1. The petitioner filed two criminal petitions seeking transfer of investigation into her complaints to other agencies like the Vigilance department or CBI, alleging a perfunctory investigation by the police.
2. The police counter stated that they summoned the petitioner and others for inquiry but the petitioner did not cooperate or provide documents. The inquiry found that work was awarded to a contractor through proper tender process, not the petitioner.
3. The court dismissed the petitions, saying the complaints were an attempt to avoid disciplinary action for irregularities. It imposed a fine on the petitioner for filing frivolous petitions.
Copying from the Central Information Commission, the Kerala State Information Commission conducted a two day seminar on RTI at Thiruvananthapuram on 11th and 12th October 2013. The Governor was supposed to inaugurate the function. Well aware of how these 'fraud' shows are organised and how the unsuspecting chief guest is made to express inanities fed by the organisers I sent a mail to the Governor on 9 Oct 2013 highlighting some important issues in the matter of implementation of the law in the State. These were the same ones I had handed over to the CIC, KSIC in Jan 2007! But as expected this was not brought to the notice of the Governor and he ended up making a fool of himself by talking only on the misuse of the Act as fed to him by the information commissioners though the fact is that it is only the information commissioners who can misuse the Act. This was also communicated to him through another mail which also was not brought to his notice. So this feedback was sent on 16 Oct 2013 along with an application under the RTI Act! The replies received both from the Public Information Officer and the First Appellate Authority at the Rajbhavan indicates that even in this office of the 1st public servant in the State the work ethics and quality are a far cry from what is expected of such an office!
Copying from the Central Information Commission, the Kerala State Information Commission conducted a two day seminar on RTI at Thiruvananthapuram on 11th and 12th October 2013. The Governor was supposed to inaugurate the function. Well aware of how these 'fraud' shows are organised and how the unsuspecting chief guest is made to express inanities fed by the organisers I sent a mail to the Governor on 9 Oct 2013 highlighting some important issues in the matter of implementation of the law in the State. These were the same ones I had handed over to the CIC, KSIC in Jan 2007! But as expected this was not brought to the notice of the Governor and he ended up making a fool of himself by talking only on the misuse of the Act as fed to him by the information commissioners though the fact is that it is only the information commissioners who can misuse the Act. This was also communicated to him through another mail which also was not brought to his notice. So this feedback was sent on 16 Oct 2013 along with an application under the RTI Act! The replies received both from the Public Information Officer and the First Appellate Authority at the Rajbhavan indicates that even in this office of the 1st public servant in the State the work ethics and quality are a far cry from what is expected of such an office!
Public servants, in fact been treated as special category under section 197 Cr.P.C, to protect them from malicious or vexatious prosecution, the same cannot be treated as shield to protect corrupt officials
Humberside Police Appeals Body outcome (4 April, 2019) to appeal against the decision of Humberside Police's Professional Standards department (PSD) in respect of a complaint (ref: CO/498/17). This matter concerns a police conduct complaint submitted 14 July 2017 raising issues about the PSD and an Investigating Officer who had not bothered to open a previous conduct complaint file until 370 days after it had been allocated to him. The present matter required by law to be referred to the Independent Office of Police Conduct (IOPC). However, the force wrongly categorised the complaint effectively downplaying the seriousness of it, thus enabling it to be dealt with by way of Local Resolution (not fully investigated). Further mishandling followed, presumably as a deliberate tactic to delay and obfuscate the process due to the seriousness of the allegations. As a consequence it has been referred back twice to the PSD to be dealt with appropriately and has so far (17 March 2020) been ongoing 977 days
Lawweb.in whether application for anticipatory bail can be rejected on the gr...Law Web
Whether application for anticipatory bail can be rejected on the ground that offence was not registered against accused? - See more at: http://www.lawweb.in/2016/04/whether-application-for-anticipatory.html#sthash.VdpyQABj.dpuf
Public servants, in fact been treated as special category under section 197 Cr.P.C, to protect them from malicious or vexatious prosecution, the same cannot be treated as shield to protect corrupt officials
Humberside Police Appeals Body outcome (4 April, 2019) to appeal against the decision of Humberside Police's Professional Standards department (PSD) in respect of a complaint (ref: CO/498/17). This matter concerns a police conduct complaint submitted 14 July 2017 raising issues about the PSD and an Investigating Officer who had not bothered to open a previous conduct complaint file until 370 days after it had been allocated to him. The present matter required by law to be referred to the Independent Office of Police Conduct (IOPC). However, the force wrongly categorised the complaint effectively downplaying the seriousness of it, thus enabling it to be dealt with by way of Local Resolution (not fully investigated). Further mishandling followed, presumably as a deliberate tactic to delay and obfuscate the process due to the seriousness of the allegations. As a consequence it has been referred back twice to the PSD to be dealt with appropriately and has so far (17 March 2020) been ongoing 977 days
Lawweb.in whether application for anticipatory bail can be rejected on the gr...Law Web
Whether application for anticipatory bail can be rejected on the ground that offence was not registered against accused? - See more at: http://www.lawweb.in/2016/04/whether-application-for-anticipatory.html#sthash.VdpyQABj.dpuf
This Criminal Original Petition has been filed praying to
direct the respondent to register FIR, investigate and file a final
report on the complaint dated 12.08.2015 given by the petitioner.
2
2. Heard the learned counsel for the petitioners and the
learned Additional Public Prosecutor for the respondent.
3. On a complaint lodged by one Ramachandran (the first
petitioner herein), a case in Crime No.21 of 2014 has been
registered by the Inspector of Police, District Crime Branch,
Tiruvallulur, against Kannan Iyer (A1), who was working as
Manager in Central Bank of India, Pattaraiperumbudur Branch. The
allegation against the accused is that, he has forged the signature
of Bank customers and had defalcated the amounts. Now these
petitioners have given a complaint dated 12.08.2015 against one
Sathyamurthy, Viswanathan and Emanuel, whom the petitioners
alleged were accomplices of the said Kannan Iyer.
4. In the considered opinion of this Court, no second FIR.,
can be registered for the same transaction. During the course of
investigation, if material surfaces about the involvement of said
accused, it is needless to state that the Police shall make them as
accused and take action in accordance with law.
This include some important formats applicable in Indian courts and is very essential for Law Students.
These formats may even be translated to the local (scheduled) indian languages and may be used in the respective courts.
Discontinuance request submitted by the Professional Standards Department to the Humberside Police Appeals Body (HPAB). Evidence of Humberside Police's continued and deliberate use of obfuscation tactics to ensure that serious criminal misconduct of senior officers serving with Humberside Police, raised in July 2017, have been successfully covered up and never investigated. (Complaint refs: CO/400/18 – CO/49/18 – CO/498/17 – CO/886/17 – CO/535/17).
Additional document against Second Appeal D.No. 169135 dated 03.10.2017Om Prakash Poddar
Additional documents against Second Appeal vide D.No. 183722 dated 03.11.2016 being filed vide D.No. 169135 dated 03.10.2017 before CIC New Delhi along with FAA, District & Session Judge's reply.
1. 1
IN THE HIGH COURT OF JUDICATURE AT MADRAS
Reserved on : 13.04.2015
Delivered on : 17 .04.2015
CORAM
THE HONOURABLE MR.JUSTICE P.N.PRAKASH
Crl.OP Nos.1195 & 6854 of 2015
P. Chandira,
The Assistant Engineer (H),
Nabard and Rural Roads,
Panruti, Cuddalore District. .. Petitioner
in both Crl.OPs
Vs
1. The Inspector of Police,
Kadampuliyur, Cuddalore District.
2. The Superintendent of Police,
Cuddlore District. .. Respondents
in Crl.O.P.No.1195 of 2015
1. The Inspector of Police,
Pudhupet, Cuddalore District.
2. The District Collector,
Cuddalore District.
3. The State Represented by the Secretary,
Highways and Minor Ports Department,
Secretariat, Chennai – 9.
4. Thiru.Hariraj,
The Director (General),
Highways, Chepauk,
Chennai – 5.
5. Thiru. K. Ameerdeen,
The Chief Engineer (H),
Nabard and Rural Roads,
Chennai.
6. Thiru.Baskaran,
The Superintending Engineer (H),
Nabard and Rural Roads,
Chengalpattu.
2. 2
7. Thirumathi. Rani,
The Divisional Engineer (H),
Nabard and Rural Roads, Cuddloare.
8. Thiru. Chakkravarthy,
The Assistant Divisional Engineer (H),
Nabard and Rural Roads,
Cuddalore.
9. Thiru.Jothi, S.J.M.Constructions and Contractor,
Cuddlaore.
10.Thiru. Ponnselvan,
The Divisional Engineer (H),
Construction and Maintenance,
Cuddlaore.
11.Thiru. Jayachandran,
S/o. Pakirisamy, the Registered Highways Contractor,
Pudhupalayam, Cuddalore.
12.Thirumathi.Rukkumani, the Divisional Accountant,
Office of the Divisional Engineer (H)
Nabard and Rural Roads, Cuddalore.
13.Thiru.N.S.Saravanan, Divisional Engineer (H),
Quality Control, Villupuram.
14. Mrs.Ponni, the former Superintendent of Police,
Erode and Nagapattinam.
15.The Chief Engineer (H),
Constructions and Maintenance,
Chepauk, Chennai.
16.The Deputy Secretary,Finance,
Secretariat, Chennai-9.
17.Thiru.Tamilselvan,
The former Divisional Engineer (H)(Regular)
Cuddalore.
18.Thiru.Haribabu,
The former Junior Engineer (H),
Kattumannarkovil.
19.Thiru.Mohammad John,
The former Divisional Accountant,
The office of Divisional Engineer (H)(Regular)
Cuddalore.
20.Thiru.Krishnamoorthy,
The Registered Contractor,
3. 3
Sridevi Enterprises, Cuddalore.
21.Thiru.Palanimurugan,
The Registered Contractor,
Pondicherry.
22.Thiru.Palanimurugan,
The Registered Contractor,
Pondicherry.
23.Mrs.Mangaikarasi,
Public Information Officer, Highways,
Secretariat, Chennai-9.
24.The Director, Prosecution,
Pudhupalayam Main Road,
Cuddlaore,
25.Thiru.Murugesan,
The Inspector of Police,
Kadampuliyur. .. Respondents
in Crl.O.P.No.6854 of 2015
Prayer in Crl.O.P.No.1195 of 2015:-
Criminal Original Petition filed under Section 482 Cr.P.C., to
change the investigation from the police department in CSR No.261/2014
dated 19.07.2014 based upon my complaint dated 06.07.2014 to the
Vigilance Department, Chennai or CBI to investigate the case and submit
report before this court within stipulated period of time.
Prayer in Crl.O.P.No.6854 of 2015:-
Criminal Original Petition filed under Section 482 Cr.P.C., to direct the
District Crime Branch, Cuddalore to submit report within stipulated period of
time before the Chief Judicial Magistrate Court, Cuddalore based upon my
complaint dated 11.10.2014 submitted before the Judicial Magistrate Court-II,
Panruti in CMP.No.6942 of 2014 dated 15.10.2014 which is forwarded by the
25th
respondent.
For Petitioner : Mrs.P.Chandira, Party in Person
For Respondents : Mr.C.Emalias,
Additional Public Prosecutor
4. 4
COMMON ORDER
These petitions have been filed under Section 482 Cr.P.C., to
change the investigation from the police department in CSR No.261/2014
dated 19.07.2014 based upon my complaint dated 06.07.2014 to the
Vigilance Department, Chennai or CBI to investigate the case and submit
report before this court within stipulated period of time and to direct the
District Crime Branch, Cuddalore to submit report within stipulated period
of time before the Chief Judicial Magistrate Court, Cuddalore based upon
my complaint dated 11.10.2014 submitted before the Judicial Magistrate
Court-II, Panruti in CMP.No.6942 of 2014 dated 15.10.2014 which is
forwarded by the 25th
respondent.
2. Heard the party in person for the petitioner and the learned
Additional Public Prosecutor appearing for the respondent police.
3. On notice to the respondent police, a counter has been filed
by the Inspector of Police, Kadampuliyur Police Station wherein it is stated
as follows:-
“2. It is submitted that the petitioner filed a
petition vide Crl.M.P.No.6942/2014, before the Judicial
Magistrate Court No.II, Panrutti praying to register a case
based on his petition and investigate. When the above
matter came up for hearing on 31.10.2014, the above court
directed the First Respondent Police to conduct enquiry and
register a case as per law.
3. It is submitted that based on the above
5. 5
direction of the Hon'ble Judicial Magistrate Court No.II,
Panrutti. I sent a summon on 13.10.2014, 27.11.2014 &
23.12.2014 respectively by Registered Post to the petitioner
– Tmt.P.Chandira to appear before me for enquiry and also
to furnish relevant records pertaining to the above petition.
But, the petitioner – Tmt. P.Chandhira however
received the police summons sent by me, but not appear
before the first respondent police station not even for a
single time and also not furnished any documents to prove
his allegations. It is understand that the petitioner also did
not submit any documents before the above court.
4. It is submitted that in the meantime, I sent
summons by way of Registered Post and also over mobile
phone to the following persons, in which allegations were
made by the petitioner, viz.,
1) Tr.Baskaran, Chief Engineer (H) of NABARD and Rural
Roads,Chennai.
2) Tr.Chakravarthi, Asst.Divisional Engineer of NABARD and
Rural Roads, Cuddalore.
3) Tmt.G.Rani, Divisional Engineer, N&R.R., Cuddalore &
4) Tr.Jothi, Contractor, SJM Constructions, Cuddalore.
The above enquiry reveals that a notification was
published in the newspapers inviting tenders from the
approved Contractors for construction of roads in
Kadampuliyur limits in the Cuddalore District under the
6. 6
NABARD Scheme. Based on that tender applications were
received by the department concerned and finalized the
tender.
5. It is submitted that my enquiry further reveals
that one Tr.Jothi, Contractor, S.J.M.Constructions, Cuddalore
taken up the tender for the construction of roads for Special
Repairs to Keeliruppu to Kattupalayam Road KM.0/0-1/6 for
the estimated tender value to the tune of Rs.30 lakhs and
also contemplated the above work and also collected the
above said amount for the work done.
6. It is submitted that the averment of the
petitioner – Tmt.P.Chandira that she only done the work and
hence the amount has to be remitted only to her. It is totally
false, since the job description of the petitioner in the
capacity of the Assistant Engineer (H) NABARD and Rural
Roads is only to supervise the work conducted by the
Contractors. It is also pertinent to mention here that if there
is any discrepancies in the work done by the Contractors, it
is her bounden duty to communicate the same to her higher
authorities to initiate appropriate action against the persons
concerned. Apart from the above, the above work are to be
conducted only by the private individuals/contractors based
on the tender by the Govt.of Tamil Nadu, but, she is the
Government officer, it is not possible to conduct the above
type of construction or repair works which was permissible
as per law.
7. 7
7. It is also submitted that the petitioner is
incharge of supervision of works in Panrutti section. Further,
she is empowered only to supervise the works entrusted to a
contractor on a contract basis and she has no power to
execute the work partially or fully on behalf of the
contractor. Further, it is pertinent to mention here that as
per the Government Servants Conduct Rules, no Government
Servant should be engaged with any other business, doing
works, directly or indirectly without proper permission of the
Government. Further, as per Article No.3 of the Madras
Financial Code, Volume-I, stated that “No Government
Servant should exercise his powers of sanctioning
expenditure so as to pass an order directly to his
advantage”.
Thus, the petitioner violated all the rules and
regulations of the Government which in force and praying to
give money stated that she has done the repair work. Hence,
the above plea of the petitioner is not all maintainable.
8. It is submitted that apart from the above, the
petitioner has filed a petition before the Judicial Magistrate
Court No.II, Panrutti, without obtaining prior permission
from the superior officers as per Section 197 Cr.P.C.
9. It is submitted that the detailed enquiry further
reveals that in order to escape from the Charge Memo issued
by the Superior Officers of her department concerned due to
her irregularities committed, she is making false allegations
8. 8
as against her superiors only for the reasons to escape from
the departmental enquiry.”
4. The petitioner submitted that the respondent police have
conducted a perfunctory investigation on her complaint and she sought for
transfer of investigation to the some other agency. The petitioner has
made wild allegations against the investigating agency and also against all
the officials of the Department concerned. The petitioner filed Criminal
Miscellaneous Petition No.6942 of 2014 before the Judicial Magistrate,
Panruti, as a private complaint for a direction to the police to conduct
investigation under 156(3) Cr.C.P.C.
5. Even before the Learned Judicial Magistrate, the respondent
police filed a detailed report. The petitioner was informed on 13.03.2015
by the Learned Judicial Magistrate II, Panrutti about the action which was
taken by the Inspector of Police on her complaint. Notwithstanding that
she has approached this Court with these two petitions which are truly
frivolous in nature. It appears that this petitioner, as a party in person has
been harassing the filing section and causing lot of trouble to the officials
in this Court registry.
6. The learned Judicial Magistrate has passed a final order in
Crl.M.P.No.6942 of 2014 on 17.03.2014 closing the complaint of the
petitioner, by accepting the report of the investigating officer. Therefore, it
is clear that this petitioner wants to safeguard herself from disciplinary
action and that is why she has been resorting to this sort of intimidating
tactics by filing such petitions by arraying 25 persons as respondents
including the Director of Prosecution, Cuddalore and the Deputy
9. 9
Secretary, Finance Department, Government of Tamil Nadu. Hence, these
petitions deserves to be dismissed with exemplary costs.
7. These petitions are dismissed accordingly and the petitioner
is directed to pay cost of Rs.10,000/- to the Tamil Nadu State Legal
Services Authority within two weeks from the date of receipt of a copy of
this order.
17.04.2015
nvi
To
1. The Inspector of Police,
Kadampuliyur, Cuddalore District.
2. The Superintendent of Police,
Cuddlore District.
1. The Inspector of Police,
Pudhupet, Cuddalore District.
2. The District Collector,
Cuddalore District.
3. The State Represented by the Secretary,
Highways and Minor Ports Department,Secretariat, Chennai – 9.
4. Thiru.Hariraj,
The Director (General),
Highways, Chepauk,
Chennai – 5.
5. Thiru. K. Ameerdeen,
The Chief Engineer (H),
Nabard and Rural Roads,
Chennai.
6. Thiru.Baskaran,
The Superintending Engineer (H),
Nabard and Rural Roads,
Chengalpattu.
10. 10
7. Thirumathi. Rani,
The Divisional Engineer (H),
Nabard and Rural Roads,
Cuddloare.
8. Thiru. Chakkravarthy,
The Assistant Divisional Engineer (H),
Nabard and Rural Roads,
Cuddalore.
9. Thiru.Jothi, S.J.M.Constructions and Contractor,
Cuddlaore.
10.Thiru. Ponnselvan,
The Divisional Engineer (H),
Construction and Maintenance,
Cuddlaore.
11.Thiru. Jayachandran,
S/o. Pakirisamy, the Registered Highways Contractor,
Pudhupalayam, Cuddalore.
12.Thirumathi.Rukkumani, the Divisional Accountant,
Office of the Divisional Engineer (H)
Nabard and Rural Roads, Cuddalore.
13.Thiru.N.S.Saravanan, Divisional Engineer (H),
Quality Control, Villupuram.
14. Mrs.Ponni, the former Superintendent of Police,
Erode and Nagapattinam.
15.The Chief Engineer (H),
Constructions and Maintenance, Chepauk, Chennai.
16.The Deputy Secretary,Finance,
Secretariat, Chennai-9.
17.Thiru.Tamilselvan,
The former Divisional Engineer (H)(Regular)
Cuddalore.
18.Thiru.Haribabu,
The former Junior Engineer (H),
Kattumannarkvil.
19.Thiru.Mohammad John,
The former Divisional Accountant,
The office of Divisional Engineer (H)(Regular)
Cuddalore.
20.Thiru.Krishnamoorthy,
11. 11
The Registered Contractor,
Sridevi Enterprises, Cuddalore.
21.Thiru.Palanimurugan,
The Registered Contractor,
Pondicherry.
22.Thiru.Palanimurugan,
The Registered Contractor,
Pondicherry.
23.Mrs.Mangaikarasi,
Public Information Officer, Highways,
Secretariat, Chennai-9.
24.The Director, Prosecution,
Pudhupalayam Main Road,
Cuddlaore,
25.Thiru.Murugesan,
The Inspector of Police,
Kadampuliyur.
P.N.PRAKASH,J
nvi
Crl.OP No.1195 and 6854 of 2015