R. RAMACHANDRA NAIR Vs THE DY.S.P.VIGILANCE OF POLICE
Bench: P. SATHASIVAM,B.S. CHAUHAN, , ,
Case number: Crl.A. No.-000792-000792 / 2011
Diary number: 33468 / 2010
Advocates: Vs
G. PRAKASH
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 792 OF 2011 (Arising out of S.L.P. (Crl.) No. 9818 of 2010)
R. Ramachandran Nair .... Appellant(s)
Versus
The Deputy Superintendent Vigilance Police & Anr. .... Respondent(s)
J U D G M E N T
P. Sathasivam, J.
1) Leave granted.
2) This appeal is directed against the impugned judgment and
order dated 12.07.2010 passed by the High Court of Kerala at
Ernakulam in Criminal R.P. No. 1606 of 2010 whereby the
High Court dismissed the petition filed by the appellant herein
seeking discharge from the criminal case pursuant to a charge
sheet filed in the Court of the Enquiry Commissioner and
Special Judge, Thrissur, by the Vigilance Police Department.
3) Brief facts:
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(a) The Government of Kerala was trying to establish a
Sanskrit University in the State from the year 1972 onwards.
On 15.07.1991, the appellant was appointed as Special Officer
for creating the first Sanskrit University in the State. On
16.01.1993, the State issued a Government Order directing
the District Collector, Ernakulam to acquire the land for the
establishment of the University. The entire land of 42.5 acres,
so acquired in Kalady (the holy birth place of Sree
Sankaracharya) in Ernakulam District which was handed over
to the University by the District Collector of Ernakulam for
establishing the University consisted of low-lying and water-
logged paddy fields and any development work could be
started only after it was filled up with earth. Before starting
the work of filling up, the appellant, who was functioning as
the Chief Secretary to State Government at the State
Headquarters, had consulted several experts in the field
including the Chief Engineer of the State Public Works
Department (hereinafter referred to as PWD”) who was actually
brought to the site. The appellant filled 42.5 acres of
waterlogged land with earth brought from distance. An
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amount of Rs.5,925/- was spent for filling up of every one cent
of the water logged land.
(b) From 01.01.1994 to 30.06.1996, the appellant was
appointed as the first Vice-Chancellor of the University. On
18.12.1996, an FIR being Crime No.9 of 1996 was registered
in the Vigilance Police Station, Ernakulam against the
appellant and four other persons under Section 13(2) read
with Section 13(1)(d) of the Prevention of Corruption Act, 1988
(hereinafter referred to as “the PC Act”) and Sections 120-B
and 463 of the Indian Penal Code (in short “IPC”). The
allegation against the appellant was that the work of filling of
earth in the land acquired for the said University was done in
an irregular manner and he obtained a pecuniary advantage of
Rs. 59,51,543/- with the contractors thereby causing
corresponding wrongful loss to the University.
(c) During May-June, 1997 the Vigilance Department
examined the site relating to the alleged earth-filling during
the years 1993 and 1994. This examination was done after
three years and after the occurrence of six monsoons. Due to
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the impact of rains during six monsoons during that time, the
field had got thoroughly consolidated.
(d) On 30.06.2005, a charge-sheet was filed in the Court of
the Enquiry Commissioner and Special Judge, Thrissur with a
delay of eight and a half years after the F.I.R. and without
obtaining the previous sanction of the Syndicate of the
University under Section 50(2) of the Sree Sankaracharya
University of Sanskrit Act, 1994 (hereinafter referred to as “the
Act”). In the FIR, the pecuniary loss caused to the University
was indicated as Rs.59,51,543/- whereas in the charge-sheet
it has come down to less than 5% of the originally estimated
amount, i.e., Rs.2,68,358/-.
(e) In the meanwhile, on 03.04.2006, the Principal Secretary
to the State Government directed the Director, Vigilance and
Anti Corruption Bureau to withdraw the cases against the
appellant. In this communication, the State has admitted that
the conduct of the appellant was in good faith and that only
because of the speedy actions taken by him, the University
had become a reality within a short period of time and that the
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appellant is eligible for the protection under Section 50(3) of
the Act.
(f) On 19.12.2008, the appellant filed an application under
Section 239 of the Criminal Procedure Code (in short “the
Code”) being CMP No. 2933 of 2008 in CC No. 31 of 2005 in
the Court of Enquiry Commissioner and Special Judge,
Thrissur for discharge. By order dated 29.08.2009, the
Special Judge dismissed the abovesaid application on the
ground that the appellant is not entitled to get the protection
of Section 50 of the Act as being the Vice-Chancellor, the
appellant was a public servant.
(g) Against the said order, the appellant preferred Criminal
Revision Petition No. 1606 of 2010 before the High Court of
Kerala. By order dated 12.07.2010, the High Court dismissed
the revision filed by the appellant herein. The said order is
under challenge in this appeal.
4) Heard Mr. K.V. Viswanathan, learned senior counsel for
the appellant and Mr. Jaideep Gupta, learned senior counsel
for the respondents.
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5) The only allegation on the appellant was that while
functioning as the Vice-Chancellor of the University he was
found guilty for filling of earth in the land acquired for the
University in a most perfunctory and irregular manner with
ulterior motive by not recording the measurements correctly,
showing inflated figures of measurements in the records and
thereby committed falsification of accounts and forgery,
criminal breach of trust and cheated the Government by
corrupt or illegal means and committed misconduct, obtained
undue pecuniary advantage of Rs.2,68,358/-, and he being
the first accused has committed offence punishable under
Sections 13(1) (d) and 13(2) of the PC Act and Sections 409,
468, 477A and 120-B of IPC.
6) Mr. K.V. Viswanathan, learned senior counsel for the
appellant, at the foremost, submitted that in view of Section
50(2) of the Act, without the previous sanction of the
Syndicate of the University, the prosecution cannot be allowed
to proceed against the appellant. He pointed out that Section
50(2) of the Act stipulates “sanction of the Syndicate”. He
further highlighted that the prosecution, which has been
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initiated without the sanction of the University, ought not to
be allowed to continue against the appellant. He also
submitted that inasmuch as even in 2006 the Government of
Kerala, Vigilance (B) Department Thiruvananthapuram, after
considering all the relevant materials, decided to withdraw the
criminal proceedings against the appellant in the cases i.e. CC
No. 21 of 2000 and CC No. 49 of 2000 pending before the
Court of Enquiry Commissioner & Special Judge, Kozhikode
and CC No. 31 of 2005 pending before the Court of Enquiry
Commissioner & Special Judge, Thrissur, with the permission
of the respective Courts. He also submitted that even on
merits inasmuch as the appellant obtained the approval of the
Chief Engineer of the PWD and accepted the lowest tender
which was below the amount prescribed by the competent
officer of the PWD i.e. Assistant Executive Engineer, there is
no loss to the Government hence he cannot be held liable.
7) On the other hand, Mr. Jaideep Gupta, learned senior
counsel for the respondents submitted that in view of the
materials available, the appellant has not made out a case for
discharge and he has to face the trial. He also submitted that
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the plea of the appellant was considered and rejected by the
trial Court as well as by the High Court, therefore, interference
by this Court is not warranted.
8) We have carefully considered the rival submissions and
perused all the relevant materials.
9) Insofar as the first issue, namely, whether or not a
prosecution can be allowed to proceed in the face of Section
50(2) of the Act without the sanction of the Syndicate of the
University, it is useful to refer the relevant provision which
reads as:-
“50. Protection of acts done in good faith— (1) XXX (2) No suit, prosecution or other proceedings shall lie against
any officer or other employee of the University for any act done or purported to have been done under this Act, or the Statutes or the Ordinances or the Regulations without the previous sanction of the Syndicate.
(3) XXX”
The headnote makes it clear that any act done in good faith is
protected. The appellant, being Vice-Chancellor of the
University, is one of the Officers of the University in terms of
Section 23 of the Act. In that event, it is not in dispute that
Section 50(2) is applicable to the appellant and in respect of
any act done under the Act or Statutes or Ordinances or
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Regulations, no suit or prosecution or other proceeding be
initiated against him without the previous sanction of the
Syndicate. Inasmuch as sub-Section 2 used the word “shall”,
previous sanction of the Syndicate is a pre-condition or
mandate before initiating either civil or criminal prosecution.
To put it clear, as per Section 50(2) of the Act, no prosecution
will lie against the appellant without the previous sanction of
the Syndicate. It is important to note that the allegations
against him related to actions which he had taken while he
was discharging his duties as an Officer of the University,
namely, the Vice-Chancellor of the University. A perusal of the
FIR makes it clear that there was not even a whisper of an
allegation or in the charge-sheet that the appellant had made
any personal gain in the transaction. The allegation was only
that the contractor who did the earth filling obtained an excess
amount of Rs. 2,68,358/-. It is not clear why the prosecution
has waited for nearly 81/2 years to file the charge-sheet or
waited until the death of the contractor and until the Assistant
Executive Engineer who prepared the quotation for the work
and in-charge of the work got promoted as Executive Engineer
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and then as Superintending Engineer and retired from service
on superannuation and left the country for working in UAE
before filing the chargesheet in the Court.
10) Apart from the above conclusion, in the light of the
language used in sub-Section 2 which is mandatory in the
absence of previous sanction of the Syndicate of the
University, the prosecution cannot be launched or proceeded.
It is not the case of the prosecuting agency that they obtained
sanction from the Syndicate of the University which is the
competent authority to sanction. In the light of the language
used in sub-Section 2 and in the absence of previous sanction
by the Syndicate of the University, we hold that the
prosecution cannot be allowed to proceed, even otherwise, he
being a Vice-Chancellor, acted diligently by following the
procedure, no action could be initiated after a period of 8 years
from the initiation of the complaint.
11) Coming to the second contention, namely, the stand of the
Government which is reflected in the proceedings dated
03.04.2006, it is also useful to extract the decision of the
Government of Kerala, Vigilance (B) Department which was
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communicated by Principal Secretary to Government to the
Director, Vigilance & Anti Corruption Bureau,
Thiruvananthapuram which reads thus:-
“GOVERNMENT OF KERALA
No. 9575/B1/05/Vig. Vigilance (B) Department Thiruvananthapuram Dated 03.04.2006
From The Principal Secretary to Government
To The Director Vigilance & Anti-Corruption Bureau Thiruvananthapuram
Sir, Sub: Withdrawal of cases pending against Shri R Ramachandran
Nair, former Vice-Chancellor, Sree Sankaracharya University of Sanskrit – Reg.
Ref. 1. Govt. letter of even No. dated 07.10.2005. 2. Your letter No. C5/SJK/16465/2000 dated 03.12.05 & 18.02.06.
I am directed to invite your attention to the references cited and to inform you that a further examination of facts in respect of the three cases viz. (CC No. 21/2000 and CC No. 49/2000) of the Court of Enquiry Commissioner & Special Judge, Kozhikode and CC No. 31 of 2005 of the Court of Enquiry Commissioner & Special Judge, Thrissur it is found that steps were taken by the University Centres at the earliest possible date and it was due to such speedy action that the University which was being contemplated for a very long time became a reality within such a short period of 1994-1996. As the former Vice-Chancellor had acted in good faith in the discharge of the functions imposed on him under the University Act, he is fully eligible for the protection of Section 50(3) of Sree Sankaracharya University of Sanskrit Act, 1994, which read as follows:-
50(3) “No Officer or other employee of the University shall be liable in respect of any such act in any civil or criminal proceedings if the act was
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done in good faith and in the course of the execution of the duties or in the discharge of the functions imposed by or under this Act.”
As the action taken by the former Vice-Chancellor was “in good faith” in all three cases, it is decided that prosecution shall be withdrawn in CC 21/2000 and CC No. 49/2000 of the Enquiry Commissioner & Special Judge, Kozhikode, and CC No. 31/2005 of the Enquiry Commissioner & Special Judge Court, Thrissur.
Hence, I am to request you to take urgent action to withdraw the cases in CC 21/2000 and CC No 49/2000 pending before the Court of Enquiry Commissioner & Special Judge, Kozhikode and CC No. 31/2005, before the Enquiry Commissioner & Special Judge, Thrissur, with the permission of the respective courts.
The action taken in matter may be intimated to Government immediately.
Yours faithfully
Sd//- K.A. BHAGAVATHY AMMAL
Additional Secretary For Principal Secretary to Government”
12) Perusal of the above communication at the highest level
makes it clear that on examination of the entire facts in the 3
cases, namely, CC Nos. 21 and 49 of 2000 and CC No. 31 of
2005 which are pending before the Special Judge, Kozhikode
and Thrissur respectively and the sincere and speedy action
taken by the appellant as Vice-Chancellor of the University
and also acted in good faith in the discharge of the function
imposed on him under the Act, the Government requested the
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Director Vigilance, Anti-Corruption Bureau to take action to
withdraw all the 3 cases pending before the respective Courts.
It is not clear, in spite of such decision at the highest level,
namely, Chief Secretary to Government, no follow up action
was taken before the concerned courts seeking permission to
withdraw the criminal proceedings pending against the
appellant. In terms of Section 114 of the Evidence Act, 1872
this Court may legitimately draw a presumption that the
Government had taken a conscious decision exonerating the
appellant even in 2006 and there is no reason to doubt the
integrity of the appellant.
13) Apart from the legal issues which are in favour of the
appellant, even on merits, prosecution cannot be allowed to
proceed against the appellant. When the appellant was asked
to take required steps for formation of the University under the
Act, the Government allotted 42.5 acres of land which was
water logged and any development work could be started only
after it was to be filled up with earth. It is also available from
the records that the estimate was prepared by the Assistant
Executive Engineer and based on which tenders were called
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for and it is not in dispute that the appellant accepted the
lowest tender which is of lesser amount than the one
prescribed by the Engineer. It can also be seen that before the
work was started, the appellant had consulted several experts
in the field including the higher officials of the State and
actually brought them to the site regarding the filling up of the
earth. Further, though in the FIR, the complainant had
claimed that the appellant had obtained a pecuniary
advantage of around Rs. 59,51,543/- whereas in the charge-
sheet filed by the prosecution in the Court, it has come down
to less than 5 per cent of the original estimate, nearly, Rs.
2,68,358/-, admittedly, there is no mention in the chargesheet
about the huge difference in the calculation of the loss
between the FIR and the chargesheet. Further, when the
Government of Kerala decided to establish a University
exclusively for Sanskrit in its State two decades ago,
admittedly, nothing came out for a long time and only in the
year 1991 the appellant was appointed as Special Officer for
creating a University. It was pointed out that within two years
the mission was completed and Sri Sankaracharya University
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of Sanskrit was created and started functioning in November
1993 and in the next month i.e. in December 1993, the
Government appointed him as the first Vice-Chancellor of the
University and he assumed charge of the post with effect from
January 1, 1994. He continued in the post for a period of 21/2
years i.e. till 30.06.1996. All these factual details clearly show
that even on merits the respondents are not justified in
continuing the criminal proceedings. Though all these legal
and factual details have been projected before the Trial Court
as well as the High Court, the same were not correctly
appreciated and both the courts committed an error in
dismissing his petition filed for discharge. With the abundant
materials and in view of the non-compliance of statutory
provisions mentioned above, we accept the claim of the
appellant. For all these reasons, we are satisfied that the
appellant has made a case for discharge from the criminal
proceedings.
14) In these circumstances, the orders passed by the Enquiry
Commissioner and Special Judge, Thrissur dated 29.08.2009
in CMP No 2933 of 2008 and CC No. 31 of 2005 and order of
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the High Court dated 12.07.2010 in Crl. RP No. 1606 of 2010
are set aside, consequently, the appellant is discharged from
all the allegations leveled against him. The appeal is allowed.
...…………….…………………………J. (P. SATHASIVAM)
.…....…………………………………J. (DR. B.S. CHAUHAN)
NEW DELHI; MARCH 28, 2011.
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