STATE OF BIHAR & ORS.versusASHOK KUMAR SINGH & ORS.
- Citation
- 2014 INSC 481
- Decided
- 9 July 2014
- Disposal
- Dismissed
- Bench
- S MUKHOPADHAYA
Holding
The FIR lodged by the Bihar Vigilance Investigation Bureau was maintainable and the High Court erred in quashing it.
Summary
The State of Bihar filed a criminal appeal against an FIR lodged in 2002 against IAS officer Ashok Kumar Singh for alleged corruption while he was Managing Director of the Bihar State Financial Corporation. The FIR was issued by the Bihar Vigilance Investigation Bureau after the bifurcation of Bihar into Bihar and Jharkhand, and the respondent contended that the Bihar authorities had lost jurisdiction under the Bihar Reorganisation Act, 2000. The Supreme Court examined whether Sections 76 and 89 of the Reorganisation Act and related central government circulars applied to the filing of an FIR, and whether the earlier quashed vigilance inquiry affected the FIR's validity. The Court held that the offences were committed while the respondent was serving in Bihar, giving Bihar jurisdiction to investigate and lodge the FIR, and that the Reorganisation Act provisions and circulars dealt only with pending disciplinary or vigilance inquiries, not with the institution of a new FIR. Consequently, the High Court’s order quashing the FIR was set aside and the appeal dismissed.
Issues considered
- The jurisdiction of the State of Bihar to lodge an FIR against an IAS officer transferred to the Jharkhand cadre after the bifurcation of the state.
- Whether Sections 76 and 89 of the Bihar Reorganisation Act, 2000 and related central government circulars apply to the filing of an FIR.
- Whether an FIR based on a vigilance inquiry that was later quashed remains maintainable.
Legislation cited
- Bihar Reorganisation Act, 2000s. 76, s. 89
- Indian Penal Code, 1860s. 109, s. 120B, s. 201, s. 420, s. 465, s. 466, s. 467, s. 471, s. 477A
- Prevention of Corruption Act, 1988s. 13(1)(d), s. 13(2)
Subjects
Judgment
[2014] 8 S.C.R. 255
STATE OF BIHAR & ORS. A
v.
ASHOK KUMAR SINGH & ORS.
(Criminal Appeal No.1615 of 2013)
JULY 9, 2014
B
[SUDHANSU JYOTI MUKHOPADHAYA AND
V. GOPALA GOWDA, JJ.)
Prevention of Corruption Act, 1988 - ss. 13(1 )(d) and 13(2)
- Penal Code, 1860 - ss.420, 465, 466, 467, 471, 477A, 201, c
109 and 1208 - FIR - Legality of - Complaints lodged against
Respondent no.1-IAS officer while he was posted in the cadre
of Unified Bihar - Inquiry instituted against him by Vigilance
Department, Government of Bihar - Unified State of Bihar
bifurcated into the State of Bihar and the State of Jharkhand o
through the Reorganisation Act - Respondent no. 1 allotted!
transferred to Jharkhand Cadre - FIR subsequently lodged
against him by Vigilance Investigation Bureau, Government
of Bihar at Patna - Challenged before High Court - With
reference to provisions of the Reorganisation Act, the High E
Court held that the FIR instituted by State of Bihar, much after
the appointed day for bifurcation of the State of Bihar into the
State of Bihar and the State of Jharkhand was not
maintainable and quashed the FIR - Held: High Court erred
in referring to the provisions of the Reorganisation Act and F
circulars issued by the Central Government for holding the
FIR to be not maintainable in the State of Bihar - The FIR was
based on inquiry initiated by Vigilance Department of the
State of Bihar prior to re-organisation of the States - However,
in view of circular dated 20th December, 2000 and by letter
dated 1Oth July, 2001 rlw s. 76 of the Reorganisation Act, such G
inquiry should have been transferred to Vigilance Department
of the State of Jharkhand while the Vigilance Department,
Government of Bihar ceased to have jurisdiction to investigate
255 H
256 SUPREME COURT REPORTS [2014] 8 S.C.R.
A against Respondent no. 1 - Respondent no. 1 had challenged
inquiry by Vigilance Department, Government of Bihar by.
filing a writ petition, and thereafter also filed a contempt
petition, which was disposed of by the High Court with a pre-
emptory order to dispose of the inquiry within 8 months - But
s since inquiry against Respondent no. 1 was not completed
within stipulated time. as directed by the High Court, the
proceedings stood quashed on ground of non-compliance of
Court's order - FIR lodged· against Respondent no.1, being
based on vigilance inquiry which stood quashed, was not
c maintainable - Bihar Reorganisation Act, 2000 - ss. 76 and
89.
The 1st respondent was an IAS officer for the cadre
of unified Bihar and posted as the Managing Director of
the Bihar State Financial Corporation ("BSFC").
D Complaints were received against the 1st respondent
and some others alleging that they floated NGOs and
received illegal gratification and also were involved in
tampering of records. The Vigilance Department,
Government of Bihar instituted an inquiry. The 1st
E respondent at that stage filed a writ petition in the Patna ·
High Court challenging the inquiry. The same was
disposed of with certain observations. The observation
made by the High Court having not complied with, a
contempt petition was filed by the 1st respondent in the
F Patna High Court. It was disposed of with a pre-emptory
order to dispose of the inquiry within 8 months, subject
to grant of extension.
Meanwhile, the unified State of Bihar was bifurcated
into the State of Bihar and the State of Jharkhand
G through the Bihar Reorganisation Act, 2000. The 1st
respondent 1/'Yl&'iillottedltransferred to Jharkhand Cadre.
In absence of any progress in the Vigilance inquiry, the
1st respondent filed writ petition before the High Court
of Jharkhand at Ranchi.The High Court of Jharkhand
H
STATE OF BIHAR & ORS. v. ASHOK KUMAR SINGH 257
refused to interfere with the inquiry and dismissed the A
writ petition. The Letters Patent Appeal filed by the 1st
respondent against the order was also dismissed by the
Division Bench of the High Court of Jharkhand.
On the basis of a detailed inquiry, the Vigilance 8
Investigation Bureau instituted Vigilance case dated 20th
August, 2002 under Section 420/465/466/467/471/477(A)/
201/109/120B l.P.C. and under Section 13(1)(d) read with
Section 13(2) of Prevention of Corruption Act, 1988
against the 1st respondent. The FIR was lodged by C
Vigilance Investigation Bureau, Government of Bihar at
Patna. The 1st respondent challenged the FIR dated 20th
August, 2002 by filing a writ petition before the Patna
High Court. With reference to the provisions of Bihar
Reorganisation Act, 2000, the Patna High Court held that
the FIR instituted on 20th August, 2002 by State of Bihar, D
much after the appointed day for bifurcation of the State
of Bihar into the State of Bihar and the State of Jharkhand
was not maintainable and quashed the FIR, and therefore
the present appeal."
E
Dismissing the appeal, the Court
HELD:1.1. Admittedly, the first respondent had not
challenged the vigilance inquiry in the writ petition in
question before the High Court of Judicature at Patna.
F
What was challenged was the FIR lodged against the 1st
respondent as Vigilance P.S. Case No.7 of 2002 dated
20th August, 2002 under Section 420/465/466/467/471/
477(A)/201/109/120B 1.P.C. and under Section 13(1(d) read
with Section 13(2) of Prevention of Corruption Act, 1988
qua the 1st respondent. [Para 21) [268-A-B] G
1.2. The 1st respondent challenged the vigilance
inquiry in the earlier writ petition bearing Cr. W.J.C.
No.7680/1997 in the Patna High Court. That was
disposed of on 25th November, 1997. There was no H
258 SUPREME COURT REPORTS [2014] 8 S.C.R.
A occasion for the 1st respondent to challenge the said
vigilance inquiry by filing another writ petition. [Para 22]
[268-C]
2.1. Part VIII of the Bihar Reorganisation Act, 2000
relates to "provisions a_s to the services". Under Section
8
76, the Central Government has been empowered to give
such directions to the State Government of Bihar and
State Government of Jharkhand as may appear to it to be
necessary for the purpose of giving effect to the
C provisions of Part VIII and the State Governments are
made bound to comply with such directions. By the
clarifications issued from time to time, State Government
on whose cadre the i;tccused officers were posted after
bifurcation was directed to institute disciplinary
proceedings against such officers. By letter dated 10th
D July, 2001 it was clarified by the Central Government that
the State of Jharkhand would be the competent authority
to complete pending vigilance inquires against officers
who stand allocated to the Jharkhand cadre as clarified
in this Department's Office Memorandum dated 20th
E: December, 2000. [Para 23] [268-D-G]
2.2. From the circulars issued from time to time it is
clear that the circulars related to the Departmental Inquiry
and Vigilance Inquiry and none of the circulars relate to
F lodging of FIR against an officer of either State at one or
other place. Section 89 of the Reorganisation Act relates
to pending proceedings. Lodging of FIR after
reorganization of the States (15th November, 2000) herein
has nothing to do with pending proceedings, therefore,
G in the matter of challenge to an FIR (quashing of FIR),
neither provisions of Section 76 or Section 89 of the
Reorganisation Act nor circulars issued by the Central
Government, as noticed by the High Court are applicable.
For the said reason, the High Court was wrong in
referring to the provisions of the Reorganisation Act and
H
STATE OF BIHAR & ORS. v. ASHOK KUMAR SINGH 259
circulars issued by the Central Government for holding A
the FIR to be not maintainable in the State of Bihar. [Para
24] [268-G-H; 269-A-C]
3. The allegations are related to the period 12th May,
1994 to 1st June, 1996 when the 1st respondent was B
posted at Patna, Bihar as Managing Director of the BSFC,
therefore, on behalf of the appellant it was rightly
submitted that since the alleged commission of offences
by the 1st respondent has taken place in State of Bihar
while he was serving the State, it will have jurisdiction to C
proceed against the 1st respondent and to lodge FIR at
Patna. [Para 25] [269-C-D] .
4.1. However, in view of the circular dated 20th
December, 2000 and by letter dated 10th July, 2001 read
with Section 76 of the Reorganisation Act, vigilance D
inquiry which was initiated against the 1st respondent by
the Vigilance Department of the State of Bihar prior to
reorganisation of the State i.e. 15th November, 2000,
should have been transferred to the Vigilance Departme.nt
of the State of Jharkhand, as the 1st respondent was E
allocated cadre of Jharkhand and was posted under the
Government of Jharkhand. Therefore, it is rightly
contended on behalf of the 1st respondent that in view
of the fact that he has been allocated to the IAS cadre of
the Jharkhand State since 15th November, 2000, i.e., the F
date on which Jharkhand State came into existence, the
Vigilance Department, Government of Bihar ceases to
have a jurisdiction to investigate against the 1st
respondent. [Para 28] [270-C-E]
4.2. The 1st respondent had challenged the inquiry G
before the Patna High Court by filing a writ petition
bearing C.W.J.C. No.7680 of 1997. The said case was
disposed of with certain observations. Having not
complied with, a contempt petition bearing M.J.C.No.1498
H
260 SUPREME COURT REPORTS [2014] 8 S.C.R.
A of 1998 was filed by the 1st respondent in the Patna High
Court. It was also disposed of on 29th November, 1999
with a pre-emptory order to dispose of the inquiry within
8 months, subject to grant of extension. However,
admittedly, vigilance inquiry against the 1st respondent
B was not completed within 8 months as directed by the
High Court. Having not completed the inquiry within the
stipulated time, as per order of the High Court, the said
proceedings stood quashed on the ground of non-
compliance of Court's order. [Paras 29, 30) [270-F-G; 272-
C A-BJ
4.3. The impugned FIR was lodged against the 1st
respondent based on the Vigilance Inquiry which stood
quashed. Therefore, it is held that FIR itself based on
Vigilance Inquiry made by State of Bihar was not
D maintainable. [Para 31) [272-C]
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
No.1615 of 2013
From the Judgment and Order dated 07.05.2007 of the
E High Court of Judicature at Patna in Cr. W.J.C. No. 352 of
2002.
S.K. Bagaria, ASG, Sandeep Singh, Sushma Manchanda,
Gopal Singh, Manish Kumar, Chandan Kumar for the
F Appellants.
Sunil Kumar, Armendra Sharan, Rohini.Prasad, Anil
Kumar Jha, Shreekant N. Terdal, C.D.Singh, Sakshi Kakkar for
the Respondents.
The Judgment of the Court was delivered by
G
SUDHANSU JYOTI MUKHOPADHAYA, J. : 1. This
appeal has been preferred by the State of Bihar and others' ·
against the judgment dated 7th May, 2007 passed by the High
Court Judicature at Patna in Cr.W.J.C. No.352 of 2002. By the
H impugned judgment the High Court giving reference to the
· STATE OF BIHAR & ORS. v. ASHOK KUMAR SINGH 261
[SUDHANSU JYOTI MUKHOPADHAYA, J.]
provisions of Bihar Reorganisation Act, 2000 held that the A
impugned FIR instituted on 20th August, 2002 by State of Bihar, .
much after the appointed day is not maintainable and quashed
the FIR.
2. The factual matrix of)he case is as follows:
B
The 1st respondent - Ashok Kumar Singh belongs to Indian .
Administrative Service. He was an officer for the cadre of unified
Bihar and was posted as the Managing . Director of the Bihar
'
State Financial Corporation (hereinafter referred to as "BSFC")
(between 12th May, 1994 and 19 June, 1998). On 1st June, c
1996 complaints were received against the 1st re~ondent and
some others alleging that as the Managing Director of the
BSFC he and ten other persons including six public servants
floated two NGOs and received illegal gratification by forcing
the BSFC beneficiaries/loanees to deposit money in the NGOs D
in return of financial favours shown to them by waving off
outstanding loan recoveries. They were also alleged of
tampering with records. The Vigilance Department,
Government of Bihar instituted an inquiry.
E
. 3. The 1st respondent at that stage filed a writ petition
bearing CWJC No.7680 of 1997 in the Patna High Court
challenging the inquiry. The same was disposed of with certain
observations. The observation made by the High Court having
not complied with, a contempt petition bearing M.J.C.No.1498/
1998 was filed by the 1st respondent in the Patna Higli Court. F
It ·was disposed of with a peremptory order to dispose of the
inquiry within 8 months, subject to grant of extension.
4. Meanwhile, the unified State of Bihar was bifurcated into
the State of Bihar and the State of Jharkhand through the Bihar G
Reorganisation Act, 2000 (hereinafter referred to as the
"Reorganisation Act"). 15th November, 2000 was fixed to be
the appointed day for such bifurcation. The 1st respondent was
allotted/transferred to Jharkhand Cadre. In absence of any
progress in the Vigilance inquiry, the 1st respondent filed writ H
262 SUPREME COURT REPORTS [2014] 8 S.C.R.
A petition bearing CWJC No.1573/2001 before the High Court
of Jharkhand at Ranchi. He sought an order to restrain the State
of Bihar from proceeding with the inquiry against him and from
taking any coercive action against him .. He also sought to
quash the notice dated 7th April, 2001 issued by the Deputy
B Superintendent of Police, Vigilance (Investigation) asking him
to appear on 24th April, 2001 in the inquiry.
5. The High Court of Jharkhand by order dated 20th April,
2001 refused to interfere with the inquiry and dismissed the writ
petition. The Letters Patent Appeal filed by the 1st respondent
C against the order dated 20th April, 2001 was also dismissed
by the Division Bench of the High Court of Jharkhand by order
dated 27th September, 2001.
6. Meanwhile, on the basis of a detailed inquiry, the
D Vigilance Investigation Bureau instituted Vigilance P.S. Case
No.7/2002 dated 20th August, 2002 under Section 420/465/
466/467/471/477(A)/201/109/120B l.P.C. and under Section
13(1)(d) read with Section 13(2) of Prevention of Corruption Act,
1988 against the 1st respondent and ten other accused
E persons including six public servants. The FIR was lodged by
the Vigilance Investigation Bureau, Government of Bihar at
Patna.
7. The 1st respondent challenged the aforesaid FIR dated'
20th August, 2002 by filing a writ petition bearing Cr.W.J.C. ·
F No.352 of 2002 before the Patna High Court with a prayer to
quash the FIR. Further prayer was made to direct the Vigttance
Department, Government of Bihar not to investigate or to
proceed against him. The Vigilance Department filed its
counter affidavit thereto.
G
8. Later, another Vigilance P.S. Case No.05/2003 dated
31st March, 2003 under Section 420/467/468/471/109/120(B)
l.P.C. and under Section 13(1)(d) read with Section 13(2) of
Prevention of Corruption Act, 1988 was also registered against
H the 1st respondent and four other officers of the BFSC for giving
STATE OF BIHAR & ORS. v. ASHOK KUMAR SINGH 263
[SUDHANSU JYOTI MUKHOPADHAYA, J.]
financial favours to M/s. Luxman Wire Industries, Digha Ghat, A
Patna.
9. The writ petition was heard by a learned Single Judge
of the Patna High Court and by the impugned judgment and
order dated 7th May, 2007 the learned Single Judge quashed
B
the FIR bearing Vigilance P.S. Case No.7/2002 dared 20th
August, 2002 lodged against the 1st respondent and restrained
the petitioner-State of Bihar from proceeding with the case.
10. Before the High Court on behalf of the 1st respondent,
it was contended that in view of the fact that he has been allotted C
to the IAS Cadre of the Jharkhand State on 15th November,
2000, i.e. the date on which the Jharkhand State came into
existence, the Vigilance Department of the State of Bihar
ceased to have jurisdiction to investigate the case against him
Under law the investigation of any vigilance case against him o
will stood vested in the State of Jharkhand after its creation on
15th November, 2000. In that view of the matter, it was
contended on behalf of the 1st respondent that the lodging of
the FIR against him by Vigilance Investigation Bureau of the
State of Bihar is completely without jurisdiction and, therefore, E
it is liable to be quashed.
11. On behalf of the appellant-State of Bihar it was
. submitted that since the alleged commission of offences by the
1st respondent had taken place within the State of Bihar while
the 1st respondent was still serving State of Bihar it will have F
jurisdiction to proceed against him and to lodge FIR. It had been
submitted that the subsequent allotment of cadre of the 1st
respondent to the State of Jharkhand will not make any
difference in as much as the offences as alleged have been
oomm~b G
him while he was serving in the State of Bihar. On thi
, ground it had been argued that there was no merit in the
submission of the 1st respondent.
H
264 SUPREME COURT REPORTS [2014] 8 S.C.R.
A 12. Learned Judge referred to the provisions of the Bihar
Reorganisation Act which came into fo_rce with effect from 15th
November, 2000. Referring to provisions of the Reorganisation
Act and circulars issued by the Central Government the learned
Single Judge held that in the present case it is Section 76 of
8 the Reorganisation Act and not Section 89 of the
Reorganisation Act which is applicable and in that case the
Vigilance Department of the State of Bihar has no jurisdiction
to inquire into the matter or to lodge FIR.
13. Before this Court the parties have taken similar pleas
C as was taken before the High Court. ,
14. On perusal of records and on careful consideration of
the rival submissions made on behalf of the parties, we are of
the view that P.S. Case No.7 of 2002 dated 20th August, 2002
o against the 1st respondent was maintainable and learned
Judge of the High Court was wrong in holding that the said FIR
lodged at Patna, Bihar was not maintainable.
15. So far as the provisions of Section 76 and Section 89
of the Reorganisation Act and the circulars issued by the
E Central Government, wh'lch were relied upon by the learned
· Judge of the High Court is concerned, we are of the opinion
that they are not applicable in the facts and circumstances of
the present case. For coming to such finding it is desirable to
discuss the relevant provisions of the Reorganisation Act and
F Circulars issued by Central Government from time to time.
16. Section 76 of the Reorganisation Act deals with power
of Central Government to give directions to the State
Government which reads as follows:
G
"Section 76. Power of Central Government to give
directions.- The Central Government may give such
directions to the State Government of Bihar and the State
Government of Jharkhand as may appear to it to be
necessary for the purpose of giving effect to the foregoing
H
STATE OF BIHAR & ORS. v. ASHOK KUMAR SINGH 265
[SUDHANSU JYOTI MUKHOPADHAYA, J.]
provisions of this Part and the State Government shall A
11
comply with such directions.
17. In exercise of power conferred under Section 76 the
Central Government issued a direction dated 28th March, 2002
in which it was provided that if .any vigilance inquiry or 8
investigation is pending against any Officer of All India Services
it will be completed by the authorities of the State to which he
has been allotted. In the aforesaid circular dated 28th March,
2002 a reference has been made to Memorandum No.13013/
8/2000-AIS(I) which is an office memorandum issued by the
Government of India under the subject:- Personnel related C
issues incident to bifurcation of States. Paragraph 2 of the said
memorandum reads as follows:
11
2{a]:- The original service records as well as the CR
dossiers of officers of the All India Services should be in D
the custody of the concerned State of which the individual
officer stands ailotted. Hence, the service records and CR
dossiers of officers allotted to Jharkhand, Chhattisgarh
and Uttaranchal should be transferred to these States.
E
[b] The custody and conduct of pending disciplinary
proceedings/inquiries in respect of /AS officers belonging
to the new 'residual States is to be regulated by the
explanation below Rule 7[1][b] of the All India Services
[Discipline and Appeal] Rules, 1969 which is as under:-
F
Explanation - For the purposes of clause [b] of sub rule
[1] where the Government of a State is the authority
competent to institute disciplinary proceedings against a
member of the Service, in the event of a reorganization
after such reorganization of the State. The Government G
on whose cadre he is borne after such reorganization
shall be the authority competent to institute disciplinary
proceedings and, subject to the provisions of sub-rule [2],
11
to impose on him any penalty specified in rule 6.
H
266 SUPREME COURT REPORTS [2014] 8 S.C.R.
A . · 18. By another letter No.1 Misc.8038/2001 Karmik 241/
01 clarification has been made regarding the pending
proceedings against the AIS Officers pursuant to bifurcation of
the States. In the said letter a reference has been made to letter
No.11018/2/2001-AIS[lll] dated 10th July, 2001 in which the
B following clarifications have been given:-
"[i] The Government of Jharkhand would be the competent
authority to complete pending vigilance enquiries against
officers who stand allocated to the Jharkhand cadre as has
C already been clarified in this Department's OM No.13013/8/
2000-AIS[I] dated 20.12.2000 [Annexure-20]
[ii] The Government of Jharkhand shall also be the
competent authority to take a decision regarding initiation of
disciplinary proceedings or any other action based on the final
D report of any vigilance inquiry which may have been initiated
by the Government of Bihar in respect of an officer who now
stands allocated to Jharkhand cadre."
19. On behalf of the State of Bihar it was submitted before
E the High Court that the dates of the alleged occurrence were ··
prior to the creation of the State of Jharkhand and, therefore,
Section 76 of the Reorganisation Act will make no difference.
Moreover, it was contended that the alleged places of
occurrence of the various offences said to have been
F committed by the 1st respondent were within the State of Bihar
and, therefore, the Vigilance Department of the Government of
Bihar will not lose the jurisdiction to proceed against the 1st
respondent. In this connection counsel on behalf of the State
of Bihar drew attention of the Court to Section 89 of the
Reorganisation Act which reads as follows:-
G
"Section 89. Transfer of pending proceedings - [1] Every
proceeding pending immediately before the appointed
day before a court [other than the High Court], tribunal,
authority or officer. in any area which Qn that aay falls
H within the State of Bihar shall, if it is a proceeding relating ·
STATE OF BIHAR & ORS. v. ASHOK KUMAR SINGH 267
[SUDHANSU JYOTI MUKHOPADHAYA, J.]
exclusively to the territory, which as from that day is the A
territory of Jharkhand State, stand transferred to the
corresponding court, tribunal, authority or officer of that
State.
xxx xxx xxx xxx"
B
20. Learned Judge having noticed the aforesaid
provisions and circulars issued by the Central Government
observed as follows:
"As stated above with the creation of State of Jharkhand c
the services of the petitioner stood transferred to this State
with effect from 15.11.2000. It is clear that on this date the
vigilance inquiry with respect to the Vigilance P.S. Case
No.7 of 2002 was pending against the petitioner whose
F.l.R. [Annexure 25] is dated 20.8.2002 filed against the
0
petitioner and others. This shows that till then the
investigation against the petitioner was pending and the
F.1.R. in this regard was lodged on 20.08.2002 much after
the creation of the State of Jharkhand. The important
question that will arise in this connection would be whether E
any investigation by the State of Bihar would have been
carried out against an officer of IAS cadre whose services
were transferred/allotted to the State of Jharkhand with
effect from 15.11.2000 culminating in lodging of the F.l.R.
[Annexure - 25] on 20.08.2007 ? Form what has been
noticed above it is clear that the law does not permit the · F
Cabinet [Vigilance Department] Government of Bihar to
lodge the F.l.R. against the 12etitioner on 20.08.2002 when
he was already allotted to the State of Jharkhand with
effect from 15.11.2000 and was born on the l.A.S. cadre
of the State. Obviously the answer to this question would G
be in negative. From this it would1 appear that the F.l.R.
lodged against the petitioner in Vigilance P.S. Case No.7
of 2002 [Annexure -25] was completely without jurisdiction
in view of the letters and the different orders issued in this
regard as noticed above." H -
'
-268 SUPREME COURT REPORTS [2014] 8 S.C.R. --
A 21. Admittedly, the first respondent had not challenged the
vigilance inquiry in the writ petition in question before the High
Court of Judicature at Patna. What was challenged was the FIR
lodged against the 1st respondent as Vigilance P.S. Case No.7
of 2002 dated 20th August, 2002 under Section 420/465/466/
467/471/477(A)/201/109/1208 1.P.C. and under Section
8
13(1(d) read with Section 13(2) of Prevention of Corruption Act,
1988 qua the 1st respondent.
22. The 1st respondent challenged the vigilance inquiry in
the earlier writ petition bearing Cr. W,J.C. No.7680/1997 in the
C Patna High Court. That was disposed of on 25th November,
1997. There was no occasion for the· 1st respondent to
challenge the said vigilance inquiry by filing another writ petition.
23. Part VIII of the Reorganisation Act relates to "provisions
o as to the services". Under Section 76 the Central Government
has been empowered to give such directions to the State
Government of Bihar and State Government of Jharkhand as
may appear to it to be necessary for the purpose of giving effect
to the provisions of Part VIII and the State Governments are
E made bound to comply with such directions. By the clarifications
issued from time to time, as referred to above, State
Government on whose cadre the accused officers were posted
after bifurcation was directed to institute disciplinary
proceedings against such officers. By letter dated 10th July,
F 2001 it was clarified by the Central Government that the State
of Jharkhand would be the competent authority to complete
pending vigilance inquires against officers who stand allocated
to the Jharkhand cadre as has already been clarified in this
Department's Office Memorandum dated 20th December,
2000.
G
24. From the aforesaid circulars issued from time to time
it is clear that the circulars aforesaid related to the
Departmenta! Inquiry and Vigilance Inquiry and none of the
circulars relate to lodging of FIR against an officer of either.
H State at one or other place. Section 89 of the Reorganisation
STATE OF BIHAR & ORS. v. ASHOK KUMAR SINGH 269
[SUDHANSU JYOTI MUKHOPADHAYA, J.]
Act relates to pending proceedings. Lodging of FIR after A
reorganization of the States (15th November, 2000) herein has
nothing to do with pending proceedings, therefore, in the matter
of challenge to an FIR (quashing of FIR), neither provisions of
Section 76 or Section 89 of the Reorganisation Act nor
circulars issued by the Central Government, as noticed by the B
High Court and discussed above are applicable. For the said
reason we hold that the High Court was wrong in referring to
the provisions of the Reorganisation Act and circulars issued
by the Central Government for holding the FIR to be not
maintainable in the State of Bihar. c
25. The allegations are related to the period 12th May,
1994 to 1st June, 1996 when the 1st respondent was posted
at Patna, Bihar as Managing Director of the BSFC, therefore,
on behalf of the appellant it was rightly submitted that since the
alleged commission of offences by the 1st respondent has D
taken place in State of Bihar while he was serving the State, it
will have jurisdiction to proceed against the 1st respondent and
to lodge FIR at Patna.
26. Learned counsel for the 1st respondent also raised the E
question of legality of the FIR, in view of the order passed by
the Patna High Court and Jharkhand High Court from time to
time.
27. Under Section 76, the Central Government is
F
empowered to give such directions to the State Government
of Bihar and State Government Jharkhand, for the purpose of
giving effect to the provisions of the Bihar Reorganisation Act,
the State Government is bound to comply with such directions.
By letter No.1 Misc. 8038/2001 Karmik 241/01 issued by the
Central Government clarification has been made regarding the G
pending proceedings against the AIS officers pursuant to
bifurcation of States. In the said letter a reference has been
made to letter No.11018/2/2001-AIS[lll] dated 10th July, 2001
in which it was clarified by the Central Government that the
Government of Jharkhand would be the competent authority to H
270 SUPREME COURT REPORTS [2014] 8 S.C.R..
A complete pending vigilance inquiries against the officers who
stand allocated to the Jharkhand cadre as has already clarified
by the Central Government OM N0.13013/8/2000-AIS[I] dated
20th December, 2000. The Government of Jharkhand shall also
be the competent authority to take a decision regatding
B initiation of disciplinary proceedings or any other action based
on the final report for any vigilance inquiry which may have been
initiated by the Government of Bihar in respect of an officer who
now stands allocated to Jharkhand cadre.
C . 28. In view of the aforesaid circular dated 20th December,
2000 and by letter dated 10th July, 2001 read with Section 76
of the Reorganisation Act, vigilance inquiry which was initiated
against the 1st respondent by the Vigilance Department of the
State of ·Bihar prior to reorganisation of the State i.e. 15th
November, 2000, should have been transferred to the·
D Vigilance Department of the State of Jharkhand, as the 1st
respondent was allocated cadre of Jharkhand and was posted
under the Governmentof Jharkhand. Therefore, it is rightly
contended on behalf of the 1st respondent that in view of the
fact that he has been allocated to the IAS cadre of the
E Jharkhand State since 15th November, 2000, i.e., the date on
which Jharkhand State came into existence, the Vigilance
Department, Government ofBihar ceases to have a jurisdiction
.
to investigate against the 1st respondent.
F 29. The 1st respondent had challenged the inquiry before
the Patna High Court by filing a writ petition bearing C.W.J.C.
No.7680 of 1997. The said case was disposed of with certain
observations. Having not complied with, a contempt petition
bearing M.J.C.No.1498 of 1998 was filed by the 1st respondent
G in the Patna.High Court. It was also disposed of on 29th
November, 1999 with a peremptory order to dispose of the
inquiry within 8 months, subject to grant of extension. Order
dated 29th November, 1999 is quoted hereunder:
"In pursuance of Court's order, Mr. Arvind Prasad,
H Secretary, Personnel and Administrative Reforms1
STATE OF BIHAR & ORS. v. ASHOK KUMAR SINGH 271
[SUDHANSU JYOTI MUKHOPADHAYA, J.]
Department and Mr. N. K. Agrawal, Vigilance A
Commissioner are present in the Court with relevant file.
It appears that the Vigilance Department submitted report
in favour of petitioner wherein the Chief Secretary
ordered to obtain opinion from the Vigilance 8
Commissioner; petitioner and thereafter from Law
Department. After receiving the opinion of the Vigilance
Commissioner; reply of petitioner, the matter was
forwarded to the Law Department, which recommended
to remand the matter to the Vigilance Department for
further inquiry on certain facts. In view of such remand, C
the Vigilance Department is holding further inquiry in
respect of a/legations as. were made against the
petitioner.
The Vigilance Commissioner states that the further D
inquiry will be concluded within six months and report will
be submitted to the Government within the aforesaid
period.
On behalf of the State, the Secretary, Personnel and E
Administrative Reforms Department states that final
decision. would be taken by the State by Vigilance
Department within two months thereof.
In the facts and circumstances, instead of processing
against the opposite parties, I allow them further time to F
conclude the vigilance inquiry and to pass final order
thereof within eight months from today, on failure the said pr
ceeding will stand quashed on the ground of non-complianc
of the Court's order. ci However, it will be open to the app
opriate authority to ask for more time, on genuine ground. G
The appearance of Mr. Arvind Prasad, Secretary,
Personnel and Administrative Reforms Department and
Mr. N. K. Agrawal, Vigilance Commissioner are
dispensed with.
H
272 SUPREME COURT REPORTS [2014] 8 S.C.R.
A The M.J. C. application stands disposed of"
30. Admittedly, vigilance inquiry against the 1st respondent
was not completed within·8,months as directed by the High
Court. Having not completed the inquiry within the stipulated
B time, as per order of the High Court, the said proceedings stood
quashed on the ground of non-compliance of Court's order.
31. The impugned FIR was lodged against the 1st
respondent based on the Vigilance Inquiry which stood
quashed. Therefore, in view of finding recorded above, we hold
C that FIR itself based on Vigilance Inquiry made by State of Bihar
was not maintainable. For the reasons aforesaid, we are not
inclined to interfere with the impugned order passed by the
Patna High Court.
D 32. The appeal is accordingly dismissed.
Bibhuti Bhushan Bose Appeal dismissed.
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