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2025 Supreme(Ori) 628

IN THE HIGH COURT OF ORISSA AT CUTTACK
Chittaranjan Dash, J.
Ashok Kumar Jallan & another - Petitioners
Versus
State of Odisha (Vigilance) - Opposite Party
CRLMC No. 2841 of 2022
Decided On : 24-10-2025

Advocates Appeared:
For the Petitioner:Mr. A.K. Mishra Advocate
For the Opposite Party : Mr. N. Moharana, S.C. Vigilance

Criminal conspiracy charges can proceed independently, even if substantive offences are not proven, highlighting the distinct nature of conspiracy under IPC.

Headnote:(A) Prevention of Corruption Act - Sections 13(1)(d) and 13(2) - Indian Penal Code - Sections 420 and 120-B - Petitioners sought to quash order framing charges for criminal conspiracy - Allegations of collusion with government officials resulting in excess payment for substandard construction work - Trial court found charges under Section 13(2) not made out, but sufficient material to frame charge under Section 120-B. (Paras 3-5, 8, 10)

(B) Criminal Conspiracy - Distinction between conspiracy and substantive offences - Conspiracy can still proceed independently even if the main offence is not proven - Agreement between parties to commit an illegal act is sufficient to establish conspiracy. (Paras 9)

Facts of the case:
The Petitioners, representing a construction company, were accused of colluding with government officials to facilitate substandard construction while allowing for excess payment to be made. An inquiry by the Vigilance Department revealed financial misconduct and abuse of official position.

Findings of Court:
The court ruled that the charges of criminal conspiracy under Section 120-B of the IPC could be maintained even if related substantive offences were not substantiated, and thus the Petitioners had to face trial on those charges.

Issues: Whether the charges under Section 120-B of the IPC can be maintained in light of the absence of some co-accused; whether the trial court erred in framing charges under Section 120-B.

Ratio Decidendi: The court upheld that conspiracy charges are distinct and can proceed independently; the death of co-accused does not prevent the trial from continuing against the surviving accused.

Result: CRLMC stands disposed of without interference.

Table of Content
1. allegations of substandard work and conspiracy (Para 2 , 3)
2. petitioners' defense and previous court ruling (Para 4 , 6 , 7)
3. trial proceedings and conspiracy charges (Para 8 , 9 , 10 , 11)
4. court declines to interfere with trial order (Para 12)

JUDGMENT :

Chittaranjan Dash, J.

1. Heard learned counsels for both the Parties.

2. By means of this application, the Petitioners seek to quash the order dated 20.06.2011 passed by the learned Special Judge, Vigilance, Sambalpur in connection with CTR Case No.37 of 2007 arising out of Sambalpur Vigilance P.S. Case No.40 of 2004.

3. The background facts of the case are that Petitioner No.1 is the Managing Director of M/s. Orient Constructions Private Limited, Sambalpur, and Petitioner No.2 is the Power of Attorney holder of the said company. M/s. Orient Constructions Private Limited, Sambalpur, was entrusted with the construction of the Karamdihi-Subdega-Talsera- Balisankara and Luhakera Road, extending over 37 kilometres. The Executive Engineer (R&B) Division, Sundargarh, along with the Assistant Engineer and the Junior Engineer of Rajgangpur Sub-Division and Subdega Section, were responsible for supervising the said construction work as the departmental technical officers. During the course of the construction, allegations arose regarding the execution of work being substandard in nature, whereupon an enquiry was initiated. In the course of inspection by the technical wing of the Vigilance Department, conducted in the presence of the Petitioners and other concerned officials, it was detected that, despite the substandard work executed by the contractor, an excess payment of Rs.11,34,990/- had been made to the contractor. It was further revealed during the inspection that the co-accused, namely, Albert Ekka, the then Executive Engineer, along with the Assistant Engineer and Junior Engineer, by abusing their official positions, showed undue official favour to the contractor, M/s. Orient Constructions Private Limited, represented through the Petitioners, and permitted the execution of substandard work, thereby causing loss to the Government to the extent mentioned above.

It is further alleged that the said Executive Engineer and two other officials entered into a criminal conspiracy with the Petitioners and allowed execution of the substandard work, thereby committing offences punishable under Sections 420 and 120-B of the INDIAN PENAL CODE , besides offences under Section 13 (2) read with (1)(d) of the Prevention of Corruption Act. Subsequently, upon registration of the FIR, the matter was taken up for investigation, and upon completion of the same, a prima facie case having been made out against the Petitioners along with the Government officials, charge-sheet was submitted against them under (2) read with (1)(d) of the Prevention of Corruption Act and Sections 420 and 120-B of the IPC.

4. After cognizance was taken of the offences, the Petitioners filed an application before the learned Trial Court seeking their discharge from the case by resorting to the provisions of Section 227 of the Code of Criminal Procedure, 1973

5. The learned trial court having considered the application of the Petitioners found the offences under Section 13 (2) read with (1)(d) of the Prevention of Corruption Act and Section 420 of IPC not made out but found sufficient material to frame the charge under Section 120-B of the IPC directing the Petitioners to stand the trial and accordingly, the Petitioners faced the charge under Section 120-B of the IPC.

6. Mr. Mishra, learned counsel for the Petitioners assailing the impugned order passed by the learned trial court, inter alia, submitted that the construction work in respect to 37 Kms. road connecting Karamdihi-Subedega- Talsara-Balisankara Luhakera was undertaken in the year 2002 and 2003 with an estimated cost of Rs.9,22,22,907/-. The tender was called for and the Petitioners firm was the lowest bidder to undertake the contract at t

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