Supreme Court Dismisses Intervenor's Application for Clarification of Earlier Judgment in Unrelated CBI Enquiry Matter. Applicant Lacked Locus Standi as Allegations Pertained to Separate Contractual Force Majeure Issue Under COVID-19, Unconnected to Prior Case Between Different Parties.

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Case Note & Summary

The Supreme Court dealt with a miscellaneous application filed by an intervenor seeking clarification of its earlier order dated 03.08.2022 in Criminal Appeal No. 1256 of 2022. The applicant alleged massive fraud by IRB Expressway Private Limited in connivance with officials of the State of Maharashtra, involving a reduction of contractual payments by over Rs. 70 crores on frivolous grounds related to COVID-19. The applicant issued a notice to IRB, which replied denying allegations and citing an office memorandum from the Government of India invoking force majeure due to toll plaza closures. The applicant feared the earlier Supreme Court order, which had set aside the Madras High Court's direction for a CBI preliminary enquiry in a different case, would obstruct his ability to seek a CBI investigation into his separate complaint. The court considered whether the applicant had locus standi to seek clarification and whether the earlier judgment required modification. It noted the factual matrix involved a contractual matter between different parties, with the applicant's complaint based on force majeure provisions unrelated to the earlier case. The court reasoned that the order dated 03.08.2022, passed in an unconnected matter with no nexus to the applicant's allegations, had no bearing on his proposed complaint and thus did not require clarification. It emphasized the applicant lacked standing to seek modification of an order in a matter he was not a party to. Consequently, the application was dismissed as misconceived.

Headnote

A) Civil Procedure - Intervention Applications - Locus Standi - Code of Civil Procedure, 1908 - Applicant sought clarification of Supreme Court's order dated 03.08.2022 in Criminal Appeal No. 1256 of 2022 to facilitate CBI investigation into separate allegations of fraud - Court held applicant lacked locus standi as the matter was unconnected with different parties and no nexus existed - Application dismissed as misconceived (Paras 11-13).

B) Criminal Procedure - CBI Investigation - Preliminary Enquiry - Code of Criminal Procedure, 1973 - Applicant apprehended earlier Supreme Court order setting aside High Court's direction for CBI preliminary enquiry would impede his separate complaint - Court found allegations pertained to contractual force majeure clause due to COVID-19, unrelated to earlier case - Held order dated 03.08.2022 required no clarification as it had no bearing on applicant's proposed complaint (Paras 10-11).

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Issue of Consideration

Whether the applicant has locus standi to seek clarification of an order passed in an unconnected matter and whether the earlier judgment requires clarification to enable the applicant to seek CBI investigation into separate allegations.

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Final Decision

Application dismissed as misconceived

Law Points

  • Locus standi
  • Clarification of judgments
  • Intervenor's rights
  • Force majeure in contracts
  • Preliminary enquiry by CBI
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Case Details

2023 LawText (SC) (3) 38

MISCELLANEOUS APPLICATION NO. OF 2023 ( DIARY NO. 10002 OF 2023) WITH I.A. NOS. 50625, 50630 AND 50627 OF 2023 IN CRIMINAL APPEAL NO. 1256 OF 2022

2023-03-24

Krishna Murari

EDAPADDI PALANISWAMI

R.S.BHARATHI & ANR. AND RAJ KISHOR RAUT

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Nature of Litigation

Miscellaneous application seeking clarification of Supreme Court order dated 03.08.2022 in Criminal Appeal No. 1256 of 2022

Remedy Sought

Applicant seeks clarification of order to enable CBI investigation into allegations of fraud by IRB Expressway Private Limited

Filing Reason

Apprehension that earlier Supreme Court order may impede applicant's ability to seek CBI investigation into separate complaints

Previous Decisions

Supreme Court allowed Criminal Appeal No. 1256 of 2022 on 03.08.2022, setting aside Madras High Court's direction for CBI preliminary enquiry and remitting matter back to High Court

Issues

Whether applicant has locus standi to seek clarification of order in unconnected matter Whether earlier judgment requires clarification to facilitate applicant's CBI investigation

Submissions/Arguments

Applicant argued order dated 03.08.2022 may obstruct his CBI investigation into fraud allegations Court found applicant lacked locus standi and earlier order had no bearing on separate complaint

Ratio Decidendi

Applicant lacks locus standi to seek clarification of an order passed in an unconnected matter between different parties; earlier judgment has no nexus to applicant's separate allegations and does not require clarification.

Judgment Excerpts

Permission to file the intervention application is granted The application is totally misconceived and, accordingly, stands dismissed

Procedural History

Applicant filed miscellaneous application seeking clarification of Supreme Court order dated 03.08.2022; court heard counsel and dismissed application

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 482
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