SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2022 Supreme(J&K) 657

IN THE HIGH COURT OF JAMMU & KASHMIR AND LADAKH AT SRINAGAR
Pankaj Mithal, Wasim Sadiq Nargal, JJ.
State of J&K Th. Principal Secretary to Government and Ors. - Appellant
Vs.
Tanveer Gul - Respondent
LPA No.152 of 2020
Decided On : 10-10-2022

Advocates:
Advocate Appeared:
For the Appellants : Ms. Asifa Padroo, AAG

Headnote:(A) Jammu and Kashmir Prevention of Corruption Act, 2006 - Section 8-B(1) - Judicial Review - Letters Patent Appeal challenging the writ petition that quashed the Prohibition and Attachment Orders issued under the Act - The court held that the Investigating Officer must be an SP to issue such orders. (Paras 10-11, 25-27).

(B) Jurisdiction - The court asserted that statutory remedies should be exhausted prior to invoking writ jurisdiction under Article 226 of the Constitution, upholding the need for adherence to procedural requirements in the enforcement of statutory provisions. (Paras 18-24).

Facts of the case:
The respondent challenged the legality of Prohibition and Attachment Orders stemming from allegations of misappropriation of public funds meant for land compensation, which were purportedly linked to properties acquired by her husband. The Single Judge quashed these orders, leading to the appeal.

Findings of Court:
The court clarified that the orders issued were invalid, as they were not made by an investigating officer holding the requisite rank, thus overstepping jurisdiction.

Issues: Whether the SP had the authority to issue the impugned orders when the investigation was conducted by a lower-ranked officer?

Ratio Decidendi: The court emphasized strict compliance with statutory provisions, particularly that an SP must direct any attachment under Section 8-B(1), rendering the challenged orders void.

Result: The appeal was granted; the single judge's decision was quashed, and the attachment order was reinstated.

JUDGMENT :

Wasim Sadiq Nargal, J.

Feeling aggrieved and dissatisfied with the impugned Judgment dated 08.11.2017 passed by the Single Bench of this Court in OWP No.771/2011, by virtue of which, a Writ Petition was filed by the Respondent (Tanveer Gul) under Article 226 of the Constitution with a prayer to quash the ‘Attachment Order’ and ‘Prohibition Order’ passed by the Vigilance Organization Kashmir under Section 8 -B (1) and Proviso to Section 8 -B(1) of JAMMU AND KASHMIR PREVENTION OF CORRUPTION ACT , 2006 the State has preferred this appeal. The learned Single Judge has allowed the Writ Petition and quashed the Impugned Prohibition Order bearing no. SP (ABP)/11-FIR-312-19 dated 01-03-2011 as well as impugned Attachment Order No. SP (ABP)-FIR-37/2010-10-11-15 dated 22.06.2011. The Vigilance Organization Kashmir (VoK) has preferred the present Letters Patent Appeal against the judgment dated 08.11.2017 passed by this Court.

Before proceeding further, it would be apt to give the brief factual background of the case—

Factual Details.

2. The acquisition of land for expansion of National Highway to four lanes in village Lethpora, Pulwama and adjacent villages was required to be made under Land Acquisition Act Svt, 1990 and compensation amount in accordance with the award was to be disbursed amongst eligible beneficiaries /Land Owners by Shri Adil Rashid Naqash, Additional Deputy Commissioner Pulwama in his capacity as Collector Land Acquisition, National Highway (Four Lanes). It was found that during that the period 2009-2010, compensation amount of over Rs. 20 crores meant for disbursement amongst the beneficiaries (Land Owners) whose land was acquired in village Lethpora and adjacent villages was misappropriated. In this connection, FIR No. 174/2010 under section 409,120-B, 467,468, 171 and 420 of RANBIR PENAL CODE was registered at Police Station Awantipora.

3. The Director General of Police, vide his letter no. Legal/GB/44/2010-18371 dated 14-10-2010, recommended the investigation of the case to be made by the State Vigilance Organization. Accordingly, the Government referred the case to Vigilance Organization Kashmir (VOK) for investigation. In this connection, the State Vigilance Organization received a communication dated 27-10-2010 from Government of Jammu and Kashmir, Civil Secretariat, Home Department referring the case FIR No. 174/2010 to State Vigilance Organization relating to misappropriation of over Rs. 20 crore land compensation scam for thorough investigation. Thereafter, Vigilance Organization Kashmir (VOK) proceeded to investigate the matter vide FIR No. 37/2010 dated 08-11-2010 under section 5(1)(c), 5(1)(D) read with Section 5 (2) of Prevention of Corruption Act, 2006 and section 120-B, 409, 468, 471 of RANBIR PENAL CODE , 1989.

4. The investigation conducted by Vigilance Organization Kashmir has revealed as under:—

(a) Misappropriation of compensation amount of over twenty two crores in the year 2009-2010 meant for disbursement amongst eligible beneficiaries (land owners) whose land was acquired for expansion of National Highway to four lanes in village Lethpora, Pulwama and adjacent villages. The Compensation amount was to be disbursed by Shri Adil Naqash, Additional Deputy Commissioner, Pulwama in his capacity as Collector Land Acquisition, National Highway (Four Lanes).

(b) Further, the compensation amount was transferred to the J&K Bank Branch Lethpora without having any official account of Additional Deputy Commissioner Pulwama in the said Branch.

(c) Shri Nazir Ahmad Mir, then Manager - JK Bank Branch, Lethpora in criminal conspiracy with the Collector Land Acquisition and others opened and operated ‘Account No. CD-571, CD-587 and CD-588 in J&K Bank Lethpora in the name of Collector Land Acquisition, Pulwama without following laid down procedure and without obtaining the required authority/specimen si

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
Judicial Analysis

AI

SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top