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2022 Supreme(Jhk) 393

IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANIL KUMAR CHOUDHARY, J.
Riyaz Khan Faridi – Petitioner
Versus
The Union of India – Respondent
Cr. Rev. No. 321 of 2019
Decided On : 05-05-2022

Advocates:
Advocate Appeared:
For the Petitioners: Vikas Pandey, Piyush Poddar, Prakash Singh Tomar.
For the Respondent: Prashant Pallav.

Headnote:

Indian Penal Code ,1860 - Section 120B,420, 467, 468, 471 - Prevention of Corruption Act, 1988 - Section 13 (1) (c), 13 (1) (d) ,13 (2) - Punishment of criminal conspiracy - Cheating and dishonestly inducing delivery of property - Forgery of valuable security, will, etc - Forgery for purpose of cheating - Held, Court after going through materials in the record finds that there is specific allegation against the petitioner of being in criminal conspiracy with the co-accused public servants and having committed offence of cheating, forgery for purpose of cheating and using forged documents as genuine as well as the offence punishable under Section 13 (1) (c), 13 (1) (d) read with Section 13 (2) of the Prevention of Corruption Act, 1988 having in conspiracy with the co-accused public servants, caused wrongful loss to the State of Jharkhand to the tune of several crores of rupees - Court does not find any illegality or perversity in the impugned order passed in Misc. Criminal Application arising out of R.C. passed by learned Special Judge, C.B.I. in rejecting the prayer of the petitioner for discharging him from this case; when the trial has already commenced and 20 witnesses have already been examined in this case during the trial, more so in view of the categorical observation by the Hon’ble Supreme Court of India in Criminal Appeal arising out of Special Leave Petition vide Order to the effect that the present case is a fit case which should go for trial - Criminal Revision dismissed

JUDGMENT :

ANIL KUMAR CHOUDHARY, J.

1. Heard the parties.

2. The criminal revision is directed against the order dated 18.12.2018 passed in Misc. Criminal Application No. 1224 of 2018 arising out of R.C. 11 (A)/09-AHD-R (A) whereby and whereunder the learned Special Judge, C.B.I. Ranchi has rejected the petition of this revision-petitioner filed with the prayer for discharge of the petitioner from the case.

3. The allegation against the petitioner is that the petitioner in criminal conspiracy with Mr. Bhanu Pratap Shahi the then Health Minister, Government of Jharkhand, Dr. Pradeep Kumar the then Secretary, Health Department, Government of Jharkhand, Dr. Vijay Shankar Narayan Singh, State RCH Officer, Namkum, Ranchi, Mr. Prodyut Mukherjee a member of the tender committee, as well as some private persons ensured that the public servants by abusing their respective official positions, fraudulently and dishonestly purchased medicines, medical equipment; appliances, sundry items etc. used in hospitals from 19 (nineteen) suppliers worth Rs. 130,50,79,951/- without assessing the actual requirement and without observing the formalities necessary to be followed for such purchase, at inflated rates causing a wrongful loss to the tune of Rs. 31,68,50,746/- to the Government of Jharkhand and corresponding gain to the petitioner and co-accused persons. There is specific allegation against the petitioner that as a part of conspiracy, though the petitioner through his company was not able to participate in the said tender as the company of the petitioner was not qualified to participate in the said tender because the return of his company in the name and style of M/s Microgen Private Limited was much less than the minimum required return of Rs. 15 crore, engaged the co-accused Nand Kishore Fogla through the co-accused Rajesh Kumar Fogla being the partner of the firm M/s Nand Kishore Fogla and ensured that the said firm M/s Nand Kishore succeeds in the tender process with the illegal acts of the co-accused person public servants; by ensuring that other firms who submitted the tender are made ineligible because of stringent conditions put by the co-accused public servants who facilitated the said M/s Nand Kishore Fogla succeeding in the tender process for procurement of the different items. There is also allegation against the petitioner that the petitioner had a meeting in a hotel of Ranchi with the co-accused Dr. Vijay Shankar Narayan Singh, Madan Mohan Prasad, Rajesh Fogla and though the petitioner claims that he has not signed the tender documents but during the investigation the tender documents were found to be signed by the petitioner and thus, it is alleged in the charge-sheet that the petitioner, in criminal conspiracy with the co-accused persons, has cheated the Government of Jharkhand by adopting the said modus operandi. There is further allegation against the petitioner that the petitioner offered the rate of Rs. 1,650/- per litre of the disinfectant to the Government of Jharkhand but after taking over the charge of Health Secretary, co-accused Dr. Pradeep Kumar, the petitioner conspired with the co-accused Dr. Pradeep Kumar and other officials of Health Department of the State of Jharkhand and in pursuance of the said criminal conspiracy an order to purchase only Microgen make Disinfectant (D-125) (a product of the company of the petitioner) Fogger Machines and Dispensers by all the hospitals and officers of the State of Jharkhand was issued 28.06.2008 by the co-accused public servants. The petitioner was instrumental in cancellation of earlier tender in which the petitioner offered the rate of Rs. 1,650/- per litre of the disinfectant to the Government of Jharkhand and in re-tendering process, the petitioner authorized M/s Nand Kishore Fogla to participate in the tender for Microgen products. The said M/s Nand Kishore Fogla was involved in the conspiracy with the co-accused public servant, by changing his earlier authorized organiza

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