Office of the Odisha Lokayukta v. Dr. Pradeep Kumar Panigrahi and Others
RASTOGI, J.
1. Leave granted.
2. The instant appeals are directed against the judgment dated 3rd
February, 2021 passed by the Division Bench of the High Court of Orissa
at Cuttack setting aside Order dated 11th December, 2020 passed by the
Odisha Lokayukta initiating to conduct a preliminary inquiry in exercise
of power conferred under Section 20(1) of the Odisha Lokayukta A ct,
2014 (hereinafter being referred to as the “Act 2014”) on a complaint
dated 9th December, 2020 received from Mr. Ranjan Kumar Das, Deputy
Superintendent of Police, Vigilance Cell Unit, Bhubaneswar indicating
the alleged corruption against respondent no. 1 who is the elected Member
of the Legislative Assembly of Gopalpur Constituency direc ting the
Directorate of Vigilance, Cuttack to conduct a preliminary inquiry and
submit a report to the Lokayukta.
3. The review petition filed at the instance of the appellant on the
premise that Odisha Lokayukta was never heard and no opportunity of
hearing has been afforded before passing of the impugned Order dated
3rd February, 2021 and it was in violation of the principles of natural
justice, came to be dismissed by passing a non-speaking Order dated 5th
April, 2021.
4. Respondent no. 1 is an elected Member of the Legislative
Assembly. Mr. Ranjan Kumar Das, the then Deputy Superintendent of
Police, Vigilance Cell Unit, Bhubaneswar, made a complaint dated 9th
December, 2020 indicating serious allegations of alleged corruption against
Member of the Odisha Legislative Assembly of Gopalpur Constituency.
Along with the complaint, supporting documents were also an nexed.
The Odisha Lokayukta, after taking into consideration the contents of
the complaint and the supporting documents annexed thereto, in exercise
of power conferred under Section 20(1) of the Act, 2014 directed the
Directorate of Vigilance, Odisha, Cuttack to conduct a preliminary inquiry
against respondent no. 1 and submit a report within two months with a
further direction that the Directorate of Vigilance must ensure that during
preliminary inquiry, the mandate of Section 20(2) has to be co mplied
565
with and further directed the Office of Lokayukta to make available all
the relevant record to the Directorate of Vigilance for compliance.
5. Immediately on a reference made by the Odisha Lokayukta by
its Order dated 11th December, 2020 directing the Directorate of Vigilance
to conduct a preliminary inquiry against respondent no. 1 and calling
upon the report, came to be challenged by respondent no. 1 by filing writ
petition before the High Court under Article 226 of the Constit ution.
Although the Office of Lokayukta was impleaded as one of respondent
before the High Court but as informed to this Court, no notice was issued
to them and on the first date of hearing, without even affording opportunity
of hearing to the appellant to submit their written response, the Division
Bench of the High Court under Order dated 3rd February, 2021 proceeded
on the premise that entrusting Directorate of Vigila nce to conduct
preliminary inquiry is not in terms of the mandate of Section 20(1) and
set aside the Order dated 11 th December, 2020 with a liberty to the
Lokayukta to conduct preliminary inquiry, if so advi sed, against
respondent no. 1 by the inquiry wing of the Lokayukta with a further
liberty to proceed in conformity with the requirements of Sections 20(2)
and 20(3) after the preliminary report being furnished by t he inquiry
wing of the Lokayukta.
6. A review filed by the Lokayukta against the Order i mpugned
dated 3rd February, 2021 came to be dismissed by a non-speaking order
dated 5th April, 2021 which is a subject matter of challenge in the appeals
before us.
7. Learned counsel for the appellant submits that t he order
impugned dated 3rd February, 2021 is in violation of the principles of
nature justice and the finding has been recorded without affor ding an
opportunity of hearing to the appellant and that apart, it is not in conformity
with the mandate of Section 20(1) of the Act 2014.
8. Learned counsel further submits that Section 20(1) provides an
option to the Lokayukta, who, on receipt of a complaint, if order to hold
a preliminary inquiry against any public servant, may conduct either by
its enquiry wing or by any agency to ascertain as to whether there exists
any prima facie case for proceeding in the matter any fu rther. If the
relevant provisions of the Act are being looked into, particularly Chapter
VIII of the Act 2014, any agency as referred to under Section 25 includes
the State Vigilance and Crime Branch for the purpose of conduc ting
OFFICE OF THE ODISHA LOKAYUKTA v. DR. PRADEEP
KUMAR PANIGRAHI [AJAY RASTOGI, J.]
preliminary inquiry or investigation, as the case may be, and that is further
strengthened by the procedure for conducting a preliminary inquiry or
investigation envisaged under Section 28 wherein it is open f or the
Lokayukta to conduct preliminary inquiry or investigation through the
agency of the Government. In the given facts and circumstances, t he
finding which has been recorded by the Division Bench of the Hi gh
Court that entrusting to conduct preliminary inquiry by the Directorate
of Vigilance under Order dated 11th December, 2020 is not in conformity
with the Act 2014, needs to be interfered with by this Court.
9. Learned counsel further submits that calling upon the inquiry
wing or any agency to conduct a preliminary inquiry is only for a limited
purpose to ascertain whether there exists prima facie case to proceed in
the matter. The Legislature was conscious of the fact th at if it may
cause any prejudice to the incumbent against whom the prima f acie
case has been registered and before any further action is being taken or
to make any recommendation to proceed either to conduct investigation
or initiate a departmental inquiry, it is incumbent upon the Lokayukta to
afford an opportunity of hearing to the public servant as referred to
under Sections 20(2) and 20(3) of the Act, 2014. A complete inbui lt
procedure has been prescribed under Chapter VII for conducting
preliminary inquiry and investigation within the powers of the Lokayukta.
Chapter VIII prescribes not only the purpose of conducting preliminary
inquiry and investigation but also in reaching to a final conclusion even at
the stage of registering of the charge-sheet as referred to under Section
20(8) of the Act, 2014.
10. Learned counsel further submits that no adverse or prejudicial
action was taken by the appellant in initiating to conduct a preliminary
inquiry under its Order dated 11th December 2020, thus the interference
made by the High Court, at this stage, in exercise of its jurisdiction under
Article 226 of the Constitution of India was neither valid nor justified.
11. Per contra, learned counsel for the respondents, on the other
hand, submits that a complaint was made by the Deputy Superintendent
of Police, Vigilance Cell, Bhubaneshwar dated 9th December, 2020, who
was the Officer of Directorate of Vigilance, Cuttack, Odis ha, Cuttack
and direction was given to the Directorate of Vigilance, Odisha to conduct
a preliminary inquiry by Order dated 11th December, 2020, the decision
itself was in violation of the principles of natural ju stice. Once the
complaint was made by the officer of the Directorate of Vigilance, at
567
least entrusting the preliminary inquiry to be conducted by another Officer
of the Directorate of Vigilance, may be senior in the lad der, was not
legally justified. The Officer of the Department has made a complaint
on 9th December, 2020 and other officer is called upon to conduct a
preliminary inquiry as stated that one cannot be a judge in its own cause
and that being the reason, the Division Bench of the High Court has
permitted the Lokayukta to conduct an inquiry by the inquiry wing of the
Lokayukta and administrative bias can’t be ruled out of the Directorate
of Vigilance who is to conduct a preliminary inquiry.
12. Learned counsel further submits that since the respondents
were duly represented and the Advocate General of the State appeared
along with the State counsel, opportunity of hearing was afforded to the
appellant and plea of the principles of natural justice as prayed for by the
appellant being violated, in the facts and circumstances, does not hold
good. That apart, review petition came to be rightly dismis sed as the
appellant failed to justify any manifest error being commit ted by the
Division Bench of the High Court under its Order dated 3 rd February,
2021 which may call for our interference.
13. It may be noticed that while issuing notice by this Court on
23rd April, 2021, operation of the impugned order was st ayed. In
furtherance of the stay granted by this Court, it is i nformed that the
appellant has proceeded further and after the preliminary inquiry report
being submitted to the Lokayukta by the Officer Shri P.K. Naik on 28th
May, 2021 and after affording opportunity of hearing to the appellant, a
detailed Order was passed by the Lokayukta under Section 20(3)(a)
dated 27th September, 2021 directing the Directorate of Vigilance to
carry out investigation. In furtherance thereof, Directorate of Vigilance
submitted a detailed report of investigation to the Lokayukta on 7th June,
2022, however, no further action has been initiated and awaiting orders
of this Court which is indicated in the order dated 24th June, 2022 placed
on record along with IA No. 89629 of 2022.
14. We have heard learned counsel for the parties and with their
assistance perused the material available on record.
15. Before we proceed to examine the question raised in the instant
appeals, it may be apposite to first take a bird’s eye view of the Scheme
of the Act, 2014.
OFFICE OF THE ODISHA LOKAYUKTA v. DR. PRADEEP
KUMAR PANIGRAHI [AJAY RASTOGI, J.]
16. The Act, 2014 has been enacted by the legislature of the State
of Odisha having been assented to by the President on the 16th January,
2015 with an object to provide for the establishment of the bo dy of
Lokayukta for the State of Odisha to inquire into allegations of corruption
against public functionaries and for matters connected therewith or
incidental thereto. The Act is applicable to the public s ervants of the
State of Odisha serving in and outside the State and the public servants
under the control of Government of Odisha.
17. A ‘complaint’ has been defined under Section 2(d), and the
term ‘preliminary inquiry’ and ‘public servant’ under Sections 2(l) and
2(n) of the Act 2014 which are stated as follows:-
“2. (1) In this Act, unless the context otherwise requires,—
……
(d) “complaint” means a complaint, made in such form as may be
prescribed, alleging that a public servant has committed an offence
punishable under the Prevention of Corruption Act,1988;
……
(l) “preliminary inquiry” means an inquiry conducted under this
Act;
……
(n) “public servant” means a person referred to in clauses (a ) to
(h) of sub-section (1) of section 14 but does not include a public
servant in respect of whom the jurisdiction is exercisable by any
court or other authority under the Army Act, 1950, the Air Force
Act, 1950, the Navy Act, 1957 and the Coast Guard Act, 1978 or
the procedure is applicable to such public servant under those
Acts;
…….”.
18. Chapter VII prescribes the procedure in respect of preliminary
inquiry and investigation, the relevant part of which is rep roduced as
under:-
“20. (1) The Lokayukta, on receipt of a complaint, if it decides to
proceed further, may order—
569
(a) preliminary inquiry against any public servant by its Inquiry
Wing or any agency to ascertain whether there exists a prima
facie case for proceeding in the matter; or
(b) investigation by any agency or authority empowered under
any law to investigate, where there exists a prima facie case:
Provided that any investigation under this clause shall be
ordered only if in the opinion of the Lokayukta there is substantial
material relating to the existence of a prima facie cas e or any
earlier statutory investigation or enquiry regarding the same
complaint reveals that a prima facie case exists:
Provided further that before ordering an investigation under
this clause, the Lokayukta shall call for the explanation o f the
public servant and views of the competent authority, so as to
determine whether there exists a prima facie case for investigation:
Provided also that a decision to order investigation under
this clause shall be taken by a bench constituted by the Chairperson
under section 16.
(2) During the preliminary inquiry referred to in sub-section (1),
the Inquiry Wing or any agency shall conduct a preliminary inquiry
and on the basis of material, information and documents collected,
seek the comments on the allegations made in the complaint from
the public servant and competent authority and after obtaining the
comments of the concerned public servant and competent authority,
submit, within sixty days from the date of receipt of the reference,
a report to the Lokayukta.
(3) A bench consisting of not less than three Members of the
Lokayukta shall consider every report received under sub-section
(2) from the Inquiry Wing or any agency and after giving an
opportunity of being heard to the public servant, decide as to
whether there exists a prima facie case, and make
recommendations to proceed with one or more of the following
actions, namely:
—
(a) investigation by any agency (including any spec ial
investigation agency);
OFFICE OF THE ODISHA LOKAYUKTA v. DR. PRADEEP
KUMAR PANIGRAHI [AJAY RASTOGI, J.]
(b) initiation of the departmental proceedings or any other
appropriate action against the concerned public servant by the
competent authority;
(c) closure of the proceedings against the public servant and
take action to proceed against the complainant under section
46.
(4) The promotion and other service benefits of a public servant
mentioned in clauses (e) to (h) of sub-section (1) of section 14
shall not be affected until the public servant is put under suspension
on recommendation of the Lokayukta under section 32 or charge
sheet is filed after completion of investigation under clause (a) of
sub-section (3) or a charge memo is issued against the said public
servant in a disciplinary proceeding initiated on the recommendation
of the Lokayukta under clause (b) of sub-section (3).
(5) Every preliminary inquiry referred to in sub-section (1) shall
ordinarily be completed within a period of ninety days and for
reasons to be recorded in writing, within a further period of ninety
days from the date of receipt of the complaint.
(6) In case the Lokayukta decides to proceed to investigate into
the complaint, it shall, by order in writing, direct any investigating
agency (including any special agency) to carry out the investigation
as expeditiously as possible and complete the investigation within
a period of six months from the date of its order:
Provided that the Lokayukta, for the reasons to be recorded in
writing, may extend the said period by a further period not exceeding
six months at a time and for the maximum period of two years.
(7) Notwithstanding anything contained in section 173 of the Code
of Criminal Procedure, 1973, any investigating agency (including
any special agency) shall, in respect of cases referred to it by the
Lokayukta, submit the investigation report to the Lokayukta.
(8) A bench consisting of not less than three Members of the
Lokayukta shall consider every report received by it u nder
sub-section (7) from any investigating agency (including any special
agency) and may, decide as to—
(a) filing of charge-sheet or closure report before the Special
Court against the public servant;
571
(b) initiating the departmental proceedings or any other
appropriate action against the concerned public servant by the
competent authority.
(9) The Lokayukta may, after taking a decision under sub-section
(8) on the filing of the charge sheet, direct its Prosecution Wing to
initiate prosecution in a Special Court in respect of cases
investigated by any investigating agency (including any spec ial
agency).
…..”
19. Section 20 provides an inbuilt mechanism laying down the
procedure to be followed in holding preliminary inquiry and investigation
which the Lokayukta, in the facts and circumstances, on receipt of a
complaint may decide - either order for conducting preliminary inquiry
against the public servant by its inquiry wing or any agency to ascertain
whether there exists a prima facie case for proceeding in the matter; or
direct to hold an investigation by any agency or authorit y empowered
under any law to investigate, to record its satisfaction w hether there
exists a prima facie case.
20. Sub-sections (2), (3) and (4) provide the procedure which has
to be followed by the inquiry wing or any agency which has been asked
to ascertain the fact as to whether there exists prima facie case for
proceeding in the matter. Such report is placed before a Bench consisting
of not less than three members of the Lokayukta to consid er the same
under sub-section (2) from the inquiry wing or any agency and a fter
affording an opportunity of being heard to the public servant, may
recommend to proceed with one or more of the actions as provi ded
under Clauses (a), (b) or (c) of sub-section (3) to hold depa rtmental
action against the public servant. Sub-section (5) presc ribes the time
schedule of 90 days under which preliminary inquiry has to be concluded.
Sub-section (6) provides the action to be taken to c arry out the
investigation as expeditiously as possible and complete the investigation
within a period of six months. Under sub-section (7), notwithstanding
anything contained in Section 173 of the Code of Criminal Procedure,
1973, the investigating agency may submit the investigation report to the
Lokayukta. Sub-sections (8) and (9) provide the procedure to be followed
after investigating agency has submitted its report for taking further action.
OFFICE OF THE ODISHA LOKAYUKTA v. DR. PRADEEP
KUMAR PANIGRAHI [AJAY RASTOGI, J.]
21. Chapter VIII provides the power of the Lokayukta. Und er
Section 25, the power of superintendence and direct ion over the
investigating agency including the State Vigilance and Crime Branch in
respect of the matters in so far as they relate to the investiga tion made
by such agency has been entrusted to Lokayukta.
22. Section 27 clarifies that for the purpose of any pr eliminary
inquiry, the inquiry wing of the Lokayukta holds powers of a civil Court,
under the Code of Civil Procedure, 1908 and any proceedings befor e
the Lokayukta shall be deemed to be a judicial proceedi ng within the
meaning of Section 193 of the Indian Penal Code, 1860.
23. Section 28 authorise the Lokayukta to conduct any preliminary
inquiry or investigation and utilize the services of any officer or
organization or investigation agency of the Government.
24. The Act, in fact, is a complete code putting in plac e the
procedure under which the Lokayukta under the Act, 2014 within i ts
territorial jurisdiction holds the authority to adopt a mechanism in reference
to public servants of the State of Odisha serving in and outside the State
and the public servants under the control of Government of Odisha to
inquire into allegations of corruption against the public functionaries and
for matters connected therewith or incidental thereto.
25. Mr. Ranjan Kumar Das, Deputy Superintendent of Police,
Vigilance Cell Unit, Bhubaneswar was not a person interested but as an
informant submitted a complaint against respondent no. 1 (MLA Gopalpur
Constituency) to Odisha Lokayukta regarding possess ion of
disproportionate assets and intentionally enriching himself illicitly adopting
mal-practices. On the said complaint being received, the appellant
directed the Directorate of Vigilance, Cuttack to conduct a preliminary
inquiry against respondent no.1 in exercise of his power under Section
20(1) of the Act, 2014 by an order dated 11 th December, 2020. Before
any action could have been taken by the Directorate of Vigi lance in
conducting a preliminary inquiry, a writ petition was filed by respondent
no.1 before the High Court and on the first motion stage, the High Court,
without affording an opportunity of hearing to the appellant, set aside the
order dated 11th December, 2020 passed by the appellant for conducting
a preliminary inquiry. The action of the Division Bench of the High Court
indeed was in violation of the principles of natural justice.
26. The aim to the rule of natural justice is to secure justice or to
put it negatively, these rules can operate only in areas n ot covered by
573
any law validly made. The concept of natural justice , indeed, has
undergone a change with the passage of time, but still the time - tested
rules, namely, are (i) no one shall be a judge in his own cas e (Nemo
debet essse judex propria causa ) and (ii) no decision shall be given
against a party without affording him a reasonable opportunity of hearing
(audi alteram partem). At the same time, action of the authority must
be held in good faith without bias and not arbitrary or unreasonable.
27. In the first instance, the Division Bench of the High Court has
committed a manifest error in passing of the order impugned da ted 3rd
February, 2021 while setting aside the order of the appellant dated 11th
December, 2020 to conduct a preliminary inquiry against res pondent
no.1 in exercise of powers under Section 20(1) of the Act, 2014 which is
in violation of the principles of natural justice.
28. Even on merits, the Division Bench has completely overlooked
Section 20(1) of the Act, 2014 that empowers the Lokayukta, on receipt
of a complaint, obviously after recording satisfaction, in its discretion if
intended to proceed and to hold any inquiry, can condu ct either a
preliminary inquiry against a public servant by its inquiry wing or any
other agency to ascertain whether there exists a prima facie case for
proceeding in the matter or hold investigation by any agency or authority
empowered under any law to investigate whether there exists a prima
facie case.
29. So far as the term ‘any agency’ is concerned, it clearly
manifests from Section 25 of Chapter VIII which entrusts the power of
superintendence to the Lokayukta to exercise in such a manner so as to
require any agency, including the State Vigilance and Crime Branch.
30. At the same time, under Section 28, for the purpo se of
conducting any preliminary inquiry or investigation, it is ope n for the
Lokayukta to utilize the services of any officer or org anization or
investigation agency of the Government and, in the circumstances, if the
appellant in its judicious discretion and on the facts and circumstances
of the case, conduct a preliminary inquiry through an agency of the
Government of which reference has been made under Section 28 through
the Directorate of Vigilance, Cuttack, there appears no lega l infirmity
being committed by the appellant in the decision-making proce ss in
conducting a preliminary inquiry which, in our view, was within the scope
and ambit of Section 20(1) of the Act, 2014 and a manifest err or was
committed by the Division Bench of the High Court while setting aside
OFFICE OF THE ODISHA LOKAYUKTA v. DR. PRADEEP
KUMAR PANIGRAHI [AJAY RASTOGI, J.]
the order of the appellant dated 11 th December, 2020 to conduct an
inquiry against respondent no.1.
31. It is not a case of the respondents that respondent no.1 is not
a public servant or the Act, 2014 is not applicable to him or the Lokayukta
in its jurisdiction was not competent to conduct a preliminary inquiry
under Section 20(1) of the Act, 2014. In the given facts and
circumstances, the finding returned by the Division Bench of the High
Court under the judgment impugned, in our view, is not legally sustainable.
32. During the course of submissions made by the parties, it was
informed that after the stay was granted by this Court of the judgment
impugned dated 3 rd February, 2021, the appellant has proceeded in
conducting further inquiry and actions are being taken after the Directorate
of Vigilance has submitted a preliminary inquiry report to the Lokayukta
under Section 20(3)(a) to carry out investigation and steps are taken by
the Directorate of Vigilance in summitting a report of investigation before
the appellant on 7th June, 2022.
33. Although we may not appreciate the action of the appellant in
taking further steps when there was stay of the order impugned passed
by this Court, but at the same time, we granted an opportunit y to the
respondents as well to justify if the action taken by the appellant is not in
conformity with the mandate of the Act, 2014, but from the writt en
submissions placed before us, we do not find any valid objection being
raised by the respondents which may call upon this Court to interfere in
furtherance of the action being taken by the appellant after the preliminary
inquiry report was submitted pursuant to order dated 11 th December,
2020. Still we leave it open to respondent no.1, if further action taken by
the appellant is not in conformity with law, he is at liber ty to initiate
proceedings as admissible to him under the law.
34. So far as the objection raised by the respondents regarding
the action of conducting preliminary inquiry being bias for the r eason
that the Deputy Superintendent of Police of the Directorate of Vigilance
has submitted a complaint and the appellant directed the Directorate of
Vigilance to conduct a preliminary inquiry by an orde r dated 11 th
December, 2020, which, in fact, was conducted by a senior officer of
the Directorate of Vigliance i.e. Additional Superintendent of Police
Vigilance, Mr. P.K. Naik, who submitted a report to the appellant on 28th
May, 2021 is concerned, we are not persuaded with the submission of
575
there being any bias on the part of the Directorate of Vig ilance cell in
conducting preliminary inquiry for the reason that the Offic er who
submitted a complaint was simply an informant and not the pers on
interested, at the same time, preliminary inquiry was co nducted by a
different Officer not connected with author of the complai nt, thus the
plea of bias was ill-founded. In our view, the principles of b ias, even
remotely are not attracted in the facts and circumstances of the present
case.
35. The rule against bias is an essential component of modern
administrative law. The rule against bias ensures a fair pr ocedure by
excluding decision-makers who are tainted by bias. Under the rule, actual
bias is disqualifying even though it is prohibitively difficult to establish.
The basic principle underlying the time-tested rule is that jus tice must
not only be done but must also appears to be done and this r ule has
received wide recognition in several decisions of this Court and for our
consideration we take note of the judgment of this Court in A.K. Kraipak
and others vs. Union of India and others 1, wherein in para 15 this
Court held as under:
“15. It is unfortunate that Naqishbund was appointed as one of
the members of the selection board. It is true that ordi narily the
Chief Conservator of Forests in a State should be considered as
the most appropriate person to be in the selection board. He must
be expected to know his officers thoroughly, their weaknesses as
well as their strength. His opinion as regards their suitability for
selection to the All-India Service is entitled to great weight. But
then under the circumstances it was improper to have in cluded
Naqishbund as a member of the selection board. He was one of
the persons to be considered for selection. It is against all canons
of justice to make a man judge in his own cause. It is true that he
did not participate in the deliberations of the committee when his
name was considered. But then the very fact that he was a member
of the selection board must have had its own impact on the decision
of the selection board. Further admittedly he participated in the
deliberations of the selection board when the claims of his rivals
particularly that of Basu was considered. He was also party t o
the preparation of the list of selected candidates in o rder of
preference. At every stage of his participation in the deliberations
11969 (2) SCC 262
OFFICE OF THE ODISHA LOKAYUKTA v. DR. PRADEEP
KUMAR PANIGRAHI [AJAY RASTOGI, J.]
of the selection board there was a conflict between his i nterest
and duty. Under those circumstances it is difficult to believe that
he could have been impartial. The real question is not whether he
was biased. It is difficult to prove the state of mind of a person.
Therefore what we have to see is whether there is reasonable
ground for believing that he was likely to have been biased. We
agree with the learned Attorney General that a mere suspicion of
bias is not sufficient. There must be a reasonable likeli hood of
bias. In deciding the question of bias we have to t ake into
consideration human probabilities and ordinary course of human
conduct. It was in the interest of Naqishbund to keep out his rivals
in order to secure his position from further challenge. Naturall y
he was also interested in safeguarding his position while preparing
the list of selected candidates.
(emphasis added)
36. The aforesaid view was further considered by a Constitution
Bench of this Court in Ashok Kumar Yadav and others vs. State of
Haryana and others 2 as under:
“16. We agree with the petitioners that it is one of the fundamental
principles of our jurisprudence that no man can be a judge in his
own cause and that if there is a reasonable likelihood of bias it is
“in accordance with natural justice and common sense that the
justice likely to be so biased should be incapacitated from sitting”.
The question is not whether the judge is actually biased or in fact
decides partially, but whether there is a real livelihood of bias.
What is objectionable in such a case is not that the dec ision is
actually tainted with bias but that the circumstances are such as
to create a reasonable apprehension in the mind of others tha t
there is a likelihood of bias affecting the decision. The basic principle
underlying this rule is that justice must not only be done but must
also appear to be done and this rule has received wide recognition
in several decisions of this Court. It is also important to note that
this rule is not confined to cases where judicial power stricto sensu
is exercised. It is appropriately extended to all cases wh ere an
independent mind has to be applied to arrive at a fair and just
decision between the rival claims of parties. Justice is not the
function of the courts alone; it is also the duty of all those who are
21985 (4) SCC 417
577
expected to decide fairly between contending parties. The stric t
standards applied to authorities exercising judicial power are being
increasingly applied to administrative bodies, for it is vital to the
maintenance of the rule of law in a Welfare State whe re the
jurisdiction of administrative bodies is increasing at a rapid pace
that the instrumentalities of the State should discha rge their
functions in a fair and just manner. This was the basis on which
the applicability of this rule was extended to the decision-making
process of a selection committee constituted for selecting officers
to the Indian Forest Service in A.K. Kraipak v. Union of India
[(1969) 2 SCC 262]. What happened in this case was that one
Naqishbund, the acting Chief Conservator of Forests, Jammu and
Kashmir was a member of the Selection Board which had been
set up to select officers to the Indian Forest Service f rom those
serving in the Forest Department of Jammu and Kashm ir.
Naqishbund who was a member of the Selection Board was also
one of the candidates for selection to the Indian Forest Service.
He did not sit on the Selection Board at the time when his name
was considered for selection but he did sit on the Selection Board
and participated in the deliberations when the names of his rival
officers were considered for selection and took par t in the
deliberations of the Selection Board while preparing the list of the
selected candidates in order of preference. This Court held t hat
the presence of Naqishbund vitiated the selection on the ground
that there was reasonable likelihood of bias affecting the process
of selection. Hegde, J. speaking on behalf of the Court countered
the argument that Naqishbund did not take part in the deliberations
of the Selection Board when his name was considered, by saying:
“But then the very fact that he was a member of the Selection
Board must have had its own impact on the decision of the
Selection Board. Further admittedly he participated in the
deliberations of the Selection Board when the claims of his
rivals ... was considered. He was also party to the preparation
of the list of selected candidates in order of preferenc e. At
every stage of his participation in the deliberations of the
Selection Board there was a conflict between his interest and
duty.... The real question is not whether he was biased. It is
difficult to prove the state of mind of a person. Therefore what
we have to see is whether there is reasonable ground for
OFFICE OF THE ODISHA LOKAYUKTA v. DR. PRADEEP
KUMAR PANIGRAHI [AJAY RASTOGI, J.]
believing that he was likely to have been biased.... There must
be a reasonable likelihood of bias. In deciding the question of
bias we have to take into consideration human probabilitie s
and ordinary course of human conduct.”
This Court emphasised that it was not necessary to establish bias
but it was sufficient to invalidate the selection process if it could
be shown that there was reasonable likelihood of bias . The
likelihood of bias may arise on account of proprietary interest or
on account of personal reasons, such as, hostility to one party or
personal friendship or family relationship with the other. Where
reasonable likelihood of bias is alleged on the ground of relationship,
the question would always be as to how close is the degree of
relationship or in other words, is the nearness of relationship so
great as to give rise to reasonable apprehension of bias on t he
part of the authority making the selection.”
(emphasis added)
37. In the instant case, the complaint was made by the De puty
Superintendent of Police (Mr. Ranjan Kumar Das) of the Directorate of
Vigilance, who is, directly or indirectly, not concerned with the complaint,
he can be said to be an informant to the office of the appellant and that
apart, a preliminary inquiry was conducted independently by a senior
officer of the Directorate of Vigilance, Additional Superi ntendent of
Police, Mr. P.K. Naik, who submitted his report of the preliminary inquiry
on 28 th May, 2021, the question of bias in the instant fac ts and
circumstances does not arise at all and that apart, the Constitution Bench
of this Court recently in Mukesh Singh vs. State (Narcotic Branch of
Delhi)3, while examining the question as to whether in case investigation
is conducted by the police officer who himself is a complaina nt is the
trial stands vitiated and the accused is entitled to acqui ttal and after
examining the scheme of the Code, finally answered the refer ence as
under:
“13. From the above discussion and for the reasons stated above,
we conclude and answer the reference as under:
13.1. (I) That the observations of this Court in Bhagwan Singh
v. State of Rajasthan [(1976) 1 SCC 15], Megha Singh v. State
of Haryana [(1996) 11 SCC 709] and State v. Rajangam [(2010)
3 2020 (10) SCC 120
579
15 SCC 369] and the acquittal of the accused by this Court on the
ground that as the informant and the investigator was the same, it
has vitiated the trial and the accused is entitled to acquittal are to
be treated to be confined to their own facts. It cannot be said that
in the aforesaid decisions, this Court laid down any ge neral
proposition of law that in each and every case where the informant
is the investigator there is a bias caused to the accused and the
entire prosecution case is to be disbelieved and the accuse d is
entitled to acquittal.
13.2. (II) In a case where the informant himself is the investigator,
by that itself cannot be said that the investigation is vitiated on the
ground of bias or the like factor. The question of bias or prejudice
would depend upon the facts and circumstances of each case.
Therefore, merely because the informant is the investigator, b y
that itself the investigation would not suffer the vice of unfairness
or bias and therefore on the sole ground that informant is the
investigator, the accused is not entitled to acquittal . The matter
has to be decided on a case-to-case basis. A contrary decision of
this Court in Mohan Lal v. State of Punjab [(2018) 17 SCC 627]
and any other decision taking a contrary view that the informant
cannot be the investigator and in such a case the accused is entitled
to acquittal are not good law and they are specifically overruled.”
(emphasis added)
38. We are of the considered view that there was no element of
bias in conducting a preliminary inquiry in the instant case and the objection
raised by the respondents stands overruled.
39. The further objection raised by the respondents is in reference
to the locus standi of the appellant in filing appeal in this Court and in
support of his submission, counsel placed reliance on the judgments of
this Court in National Commission for Women vs. State of Delhi and
another4 and M.S. Kazi vs. Muslim Education Society and others 5.
In our considered view, the submission is wholly bereft of merit for the
reason that the action of the appellant initiated pursuant to order dated
11th December, 2020 for conducting a preliminary inquiry in exercise of
powers conferred under Section 20(1) of the Act, 2014 was a subject
4 2010 (12) SCC 599
5 2016 (9) SCC 263
OFFICE OF THE ODISHA LOKAYUKTA v. DR. PRADEEP
KUMAR PANIGRAHI [AJAY RASTOGI, J.]
matter of challenge before the High Court at the instance of respondent
no.1 and if that is being interfered with and the action of the appellant is
being set aside under the impugned judgment dated 3rd February, 2021,
the appellant, indeed, was a person aggrieved and has a locus standi to
question the action interfered with by the Division Bench of the High
Court and the only remedy available with the appellant is to question the
order of the Division Bench of the High Court by filing an special leave
petition in this Court under Article 136 of the Constitution.
40. The judgment in National Commission for Women (supra)
on which the respondents have placed reliance was a case whe re in
criminal trial, in the first instance held by the tri al Court, the accused
was convicted and on appeal being preferred by him, was later acquitted
by the competent Court of jurisdiction and obviously appeal coul d be
preferred against the order of acquittal either by the prosecution i.e. the
State Government or the victim, under Section 378 of the Code of Criminal
Procedure, 1973, but either of the party has not preferred any a ppeal
and it was the National Commission for Women who approached t his
Court by filing a special leave petition under Article 136 of the Constitution
and this Court still has ventured to examine the appeal preferred by the
Commission on merits, but observed that the special leave to appeal at
the instance of the appellant – National Commission for Women, is not
maintainable and obviously at least the National Commission for Women
was not a person aggrieved and it has no locus to object the order passed
by the competent court of jurisdiction.
41. At the same time, the judgment of this Court in M.S. Kazi
(supra) was a case where the teacher was terminated b y a minority
institution after conducting a disciplinary inquiry. As the matter travelled
to the High Court under Article 226/227 of the Constitution and at this
stage the Division Bench of the High Court observed that since the
Tribunal is not a party respondent who was the Administrator be fore
whom the dispute inter se between the parties i.e. the tea cher and the
minority institution was examined, the objection was sustainable, still
that objection was turned down by this Court as referred in para 9 and
held that it is the person aggrieved who has to pursue his or her remedy
available under the law and in the case on hand the person aggrie ved
invoked the jurisdiction of the Tribunal, but the Tribunal wa s not a
necessary party to the proceedings for the reason that the lis was between
teacher and the minority institution and accordingly, this Court held that
581
the High Court has committed an error in dismissing the letters p atent
appeal on the ground that it was not maintainable in the absenc e of
Tribunal being a party respondent.
42. Both the judgments relied upon are not even remo tely
concerned with the facts and circumstances of the present case. To say
in other words, if the order of the appellant directing the Directorate of
Vigilance to conduct the preliminary inquiry in exercise of power under
Section 20(1) of the Act, 2014 dated 11th December, 2020 has been set
aside by the High Court, obviously, the appellant is a person aggrieved
and can certainly question the legality/validity of the judgment of the
High Court impugned by invoking jurisdiction of this Court under Article
136 of the Constitution.
43. Consequently, the appeals succeed and are accor dingly
allowed. The judgment of the High Court dated 3rd February, 2021 and
the review order dated 5 th April, 2021 are hereby set aside. No costs.
44. Pending application(s), if any, shall stand disposed of.
Divya Pandey Appeals allowed.
(Assisted by : Roopanshi Virang, LCRA)
OFFICE OF THE ODISHA LOKAYUKTA v. DR. PRADEEP
KUMAR PANIGRAHI [AJAY RASTOGI, J.]