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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Article 226(2) of the Constitution
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Article 226(2) of the Constitution
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

The respondent, an Indian Administrative Service officer, served as In-Charge Collector of Daman between October 1992 and April 1993. On 29-9-1993, three FIRs—RC 64(A)/93-BOM, RC 65(A)/93-BOM, and RC 66(A)/93-BOM—were registered by the CBI alleging that the respondent and others conspired to forge a map of Daman, altering industrial zones to benefit certain landowners.

After the respondent’s transfer to Arunachal Pradesh in March 1994, the CBI sent a wireless message requesting him to meet an investigating officer in connection with RC 64(A)/93-BOM. Upon receiving this message at Itanagar, the respondent filed a writ petition in the Gauhati High Court seeking quashing of all three FIRs.

A Single Judge held that the High Court possessed territorial jurisdiction under Article 226(2) of the Constitution because the wireless message formed part of the cause of action, and consequently quashed the FIRs. A Division Bench dismissed the CBI’s appeal at the motion stage. The CBI thereafter appealed to the Supreme Court.

Legal Issues Presented

  1. Whether any part of the cause of action arose within the territorial jurisdiction of the Gauhati High Court, thereby empowering it under Article 226(2) to entertain the respondent’s writ petition.
  2. Whether, on the existing factual record, the FIRs against the respondent could be quashed.

Arguments of the Parties

Appellant (CBI)

  • The wireless message merely requested the respondent’s presence for investigation and did not disclose allegations against him; it therefore did not create any cause of action within the Gauhati High Court’s territorial limits.
  • Because no part of the alleged conspiracy or investigation occurred in Arunachal Pradesh, the High Court lacked jurisdiction to entertain or decide the writ petition.

Respondent

  • Initially supported the High Court's finding that receipt of the wireless message at Itanagar conferred jurisdiction.
  • During Supreme Court hearing, however, conceded that the impugned judgment could be set aside and requested liberty to pursue appropriate remedies elsewhere, with an observation that future courts should not be influenced by the quashed judgment.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Supreme Court noted the respondent’s concession but independently examined jurisdiction. It found that the wireless message contained no substantive reference to allegations in the FIRs and merely summoned the respondent for investigation at Bombay. Thus, no component of the alleged offence or investigation occurred within Arunachal Pradesh; consequently, no part of the cause of action lay within the Gauhati High Court’s territorial reach. The Court therefore concluded that the High Court erred in assuming jurisdiction and in quashing the FIRs. Given this threshold defect, it considered it unnecessary to analyse the merits of quashing the FIRs.

Holding and Implications

Appeal Allowed; High Court judgments (Single Judge and Division Bench) Quashed.

Direct Consequence: The writ petition stands dismissed for want of territorial jurisdiction, and the FIRs remain extant. The respondent is free to challenge the FIRs or subsequent proceedings before a competent court, which must decide the matter uninfluenced by the now-quashed High Court judgments. The decision sets no new substantive precedent on quashing FIRs but reinforces the territorial limits of High Courts under Article 226(2).

To access the original judgment, please Sign In or Subscribe.

    C.B.I Anti-Corruption Branch, Mumbai v. Narayan Diwakar .

    D.P Mohapatra, J.— Leave granted.

    2. We have heard learned counsel for the parties. The main question that arises for consideration in this case is whether on the facts and in the circumstances of the case, the Guwahati High Court had jurisdiction to entertain and decide the writ petition filed by the respondent. Another question which also arises is whether on the facts and in the circumstances of the case, the High Court was right in quashing the first information reports lodged against the respondent.

    3. The factual backdrop of the case relevant for the present proceedings may be stated thus:

    The respondent who is an officer of the Indian Administrative Service was officiating as Collector, Daman as the regular incumbent was on leave and he continued as In-Charge Collector from October 1992 to April 1993. He was transferred to Arunachal Pradesh in March 1994. Prior to the transfer of the respondent, three first information reports were lodged with the Central Bureau of Investigation (CBI) on 29-9-1993 which were numbered as RC No. 64(A)/93-BOM, RC No. 65(A)/93-BOM and RC No. 66(A)/93-BOM containing allegations, inter alia, that the respondent and one Tapas Neogi, Architect and Town Planner, Government of Daman entered into a criminal conspiracy with the accused landowners and prepared or caused to be prepared a forged map of Daman and increased or reduced the area of the industry zone. It was further alleged that some landowners of Bimapore Village of Daman named in the first information reports were benefited thereby.

    4. After receipt of the first information reports, a wireless message was sent by the Superintendent of Police, CBI, ACB, Bombay to the Chief Secretary, Arunachal Pradesh, Itanagar with a request to advise the respondent to meet Shri A.K Asthana, Inspector of Police, CBI, ACB, Bombay in connection with investigation of RC No. 64(A)/93-BOM in PWD Guest House at 10.30 a.m on 27-4-1994. It was stated in the message that the matter was most urgent. On being informed about the wireless message, the respondent filed the writ petition in the High Court of Guwahati with the prayer, inter alia, to quash the first information reports and for other consequential benefits.

    5. An objection was raised on behalf of the respondents in the writ petition against the maintainability of the case. A Single Judge of the High Court allowed the writ petition holding that the Court had jurisdiction to entertain the writ petition and that the case is a fit one for quashing of the first information reports. On the question of jurisdiction, the learned Single Judge held that the communication of the wireless message to the respondent at Itanagar, Arunachal Pradesh was a part of the cause of action for filing the writ petition and, therefore, the writ petition filed in the Guwahati High Court was maintainable under Article 226(2) of the Constitution. On the merits of the case, the learned Single Judge relied on the averments in the writ petition. As noted earlier, the writ petition was allowed. The appeal filed by the appellant before the Division Bench was dismissed at the motion stage. Therefore, the present appeal by the CBI.

    6. The thrust of the submissions made by Ms K. Amareswari, the learned Senior Counsel appearing for the appellant was that the High Court of Guwahati had no jurisdiction to entertain and decide the writ petition since no part of the cause of action for filing the case arose within the territorial jurisdiction of the Court. Referring to the wireless message, the learned counsel submitted that it cannot be said to provide any cause of action to the respondent to file the writ petition seeking quashing of the first information report for the simple reason that the wireless message does not even state that the first information report contains certain allegations against the respondent and does not give any indication about the nature of the allegations made against him. According to the learned counsel all that the wireless message contains is a request to the respondent to meet the Inspector, CBI, ACB, Bombay on the day, place and time mentioned in the message, in connection with the investigation of case RC No. 64(A)93-BOM.

    7. Shri Mahendra Anand, learned Senior Counsel for the respondent strenuously urged that the High Court was right in holding that it had jurisdiction to entertain and decide the writ petition. However, in course of his arguments, Shri Anand, on instructions from the respondent who was present in court stated before us that the respondent has no objection if the impugned judgment is quashed leaving it open to the respondent to approach the competent court for redress of his grievance at an appropriate stage and sought for an observation that if the first information reports and the proceedings started on the basis of the same are challenged by the respondent, the Court will decide the case without being influenced by the observations and findings recorded in the impugned judgment of the Guwahati High Court.

    8. In view of what has been fairly stated by the learned counsel for the respondent, it is not necessary for us to enter into the merits of the case, suffice it to say that on the facts and circumstances of the case and the material on record, we have no hesitation to hold that the Guwahati High Court was clearly in error in deciding the question of jurisdiction in favour of the respondent. In our considered view, the writ petition filed by the respondent in the Guwahati High Court was not maintainable.

    9. Accordingly, the appeal is allowed. The judgment of the learned Single Judge and the judgment of the Division Bench confirming the same are quashed. It goes without saying that in any proceeding in which the first information report or the criminal proceedings is challenged by the respondent, the case will be decided by the Court without being influenced by the observations and findings in the impugned judgment of the High Court.

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    C.B.I Anti-Corruption Branch, Mumbai v. Narayan Diwakar .
    (May 7, 1999)