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COMMON CAUSE & ORS. versus UNION OF INDIA AND ORS.

Citation: [2015] 6 S.C.R. 731 · Decided: 14-05-2015 · Supreme Court of India · Bench: MADAN B. LOKUR · Disposal: Directions issued

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Judgment (excerpt)

(2015] 6 S.C.R. 731 
COMMON CAUSE & ORS. 
v. 
UNION OF INDIA AND ORS. 
I.A. No. 13/2014 and Crl. M.P. No.387/2015 
IN 
(Writ Petition (C} No.463/2012) 
MAY 14, 2015 
[MADAN B. LOKUR, KURIAN JOSEPH AND 
A.K. SIKRI, JJ.] 
A 
B 
c 
Investigation - Fair investigation - Coal-Block allocation 
case - Interlocutory application, seeking direction to the 
Director CBI (Ranjit Sinha) not to interfere with investigations D 
in coal-block a/location case and direction to appoint SIT to 
investigate the abuse of authority committed by the CBI 
Director in order to scuttle inquiries, investigations and 
prosecutions carried out by CBI, in coal block allocation 
cases and other important cases - Held: On account of E 
superannuation of the Director, the plea of his refusal from 
the investigation has become infructuous - Investigations 
must not only be fair, but must appear to have been conducted 
in a fair manner- The responsibility of investigating agency. F 
to ensure that innocent person is not subjected to criminal 
trial, is coupled with equally high degree of ethical rectitude 
to ensure that investigations are fair and without bias -
The 
fact of the CBI Director meeting some of the accused persons 
without the Investigating Officer or the investigating team G 
creates a doubt regarding fairness of the investigations -
Therefore, some further inquiry is necessary to ensure the 
fairness of investigations in coalb/ock a/location cases as to 
whether any one or more such meetings had any impact on 
731 
H 
732 
SUPREME COURT REPORTS 
[2015] 6 S.C.R. 
A 
the investigations and subsequent charge-sheets or closure 
reports - Assistance of Central Vigilance Commission 
sought for determining the methodology for conducting such 
inquiry- Investigation. 
B 
Sidhartha Vashisht@ Manu Sharma v. State (2010) 6 
SCC 1; ManoharLal Sharma (2014) 2 SCC 532-relied on. 
ยท FIR- Registration of- Interlocutory application seeking 
recusal of the CBI Director (Ranjit Sinha) from the 
c investigation in coalblock a/location case and also seeking 
appointment of SIT to investigate the abuse of authority by 
him - Application by the CBI Director seeking direction to 
register FIR against the Advocate (Prashant Bhushan) and 
the petitioner/applicant for making deliberate and intentional 
D false statements in the present proceedings - Took the plea 
that they were guilty of peljury and contempt of court and that 
the advocate was also guilty of violating the provisions of 
Official Secrets Act- HELD: If the whistle blower gets access 
to the documents, secrecy of which ought to have been 
E maintained by the CBI and if the disclosure of such 
documents is in public interest and not malafide, he cannot 
be held liable for contempt of court or perjury- The file notes 
regarding the case of an accused in coalblock allocation case 
which was placed on record, cannot be described as an 
F official secret' - Therefore, the application of the CBI Director 
dismissed- Contempt of Court- Official Secrets Act, 1923 
- Penal Code, 1860 - Perjury. 
Perumal v. Janaki (2014) 5 SCC 377; State of Madhya 
G Pradesh v. Narmada BachaoAndolan &Anr. (2011) 7 SCC 
639; Indirect Tax Practitioners Association v. R.K.Jain (2010) 
8 sec 281 - referred to. 
Case Law Reference 
H 
(2010) 6 sec 1 
relied on. 
Para 33 
COMMON CAUSE v."UNION OF INDIA 
(2014) 2 sec 532 
relied on. 
Para 34 
(2014) s sec 377 
referred to. 
Para 38 
(2011) 1 sec 639 
refereed to. 
Para 39 
(2010) 8 sec 281 
referred to. 
Para 40 
CIVIL ORIGINAL JURISDICTION: I.A. No. 13 of 2014 and 
Crl M.P. No. 387 of 2015 
IN 
Writ Petition (Civil) No. 463 of 2012 
[UNDER ARTICLE 32 OF THE CONSTITUTION OF 
INDIA] 
733 
A 
B 
c 
D 
A. Sharan, Vikas Singh Guru Kishan Kumar, Prashant 
Bhushan, Pranav Sachdeva, Sudip Shrivastava, AmitAnand 
Tiwari, Sanchit Guru, Ashutosh Jha, Abhinav Raghuvanshi, 
Abhinandan Banerjee, Deepika Kalia, Kapish Seth, Chandra 
Prakash, Meenakshi Grover, Ajay Sharma, Gaurav Sharma, E 
Menaka Guruswamy, Himanshu Agarwal, Madhulika, D.S. 
Mahra, Tapesh Kumar Singh, Mohd. Waquas, T.K. Singh, S.S. 
Shamshery, Amit Sharma, Sandeep Singh, Ruchi Kohli, S. 
Udaya Kumar Sagar, Krishna Kumar Singh, Kamini Jaiswal, 
Mishra Saurabh, D. Mahesh Babu, Kirti Renu Mishra, Anip F 
Sachthey, Saakaar Sardana, Khaitan & Co., E.G. Agarwala, 
Braj Kishore Mishra, Aparna Jha, Ramendra Mohan Patnaik, 
Dinesh Kumar Garg, Shally Bhasin, Hemantika Wahi Jesal 
Wahi, for the appearing parties. 
The order of the Court wa

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