CHHATTISGARH HIGH COURT
Rahul Chaturvedi, J
Arvind Kumar Chaturvedi v. State of Chhattisgarh and Others
Writ Petition No. 1421 of 2010
| Table of Content |
|---|
| 1. challenge to sanction order. (Para 1 , 2) |
| 2. arguments against the prosecution sanction. (Para 3 , 4) |
| 3. legal background on past sanction refusals. (Para 5 , 6 , 7) |
| 4. supreme court case law and its implications. (Para 8 , 9 , 10) |
| 5. importance of new evidence for sanctions. (Para 11 , 12 , 13 , 14) |
| 6. final decision and allowance of petition. (Para 15 , 16) |
1. By this petition, the petitioner seeks to challenge the order No. 1-05 / PD - EK / 313(1) / 228, dated 5-2-2010 (Annexure P / 1) passed by the Executive Director (Human Resources) Chhattisgarh State Power Holding Company Limited, Raipur whereby sanction to prosecute the petitioner under the provisions of S.13(1)(e) and S.13(2) of the Prevention of Corruption Act, 1988 (for short 'the Act, 1988') has been granted and the corrigendum No. 1-5 / PD - EK / 313(1) / 522 dated 6-3-2010 (Annexure P / 2), addressed to the Inspector General of Police, And Corruption Bureau / Economic Offence investigation Bureau, communicating the information of grant of sanction to prosecute the petitioner.
2. The facts, in nutshell, as projected by the petitioner is that the petitioner was the employee of the then Chhattisgarh State Electricity Board (for short 'the Board') working on the post of Assistant Engineer. After bifurcation of the board, five new companies were formed and the petitioner's services came under respondent No. 2 i.e. Chhattisgarh State Power Holding Company Limited. On 28-8-2000, the respondent No. 4 made a search in the premises of the petitioner, wherein it was allegedly found that the petitioner had acquired property worth Rs. 44,09,000/- which is disproportionate to his income, and an offence under S.13(1)(e) and S.13(2) of the Act, 1988 was registered against the petitioner. The respondent No. 4 sought permission from the Board to prosecute the petitioner for the aforesaid offences but the same was denied. However, the relevant papers were sent to the Chartered Accountant of the Board and after obtaining opinion in this regard, the sanction to prosecute was again refused. The respondent No. 2, vide communication dated 6-3-2009, again refused to grant sanction for prosecuting the petitioner.
3. Learned counsel appearing for the petitioner would submit that on several earlier occasions, sanction to prosecute the petitioner was denied which is evident from letter dated 16-12-2005, 20-7-2005, 31-3-2003, 2-1-2004, 31-3-2003. However, at the instance of respondent No. 4, the respondent No. 2 and 3 acted illegally by granting sanction to prosecute the petitioner. The impugned order is un - sustainable. Shri Sharma would further submit that the prosecution agency cannot become persecuting agency and cannot force any other agency to grant sanction. Further, the respondent No. 2 and 3 authority, when it had once been decided not to grant sanction for prosecuting the petitioner, cannot review its own order and grant sanction for prosecuting the petitioner as there is no change in any of the circumstances except the undue pressure of the respondent No. 4.
4. The present petition was filed on 23-3-2010 and the matter was listed for hearing on 9-4-2010. Thereafter, the matter was again listed on 16-4-2010. Notices were issued to the respondents on 23-4-2010 and two weeks time was granted to the State respondent No. 1 and 4 to file return. Thereafter, the matter was listed for hearing on 19-5-2010, 26-5-2010 and 16-6-2010. On 16-6-2010, fresh notices were ordered to be issued to the respondent No. 2 and 3, and in addition, dasti notice was permitted. All the respondents have been served, but neither a representation was made nor any appearance was done.
5. Heard learned counsel for the petitioner, perused the pleadings and documents appended thereto.
6. On a serious allegation, that in the search conducted by the office of Lokayukta, Special Police Establishment, Raipur, on 28-2-2000 in the residence of the petitioner, property worth more than Rs. 44,09,000/- was discove
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