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2019 Supreme(Jhk) 1302

IN THE HIGH COURT OF JHARKHAND AT RANCHI
APARESH KUMAR SINGH, J.
Ajay Kumar Jha – Appellant
Versus
The State of Jharkhand – Respondent
Cr.M.P. No. 974 of 2018
Decided on : 08-02-2019

Advocates:
Advocate Appeared:
For the Appellant : M/s Prashant Pallav, Parth Jalan
For the CBI : M/s Rajiv Sinha, ASGI, Rajiv Nandan Prasad & Niraj Kumar,
Mr. Kumar Vaibhav, Mr. Ashutosh Anand, Mr. Nipun Bakshi

Headnote:

Criminal Procedure Code,1973 - Sections 319, 227, 319(1) , 193 , 200, 201, 202, 398, 319(4), 300 and 482 - P.C. Act - U/s-13(2) r/w Section -13(i)(c) & (d) - Order of arraignment against several persons - Criminal miscellaneous petitions - Service so need the Sanction - Petitioner is aggrieved by order arraigning him as an accused passed by learned court of Special Judge-VII, CBI in R.C. No in exercise of powers under Section 319 Cr.P.C - Learned CBI Court after conclusion of trial, posted matter for judgment and proceeded to pass an order of arraignment against several persons in exercise of powers under Section 319 Cr.P.C - Individual challenges have been made by number of such persons arraigned as an accused before this Court in different criminal miscellaneous petitions - Order of arraignment passed against the present petitioner contained - Transpires retired D.G.P, Mr. remain posted in State Vigilance for a long time - Witness No. examined clearly deposed basis of Local News Paper Publication he written a letter to D.G, Vigilance in relating to illegal payment made by AHD – Held, Case offailure to refer to any such incriminating material evidence as found during inquiry or trial if went would lead to his conviction and also on account of violation of principles of natural justice, as no show cause or notice or opportunity of hearing was given to him - Criminal conspiracy in connivance is no longer factually available or tenable - Legal infirmity found in impugned order - Court is of opinion impugned order cannot be sustained in eye of law or on facts - If interference is not made under inherent powers of Court under Section 482 of the Cr.P.C, it would lead to grave miscarriage of justice it is quashed - Instant petition is allowed

JUDGMENT :

Heard learned counsel for the petitioner Mr. Prashant Pallav assisted by learned counsel Mr. Parth Jalan, Learned ASGI assisted by learned Counsel Mr. Rajiv Nandan Prasad representing the C.B.I. and learned Amicus Curie Mr. Vaibhav Kumar, Mr. Ashutosh Anand and Mr. Nipun Bakshi

2. Petitioner is aggrieved by the order dated 5th March 2018 arraigning him as an accused passed by learned court of Special Judge-VII, CBI (AHD Scam), Ranchi in R.C. No.38(A)/1996 (Pat.) in exercise of powers under Section 319 Cr.P.C. The learned CBI Court after conclusion of the trial, posted the matter for judgment and proceeded to pass an order of arraignment against several persons in exercise of powers under Section 319 Cr.P.C. Individual challenges have been made by number of such persons arraigned as an accused before this Court in different criminal miscellaneous petitions. The order of arraignment dated 05.03.2018 passed against the present petitioner contained under Para B is quoted hereunder:

    ‘After perusal of records it is transpires that retired D.G.P, Mr. D.P.Ojha remain posted in State Vigilance for a long time. Witness No.200 Mr. Bidhu Bhushan Divedi examined on 10.06.2011 clearly who deposed that on the basis of Local News Paper Publication he written a letter to the D.G, Vigilance in relating to illegal payment made by AHD, Ranchi in the name of fake supplies. Witness no.200 written a letter dated 24.05.1992 and 25.05.1992 to the then D.G.P, who retired on 31.05.1992. Later on Mr. D.P.Ojha promoted to that post, the letter Exhibit 18/38 and 18/39 and Exhibit 18/40. The file no.BS 38/92 open in the Vigilance Cell which Exhibit 105 on identification. The C.B.I. Inspector Mr. A.K. Jha seized this file on 29.12.1996 identified the writing and signature of Mr. Ajay Kumr Jha, Inspector, which Exhibit 1/38 but do not take action in relevant of that information which disclosed by this witness, the then Inspector Ajay Kumar Jha provide umbrella of protection to the then D.G.P, Mr. D.P.Ojha in this way, court found that C.B.I Inspector Mr. Ajay Kumar Jha and retired D.G.P Mr. Dhrub Prasad Ojha both are involve in criminal conspiracy. Court found prima facie case U/s-120(B) r/w Sec-420, 467, 468, 471 of I.P.C and U/s-13(2) r/w Section -13(i)(c) & (d) of the P.C. Act.

The then C.B.I inspector Ajay Kumar Jha still in service so need the Sanction for prosecution from proper authority. The D.G.P of C.B.I is directed to seek Sanction for prosecution from proper authority and file in the court within a month. Later on the cognizance order will be passed after filing of Sanction order.

3. Learned counsel for the petitioner has placed the order impugned and made following submissions, both on factual and legal grounds in order to assail the legality and correctness of the order:

    He submits that this R.C. Case No. 38A/96 under the Fodder Scam Cases, specifically relates to the Dumka Treasury from where fraudulent withdrawal were made under the Animal Husbandry Department between the period December 1995 to January 1996. Learned CBI Court in a cryptic manner has formed opinion that this petitioner being the Inspector of CBI used his position to provide umbrella of protection to one Mr. D.P. Ojha, the then D.G.P Vigilance in conspiracy with him and proceeded to arraign him as an accused for the offences under the Indian Penal Code and Prevention of Corruption Act. Learned Trial Court further proceeded to direct the competent authority to file order of sanction in the Court. It is contended on behalf of petitioner that petitioner was not the Investigating Officer of R.C. Case No.38(A)/1996 rather one Sri Dhirendra Nath Biswas, Dy.S.P. CBI was the Investigating Officer of the case. This fact finds mention in the judgment passed by learned Special Judge-VII, CBI, AHD Scam Cases, Ranchi. The said Mr. Biswas has been examined as P.W.232 in the said case whereas petitioner has been examined as P.W.245 to prove certain scrutiny reports of bills which were m

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