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IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT:
THE HONOURABLE MR. JUSTICE B.KEMAL PASHA
MONDAY, THE 14TH DAY OF DECEMBER 2015/23RD AGRAHAYANA, 1937
Crl.MC.No. 7331 of 2015 ()
---------------------------
INVESTIGATION OF A COMPLAINT BY THE VIGILANCE AND
ANTI CORRUPTION BUREAU, KANNUR.
------------------
PETITIONER/COMPLAINANT :
---------------------------------------------
MANEESH E.,
S/O. KUMARAN, AGED 42 YEARS
ETTUVEETIL HOUSE, CHAMBAD
THALASSETY TALUK, KANNUR.
BY ADVS.SRI.C.P.PEETHAMBARAN
SMT.MINI V.A.
RESPONDENTS/STATE & ACCUSED :
------------------------------------------------------
1. STATE OF KERALA
REPRESENTED BY THE PUBLIC PROSECUTOR
HIGH COURT OF KERLAA, ERNAKULAM.
2. THE DEPUTY SUPERINTENDENT OF POLICE
VIGILANCE AND ANTI CORRUPTION BUREAU, KANNUR.
3. P.RAVEENDRAN
SECRETARY, PANOOR GRAMA PANCHAYAT,
KANNUR.
4. RANJITH P.K.,
ASSISTANT ENGINEER,
LOCAL SELF GOVERNMENT DEPARTMENT
PANOOR SECTION, KANNUR.
5. VINODAN
VERSEER, PANOOR GRAMA PANCHAYATH,
KANNUR.
6. THAYAKKAL ANDUL LATHEEF
S/O. MAMMOOTTY, NALLIYULLATHIL, KOORARA P.O.
PANOOR, KANNUR.
R1 & R2 BY PUBLIC PROSECUTOR SMT. P. MAYA
THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION
ON 14-12-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
Mn
...2/-
WWW.LIVELAW.IN
Crl.MC.No. 7331 of 2015 ()
--------------------------------------
APPENDIX
PETITIONER(S)' ANNEXURES :
---------------------------------------------
ANNEXURE A1 - TRUE COPY OF THE REPLY DT. 04.2.2014 GIVERN BY THE
CHIEF TOWN PLANNER'S OFFICE, THIRUVANANTHAPURAM.
ANNEXURE A2 - TRUE COPY OF THE CMP NO. 682/2014 FILED BY THE
PETITIONER BEFORE THE COURT OF ENQUIRY
COMMISSIONER AND SPECIAL JUDGE, KOZHIKODE.
ANNEXURE A3 - TRUE COPY OF THE QUICK VERIFICATION REPORT
DT. 09.12.2014 OF THE 2ND RESPONDENT.
ANNEXURE A4 - CERTIFIED COPY OF THE ORDRE DT. 14.9.2015 IN CMP
NO. 682/2014 OF THE COURT OF ENQUIRY COMMISSIONER
AND SPECIAL JUDGE, KOZHIKODE.
RESPONDENT(S)' ANNEXURES : NIL
----------------------------------------------------------------
//TRUE COPY//
P.A. TO JUDGE
Mn
WWW.LIVELAW.IN
[CR]
B. KEMAL PASHA, J.
`````````````````````````````````````````````````````````````
Crl.M.C. No.7331 of 2015
`````````````````````````````````````````````````````````````
Dated this the 14th
day of December, 2015
O R D E R
~ ~ ~ ~ ~ ~
Heard learned counsel for the petitioner and
learned Public Prosecutor.
2. Annexure-A4 order passed by the learned
Enquiry Commissioner and Special Judge, Kozhikode, is
under challenge. When a complaint was filed by seeking a
relief to forward the matter under Section 156(3) Cr.P.C. for
investigation, the court below has chosen to reject the
complaint through Annexure-A4 order. Offences under the
Prevention of Corruption Act are alleged in the private
complaint. In such case, apart from forwarding the matter
WWW.LIVELAW.IN
Crl.M.C.7331/2015
: 2 :
for investigation under Section 156(3) Cr.P.C., the court
below cannot take cognizance of the offences by
proceeding through Section 200 or 202 Cr.P.C.
2. In the said matter, an investigation is required
and sanction under Section 19 of the Prevention of
Corruption Act is also required on the final report for taking
cognizance of the offences. Even when the court below
proceeds through Section 200 Cr.P.C., sanction is required
within the meaning of Section 19 of the Prevention of
Corruption Act for taking cognizance of the offences, even
though sanction is not required to conduct an inquiry.
Therefore, even if the court below decides to have an inquiry
within the meaning of Section 200 or 202 Cr.P.C., no fruitful
purpose would be served.
3. In such a case, even when the only relief sought
for in the complaint is to get the complaint forwarded under
Section 156(3) Cr.P.C., it cannot be said that the complaint
WWW.LIVELAW.IN
Crl.M.C.7331/2015
: 3 :
is not maintainable, if it reflects sufficient grounds to bring
out the offences under the Prevention of Corruption Act. In
cases wherein the contents of the private complaint reveal
sufficient grounds to invite an offence, the mere fact that the
complainant has sought for the relief of forwarding it to the
police under Section 156(3) Cr.P.C., does not make the
complaint not maintainable. When the contents reveal
offences, courts are competent to take cognizance of the
offences involved or to forward the matter under Section 156
(3) Cr.P.C. When the contents do not reveal any offence,
and the relief sought for is solely for getting it forwarded to
the police under Section 156(3) Cr.P.C., it can be said that
such a complaint is not maintainable.
4. In this particular case, it seems that a preliminary
enquiry was conducted and it was revealed that there are
grounds to believe that the accused had committed the
offences under the Prevention of Corruption Act. In such
WWW.LIVELAW.IN
Crl.M.C.7331/2015
: 4 :
case, the court below ought not to have rejected the
complaint merely by highlighting the reason that the relief
sought for is one for forwarding the same to the police under
Section 156(3) Cr.P.C.
5. Over and above it, it seems that the court below
has relied on the decision in Anil Kumar v. Aiyappa [2013
(4) KLT 125 (SC)] by taking a view that even for forwarding
the complaint for investigation, sanction is required. The
court below has not cared to consider the decision of the
Constitution Bench in Nand Ram Agarwala v. H.C. Bhari
and others [AIR 1956 SC 44(1)], where in an identical
situation, it was held that 'sanction was required at the stage
of taking cognizance only and not prior to it'. In the decision
in Anil Kumar (supra), the aforesaid decision of the
Constitution Bench was not considered. When there is a
decision squarely applicable on the point by the Constitution
Bench, the court below ought to have followed the decision
WWW.LIVELAW.IN
Crl.M.C.7331/2015
: 5 :
of the Constitution Bench. Matters being so, the impugned
order passed by the court below is liable to be set aside.
The court below shall follow the observations made above
as well as the decision of the Constitution Bench in Nand
Ram (supra) and pass appropriate orders in accordance
with law. The petitioner shall appear before the court below
on 05.01.2016.
In the result, this Crl.M.C. is disposed of as above.
Sd/-
(B.KEMAL PASHA, JUDGE)
aks/14/12
// True Copy //
PA to Judge
WWW.LIVELAW.IN

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Sanction to prosecute public servant

  • 1. IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT: THE HONOURABLE MR. JUSTICE B.KEMAL PASHA MONDAY, THE 14TH DAY OF DECEMBER 2015/23RD AGRAHAYANA, 1937 Crl.MC.No. 7331 of 2015 () --------------------------- INVESTIGATION OF A COMPLAINT BY THE VIGILANCE AND ANTI CORRUPTION BUREAU, KANNUR. ------------------ PETITIONER/COMPLAINANT : --------------------------------------------- MANEESH E., S/O. KUMARAN, AGED 42 YEARS ETTUVEETIL HOUSE, CHAMBAD THALASSETY TALUK, KANNUR. BY ADVS.SRI.C.P.PEETHAMBARAN SMT.MINI V.A. RESPONDENTS/STATE & ACCUSED : ------------------------------------------------------ 1. STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERLAA, ERNAKULAM. 2. THE DEPUTY SUPERINTENDENT OF POLICE VIGILANCE AND ANTI CORRUPTION BUREAU, KANNUR. 3. P.RAVEENDRAN SECRETARY, PANOOR GRAMA PANCHAYAT, KANNUR. 4. RANJITH P.K., ASSISTANT ENGINEER, LOCAL SELF GOVERNMENT DEPARTMENT PANOOR SECTION, KANNUR. 5. VINODAN VERSEER, PANOOR GRAMA PANCHAYATH, KANNUR. 6. THAYAKKAL ANDUL LATHEEF S/O. MAMMOOTTY, NALLIYULLATHIL, KOORARA P.O. PANOOR, KANNUR. R1 & R2 BY PUBLIC PROSECUTOR SMT. P. MAYA THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON 14-12-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Mn ...2/- WWW.LIVELAW.IN
  • 2. Crl.MC.No. 7331 of 2015 () -------------------------------------- APPENDIX PETITIONER(S)' ANNEXURES : --------------------------------------------- ANNEXURE A1 - TRUE COPY OF THE REPLY DT. 04.2.2014 GIVERN BY THE CHIEF TOWN PLANNER'S OFFICE, THIRUVANANTHAPURAM. ANNEXURE A2 - TRUE COPY OF THE CMP NO. 682/2014 FILED BY THE PETITIONER BEFORE THE COURT OF ENQUIRY COMMISSIONER AND SPECIAL JUDGE, KOZHIKODE. ANNEXURE A3 - TRUE COPY OF THE QUICK VERIFICATION REPORT DT. 09.12.2014 OF THE 2ND RESPONDENT. ANNEXURE A4 - CERTIFIED COPY OF THE ORDRE DT. 14.9.2015 IN CMP NO. 682/2014 OF THE COURT OF ENQUIRY COMMISSIONER AND SPECIAL JUDGE, KOZHIKODE. RESPONDENT(S)' ANNEXURES : NIL ---------------------------------------------------------------- //TRUE COPY// P.A. TO JUDGE Mn WWW.LIVELAW.IN
  • 3. [CR] B. KEMAL PASHA, J. ````````````````````````````````````````````````````````````` Crl.M.C. No.7331 of 2015 ````````````````````````````````````````````````````````````` Dated this the 14th day of December, 2015 O R D E R ~ ~ ~ ~ ~ ~ Heard learned counsel for the petitioner and learned Public Prosecutor. 2. Annexure-A4 order passed by the learned Enquiry Commissioner and Special Judge, Kozhikode, is under challenge. When a complaint was filed by seeking a relief to forward the matter under Section 156(3) Cr.P.C. for investigation, the court below has chosen to reject the complaint through Annexure-A4 order. Offences under the Prevention of Corruption Act are alleged in the private complaint. In such case, apart from forwarding the matter WWW.LIVELAW.IN
  • 4. Crl.M.C.7331/2015 : 2 : for investigation under Section 156(3) Cr.P.C., the court below cannot take cognizance of the offences by proceeding through Section 200 or 202 Cr.P.C. 2. In the said matter, an investigation is required and sanction under Section 19 of the Prevention of Corruption Act is also required on the final report for taking cognizance of the offences. Even when the court below proceeds through Section 200 Cr.P.C., sanction is required within the meaning of Section 19 of the Prevention of Corruption Act for taking cognizance of the offences, even though sanction is not required to conduct an inquiry. Therefore, even if the court below decides to have an inquiry within the meaning of Section 200 or 202 Cr.P.C., no fruitful purpose would be served. 3. In such a case, even when the only relief sought for in the complaint is to get the complaint forwarded under Section 156(3) Cr.P.C., it cannot be said that the complaint WWW.LIVELAW.IN
  • 5. Crl.M.C.7331/2015 : 3 : is not maintainable, if it reflects sufficient grounds to bring out the offences under the Prevention of Corruption Act. In cases wherein the contents of the private complaint reveal sufficient grounds to invite an offence, the mere fact that the complainant has sought for the relief of forwarding it to the police under Section 156(3) Cr.P.C., does not make the complaint not maintainable. When the contents reveal offences, courts are competent to take cognizance of the offences involved or to forward the matter under Section 156 (3) Cr.P.C. When the contents do not reveal any offence, and the relief sought for is solely for getting it forwarded to the police under Section 156(3) Cr.P.C., it can be said that such a complaint is not maintainable. 4. In this particular case, it seems that a preliminary enquiry was conducted and it was revealed that there are grounds to believe that the accused had committed the offences under the Prevention of Corruption Act. In such WWW.LIVELAW.IN
  • 6. Crl.M.C.7331/2015 : 4 : case, the court below ought not to have rejected the complaint merely by highlighting the reason that the relief sought for is one for forwarding the same to the police under Section 156(3) Cr.P.C. 5. Over and above it, it seems that the court below has relied on the decision in Anil Kumar v. Aiyappa [2013 (4) KLT 125 (SC)] by taking a view that even for forwarding the complaint for investigation, sanction is required. The court below has not cared to consider the decision of the Constitution Bench in Nand Ram Agarwala v. H.C. Bhari and others [AIR 1956 SC 44(1)], where in an identical situation, it was held that 'sanction was required at the stage of taking cognizance only and not prior to it'. In the decision in Anil Kumar (supra), the aforesaid decision of the Constitution Bench was not considered. When there is a decision squarely applicable on the point by the Constitution Bench, the court below ought to have followed the decision WWW.LIVELAW.IN
  • 7. Crl.M.C.7331/2015 : 5 : of the Constitution Bench. Matters being so, the impugned order passed by the court below is liable to be set aside. The court below shall follow the observations made above as well as the decision of the Constitution Bench in Nand Ram (supra) and pass appropriate orders in accordance with law. The petitioner shall appear before the court below on 05.01.2016. In the result, this Crl.M.C. is disposed of as above. Sd/- (B.KEMAL PASHA, JUDGE) aks/14/12 // True Copy // PA to Judge WWW.LIVELAW.IN