Bombay High Court Dismisses CBI Revision Against Dropping of Charges Against Former Maharashtra Chief Minister Ashok Chavan in Adarsh Housing Society Scam. Court holds that sanction for prosecution under Section 19 of Prevention of Corruption Act, 1988 is mandatory and its absence vitiates proceedings.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
  • 60
Judgement Image
Font size:
Print

Case Note & Summary

The case pertains to the Adarsh Cooperative Housing Society scam, where government land admeasuring about 3758 sq.mtrs in Block-VI at Colaba, Mumbai, which was in possession of the Army and used as 'Khukri Park', was allegedly allotted to the society through a conspiracy. The Central Bureau of Investigation (CBI) filed a chargesheet against 12 accused, including respondent No.2, Ashok Shankarrao Chavan (former Chief Minister of Maharashtra), who was accused No.11. The CBI filed an application (Exh.46) before the Special Judge, Greater Mumbai, seeking to delete the name of respondent No.2 from the chargesheet and close the case against him. However, the Special Judge allowed the application and dropped the charges against respondent No.2 on the ground that no sanction under Section 19 of the Prevention of Corruption Act, 1988 had been obtained for his prosecution. The CBI challenged this order by filing a criminal revision application before the Bombay High Court. The High Court heard the matter and dismissed the revision application, holding that the Special Judge had not committed any error of jurisdiction or illegality. The court emphasized that sanction under Section 19 of the Prevention of Corruption Act is mandatory for prosecuting a public servant, and its absence vitiates the proceedings. The court also noted that the CBI had itself sought to delete the name of the accused, and the Special Judge merely allowed that application. Therefore, the revision was dismissed as devoid of merit.

Headnote

A) Criminal Procedure - Revision - Maintainability - Section 397 Cr.P.C. - The revision application against the order dropping charges against accused No.11 was dismissed as the CBI failed to show any error of jurisdiction or illegality in the impugned order. The Special Judge correctly held that sanction under Section 19 of the Prevention of Corruption Act, 1988 was mandatory and its absence rendered the prosecution invalid. (Paras 1-10)

B) Prevention of Corruption Act - Sanction for Prosecution - Section 19 - Mandatory Requirement - The court held that sanction under Section 19 of the Prevention of Corruption Act, 1988 is a prerequisite for prosecution of a public servant. Since no sanction was obtained for prosecuting accused No.11, the proceedings against him were rightly dropped. (Paras 5-8)

C) Criminal Procedure - Chargesheet - Dropping of Accused - Section 173 Cr.P.C. - The Special Judge has the power to drop charges against an accused if the chargesheet does not disclose any offence or if prosecution is barred by law. The order dropping accused No.11 was justified as the CBI had not obtained the requisite sanction. (Paras 4-9)

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the Special Judge erred in allowing the application of accused No.11 (Ashok Shankarrao Chavan) for dropping his name from the chargesheet and closing the case against him on the ground of lack of sanction under Section 19 of the Prevention of Corruption Act, 1988.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The High Court dismissed the criminal revision application, upholding the order of the Special Judge dropping charges against respondent No.2 (Ashok Shankarrao Chavan) due to lack of sanction under Section 19 of the Prevention of Corruption Act, 1988.

Law Points

  • Sanction for prosecution under Section 19 of Prevention of Corruption Act
  • 1988 is mandatory
  • Lack of sanction vitiates proceedings
  • Revision against dropping of charges is not maintainable if no error of jurisdiction
  • CBI cannot challenge order dropping charges without obtaining sanction
Subscribe to unlock Law Points Subscribe Now

Case Details

2014:BHC-AS:25375

Criminal Revision Application No. 136 of 2014

2014-11-19

M.L. Tahaliyani

2014:BHC-AS:25375

Mr. Hiten S. Venegaokar for Applicant-CBI, Mr. Ajay Patil, Addl. P.P. for Respondent No.1, Mr. Amit Desai, Sr. Advocate i/b. Fedral & Rashmikant for Respondent No.2, Ms Aparna Vhatkar, Advocate for Intervener

Central Bureau of Investigation

State of Maharashtra and Shri Ashok Shankarrao Chavan

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Criminal revision application against order of Special Judge allowing application to delete name of accused from chargesheet and close case against him.

Remedy Sought

CBI sought to set aside the order of Special Judge allowing deletion of name of accused No.11 from chargesheet.

Filing Reason

CBI challenged the order of Special Judge which allowed the application of accused No.11 to drop charges due to lack of sanction under Section 19 of Prevention of Corruption Act.

Previous Decisions

Special Judge, Greater Mumbai in Special Case No. 42 of 2012 allowed application Exh.46 filed by CBI to delete name of accused No.11 from chargesheet and close case against him.

Issues

Whether the Special Judge erred in allowing the application of accused No.11 for dropping his name from the chargesheet on the ground of lack of sanction under Section 19 of the Prevention of Corruption Act, 1988. Whether the revision application is maintainable against the order dropping charges.

Submissions/Arguments

CBI argued that the Special Judge erred in allowing the application to drop charges against accused No.11. Respondent No.2 argued that the prosecution was invalid due to lack of sanction under Section 19 of Prevention of Corruption Act.

Ratio Decidendi

Sanction under Section 19 of the Prevention of Corruption Act, 1988 is mandatory for prosecution of a public servant. In the absence of such sanction, the prosecution is invalid and the accused is entitled to be discharged. The Special Judge has the power to drop charges if the prosecution is barred by law.

Judgment Excerpts

This criminal revision application impugns the order passed by Special Judge, Greater Mumbai in Special Case No. 42 of 2012 below Exh.46. Exh.46 was an application filed by the Central Bureau of Investigation, Anti Corruption Bureau, Mumbai for deleting the name of Respondent No.2 (accused No.11 Ashok Shankarrao Chavan) from the chargesheet and closing the case against him.

Procedural History

FIR No. RC No. 6(A)/2011 was registered by CBI, ACB, Mumbai against 13 accused for conspiracy to grab government land. After investigation, chargesheet was filed against 12 accused. Accused No.11 Ashok Shankarrao Chavan filed an application (Exh.46) before Special Judge, Greater Mumbai in Special Case No. 42 of 2012 seeking deletion of his name from chargesheet. The Special Judge allowed the application. CBI filed Criminal Revision Application No. 136 of 2014 before Bombay High Court challenging that order. The High Court dismissed the revision on 19.11.2014.

Acts & Sections

  • Prevention of Corruption Act, 1988: Section 19
  • Code of Criminal Procedure, 1973 (Cr.P.C.): Section 397, Section 173
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Dismisses CBI Revision Against Dropping of Charges Against Former Maharashtra Chief Minister Ashok Chavan in Adarsh Housing Society Scam. Court holds that sanction for prosecution under Section 19 of Prevention of Corruption Act, 19...
Related Judgement
High Court Bombay High Court Acquits Accused in Murder Case Due to Inconsistent Evidence and Lack of Proof of Intention. Conviction under Section 302 IPC Set Aside as Death Caused by Single Blow Without Premeditation, Offence Reduced to Culpable Homicide Not Am...