SC ON LEGALITY OF MULTIPLE FIRs IN CORRUPTION CASES

by | Feb 20, 2025

ASPECTS DETAILS
Case Title State of Rajasthan vs. Surendra Singh Rathore, 2025 INSC 248
Introduction The case concerns the legality of a second FIR in a corruption case where a government official was accused of bribery related to bio-fuel licenses. The Rajasthan High Court quashed the FIR, but the Supreme Court reinstated it.
Factual Background A government official allegedly demanded bribes for issuing and renewing bio-fuel licenses. Two FIRs were filed—one on April 4, 2022, and another on April 14, 2022, covering a larger conspiracy. The High Court quashed the second FIR, leading to the present appeal.
Legal Issues
  • Whether the second FIR was maintainable under criminal law.
  • Whether the second FIR violated the “test of sameness” from T.T. Antony v. State of Kerala.
  • Whether a broader corruption investigation warranted multiple FIRs.
Applicable Law
  1. Prevention of Corruption (Amendment) Act, 2018 – Sections 7, 7A, 8, and 12
  2. Bharatiya Nyaya Sanhita (BNS), 2023 – Section 61 (Criminal Conspiracy) (Earlier 120B of IPC)
  3. Bharatiya Nagarik Suraksha Sanhita (BNSS),2023 –  Section 528 (Inherent Powers of the High Court) – (Earlier 482 of CrPC)
  4. Relevant Case Laws: T.T. Antony vs. State of Kerala (2001), Anju Chaudhary vs. State of U.P. (2013), Babubhai vs. State of Gujarat (2010)
Analysis The Supreme Court examined whether the second FIR was a fresh case or merely a repetition of the first. It held that the second FIR encompassed a larger corruption scheme rather than just the initial incident, making it legally valid. The Court also clarified that quashing such an FIR would obstruct an extensive corruption investigation.
Conclusion The Supreme Court ruled that the second FIR was legally permissible as it covered broader corruption allegations. It reinstated the FIR and directed the Rajasthan Police to complete the investigation promptly.
Current Scenario The Supreme Court’s ruling allows the Anti-Corruption Bureau to investigate further. This sets a precedent for handling corruption cases involving multiple transactions, reaffirming that second FIRs can be valid in cases of widespread criminal activity.

CASE SUMMARY – The Supreme Court dealt with the legality of a second FIR in a corruption case. The accused, a government official, allegedly demanded bribes for granting bio-fuel licenses. The Rajasthan High Court quashed the second FIR, citing the “test of sameness” from T.T. Antony v. State of Kerala. However, the Supreme Court overturned this, ruling that the second FIR covered a broader corruption scheme. The Court reinstated the FIR, directing a thorough investigation. This case reaffirms that multiple FIRs can exist when they expose larger conspiracies beyond initial allegations.

“A second FIR is valid when it uncovers a larger conspiracy beyond the initial allegations.”

SOURCE – SUPREME COURT OF INDIA 

 

 

Written By Nancy Sharma

I am Nancy Mahavir Sharma, a passionate legal writer and a judicial service aspirant who is interested in legal researching and writing. I have completed Latin Legum Magister degree. I have been writing from past few years and I am excited to share my legal thoughts and opinions here. I believe that everyone has the potential to make a difference.

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