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2011 Supreme(All) 3037

[2011(10) ADJ 417 (DB)(LB)]
ALLAHABAD HIGH COURT
(Lucknow Bench)
PRADEEP KANT AND RITU RAJ AWASTHI, JJ.
SACHCHIDANAND (SACHCHEY) .....Petitioners
Versus
STATE OF U.P. AND OTHERS ......Respondents
(Writ Petition Nos. 3611, 3301 and 2647 (M/B) of 2011 (P.I.L.),
decided on 15th November, 2011)

Advocates:
Kamini Jaiswal, Akhlesh Kalra, Prince Lenin, Gaurav Mehrotra and Nadeem Murtaza for the Petitioners; S.K. Dholakia, Dr. L.P. Mishra, Sandeep Dixit and Dwijendra Mishra for the Interveners; J.N. Mathur, Dr. Ashok Nigam, Vivek Tankha, I.H. Farooqui, D.K. Upadhyaya, C.S.C., Bireshwar Nath, Neerav Chitravanshi and Vishal Verma for the Respondents.

Headnote:(A) Delhi Police Establishment Act, 1946—Central Bureau of Investigation Act—Sections 4, 5 and 6-A—Criminal Procedure Code, 1973—Section 2(g)—Memorandum of Understanding—Para 11.1—Public Interest Litigation—National Rural Health Mission—Implementation of—Gross abuse and misappropriation of funds by State functionaries in a planned/concerted manner—Direction for CBI inquiry sought from financial year 2005-06 in entre State of U.P.—Petitioner to show failure of public duty—MOU signed between Central Government and State Government—While pressing for CBI inquiry, petitioner distinguished present matters in three parts—(i) deliberate acts of omission and commission with culpable intention of State functionaries to abuse of NRHM funds; (ii) Irregularities in purchases of medicines, equipment and other material relating to NRHM and (iii) omission of the State to take prompt corrective measures—Even after being fully acquainted with irregularities being committed in utilization of NRHM funds—Whole scame came to light through media after murders of two C.M.O. of Family Welfare Department—Death of third/another CMO while in jail—Irregularities in purchasing medical kits, medicine, equipment and other articles—All such work were routed through Government Corporations—These purchased at highly imflated rates—NRHM funded by Central Government—This Government also urging for CBI inquiry—Such occurrence cannot be termed as a financial mismanagement—Contention of State not acceptance—State is curiously apprehensive about CBI—It is an independent and autonomous investigation agency—Once CBI entrusted to investigate matter—It has to adhere to CBI manual—In term of Section 6-A CBI empowered to enquiries/preliminary enquiries at instance of Supreme Court or High Courts—No implement of applicants—They are head as interveners—In the present matter Central Government commenting on statutory audit report—Not satisfactory report—Further, diversion of funds of reported—None of parties including State dispute that siphoning of funds and irregularities committed in implementation of NRHM in U.P.—Why no effective step taken till date for dealing with such gross irregularities—Inaction/omission on part—Prima facie gross irregularities, financial and implementation of NRHM—CBI directed to conduct a preliminary enquiry in the matter in entire State of U.P. [Paras 2, 15, 20, 23, 28, 35, 36, 37, 44, 50, 53, 63, 65, 70 and 72]

       (B) Criminal Trial—Expression “inquiry”—In Code of Criminal Procedure, 1973—It is only contextual to the Code, 1973 and not universal. [Para 38]

       (C) Criminal Trial—Inquiry—Power of police—In appropriate cases, police not only have powers hold inquiry—But, also a duty to conduct inquiry or even preliminary inquiry. [Para 38]

       

JUDGMENT

Hon’ble Pradeep Kant, J.—These writ petitions in the nature of public interest litigation with common facts and similar prayer raise common questions of law and therefore are being decided finally by this Order. The third writ petition, namely, W.P. No. 2647 (MB) of 2011 is however specific to district Pilibhit with slightly different prayer.

2. The matter concerns the implementation of the National Rural Health Mission (NRHM) in the State of Uttar Pradesh. Gross abuse and misappropriation of NRHM funds by the State functionaries in a planned and concerted manner is alleged. Inquiry by the Central Bureau of Investigation (CBI) has been prayed for in the affairs of the Department of Health & Family Welfare, Government of Uttar Pradesh. During the course of hearing it was urged that CBI be directed to conduct preliminary enquiry into the matter from the financial year 2005-06.

The Central Government has also specifically pleaded and pressed for CBI enquiry.

3. Intervention of CBI to conduct an enquiry in the whole State cannot be directed at the instance of bald allegations or public interest litigations or writ petitions preferred with private vendetta. The law in this regard has been succinctly put by the Apex Court in Vishwanath Chaturvedi (3) v. Union of India, (2007) 4 SCC 380 holding that the ultimate test for maintainability of such public interest litigations is whether the allegations have any substance even if made by a political opponent or a person with political differences. In their Lordship’s opinion, for such a petition to be maintainable, it is incumbent upon the petitioner to show failure of public duty. Thus, only where after grave consideration of the pleadings in light of the material on record, the Court is satisfied that prima facie case is made out can such a direction to CBI for holding enquiry be given. This conclusion of a prima facie case is a precondition before such a direction is given to CBI as has been settled by the Constitution Bench in the matter of State of West Bengal v. Committee for Protection of Democratic Rights, (2010) 3 SCC 571 endorsing its earlier decision in Secretary, Minor Irrigation & Rural Engineering Services, U.P. and others v. Sahngoo Ram Arya and another, (2002) 5 SCC 521.

4. In light of the law settled by the Apex Court, we proceed to address the instant matter. However, it will be useful to note the background of NRHM before we proceed to examine the allegations levelled.

The NRHM was launched on 12.4.2005 with a view to provide accessible, adequate, affordable, accountable and reliable health care to all persons particularly the vulnerable people residing in remote areas. A Memorandum of Understanding (MoU) was entered into between the Government of India and Government of Uttar Pradesh to this effect on 22.11.2006. This MoU governs the implementation of the Mission in the State. Consistent with its objectives it envisages decentralised system of administration fastening on the State the responsibility of administration of the Mission whereas substantial resources were to be provided by the Union Ministry of Health & Family Welfare (MoH&FW) in contribution with the State.

5. The implementation of NRHM in the State is to be under the overall guidance and supervision of the State Health Mission constituted as per G.O. dated 16.11.2006 with Chief Minister as its ex-officio Chairperson. The State Health Society registered under the Societies Registration Act was constituted by merging all existing state level health societies on 21.2.2007 to carry out functions of the Mission in an additional managerial capacity to the Department of Health & Family Welfare of the State Government. Since the Departments of Health & Family Welfare were two separate departments in Uttar Pradesh; they were therefore merged under the directives of the Central Government. Merger of the two departments was a precondition contingent to the execution of the MoU.

6. The Society’s primary responsibilit


















































































































































































































































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