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State Through Central Bureau Of Investigation v. Parmeshwaran Subramani And Another
Factual and Procedural Background
The Central Bureau of Investigation, Goa, initiated a preliminary enquiry in 2002 against the then Commissioner of Customs and Central Excise (Respondent 1) and other officials for allegedly purchasing 48 ready-built flats for the Customs Department at an inflated cost of ₹3,55,69,150, thereby causing a loss of about ₹1.04 crore to the exchequer. During the enquiry, Respondent 2 (an Inspector of Central Excise) contacted the investigating CBI Inspector, Shri Ram Avtar Yadav, and requested on behalf of Respondent 1 that the case be closed, offering illegal gratification.
On 25-9-2002 the complainant lodged a written report, leading to registration of RC 8(A)/2002. A trap was arranged: Respondent 2 was caught on 26-9-2002 while delivering ₹50,000—part of an alleged ₹1 lakh bribe—at the complainant’s residence. After investigation, the CBI filed a charge-sheet before the Special Judge for offences under Section 120-B IPC read with Section 12 of the Prevention of Corruption Act, 1988 (the “Act”).
The Special Judge declined to take cognizance, holding that prior sanction under Section 19 of the Act was required even for an offence under Section 12. The Bombay High Court at Goa, in Criminal Revision Application No. 49 of 2006, affirmed that view and discharged both respondents. The State appealed to the Supreme Court by special leave.
Legal Issues Presented
- Whether a court can take cognizance of an offence punishable under Section 12 of the Prevention of Corruption Act, 1988, against a public servant without obtaining previous sanction under Section 19 of the Act.
Arguments of the Parties
Appellant State’s Arguments
- Section 12 is not included in Section 19; therefore, no previous sanction is mandated for prosecuting a public servant for abetment of offences under Sections 7 or 11.
- The legislature deliberately confined the sanction requirement to offences under Sections 7, 10, 11, 13 and 15, and courts cannot expand that list by interpretation.
Respondents’ Arguments
- Because Section 12 concerns abetment of offences under Sections 7 or 11, the requirement of sanction attached to those principal offences should extend to abetment as well.
- The High Court correctly relied on Sharad Waman Buchake v. State of Maharashtra to conclude that sanction is a prerequisite.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Sharad Waman Buchake v. State of Maharashtra, 1993 Mah LJ 284 | Sanction under Section 19 extends to prosecutions under Section 12 because the latter depends on offences under Sections 7/11. | Relied on by lower courts; Supreme Court overruled its reasoning as erroneous. |
| Union of India v. Deoki Nandan Aggarwal, 1992 Supp (1) SCC 323 | Court cannot add words to a statute; interpretation must respect legislative omission. | Used to support that Section 12 cannot be read into Section 19. |
| A.R. Antulay v. Ramdas Sriniwas Nayak, (1984) 2 SCC 500 | Statutory provisions must be read as they are; courts lack power to rewrite legislation. | Quoted to emphasise the prohibition against judicially enlarging sanction requirements. |
| State of Jharkhand v. Govind Singh, (2005) 10 SCC 437 | Where statutory language is clear, courts cannot supply omissions or cure perceived defects. | Reinforced textual interpretation of Section 19. |
Court's Reasoning and Analysis
1. The Court first examined the text of Section 12, which independently criminalises abetment of offences under Sections 7 or 11 “whether or not that offence is committed.” It therefore constitutes a distinct and self-contained offence.
2. Section 19 expressly conditions cognizance on prior sanction only for offences under Sections 7, 10, 11, 13 and 15. The deliberate exclusion of Section 12 signifies a conscious legislative choice.
3. Relying on settled principles of statutory interpretation, the Court held that where the language is plain, neither ambiguity nor hardship allows the judiciary to insert words or extend the provision’s reach. Doing so would amount to impermissible judicial legislation.
4. The precedent in Sharad Waman Buchake was rejected because it conflated the concept of abetment with the principal offences, thereby overlooking the clear textual omission in Section 19.
5. Consistent with Union of India v. Deoki Nandan Aggarwal, A.R. Antulay v. Ramdas Sriniwas Nayak, and State of Jharkhand v. Govind Singh, the Court reiterated that a casus omissus cannot be supplied by judicial construction absent compelling necessity found within the statute itself.
6. Accordingly, both the Special Judge and High Court erred in refusing to take cognizance for want of sanction; their approach effectively rewrote Section 19 by adding Section 12 to the sanction regime.
Holding and Implications
Holding: The appeal is allowed; the judgment of the Bombay High Court at Goa is set aside. Cognizance of the offence under Section 12 of the Prevention of Corruption Act, 1988, can be taken without previous sanction under Section 19.
Implications: The decision clarifies that prosecution of public servants for abetment offences under Section 12 requires no prior governmental sanction. This narrows the protective shield of Section 19 and facilitates prompt prosecution for abetment-related corruption without procedural hurdles. No new legal test was created, but the ruling settles conflicting lower-court interpretations.
B. Sudershan Reddy, J.— Leave granted. This appeal which has come before us by special leave is directed against the judgment of the High Court of Bombay at Goa dated 23-11-2006 in Criminal Revision Application No. 49 of 2006 by which the learned Single Judge affirmed the conclusion of the learned Special Judge, North Goa, Panaji that previous sanction was necessary to prosecute a public servant under Section 12 of the Prevention of Corruption Act, 1988.
2. The brief factual matrix of the case is as under: on source information the Central Bureau of Investigation, Goa registered a preliminary enquiry being PE 2(A)/2002.CBI/ACB against Respondent 1 and others. Respondent 1 was the then Commissioner of Customs and Central Excise, Panaji. It was alleged that Respondent 1 along with others purchased forty-eight ready built flats for Customs Department from the respective firms at an exorbitant price of Rs 3,55,69,150 though the actual market value was much less than the price paid. It was further alleged that undue favour of Respondent 1 caused huge loss of Rs 1.04 crores to the Department. Shri Ram Avtar Yadav, Inspector CBI/ACB/Goa was conducting the enquiry into the said allegations.
3. Respondent 2 was the Inspector of Central Excise, Goa. It was alleged that on 24-9-2002 Respondent 2 made a request on telephone to Shri Ram Avtar Yadav, Inspector to meet him in connection with some personal work.
4. On the next day i.e 25-9-2002, Respondent 2 met Shri Ram Avtar Yadav, Inspector and during the course of meeting he made a request on behalf of Respondent 1 to close the case and also conveyed that Respondent 1 wanted to meet him in connection with the said case and to offer some gratification. On the same day, the Inspector (the complainant) lodged a written complaint against both the respondents before the Superintendent of Police, CBI/ACB/Goa. Accordingly, RC8(A)/20J2.CBI/ACB/Goa was registered against both the respondents.
5. Both the respondents met the complainant at a restaurant and offered him a bribe of Rs 1 lakh. On 26-9-2002 Respondent 1 withdrew an amount of Rs 50,000 from his savings bank account and handed over the same to Respondent 2 to deliver the said amount as part of the bribe to the complainant. A trap was laid in the presence of two independent witnesses. Respondent 2 was caught red-handed while offering and delivering bribe on behalf of Respondent 1 at the residence of the complainant.
6. Thereafter on completion of the investigation, a chargesheet was filed in the Court of the learned Special Judge against both the respondents for the offences punishable under Section 120-B IPC read with Section 12 of the Prevention of Corruption Act, 1988 (hereinafter referred to as “the Act”). The learned Special Judge having perused the chargesheet and material on record came to the conclusion that previous sanction as required under Section 19 of the Act was necessary to prosecute a public servant for the offence punishable under Section 12 of the Act and accordingly declined to take cognizance of the offence.
7. Being aggrieved by the order of the learned Special Judge, the appellant State filed Criminal Revision Application No. 49 of 2006 before the High Court of Bombay at Goa. The High Court dismissed the revision of the appellant and upheld the discharge of the respondents for want of sanction under Section 19 of the Act. Hence this appeal.
8. We have heard the learned counsel for the parties and perused the material available on record.
9. The short question that arises for our consideration in this appeal is whether any previous sanction as such is necessary for taking cognizance of an offence punishable under Section 12 of the Act?
10. Shri H.P Rawal, learned Additional Solicitor General appearing on behalf of the appellant State submitted that the court is not precluded from taking cognizance of an offence punishable under Section 12 of the Act against a public servant inasmuch as the said provision does not provide for any such previous sanction and the requirement of previous sanction is only in respect of offences punishable under Sections 7, 10, 11, 13 and 15 of the Act.
11. M/s Krishnan Venugopal, learned Senior Counsel and Santosh Kumar, learned counsel for the respondents supported the reasoning and conclusion of the High Court that previous sanction for taking cognizance against a public servant would be equally necessary in respect of the offence punishable under Section 12 of the Act also.
12. In order to appreciate the submissions that were made before us it may be necessary to notice the relevant provisions of the Act. Section 12 of the Act which provides for punishment for abetment of offences defined in Section 7 or Section 11 reads as under:
“12. Punishment for abetment of offences defined in Section 7 or 11.—Whoever abets any offence punishable under Section 7 or Section 11 whether or not that offence is committed in consequence of that abetment, shall be punishable with imprisonment for a term which shall be not less than six months but which may extend to five years and shall also be liable to fine.”
13. Section 19 of the Act which deals with previous sanction for prosecution of an offence punishable under Sections 7, 10, 11, 13 and 15 alleged to have been committed by a public servant, reads as under:
“19. Previous sanction necessary for prosecution.—(1) No court shall take cognizance of an offence punishable under Sections 7, 10, 11, 13 and 15 alleged to have been committed by a public servant, except with the previous sanction,—
(a) in the case of a person who is employed in connection with the affairs of the Union and is not removable from his office save by or with the sanction of the Central Government, of that Government;
(b) in the case of a person who is employed in connection with the affairs of a State and is not removable from his office save by or with the sanction of the State Government, of that Government;
(c) in the case of any other person, of the authority competent to remove him from his office.
(2) Where for any reason whatsoever any doubt arises as to whether the previous sanction as required under sub-section (1) should be given by the Central Government or the State Government or any other authority, such sanction shall be given by that Government or authority which would have been competent to remove the public servant from his office at the time when the offence was alleged to have been committed.
(3) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974),—
(a) no finding, sentence or order passed by a Special Judge shall be reversed or altered by a court in appeal, confirmation or revision on the ground of the absence of, or any error, omission or irregularity in, the sanction required under sub-section (1), unless in the opinion of that court, a failure of justice has in fact been occasioned thereby;
(b) no court shall stay the proceedings under this Act on the ground of any error, omission or irregularity in the sanction granted by the authority, unless it is satisfied that such error, omission or irregularity has resulted in a failure of justice;
(c) no court shall stay the proceedings under this Act on any other ground and no court shall exercise the powers of revision in relation to any interlocutory order passed in any inquiry, trial, appeal or other proceedings.
(4) In determining under sub-section (3) whether the absence of, or any error, omission or irregularity in, such sanction has occasioned or resulted in a failure of justice the court shall have regard to the fact whether the objection could and should have been raised at any earlier stage in the proceedings.
Explanation.—For the purposes of this section,—
(a) error includes competency of the authority to grant sanction;
(b) a sanction required for prosecution includes reference to any requirement that the prosecution shall be at the instance of a specified authority or with the sanction of a specified person or any requirement of a similar nature.”
14. In the instant case, we are not concerned with the question as to whether the respondents have committed any offence punishable under Section 120-B of the Penal Code, 1860 read with Section 12 of the Act. We have to proceed on the basis of the allegations made by the appellant State against the respondents without going into the truth or otherwise of the allegations so made in the chargesheet. The issue that arises for consideration is whether the learned Special Judge as well as the High Court have committed any error in refusing to take cognizance of the offence punishable under Section 12 of the Act alleged to have been committed by the respondents on the ground that there has been no previous sanction of the Government as required under Section 19 of the Act.
15. The courts below relying upon the decision in Sharad Waman Buchake v. State of Maharashtra 1993 Mah LJ 284 were of the view that Section 12 cannot be treated as being wholly distinct or independent from Section 7 or Section 11 because it speaks of abetment of those offences punishable under Section 7 or Section 11 as the case may be. The view taken by the High Court was that though an accused can be charged independently under Section 12, the existence of an offence under Section 12 is dependent upon Section 7 or Section 11. Therefore, so long as a sanction is required for punishment of the principal offence under Section 7 or Section 11 of the Act, sanction would equally be necessary in regard to punishment for abetment of those offences.
16. In our considered opinion, the interpretation sought to be placed by the High Court on Section 19 of the Act is wholly erroneous. The Court at that stage cannot go into the question whether there was any abetment of any offence punishable under Section 7 or Section 11.
17. Section 12 of the Act, in clear and categorical terms, speaks that whoever abets any offence punishable under Section 7 or Section 11 whether or not that offence is committed in consequence of that abetment, shall be punishable with imprisonment for a term as provided thereunder. It is thus clear that abetment of any offence punishable under Section 7 or Section 11 is itself a distinct offence. The offence punishable under Section 7 or Section 11 whether actually committed by a public servant is of no consequence. It is precisely for the said reason Section 19 of the Act specifically omits Section 12 from its purview. The courts by process of interpretation cannot read Section 12 into Section 19 as it may amount to rewriting the very Section 19 itself.
18. It is settled law that where there is no ambiguity and the intention of the legislature is clearly conveyed, there is no scope for the court to undertake any exercise to read something into the provisions which the legislature in its wisdom consciously omitted. Such an exercise if undertaken by the courts may amount to amending or altering the statutory provisions.
19. In a plethora of cases, it has been stated that where the language is clear, the intention of the legislature is to be gathered from the language used. It is not the duty of the court either to enlarge the scope of legislation or the intention of the legislature, when the language of the provision is plain. The court cannot rewrite the legislation for the reason that it had no power to legislate. The court cannot add words to a statute or read words into it which are not there. The court cannot, on an assumption that there is a defect or an omission in the words used by the legislature, correct or make up assumed deficiency, when the words are clear and unambiguous. Courts have to decide what the law is and not what it should be. The courts adopt a construction which will carry out the obvious intention of the legislature but cannot set at naught legislative judgment because such course would be subversive of constitutional harmony (see Union of India v. Deoki Nandan Aggarwal 1992 Supp (1) SCC 323, (1992) 19 ATC 219).
20. In A.R Antulay v. Ramdas Sriniwas Nayak (1984) 2 SCC 500, it so happened that a private complaint was made by the respondent therein against the appellant after the requisite sanction under Section 6 of the Prevention of Corruption Act, 1947 was given by the Government. The Court of the Special Judge took cognizance of the alleged offences under Section 8(1) of the Criminal Law Amendment Act, 1952. On behalf of the appellant an application was made in that court questioning jurisdiction of that court inter alia on the ground that it could not take cognizance of any of the offences enumerated in Sections 6(1)(a) and (b) of the said Act upon a private complaint of facts constituting the offences. The courts below rejected the contention.
21. This Court observed: (Antulay case (1984) 2 SCC 500)
“18. It is a well-established canon of construction that the court should read the section as it is and cannot rewrite it to suit its convenience, nor does any canon of construction permit the court to read the section in such manner as to render it to some extent otiose.”
This Court further observed:
“6. … Punishment of the offender in the interest of the society being one of the objects behind penal statutes enacted for larger good of the society, right to initiate proceedings cannot be whittled down, circumscribed or fettered by putting it into a straitjacket formula of locus standi unknown to criminal jurisprudence, save and except specific statutory exception. To hold that such an exception exists that a private complaint for offences of corruption committed by public servant is not maintainable, the court would require an unambiguous statutory provision and a tangled web of argument for drawing a far fetched implication, cannot be a substitute for an express statutory provision.”
22. In State of Jharkhand v. Govind Singh (2005) 10 SCC 437 this Court once again reiterated that where the language is clear, the intention of the legislature is to be gathered from the language used and the attention should be paid to what has been said as also to what has not been said. In that case the Jharkhand High Court held that even though there is no specific provision in Section 52(3) of the Forest Act, 1927 as amended by Bihar Act 9 of 1990, a vehicle seized for alleged involvement in commission of forest offence can be released on payment of fine in lieu of confiscation.
23. The High Court took the view in Govind Singh case (2005) 10 SCC 437 that it would be inequitable to direct confiscation and, therefore, it was held that to meet the interest of justice the power to impose fine in lieu of confiscation can be read into under Section 52(3) of the Act. Accordingly, a fine was imposed and the seizing authority was directed to release the vehicle on payment thereof. This Court interfered with the judgment observing that the view taken by the High Court was against the settled principles relating to statutory interpretation.
24. It was observed: (Govind Singh case (2005) 10 SCC 437)
“15. Where, however, the words were clear, there is no obscurity, there is no ambiguity and the intention of the legislature is clearly conveyed, there is no scope for the court to innovate or take upon itself the task of amending or altering the statutory provisions. In that situation the Judges should not proclaim that they are playing the role of a lawmaker merely for an exhibition of judicial valour. They have to remember that there is a line, though thin, which separates adjudication from legislation. That line should not be crossed or erased. This can be vouchsafed by ‘an alert recognition of the necessity not to cross it and instinctive, as well as trained reluctance to do so’. (See Frankfurter, ‘Some Reflections on the Reading of Statutes’ in Essays on Jurisprudence, Columbia Law Review, p. 51.)”
It was further observed:
“21. Two principles of construction—one relating to casus omissus and the other in regard to reading the statute as a whole—appear to be well settled. Under the first principle a casus omissus cannot be supplied by the court except in the case of clear necessity and when reason for it is found in the four corners of the statute itself but at the same time a casus omissus should not be readily inferred and for that purpose all the parts of a statute or section must be construed together and every clause of a section should be construed with reference to the context and other clauses thereof so that the construction to be put on a particular provision makes a consistent enactment of the whole statute. This would be more so if literal construction of a particular clause leads to manifestly absurd or anomalous results which could not have been intended by the legislature.”
25. Keeping in view the aforesaid legal principles the inevitable conclusion is that the High Court fell into error in reading into Section 19 of the Act, the prohibition not to take cognizance of an offence punishable even under Section 12 of the Act without previous sanction of the Government which is not otherwise provided for. The language employed in Section 19 of the Act is couched in mandatory form directing the courts not to take cognizance of an offence punishable under Sections 7, 10, 11, 13 and 15 only, alleged to have been committed by a public servant, except with the previous sanction of the Government.
26. The legislature consciously in its wisdom omitted the offence of abetment of any offence punishable under Section 7 or Section 11 of the Act thereby making its intention clear that no previous sanction as such would be required in cases of the offence punishable under Section 12 of the Act. The High Court read something into Section 19 on its own thereby including Section 12 also into its ambit, which in our opinion is impermissible.
27. The judgment of the High Court is clearly erroneous, deserves to be set aside which we direct. The appeal is accordingly allowed.
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