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Buddhi Kota Subbarao (Dr) v. K. Parasaran

Supreme Court Of India
Aug 13, 1996
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Factual and Procedural Background

The applicant, a retired Indian Navy Captain, was detained on 30 May 1988 at Sahar International Airport, Bombay, for allegedly carrying atomic and defence secrets. After multiple failed bail attempts, he was committed to stand trial under the Official Secrets Act, 1923 and the Atomic Energy Act, 1962. Charges were framed, and his challenges in revision and writ proceedings were unsuccessful.

On 26 April 1991 the Sessions Judge discharged the applicant for want of sanction under Section 197 CrPC. The Bombay High Court converted that discharge into an acquittal, but the Supreme Court—through Criminal Appeals Nos. 275–277 of 1993—restored the order of discharge, expunged strictures against the State and public prosecutor, and awarded the applicant ₹25,000 in costs.

Despite these orders, the applicant filed the present petition under Section 340 CrPC, seeking prosecution of the former Attorney General of India and the Chief Vigilance Officer (Department of Atomic Energy) for allegedly giving “false” consent and authorisation that had enabled his original prosecution.

Legal Issues Presented

  1. Whether the Supreme Court should initiate proceedings under Section 340 CrPC against the then Attorney General of India and the Chief Vigilance Officer for offences under Sections 193, 195, 196 and 120-B IPC.
  2. Whether the consent (8 August 1988) and authorisation (16 August 1988) they issued constituted “false evidence” or “fabricated evidence” within the meaning of Sections 191–193 IPC.

Arguments of the Parties

Applicant's Arguments

  • The Attorney General’s consent and the Chief Vigilance Officer’s authorisation were issued “without due care and attention” and therefore amounted to false statements produced in court.
  • Such acts fabricated evidence that misled the Magistrate into taking cognizance, thereby depriving the applicant of his liberty.
  • Respondents 1 and 2 conspired to prosecute the applicant unlawfully, attracting liability under Section 120-B IPC.
  • The Court should record a finding that it is expedient in the interests of justice to inquire into these alleged offences and forward a complaint to a Magistrate.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Maharashtra v. Applicant, Criminal Appeal No. 275 of 1993 (arising out of SLP (Crl.) No. 4178 of 1991) High Court’s writ and miscellaneous orders expunged; writ declared infructuous after discharge order. Illustrated that prior challenges to the charges had been finally settled, making the present petition an attempt to reopen concluded issues.
State of Maharashtra v. Applicant, Criminal Appeal No. 276 of 1993 (arising out of SLP (Crl.) No. 986 of 1992) Upheld discharge for non-compliance with Section 197 CrPC; converted erroneous High Court acquittal back to discharge; awarded costs. Reiterated that the legality of consent/authorisation was not examined because the appeal failed on the sanction point, underscoring finality on that aspect.
State of Maharashtra v. Applicant, Criminal Appeal No. 277 of 1993 (arising out of SLP (Crl.) No. 987 of 1992) Set aside High Court’s declaration that charges were procured by fraud; clarified insufficiency of pleadings to establish fraud. Formed the backbone of the Court’s present view that allegations of fraud or falsity lack factual foundation.

Court's Reasoning and Analysis

The Court held that the applicant misconceived both the law and the facts governing Section 340 CrPC and Sections 191–193 IPC. It reasoned as follows:

  • Sections 191–193 IPC address giving or fabricating false evidence in a legal sense; the applicant’s use of “false” was akin to an abuse rather than a legally cognisable allegation.
  • The mere assertion that the Attorney General or Chief Vigilance Officer did not apply their minds cannot transform official consent or authorisation into “false evidence.”
  • No prior judicial order—by the trial court, High Court or Supreme Court—had ever found even prima facie that the consent or authorisation was false or fabricated.
  • Absent such foundational facts, there was no expediency in the interests of justice to direct an inquiry under Section 340 CrPC.
  • The petition appeared to be an impermissible attempt to reopen matters already settled through earlier Supreme Court judgments and even a dismissed review petition, undermining the finality of litigation.
  • The Court emphasised that easy access to justice should not be misused by filing frivolous or repetitive petitions.

Holding and Implications

DISMISSED: The application under Section 340 CrPC was rejected in its entirety.

Implications: The decision affirms the finality of the applicant’s discharge and underscores that Section 340 CrPC will not be invoked absent clear, prima facie evidence of perjury or fabrication. It cautions litigants against repetitive, unfounded proceedings, but sets no new substantive precedent beyond reiterating established principles on perjury inquiries and judicial economy.

Show all summary ...

Dr Anand, J.— We have heard the applicant who has appeared in person at length.

2. The applicant took voluntary retirement from the Indian Navy while holding the rank of a Captain on 27-10-1987. While on his way to USA on 30-5-1988, he was detained at the Sahar International Airport, Bombay. His suitcase was taken away from him and he was taken to the Sahar Police Station and locked up. He was alleged to be carrying atomic and defence secrets with him. His successive applications for release on bail were rejected by the Metropolitan Magistrate, the Sessions Court and by the Bombay High Court. An order granting him bail on “medical grounds” was cancelled by this Court. After obtaining consent of the then Attorney General of India, Mr K. Parasaran (Respondent 1 herein) under Section 26(2) of the Atomic Energy Act, 1962 and authorisation from the Chief Vigilance Officer of the Department of Atomic Energy, Mr S.K Bhandarkar (Respondent 2 herein) for proceeding against the applicant and prosecuting him for the various offences alleged against him, he was committed by the learned committing Magistrate to stand his trial in the Court of Session. Charges for offences including the offences under Sections 3 and 6, Official Secrets Act, 1923 and Sections 18 and 19 of the Atomic Energy Act, 1962 were framed against him. Against the order for framing of charges, the applicant unsuccessfully approached the Bombay High Court through Revision Application No. 96 of 1989. The applicant thereafter filed a criminal writ petition in the High Court once again inter alia calling in question the order for framing of charges and during the pendency of the writ petition, he filed a criminal miscellaneous petition in the High Court also alleging that the charges against him were vitiated by ‘fraud’ on the basis of the allegations made in the application, committed by the State and the public prosecutor. While matters rested thus, on 26-4-1991 the learned Sessions Judge trying the case, found that the prosecution had not obtained any sanction to prosecute the applicant and concluded that in the absence of sanction under Section 197 CrPC the trial was vitiated and accordingly discharged the applicant. The High Court while considering the criminal revision petition filed by the State against the order of discharge declined to interfere but found that since the case had travelled beyond the stage of Sections 227/228 CrPC an order of acquittal and not one of discharge was warranted and converting the order of discharge into an order of acquittal, dismissed the petition filed by the State on 12-10-1991. Though, technically the criminal writ petition filed by the applicant had thus been rendered infructuous, a learned Single Judge, after dismissal of the revision petition filed by the State, heard the writ petition and the miscellaneous petition and made an order passing strictures against the State and public prosecutor virtually accepting various pleas raised by the applicant alleging commission of ‘fraud’ by the special prosecutor and the State. The State of Maharashtra aggrieved by that order of the High Court, filed SLP (Crl.) No. 4178 of 1991 (Criminal Appeal No. 275 of 1993) in this Court. On 16-3-1993, a Bench of this Court allowed the appeal and set aside the order dated 28-10-1991 passed in the criminal miscellaneous petition and the criminal writ petition and directed that in view of the order of discharge made in favour of the applicant by the trial court, criminal writ petition would stand dismissed as infructuous. The ‘remarks’ made by the learned Single Judge of the High Court against the State and the public prosecutor were also directed to be expunged. This Court expressed its disapproval of the manner in which the High Court had proceeded with the case.

3. The order of discharge made by the learned Sessions Judge and confirmed by the High Court was also challenged by the State through SLP (Crl.) No. 986 of 1992 (Criminal Appeal No. 276 of 1993). A Division Bench of this Court dismissed the appeal against the order of discharge of the applicant, being Criminal Appeal No. 276 of 1993. This Court, however, opined that the order of discharge made by the trial court was sound and that the High Court fell in error in converting it into an order of acquittal. The order of acquittal was consequently converted into an order of discharge. The applicant was awarded costs of Rs 25,000 taking into consideration the mental suffering and financial loss suffered by him. While dismissing the appeal it was observed that:

“Since the appeal fails for non-compliance with Section 197 and the order discharging the accused has to be upheld we do not propose to examine the finding if authorisation under O.S Act and A.E Act to prosecute the accused was valid or not.”

It transpires from the record that a review petition filed by the applicant inter alia to invite a finding on the validity of consent and authorisation to prosecute him and against the other ‘findings’ as recorded by this Court has also been since dismissed by this Court.

4. In Criminal Appeal No. 277 of 1993, arising out of SLP (Crl.) No. 987 of 1992, this Court set aside the order of the High Court dated 14-10-1991 made in Criminal Miscellaneous Application No. 2260 of 1991. The short question which was considered by this Court in that appeal was whether the High Court was justified in allowing the application filed by the respondent for declaring that the charges framed by the Additional Sessions Judge against him by the order dated 24-7-1990/27-7-1990 were “null and void” and obtained by ‘fraud’ practised by the State and the public prosecutor. While elaborately dealing with the submissions made at the Bar, this Court observed:

“Merits or otherwise of the application, alleging fraud against the State, apart, what has left us completely surprised is not so much the entertaining of the application filed by the accused, for declaration that the charges framed against him were nullity having been procured by fraud, as the procedure adopted by the learned Single Judge of granting the prayer merely for failure of the State to file any reply by way of counter-affidavit than by recording any finding that the State was guilty of procuring the order framing the charges by fraud. One of the objections raised by the State was that since the High Court by its order passed on 25-3-1991/26-3-1991 in Criminal Writ Petition No. 966 of 1990 had specifically held that the question of framing charge had become final, therefore, it could not be reopened, cannot be said to be without substance as the Division Bench had clearly held that it was not open to go behind the order passed by the learned Single Judge on 3-4-1990/4-4-1990 directing that the charges be framed against the accused not only under Section 3 but under Section 5 as well. Nor can any exception be taken to the finding of the Bench that the said order could not be said to have been passed without jurisdiction inasmuch as the learned Single Judge had jurisdiction to decide the revision application preferred under the provisions of the Code. Even the question of fraud raised by the accused was negatived by the Division Bench and it was held that it was not capable of being gone into as it did not form part of the substratum of the case of the prosecution and was not germane to the question of deciding as to whether he was entitled to be discharged or not.”

The Court then opined that the allegation that the framing of charge was procured by ‘fraud’ was made without necessary foundation for the charge of fraud having been laid in the petition. The Bench also noticed that in paragraphs 4 to 8 (of his application) the applicant had culled out sentences from one or the other order rendered for or against him by different courts and on that basis had claimed that State either knowingly did not place correct facts to substantiate the observations made therein or deliberately concealed the truth and made fraudulent submissions thereby inducing the trial court to frame the charges. The Bench quoted in extenso paragraphs 4, 5 and 7 of the application in that behalf and observed:

“We must confess our inability to appreciate the worth of such averments to establish fraud. Legal submissions cannot be equated to misrepresentation. In our opinion the pleadings fell short of legal requirements to establish fraud. Various sentences extracted from different judgments between the accused and the State in various proceedings could not give rise to an inference either in law or fact that the State was guilty of fraud. Suffice it to say that it was complete misapprehension under which the accused was labouring and it was indeed unfortunate that the High Court not only entertained such application but adopted a course which amounted to reviewing and setting aside orders of his predecessor without sufficient material and accept the claim that all earlier judgments were liable to be ignored under Section 44 of the Evidence Act as the proceedings were vitiated by fraud. We are constrained to say that the learned Judge not only committed an error of procedure but misapplied the law.”
(emphasis supplied)

5. The appeal filed by the State [Criminal Appeal No. 277 of 1993 arising out of SLP (Crl.) No. 987 of 1992] was allowed on 16-3-1993 and the order made by the High Court on 14-10-1991 in Criminal Miscellaneous Application No. 2260 of 1991 was set aside and the application of the applicant for declaring the order dated 24-2-1990/27-2-1990 framing the “charges against him as vitiated by fraud” was dismissed.

6. We have referred to the history of the case only to show how the applicant has, thanks to the permissiveness of the judicial system, filed one petition after another to question the validity of the charges framed against him even after an order of discharge came to be made in his favour. The present petition under Section 340 CrPC against the then Attorney General of India and the Chief Vigilance Officer of the Department of Atomic Energy also appears to be an attempt to carry on with the ‘litigation’, undaunted by the orders made by this Court in Criminal Appeals Nos. 275-277 of 1993 on 16-3-1993.

7. The main grounds on which this petition under Section 340 CrPC is founded are that according to the applicant, the ‘consent’ given by the then Attorney General of India (Respondent 1) and the ‘authorisation’ given by the then Chief Vigilance Officer (Respondent 2) were “false statements” as there was, according to him, no material before either of the two respondents, on the basis of which they could have given their ‘consent’ and ‘authorisation’ for his prosecution. The applicant has alleged that Respondent 1 without “due care and attention” and without “sufficient and proper application of his mind”, made ‘false’ statement to the effect that the record concerning technical material placed before him had ‘satisfied’ him that the provisions of Section 18 of the Atomic Energy Act, 1962 were attracted against the applicant and since the document dated 9-8-1988 (order conveying consent) containing the said “false statement” made by Respondent 1 was produced before the Court as evidence of the fulfilment of the mandatory requirements laid down under sub-section (2) of Section 26 of the Atomic Energy Act, 1962, it amounted to giving of “false evidence”, attracting proceedings under Section 340 CrPC against Respondent 1. It is also alleged that by giving his ‘consent’ Respondent 1 had “created falsity” for the Department of Atomic Energy to give its “illegal authorisation” on behalf of the Central Government and that these actions of Respondent 1 also amounted to fabricating “false evidence” and producing “false documents” before the court. So far as the ‘authorisation’ given by the Chief Vigilance Officer is concerned, the applicant alleges that the Chief Vigilance Officer (Respondent 2) “without due care and attention”, and “without any authority”, had signed and issued letter No. JS(B)/CVO/16/88 dated 16-8-1988 giving ‘authorisation’ on behalf of the Central Government to prosecute the applicant “in camera” for the alleged contravention of Sections 18 and 19 of the Atomic Energy Act and since the ‘authorisation’ issued by Respondent 2 to prosecute him was ‘illegal’ and made “without due care and attention” and “without any authority” Respondent 2 had committed ‘perjury’. The applicant then states that “the document containing the illegal ‘authorisation’ issued by Respondent 2 was produced as evidence of the fulfilment of the mandatory requirement prescribed under clause (b) of sub-section (1) of Section 26 of the Atomic Energy Act. It had caused a ‘circumstance’ for the Magistrate to entertain the erroneous opinion that the bar for taking cognizance placed by clause (b) of sub-section (1) of Section 26 had been overcome thereby making him take cognizance and issue process against the applicant, which action had “deprived the life and liberty” of the applicant.

8. The applicant also alleges that his ‘prosecution’ was “illegal and unjustified” and that Respondents 1 and 2 also committed an offence of criminal conspiracy under Section 120-A of the Indian Penal Code.

9. The applicant has made the following prayers in his application:

(1) That this Hon'ble Court may be pleased to:
(i) record a finding that it is expedient in the interests of justice that an enquiry should be made into the offences punishable under Sections 193, 195 and 196 and also Section 120-B of the Indian Penal Code and the abetment thereof which appear to have been committed by Respondents 1 and 2 abovenamed;
(ii) make a complaint thereof in writing; and
(iii) send it to a Magistrate of the first class having jurisdiction.
(2) That this Hon'ble Court may be pleased to direct the Magistrate who is to act upon the complaint of this Court, that if during the enquiry it is found that there are others whose actions or omissions would amount to any of the offences mentioned in Section 195(1)(b) of the Criminal Procedure Code or any other offences, to proceed against them also according to law.
(3) That this Hon'ble Court may be pleased to direct the Registrar of the Supreme Court to take necessary action and ensure that the sanction under Section 197 of the Criminal Procedure Code from the Central Government is forwarded to the Magistrate concerned to prosecute Respondents 1 and 2, as per the complaint made by this Court under Section 340 of the Criminal Procedure Code.

10. Leaving out unnecessary and repetitive submissions, what can be culled out from the averments made by the applicant in the memorandum of the present application, is that Respondent 1 and Respondent 2 had given their ‘consent’ and ‘authorisation’ for his prosecution on behalf of the Central Government “without due care and attention” and “without proper application of mind” and had thereby given “false evidence”, and “fabricated false evidence” for use in judicial proceedings, which evidence became the basis of his prosecution.

11. The applicant, it appears to us is labouring under grave misconception both of law and facts and has filed this petition unmindful of the scope of the provisions of Section 340 CrPC as well as of Sections 191, 192 and 193 IPC. By no stretch of imagination, on the basis of the allegations made in this application, can it be said that either Respondent 1 or Respondent 2 had “fabricated false evidence” or had given “false evidence”, while giving ‘consent’ and ‘authorisation’ as required by law for the prosecution of the applicant in discharge of their official duties. A bare look at Sections 191, 192 and 193 IPC would show that the said provisions have no application to the case. Neither Respondent 1 nor Respondent 2 can be said to have given ‘false’ evidence while giving the ‘consent’ and ‘authorisation’ unless the expressions ‘false’ and ‘fabricated’ are used as an ‘abuse’ rather than in the legal sense as defined in Sections 191/192 IPC. How can the applicant allege that the recording of ‘satisfaction’ by the Attorney General was a “false statement' defies logic and sense. The accusation is reckless and bereft of any factual foundation. It deserves notice that neither the trial court nor even the High Court in its various orders made for or against the applicant or this Court while dealing with the orders arising in the case against the applicant, has returned any finding, even prima facie, that the ‘consent’ or the ‘authorisation’ given by Respondents 1 and 2 amounted to the giving of “false evidence” or “fabricating of false evidence”. According to the applicant, the ‘consent’ was given by the then Attorney General of India “without due care and attention” and even if this submission is, for the sake of argument, accepted (though there is no basis for accepting the same), we are of the opinion that it cannot lead to an inference that the document conveying consent was a “false document” or that giving of ‘consent’ amounted to giving of “false evidence” or “fabricating false evidence” at any stage of judicial proceeding. There is no “prima facie” material on the record from which any inference may be drawn that either Respondent 1 or Respondent 2 gave “false evidence” or produced ‘false’ or ‘fabricated’ evidence in the court. Considering the submissions of the applicant, stripped to their bare essentials, the factual matrix on which allegations have been made against Respondents 1 and 2 do not attract the provisions of Section 191, 192 or 193 IPC. The filing of the present application appears to us to be an effort to get ‘reopened’ the case even after this Court decided Criminal Appeals Nos. 275-277 of 1993 on 16-3-1993 and dismissed the review petition also more than three years ago. Finality must attach to some stage of judicial proceedings. The course adopted by the applicant is impermissible and his application is based on misconception of law and facts. No litigant has a right to unlimited drought on the court time and public money in order to get his affairs settled in the manner as he wishes. Easy access to justice should not be misused as a licence to file misconceived or frivolous petitions. After giving our careful consideration to the submissions made at the Bar as well as those contained in the memorandum of the application, we are of the opinion that this application is misconceived, untenable and has no merits whatsoever. It is accordingly dismissed.