IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD, LUCKNOW
SUBHASH VIDYARTHI, J.
State of U.P. - Revisionist
Versus
Chief Judicial Magistrate Barabanki and Anr. - Opposite Parties
Criminal Revision No. 378 of 2021
Decided On : 07-03-2024
Criminal Breach of Trust - Embezzlement of Public Money - Sections 323, 504, 500, 166 I.P.C. - Summary
Fact of the Case:
The case involves a complaint regarding embezzlement in the construction of toilets, leading to a protest application against a final report submitted by the Investigating Officer. The court took cognizance of offences under Sections 323, 504, 500, and 166 I.P.C. allegedly committed by the accused, and also under Section 120-B I.P.C. against public servants.
Finding of the Court:
The court found that illegalities were committed in the construction of toilets, and the complainant was beaten up, abused, and disrespected when he made inquiries. The court held that there was sufficient reason to take cognizance of the mentioned offences against the accused.
Issues: The issues revolved around the validity of the court's cognizance of offences, the locus standi of the State to file the revision, and the legality of the administrative enquiry conducted by public servants.
Ratio Decidendi: The court's decision was influenced by the legal provisions of Section 197 Cr.P.C., which provides protection to public servants from prosecution without prior sanction, and the interpretation of the phrase 'acting in the discharge of official duty.' The court also emphasized the need for specific allegations and material to establish the commission of offences.
Final Decision: The court set aside the impugned order, stating that it suffered from patent illegalities and was unsustainable in law, warranting interference by the court in exercise of its revisional powers.
JUDGMENT :
1. Heard Sri Vinod Kumar Shahi, the learned Additional Advocate General assisted by Sri Anurag Verma, the learned A.G.A.-I appearing on behalf of the State - Revisionist, Sri Krishna Gopal, the learned Counsel for the opposite party no.2 and perused the records.
2. By means of the instant revision filed under Section 397/401 Cr.P.C. the State has challenged the validity of an order dated 17.02.2021, passed by learned Chief Judicial Magistrate, Barabanki (hereinafter referred to as ‘the C.J.M.’) in Case No.717 of 2021 - Ram Pratap Versus Anup Kumar Singh and others, whereby while deciding a protest application filed by the opposite party no.2 against a final report submitted by the Investigating Officer the learned trial court has not only accepted the protest application and rejected the final report and taken cognizance of offences under Sections 323, 504, 500 and 166 I.P.C. allegedly committed by the persons named in the F.I.R., but at the same time has taken cognizance of offence under Section 120-B I.P.C. against Megha Roopam - the then Chief Development Officer (hereinafter referred to as ‘the C.D.O.’), Sri. Arvind Chaturvedi – the then Superintendent of Police (hereinafter referred to as ‘the S.P.’) and Sri. Zaid Ahmad - the Investigating Officer/Sub-Inspector of Police (hereinafter referred to as ‘the I.O.). Cognizance of offence under Section 166-A I.P.C. has also been taken against Sri. Prakash Chandra Sharma - the then Station House Officer (hereinafter referred to as ‘the S.H.O.’). Copies of the order were directed to be sent to the Principal Secretary of Government of U. P. (without specifying the department) and to the District Magistrate for initiating departmental action against the then Chief Development officer, the then S.P. and the then S.H.O., Dewa, Barabanki for submitting a final report in the matter for giving wrongful benefit to the accused persons under a conspiracy and a copy was ordered to be sent to the S.P. for taking action against the S.H.O. for his omission to register a case regarding embezzlement of government money.
3. Briefly stated, the facts of the case are that the opposite party no. 2 had filed an application under Section 156 (3) Cr.P.C. against (i) Anup Kumar Singh, Block Development Officer (hereinafter referred to as ‘the B.D.O.’), (ii) Beena, Village Panchayat Officer, alleging that the complainant is a former Village Pradhan. The complainant had given a complaint to the District Magistrate alleging that the work of construction of toilets was being carried out in the village against the prescribed standards. Thereupon an enquiry was conducted through the C.D.O., Barabanki and the Sub Divisional Magistrate, Nawabganj, District Barabanki and both the aforesaid officers had submitted reports containing different findings. The complainant on his own got an enquiry conducted by the Village Panchayat Officer and he gave an application to the Sub Divisional Magistrate, Nawabganj, Barabanki. The complainant had gone to some office on 05.08.2019 where the Village Development Officer was also present. Both the accused persons alleged that the complainant was a tout and this was the reason behind his making the complaints. When the complainant objected, the Block Development Officer Anup Kumar Singh slapped him and pushed him out of the office and the other co-accused person stated that she had seen many village pradhans like the complainant and she asked him to go away else the consequence will not be good. The complainant stated that the use of word tout was intended to cause disrespect to the complainant, from which he suffered mental and physical agony.
4. On 04.08.2020 the C.J.M., Barabanki passed an order stating that from the facts, circumstances and documents available, the matter appears to be of embezzlement of public money, which prima facie appears to be a cognizable offence. The C.J.M. directed the S.H.O., Dewa, Barabanki to register a case against appropriate persons in a
The sanction contemplated in Section 197 of the Code concerns a public servant who is accused of any offence alleged to have been committed by him while acting or purporting to act in the discharge o....
Prior sanction under Section 197 CrPC and Section 19 PC Act mandatory before directing investigation under Section 156(3) CrPC or registering FIR against public servant for official duty acts; absenc....
The main legal point established in the judgment is that public servants, when allegedly committing an offence in discharge of their official duties, require prior sanction for prosecution under Sect....
Section 197 Cr.P.C. does not apply to offences not connected with the discharge of official duties.
The judgment establishes the principle that criminal proceedings can be quashed if they constitute an abuse of the legal process and if there is a lack of evidence to support the allegations.
The requirement of prior sanction under Section 197 of the CrPC is crucial for prosecuting public servants for acts done in the discharge of their official duties, to protect them from malicious and ....
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