Code of Criminal Procedure, 1973 — S. 482 — Prevention of Corruption Act, 1988 — S. 19 — Karnataka Lokayukta Act, 1984 — Ss. 7, 8 — Quashing of FIR — Abuse of process — Absence of sanction — Multiple complaints on same cause of action — Political vendetta — Mala fides — FIR registered by Anti-Corruption Bureau on allegations of illegal allotment of government land during tenure of appellant as Chairman of Regularisation Committee — Earlier complaints on identical allegations investigated by Lokayukta and closed twice for lack of material — Third complaint filed after inordinate delay — No prior sanction obtained though Government Order mandated sanction even before investigation — Investigation commenced in teeth of express statutory and executive bar — Complaints found politically motivated — FIR vitiated by malice, delay and lack of sanction — Case squarely covered by State of Haryana v. Bhajan Lal categories — FIR and all consequential proceedings quashed — Appeals allowed.
B. ANALYSIS OF FACTS
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The appellant was an elected MLA and had served as Chairman of the Committee for Regularisation of Unauthorised Occupation between 1998 and 2007.
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A first complaint dated 05.09.2012 was made to the Lokayukta alleging illegal allotment of government land meant for SC/ST and economically weaker sections to ineligible persons.
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The Lokayukta authorities, after inquiry, categorically concluded in 2012 and again in a revised inquiry report dated 04.08.2014, that:
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the allegations against the appellant were unsubstantiated, and
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the complaints deserved to be closed.
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A second complaint dated 09.11.2017 and a third complaint dated 03.01.2018 were filed raising substantially the same allegations, though with minor variations in description and period.
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On the third complaint, the Anti-Corruption Bureau (ACB) conducted a preliminary inquiry and registered FIR No. 5/2018 dated 08.01.2018.
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The appellant approached the High Court under Article 226 / Section 482 CrPC seeking quashing of the FIR.
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The High Court declined interference, holding that investigation should proceed.
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The appellant challenged the High Court judgment before the Supreme Court.
C. ANALYSIS OF LAW
1. Principles Governing Quashing of FIR
The Court reiterated the settled principles laid down in:
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State of Haryana v. Bhajan Lal
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State of Karnataka v. M. Devendrappa
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Rajiv Thapar v. Madan Lal Kapoor (as reiterated in Pradeep Kumar Kesarwani)
The Court emphasized that quashing is justified where:
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proceedings are barred by law, or
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continuation amounts to abuse of process, or
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the prosecution is maliciously instituted.
2. Multiple Complaints on Same Cause of Action
The Court found that:
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All three complaints arose from the same set of facts, namely allotment of land during the appellant’s tenure.
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Two prior complaints had already been investigated and closed by the Lokayukta in its recommendatory jurisdiction.
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Entertaining a third complaint on identical allegations, without new material, was impermissible.
3. Absence of Mandatory Sanction
The Court held that:
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The Government Order governing the ACB mandated prior sanction even before commencement of investigation.
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The record was conspicuously silent on any sanction having been obtained.
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Consequently, the preliminary inquiry, FIR and all subsequent proceedings were initiated in the face of an express legal bar.
This squarely attracted Bhajan Lal category (6).
4. Lokayukta and ACB — Jurisdictional Context
The Court examined:
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The investigative and recommendatory role of the Lokayukta under the Karnataka Lokayukta Act.
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The subsequent abolition of the ACB, and re-transfer of investigations to the Lokayukta.
The Court noted that even after re-transfer, the Lokayukta’s consistent stand was that allegations against the appellant lacked merit.
5. Mala Fides and Political Vendetta
Applying settled law on mala fides, the Court found that:
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All complainants were members of a rival political party.
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Complaints were filed after long, unexplained delays (five years, then eleven years).
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The timing and repetitive nature of complaints showed a concerted attempt to harass the appellant.
On cumulative consideration, the prosecution was held to be politically motivated and vitiated by malice, attracting Bhajan Lal category (7).
6. Effect of Judicial / Administrative Approval
The Court also noted that:
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Certain allotments questioned in the FIR had already been affirmed by judicial or administrative orders.
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This further weakened the substratum of the prosecution.
D. DECISION / OPERATIVE PART
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The Supreme Court held that:
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The FIR in Crime No. 5/2018 dated 08.01.2018 was vitiated by
absence of sanction, mala fides, repetitive complaints and abuse of process.
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The FIR and all consequential proceedings were quashed and set aside.
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The appeal filed by R. Ashoka was allowed.
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Consequentially, the connected appeal filed by a beneficiary of land allotment was also allowed, and proceedings against him were likewise quashed.
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Pending applications, if any, were disposed of.
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