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2025 Supreme(Online)(Raj) 17256

HIGH COURT OF RAJASTHAN (JODHPUR BENCH)
KULDEEP MATHUR
CHANDRA KANT RAMAWAT – Appellant
Versus
STATE OF RAJASTHAN – Respondent
CRLMP / 5866 / 2025



Advocates:
For the Appellants/Petitioners: Ankur Mathur, Harshvardhan Thanvi
For the Respondents: Narendra Singh Chandawat, Mangi Lal Rathore

Under Section 17-A of the Prevention of Corruption Act, prior approval for investigation is not required when the allegation is based on direct electronic evidence of bribe demand, not solely on official recommendations or decisions.

Headnote:(A) Prevention of Corruption Act, 1988 (as amended 2018) - Section 17-A, Section 17 - Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 528 - Quashing of FIR - Requirement of prior approval under Section 17-A for investigation into offences relatable to recommendations or decisions taken by public servant in discharge of official functions - Exception for cases involving arrest on the spot on charge of accepting or attempting to accept undue advantage - Where prima facie electronic evidence (voice recording) of demand of bribe exists, investigation is not barred by Section 17-A merely because the allegation also relates to an official decision or recommendation - Competence of police inspector to investigate under the Act - Notification of Governor of Rajasthan dated 10.02.1978 authorizing Inspectors of Anti-Corruption Bureau to conduct enquiry, inquiry, investigation and arrest.

(B) Section 17-A of the P.C. Act, 2018 - The expression 'recommendation' and 'decision' refers to reasoned, objective and non-arbitrary exercise of discretion in quasi-judicial or pure administrative capacity - It cannot be used as a tool to protect corrupt officials who have made recommendations or decisions for personal benefit - In cases where accusation is to be inferred solely from quasi-judicial/administrative decisions, prior approval is mandatory - However, where electronic evidence like voice recording is available against the accused and the accusation is not to be assessed solely from the official decision, it would be a travesty of justice to bar prosecution. (Paras 11, 12)

(C) Investigation by Inspector - The Governor of Rajasthan issued notification No.F1/6(40)(Group-5)/77 on 10.02.1978 authorizing Police Inspectors working with A.C.B. to conduct enquiry, inquiry, investigation and arrest in relation to offences under the P.C. Act - Hence, the investigation conducted by an Inspector is valid. (Para 15)

Facts of the case:
The petitioner, a public servant holding the post of Coordinator, was accused of demanding gratification along with co-accused Khushboo Gehlot to settle a complaint against the complainant Brijesh Meena. The A.C.B. conducted a trap and caught the co-accused red-handed. The petitioner was later arrested. The petitioner sought quashing of FIR on grounds of lack of prior approval under Section 17-A of the P.C. Act, 2018, and that the investigation was conducted by an Inspector instead of a Deputy Superintendent of Police. The court found from the case diary that telephonic conversation between the co-accused and the petitioner regarding acceptance of bribe had been recorded, indicating prima facie complicitness.

Findings of Court:
The court held that the requirement of prior approval under Section 17-A is not applicable where the allegation is supported by direct electronic evidence of demand and acceptance of bribe, and not merely based on quasi-judicial/administrative decisions. The investigation by an Inspector was authorized by a notification. The question of whether any work of the complainant was pending is a matter of fact for trial. Hence, no ground for quashing the FIR.

Issues: (1) Whether the FIR and further proceedings are liable to be quashed for lack of prior approval under Section 17-A of the P.C. Act, 2018? (2) Whether the investigation by an Inspector is invalid?

Ratio Decidendi: Where the accusation of corruption is based on prima facie electronic evidence (voice recording) of demand of bribe and not solely on the evaluation of official recommendations or decisions, the mandatory prior approval under Section 17-A of the P.C. Act, 2018 is not required. The exception for on-spot arrest and the existence of direct evidence take the case out of the protective ambit of Section 17-A. Result : Petition dismissed.

Legal Category Hierarchy

  • crime and sentencing
    • corruption
      • demand of gratification (Para 2, 10, 13)
      • trap proceedings (Para 2, 13)
  • practice and procedure
    • criminal procedure
      • investigation
        • prior approval under section 17-a (Para 9, 11, 12)
        • competence of investigating officer (Para 15)
      • quashing of fir (Para 1, 14, 17)

Table of Contents

1. Petition to quash FIR under Prevention of Corruption Act — Alleged demand of gratification — Trap proceedings, co-accused caught, petitioner arrested. (Para 2 )

2. Dispute over requirement of prior approval under Section 17-A PC Act and competence of Inspector to investigate. (Para 3 , 4 , 5 , 7 )

3. Petition dismissed — FIR and proceedings not quashed — Pending applications dismissed. (Para 17 , 18 )

4. Is prior approval under Section 17-A PC Act required when there is electronic evidence of corruption?

No, the protection is not absolute; if prima facie electronic evidence exists, prior approval is not necessary. (Para 10 , 11 , 12 , 13 , 14 )

5. Can a Police Inspector conduct investigation under the PC Act?

Yes, if authorized by state government notification, an Inspector can investigate. (Para 15 )

6. Can factual disputes like pendency of work be considered at the quashing stage?

No, such factual aspects cannot be gone into at this stage and are matters for trial. (Para 16 )

Order

REPORTABLE

1. By way of filing instant criminal misc. petition under Section 528 BNSS, 2023, the petitioner has prayed for the following reliefs:-

“It is, therefore, most humbly and respectfully prayed that this Criminal Misc. Petition may kindly be allowed and the impugned F.I.R. No.349/2022 registered at Police Station ACB Jodhpur, and further consequential proceedings pursuant to impugned FIR may kindly be quashed and set-aside.”

2. Brief facts of the case are that one Brijesh Meena filed a complaint on 02.09.2022 before Additional Superintendent of Police, A.C.B. (Special Unit), Jodhpur alleging inter alia that the present petitioner and the principal of Kasturba Awasiya School, Ummedabad namely Khusbhoo Gehlot, have demanded gratification to the tune of Rs.3,000/- to settle a complaint received against the complainant in a particular manner. The

officials of A.C.B. thereupon, initiated trap proceedings and caught Khusbhoo Gehlot red handed. The petitioner was later on, arrested by the officials of A.C.B.

3. Learned counsel for the petitioner submitted that petitioner has been falsely implicated in the present case. Learned counsel submitted that while the petitioner was holding the post of Coordinator, he was asked to conduct inquiry in relation to a complaint submitted against the complainant in the present case namely Brijesh Meena. Learned counsel contended that the allegation of demand of gratification levelled against the petitioner is absolutely false as the inquiry report in relation to aforementioned complaint was completed by the petitioner on 27.08.2022 and report had been submitted before District Collector, Jalore prior to the date of trap proceedings conducted by the officials of A.C.B. Learned counsel further submitted that as a matter of fact, the petitioner was transferred on 26.08.2022 from the post of Assistant Project Coordinator Jalore to Bikaner much before the date on which the trap proceedings were conducted.

4. Learned counsel while drawing attention of the Court towards statutory provisions of Section 17-A of Prevention of Corruption (Amended) Act, 2018 (for short ‘The P.C. Act, 2018’) submitted that since the petitioner was not caught red handed and the fact that the allegation against him relates to a recommendation/decision taken on a complaint submitted against complainant- Brijesh Meena, no police officer could have conducted any enquiry, inquiry and investigation against the petitioner without prior approval of the concerned competent authority.

5. Lastly, learned counsel submitted that in the present case, the entire investigation has been conducted by a police official of the rank of Inspector which is not in consonance with the scheme of the P.C. Act, 2018. Furthermore, Section 17 of the P.C. Act, 2018 mandates that investigation shall be conducted by a police officer not below the rank of Deputy Superintendent of Police. Therefore, the impugned FIR and further proceedings in relation to thereto are liable to be quashed and set aside.

6. Learned counsel in support of his arguments has placed reliance on the following judgments passed by this Court and Hon’ble the Supreme Court of India:-

(1) Rajesh Kumar Meel v. State of Rajasthan & Anr. in S.B. Criminal Revision Petition No.307/2023 dated 09.09.2024.

(2) Mahendra Kumar Soni v. State of Rajasthan & Anr. in S.B. Criminal Revision Petition No.281/2023 dated 28.08.2024.

(3) Babu Lal v. State of Rajasthan in S.B. Criminal Appeal (Sb) No.2556/2023 dated 16.08.2024.

(4) Sourabh Garg v. State of Rajasthan in S.B. Criminal Misc. Petition No.6337/2021 dated 27.01.2022.

(5) Kailash Chandra Agarwal & Anr. v. State of Rajasthan & Anr. in Criminal Misc. Petition No.159/2018 dated 07.04.2020.

(6) Ranidan Singh v. State of Rajasthan & Anr. in S.B. Criminal Misc. Petition No.1219/2022 dated 08.10.2024.

(7) Himanshu Yadav v. State of Rajasthan & Anr. in S.B. Civil Writ Petition No.17545/2021 dated 19.01.2022.

(8) State of Rajasthan v. Tejmal Choudhary in Crimi

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