Citation : 2023 Latest Caselaw 2403 Kant
Judgement Date : 18 May, 2023
1
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 18TH DAY OF MAY, 2023
BEFORE
THE HON'BLE MR. JUSTICE K.NATARAJAN
WRIT PETITION NO.16978 OF 2022 (GM-RES)
C/W
WRIT PETITION NO.1142 OF 2022 (GM-RES),
WRIT PETITION NO.3171 OF 2022 (GM-RES)
IN WRIT PETITION NO.16978 OF 2022
BETWEEN
GAJARAJA
S/O SIDDAPPA MAKANUR
WORKING AS POLICE INSPECTOR,
KARNATAKA STATE INDUSTRIAL SECURITY FORCE (KSISF)
R/O NO. 703, 7th FLOOR,
A-3 BLOCK, SHARAVATHI,
NGV, KORAMANGALA
BENGALURU - 560 047 ... PETITIONER
(BY SRI HIREMATH AKKAMAHADEVI, ADVOCATE)
AND
1. STATE OF KARNATAKA
REP. BY CHIEF SECRETARY,
VIDHANA SOUDHA,
DR. B.R. AMBEDKAR VEEDHI,
BENGALURU - 560 001
2. ADDITIONAL DIRECTOR GENERAL POLICE
ANTI CORRUPTION BUREAU (ACB)
NO.49, KHANIJA BHAVAN,
RACE COURSE ROAD,
BENGALURU 01
2
3. ANTI CORRUPTION BUREAU
BY ITS SUPERINTENDENT OF POLICE,
49, KHANIJA BHAVAN,
RACE COURSE ROAD,
BENGALURU 01
4. THE REGISTRAR LOKAYUKTHA
M.S. BUILDING
BENGALURU - 560 001
... RESPONDENTS
(BY SRI B.J. ROHITH, HCGP FOR R1
SRI B.B. PATIL, ADVOCATE FOR R2 AND R3 / LOKAYUKTHA)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA READ WITH
SECTION 482 OF THE CODE OF CRIMINAL PROCEDURE,
PRAYING TO QUASH THE IMPUGNED SANCTION ORDER
DTD.5.10.2021 PASSED BY THE R-4 UNDER SECTION 19(1)(b)
OF THE PC ACT PERMITTING THE PROSECUTION OF THE IN SO
FAR AS PETITIONER CONCERNED FOR ALLEGED OFFENCES
PUNISHABLE UNDER SECTION 8, 12 AND 13(1)(C) R/W
SECTION 13(2) OF THE PREVENTION OF CORRUPTION ACT
1988 AND R/W SECTIONS 465, 468, 474 AND 120B OF IPC
PRODUCED AS ANNEXURE-A AS BAD IN LAW NOT
MAINTAINABLE AND ABUSE OF THE PROCESS OF LAW.
IN WRIT PETITION NO.1142 OF 2022
BETWEEN
DR. ANITHA R
W/O ARUN S. RAI,
AGED ABOUT 44 YEARS,
DEPUTY DIRECTOR,
KARNATAKA ACADEMY OF PRISONS
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AND CORRECTIONAL SERVICES,
BANGALORE,
AND ALSO HOLDING ADDITIONAL CHARGE AS PRINCIPAL,
PRISON TRAINING INSTITUTE,
MYSORE - 570 007
R/AT PRINCIPAL QTRS, PTI,
ASHOKA ROAD,
CENTRAL PRISON COMPOUND,
MYSURU-570 007. ... PETITIONER
(BY SRI CHANDRAKANTH R GOULAY, ADVOCATE)
AND
1. THE STATE OF KARNATAKA
REP BY ITS PRINCIPAL SECRETARY TO HOME,
(PRISONS,CINEMA AND AUXILIARY SERVICES)
VIDHANA SOUDHA,
BENGALURU-560001
2. THE DIRECTOR GENERAL OF POLICE
KARNATAKA PRISONS AND CORRECTIONAL
SERVICES,
NO.4 SESHADRI ROAD
BENGALURU - 560 009
3. KARNATAKA LOKAYUKTHA
REPRESENTED BY THE REGISTRAR
M.S. BUILDING
BENGALURU - 560 001
... RESPONDENTS
(BY SRI B.J. ROHITH, HCGP FOR R1 AND R2
SRI B.B. PATIL, ADVOCATE FOR R3/ LOKAYUKTHA)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA READ WITH
SECTION 482 OF THE CODE OF CRIMINAL PROCEDURE,
PRAYING TO QUASH THE IMPUGNED ORDER DATED 30.12.2021
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AS PER ANNEXURE-L PASSED BY THE R-1 AS ARBITRARY
ILLEGAL AND VOID AND ONE WITH A MALAFIDE INTENTION
AND OFFENDING ARTICLE 20(1)(2)(3) OF THE CONSTITUTION
OF INDIA. GRANT AN INTERIM ORDER TO STAY THE
OPERATION AND IMPLEMENTATION OF THE IMPUGNED ORDER
DATED 30.12.2021 AS PER ANNEXURE-L PASSED BY THE R-1
AND ALL FURTHER PROCEEDINGS THERETO.
IN WRIT PETITION NO.3171 OF 2022
BETWEEN
KRISHNA KUMAR
s/o THIMMARAYAPPA
AGED ABOUT 46 YEARS,
NO.3, 3RD CROSS
HANUMAPPA LAYOUT
ALLALASANDRA
BANGALORE NORTH TALUK
BENGALURU 560065
PRESENTLY WORKING AS
CHIEF SUPERINTENDENT OF PRISON
BELAGAUM ... PETITIONER
(BY SRI VIKRAM HUILGOL, SENIOR ADVOCATE
FOR SRI PRINCE ISAC, ADVOCATE)
AND
1. STATE OF KARNATAKA
BY ITS CHIEF SECRETARY
VIDHANA SOUDHA,
DR B R AMBEDKAR ROAD,
BANGALORE 560 001
2. THE UNDER SECRETARY TO THE
GOVERNMENT OF KARNATAKA
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DEPARTMENT OF HOME
(PRISON AND CINEMA)
VIDHANA SOUDHA,
DR B R AMBEDKAR ROAD,
BANGALORE 560001
3. ADDITIONAL DIRECTOR GENERAL POLICE
ANTI CORRUPTION BUREAU
NO.49 KHANIJA BHAVAN
RACE COURSE ROAD,
BANGALORE 560001
4. ANTI CORRUPTION BUREAU
BY ITS SUPERINTENDENT OF POLICE
NO.49 KHANIJA BHAVAN
RACE COURSE ROAD,
BANGALORE 560001
5. KARNATAKA LOKAYUKTHA
M.S. BUILDING
DR. AMBEDKAR VEEDHI
BENGALURU - 560 001
... RESPONDENTS
(BY SRI B.J. ROHITH, HCGP FOR R1 AND R2
SRI B.B. PATIL, ADVOCATE FOR R3 AND R4 / LOKAYUKTHA)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA READ WITH
SECTION 482 OF THE CODE OF CRIMINAL PROCEDURE,
PRAYING TO QUASH THE IMPUGNED ORDER DTD 30.12.2021
PASSED BY THE R-2 UNDER SECTION 19 (1)(b) PERMITTING
THE PROSECUTION OF THE PETITIONER FOR ALLEGED OFFENES
UNDER SECTION 13(1)(c) AND 13 (2) OF THE PREVENTION OF
CORRUPTION ACT READ WITH SECTION 120(B) OF THE INDIAN
PENAL CODE, VIDE ANNX-A.
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THESE WRIT PETITIONS HAVING BEEN HEARD AND
RESERVED FOR ORDERS ON 11.4.2023 THIS DAY, THE COURT
MADE THE FOLLOWING:
ORDER
WP.No.3171/2022 filed by the accused No.1 and
WP.No.1142/2022 by accused No.2 and under Articles 226
and 227 of Constitution of India read with 482 of Cr.P.C for
quashing the Sanction order granted by respondent/State
vide Government Order No. HD 62 PRE 2017 dated
30.12.2021 permitting the prosecution to initiate
proceedings against accused No.1 section 13(1)(C) and
13(1)(2) of Prevention of Corruption Act read with 120 of
IPC.
2. WP.No.16978/2022 filed by petitioner accused
No.4 for quashing the sanction order dated 05.10.2021 in
No.24/Sibbandi/KSISF(ISD)/2021 by the respondent State
under Section 8, 12 and 13(1)(c) read with Section 13 (2)
of the PC Act, 1988 and Sections 465, 468, 474, 120B of
IPC now pending in Special C.C.No.127/2022 on the file of
Special Judge, PC Act, CCH 24, Bengaluru.
3. The case of the petitioner in WP.No.16978/2022
is that the petitioner/accused No.4 is presently working as
Inspector Police in Karnataka State Industrial Security
Force (KSISF), under Internal Security Division (ISD) and
he was posted to Central Jail Bengaluru and when he was
Sub-Inspector of police and reported duty in Parappana
Agrahara Jail on 11.12.2015 he was assigned with
incharge of security of the outer perimeter consisting of 7
police Sub Inspectors, 53 male constable and 5 women
constables deployed at Bangalore Central Jail by
commandant second battalion of the KAS-IAS Officer. The
petitioner was deputed for the duty of the main entrance
and outer visitors area. On 15.02.2017 the then AIADMK-
General Secretary Smt.Sasikala Natarajan and Ilavarasi
had surrendered and detained in the jail in
disproportionate asset's case after they were convicted by
the Hon'ble Supreme Court. On 15.02.2017 an office
order was issued by Chief Superintendent of Central Jail,
Bengaluru by setting task for the KSISF unit personnel to
the above said two convicts. There was high tight
security, no private vehicles were allowed beyond the
traffic points and also general public were prevented from
entering the jail. The petitioner was discharging duty and
the Deputy Inspector General of Police submitted written
complaint on 12.07.2017 to the Director General of Police,
Prisons (DGP, Prisons) alleging some irregularities in the
Central Jail Bangalore. The DIG of police alleged against
the DGP prisons. Following the order of DGP, the letter was
written to the Principal Secretary (PCAS) to the
Government, Home Department, for seeking strict
disciplinary action against DIG, prisons. In the meanwhile
an anonymous letter bearing no signatures dated
14.7.2017 merely signed by 'Aggrieved Jail Officers and
Personnel' was addressed to DGP, Prisons, alleging that
that the petitioner was acting as broker in facilitating
luxury amenities to Smt.Sasikala Natarajan who was said
to be receiving royal treatment inside the jail. It was
stated in the said letter that this petitioner was taking
MLAs, MPs inside the jail without recording the same in the
visitor's register book and were made to contact with Smt.
Sasikala Natarajan by taking bribe. It is alleged that the
Additional Inspector General (AIGP) Prisons who conducted
the enquiry on anonymous letter and it has mentioned
AIGP, Prisons in (the late Veerabhadra Swamy) in a
statement on 22.06.2018 to the Anti-Corruption Bureau
(ACB). In pursuant to the letter the government passed
an order appointing one Sri.Vinay Kumar on 14.07.2017 a
retired IAS officer for enquiring on the letter dated
12.07.2017. On 11.08.2017 the Under Secretary (Admin)
to the Excellency the Government for enquired with the
matter and report was forwarded on 21.10.2017 stating
that there was no adverse finding against this petitioner
and the Government letter dated 26.02.2018 accepted the
report of Sri.Vinay Kumar where it is stated that there is
no financial irregularities and alleged incidents in the
matter. The Government passed an order No.HD62PRE
2017 dated 26.2.2018 for handing over the investigation
to the ACB against one Sri.H.N.Sathyanarayana Rao
former DGP, prisons and the case was registered for the
offence punishable under sections 13 (1) (C) and 13 (2) of
PC Act. An FIR has been registered by ACB police against
Sri.H.N.Sathyanarayana Rao in Crime No.7/2018 and took
up the investigation. After the investigation, the ACB
sought sanction to prosecute the offence against the
petitioner and sanction order was issued and charge sheet
came to be filed on 07.1.2022.. The special case has been
registered by the police in Special Case No.127/2020
which is under challenge.
4. The learned counsel for the petitioner/accused
No.4 W.P.NO.16978/2022 contended that the sanction
order passed by the State Government is arbitrary and
illegal. The Enquiry Officer appointed by the State
Government not given any specific adverse finding against
this petitioner, when the said report has been accepted by
the State, the State Government has ordered to initiate
proceedings against the DGP, Prisons H.N.Sathyanarayana
Rao, but no such order passed by the State Government
against this petitioner, but the order of sanction is without
looking any material to prosecute the petitioner which is
abuse of process of law. The State has directed the ACB-
police to initiate proceedings against H.N.Sathyanarayana
Rao but the said Sathyanarayana Rao has been dropped
from the charge sheet. The petitioner is neither accused in
the FIR nor in the enquiry report, but he has been falsely
implicated. The petitioner not committed any offence
either under Section 120 B of IPC or any other offences.
The complaint is based upon the anonymous letter, that
too against some other accused persons not against this
petitioner. Even the raid which was conducted by the
police, no money was recovered from the possession of
this petitioner, either in the house or in his possession.
Therefore, invoking provision under sections of PC Act is
abuse of process of law. Even otherwise, for grant of
sanction to prosecute the offence under section 13 (1) (a)
of PC Act cannot be applied to this petitioner as there is no
element of demand or acceptance by this
petitioner/accused No.2, in the entire material on record.
Hence, prayed for quashing the criminal proceedings.
5. The case of the petitioner in WP No.1142/2022 is
that the petitioner/accused No.2 was working as Assistant
Superintendent of Prisons, Bangalore Central Jail and was
kept under suspension on 23.04.2012 along with the then
Chief Superintendent of prisons Sri.T.H. Lakshminarayana
on certain false allegations. Both of them independently
challenged the same before the tribunal in application
No.2203/2012 and also to the High Court in Writ Petition
No.14759/2012 and 15184/2012, respectively. After
arguments, the High Court has allowed the writ petitions
and passed an order on 02.07.2012 and the order of
suspension was set aside and declared the interlocutory
application before the tribunal has become redundant and
the High Court has allowed the writ petitions on the
ground, that the allegations are baseless. On the basis of
the charges FIR was also registered which was challenged
before the High Court in Crl.P.Nos.4019/2012 and
3113/2012. Later the petitioner was promoted as
Superintendent of Prisons on 10.4.2013, then he was
transferred to central prison Bangalore and she was
working from 26.08.2016 to 14.02.2017. The DG and IGP
vide letter dated 14.2.2017 posted the petitioner towards
security in Central Jail, during that time the convicts i.e.,
Smt.Sasikala Natarajan and other political parties from
Chennai were lodged. The charge of Superintendent of
Prisons was taken by the petitioner and handed over to
one Sri. K. Suresh on 14.02.2017 and he has relieved from
the duties. The respondent restricted the duty of the
petitioner as a security to the lady prisoner and that she
perfectly discharged her duties and responsibilities and
there was no allegation of any kind. The Chief
Superintendent of Prisons, at that time incharge was
Sri.Krishna Kumar was solely responsible for any illegal
actions. The entire episode was monitored by Director
General of Prisons through CCTV surveillance and he has
not raised his finger towards her at any point of time and
now making the allegations that she was facilitating the
convict to meet the other persons and also provided the
other facility to her. A report became public issue, there
were two higher officials H.N.Sathyanarayana Rao, retired
DGP and one Roopa IPS. However, Sri.Krishna Kumar was
replaced by this petitioner as incharge Superintendent of
Prisons as per the order dated 17.7.2017. However, within
few days another notice was issued on 19.07.2017 and he
was transferred to Superintendent of Prisons, Dharwad
Prisons. The order was premature transfer, therefore she
has challenged before the Tribunal by filing application
No.4598/2017 which came to be disposed on 14.08.2017
to consider representation, which was not obeyed. The
petitioner was subject to repeated harassment, mental
torture by the superiors namely Sri.S.T.Somashekhar, the
then Chief Superintendent of Prisons and Sri.P.S Ramesh,
Superintendent of Prisons and she has given complaint to
take action on 16.08.2017. The allegations, if any, for
providing additional facilities and undue advantages which
were extended to the convicted female prisoner used to be
that one Sri.K.Suresh Superintendent of Prison and this
petitioner had no role to play in the said allegations. There
was dispute between two senior officials Roopa and
H.N.Sathyanarayana Rao against each other and report
has been submitted to the State Government and a case
was registered against H.N.Sathyanarayana Rao retired
DGP. Based upon the report a charge memo has been
issued against the petitioner on 03.04.2018 vide notice
number OE-62-PRI-2017. There were six charges alleged
in the charge memo, the charge Nos.1 to 5 of the charge
was not related to this petitioner, as she was not holding
post of Superintendent of Prisons and it was relatable to
K.Suresh, who was incharge of Superintendent of Prison.
So far as charge No.6 is concerned, it is related to this
petitioner, there is no allegation of any deficiency in
security provided by the petitioner to the prisoner
Smt.Sasikala Natarajan at any point of time. A letter said
to be noted by a lady prisoner which was addressed to this
Superior Officers and action has been taken in that regard
so far as related to providing her medical assistance, cot,
clothing etc. On behalf of that, superiors have issued
letter with a direction and accordingly facilities were
extended to the convict. The petitioner is not responsible
for the same. Sri.Krishna Kumar was holding the post of
Chief Superintendent of prisons has to answer the issues.
The denial of the promotion against this petitioner on the
pretext of enquiry she has faced Departmental Enquiry
through DPC proceedings and concluded in her favour long
before. The petitioner being aggrieved to the issuance of
charge memo dated 03.04.2018 and approached KAT and
the tribunal vide order dated 06.01.2020 set aside the
order of issuing charge memo dated 03.04.2018 with a
direction to consider her promotion. Pursuant to the order
of tribunal, the State Government exonerated petitioner
from the charges on 04.07.2020.
6. After the contempt, the decision has been taken
by Inspector General of Police in the nature of
communication dated 23.07.2020 and promotion has been
considered. However, once again racked up instance at the
very same officials taking undue advantage, an exchange
of money by way of corruption, by Sri.
H.N.Sathyanarayana Rao and one Smt.D.Roopa IPS
officer, the petitioners were unnecessarily dragged into the
matter and filed false complaint against her. The report of
Sri.Vinay Kumar has not specifically implicated this
petitioner. Once again the State Government accorded the
sanction to initiate proceedings against this petitioner for
the offences as per provisions of section 19(1)(b) of the PC
Act. As per the order dated 30.12.2021 about the report
of the IPS Officer-Roopa followed by the appointment of
committee which was headed by retired officer Sri.Vinay
Kumar and Government has accepted the report and
registered FIR against the H.N.Sathyanarayana Rao and
for the first time on 14.07.2021 seeking sanction against
the petitioner along with Sri.Krishna Kumar. The
impugned sanction has been passed on 30.12.2021. Prior
to that, a raid was conducted nothing has been recovered
in the house of the petitioner. In spite of the same, the
proceedings has been initiated against the petitioner,
which is under challenge.
7. The petitioner counsel has further contended that
ACB registered case against the petitioner in Special Case
No.127/2022 despite informing the said authority, and
jurisdiction Court has issued summons to appear. The
registration of FIR and charge sheet is blatantly violation of
the interim order of this Court. The State Government has
closed the proceeding against the petitioner on the same
day, when the sanction has been issued by the other side
which is against the law. There is nothing evident in the
charge sheet for the alleged offences under section
13(1)(2) of PC Act read with 120B of IPC.
8. The learned counsel further contended that the
authority who has issued the sanction order is not
competent to issue such an order, as there is no offence
committed by petitioner under section 13(1)(c) and
13(1)(2) of PC Act. Even 120 B of IPC also not attracted.
The order issued by the sanctioning authority is not in
public interest. The order has been issued with malafide
intention to harass the petitioner. The earlier FIRs were
already set aside by the High Court and charge memo has
been set aside by Karnataka State Administrative Tribunal
in application No.5760 and 5913 of 2018 which attained
the finality. A revengeful argument between the two IPS
officers Sri.H.N.Sathyanarayana Rao and Smt.Roopa which
has been concluded by discharging them from the
allegations against each other. The order passed by the
State Government is mechanical in nature, they have not
verified the order of exonerating from the charges and
order of the tribunal. None of the allegations found in the
charge sheet attracts against petitioner/accused No.2. It is
further contended, the case was registered against
H.N.Sathyanarayana Rao but he himself was deleted from
the charge sheet and lower rank officials are unnecessarily
harassed by the State. In spite of tribunal quashing the
enquiry and exonerating petitioner from the enquiry,
question of granting sanction does not arise. The charges
made in the charge sheet is based upon assumption and
presumption which is not a ground for initiating
proceedings against the petitioner and hence prayed for
quashing the sanction order dated 30.12.2021 and also
quashing all the criminal proceedings before the special
court.
9. In WP No.3171/2022, the petitioner is accused
No.1 in the charge sheet and it is alleged that based upon
the report of one Roopa, IPS officer dated 12.07.2017,
regarding some irregularities in the jail the State has
appointed one Sri.Vinay Kumar retired IAS officer for
enquiring and submitting report. Accordingly, report has
been submitted on 26.02.2018 and on the basis of report
the State Government directed ACB to register FIR against
H.N.Sathyanarayana Rao for the offence punishable under
sections 13(1)(c) and 13(2) of PC Act as
Sri.H.N.Sathyanarayana Rao said to be received illegal
gratification of Rs.2 crores for extending facilities in the jail
to one Smt.Sasikala Natarajan a convict of the criminal
case. The police have registered FIR and after registering
FIR, the police investigated the matter against
H.N.Sathyanarayana Rao and report was submitted to
Sri.Vinay Kumar and based upon the report a show cause
notice were issued to this petitioner on 03.04.2018 and he
has replied. Subsequently, ACB registered FIR and the
respondent No.4 accorded sanction against the petitioner.
The criminal proceedings against this petitioner is arbitrary
and uncalled for and it is abuse of process of law. The
petitioner who is highly aggrieved by the impugned order
dated 30.12.2021 for initiating proceedings against this
petitioner, therefore petitioner prayed for quashing FIR
and the very sanction order passed against the petitioner.
10. The learned counsel for petitioner contended the
impugned order of sanction is bad in law, there is no
ingredients of any offences alleged against this petitioner.
The then DG and IGP received Rs.2 crores as bribe for
providing facilities to the convicted accused Shashikala and
no money has been recovered from this petitioner. There
shall be no dishonest and fraudulent misappropriation of
any property, but no such allegations made against this
petitioner. In the enquiry report of Sri.Vinay Kumar, there
is no specific finding against this petitioner for having
committing any offence. Therefore, prayed for quashing
the sanction order passed by the State on 30.12.2021.
11. The learned counsel appearing for respondent/the then ACB, present Lokayukta has
contended and argued in respect of the petitioner in
W.P.No.16978/2022 that some irregularity committed in
the present, an independent report has been obtained.
The sanction was challenged in this case, where the
respondent State has considered all the documents in
respect of registering of FIR and based upon the report,
the sanction has been granted. Therefore, if any defect in
the sanction, that cannot be questioned before the High
Court, that has to be considered only in the trial court, as
per the judgement of Hon'ble Supreme Court in CBI Vs
Ashok Kumar Aggarwal reported in (2014) 14 SCC
295. Hence prayed for dismissing the petition.
12. As regards to WP No.1142/2022 learned
counsel for respondent objected the petition and contented
that the sanction has been accorded in accordance with
law, therefore remedies available to the petitioner before
the trial court and not in the writ petition or 482 of Cr.P.C.
Also contended that there is so many allegations against
accused No.1, the enquiry against accused No.1 is still
under progress though the enquiry against accused No.2
has been quashed, but fairly admitted there is no enquiry
initiated by the State under KCSR rules against accused
No.4 that is petitioner in W.P.No.16978/2022.
13. In reply the learned counsel for the petitioner
were further contended entire allegation goes against
accused H.N.Sathyanarayana Rao who was the Chief
Superintendent of prison was being named as accused in
FIR. Subsequently, the ACB dropped the charges against
him and very recently the coordinate bench of this court
quashed proceedings against H.N.Sathyanarayana Rao and
absolutely there is no material against petitioner/accused
No.4 and accused No.2, as the enquiry against accused
No.2 has been quashed by the Karnataka State
Administrative Tribunal and no enquiry has been initiated
against accused No.4 and he was not named in the FIR.
Hence prayed for quashing the sanction order and the
charges against petitioners/accused Nos.1, 2 and 4.
14. Having heard the arguments of learned counsel
for parties and counsel for petitioners and the learned
HCGP for State and Sri.B.B. Patil, learned counsel for
respondent/Lokayukta and perused the records. On
perusal of record which reveals that one Smt. D. Roopa an
IPS officer made an allegation against previous D.G.P. of
prisons Sri. H.N.Sathyanarayana alleging that there was
some irregularities in the jail Parappana Agrahara Central
jail where it is said to have been given facilities to the
convict accused Smt.Sasikala Natarajan and Ilavarasi who
were being detained in the Bangalore Jail after their
conviction which has been upheld by the Hon'ble Supreme
Court. Based upon the report of the said Roopa-IPS
officer, on 12.07.2017, the State Government has
appointed the IAS officer Sri.Vinay Kumar for conducting
an enquiry. Accordingly, the said Sri.Vinay Kumar held an
enquiry and given the report stating that there were some
irregularities in the prison and he has recommended for
upgrading the jail by tightening the security. Accepting
the report the State Government accepted the report on
26.02.2018. It is admitted fact that there is no allegation
against this petitioner accused No.4/Gajaraja Makanur and
there was no inquiry initiated by the State Government
against the petitioner accused No.4. However after the
report of the IAS officer Vinay Kumar, the State
Government recommended to initiate the FIR against
H.N.Sathyanarayana Rao, DGP of Central Prison vide
order dated 26.02.2018. Based upon the State
Governments recommendation an FIR has been registered
against H.N.Sathyanarayana Rao for the offence
punishable under sections 13 (1) (c) and 13(2) of PC Act.
After the investigation the police have filed charge sheet
against other accused persons by dropping
H.N.Sathyanarayana Rao who is the prime accused against
whom the allegation of Rs.2 crores has been received as
bribe and he has been given clean chit by the then ACB
police. It is also admitted fact that very recently, the FIR
against said Satyanarayana has been quashed by the
coordinate bench of this court. On perusal of the record,
it is also an admitted fact, the State Government initiated,
Departmental Enquiry against accused Nos.1 and 2 one
Krishna Kumar and Doctor Anita. The said Doctor Anita
was posted as security to the accused Sasikala. The
accused Sri.Krishna Kumar who said to be jail
Superintendent and during the initiation of Departmental
Enquiry, the accused Anita approached the Karnataka
Administrative Tribunal, where after verifying the
documents, the Administrative Tribunal set aside the order
of enquiry and given a clean chit. Subsequently, the State
Government dropped the enquiry which was initiated
against accused No.2/Anita vide order dated 04.07.2020.
However the State Government in the very same order,
directed the authorities to continue the enquiry against
Krishna Kumar, the petitioner accused No.1, the Chief
Superintendent of Central Jail. It is also an admitted fact,
on the very same day the State Government given
sanction to the ACB/Lokayuktha police to prosecute the
case against all the above said petitioners, which is under
challenge. The order of the State dated 30.12.2021 as
against No.4 was challenged by the petitioner.
15. It is contended by the learned counsel for the
petitioner accused No.4 one Akka Mahadevi advocate, that
during the investigation ACB police raided the house of
petitioner, they have not find any incriminating material in
the house and even there is no demand or acceptance of
any bribe and there is no allegation of any bribe as against
the petitioner Gajaraja Makanur/the accused No.4. The
documents produced by the petitioner has been produced
and during the raid which was conducted in the house of
this petitioner on 11.08.2021, where it is found, that there
were one TV measuring 43 inches purchased in the year
2020 value of Rs.21,000 and an old sofa set has no value
and 4 plastic chair value of Rs.2000 were found.
Admittedly there were no cash or any gold have been
found in the house of the petitioner accused No.4 Gajaraja
Makanur and on considering the entire documents there is
no statement or evidence against petitioner accused No.4
to show that he has demanded or accepted any bribe from
any of the convicted accused persons or from any person
who visited the jail when meeting the convicts. The ACB
police not at all collected any incriminating evidence
against the accused No.4 for having committed any
irregularities or receipt of any bribe by demand or from
any corner of the security to show, this petitioner has
involved in the demand or acceptance during any official
parole to the convicted accused. The State Government
also while accepting the report of the Sri. Vinay Kumar,
IAS officer and ordered for initiating disciplinary action
against the Doctor Anita the accused No.2 and Krishna
Kumar the accused No.1 Chief Jail Superintendent but
there is no order for enquiry against this petitioner accused
No.4 Gajaraja Makanur as the State Government was very
much aware that there is no allegation against him. That
apart the very complaint is against the
H.N.Sathyanarayana Rao former DGP of prison and FIR
also registered against him for having received Rs.2 crores
from the convicts and providing facilities. Therefore, when
there is no substance in the allegation in the charge sheet
and there is no ingredients to attract for any of the
provisions of PC Act or IPC against this petitioner accused
No.4 for having committed, in order to frame the charges
against him. When the State Government not chosen to
initiate any disciplinary action against this petitioner and
FIR also not ordered against the petitioner, the ACB to the
best reasons known to the Investigating officer has
dropped the prime accused (DGP-Sathyanarayana Rao) in
the charge sheet and obtained permission against this
petitioner for filing the charge sheet against this petitioner,
even though absolutely there is no material against this
petitioner. The state has issued the sanction order simply
mentioning 'Final report' of the police and without any
discussion or satisfaction and ignoring the earlier
government orders for registering FIR against
H.N.Sathyanarayana Rao and also ignoring dropping of
charge sheet against H.N.Sathyanarayana Rao. Even
though knowing fully there is no departmental enquiry
initiated against this petitioner and also nothing has been
recovered during the raid at the house of the petitioner
giving sanction to prosecute against the accused who is a
police sub-inspector was posted for the security, is non
application of mind. Hence the same is liable to be
quashed.
16. Of course the learned counsel for respondent
relied upon judgment of Ashok Kumar Vs CBI stated
supra where the Hon'ble Supreme Court has held the
sanction has been considered at the stage of trial but it is
pertinent to note when there is no order for departmental
enquiry and there is no allegation of demand and
acceptance or conspiracy by this petitioner and the main
accused H.N.Sathyanarayana Rao has been dropped by the
investigating officer against whom the allegation of Rs. 2
crores has been made in the charge sheet as per the
recommendation of the State, but without any documents,
the police requested the State for according sanction and
the State Government not analysed or verified any
documents to show there was any specific allegation
against this petitioner for having committed any of the
offence but blindly granted sanction under section under
sections 13(1)(C) and 13(1)(2) of the PC Act by filing their
charge sheet vide order dated 05.10.2021 is abuse of
process of law and without application of mind and liable to
be set aside.
17. As regards the petitioner accused No.2 in Writ
Petition No.1142/2022, the contention of the learned
counsel for the petitioner is that the State Government has
accepted the report of Sri. Vinay Kumar, I.A.S. officer and
there is no allegation against the petitioner in the report of
the I.A.S. officer and there was no recovery from the
petitioner except an allegation that she allowed the convict
prisoner by providing some facilities to the convict
prisoner. It is further contended that as per the directions
issued by the higher officer, the petitioner was bound to
obey the order of the higher officer. In this regard, it is
also contended that the departmental enquiry has been
initiated against the petitioner accused No.2 and accused
No.1-Krishna Kumar. Sixth charge was against the
petitioner-Dr.Anitha mentioned in the charge memo,
wherein all other five charges related Krishna Kumar
accused No.1 and only one charge against the petitioner-
Dr.Anitha and against the said charge, she approached the
Karnataka State Administrative Tribunal (KSAT) by filing in
application No.5760 and 5193/2018. The KSAT by issued
order dated 06.01.2020 set aside the order of enquiry
against the petitioner -Dr Anitha by giving clean chit to her
and also directed the State to give promotion to her.
Subsequently, the State Government dropped the
proceedings against the petitioner-Dr.Anitha by an order
dated 04.07.2020 in No.HD 52 PRE 18, Bengaluru. It is
stated in the order of the State Government that as per
the order of the KSAT in application No.5760 and
5193/2018, initiation of proceedings and departmental
enquiry ordered by the State against Dr.Anitha the
accused No.2 has been set aside and the departmental
enquiry was dropped and the enquiry officer was permitted
to proceed against five charges alleged against accused
No.1-Krishna Kumar. Thereafter, State Government
passed the impugned order on 30.12.2021, on the request
of police, according sanction for prosecuting against the
petitioner accused No.2 - Dr.Anitha under Section 120B of
IPC and Section 13(1)(c) read with 13(2) of Prevention of
Corruption Act.
18. Perusal of the sanction order dated 13.12.2021,
it is stated that accused No.1-Krishna Kumar, who was the
Chief Jail Superintendent, has passed an order by
appointing the present petitioner accused No.2 -Dr.Anitha
by posting her as personal security to the convict and the
Additional Assistant Superintendent, one S. Kumar was
taken care of the visitors. The allegation against the
petitioner-Dr.Anitha is that she was posted as escort to the
convict Sasikala, though there was no threat to the
convict. It is pertinent to note that it is an order passed by
accused No.1-Krishna Kumar, Chief Jail Superintendent,
and as per instruction of accused No.1, the petitioner
accused No.2 - Dr.Anitha acted and obeyed the command.
However, the allegation made against the petitioner
accused No.2-Dr. Anitha was set aside by the KSAT in the
application filed by her and she was exonerated of the
charges. Based upon the same, the State Government
dropped charges against the petitioner-Dr. Anitha on
04.07.2020. Once again, while passing the impugned
order of sanction, the very sanctioning authority, i.e. the
Under Secretary to Home Department (Prison and Cinema)
has not considered the earlier order dated 4.7.2020 of the
Under Secretary to Home Department (Prison and Cinema)
passed by dropping enquiry against the petitioner accused
No.2-Dr. Anitha. It is ignorance of the order passed by the
same Under Secretary of the same department. Of course,
the earlier Under Secretary was Smt. M.R. Shobha, who
dropped the enquiry and disciplinary action against the
petitioner/accused No.2-Dr.Anitha as per the order of the
KSAT, but by executing the order dated 04.07.2020 HD52
PRE 2018, Bangalore of same Under Secretary the order
KSAT granting sanction of the very same department by
Under Secretary, by ignoring the court order which has
attained finality and dropped the departmental enquiry,
and hence the question of prosecuting the petitioner for
the very same allegation without any material for demand
or acceptance of any bribe or conspiracy with other
accused initiating proceedings and conducting trial is abuse
of process of law. When the very same Under Secretary to
State Government, on one hand, has dropped the enquiry
and same Under Secretary to State Government, on the
other hand, accorded sanctioning for prosecution, which is
abuse of process of law and hence, order of sanction was
non application of mind as held by the Hon'ble Supreme
Court in the case of State of Karnataka Vs Ameerjan
reported (2007) 11 SCC 273. Therefore, when the main
accused H.N. Sathyanarayana Rao, who is said to be
obtained Rs.2.00 crores as bribe from the convict prisoner
and granted facilities, has been dropped from the charges,
but for the reasons best known to the investigation officer
and ACB, implicated the staff and this petitioner-Dr.Anitha,
who only acted on the command of the higher officer
Chief Jail Superintendent the accused No.1. Though the
enquiry was set aside by the Tribunal and dropped by the
State Government, once again granting sanction for
initiation of proceedings against the petitioner-Dr.Anitha,
on the same allegation, is nothing but abuse of process of
law. There is no reason for making allegation against the
petitioner- Dr.Anitha in the charge sheet by the police.
Therefore, granting sanction for prosecution dated
30.12.2021 against the petitioner accused No.2 - Dr.Anitha
under Section 19 of the PC Act, is liable to be set aside.
19. As regards the petitioner-accused No.1 Krishna
Kumar in W.P. No.3171/2022 it is borne out from the
record that sanction has been accorded by the Under
Secretary to the State Government, Home Department
(Prison and Cinema) against him. The enquiry against
petitioner-Krishna Kumar is still under progress. There
were five charges issued against petitioner-Krishna Kumar
in the charge memo, but he has not questioned the charge
memo or the charges in the departmental enquiry ordered
by the State Government. Even the State Government,
while dropping the enquiry against accused No.2 - Dr.
Anitha on 04.07.2020, has categorically stated that the
enquiry against the petitioner-Krishna Kumar shall be
proceeded. Admittedly, the petitioner-Krishna Kumar is
Chief Jail Superintendent. As per the documents, the said
accused-Dr.Anitha was transferred and one Suresh Kumar
was posted as in charge in her place. By the time, the said
accused-Dr.Anitha filed an application for retention at
Bengaluru, she was already transferred to Dharwad and no
order was passed by the State Government and the
departmental enquiry against petitioner-Krishna Kumar is
still pending. As held above, it is an admitted fact that the
main allegation against H.N. Surynanarayana Rao, DGP
(Prison), that he has demanded and received Rs.2.00
crores and given protection to the convict prisoner has
been dropped from the charge sheet and even though FIR
has been filed and the Co-ordinate Bench in W.P.
No.10042/2018 has quashed the FIR and has stated that
when police dropped the charges against him, the
proceedings becomes infructuous and writ petition was
dismissed. Now the departmental enquiry is under
progress and still, no report has been submitted by the
enquiry officer against the petitioner accused No.1 -
Krishna Kumar. The police though filed charge sheet, there
is no specific allegation against petitioner-Krishna Kumar
regarding any bribe or its acceptance. On the other hand,
there was an allegation of irregularity committed by the
petitioner-Krishna Kumar that he ordered for providing
high security to the convict prisoner and he ordered to give
protection to convict prisoner and therefore, the jail
superintendent was given as security, even though there
was no threat to the life of convict prisoner. However,
there is no direct allegation against the petitioner-Krishna
Kumar for having acceptance or demand of any bribe.
The enquiry is yet not completed and he was not held
guilty. Such being the case, when the same allegation was
made against the co-accused Dr Anitha, the State
Government has dropped the proceedings against her as
per the directions of KSAT, but continued the proceed
against this petitioner.
20. Learned counsel for the petitioner has relied
up[on the judgment of the Hon'ble Supreme Court in
State of Karnataka Vs Ameerjan reported (2007) 11
SCC 273 wherein the Hon'ble Supreme Court at para
10 of the said judgment has held as under:
10. For the aforementioned purpose, indisputably, application of mind on the part of the sanctioning authority is imperative. The order granting sanction must be demonstrative of the fact that there had been proper application of mind on the part of the sanctioning authority. We have noticed hereinbefore that the sanctioning authority had purported to pass the order of sanction solely on the basis of the report made by the Inspector General of Police, Karnataka Lokayukta. Even the said report has not been brought on record. Thus, whether in the said report, either in the body thereof or by annexing therewith the relevant documents, IG Police, Karnataka Lokayukta had placed on record the materials collected on investigation of the matter which would prima
facie establish existence of evidence in regard to the commission of the offence by the public servant concerned is not evident. Ordinarily, before passing an order of sanction, the entire records containing the materials collected against the accused should be placed before the sanctioning authority. In the event, the order of sanction does not indicate application of mind as (sic to) the materials placed before the said authority before the order of sanction was passed, the same may be produced before the court to show that such materials had in fact been produced.
21. Perusal of the order of according sanction would
indicate that the sanctioning authority has just mentioned
the submission of report by the police seeking permission
and not consider the dropping of proceedings against the
co-accused No.2 - Dr.Anitha and non application of mind is
very much available on record. The learned counsel for
respondent has also contended that the sanction shall be
challenged only before trial Court. However, the very
basis for filing charge sheet is given importance. There
was some irregularity committed by the Chief Jail
Superintendent in the jail and there was no application of
mind by the Under Secretary to Government as there is no
specific allegation made against the petitioner that he has
either demanded or accepted the bribe from any of the
prisoners. The main accused Satyanarayana has been
dropped from the charge sheet which was not considered
by the Under Secretary to Government while according
sanction. Therefore, the sanction order dated 30.12.2021
passed by the respondent No.2-by the Under Secretary to
Government, Department of Home (Prison and Cinema),
against the petitioner-Krishna Kumar - accused No.1, is
liable to be set aside.
Accordingly, I pass the following order:
Writ petition No.16978/2022 filed by the petitioner-
accused No.4 is allowed. the criminal proceedings
against him in Spl. CC No.127/2022 on the file of the
Special Judge, is hereby quashed.
Writ petition No.1142/2022 filed by the petitioner-
accused No.2 is allowed. The order of sanction as well as
initiation of criminal proceedings against her in Spl. CC
No.127/2022 on the file of the Special Judge, is hereby
quashed.
Writ petition No.3171/2022 filed by the accused
No.1. is allowed. The order of sanction dated 31.12.2021
HD 62 P R E 2017 is hereby set aside.
However, liberty is granted to the sanctioning
authority for reconsideration of sanction, as against
accused No.1 by application of mind and pass an
appropriate order in accordance with law.
Sd/-
JUDGE CS/AKV
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