High Court Madhya Pradesh High Court

Atul Kumar vs The State on 31 January, 1996

Madhya Pradesh High Court
Atul Kumar vs The State on 31 January, 1996
Equivalent citations: 1996 CriLJ 3301
Author: T Doabia
Bench: T Doabia


JUDGMENT

T.S. Doabia, J.

1. This order shall dispose of Criminal Revision No. 219 of 1994, also as in both these petitions same legal issue has been raised. The facts have, however, been taken from Criminal Revision No. 14 of 1995.

2. Proceedings have been initiated under Section 39 of the Madhya Pradesh Vinirdhistha Bhrashta Acharan Niwaran Adhiniyam, 1982 (hereinafter referred to as the Adhiniyam). The initiation of these proceedings was challenged in the Court below. It was contended that there is non-compliance of Section 39 of the Adhiniyam. It was specifically urged that cognizance of this case could not be taken because there was no direction given by the State Government of the officer authorised by a notification under the section. It be seen that Section 39 was amended in 1984. It would, therefore, be apt to notice the amended as well as unamended provisions. These read as under :

 Unamended                                      Amended
1. Cognizance of Offences.            Section 39. Cognizance
39. All offence under this            of Offences. All
Act shall be cognizable.              offences under this
Provided firstly that no              Act shall be cognizable.
Court shall take cognizance           (Provided that the
of and no Police Officer shall        Police Officer shall
register a case, inquire into         not investigate an
or investigate an offence             offence under the Act
under this Act against any            except on a direction
person unless directed by the         of the prescribed authority
State Government or such officer      not below the rank of
or authority, as it may by            the Commissioner of Division
notification, specify. Provided       on a report submitting
secondly that if on receiving an      by him to such authority.)
information of the commission of      Provided further that
an offence under this Act an          the State Government may,
officerspecified under this section   at any time for the purpose
apprehends that delay may result in   of satisfying  itself as to
disappearance of material price of    the propriety of any
evidence, he may forthwith direct a   order passed by the
Executive Magistrate sub-ordinate to  Commissioner of the Division
him to proceed to collect the         as prescribed authority either
evidence of ensure against            on its own motion or on reference
disappearance of the facts            made by the prescribed authority,
relating thereto and facts shall      shall call for and examine
forthwith be reported by              the record of any case
such Executive Magistrate             pending before or disposed
to the committing Magistrate          of by such authority and
having jurisdiction and also          may pass such order in ref-
to the officer specified              erence thereto as it thinks fit.)"
under this section.
Provided thirdly that
no direction shall
be issued under this section
against a member of the judicial
service of the State save with
the prior concurrence of the
High Court. Provided fourthly
that if the Court while discharging
or acquitting the accused finds
that any officer while giving
directions under this section or
while granting sanction under
Section 197, of the Code of
Criminal Procedure, 1973 (No. 2 of
1974), acted maliciously without just
cause or excuse, he shall be
prosecuted according to law for
an offence puhishable under Section
182 or 211 of the Indian Penal Code,
as the case may be.

 

3. A perusal of the above provisions indicates that there is material difference between the amended and the unamended section. Under the unamended statute a Court was not supposed to take cognizance unless and until it was so directed by the State Government. Unamended provision have since been interpreted by this Court in State of M. P. v. Harishankar Goel, 1984 Jab LJ 324 : (1985 Cri LJ 1714). It was observed (at p. 1715 of Cri U):

However, it was after the case was committed to the Court of Session, that the prosecution by an application dated 4-4-83, sought to file the endorsement dated 6-10-82 of the Commissioner Gwalior meant for the Collector, in connection with the prosecution of the respondents. This is rather suspicious, since no such correspondence was filed earlier before the committing Court. Assuming the bona fide existence of such correspondence, even that would be in effective in validating the prosecution of the respondents under the Ordinance, since the notification dated 24-9-82 would still require auction, and there was no such report in writing of the Commissioner to the Police for the purpose of prosecution, and there was no such report in writing of the Commissioner . addressed to the Police.

4. The above view expressed by this Court was followed in the later decision in Mohd Umar v. State of M. P., 1989 (1) MPWN 41. There can be no dispute with the proposition laid down in the abovementioned two cases. But as noticed above, there is an amendment and the case has to be examined now as per the amended law.

5. Under the amended law, all that has been prescribed is that the police officer shall not go ahead with the investigation unless and until there is a direction given in this regard by the competent authority. So far as this case is concerned, the matter was referred by the Collector, to the Commissioner of the Division. The Commissioner of the Division took notice of the fact that a piece of land situated in survey Nos. 933 and 934 has been sold by Shri Atul Kumar S/o Shri Bishambhar Dayal in contravention of the statutory provisions. It was accordingly directed that the investigation be taken in hand. This letter is dated 8th of April, 1992. The direction is specific. It is in pursuance of this direction, proceedings have been taken against the petitioner in criminal revision No. 14 of 1992, that is, Atul Kumar. A further direction was given to take action against all other defaulting persons action (sic) be also taken. Specific mention has been made to Section 39 of the Adhiniyam. Merely because action has been taken on a reference made by the Collector, to the Commissioner and merely because the Commissioner ordered investigation, would not give rise to a conclusion that the Commissioner of the division did not apply his mind. As such, I am of the view that the decisions on which reliance has been placed by the learned counsel for the petitioner are not applicable. These decisions have been given under the unamended law under the provisions as it exist now, there is no bar to the taking of cognizance. The bar is only in the matter of initiating investigation, so far as this procedural formality is concerned, that has been duly complied with.

6. Faced with this situation, the learned counsel appearing for the petitioner submits that he be permitted to withdraw the petition with liberty to challenge the order of Commissioner before the State Government. According to him under second proviso to Section 39, the State Government can take suo motu action with view to examine as to whether the direction given by the Commissioner of the Division is in accordance with law or not. So far as this aspect of the matter is concerned, the petitioner can if so advised, approach the State Government. Whenever such an application is made, that be considered by the State Government and decided in accordance with law. It is made clear that suo motu jurisdiction would include exercise of power when something is brought to the notice of the Government by a third party also. In this regard, reference may be made to a decision given by this Court in Arajpatrit Shashkiya Karmachari Grih Nirman Sanstha, Gwalior v. Subhash Yadav, 1995 MPLJ 988.

Paras. 10,11,12 and 13 are relevant and noticed:

10. There is no dispute that when some illegality is brought to the notice of the State Government by a third person, and action is taken then even that action would be an action taken in exercise of suo motu jurisdiction. Such was the view expressed by Punjab and Haryana High Court in Jaswant Singh v. State of Punjab, (1986) 1 Legal Reports and Statutes (pb) 314. What was being interpreted was Section 69 of the Punjab Co-operative Societies Act, 1961. This section confers suo motu powers on the State Govt. It was observed that there is no difference in the exercise of the powers when action is taken by the State Govt. itself or when the action is taken when a third person brings some illegality to the notice of the State Govt. at page 318 it was observed:-

I hence fail to see how the position would become diametrically different if the matter is brought to the notice of the revisional authority (which is clothed with wide powers) by one of the parties to the dispute. The State Government is not a natural person and has no personal knowledge of its own and matters are thus brought to its notice either directly or by its employees or by other and no fatality can attach to an order on the hypertechnical ground that if the State Government had acted suo motu its action would have been unassailable but merely because the action is taken on proceedings brought to its notice by another the self-same action would become totally vitiated.

11. In this regard, reference be made to the decision given by the Supreme Court in the case of Everest Apartments Co-operative Housing Society Ltd., Bombay v. State of Maharashtra, AIR 1966 SC 1449, where the scope of Section 154 of the Maharashtra Co-operative Societies Act, 1960 was under consideration. The Supreme Court was of the view that the State could exercise suo motu jurisdiction even where the Government was moved by a person not a party to the dispute. Relevant observations made by the Supreme Court be noticed again (at p.l453of AIR):-

…It is, of course, true that the words ‘on an application of a party’ which occur in Section 150 of the Act and in similar enactments in other Acts, are also not to be found. But that does not mean that a party is prohibited from moving Government. As Government is not compelled to take action unless it thinks fit. The party who moves Government cannot claim that he has a right of appeal or revision. On the other hand, Government should welcome such applications because they draw the attention of Government to cases in some of which of Government may be interested to intervene. In many statutes, as for example the two major procedural Codes, such language has not only inhibited the making of applications to the High Court, but has been considered to give a right to obtain intervention, although the mere making of the application has not clothed a party with any rights beyond bringing a matter to the notice of the Court. After this is done it is for the Court to consider whether to act or not. The extreme position does not obtain here because there is no right to interference in the same way as in a judicial proceeding. Governments may act or may not act; the choice of Government. There is no right to relief as in appeal or revision under the two Codes. But to say that Government has no jurisdiction at all in the matter is to err and that is what Government did in this case.

12. Reference be also made to the decision of the Privy Council in the Commr. of Income-tax West Punjab v. The Tribune Trust, Lahore, (1948) 16 ITR 214: (AIR 1948 PC 102). In the above case, the Privy Council has observed:

It is possible that there might be a contest in which words so inapt for that purpose would create a duty. But in the present case there is no such context. On the contrary Section 33 follows upon a number of sections which determine the rights of the assessee and is itself, as its language clearly indicates, intended to provide administrative machinery by which a higher executive officer may review the acts of his subordinate and take the necessary action upon such review. It appears that as a matter of convenience, a practice has grown up under which the Commissioner has been invited to act ‘of his own motion’ under the section and where this occurs a certain degree of formality has been adopted. But the language of the section does not support the contention, which has at the root of the third question and is vital to the respondent’s case, that it affords a claim to relief.

13. To the same effect is a decision given by a Full Bench of Punjab and Haryana High Court, reported as Gurnam
Kaur v. State of Punjab, (1993) 13 Legal Reports and Statutes 254. The Full Bench concluded as under:-

The aforesaid provision does not specifically mention that such powers could be exercised by the Commissioner or by the Financial Commissioner suo motu or at the instance of the interested or the aggrieved parties. In the absence of use of such phraseology, it cannot be said that the Financial Commissioner or the Commissioner could not act under the provision aforesaid, rather the statute is to be interpreted in such a manner that it fulfills the object for which the same is framed.

7. In view of the above, the argument of the learned counsel for the petitioner that proceedings are vitiated for want of failure to follow Section 39 cannot be sustained. The petitioner would, however, be at liberty to approach the State Government under second proviso to Section 39.

8. Both the revision petitions are disposed of as indicated above.