IN THE HIGH COURT OF ORISSA AT CUTTACK
SANJEEB K PANIGRAHI, J.
Kuntala Panda - Petitioners
Versus
Assistant Director (PMLA) Enforcement Directorate, Government of India, Bhubaneswar - Opposite Parties
CRLMC No.4449 of 2025
Decided On : 30-01-2026
Advocates Appeared :
For the Petitioners : Mr. Manas Mohapatra, Sr. Adv. along with associates
For the Opposite Parties : Mr. Partha Sarathi Nayak, CGC
| Table of Content |
|---|
| 1. summary of the factual background (Para 2) |
| 2. petitioner's arguments for exemption from appearance (Para 3) |
| 3. opposition's arguments against exemption (Para 4) |
| 4. observations by the special judge regarding the application (Para 5 , 6 , 7 , 8 , 9) |
| 5. analysis of judicial discretion under section 205 cr.p.c. (Para 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27) |
| 6. final conclusion and order of the court (Para 28 , 29 , 30 , 31 , 32) |
Judgment :
Sanjeeb K Panigrahi, J.
1. The petitioner is assailing the order dated 27.01.2025 passed by the learned Special Judge (CBI-I), Bhubaneswar, rejecting the application filed by the petitioner under Section 205 of the Code of Criminal Procedure, 1973 in Crl. Misc. (PMLA) Case No. 11 of 2024.
I. FACTUAL MATRIX OF THE CASE
2. The brief facts of the case are as follows:
i. An FIR was registered by Koraput Vigilance, being P.S. Case No. 11 of 2012, for offences punishable under Section 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act, 1988.
ii. Pursuant thereto, Charge Sheet No. 15 of 2018 dated 27.07.2018 was submitted before the learned Special Judge (Vigilance), Jeypore, Koraput.
v. Upon filing of the complaint, the learned Special Judge (CBI-I), Bhubaneswar, took cognizance of the offence and issued summons in Form No. 1 to the accused persons, including the present petitioner, directing their appearance.
vi. In pursuance of the summons so issued, accused nos. 1 and 2 appeared before the learned Special Judge and furnished bonds under Section 88 of the Code of Criminal Procedure, 1973, on 11.12.2024.
vii. The petitioner, Smt. Kuntala Panda, who was arrayed as accused no. 3, filed an application under Section 205 of the Code of Criminal Procedure, 1973, before the learned Special Judge (CBI-I), Bhubaneswar, seeking exemption from personal appearance on the grounds of her advanced age, medical condition, and the distance between her place of residence and the court at Bhubaneswar, and undertook to appear before the court below as and when required.
viii. The learned Special Judge (CBI-I), Bhubaneswar, by order dated 27.01.2025, rejected the application filed under Section 205 of the Code of Criminal Procedure, 1973, and directed the petitioner to appear before the court on 12.03.2025.Subsequently, the date of appearance was fixed on 29.10.2025.
ix. Aggrieved by the order dated 27.01.2025, the petitioner has approached this Court by filing the present petition.
II. SUBMISSIONS ON BEHALF OF THE PETITIONER
3. Learned counsel for the petitioner earnestly made the following submissions in support of his contentions:
i. The petitioner submitted that the order rejecting the application under Section 205 of the Code of Criminal Procedure, 1973, passed by the learned Special Judge (CBI-I), Bhubaneswar, is illegal, arbitrary, and suffers from non-application of judicial mind, inasmuch as the old age and illness of the petitioner were not duly considered, and for the said reasons, the impugned order is liable to be quashed.
ii. It was submitted that the petitioner is a law-abiding person who has cooperated with both the investigating authorities and has appeared before them as and when required, without any complaint.
iii. It was further submitted that Section 205(1) of the Code of Criminal Procedure, 1973, envisages that the Magistrate issuing summons may, if he sees reason to do so, dispense with the personal attendance of
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The court ruled that the exercise of judicial discretion under Section 205 of the Code of Criminal Procedure must consider the age and health of the petitioner when deciding on personal appearance ex....
Judicial discretion under Section 205 Cr.P.C. must balance an accused's personal circumstances against case seriousness; exemption from appearance can be granted if sufficient cause is shown.
The main legal point established in the judgment is the interpretation and application of Section 205 of the Code of Criminal Procedure in granting exemption from personal appearance based on the ser....
The court has discretion to exempt an accused from personal appearance based on individual circumstances, particularly health and age, ensuring trial efficiency.
Exemption from personal appearance – Discretion to dispense with personal appearance should be exercised in rare cases but still it would be allowed to those accused who could not come to court due t....
Point of Law : Provisions requiring the presence of the accused which mandate that the trial be held in his presence are enacted for the benefit of the accused.
The court emphasized that the power to grant exemption from personal appearance under Sections 205 and 317 Cr.P.C. should be exercised liberally, especially when the accused has undertaken to appear ....
The court established that the power to dispense with personal attendance under Section 205 of the Cr.P.C. should be exercised with sound discretion, considering the nature of the charges, the status....
Judicial discretion under Section 205 Cr.P.C. allows personal appearance exemptions in summary proceedings, ensuring fair trial processes while accommodating the accused's circumstances.
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