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2024 Supreme(Gau) 984

IN THE HIGH COURT OF GAUHATI, NAGALAND, MIZORAM AND ARUNACHAL PRADESH
HONOURABLE MR. JUSTICE ROBIN PHUKAN
C. Vanlalmawia – Petitioner
Versus
The State of Mizoram r/b Chief Secretary and ors. – Respondents
Case No. : Crl.Pet./5/2024
Decided On : 02-08-2024

Advocates:
Advocate Appeared:
For the Petitioner: Mr C Lalramzauva Sr. Adv.
For the Respondent: P.P./Addl.PP, Mizoram

IMPORTANT POINT
The court established that the applicability of Section 17(A) of the P.C. Act requires prior approval for prosecuting public servants, and that the trial court's findings on such matters are conclusive in the context of quashing petitions.

Headnote:

QUASHING - CRIMINAL PROCEEDINGS - Cr.P.C. Section 482, P.C. Act Section 17(A), Mizoram Lokayukta Act Sections 19(6) & (7) - The court discussed the applicability of Section 17(A) of the P.C. Act, which requires prior approval for prosecuting public servants. It emphasized that the trial court's findings on the applicability of this section were final and could not be revisited. The court also highlighted the importance of natural justice as per the Mizoram Lokayukta Act, but concluded that the petitioner failed to demonstrate a prima facie case for quashing the proceedings.

Fact of the Case:

The petitioner, Sh. C. Vanlalmawia, sought to quash various orders and proceedings related to allegations of misappropriation of funds during his tenure as Principal at DIET, Kolasib. The allegations stemmed from a complaint regarding misuse of funds under a Centrally Sponsored Scheme from 2013 to 2018, leading to a series of inquiries and investigations by the Anti-Corruption Bureau (ACB). The petitioner contended that the trial court erred in framing charges against him without proper compliance with legal provisions.

Finding of the Court:

The court found that the trial court had appropriately examined the evidence and determined that a prima facie case existed against the petitioner under the relevant sections of the IPC and the P.C. Act. The court upheld the trial court's decisions regarding the applicability of Section 17(A) of the P.C. Act and the procedural compliance of the Mizoram Lokayukta Act, concluding that the petitioner had not established grounds for quashing the proceedings.

Issues: Whether the trial court erred in framing charges against the petitioner without compliance with Section 17(A) of the P.C. Act and Sections 19(6) & (7) of the Mizoram Lokayukta Act. Whether the petitioner was afforded adequate opportunity to present his case before the trial court.

Ratio Decidendi: The court reiterated that the power to quash proceedings under Section 482 of the Cr.P.C. should be exercised sparingly and only in exceptional cases where no prima facie case exists. It emphasized that the trial court's findings on the applicability of legal provisions are final and cannot be revisited in a quashing petition.

Final Decision: The petition was dismissed, allowing the criminal proceedings to continue in the trial court, with the court clarifying that its observations were not to influence the merits of the case.

JUDGMENT :

HONOURABLE MR. JUSTICE ROBIN PHUKAN

Heard Mr. C. Lalramzauva, learned Senior Counsel, assisted by Mr. C. Tlanthianghlima, learned counsel for the petitioner; Mrs. Linda L. Fambawl, learned Public Prosecutor, for the respondent Nos. 1, 2, 4 & 5; and Mr. J.C. Lalnunsanga, learned Special Public Prosecutor for the respondent No. 3.

2. In this petition, under Section 482 of the Cr.P.C., the petitioner namely, Sh. C. Vanlalmawia has prayed for quashing the letter dated 22.01.2021; order dated 02.02.2021; the Enquiry Report dated 13.04.2022; FIR dated 05.05.2022; charge sheet No. 01/2024, dated 24.01.2024; order dated 22.03.2024; order dated 26.03.2024; and the criminal proceeding in SR (PCA) No. 01/2024, pending before the court of learned Special Judge, Prevention of Corruption Act, Mizoram (trial court).

3. The background facts, leading to filing of the present petition are adumbrated herein below:-

“While the petitioner, Sh. C. Vanlalmawia was working as a Principal at DIET, Kolasib, one Sh. Zosangliana Rokhum, President of Mizo Zirlai Pawl, Kolasib, Mizoram lodged a witten complaint to the Senior Superintendent of Police, ACB, Mizoram, Aizawl (respondent No. 4) in respect of alleged misappropriation of funds under Centrally Sponsored Scheme and State Matching Share, during 2013 – 2018. On the basis of the aforesaid written complaint, The Secretary to the Government of Mizoram, Vigilance Department, Aizawl (respondent No. 2) vide letter No. C.31016/93/2019-VIG, dated 12.06.2019, conveyed Government’s permission to register preliminary enquiry. Accordingly, ACB PE No. 09/2019 was registered against the petitioner and Inspector, F. Engkunga was initially appointed as the Enquiry Officer. Then the Enquiry Officer had submitted his enquiry report which was forwarded to the Vigilence Department on 17.01.2020.

However, on careful scrutiny of the Enquiry Report and documents connected therewith, it was found that some crucial points were left out by the said Enquiry Officer and therefore, the case was re-endorsed a Deputy Superintendent of Police (DSP) for further enquiry. Thereafter, the DSP had submitted his Supplementary Enquiry Report to the Chief Vigilance Officer, Mizoram wherein he had stated that even though liabilities could not be established against the petitioner, necessary action as deem fit may be taken against the petitioner.

Thereafter, the respondent No. 2, vide its letter No. C.31016/93/2019-VIG, dated 22.01.2021, directed to continue preliminary enquiry in a more detail manner, as desired by the Chief Vigilance Officer, Mizoram. Thereafter, the respondent No. 4 vide letter dated 02.02.2021, appointed Additional SP, ACB to conduct preliminary enquiry against the petitioner and thereafter, the said Enquiry Officer had submitted his Preliminary Enquiry Report.

Thereafter, the petitioner was served with an Order and Notice dated 02.02.2022, in MLC No. 38/2022, by the respondent No. 3, fixing 23.02.2022 for hearing on the Enquiry Report as per Section 19(3) of the Mizoram Lokayukta Act, 2014 and subsequently, hearing was held on 23.02.2022, wherein the petitioner was present in person and vide order dated 30.03.2022, the respondent No. 3 had passed an order for full investigation against the petitioner and the ACB, Mizoram was directed to carry out the investigation. It was further ordered that the investigation shall be carried out expeditiously as possible and thereafter, the respondent No. 2 vide letter dated C.31016/93/2019-VIG, dated 13.04.2022, addressed to the respondent No. 4 had conveyed Government’s approval for registering a regular case as per Section 17(A)(1)(b) of the P.C. Act, 1988 and the said investigation was not completed within the stipulated time period of 6 months. However, the Enquiry Officer had submitted an FIR, dated 05.05.2022, to the respondent No. 4, for registration of criminal case against the petitioner.

On receipt of the FIR, the respondent No. 4, vide order dated 05.05.2022, had registe

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