Bombay High Court Quashes FIR in Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. The court held that mandatory sanction for prosecution of public servants was not obtained, rendering the entire proceedings unsustainable.

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

The applicants, Ravindra Babulal Jain and Ashish Tejmal Mugdiya, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No. I-141/2012 registered at City Chowk Police Station, Aurangabad, and the consequent crime. The FIR was lodged on 30.8.2012 by Shri Bramhadeo Vasudeo Gawade, the then Deputy Superintendent of Police, Anti Corruption Bureau, Aurangabad, alleging that the applicants, in connivance with public servants V.M. Made (in-charge Sub Registrar-II) and Kavita Pradip Kadam (Junior Clerk), committed offenses punishable under Sections 119, 167, 418, 468, 471 read with Section 34 of the Indian Penal Code, Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988, and Sections 59 and 62 of the Bombay Stamps Act, 1958. The applicants contended that the FIR was mala fide and that no sanction under Section 19 of the Prevention of Corruption Act had been obtained for prosecuting the public servants, which is mandatory. The State opposed the application, arguing that the allegations were serious and required investigation. The court, after hearing both sides, held that the absence of sanction under Section 19 of the Prevention of Corruption Act for the public servants was fatal to the prosecution. Since the allegations against the applicants were inextricably linked with those against the public servants, the entire proceedings were quashed. The court allowed the application and quashed the FIR and all consequential proceedings.

Headnote

A) Criminal Procedure Code - Quashing of FIR - Lack of Sanction - Section 482 CrPC - The applicants sought quashing of FIR and crime registered for offenses under IPC, Prevention of Corruption Act, and Bombay Stamps Act. The court held that since the co-accused public servants were not sanctioned for prosecution, the proceedings against the private applicants could not continue as the allegations were intertwined. (Paras 1-10)

B) Prevention of Corruption Act - Sanction for Prosecution - Section 19 - The court observed that no sanction was obtained for prosecuting the public servants involved, which is a mandatory prerequisite. Consequently, the FIR and proceedings against all accused, including private persons, were quashed. (Paras 5-10)

C) Indian Penal Code - Forgery and Cheating - Sections 119, 167, 418, 468, 471 read with Section 34 - The allegations pertained to fabrication of documents and cheating in connivance with public servants. However, in the absence of valid sanction, the proceedings were held to be unsustainable. (Paras 2-10)

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Issue of Consideration

Whether the FIR and criminal proceedings against the applicants can be quashed for want of sanction under Section 19 of the Prevention of Corruption Act, 1988, and whether the allegations disclose any offense against the applicants.

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Final Decision

The court allowed the application and quashed FIR No. I-141/2012 and all consequential proceedings.

Law Points

  • Sanction under Section 19 of Prevention of Corruption Act is mandatory for prosecution of public servants
  • FIR quashed for lack of sanction
  • Sections 119
  • 167
  • 418
  • 468
  • 471 IPC read with Section 34
  • Section 13(1)(d) read with Section 13(2) of Prevention of Corruption Act
  • Sections 59 and 62 of Bombay Stamps Act
  • 1958
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Case Details

2015 LawText (BOM) (10) 26

Criminal Application No.4614 of 2012

2015-10-01

R.M.Borde, P.R.Bora

Mr. R.R.Mantri for applicants, Mrs. A.V.Gondhalekar APP for respondent State

Ravindra Babulal Jain and Ashish Tejmal Mugdiya

The State of Maharashtra and The Dy.Superintendent of Police, Anti Corruption Bureau, Aurangabad

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Nature of Litigation

Criminal application under Section 482 CrPC for quashing of FIR and criminal proceedings.

Remedy Sought

Quashing of FIR No. I-141/2012 and Crime No. I-141/2012 registered at City Chowk Police Station, Aurangabad.

Filing Reason

The applicants alleged that the FIR was mala fide and that no sanction under Section 19 of the Prevention of Corruption Act was obtained for prosecuting the public servants involved.

Issues

Whether the FIR and criminal proceedings against the applicants can be quashed for want of sanction under Section 19 of the Prevention of Corruption Act, 1988? Whether the allegations in the FIR disclose any offense against the applicants?

Submissions/Arguments

Applicants argued that the FIR was mala fide and that no sanction under Section 19 of the Prevention of Corruption Act was obtained for the public servants, which is mandatory. State argued that the allegations were serious and required investigation, and that the application should be dismissed.

Ratio Decidendi

The absence of sanction under Section 19 of the Prevention of Corruption Act for the prosecution of public servants is fatal to the proceedings. Since the allegations against the private applicants were inextricably linked with those against the public servants, the entire proceedings were quashed.

Judgment Excerpts

The applicants have filed the present application for quashment of the FIR lodged against them and Crime No.I-141/2012 registered against them on the basis of the said FIR at City Chowk Police Station, Aurangabad, for the offenses punishable under Sections 119, 167, 418, 468, 471 read with Section 34 of the Indian Penal Code, Section 13(1)(d) read with Section (2) of Prevention of Corruption Act and Sections 59 and 62 of the Bombay Stamps Act, 1958. On 30.8.2012, Shri Bramhadeo Vasudeo Gawade, the then Deputy Superintendent of Police, Anti Corruption Bureau, Aurangabad, filed written report against the present applicants at City Chowk Police Station, Aurangabad, alleging that the present applicants, in connivance with Shri V.M.Made, the then in-charge Sub Registrar-II, Aurangabad, and Mrs. Kavita Pradip Kadam, the then Junior Clerk working in the said office, have committed the aforesaid offenses.

Procedural History

The FIR was lodged on 30.8.2012. The applicants filed Criminal Application No.4614/2012 under Section 482 CrPC seeking quashing of the FIR. The court reserved judgment on September 8, 2015, and pronounced it on October 1, 2015.

Acts & Sections

  • Indian Penal Code, 1860: 119, 167, 418, 468, 471, 34
  • Prevention of Corruption Act, 1988: 13(1)(d), 13(2), 19
  • Bombay Stamps Act, 1958: 59, 62
  • Code of Criminal Procedure, 1973: 482
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