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L. NARAYANA SWAMY versus STATE OF KARNATAKA & ORS.

Citation: [2016] 5 S.C.R. 683 · Decided: 06-09-2016 · Supreme Court of India · Bench: A.K. SIKRI · Disposal: Dismissed

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Judgment (excerpt)

(2016] 5 S.C.R. 683 
L. NARAYANA SWAMY 
v. 
STATE OF KARNATAKA & ORS. 
(Criminal Appeal No. 721 of2016) 
SEPTEMBER 06, 2016 
(A.K. SIKRl AND N.V. RAMANA, JJ.] 
Prevention of Corruption Act, 19./7: 
s.19(1) - Bar taking cug11iza11ce of ojfence - Held: Bar u/ 
s.19(1) would not corer ll'ithin its sweep order directing investigation 
uls.156(3) Cr.P.C. - An order directing investigation uls.156(3) 
against public servant can be passed only after obtaining valid 
sanction - Code of Criminal Procedure, 197 3 - s.156(3) . 
s.19(1) - Whether the public servant not being in the same 
post ;1β€’hen the offence was allegedly committed though continuing 
as a public servant loses the protection under s.19(1) of PC Act -
Held: Where the public servant had abused the office which he 
held in the check period but had ceased lo hold "that office" or 
was holding a different office, then sanction ll'Ould not be necessary 
- It means where the alleged misconduct is in some different capacity 
than the one ll'hich is held at the time of taking cognizance, there 
Β·will be no necessity to take the sanction. 
Code of Criminal Procedure, 1973: s.482 - Quashing of 
proceedings - Allegations that appellants abused their official 
position and thereby committed offence under PC Act - It was matter 
of evidence on the basis of which culpability of appellants has to 
be judged - In the facts of the case, proceedings not quashed. 
Allowing the appeals, the Court 
HELD: 1. The plain language of Section 19(1) conveys that 
A 
B 
c 
D 
E 
F 
the Court is precluded from taking "cognizance" of an offence 
G 
under certain sections mentioned in this provision if the 
prosecution is against the public servant, unless previous sanction 
of the Government (Central or State, as the case may be) has 
been obtained. Section 190 of the Cr.P.C. stipulates that 
cognizance of an offence is to be taken under three contingencies 
683 
H 
684 
A 
B 
c 
D 
E 
F 
G 
H 
SUPREME COURT REPORTS 
[2016] 5 S.C.R. 
viz. (a) upon receiving a complaint of facts which constitute such 
offence, or (b) on the basis of police report stating such facts 
which constitute an offence or upon information received from 
any person other than police officer, or (c) suo moto when 
Magistrate acquires that such an offence has been committed. 
When a complaint is received, the Court records preliminary 
evidence of the complainant on the basis of which it satisfies itself 
as to whether sufficient evidence is placed on record which may 
prinw facie constitute such offence. Likewise, Police report is 
filed under Section 173(2) of the Cr.P.C. on the completion of 
investigation and on perusal thereof, the Magistrate satisfies 
himself about the facts which constitute such offence. Similar is 
the position in the third contingency. It was held in * Anil Kumar 
case that the word "cognizance" has a wider connotation and is 
not merely confined to the stage of taking cognizance of the 
offence. When a Special Judge refers a complaint for investigation 
under Section 156(3) CrPC, obviously, he has not taken 
cognizance of the offence and, therefore, it is a pre-cognizance 
stage and cannot be equated with post-cognizance stage. When a 
Special Judge takes cognizance of the offence on a complaint 
presented under Section 200 CrPC and the next step to be taken 
is to follow up under Section 202 CrPC. Consequently, a Special 
Judge referring the case for investigation under Section 156(3) 
is at pre-cognizance stage. In other words, an order directing 
further investigation under Section 156(3) of the Cr.P.C. cannot 
be passed in the absence of valid sanction. [Para 9, 10, 12)(690-
F-G; 691-A-B, F,G; 694-G; 695-EJ 
Manharibhai Muljibhai Kakadia and Anr. 
v. 
Shaileshbhai Mohanbhai Patel and Ors. 2012 (8) SCR 
1015: 2012 (10) SCC 517; *Anil Kumar & Ors. v. MK. 
Aiyappa & Am: 2013 (9) SCR 869 : 2013 (10 ) SCC 
705 - relied on. 
2 .1. The High Court was absolutely right in relying on the 
decision in Prakaslt Sing/I Badal to hold that the appellants in 
both the appeals had abused entirely different office or offices 
than the one which they were holding on the date on which 
cognizance was taken and, therefore, there was no necessity of 
sanction under Section 19, P.C. Act. Where the public servant 
L. NARAYANA SWAMY v. STATE OF KARNATAKA & ORS. 
had abused the office which he held in the check period but had 
ceased to hold "that office" or was holding a different office, then 
a sanction would no

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