HIGH COURT OF JHARKHAND
Sujit Narayan Prasad, J
Dilip Kumar Ghosh – Appellant
Versus
Union of India – Respondent
Cr.M.P. No.1861 of 2025
| Table of Content |
|---|
| 1. procedural history and factual foundation of the criminal prosecution against the accused. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15) |
| 2. conflict regarding the maintainability of a consolidated criminal petition challenging multiple judicial orders. (Para 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29) |
| 3. scope of high court inherent powers vs. statutory revisional remedies under criminal law. (Para 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45 , 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63) |
| 4. rule against combining multiple distinct judicial orders into a single, belated petition challenging proceedings after trial has commenced. (Para 64 , 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72 , 73 , 74 , 75 , 76 , 77 , 78) |
| 5. final judicial order dismissing the petition due to improper remedy and limitation bars. (Para 79 , 80) |
1. The present Criminal Miscellaneous Petition has been filed by the petitioner under Section 528 of B.N.S.S., 2023 and prayer has been made for quashing and setting aside the entire criminal proceedings including the Complaint in ECIR Case No.01/2023 [arising out of ECIR/RNZO/18/2022 dated 21.10.2022] for the offences punishable under Section 3 read with Section 70 and punishable under Section 4 of the Prevention of Money Laundering Act, 2002 and all other consequential orders including order taking cognizance dated 19.06.2023 (Anneuxre-3) whereby cognizance of the alleged offence under Section 3 punishable under Section 4 of the PML Act has been taken by the PMLA, Court, Ranchi; order dated 12.03.2024 (Annexure-4) whereby discharge application filed vide Misc. Cr. Application No.197/2024 stood rejected by the PMLA, Court Ranchi and order framing charges dated 8.7.2024 (Annexure-5) passed by the Judge, PMLA, Ranchi; and the case is presently pending in the Court of Special Judge, PMLA, Ranchi.
Prosecution case/Facts
2. The brief facts of the case are that an FIR was lodged by Bariatu P.S. Case for offences under Sections 420, 467 and 471, Indian Penal Code (IPC) on the complaint of one Mr. Dilip Sharma, Tax Collector posted at Ranchi Municipal Corporation, Ranchi. It has been alleged in the FIR that the holding nos.0210004194000A1 and 0210004031000A5 pertaining to Ward No.21, Lotus Garden Complex, Block-B of the accused Pradip Bagchi were verified by him and in the process of verification it was found that the accused Pradeep Bagchi was not residing in the said Apartment. It has been further alleged that the documents submitted by the accused/Pradeep Bagchi for obtaining holding numbers upon verification were found to be forged, i.e. Aadhar Card, Electricity Bill and Possession Letter.
3. The Opposite Party recorded an ECIR No.18/2022 dated 21.10.2022 against the suspected person on the basis of the aforesaid FIR No.141/2022 dated 4.6.2022 registered by Bariatu P.S. Case for offences under Sections 420, 467 and 471, Indian Penal Code (IPC). As per the ECIR No.18/2022 recorded on 22.10.2022 by Opposite Party, following allegation has been made which are as follows: -
(a) New holding number 0210004194000A1 in Ward No.21, and new Ward No.19 was obtained on the basis of the self-assessment declaration form. The self-assessment declaration form bearing No.2101934R was submitted by accused Pradeep Bagchi, son of Late Prafull Bagchi on the basis of which Ranchi Municipal Corporation issued holding No.0210004194000A1, under Memo No. SAM/021/0167/21/22 dated 13.9.2021.
(b) Self-assessment declaration form was submitted by the accused Pradeep Bagchi for property having the description as Plot No.MS 557, Morabadi Mouza, Ward No.21/19, having an area of the plot measuring 455 decimals at Ranchi.
(c) For obtaining the holding number of the above said property, forged Aadhar Number, Electricity bill and the possession letter of the Flat at 101, Block-B, Lotus Garden Complex, Bariatu Roa
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