1 IN THE HIGH COURT OF KARNATAKA KALABURAGI BENCH DATED THIS THE 13 th DAY OF AUGUST, 2015 BEFORE THE HON’BLE MR. JUSTICE A.V.CHANDRASHEKARA CRIMINAL PETITION NO.200315/2015 BETWEEN: Sharanappa S/o Veeranna Sajjan Age: 48 years, Occ: Judicial Officer, Basavakalyan, Bidar. ... PETITIONER (By Sri: V.M. Sheelavanth, Advocate) AND: State of Karnataka By PSI, Basava Kalyana, Town Police Station, Rptd. By, SPP High Court of Karnataka, Kalburgi Bench, Kalburgi. ... RESPONDENT (By Sri:. Maqbool Ahmed, HCGP) This Criminal Petition is filed under Section 482 of Cr.P.C., praying to quash the Town Police Station Crime R
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Town Police Station,Rptd. By, SPP High Court of Karnataka,Kalburgi Bench, Kalburgi.
... RESPONDENT
(By Sri:. Maqbool Ahmed, HCGP)
This Criminal Petition is filed under Section 482 ofCr.P.C., praying to quash the Town Police Station Crime
R
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No.239/2014 and also the entire proceedings pursuantthereof as against petitioner, pending on the file of Addl.District and Sessions Judge, Bidar for the offence
punishable under section 7, 8, 12, 13(2), 13(1) and13(D) of P.C. Act to meet ends of Justice.
THIS PETITION HAVING BEEN HEARD AND
RESERVED ON 10.8.2015 FOR PRONOUNCEMENT OF
ORDER, THIS DAY THE COURT PRONOUNCED THE
FOLLOWING:
O R D E R
An important issue has been raised in the present
petition filed under Section 482, Cr.P.C.
2. The petitioner-Sharanappa is a judicial officer in
the cadre of Senior Civil Judge. He is under suspension
on serious allegation of misconduct. The said
misconduct relates to alleged demand made by him for
bribe and receipt of bribe from a party to do official
favour in civil cases pending before him. A criminal
case has been registered in Crime No.239/14 against
this petitioner for the offences punishable under
Sections 7, 8, 12, 13(2), 13(1) and 13(d) of the
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Prevention of Corruption Act by the respondent-
Basavakalyan Town police station of Bidar District. He
is arrayed as 1st accused.
3. Consequent upon the registration of the case on
the basis of First Information lodged by the Principal
District and Sessions Judge, Bidar, he was taken to
custody and has been remanded to judicial custody.
The present petition is filed on his behalf requesting the
court to quash the entire proceedings initiated in Crime
No.239/14.
4. The facts leading to the filing of criminal case
against this petitioner are as follows:
a) One Kirtiraj, son of Kashinath Poste, a resident
of Bidar, is a practising advocate. His father has filed 3
civil appeals before the court presided over by this
petitioner. According to the first informant-Kirtiraj, the
petitioner had sent a tout to him assuring to do official
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favour in the pending cases, provided he paid
Rs.5,00,000/- as bribe.
b) The complainant informed the Lokayukta about
the same on 9.12.2014 and even lodged a complaint to
the High Court Vigilance Cell on 12.12.2014. On
15.12.2014, Kirtiraj addressed a complaint to the
Principal District & Sessions Judge, Bidar, Registrar-
Vigilance, High Court of Karnataka, Administrative
Judge of Bidar District and Hon’ble Chief Justice of the
High Court of Karnataka, making a clear allegation
against this petitioner for having demanded bribe from
him to do an official favour in the cases filed by his
father which are pending before him.
c) The Principal District Judge, Bidar, forwarded
the said written complaint to the Registrar-Vigilance,
High Court of Karnataka, to do the needful. On receipt
of the letter, the Registrar-Vigilance placed the matter
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before Hon’ble the Chief Justice and the Hon’ble Chief
Justice, in consultation with the Hon’ble Administrative
Judge of Bidar, directed the Registrar-Vigilance to
enquire into the matter.
d) On the basis of the same, the Deputy
Superintendent of Police attached to the Vigilance Cell
laid a trap at Basavakalyan and it appears that the
petitioner was trapped while receiving bribe on
22.12.2014. Trap panchnama was drawn and the
statements of material witnesses were recorded by the
Vigilance Cell.
e) On receipt of the report from the Deputy
Superintendent of Police attached to the Vigilance Cell,
the matter was placed by the Registrar-Vigilance before
the Hon’ble Chief Justice and obtained approval for
initiating a criminal case. In turn the Registrar-
Vigilance requested the Principal District Judge, Bidar,
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to lodge a report in this regard to the jurisdictional
police. Accordingly on 27.12.2014, the Principal
District Judge, Bidar lodged a report with the
jurisdictional Superintendent of Police, Bidar, who in
turn forwarded it to the jurisdictional SHO of
Basavakalyan to register a case.
f) That is how the case came to be registered
against the accused in Crime No.239/14. On receipt of
First Information from the Principal District Judge,
Bidar, a case came to be registered and substantial
investigation is stated to have been done by the police
by collecting materials from the Vigilance Wing of the
High Court of Karnataka and statements of relevant
witnesses recorded by the Vigilance Cell.
g) Since the case is registered on the basis of the
report of the Principal District Judge, Bidar, the
Registrar-General has addressed a letter dated
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20.1.2015 to the Chief Secretary to the Government of
Karnataka to designate the presiding officer of the
additional district and sessions court at Bidar to try the
the petitioner has raised an important issue in regard to
the registration of a criminal case against this petitioner
and continuation of the investigation by the respondent
police. It is argued that the FIR had already been
lodged by the first informant to the Registrar-Vigilance
and on the basis of the same, investigation was taken
up by the Deputy Superintendent of Police of the
Vigilance Cell of the High Court and even a trap was
laid and therefore, the question of registration of case in
Crime No.239/14 and consequent investigation does not
arise. It is his case that registration of a case in Crime
No.239/14 by the respondent police is hit by the
provisions of Section 162, Cr.P.C.
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6. Learned counsel, Mr.Sheelavanth has relied on
the Constitutional Bench decision of the Honb’e apex
court in the case of LALITHA KUMARI .v. STATE OF
UTTAR PRADESH & OTHERS ([2014] 2 SCC 1). He
has argued that substantial investigation was
conducted by the Deputy Superintendent of Police of
Vigilance under the guidance of Registrar-Vigilance of
the High Court of Karnataka and that investigation
includes laying of trap and drawing of trap panchnama
and recording the statements of material witnesses. He
has further argued that the Vigilance Cell of the High
Court is a ‘police station’ for all practical purposes and
the receipt of complaint by the Registrar-Vigilance is a
First Information in terms of Section 154, Cr.P.C. and
that the Deputy Superintendent of Police is the SHO
empowered to investigate. He has further argued that
the steps taken by the Deputy Superintendent of Police
of Vigilance Wing is nothing but investigation as defined
under Section 2(h), Cr.P.C.
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7. Alternatively he has argued that if registration of
case by the respondent-police is considered to be
correct and proper, then there would not have been any
preliminary enquiry by the Vigilance Cell and in this
regard, he has relied upon the decision in the case of
LALITHA KUMARI (supra).
8. Per contra, learned HCGP, Mr.Maqbool Ahmed
has vehemently argued that the steps taken by the
Registrar-Vigilance on the directions of the Hon’ble
Chief Justice and conducting trap with the assistance of
the Deputy Superintendent of Police of Vigilance Wing is
not an ‘investigation,’ but an enquiry conducted by the
High Court and this is covered by the provisions of
Article 235 of the Constitution of India. He has argued
that the steps taken by the Vigilance Cell is not
‘investigation’ in terms of Section 2(h), Cr.P.C. and
Vigilance Cell is not a ‘police station’ in terms of Section
2(s), Cr.P.C.
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9. He has placed reliance on the decision of the
Bench of the Hon’ble Supreme Court consisting of three
Judges in the case of STATE OF KARNATAKA .v.
DEVENDRAPPA & ANR. [2002] 3 SCC 89 to contend
that while exercising power under Section 482, Cr.P.C.,
the High Court does not exercise power of the court of
appeal or revision and inherent power will have to be
exercised sparingly, carefully and with caution. It has
to be exercised, according to the learned HCGP, to do
real and substantial administration of justice for which
alone courts exist. He has relied on the said decision to
contend that Section 482, Cr.P.C. is not an instrument
to shortcut prosecution and bring about its sudden
death. It is his case that the said provision is called for
only when the complaint does not disclose details or is
frivolous, or vexatious. Therefore, it is argued that there
cannot be a meticulous analysis of the case before trial
to find out whether it would end in acquittal or
conviction. Learned HCGP has furnished the records
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maintained by the police relating to registration of the
case against this petitioner.
10. After hearing the learned counsel for the
petitioner and the learned HCGP, the following points
arise for the consideration of this court:
1) Whether the Vigilance Cell of the High
Court of Karnataka is a ‘police station’
under Section 2(s), Cr.P.C.?
2) Whether the steps taken by the Vigilance
Cell on receipt of report from the first
informant-Kirtiraj could be considered as
‘investigation’ as contemplated under
Section 2(h), Cr.P.C.?
3) Whether this is a fit case to exercise the
power vested under Section 482, Cr.P.C. to
quash criminal proceedings initiated
against this petitioner, a judicial officer?
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R E A S O N S
11. Point nos.(1)and (2): Since these two points are
inter-connected, they are taken up together for common
discussion. Mr.Sheelavanth representing the petitioner
has argued that the Vigilance Wing is a police station
for all practical purposes and therefore, the report
received by the Registrar General and placed before the
Hon’ble Chief Justice for obtaining permission is FIR for
all practical purposes within the provisions of Section
154, Cr.P.,C. and therefore subsequent trap conducted
and recording of statements of material witnesses is
part of investigation as defined under Section 2(h),
Cr.P.C.
12. Vigilance Cell means a Cell created in the High
Court of Karnataka and it came to be established with
effect from 4.5.1971 vide Government Order No.GAB.(4)
HSC.68, BANGALORE. The Vigilance Cell has been set
up as per the provisions of the High Court (Vigilance
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Cell) Functions Rules, 1971. These rules have come into
effect from 21.9.1971, the day on which it was
published in the Official Gazette on 7.10.1971 vide
notification No.ROC.502/1965 dated 21.9.1971. These
rules have been framed on the basis of power vested in
the High Court under Article 235 of the Constitution of
India.
13. Though the above Rules framed in pursuance to
Article 235 of the Constitution is not a legislation, it has
all the force of law. It is better to read Article 235 of the
Constitution of India. The same is extracted below:
235. Control over subordinate courts:
The control over district courts and courtssubordinate thereto including the postingand promotion of, and the grant of leave to,persons belonging to the judicial service of aState and holding any post inferior to thepost of district judge shall be vested in theHigh Court, but nothing in this article shallbe construed as taking away from any suchperson any right of appeal which he mayunder the law regulating the conditions ofhis service or as authorising the High Courtto deal with him otherwise than in
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accordance with the conditions of hisservice prescribed under such law.
The Rules are few in number and they are extracted
below:
In exercise of the powers conferred byArticles 235 of the Constitution of India and allother powers enabling the High Court in thisbehalf, the High Court of Karnataka makesand promulgates the following rules:-
1. Title and commencement – (1) Theserules may be called the High Court ofKarnataka (Vigilance Cell) (Functions) Rules,1971.
(2) They shall come into force on thedate of their publication in the KarnatakaGazette.
2. Definitions – In these rules unless thecontext otherwise requires -
(a) “ Vigilance Cell” means the Vigilance Cellcreated in the High Court of Karnataka inGovernment Order No.GAD 144 SHC 68,Bangalore, dated the 4th May, 1971;
(b) “ High Court means the High Court ofKarnataka
(c) “ Chief Officer” means the Chief Justice ofthe High Court of Karnataka;
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(d) “Special Officer” means the officer holdingthe post of the Special Officer sanctioned bythe Government;
(e) “ Government Servant” means aGovernment servant working in the JudicialDepartment and includes every gazetted andnon-gazetted Officer working in the saiddepartment other than a judicial Officer;
(f) “Judicial Officer” means a Judicial Officer inthe Judicial Service of the Karnataka State andincludes District Judge, Sessions Judge, CivilJudge, Munsiff and Magistrate;
(g) “ Administrative Judge” in relation to aDistrict means a Judge of the High Court ofthe time being functioning as AdministrativeJudge of the said District.
3. The Special Officer and the Vigilance Cellshall be under the direct control of the ChiefJustice in all respects and shall workaccording to the directions and order which theChief Justice may from time to time issue inconsultation with Administrative Judge of theDistrict concerned.
4. The Special Officer and all the members ofthe staff of the Vigilance Cell shall observestrict and absolute secrecy and shall not inany manner divulge any information whichmay come to their knowledge in the course oftheir work.
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5. Subject to Rule 6 below, the SpecialOfficer shall deal with the following mattersand submit the papers with his opinion to theChief Justice for order.
(a) undertaking an enquiry into anytransaction in which a Government Servant ofJudicial Officer is suspected or alleged to haveacted for an improper purpose or in corruptmanner;
(b) causing an enquiry or an investigation tobe made into –
(i) any complaint that a Government servant ofjudicial officer had exercised or refrained fromexercising his powers for improper or corruptpurposes;
(ii) any complaint of corruption, misconduct,lack of integrity or any other kind ofmalpractice or misdemeanor on the part of aGovernment servant of Judicial Officer; or
(iii) any complaint against a GovernmentServant or Judicial Officer relating to any actor omission or administrative procedure orpractice on the ground that it is unreasonable,unjust, oppressive or improperlydiscriminatory;
(c) initiating from time to time review ofprocedure and practices of administrationinsofar as they relate to maintenance ofintegrity among the Government servants andJudicial Officers;
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(d) collection of such statistics and otherinformation as my be necessary for thedischarge of the above function.
6. The report of every investigation by theVigilance Cell shall be submitted to the ChiefJustice through the Special Officer. The HighCourt in the case of Judicial Officers and ChiefMinisterial Officers of the District Courts, andthe Chief Justice in consultation withAdministrative Judge of the district concernedin the case of other members of the ministerialstaff of the Subordinate Courts, shall considerthe said report and may direct, in the case ofJudicial Officer or Government servant, as thecase may be.-
(a) Criminal Prosecution; or
(b) Institution of disciplinary proceedings; or
(c) Dropping of all further action.
14. Article 235 of the Constitution of India stands on
a higher footing than that of Article 227 under which
the High Courts have power of superintendence over the
courts subordinate to them. The control of subordinate
judiciary under Article 235 of the Constitution of India
is vested in the High Court. After the appointment of
judicial officers by the Governor, the power to transfer,
maintain discipline and keep control over them vests in
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the High Court. Taking a decision against a member of
subordinate judiciary or the ministerial staff either to
hold an enquiry into the misconduct or to initiate
criminal action is well within the powers vested under
Article 235 of the Constitution of India.
15. What is held by the Hon’ble apex court in the
case of R.M.GURJAR & ANOTHER .v. HIGH COURT
OF GUJARATH & OTHERS reported in AIR 1992 SC
2000 is that the High Court has control not only over
subordinate judiciary but even over ministerial staff of
the subordinate judiciary.
16. Article 235 of the Constitution of India is to
ensure independence of the judiciary and to provide
protection from executive interference. As held in the
decision in the case of STATE OF ASSAM & ANOTHER
.v. KUSESWAR SAIKIA AND OTHERS reported in
1969 3 SCC 505, exercise of power under Article 235 of
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the Constitution of India by the High Court is not
justiciable unless the other provisions of the
Constitution have been violated. The Hon’ble Supreme
Court, in the case of STATE OF WEST BENGAL .v.
NRIPENDRANATH BAGCHI reported in (AIR 1966 SC
447) has held that the scope and ambit of the power
vested in the High Court under Article 235 of the
Constitution of India covers the entire spectrum of
administrative control and is not confined merely to
general superintendence or to arrange the day-to-day
work of the courts subordinate to it. Thus, according to
the Hon’ble apex court, the word ‘control’ envisaged
under Article 235 of the Constitution of India
comprehends control over conduct and discipline of
district judges. In the light of the same, an attempt will
have to be made to know as to whether the Vigilance
Cell of the High Court is really a ‘police station’ within
the meaning of Section 2(s), Cr.P.C. in order to hold that
the complaint received from Kirtiraj Poste by the
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Registrar Vigilance led to ‘investigation’ in terms of
Section 2(h), Cr.P.C.
17. As per the powers vested in the High Court under
Article 235 of the Constitution of India, the High Court
(Vigilance Cell) Functions Rules, 1971, have been
framed and published in the Gazette on 7.10.1971.
Thus the Vigilance Cell came to be established by virtue
of the Govt. Order dated 4.5.1971 and it has received