IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA
RAKESH KAINTHLA, J.
Rakesh Kumar – Appellant
Versus
State of H.P & ors - Respondents
Cr. MMO No. 853 of 2023
Decided on : 22-11-2023
Vigilance Manual - Preliminary Inquiry - RTI Act, 2005 - Section 156(3) of Cr.P.C. - Section 482 of Cr.P.C. - H.P. Vigilance Manual - Kerala High Court judgment - Gujarat High Court judgment
Fact of the Case:
The petitioner sought direction for a swift and fair preliminary inquiry and registration of FIR regarding non-deposit of donation for school building construction. The respondents conducted a preliminary inquiry but awaited permission from the Competent Authority as per the Vigilance Manual.
Finding of the Court:
The court found that the petition under Section 482 of Cr.P.C. was not maintainable and the petitioner should approach the concerned Magistrate. The court also concluded that it cannot direct the Competent Authority to exercise its discretion in a particular manner.
Issues: Maintainability of the petition under Section 482 of Cr.P.C. and the jurisdiction of the court to direct the Competent Authority.
Ratio Decidendi: The court relied on the Kerala High Court judgment to establish that the petition under Section 482 of Cr.P.C. was not maintainable and the petitioner should seek appropriate directions from the Magistrate. The court also cited the Gujarat High Court judgment to support the conclusion that it cannot issue a direction to the Competent Authority.
Final Decision: The petition was dismissed as it was found not maintainable under Section 482 of Cr.P.C. and the court could not issue the direction sought by the petitioner.
JUDGMENT :
Rakesh Kainthla, J.
The petitioner has filed the present petition for seeking direction to the respondents to conduct a swift and fair preliminary inquiry as per the Vigilance Manual and register the FIR against the culprits.
2. It has been asserted that the petitioner made a complaint to DGP, Himachal and S.P, State Vigilance and Anti-Corruption Bureau in April 2022 to conduct an inquiry regarding the non-deposit of Rs. 10,00,000/- stated to have been donated by one Sandeep Kumar Sharma, Principal Government Senior Secondary School, Cheog for the construction of school building at Cheog. The petitioner found from the media reports that one Sandeep Kumar Sharma Principal, had donated Rs.10,00,000/- to the Government Senior Secondary School, Cheog for the construction of the school building. The petitioner sought the information under RTI Act, 2005 and found that no amount was deposited by Sandeep Kumar Sharma in the School Welfare Fund. The petitioner made a complaint to the Director General of Police Superintendent of Police and State Vigilance Corruption Bureau to initiate the inquiry. The Investigating Officer associated the petitioner in the inquiry and recorded his statement, however, no progress was made thereafter. Hence, the petition.
3. The respondents filed a reply making the preliminary submission regarding lack of maintainability. It was asserted that a Source Information Report made by the petitioner was received in the office, which was entrusted to respondent no. 5 for verification. The suspect is a Gazetted Officer and a regular inquiry has been recommended. The regular inquiry can be conducted only after the receipt of permission from the Competent Authority as per Para 4.1 of Chapter II of the H.P. Vigilance Manual. The matter has been submitted to respondent no.3 with all the details. However, the permission has not been received; therefore, it was prayed that the petition be dismissed.
4. I have heard Mr. D.S. Nainta, learned counsel for the petitioner and Mr. Prashant Sen, learned Deputy Advocate General, for the respondents/State.
5. Mr. D.S. Nainta, learned counsel for the petitioner submitted that the police is not conducting the investigation and not registering the FIR; therefore, the present petition be allowed and a direction be issued to the Police to register the FIR and carry out the investigation expeditiously.
6. Mr. Prashant Sen, learned Deputy Advocate General, submitted that the Police conducted the preliminary inquiry and sought permission as per the Vigilance Manual. The permission has not yet been received and the Police cannot proceed further. The present petition is not maintainable. Hence, he prayed that the present petition be dismissed.
7. I considered the rival submissions at the bar and have gone through the records carefully.
8. It was held by Kerala High Court in Vasanthi Devi versus S.I. of Police and anr., 2008 SCC online Kerala 47 that the Magistrate has the power to order the registration of the FIR and monitor the investigation under Section 156(3) of Cr.P.C.; therefore, the petition under Section 482 of Cr.P.C. for such directions is not maintainable. It was observed:
Mansukhlal Vithaldas Chauhan v. State of Gujarat 1997 (4) R.C.R.(Criminal) 236: 1997 CrLJ 4059
The main legal point established in the judgment is the maintainability of the petition under Section 482 of Cr.P.C. and the court's jurisdiction to issue specific directions to the Competent Authori....
Forgery - Quash of FIR - Rights of petitioner - While ensuring and protecting rights of accused and complainant, a preliminary inquiry should be made time-bound and, in any case, it should not exceed....
The court ruled that aggrieved parties must seek investigation remedies through the Magistrate under Section 175(3) of the BNSS, 2023, rather than filing writ petitions under Article 226.
The High Court should refrain from direct interference in police investigations and encourage petitioners to seek redress through formal statutory remedies under the Criminal Procedure Code.
The main legal point established is the mandatory registration of FIR if the information discloses a cognizable offence and the need for a preliminary inquiry in certain cases. The court emphasized t....
The main legal point established in the judgment is the applicability of Section 156(3) of Cr.P.C. for seeking directions for a fair investigation in a criminal case.
Preliminary inquiry is not mandatory for FIR registration in corruption cases if the information discloses a cognizable offence.
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