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2025 Supreme(Ori) 693

IN THE HIGH COURT OF ORISSA AT CUTTACK
Chittaranjan Dash, J.
Laxman Kumar Pradhan & another - Petitioners
Versus
State of Odisha (Vigilance) - Opposite Parties
CRLMC No. 3983 of 2022
Decided On : 13-10-2025

Advocates Appeared:
For the Petitioner:Mr. D.P. Das, Advocate
For the Opposite Party : Mr. N. Moharana, S.C.

At the discharge stage, a court assesses the prosecution's evidence on its face value to determine if there are grounds to proceed with trial, without full examination of evidence.

Headnote:(A) Prevention of Corruption Act, 2018 - Sections 12 and 13(1)(b) r/w. Sections 13(2) - Application for discharge - Rejecting discharge application based on the alleged accumulation of disproportionate property - The investigation revealed assets worth Rs.73,55,211/- against known income of Rs.56,45,375/- between 1986-2019 - Court concluded there is sufficient material to proceed against the Petitioners. (Paras 3, 6 and 10)

(B) Criminal Procedure Code - Section 227 - Evaluation of charge material - At the discharge stage, the court examines the prosecution’s material on face value to determine if it discloses ingredients of the alleged offence - No full trial or deep examination of evidence at this stage; must only assess sufficient grounds for proceeding with the trial. (Paras 10 and 12)

(C) Jurisdiction of revisional court - Court cannot act as an appellate body and must refrain from analyzing the evidence in detail; the focus is on whether allegations meet the threshold for proceeding to trial. (Paras 10 and 15)

Facts of the case:
Petitioners sought to quash a discharge order related to assets allegedly disproportionate to known income during a specific time frame, following a vigilance inquiry that assessed their financial records.

Findings of Court:
The court upheld the previous ruling, establishing that enough prima facie evidence exists regarding the alleged corruption, warranting a trial.

Issues: The court examined the adequacy of the prosecution’s evidence for proceeding with the trial and reconsidered the discharge claims of the Petitioners.

Ratio Decidendi: The court held that at the discharge stage, a court evaluates the prima facie evidence presented by the prosecution without delving into the merits, concluding that there is sufficient ground for proceeding with charges against the Petitioners.

Result: CRLMC dismissed.

Table of Content
1. background facts of the petitioner. (Para 3)
2. arguments for and against discharge. (Para 4 , 5)
3. court's analysis of the trial process. (Para 6 , 7)
4. legal standards for framing charges. (Para 8 , 9)
5. conclusion and order of the court. (Para 10 , 11)

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 18.11.2022 passed by the learned Special Judge, Vigilance, Balasore in T.R. No.05 of 2021 wherein the application for discharge of the Petitioners was rejected by the learned court.

3. The background facts of the case are that the Petitioner No.1, entered into the Govt. Service on 08.12.1986, as a Forester, under the DFO, Wild Life Division, Chandbali and later promoted to the post of Forest Range Officer, wherein he worked in different places and further promoted to the post of Asst. Conservator of Forest on 27.09.2018. A vigilance raid was conducted in the house of the Petitioners for alleged accumulation of the property disproportionate to his known source of income during the check period from 08.12.1986 to 31.12.2019. It is alleged that the Petitioner No.1, intentionally enriched himself illicitly by acquiring and possessing assets, disproportionate to his known source of Income and his wife abetted the act by acquiring portion of disproportionate property and for so doing, the Lokayukta vide letter No.270/LY, dated 21.09.2021, in LY Case No.30/2014, directed an inquiry to be taken up by the Vigilance Department, Orissa and accordingly, the DSP, Vigilance, Balasore Division, submitted a written report before the S.P, Balasore, Vigilance Division, on 29.02.2020 alleging that Petitioner No.1, Laxman Kumar Pradhan found to have enriched himself illicitly being in illegal possession of assets worth of Rs.73,55,211/-, disproportionate to his known source of income of Rs.56,45,375/- during his service period. Accordingly, the Balasore Vigilance P.S. Case No.13 of 2020 (29.02.2020) for the offences under Section 13 (1)(b) r/w. Sections 13 (2) & Section 12 of the Prevention of Corruption Act, 2018 was registered and investigation was undertaken. Upon completion of the investigation, the charge sheet was submitted to the effect that during the check period as aforestated, the Petitioner No.1 was found in possession of assets worth of Rs.29,91,739.34/- in his name and in the name of his family members, disproportionate to his known source of income which he could not account for satisfactorily. The Petitioners being aggrieved by the aforesaid assessment made by the Vigilance and the submission of the charge sheet, moved the learned court for his discharge on the ground that the investigating officer has omitted to consider the material part of the income of the Petitioner and even the expenses of their children besides the income in calculating the D.A. so also the stipend received by his daughter to the tune of Rs.12,00,000/- during her MBBS study and the sum of Rs.16,90,921/- in respect to the stipend by his son for his P.G. study and that the investigating officer has arrived at an erroneous calculation. The learned court having heard the parties and considering the ground for discharge of the Petitioner from the offences alleged arrived at the conclusion that the aforesaid aspect of the D.A., the educational expenditure so also the stipend received by his daughter and son have been taken onto account while calculating the income of the Petitioner and the calculation, arrived at by the Vigilance in course of the investigation, is inclusive of all that the Petitioner claimed to have not been included and as such, there is ample of material to proceed against the Petitioners to frame the charge in order to face the trial.

4. The learned counsel for the Petitioners in course of the hearing in this appeal, reiterated the aforesaid ground and took this Court through various documents purportedly to have not been t

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