IN THE HIGH COURT OF KERALA AT ERNAKULAM
R. Narayana Pisharadi, J.
Ajas M.M. - Appellants
Vs.
State of Kerala and Ors. - Respondent
O.P.(Cri.) No. 565 of 2018
Decided On : 19-02-2021
Sanction for Prosecution - Criminal Conspiracy - Prevention of Corruption Act - Sections 13(1)(d) and 13(2)
Fact of the Case:
The petitioner, the sixth accused, sought the quashing of a complaint, an order, and an FIR filed against him and others for criminal conspiracy and corruption. The Special Judge had forwarded the complaint for investigation without the necessary sanction under Section 19(1) of the Prevention of Corruption Act.
Finding of the Court:
The court found that the Special Judge erred in forwarding the complaint for investigation without the required sanction under Section 19(1) of the Act. The court set aside the order and restored the complaint to the file of the Special Court for further action.
Issues: The main issue was whether the Special Judge could forward the complaint for investigation without the necessary sanction under Section 19(1) of the Prevention of Corruption Act.
Ratio Decidendi: The court held that the Special Judge could not have taken cognizance of the offences under the Act in the absence of sanction under Section 19(1) of the Act. The provision contained in Section 19(1) of the Act is mandatory and forbids the court from taking cognizance of any offence against a public servant without the previous sanction of the Competent Authority.
Final Decision: The petition was allowed in part, and the order passed by the Special Judge was set aside. The complaint was restored to the file of the court below, and the Special Judge was directed to pass appropriate orders on the complaint in accordance with the law.
ORDER :
R. Narayana Pisharadi, J.
1. The petitioner is the sixth accused in the case registered as V.C. No. 4/2018 by the Vigilance and Anti-Corruption Bureau (VACB), Kozhikode.
2. The third respondent filed Ext. P7 complaint in the Court of the Enquiry Commissioner and Special Judge, Kozhikode against six persons, including the petitioner. The offences allegedly committed by the accused are not mentioned in Ext. P7 complaint with specific reference to the penal provisions.
3. Accused 1 to 4 were persons who were working as Geologist in the Mining and Geology Office, Kozhikode. The fifth accused was the Director of Mining and Geology. The petitioner, the sixth accused in the case, is a private person. He is the Managing Partner of the firm M/s. Poonoorpoyil Granites.
4. It is not necessary here to narrate in detail the allegations contained in Ext. P7 complaint. Suffice it to state that the crux of the allegations in the complaint is that accused 1 to 5 had entered into a criminal conspiracy with the sixth accused and pursuant to such conspiracy, they had allowed the sixth accused to extract granite stones excess in quantity from excess area of land in violation of the terms of the lease granted to him.
5. On receiving the complaint, the Special Court forwarded it to the Dy. S.P, VACB, Kozhikode for quick verification and report. The Inspector of Police, VACB, who was authorised by the Dy. S.P. to conduct the preliminary enquiry, conducted the enquiry and filed Ext. P8 report, which only contained recommendation of departmental action against T. Mohanan (A1), the Senior Geologist.
6. The learned Special Judge considered the preliminary enquiry report and the allegations in the complaint and came to the conclusion that the available materials were, prima facie, sufficient to presume commission of an offence under Sections 13(1)(d) read with 13 (2) of the Prevention of Corruption Act (for short 'the Act') by the officers of the Geology Department and a detailed investigation is necessary in the case. Accordingly, the learned Special Judge passed Ext. P9 order, forwarding the complaint to the Dy. S.P, VACB, Kozhikode under Section 156(3) of the Code of Criminal Procedure, 1973 (for short 'the Code') for investigation.
7. Accordingly, Ext. P10 F.I.R. was registered against accused 1 to 6 by the VACB, Kozhikode under Sections 13(1)(d) read with 13(2) of the Act.
8. This original petition is filed under Article 227 of the Constitution of India by the petitioner seeking the relief of quashing Ext. P7 complaint, Ext. P9 order and Ext. P10 F.I.R.
9. Heard learned counsel for the petitioner and the learned Public Prosecutor and also the learned counsel for the third respondent.
10. All persons arrayed as accused in the complaint, except the petitioner, are public servants. On receiving the complaint and after obtaining the preliminary enquiry report, the learned Special Judge could not have forwarded the complaint under Section 156(3) of the Code for investigation, in the absence of any sanction under Section 19(1) of the Act obtained by the complainant.
11. Section 19(1) of the Act (as it stood before the amendment by Act 16 of 2018) provided that no Court shall take cognizance of an offence punishable under Sections 7, 10, 11, 13 and 15 alleged to have been committed by a public servant, except with the previous sanction of the Competent Authority.
12. In Anil Kumar v. Aiyappa, (2013) 10 SCC 705 : (2013 AIR SCW 5570), the Apex Court has held as follows:
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