2018 Supreme(Mad) 4008
BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
G. JAYACHANDRAN, J.
The State Rep. by The Public Prosecutor, High Court, Madras - Petitioner
Versus
V. Janagiraman & Another - Respondents
Crl.R.C(MD). Nos. 840 & 841 of 2017
Decided On : 09-11-2018
For the Petitioner: K.K. Ramakrishnan
For the Respondents: S. Regunathan, S. Saravagan Prabhu, T. Senthilkumar
Headnote:
Prevention of Corruption Act, 1988 - Section 13(2) - 13(1)(e) - Section 17(1) – Indian Penal Code, 1860 - Section 109 – Code Of Criminal Procedure, 1973 - Section 239 - Section 228 - Section 227 - Section 173 - Wealth - Income Tax - File of Vigilance and Anti Corruption Wing, disclosed first accused as a public servant working as Sub Registrar (Admn.), Office of Deputy General of Registration, was found acquired wealth disproportionate to his known source of income in name of his wife Vasanthy while serving as Sub Registrar at various places in District - Investigation has revealed that during check period, his known source of income through monthly salary and income of his wife through transport lorries was Rs.32,25,534/- including consideration of a landed property sold by accused during check period - Expenditure of his family during check period assessed as Rs.15,24,621/- and likely savings Rs.17,00,913/- whereas value of assets held by A.1 and A.2 put together was Rs.48,31,417/- at end of check period - This being nearly 97.05% over and above known source of income – Held, Materials placed by prosecution along with final report if proved, conviction of respondents is certain - Trial Court has erroneously relied Judgments pronounced after trial to appreciate documents at pre-trial stage - While doing so, it has miserably failed to consider all documents, but selectively looked at certain self serving explanations given by accused - More particularly, suit filed in collusion between parties, divorce deed executed and registered which is void on face of it and income tax returns boosting income which never derived as stated - All above documents are after registering criminal case - Court below has conveniently ignored this facts to pass improper and perverse order of discharge - Contention of learned counsel appearing for A.1 that investigation by Inspector of Police without order of Superintendent of Police which is violation to Second Proviso to sub-section (1) of Section 17 of P.C - Act found to be incorrect - Prosecution documents serial No.69 and 70 reveal that Superintendent of Police has issued authorisation letters to concerned Inspectors to conduct investigation in compliance to provisions of P.C. Act, 1988 - Respondents are directed to appear before Trial Court to answer charges and co-operate for timely disposal of case – Petition Disposed Of.
1. These two Criminal Revision Cases are filed by the State represented by the Inspector of Police for Vigilance and Anti Corruption Wing, Tiruchirappalli aggrieved by the order of discharge passed by the Special Court for trial of cases under the Prevention of Corruption Act, Tiruchirappalli.
2. The respondents in Crl.R.C(MD)Nos.840 and 841 of 2017 are V.Janagiraman, a public servant arrayed as first accused and his wife Vasanthy arrayed as second accused respectively.
3. The final report which resulted in the investigation of complaint registered in Crime No.6/AC/2001 on the file of the Vigilance and Anti Corruption Wing, Tiruchirappalli disclosed the first accused as a public servant working as Sub Registrar (Admn.), Office of Deputy General of Registration, Tiruchirappalli was found acquired wealth disproportionate to his known source of income in the name of his wife Vasanthy while serving as Sub Registrar at various places in Trichy District, during the period between 1989 to 1993.
4. The investigation has revealed that during the check period between 01.04.1989 and 31.12.1993, his known source of income through monthly salary and the income of his wife through transport lorries was Rs.32,25,534/- including the consideration of a landed property at Vilpatti sold by the accused during the check period. The expenditure of his family during the check period assessed as Rs.15,24,621/- and likely savings Rs.17,00,913/- whereas the value of the assets held by A.1 and A.2 put together was Rs.48,31,417/- at the end of the check period. This being nearly 97.05% over and above the known source of income, after obtaining sanction from the competent authority, final report to try the first accused for offence under Section 13(1)(e) punishable under Section 13(2) of P.C. Act and against second accused for offence under Section 109 IPC read with 13(1)(e) read with 13(2) of P.C. Act, laid before the Special Court for trial of cases under P.C. Act, Tiruchirappalli. The prosecution has listed 75 witnesses and 77 documents, which they proposed to rely to prove the case.
5. The Trial Court has taken cognizance of the case, served copies of documents to the accused and has heard the accused and the prosecution, before framing charge.
6. The petitions in Crl.M.P.No.47 of 2011 and Crl.M.P.No.48 of 2011 filed by the accused to discharge, have been considered by the Trial Court and allowed on the ground that the investigation is incomplete and lack prima facie evidence. The investigation officer has not given opportunity to A.2 to explain her source to purchase the properties which stand in her name. The civil suit in O.S.No.217 of 1994 filed by A.2 against A.1 for declaration and injunction, has not been taken into consideration by the investigation officer. The first accused and the second accused have separated in the year 1989 and executed deed of separation in the year 1992. The income of A.2 derived through the transport business availing loan under hire purchase, her bank statement of accounts showing adequate income to acquire the properties on her own and the income tax returns filed by her, were ignored by investigation officer. Hence, discharged both the accused.
7. The learned Additional Public Prosecutor questions the legality of the above order on the ground that the Trial Court has taken into consideration facts which are not relevant to the case or documents created by the accused subsequent to registration of case against them. Alleging that in the discharge petition, the Trial Court has traversed beyond the scope of Section 239 Cr.P.C., by conducting mini trial. The materials placed before the Court which were collected in the course of investigation would reveal prima facie ground to prosecute them. If, the prosecution prove them in the trial, it will end up in conviction.
8. Per contra, the learned counsels appearing for the respondents defend the impugned order, citing Judgments of the Hon'ble Supreme Court and High Cour