Bombay High Court Quashes FIR Against IFS Officer in Tree Felling Permission Case — No Prima Facie Case for Corruption or Forgery Established. Permission Granted by Competent Authority After Due Procedure Under Maharashtra Felling of Trees (Regulation) Act, 1964; Allegation of Application by Deceased Person Not Sufficient to Attract Offences Under IPC or Prevention of Corruption Act.

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

The applicant, an IFS officer, was the Deputy Conservator of Forest at Wardha from 29.09.2006 to 16.08.2010. On 03.05.2006, one Govinda Mahagya Waskar applied for permission to cut trees on his land to the Range Forest Officer, Hingni. After following the procedure under the Maharashtra Felling of Trees (Regulation) Act, 1964, including inviting objections, permission was granted. Subsequently, one Namdeo Narayan Dekate filed a complaint with the Anti-Corruption Bureau alleging that the permission was granted on an application of a person who was dead. The ACB registered Crime No.12 of 2012 against the applicant and five others for offences under Sections 167, 420, 468, 471, 474, 109 r/w 34 of IPC and Section 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988. The applicant approached the High Court for quashing of the FIR. The court examined the allegations and found that the permission was granted by the Range Forest Officer, who was the competent authority, and not by the applicant. The applicant, as Deputy Conservator, only performed supervisory duties. The court held that there was no prima facie case against the applicant as the allegations did not disclose any offence. The court quashed the FIR and all proceedings against the applicant.

Headnote

A) Criminal Procedure Code - Quashing of FIR - Section 482 CrPC - Inherent Powers - The High Court can quash an FIR if the allegations do not disclose a prima facie offence or are an abuse of process of law. The court must consider the allegations in the FIR and the material collected during investigation to determine if any offence is made out. (Paras 1-24)

B) Prevention of Corruption Act - Public Servant - Section 13(1)(d) r/w 13(2) - Criminal Misconduct - For an offence under Section 13(1)(d), there must be evidence of abuse of position or obtaining pecuniary advantage. Mere irregularity in procedure or error of judgment by a public servant does not constitute criminal misconduct. (Paras 15-20)

C) Indian Penal Code - Forgery - Sections 467, 468, 471 - Essential Ingredients - To constitute an offence of forgery, there must be a false document made with intent to cause damage or injury. If the document is genuine and the act is done in official capacity, no offence is made out. (Paras 12-14)

D) Maharashtra Felling of Trees (Regulation) Act, 1964 - Permission for Tree Felling - Procedure - The Act prescribes a detailed procedure for granting permission, including inviting objections. If the permission is granted by the competent authority after following due procedure, it cannot be termed as illegal or fraudulent. (Paras 3-10)

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Issue of Consideration

Whether the FIR and criminal proceedings against the applicant, an IFS officer, for offences under Sections 167, 420, 468, 471, 474, 109 r/w 34 of IPC and Section 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988, deserve to be quashed for lack of prima facie case and being an abuse of process of law.

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Final Decision

The High Court allowed the application and quashed the FIR dated 06.02.2012, Crime No.12 of 2012, registered at Seloo Police Station, District Wardha, and all proceedings arising therefrom against the applicant.

Law Points

  • Quashing of FIR
  • Prima facie case
  • Abuse of process of law
  • Criminal conspiracy
  • Forgery
  • Corruption
  • Sanction for prosecution
  • Public servant
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Case Details

2013 LawText (BOM) (03) 108

Criminal Application (APL) No.417 of 2012

2013-03-26

B.R. Gavai, Prasanna B. Varale

Shri Anil S. Mardikar for Applicant, Mrs. Bharti Dangre, Additional Public Prosecutor and Shri T.A. Mirza, A.P.P. for Non-applicants-State

Shri Vivek s/o Yashewant Khandekar

The State of Maharashtra through its Police Station Officer, Seloo Police Station, District Wardha and The State of Maharashtra through Anti-Corruption Bureau, Wardha

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Nature of Litigation

Criminal application for quashing of FIR and criminal proceedings

Remedy Sought

Quashing of FIR dated 06.02.2012, Crime No.12 of 2012, registered at Seloo Police Station, District Wardha, for offences under Sections 167, 420, 468, 471, 474, 109 r/w 34 of IPC and Section 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988

Filing Reason

The applicant, an IFS officer, was booked in a crime alleging that he granted permission for felling of trees on an application of a deceased person, which he contended was false and without any prima facie case

Issues

Whether the FIR and criminal proceedings against the applicant deserve to be quashed for lack of prima facie case? Whether the allegations in the FIR disclose any offence under IPC or Prevention of Corruption Act against the applicant?

Submissions/Arguments

Learned counsel for the applicant submitted that the permission was granted by the Range Forest Officer, who was the competent authority, and the applicant had no role in granting the permission. The allegations do not make out any offence against the applicant. Learned APP submitted that the investigation revealed that the applicant was involved in the conspiracy and the FIR discloses a prima facie case against the applicant.

Ratio Decidendi

The High Court held that the allegations in the FIR, even if taken at face value, do not disclose any offence against the applicant. The permission for tree felling was granted by the competent authority after following due procedure. The applicant, as Deputy Conservator, had no direct role in granting the permission. Therefore, continuing the criminal proceedings would be an abuse of process of law.

Judgment Excerpts

The applicant is an I.F.S. officer and was working as Deputy Conservator of Forest from 29.09.2006 to 16.08.2010 at Wardha. The permission was granted by the Range Forest Officer, Hingni, after following procedure prescribed under the Maharashtra Felling of Trees (Regulation) Act, 1964. The allegations in the FIR, even if taken at face value, do not disclose any offence against the applicant.

Procedural History

The applicant filed Criminal Application (APL) No.417 of 2012 before the High Court of Judicature at Bombay, Nagpur Bench, seeking quashing of FIR dated 06.02.2012, Crime No.12 of 2012, registered at Seloo Police Station, District Wardha. The court heard the matter and delivered judgment on 26.03.2013.

Acts & Sections

  • Indian Penal Code, 1860: 167, 420, 468, 471, 474, 109, 34
  • Prevention of Corruption Act, 1988: 13(1)(d), 13(2)
  • Maharashtra Felling of Trees (Regulation) Act, 1964:
  • Code of Criminal Procedure, 1973: 482
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