IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
Gita Gopi, J.
Arjunsinh Dahyaji Vanzara – Appellant
Versus
State Of Gujarat – Respondent
Special Criminal Application No. 6151 of 2019
Decided On : 07-07-2022
Constitution of India, 1950 – Article 227 – Criminal Procedure Code, 1973 – Section 482, 169, 170, 173(2), 200, 156(3) – Prevention of Corruption Act, 1988 – Sections 7, 12, 13(1)(d), 13(2) – Prevention of Corruption Act, 1988 – Sections 7, 12, 13(1)(d), 13(2), 19 – Criminal proceedings – Original complainant – Detection of material evidence – Petitioner has filed this petition under Article 227 of Constitution of India read with section 482 of Code of Criminal Procedure, 1973, praying to quash and set aside order passed Additional Sessions Judge, in Summary Case, as well as summons issued to the petitioner; further prayer was made for direction to learned Sessions Court, accepting the Summary Report and for dropping criminal proceedings arising out of FIR being I-C.R. lodged before Rural ACB Police Station under sections 7, 12, 13(1)(d) and 13(2) of Prevention of Corruption Act, 1988 qua present petitioner – Held, However, in a case Magistrate as Special Court under P.C. Act does not agree with report of police under Section 169 Cr.P.C. or closure report under Section 173(2) Cr.P.C., can issue notice to complainant to be heard or can ask to file fresh complaint, or on his protest petition, to consider proceeding against accused as per Section 200 of Cr.P.C. which is a post-cognizance stage, directing complainant to obtain sanction for prosecution against public servant for proceeding – Considering provisions of law, prayer for dropping the criminal proceedings arising out of FIR being I-C.R. lodged before Rural ACB Police Station under sections 7, 12, 13(1)(d) and 13(2) of Prevention of Corruption Act, 1988, cannot be granted, but order passed directing Investigating Officer to proceed further for investigation should be considered as 'Orbiter Dictum' and not as any direction, since Court would have no authority to direct Investigating Officer for further proceedings when police in charge of police station had concluded to release accused for want of evidence – Petition allowed.
JUDGMENT :
1. Rule. Learned advocates waives service of notice of rule on behalf of respective parties.
2. The petitioner has filed this petition under Article 227 of the Constitution of India read with section 482 of the Code of Criminal Procedure, 1973, (for short "the Cr.P.C.") praying to quash and set aside the order dated 31.05.2019 passed by 9th Additional Sessions Judge, Vadodara in Summary Case No.1/2017, as well as the summons issued to the petitioner; further prayer was made for direction to the learned Sessions Court, Vadodara for accepting the Summary Report and for dropping the criminal proceedings arising out of the FIR being I-C.R. No.7/2016 lodged before the Vadodara Rural ACB Police Station under sections 7, 12, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988 (for short "P.C. Act") qua the present petitioner.
3. It is alleged by the original complainant - respondent no.3 herein that land at Block No.1235 admeasuring 05463 sq. mtrs. was purchased by the respondent no.3 from Chandrakant Parshottam Chavda for a sale consideration of Rs.25,00,000/- and Entry No.5901 was recorded in favour of the respondent no.3. On 22.05.2015, the respondent no.3 had received a notice under section 135D of the Gujarat Land Revenue Code, wherein the respondent was called upon to verify if there was any objection against mutation of name of one Bhavik Yashwantsingh Chauhan.
3.2 It is stated that the petitioner was released on regular bail vide order dated 12.07.2016 passed in Criminal Misc. Application No.1447/2016, whereby the learned Court below observed that neither the petitioner had demanded any bribe nor any bribe amount was recovered from the petitioner during the trap. It is further stated that pursuant to the detailed investigation, the respondent no.2 filed a Summary Report dated 10.07.2017 bearing Summary No.1/2007 in favour of the petitioner. It is stated that the charge-sheet has been filed qua the accused no.2.
3.3 Being aggrieved by the same, the respondent no.3 had filed objections vide Exhibit-10 dated 16.02.2018 challenging the legality of the summary report filed by the respondent no.2 leveling allegations against the police machinery and therefore the respondent no.2 had filed a further report dated 26.04.2018 vide Exhibit-14 denying the allegations made by the original complainant stating the reasons justifying exoneration of the petitioner. It is stated that the original complainant filed further objections against the summary report vide Exhibit-17 praying for rejection of summary report and taking cognizance of the offence alleged qua the petitioner.
3.4 It is stated that vide impugned order dated 31.05.2019, the learned court below had rejected the summary report and directed the respondent no.2 to conduct further investigation by observing that the investigation needs to be done qua the aspect of recovery of cash of Rs.3,12,500/- from the car of the petitioner.
4. Mr. K.B. Anandjiwala, learned senior advocate along with Mr. Harsh V.Gajjar, learned advocate for the petitioner submitted that, the impugned order passed by the learned Court below ordering further investigation at the instance of objections preferred by the original complainant is not permissible in eyes of law in as much as a de fac
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The Magistrate has the power to direct further investigation under Section 173(8) of the CrPC, and such powers can be exercised suo moto as well.
Point of Law : Since such a direction takes away the power of the sanctioning authority to take an independent position after applying, its mind upon the material and evidence collected as to whether....
Errors in sanction for prosecution can be raised during trial, and further investigation is permissible under Section 173(8) of Cr.P.C.
Cognizance cannot be taken twice for the same offence, and prosecution sanction is mandatory for public servants under the Prevention of Corruption Act.
The sanction contemplated in Section 197 of the Code concerns a public servant who is accused of any offence alleged to have been committed by him while acting or purporting to act in the discharge o....
The court emphasized the authority of the Special Judge to take cognizance without directing reinvestigation and the validity of the direction for sanction under the Prevention of Corruption Act, 198....
The Magistrate cannot retroactively classify a case as a complaint after taking cognizance based on an investigation report, as further investigations are solely under the police's purview without re....
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