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Karnataka High Court orders restoration of criminal case against CM BS Yediyurappa

The Karnataka High Court recently allowed a plea for restoration of a criminal complaint against Chief Minister BS Yediyurappa and former State Industries Minister Murugesh Nirani for allegedly reneging on a commitment to grant 26 acres to a private investor in 2011.

The private complaint filed by Pasha was quashed by a sessions court in 2016.

Justice Michael Cunha on Tuesday ruled that the quashing of an earlier complaint for want of sanction “will not operate as a bar to maintain the instant complaint”. The order reads,

“That being the position of law, the quashing of the earlier complaint filed by the petitioner in PCR.No.25/2012 for want of sanction, in my view, will not operate as a bar to maintain the instant complaint. The prohibition contained in Article 20(2) of the Constitution of India and section 300 Cr.P.C. does not get attracted to the facts of the case as the respondents have not been prosecuted or acquitted based on the earlier complaint lodged against them in PCR.No.25/2012. In that view of the matter, I do not find any impediment for the Trial Court to proceed with the instant complaint as per law.”

 Factual Background

Alam Pasha, MD of a firm called Pash Space International Ltd, alleged that he participated in a global investors’ meet and proposed a Rs. 600-crore housing project for which he was granted 26 acres in June 2010. However, the grant was cancelled in March 2011.

It was alleged that Yediyurappa and others entered a criminal conspiracy and forged documents purported to have been issued by Pasha seeking to withdraw the approval granted by the High-Level Clearance Committee for allotment of 26 acres of land to Pasha at Devanahalli Industrial Area in Bangalore.

A private complaint by Pasha in 2012 was referred to the Lokayukta Police and a chargesheet filed in 2013. The case was quashed after Yediyurappa approached the High Court claiming that the Police failed to obtain sanction for investigating the case against him.

After Yediyurappa stepped down as Chief Minister, a fresh PCR was filed stating that no sanction is needed to prosecute Yediyurappa since he was no longer holding public office. The case was, however, dismissed in 2016 by the Special Court on the grounds that the earlier complaint was quashed for want of sanction to investigate the case and prosecute Yediyurappa.

Aggrieved by the same, Pasha filed a criminal petition before the High Court seeking to quash the subordinate court order and restore the said complaint against Yediyuruppa and others.

Arguments raised by parties

Pasha contended that there is no bar on filing a fresh complaint as sanction for prosecution of the respondents is not necessary on account of them demitting office.

Senior Advocate CV Nagesh, appearing for Yediyurappa and Nirani, countered that the order passed by the High Court in 2013 having attained finality, no fresh complaint is tenable without production of fresh sanction as ordered by the High Court.

Therefore, no fault could be found with the order passed by the Special Judge, he added.

Ruling of the Court

The Court, after careful consideration of the submissions, observed that obtaining sanction before prosecuting the respondents was not necessary as they had demitted office, which was alleged to have been abused by them at the time of commission of the offences.

Reliance was placed on the Supreme Court decision in Station House Officer, CBI/ACB/Bangalore v. BA Srinivasan before arriving at the said conclusion.

Therefore, the Court opined,

“If the complainant had liberty to approach the Court after obtaining sanction from the competent authority, as ordered by the Trial Court in the impugned order, by the same logic, the complaint could be maintained if the sanction for prosecution of the accused is not required under law. Since the impugned order is contrary to the well-established principle of law that sanction for prosecution of the public servants is not necessary after they demit the office or retire from service, the same cannot be sustained.”

With these observations, the Court set aside that part of the 2016 order passed by the Special Judge, and further restored the complaint against Yediyuruppa and others.

While doing so, the Court confirmed the rejection of the complaint against respondent No.3, who was a public servant.


Via Bar & Bench
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