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ARUN KUMAR AGGARWAL versus STATE OF MADHYA PRADESH AND ORS.

Citation: [2011] 10 S.C.R. 850 · Decided: 02-09-2011 · Supreme Court of India · Bench: G.S. SINGHVI · Disposal: Appeal(s) allowed

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Judgment (excerpt)

A 
8 
[2011) 10 S.C.R. 850 
ARUN KUMAR AGGARWAL 
v. 
STATE OF MADHYA PRADESH AND ORS. 
(Criminal Appeal Nos.1706-08 of 2011) 
SEPTEMBER 2, 2011 
[G.S. SINGHVI AND H.L. DATTU, JJ.] 
Judgment/Order: 
c 
Obiter dictum -
Allegation of corruption against 
government servants - Police after conducting investigation 
exonerated accused of all the charges and submitted final 
closure report uls.169, Cr.P.C. to the Special Judge- Special 
Judge rejected the closure report - The order of the Special 
D Judge stated that there were sufficient grounds to take 
cognizance for the offence and matter may be taken up 
seeking necessary sanction to prosecute them - High Court 
quashed the order of the Special Judge by treating the 
operative portion of the order of Special Judge as direction ยท 
E issued to the sanctioning authority to sanction the prosecution 
of respondent nos.2 to 4 - On appeal, held: In the facts and 
circumstances of instant case, the refusal of the Special 
Judge to accept the final closure report submitted by 
Lokayukta Police was the only ratio decidendi of the Order -
The other part of the Order dealing with the initiation of 
F Chai/an proceedings could not be treated as the direction 
issued by the Special Judge - The wordings of the Order 
clearly suggested that it was not in the nature of the command 
or authoritative instruction - The Order was also not specific 
or clear in order to direct or address any authority or body to 
G perform any act or duty - Therefore, it cannot be treated as 
the direction issued by the Special Judge but only Obiter 
Dictum' or mere passing remark made by the Special Judge, 
which only amounted to expression of his personal view -
Therefore, this portion of the Order dealing with Chai/an 
H 
850 
ARUN KUMAR AGGARWAL v. STATE OF MADHYA 
851 
PRADESH AND ORS. 
proceeding, was neither relevant, pertinent nor essential, while 
A 
deciding the actual issues which were before the Special 
Judge and1 therefore, cannot be treated as the part of the 
Judgment of the Special Judge - Therefore, there was no 
occasion for the High Court to interfere with the Order of the 
Special Judge. 
B 
Direction issued by the Court - Scope and nature of -
Held: Direction issued by the Court is in the nature of a 
command or authoritative instruction which contemplates the 
performance of certain duty or act by a person upon whom it 
has been issued - Direction should be specific, simple, clear C 
and just and proper depending upon the facts and 
circumstances of the case but it should not be vague or 
sweeping. 
Obiter dictum - Scope and nature of - Held: Is a mere 
D 
observation or remark made by the court while deciding the 
actual issue before it -
The mere casual statement or 
observation which is not relevant, pertinent or essential to 
decide the issue in hand does not form the part of the 
judgment of the Court and has no authoritative value - The 
E 
expression of the personal view or opinion of the Judge is just 
a casual remark made whilst deviating from answering the 
actual issues pending before the Court -
These casuai 
remarks are considered or treated as beyond the ambit of the 
authoritative or operative part of the judgment. 
F 
Respondent nos.2 to 4 were the government 
servants. The appellant made a complaint to the 
Lokayukta that respondent nos.2 to 4 had entered into 
sale transactions which had resulted in loss of Rs.4 
crores to the government. The FIR was registered against G 
respondent nos.2 to 4 under Sections 13(1-d) and 13(2) 
of the Prevention of Corruption Act, 1988 and Section 
120-B, IPC. A criminal case was registered against 
respondent nos.2 to 4 in the court of Special Judge. 
However, th~ sanction of the Government was necessary 
H 
852 
SUPREME COURT REPORTS 
[2011] 10 S.C.R. 
A as mandated by Section 19 of the Act in order to 
prosecute the said respondents. The police after 
conducting the investigation exonerated respondent 
nos.2 to 4 of all the charges leveled against them and 
submitted final closure report under Section 169, Cr.P.C. 
8 to the Special Judge. The Special Judge rejected the 
closure report. It was held in the order of the Special 
Judge that prima facie the respondents-accused entered 
into conspiracy and caused financial loss to government 
and there were sufficient grounds to take cognizance for 
C the offence. The ord.er further read that all the accused 
persons working as Government servant while 
discharging their government dutie

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