SHOBHAN SINGH KHANKA Vs STATE OF JHARKHAND
Bench: P. SATHASIVAM,J. CHELAMESWAR
Case number: Crl.A. No.-000592-000592 / 2012
Diary number: 31778 / 2011
Advocates: V. D. KHANNA Vs
ANIL K. JHA
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REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 592 OF 2012 (Arising out of S.L.P. (Crl.) No. 7644 of 2011)
Shobhan Singh Khanka .... Appellant(s)
Versus
The State of Jharkhand .... Respondent(s)
J U D G M E N T
P.Sathasivam,J.
1) Leave granted.
2) This appeal is directed against the judgment and order dated
21.09.2011 passed by the High Court of Jharkhand at Ranchi in A.B.A.
No. 3230 of 2011 whereby the High Court rejected the application for
anticipatory bail filed by the appellant herein.
3) Brief facts:
(a) The appellant herein, who acted as one of the Expert in the
Interview Board to the Jharkhand Public Service Commission (in short
“the JPSC”), filed a petition before the Special Judge (Vigilance),
for anticipatory bail under Section 438 of the Code of Criminal
Procedure, 1973 (in short “the Code”) in connection with Special
Case No. 23 of 2010 arising out of Vigilance PS No. 23 of 2010 under
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Sections 420, 423, 424, 467, 468, 469, 471, 477A, 120-B, 109 and 201
of the Indian Penal Code, 1908 (in short “the IPC”) and Section
13(2) read with Section 13(1) (c) (d) of the Prevention of
Corruption Act, 1988.
(b) According to the appellant, he was intimated that he had been
nominated as Expert No1 in the Interview Board for holding interview
from 28.01.2008 to 01.02.2008. He was selected by the Members of
the Expert Committee including the Chairman of the JPSC.
(c) The allegations against the appellant, Chairman and other
Members of the JPSC are that they provided highest marks to the
candidates whom they desire to be selected or appointed by giving
undue favour. The appellant is also responsible for conspiracy with
the Chairman, Members of the JPSC and the candidates who were given
highest marks by the Interview Board. It is also alleged that the
appellant is responsible for cutting, manipulation, interpolation in
the marks sheet of the Interview Board in order to provide benefit
to the candidates for selection and appointment.
(d) The prosecution case in a nutshell is that an enquiry was
conducted by the vigilance department regarding the irregularity
committed by the Chairman, Members and officers of the JPSC in
conducting Second JPSC Civil Services Examination pursuant to
advertisement No. 7 of 2005 dated 12.11.2005. It is alleged by the
prosecution that the examination was not held in accordance with the
guidelines. The Members either have not given declaration regarding
their relation appearing in the examination and those who have given
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declaration have not provided the required details. The further
allegation of the prosecution is that there has been manipulation in
the numbers awarded to the students. The prosecution examined 22
copies and it has been alleged that they have found manipulation in
the answer sheets. It is the further case of the prosecution that
there has been large-scale bungling, manipulation, tampering of
marks, irregularity in the appointment of Examiners and Members of
the Interview Board and the Chairman in connivance with the Members
and also in conspiracy with the successful candidates for securing
monetary gains to the officials of JPSC in utter disregard to the
rules and by practicing corrupt method recommendations for
appointment of various persons were made to the Government.
Accordingly, a First Information Report (in short “FIR”) was lodged
against several persons including the appellant.
(e) By order dated 01.08.2011, the Special Judge (Vigilance)
Ranchi, on consideration of the materials refused to enlarge the
appellant on anticipatory bail and rejected his petition. Against
the order of the Special Judge, the appellant preferred A.B.A. No.
3230 of 2001 before the High Court of Jharkhand at Ranchi. By
impugned order dated 21.09.2011, the High Court confirmed the order
of the Special Judge and dismissed his petition for anticipatory
bail.
4) Heard Mr. Uday U. Lalit, learned senior counsel for the
appellant and Mr. Sunil Kumar, learned senior counsel for the
respondent-State of Jharkhand.
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5) After taking us through all the materials including the FIR
and the allegations pertaining to the present appellant, Mr. Lalit,
learned senior counsel submitted that in the FIR except for stating
that the appellant was one of the Expert, there is nothing which can
even remotely connect the appellant with any offence much less the
offences alleged therein. He also submitted that the appellant who
hails from District Pithoragarh, Uttarakhand, presently posted at
Faridabad, Haryana has no relatives, friends or kinsmen in the State
of Jharkhand and, therefore, had no reason or motive to favour
anybody and in that event be a part of any conspiracy to commit the
alleged crime. He further pointed out the role of the appellant as
Expert Member was only to award marks to each candidate on a
separate sheet and had nothing to do beyond it. He also pointed out
that the observation of the High Court in the impugned order
rejecting his anticipatory bail application on the ground that the
appellant stands on a similar footing as that of other accused is
factually incorrect inasmuch as the appellant cannot be equated with
the case of other Experts who belong to the State of Jharkhand and
are alleged to be related or known to candidates and, therefore, had
no reason or motive to commit the alleged crime. On the other hand,
learned counsel for the State submitted that considering the serious
nature of the crime and of the fact that the appellant’s initial
selection as expert is itself contrary to the rules and several
manipulations have been done by all the persons concerned in the
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selection panel, it is not a fit case in which the anticipatory bail
is to be granted.
6) We have carefully perused the relevant materials and
considered the rival contentions.
7) Inasmuch as we are concerned about the eligibility or
otherwise relating to grant of anticipatory bail, there is no need
to go into all the factual details and arrive a finding one way or
the other which will affect the ultimate trial of the case. We have
already referred to the offences alleged in the FIR. It is settled
law that personal liberty is a precious fundamental right. With
this background, we have to see that whether a case has been made
out for grant of anticipatory bail.
8) It is not in dispute that he is not a regular Member of the
JPSC. Admittedly, he is in Central Government service and he was
nominated as Expert No.1 by the Board. Thought it is pointed out
that his nomination itself is bad, that is not a relevant issue at
this moment. Mr. Lalit, learned senior counsel for the appellant
pointed out his higher academic qualifications. All those details
are available in Annexure-P1 which shows that the appellant
possesses qualifications of M.Com., (Gold Medallist) and holder of 5
Ph.Ds. He is a Professor and Coordinator in Fellow Programme and
Management in National Institute of Financial Management of the
Central Government and he has an experience of 16 years as Professor
since 21.10.1994. He has 13 years administrative experience as Head
of the Department of Business Administration and 13 years experience
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as Dean in the School of Management Studies. The appellant has
specialization in Human Resources Management, Organisational
behaviour and Entrepreneurship Development and besides that, he has
experience on International Exposure of visiting Professor in other
foreign countries. It is also pointed out that the appellant has
been a regular expert in the Selection Committees of UGC, AICTE,
ICSSR and other Universities. He has to his credit the authorship
of numerous Research/Reference Books and Textbooks. Recently on
26.05.2011, the appellant was awarded “Shiksha Rattan Puraskar” by
H.E. the Governor of Arunachal Pradesh. It is also brought to our
notice that in July, 2011, Hon’ble the President of India based on
the academic qualification of the appellant nominated him as her
nominee for recruitment of Assistant/Associate Professors in the
Faculty of Commerce and Management in the Indira Gandhi National
Tribal University, Amar Kantak, Madhya Pradesh. The above details
show that the appellant has excellent academic career.
9) In the FIR, the appellant has been named as accused No.7.
Though it is pointed out that the appellant has given highest marks
to the candidates who were given only 10 marks by the Chairman of
the Interview Board, it is not in dispute that he is not a Member of
the JPSC Board nor belongs to Jharkhand State. As stated earlier,
he was selected as specialized member for a short period only. Mr.
Lalit has also taken us through the chart showing marks given by
experts including the present appellant - Expert No.1, Expert No.2
and the Chairman Shanti Devi. Interestingly, the Chairman has
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allotted 10 marks to each of the candidate irrespective of his/her
performance. We are not here to assess and give a finding whether
the marks awarded by the appellant (Expert No.1) is excessive or
unreasonable. All those things have to be analyzed only at the time
of trial by way of evidence.
10) Though the High Court has concluded that on the ground of
parity and on the similar footing that the other co-accused declined
to grant anticipatory bail, we are of the view that inasmuch as all
other Members of the Board including the Chairman belong to
Jharkhand and some of their relatives participated in the selection
and considering the fact that the present appellant has no
connection with the JPSC and hails from a different State, namely,
Uttarakhand, the said observation/conclusion is not acceptable.
11) The perusal of the FIR also shows that the appellant was not
acquainted with or related to any of the candidates interviewed by
the panel of which he was a Member. In view of the assertion that
the appellant does not belong to the State of Jharkhand and has no
relatives, friends or kinsmen in the State of Jharkhand, there is no
prima facie case to include him in the alleged conspiracy.
Considering his academic qualifications and experience and taking
note of his claim that of an impeccable career as academician and of
the fact that he has no interest in the State of Jharkhand, we hold
that the appellant has made out a case for anticipatory bail under
Section 438 of the Code.
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12) While considering the claim of pre-arrest bail, the following
factors have to be considered:
(i) the nature and gravity of the accusation;
(ii) the antecedents of the applicant including the fact as to
whether he has previously undergone imprisonment on conviction
by a Court in respect of any cognizable offence;
(iii) the possibility of the applicant to flee from justice; and
(iv) where the accusation has been made with the object of injuring
or humiliating the applicant by having him so arrested.
Considering the limited allegation in the FIR and other details, his
academic qualifications including the fact that he does not belong
to the State of Jharkhand and has no relatives and is not a Member
of the JPSC, acted as Expert No.1 only for a short period, the
appellant has made out a case for anticipatory bail. Even if the
prosecution has any apprehension, sub-section (2) of Section 438
enables the court concerned to impose such conditions/directions as
it may thinks fit.
13) Under these circumstances, the order passed by the Special
Judge as well as the High Court dismissing his petition for
anticipatory bail are set aside. Accordingly, we direct that in the
event of arrest, the appellant shall be released on bail in
connection with PS case No. 23 of 2010 corresponding to Special Case
No. 23 of 2010, Vigilance PS, Ranchi, Jharkhand subject to the
following conditions:-
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(i) the appellant shall make himself available for
interrogation as and when required;
(ii) the appellant shall not directly or indirectly make any
inducement, threat or promise to any person acquainted
with the facts of the case so as to dissuade him from
disclosing such facts to the Court or to any police
officer;
(iii) the appellant shall not leave India without the
previous permission of the special court.
14) It is made clear that the conclusion reached by us is limited
to the disposal of the application for anticipatory bail and the
Special Judge is free to decide the charges in the ultimate trial in
accordance with law uninfluenced by any of the
observation/conclusion made herein.
15) The appeal is allowed on the above terms.
………….…………………………J. (P. SATHASIVAM)
………….…………………………J. (J. CHELAMESWAR)
NEW DELHI; MARCH 30, 2012.
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