@JUDGMENTTAG-ORDER
A.K. Patnaik, J.@mdashThis is an application u/s 397(1) read with Section 401 of he Code of Criminal Procedure, 1973 and Article 227 of the Constitution praying for quashing the order dated 18-8-98 of the learned Special Judge, Assam at Guwahati in Special Case No. 16(C)/98 taking cognizance of the offences under the Indian Penal Code and the Prevention of Corruption Act, 1988 against the petitioner.
2. The relevant facts briefly are that on or about 3-7-93 FIR No. 12/93 was registered under Sections 409, 468, 420 and 120B, Indian Penal Code (for short, "IPC") and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988 (for short, "PC Act, 1988") by he Anti-Corruption Branch, Assam, Guwahati. The case was thereafter transferred by the Government of Assam to the Central Bureau of Investigation (for short, "CBI") for further investigation and registered afresh as RC-3 (A)/94-ACU (II). After further investigation, the CBI filed a charge-sheet dated 15-7-98 in the Court of Special Judge, Assam, a Guwahati against 39 accused persons including Sri P. K. Mahanta, Chief Minister of Assam and the petitioner. So far as the allegations against the petitioner are concerned, it is stated in the said charge-sheet that as per the investigation of the CBI, the petitioner was Minister, Veterinary, Government of Assam during 1986 to 1990 and he knew very well that Sri R.P. Borah was withdrawing money from ICDP, Demow on the basis of bogus and fictitious bills and he conspired with Sri R.P. Borah and others and took large sums of money from the defrauded funds of ICDP, Demow from Sri R. P. Borah. He took two flats in Jewel House, Andheri (West), Bombay and one Ice Cream Parlour in Varsova, Bombay in his name, in the name of his wife and in he name of Sri Pranjal Choudhury, his brother-in-law, from the funds illegally withdrawn by Sri R.P. Borah from ICDP. Demow. He took CI sheets amounting to Rs. 8 lacs approximately and also Demand Drafts amounting to Rs. 13 lacs from these funds which were distributed in various schools, institutions, clubs, naamghars in the constituency of Dhemaji from where he fought election during 1986 and 1991. He abetted Sri R.P. Borah to commit the offence of cheating by giving protection to him. He therefore committed offences punishable u/s 120B read with Section 420, IPC and Section 13(2) read with Section 13(1)(d), PC Act, 1988. After perusing the said charge-sheet, and the materials filed along with the charge-sheet, the learned special Judge, Assam at Guwahati took cognizance against the accused persons including the petitioner by the impugned order dated 18-8-98. But by the said order dated 18-8-98, the learned special Judge did not take cognizance against Sri P. K. Mahanta, the present Chief Minister of Assam as the authority had not accorded sanction. The petitioner''s case is that since he was the Minister, Veterinary Department, Government of Assam and is presently a Member of Legislative Assembly, the learned Special Judge had no jurisdiction to take cognizance against, the petitioner without sanction by the competent authority u/s 19 of the PC Act, 1988 and u/s 197, Code of Criminal Procedure (for short, "Cr. P.C.").
3. Mr. D.K. Mishra, learned counsel appearing for the petitioner, submitted that Section 19 of the PC Act, 1988, provided that no Court would take cognizance of an offence punishable u/s 13 alleged to have been committed by a public servant, except with the previous sanction of the competent authority, and in a long line of cases, the Courts have held that previous sanction of the competent authority would be required u/s 19 of the PC Act, 1988 if the person sought to be prosecuted was a public servant at the time of commission of the offence and was a public servant at the time when the cognizance of the offence was taken by the Court. He explained that the petitioner was the Minister, Veterinary Department, Government of Assam at the time when the offence u/s 13 of the PC Act, 1988 was alleged to have been committed and was therefore a public servant at the time of commission of the offence. He further explained that the petitioner was a Member of Legislative Assembly of Assam at the time when cognizance was taken by the learned Special Judge, Assam, by his impugned order dated 18-8-98. Mr. Mishra submitted that it had been decided by the Supreme Court in
4. Mr. Mishra next contended that Section 197 of the Cr. P.C. provided that a person who was a public servant not removable from his office save by or with the sanction of the Government was accused of any offence alleged to have been committed by him while acting or purporting to act in the discharge of his official duty, no Court would take cognizance of such offence except with the previous sanction of the competent authority. He submitted that since the petitioner was the Minister of Veterinary Department, Government of Assam and was a public servant not removable from his office save with the sanction of the Governor and was accused of the offence under the IPC alleged to have been committed by him while acting or purporting to act in the discharge of his official duty as such Minister, learned Special Judge could not have taken cognizance of the offences under the IPC except with the previous sanction of the Governor of Assam. He relied on the decision of the Supreme Court in
5. In reply, Mr. D.K. Das, learned Special Public Prosecutor, CBI, appearing for the opposite party, relied on the averments in paragraph-5.5 of the Affidavit filed on behalf of the respondent-CBI, and submitted that the allegation against the petitioner was that he (the petitioner) in conspiracy with Sri R.P. Borah and others cheated the Government of Assam through Veterinary department to the tune of Rs. 48,81,50,932.45 by submission of forged bills without supplying the materials and without execution of the works and the petitioner also got his share out of the said defrauded amount and was therefore liable for prosecution u/s 120B read with Section 420, IPC and u/s 13(2) read with Section 13(1)(d) of the PC Act, 1988. Mr. Das explained that so far as the offence u/s 120B read with Section 420, IPC was concerned, the acts of conspiracy on the part of the petitioner with Sri R.P. Borah and others in cheating the Government of Assam to the tune of Rs. 48,81,50,932.45 were not the acts done by him in the discharge of his official duty so as to attract the provisions of Section 197(1) , Cr. P.C. and therefore no previous sanction was required for prosecution of the petitioner for the said offence u/s 120B read with Section 420, IPC. In support of this submission, Mr. Das relied on the decision of the Supreme Court in
6. Regarding sanction u/s 19 of the PC Act, 1988, for the offence u/s 13 of the said PC Act alleged to have been committed by the petitioner, Mr. Das explained relying on the averments in paragraphs 5.5 and 5.6 of the affidavit filed on behalf of the CBI that the said offence u/s 13 of the PC Act, 1988 was alleged to have been committed by the petitioner while he was holding the office of Minister, Veterinary, Government of Assam during 1986 to 1990, but he had ceased to be such Minister since November, 1990 and is presently amember of Legislative Assembly of Assam. He submitted that the petitioner being a Member of Legislative Assembly of Assam may be a public servant for the purpose of the PC Act, 1988, as has been held by the Supreme Court in
7. Mr. Mishra, however, pointed out that in
8. The first question therefore which needs to be decided by this Court in the present case is as to whether sanction was necessary u/s 19 of the P.C. Act, 1988 for prosecution of the petitioner who was a Member of Legislative Assembly for the offence u/s 13(2) read with Section 13(1)(d) of the PC Act, 1988 alleged to have been committed by him while he was Minister, Veterinary, Government of Assam from 1986 to 1990. Sub-sections (1) and (2) of Section 19 of the PC Act, 1988, is quoted herein below :
19. Previous sanction necessary for Prosecution.- (1) No Court shall take cognizance of an offence punishable under Sections 7, 10, 11, 13 and 15 alleged to have been committed by a public servant, except with the previous sanction,-
(a) in the case of a person who is employed in connection with the affairs of the Union and is not removable from his office save by or with the sanction of the Central Government, of that Government;
(b) in the case of a person who is employed in connection with the affairs of a State and is not removable from his office save by or with sanction of the State Government, of that Government;
(c) in the case of any other person, of the authority competent to remove him from his office.
(2) Where for any reason whatsoever any doubt arises as to whether the previous sanction as required under Sub-section (1) should be given by the Central Government or the State Government or any other authority, such sanction shall be given by that Government or authority which would have been competent to remove the public servant from his office at the time when the offence was alleged to have been committed.
Clause (a) of Sub-section (1) quoted above provides that in case of a person who is employed in connection with the affairs of the Union, sanction of the Central Government is necessary for bis prosecution. This is because it is the office held under the Central Government which is alleged to have been abused or misused by the public servant. Similarly, clause (b) of Sub-section (1) provides that a person who is employed in connection with the affairs of a State can be prosecuted with the previous sanction of the State Government. This is again because it is the office held under the State Government which is alleged to have been abused or misused by the public servant. So also, Clause (c) of Sub-section (1) provides that in case of any other person, previous sanction is necessary for his prosecution of that authority who is competent to remove him from office because the office alleged to have been abused or misused by the public servant is under the said authority. This would be further clear from Sub-section (2) of Section 19 of the PC Act, 1988 which states that where any doubt arises as to which is the Government or authority whose previous sanction is required for prosecution of a public servant, such sanction shall be given by that Government or authority which would have been competent to remove the public servant from his office at the time when offence was alleged to have been committed. The statutory scheme as contained in Sub-section (1) of Section 19 of the PC Act, 1988 and as clarified in Sub-section (2) of Section 19 of the said Act therefore is that where a public servant has held different offices under the Central Government or the State Government or under any authority, previous sanction for his prosecution under Sub-section (1) would be necessary of that Government or authority under whom the public servant held the public office which he is alleged to have abused or misused and committed the offence under the PC Act. In the aforesaid statutory scheme as contained in Sub-section (1) of Section 19 and as clarified in Sub-section (2) of Section 19 of the PC Act, 1988 therefore where a person ceases to hold an office which he is alleged to have abused or misused and committed the offence sanction of the Government or authority which is competent to remove such a public servant from the office which he has misused or abused for commission of the offence does not arise. This was also the statutory scheme of Sub-sections (1) and (2) of Section 6 of the PC Act, 1947 and there is nothing in the decision of the Supreme Court in
9. The aforesaid position of law was also laid down by the Supreme Court in
...Each of the three clauses of Sub-section (1) of Section. 6 uses the expression ''office'' and the power to grant sanction is conferred on the authority competent to remove the public servant from his office and Section. 6 requires a sanction before taking cognizance of offences committed by public servant. The offence would be committed by the public servant by misusing or abusing the power of office and it is from that office, the authority must be competent to remove him so as to be entitled to grant sanction. The removal would bring about cessation of interrelation between the office and abuse by the holder of the office. The link between power with opportunity to abuse and the holder of office would be severed by removal from office.... The expression ''offices'' in the three sub-clauses of Section 6 (1) would clearly denote that office which the public servant misused or abused for corrupt motives for which he is to be prosecuted and in respect of which a sanction to prosecute him is necessary by the competent authority entitled to remove him from that office which he has abused. This inter-relation between the of-fiec and its abuse if severed would render S. 6 devoid of any meaning....
Thus according to the Supreme Court, Section 6 of the PC Act, 1947 would be rendered devoid of any meaning if the inter-relation between the office and its abuse is severed. Sub-section (1) of Section 19 of the PC Act, 1988 is similarly worded as Sub-section (1) of Section 66 of the PC Act, 1947 and as discussed above, there is a clear inter-relation between the office and its abuse and if such inter-relation is severed, Section 19 of the PC Act, 1988 would be rendered devoid of any meaning. Sub-section (2) of Section 19 of the PC Act, 1988 on which great reliance was placed by Mr. Mishra, learned counsel for the petitioner, clarifies beyond doubt the aforesaid inter-relation between the office and its abuse or misuse and makes it abundantly clear that a sanction would be required only of the Government or authority which is competent to remove a public servant from the office which the public servant is alleged to have abused or misused for commission of offence under the PC Act, 1988. Thus when the aforesaid inter-relation between the office and its abuse or misuse is severed by the public servant ceasing to hold the office abused or misused, and the public servant holds another office, the sanction of the Government or authority under whom the public servant held the office which was alleged to have been abused or misused, is no longer necessary. Sub-section (2) of Section 19 of the PC Act, 1988 therefore only reinforces the proposition of law laid down by the Supreme Court in
10. It is again true as has been submitted by Mr. Mishra that in the said case of
Assuming, however, that the procedure to be followed before launching criminal prosecution is that under the Act, the admitted facts are that the appellants are being prosecuted for the misconduct alleged to have been committed by them during their tenure as the Members of the Council of Ministers and not in their capacity as the MLAs. Hence the provisions of Section 19 of the Act are inapplicable to the facts of the present case as held in
... ... ...
It was, therefore, contended that although the offence alleged to have been committed was during the appellants'' tenure as ministers, the appellants continued to be MLAs and, therefore, as public servants on the day of the launching of prosecution and hence sanction of the Governor under Article 192 of the Constitution was necessary. This question has also been answered in
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Assuming therefore, that the MLA is a public servant within the meaning of Section 2(c)(viii) of the Act, in view of the aforesaid proposition of law laid down in
This as per the law laid down in
11. The aforesaid law was laid down by the Supreme Court in
12. The next question to be decided in this case is as to whether sanction was necessary u/s 197 , Cr. P.C. for prosecution of the petitioner for the offences under S. 120B read with S. 420, IPC. Under the said Section 197 , Cr. P.C, sanction for prosecution of a person was required only for offences alleged to have been committed by him "while acting or purporting to act in the discharge of his official duty". In
It is not every offence committed by a public servant that requires sanction for prosecution u/s 197(1), Criminal Procedure Code; nor even every act done by him while he is actually engaged in the performance of his official duties; but if the act complained of is directly concerned with his official duties so that, if questioned, it could be claimed to have been done by virtue of the office, then sanction would be necessary.
After quoting the aforesaid principle, the Supreme Court further held in
13. As per the case of the CBI in the charge-sheet, the petitioner as the Veterinary Minister, Government of Assam during the period 1986 to 1990 knew very well that Sri R.P. Borah was withdrawing money from ICDP, Demow on the basis of bogus "and fictitious bills and he abetted Sri R.P. Borah to commit the offence of cheating by giving protection to him and in conspiracy with him took part of the defrauded funds of ICDP, Demow from Sri R.P. Borah and in particular took two flats in Jewel House, Andheri (West), Bombay and one Ice Cream Parlour in Varsova, Bombay, in his name and in the name of his wife and in the name of Sri Pranj al Choudhury, his brother-in-law, from the funds illegally withdrawn by Sri R.P. Borah from ICDP, Demow and that he also took CI sheets amounting to Rs. 8 lacs approximately and Demand Drafts amounting to Rs 13 lacs from these funds which were distributed in various schools, institutions, clubs, naamghars in the constituency of Dhemaji from where he fought election during 1986 and 199.1. Thus the allegations against the petitioner in short were that while acting as Minister, Veterinary, Government of Assam during the period 1986 to 1990 he conspired with one Sri R.P. Borah to cheat the Government to the tune of crores of rupees and in fact received part of the said public funds through Sri R.P. Borah and was therefore guilty of the offences of criminal conspiracy and cheating under Sections 120B and 420, IPC. The aforesaid alleged acts of the petitioner cannot be part of the official duty of the petitioner as Minister, Veterinary, Government of Assam even on a broad interpretation of Section 197, Cr. P.C. and therefore no sanction was required u/s 197, Cr. P.C. for prosecution of the petitioner for the said offences u/s 120B read with Section 420, IPC as per the aforesaid law laid down by the Supreme Court in cases of
14. In the result, I hold that no sanction was required either u/s 19 of the PC Act, 1988 or u/s 197, Cr. P.C. for prosecution of the petitioner for the offences alleged to have been committed by him as Minister, Veterinary, Government of Assam, during 1986 to 1990, and the cognizance taken by the learned special Judge, Assam, by his order dated 18-8-98 in Special Case No. 16(C)/98 against the petitioner on the basis of the charge-sheet submitted by the CBI, therefore, is not without jurisdiction. This revision petition is accordingly dismissed.