HIGH COURT OF ANDHRA PRADESH
N. HARINATH, J
DAYAM PEDA RANGA RAO – Appellant
Versus
THE JOINT DIRECTOR, (RAYALASEERNA) ANTI-CORRUPTION BUREAU, A.P – Respondent
CRIMINAL PETITION Nos.3955, 197, 433, 1376, 2211, 2253, 2451, 3808, 4308 and 4831 of 2021, 4469, 5844, 5958, 5985 of 2020 and 2066 of 2023 | CRLP.No. 3955/2021
| Table of Content |
|---|
| 1. concept of fir registration against unnotified police station. (Para 1 , 4) |
| 2. authorization proceedings for registering cases under pc act. (Para 2 , 3) |
| 3. definition and significance of police station notification. (Para 5 , 6 , 10 , 11) |
| 4. voidability of unnotified police station registrations. (Para 13 , 39 , 40) |
| 5. arguments on jurisdictional integrity post-state bifurcation. (Para 19 , 20 , 21) |
| 6. quashing of cases due to timing of station notification. (Para 42 , 43 , 44) |
COMMON ORDER :
1. Criminal petition No.3955 of 2021 is taken up as the lead case in the batch of petitions filed seeking quash of crimes registered by Inspector of Police, Central Investigation Unit (CIU), ACB, Vijayawada for offences under the Prevention of Corruption Act. The primary ground for seeking quash of the crimes is that Government has not notified Central Investigation Unit (CIU), ACB, Vijayawada as a Police Station under Section 2(s) of Cr.P.C., as on the date of registration of crimes.
2. This Court while admitting the matters directed the investigating officer not to file charge sheet until further orders from the Court. The learned senior counsel appearing for the petitioners submits that the Joint Director, Anti Corruption Bureau, Vijayawada issued authorization proceedings to the Inspector of Police CIU, ACB, AP, Vijayawada to register a case against the petitioners under the provisions of Prevention of Corruption Act, 1988 (hereinafter referred to as “PC Act”).
3. On the strength of the authorization proceedings of the Joint Director, the inspector of Police, CIU, ACB, AP, Vijayawada registered the following cases ;
| S. No. | CRLP.Nos. | Authorization Details | Crime Number | Section of Law | Nature of offence |
| 1. | 3955 of 2021 | No.19/RCA- CIU/2016, dt. 19.10.2016 | 15/RCA-CIU- ACB/2016, dt.22.10.2016 | 13(2) read with 13(1)(e) of PC Act | Disproportionate assets |
| 2. | 4308 of 2021 | No.10/RCA/JD (R)/2020 dt. 05.03.2020 | 2/RCA-CIU- ACB/2020, dt.09.03.2020 | 13(1)(b) of PC Act | Disproportionate assets |
| 3. | 3808 of 2021 | No.11/JD(R)- ACB/20158, dt. 27.10.2018 | 06/RCA-CIU- ACB/2018, dt.01.11.2018 | 13(1)(b) read 13(2) o f the PC ACt | Disproportionate assets |
| 4. | 2451 of 2021 | No.20/JD(R)- ACB/2017, dt.15.11.2017 | 15/RCA-CIU- ACB/2017, dt.16.11.2017 | 13(1)(e) read with 13(2) of the PC Act | Disproportionate assets |
| 5. | 2253 of 2021 | No.20/JD(R)- ACB/2017, dt.15.11.2017 | 15/RCA-CIU- ACB/2017, dt.16.11.2017 | 13(1)(e) read with 13(2) of the PC Act | Disproportionate assets |
| 6. | 2211 of 2021 | No.20/JD(R)- ACB/2017, dt.15.11.2017 | 15/RCA-CIU- ACB/2017, dt.16.11.2017 | 13(1)(e) read with 13(2) of the PC Act | Disproportionate assets |
| 7. | 1376 of 2021 | No.08/JD(R)- ACB/2018, dt.27.12.2018 | 08/RCA-CIU- ACB/2018, dt.28.12.2018 | 13(1)(b) read with 13(2) of the PC Act | Disproportionate assets |
| 8. | 433 of 2021 | No.17/JD(R)- ACB/2017, dt.14.03.2017 | 03/RCA-CIU- ACB/2017, dt.16.03.2017 | 13(1)(b) read with 13(2) of the PC Act | Disproportionate assets |
| 9. | 2066 of 2023 | No.01/RCA/CI U/2017 dt.03.010.2017 | 01/2017, dt.04.01.2017 | 13(1)(b) read with 13(2) of the PC Act | Disproportionate assets |
| 10. | 4831 of 2021 | No.19/RCA- JD/(R)/2017, dt.17.01.2017 | 10/RCT-ACB- CIU/2017, dt.19.09.2017 | 13(1)(e) read with 13(2) of the PC Act | Disproportionate assets |
| 11. | 5958 of 2020 | NO.136/RCA- CIU/2016 - S.16, dt.17.01.2017 | 16/2016, dt.02.11.2016 | 13(2)read with 13(1)(e) of the PC Act | Disproportionate assets |
| 12. | 4469 of 2020 | No.10/JD(R)- ACB/2017, Dt.16.06.2017 | 08/RCA-CIU- ACB/2017, dt.17.06.2017 | 13(1)(e) read with 13(2) of PC Act | Disproportionate assets |
| 13. | 5844 of 2020 | 11/JD(R)- ACB/2017, dt.21.06.2017 | 09/RCA-CIU- ACB/2017, dt.21.06.2017 | 13(1)(e) read with 13(2) of PC Act | Disproportionate assets |
| 14. | 5985 of 2020 | 7/JD(R)- ACB/2017, dt.04.05.2017 | 05/RCA-CIU- ACB/2017, dt.05.05.2017 | 13(1)(e) read with 13(2) of PC Act | Disproportionate assets |
| 15. | 197 of 2021 | 03/JD(R) ACB/2019, dt.19.02.2019 | 01/RCA-CIU- ACB/2019, dt.19.02.2019 | 13(1)(e) read with 13(2) of PC Act | Disproportionate assets |
4. Sri.G.Rama Rao, learned senior counsel appearing for the petitioners submits that the petitioners are targeted and cases alleging possession of assets di
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