SUPREME COURT OF INDIA
B.S. Goraya
Vs
U.T. of Chandigarh
Appeal (Crl.) 1205 of 1999
(Arijit Pasayat and S. H. Kapadia, JJ)
23.07.2007
JUDGMENT
DR. ARIJIT PASAYAT, J.
1. Challenge in this appeal is to the order passed by a learned Single Judge of the Punjab and Haryana High Court dismissing the revision petition filed by the appellant. In the said revision challenge was to the order passed by learned Special Judge, Chandigarh deciding to frame charge against the appellant in terms of Section 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act, 1988 (in short the 'Act').
2. Background facts in a nutshell are as follows:
A charge sheet was filed against the appellant by the Central Bureau of
Investigation Authorities (in short the 'CBI') Chandigarh. After completion of
the investigation in the case it was registered on 6.8.1990, in terms of
Section 13(1)(e) read with Section 13(2) of the Act. An application under
Section 482 of the Code of Criminal Procedure, 1973
(in short the 'Code') was filed for quashing the said FIR and the same was
dismissed as withdrawn on 11.9.1996 . Liberty was however given to take all the
available pleas as and when the same were available. An application under Section
227 of the Code was filed before the learned Special Judge Chandigarh for
discharge stating that at the time of registration of the case he was serving
as Colonel in the Army and was posted at Chandimandir, he was placed under
suspension and enquiry was initiated and ultimately he was dismissed from
service with effect from 27.1.1993. No sanction, whatsoever was obtained
against him. The order of dismissal was challenged by him and he was ultimately
reinstated. In the application it was stated by the appellant that in terms of
Section 19 of the Act, no Court can take cognizance of the offence punishable
under Sections 7, 10, 11, 13, and 15 alleged to have been committed by a public
servant except with the previous sanction of the competent authority and that
so long as the appellant remained in service it was not possible to file any
charge sheet against him without obtaining the requisite sanction. Several
other pleas were also taken. Learned Special Judge held that the FIR was
registered on 6.8.1998, while he was placed under suspension on 17.8.1990 and
was dismissed from service on 27.1.1993. Charge sheet against him was filed on
29.3.1993 and, therefore, he was not in government service on the day the
charge sheet was filed. Contention of the appellant was that since order of
dismissal was set aside, he is deemed to be in service during the relevant
period and the protection available under Section 19 of the Act was available
to him. The plea did not find acceptance by the trial Court. Before the High
Court also that plea was reiterated. But the High Court by the impugned
judgment dismissed the same. The plea taken before the learned Special Judge
and the High Court was reiterated in the appeal and it was submitted that since
the order of dismissal was set aside for all practical purposes appellant
continued to be in service and therefore the orders of the learned Special
Judge and the High Court are not maintainable. Reliance was placed on State of
U.P. v. Mohammad Nooh  to buttress the plea. It was, therefore, submitted
that if one is bidden to treat imaginary state of affairs as real, he will
unless prohibited for doing so, also imagine the consequences and incidents,
which if the putative state of affairs had in fact existed, must inevitably flow
from or accompany it.
3. Mr. B. Dutta, learned Additional Solicitor General submitted that the
decision in Mohammad Nooh's case (supra) on which emphasis is led by the
appellant has no application to the facts of the present case.
4. In Kalicharan Mahapatra v. State of Orissa  the effect of Section
19(3) of the Act was considered with the following words.
""Public servant" is defined in Section 2 (C ) of the Act. It
does not include a person who ceased to be a public servant. Chapter III of the
Act which contains provisions for offences and penalties does not point to any
person who became a non-public servant, according to the counsel.
Among the provisions submitted in the chapter, Sections 8, 9, 12 and 15 deal
with offences committed by persons who need not be public servants, though all
such offences are intertwined with acts of public servants. The remaining
provisions in the chapter deal with offences committed by public servants.
Section 7 of the Act contemplates offence committed by a person who expects to
be a public servant.
It must be remembered that in spite of bringing such a significant change to
Section 197 of the Code in 1973, Parliament was circumspect enough not to
change the wording in Section 19 of the Act which deals with sanction. The
reason is obvious. The sanction contemplated in Section 197 of the Code
concerns a public servant who "is accused of any offence alleged to have
been committed by him while acting or purporting to act in the discharge of his
official duty", whereas the offence contemplated in the PC Act are those
which cannot be treated as acts either directly or even purportedly done in the
discharge of his official duties. Parliament must have desired to
maintain the distinction and hence the wording in the corresponding provision
in the former PC Act was materially imported in the new PC Act, 1988 without
any change in spite of the change made in Section 197 of the Code."
5. Section 19(3) of the Act reads as follows:
"Notwithstanding anything contained in the Code of
Criminal Procedure, 1973 :
(a) no finding, sentence or order passed by a special Judge shall be reversed
or altered by a court in appeal, confirmation or revision on the ground of the
absence of, or any error, omission or irregularity in, the sanction required
under sub-section (1), unless in the opinion of that court, a failure of
justice has in fact been occasioned thereby;
(b) no court shall stay the proceedings under this Act on the ground of any
error, omission or irregularity in the sanction granted by the authority,
unless it is satisfied that such error, omission or irregularity has resulted
in a failure of justice;
(c) no court shall stay the proceedings under this Act on any other ground and no
court shall exercise the powers of revision in relation to any interlocutory
order passed in any inquiry, trial, appeal or other proceedings.
6. In C.S.T. Uttar Pradesh v. Modi Sugar Mills Ltd. Â it was held that
the deeming provision is operative for the purpose for which it has been
created and cannot be extended beyond the legitimate field. The position was
again reiterated in M/s. Braithwaite and Co.(India) Ltd. v. The Employees'
State Insurance Corporation  . It was observed that legal fiction is
adopted in law for a limited and definite purpose only and there is no
justification being extended beyond the purposes for which the legislature
adopted.
7. In Bengal Immunity Co. Ltd. v. State of Bihar and others  t was
observed that explanation should be limited to the purposes the Constitution
maker said and legal fiction has created for some definite purposes.
8. Again in The Commissioner of Income Tax, Bombay City, Bombay v. The
Elphinstone Spinning and Weaving Mills Co. Ltd. Â it was held that the
fiction cannot be carried further for what it is intended for. The view was re-
iterated in K.S. Dharmadatan v. Central Government and Ors. Â where the
factual situation is almost identical. The factual position was that the
appellant in that case was being prosecuted for commission of offence
punishable under Sections 120(B), 420, 471 of the Indian
Penal Code, 1860 (in short the 'IPC') and Section 5(1) of the Prevention
of Corruption Act, 1947 (in short the 'Old Act'). At the time the charge sheet
was filed and the cognizance was taken by the Special Judge the appellant in
that case had ceased to be a public officer. He filed an appeal before the
President of India against the removal from service which was allowed by order
dated 25.9.1972 and the order of removal from service was set aside. On his
reinstatement appellant filed application before the Special Judge praying that
all further proceedings be dropped inasmuch as the prosecution against him was
initiated in the absence of proper and valid sanction. The Special Judge as
well as the High Court rejected the prayer. Before this Court the point raised
was that the appellant must be deemed to be in service with effect from the
date from which the departmental proceedings were initiated against him and
therefore he was a public servant at the time the cognizance was taken by the
Special Judge as no sanction under Section 6 of the Old Act was obtained, the
proceedings were void ab initio. This contention was not accepted by this Court
with the observation that it is too well settled that the deeming fiction
should be confined only for the purpose for which it is meant.
9. In Prakash Singh Badal and Another v. State of Punjab and Others  it
was observed at para 9 as follows:
"IPC provided for offences by or relating to public servants under
Chapter IX including Sections 161 to 165A. The Old Act was enacted on
12.3.1947, with the object of making provisions for the prevention of bribery
and corruption more effective. In 1952 a Committee headed by Dr. Bakshi Tek
Chand was constituted. The said Committee examined the true intent and purpose
of Section 6 of the Old Act. It was inter alia noted by the Committee as
follows:
"Section 6 of the Act prescribes that no prosecution under Section 5(2) is
to be instituted without the previous sanction of the authority competent to
remove the accused officer from his office. The exact implications of this
provision have on occasions given rise to a certain amount of difficulty. There
have been cases where an offence has been disclosed after the officer concerned
has ceased to hold office, e.g., by retirement. In such cases it is not
entirely clear whether any sanction is at all necessary. Another aspect of the
same problem is presented by the type of case which, we are told, is fairly
common-where an officer is transferred from one jurisdiction to another or an
officer who is lent to another Department, commits an offence while serving in
his temporary office and then returns to his parent Department before the
offence is brought to light. In a case of this nature doubts have arisen as to
the identity of the authority from whom sanction for prosecution is to be
sought. In our opinion there should be an unambiguous provision in the law
under which the appropriate authority for according sanction is to be
determined on the basis of competence to remove the accused public servant from
office at the time when the offence is alleged to have been committed."
10. In view of the aforesaid analysis the order of the High Court does not
suffer from any infirmity to warrant any interference.
11. The appeal is sans merit, deserves dismissal which we direct.