CBI can’t probe sans State Govt’s consent, rules SC

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‘Centre can’t extend agency jurisdiction’

Amid frequent controversy over alleged politicisation of Central probe agencies, the Supreme Court on Wednesday ruled that the Central Bureau of Investigation (CBI) cannot take up an investigation without a State Government’s consent. The court also said the Centre cannot extend the agency’s jurisdiction to a State without permission either.

“As per law, State consent is a must and the Centre cannot extend CBI jurisdiction without the State’s consent. The law is in tune with the federal structure of the Constitution,” the court said on a petition by officials accused in a corruption case in Uttar Pradesh.

Accusing the CBI of carrying political witch-hunt on behalf of the Centre, eight Opposition-ruled States — Rajasthan, Bengal, Jharkhand, Kerala, Maharashtra, Chhattisgarh, Punjab and Mizoram — have withdrawn consent for CBI probes in their States.

Referring to the Delhi Special Police Establishment (DSPE) Act that regulates the CBI, Justices AM Khanwilkar and BR Gavai said, “ Though Section 5 enables the Central Government to extend the powers and jurisdiction of members of the DSPE (CBI) beyond the Union Territories to a State, the same is not permissible unless, a State grants its consent for such an extension within the area of State concerned under Section 6 of the DSPE Act. Obviously, the provisions are in tune with the federal character of the Constitution, which has been held to be one of the basic structures of the Constitution.”

The apex court’s verdict was on appeals challenging a judgment passed by the Allahabad High Court in August 2019 in a case involving Fertico Marketing and Investment Private Limited.

The CBI had conducted a surprise raid in the factory premises of Fertico and found that the coal it had bought under the Fuel Supply Agreement with Coal India Limited was allegedly sold in the black market. The CBI had registered a case.

Two State officials were also found to be involved in the case. The officials had argued that the general consent given by the State Government was not enough and separate permission was required if they were to be investigated.

The Allahabad High Court had noted that the Uttar Pradesh Government had retroactively granted consent against the two Government officials, who were later named in a charge-sheet, and that was sufficient.

Confirming the High Court order, the Supreme Court on Wednesday said, “In the result, we find no reason to interfere with the finding of the High Court with regard to not obtaining prior consent of the State Government.”

Several Opposition-ruled States have withdrawn general consent to the CBI to investigate cases, alleging that the BJP-led Government at the Centre is misusing the agency to harass political opponents.

The move means the CBI cannot carry out investigations in these States without seeking permission every time.

Daily Pioneer
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