Prior Sanction in Corruption Investigations

Syllabus: Important aspects of governance, transparency and accountability

Background and Case Context

  • A Supreme Court two-judge Bench delivered a split verdict on Section 17A validity.
  • The case arose in CPIL versus Union of India, decided on January 13.
  • The Bench comprised Justice B.V. Nagarathna and Justice K.V. Viswanathan.
  • Section 17A mandates prior government sanction before corruption inquiries against public servants.
  • Petitioners argued this provision enables the executive to stall anti-corruption investigations.

Legal and Constitutional Framework

  • The challenge relied on Article 14 and the rule of law principles.
  • The section restricts police from initiating inquiry into official decisions without prior approval.
  • The petition cited conflict with mandatory FIR registration for cognisable offences.

Judicial Precedents Referenced

  • Vineet Narain versus Union of India (1998) quashed the CBI Single Directive.
    • The Court held investigations must remain free from executive interference.
  • The ruling followed the N.N. Vohra Committee (1993) findings on criminal-political nexus.
  • Dr. Subramanian Swamy versus Director, CBI (2014) invalidated Section 6A of DSPE Act.
    • The judgment declared officer classification for investigation discriminatory and unconstitutional.

Petitioners’ Arguments

  • Section 17A expands unconstitutional protection to all public servants, not limited categories.
  • The provision defies earlier rulings safeguarding equality before law and institutional independence.
  • Mandatory approval contradicts the Lalita Kumari (2014) directive on immediate investigation.

Government’s Defence

  • The government argued earlier invalidated directives were administrative, not statutory.
  • It claimed previous judgments addressed status-based classifications, not universal protection provisions.

Divergence Between Judges

  • Justice Nagarathna held Section 17A protects corruption and undermines investigative autonomy.
    • She highlighted conflict of interest when government sanctions inquiries into departmental decisions.
  • Justice Viswanathan accepted prior approval but insisted on independent agency oversight.
    • He argued removing safeguards may cause policy paralysis and harassment of honest officials.
    • He proposed the Lokpal as a neutral filter for sanction recommendations.

Core Constitutional Issue

  • The dispute centres on balancing public servant protection and anti-corruption effectiveness.
  • The matter questions whether prior approval itself is unconstitutional or only its authority.

Current Status

  • The case has been referred to the Chief Justice of India. A larger Bench will conclusively determine the constitutional validity of Section 17A.

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