IN THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
MALASRI NANDI, J.
Abdul Karim, S/o. Late Rastum Ali – Petitioner
Versus
The State Of Assam, Rep. By The P.P., Assam and Anr. – Respondents
Crl. Pet. No.421 of 2022
Decided On : 16-05-2024
Misappropriation - Quashing of FIR and Charge Sheet - 197 Cr.PC - 406 IPC - [Section 197 Cr.PC, 406 IPC] - The court discussed the application of Section 197 Cr.PC, which deals with the sanction of the government required for prosecuting any public servant. The court highlighted that the protection under Section 197 Cr.PC is not a shield to protect corrupt officials and that misappropriation of government funds cannot be considered as discharge of official duty. The court emphasized that the question of whether the accused acted within his official duties should be determined during trial, and it is the burden of the prosecution to prove that there is no nexus between the acts committed and the official duties.
Fact of the Case:
The petitioner, a government employee, was accused of misappropriating government money during the construction of individual household latrines. The petitioner argued that he conducted the verification and submitted bills without malice, and that no sanction was accorded for prosecuting him as a public servant.
Finding of the Court:
The court dismissed the criminal petition, emphasizing that the alleged misappropriation of government funds cannot be said to be in discharge of the petitioner's official duty. The court highlighted that the question of whether the accused acted within his official duties should be determined during trial, and it is the burden of the prosecution to prove that there is no nexus between the acts committed and the official duties.
Issues: The key issue was whether the petitioner's alleged misappropriation of government funds constituted discharge of his official duty as a public servant, and whether the sanction under Section 197 Cr.PC was required for prosecuting the petitioner.
Ratio Decidendi: The court emphasized that the protection under Section 197 Cr.PC is not a shield to protect corrupt officials and that misappropriation of government funds cannot be considered as discharge of official duty. The court highlighted that the question of whether the accused acted within his official duties should be determined during trial, and it is the burden of the prosecution to prove that there is no nexus between the acts committed and the official duties.
Final Decision: The criminal petition was dismissed and disposed of accordingly.
JUDGMENT :
Heard Mr. I. H. Saikia, learned counsel appearing for the accused/petitioner. Also heard Mr. I. Borthakur, learned counsel representing the respondent PHE.
2. By filing this application u/s 482 Cr.PC, the petitioner has prayed for quashing the impugned FIR in connection with Kachumara, PS case No. 58/2014 and the impugned charge sheet vide CS No. 38/2021 and the entire proceeding of GR case No. 4635/2014, and renumbered as PRC case No. 790/ 2021 pending in the court of learned Additional CJM, Barpeta.
3. The case of the petitioner is that the impugned FIR was lodged by the then Executive Engineer (PHE) Barpeta Division, alleging inter-alia that one Shaikh Mainul Haque, president of the NGO, namely Mohchara Luit Paria, Socio Economic Development Society, had misappropriated government money during construction of individual household latrine (in short IHHL) against the total sanitation campaign under Mahchara GP of Chenga Block. Accordingly, a case was registered vide Kachumara PS case No. 58/2014 u/s 406 IPC.
4. During investigation, while the police was in search of the petitioner, he approached before this court by filing pre-arrest bail, whereby an interim protection was granted to the petitioner and subsequently, the interim order was made absolute. After completion of investigation, charge sheet was submitted against the accused/petitioner.
5. The petitioner joined at Barpeta PHE Division as Assistant Engineer. The IHHL work in question was allotted to the aforesaid NGO, while the petitioner was working as an Assistant Engineer under the said division. Under the said IHHL project, the government granted Rs. 3,000/-for construction of each IHHL with bamboo walls which were very temporary in nature. After completion of the works, the sectional assistant, the GP President as well as the petitioner himself in the capacity of Assistant Engineer, visited the various IHHL sites and after finding the existence of IHHLS, the bills were submitted by the petitioner to the superior officer for necessary action. The petitioner has no authority to make any kind of payment. Thereafter, the petitioner was promoted to the post of Assistant Executive Engineer and posted at Belosar. In the year 2021, he has been retired from his service on his attaining the age of superannuation as Executive Engineer.
6. The learned counsel for the petitioner has argued that the learned trial court has failed to appreciate the case in proper perspective and came to an erroneous conclusion in passing the impugned order dated 15/11/2021 in PRC case No. 790/2021, taking cognizance of the case against the accused/petitioner, as such the same is liable to be set aside.
7. It is also the submission of the learned counsel for the petitioner that the petitioner was the government employee when the incident occurred. The petitioner conducted the verification along with the concerned officials and submitted the bills without any malice. As such he cannot be prosecuted for the acts done in good faith.
8. It is further submitted that Section 197 Cr.PC, deals with sanction of the government which is required for prosecuting any public servant but in the instant case no sanction was accorded for prosecuting the present petitioner who was a public servant at the relevant point of time. Hence, learned counsel for the petitioner prays for quashing of the FIR/charge sheet and entire proceeding of the PRC case No. 790/2021.
9. In support of his submission, learned counsel for the petitioner has relied on the following case laws –
b. (2004) 8 SCC 40 (State of Orissa through Kumar Raghvendra Singh and others vs. Ganesh Chandra Jew).
c. (1993) 3 SCC 339 (State of Maharashtra vs. Dr. Buddhikota Subba Rao)
10. Per contra, learned counsel representing the respondent PHE has submitted that the allegation against the petitioner is that he has misappropriated the government money. The economic offenc
S.K. Zutshi and another vs. Bimal Debanth and Another
State of Orissa through Kumar Raghvendra Singh and Others vs. Ganesh Chandra Jew
State of Maharashtra vs. Dr. Buddhikota Subba Rao
Sambhu Nath Mishra vs. State of U.P.
Parkash Singh Badal v. State of Punjab and Others
The protection under Section 197 Cr.PC is not a shield to protect corrupt officials, and misappropriation of government funds cannot be considered as discharge of official duty.
Prior sanction is mandatory for prosecuting public servants under the Prevention of Corruption Act and Section 197 Cr.P.C.
Sanction under Section 197 CrPC is mandatory for prosecuting public servants when the alleged acts are connected to their official duties.
Public servant needs protection from prosecution under IPC only if acts are connected to official duties; lack of nexus and undue delay infringes the right to a speedy trial.
A private individual cannot be prosecuted under Section 7A of the Prevention of Corruption Act without the involvement of a public servant as a co-accused.
Section 197 of CrPC reads as prosecution of Judges and public servants.
The main legal point established in the judgment is that the act of misappropriation can be considered part of official duty, requiring prior sanction for prosecution under Section 197 of Cr.P.C.
Sanction for prosecution of public servant – Section 197 Cr.P.C. does not extend its protective cover to every act or omission of a public servant while in service – It is restricted to only those ac....
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....
The judgment established the principle that a public servant requires sanction to prosecute for acts related to official duties, and emphasized the limited authority of the petitioner in executing de....
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