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Durg Corruption Court Ordered ACB Inquiry Of SP And SHO In Corruption Complaint FIR Registration

 भ्रष्टाचार कोर्ट ने एसपी और थाना प्रभारी सुपेला , जिला दुर्ग की एसीबी ENQUIRY REPORT मांगी। माइनिंग माफिया से साठगांठ का आरोप 




Durg, CG State: Corruption Court Durg Under PC act 1988 and Special Judge Shri Sanjeev Kumar Tamak Ordered preliminary enquiry of corruption complaint against SHO Durgesh Sharma , Supela Police Station and SP durg Police Shalabh Kumar Sinha . There is allegation that both the officers has taken bribe from mining mafia and colonizer Krishna Grand city Khoka Bhilai for illegal mining and transportation . The Builder has used thefted minor minerals ie without TP in construction work and state incurred loss of Rs 70 Cr of royalty and penalty. Illegal mining and transportation is offence under IPC 379,413, 420,120B etc with section 21 of MMDR .

No preliminary enquiry done as per Lalita Kumari SC Order and registered FIR . SP and SHO taken huge advantage from mining mafia to avoid action. During hearing complainant said that both have huge disproprionate assests and done crime under section 7 and 13 of PC act 1988 and have no protection under 17 A of PC act 1988 as per Delhi and Kerla HC order.

ACB raipur officer confirmed court notice and soon they will initiate enquiry and submit report. 


 BEFORE THE HON’BLE ADDITIONAL DISTRICT AND SESSIONS JUDGE/ SPECIAL JUDGE, P.C. ACT, DURG

CRIMINAL COMPLAINT NO.   MJC CR /19/2024 (FILING)                                                           Police Station- ACB DURG

IN THE MATTER BETWEEN

1.SAPAN SHRIVASTAVA

Male , Age 47 , Occup: Media reporter (Legal)

D 102 , Natraj Darshan, Ganesh Nagar Chowk,

Dombivali West , Thane 421202        

Cell 9702859636   , Email indiartinews@gmail.com          

 2. VEERENDRA ABHISHEK    

  Male Age 51 , Occup : Media

 Rajnandgaon (CG) 491441

Cell 7000288849                                               ...Complainant

                              VERSUS

1.      DURGESH SHARMA

Age 40 Approx, Male , Occp: SHO SUPELA

SUPELA Police Station , DURG

Cell 9479192027

 

2.         SHALABH KUMAR SINHA

Age 55 Approx, Male , Occp: SP

 

SP Office , Durg

 

 

3.    STATE OF CG 

          (Through ACB Durg )                                       ........ Accused

COMPLAINT UNDER SECTION 156 (3) CODE OF CRIMINAL PROCEDURE CODE 

CITATIONS      Section 17A : NO PROTECTION FOR CORRUPT PUBLIC SERVANT

 In Devender Kumar v. Central Bureau of Investigation, 2019 (1) Crimes 726, the Delhi High Court has observed as follows:

"Section 17A as it reads and the legislative intent in its enactment can only be to protect public servants in the bonafide discharge of official functions or duties. However, when the act of a public servant is ex-facie criminal or constitutes an offence, prior approval of the Government would not be necessary".

  In T.O.Sooraj v. State of Kerala : 2021 SCC OnLine Ker 2896, this Court has held as follows:

"The expression "discharge of his official functions or duties" in Section 17A of the Act reflects the legislative intent that the protection envisaged is not a blanket protection. The purpose is to protect an honest and responsible public servant if the recommendation made or decision taken by him is in discharge of his official functions or duties. As a necessary corollary, previous approval is required only if the recommendation made or decision taken is directly concerned with the official functions or duties of the public servant. When a recommendation or decision is made by a public servant, which is not directly and reasonably connected with his official functions or duties, he is not entitled to get the protection under Section 17A of the Act".

 

Kerala High Court

Venugopal V vs State Of Kerala on 8 September, 2021

             IN THE HIGH COURT OF KERALA AT ERNAKULAM

             

               PRESENT

        THE HONOURABLE MR. JUSTICE R. NARAYANA PISHARADI

WEDNESDAY, THE 8TH DAY OF SEPTEMBER 2021 / 17TH BHADRA, 1943

                     CRL.MC NO. 3765 OF 2021

 

48. Even otherwise, as far as the present case is concerned, for two reasons, previous approval of the competent authority under Section 17A of the Act was not necessary for registration of Annexure-A1 FIR and the investigation pursuant to it. In the Crl.M.C.No.3765/2021 first place, the complaint was filed in the competent court before the introduction of Section 17A in the Act and therefore, the said provision has no application to the proceedings commenced on the basis of that complaint. In the second place, accepting bribe or making attempt to obtain bribe, the act allegedly committed by the the petitioners, cannot be considered as an act done by them in discharge of their official functions or duties. Such act has no reasonable and direct connection with their official functions or duties.

49. In the light of the conclusions above, the petition is liable to be dismissed.

IN THE HIGH COURT OF MADHYA PRADESH AT JABALPUR BEFORE HON'BLE SHRI JUSTICE SHEEL NAGU & HON'BLE SHRI JUSTICE DWARKA DHISH BANSAL

Shri Baini Prasad Chansoriya Versus The State Of Madhya ...Madhya Pradesh High Court (Division Bench (DB)- Two Judge). CRR, 1629 of 2022, Judgment Date: Dec 09, 2022

THE SPECIAL COURT IS THUS NOT PREVENTED FROM CONDUCTING ENQUIRY/INQUIRY AT ITS OWN LEVEL WHILE DEALING WITH AN APPLICATION U/S. 156(3) CR. P.C. BUT WITHOUT ASSISTANCE OF THE POLICE.

“10.4 Thirdly, Sec. 17-A does not bar the Special Court from conducting enquiry or inquiry (as defined in Sec. 2(g) Cr.P.C.). Argument may be raised that though Special Court is not statutorily barred from conducting enquiry/inquiry but occasions may arise where the Special Court for aid and assistance may direct Police to conduct enquiry/inquiry leading to an impasse in the face of statutory bar u/S.17-A prohibiting Police Officer from proceeding ahead. True it is that Police Officer alone has been restrained from conducting enquiry/inquiry/investigation but the said argument can be put to rest by the well established principle of law that what cannot be done directly in law also cannot be done indirectly. [See: Gian Singh Vs. State of Punjab and another, (2010) 15 SCC 118 Para 7). Therefore, the enquiry/inquiry can very well be conducted u/S. 17-A by Special Court but without involving the police. The Special Court is thus not prevented from conducting enquiry/inquiry at its own level while dealing with an application u/S. 156(3) Cr.P.C. but without assistance of the police. In this manner, the sweep, extent and object of Sec. 17-A remains unoffended.”


DISPROPORTIONATE ASSETS: Prevention Of Corruption Act- An Enquiry At Pre-FIR Stage Is Not Only Permissible But Desirable

https://main.sci.gov.in/supremecourt/2020/28134/28134_2020_35_1501_27143_Judgement_24-Mar-2021.pdf

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.363 OF 2021 (Arising from S.L.P.(Criminal) No. 6764 of 2020) Charansingh …Appellant Vs. State of Maharashtra and others …Respondents

9.1 Thus, an enquiry at pre-FIR stage is held to be permissible and not only permissible but desirable, more particularly in cases where the allegations are of misconduct of corrupt practice acquiring the assets/properties disproportionate to his known sources of income. After the enquiry/enquiry at pre-registration of FIR stage/preliminary enquiry, if, on the basis of the material collected during such enquiry, it is found that the complaint is vexatious and/or there is no substance at all in the complaint, the FIR shall not be lodged. However, if the material discloses prima facie a commission of the offence alleged, the FIR will be lodged and the criminal proceedings will be put in motion and the further investigation will be carried out in terms of the Code of Criminal Procedure. Therefore, such a preliminary enquiry would be permissible only to ascertain whether cognizable offence is disclosed or not and only thereafter FIR would be registered. Therefore, such a preliminary enquiry would be in the interest of the alleged accused also against whom the complaint is made.

9.2 Even as held by this Court in the case of Superintendent of Police, CBI v. Tapan Kumar Singh (2003) 6 SCC 175, a GD entry recording the information by the informant disclosing the commission of a cognizable offence can be treated as FIR in a given case and the police has the power and jurisdiction to investigate the same. 


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