IN THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
DEVASHIS BARUAH, J.
Sumit Das S/o Lt. Abani Kumar Das – Appellant
Versus
The State Of Assam And 5 Ors – Respondent
WP(C) 1989 of 2014
Decided on : 05-08-2023
Prevention of Corruption Act, 1988 - Section 13(1)(c)(d)/15/13(2) - Indian Penal Code, 1860 - Section 420 – Code of Criminal Procedure, 1973 - Section 156(3) - Endorse investigation of case - Cognizance of an offence - Writ petitions had filed a petition under provisions of Prevention of Corruption Act, 1988 before Court of Special Judge, making various allegations against one Shri Anup Kumar Gohain, then Chief Engineer, Minor Irrigation, Assam and to punish him as per provisions of Act of 1988 or Indian Penal Code – It was only after registration of FIR as Vigilance P.S. Case and investigation so carried out, it was found that Petitioners had committed an offence under Section 13(1)(d)/15 of Act of 1988. Para 13.
Finding of the Court: Petitioners had committed an offence under Section 13(1)(d)/15 of Act of 1988 as it stood prior to 2018 amendment and it is on basis of opinion so submitted by Investigating Officer, permission was sought for submission of charge sheet and steps were taken vide communication for sanction for prosecution against Petitioners - Court does not find any infirmity in investigation so carried out in Vigilance P.S. Case as well as sanction sought for vide communication.
Result: Writ petitions dismissed.
JUDGMENT :
1. In both the writ petitions as the facts are similar, the relief so sought for is the same and the questions of law involved being pari materia, both the writ petitions are taken up for disposal by this common judgment and order.
2. One Shri Sailen Kumar Sharma, the Respondent No.5 in both the writ petitions had filed a petition under the provisions of Prevention of Corruption Act, 1988 (for short “the Act of 1988”) before the Court of the Special Judge, Assam making various allegations against one Shri Anup Kumar Gohain, the then Chief Engineer, Minor Irrigation, Assam and to punish him as per the provisions of the Act of 1988 or the Indian Penal Code. It is relevant to take note of that in the petition so filed, there was no allegations against the Petitioners herein. The Court of Special Judge, Assam registered the said petition as Complain Case No.11/2013 and vide an order dated 20.08.2013 invoked the powers under Section 156(3) of the Code of Criminal Procedure, 1973 (for short “the Code”) and forwarded the complain petition to the Superintendent of Police, CM’s Special Vigilance Cell, Assam with a direction to register a case under appropriate provisions of the Prevention of Corruption Act, 1988 and to endorse the investigation of the case to a Police Officer not below to the rank of Dy. S.P. and also to submit a report within one month. The Respondent No.5 who was the complainant was directed to appear personally before the Superintendent of Police, CM’s Special Vigilance Cell, Assam within two days from the date of the said order. The Special Judge, Assam further fixed the matter on 20.09.2013 for submission of the report.
3. On the basis of the said order dated 20.08.2013, a Vigilance P.S. Case No.7/2013 was registered on 22.08.2013 under Section 420 of the IPC read with Section 13(1)(c)(d)/15/13(2) of the Act of 1988 and the said complaint filed by the Respondent No.5 was treated as the FIR. Thereupon, investigation was carried out and on 20.09.2013, the Superintendent of Police, CM’s Special Vigilance Cell, Assam submitted an investigation report before the Special Judge, Assam. The details of the investigation so carried out was mentioned in the said report and it was further stated that the investigation of the case was proceeding, verification and scrutiny of seized documents is yet to be completed.
4. The Special Judge, Assam vide an order dated 20.09.2013 upon perusal of the report submitted by the Investigating Officer, fixed 07.11.2013 for submission of the Status Report/Final Form. Thereafter, the Investigating Officer completed the investigation and opined in its report that the Petitioner in WP(C) No.1989/2014 as well as the Petitioner in WP(C) No.2707/2014 had prepared false demand (progress report) showing 100% physical progress of the Scheme 13th Finance Commission under Mangaldai Division (Irrigation) and forwarded to the authority for release of the fund with some ulterior motive for which the Petitioners were liable to be prosecuted under Section 13(1)(d)/15 of the Act of 1988 (as it stood prior to the Amendment of 2018). It is further seen from the records that on 29.01.2014, the Superintendent of Police, CM’s Special Vigilance Cell, Assam had issued a communication to the Principal Secretary to the Government of Assam, Irrigation Department seeking sanction for prosecution against the Petitioners in both the writ petitions under Section 13(1)(d)/15 of the Act of 1988 (as it stood prior to the Amendment of 2018). Both the Petitioners being aggrieved by the submission of the report by the Investigating Officer in Vigilance P.S. Case No.7/2013 as well as the request for according sanction by the Superintendent of Police, CM’s Special Vigilance Cell to the Principal Secretary to the Government of Assam, Irrigation Department vide the communication dated 29.01.2014 have approached this Court by filing both the writ petitions.
5. This Court vide an order dated 16.05.2014 in WP(C) No.1989/2014 had
Anil Kumar and Others Vs. M.K.Aiyappa and Another reported in(2013) 10 SCC 705
L. Narayana Swamy Vs. State of Karnataka and Others reported in(2016) 9 SCC 598
Manju Surana Vs. Sunil Arora and Others reported in (2018) 5 SCC 557
It is well settled law that if a judgment is referred to a larger Bench, proposition of law so enunciated in judgment does not lose its efficacy and it continues to remain a binding precedent till ov....
Point of Law : High Court was absolutely right in setting aside the order of the Special Judge. Unlike Section 19 of the PC Act, the protection under Section 197 CrPC is available to the public serva....
Prior sanction under Section 197 CrPC and Section 19 PC Act mandatory before directing investigation under Section 156(3) CrPC or registering FIR against public servant for official duty acts; absenc....
Bare perusal of Section 17A of P.C. Act would indicate bar for enquiry, inquiry or investigation into an offence under the P.C. Act is on the Police Officer.
Prior sanction is mandatory for investigating public servants under the Prevention of Corruption Act, distinguishing between investigation and cognizance stages.
Prior sanction under Section 197 CrPC and Section 19 PC Act mandatory before directing investigation under Section 156(3) CrPC or registering FIR against public servant for offences in discharge of o....
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.