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KAMLESH VERMA versus MAYAWATI AND ORS.

Citation: [2013] 11 S.C.R. 25 · Decided: 08-08-2013 · Supreme Court of India · Bench: P. SATHASIVAM · Disposal: Disposed off

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Judgment (excerpt)

[2013] 11 S.C.R. 25 
KAMLESH VERMA 
A 
v. 
MAYAWATI AND ORS. 
REVIEW PETITION (CRL.) NO. 453 OF 2012 
IN 
WRIT PETITION (CRL.) 135 OF 2008 
B 
AUGUST 8, 2013 
[P. SATHASIVAM, CJI. AND DIPAK MISRA, J.] 
Constitution of India, 1950 -
Art. 137 -
Review C 
jurisdiction .:... Exercise of -Scope -
Review, when 
maintainable and when not maintainable - Principles 
summarised and discussed - Code of Civil Procedure, 1908 
- Or. XL VII, r. 1 - Supreme Court Rules, 1966 - Part VIII, Or. 
~. 
D 
Constitution of India, 1950 - Art.137 - Review petition -
Maintainability- Vide order dated 18.09.2003 in M.C. Mehta 
case, the Supreme Court had directed the CBI to conduct 
inquiry with respect to execution of Taj Heritage Corridor E 
Project under Taj Trapezium Zone (TTZ) Area at Agra which 
culminated into registration of an FIR under provisions of /PC 
and the PC-Act against several persons including respondent 
no. 1 - CBI thereupon lodged another FIR under provisions 
of the PC Act only against respondent no. 1 with regard to 
alleged acquisition of disproportionate movable and 
F 
immovable assets by her and her relatives - Respondent 
no. 1 filed writ petition before Supreme Court against the 
second FIR - Supreme Court by order dated 06.07.2012, 
quashed the second FIR holding that the order dated 
18.09.2003 did not contain any specific direction regarding G 
lodging of FIR in the matter of disproportionate assets case 
against respondent no. 1 and that the CBI exceeded its 
juri~diction in lodging the same - Review petition challenging 
order dated 06.07.2012 passed in the Writ Petiljon - Held: 
' 
25 
H 
26 
SUPREME COURT REPORTS 
(2013) 11 S.C.R. 
A 
Review petitioner herein was intervener in the earlier writ 
Petition - Contentions raised by him were dealt with and duly 
considered at length in the order dated 06. 07. 2012 and it was 
clarified that anything beyond the Taj Corridor matter was not 
the subject matter of reference - Inasmuch as the very same 
B 
point was urged once again, the same was impermissible -
In the writ petition, the Supreme Court had not gone into any 
other aspect relating to the claim of the CBI, intervener (review 
petitioner herein) or the stand of the respondent except the 
dimctions relating to Taj Heritage Corridor Project which was 
c the only /is - No material within the parameters of review 
jurisdiction to go into order dated 06.07.2012 passed in the 
Writ Petition - Code of Civil Procedure, 1908 - Or. XL VII, r. 1 
- Supreme Court Rules, 1966 - Part VIII, Order XL - Penal 
Code, 1860 -
s.120-B rlw ss.420, 467, 468 and 471 -
0 
Prevention of Corruption Act, 1988- s.13(2) rlw s.13(1)(d) and 
s.13(2) rlw s.13(1)(e). 
Vide order dated 18.09.2003 in M.C. Mehta vs. Union 
of India and Others, the Supreme Court had directed the 
CBI to conduct an inquiry with respect to the execution 
E of the Taj Heritage Corridor Project under Taj Trapezium 
Zone (TTZ) Area at Agra which culminated into the 
registration of an FIR being No. 0062003A0018 of 2003 
dated 05.10.2003 under Section 120-B read with Sections 
42CI, 467, 468 and 471 of IPC and under Section 13(2) read 
F 
with Section 13(1)(d) of the Prevention of Corruption Act, 
1988 against several persons including Respondent No.1. 
On the very same date, i.e., on 05.10.2003, the 
Superintendent of Police, CBl/ACP lodged another FIR 
G being RC No. 0062003A0019 of 2003 under Section 13(2) 
read with Section 13(1)(e) of the Prevention of Corruption 
Act:, 1988 only against respondent no.1 with regard to the 
alleged acquisition of disproportionate movable and 
immovable assets by respondent no.1 and her relatives. 
H 
Aggrieved by the filing of the FIR being RC No. 
KAMLESH VERMA v. MAYAWATI 
27 
0062003A0019 of 2003, respondent no.1 preferred Writ A 
Petition (Crl.) No. 135 of 2008 before this Court, wherein 
the review petitioner herein also moved an application for 
intervention. This Court allowed the application for 
intervention and then by order dated 06.07.2012, quashed 
the FIR being No. 0062003A0019 of 2003 dated 05.10.2003 
B 
holding that the order dated 18.09.2003 did not contain 
any specific direction regarding lodging of FIR in the 
matter of disproportionate assets case against 
respondent no.1 and that the CBI exceeded its 
jurisdiction in lodging the same. 
c 
The order dated 06.07.2012 passed in Writ Petition 
(Crl.) No. 135 of 2008 was challenged in the present 
review petition. 
The question which arose for consideration be

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