Monday, February 13, 2017

current address is 99% adverse police verification for passport , ex Prime Minister Manmohan case



http://judis.nic.in/supremecourt/imgst.aspx?filename=16601



The question, then, is whether the enquiry against the
first  respondent  can be proceeded with.  It will  be    seen
that  the  enquiry  was opened by the letter  of  the  third
respondent dated 2nd June, 1994 whereby the first respondent
was  asked  to furnish evidence in support of his claim     of
ordinary  residence  as stated in Form No.1.  Form  No.      1
relates     to  the declaration of his ordinary residence by  a
person    holding     a declared office.  The claim in Form    No.1
was  filed by the first respondent on 7th June, 1993 when he
was  already  a     Cabinet Minister and thus the holder  of  a
declared office.  His statement therein could, having regard
to  the true interpretation of Section 20, sub-sections     (4)
and  (5), have been questioned by the third respondent    only
if  the     third respondent was possessed of evidence  to     the
contrary and the third respondent had intimated to the first
respondent  that  fact and the substance of  such  evidence.
There  is nothing to indicate that the third respondent     had
any  evidence  to the contrary, and he certainly did not  so
state  in  his    letter dated 2nd June, 1994.   In  fact,  he
called    upon  the first respondent to adduce  his  evidence.
The  first  respondents statement in Form No.1    could  not,
therefore,  have  been    questioned and the enquiry  in    this
behalf    is  bad in law.     It was contended on behalf  of     the
appellant  that the order of the Chief Election Commissioner
dated  1st  March, 1994 and the notices     subsequent  thereto
showed that the enquiry also related to the statement of the
first  respondent about the place of his ordinary  residence
in  Form No.  6, that is to say, when he was not the  holder
of  a declared office, and therefore, the enquiry should  be
allowed     to  proceed.    In  the     first    place,    the  enquiry
commenced  with     the  third respondents     letter     dated    2nd
February,  1994     whereby the first respondent was  asked  to
furnish     evidence  in  support of your    claim  of  ordinary
residence  as  stated  in Form No.  1, that is to  say,     in
support of the statement made by the first respondent as the
holder    of a `declared office.    In the second place, and  in
any  event, the enquiry cannot be allowed to proceed  having
regard    to the order of the then Chief Election Commissioner
dated  1st March, 1994.     The order referred to the  findings
of  investigations  that had been carried on, of  which     the
first  respondent  had had no notice.  It drew    inferences
therefrom  that     were very adverse to the first     respondent.
It  then directed the third respondent to keep in view    and
pay  due  regard to the facts brought out in  the  foregoing
paragraphs  of this order while conducting the enquiry    and
passing     the final order thereon.  Having regard to the fact
that  the  third  respondent was a subordinate of  the    then
Chief  Election     Commissioner and, given the nature  of     the
inferences  drawn by the latter without giving to the  first
respondent  the     opportunity of a defence, there can  be  no
doubt  that  allowing  the  enquiry   to  proceed  would  be
detrimental  to     fair  play and the interests of  the  first
respondent.    The  enquiry  and   all    notices     and  orders
pertaining thereto must stand quashed.

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