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2025 Supreme(Jhk) 1334

IN THE HIGH COURT OF JHARKHAND AT RANCHI 
Sujit Narayan Prasad, Rajesh Kumar, JJ.
Somnath Chatterjee - Petitioner
Versus
State of Jharkhand and ors. - Respondents
W.P.(PIL) No.39 of 2025
Decided On : 18-07-2025


Advocates:
Advocate Appeared:
For the Appellant :Mr. Anurag Tiwary, Advocate, Mr. Ritik Raj, Advocate
For the Respondent:Mr. Prashant Pallav, Advocate, Mr. Amit Kumar Das, Advocate, Mr. Saurav Kumar, Advocate, Mr. Kumar Vaibhav, Advocate, Mr. Durgesh Agarwal, Advocate

Public Interest Litigation requires genuine public interest and appropriate standing; repeated petitions without addressing prior judicial concerns are not maintainable.

Headnote:(A) Constitution of India - Article 226 - Public Interest Litigation - Prayer for Special Investigation Team (SIT) to investigate allegations of corruption against a Member of Parliament - Previous petitions by the same petitioner dismissed - The present petition is deemed not maintainable as it involves similar allegations without impleading the accused party. (Paras 4, 20, 41, 72-74)

(B) Public Interest Litigation - Definition and requirements detailed; locus standi is mandatory; abusive petitions discouraged. Court must ensure genuine public interest and not personal gain. (Paras 62-74)

(C) Investigation - Delays and non-action by authorities noted. Court expects timely conclusion of pending investigations by statutory bodies. (Para 75)

Facts of the case:
The petitioner alleged failure of authorities to investigate the disproportionate assets of a sitting Member of Parliament despite multiple representations over the years. Previous related petitions resulted in dismissals, wherein the court highlighted that the allegations did not constitute a genuine public interest.

Findings of Court:
The petition is not maintainable as it mirrors earlier proceedings without addressing the concerns identified by the court previously.

Issues: Whether the current application qualifies as a public interest litigation and the necessity of having the accused in the proceedings.

Ratio Decidendi: The court emphasized the need for bona fide interest and proper standing when filing public interest litigations, and the requirement to include affected parties in the claim. It concluded that the repeated nature of the application, without new substantial grounds, did not merit further consideration.

Result: Petition dismissed.

Table of Content
1. petition filed under article 226 for pil. (Para 1)
2. summary of prior cases and investigations. (Para 2 , 3 , 4 , 5 , 6 , 7)
3. details of further complaints and investigations. (Para 8 , 9 , 10 , 12 , 13 , 14)
4. previous cases highlighted inadequate responses to allegations. (Para 11)
5. allegations of disproportionate assets. (Para 18 , 19 , 21)
6. status of investigations clarified. (Para 22 , 23 , 24 , 25 , 26)
7. current petition seeks sit investigation. (Para 27 , 28 , 29)
8. arguments on maintainability of the pil. (Para 32 , 34 , 50 , 51)
9. court's analysis on petition maintainability. (Para 56 , 57 , 58)
10. allegations not directed against a party in the current petition. (Para 60)
11. reiteration of prior court's conclusions. (Para 68 , 69 , 70 , 72)
12. court dismisses the current pil. (Para 74)

JUDGMENT :

Sujit Narayan Prasad, J.

Prayer

1. The writ petition has been filed under Article 226 of the Constitution of India in the nature of Public Interest Litigation seeking therein following reliefs :-

a. Issue a writ, order or direction constituting a Special Investigation Team (SIT) headed by a retired judge of this Hon’ble Court and comprising of a Superintendent of Police (SP) rank officer each from the Income Tax Department (ITD), Directorate of Enforcement (ED), Central Bureau of Investigation (CBI), and Jharkhand Police to investigate into the various allegations of disproportionate assets beyond known sources of income, corruption and various illegal activities against Shri Dhullu Mahto (Hon’ble Member of Parliament, Lok Sabha, Dhanbad) in a time bound manner.

b. Issue a writ, order or direction transferring all (if any) investigation against Shri Dhullu Mahto pending before the CBI, Income Tax Department and ED to the Special Investigation Team (SIT) constituted by this Hon’ble Court.

c. Issue a writ, order or direction, preferably in the nature of a ’continuing mandamus’ so as to enable this Hon’ble Court to regularly monitor the investigation being carried out by the SIT from time to time.

d. Issue a writ, order or direction taking cognizance of the defective, biased, slow, willfully negligent and tainted investigation carried out by the agencies/officers in the present matter for the last 13+ years leading to a gross delay thereby perpetuating illegality and rendering the administration of justice irrelevant and defunct.

e. Issue a writ, order or direction providing state security to the petitioner herein given the grave threat to his life and liberty.

f. Pass any other appropriate writ(s), order(s) or direction(s) as your Lordships may deem fit and proper in the facts and circumstances of the present case.

Factual Matrix

2. The brief facts of the case as per the pleading made in the writ petition, which are required to be enumerated, read as under:-

It is the case of the petitioner that this petitioner had approached this Court by way of a Public Interest Litigation being W.P.(PIL) No. 6438 of 2011 seeking investigation into, inter alia, the disproportionate assets beyond the known sources of income of Shri Dhullu Mahto. After hearing the said PIL, this Court disposed of the same by an order dated 30.03.2016 observing that the authorities would carry out the necessary investigation into the petitioner’s allegations after giving an opportunity of hearing to Shri Dhullu Mahto.

3. When no action was taken by the investigating authorities/agencies on the petitioner’s representations/ complaints, he filed one Civil Miscellaneous Petition being C.M.P. No. 184 of 2018 seeking status report of the investigation, if any, carried out as per this Court’s order dated 30.03.2016 in W.P.(PIL) No.6438 of 2011.

4. In C.M.P. No. 184 of 2018, the Income Tax Department filed an affidavit dated 10.02.2020 stating that after preliminary investigation into the complaints of the petitioner, several income tax violations and a few benami properties were discovered. The affidavit further stated that necessary action as per the INCOME

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