harare, Zimbabwe. Thereafter, another Passport No. G9273860 dated 8th July, 2008 was issued by Indian Consulate at Sydney, Australia in the name of Mohan Kumar on the basis of the passport procured at Harare. However, the same was revoked by Consulate General of India, Sydney on 1st November, 2015. The application submitted at RPO, Bangalore was accepted by Lalitha Lakshmanan, the petitioner herein, who was then the Assistant Regional Passport Officer (now retired). Facts that the photograph and date of birth on the fabricated passport and the application form did not match were suppressed by the petitioner. The petitioner accepted the application, a fee of Rs. 300/- was deposited in cash and a computer generated cash receipt was issued. File number E/11935/98 was provided for further processing of the application. The petitioner appended initials on the 1st page and affixed “CANCELLED” stamp in column 13 of the application form as well as first page of the original old passport. She also initialled on the ration card and her handwriting/initials were identified by staff/officers of RPO Bangalore. Jayshree Rahete, Superintendent and Passport Granting Officer, directed for rescreening of the date of birth as per the old passport despite categorical remark on the file that there was no Index Card in the name of Mohan Kumar. She herself corrected the date of birth from 24th July 1969 to 24th July, 1959 despite knowing that passport no. F004555 was in fact issued to Enyat Akmal Khan. Jayshree Rahete regularized the act of Lalitha Lakshmanan by providing new Index card which could be used in future at the time of renewal or reissuance of the passport to prove his bona fide. Deepak Natwarlal Shah, Assistant RPO, issued the handwritten passport No. A6705840 in the name of Mohan Kumar despite knowing that no Index Card was found in the name of Mohan Kumar and as per Passport Writing Register, passport No. F004555 was not issued in the name of Mohan Kumar. Neither Jayshree Rahete nor Deepak Natwarlal Shah waited for receipt of police verification. No letter was issued to the local police for police verification. As per the CFSL Report, the signature on the application form submitted with RPO was of Chhota Rajan. RPO, Bangalore informed that original or scanned copy of the file pertaining to passport No. F004555 had been weeded out and destroyed. Extract of passport issue register showed that passport No. Z1017162 dated 19th December, 2003 was issued in the name of Mohan Kumar on the basis of passport No. A6705840 dated 1st January, 1999. It was renewed by High Commission of India at Harare. The address furnished in the name of Mohan Kumar was fictitious. Neither any voter ID nor any ration card was issued in the name of Mohan Kumar.

2. After filing of the charge sheet on 2nd February, 2016 with the allegations as noted above, a supplementary c






















































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