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2023 Supreme(Raj) 215

IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR
FARJAND ALI, J.
Sandeep Kumar Choudhary, S/o. Shri Mahaveer Singh - Petitioner
Versus
State of Rajasthan, Through The Public Prosecutor & Ors. - Respondents
S.B. Criminal Miscellaneous (Petition) No. 7923 of 2021
Decided On : 20-03-2023

Advocates Appeared:
For the Petitioner: Mr. Varun Sharma on behalf of Mr. Ashvin Garg.
For the Respondent: Mr. Rajendra Yadav, AAG, Mr. Arvind Kumar, P.P.

While considering a petition under Section 482 CrPC for quashing of FIR and criminal proceedings, the High Court should not embark upon an enquiry to examine the truthfulness and genuineness of the allegations levelled in the FIR. This is a task to be undertaken by the investigating agency.

Headnote:

PREVENTION OF CORRUPTION ACT - SECTION 7A, 8 - QUASHING OF FIR - ELECTRONIC EVIDENCE - SECTION 65-B OF THE EVIDENCE ACT - INVESTIGATION - PRIMARY AND SECONDARY EVIDENCE - CALL DATA RECORDS - DIRECT AND CIRCUMSTANTIAL EVIDENCE - PRIMA FACIE CASE - SECTION 482 CRPC - SCOPE OF INQUIRY - ENDS OF JUSTICE - LIBERTY TO RAISE OBJECTIONS BEFORE TRIAL COURT - DISMISSAL OF PETITION - HEADNOTE

Fact of the Case:

Petitioner, an employee of BVG Company, sought to quash an FIR alleging bribery and corruption under Sections 7A and 8 of the Prevention of Corruption (Amendment) Act, 2018. The FIR was based on a video clip showing the petitioner and others discussing payment of bribes to clear pending bills owed by the Jaipur Nagar Nigam to BVG Company.

Finding of the Court:

The court found that the electronic evidence, including the video clip, was not reliable due to non-compliance with Section 65-B of the Evidence Act and other lacunae in the investigation. However, the court noted other material inculpating the petitioner, such as call data records showing frequent communication between the petitioner and co-accused, as well as direct and circumstantial evidence suggesting the petitioner's active involvement in attempts to secure payment of the pending bills.

Issues: 1. Whether the electronic evidence, including the video clip, was admissible and reliable. 2. Whether there was sufficient other material to establish a prima facie case against the petitioner. 3. Whether the FIR should be quashed at this stage.

Ratio Decidendi: 1. The court held that the electronic evidence was not reliable due to non-compliance with Section 65-B of the Evidence Act and other lacunae in the investigation. 2. The court found that there was sufficient other material, including call data records and direct and circumstantial evidence, to establish a prima facie case against the petitioner. 3. The court held that the FIR should not be quashed at this stage as it may stifle the process of securing the ends of justice.

Final Decision: The court dismissed the petition, holding that no case for quashing the FIR qua the petitioner was made out. The petitioner was granted liberty to raise all objections before the trial court at the appropriate stage.

ORDER :

1. The instant criminal miscellaneous petition has been filed under Section 482 CrPC seeking quashing of FIR No. 229/2021 registered at Police Station CPS ACB, Jaipur, District ACB O.P. Siu Jaipur for offences under Sections 7A and 8 of the Prevention of Corruption (Amendment) Act, 2018 and Section 120-B of IPC.

2. This case has come up for hearing by virtue of being listed before this Court as per the directions of Hon’ble the Chief Justice.

3. The brief facts of the case are that a complaint came to be filed by the Additional Superintendent of Police, ACB (hereinafter referred to as ‘ASP’) at the Headquarter, ACB stating therein that an overview and analysis of a video clip which was being broadcasted on Zee Media Television Channel on 10.06.2021 revealed that there was a bill amount of Rs. 276 crores which was to be paid by Nagar Nigam Greater Jaipur to a company named BVG in exchange for their cleaning services. It is also stated by him that there is conversation between representatives of BVG company and Mr. Rajaram Gurjar, husband of the then suspended mayor (herein after referred to as the 'mayor'), Nagar Nigam Greater, Jaipur regarding payment of 10 percent of the pending bill amount, i.e. Rs. 20 crores, to Mr. Rajaram, in exchange of which he would get the pending bills cleared. It was felt by the ASP that a case of taking undue advantage by using his personal influence with a public servant was prima facie made out against Mr. Rajaram Gurjar. Upon filing of the said complaint, a preliminary enquiry No. 03/2021 was registered and the investigation was handed over to the Additional Superintendent of Police, Special Investigation Unit, ACB, Jaipur who had filed the complaint at the Headquarter in the first instance on 10.06.2021. On the same day, as per the FIR, the ASP received a SanDisk pendrive from reliable sources containing the audio-visual recording of the clip that was broadcasted on social media and television in which the representatives of BVG Company, including the petitioner, and Mr. Rajaram Gurjar are conversing regarding exchange of bribe in order to get the payment of pending bills cleared. When the audio and video recording contained in the said pendrive was listened to and watched by the ASP in the computer of the department, it was found that the conversation so recorded fell in the category of corrupt behaviour. Eventually, the investigation conducted in pursuance of the preliminary enquiry led to the lodging of FIR No. 229/2021 at police station CPS ACB, Jaipur on 28.06.2021 against the present petitioner as well as against Mr. Rajaram Gurjar, husband of the then suspended mayor of Jaipur, Nagar Nigam Greater, Jaipur, the other representative of BVG Company, namely Mr. Omkar Sapre and against another co-accused, namely Mr. Nimba Ram.

4. Learned counsel for the petitioner submitted that the petitioner has been implicated in the present matter based on fabrications and political motivation. The petitioner did not have the authority in the company to get the bills cleared and he did not make any offer of bribe regarding the same. The contents of the FIR as well as the other evidence available on record do not reflect commission of any offence, let alone an offence under the provisions of Prevention of Corruption (Amendment) Act, 2018. It was further submitted that the investigation conducted in pursuance of the filing of the preliminary enquiry was not in accordance with the principles of natural justice as the investigation post filing of the preliminary enquiry was handed over to the Additional Superintendent, ACB who submitted the report for registration of the preliminary enquiry and was, as such, the complainant of the case.

5. It is also submitted that the alleged pendrive was not sealed and seized by ACB on the date of its receipt rather it was seized on the next day, i.e. on 11.06.2021. The contents of the pendrive can, at best, be considered as secondary piece of evidence and the agency has

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