IN THE HIGH COURT OF ORISSA AT CUTTACK
R.K. Pattanaik, J.
Shakti Ranjan Singh Samanta – Appellant
Versus
State of Odisha – Respondent
CRLMC No. 603 of 2020
Decided On : 12-01-2023
Section 482 Cr.P.C. - Quashing of criminal proceeding - Prevention of Corruption Act, 1988 - 13(2), 13(1)(c)(d) - 409, 120-B IPC
Fact of the Case:
The petitioner, a Junior Engineer, is facing criminal proceedings under the Prevention of Corruption Act, 1988 and IPC sections for alleged misappropriation of government funds. The petitioner challenges the proceedings citing lack of prima facie case, exoneration in departmental proceedings, absence of mens rea, and non-compliance with Vigilance guidelines.
Finding of the Court:
The Court finds that the allegations need to be examined and deliberated upon during trial. It refuses to quash the proceedings, emphasizing the need for factual and technical determination.
Issues: Prima facie case, exoneration in departmental proceedings, mens rea, compliance with Vigilance guidelines
Ratio Decidendi: The Court cannot simply accept the enquiry report and close the prosecution when the allegations require factual and technical determination during trial.
Final Decision: The CRLMC stands dismissed, and the trial court is directed to proceed without being influenced by the observations made.
JUDGMENT
R.K. Pattanaik, J. - The petitioner by invoking jurisdiction under Section 482 Cr.P.C. prays for quashing of the criminal proceeding in connection with VGR Case No.8 of 2014 pending in the file of learned Special Judge (Vigilance), Keonjhar corresponding to Balasore Vigilance P.S. Case No.32 of 2014 registered under Sections 13(2) read with 13(1)(c)(d) of the Prevention of Corruption Act, 1988 (in short 'the PC Act') besides Sections 409 and 120-B IPC on the grounds inter alia that the same is not tenable in law.
2. Heard Mr. Nanda, learned Senior Advocate and Mr. Moharana, learned counsel for the Vigilance Department.
3. As per the pleading, if briefly stated, the petitioner while posted as the Junior Engineer, ITDA, Champua, Keonjhar during the period between 11th July, 2011 and 7th October, 2014 was entrusted with different works under Champua Block and Joda Block besides the construction in question related to a Permanent Crush Bond (PCB). Further pleaded that after approval of annual action plain for the year 2012-13 by the PLC, the estimate for the said work was prepared for Rs.10 lac and was technically approved by AE, ITDA and administratively by the PA, ITDA and it was entrusted to Pani Panchayat. However, in that connection, the FIR was lodged by the DSP, Vigilance, Keonjhar with the allegation of misappropriation of Govt. fund of around Rs.2 lac through substandard work and inflated measurement of PCB with a report that a technical inspection was held on 21st April, 2014 during which excess payment of Rs.2,03,298/- was detected thereby causing loss to the Government and consequently, Balasore Vigilance P.S. Case No.32 of 2014 was registered.
4. The contention is that the investigating authority omitted to calculate the measurement of area which was piled with materials or in other words, there was defect in measurement due to lack of clearance of over burden matters which led to the erroneous estimation and that the defective measurement was never proved to be actuated with malafide and bias.
5. As per the petitioner, a departmental proceeding was initiated against him as per the OCS (CCA) Rules, 1962 which resulted in the following findings that the measurement was not properly done by the technical team; execution of earth work in the over burden soil was also not considered; the amount excess paid to the executant was unintentional due to wrong measurement which is on account of oversight hence not to be treated as a mischief or gross misconduct; and it was a loss Rs.47,971/- only due to negligence without any malafide.
6. Mr. Nanda, learned Senior Advocate, while challenging the Vigilance proceeding on the aforesaid grounds would submit that the guidelines vide Circular Order No.10 of 2004 issued by the Director-cum-Additional DG of Police, Vigilance, Orissa as per which criminal cases/open enquiries shall not be registered or held in the category of cases including where complaint/information relating to negligence results in loss caused to the Government is less than Rs.50,000/- except where there are special reasons warranting such a Vigilance enquiry/investigation. It is further submitted by Mr. Nanda that the aforesaid guideline under Clause(vi) of the Circular at Annexure-4 was not scrupulously followed before initiating the Vigilance enquiry and therefore, the proceeding before the learned court below shall have to be terminated in exercise of the Court's inherent jurisdiction. While advancing argument on other points, Mr. Nanda, learned Senior Advocate placed reliance on the decisions, such as, Shiv Kumar Vrs. Hukam Chand (1999)7 SCC 467 and Hitendra Vishnu Thakur and others Vrs. State of Maharastra and others (1994) 4 SCC 602 with regard to fairness in criminal prosecution; Ashoo Surendranath Tiwari Vrs. Deputy Superintendent of Police (2020) 9 SCC 636 and Dr.Minaketan Pani Vrs. State of Orissa MANU/OR/0302/2022 related to exoneration in departmental proceeding and its impact vis-a-vis criminal prose
Amit Kapoor Vrs. Ramesh Chander (2012) 9 SCC 460
Ashoo Surendranath Tiwari Vrs. Deputy Superintendent of Police (2020) 9 SCC 636
Dinesh Dutt Joshi Vrs. State of Rajasthan (2001) 8 SCC 570
Hitendra Vishnu Thakur and others Vrs. State of Maharastra and others (1994) 4 SCC 602
Shiv Kumar Vrs. Hukam Chand (1999)7 SCC 467
State of Haryana and Others Vrs. Ch. Bhajan Lal and Others reported in AIR 1992 SC 604
Vinod Kumar Garg Vrs. State (Govt. of NCT Delhi) (2020) 2 SCC 88
The Court emphasized the need for factual and technical determination during trial and refused to quash the proceedings based on uncontroverted allegations.
Exoneration in departmental proceedings does not automatically lead to dismissal of criminal charges; higher standard of proof applies in criminal cases.
The principle of vicarious liability cannot be automatically imputed to directors or partners of a company without specific averments and proof of their involvement in the alleged offences.
Point of Law : Civil Services - Open vigilance enquiry - Enquiry having come to its logical ends by either resulted into punishment of employee concerned or exoneration, matter should come to an end ....
The court reaffirmed that exoneration in disciplinary proceedings does not absolve criminal liability; sufficient prima facie evidence is essential for proceeding with corruption charges.
Forgery - Quash of FIR - Rights of petitioner - While ensuring and protecting rights of accused and complainant, a preliminary inquiry should be made time-bound and, in any case, it should not exceed....
Disciplinary proceedings must be timely and based on adequate evidence; undue delay can infringe on the right to a fair hearing.
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