ACB’s ‘mode and method’ in Yeddyurappa case raises suspicion, says HC

Court asks why FIR was not registered soon after receipt of complaint if it was a cognizable offence

September 22, 2017 11:53 pm | Updated September 23, 2017 07:39 am IST - Bengaluru

B.S. Yeddyurappa

B.S. Yeddyurappa

The “mode and method” adopted by the State’s Anti-Corruption Bureau (ACB) on receipt of complaint of corruption against former Chief Minister B.S. Yeddyurappa came under the scrutiny of the High Court of Karnataka on Friday. In its order staying the ACB probe, the court raised “suspicions” about the manner of registration of FIRs against the BJP leader.

After analysing the complaint, the reports of preliminary enquiry (PE) conducted by the ACB prior to registration of FIRs, statement of objections filed by the ACB opposing Mr. Yeddyurappa’s petitions challenging the legality of the FIRs, and the ACB case diary and station house diary, Justice Aravind Kumar pointed out the four stages that raised these suspicions.

On the ACB’s claim that the contents of the complaint itself constituted commission of cognizable offences, the court asked why the bureau did not register an FIR soon after receipt of complaint on June 6 or 7, 2017, as is mandatory if the investigating agency or officer notices commission of cognizable offence. If this claim of the ACB is to be accepted, then there was no need to conduct a PE, which is essential only if the complaint does not disclose any cognizable offence, Justice Kumar said, describing this as the “first suspicion”.

He then moved on to the fact that even though the complaint pointed out 21 files related to Mr. Yeddyurappa’s order for deletion of 257 acres of land, the ACB ignored the first 10 files and focussed on the 11th file that related to a particular landowner. This raised the “second suspicion” as the ACB’s record does not indicate the reason for this “pick-and-choose” method, the court observed.

 

Justice Kumar then noted two entries in the ACB’s case diary — one on June 19 and the second on July 18 — and said nothing should have prevented the bureau from registering the FIR latest by July 18 if the complaint itself had indicated cognizable offence.

As for the fourth suspicion, the judge pointed out that the Supreme Court deadline for registration of FIR after conducting a PE is seven days from the date of receipt of complaint in corruption cases. It can be extended to six weeks with adequate reasons for delay. He observed that the ACB took nine weeks to register the FIR and no reason for delay was given in the case diary.

‘No new material’

The court said the ACB “did not unearth” any new material but merely secured from the statutory authorities the same documents that were given along with the complaint.

On the allegation that there was a loss of crores of rupees to the public exchequer as a result of Mr. Yeddyurappa’s order for deletion of certain lands from being acquired, the court said this contention prima facie appears to be a “myth” as the authorities did not delete the lands from acquisition even after the then Chief Minister’s orders.

The ACB registered the first FIR on August 10, 2017, based on a complaint filed on June 6, 2017 by D. Aiyappa, who accused Mr. Yeddyurappa of passing an order on land acquisition for the Dr. Shivarama Karanth Layout after “obtaining money” from certain landowners.

 

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