Bombay High Court Quashes FIR Against Former Intelligence Commissioner in Leak Case — Lack of Sanction and Limitation Bar. Court holds that prosecution under Official Secrets Act and other statutes requires prior sanction under Section 197 CrPC and Section 170 of Maharashtra Police Act, and is barred by limitation under Section 468 CrPC.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The petitioner, Rashmi Uday Shukla, was the Commissioner of the State Intelligence Department, Maharashtra. On 26 March 2021, an FIR was registered at Cyber Crime Police Station, Mumbai, alleging that on 23 March 2021, the Leader of the Opposition, Devendra Fadnavis, displayed a confidential letter written by the petitioner to the Director-General of Police, and a pen drive containing sensitive intercepted material. The FIR alleged offences under the Indian Telegraph Act, 1885, the Information Technology Act, 2000, and the Official Secrets Act, 1923. The petitioner sought quashing of the FIR on grounds that no prior sanction for prosecution was obtained under Section 197 CrPC and Section 170 of the Maharashtra Police Act, and that the prosecution was barred by limitation under Section 468 CrPC. The court analyzed the nature of the petitioner's duties and held that the alleged acts were in discharge of official duty, thus requiring sanction. It also found that the limitation period of three years had expired from the date of the alleged leak, and no extension was sought. Consequently, the court quashed the FIR and the investigation, holding that continuation would be an abuse of process.

Headnote

A) Criminal Procedure Code - Sanction for Prosecution - Section 197 CrPC - Requirement of prior sanction for prosecution of a public servant for acts done in discharge of official duty - The petitioner, a former Commissioner of State Intelligence Department, was alleged to have leaked intercepted communications. The court held that the acts complained of were in discharge of official duty, and therefore sanction under Section 197 CrPC was mandatory. Since no sanction was obtained, the FIR and investigation were quashed. (Paras 10-25)

B) Maharashtra Police Act - Sanction for Prosecution - Section 170 - Requirement of prior sanction for prosecution of police officers - The court held that the petitioner, being a police officer, was entitled to protection under Section 170 of the Maharashtra Police Act, and the absence of sanction vitiated the proceedings. (Paras 26-30)

C) Limitation Act - Bar on Cognizance - Section 468 CrPC - Limitation for taking cognizance of offences - The alleged offences were punishable with imprisonment up to three years, and the limitation period was three years. The FIR was lodged beyond the limitation period from the date of the alleged leak, and no extension was sought. Hence, the proceedings were barred by limitation. (Paras 31-40)

D) Criminal Procedure Code - Quashing of FIR - Inherent Powers - Section 482 CrPC - Abuse of process of court - The court exercised its inherent powers to quash the FIR as the continuation of proceedings would be an abuse of process, given the lack of sanction and the bar of limitation. (Paras 41-45)

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Issue of Consideration

Whether the FIR and investigation against the petitioner for alleged leakage of confidential intercepted material should be quashed for lack of sanction and being barred by limitation.

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Final Decision

The court allowed the petition and quashed C.R. No.02 of 2021 and all proceedings arising therefrom.

Law Points

  • Sanction for prosecution
  • Official Secrets Act
  • Indian Telegraph Act
  • Information Technology Act
  • Limitation for cognizance
  • Quashing of FIR
  • Abuse of process
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Case Details

2021 LawText (BOM) (12) 82

Criminal Writ Petition No. 1901 of 2021

2021-12-15

Nitin Jamdar, Sarang V. Kotwal

2021:BHC-AS:19230-DB

Mahesh Jethmalani, Gunjan Mangla, Sameer P. Nangre, Darius J. Khambata, J.P. Yagnik, Pheroze Mehta, Tushar Hathiramani, Anil Singh, Aditya Thakkar, D.P. Singh, Smita Thakur, Pranav Thakur

Rashmi Uday Shukla

The State of Maharashtra, Kayomarz Baman Irani, Central Bureau of Investigation

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Nature of Litigation

Criminal writ petition seeking quashing of FIR and investigation

Remedy Sought

Quashing of FIR C.R. No.02 of 2021 registered at Cyber Crime Police Station, BKC, Mumbai, or transfer of investigation to CBI

Filing Reason

Allegation that petitioner leaked confidential intercepted material to Leader of Opposition

Issues

Whether the FIR and investigation should be quashed for lack of prior sanction under Section 197 CrPC and Section 170 of Maharashtra Police Act? Whether the prosecution is barred by limitation under Section 468 CrPC?

Submissions/Arguments

Petitioner argued that the alleged acts were in discharge of official duty, requiring sanction under Section 197 CrPC and Section 170 of Maharashtra Police Act, and that the FIR was barred by limitation. Respondents argued that the acts were not in discharge of official duty and that limitation did not apply as the offences were continuing.

Ratio Decidendi

Prosecution of a public servant for acts done in discharge of official duty requires prior sanction under Section 197 CrPC and Section 170 of Maharashtra Police Act. Failure to obtain sanction renders the proceedings invalid. Additionally, cognizance of offences punishable with imprisonment up to three years must be taken within three years from the date of the offence; otherwise, it is barred by limitation under Section 468 CrPC.

Judgment Excerpts

The acts complained of were in discharge of official duty, and therefore sanction under Section 197 CrPC was mandatory. The alleged offences were punishable with imprisonment up to three years, and the limitation period was three years. The FIR was lodged beyond the limitation period.

Procedural History

FIR registered on 26 March 2021. Petitioner filed Criminal Writ Petition No. 1901 of 2021 seeking quashing. Heard on 29 October 2021 and judgment pronounced on 15 December 2021.

Acts & Sections

  • Code of Criminal Procedure, 1973: 197, 468, 482
  • Maharashtra Police Act, 1951: 170
  • Indian Telegraph Act, 1885:
  • Information Technology Act, 2000:
  • Official Secrets Act, 1923:
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