CBI ACB Kolkata Vs Firhad Hakim @ Bobby Hakim & Ors.

Calcutta High Court 17 May 2021 W.P.A 10504 Of 2021 (2021) 05 CAL CK 0006
Bench: Division Bench
Result Published
Acts Referenced

Judgement Snapshot

Case Number

W.P.A 10504 Of 2021

Hon'ble Bench

Rajesh Bindal, CJ; Arijit Banerjee, J

Advocates

Tushar Mehta, Y.J. Dastoor, Kishore Dutta, Abhratosh Majumdar, Sayan Sinha

Final Decision

Allowed

Acts Referred
  • Indian Penal Code, 1860 - Section 120B
  • Prevention Of Corruption Act, 1988 - Section 7, 13(1)(a), 13(1)(d), 13(2)
  • Code Of Criminal Procedure, 1973 - Section 167, 407, 407(7)

Judgement Text

Translate:

This court has been called upon to deal with an extra-ordinary situation where Chief Minister of the State can sit on a dharna outside the office of the

Central Bureau of Investigation (for short, 'CBI') along with her supporters, which had investigated the case and was to present a charge-sheet in

court against the accused who are senior party leaders of the party in power in the State, some of them being Ministers. Not only this, the Law

Minister of the State was present in Court where the accused were to be presented along with mob of 2000 to 3000 supporters.

The case in hand was mentioned today to be taken up urgently by Mr. Y.J. Dastoor, learned Additional Solicitor General of India. He submitted that a

letter of request has been sent by the CBI on official e-mail id of the Chief Justice of this Court and the Registrar General pointing out certain glaring

facts regarding the manner in which the Chief Minister, Law Minister and other senior Ministers of the Government in the State of West Bengal along

with their supporters in thousands were obstructing CBI in discharge of its official duties. A case was registered in terms of the order passed by this

Court in WP No. 5243(W) of 2016 under Sections 120B IPC, Sec. 7, 13 (2) r/w 13 (1) (a) & (d) of the P.C. Act 1988 against number of accused.

The allegation against them are that they had accepted substantial amount of illegal gratification from Mathew Samuel, a sting operator. Sanction for

prosecution was granted by the competent authority and a charge-sheet was prepared to be filed before the jurisdictional court. The accused were

arrested today in the morning and were to be produced in the court of CBI Special Judge (I) Kolkata. Immediately after their arrest, as they are

political leaders of the party in power in the State, number of followers gheraoed the CBI office in Nizam Palace area and did not allow the CBI

officers to move out of their office to enable them to produce the accused in court. The matter did not end here. The Chief Minister of West Bengal-

Smt. Mamta Banerjee also arrived at the spot at 10.50 hours and sat on dharna along with the mob. Unconditional release of the accused was sought

from the CBI office itself. It was under these circumstances that the matter was mentioned before this Court immediately in the after-noon today

seeking a direction to the State to allow the CBI to discharge its function and enable them to produce the accused in court.

The prayer of Mr. Dastoor was accepted. The matter was directed to be taken up for hearing before the Division Bench today itself by passing the

following order:

“Mr. Y.J. Dastoor, learned Additional Solicitor General of India mentioned a matter with reference to case no. RC 0102017A0010 and stated that

he had already sent an e-mail to the Chief Justice of this Court and also the Registrar General bringing to their notice about the “Dharna†outside

of the office of the CBI at Kolkata and the unruly behavior of certain political persons, as a result of which, the CBI officials are not being allowed to

discharge their official function. The case pertains to arrest of certain political persons. He also mentioned that similar protests have been made

outside the court where the accused are to be presented after arrest. He also mentioned that the Chief Minister of West Bengal also arrived outside

the office of CBI at around 11 a.m. and sat in a ‘Dharna’ along with other political supporters demanding unconditional release of the accused

by the CBI itself. The life of the CBI officials is said to be in danger who are confined in their office. He also mentioned that Mr. Kalyan

Bandopadhyay, MP had forcibly entered the CBI office and started heckling the officers and the staff.

Considering the request made by Mr. Y.J. Dastoor, the registry is directed to list the aforesaid petition, which may be treated as filed on the judicial

side, before this Bench today itself.

The Additional Solicitor General of India and the Advocate General be informed about the listing of the matter. A copy of the communication sent by

CBI to this Court be also sent by the Additional Solicitor General of India to the office of the Government Pleader on the designated E-Mail Id

immediately.

In view of the urgency pleaded by the learned Additional Solicitor General, we take cognizance of the matter on the basis of the communication sent

to the Chief Justice in the form of a letter. However, we record the undertaking of the Additional Solicitor General that proper pleadings shall be

brought on record by May 19, 2021.â€​

This is how the matter is before this Court.

Mr. Tushar Mehta, learned Solicitor General of India submitted that the CBI registered the case on the direction issued by this Court and arrested the

accused, some of whom are members of the State Cabinet. These were to be produced the court, however, the CBI office from where the accused

were to be taken to the court was gheraoed by the political supporters of the persons in custody. The crowd was 2000 to 3000. Stone pelting was

resorted to. Some of the supporters even entered the office of CBI and manhandled the staff present there. Not only this, the Chief Minister of the

State-Smt. Mamta Banerjee also came at the spot at 10.5o hours and sat on Dharna there. The matter did not end here. The Law Minister of the

State went to the court where the accused were to be presented along with crowd of 2000 to 3000 supporters and remained in court throughout the

day. This was the ground reality under which CBI was to function and the Court below was to hear the arguments and pass the order. It is a case in

which there is total failure of rule of law. The justice is not only to be done but seen to have been done. It is a case in which pressure was sought to

be put on the officer concerned with mob and the Chief Minister & the Law Minister and other Ministers directly present there along with mob.

Referring to the provisions of Section 407 Cr.P.C., he submitted that the provision clearly provides for different situations under which trial of the case

can be transferred by this Court. In case there is apprehension that fair and impartial trial is not possible or it is expedient in the ends of justice. This

power can be exercised even suo-motu by this Court seeing the entire facts situation. He further submitted that arguments in the learned Court below

where the accused could be produced only through virtual Court are over and the order is to be passed. The entire exercise was to put pressure. The

accused persons are still in the custody of CBI.

As the issue of law and order in the State had arisen, learned Advocate General was requested to assist the Court. He submitted that Nizam Palace

where the CBI Office is situated, the major part of it is protected by Para Military Forces. Whenever any senior leader of the party is arrested,

supporters always collect there. Senior police officers along with 100 police officials were on duty and no untoward incident was allowed to be

happen. CBI officers were provided full protection by the local police for discharge of their duty. There is no official complaint filed by the CBI with

the police about any incident. However he did not deny the fact that the Chief Minister- Smt. Mamta Banerjee was there in the CBI office from 11

A.M. to 5 P.M. He further submitted that if the letter written by the CBI is considered, there is no prayer for transfer of enquiry or trial of the case.

With reference to the arguments in terms of provisions of Section 407 Cr.P.C. raised by the Ld. Solicitor General of India, it was submitted that the

matter has to be listed before a Single Bench. There are certain pre-conditions which are required to be complied with for filing an application. It has

to be accompanied by an affidavit. The material before the Court is not sufficient to exercise that power. He further submitted that he did not have

any instruction with regard to the presence of the Law Minister in the Court. It was further argued that in case any application is filed under Section

407 Cr.P.C., all the affected parties are to be heard which include victim, accused and the witnesses of the case as well.

In response, learned Solicitor General of India submitted that powers under Section 407 Cr.P.C. can be exercised by the Court if it is expedient in the

ends of justice. The letter sent by the CBI to this Court mentions the presence of Chief Minister in the CBI Office. That itself is a sufficient ground

for transfer of the case. The matter may be taken up immediately as otherwise the people will get a message that with mobocracy, any order can be

secured by putting pressure. In any case he undertakes to file a formal petition as well placing on the record the entire material. In case any of his

argument raised or the facts stated by him are found to be incorrect, Section 407(7) Cr.P.C. provides for dismissal of such petition with costs.

Learned Advocate General submitted that he does not have any direct information about any order passed by the Court below where the accused

were produced. However, the media reports that the bail has been granted. He further referred to the provisions of Section 167 Cr.P.C. which

provide that for grant or extension of police remand, the accused have to be present in person in the Court, whereas for judicial remand, it can be

virtual.

Heard learned counsel for the parties.

The facts which are not in dispute are that a case under the Prevention of Corruption Act was registered against many accused including some of the

Ministers in the present Government in the State of West Bengal, on the directions issued by this Court. In view of various orders passed by the

Supreme Court, the investigation and prosecution of cases against M.P.s and M.L.A.s were to be monitored by the Court. It was only thereafter that

the matter was expedited. Sanction of prosecution was granted by the Competent Authority and four accused were arrested in the morning today.

They were to be produced in the Court. Immediately after their arrest, the mob started collecting outside the CBI Office. Not only this, at 10.50 hours,

even the Chief Minister of State- Smt. Mamta Banerjee sat on dharna in the office of CBI. It is claimed by Mr. Tushar Mehta, learned Solicitor

General of India that she was demanding their unconditional release but the fact that she was present there and some supporters were also there, was

not denied by learned Advocate General. In addition to that the stand of learned counsel for the C.B.I. is that the Law Minister of the State along with

supporters mobbed the Court where the accused were to be presented along with charge sheet. The Law Minister remained in the Court complex

throughout the day till the arguments were heard. In these facts and circumstances if any order is passed by the Court the same will not have faith

and confidence of the people in the system of administration of justice. Confidence of the people in the justice system will be eroded in case such

types of incidents are allowed to happen in the matters where political leaders are arrested and are to be produced in the Court. Public trust and

confidence in the judicial system is more important, it being the last resort. They may have a feeling that it is not rule of law which prevails but it is a

mob which has an upper hand and especially in a case where it is led by the Chief Minister of the State in the office of CBI and by the Law Minister

of the State in the Court Complex. If the parties to a litigation believe in Rule of Law such a system is not followed. The idea was different.

In our opinion aforesaid facts are sufficient to take cognizance of the present matter with reference to the request of the learned Solicitor General of

India for examination of the issue regarding transfer of the trial. We are not touching the merits of the controversy but the manner in which pressure

was sought to be put will not inspire confidence of the people in the rule of law. As during the period when the arguments were heard, the order was

passed by the Court below, we deem it appropriate to stay that order and direct that the accused person shall be treated to be in judicial custody till

further orders. The authority in whose custody they are kept shall ensure that they have all medical facilities available as are required and they are

treated in terms of the provisions of the Jail Manual.

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