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1985 Supreme(All) 377

IN THE HIGH COURT OF ALLAHABAD
K. C. AGRAWAL, R. P. SHUKLA
SURENDRA MOHAN - Appellant
Versus
K.P.MANI - Respondents
C. M. W. P. 19106 Of 1985
Decided On : 12/16/1985

Advocates Appeared:
MURLIDHAR

The scope and extent of the power of an Investigating Officer to issue summons under Section 91 of the Cr. P. C. to produce documents and other things for the purposes of investigation.

Headnote:

CRIMINAL PROCEDURE CODE, 1973 - SECTION 91 - SUMMONS TO PRODUCE DOCUMENTS - SCOPE AND EXTENT - SUMMONS ISSUED BY INVESTIGATING OFFICER UNDER SECTION 91 CR. P. C. - MUST BE SPECIFIC AND PERTINENT TO THE CHARGE UNDER INVESTIGATION - SUMMONS ISSUED TO PRODUCE DOCUMENTS AND OTHER THINGS MENTIONED IN THE SAME COULD NOT BE QUASHED - INVESTIGATING OFFICER IS ENTITLED TO CERTAIN AMOUNT OF LATITUDE IN SUCH A MATTER.

Fact of the Case:

Petitioner, a sole proprietor of a housing development company, challenged a summons issued by the Deputy Superintendent of Police under Section 91 of the Criminal Procedure Code (Cr. P. C.) to produce documents and other things related to the investigation of corruption charges against the Competent Authority under the Urban Land (Ceiling and Regulation) Act, 1976.

Finding of the Court:

The court held that the summons issued to the petitioner to produce documents and other things mentioned in the same could not be quashed as the Investigating Officer is entitled to certain amount of latitude in such a matter. Merely because an order made by the Investigating Officer to produce books of accounts and other things would cause inconvenience to the person from whom it is summoned, it could not be said that the order is beyond the purview of Section 91.

Issues: Whether the summons issued by the Investigating Officer under Section 91 Cr. P. C. was too sweeping and omnibus in character and could not be regarded as covered by Section 91 Cr. P. C.

Ratio Decidendi: The court observed that Section 91 of the Cr. P. C. has to be liberally construed to determine whether the production of any document or any other thing is necessary or desirable for the purposes of investigation. The proceeding before an Investigating Officer is purely investigatory rather than adjudicatory in nature and the Investigatory Officer is entitled to certain amount of latitude in such a matter.

Final Decision: The court dismissed the writ petition, holding that the summons issued by the Investigating Officer was not beyond the purview of Section 91 Cr. P. C. and that no substantial question of law of public importance was involved in the case.

( 1 ) SURENDRA Mohan Sarin, who is the sole proprietor of Varanasi Housing Development, has filed this petition for Mandamus directing K. P. Mani Tripathi, Deputy Superintendent of Police, Varanasi Sector, U. P. Vigilance Establishment, Varanasi, to confine the exercise of his powers under S. 91 Cr. P. C. to specific queries pertinent to the charge of corruption against K. P. Srivastava, Competent Authority under Urban Land (Ceiling and Regulation) Act, 1976, and from resisting to enforce the summons dt. 26-10-1986 sent by him under S. 91 Cr. P. C. , by which petitioner 1 has been called upon to produce certain papers and documents mentioned therein. A prayer for quashing of the said summons dt. 26-10-1985 has also been made.

( 2 ) SURENDRA Mohan Sarin, petitioner 1 established Varanasi Housing Development, petitioner 2, for carrying on the business of construction and development of housing colonies as the sole proprietor. In Varanasi a good deal of vacant land formerly belonging to Maharaja of Banaras, situated at various places, was declared excess vacant land under the Urban Land (Ceiling and Regulation) Act, 1976. On the applications moved by the owners of the vacant lands, the same were released under S. 21 (1) of the Ceiling Act for utilization by construction of dwelling units by the weaker section of the society.

( 3 ) A number of complaints were received against K. P. Srivastava, Competent Authority, Urban Ceiling, Varanasi, who is alleged to have released the lands under S. 21. A vigilance enquiry was set up against him for investigating the charges of corruption and nepotism while discharging his duties as Competent Authority under the Urban Ceiling Act. K. P. Mani Tripathi, Respondent 1 was appointed as Enquiry Officer to investigate into the charges levelled against him. Respondent 1 issued the impugned summons dt. 26-10-1985 under S. 91 of the Cri. P. C. directing the petitioner 1 to produce certain documents, books of accounts for the years 1975 to 1984, and various other papers which are mentioned in the same. The petitioner has filed this writ petition challenging the power to issue such a blanket summons calling upon the petitioner 1 to produce the documents mentioned therein.

( 4 ) THE case of the petitioner was that under S. 91 of the Cri. P. C. an officer making investigation is entitled to call upon a party to produce only those papers which are necessary and desirable for the purposes of investigation. His case was that the impugned summons is too sweeping and omnibus in character which could not be regarded as covered by S. 91 Cr. P. C.

( 5 ) ON our direction, K. P. Mani Tripathi, Deputy Superintendent of Police, Varanasi, Respondent 1, appeared in Court. He stated that he was not interested in harassing the petitioner 1 and would be even prepared to see and examine the books of accounts and other papers at the residence of petitioner himself. He stated that he could not successfully give effect to his duties if the papers summoned were not permitted to be produced.

( 6 ) AFTER hearing counsel for the petitioner, we are of opinion that the summons issued to petitioner 1 to produce documents and other things mentioned in the same could not be quashed inasmuch as the Investigating Officer is entitled to certain amount of latitude in such a matter. Merely because an order made by the Investigating Officer to produce books of accounts and other things would cause inconvenience to the person from whom it is summoned, it could not be said that the order is beyond the purview of S. 91. Under S. 91 of the Cr. P. C. it is for the Investigating Officer to decide as to whether a particular document or any other thing is necessary or desirable for the purposes of investigation or not. Since there is no material before us to show that the summons was issued by Respondent No. 1 with mala fide intentions, we cannot hold it to be beyond S. 91. 6a. Section 91 has to be liberally constructed in order to find whether the






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