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2023 Supreme(Pat) 1332

IN THE HIGH COURT OF JUDICATURE AT PATNA
Satyavrat Verma, J.
Dr. Ranjan Kumar Singh @ R. K. Singh, Son Of Late Hardeo Singh - Petitioner
Versus
The State Of Bihar and ors. – Opposite Parties
Criminal Miscellaneous No.58354 of 2018
Decided On : 15-09-2023

Advocates:
Advocate Appeared:
For the Petitioner: Mr. Praveen Kumar
For the Opposite Party : Mr. Ram Bilash Roy Raman, Mr. Arvind Kumar, Mr. Anjani Kumar, Mr. Purushottam Kumar Jha, Mr. Avanindra Kumar Jha, Mr. Jitendra Acharya

IMPORTANT POINT
The court established that allegations of corruption must be supported by substantial evidence, and that mechanical or arbitrary actions by investigative authorities do not suffice to implicate individuals in criminal charges.

Headnote:

QUASHING - CORRUPTION AND MISAPPROPRIATION - Prevention of Corruption Act, 1988 Sections 13(2), 13(1)(d); IPC Sections 406, 409, 420, 120B - The court discussed the provisions of the Prevention of Corruption Act, particularly the definitions of corruption and misappropriation, and the necessity of a prima facie case for cognizance. The court emphasized the importance of a thorough investigation and the need for substantial evidence before implicating an individual in corruption-related charges. The court found that the supplementary charge sheet lacked sufficient evidence against the petitioner, leading to the conclusion that the order of cognizance was made without proper judicial scrutiny.

Fact of the Case:

The petitioner sought to quash an order taking cognizance of corruption charges related to the purchase of medical supplies at inflated prices, resulting in significant financial loss to the government. The FIR alleged misappropriation of funds by various officials, including the petitioner, who was not named in the original FIR or the initial charge sheet.

Finding of the Court:

The court found that the supplementary charge sheet against the petitioner was based on conjecture and lacked substantive evidence. It noted that previous investigations had cleared the petitioner of wrongdoing, and the allegations in the supplementary charge sheet did not establish a prima facie case of corruption.

Issues: Whether the supplementary charge sheet provided sufficient grounds to implicate the petitioner in the alleged corruption and misappropriation of government funds.

Ratio Decidendi: The court held that for cognizance of corruption charges to be valid, there must be clear and compelling evidence linking the accused to the alleged offenses. The court emphasized that mere suspicion or mechanical submission of charges is insufficient to establish culpability.

Final Decision: The court disposed of the quashing application, allowing the trial to proceed but emphasizing the need for an expeditious resolution, while also indicating that the trial court should apply its independent judicial mind to the case.

JUDGMENT :

Satyavrat Verma, J.

Heard learned counsel for the petitioner, learned APP for the State, learned counsel for the informant and learned counsel for the Vigilance.

2. The present quashing application has been filed seeking quashing of the order dated 21.08.2015 passed by the learned Special Judge, Vigilance-1st, Patna in Special Case No.66A of 2013, arising out of Vigilance Case No.61 of 13, whereby the learned Court has taken cognizance of the offence under Sections 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988 read with Sections 406, 409, 420 and 120B of the I.P.C. after obtaining sanction from the competent authority.

3. The learned counsel for the petitioner submits that despite there being no material collected during the investigation, the Vigilance in a mechanical manner submitted supplementary charge-sheet and the learned Court also without due application of judicial mind took cognizance. It is further submitted that an F.I.R. being Vigilance Case No.61 of 2013 came to be instituted alleging that in view of the inquiry conducted by the vigilance with regard to illegality committed in purchase of medicines, chemicals, reagents, machines etc. by the officials of P.M.C.H. in the Financial Year 2008-09 and 2009-10. The following corrupt practices surfaced:-

    I) For Financial Year 2008-09, the Government was put to loss of Rs.3,34,27,974/-on account of purchase of medicines, chemicals, machines etc. at the rate higher than MRP in connivance of the officials,

II) For Financial Year 2009-10, the Government was put to loss of Rs.3,35,20,892/-on account of purchase of medicines, chemicals, machines etc. at the rate higher than the MRP in connivance of the officials.

III) For Financial Year 2008-09 and 2009-10, the Government was put to loss of Rs.4,38,24,498/-on account of purchase of parts of machine at rates higher than MRP in connivance of the officials.

IV) For Financial Year 2008-09 and 2009-10, the Government was put to loss of Rs.1,55,89,606/-on account of purchasing medicines, chemicals, parts in much access of requirement at a rate higher than the MRP in connivance of the officials and the purchased articles expired without being used.

V) In view of the above, on account of corrupt practices and connivance of the officials an amount of Rs.12,63,62,970/-of the Government was misappropriated in the Financial Year 2008-09 and 2009-10. Accordingly, the F.I.R. was instituted against 15 accused persons.

4. The learned counsel for the petitioner submits that from bare perusal of the allegation as alleged in the F.I.R, it would manifest that the same relates to misappropriation of government fund in purchasing medicines, chemicals, machines reagents, parts etc. at a rate higher than the MRP and thereafter, the aforesaid articles also expired without use. It is also submitted that petitioner is not named in the FIR.

5. The learned counsel further submits that it is relevant to submit certain facts which preceded the institution of the FIR which prima facie would demonstrate that the petitioner came to be implicated in a mechanical manner based on suspicion.

6. It is submitted that petitioner vide Memo Dated 30.12.2006 (Annexure-1 to the quashing application) was posted as Deputy Superintendent, P.M.C.H. with an objective to tighten the administrative set up of P.M.C.H. Further, petitioner was given additional charge of surgical store of P.M.C.H. in 2007, but on account of nature of duty being rendered by the petitioner as Deputy Superintendent, P.M.C.H., the entire responsibility of the surgical store was given to Pharmacist surgical store Vide Memo Dated 18.12.2007 (Annexure-2 to the quashing application). Further, the Superintendent, P.M.C.H. by his letter dated 28.01.2008 (Annexure-3 to the quashing application) made it clear that the file relating to surgical store should be sent for further action only after certification by the Pharmacist, the said direction was communicated to the Pharmacists, medical

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