IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANIL KUMAR CHOUDHARY, J.
Ashok Kumar Singh, son of Late Ram Bilas Singh – Appellant
Versus
The State of Jharkhand through ACB, Ranchi – Respondent
Cr. M.P. No. 2153 of 2016
Decided on : 28-04-2022
Indian Penal Code,1860 – Sections 120B, 409, 420, 467, 468, 471, 477A – Code of Criminal Procedure,1973 - Section 482 - Prevention of Corruption Act, 1988 - Section 13 (1) (c) (d) ,13 (2) - Criminal conspiracy - Criminal breach of trust by public servant, or by banker, merchant or agent - Cheating and dishonestly inducing delivery of property - Forgery of valuable security, will, etc - Saving of inherent powers of High Court - Held, Court is of the considered view that this is not a fit case where entire criminal proceeding arising out of Vigilance P.S. Case, corresponding to Spl. Case and investigation arising thereto including charge sheet now pending in the court of Special Judge, A.C.B, and for quashing and setting aside the order passed by Special Judge, in Vigilance Case by which cognizance for offence has been taken by Special Judge, or in part thereto is to be quashed - Criminal miscellaneous petition dismissed
JUDGMENT :
1. Heard the parties through video conferencing.
2. This criminal miscellaneous petition has been filed invoking the jurisdiction of this Court under Section 482 Cr.P.C. with a prayer for quashing the entire criminal proceeding arising out of Vigilance P.S. Case No.02 of 2011, corresponding to Spl. Case No.02 of 2011 registered for the offences punishable under Sections 409/420/467/468/471/477A/120B of Indian Penal Code and under Section 13 (2) read with Section 13 (1) (c) (d) of Prevention of Corruption Act, 1988 and investigation arising thereto including charge sheet no.28/16 dated 12.04.2016 now pending in the court of Special Judge, A.C.B., Ranchi and for quashing and setting aside the order dated 06.09.2017 passed by the learned Special Judge, A.C.B., Ranchi in Vigilance Case No.2 (A) of 2011 by which cognizance for the offence has been taken by the learned Special Judge, A.C.B., Ranchi.
3. The brief facts of the case is that the petitioner was the Managing Director-cum-Owner of M/s. R.P.C.L. which participated in the tender under package ‘D’ of A.P.D.R.P. floated by the Jharkhand State Electricity Board. In connection with the tender, the petitioner submitted a forged bank guarantee and in that respect, Dhurwa P.S. Case No.153 of 2005 involving the offence punishable under Sections 467/471/409/ 420/120B of Indian Penal Code was registered and after investigation, charge sheet has been submitted in that case on 30.06.2007 against the petitioner and the co-accused persons. The petitioner was actively involved in criminal conspiracy with the co-accused- officers of the Jharkhand State Electricity Board, which is evident from the signatures made by him in various letters and participation by the petitioner in the meetings. According to N.I.T. (Notice Inviting Tender), Contract and Agreement, M/s. R.P.C.L. was supposed to complete the work of the said package ‘D’ within eight months from the date of agreement that is by 26.09.2005 but the company of the petitioner did not complete the work during the stipulated time. On 6th/7th February, 2007, a tripartite meeting was held between the contractor company under the Chairmanship of the then Chairman of the Jharkhand State Electricity Board namely Mr. Shivendu in which the petitioner participated on behalf of M/s. R.P.C.L. along with G.M. of his company and as per the copy of the minutes of the said meeting M/s. R.P.C.L. agreed to complete the work by the extended period of July, 2007 using full force and assured that it would not go for arbitration but M/s. R.P.C.L. did not even start the work by July, 2007. Because of these latches on the part of the contractor-company of the petitioner, the cost of the work which was Rs.28.17 crores, because of price escalation went up to Rs.33 crores. Contrary to its commitment in the said meeting, R.P.C.L. sent a notice for arbitration on 22.12.2006. On 27.12.2006, the then Chief Engineer under the direction of the then Chairman of Jharkhand State Electricity Board- Dr. Shivendu put a notice for contract termination for M/s. R.P.C.L. but the said file did not move till the transfer of Dr. Shivendu and after the transfer of Dr. Shivendu, the co-accused- P.K. Sinha, the then Executive Engineer on 08.06.2007 suo-moto called for the file and made following noting:-
(i) Appointment of sole arbitrator.
(ii) Annulment of L.D. Clause
(iii) Extension of the time period.
It is pertinent to mention that co-accused- P.K. Sinha was subordinate to the Chief Engineer but still he suo-moto called for the said file and made the said noting. The same was approved by the then Chairman Shri Vijay Nayaran Pandey and in this process, ignoring the interest of Jharkhand State Electricity Board, they worked in the interest of M/s. R.P.C.L. and the petitioner was responsible in getting this done as part of the criminal conspiracy. After the arbitrator was appointed, the petitioner in criminal conspiracy with the co-accused- officers of the Jharkhand State Elect
SupremeToday
At the stage of framing the charge, the truth, veracity, and effect of the evidence proposed by the prosecutor are not meticulously judged.
At the stage of considering charges, the accused cannot rely on materials by way of defense, and the power under Section 482 of the Code of Criminal Procedure cannot be used for a mini trial.
Prima facie evidence is sufficient to proceed with criminal proceedings, and the veracity of the allegations should be determined in trial.
The need for a demand or request for a valuable thing or pecuniary advantage from the public servant to establish an offence under Section 13(1)(d) of the Prevention of Corruption Act, 1988.
The main legal point established in the judgment is that at the stage of consideration of charge, an accused cannot rely on materials by way of defense, and the power under Section 482 of the Code of....
The main legal point established in the judgment is that conspiracy can be proven by circumstantial evidence, and the material on record must be evaluated to determine the existence of the ingredient....
The court found that the allegations made in the criminal complaints are prima facie and require a thorough investigation. The documents failed on the twin parameters of reliability and trustworthine....
In tender-related fraud cases, a conspiracy can be inferred from circumstantial evidence, allowing for charge framing even without direct evidence.
The defense of the accused is not to be considered at the time of framing the charge.
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