JUDGEMENT
ARUN MISHRA,J. -
(1.) The appeals arise out of three separate judgments and orders of learned Single Judge of High Court of Jharkhand at Ranchi
discharging three accused persons namely; Lalu Prasad Yadav, Sajal
Chakraborty and Dr. Jagannath Mishra on the ground of their conviction in
one of the criminal cases arising out of fodder scam of erstwhile State
of Bihar. Applying the provision under Article 20(2) of the Constitution
of India and Section 300 of Code of Criminal Procedure, 1973 (for short
'the Cr.PC'), the High Court has quashed RC No.64A/96 against Lalu Prasad
Yadav, four cases against Dr. Jagannath Mishra being RC Nos.64A/96,
47A/96, 68A/96 and 38A/96 and two cases against Sajal Chakraborty being RC Nos.20A/96 and 68A/96 on the ground that they have been convicted in
one of the cases for offences involving the same ingredients with respect
to Chaibasa treasury.
(2.) In the wake of large scale defalcation of public funds, fraudulent transactions and fabrication of accounts in Animal Husbandry Department
of State of Bihar popularly known as fodder scam, Central Bureau of
Investigation (for short, 'the CBI') investigation had been ordered by
this Court in State of Bihar & Anr. v. Ranchi Zila Samta Party & Anr.
(1996) 3 SCC 682 to investigate corruption in public administration,
misconduct by the bureaucracy, fabrication of official records,
misappropriation of public funds by an independent agency. This Court
directed CBI to do investigation and inform the Chief Justice of Patna
High Court. On the re-orgnisation of the State of Bihar by virtue of
Bihar Re-organisation Act, 2000, States of Bihar and Jharkhand were
formed. Question arose with respect to the place of trial of cases i.e.
whether in State of Bihar or State of Jharkhand. A Full Bench of High
Court of Patna took the view that none of the 36 cases which were of
Jharkhand to be transferred to Jharkhand. CBI preferred appeals before
this Court as well as Dr. R.K. Rana. Total 64 cases had been registered
relating to Bihar Fodder Scam. 52 cases involved withdrawal of huge sums
of money from Government treasuries falling within Jharkhand State and in
36 out of 52 cases charge-sheet had been filed by CBI before the appointed day. This Court opined that the only court which has the
jurisdiction to try offences under Prevention of Corruption Act is the
Court of Special Judge appointed for areas within which such offences
were committed. This Court in CBI, AHD, Patna v. Braj Bhushan Prasad &
Ors., 2001(4) R.C.R.(Criminal) 482 : (2001) 9 SCC 432 has laid down thus :
"33. For that purpose it is useful to look at Section 3(1) of the PC Act.
It empowers the Government to appoint a Special Judge to try two
categories of offences. The first is, "any offence punishable under this
Act" and the second is, "any conspiracy to commit or any attempt to
commit or any abetment of any of the offences specified" in the first
category. So when a court has jurisdiction to try the offence punishable
under the PC Act on the basis of the place where such offence was
committed, the allied offences such as conspiracy, attempt or abetment to
commit that offence are only to be linked with the main offence. When the
main offence is committed and is required to be tried, it is rather
inconceivable that jurisdiction of the court will be determined on the
basis of where the conspiracy or attempt or abetment of such main offence
was committed. It is only when the main offence was not committed, but
only the conspiracy to commit that offence or the attempt or the abetment
of it alone was committed, then the question would arise whether the
Court of the Special Judge within whose area such conspiracy etc. was
committed could try the case. For our purpose it is unnecessary to
consider that aspect because the charges proceed on the assumption that
the main offence was committed."
(Emphasis Supplied)
(3.) This Court in Braj Bhushan Prasad (supra) has laid down that so far as offences under section 13(1)(c) and 13(1)(d) are concerned, the place
where the offences were committed could easily be identified as the place
where the treasury concerned was situate and laid down thus :
"37. Thus, when it is certain where exactly the offence under Section 13
of the PC Act was committed it is an unnecessary exercise to ponder over
the other areas wherein certain allied activities, such as conspiracy or
preparation, or even the prefatory or incidental acts were done,
including the consequences that ensued." (Emphasis Supplied)
"42. Thus, if the PC Act has stipulated any place for trial of the
offence under that Act the provisions of the Code would stand displaced
to that extent in regard to the place of trial. We have, therefore, no
doubt that when the offence is under Section 13(1) ( c ) or Section
13(1)( d ) of the PC Act the sole determinative factor regarding the court having jurisdiction is the place where the offence was committed."
(Emphasis Supplied);
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