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Md. Seraj Yusha vs State Of Orissa (Vigilance)
2024 Latest Caselaw 10207 Ori

Citation : 2024 Latest Caselaw 10207 Ori
Judgement Date : 20 June, 2024

Orissa High Court

Md. Seraj Yusha vs State Of Orissa (Vigilance) on 20 June, 2024

         THE HIGH COURT OF ORISSA AT CUTTACK

CRLMC No.3566 of 2016, CRLMC No.3114 of 2018 & CRLMC
No.3157 of 2018
(In the matter of applications under Section 482 of the Criminal
Procedure Code, 1973)

CRLMC No.3566 of 2016
Md. Seraj Yusha                   .......                   Petitioner

                                  -Versus-

State of Orissa (Vigilance)
and Others                         .......                  Opposite Parties


For the Petitioner    : Mr. Ashok Mohanty, Senior Advocate
                      Mr. S.P. Sarangi, Advocate

For the Opp. Parties : Mr. Sanjay Das,
                      Standing Counsel, Vigilance

CRLMC No.3114 of 2018
Vineet Agarwal & another          .......                   Petitioners

                                  -Versus-

State of Orissa (Vigilance)       .......                   Opposite Party


For the Petitioners   : Mr. B.S. Tripathy 1, Advocate

For the Opp. Party    : Mr. Niranjan Maharana,
                       Additional Standing Counsel, Vigilance
 CRLMC No.3157 of 2018

Omi Bagadiya                     .......                Petitioner

                                -Versus-

State of Orissa (Vigilance) & others .......          Opposite Parties


For the Petitioner   : Mr. Pitambar Acharya, Senior Advocate
                     Mr. P.K. Das,Advocate

For the Opp. Parties : Mr. Niranjan Maharana,
                     Additional Standing Counsel, Vigilance

CORAM:

THE HONOURABLE SHRI JUSTICE SIBO SANKAR MISHRA


 Date of Hearing: 15.05.2024    : Date of Judgment: 20.06.2024



S.S. Mishra, J.

1. The present proceedings have been drawn invoking inherent

jurisdiction of this Court under Section 482 of Code of Criminal

Procedure, 1974 (Cr.P.C) with prayers to quash the charge sheet No.42

dated 29.09.2014 filed by the respondents under Sections 13(2) r/w

Section 13(1) (c) (d) of the Prevention of Corruption Act, 1988

(hereinafter referred as "the P.C. Act") r/w Sections 379/ 467/ 468/ 471/

409/411/120-B of the Indian Penal Code (IPC) in T.R No. 53 of 2015

pending before the Court of learned Special Judge, Vigilance, Cuttack,

which is emanating from Vigilance Case No.25 dated 13.04.2010 under

Section 13(2) read with Section 13(1) (d) of the P.C. Act.

2. The petitioners have further challenged the validity of the order of

taking cognizance of offences from the aforesaid charge-sheet dated

06.11.2015, passed by the learned Special Judge, Vigilance, Cuttack in

pending T.R. Case No. 53 of 2015.

3. All the three petitions are being decided by way of this common

judgment/order as all of them arise out of a common proceeding i.e. T.R.

Case No. 53 of 2015 pending before the Court of learned Special Judge,

Vigilance, Cuttack.

4. The relevant admitted facts sans unnecessary details for the

purpose of deciding the present petitions are discussed herein below:

The Respondent lodged the F.I.R. No.25 of 2010 P.S. Vigilance,

Cuttack alleging that one Smt. Shantilata Behera, had purchased one 10

wheeler truck under Hypothecation/Lease Agreement with Shriram

Transport Finance Co. Ltd., which was registered with the Registering

Authority (M.V.) Cuttack with Registration No. OR-05-AA-1869

(hereinafter referred as "Offending Vehicle"). Since, Smt. Shantilata

Behera could not pay the monthly installments of repayment of the

vehicle loan, Shriram Transport Finance Co. Ltd. took possession of the

offending vehicle and put it on auction to recover the loan amount. One

Susanta Kumar Bal purchased the offending vehicle in the auction and

thereafter sold the offending vehicle to One Surendra Jain of Kolkata

(W.B.).

Shri Surendra Jain brought the offending vehicle to Cuttack for the

purpose of repair and regularization of the papers of the vehicle at RTA,

Cuttack. Shri Surendra Jain stayed at Jasmine Hotel at Cuttack which

was owned by Shri Prasant Kumar Patra (Accused No.1). It is stated in

the F.I.R. that the Accused No.1 in connivance with Sri Dhaneswar

Nayak (Accused No.2), who was posted as Traffic Inspector, Office of

RTO, Cuttack enticed Shri Surendra Jain to get the repair work of the

offending vehicle done at one Chagala Garage at Sikharpur, Cuttack.

When the offending vehicle was taken to the said garage, Accused No.2

suddenly arrived and seized the offending vehicle under the charges of

non-payment of statutory charges/ taxes and on the charge of driving the

vehicle without requisite documents and permits. Exploiting this

situation, Accused No. 1, Mr. Patra struck a deal with Surendra Jain to

purchase the offending vehicle for a consideration of Rs. 10,00,000/- for

which cheques were issued by Accused no. 1 to Surendra Jain. The said

cheques were dishonored on presentation. When Surendra Jain

confronted with the Accused No.1 about dishonoring of the cheques,

Accused no. 1 asked him to come to Cuttack to take cash in lieu of the

cheques. Once, Surendra Jain came to Cuttack, he got to know that

Accused No.1 was plying the offending vehicle and when Surendra Jain

failed to receive any satisfactory response from Accused No.2 about

plying of the offending vehicle, he reported the same to the Vigilance

Department leading to lodging of the F.I.R. by the respondent Vigilance

Department naming Accused No.1 and Accused No.2 only in the F.I.R.

During the course of investigation, it came to the light that the

offending vehicle which the Accused No.1 was plying in connivance

with the Accused No.2 was used for transporting of Iron Ore Fines from

various places to Paradeep Port for export. The investigation further

revealed that the Transit Passes which were used for the purpose of

transporting the Iron Ore Fines were forged and the said Transit Passes

were never issued by the Mining Department.

The petitioners herein are Directors/Partners of Exporter

Company/ firms of Iron Ore Fines and they allegedly purchased/

procured Iron Ore Fines from Intermediaries' Companies/firms and

received the Iron Ore Fines at Paradeep Port. The said Intermediaries

firms have used the offending vehicle and forged transit passes to

transport the Iron Ore fines to Paradeep Port. The relevant details of

alleged instances of transportation of the Iron Ore Fines to the

petitioner's company/firms are extracted in tabulated form hereinbelow:-

Transit Pass T.P.       Name of Consigner       Name of      Name of
    No.      Book                              Consignee   Career owner
              No.
A025109         25157   M/s Jay Iron & Steel   M/s GNG     Bajrangbali
(Forged                 Ltd.                   Exports     Roadways,
Transit Pass)                                              Rourkela.

A025139                         -do-             -do-            -do-
(Forged         25158
Transit Pass)



                         T.R Chemical Ltd.     Bagadiya
A024918                                       Brothers    (P)
(Forged                                       Ltd.
Transit Pass)

A024910         30624   Scan Steel Ltd.       F.   Serajuddin Om Transport
(Forged                                       Exports    Pvt.
Transit Pass)                                 Ltd.
A474001         2590             -do-              -do-       P Patra
(Forged
Transit Pass)

After completion of investigation, the charge-sheet was laid down

by the investigating authorities under Section 13(2) r/w Section 13(1) (c)

(d) of the P.C. Act, r/w Sections379/467/468/471/409/411/120-B of IPC,

against 11 persons including the present petitioners as accused. The

specific role attributed to the petitioners herein are discussed as under:-

5. The Petitioners in CRLMC No. 3114 of 2018 namely Shri Vineet

Agarwal and Shri Prakash Agarwal have been arrayed as Accused No. 8

and Accused No.9 respectively in the aforesaid charge-sheet. The role

attributed to the aforesaid accused persons in the charge-sheet is that

M/s. G.N.G. Export-202 Lords 7/1, Lord Sinha Road, Kolkata - 700071

a partnership firm dealing with export of Iron Ore fines. The partners of

the said firm are Shri Praveen Agarwal, aged about 38 years, S/o. Late

Gajanan Agarwal, Shri Veenet Agarwal, aged about 33 years, S/o. Late

Gajanan Agarwal and Smt. Geeta Agarwal, W/o. Late Gajanan Agarwal

of 2/1 ANB Bardwan Road, Kolkota. Shri Prakash Agarwal, DOB-

04.05.1981, S/o. Sri Rambhagat Agarwal of 5/7/Bara Shrutala Road,

Kolkota 38 is the Manager of GNG Exports. The investigation revealed

that GNG Exports has received a quantity of 45.480 M.T. of Iron Ore

fines from one M/s. Jay Iron and Steel Ltd. vide Transit Permit bearing

Transit Pass No.A-025109 Book No.25157 dtd. 4.2.2010 showing

transportation of the said quantity of Iron Ores fines through Truck

No.0R-05AA-1869. Similarly, the said firm had received a quantity of

42.820 M.T. of Iron ore fines from the consigners M/s. Jay Iron and steel

Company Ltd. vide Transit Permit bearing No. A-025139, Book No.

25158 dtd. 9.2.2010 through the same truck. But the investigation

revealed that both the Transit Passes were forged transit pass as informed

by the Dy. Director, Mines, Rourkela that no Transit Pass Book bearing

Transit Pass No.A025109 and A- 025139 issued to M/s. Jay Iron & Steel

Ltd. The handwriting expert also opined that the said two Transit Passes

are forged. But from the daily unloading report maintained by their

Stevedores M/s. J.N. Buxi it was found that on 07.02.2010 they have

received a quantity of 45.480 M.T. of Iron Ore fines through Transit Pass

No. 025109 and Truck No.0R-05 AA-1869.

6. The Petitioners in CRLMC No.3157 of 2018 namely Omi Bagadiya

has been arrayed as Accused No.10 in the aforesaid charge-sheet. The

role attributed to the aforesaid accused person in the charge-sheet is that

M/s. Bagadiya Brothers is a Private Ltd. Company having its

Registration No.U5110107 2002 PTC 022248 and its Head Office at

Bagadiya Mansion, Ground Floor, Jawahar Nagar, Raipur, Chhatisgarh.

The Directors of the Company are Shri Omi Bagadiya, aged about 50

years, S/o. Late Kishore Lal Bagadiya, 2) Om Prakash Agarwal, 3) Shri

Prakash Raheja, 4) Shri Ananda Agarwal and 5) Mr. Anurag Agarwal.

The Area Manager of M/s. Bagadiya Brothers is Shri Sanjay Bansal,

DOB-1.7.1974, S/o. Late Jayaprakash Bansal of KK-42 Civil Township,

Rourkela, Tel. No.9937046047, who is actually looking after the export

of Iron ore fines. The investigation revealed that the said company has

received a quantity of 38.360 M.T. of Iron Ore Fines vide Transit Pass

Book No. as A-024918 and the said quantity of Iron Ore was transported

from T.R. Chemicals Ltd., Barpali to the said company at Paradip Port.

Shri Sanjay Bansal failed to produce any invoice showing purchase of

such quantity from T.R. Chemicals. But the record of their Stevedores

clearly shows that a quantity of 38.360 M.T. of fines was unloaded by

them at Paradip Port which was subsequently exported. The Dy.

Director, Mines, Rourkela during investigation clearly stated that no

such Transit Pass Book bearing Transit Pass No.A-024918 has been

issued to T.R. Chemicals. Further, the handwriting expert's opinion

revealed that the said transit pass is a forged one.

7. The Petitioner in CRLMC No. 3566 of 2018 namely Md. Seraj

Yusha has been arrayed as Accused No. 4 in the aforesaid charge-sheet.

The role attributed to aforesaid accused person in the charge-sheet is that

M/s. F. Serajuddin Exports Private Ltd. is a registered company dealing

with Export of Iron Ore from Paradeep Port incorporated under the

Companies Act, 1956 having its Corporate Identity No.U131000R2007

PTC 009611 2007-2008 and its address is Plot No.N-2/158, IRC Village,

Nayapalli, Bhubaneswar. The Directors of the said company are (1)

Sheraj Yusha, S/o M. Yusha of N/4/135 IRC Village, Nayapalli,

Bhubaneswar and the others. The investigation revealed that during the

month of March 2010 i.e. the company had received Iron Ore Fines of

39.220 M.T. from M/s. Scan Steel Ltd. vide Transit Pass

No.2590/25/2010 and Pass No.A-4740001 which were issued on

8.3.2010 and also received 40.220 M.T. of Iron Ore Fines from M/s.

Scan Steel Ltd. vide Transit Pass No.2590/25.2.2010 and Pass No.A-

024910 which was received by the said company on 15.03.2010. During

the investigation, both the Transit Passes found to be forged as

ascertained from the Deputy Director Mines Office, Rourkela that such

books bearing the aforementioned two Transit Pass Nos. were never used

to M/s. Scan Steel Ltd. Further the handwriting opinion has also been

received that both the Transit Passes are forged. Further during

examination, Shri N. Seraj, Managing Director of F. Serajuddin Exports

(P) Ltd. could not able to produce any invoice of M/s. Scan Steel Ltd.

showing sale of such quantity to them. The Iron Ore Fines received

through such forged Transit Passes has been exported by the said

company and thereby earned pecuniary gain.

The much could be said regarding the casual manner in which the

investigation has been carried out although the petitioner namely Md.

Seraj Yusha is implicated in the present case as Directors of the

Company but he has been shown to be a public servant.

8. Perusal of the charge-sheet further indicates certain other facts

contained in the charge-sheet which are necessary to be discussed for

holistic approach to decide the issue in lis. The opposite parties have

relied upon the documents as well as the statements of the witnesses to

indicate that M/s. Scan Steel Ltd. has sold the Iron Ore Fines to M/s JBS

Energy, Paradeep on account of M/s F. Serajuddin Exports Pvt. Ltd.

using the offending vehicle for the purpose of transportation of the Iron

Ore and the payment has also been made by the M/s JBS Energy to M/s

Scan Steel Ltd. M/s. F. Serajuddin Exports Pvt. Ltd. has also made the

agreement with M/s. JBS Energy for supply of Iron Ore Fines. Similarly,

M/s Jay Iron & Steel Ltd. sold and transported Iron Ore Fines to M/s.

GNG Exports, M/s T. R. Chemical sold and transported Iron Ore Fines

to M/s. Bagadiya Brothers Pvt. Ltd.

9. It is very much clear from the above narrated facts that the

accused/petitioners are Directors/Partners/Managers of the export

companies/firms, which have purchased Iron Ore Fines from other

traders, who have transported the Iron Ore Fines and delivered the same

using the offending vehicle to Paradeep Port.

10. At this juncture, it is important to consider Rule 10 of the Orissa

Minerals (Prevention of Theft, Smuggling and Illegal Mining and

Regulation of Possession, Storage, Trading and Transportation) Rules

2007 which provides that any person who is transporting the minerals

need to apply and obtaining transit permits from the Competent

Authority after complying with the requisite conditions. Admittedly, the

petitioners are not the transporters or sellers of the Iron Ore. They are

consignee of the Iron Ore, who took the delivery at Paradeep Port from

the seller/transporters. As per the prosecution's own story the Officials

of the respective transporter have admitted that they have transported

Iron Ore. It is important to take note of the fact that despite long drawn

investigation the respondents have not been able to collect the material to

implicate the sellers/transporters and therefore, none of the transporters

have been arrayed as accused in the charge-sheet.

11. Interestingly, the investigation remained inconclusive about who

has transported the Iron Ore Fines by using the offending vehicle under

the forged Transport Permits, although the name of the drivers who have

transported the Iron Ore have been mentioned by the respondent in their

charge-sheet. Apart from that, another crucial factor to be considered is

that the prosecution has arrayed officials of M/s. Jay Iron & Steel Ltd.,

M/s. T.R. Chemical Ltd. and M/s Scan Steel Ltd. as witnesses, who have

admitted in their statements that their Companies have transported the

Iron Ore Fines to Paradeep Port at storage yards of respective Companies

of the petitioners. Moreover, the charge-sheet also does not disclose any

material to connect the petitioners with Accused No.1 or 2, who are

alleged to have the possession of the offending vehicle during the

relevant period. The prosecution only relies on the fact that the export

Companies/Firms received the Iron Ore Fines at Paradeep Port being

transported by the offending vehicle, which in considered opinion of this

Court is not enough to prosecute the accused petitioners.

12. The other very important aspect of the case is that all the exports

have been done by companies or firms who have been managed by

various other individuals in their respective capacity as Directors/

Partners/Managers. The opposite parties have implicated only the

petitioners as accused. The opposite parties have neither implicated the

company nor other individuals although in the charge-sheet itself, the

names of other Directors/Partners are found mentioned. The charge-sheet

is further silent about the overt acts of omission or commission

attributable to the petitioners.

13. Therefore, it is to be tested as to whether in the facts of the present

case the petitioners could be prosecuted under the principles of vicarious

liability.

14. It has been strenuously argued by the learned counsel for the

opposite parties that whether the petitioners used forged Transit Passes

for the purpose of transportation of the Iron Ore is a matter of trial.

However, in the considered opinion of this Court issue of petitioners

using forged Transit Permits would arise only, if it is prima facie proved

by the opposite parties that the petitioners were required to procure the

Transit Permits in the first place and that the petitioners themselves have

transported the Iron Ore by using forged documents. The Investigating

Agency has completely failed to bring any material in that regard.

15. The charge-sheet fails to whisper about any overt act of the

petitioners in transportation of the Iron Ore Fines other than stating that

they received the Iron Ore Fines at Paradeep Port. The charge-sheet does

not bring out iota of evidence to establish any kind of nexus of the

petitioners or for that matter the Companies/ Firms in which the

petitioners are Directors/Partner/Manager either with the drivers of the

truck or with the transport Companies, neither the charge-sheet attempts

to show any relationship between the petitioners and the Accused No.1

or Accused No.2.

16. On the canvas of aforementioned fact scenario illuminating on the

record the parties are heard on the issue regarding criminal liabilities of

the petitioners.

17. Learned Senior Counsels appearing for the petitioners by relying

upon various provisions of MMDR Act and Companies Act have

contended that from the allegation made by the prosecution and the

material available on record even if taken on its face value no mens rea

could be attributable to the petitioners being the Directors/ Partner/

Manager of the Companies/Firms to which the Iron Ore was transported.

The petitioners have strongly relied upon the judgment of the co-ordinate

Bench of this Court passed in Crl. M.P. No.1238 of 2018 titled as "Smt.

Geeta Devi Agarwal and others Vs. State of Orissa" to substantiate the

aforementioned point. To buttress their argument regarding the criminal

liability of the Director in the case of similar nature they have also relied

upon the judgment in the case of Sunil Bharti Mittal vs. CBI reported in

(2015) 4 SCC 609. Learned Senior Counsels have emphasized on the

paragraphs-42 and 43 of the said judgment which reads as under:

(iii) Circumstances when Director/person in charge of the affairs of the company can also be prosecuted, when the company is an accused person

42. No doubt, a corporate entity is an artificial person which acts through its officers, Directors, Managing Director, Chairman, etc. If such a company commits an offence involving mens rea, it would normally be the intent and action of that individual who would act on behalf of the company. It would be more so, when the criminal act is that of conspiracy. However, at the same time,

it is the cardinal principle of criminal jurisprudence that there is no vicarious liability unless the statute specifically provides so.

This extract is taken from Sunil Bharti Mittal v. CBI,: (2015) 2 SCC (Cri) 687 : 2015 SCC OnLine SC 18 at page 638

43. Thus, an individual who has perpetrated the commission of an offence on behalf of a company can be made an accused, along with the company, if there is sufficient evidence of his active role coupled with criminal intent. Second situation in which he can be implicated is in those cases where the statutory regime itself attracts the doctrine of vicarious liability, by specifically incorporating such a provision.

Learned counsel for the petitioners have also relied upon para 9 of

the judgment of Hon'ble Suprme Court in "Sham Sundar Vs. State of

Haryana reported in (1989) 4 SCC 630" which reads as under:

"9. But we are concerned with a criminal liability under penal provision and not a civil liability. The penal provision must be strictly construed in the first place. Secondly, there is no vicarious liability in criminal law unless the statute takes that also within its fold. Section 10 does not provide for such liability. It does not make all the partners liable for the offence whether they do business or not."

While relying upon Muksud Sayed vs. State of Gujrat reported in

(2008) 5 SCC 668, the learned counsel emphasized on para 13 :

"13. Where a jurisdiction is exercised on a complaint petition filed in terms of Section 156(3) or Section 200 of the Code of Criminal Procedure, the Magistrate is required to apply his mind. The Penal Code does not contain any provision for attaching vicarious liability on the part of the Managing Director or the Directors of the Company when the accused is the Company. The learned Magistrate failed to pose unto himself the correct question viz. as to whether the complaint petition, even if given face value and taken to be correct in its entirety, would lead to the conclusion that the respondents herein were personally liable for any offence. The Bank is a body corporate. Vicarious liability of the Managing Director and Director would arise provided any provision exists in that behalf in the statute. Statutes indisputably must contain provision fixing such vicarious liabilities. Even for the said purpose, it is obligatory on the part of the

complainant to make requisite allegations which would attract the provisions constituting vicarious liability."

18. On the strength of the ratio of aforementioned judgment, learned

Senior Counsels have contended that the petitioners cannot be made

vicariously liable even if the Company is involved in the alleged crime.

However, in the instant case, even if the prosecution story is taken as it is

Directors of the Companies cannot be made as an accused.

19. Learned counsel for the State vehemently opposed the prayer made

by the petitioners and has contended that in view of the complicated

facts involved in the case, it is inevitable to subject the petitioners to trial

so as to separate grain from the chaff. Therefore, the learned counsels

submit at this stage, while exercising the plenary jurisdiction, this Court

should not scuttle the trial. To buttress their arguments, learned Counsels

relied upon the judgment of the Hon'ble Supreme Court in the case of

State of Karnataka vs. J. Jayalalitha reported in (2017) 67 OCR (SC)

796. The Hon'ble Supreme Court has held that :

"the concept of corporate entity was evolved to encourage and promote trade and commerce and not to commit crime or defraud people and thus when the corporate character is employed for the

purpose of committing illegality of defrauding others, the court ought to ignore the corporate character and scan the reality behind the corporate veil so as to enable it to pass appropriate orders to do justice between the parties."

By relying upon the Judgment of the Hon'ble Supreme Court

reported in AIR 1998 (SC) 1128, UP Polution Control Board vs. Modi

Industries and others., the counsel for the opposite parties contends that

the petitioners are trying to hide behind corporate veil. The Hon'ble

Apex Court in the said judgment has held that:

"it would be travesty if a big business house of M/s Modi Industries ltd. is allowed to defeat the prosecution launched and avoid the trial on technical flaws which is curable for their alleged deliberate and willful breach of provisions contained in Section 25(1) and 26 made punishable under section 44 read with 47 of the Act."

20. The sum and substance of the contention of the learned Counsels

for the opposite parties is that, if a crime is committed by any Partner or

Member or Director of a Firm/Company, they should not be allowed to

hide behind corporate veil rather which is oppose to public policy,

therefore, corporate veil in such case is liable to be pierced.

21. In principle the contentions raised by both the parties are correct,

however, in the instant case that is not the test. The petitioners have

invoked the inherent jurisdiction of this Court, inter alia stating that no

case is made out against the petitioners even if the evidence collected

and relied upon by the investigating agency are taken on its face value

to be true. On the basis of the said test, I have gone through the charge-

sheet and the evidence relied upon by the prosecution against the

petitioners. The evidences so collected are disjuncting the petitioners'

role in the commission of the crime. The investigation is completely

jumbled up and not an iota of evidence is brought on record to rope the

petitioners in the present case. Therefore, in my considered opinion, the

case of the petitioners is squarely covered by the principle laid down by

the Hon'ble Supreme Court in the case of Gian Singh vs. State of

Punjab and another reported in 2012 (10) SCC 303, wherein it is held

that if the possibility of conviction is remote and bleak and continuation

of criminal case would put accused to great oppression and prejudice

and extreme injustice would be caused to him by not quashing the

criminal case. Therefore, in the aforementioned circumstances

subjecting the petitioners to trial in the present case would be a futile

excise in the absence of any material available on record against them.

22. In that view of the matter, subjecting the petitioners to trial on the

strength of the available material would be a futile exercise on the part of

prosecution. Therefore, while exercising the jurisdiction of this Court

under Section 482 Cr.P.C., I am inclined to quash the criminal

proceedings initiated by the prosecution. However, quashing of the

criminal prosecution against the petitioners on the available material as

of today shall not preclude the learned Trial Court to invoke section 319

Cr.P.C in the event materials comes on record against the petitioners

during the course of trial.

23. Accordingly, all the three petitions are allowed and the charge-

sheet No.42 dated 29.09.2014 filed by the opposite parties under Section

13(2) r/w Section 13(1) (c) (d) of the P.C. Act, r/w Sections 379/ 467/

468/ 471/ 409/411/120-B of IPC in T.R. No.53 of 2015 pending before

the Court of learned Special Judge, Vigilance, Cuttack, which is

emanating from Vigilance Case No.25 dated 13.04.2010, under Section

13(2) read with Section 13(1) (d) of the P.C. Act and the consequential

proceedings arising therefrom qua the petitioners in all the three cases

are quashed.

..................

S.S. Mishra (Judge)

The High Court of Orissa, Cuttack Dated the 20th June, 2024/ Subhasis Mohanty, Personal Assistant

Location: High Court of Orissa, Cuttack.

Date: 13-Jul-2024 11:47:08

 
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