HIGH COURT OF DELHI
SANTOSH KUMAR – Appellant
Versus
UNION OF INDIA & ANR. – Respondent
W.P.(CRL)-1147/2020
W.P.(CRL) 1147/2020
Page 1 of 32
*
IN THE HIGH COURT OF DELHI AT NEW DELHI
%
Reserved on : 24th March 2022
Pronounced on: 13th June, 2022
+
W.P.(CRL) 1147/2020
SANTOSH KUMAR
..... Petitioner
Through:
Mr. Vikas Pahwa, Mr. Syed Arham
Masud, Mr. Vikhyat Oberoi, Mr.
Rohan Wadhwa, Mr. Sudeep,
Mr. Shadman Siddiqui, Mr. Sumair
Boparai, Mr. Raavi Sharma and
Ms. Nimisha Jain, Advocates
versus
UNION OF INDIA & ANR.
..... Respondents
Through:
Mr. Amit Mahajan, CGSC with
Mr.
Kritagya
Kumar
Kait,
Advocate for UOI/R-1
Mr. Anupam S. Sharma, SPP for
CBI with Mr. Prakarsh Airan, Ms.
Harpreet Kalsi and Mr. Anurag
Andley, Advocates
CORAM:
HON’BLE MR. JUSTICE CHANDRA DHARI SINGH
J U D G M E N T
CHANDRA DHARI SINGH, J.
1. The instant Criminal Writ Petition has been preferred by the
petitioner under Article 226 read with Article 227 of the Constitution of
India, seeking a writ of Mandamus or any other appropriate writ or order
2022:DHC:2323
W.P.(CRL) 1147/2020
Page 2 of 32
or direction in the nature for quashing of the order no. 14/3/97-CBI dated
30th January, 2018, issued by Ministry of Home Affairs (hereinafter
“MHA”) which permitted interception of telephonic calls of the
petitioner, in the exercise of the powers conferred under Section 5(2) of
the Indian Telegraph Act, 1885 and Rule 419 (A) of the Indian Telegraph
Rules 2007. The Petitioner further seeks that the interception
messages/calls obtained/recorded thereunder shall be destroyed and not to
be used for any purposes.
FACTUAL MATRIX
2. Brief facts of the case are as laid down under:
a.Permission for interception of telephonic calls of the petitioner
was granted by the MHA under Section 5(2) of the Indian
Telegraph Act, 1885 and as per the procedure laid down under
Rule 419A of the Telegraph Rules by order dated 30th January,
2018. In pursuant to the Order, FIR No. RC 01 (A)/2018/AC-
111/CBI/New Delhi was registered under Sections 7/8/12/13(2)
read with 13(1) of the Prevention of Corruption Act, 1988
(hereinafter “PC Act”) and under Section 120B of Indian Penal
Code, 1860 (hereinafter “IPC”) at PS SPE/CBI/ACU-VIII/AC-
III on 7th February, 2018. A raid was conducted on the same day
and 4 persons including the petitioner were taken into custody.
Bail was granted to the petitioner by learned Special Judge- CBI
(PC Act)- 06 Tis Hazari Court, India.
b.Thereafter, Chargesheet was filed before the learned Special
Judge on 23rd December, 2019. The perusal of the Chargesheet
2022:DHC:2323
W.P.(CRL) 1147/2020
Page 3 of 32
and FIR demonstrates that the case made by respondent no. 1
(CBI) was based on the interception of the telephonic
conversation amongst the accused persons by the Special Unit
CBI, New Delhi upon taking permission from the MHA vide the
Impugned Order.
c.The learned Special Judge took cognizance of the offences
punishable under Sections 7/8/12/13(1) read with 13(2) of the
PC Act and substantive offences thereof. Hence, the instant
petition filed by the petitioner.
SUBMISSIONS
3. Mr. Vikas Pahwa, learned senior counsel appearing on behalf of
the petitioner submitted that reasons for “public emergency” or “public
safety” were neither recorded in the Impugned Order nor attracted in the
instant case. The substantive as well as procedural safeguards enumerated
under Section 5(2) of Telegraph Act and Rule 419A of Telegraph Rules
have been violated which has resulted in violation of fundamental right to
privacy of the petitioner.
4. Learned senior counsel for the petitioner referred to the judgment
of People’s Union of Civil Liberties (PUCL) vs. Union of India (UOI)
and Ors.,(1997) 1 SCC 301. The Hon‟ble Supreme Court stated that to
pass an Order for interception, in exercise of powers under Section 5(2)
and Rule 419-A, the occurrence of a public emergency or existence of
public interest are the sine qua non. The judgment defined “public
emergency” as a s