IN THE HIGH COURT OF ALLAHABAD
Ramesh Sinha, Dinesh Kumar Singh, JJ.
Guru Dev Singh - Appellant
Vs.
State of U.P. And Anr. - Respondents
Application U/S 482 No. 6411 of 2018
Decided On : 18-09-2018
Prevention of Corruption Act - Criminal Conspiracy - Sections 193, 409, 420, 465, 468, 471, 477-A/120-B IPC read with Section 13(2) and 13(1) of Prevention of Corruption Act
Fact of the Case:
The case involved allegations of financial loss to the public exchequer in the establishment of a sub-station. The accused-applicant sought to quash the charge sheet and proceedings based on lack of evidence and delay in prosecution.
Finding of the Court:
The court found sufficient evidence of organized misappropriation by the accused and rejected the argument of delay as a ground for quashing the charge sheet.
Issues: The issues included the sufficiency of evidence, procedural delays, and the applicability of legal principles related to speedy trial and abuse of process of law.
Ratio Decidendi: The court held that delay in investigation or trial may violate the accused's right to speedy conclusion of proceedings, but in this case, the delay was not sufficient to quash the charge sheet. The court also emphasized the seriousness of the financial loss involved.
Final Decision: The application under Section 482 Cr.P.C. was dismissed, and the court upheld the charge sheet and proceedings.
1. Heard Sri Dilip Kumar, Advocate assisted by Sri Swapnil Kumar, learned counsel for the applicant and Sri G.P. Singh, learned brief holder for the State and perused the record.
2. This Criminal Misc. Application u/s 482 Cr.P.C. has been moved with a prayer to quash the charge sheet dated 30.12.2017 in Case Crime No. 171 of 2002, under Sections 193, 409, 420, 465, 468, 471, 477-A/120-B IPC read with Section 13(2) and 13(1) of Prevention of Corruption Act, P.S. Chaubepur, District Varanasi and the entire proceedings of Misc. Case No. 1 of 2018 (State of U.P. vs. Guru Dev Singh and another) pending in the court of Special Judge (Anti-Corruption), Varanasi and also the cognizance order dated 6.1.2018 passed by Special Judge, Varanasi, summoning the applicant to face trial under the aforementioned Sections.
3. In brief the facts of the case are that the opposite party no. 2, Loknath Verma, Inspector, Vigilance Department, Varanasi, had lodged an F.I.R. on 18.6.2002 at P.S. Chaubepur, District- Varanasi under the aforementioned sections alleging that in the establishment of 400KV Sub-station, Sarnath, Varanasi, in the year 1992, in pursuance of criminal conspiracy hatched by the accused-applicant- Guru Dev Singh along with other co-accused named in the F.I.R. caused financial loss to the public exchequer to the tune of Rs. 12,46,969.55/-. Soon after the lodging of the said F.I.R, Crl. Misc. Writ Petition No. 3427 of 2002 (Guru Dev Singh Vs. Loknath Verma, Inspector and others) was preferred by the accused-applicant before this Court in which his arrest was stayed vide order dated 11.7.2002. The investigation proceeded in pursuance of the said F.I.R. and in parcha no. 16 dated 25.9.2006, it was recorded that no material was found showing involvement of the accused-applicant and other accused in the alleged offence and accordingly final report was submitted, which was approved by the State Government. The said writ petition was dismissed as not pressed on 8.3.2007 as regards the present accused-applicant. The final report dated 23.2.2017 was submitted in court below which was registered as F.R. No. 1 of 2007, (State of U.P. vs. Guru Dev Singh and others) and upon its consideration the same was rejected by the learned Special Judge (Anti-Corruption), Varanasi vide order dated 26.2.2014 directing for further investigation in the matter. In the meantime one of the co-accused Surendra Kumar Jain was arrested and apprehending his arrest, the applicant thereafter preferred Crl. Misc. Writ Petition No. 28522 of 2017 before High Court in which vide order dated 21.12.2017, his arrest was again stayed. However, the Investigating Officer continued re-investigation in place of further investigation against law. The Investigating Officer in S.C.D. No. II dated 7.9.2015 incorporated the order of learned Special Judge (Anti Corruption), Varanasi vide order dated 26.2.2014, the estimate report, contents of advertisement inviting tenders as published in two newspapers, receipt of three tenders, comparative chart of three tenders prepared under the signature of Executive Engineer, Superintending Engineer and Chief Engineer, minutes of the meeting dated 18.12.1991 of the High Power Committee (applicant not being its member), decision of the Committee to call for fresh minimum rates and extension of validity of tender period, comparative chart of new rates submitted by the tenderers and acceptance by High Power Committee of the tender of M/s Awadh Trading Company having quoted the lowest rates, complaint of one of the participants, who had submitted tender namely Gupta Brothers and the contract entered into with M/s Awadh Trading Company. Ultimately, the Investigating Officer concluded in Parcha No. SCD- XVI that Surendra Kumar Jain, Guru Dev Singh (applicant), Raghu Nandan Lal, Satyendra Bahadur Srivastava, Rajendra Awasthi, Upendra Kumar Singh and Yadu Nath, had together caused financial loss to the tune of Rs. 12,46,969.55/- by illeg
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