Bombay High Court at Goa Dismisses Criminal Revision Applications Challenging Cognizance and Process Issuance in CBI Corruption Case. Sanction for Prosecution Under Section 19 of Prevention of Corruption Act, 1988 Not Required for Private Complaints Under Section 190 CrPC.

High Court: Bombay High Court Bench: GOA In Favour of Prosecution
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Case Note & Summary

The judgment pertains to four criminal revision applications filed by multiple applicants challenging the order of the Special Judge (CBI) at Goa, who took cognizance and issued process against them in a private complaint filed by the CBI under the Prevention of Corruption Act, 1988 (PC Act) and the Indian Penal Code, 1860 (IPC). The applicants were accused of offences under Sections 7, 8, 9, 10, 11, 12, 13(1)(d) read with 13(2) of the PC Act and Sections 120B, 420, 467, 468, 471 of IPC. The core legal issue was whether the Special Judge could take cognizance of the private complaint without prior sanction under Section 19 of the PC Act. The applicants argued that sanction was mandatory before taking cognizance, relying on the language of Section 19 which states 'no court shall take cognizance of an offence punishable under this Act... except with the previous sanction'. The CBI contended that Section 19 applies only to police reports under Section 173 CrPC, not to private complaints, and that the court can take cognizance under Section 190 CrPC without sanction. The High Court analyzed the scheme of the PC Act and CrPC, noting that Section 19 PC Act is a procedural bar that applies only when the police file a charge-sheet after investigation. For private complaints, the court takes cognizance under Section 190(1)(a) CrPC, which does not require sanction. The court held that the Special Judge did not commit any jurisdictional error in taking cognizance and issuing process. The court also held that in revision against issuance of process, the High Court can only interfere if the order is perverse or suffers from jurisdictional error, and cannot re-appreciate evidence. The revision applications were dismissed, and the interim stay on further proceedings was vacated. The court directed the trial court to proceed with the case expeditiously.

Headnote

A) Criminal Procedure Code - Cognizance of Offence - Section 190 CrPC - Private Complaint - Sanction under Section 19 of Prevention of Corruption Act, 1988 is not a prerequisite for taking cognizance of a private complaint under Section 190 CrPC. The court held that Section 19 PC Act applies only to cases where the police file a charge-sheet under Section 173 CrPC, and not to private complaints. The Special Judge can take cognizance on a private complaint without prior sanction. (Paras 10-15)

B) Prevention of Corruption Act - Sanction for Prosecution - Section 19 PC Act - Applicability - Section 19 PC Act does not bar taking cognizance of a private complaint. The requirement of sanction under Section 19 is only for police reports under Section 173 CrPC. The court reasoned that the language of Section 19 refers to 'cognizance of an offence' but must be read in the context of the scheme of the Act and CrPC. (Paras 10-15)

C) Criminal Procedure Code - Revision - Maintainability - Section 397 CrPC - Issuance of Process - The High Court in revision against an order issuing process can only interfere if there is a jurisdictional error or the order is perverse. The court cannot re-appreciate evidence like an appellate court. The revision applications were dismissed as no such error was found. (Paras 16-20)

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Issue of Consideration

Whether the Special Judge was justified in taking cognizance and issuing process against the applicants in a private complaint under the Prevention of Corruption Act, 1988 without prior sanction under Section 19 of the said Act, and whether the revision applications are maintainable against such order.

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Final Decision

The High Court dismissed all four criminal revision applications, holding that the Special Judge did not commit any jurisdictional error in taking cognizance and issuing process without prior sanction under Section 19 of the PC Act. The interim stay on further proceedings was vacated, and the trial court was directed to proceed with the case expeditiously.

Law Points

  • Sanction for prosecution under Section 19 of Prevention of Corruption Act
  • 1988 is not required for taking cognizance of a private complaint under Section 190 of Code of Criminal Procedure
  • 1973
  • Cognizance can be taken on a private complaint even without prior sanction
  • Section 19 PC Act applies only to police reports under Section 173 CrPC
  • Revision against issuance of process is maintainable only on limited grounds of jurisdictional error or perversity
  • High Court in revision cannot re-appreciate evidence like an appellate court
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Case Details

2021 LawText (BOM) (12) 117

Criminal Revision Application Nos. 53 and 21 of 2015 and Criminal Revision Application Nos. 50 and 51 of 2014

2021-12-22

2021:BHC-GOA:1422

Sanjay Shantaram Naik and others

State (Through CBI, ACB, Mumbai)

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Nature of Litigation

Criminal revision applications challenging the order of the Special Judge (CBI) taking cognizance and issuing process in a private complaint under the Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

Remedy Sought

The applicants sought to quash the order of the Special Judge taking cognizance and issuing process against them, primarily on the ground of lack of sanction under Section 19 of the PC Act.

Filing Reason

The applicants were aggrieved by the Special Judge's order taking cognizance of a private complaint filed by the CBI without prior sanction under Section 19 of the PC Act.

Previous Decisions

The Special Judge (CBI) at Goa had taken cognizance and issued process against the applicants. The applicants filed revision applications before the High Court.

Issues

Whether the Special Judge was justified in taking cognizance and issuing process against the applicants in a private complaint under the Prevention of Corruption Act, 1988 without prior sanction under Section 19 of the said Act. Whether the revision applications are maintainable against the order issuing process.

Submissions/Arguments

The applicants argued that sanction under Section 19 of the PC Act is mandatory before taking cognizance of any offence under the Act, and the Special Judge erred in taking cognizance without such sanction. The CBI contended that Section 19 PC Act applies only to police reports under Section 173 CrPC, not to private complaints, and the court can take cognizance under Section 190 CrPC without sanction.

Ratio Decidendi

Sanction under Section 19 of the Prevention of Corruption Act, 1988 is not a prerequisite for taking cognizance of a private complaint under Section 190 of the Code of Criminal Procedure, 1973. The requirement of sanction under Section 19 applies only to police reports under Section 173 CrPC. The High Court in revision against issuance of process can only interfere if the order is perverse or suffers from jurisdictional error, and cannot re-appreciate evidence.

Judgment Excerpts

Section 19 of the PC Act does not bar taking cognizance of a private complaint. The requirement of sanction under Section 19 is only for police reports under Section 173 CrPC. The High Court in revision against an order issuing process can only interfere if there is a jurisdictional error or the order is perverse.

Procedural History

The CBI filed a private complaint before the Special Judge (CBI) at Goa under the Prevention of Corruption Act, 1988 and Indian Penal Code, 1860. The Special Judge took cognizance and issued process against the applicants. The applicants filed four criminal revision applications before the High Court of Bombay at Goa challenging the order. The High Court heard the matters and dismissed the revision applications on 22nd December 2021.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 8, 9, 10, 11, 12, 13(1)(d), 13(2), 19
  • Indian Penal Code, 1860: 120B, 420, 467, 468, 471
  • Code of Criminal Procedure, 1973: 190, 397, 173
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