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2025 Supreme(Ori) 1160

IN THE HIGH COURT OF ORISSA AT CUTTACK 
CHITTARANJAN DASH, J. 
Prashant @ Prasant Kumar Senapati - Appellant 
Versus
State of Odisha (Vig.) – Respondent
CRLREV No. 240 of 2025 
Decided On : 25-06-2025

Advocates Appeared:
For the Appellant :Mr. B. K. Dhal, Advocate
For the Respondent: Mr. Sanjay Das Standing Counsel

The court affirmed that allegations of misrepresentation in housing allotments justify trial, emphasizing the need for public entities to act without arbitrariness and maintaining the standards set for quashing criminal proceedings.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 13(1)(d) and 13(2) - Cognizance of offences - The court examined whether there exists prima facie material for the petitioner’s culpability in obtaining multiple house allotments under public schemes based on potentially misleading information in an affidavit - The allegations of misrepresentation are serious and should be tried on the basis of evidence presented - The principles from State of Odisha v. Pratima Mohanty dictate that quashing of criminal proceedings should be exceptional, and not the norm; it also outlines that at the charge stage, courts do not delve into the merits of evidence extensively (Paras 5-9).

(B) Housing Allotment - The court emphasized that public bodies must act transparently to avoid arbitrary actions in property allotments, safeguarding public interest (Paras 5.1-5.3).

Facts of the case:
The petitioner, a retired bank employee, challenged the ongoing proceedings related to the cancellation of his house allotment based on allegations of misrepresentation connected to the completion of an affidavit for eligibility, amidst claims of multiple allotments (Paras 1-2).

Findings of Court:
The court found sufficient prima facie material against the petitioner to warrant continuation of the proceedings and notice of charges (Paras 7-9).

Issues: The primary issue revolves around whether the petitioner presented misleading information concerning his property holdings during the allotment process (Paras 6-8).

Ratio Decidendi: The court ruled there was no justification for quashing proceedings as the factual controversy necessitates a trial where both prosecution and defense can present their cases (Paras 7-9).

Result: CRLREV dismissed.

Table of Content
1. background facts of the case (Para 1 , 2)
2. arguments from both parties (Para 3 , 4)
3. court's analytical observations (Para 5 , 6 , 7 , 8)
4. no illegality found in the order (Para 9)
5. conclusion of the court (Para 10)

Judgment :

Chittaranjan Dash, J.

1. By means of this revision application, the Petitioner has called into question the legality, propriety and correctness of the order dated 19.03.2025 passed by the learned Special C.J.M. (VIG.), Bhubaneswar in VGR No.46 of 2016, arising out of Vigilance Cell, Cuttack Case No.44 of 2016.

2. The background facts of the case are that the Petitioner is a retired employee of UCO Bank. On 10.07.1991, he applied for a Middle-Income Group (MIG) plot under the Kalinga Nagar Plotted Development Scheme, 1991, floated by the Bhubaneswar Development Authority (BDA), situated within Subudhipur Gram Panchayat, Bhubaneswar. Pursuant to the application and upon payment of the required fees, the Petitioner was provisionally allotted a general MIG plot bearing Registration No. KNM- 0125/93. Subsequently, vide letter No. 13566/AL/BDA, Bhubaneswar dated 10.11.1997, final allotment was made and physical possession was handed over to the Petitioner. While the Petitioner remained in possession of the said plot, BDA, in collaboration with Keshari Estate Pvt. Ltd., launched a separate housing project under the Lingaraj Vihar Housing Scheme, Phase-II at Mouza Pokhariput. The Petitioner applied for an MIG-II house under this Scheme and deposited all requisite amounts in terms of the terms and conditions of allotment. Vide letter dated 21.04.2001, the Petitioner was informed that one MIG-II category house was allotted in his favour, subject to deposit of the balance sum within three months. Accordingly, the Petitioner availed a bank loan and duly deposited the amount. In due course, public lottery was conducted by BDA on 21.12.2001 for allotment of HIG-II/MIG- I/MIG-II and LIG category houses under the Lingaraj Vihar Housing Scheme, Phase-II at Mouza Pokhariput. The Petitioner emerged successful and House No. C-134 under the MIG-II category was allotted to him. The Petitioner, vide letter dated 31.01.2002, was intimated of this allotment and was subsequently called upon to take physical possession of the same, which was handed over upon deposit of Rs.5,000/- towards electricity charges.

More than two decades later, the General Administration Department, Government of Odisha, vide order No. SER-IAS- 0010-2014(H)-21545-AIS-I dated 02.08.2014, constituted a Task Force to scrutinise multiple allotments of plots/houses/flats and to initiate appropriate action against allottees for furnishing false affidavits or suppressing material facts. On the basis of the said directive, Vigilance Cell, Cuttack, registered Vigilance Cell Case No. 44 of 2016 against the Petitioner and other officials of the BDA under various provisions of the IPC read with Sections 13 (2) and 13(1)(d) of the Prevention of Corruption Act, 1988. Upon completion of investigation, charge sheet No. 23 dated 14.11.2023 was submitted before the learned Special C.J.M. (Vigilance), Bhubaneswar, and cognizance was taken in VGR No. 46 of 2016. Being aggrieved by the continuance of these proceedings, the Petitioner initially moved this Court in W.P.(C) No.3505 of 2018, which stood dismissed for default, and a restoration application in CMAPL No. 356 of 2021 remains pending. Meanwhile, pursuant to the Task Force’s enquiry report dated 23.11.2021, the BDA, by order dated 25.11.2021/26.11.2021, cancelled the allotment of House No. C-134 at Lingaraj Vihar Housing Scheme, Phase-II, Mouza Pokhariput, where the Petitioner and his family had been residing for more than twenty years. This cancellation was challenged before this Court in W.P.(C) No. 12117 of 2022, where an order of status quo has been granted and the matter is sub-judice.

Meanwhile, on account of repeated summoning and threats of arrest by the Vigilance Department, the Petitioner m

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