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Gopikant Choudhary v. State Of Bihar And Others

Gopikant Choudhary v. State Of Bihar And Others

(Supreme Court Of India)

Criminal Appeal No. 7 Of 2000 (Arising Out Of Slp (Crl.) No. 2767 Of 1999) With No. 8 Of 2000 (Arising Out Of Slp (Crl.) No. 2836 Of 1999) | 06-01-2000

1. Leave granted.

2. The short question that arises for consideration in these appeals is whether the impugned order of sanction for prosecution given by the Chief Minister can at all be sustained in law.

3. The appellant was serving as Executive Engineer and the allegation is that in respect of some work a sum of Rs. 2750/- was paid in excess to the contractor. Mr. B. B. Singh, learned counsel for the State of Bihar submitted that the non-discharge of the duty by the Executive Engineer in accordance with the rules is the gravamen of the charge and not the excess amount which ultimately can be said to have been paid to the contractor.

4. We do not find any force in the said contention, inasmuch as in the very document itself it has been indicated that failure on the part of the Executive Engineer to perform his duty in accordance with the rules has been responsible for making the State pay excess amount to the tune of Rs. 2750/-. Under the Rules of Business, all cases of defalcation, misappropriation or embezzlement of public funds involving more than Rs. 10, 000/- are required to be placed before the Chief Minister and cases involving lesser amount shall be placed before the minister in charge of the department concerned.

5. In the case in hand, the matter was initially placed before the Minister of Law who refused to accord sanction after applying his mind to the entire materials and an order to that effect was passed. Subsequent to the same, the appellant retired in the year 1994 and it is only in 1997, the Chief Minister appears to have passed the impugned order. The appellant assailed the legality of the aforesaid order in the High Court, but the High Court having not interfered, he has approached this Court. It is contended on behalf of the appellant that no fresh materials were collected subsequent to the earlier order refusing to sanction prosecution and the appropriate authority having applied its mind and having passed the said order, the subsequent order was wholly uncalled for and unjustified. In the counter-affidavit filed by the State, it has been indicated that before passing the earlier order, the matter had not been referred to the Chief Minister who was the competent authority and, therefore, when the matter was referred to the Chief Minister, the Chief Minister having passed the order there is no infirmity with the order of sanction in question. He also produced the relevant file before us to indicate as to how the file has been processed after the earlier order refusing to sanction prosecution.

6. We find from the file that was produced that there has been no application of mind when the subsequent order was passed in the year 1997. It further appears that between the order refusing to sanction and the order that was passed in 1997, the investigating agency had not collected any fresh materials requiring a fresh look at the earlier order. It is also apparent that the alleged excess amount said to have been paid on account of non-performance of the duty by the appellant is to the tune of Rs. 2750/- and, therefore, under the Rules of Business, the file pertaining to sanction would have been finally dealt with by the Law Minister and, in fact, he had done so. In this view of the matter, neither was there any necessity for the authorities concerned to place the file before the Chief Minister nor had the Chief Minister any occasion to reconsider the matter and pass fresh order sanctioning prosecution particularly when taking into account the loss sustained to the exchequer to the tune of Rs. 2750/-. That apart, the person concerned has already retired in the year 1994 and it is unthinkable that for a loss of Rs. 2750/- the State would pursue the proceedings against such person. In this view of the matter, we set aside the impugned order of sanction dated 10-12-1997 passed by the Chief Minister for prosecuting the appellant.

7. These appeals are disposed of accordingly.

Advocate List
  • For
Bench
  • HON'BLE MR. JUSTICE G.B. PATTANAIK
  • HON'BLE MR. JUSTICE U.C. BANERJEE
Eq Citations
  • (2000) SCC CRI 1158
  • (2000) 9 SCC 53
  • LQ/SC/2000/27
Head Note

A. Criminal Procedure Code, 1973 — S. 196 — Sanction for prosecution — Necessity of — Allegation of excess payment of Rs. 2750/- to contractor by appellant Executive Engineer — Whether Chief Minister was competent to sanction prosecution — Held, under Rules of Business, all cases of defalcation, misappropriation or embezzlement of public funds involving more than Rs. 10,000/- are required to be placed before the Chief Minister and cases involving lesser amount shall be placed before the minister in charge of the department concerned — In the instant case, the matter was initially placed before the Minister of Law who refused to accord sanction after applying his mind to the entire materials and an order to that effect was passed — Subsequent to the same, the appellant retired in the year 1994 and it is only in 1997, the Chief Minister appears to have passed the impugned order — The appellant assailed the legality of the aforesaid order in the High Court, but the High Court having not interfered, he has approached this Court — It is contended on behalf of the appellant that no fresh materials were collected subsequent to the earlier order refusing to sanction prosecution and the appropriate authority having applied its mind and having passed the said order, the subsequent order was wholly uncalled for and unjustified — In the counter-affidavit filed by the State, it has been indicated that before passing the earlier order, the matter had not been referred to the Chief Minister who was the competent authority and, therefore, when the matter was referred to the Chief Minister, the Chief Minister having passed the order there is no infirmity with the order of sanction in question — He also produced the relevant file before us to indicate as to how the file has been processed after the earlier order refusing to sanction prosecution — Held, from the file that was produced it is found that there has been no application of mind when the subsequent order was passed in the year 1997 — It further appears that between the order refusing to sanction and the order that was passed in 1997, the investigating agency had not collected any fresh materials requiring a fresh look at the earlier order — In this view of the matter, neither was there any necessity for the authorities concerned to place the file before the Chief Minister nor had the Chief Minister any occasion to reconsider the matter and pass fresh order sanctioning prosecution particularly when taking into account the loss sustained to the exchequer to the tune of Rs. 2750/- — That apart, the person concerned had already retired in the year 1994 and it is unthinkable that for a loss of Rs. 2750/- the State would pursue the proceedings against such person — In this view of the matter, impugned order of sanction dated 10-12-1997 passed by the Chief Minister for prosecuting the appellant, set aside (Paras 4 to 7)