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2023 Supreme(P&H) 1155

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Anil Kshetarpal, J.
Gurmeet Singh - Petitioners - Appellant
Versus
State of Punjab and Others - Respondents - Respondent
Civil Writ Petition No. 4070 of 2023
Decided On : 25-05-2023

Advocates appeared:
Mr. Tahaf Bains, Advocate for the petitioner(s) (In CWP-4070-2023 and CWP-4026-2023).
Dr. Anmol Rattan Sidhu, Sr. Advocate, with Mr. Shiv Kumar Sharma, Advocate Ms. Tejaswini, Advocate for the petitioner(s) (In CWP-3816-2023 and CWP-2855-2023).
Mr. V.K.Jindal, Sr. Advocate, with Mr. Vijayveer Singh, Advocate for the petitioner(s) (In CWP-9565-2023).
Mr. I.S.Saggu, Advocate for the petitioner(s) (In CWP-10431-2023).
Mr. J.S.Bhandohal, Advocate, for the petitioner(s)(In CWP-3207-2023, CWP-3216-2023, CWP-3247-2023, CWP-3720-2023, CWP-3861-2023, CWP-3888-2023, CWP- 5138-2023, CWP-6562-2023).
Mr. A.P.Kaushal, Advocate, for the petitioner(s) ( In CWP-4395-2023).
Mr. H.R.Bhardwaj, Advocate, for Mr. Munish Jolly, Advocate for the petitioner(s) (In CWP-10594-2023).
Mr. H.K.Brinda, Advocate for the petitioner(s) ( In CWP-7097-2023).
Mr. Ramandeep, Advocate for the petitioner(s) (In CWP-3335-2023).
Mr. Nakul Harma, Advocate for the petitioner(s) (In CWP-4914-2023 and CWP-9112-2022).
Mr. Manish Kumar Singla, Ms. Shikha Singla, Mr. Dinesh Kumar and Ms. Sonika Mittal, Advocates, for the petitioner(s) (In CWP-1716-2023, CWP-2141-2023, CWP-3314-2023, CWP-2557-2023, CWP-2577-2023, CWP-4389-2023 and CWP-4788-2023).
Mr. Anshul Sharma, Advocate for Mr. G.S.Madaan, Advocate for the petitioner(s) (In CWP-1716-2023).
Mr. Amandeep Singh Sidhu and Mr. Baldev Singh Sidhu, Advocates, for the petitioner(s) (In CWP-5559-2023 and CWP-11249-2023).
Mr.Rohit Sapehiya and Ms. Deepika Chauhan, Advocates, for Mr. Rai Singh Chauhan, Advocate for the petitioner(s) (In CWP-5187-2023 and CWP-5947-2023).
Mr. Kulbir Singh Saini, Advocate, for Mr. Amandeep Saini, Advocate for the petitioner(s).
Mr. Ish Puneet Singh, Advocate for the petitioner(s) (In CWP-4751-2023).
Mr. C.L.Premy, Advocate and Ms. Raman Rekhi, Advocates for the petitioner(s) (In CWP-5286-2023).
Mr. A.P.Kaushal, Advocate for the petitioner(s) (In CWP-4395-2023).
Mr. Pawan Girdhar, Additional Advocate General, Haryana and Mr. Jaspal Singh Pannu, Assistant Advocate General, Haryana.
Mr. Ferry Sofat, Additional Advocate General, Punjab.
Mr. Vijay Kumar Chaudhary, Advocate for respondent No.3 (In CWP-23858-2022) and for respondent No. 8 and 9 (In CWP-4751-2023).
Mr. Radhey Sham, Advocate, for Mr. Rahul Jaswal, Advocate for respondent No.9 (In CWP-5947-2023)
Mr. Saurabh Kaushik, Advocate for respondent No.6 and 7 (In CWP-5138-2023)
Mr. Rajeshwar Singh Thakur, advocate for respondent No.8 (In CWP-4395-2023).
Mr.Vishal Munjal, advocate for respondent No.10 (In CWP-5187-2023).
Ms. Gaganbir Kaur and Mr. Vipin Mahajan, Advocates for respondent No.6 (In Cwp-8961-2023).
Mr. Aminder Singh, advocate for respondent No.5 (In CWP-3314-2023).
Mr. Navkesh Singh Goraya, Advocate for respondent No.5 (In CWP-4389-2023).
Ms. Srishti Shukla and Mr. Kulwinder Singh, Advocates for respondent No.6 (In CWP-5138-2023).
Mr. Vivek K.Thakur, Advocate for respondent No.14 and 15 (In CWP-4751-2023).
Mr. Dinesh Kumar, Advocate for the respondent (In CWP-4026-2023).

The main legal point established in the judgment is the limited scope of protection under Section 17-A of the Prevention of Corruption Act, 1988, and the need to bring transparency in the use of public funds while ensuring accountability of public servants.

Headnote:

Section 17-A of the Prevention of Corruption Act, 1988 - Protection against initiation of enquiry or investigation without previous approval - Summary of Acts and Sections: Section 17-A of the Prevention of Corruption Act, 1988 - The court discussed the scope and interpretation of Section 17-A of the 1988 Act, emphasizing the conditions for the applicability of the provision and citing relevant judgments. The court also highlighted the legal principles governing the power of police officers to conduct enquiry or investigation into offences alleged to have been committed by public servants.

Fact of the Case:

The court considered a batch of 48 connected civil writ petitions involving identical issues related to the action taken by the Vigilance Bureaus of Punjab and Haryana against officials of the Panchayat and Development Departments or office bearers of the Panchayat Institutions. The petitioners sought the quashing of notices and complaints issued by the Vigilance Bureaus, alleging misappropriation and embezzlement of panchayat funds.

Finding of the Court:

The court dismissed all the writ petitions, emphasizing that the protection under Section 17-A of the 1988 Act is limited to offences relating to recommendations made or decisions taken by public servants in discharge of their official functions or duties. The court held that the petitioners failed to bring their cases within the scope of Section 17-A and directed them to raise objections before the Vigilance Bureau or trial court.

Issues: The primary issue was whether the protection under Section 17-A of the 1988 Act applies universally to all offences triable under the Act, and whether the Vigilance Bureaus' actions against the officials and office bearers were justified.

Ratio Decidendi: The court interpreted and applied Section 17-A of the 1988 Act, emphasizing the conditions for its applicability and citing relevant judgments to support its decision. The court also highlighted the need for transparency in the use of public funds and the balance between protecting public servants from false complaints and ensuring accountability.

Final Decision: All the writ petitions were dismissed, allowing the petitioners to raise objections before the Vigilance Bureau or trial court.

ANIL KSHETARPAL, J.

1. A batch of 48 connected civil writ petitions (the details whereof are given at the foot of the judgment) as agreed by the learned counsel representing the parties involving the identical issues is being disposed of by a common order.

2. In the considered opinion of this Court, after having heard, analysed and evaluated the arguments of the learned counsel representing the parties while going through, the paper book of the lead cases, the following question arises for adjudication:-

    “Whether the protection under Section 17-A of the Prevention of Corruption Act, 1988 (hereinafter referred to as “the 1988 Act”) against the initiation of enquiry or inquiry or investigation without the previous approval of the competent authority is omnibus, universal and absolute so as to take within its sweep all the offences triable under the 1988 Act?”

3. While invoking the extraordinary jurisdiction of the High Court under Article 226/227 of the Constitution of India, 1956 (hereinafter referred to as “the Constitution”), the petitioners call in question the action taken by the Vigilance Bureaus of the respective States of Punjab and Haryana against the officials of the Panchayat and Development Departments or the office bearer or former members of the Panchayat Institutions. Hence, the detailed facts are required to be noticed, however, to compete the narration, the facts are being taken from the Civil Writ Petition No. 4070 of 2023.

4. The petitioner, being a Panchayat Secretary, is working in the Department of Rural Development and Panchayats, Punjab. He prays for the issuance of the writ in the nature of certiorari to quash the notice (Annexure P4) issued by the Vigilance Bureau, Punjab, in the Vigilance Enquiry No. 6 of 2022 dated 25.08.2022, Patiala, to him, Jatinder Kumar, Sarpanch, Sawinder Singh, Block Development and Panchayat Officer, Moonak and Paramjit Kaur, Block Development and Panchayat Officer, District Sangrur, while calling upon them to come present on a specified date before the Deputy Superintendent of Police, Vigilance Bureau Unit, Sangrur.

5. Similarly, with respect to the State of Haryana, the facts are being noticed from the Civil Writ Petition No. 9565 of 2023. While praying for the issuance of the writ in the nature of certiorari, the petitioner, who is a former Sarpanch of the village Mathana, District Kurukshetra prays for the quashing of complaint dated 10.12.2021 sent by the Chief Secretary, Government of Haryana, to the Director General, State Vigilance Bureau, Haryana, against him, Panchayat Secretary and Junior Engineer with a request to conduct the enquiry regarding the alleged misappropriation and embezzlement of the panchayat funds.

6. In the State of Punjab, there are inter departmental communications which provide that unless the enquiry under the Punjab Panchayati Raj Act, 1994 (hereinafter referred to as “the 1994 Act”) the Vigilance Bureau should not initiate an action. In fact, a co-ordinate Bench of this Court in Charanjit Singh v. State of Punjab and Others (Criminal Misc. No. M-41977 of 2015, decided on 08.12.2016) has already declared that such communications are bad in law. After examining the contentions of the learned counsel representing the parties in the context of the observations made in Vineet Narayan v. Union of India 1998(1) SCC 226, it was held that no prior sanction for the prosecution is necessary. The relevant discussion is as under:-

    “An allied act done by a public servant during the exercise of official duty whereby he also commits an illegal act in the same transaction, not directly connected, resulting in misappropriation defalcation of public funds/property to the mind of this Court can never be termed to be in the discharge of public duties or in a public capacity, for which reliance is placed on ‘Siri Kishan v. State of Haryana’ 2000(4) RCR(Criminal) 383. Thus, it is emphatically clear that not every offence committed by a public servant requires sanction for p

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