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2013 (5) TMI 979 - SC - Indian Laws


Issues Involved:
1. Validity of the sanction order granted by the competent authority.
2. Justifiability of the High Court's refusal to grant leave to file an appeal by the CBI.

Issue-wise Detailed Analysis:

1. Validity of the Sanction Order:

The core issue revolves around whether the sanction granted by the competent authority was valid in law. The trial court acquitted the accused primarily on the basis that the sanction order was defective and illegal due to non-application of mind, which would show a lack of satisfaction. The High Court upheld this view, stating it was doubtful whether the sanctioning authority had applied its mind while granting the sanction.

Legal Principles and Precedents:

The judgment extensively discusses the legal principles governing the validity of sanction orders. The court referenced several precedents:
- Jaswant Singh v. State of Punjab: It is essential that the sanctioning authority considers the evidence before it and the circumstances of the case before granting sanction.
- Mohd. Iqbal Ahmed v. State of Andhra Pradesh: The prosecution must prove that a valid sanction was granted after the sanctioning authority was satisfied that a case for sanction was made out.
- Superintendent of Police (C.B.I.) v. Deepak Chowdhary: Grant of sanction is an administrative function requiring the authority to consider the material facts constituting the offence.
- C.S. Krishnamurthy v. State of Karnataka: The sanction order should either explicitly show the authority's satisfaction or be proved by evidence.
- R. Sundararajan v. State by DSP, SPE, CBI, Chennai: Adequacy of material before the sanctioning authority cannot be questioned by the court.
- State of Karnataka v. Ameerjan: The order of sanction should not be construed pedantically but should reflect the authority's satisfaction.
- Kootha Perumal v. State through Inspector of Police, Vigilance and Anti-Corruption: The sanctioning authority must examine the material on record and record its satisfaction.

Analysis of the Sanction Order:

The sanction order in question detailed the allegations, the acceptance of illegal gratification, and the examination of relevant documents and witness statements. The trial court found the order deficient, citing a lack of elementary details and objective material. However, the Supreme Court found this reasoning hyper-technical and emphasized that the order showed application of mind and satisfaction by the sanctioning authority. The court criticized the trial court's approach as overly technical and potentially allowing accused persons to escape on flimsy grounds.

2. Justifiability of the High Court's Refusal to Grant Leave to File an Appeal by the CBI:

The High Court declined to grant leave to the CBI to file an appeal against the trial court's acquittal, agreeing with the trial court's view on the invalidity of the sanction order. The Supreme Court found this approach flawed, noting that the High Court did not discuss the merits of the case or other findings of the trial court.

Course of Action:

The Supreme Court concluded that the matter should be remitted to the High Court for reconsideration of the application for leave to appeal. The High Court is directed to consider all aspects of the case, excluding the issue of the validity of the sanction order, which the Supreme Court has already addressed. The Supreme Court emphasized the need for prompt and proper handling of corruption cases, avoiding unnecessary delays and technicalities that hinder justice.

Conclusion:

The appeal was allowed, the judgments of the High Court and the trial court regarding the validity of the sanction were set aside, and the matter was remitted to the High Court for further consideration. The Supreme Court did not express any opinion on the merits of the case beyond the issue of the sanction order.

 

 

 

 

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