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2021 Supreme(J&K) 246

IN THE HIGH COURT OF JAMMU & KASHMIR AND LADAKH AT SRINAGAR
VINOD CHATTERJI KOUL, J.
Nisar Ahmad Bhat – Appellant
Versus
UT of J&K and others - Respondents
CRM(M) No.279 of 2020
Decided on : 02-09-2021

Advocates:
Advocate Appeared:
For the Appellant :Mr. S. F. Qadri, Sr. Advocate, with Ms Lyba, Advocate
For the Respondent: Mr. B. A. Dar, adv

Point of Law: 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 seven days - In instant case, impugned FIR has been lodged after 18 years of preliminary enquiry, rights of petitioner have been sought to be violated to hilt.

Headnote:

Jammu and Kashmir Prevention of Corruption Act, 2006 - Sections 5(1)(c), 5(1)(d) r/w5(2) - RPC - Sections 467, 468, 471 and 120-B - Code of Criminal Procedure, 1973 - Section 482 - Criminal Conspiracy - Forgery of valuable security, will - Petitioner is that he has retired on attaining age of superannuation as Incharge Chief Engineer, PWD(R&B) and at that time, neither there had been any criminal case registered or under investigation against him, nor had there been any departmental enquiry contemplated or pending against him - Whether a cognisable offence is made out from contents of information or not and that ACB, a statutory body, is to follow Vigilance Manual 2008 in letter and spirit.

Finding of the Court :

Petition under Section 482 Cr.P.C. could be pressed into service to quash impugned FIR. Certainly, it is self-evident that instant case falls under first three categories identified by Supreme Court in Bhajan Lal (supra). Therefore, on those counts as well, impugned FIR deserves to be quashed - If information received does not disclose a cognizable offence, but indicates necessity for an inquiry, a preliminary inquiry may be conducted only to ascertain whether cognizable offence is disclosed or not, and that if inquiry discloses commission of a cognizable offence, FIR must be registered - Admittedly, conducted which had ended in closing source information/complaint on basis of which preliminary enquiry had been initiated. Legal inference, therefore, is that Vigilance Organization came to conclusion that no offence was made out. In fact, that was report made by Senior Superintendent of Police, which was accepted by Commissioner, Vigilance - Court view that impugned FIR cannot and does not withstand scrutiny of established law therefore, deserves to be quashed.

Result: Petition allowed

JUDGMENT :

1. Challenge in this petition, preferred under Section 482 of the Code of Criminal Procedure, is thrown to FIR No.23/2020, registered at Anti-Corruption Bureau, Kashmir, Srinagar (for brevity “ACB”) on 17th November 2020, under Sections 5(1)(c), 5(1)(d) read with Section 5(2) of Jammu and Kashmir Prevention of Corruption Act, 2006, and Sections 467, 468, 471 and 120-B RPC.

2. The case set up by petitioner is that he has retired on attaining the age of superannuation as Incharge Chief Engineer, PWD(R&B), on 30th June 2018 and at that time, neither there had been any criminal case registered or under investigation against him, nor had there been any departmental enquiry contemplated or pending against him. It is stated that in the year 1998, while petitioner was posted as Assistant Executive Engineer, PWD(R&B), Budgam, the Telecom Department intended to lay cables along the Humhama-Budgam and Budgam-Yechgam general roads, for which it had to dig the berms of the roads. The Telecom Department, in terms of the Rules, was asked to deposit restoration charges of the roads to the tune of Rs.1,44,500/- before undertaking the work, which the Department did. After cables were laid by Telecom Department, given the fact that these were general roads, with a view to ensuring safety of commuters and to avoid any vehicular accident/mishap and, thereby, avert human loss, they needed immediate repairs and restoration and, therefore, PWD (R&B) Division, Budgam, got restoration works done through contractors on emergency basis. It is averred that about a year or so thereafter, ACB, on some complaint, initiated a Preliminary Enquiry under PE No.C-02/2000 into these works done by the R&B Division Budgam. Since on enquiry by ACB, no case was found made out, the matter was closed way back in 2003. It was, however, submitted that it was left open to R&B Department to initiate departmental enquiry as regards irregularities against concerned officers/officials. It is maintained that no enquiry was initiated against petitioner or, for that matter, against any officer or official and petitioner was promoted from time to time and he rose through ranks and was posted and working as Incharge Chief Engineer at the time of retirement.

3. It is also the case of petitioner that after retirement, he was required to fulfill certain prerequisites to get his promotions regularised and pensionary benefits settled. And in this regard, he approached the Department/Government to issue certificates, including No Demand Certificate, Vigilance Clearance Certificate etcetera. According to the petitioner, it was during the course of fulfilling these formalities that it was thought appropriate to have an enquiry conducted as had been mentioned in PE report made by ACB way back in 2003. Consequently, the Government in Public Works Department, referring to aforesaid PE No.C-02/2000, issued Order No.244-PW(R&B) of 2019 dated 16.05.2019, according sanction to the appointment of Mr.Syed Arif Yasvi I/C Chief Engineer, PW(R&B) Department, Kashmir, as Inquiry Officer to enquire into the allegations leveled against petitioner in his capacity as Assistant Executive Engineer, R&B Division, Budgam. Petitioner maintains that Inquiry Officer, i.e., the Chief Engineer, by his letter No.CE/RBK/PS/8416 dated 26.06.2019, submitted report on the enquiry, recording his finding that the charges leveled against petitioner were totally baseless, recommending that allegations against retired officer be dropped. In consequence thereof, the Government of Jammu and Kashmir in the Public Works (R&B) Department, vide Government Order No.511 JK-PW(R&B) of 2019 dated 06.12.2019, dropped the allegations against petitioner and closed departmental proceedings against him. According to the petitioner, the actions so taken by the Government were communicated by it to the Director, ACB, for information who accepted the same and communicated the acceptance of the Action Taken Report (ATR) to Commissioner

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