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Supreme Court of India

STATE REP. BY THE DEPUTY SUPERINTENDENT OF POLICE, VIGILANCE AND ANTI CORRUPTION CHENNAI CITY-I DEPARTMENTversusG. EASWARAN

Citation
2025 INSC 397
Decided
26 March 2025
Disposal
Appeal(s) allowed

Holding

The High Court erred in quashing the proceedings; under Section 482 the court may not revisit a case where a prima facie case exists and no material change in facts has occurred, and the validity of the sanction must be examined during trial.

Summary

The respondent, a government surveyor, was charged under Sections 13(2) and 13(1)(e) of the Prevention of Corruption Act for possessing assets disproportionate to his known income. After the Special Court dismissed his discharge application and the High Court dismissed the subsequent revision, the respondent filed a petition under Section 482 of the CrPC seeking quash of the proceedings. The High Court quashed the case, reasoning that there was no material change in facts and that the sanction to prosecute was delayed and possibly invalid. The Supreme Court held that the High Court misapplied its inherent powers, having revisited a matter where a prima facie case existed and without any new evidence, and that the validity of the sanction is a matter for trial, not for quashing. Consequently, the Supreme Court set aside the quashing order, restored the charge sheet, and directed the trial to continue, allowing the appeal.

Issues considered

  • The scope and limits of the High Court's inherent power under Section 482 CrPC to quash criminal proceedings after a discharge application and revision have been dismissed.
  • Whether a delay or alleged irregularity in the grant of sanction to prosecute a public servant can be a ground for quashing the case under Section 482.
  • Whether the High Court may assess the likelihood of conviction rather than merely the existence of a prima facie case at the stage of quashing.
  • The interplay between the inherent power under Section 482 and the revisional powers under Sections 397 and 401 of the CrPC.

Legislation cited

Headnote

Issue for Consideration The High Court quashed the criminal proceedings against the respondent u/s.13(2) r/w. s.13(1)(e) of the Prevention of Corruption Act, 1988 for possessing assets disproportionate to known sources jurisdiction u/s.482 of the Code of Criminal Procedure, 1973. Headnotes† Prevention of Corruption Act, 1988 – s.13(2) r/w. s.13(1)(e) – Allegation that appellant was hoarding assets disproportionate to his income – FIR registered u/ss.13(2) r/w. s.13(1)(e) of the

Subjects

Disproportionate assetsDischarge applicationChange in the facts and circumstances of the caseScope of section 482 of Code of Criminal Procedure, 1973Government’s sanction to prosecute public authorityValidity of sanctionCourse of trial

Judgment

                 [2025] 3 S.C.R. 1174 : 2025 INSC 397

    State Rep. By The Deputy Superintendent of Police,
  Vigilance and Anti Corruption Chennai City-I Department
                             v.
                       G. Easwaran
                     (Criminal Appeal No. 1405 of 2019)
                                 26 March 2025
    [Pamidighantam Sri Narasimha* and Manoj Misra, JJ.]


                            Issue for Consideration
       The High Court quashed the criminal proceedings against the
       respondent u/s.13(2) r/w. s.13(1)(e) of the Prevention of Corruption
       Act, 1988 for possessing assets disproportionate to known sources
       of income while exercising jurisdiction u/s.482 of the Code of
       Criminal Procedure, 1973.

                                    Headnotes†
       Prevention of Corruption Act, 1988 – s.13(2) r/w. s.13(1)(e) –
       Allegation that appellant was hoarding assets disproportionate
       to his income – FIR registered u/ss.13(2) r/w. s.13(1)(e) of the
       PC Act – State Government granted sanction to prosecute
       the respondent – After investigation, charge-sheet was filed –
       Discharge application filed by the respondent – Application
       dismissed by the Special Court – Revision Petition was also
       dismissed by the High Court – However, respondent again
       filed a petition u/s.482 CrPC within 7 months before the High
       Court virtually on same grounds – This time, the High Court
       quashed criminal proceedings u/s.13(2) r/w. s.13(1)(e) of the
       PC Act – Correctness:
       Held: It is not disputed that in the instant case, the Special Court, as
       well as the High Court, while dismissing the petition for discharge,
       examined the allegations and arrived at clear findings that there
       was a prima facie case against the respondent – The impugned
       order revisits the earlier decisions without any statable change in
       the facts and circumstances of the case, traverses to the extreme
       end of the spectrum – It is clear that the High Court jumped to the


* Author
[2025] 3 S.C.R.                                                               1175

  State Rep. By The Deputy Superintendent of Police, Vigilance and
      Anti Corruption Chennai City-I Department v. G. Easwaran

     probable conclusion of trial by not appreciating the limited scope
     of s.482 CrPC – Apart from being congruent and overlapping, the
     respondent could not demonstrate any material change in facts
     and circumstances between the dismissal of the revision petition
     by the High Court and the filing of the quashing petition u/s.482
     CrPC – As far as the validity of sanction is concerned, the validity of
     the sanction can always be examined during the course of the trial
     and the problems due to the typographical error as alleged by the
     State could have been explained by producing the file at the time
     of trial – It is settled that a mere delay in the grant of sanction for
     prosecuting a public authority is not a ground to quash a criminal
     case – Thus, the reasoning adopted by the High Court for interdicting
     the criminal proceedings is contrary to the well-established
     principles laid down by this Court. [Paras 10, 14, 15]

                               Case Law Cited
     Krishnan v. Krishnaveni [1997] 1 SCR 511 : (1997) 4 SCC 241;
     Renu Kumari v. Sanjay Kumar [2008] 3 SCR 1006 : (2008) 12 SCC
     346; State by Karnataka Lokayukta, Police Station, Bengaluru v.
     M.R. Hiremath [2019] 8 SCR 713 : (2019) 7 SCC 515; Dinesh
     Kumar v. Chairman, Airport Authority of India [2011] 13 SCR 260 :
     (2012) 1 SCC 532; Director, Central Bureau of Investigation v.
     Ashok Kumar Aswal (2015) 16 SCC 163 – relied on.
     State of T.N. v. R. Soundirarasu [2022] 7 SCR 630 : (2023) 6 SCC
     768; State of T.N. v. N. Suresh Rajan [2014] 1 SCR 135 : (2014)
     11 SCC 709; State of Haryana v. Bhajan Lal [1990] Supp. 3 SCR
     259 : (1992) Supp. 1 SCC 335; Amit Kapoor v. Ramesh Chander
     [2012] 7 SCR 988 : (2012) 9 SCC 460; CBI v. Pramila Virendra
     Kumar Agarwal (2020) 17 SCC 664 – referred to.

                                 List of Acts
     Prevention of Corruption Act, 1988; Code of Criminal Procedure,
     1973.

                              List of Keywords
     Disproportionate assets; Discharge application; Change in the facts
     and circumstances of the case; Scope of section 482 of Code of
     Criminal Procedure, 1973; Government’s sanction to prosecute
     public authority; Validity of sanction; Course of trial.
1176                                                                             [2025] 3 S.C.R.

                                 Supreme Court Reports


                                     Case Arising From
       CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
       1405 of 2019
       From the Judgment and Order dated 21.04.2017 of the High Court
       of Judicature at Madras in CRLOP No. 5835 of 2017

                                 Appearances for Parties
       Advs. for the Appellant:
       Sabarish Subramanian, Poornachandiran R, Vishnu Unnikrishnan,
       Danish Saifi.
       Advs. for the Respondent:
       Dama Seshadri Naidu, Nikhil Kumar Singh, Sr. Advs., Abhishek
       Gupta, Praful Shukla.

                       Judgment / Order of the Supreme Court

                                           Judgment

       Pamidighantam Sri Narasimha, J.

1.     This appeal arises out of the final judgment of the High Court of
       Madras1, by which criminal proceedings against the respondent
       under Section 13(2) read with Section 13(1)(e) of the Prevention
       of Corruption Act, 19882 for possessing assets disproportionate to
       known sources of income were quashed while exercising jurisdiction
       under Section 482 of the Code of Criminal Procedure, 19733.
2.     Facts: The relevant facts are that the respondent joined government
       service as a surveyor in 1980 and was working as Assistant
       Director with Nagercoil Local Planning Authority at the relevant
       time. Upon receipt of a complaint that the respondent is hoarding
       assets disproportionate to known sources of income earned during
       check period 01.01.2001 to 31.08.2008, an investigation was
       conducted, which revealed that he had, in fact, acquired assets worth



1    Crl. O.P. No. 5835 of 2017 dated 21.04.2017, wherein the High Court has quashed the C.C. No. 30 of
     2013.
2    Hereinafter “PC Act”.
3    Hereinafter “Cr.P.C”.
[2025] 3 S.C.R.                                                           1177

     State Rep. By The Deputy Superintendent of Police, Vigilance and
         Anti Corruption Chennai City-I Department v. G. Easwaran

       Rs. 26,88,057/- disproportionate to his income. An FIR bearing
       number 11/AC/2009/CC-III was registered under Sections 13(2) read
       with 13(1)(e) of the PC Act on 27.07.2009, and the State government
       granted sanction to prosecute the respondent on 08.07.2013. After
       investigation, the chargesheet was filed on 23.09.2013.
3.     The respondent filed a discharge application under Section 239 of
       the Cr.P.C. before the Special Court, Chennai, which came to be
       dismissed vide order dated 27.01.2016. While deciding the discharge
       application, the Special Court considered the matter in detail and
       noted that the prosecution has, in fact, accepted the explanation
       regarding: (i) the valuation of the house owned by the respondent
       at Poona Nagar and revised the amount from Rs.17,19,541/- to
       Rs.10,48,861/- after leaving out the value of the first floor constructed
       after the check period; and (ii) value of the asset with respect to
       the loan of Rs.3,00,000/- obtained by the respondent’s wife for the
       purchase of a car from Kotak Mahindra. Ultimately, the total value
       of the disproportionate assets was modified from Rs.43,78,383/- to
       Rs. 37,07,703/- and thereafter to Rs. 26,88,057. On the other hand,
       the explanation with respect to the non-deduction of the claim of:
       i) income earned by the wife through real estate business, ii) gift
       said to have been received by the respondent’s daughter from
       her grandfather, and iii) income said to have been earned by the
       respondent’s son were not interfered with on the basis of a prima
       facie finding. The relevant portion of the order of the Special Court
       is as follows:
            “11…The case is in the stage of framing of charge and
            the validity of the said documents viz gift deed, source of
            income of Chinnasami to make a gift of Rs.7,80,000/- and
            the regarding income of the petitioner’s wife which was
            not relied upon by the prosecution cannot be decided at
            this stage. It is a settled law that at the stage of framing
            of charges the court has got a limited jurisdiction only to
            see whether a prima facie case has been made out by
            the prosecution against the accused to frame charge.
            The appreciation of evidence for the purpose of arriving
            at the conclusion whether the prosecution has proved the
            case against the accused beyond reasonable doubt would
            arise only after all the evidence are brought on record
            after trial…though the petitioner counsel contends that
1178                                                         [2025] 3 S.C.R.

                         Supreme Court Reports


          income of other family members were not considered by
          prosecution, but the prosecution had contended that there
          is no document to substantiate the income of petitioner’s
          wife and the alleged gift of Rs.7,80,000/- to the petitioner’s
          daughter by her Grandfather is an afterthought as the gift
          deed is not registered and no source of income for the
          said Chinnasami. Hence the validity of the same cannot
          be decided at this stage so known source of income at this
          stage has to be considered only the sources of income
          known to the prosecution and the document viz books of
          account not produced and relied upon by the prosecution
          cannot be considered and analyzed and the court cannot
          conduct a mini trial at the stage of framing of charges.”
4.   In view of the above, while dismissing the application for discharge,
     the Special Court concluded:
          “14…At this stage the court has to consider whether the
          prima facie case has been made out against the accused
          on the basis of evidence produced by the prosecution
          and the court cannot make elaborate enquiry by sifting
          and weighing the materials to find out the case against
          the accused beyond reasonable doubt which has to be
          done only at the time of final hearing. From the documents
          produced by the prosecution, the prosecution has facie
          establishes that Investigation Officer has considered the
          explanation offered by the petitioner under Document No.
          70 and the contention of the petitioner is that his wife had
          earned Rs.18,51,028/-during the relevant period as a Real
          Estate Broker and the gift of Rs. 7 lakhs was given to the
          petitioner’s daughter by her Grandfather and whether the
          petitioner’s daughter’s grandfather had source of income
          to gift Rs. 7,80,000 /- are all can be considered only after
          full trial after appreciating the validity of the documents and
          statements of the petitioner. At this stage, the documents
          produced by the prosecution prima facie establishes there
          are materials for framing charges against the accused u/s
          13(2) r/w 13 (1)(e) of Prevention of Corruption Act 1988. In
          view of the above discussions this petition is dismissed.”
5.   The respondent assailed the above findings and dismissal of the
     discharge application by filing a revision petition before the High
[2025] 3 S.C.R.                                                             1179

    State Rep. By The Deputy Superintendent of Police, Vigilance and
        Anti Corruption Chennai City-I Department v. G. Easwaran

      Court. Having considered various grounds raised by the respondent
      and having examined the matter in detail, the High Court came to the
      conclusion that the findings of the Special Judge were correct and
      that the contentions about the income earned by the respondent’s
      wife and daughter cannot be considered at the stage of discharge.
      While affirming the findings of the Special Court, the High Court
      dismissed the revision petition in the following terms:
             “22…But, in my considered view, prime facts, the material
             available on record show that before filing the charge
             sheet, the investigation agency has duly considered all
             the relevant materials including the proof of possession of
             properties/income beyond the known sources of income,
             and hence, the said submission cannot be countenanced.
             23. With regard to the revisional powers of this Court under
             Section 397 and 401 Cr.P.C., as relied on by the learned
             counsel for the petitioner/ accused, the Supreme Court
             in- extensu dealt with the same in the decision reported
             in Amit Kapoor v. Ramesh Chander,4 and following the
             said decision of the Apex Court, in this case, this Court
             finds that all the material records were placed by the
             prosecution, and therefore, it is incorrect to state that the
             since the said letter, dated 05.01.2009 was not placed, the
             trial court ought to have allowed the discharge petition.
             24. Hence, in my considered opinion the submissions
             made by the learned counsel for the petitioner/ accused
             with regard to the merits of the case, as discussed supra,
             are all not the grounds for discharge of the petitioner from
             the criminal case. Hence, I do not find any valid ground to
             interfere with the impugned order of the trial Court, as this
             Court does not find any illegality or infirmity in the same
             and hence, the impugned order is liable to be confirmed.
             25. Accordingly, this Crl.R.C. is dismissed, with liberty
             to the petitioner/ accused to put-forth all his contentions
             during the course of trial. The trial Court shall complete


4    (2012) 9 SCC 460.
1180                                                         [2025] 3 S.C.R.

                           Supreme Court Reports


             the trial as early as possible, for which, the petitioner/
             accused and the prosecution shall co-operate.”
                                                   (emphasis supplied)

6.    Within seven months, the respondent filed a petition under Section
      482 for quashing the criminal proceedings, virtually on the same
      grounds as those taken in the discharge application.
7.    It is not in dispute that the Special Court, while dismissing the
      discharge application, as well as the High Court while dismissing
      the revision petition, arrived at clear findings that there was a prima
      facie case, and this conclusion was drawn after examining the
      allegations as they stand. The impugned order operates against the
      established law that while the bar under section 397(3) of the CrPC
      does not curtail the remedy under Section 482, it is trite that inherent
      powers must be exercised sparingly. This Court, in Krishnan v.
      Krishnaveni,5 has held:
             “8. The object of Section 483 and the purpose behind
             conferring the revisional power under Section 397, read with
             Section 401, upon the High Court is to invest continuous
             supervisory jurisdiction so as to prevent miscarriage of
             justice or to correct irregularity of the procedure or to
             mete out justice. In addition, the inherent power of the
             High Court is preserved by Section 482. The power of
             the High Court, therefore, is very wide. However, the High
             Court must exercise such power sparingly and cautiously
             when the Sessions Judge has simultaneously exercised
             revisional power under Section 397(1)….
             10. Ordinarily, when revision has been barred by Section
             397(3) of the Code, a person — accused/complainant —
             cannot be allowed to take recourse to the revision to the
             High Court under Section 397(1) or under inherent powers
             of the High Court under Section 482 of the Code since it
             may amount to circumvention of the provisions of Section
             397(3) or Section 397(2) of the Code…As stated earlier,
             it may be exercised sparingly so as to avoid needless


5    (1997) 4 SCC 241.
[2025] 3 S.C.R.                                                              1181

     State Rep. By The Deputy Superintendent of Police, Vigilance and
         Anti Corruption Chennai City-I Department v. G. Easwaran

              multiplicity of procedure, unnecessary delay in trial and
              protraction of proceedings. The object of criminal trial is
              to render public justice, to punish the criminal and to see
              that the trial is concluded expeditiously before the memory
              of the witness fades out…”
                                                     (emphasis supplied)

8.     In a later decision in Renu Kumari v. Sanjay Kumar,6 where the
       High Court had entertained and allowed a petition under Section
       482 Cr.P.C. in similar circumstances to quash the proceedings after
       a petition for discharge was dismissed by the Magistrate and the
       subsequent revision petition was dismissed by the Sessions Judge,
       this Court set aside the High Court’s quashing order and held as
       follows:
              “9. (….) In R. P. Kapur v. State of Punjab7 this Court
              summarised some categories of cases where inherent
              power can and should be exercised to quash the
              proceedings:
              (i) where it manifestly appears that there is a legal bar
              against the institution or continuance e.g. want of sanction;
              (ii) where the allegations in the first information report or
              complaint taken at their face value and accepted in their
              entirety do not constitute the offence alleged;
              (iii) where the allegations constitute an offence, but there
              is no legal evidence adduced or the evidence adduced
              clearly or manifestly fails to prove the charge. (AIR p. 869)
              In dealing with the last category, it is important to bear
              in mind the distinction between a case where there is no
              legal evidence or where there is evidence which is clearly
              inconsistent with the accusations made, and a case where
              there is legal evidence which, on appreciation, may or may
              not support the accusations. When exercising jurisdiction
              under Section 482 CrPC, the High Court would not
              ordinarily embark upon an enquiry whether the evidence


6     (2008) 12 SCC 346.
7     AIR 1960 SC 866.
1182                                                                                   [2025] 3 S.C.R.

                                    Supreme Court Reports


              in question is reliable or not or whether on a reasonable
              appreciation of it accusation would not be sustained. That
              is the function of the trial Judge…It would not be proper for
              the High Court to analyse the case of the complainant in
              the light of all probabilities in order to determine whether
              a conviction would be sustainable and on such premises
              arrive at a conclusion that the proceedings are to be
              quashed. It would be erroneous to assess the material
              before it and conclude that the complaint cannot be
              proceeded with…”
                                                                       (emphasis supplied)

9.    In the present case, the inherent power under Section 482 Cr.P.C. for
      quashing the criminal proceedings was invoked after the dismissal
      of the discharge application and the consequent revision petition. In
      State by Karnataka Lokayukta, Police Station, Bengaluru v. M.R.
      Hiremath,8 this Court examined a similar situation where the High
      Court entertained a petition under Section 482 Cr.P.C. filed against
      the dismissal of a discharge petition. Setting aside the judgement
      of the High Court, this Court held:
              “25. The High Court ought to have been cognizant of the
              fact that the trial court was dealing with an application for
              discharge under the provisions of Section 239 CrPC. The
              parameters which govern the exercise of this jurisdiction
              have found expression in several decisions of this Court. It
              is a settled principle of law that at the stage of considering
              an application for discharge the court must proceed on
              the assumption that the material which has been brought
              on the record by the prosecution is true and evaluate the
              material in order to determine whether the facts emerging
              from the material, taken on its face value, disclose the
              existence of the ingredients necessary to constitute the
              offence. In State of T.N. v. N. Suresh Rajan,9 adverting to
              the earlier decisions on the subject, this Court held:


8    (2019) 7 SCC 515; also see the decision of this Court in State of T.N. v. R. Soundirarasu, (2023) 6 SCC
     768 where this Court set aside the judgement of the High Court quashing the criminal proceedings
     clearing setting out the limits of interference with an order passed under Sections 239 and 240 Cr.P.C for
     discharge.
9    (2014) 11 SCC 709.
[2025] 3 S.C.R.                                                       1183

  State Rep. By The Deputy Superintendent of Police, Vigilance and
      Anti Corruption Chennai City-I Department v. G. Easwaran

                29. … At this stage, probative value of the
                materials has to be gone into and the court is
                not expected to go deep into the matter and hold
                that the materials would not warrant a conviction.
                In our opinion, what needs to be considered is
                whether there is a ground for presuming that the
                offence has been committed and not whether
                a ground for convicting the accused has been
                made out. To put it differently, if the court thinks
                that the accused might have committed the
                offence on the basis of the materials on record
                on its probative value, it can frame the charge;
                though for conviction, the court has to come to
                the conclusion that the accused has committed
                the offence. The law does not permit a mini trial
                at this stage.
           26. For the above reasons we are of the view that
           the appeal would have to be allowed. We accordingly
           allow the appeal and set aside the judgment and order
           of the High Court dated 27-4-2017….We accordingly
           maintain the order passed by the learned trial Judge on
           5-12-2016 dismissing the discharge application filed by
           the respondent.”
10. It is not disputed that in the instant case, the Special Court, as
    well as the High Court, while dismissing the petition for discharge,
    examined the allegations and arrived at clear findings that there
    was a prima facie case against the respondent. The impugned
    order revisits the earlier decisions without any statable change in
    the facts and circumstances of the case, traverses to the extreme
    end of the spectrum, and concludes that: i) the wife of the accused
    purchased the properties in the name of the daughter having power
    of attorney; ii) that there was no satisfactory evidence of Benami;
    iii) even if allowed to prosecute, the chances of conviction were bleak;
    or iv) the probability of conviction is low; and v) the statements of
    witnesses do not warrant prosecution. It is clear that the High Court
    jumped to the probable conclusion of trial by not appreciating the
    limited scope of Section 482 Cr.P.C. Instead of determining “whether
    or not there is sufficient ground for proceeding against the accused”
    based on the material, it asked the wrong question as to, “whether
1184                                                                                   [2025] 3 S.C.R.

                                    Supreme Court Reports


      that would warrant a conviction”10. We are of the clear opinion that
      the High Court has exceeded the well-established principles for
      exercising jurisdiction under Section 482 of the Cr.P.C.
11. The next issue before us is regarding the validity of the sanction
    granted to prosecute the respondent. Dealing with the same, the
    impugned order goes into the merits of the sanction, taking into
    account the statement of LW-1 Mr. Thanga Kaliyaperumal, who is
    the Secretary of Housing and Urban Development, Government of
    Tamil Nadu and is the sanctioning authority. Perusing the statement
    of LW-1, the High Court makes a finding regarding the sanction being
    invalid and belated in the following terms:
              “36. From the above circumstances enumerated under
              clauses a, b & c, the following crucial questions are arisen
              for the consideration of this Court:
              (1) The request made by the Director, Vigilance and Anti-
              Corruption, seeking order of sanction dated 15.08.2012
              was received by the Government on 20.12.2013 i.e., after
              one year four months and five days. What is the reason
              for the abnormal delay of one year and above to receive
              the report from the Director, Vigilance and Anti-Corruption
              even though it is dated back to 15.08.2012.
              (2) It is revealed that the Governor had accorded sanction
              for the prosecution. When such being the case how the
              petitioner was authorized to speak about the order of
              sanction for the prosecution against the petitioner. Where
              is the authorization letter from the Government or from
              the Governor?
              (3) Who had perused the First Information Report,
              statement of witnesses and connected documents and
              who had subjective to satisfaction after perusal of the
              records to launch prosecution against the petitioner. These
              questions are remained unanswered by the prosecution.


10   In State of T.N. v. N. Suresh Rajan, (2014) 11 SCC 709, this Court held:
     “32.4…the court has not sifted the materials for the purpose of finding out whether or not there is
     sufficient ground for proceeding against the accused but whether that would warrant a conviction. We
     are of the opinion that this was not the stage where the court should have appraised the evidence and
     discharged the accused as if it was passing an order of acquittal. Further, defect in investigation itself
     cannot be a ground for discharge.”
[2025] 3 S.C.R.                                                            1185

  State Rep. By The Deputy Superintendent of Police, Vigilance and
      Anti Corruption Chennai City-I Department v. G. Easwaran

           37. From the statement of LW-1 Mr. Thanga Kaliyaperumal
           it revealed that the Governor vide Government Order
           in G.O. Ms. No. 178, Housing and Urban Development
           (UD2(1)) Department, Government of Tamil Nadu had
           accorded sanction for the prosecution on 08.07.2013. The
           requisition of the Director of Vigilance and Anti-Corruption
           in RC306/09/RDP/CC-III was made on 15.08.2012: But the
           requisition was received by the Government on 20.12.2013.
           When the request of the Director, Vigilance and Anti-
           Corruption dated 15.08.2012 was received on 20.12.2013,
           how the Governor could have accorded sanction for the
           prosecution on 08.07.2013 i.e., with anti-date. This serious
           defect or lacuna has not been explained by the prosecution.
           ***
           39. Insofar as this Court is concerned the above narrated
           circumstances leave scope to suspect the order of sanction.
           This Court also is of view that the order of sanction
           might have been passed without application of mind,
           mechanically at the behest of higher officials.
           ***
           43. On coming to the given case on hand, as a matter of
           fact, at no stage the grievance of the petitioner regarding
           delay in granting sanction has been disputed by the
           respondent State. Not only that, but no justification has
           even been put forward explaining the delay in prosecution.
           ***
           45. It is also to be noted here that the delay in granting
           order of sanction itself is fatal to criminal investigation
           as well as to the trial. It gets worse if it can be attributed
           to lethargic and investigation lackadaisical manner of
           investigation.
                                                  (emphasis supplied)

12. Learned counsel for the State submits that the conclusions drawn
    by the High Court about the impossibility of granting sanction on
    08.07.2013 when the government received the request only on
    20.12.2013, was not raised at any point of time, neither in the
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                                    Supreme Court Reports


      discharge application before the Special Judge nor before the High
      Court in revision petition. He further submits that the argument is
      not even mentioned in the quashing petition under Section 482
      Cr.P.C. filed before the High Court. He also submits that this question
      was not put to LW-1, whose statement is the sheet anchor for the
      High Court to question the validity of the sanction. The State also
      explained the actual position in the Special Leave Petition. It is
      explained that the misconception about the dates arose because of
      a typographical mistake of mentioning the letter requesting sanction
      as 20.12.2013, instead of the correct date being 20.02.2013. This
      is typically the problem that would arise when the High Court seeks
      to interdict proceedings and quash the criminal case before the
      relevant material to support the case of the prosecution is brought
      on record.11 Findings regarding the legality, validity, or delay in grant
      of sanction were premature. Validity of the sanction is an issue that
      must be examined during the course of the trial. In Dinesh Kumar v.
      Chairman, Airport Authority of India,12 this principle is reiterated
      as follows:
              “10. In our view, invalidity of sanction where sanction
              order exists, can be raised on diverse grounds like non-
              availability of material before the sanctioning authority or
              bias of the sanctioning authority or the order of sanction
              having been passed by an authority not authorised or
              competent to grant such sanction. The above grounds
              are only illustrative and not exhaustive. All such grounds
              of invalidity or illegality of sanction would fall in the same
              category like the ground of invalidity of sanction on account
              of non-application of mind—a category carved out by this




11   See, generally, State of Haryana v. Bhajan Lal, (1992) Supp. 1 SCC 335:
     “103. We also give a note of caution to the effect that the power of quashing a criminal proceeding should
     be exercised very sparingly and with circumspection and that too in the rarest of rare cases; that the
     court will not be justified in embarking upon an enquiry as to the reliability or genuineness or otherwise
     of the allegations made in the FIR or the complaint and that the extraordinary or inherent powers do not
     confer an arbitrary jurisdiction on the court to act according to its whim or caprice”
     Further, in Amit Kapoor v. Ramesh Chander (2012) 9 SCC 460, this Court held:
     “27.3. The High Court should not unduly interfere. No meticulous examination of the evidence is needed
     for considering whether the case would end in conviction or not at the stage of framing of charge or
     quashing of charge”.
12   (2012) 1 SCC 532; followed in CBI v. Pramila Virendra Kumar Agarwal, (2020) 17 SCC 664.
[2025] 3 S.C.R.                                                                1187

     State Rep. By The Deputy Superintendent of Police, Vigilance and
         Anti Corruption Chennai City-I Department v. G. Easwaran

              Court in Parkash Singh Badal,13 the challenge to which
              can always be raised in the course of trial.”
                                                      (emphasis supplied)

13. Similar view was taken in Director, Central Bureau of Investigation v.
    Ashok Kumar Aswal14, where it was held that:
              “15. All the above apart, time and again, this Court has
              laid down that the validity of a sanction order, if one exists,
              has to be tested on the touchstone of the prejudice to
              the accused which is essentially a question of fact and,
              therefore, should be left to be determined in the course of
              the trial and not in the exercise of jurisdiction either under
              Section 482 of the Code of Criminal Procedure, 1973 or in
              a proceeding under Articles 226/227 of the Constitution.”
                                                      (emphasis supplied)

14. Thus, there is no doubt that the High Court committed an error in
    quashing the prosecution on the ground that the sanction to prosecute
    is illegal and invalid. In conclusion, we find that the objections raised
    in the revision petition against the Special Court’s order dismissing
    the discharge application were identical to the grounds raised in the
    petition under Section 482 Cr.P.C., from which the present appeal
    arises. Second, apart from being congruent and overlapping, the
    respondent could not demonstrate any material change in facts
    and circumstances between the dismissal of the revision petition
    by the High Court and the filing of the quashing petition under
    Section 482 Cr.P.C. Third, the validity of the sanction can always
    be examined during the course of the trial and the problems due
    to the typographical error as alleged by the State could have been
    explained by producing the file at the time of trial. Fourth, it is settled
    that a mere delay in the grant of sanction for prosecuting a public
    authority is not a ground to quash a criminal case.
15. For the reasons stated above, we are of the opinion that the reasoning
    adopted by the High Court for interdicting the criminal proceedings


13    (2007) 1 SCC 1.
14    (2015) 16 SCC 163.
1188                                                       [2025] 3 S.C.R.

                         Supreme Court Reports


     is contrary to the well-established principles laid down by this Court.
     We, therefore, set aside the judgment while reiterating the correct
     position of law.
16. The appeal is allowed accordingly. In view of the aforesaid, we restore
    C.C. No. 30/2013 to the record of the Court of the Special Judge,
    Prevention of Corruption Act Cases, Chennai, for the continuation
    of the trial from the stage the trial was interdicted. Since the matter
    pertains to the check period 2001-2008, we request the Trial Court
    to conclude the trial as expeditiously as possible.

     Result of the case: Appeal allowed.




     Headnotes prepared by: Ankit Gyan


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STATE REP. BY THE DEPUTY SUPERINTENDENT OF POLICE, VIGILANCE AND ANTI CORRUPTION CHENNAI CITY-I DEPARTMENT versus G. EASWARAN — 2025 INSC 397 - Legal Desk AI