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Ramesh Kumar Verma and Others Vs State of Bihar and Another

Case No: Criminal Miscellaneous No. 1701 of 1999

Date of Decision: Aug. 2, 2002

Acts Referred: Bihar Finance Act, 1981 — Section 33#Criminal Procedure Code, 1973 (CrPC) — Section 197

Citation: (2003) CriLJ 617

Hon'ble Judges: Vishnudeo Narayan, J

Bench: Single Bench

Advocate: Mahesh Tiwari, Lalan Kumar Ray and Rashmi Pradhan, for the Appellant; K.K. Jhunjhunwala, Assistant Public Prosecutor and A.K. Sahani, for Opposite Party No. 2, for the Respondent

Final Decision: Allowed

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Judgement

@JUDGMENTTAG-ORDER

Vishnudeo Narayan, J.@mdashThis application has been filed u/s 482 of the Cr.P.C. by the petitioners who were at the relevant time posted as

Commercial Taxes Officer, Tenughat Circle at Phusro and Hazaribagh Division at Hazaribagh under Government of Bihar for quashing of the

proceeding of Complaint Case No. 33 of 1997 including the order dated 24-2-1998 passed therein by Sri J. P. Singh, Judicial Magistrate, 1st

Class, Barmo at Tenughat whereby and whereunder the cognizance for the offence under Sections 385, 448, 342, I.P.C. has been taken against

the petitioners and summons were issued against them for their trial.

2. The facts giving rise to this application are as follows :--

O.P. No. 2, Om Prakash Keshri filed a complaint case bearing Complaint Case No. 33 of 1997 on 24-2-1997 against the petitioners regarding

the alleged occurrence which is said to have taken place at 11.00 A.M. on 18-9-1996 and continued till 8.00 A.M. on 19-9-1996 in the Court of

Sri J.P. Mishra, the then Judicial Magistrate, 1st Class, Bermo at Tenughat, Bokaro and the complainant was examined on S.A. and an enquiry

was conducted u/s 202, Cr.P.C. and six witnesses were examined in the said enquiry and finding a prima facie case having been made out and

reliance having been placed upon case of Smt. Pratibha Sinha v. State of Bihar 1994 (1) PLJR 642 and N. C. Dhoundial v. State of Bihar 1997

(2) PLJR 754) that there being no reasonable connection between the act complained of and discharge of duty by the petitioners, the acts of the

petitioners cannot be said to have relation with their official duties and they were summoned for trial.

3. It has been averred in the petition of complaint that O.P. No. 2 is the proprietor of the food grains shop at Tand Balidih P. Section Jaridih,

District Bokaro and he runs the business of food grain and his full brother Jai Prakash Keshri is the proprietor of food grain business known as

Shyam Bhandar at Tand Balidih and all the petitioners came to the shop of Jai Prakash Keshri at 11.00A.M. on 18-9-1996 and finding the shop

closed came to the shop of the complainant and enquired from him as to why the shop of Jai Prakash Keshri was closed and they were told that

Jai Prakash Keshri has gone out of station and the petitioners insisted O.P. No. 2 to open the shop of his brother Jai Prakash Keshri and on his

refusal they threatened him and took some documents from his shop and asked him to open the shop of his brother failing which he shall be

arrested and finding no way out O.P. No. 2 went to the house of his brother and informed the wife of his brother and demanded the key from her

of the said shop, i.e., Shyam Bhandar which was refused. It is alleged that when the refusal was communicated to the petitioners by O.P. No. 2

they entered into the house of Jai Prakash Keshri and threatened his wife as a result of which the key of the shop, i.e., Shyam Bhandar was handed

over to them. It is also alleged that the petitioners again came to the shop of O.P. No. 2 along with books of accounts and other papers from the

shop of Jai Prakash Keshri and asked O.P, No. 2 to sign some blank papers arid on his refusal they forcibly obtained his signature on two blank

papers and also forcibly brought O.P. No. 2 in a vehicle to the Sales Tax Office at Phusro where he was wrongfully confined in a room for the

whole night. It Is also alleged that O.P. No. 2 was threatened to sign on several blank papers failing which he will be beaten and cases will be

Instituted against him and his brother and they forcibly obtained his signature on 10 or 12 blank papers at. extreme (sic) form of the said papers

and thereafter he was allowed to go and further an illegal gratification of Rs. 50,0007- was also demanded. It is also alleged that: the petitioners

have used some of the aforesaid blank paper containing the signature of O.P. No. 2 as seizure memos and show cause notices on him and his

brother which were served on his brother on 20-9-1996 and O.P. No. 2 informed the Deputy Commissioner of Commercial Taxes

(Administration), Hazaribagh Division, Hazaribagh as well as Tenughat'' Circle, Phusro through registered letter on 21-9-1996 and also to the

officer-in-charge, Jaridih P. Section It is also alleged that when no action was taken by O/C Jaridih P. S., this complaint petition was lodged

against the petitioners.

4. It has been submitted for the petitioners that they have been falsely implicated in this vexatious proceeding after inordinate delay of the search

and seizure of the business premises of Shyam Bhandar owned and possessed by Jai Prakash Keshri, the brother 6f O.P. No. 2 due to grudge

and animosity to counter blast the cases bearing Bermo (Phusro) P.S. Case No. 18 of 1997 and cases under Sections 49(3)(a) and 49(3) (d) of

the Bihar Finance Act filed by the petitioners against O.P. No. 2 and his brother. It has also been submitted that Jai Prakash Keshri aforesaid filed

C.W.J.C. No. 3936 of 1996(R) for quashing of the penalty proceeding as a result of the inspection by the-petitioners and the seizure made on

inspection which was dismissed in limine on 5-12-1999 (sic) and thereafter this vexatious and false complaint case has been filed against the

petitioners as a pressure tactics on them and also to humiliate them. It has also been con tended that the petitioners were Commercial Taxes

Officers posted at Hazaribag Division and Tenughat Circle at the relevant time and as per order of the authorities they had inspected the business

premises of the brother of O.P. No. 2 and books of account, ledger, cash memo, register, invoices and challans etc. were seized in the course of

inspection u/s 33(1) of the Bihar Finance Act and gross irregularities were found and amount of rs. 9.21,126.18 was levied as taxes besides Rs.

27,63,378 and a penalty amount of Rs. 49,602.00 u/s 33(5) of the Bihar Finance Act was imposed on the brother of O.P. No. 2 and also a case

u/s 49 of the Bihar Finance Act is to be instituted against them. Lastly it has been contended that all the petitioners are public servants not

removable from their office save by or with the sanction of the State Government and in due discharge of their official duties they have made

inspection of the business premises of the brother of O.P. No. 2 and the entire allegation levelled against them are false and fabricated and they are

protected u/s 197 of the Cr.P.C. and their prosecution in this got up case without sanction of the prescribed authority is a patent illegality and the

ratio of Smt. Pratibha Sinha (supra) and N.C. Dhoundial (supra) does not at all cover the case of the petitioners rather the law settled by the Apex

Court in the case of Suresh Kumar Bhikamchand Jain Vs. Pandey Ajay Bhushan and Others, squarely covers the case of the petitioners in which it

has been categorically stated that while discharging public duty a public servant is fully protected u/s 197, I.P.C. It has also been submitted that the

prosecution of the petitioners without the sanction of the competent authority is a patent illegality and the learned Court below has no jurisdiction

vested in him to proceed against the petitioners in this false and got up fraudulent case.

5. It has been contended on behalf of opposite party No. 2 that the petitioners had no search warrant or any authority of law to search the

business premises of the brother of O.P. No. 2 and it was no business on their part to threaten O.P. No. 2 to get the shop of his brother opened

and to obtain his signatures on blank papers and they have abused their authority and wrongfully confined O.P. No. 2 and there is also no

reasonable connection between the acts complained of and the official duties of the petitioners and as such the petitioners are not protected u/s

197 of the Cr.P.C. It has also been submitted that it cannot be said that the acts complained of by the petitioners are such they can say that they

did it while acting or purported to act in discharge of their official duties and in this view of the matter the sanction for their prosecution is not at all

required in this case and there is no illegality at all in the proceeding for their prosecution.

6. It will admit of no doubt that all the three petitioners were at the relevant time serving as Commercial Taxes Officers with the State of Bihar and

in pursuance of the order of the higher authorities they made search of the business premises styled as Shyam Bhandar of Jai Prakash Keshri, the

brother of O.P. No. 2. There is no denying the fact that the search of the business premises of Shyam Bhandar was conducted as per the

provisions Section 49(3) of the Bihar Finance Act and after prior compliance of the provisions contained u/s 33(1) of the said Act and in view of

the provision of Section 33 of Bihar Finance Act it is not incumbent upon the petitioners to have Search warrant for making any inspection and

seizure of the documents of the shop. Shyam Bhandar of the brother of O.P. No. 2. It is manifest from the materials on the record that the

petitioners have made inspection and search of the business premises Shyam Bhandar and seized the documents from the said business premises

while acting or purporting to act in discharge of their official duty. It also appears that cognizance in this case has been taken and summonses have

been issued against them for trial in the said complaint case without the prior sanction of the competent authority. Sanction u/s 197(1), Cr.P.C. is a

sine qua non for taking cognizance of the offences against the petitioners. The legislative mandate engrafted in Section 197(1) of the Cr.P.C.

debarring a Court from taking cognizance of an offence except with the previous sanction of the competent authority concerned in a case where

the acts complained of are alleged to have been committed by a public servant in discharge of his official duty or purporting to be in the discharge

of his official duty and such public servant is not removable from his office save by or with the sanction of the Government touches the jurisdiction

of the Court itself. It is a prohibition imposed by the statute from taking cognizance. It is not disputed that the search of the business premises of the

brother of O.P. No. 2 and seizure made from the said shop by the petitioners u/s 33 of the Bihar Finance Act lay within the scope of the official

duty of the petitioners as Commercial Taxes Officers and even if some accesses as alleged and complained of were allegedly committed in the

purported discharge of their duties as Commercial Taxes Officers even then sanction u/s 197, Cr.P.C. for taking cognizance against them and for

their prosecution is a necessity and the alleged access complained of does not at all oust the necessity of sanction u/s 197, Cr.P.C. for the

prosecution of the petitioners. The expression ""no Court shall take cognizance of such offence except with the previous sanction appears in Section

197, Cr.P.C. unmistakably shows that the bar on the exercise of power by the Court to take cognizance is mandatory and the previous sanction

from the competent authority for prosecution of the public servant who is accused of having committed an offence either in execution of his duty or

in purported execution of his duty is essential to take cognizance. Thus, in the absence of sanction u/s 197, Cr.P.C. a manifest error, has been

committed by the learned Court below in taking cognizance in this case and issuing summons against the petitioners for their trial. The ratio of the

case of Suresh Kumar Bhikamchand Jain (supra) as well as 1997 (3) CTC 369 (SC) , squarely covers the case of the petitioners.

7. There is merit in the application and it succeeds. The application is hereby allowed. The Complaint Case No. 33 of 1997 and order dated 24-

2-1998 of taking cognizance and summoning the petitioners for trial are hereby quashed.

8. However, it is hereby observed that the proceeding of Complaint Case No. 33 of 1997 against the petitioners has been quashed on account of

want of sanction u/s 197, Cr.P.C. and if the competent authority grants sanction u/s 197, Cr.P.C. it will be perfectly valid and open to O.P. No. 2

herein to activate the prosecution against the petitioners and this order shall not come in the way of the learned Court below in proceeding against

the accused persons further in the complaint case nor shall this order come in the way of the competent authority to grant sanction u/s 197, Cr.P.C.

under the facts and circumstances of this case if O.P. No. 2 applies for obtaining sanction.