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2010 Supreme(Jhk) 287

HON'BLE MR. JUSTICE R.R.PRASAD
Hari Narayan Rai – Petitioner
VERSUS
State of Jharkhand and others – Respondents
W.P.(Cr.) No.15 of 2010
Decided on : 5.4.10.

Advocates appeared:
For the Petitioner:Mr.Binod Poddar, Sr. Advocate For the Vigilance:Mr.A.K.Kashyap, Sr. Advocate For the Enforcement Directorate:Mr. A. K. Das, Advocate

Headnote:(A) Prevention of Money Laundering Act, 2002—Section 45(1-A)—Investigation of case—In absence of any authorisation by Central Government no Police Officer can investigate any offence under PML Act. (Para 9)

       (B) Prevention of Money Laundering Act, 2002—Sections 41, 43(2) and 44(1) r/w Section 4 of Prevention of Corruption Act, 1988—Where Special Court under P.C. Act is not in seisin with matter relating to scheduled offence or offences giving rise to a case relating to offence u/ss. ¾ of PML Act then Special Court constituted under PML Act may proceed with trial of offence u/s 4 as well as scheduled offence or any other offence which can be charged together in terms of provision of Cr.P.C. (Para 14)

JUDGMENT

One Kumar Vinod filed a complaint case on 25.10.2008 before the Special Judge, Vigilance againstthe petitioner and one Enos Ekka wherein it has been stated that the petitioner before being elected as M.L.A from Jarmundi Legislative Assembly Constituency in the year 2005, was having income which was not taxable but the petitioner during the period when he was holding the post of Minister, Tourism , Government of Jharkhand, amassed property worth Rs.30 crores whereas he could have acquired the property worth Rs.15 lacs and odd only from his known source of income and thus, the petitioner was alleged to have committed offence under Sections 406, 409, 420, 423, 424, 465 and 120B of the Indian Penal Code as well as under Sections 11/13 of the Prevention of Corruption Act.

On receiving the said complaint, Special Judge, Vigilance, Ranchi sent it under Section 156(3) of the Code of Criminal Procedure before the Vigilance Police Station, Ranchi for its registration and investigation. Accordingly, Vigilance P.S. case no.26 of 2008 (special case no.32 of 2008) was registered under the aforesaid offences and the matter was taken up for investigation by the vigilance.

While the investigation of the said case (special case no.32 of 2008) was going on, the Assistant Director-II, Directorate of Enforcement, Patna, respondent no.4 lodged Enforcement Case Information Report (in short 'ECIR') on 4.9.2009 against the petitioner and others alleging therein that the petitioner and other accused did acquire huge properties movable and immovable using the same for their personal benefits by committing several offences including the offences under Sections 420, 423, 424, 120B of the Indian Penal Code and also under Section 13 of the Prevention of Corruption Act which are scheduled offences and thereby the petitioner has committed offence under Section 3 of the Prevention of Money Laundering Act (hereinafter referred to as 'PML' Act) punishable under Section 4 of the PML Act. It is the case of the petitioner that in spite of the case being lodged under Section 3/4 of the PML Act on 4.9.2009, the Vigilance continued with the investigation of the Special Case No.32 of 2008 and submitted charge sheet on 5.10.2009, though Vigilance upon institution of the ECIR by the Enforcement Directorate lost its authority by virtue of the provision as contained in Section 45(1-A) of the PML Act to investigate the case and to submit charge sheet and even the Special Judge, Vigilance, on submission of the charge sheet, took cognizance of the offence under Sections 406, 409, 420, 423, 424, 465/120B of the Indian Penal Code and also under Section 11/13(2) read with Section 13(1)(e) of the Prevention of Corruption Act which in the aforesaid context can be said to be bad.

Under the aforesaid circumstances, this writ application has been filed for quashing the charge sheet submitted by the police in Vigilance P.S. case no.26 of 2008 and also the order dated 5.10.2009 passed by the Special Judge, Vigilance, Ranchi whereby Special Judge, Vigilance, Ranchi has taken cognizance of the offences as aforesaid against the petitioner and also for issuance of an appropriate writ directing the special court (1st Additional Judicial Commissioner) constituted under the provision of PML Act to try the case registered under Section 3 and 4 of the PML Act along with Special Case No.32 of 2008, pending in the court of Special Judge, Vigilance.

It be stated that though the main contention raised in the writ application is that when Enforcement Directorate lodged ECIR case on 4.9.2009, the Vigilance in view of the provision as contained in Section 45 (1-A) of the PML Act, 2002 should have stopped from proceeding with the investigation of Vigilance Case No.26 of 2008 (Special Case No.32 of 2008) as the offence under the Money Laundering Act and also the scheduled offences could have been investigated only by the Officer specially authorized by the Central Government and as such, charge


























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