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Supreme Court of India

STATE BY DEPUTY SUPERINTENDENT OF POLICEversusB.T. RAMESH & ANR.

Citation
2025 INSC 840
Decided
14 July 2025
Disposal
Case Partly allowed

Holding

Rule 214 cannot be used to suppress criminal prosecution, and while lack of sanction under Section 197 justifies quashing IPC charges, the PC Act charges must proceed because the retired officer is not protected by Section 19.

Summary

The State of Karnataka challenged the Karnataka High Court’s order that quashed criminal proceedings against former BBMP Chief Engineer B.T. Ramesh on the grounds that the chargesheet was filed more than four years after the alleged misconduct and that no sanction under Section 197 of the CrPC was obtained. Ramesh had been accused of colluding to award inflated rates for road works, causing a loss of over Rs.22 lakh, with the FIR lodged in 2011 and the chargesheet filed in 2016, after his retirement in 2012. The Supreme Court examined whether Rule 214 of the Karnataka Civil Services Rules, 1958 could be invoked to bar criminal prosecution and whether the lack of sanction under Section 197 warranted quashing of the case. It held that Rule 214 pertains only to pension matters and cannot be used to stifle criminal proceedings, and that the High Court was correct to quash the IPC‑related charges for lack of sanction but erred in quashing the PC Act charges because Ramesh was not protected by Section 19 of the PC Act after retirement. Consequently, the Court set aside the quashing of the PC Act offences and restored the proceedings, while maintaining the quash of the IPC offences pending sanction. The appeals were therefore allowed in part.

Issues considered

  • Whether Rule 214 of the Karnataka Civil Services Rules, 1958 can be applied to bar or quash criminal proceedings under the IPC or the Prevention of Corruption Act.
  • Whether the absence of prior sanction under Section 197 of the Code of Criminal Procedure warrants quashing of the criminal proceedings.
  • Whether Section 19 of the Prevention of Corruption Act, 1988 applies to a retired public servant when cognizance is taken after retirement.

Legislation cited

Headnote

Issue for Consideration Issue arose whether the High Court was justified in quashing the criminal proceedings, on the grounds of the chargesheet having been filed more than four years after the date of the alleged incident and lack of sanction; and whether r.214 of the Karnataka Civil any application to stifle criminal proceedings for offences punishable under the IPC or the PC Act or any analogous law. Headnotes† Code of Criminal Procedure, 1973 – ss.197, 482 – Prevention of Corruption Act, 1988 – Karnataka Civil Services Rules, 1958 – r.214

Subjects

QuashingCriminal proceedingsPublic servantAbuse of official positionSanctionRetired public servantSection 197 CrPCSection 19 PC ActRule 214Interpretation of statutesLoss to public exchequerCognizance

Judgment

                 [2025] 8 S.C.R. 202 : 2025 INSC 840

             State by Deputy Superintendent of Police
                                v.
                        B.T. Ramesh & Anr.
                  (Civil Appeal No(s). 9463-9465 of 2025)
                                 14 July 2025
                [Dipankar Datta* and Manmohan, JJ.]


                           Issue for Consideration
       Issue arose whether the High Court was justified in quashing the
       criminal proceedings, on the grounds of the chargesheet having
       been filed more than four years after the date of the alleged
       incident and lack of sanction; and whether r.214 of the Karnataka
       Civil Services Rules, 1958 has any application to stifle criminal
       proceedings for offences punishable under the IPC or the PC Act
       or any analogous law.

                                  Headnotes†
       Code of Criminal Procedure, 1973 – ss.197, 482 – Prevention
       of Corruption Act, 1988 – Karnataka Civil Services Rules,
       1958 – r.214 – Quashing of criminal proceedings – Sanction
       for prosecution – Application of r.214 to stifle criminal
       proceedings under IPC or PC Act – Respondent-chief engineer
       in the government department allegedly abused his official
       position, thereby causing loss to the public exchequer – FIR
       lodged for offences punishable under IPC and PC Act – Filing
       of chargesheet – High Court quashed criminal proceedings
       against the respondent on the grounds that chargesheet was
       filed more than four years after the date of the alleged incident
       and lack of sanction – Correctness:
       Held: r.214, by any rule of construction, has no application to
       suppress pending criminal proceedings in the early stage or for
       stifling such proceedings after cognisance of offence has been taken
       for no better reason than that the timelines embodied therein have
       not been adhered to – High Court quashed the proceedings against
       the respondent by referring to r.214 which, had no application –
       Ground that the chargesheet having been filed more than four years
       after the date of the alleged incident for quashing the proceedings

* Author
[2025] 8 S.C.R.                                                            203

    State by Deputy Superintendent of Police v. B.T. Ramesh & Anr.


     unsustainable – As regards, sanction u/s.197, High Court erred in
     quashing the proceedings qua the offences under the PC Act as
     it did not appreciate that s.19 thereof, prior to its amendment in
     2018, applied only to public servants who were in office at the time
     of taking of cognisance of offence – Thus, since the respondent
     retired in 2012 and the cognisance of the offence was taken, four
     years after his retirement, he was not entitled to the protection
     u/s.19 PC Act – Such protection would have been available to him
     only if cognisance were taken while he was still in service – High
     Court erred in quashing the proceedings on the first ground that
     chargesheet having been filed more than four years after the date
     of the alleged incident, completely; and on the second ground of
     lack of sanction, partly –Impugned order, quashing the proceedings
     for the offences punishable u/s.13(1)(c) &(d) rw s.13(2) PC Act
     set aside – Proceedings against respondent restored and may
     continue for such offences. [Paras 16-25]
     Karnataka Civil Services Rules, 1958 – r.214 – Withholding or
     withdrawing pension for misconduct or negligence – Scope
     of r.214 – Explained. [Paras 16-17]

                              Case Law Cited
     State of Punjab v. Kailash Nath [1988] Supp. 3 SCR 911 : (1989)
     1 SCC 321; A. Srinivasulu v. State of T.N. [2023] 10 SCR 11 :
     (2023) 13 SCC 705 – referred to.
     Mohamed Haneef v. Thirthahalli Police, 1985 SCC OnLine Kar
     203; A.K. Chowdekar v State of Karnataka, 2013 SCC OnLine
     Kar 10754; State of Karnataka v. P. Giridhar Kudva, 2020 SCC
     OnLine Kar 5723 – referred to.

                                List of Acts
     Code of Criminal Procedure, 1973; Prevention of Corruption Act,
     1988; Karnataka Civil Services Rules, 1958; Constitution of India;
     Bharatiya Nagarik Suraksha Sanhita, 2023; Karnataka Civil Services
     (Second Amendment) Rules, 1985.

                             List of Keywords
     Quashing; Quashing the criminal proceedings; Public servant;
     Abused official positions; Sanction; Sanction for prosecution
     Discharge of official duties; Retired public servants; Lack of
204                                                                         [2025] 8 S.C.R.

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       sanction; Stifle criminal proceedings; Interpretation of statutes;
       Rule of construction; Chargesheet; Loss to the public exchequer;
       Cognisance.

                                   Case Arising From
       CIVIL APPELLATE JURISDICTION: Civil Appeal No(s). 9463-9465
       of 2025
       From the Judgment and Order dated 05.07.2022 of the High Court
       of Karnataka at Bengaluru in WP Nos. 61305, 61306 and 61307
       of 2016

                               Appearances for Parties
       Advs. for the Appellant:
       Devadatt Kamat, Sr. Adv., D. L. Chidananda, Ajay Desai, Revanta
       Solanki.
       Advs. for the Respondents:
       Gopal Sankaranarayanan, Anand Sanjay M Nuli, Sr. Advs., Mrigank
       Prabhakar, Ms. Ishita Choudhary, Shourya Dasgupta, Ms. Aditi
       Gupta, Siddharth Sahu, Suraj Kaushik, M/s. Nuli & Nuli.

                      Judgment / Order of the Supreme Court

                                         Judgment

       Dipankar Datta, J.

1.     Leave granted.
2.     The present appeals by the State of Karnataka register a challenge
       to the common judgment and order dated 5th July, 20221 of the
       High Court of Karnataka2 in three Writ Petitions3 filed by the 1st
       respondent – B.T. Ramesh4 under Articles 226 and 227 of the
       Constitution read with Section 482 of Code of Criminal Procedure,
       19735. Vide the impugned order, the three writ petitions were allowed


1    impugned order
2    High Court
3    W.P. No.61305/2016 (GM-RES) c/w W.P. No.61306 of 2016 c/w W.P. No.61307/2016
4    Ramesh
5    Cr. PC
[2025] 8 S.C.R.                                                           205

     State by Deputy Superintendent of Police v. B.T. Ramesh & Anr.


      with the consequence that proceedings against Ramesh, in three
      complaint cases6, stood quashed.
3.    The occasion for filing three separate Writ Petitions before the High
      Court arose as three separate criminal proceedings (Special C.C.
      Nos. 252, 273 and 253 of 2016) were pending against Ramesh. In
      all such proceedings, a common chargesheet dated 3rd June, 2016
      was filed, wherein Ramesh was arraigned as one of several accused.
4.    Facts, in brief, necessary for the disposal of the present appeals
      are these:
      a.     From 15th February, 2008 to 15th January, 2011, Ramesh was
             working as Chief Engineer, Bruhath Bengaluru Mahanagara
             Palike7 (West) and had the power to grant technical sanction
             for works estimated between 30 lakh and 60 lakh.
      b.     On 26th March, 2009, Ramesh had granted technical sanction
             for asphalting of certain main roads and cross roads.
      c.     On 3rd November, 2011, the 2nd respondent8 lodged a complaint
             alleging irregularities in execution of works by the office of the
             BBMP. No one was named in this complaint as an accused.
      d.     Next day, on 4th November, 2011, an FIR was registered against
             unknown persons on the basis of the said complaint under FIR
             number 4/2011 under Sections 420, 406, 409, 465, 468, 471,
             477(a) and 120B of the Indian Penal Code, 18609 and Section
             23 of Karnataka Transparency Public Procurement Act, 1999.
      e.     On 31st May, 2013, Ramesh retired from service on attaining
             the age of superannuation.
      f.     More than three years after such retirement and almost four
             years and seven months after the lodging of the complaint, Crime
             Investigation Department (CID) filed a chargesheet in Crime No.
             4/2011 (Special C.C. No. 252/2016) on 3rd June, 2016, wherein
             Ramesh figured as accused no. 6, under Sections 120(B), 409,



6    Special C.C. No. 252/2016, 253/2016 & 273/2016
7    BBMP
8    The Commissioner, BBMP, N R Square, Bangalore
9    IPC
206                                                           [2025] 8 S.C.R.

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              465, 468, 477 of the IPC r/w Section 13(1)(c) &(d) and 13(2)
              of the Prevention of Corruption Act, 198810.
       g.     As per the chargesheet, Ramesh while serving as the Chief
              Engineer of BBMP at the relevant time was alleged to have
              colluded with the co-accused (other officer of BBMP and the
              contractor) in abusing his official position for adopting NH SR
              rates instead of the prescribed PWD SR rates for black-topping
              items. This resulted in the misuse of an additional sum in excess
              of Rs.22 lakh 40 thousand, thereby causing loss to the public
              exchequer.
       h.     Praying for quashing of the proceedings in Special C.C. Nos.
              252, 273 and 253 of 2016, Ramesh presented the three Writ
              Petitions before the High Court on which the impugned order
              was passed.
5.     Before the High Court, Ramesh advanced three-fold submissions:
       (i) for offences allegedly having taken place in 2009-2010, the
       chargesheet was filed on 3rd June, 2016, more than seven years
       after the alleged incident. He argued that this delay renders the
       proceedings barred under Rule 214(3) of the Karnataka Civil Services
       Rules, 195811, which prescribes a limitation period of four years
       for initiation of judicial proceedings, calculated from the date on
       which the alleged misconduct or offence took place; (ii) as per rule
       214(6)(b) of the KCS Rules, 1958, “judicial proceeding”, in respect
       of a criminal proceeding, shall be deemed to have commenced on
       the date the Magistrate takes cognisance on the chargesheet and
       the date of filing of the FIR is irrelevant; and (iii) no sanction under
       section 197, Cr. PC was obtained for prosecution of Ramesh for
       offences allegedly committed by him in discharge of his official duties.
6.     Rebutting the aforesaid arguments, the State submitted: (i) the
       proceedings were initiated within two years from the date of alleged
       incident as the FIR was registered in 2011; and (ii) since the
       chargesheet was filed after retirement of Ramesh, there was no
       need to obtain sanction under Section 197, Cr. PC.
7.     Accepting the arguments advanced by Ramesh, the High Court
       quashed the proceedings. It was inter alia held that:


10   PC Act
11   KCS Rules, 1958
[2025] 8 S.C.R.                                                             207

    State by Deputy Superintendent of Police v. B.T. Ramesh & Anr.


           “8. Rule 214(3) and Sub-Rule-(6)(b) of the Rules, specifies
           that no judicial proceedings, if not instituted while the
           Government servant was in service, whether before his
           retirement or during his re-employment shall be instituted
           in respect of a cause of action which arose or in respect
           of an event which took place, more than four years before
           such institution.
           9. In the present case, the alleged offence of misappropriation
           has taken place during the year 2009- 2010. Though FIR
           was lodged in the year 2011 against the unknown persons,
           the charge sheet was submitted on 03.06.2016, after expiry
           of four years from the date of cause of action arose. Hence,
           the cognizance taken by the learned Sessions Judge is
           contrary to the Rule 214(3) and Sub-Rule-6 of the Rules
           and same is held to be one without authority of law.
           10. The charge sheet has been filed for the offences
           punishable under provisions of the Prevention of Corruption
           Act and also offences under IPC though there is no
           requirement of obtaining prior sanction for prosecuting
           petitioner-accused No.6 for the offences punishable under
           the provisions of the Prevention of Corruption Act, since
           he had retired from service as on the date of charge
           sheet was filed. Section 197(1) specifies that no Court
           shall take cognizance for the offences punishable under
           the provisions of IPC against any person who is or was
           Judge as Magistrate or public servant not removable
           from his office without the previous sanction. Hence, the
           police before submitting the charge sheet for the offences
           punishable under IPC were required to obtain sanction
           as specified under Section 197(1) of Cr.P.C. and in the
           absence of grant of sanction as specified under Section
           197(1) of Cr.P.C, the cognizance taken by the learned
           Sessions Judge insofar as it relates to the offences
           punishable under the provisions of IPC is held to be one
           without authority of law.
           11. In view of the preceding analysis, I am of the view
           that continuation of criminal proceedings against the
           petitioner- accused No.6 will be an abuse of process of
           law and accordingly, I pass the following:
208                                                             [2025] 8 S.C.R.

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                   ORDER
                   i.     Writ petitions are allowed.
                   ii.    The impugned proceedings in Spl.C.C.
                          No.252/2016, Spl.C.C. No.273/2016 and
                          Spl.C.C. No.253/2016 in WP Nos.61305/2016,
                          61306/2016 and 61307/2016 respectively
                          pending on the file of 77th Addl. City Civil Judge
                          and Sessions Judge, Bengaluru insofar as it
                          relates to accused No.6 is hereby quashed.”
8.     Mr. Devdatt Kamat, learned senior counsel appearing for the appellant,
       prayed for setting aside of the impugned judgment on the following
       grounds:
       a.    The plea regarding requirement of sanction under Section 197,
             Cr. PC is ordinarily to be raised before the Trial Court at the
             stage of taking cognisance;
       b.    Rule 214(3) of KCS Rules, 1958 does not bar criminal
             proceedings against retired public servants. In support of this
             contention, reference was made to two decisions of the High
             Court.
       i.    First, in Mohamed Haneef v. Thirthahalli Police12, the High
             Court, while interpreting proviso (c) of Rule 214 of the Karnataka
             Civil Services (Second Amendment) Rules, 1985 [which is pari
             materia with Rule 214(3) of the KCS Rules, 1958] held that:
                   “13. A close examination of the provisions contained
                   in Rules 213 and 214 would reveal that Rule 213 is
                   based upon the concept that future good conduct
                   shall be an implied condition of every grant of
                   pension and appropriate action could be taken
                   against the pensioner respecting the payment of
                   pension, if the pensioner is convicted of a serious
                   crime or is found guilty of grave misconduct during
                   the period, the pensioner receives pension without
                   any period of limitation for being convicted of a
                   serious crime or found guilty of grave misconduct;


12   1985 SCC OnLine Kar 203
[2025] 8 S.C.R.                                                           209

    State by Deputy Superintendent of Police v. B.T. Ramesh & Anr.


                whereas Rule 214 can be invoked and action be
                taken against a pensioner if in any departmental or
                judicial proceeding, the pensioner is found guilty of
                grave misconduct or negligence during the period
                of his service including service rendered upon re-
                employment after retirement, subject to the conditions
                and limitations stipulated therein for instituting
                departmental or judicial proceedings. In other words,
                action could be taken under Rule 213 respecting the
                future acts and conduct of a pensioner resulting in
                the conviction of a serious crime or guilty of grave
                misconduct after his retirement; whereas Rule 214
                applies in respect of the acts and conduct of the
                pensioner while he was in service resulting in a finding
                either in departmental or judicial proceeding that he
                is guilty of grave misconduct or negligence. That is
                why no period of limitation is prescribed in respect
                of the acts and conduct of a pensioner resulting in
                a conviction of a serious crime or finding of guilty of
                grave misconduct as they relate to future acts and
                conduct after the pensioner retired from service and
                period of limitation has been prescribed respecting
                departmental as well as judicial proceedings under
                Rule 214 because it applies to past acts and conduct
                of the pensioner while he was in service. Both clause
                (b) as well as clause (c) of the proviso to Rule 214
                prescribe a period of four years for instituting a
                departmental or judicial proceeding in respect of any
                event in the case of former or any event or cause of
                action from the date of its taking place or arising in
                the case of latter if no such departmental or judicial
                proceeding was instituted while the officer was in
                service whether before his retirement or during his re-
                employment. This period of limitation does not apply
                to a case where departmental or judicial proceeding
                had been initiated in respect of an employee while he
                was in service. It is abundantly clear that clause (c)
                of the proviso to Rule 214 governs only the judicial
                proceedings referred to in Rule 214. This is clear
                from the terms ‘such judicial proceeding’ thereby
210                                                             [2025] 8 S.C.R.

                                 Supreme Court Reports


                   meaning judicial proceeding referred to in Rule 214
                   and not other judicial proceedings including criminal
                   proceedings before any Criminal Court dealing with
                   general criminal law. The prohibition against the
                   institution of a judicial proceedings in respect of a
                   cause of action which arose or an event which took
                   place more than 4 years before such institution as
                   contained in clause (c) or against the institution of a
                   departmental enquiry in respect of any event which
                   took place more than 4 years before such institution
                   as stipulated under clause (b) of the proviso is only
                   for the purpose of exercising the powers under Rule
                   214 and not for any other purpose. The period of
                   limitation provided in clauses (b) and (c) of the proviso
                   appears to be intended to prevent harassment, by
                   instituting either departmental or judicial proceedings
                   in respect of a stale or remote event or cause of
                   action which arose more than 4 years before such
                   institution after the officer has retired. It seems to me
                   that the prohibitory words in clause (c) relied upon
                   by Sri Desai cannot be construed as a bar against
                   criminal prosecutions in general.”
                                          (emphasis laid by the appellant)

             Pithily, the High Court held that this limitation under Rule 214
             applies only to proceedings under Rule 214 and not to general
             criminal prosecutions, which can proceed under regular criminal
             law without being affected by this rule.
       ii.   Secondly, in A.K. Chowdekar v State of Karnataka13, the
             High Court, while dealing with Rule 214(3) of the KCS Rules,
             1958, observed that:
                   “9. The words ‘judicial proceedings’ appearing in
                   sub-rule (3) of Rule 214 of (sic) is not defined. The
                   intention of the State is that no judicial proceedings
                   can be initiated against a Government servant while in
                   service or after retirement or during his re-employment


13   2013 SCC OnLine Kar 10754
[2025] 8 S.C.R.                                                                 211

     State by Deputy Superintendent of Police v. B.T. Ramesh & Anr.


                    in respect of a cause of action which arose or in
                    respect of any event which took place more than
                    four years from such institution, is in relation to ‘civil
                    proceedings’ and not ‘criminal proceedings’. Thus, we
                    hold that sub-rule (3) of Rule 214 of KCSR does not
                    bar initiating criminal action against a Government
                    servant who is alleged to have committed an offence
                    under the Penal Code, 1860.
                    10. It is pertinent to mention that it cannot be the
                    intention of the State to absolve a Government
                    servant who has committed an offence under the
                    Penal Code, 1860. …”
                                         (emphasis laid by the appellant)

      c.     Rules enacted under Article 309 of the Constitution cannot
             bar criminal prosecution. In support of the same, reliance was
             placed on State of Punjab v. Kailash Nath14:
                    “7. In the normal course what falls within the purview
                    of the term ‘conditions of service’ may be classified
                    as salary or wages including subsistence allowance
                    during suspension, the periodical increments, pay
                    scale, leave, provident fund, gratuity, confirmation,
                    promotion, seniority, tenure or termination of service,
                    compulsory or premature retirement, superannuation,
                    pension, changing the age of superannuation,
                    deputation and disciplinary proceedings. Whether
                    or not a Government servant should be prosecuted
                    for an offence committed by him obviously cannot
                    be treated to be something pertaining to conditions
                    of service. Making a provision that a Government
                    servant, even if he is guilty of grave misconduct or
                    negligence which constitutes an offence punishable
                    either under the Penal Code or Prevention of
                    Corruption Act or an analogous law should be
                    granted immunity from such prosecution after the
                    lapse of a particular period so as to provide incentive


14   (1989) 1 SCC 321
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                                Supreme Court Reports


                   for efficient work would not only be against public
                   policy but would also be counter-productive. It is
                   likely to be an incentive not for efficient work but for
                   committing offences including embezzlement and
                   misappropriation by some of them at the fag end of
                   their tenure of service and making an effort that the
                   offence is not detected within the period prescribed
                   for launching prosecution or manipulating delay in the
                   matter of launching prosecution. Further, instances
                   are not wanting where a Government servant may
                   escape prosecution at the initial stage for want of
                   evidence but during the course of prosecution of
                   some other person evidence may be led or material
                   may be produced which establishes complicity and
                   guilt of such Government servant. By that time
                   period prescribed, if any, for launching prosecution
                   may have expired and in that event on account of
                   such period having expired the Government servant
                   concerned would succeed in avoiding prosecution
                   even though there may be sufficient evidence of
                   an offence having been committed by him. Such
                   a situation, in our opinion, cannot be created by
                   framing a rule under Article 309 of the Constitution
                   laying down an embargo on prosecution as a
                   condition of service.”
                                         (emphasis laid by the appellant)

       d.    Relying upon the decision of this Court in Kailash Nath (supra),
             the High Court in the case of State of Karnataka v. P. Giridhar
             Kudva15 held as follows:
                   “10. In that view of the matter, issuance of charge
                   sheet for conducting disciplinary proceedings, though
                   belated, it is proper and should not be interfered with.
                   We are also of the opinion that when the said officer
                   accepted that he has deliberately given false date of
                   birth in his reply dated 17.2.2006, much earlier to his


15   2020 SCC OnLine Kar 5723
[2025] 8 S.C.R.                                                           213

     State by Deputy Superintendent of Police v. B.T. Ramesh & Anr.


                retirement on the basis of false date of birth issued
                by him, it is a fit case where criminal prosecution is
                required to be initiated. In fact, though Rule 214(3)
                and (6) of the Karnataka Civil Services Rules, initially
                was an obstacle for initiating proceedings against a
                retired officer, the Apex Court in the matter of State
                of Punjab v. Kailash Nath, (1989) 1 SCC 321 :
                AIR 1989 SC 558 has read down the similar Rule
                which was in Punjab Civil Services and has held
                that the same would not come in the way of holding
                criminal prosecution. Therefore, in the present case
                also, while considering the writ petition filed by the
                petitioner-State, we set aside not only the order
                passed by the Tribunal, but also reserve liberty to the
                petitioner-State herein to initiate criminal prosecution
                against respondent-delinquent officer for gross abuse
                of process of law, as well as for making deliberate
                false declaration of his date of birth to secure illegal
                benefit to continue in service for seven years beyond
                the date on which he was required to superannuate
                and consequently causing financial loss to the State.”
                                     (emphasis laid by the appellant)

9.   Mr. Gopal Sankaranarayanan, learned senior counsel appearing for
     Ramesh, asserted that the impugned order is well reasoned and
     does not require any interference. Pro argumento, he submitted:
     a.    The High Court rightly held that the police report (chargesheet)
           was filed after the limitation period of four years as provided
           under Rule 214(3) read with sub-Rule (6)(b) of Rule 214 of the
           KCS Rules, 1958.
     b.    Judicial proceedings cannot be deemed to have commenced
           from the date of the FIR. As per sub-rule (6)(b) of Rule 214 of the
           KCS Rules, 1958, the date of institution of judicial proceedings
           is considered to be the date on which the Magistrate takes
           cognisance of the police report (chargesheet) or the complaint.
           In the present case, the chargesheet was filed only in 2016,
           seven years after the alleged offence and hence, cognisance
           taken by the trial court was barred by limitation.
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       c.   The requirement of prior sanction under Section 197(1), Cr. PC
            applies to both serving and retired civil servants.
10. The short issue arising for determination is, whether the High Court
    was justified in quashing the criminal proceedings, as prayed by
    Ramesh, on the grounds of (i) the chargesheet having been filed
    more than four years after the date of the alleged incident and (ii)
    lack of sanction.
11. It is considered appropriate to examine the challenge laid by the
    appellant by reading Rule 214 first in its entirety. For ease of
    understanding, Rule 214 is extracted below:

            RULE 214
            “214(1)(a) Withholding or withdrawing pension for
            misconduct or negligence.-
            The Government reserve to themselves the right of either
            withholding or withdrawing a pension or part thereof,
            whether permanently or for a specified period, if in any
            departmental or judicial proceedings, the pensioner is
            found guilty of grave misconduct or negligence during the
            period of his service including the service under a foreign
            employer and the service rendered upon re-employment
            after retirement.
            (b) Recovery of pecuniary loss from pension:
            The Government reserve to themselves the right of
            ordering recovery from a pension, the whole or part of
            any pecuniary loss caused to the Government or to a
            foreign employer under whom the Government servant has
            worked on deputation or otherwise. If in any departmental
            or judicial proceedings, the pensioner is found guilty of
            grave negligence during the period of his service, including
            the service rendered upon re-employment after retirement:
            Provided that the Public Service Commission shall be
            consulted before any final orders are passed: Provided
            further that where a part of pension is withheld or withdrawn,
            the amount of pension shall not be reduced below the
            amount of minimum pension prescribed under the rules.
[2025] 8 S.C.R.                                                          215

    State by Deputy Superintendent of Police v. B.T. Ramesh & Anr.


           (2)(a) The departmental proceedings referred to in sub-
           rule (1), if instituted while the Government servant was
           in service whether before his retirement or during his
           re-employment, shall, after the final retirement of the
           Government servant, be deemed to be proceedings under
           this rule and shall be continued and concluded by the
           authority by which they were commenced in the same
           manner as if the Government servant had continued in
           service:
           Provided that where the departmental proceedings are
           instituted by an authority other than Government, that
           authority shall submit a report recording its findings to
           the Government.
           (b) The departmental proceedings, if not instituted while
           the Government servant was in service, whether before
           his retirement or during his re-employment.
           (i) shall not be instituted save with the sanction of the
           Government.
           (ii) shall not be in respect of any event which took place
           more than four years before such institution, and
           (iii) shall be conducted by such authority and in such place
           as the Government may direct and in accordance with
           the procedure applicable to departmental proceedings in
           which an order of dismissal from service could be made
           in relation to the Government servant during his service.
           (3) No judicial proceedings, if not instituted while the
           Government servant was in service, whether before his
           retirement or during his re-employment, shall be instituted
           in respect of a cause of action which arose or in respect
           of an event which took place, more than four years before
           such institution.
           (4) In the case of a Government servant who has retired
           on attaining the age of superannuation or otherwise and
           against whom any departmental or judicial proceedings
           are instituted or where departmental proceedings are
           continued under sub-rule (2), a provisional pension as
           provided in Rule 214A shall be sanctioned.
216                                                        [2025] 8 S.C.R.

                        Supreme Court Reports


          (5) Where the Government decided not to withhold or
          withdraw pension but orders recovery of pecuniary loss
          from pension, the recovery shall not ordinarily be made at
          a rate exceeding one third of the pension admissible on
          the date of retirement of a Government servant.
          (6) For the purpose of this rule,-
          (a) departmental proceedings shall be deemed to be
          instituted on the date on which the statement of charges
          is issued to the Government servant or pensioner, or if the
          Government servant has been placed under suspension
          from an earlier date, on such date: and
          (b) judicial proceedings shall be deemed to be instituted-
          (i) in the case of criminal proceedings, on the date on
          which the complaint or report of a police officer, of which
          the Magistrate takes cognisance is made; and
          (ii) in the case of civil proceedings, on the date the plaint
          is presented in the court.”
12. Rule 214 is part of Chapter XV (titled General Rules) under Part IV
    (titled Ordinary Pension) of the KCS Rules, 1958. On a plain reading,
    Rule 214 is relatable to withholding and withdrawal of pension.
    Rule 214(1)(a) is a provision that empowers the Government to
    either withhold or withdraw a pension, or any part thereof, whether
    permanently or for a specified period, in a case where the pensioner
    is found guilty of grave misconduct or negligence in any departmental
    or judicial proceedings. This provision can be invoked for misconduct
    or negligence committed during the period of the pensioner’s
    service, including any service rendered during re-employment after
    retirement.
13. Rule 214(3) provides for a bar on initiation of a “judicial proceeding”
    against a public servant after four years of the cause of action having
    arisen or event having taken place. The date on which the judicial
    proceeding is deemed to have been instituted is provided under
    Rule 214(6)(b).
14. Does Rule 214 have any application to stifle criminal proceedings for
    offences punishable under the IPC or the PC Act or any analogous
    law?
[2025] 8 S.C.R.                                                         217

    State by Deputy Superintendent of Police v. B.T. Ramesh & Anr.


15. It is an acknowledged art of interpretation of statutes to harmonise
    the textual meaning of a particular provision with its contextual
    significance; and, to gain a deeper insight, the interpreter may uncover
    the underlying policy for the same to be codified.
16. In our considered opinion, the text of Rule 214 read in the context in
    which it is invocable and its underlying policy make it clear as daylight
    that the relevance of the same would arise only when the Government,
    in its discretion, elects to invoke it for a proposed withholding or
    withdrawal of pension, due to a pensioner, for misconduct or for
    the purpose of recovery of any loss that it has sustained by reason
    of his delinquency, subject of course to the pre-conditions for such
    invocation being satisfied. Rule 214, by any rule of construction,
    has no application to nip pending criminal proceedings in the bud or
    for stifling such proceedings after cognisance of offence has been
    taken for no better reason than that the timelines embodied therein
    have not been adhered to.
17. The reason is simple. Though Rule 214 operates in a distinct domain,
    separate from investigation and prosecution following registration of
    an FIR and submission of a police report (chargesheet) and taking
    of cognisance of offence under Chapters XII and XIV of the Cr. PC,
    respectively, there is no conflict between the two. The policy behind
    Rule 214 is that a pensioner’s entitlement to pension is contingent
    upon a clean record, both during and after service. This rule seeks
    to ensure that a pensioner does not go scot-free despite having
    indulged in misconduct or criminal activity while in service or even
    after quitting service (as future good conduct is a condition for
    continuous entitlement to pension). The need for a clean record is,
    thus, essential. Needless to observe, the scope of Rule 214 extends
    beyond corruption-related crimes, enabling withholding or withdrawal
    of pension for any offence punishable under the law. The timelines
    in Rule 214, as embodied, would bear significance to ensure that no
    pensioner is unnecessarily harassed or made to wait indefinitely for
    release of the whole of his pension and other retiral benefits owing
    to institution/pendency of disciplinary/judicial proceedings in relation
    to events of the distant past. In a particular case, the Government
    could find itself disabled to withhold or withdraw pension owing
    to the timelines creating a bar, but that per se cannot be seen as
    reason enough for stifling an otherwise valid investigative process
    including submission of police report in terms of the provisions of the
218                                                      [2025] 8 S.C.R.

                         Supreme Court Reports


       Cr. PC., or for taking cognisance of the offence, once such report
       is submitted. Mr. Kamat has rightly argued that Rule 214 cannot
       be read in a manner so as to have the effect of whittling down the
       powers conferred on the investigative agencies by Part XII of the
       Cr. PC or the relevant magistrate under Chapter XIV thereof. Even
       without an order/action for withholding or withdrawing pension, an
       investigation of a cognisable offence punishable under the IPC or
       the PC Act or any analogous law is not barred either under Rule
       214 or by any other statutory intendment.
18. For the purpose of deciding the present appeals, we are not concerned
    as to whether the timelines that Rule 214 embody operate as a
    bar or not for withholding or withdrawing pension that Ramesh is
    entitled to as per the relevant rules, or whether there has been any
    valid order/action in that regard. Here, the High Court has quashed
    the proceedings against Ramesh by referring to Rule 214 which,
    indubitably, had no application. The first ground on which the
    proceedings have been quashed is, thus, manifestly unsustainable.
19. Next, we move on to examine whether the High Court was justified
    in quashing the proceedings against Ramesh on the ground that
    sanction under Section 197, Cr. PC had not been obtained.
20. The acts of commission of offence in the discharge of official
    duties by a public servant, punishable under the IPC and the PC
    Act, have obviously to be dealt with firmly. But Section 197, Cr.
    PC contemplates protection to responsible public servants against
    institution of possible vexatious criminal proceedings alleged to
    have been committed by them while acting or purporting to act
    as public servants. Protection under Section 197, Cr. PC extends
    both to serving as well as retired public servants. Prior to taking
    cognisance of offences punishable under the IPC, sanction ought
    to have been obtained. No sanction has, admittedly, been obtained
    and hence we hold that quashing of the proceedings qua IPC
    offences was just and proper.
21. However, the High Court fell in error in quashing the proceedings
    qua the offences under the PC Act as it did not appreciate that
    Section 19 thereof, prior to its amendment with effect from 26th July,
    2018, applied only to public servants who were in office at the time
    of taking of cognisance of offence.
[2025] 8 S.C.R.                                                      219

     State by Deputy Superintendent of Police v. B.T. Ramesh & Anr.


22. At paragraphs 33 and 34 of the decision in A. Srinivasulu v. State
    of T.N.16, this Court explained that before the PC Act was amended
    by Act 16 of 2018, prior sanction under Section 19(1)(a) was required
    only for public servants who were in service at the time of taking
    cognisance and not for those who had retired. However, after the
    2018 amendment, prior sanction became necessary even for those
    who were in service at the time the offence was committed, regardless
    of whether they had retired by the time cognisance was taken. The
    Court thereafter noted that Accused No. 1 (therein) had retired in
    1997, the chargesheet was filed in 2002, and cognisance was taken
    in 2003. Since the accused was not in service at the time cognisance
    was taken, no prior sanction under Section 19 of the PC Act was
    needed for his prosecution.
23. Therefore, since Ramesh had retired on 31st May 2012 and cognisance
    of the offence was taken only on 3rd June 2016, he was not entitled
    to the protection under Section 19 of the PC Act. Such protection
    would have been available to him only if cognisance were taken
    while he was still in service.
24. For the reasons aforesaid, the issue formulated in paragraph 10
    is answered by holding that the High Court erred in quashing the
    proceedings on the first ground, completely, and on the second
    ground, partly.
25. The appeals, therefore, succeed in part. The impugned order,
    quashing the proceedings for the offence(s) punishable under
    Section 13(1)(c) &(d) read with Section 13(2) of the PC Act, stands
    set aside. The proceedings against Ramesh are restored and may
    continue for such offence(s).
26. In view of the provisions of Section 531 of the Bharatiya Nagarik
    Suraksha Sanhita, 2023, the Cr. PC stands repealed; yet, pending
    proceedings are expressly permitted to be continued under the
    repealed law. We, therefore, observe that Ramesh may be prosecuted
    for offences punishable under the IPC, if so advised, but only after
    obtaining sanction therefor according to the repealed law for which
    liberty is reserved.



16   (2023) 13 SCC 705
220                                                          [2025] 8 S.C.R.

                               Supreme Court Reports


27. The appeals stand disposed of on the aforesaid terms.
28. Connected applications, if pending, stand closed.
29. Before parting, we place on record that although the present appellate
    proceedings stemmed from writ petitions concerning predominantly
    penal laws and quashing of criminal proceedings, the special leave
    petitions were registered as civil petitions. If there has been a mistake,
    to correct the records, Registry may renumber the special leave
    petitions as criminal petitions and based thereon assign appropriate
    numbers to the appeals treating the same to be appeals arising on
    the criminal side.

       Result of the case: Appeals partly allowed.




       †
           Headnotes prepared by: Nidhi Jain


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