Citation : 2017 Latest Caselaw 2565 Bom
Judgement Date : 18 May, 2017
J-apeal153.04.odt 1/10
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
NAGPUR BENCH, NAGPUR
CRIMINAL APPEAL No.153 OF 2004
State of Maharashtra,
through Deputy Superintendent of Police,
Anti Corruption Bureau,
Akola, Tq. And Distt. Akola. : APPELLANT
...VERSUS...
Shivpal Pralhadrao Sharma,
Aged about 62 years,
Occupation : Retired Sr. Clerk,
Incharge Electrical Inspector,
Nagar Parishad, Akola,
Tq. & Distt. Akola. : RESPONDENT
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Shri Sanjeev Deshpande, Additional Public Prosecutor for the Appellant.
None for the Respondent.
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CORAM : S.B. SHUKRE, J.
th DATE : 18 MAY, 2017.
ORAL JUDGMENT :
1. This is an appeal preferred against the judgment and order
dated 29.11.2003, delivered by the Special Judge and Additional
Sessions Judge, Akola, in Special Case No.4/2000, thereby acquitting the
respondent of the offences punishable under Sections 7 and 13(2) of the
Prevention of Corruption Act, 1988 (hereinafter referred to as, the P.C.
J-apeal153.04.odt 2/10
Act, for short).
2. In the year 1994-95, the respondent was serving as Electrical
Inspector with Municipal Council, Akola. During that period of time, the
complainant, Shriram Shegokar, upon a contract awarded to him had
completed electrical work for Municipal Council, Akola. Its value was of
Rs.40,000/-. The payment of the bill, however, was not made by the
Municipal Council, Akola. The respondent being an Electrical Inspector,
was responsible for preparing the order-sheet containing his
recommendation for payment of the bill and submitting the same for
signature of Chief Officer and President of the Council. The respondent,
it was alleged, was not doing his job and was waiting for the
complainant to pay him some amount as illegal gratification for
performing his work of recommending the bill for payment to the
complainant. On 10.4.1997, the complainant had made a request to the
respondent to pass his bill. But, the respondent told him that unless the
complainant paid him 10% of the total bill amount, i.e. Rs.4,000/-, the
respondent would not clear the bill. On 15.4.1997, also, the complainant
was told the same thing by the respondent, although it was brought to
the notice of the respondent that the subsequent bills of some other
contractors were passed by him. Having been left with no option, the
complainant promised to fulfill the illegal demand of the respondent
within 8 to 10 days. The respondent gave the complainant time till
J-apeal153.04.odt 3/10
23.4.1997 to bring the bribe amount of Rs.4,000/-.
3. On 23.4.1997, unwilling as he was to pay the bribe amount,
the complainant lodged a report with Anti Corruption Bureau, Akola
against the respondent. It was decided that the respondent would be
entrapped while accepting the bribe amount. So necessary preparations
were made. The trap was set on the same day at the office of the
respondent. The trap proved to be successful as the respondent was
found to have accepted the tainted currency notes consisting of 6 notes
of Rs.500/- denomination and 10 notes of Rs.100/- denomination,
totaling to Rs.4,000/- and kept them in the office file. These tainted
currency notes were recovered from the office file. Both the hands of the
respondent were found to be sullied with phenolphthalein powder,
which was applied to the currency notes. Necessary panchanamas were
drawn out. Statements of witnesses were recorded. After completion of
the investigation, a charge-sheet was filed against the respondent.
4. The respondent was tried for offences punishable under
Sections 7 and 13(2) of the P.C. Act. On merits of the case, the learned
Special Judge found that the prosecution proved beyond reasonable
doubt the demand and acceptance of amount of Rs.4000/- as bribe by
the respondent from the complainant. But, on the point of the sanction,
he also found that it was absent in the present case and, therefore,
acquitted the respondent of the offences of acceptance of illegal
J-apeal153.04.odt 4/10
gratification and abuse of official position, punishable under Sections 7
and 13(2) of the P.C. Act by the judgment and order dated 29.11.2003.
Not being satisfied with the same, the State is before this Court in the
present appeal.
5. Learned A.P.P. submits that even though there was initially
refusal of sanction by the competent authority i.e. the Standing
Committee on 31.3.1997, subsequently, on a reference being made by
the Investigating Officer, the administrator who was appointed in the
meanwhile to look after the affairs of the Council, by a resolution passed
on 3.7.2000, accorded the sanction to prosecute the respondent and
thereafter also issued a sanction order on 16 th August, 2000. He submits
that these subsequent sanctions were important and, therefore, ought not
to have been ignored by the learned Judge only because there was initial
refusal to accord sanction by the Standing Committee. He further
submits that in any case, the issue of sanction had lost its significance in
the instant case as the respondent retired on 31 st January, 1998 and the
charge-sheet against him was filed on 4.9.2000, which facts obviated the
need for seeking sanction to prosecute under Section 19 of the P.C. Act.
He submits that the law in this regard has been settled by the Hon'ble
Apex Court in the case of State of Punjab vs. Labh Singh, reported in
(2014) 16 SCC 807.
6. Nobody has appeared on behalf of the respondent. Section
J-apeal153.04.odt 5/10
386 Cr.P.C. requires that Court must hear the appellant or the
respondent as the case may be only when the appellant or the
respondent is present before the Court and then proceed to decide the
appeal on merits after perusing and considering the record of the case.
Accordingly, I have carefully gone through the record of the case
including the impugned judgment and order.
7. On perusal of the prosecution evidence available on record, I
find that initially the question of grant of sanction to prosecute under
Section 19 of the P.C. Act or otherwise was taken up for its resolution by
the Standing Committee of the Municipal Council on 21.3.1998 and
upon consideration of the material forwarded to it by the Investigating
Officer, legal advice and the service record of the respondent, the
Standing Committee came to the conclusion that this was not a fit case
for grant of sanction to prosecute the respondent and, therefore, by
passing a necessary resolution (Exh.-77), refused to accord sanction to
prosecute the respondent. This resulted in creating a handicap for the
Investigating Officer to file a charge-sheet against the respondent. It
appears that the Investigating Officer allowed the respondent to retire
from the service and then once again approached the Municipal Council
for re-consideration of the matter. By that time, PW 5 Mr. Kamble, had
been appointed as an Administrator on the Municipal Council which
brought a change of fortunes for both the Investigating Officer as well as
J-apeal153.04.odt 6/10
the respondent. The fortunes favoured the Investigating Officer while
they turned their back on the respondent. The result was that the
Administrator got a resolution dated 3.7.2000 passed according sanction
to prosecute the respondent on the corruption charges. It appears that
this resolution was passed by the Administrator (PW 5) without any
application of mind and this has been duly found by the learned Special
Judge. It also appears that this lacuna was sensed by the administrator
and in order to fill it up again on 16.8.2000 the Administrator issued yet
another order sanctioning prosecution against the respondent. This third
order is at Exhibit 99. With such evidence on record, the learned Special
Judge, applying the ratio of the cases of Surjit Singh vs. State of
Punjab, reported in 1979 CRI. LJ 214, Vijay Bahadur vs. State of U.P.,
reported in 1989 CRI. L.J. NOC 61 and Onkar Sharma vs. State of
H.P., reported in 2003 Cri.L.J. 1024, opined that once a decision
regarding sanction to prosecute was taken in a particular way, it was not
open for the competent authority to review such a decision and take a
reverse stand by granting sanction for prosecution, because taking of a
decision marks exhaustion of power to take a decision.
8. The view that a decision taken once exhausts the power to
take a decision and so there remains no power to take another decision,
adopted by the learned Special Judge cannot be more than correct. But,
I must say, it does not help solve the problem involved in this case. The
J-apeal153.04.odt 7/10
problem touches a more basic issue, the issue about need for obtaining a
sanction itself in a case where the public servant has retired before filing
of the charge-sheet or before the date of taking of cognizance of case by
the Special Judge, as in the instant case. The issue was resolved by the
Hon'ble Apex Court as far back as the year 1958 in the case of S.A.
Venkataraman vs. State, reported in AIR 1958 SC 107. A reference to
this case has been made in the case of State of Punjab vs. Labh Singh,
reported in (2014) 16 SCC 807. In Labh Singh, it has been observed
that while construing Section 6(1) of the Prevention of Corruption Act,
1947, the Supreme Court in S.A. Venkataraman, held that no sanction
was necessary in the case of a person who had ceased to be a public
servant at the time the Court was asked to take cognizance. It has also
been found in Labh Singh that Section 19(1) of the Prevention of
Corruption Act, 1988 is a provision which is in pari materia with Section
6(1) of the Prevention of Corruption Act, 1947 which was considered in
S.A. Venkataraman. In Labh Ssingh, the Hon'ble Apex Court has held that
the law on the point is quite clear that sanction to prosecute a public
servant for the offences under the Prevention of Corruption Act is not
required, if the public servant had already retired on the date of taking
cognizance by the Court.
9. Having got the answer to the issue, let us now see the facts of
Labh Singh to know if they bear any similarity to the facts of the instant
J-apeal153.04.odt 8/10
case, for, that will decide the fate of this case. Labh Singh, was a public
servant who retired on 30 th April 2000 and sanction to prosecute him
came to be rejected twice, firstly on 13.9.2000 and secondly on
24.9.2003, both dates being subsequent to the date of retirement of
Labh Singh. Despite such refusal to grant sanction to prosecute Labh
Singh, a charge-sheet or final report under Section 173 Cr.P.C. was filed
on 9.11.2004 in the Court of Additional Sessions Judge/Special Judge,
Patiala. It was in this backdrop that the Supreme Court held (para 9)
that the public servant "having retired from service there was no
occasion to consider grant of sanction under Section 19 of the P.C. Act".
In the instant case also, the facts are similar. The respondent retired on
31st January 1998 and sanction to prosecute him was rejected on 21 st
March, 1998, which was subsequent to the date of retirement of the
respondent. The charge-sheet was filed on 4th September, 2000 and this
could have been the earliest date on which cognizance of case could have
been taken. But, on that date the respondent having already retired,
there was no occasion to consider grant of sanction to prosecute him. It
was a different matter that subsequent to refusal of sanction on 21 st
March, 1998, the sanction was granted, albeit erroneously. But, as
stated earlier, it was of no consequence and, therefore, error committed
in grant of sanction after initial refusal to issue sanction had no bearing
whatsoever on the power of Court to take cognizance of instant case.
J-apeal153.04.odt 9/10
The ratio of S.A. Venkataraman reiterated in Labh Singh is squarely
applicable to the facts of the instant case. In fact, there has been a
consistent line of precedents set by the Hon'ble Supreme Supreme Court
in this regard and they could be found in the cases of C.R. Bansi vs.
State of Maharashtra reported in (1970) 3 SCC 537, Kalicharan
Mahapatra vs. State of Orissa, reported in (1998) 6 SCC 411 and K.
Veeraswami vs. Union of India, reported in (1991) 3 SCC 655.
However, it appears that these precedents were not brought to the notice
of the learned Special Judge and the result was a conclusion drawn
contrary to the law.
10. The learned Special Judge, on merits of the cases, has
already found that prosecution has proved to the hilt its case against the
respondent on the count of graft charges. These findings have not been
challenged by the respondent and thus now have attained finality . The
respondent has been acquitted only on the ground that no valid sanction
for his prosecution was in existence in the present case. But, the finding
recorded by the learned Special Judge on this count has now been found
to be contrary to the law warranting interference with it.
11. In the result, the appeal deserves to be allowed and it is
allowed to the extent that it challenges the acquittal of the respondent on
the ground of invalidity of sanction.
12. The respondent is not present before the Court and,
J-apeal153.04.odt 10/10
therefore, no hearing on the question of sentence can be granted to him.
Even, otherwise, he was not heard on the question of sentence even by
the trial Court, as there was no occasion for the trial Court to hear him
on this count. But, now with reversal of the finding of the trial Court
recorded on the point of sanction, the need for hearing the accused on
the question of sentence has arisen. A proper forum for this purpose, in
my view, would be the trial Court, given the facts that the respondent is
not present before this Court and that he was not heard on it by the trial
Court. If this exercise is done by the trial Court; the respondent will also
not be denuded of his right of appeal even against the quantum of
sentence. This would call for remitting of the case back to the trial Court
on this limited point.
13. Thus, the appeal is partly allowed to the extent it challenges
legality and correctness of the finding recorded by the trial Court on the
question of sanction to prosecute the respondent. It is held that in the
facts and circumstances of the case, sanction to prosecute the respondent
was not required and the question of sanction was irrelevant. The trial
Court shall summon the respondent and hear him on the question of
sentence and then proceed to dispose of the case by appropriately
sentencing the respondent in accordance with law.
JUDGE okMksns
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