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2025 Supreme(Ori) 695

IN THE HIGH COURT OF ORISSA AT CUTTACK
Chittaranjan Dash, J.
Dipak @ Deepak Kumar Sahu and Others - Petitioners
Versus
State of Orissa (Vigilance) – Opposite Party
CRLREV No.625 of 2024, CRLREV No.648 of 2024
Decided On : 13-10-2025

Advocates Appeared:
For the Petitioner:Ms. Adyashakti Priya, Advocate
For the Opposite Party : Mr. Sangram Das, SC

Exoneration in departmental proceedings does not automatically lead to discharge in criminal trials; the evaluation for trial must focus on whether sufficient grounds exist for proceeding, not on potential conviction.

Headnote:(A) Criminal Procedure Code - Sections 227 and 397 - Proper grounds for discharge - Exoneration in departmental proceedings does not equate to acquittal in a criminal trial and the parameters for each are distinct - The materials in the charge-sheet are sufficient for framing charges and do not disclose absence of case against the petitioners. (Paras 3-8)

Facts of the case:
Allegations of misappropriation of Rs.6,81,000/- for plantation works under the Employment Assurance Scheme by public servants including petitioners are established through inquiry and inspection - It was revealed that no plantation work had been conducted despite the funds being received. (Paras 2-3)

Findings of Court:
The petitioners' application for discharge was rejected due to sufficient charge material against them; their departmental exoneration was not a strong enough basis for quashing the criminal proceedings. (Paras 9)

Issues: Whether departmental exoneration can result in discharge from criminal charges and the sufficiency of evidence for framing criminal charges. (Paras 4-5)

Ratio Decidendi: Court emphasized that at the discharge stage, the prosecution’s allegations must be taken as true for assessing whether there exists sufficient ground for trial rather than evaluating the conviction potential. (Paras 6-8)

Result: The orders for discharge were rejected; the criminal revisions were dismissed.

Table of Content
1. establishment of factual background of the case. (Para 1 , 2)
2. arguments regarding departmental exoneration and its impact on criminal prosecution. (Para 4 , 5)
3. legal standards for discharge and framing of charges in criminal trial. (Para 6 , 7)
4. distinction between departmental inquiries and criminal trials; upholding trial court's orders. (Para 8)
5. confirmation of trial court orders and dismissal of criminal revisions. (Para 9 , 10)

JUDGMENT :

Chittaranjan Dash, J.

1. The legality, propriety and correctness of the order dated 24.08.2024 passed by the learned Special Judge (Vigilance), Cuttack in T.R. Case No.21 of 2009, as assailed in CRLREV No.625 of 2024, and the order dated 21.05.2024 passed by the learned Judge, Special Court, Cuttack in same T.R. Case No.21 of 2009, as assailed in CRLREV No.648 of 2024, having been called in question on the same set of facts and arising out of a common chargesheet, has been heard analogously and disposed of by this common order.

2. The background facts of the case are that the Project Director, DRDA, Cuttack, vide Letter No.4073/DRDA dated 03.12.1999, submitted a written report before the Deputy Superintendent of Police (Vigilance Cell), Cuttack, alleging irregularities committed by certain public servants in the execution of plantation work under the Employment Assurance Scheme in Nischintakoili Block during the year 1998-99, involving a total sum of Rs.6,81,000/- sanctioned for miscellaneous tree plantation and avenue plantation, and further alleging misappropriation of the said amount.

Upon receipt of the written report, an enquiry was conducted. In the course of the enquiry, it was revealed that Shri Dayanidhi Rout, ASCO, Kendrapara (while in charge of the office of the ASCO, Cuttack, from 10.05.1999 to 20.04.2000), and Shri Lingaraj Barik, Range Officer, Nischintakoili Soil Conservation Range (from January 1996 till 31.05.2000), along with Govinda Chandra Bhuyan, Deepak Kumar Sahu and Padma Charan Barik, then functioning as assistants under the Employment Assurance Scheme, had violated the guidelines issued by the Ministry of Rural Development, Government of India. It was further found that an amount of Rs.6,81,000/-, allotted through the Plantation Committee of the DRDA, Cuttack, was earmarked for 20 hectares of miscellaneous tree plantation and 12 Running Kilometres (RKM) of avenue plantation in Nischintakoili Block during 1998-99, distributed as follows:

i. 6 RKM avenue plantation from Asureswar to Narendrapur – Rs.2,73,000/-,

ii. 6 RKM avenue plantation from Barapada to Nagaspur – Rs.2,73,000/-, and

iii. Tarata miscellaneous tree plantation over 20 hectares – Rs.1,35,000/-.

The then ASCO, Cuttack, received the entire sanctioned amount through cheques to execute the aforesaid works. However, during a joint inspection by the Assistant Project Director, it was revealed that no plantation work had been undertaken at the approved sites during 1998-99, nor had the unspent amount been refunded despite repeated demands from DRDA authorities for details of the plantation said to have been carried out. It further transpired during enquiry that the approved plantation sites were inspected on 07.12.2001 by the APD (Scheme), DRDA, Cuttack Vigilance Forest Squad, Amin of Salepur Tahasil and officials of the Nischintakoili Soil Conservation Range, namely Lingaraj Barik, Deepak Kumar Sahu and Gobinda Chandra Bhuyan. No plantation was found at the approved sites. The Soil Conservation staff present during inspection stated that Shri Dayanidhi Rout, ASCO, Cuttack, had not entrusted them with any plantation work at those sites during 1998-99, nor was any such work undertaken. Instead, they claimed to have carried out a three-row avenue plantation during 1999-2000 at Demand to Nemal (5 RKM), Natkai to Ramkrishnapur (4 RKM) and Ramkrishnapur (3 RKM), allegedly under the direction of the ASCO, Cuttack, which, according to them, was subsequently damaged during the Super Cyclone of 199

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