Constitution of India, 1950: Article 226-Quashing of criminal
proceedings-Circumstances under which power could be exercised-Guidelines given.
Code of Criminal Procedure, 1973: Sections 154, 155, 156, 157,
159-Cognizable offence-Field of investigation-Exclusive domain of
investigating agencies-Court's interference-When justified.
Section 482-inherent powers of courts-Exercise of-Circumstances necessitating quashing of criminal proceedings-Guidelines
indicated.
Prevention of Corruption Act, 1947: Section 5-Investigation by
designated officers-Express prohibition of officers below certain
rank-Whether directory or mandatory-Exceptions only on adequate
reasons-To be disclosed-Authorising such non_designated officers
without reasons-Whether legal and valid-Investigation carried on by
such officer-Quashing of.
Words & Phrases: "Reason to suspect"-Meaning of.
The First Respondent was a Minister and subsequently Chief Minister of Haryana State, Later he became Union Minister. On
12.11.1987 a complaint was presented before the Haryana Chief Minister, wherein serious allegations were levelled against the First Respondent. The main allegations were that he accumulated huge properties
worth crores of rupees in the names of bis family members, relations
and persons close to him by misusing his power and position and by undervaluing the market price, and all those transactions were benami in character. According to the complainant, since the accumulation
of the properties by the First Respondent, in the shape of buildings,
land, shares, ornaments etc. was far beyond his legal means, an investigation should be directed against him.
The Chief Minister's Secretariat marked the complaint to the
Director General of Police, who in torn endorsed the same to the
Superintendent of Police concerned. On the direction from the Superintendent of Police, the SHO registered a case under Sections 161 and 165
of Indian Penal Code, 1860 and under section 5(2) of the Prevention of
Corruption Act, 1947 and took up the investigation.
Meanwhile, the First Respondent filed a Writ Petition before the
High Court for a direction to quash the First Information Report and
for restraining the appellants from proceeding further with the investigation. The High Court quashed the entire criminal proceedings holding
that the allegations did not constitute a cognizable offence for commencing lawful investigation.
Aggrieved by the judgment of the High Court, the appellants
preferred the present appeal by special leave, contending that the allegations contained in the complaint, either individually or collectively,
constituted a cognizable offence warranting the registration of a case as
contemplated under Section 154(1) Cr. P.C., and a thorough investigation in compliance with various statutory provisions more particularly
Sections 156, 157 and 159 Cr. P.C.
On behalf of the Respondents, it was contended that on account of
the deep rooted political animosity and rivalry entertained by the then
Chief Minister, he used the complainant, who was stooge in his hands,
to file the complaint containing false and scurrilous allegations against
the First Respondent and hence the criminal proceedings rightly
deserved to be quashed.