SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2026 Supreme(Ori) 763

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

Advocates Appeared:
For the Petitioners: Mr. Manas Mohapatra, Sr. Adv. along with associates
For the Opposite Parties : Mr. Partha Sarathi Nayak, CGC

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 exemptions.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 205 - Prevention of Money Laundering Act, 2002 - Exemption from personal appearance - Petition challenging the rejection of application for exemption from personal attendance based on age and medical condition - Court finds rejection was arbitrary as it did not consider sufficient cause shown by the petitioner. (Paras 4, 10, 29)

(B) Discretion of the Court - The exercise of discretion under Section 205 is not unfettered and must be based on a weighing of all relevant factors, including age and health considerations, and the seriousness of allegations. (Paras 13, 24)

Facts of the case:
The petitioner, aged 72 and suffering from medical ailments, sought exemption from personal appearance before the Special Judge regarding money laundering charges but had her application rejected. (Paras 7, 8)

Findings of Court:
The Special Judge's rejection of the application was deemed unjustified and lacking proper consideration of the petitioner's circumstances. (Paras 24, 29)

Issues: The main issues involved whether the rejection of the application under Section 205 was justified in light of the petitioner’s age and medical condition. (Paras 11, 12)

Ratio Decidendi: The Court held the rejection of the exemption application did not adequately weigh the health and age of the accused, demonstrating a failure to properly exercise judicial discretion under Section 205. (Paras 23, 28)

Result: The petition allowed, setting aside the earlier rejection and granting exemption with conditions. (Paras 29, 31)

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.

iii. Subsequently, the Enforcement Directorate initiated proceedings under the Prevention of Money Laundering Act, 2002, by registering ECIR No. ECIR/BBSZO/14/2020 dated 31.03.2020.
iv. Thereafter, a complaint was filed by the Assistant Director, Enforcement Directorate, before the learned Special Judge (CBI-I), Bhubaneswar, under Sections 44 and 45 of the Prevention of Money Laundering Act, 2002, alleging commission of the offence of money laundering as defined under Section 3 and punishable under Section 4 of the said Act.

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

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top