HIGH COURT OF JAMMU AND KASHMIR - SRINAGAR WING
GHULAM MOHAMMAD LONE – Appellant
Versus
UNION TERRITORY OF JAMMU AND KASHMIR THROUGH DIRECTOR ANTI CORRUPTION BUREAU – Respondent
CRM(M) 247/2020
1
IN THE HIGH COURT OF JAMMU & KASHMIR AND LADAKH
AT SRINAGAR
Reserved on: 02.08.2022
Pronounced on:17.08.2022
CRM(M) No.81/2021
c/w
CRM(M) No.247/2021
UMMAYA JAHANGIR & OTHERS
GHULAM MOHAMMAD LONE
... PETITIONER(S)
Through: -
Ms. Asma Rashid, Advocate.
Vs.
UNION TERRITORY OF J&K & OTHERS …RESPONDENT(S)
Through: -
Ms. Asif Padroo, AAG.
CORAM:
HON’BLE MR. JUSTICE SANJAY DHAR, JUDGE
JUDGMENT
1)
The petitioners have, through the medium of afore-titled two
separate petitions, challenged FIR No.28/2018 for offences under
Section 5(1)(d) read with Section 5(2) of the J&K Prevention of
Corruption Act and Section 120-B of RPC registered with Police
Station, Vigilance Organization, Kashmir.
2)
In both the petitions, a common ground of challenge to the
impugned FIR has been raised by the petitioners. According to them,
the subject matter of the impugned FIR is the same which is the
subject matter of investigation of FIR No.19/2011 for offences under
2
Section 420, 468, 471 and 120-B of RPC read with Section 5(2) of the
J&K Prevention of Corruption Act registered with Police Station,
Crime Branch, Kashmir. It is averred that FIR No.19/2011 was
registered on the basis of a complaint lodged by an NGO in respect of
the allegations that the officials of the Urban Local Bodies
Department have, by abusing and misusing their official position and
in violation of the norms, made appointments to various posts on the
basis of fake qualification and date of birth certificates. It is further
averred that as per the aforesaid FIR, promotion to various posts
without considering the merit and qualification etc. as also the
regularization of undeserving persons have been made in an illegal
manner. It is contended that pursuant to registration of the aforesaid
FIR, Crime Branch, Kashmir seized the entire record of the
appointments made, service books, personal files and original orders
of the appointment of employees and that the said record is still in
custody of the Crime Branch.
3)
According to the petitioners, the impugned FIR has been
registered by Police Station, Vigilance Organization, Kashmir, with
regard to the same allegations as are subject matter of investigation in
FIR No.19/2011 of Police Station, Crime Branch, Kashmir. It is
contended that it is impermissible in law to register a second FIR on
the same set of allegations as that of the first FIR and this fact has
been recognized by Senior Superintendent of Police, Vigilance
Organization, Kashmir, in his communication No.SSP-VOK-BKB-
3
1242 dated 23.05.2017 addressed to Director, Vigilance, J&K. The
petitioners have relied upon the judgments of the Supreme Court in
the cases of T. T. Anthony vs. State of Kerala and others, (2001) 6
SCC 181, Amitbhai Anilchandra Shah vs. Central Bureau of
Investigation and another, (2013) 6 SCC 348, Anju Chaudhary vs.
State of Uttar Pradesh and another, (2013) 6 SCC 384 as also the
judgment of Gujarat High Court in the case of Navinkumar
Hargovindbhai Patel vs. State of Gujarat (Criminal Misc. Application
No.32470 of 2016 decided on 01.03.2017).
4)
The respondent Vigilance Organization has filed its response.
In its response, the Vigilance Organization has submitted that a
verification was conducted to enquire into the allegations that the then
Chief Executive Officer, Municipal Committee, Shopian, in
furtherance of a criminal conspiracy hatched with the officers/officials
of Municipal Committee, Shopian and with the beneficiaries, has
illegally, fraudulently and without any competence appointed four
undeserving blued eyed persons in the year 2009-2010. It is averred
that after conducting the verification, the role of the then President,
Municipal Committee, Shopian, Shri Majid Hassan Khan and the then
Executive Officer, Municipal Committee, Shopian, Mohammad
Ashraf Pandit (deceased) in making these illegal appointments came
to surfa
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