IN THE HIGH COURT OF JAMMU AND KASHMIR
R.C. Gandhi, J.
Arjun Dev Kohli - Appellant
Versus
State Of J&K & Anr. - Respondent
OWP No. 457/1998
Decided On : 27 November, 1998
CRIMINAL CONSPIRACY - BENAMI TRANSACTION - SECTION 5(2) OF THE PREVENTION OF CORRUPTION ACT, 2006 - SECTION 120-B OF THE RANBIR PENAL CODE - SECTION 12 AND 14 OF JAMMU AND KASHMIR PUBLIC MEN AND PUBLIC SERVANTS DECLARATION OF ASSETS AND OTHER PROVISIONS ACT, 1983 - SANCTION FOR PROSECUTION - BURDEN OF PROOF - EVIDENCE - INTENTION - SUMMARY DISMISSAL OF PROCEEDINGS.
Fact of the Case:
Petitioner challenged the Government Order granting sanction to prosecute him for alleged offenses under Section 5(2) of the Prevention of Corruption Act, 2006 read with Section 120-B of the Ranbir Penal Code, and Sections 12 and 14 of the Jammu and Kashmir Public Men and Public Servants Declaration of Assets and Other Provisions Act, 1983. The petitioner claimed that the property in question was his acquired property and not a benami transaction as alleged by the respondents.
Finding of the Court:
The court found that the petitioner was not a public servant and, therefore, could not be prosecuted under the Prevention of Corruption Act, 2006 and the Jammu and Kashmir Public Men and Public Servants Declaration of Assets and Other Provisions Act, 1983. The court also found that the evidence collected by the prosecution was insufficient to establish a prima facie case of criminal conspiracy against the petitioner.
Issues: 1. Whether the petitioner, not being a public servant, could be prosecuted under the Prevention of Corruption Act, 2006 and the Jammu and Kashmir Public Men and Public Servants Declaration of Assets and Other Provisions Act, 1983. 2. Whether the petitioner had conspired with another individual to hide property and was a benamidar. 3. Whether the evidence on record was sufficient to establish a prima facie case of criminal conspiracy against the petitioner.
Ratio Decidendi: 1. A person who is not a public servant cannot be prosecuted under the Prevention of Corruption Act, 2006 and the Jammu and Kashmir Public Men and Public Servants Declaration of Assets and Other Provisions Act, 1983. 2. The burden of proving that a transaction is benami lies on the person asserting it to be so. 3. In order to establish a prima facie case of criminal conspiracy, the evidence must be of such a nature that, if unrebutted, it would lead to a reasonable belief that the accused persons agreed to commit an offense.
Final Decision: The court allowed the petition and quashed the Government Order granting sanction for prosecution of the petitioner. The court also quashed the FIR and the proceedings against the petitioner.
2. The factual matrix of the case briefly is that an FIR No. 27 of 1997 came to be registered against Shri Hem Raj Gupta, a public servant working as Section Officer in the Office of Deputy Commissioner, Kathua upon a complaint alleging therein that he, in the course of employment, during the period from Jan., 1982 to May, 1987, indulged in corrupt practices and by abusing his official position as a public servant has obtained huge benefits by dint of which he has raised assets both movable and immovable disproportionate to his known sources of income.
3. During the investigation, the respondent No. 2 has allegedly found that the said public servant in acquiring the shopping complex at Vikas Nagar, Patoli Road, Jammu projected the petitioner, wife and daughter of the petitioner as owners of the said shopping complex, while actually, it was not raised out of their financial resources. The petitioner rendered illegal assistance to Hem Raj Gupta in illegally acquiring assets in pursuance of criminal conspiracy to save him from any possible involvement in a criminal charge.
4. The property referred to above, according to the petitioner, is his acquired property out of his own known sources of income. The respondents categorised this property as benami transaction and came to the conclusion that Hem Raj Gupta in his capacity as public servant committed offence of criminal misconduct and criminal conspiracy, punishable under S. 5(2) of the P.C. Act, 2006 read with S. 120-B, R.P.C. along with the petitioner and also committed offence under Ss. 12and 14 of Jammu and Kashmir Public Men and Public Servants Declaration of Assets and other Provisions Act, 1983 and granted sanction under Government Order No. 29-GAD (Vig.) of 1998 dated 6-5-1998 for prosecution of Hem Raj Gupta along with the petitioner in FIR No. 27 of 1997 is uncalled for, unwarranted and illegal.
5. The petitioner has averred in the petition that the petitioner purchased 10 Marlas of land along with incomplete construction of Shops at village Top Sherkhanian, Vikas Nagar, Patoli Road, Jammu from Shri Gandharab Singh s/o Shri Shankar Singh, r/o Jandial vide registered sale deed executed on 13-10-1993, registered before Sub-Registrar, City Jammu on 14-10-1993 in his own name and in the name of his daughter namely Charu Gupta, w/o Ajay Kumar Gupta r/o Subash Nagar, Jammu.
6. The petitioner by profession is a contractor and his father was also renowned Contractor. He has his property in the heart of the city i.e. Purani Mandi, Jammu. The petitioner is an income-tax payee, a certificate issued on 19-11-1997 by the Income-tax Officer, New Assesses Ward, Jammu is annexed with the petition.
7. The daughter of the petitioner-Charu Gupta is married with Ajay Kumar Gupta s/o Hem Raj Gupta. Hem Raj Gupta accused in FIR No. 27 of 1997 or his son Ajay Kumar Gupta has absolutely no concern or connection with the title or ownership rights of the said property purchased by the petitioner in his name and in the name of his wife and daughter. The husband of his daughter is living separately from his father since 1989 and is having independent ration card for his unit and doing separate business. He is also an income-tax payee.
8. The property was partitioned by the petitioner and his daughter namely Charu Gupta by a memorandum of partition, which came to be executed on 23rd of April, 1994, by virtue of which two shops were given to daughter Charu Gupta by the petitioner and the rest of
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.