JUDGEMENT
R.K.BAG, J. -
(1.) The petitioners have preferred this revision under Section 401 read with Section 482 of the Code of Criminal Procedure challenging the order
dated March 22, 2012 passed by learned Judge, Special Court (C.B.I), at
Alipore, South 24 Parganas in Special Case No. 21/2008 and praying for
quashing of the entire criminal proceeding of Special Case No. 21/2008
under Section 13(2) read with Section 13(1)(e) of the Prevention of
Corruption Act, 1988 read with Section 109 of the Indian Penal Code
pending before the said Special Court.
(2.) The backdrop of the present revisional application is as follows: On October 11, 2006 the Superintendent of Police, C.B.I., SEB, Kolkata
registered FIR No. RC 0102006A0034 dated October 11, 2006 under Section
13(2) read with Section 13(1(e) of the Prevention of Corruption Act, 1988 against the petitioner no.l Tej Prakash Shami. It is alleged in the
complaint that the petitioner no.1 being public servant acquired
disproportionate assets to the tune of Rs.10,62,000/- during the check
period from February 1998 to June 2006. The Superintendent of Police
authorized one T. J. Ghosh, Deputy Superintendent of Police to carry out
the investigation under Section 17 of the Prevention of Corruption Act. On
December 22, 2008 one Inspector of Police, CBI, SEB, Kolkata submitted
charge sheet no. 50/2008 against both the petitioners before learned Judge
of the Special Court. On March 22, 2012 learned Judge of the Special Court
framed charge against petitioner no.1 for the offence under Section 13(2)
and Section 13(1)(e) of the Prevention of Corruption Act. Both the
petitioners pleaded not guilty when the contents of the charge were read
over and explained to them. I am informed that out of eighty -seven
prosecution witnesses, nine prosecution witnesses have already been
examined before the trial court. It is relevant to point out that the petitioner
no.2 happens to be wife of the petitioner no.1. Both the petitioners have
prayed for quashing of the above criminal proceeding and for setting aside
the order dated March 22, 2012 by which charge was framed against both
the petitioners.
(3.) Mr. Sudipto Moitra, learned counsel for the petitioners contends that the Inspector of Police has carried out the investigation and submitted
charge sheet in violation of the provision of Section 17 of the Prevention of
Corruption Act. He further submits that the Investigating Officer has
enlarged the scope of check period without having any authorization in this
regard from the Superintendent of Police under second proviso to Section 17
of the Prevention of Corruption Act. He argues that there is variation
between First Information Report and the charge sheet with regard to the
amount of disproportionate assets and the check period, which was taken
into consideration for calculation of disproportionate assets. He also
submits that the sanctioning authority mechanically granted sanction under
Section 19 of the Prevention of Corruption Act without considering the
materials collected during investigation by the Investigating Officer. The
specific submission of Mr. Moitra is that the Investigating Officer has failed
to collect any material to prima facie establish the charge of abetment
against the wife, i.e. petitioner no.2 in accumulating disproportionate assets
by the husband, i.e. petitioner no.1. According to Mr. Moitra, the charge
under Section 109 of the Indian Penal Code read with Section 13(2) and
Section 13(1)(e) of the Prevention of Corruption Act framed by learned Judge
of the trial court is liable to be set aside. He has cited the decision of the
Supreme Court in "Seeta Hemchandra Shashittal V. State of
Maharashtra" reported in (2001) 4 SCC 525 in support of his above
contention.;
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