Created byFuzzy Cloud

Supreme Court of India

SRI YERNENI RAJA RAMCHANDER @ RAJABABUversusSTATE OF AP. & ORS.

Citation
2009 INSC 1014
Decided
4 August 2009
Disposal
Dismissed

Holding

The Supreme Court held that the High Court erred in entering the merits, the Ethics Committee had no jurisdiction to recommend withdrawal, and the State's action was vitiated by malice, leading to dismissal of the appeals.

Summary

The appellant, a Member of the Legislative Assembly, was accused of obtaining large sums of public money through fabricated medical reimbursement claims. The matter was referred to the Legislature's Ethics Committee, which, after the appellant's apology and partial refund, recommended withdrawal of the criminal case. The State issued a Government Order directing the Public Prosecutor to seek withdrawal under Section 321 of the Criminal Procedure Code, but the trial court rejected the application and the High Court later allowed a writ petition declaring the State's action illegal. On appeal, the Supreme Court held that the High Court erred by examining the merits of the case, that the Ethics Committee lacked jurisdiction to recommend withdrawal, and that the State's action was vitiated by malice and contrary to the doctrine of public trust. Consequently, the appeals were dismissed and the trial court's decision to refuse withdrawal was upheld.

Issues considered

  • The High Court's jurisdiction to interfere with the trial court's refusal to grant withdrawal under Section 321 CrPC.
  • Whether the Legislative Assembly's Ethics Committee had authority to recommend withdrawal of a criminal prosecution.
  • The validity of the State's Government Order directing withdrawal of prosecution under Section 321 CrPC.
  • Whether the State's action attracted the doctrine of malice in law and breach of the public trust doctrine.
  • Whether the High Court erred by adjudicating the merits of the criminal allegations.

Legislation cited

Subjects

criminal prosecutionwithdrawal under Section 321 CrPClegislative ethics committeedoctrine of malicepublic trust doctrinejudicial reviewseparation of powersexecutive interference

Judgment

                    [2009] 12 S.C.R. 494


A     SRI YERNENI RAJA RAMCHANDER @ RAJABABU
                              v.
                    STATE OF AP. & ORS.
        (Criminal Appeal Nos. 1414-1415 of 2009 etc.)
                        AUGUST 4, 2009
B
            [S.B. SINHA AND DEEPAK VERMA, JJ.]

        Code of Criminal Procedure, 19 73 - s. 321 -
  Prosecution of member of Legislative Assembly u/s 420, 463,
C 468 and 471 rlw s. 120 B /PC - Application for withdrawal of
  prosecution failed - Matter referred to Ethics Committee of
  State Legislature - Committee recommending withdrawal of
  prosecution - Application for withdrawal dismissed by trial
  court - State as well as the Member filing criminal revision -
D Revision dismissed - Writ petition seeking Mandamus
  declaring the action of the State in protecting the Member as
  illegal, allowed - On appeal, held: Action on the part of the
  State suffers from malice on facts - Ethics Committee had
  no jurisdiction to make recommendation for withdrawal -
E Recommendation being unauthorized, the action of the State
  would attract doctrine of malice in law - State has vitiated
  doctrine of public trust as it was acting in private interest.

      Appellant-a member of Legislative Assembly, made
  several medical claims for himself and his wife and the
F same were reimbursed by the State. Respondent Nos. 3
  and 4 levelled charges of misappropriation against the
  appellant on the premise that he had obtained a huge
  amount on the basis of false and fabricated medical bills.
  The matter was referred to Ethics Committee of State
G Legislature. Appellant tendered apology before the
  Committee and refunded a sum which he had received
  for his last claim. The Committee accepted the apology
  and in view of the refund of the amount, recommended

H                               494
      SRI YERNENI RAJA RAMCHANDER @ RAJABABU 495
                v. STATE OF AP. & ORS.
     for withdrawal of the criminal case pending against the         A
     appellant. Pursuant to recommendation, State issued a
     Government Order directing the District Collector to direct
     the Public Prosecutor to withdraw the same. Public
     Prosecutor, thereafter, filed an application u/s. 321 Cr.P.C.
     for withdrawal of the case. Trial court dismissed the           B
     application. Earlier attempts for withdrawal had also
     failed. The State as well as the appellant filed criminal
     revision petitions. During pendency of the revision
     petitions, respondent Nos. 3 and 4 filed writ petition in the
     nature of mandamus declaring the action of the State in         c
     trying to protect the appellant and tampering with the
     course of justice by getting the prosecution withdrawn,
     was illegal, unjust, discriminatory and contrary to the
     doctrine of Rule of Law. High Court allowed the writ
     petition. Revision petitions were eventually dismissed.
                                                                     D
     Hence the present appeals.

         Dismissing the appeals, the Court

         HELD: In the instant case, the trial court rejected the
     prayer for withdrawal made on the part of the Public            E
     Prosecutor. The High Court, therefore, could interfere
     therewith only if an error of law was found to have been
     committed. Furthermore, an earlier attempt made on the'
     part of the Public Prosecutor also failed to yield any
     result. [Para 14] [505-A-B]                                     F
        Sheonandan Paswan v. State of Bihar and Ors. 1987 (10)
     sec 288, distingusihed.
          2. The Ethics Committee of the Legislature of the
     State was empowered to deal with the disciplinary action        G
·~
     or otherwise which may be taken against the Members
     of the Legislative Assembly. A criminal case against a
     Member of the Legislative Assembly, ordinarily, should be
     allowed to be continued on its own merit, particularly, in
                                                                     H
    496      SUPREME COURT REPORTS            [2009] 12 S.C.R.


A the light of the facts of the present case wherein the High
  Court had refused to interfere at the earlier stages of the
  proceedings. The High Court, in fact, had not only been
  monitoring the investigation, but also directed the Trial
  Judge to complete the trial within a period of three
B months. The action on the part of the State to issue the
  Government Order for withdrawing the prosecution
  despite the earlier orders of the High Court must be
  considered keeping in view the said factual matrix. [Para
  15] [505-B-D]
c      3. Even otherwise, the action on the part of the State,
  suffers from malice on facts as well. The State is the
  protector of law. When it deals with a public fund, it must
  act in terms of the procedure established by law. In
  respect of public fund, the doctrine of public trust would
D also be applicable so far as the State and its officers are
  concerned. It could not save and excep~ very strong and
  cogent reasons have issued the G.O. despite the orders
  of the High Court. [Para 18] [507-A-C]

E     4. The Ethics Committee had no jurisdiction to make
  such recommendations. If the State had acted on the
  basis of recommendations made by a body who had no
  role to play, its action would be vitiated in law.
  Recommendations of the Ethics Committee being
F unauthorized, the action of the State would attract the
  doctrine of malice in law. [Para 17] [506-F-G]

       The Manager, Govt. Branch Press and Anr. v. D.B.
  Belliappa AIR 1979 SC 429; M.P. State Co-operative Dairy
  Federation Ltd. and Anr. v. Rajnesh Kumar Jamindar and
G Ors. 2009 (6) SCALE 17; Swaran Singh Chand v. Punjab
  State Electricity Board and Ors. 2009 (7) SCALE 622, relied
                                                                  "' .
    on.

          5. The State was not acting in public interest but in
H
        SRI YERNENI RAJA RAMCHANDER @ RAJABABU                 497
                  v. STATE OF AP. & ORS.
       private interest. The State has shown unusual interest in       A
       the appellant, which is not expected of an executive
       which believes in good governance. It is a matter of great
       surprise that the State independently filed a revision
       application before the High Court. It did not stop at that.
       It has also filed a Special Leave Petition before this court    B
       against the judgment of the High Court. [Para 19] [507-
       C-D]

           Epru Sadhakar and Anr. v. Govt. of A. P. and Ors. (2006)
       8 SCC 161; M.P. Special Police Establishment v. State of        C
       M.P. (2004) 8 SCC 788, referred to.

            6. However, there cannot be any. doubt whatsoever
       that the HJgh Court, committed an error in entering into
       the merit of the matter. [Para 20] [507-F]
                                                                       D
          Vijaykumar Baldev Mishra @ Sharma v. State of
       Maharashtra 2007 (12) SCC 687, relied on.

                           Case Law Reference:
           1987 (10) sec 288        Distinguished.       Para 14      , E
           AIR 1979 SC 429          Relied on.           Para 17
           2009 (6) SCALE 17        Relied on.           Para 17
           2009 (7) SCALE 622       Relied on.           Para 17
                                                                       F
           2006 (8) sec 161         Referred to.         Para 19
           (2004) 8 sec 788         Referred to.         Para 19
           2001 (12) sec 687        Relied on.           Para 20
                                                                       G
• )(       CRIMINAL AP PELLATE JURl!?DICTION : Criminal Appeal
       Nos. 1414-1415 of 2009.       ·:

            From the Judgment and Order dated 20.04.2009 of the
       High Court of Andhra Pradesh at Hyderabad in W.P. No. 15039
       of 2008 and Crl. Rev. Case No. 457 of 2008.                     H
    498        SUPREME COURT REPORTS                 [2009] 12 S.C.R.
\

A                                  WITH                                    1-

    Crl. Nos. 1418-1420 of 2009.

      R. Sundaravaradhan, D. Bharathi Reddy, Anuradha
  Rustagi, D.- Rama Krishna Reddy, T. Anamika, for the
B Appellant.

          The Judgment of the Court was delivered by

          S.B. SINHA, J. 1. Leave granted.
c        2. These appeals involving common question of law and
    fact were taken up for hearing together and are being disposed
    of by this common judgment.

       3. Appellants are before us aggrieved by and dissatisfied
D with a judgment and order dated 20.4.2009 passed by a
  Division Bench of the High Court of Judicature of Andhra
  Pradesh at Hyderabad allowing their writ petitions; the prayer
  made wherein reads as under:

          " ... to issue an appropriate writ, order or direction, more
E
          particularly, one in the nature of Writ of Mandamus
          declaring the action of the Respondents in trying to protect
          the 4th Respondent, who has misappropriated the public           ...
          funds to the tune of Rs.4, 14,566/- by fabricated documents
          and cheating from being prosecuted for the offences
F         committed under Section 420, 463, 468 and 471 read with
          Section 1208 of IPC, by issuing consecutive G.Os., i.e.,
          G.O. Rt. No.1617, Home (Legal.II) Department,
          dt.3.11.2007 and G.O. Rt.No.407, Home (Legal.II)
          Department, dt. 5.3.208 and tampering with the course of
G         justice by getting filed consecutive petitions to withdraw the
          prosecution and interdicting the due process of law by
                                                                            ~    .
          invoking the power conferred on them under Section 321
          of the Criminal Procedure Code, 1973 as illegal, unjust,
          arbitrary, discriminatory, capricious, irrational whimsical
H         and unconstitutional, apart from contrary to the doctrine of
                SRI YERNENI RAJA RAMCHANDER @ RAJABABU 499
                     v. STATE OF AP. & ORS. [S.B. SINHA, J.]
    -I             Rule of Law and a blatant attack on the criminal justice         A
                   system of this country and is the result of favoritism and
                   based on collateral extraneous, political and partisan
                   considerations and violative of Article 14 of the Constitution
                   of India, after declaring Section 321 of the Criminal
                   Procedure Code, 1973 as violative of Article 14 of the           B
                   constitution of India and also violative of Rule of Law and
                   contrary to the Doctrine of Separation of Powers and has
                   the effect of scuttling the judicial process by enabling the
                   State Executive to interfere with the adjudicative process
                   and a constitutional anachronism and coloriial legislation       c
                   which is not in conformity with the Constitution of India and
                   consequentially set aside G.O. Rt. No.407, Home (Legal.II)
                   Department dated 5.3.2008 and pass such other order or
                   orders as are deemed fit and proper in the circumstances
                   of the case."
                                                                                    D
         -r
                   4. The basic fact of the matter is not in dispute.

                   The appellant was a member of the Legislative Assembly

-             from Kaikalur Assembly Constituency in Krishna District
              (Andhra Pradesh). In the year 1998, he underwent a heart
              operation. It is alleged that in the year 2000, he along with one
                                                                                    E

              Sri Veera Swamy, who-is said to be an employee of the Medical
              Hospital, Secretariat Hyderabad, fabricated bogus hospital
              records. Claiming that he underwent Cardiac Surgery in the
              Medicity Hospital, medical reimbursement for a sum of                 F
              Rs.2,89,489 was submitted to the Government which was
              sanctioned vide G.O. Rt.No.569 dated 10.5.2002.

                   Again on 21.03.2002 he claimed reimbursement of an
              amount of Rs.1,33,939.80 towards medical expenses stating
              that his wife had undergone Angiogram operation at the                G
              Medical Hospital. An amount of Rs.60,000/- was sanctioned
              vide G.O. Rt.No.833 dated 18.7.2002

                  Yet again on 3.7.2002, the appellant claimed
              reimbursement of an amount of Rs.1,22,825.80/- stating that           H
    500     SUPREME COURT REPORTS               [2009] 12 S.C.R.


A he was hospitalized at the Medicity Hospital during the month          ~

  of April 2002 on account of generalized Scissors Disorder
  CAD and Hypertension under emergency circumstances. Again
  an amount of Rs.60,000/- was sanctioned vide G.0.Rt.
  No.1339 dated 21.11.2002.
8
         5. On or about 18/19.8.2005, Respondent Nos.3 and 4
    herein levelled charges of misappropriation against the
    appellant on the premise that he had obtained a huge amount
    on the basis of false and fabricated medical bills.               ~

c       6. The appellant being a Member of the Legislative
  Assembly, the matter was referred to the Ethics Committee.
  Before the Ethics Committee, the appellant, inter alia,
  contended that he has withdrawn the amount in question,
  relying on or on the basis of the documents produced before
D him by his Personal Assistant. He tendered an apology before
  the Ethics Committee. He refunded a sum of Rs.60,000/- to the      +
  Government.



E
       7. The Ethics Committee accepted the said apology and
  having regard to the fact that the said amount had been
  refunded, recommended for withdrawal of the criminal case
                                                                             -
  pending against the appellant. Pursuant to the said
  recommendations, the State Government issued the
  aforementioned GO directing the District Collector to direct the
  Public Prosecutor to withdraw the case. Thereafter only, the
F Public Prosecutor filed the aforementioned application under
  Section 321 of the Code of Criminal Procedure before the
  learned Trial Judge for withdrawal of the case. We may,
  however, place that an earlier attempt was made to the same
  effect but the application for withdrawal of the prosecution was
G dismissed.                                                         .,, '

        8. Section 321 of the Code of Criminal Procedure reads               '·
    as under:

          "321. Withdrawal from prosecution.-The Public
H
             SRI YERNENI RAJA RAMCHANDER @ RAJABABU                      501
                 v. STATE OF A.P. & ORS. [S~B. SINHA, J.]
  ~             Prosecutor or Assistant Public Prosecutor in charge of a        A
                case may, with the consent of the Court at any time before
                the judgment is pronounced, withdraw from the prosecution
                of any persoh either generally or in resrect of any one or
                more of the offences for which he is tried; and upon such
                withdrawal,-                                                    B

                 (a)     If it is made before a charge has been frar;ned, the
                         accused shall be discharged in respect of such
      ~.                 offence or offences;

                 (b)     if it is made after a charge has been framed, or       c
                         when under this Code no charge is required he shall
                         be acquitted in respect of such offence or offences:

                 Provided that where such offence-
                                                                                D
                 (i)     was against any law relating to a matter to which
       t
                         the executive pcwer ofthe Union extends, or

                 (ii)    was investigated by the Delhi Special Police

-·'                      Establishment under the Delhi Special Police
                         Establishment Act, 1946 (25 of 1946), or               E

                 (iii)   involved the misappropriation or destruction of, or
                         damage to, any property belonging to the Central
                         Government, or

                 (iv)    was committed by a person in the service of the        F
                         Central Government while acting or purporting to act
                         in the discharge of hi s official duty,

               and the prosecutor in charge of the case has not been
      ~.,.
               appointed by the Central Government he shall not, unless         G
               he has been permitted by the Central Government to do
               so. move the Court for its consent to withdraw from the
               prosecution and the Court shall, before according consent,
               direct the Prosecutor to produce before it the permission
               granted by the Central Government to withdraw from the           H
                                                                            '·,
    502        SUPREME COURT REPORTS                  [2009) 12 S.C.R.


A         prosecution."                                                                    ~




         9. The learned Additional Public Prosecutor, in his
    application, stated as under :

          "3. That the petition filed by the Addi. Public Prosecutor
B         under Section 321 Cr.P.C. for withdrawal of case was not
          accepted by this Hon'ble Court vide Judgment dated
          7.11.2007 as well as the Hon'ble High Court vide judgment
          dated 13.12.2007, obviously for not assigning the reasons
                                                                                      ~
          thereof.
c
           Subsequently, on reconsideration of the facts and
          circumstances the Government is pleased to issue G.O.Rt.
           No.407 dated 5.3.2008 requesting the Additional Public
          Prosecutor to file the Petition under Section 321 Cr.P.C.
D         The petitioner, upon going through the entire material on
          record, oral and documentary evidence adduced before                    -+
          this Hon'ble Court, as well as the Report and
          Recommendations of the Ethics Committee and on re-


E
          appraisal of facts independently, unhindered or
          uninfluenced by the dictate of the Executive Authorities, it
          is felt that it is a fit case for withdrawal. It is observed in
                                                                                               -
          the GO Rt. No.407, the Government has accepted the
          Pardon of the Accused No.1 and thereby pardoned the
          acts of the Accused."
                                                                                  ""

F      10. The learned VI Additional Chief Metropolitan
  Magistrate, Hyderabad in her crder dated 17.3.2008 refused
  to grant sanction for withdrawal of the case as the Court was
  not satisfied that any case for passing such order has been
  made out on the basis of the material placed before it. It was
G also stated :                                                                   )    '

        "In the present case also there is no satisfactory material
        placed before the court to withdraw the prosecution against
        A1 and A2. Moreover when once orders passed by the
        court on the same subject matter, for the same relief, filing
H
                   SRI YERNENI RAJA RAMCHANDER @ RAJABABU                      503
                       v. STATE OF A.P. & o'RS. [S.B. SINHA, J.]
          -.\          similar petition for the same relief is not maintainable."    A

                       11. Both the State as also the appellant filed Criminal
                  Revision Petitions before the High Court of Andhra Pradesh
                  thereagainst. During the pendency of the above Criminal
                  Revision Petitions, Respondent Nos.3 and 4 filed a writ petition
                                                                                     B
                  as stated hereinbefore. The High Court by way of the impugned
                  judgment, allowed the writ petition filed by Respondent Nos.3
                  and 4 and dismissed the Criminal Revision Petitions filed by
                  the State as also the appellant.
           ~

                       12. Mr. R. Sundaravaradhan, learned senior counsel            c
                  appearing on behalf of the State of Andhra Pradesh and Mr.
                  Rama Krishna Reddy, learned counsel appearing on behalf of
                  the Appellant, urged :

                        (1)   The High Court committed a serious error in
                                                                                     D
                              passing the impugned judgment insofar as it
             *                entered into the merit of the matter which is
                              impermissible in law having regard to the decision
                              of this Court in Vijaykumar Ba/dev Mishra @
     ·-                       Sharma v. State of Maharashtra [(2007) 12 SCC
                                                                                     E
                              687]

                        (2)   In view of the Constitution Bench decision of this
                              Court in Sheonandan Paswan v. State of Bihar &
                              Ors. [(1987) 1 SCC 288], the High Court ought to
                              have held that the action taken by the Public          F
                              Prosecutor being an independent one, the scope
                              of judicial review was limited.

                       13. The State of Andhra Pradesh passed an executive
                  order contained in G.O. No.407 requesting the District Collector
                                                                                     G
          • •>(   to instruct the Public Prosecutor to withdraw the prosecution .
                  The High Court, in its judgment, relied on a number of decisions
                  including Sheonandan Paswan (supra) to opine:

-!                      (i)   The Public Prosecutor could not have filed an
                              application for withdrawal of the prosecution case     H


                                                        •
    504          SUPREME COURT REPORTS              [2009] 12 S.C.R.


A                  relying on or on the basis of the impugned
                   Government Order.

          (ii)    The recommendations of the Ethics Committee of
                  the Legislative Assembly and. its report dated
                  7.10.2007 could not have formed the basis for filing
B                 the application for withdrawal by the learned Public
                  Prosecutor.

          (iii)    The records of the case show that the mandatory
                   requirements of independent examination of the
c                  matter were merely by way of lip service as he had
                   acted only upon the said Government Order.

          (iv)     No material was placed before the Court to
                   indicate that the Personal Assistant of the appellant
                   was solely responsible for the all-eged
D
                   misappropriation. The petitioner being the sole
                   beneficiary of the alleged misappropriated amount,
                   the learned Trial Judge was correct in refusing to
                   grant sanction.

E         (v)      The fact that all earlier applications filed by the
                   appellants herein had been dismissed by the High
                   Court and it having been monitoring over the
                   investigation and having directed the Trial Court to
                   conclude the trial within three months, the action of
F                  the Government in issuing the impugned
                   Government Order amounted to interference with
                   the judicial process.

        14. In view of the decision of this Court in Sheonandan
    Paswan (supra), the High Court's power of judicial review is
G limited. We may, however, at the outset, notice that in that case,
  the learned Trial Court was satisfied that the application for
  withdrawal filed by the Public Prosecutor was not based on his
  own independent application of mind. The scope of limited
  jurisdiction on the part of the High Court was stated in the
H
                  SRI YERNENI RAJA RAMCHANDER @ RAJABABU                       505
                      v. STATE OF AP. & ORS. [S.S. SINHA, J.]
                aforementioned situation. In the instant case, the learned trial       A
                court also rejected the said prayer made on the part of the
                learned Public Prosecutor. The High Court, therefore, could
                interfere therewith only if an error of law was found to have been
                committed. Furthermore, an earlier attempt made on the part
                of the learned Public Prosecutor failed to yield any result.           B
                     15. The Ethics Committee of the Legislature of the S.tate
                of Andhra Pradesh was empowered to deal with the
                disciplinary action or otherwise which may be taken against the
     -;.
                Members of the Legislative Assembly. A criminal case against
                a Member of the Legislative Assembly, ordinarily, should be
                                                                                       c
                allowed to be continued on its own merit, particularly, in the light
                of the facts of the present matter wherein the High Court had
                refused to interfere at the earlier stages of the proceedings. We
                have also noticed hereinbefore that the High Court, in fact, had
                not only been monitoring the investigation, but also directed the      D
                learned Trial Judge to complete the trial within a period of three
                months. The action on the part of the State to issue the said
                G.O. despite the earlier orders of the High Court must be
.-              considered keeping in view the said factual matrix .
                                                                                       E
                     16. It is on the aforementioned premise, we may notice the
                GO No.407 dated 5.3.2008 issued by the State of Andhra
        -+      Pradesh. The GO mentions representation of Y. Raja
                Ramchandar, MLA dated 12.10.2007, report of the Ethics
                Committee of 12th Legislative Assembly, GO Rt. No.1617,                F
                Home (Legal. II) Department dated 3.11.2007, Government
                Memo No.812/Legal.ll/A1/2008 dated 23.1.2008 from the Addi.
                DGP, CID, AP, Hyderabad Lr.C. No'.3106/C16/2005 dated
                28.1.2008, Government Memo No.812/Legal.ll/A 1/2008 dated
                26.2.2008 and from the_Additional DGP, CID, AP, Hyderabad,
                                                                                       G
     ,,..--~•   Lr.C. No.3106/C16/2005 dated 1.2.2008.

.                   Despite noticing that earlier attempts on the part of the
                State to withdraw the prosecution resulted in futility, the
                Government proceeded to examine the matter carefully
                purported to be on the ground specified therein. Grounds A and         H
    506       SUPREME COURT REPORTS               [2009] 12 S.C.R.


A 8 referred to the report of the Ethics Committee and the fact
  that the Members of Legislative Assembly had tendered
  apology for the misconduct of his Personal Assistant. The GO
  was issued even according to the State in terms of the
  recommendations made by the Ethics Committee alone. It was
8 stated :

          "4. Accordingly, Sri Y. Raja Ramchandar, MLA (A 1) has
          submitted his written apology to the Committee and
          remitted to the Government an amount of Rs.60,000/-
          (Rupees Sixty Thousand only) vide Cghallan 1234, dated
c         3.10.2007, towards medical reimbursement claim which
          was wrongly obtained for the angioplasty operation of his
          wife, and the Committee further recommended to the case
          against Sri Y. Raja Ramchandar, MLA.

D         5. Now, the Government after careful examination of the
          representation of Sri Y. Raja Ramchandar, MLA (A1)
          Kaikaluru, and also taking into consideration of the report
          of the Ethics Committee, have decided to accept the
          recommendations of the Ethics Committee, and
E         accordingly, decided to withdraw prosecution against Sri
          Y. Raja Ramchander, MLA, Kaikaluru in Cr.No.18/2005
          under Section 468, 471 and 420 read with 120-8 of CID
          Police Station, Hyderabad and also decided to withdraw
          the prosecution against Sri J. Veeraswamy (A2) in
F         Cr.No.18/2005 under Section 468, 471 and 420 read with
          120-8 of CID Police Station, Hyderabad."

       17. The Ethics Committee had no jurisdiction to make
  such recommendations. If the State had acted on the basis of
  recommendations made by a body who had no role to play, its
G action would be vitiated in law, Recommendations of the Ethics
  Committee being unauthorized, the action of the State would
  attract the doctrine of malice in law. [(See The Manager, Govt.
  Branch Press & Anr. v. 0.8. Belliappa [AIR 1979 SC 429];
    M.P. State Co-operative Dairy Federation Ltd. & Anr. v.
H Rajnesh Kumar Jamindar & Ors. [2009 (6) SCALE 17]; and
           SRI YERNENI RAJA RAMCHANDER @ RAJABABU                         507
               v. STATE OF A.P. & ORS. [S.B. SINHA, J.]

  -+-    Swaran Singh Chand v. Punjab State Electricity Board & Ors.             A
         [2009 (7) SCALE 622].

               18. Even otherwise, the action on the part of the State, in
         bur opinion, suffers from malice on fact as well. The State is
         the protectbr of law. When it deals with a public fund, it must
                                                                                 8
         act in terms of the procedure established by law. In respect of
         public fund, the doctrine of public trust would also be applicable
         so far as the State and its officers are concerned. It could not
         save and except very strong and cogent reasons have issued
  -+     the said G.O. despite the orders of the High Court.
                                                                                 c
                19. lhe State was not acting in public interest but in private
          interest. The State has shown unusual interest in the appellant
         Which is not expected of an executive which believes in good
         governance. It is really a matter of great surprise that the State
         independently filed a revision application before the High Court.       D
    -¥    It did not stop at that. It has also filed a Special Leave Petition
         before us against the judgment of the High Court. This Court
         has tirnes without number noticed the unusual interest shown
         and unusual orders passed by the State Governments to protect
         its own ministers and Members of Legislative Assembly. We               E
         may in this regard notice Epru Sadhakar & Anr. v. Govt. of AP
         & Ors. [(2006) 8 SCC 161] and M.P. Special Police
  --+    Establishment v. State of M.P., [ (2004) 8 SCC 788 ],

              20. We, therefore, are of the opinion that the impugned
         judgment is unassailable. However, there cannot be any doubt
                                                                                 F
         whatsoever that the High Court committed an error in entering
         into the merit of the matter. In Vijaykumar Baldev Mishra
         (supra), this Court held :

             "17. While refusing to grant permission, the Designated             G
• ->(
             Court, in our opinion, was not correct in expressing its
             opinion on the merits of the matter and the effect of
             confessions made in terms of the provisions of TADA. It
             was, however, also not necessary to consider as to
             whether the action of the Public Prosecutor as also the             H
    508      SUPREME COURT REPORTS                [2009) 12 S.C.R.

A         State was bona fide or not. Moreover, bona fide on the
          part of the Public Prosecutor itself cannot automatically
          lead to grant of consent. There are other circumstances
          also which are required to be taken into consideration."

          21. In view of the aforementioned decision of this Court, it
8
    is directed that the learned Magistrate shall proceed to deal
    with the matter independently and without in any way being
    influenced by any observations or findings made therein as if
    they do not exist.

C         22. These appeals are dismissed.

       23. We, however, in the peculiar facts and circumstances
  of this case, also direct that the State shall pay a sum of
  Rs.1,00,000/- to the Andhra Pradesh State Legal Services
0 Authority within four weeks from date.
    K.K.T.                                      Appeals dismissed.


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "criminal prosecution"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.