IN THE HIGH COURT OF JAMMU AND KASHMIR AT JAMMU
Muzaffar Hussain Attar and B.S Walia, JJ.
Suman Lata Bhagat – Petitioner
V.
State & Ors.- Respondent
LPA 15 of 2013 c/w LPAs 21 of 2013, 22 of 2013, 23 of 2013, 24 of 2013, 25 of 2013, 26 of 2013 & 29 of 2013
Decided on : 1-2-2016
ACCOUNTABILITY COMMISSION - SUO MOTO PROCEEDINGS - POWER OF INITIATION - ACT OF 2002 - REGULATIONS OF 2005 - INTERPRETATION - CONSTITUTIONAL AUTHORITY - PUBLIC FUNCTIONARY - COMPLAINT - PRELIMINARY ENQUIRY - SAFEGUARDS - ANONYMOUS/PSEUDONYMOUS COMPLAINTS - PRESS REPORTS - JUDICIAL REVIEW - WRIT PETITION - MAINTAINABILITY - AGGRIEVED PERSON - APPEAL - DISMISSAL.
Fact of the Case:
The core and fundamental issue involved in these Appeals is whether the Accountability Commission (for short Commission) is possessed of the power of initiating suo moto proceedings under the Jammu & Kashmir Accountability Commission Act, 2002 (for short Act of 2002).
Finding of the Court:
The Accountability Commission is possessed of the power of initiating suo moto proceedings. The Commission is an authority catapulted to a position higher than that of a statutory authority and, as declared at paragraph (37) supra, is possessed of the power of initiating suo moto proceedings. The regulation 9 of Regulations of 2005 only provides for procedure to be followed, which is same that is to be followed in respect of the complaints in terms of section 11 of the Act of 2002. All the safeguards, thus, prescribed by the Statute will, ipso facto, apply to the proceedings initiated suo moto by the Commission. Thus, in such circumstances also it shall not have to disclose the contents of the anonymous/pseudonymous complaint or make it known to the public as to which press report has been taken cognizance of for conducting of preliminary enquiry. Regulation 9 of the Regulations of 2005, which prescribes for following the procedure, in itself, did not confer any power to initiate suo moto proceedings on the Commission but the Commission, as already stated, is possessed of such power, for the reasons recorded hereinabove. Striking down of regulation 9 of the Regulations of 2005 by the learned writ Court has not denuded the Commission of its power of suo moto initiation of proceedings against a public functionary and that power is still intact.
Issues: 1. Whether the Accountability Commission has the power to initiate suo moto proceedings under the Act of 2002? 2. Whether the Commission is a mere statutory authority or a superior authority akin to a constitutional authority? 3. Whether the Commission can initiate proceedings and conduct investigation and/or enquiry only on a complaint filed in prescribed manner? 4. Whether the Commission can initiate suo moto proceedings in the absence of any specific power conferred by the Act of 2002? 5. Whether the Commission can assume unto itself the power, authority and jurisdiction not conferred upon it by the Statute?
Ratio Decidendi: 1. The Accountability Commission is not a mere statutory authority but a superior authority akin to a constitutional authority. 2. The Commission can initiate suo moto proceedings, notwithstanding the fact that no such power is conferred on it by the Act of 2002. 3. The purpose of the Act of 2002 would be defeated if the Commission is restricted to initiating proceedings and conducting investigation and/or enquiry only on a complaint filed in prescribed manner. 4. The Commission can assume unto itself the power, authority and jurisdiction not conferred upon it by the Statute, in order to achieve the purpose of considerable public importance.
Final Decision: The Appeals filed by the J&K State Accountability Commission are allowed. The judgment(s), impugned therein, are set aside. Consequently, writ petitions stand dismissed along with connected IAs.
Muzaffar Hussain Attar, J.:
The core and fundamental issue involved in these Appeals is whether the Accountability Commission (for short Commission) is possessed of the power of initiating suo moto proceedings under the Jammu & Kashmir Accountability Commission Act, 2002 (for short Act of 2002).
2. Since the issue involved in these Appeals is common, they are, accordingly, being disposed of by this common judgment, excepting the lead case (LPA 15/2013).
3. These Appeals have arisen out of the judgment of the learned writ Court dated 04th January, 2013, passed in a batch of writ petitions, whereunder the power of the Commission, to initiate suo moto proceedings under the Act of 2002, was called in question.
4. The learned writ Court, vide aforesaid judgment, held regulation 9 of Jammu & Kashmir Accountability Commission Regulations, 2005 (for short Regulations of 2005) to be ultra vires the Act of 2002 and, accordingly, struck down the same. The learned writ court, in consequence of the aforesaid declaration, allowed OWPs 727/2012, 804/2012, 242/2012, 956/2006, 94/2007 & 64/2007. Learned writ Court, however, ruled that the proceedings initiated by the Commission against Smt. Suman Lata Bhagat and Vikas Behal alias Vikas Bhagat, who had challenged the proceedings initiated against them by the Commission in OWP 902/2006 and OWP 72/2007, to be competent and further provided that the proceedings against them will continue before the Commission. Learned writ Court disallowed the aforesaid writ petitions on the ground that the Commission had initiated the proceedings against the aforementioned persons on the basis of complaint filed by one Mohammad Shafi Andrabi, which, as per finding of the learned writ Court, was filed in accordance with the Act of 2002.
5. Mr. Pranav Kohli, learned counsel appearing for the Commission, argued at great length. He, in support of his contention that the Commission has suo moto power to initiate action against a public functionary, though referred to the preamble of the Act of 2002 and almost all the provisions of the Act of 2002, however, placed strong reliance on sections, 3, 9 & 12 of the Act of 2002 and regulation 9 of the Regulations of 2005. Learned counsel submitted that corruption, which has become potential threat for running the affairs of the State in accordance with laws, necessitated for legislating the Act of 2002. He placed heavy reliance upon section 9 of the Act of 2002 and submitted that the Commission has the power to investigate any action, which is taken by or with the general or specific approval of a public functionary defined in sub section 16 of section 2 of the Act of 2002. Learned counsel also referred to sub section 2 of section 9 of the Act of 2002 and submitted that under this provision, the Commission has been given power to enquire into any act or conduct of any person, other than a public functionary, in so far as it considers it necessary so to do for the purpose of enquiring into any such allegation. Learned counsel submitted that conjoint reading of the provisions of the Act of 2002 would show that the Commission has suo moto power to proceed against any public functionary in accordance with the mandate contained in the Act of 2002. Learned counsel submitted that regulation 9 of the Regulations of 2005 prescribe procedure to be followed when the Commission intends to take suo moto action. Mr. Kohli vehemently argued that the view taken by the learned writ court is not in consonance with the intent and purpose underlying the Act of 2002. He, in support of his contention, referred to and relied upon the judgments of Hon'ble the Supreme Court, reported in (2015) 9 SCC 2009, (2004) 8 SCC 682, (2010) 8 SCC 701, (2010) 12 SCC 599. He also referred to the decision of Kerala High Court rendered in WP(C) 5250/06 (Y), in case titled K.K Ramchandran Master v. Kerala Lok Ayukhta - respondents. Learned counsel also referred to Kerala Lok Ayukhta Act 1999. He, accordingly, p
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