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Dr. Haraprasad Mishra vs State Of Odisha (Vigilance) ....... ...
2025 Latest Caselaw 3034 Ori

Citation : 2025 Latest Caselaw 3034 Ori
Judgement Date : 29 January, 2025

Orissa High Court

Dr. Haraprasad Mishra vs State Of Odisha (Vigilance) ....... ... on 29 January, 2025

                  THE HIGH COURT OF ORISSA AT CUTTACK

                                 CRLMC No.1949 of 2023

        (In the matter of an application under Section 482 of the Code of
        Criminal Procedure, 1973)

        Dr. Haraprasad Mishra            .......                    Petitioner

                                       -Versus-

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

           For the Petitioner   : Mr. Asok Mohanty, Senior Advocate
           For the Opp. Parties : Mr. Niranjan Maharana,
                                 Additional Standing Counsel,
                                  Vigilance Department

        CORAM:
           THE HONOURABLE SHRI JUSTICE SIBO SANKAR MISHRA

        Date of Hearing: 13.11.2024 :       Date of Judgment: 29.01.2025

S.S. Mishra, J. The petitioner, by invoking the inherent jurisdiction of this Court

        under Section 482 Cr. P.C., has assailed the entire criminal prosecution

        initiated against him. He had moved an application under Section 239 of

        the Cr. P.C. seeking discharge from the alleged offences charged against

        him. Vide impugned order dated 23.03.2023, the application moved by

        the petitioner has been turned down by the learned Special Judge,
 Vigilance, Keonjhar. Challenging the said impugned order, the petitioner

has approached this Court in the form of the present petition.

2.   The precise allegation against the petitioner made by the prosecution

is that, the petitioner remained in-charge of the District Ayurvedic

Medical Officer (DAMO), Keonjhar for the period from 08.04.2013 to

30.11.2013. During that period, when the petitioner was in-charge, one

Dr. Balabhadra Dash has taken the salary of Rs.1,99,754/- despite Dr.

Dash was absent from the duty from April, 2013 to June, 2013. Since the

petitioner was the Drawing and Disbursing Officer (DDO), who has

drawn the salary bill of the accused Dr. Balabhadra Dash without grant

of leave or receiving working certificate of the absentee period of March,

2013 to June, 2013 from the Government Ayurvedic Dispensary, Malda

salary has been approved.

3.    Basing on the aforementioned allegation, the F.I.R. was registered.

After investigation, the Vigilance Department, has filed the charge sheet

under Section 173 of the Cr. P.C. on 15.11.2017 against the accused

persons including the present petitioner for the alleged commission of




                                                                 Page 2 of 21
 the offence punishable under Section 13(2) r/w Section 13(1)(c)(d) of the

P.C. Act r/w Section 409/120-B of the IPC.

4.    In so far as the present petitioner is concerned, after the investigation,

the charge sheet was filed, inter alia, recording as under:

            "06.     Dr. Haraprasad Mishra, (Retd.) was working as ADMO,
       Keonjhar and was also drawing and disbursing authority of the said office
       for the period 08.04.2013 to 30.11.2013. Sri Paresh Kumar Das was the
       working as Head Clerk of the said office from 30.11.2012 to 13.01.2015.
       The then HC Sri Das had prepared the pay bill for the month of March-
       2013 to June-2013 and the then DDO Dr. Mishra was drawn up the salary
       bill without grant of leaves or receiving working certificate of the absent
       period of March-2013 to June-2013 at GAD, Malada. The following table
       showing the month, amount drawn and Bill No. with date of salary in
       favour of Dr. B.B. Dash of his absent period:

Sl.    For     the Amount Bill   No. Bill    Books of Date      of Date   of
No.    month       drawn  with date Register Drawal passed      at credit of
                   for                Page   Page     Treasury     amount in
                   salary             No.    No.                   a/c
01     March-      48,835/-
                          08     dtd. 45     43       29.04.2013 29.04.2013
       2013               23.04.2013
02     April-2013 48,835/-19     dtd. 46     44       09.05.2013 10.05.2013
                          03.05.2013
03     May-2013 51,042/- 41      dtd. 48     48       07.06.2013 07.06.2013
                          03.06.2013
04     June-2013 51,042/- 59     dtd. 50     50       02.07.2013 03.07.2013
                          28.06.2013
05     Arrear DA 8,828/- 78      dtd. 52     53       24.07.2013 27.07.2012
       from 01/13         22.07.2013
       to 04/13

             On verification of the Books of Drawal it is found that all the above
       bills to District Treasury, Keonjhar (T) Peon S. Mahakud for passed at
       District Treasury, Keonjhar.




                                                                        Page 3 of 21
           Hence, both Dr. H. Mishra Ex-DDO, Keonjhar and Sri Paresh
     Kumar Das Head Clerk are liable for paying salary of Rs.2,08,582/- for
     the absent period from 08.04.2013 to 30.11.2013."

5.   Similar allegations were made against one Dr. Nirmal Chandra

Mishra and Dr. Laxmi Narayan Satapathy for having disbursed the salary

to the principal accused Dr. Balabhadra Dash spanning from different

periods. But evidence against them collected by the I.O. is quite different

from the petitioner.

6.   In nutshell, the precise allegation against the present petitioner is

that, he has approved and disbursed the salary for the period from

March, 2013 to June, 2013 to the principal accused Dr. Balabhadra Dash

without verification and without receiving the Working Certificate for

that period. It is apparent from the charge sheet that, there is no

allegation of any kind of misappropriation or derivation of financial

benefit by the present petitioner.

7.   The allegation simplicitor is regarding the dereliction in the official

duty assigned to the present petitioner by not verifying the fact that the

principal accused has indeed worked during the period from March,

2013 to June, 2013 or not. The petitioner being the Drawing and


                                                                 Page 4 of 21
 Disbursing Authority appears to have granted and approved the salary

for that period without there being any working certificate, which is

mandatory in such cases.

8.   The petitioner moved a detailed application before the Court below

under Section 239 of the Cr. P.C. seeking discharge, as according to him

even if the allegation in the charge sheet is taken at its face value, no

case is made out against him. He has urged many points. One of such

points, which is relevant is reproduced below:

       "15. That, during the investigation the accused has categorically
       stated before the I.O. that as per Govt. guideline the salary of the staff
       of govt. ayurvedic dispensary is drawn up after receipt of working
       certificate from the concerned dispensary which is submitted 25th of
       each month. As most of the dispensary of Keonjhar district are located
       in rural areas, there was postal delay in receipt of working certificates
       from some dispensary. In order to avoid difficulty salary bills of the
       dispensaries were prepared even it non receipt of working certificate
       during the said month and the concerned dispensary was informed
       over telephone to submit the working certificates immediately. If the
       I/C of the dispensary was not submitting working certificate in any
       month, the salary of the staff for the next month was being stopped
       and further follow up action was being taken against the concerned
       medical officer.
       16. That, I had received working certificates from Dr. Balabhadra
       Dash, DAMO, GAD, Malda during the period from 03/2013 to
       06/2013 and accordingly his salary was drawn up during the said
       period. No report was received by me either from the villagers of
       Malada or from the staff of the dispensary regarding his absence
       during the said period. I had also not visited the said dispensary
       during my tenure from 08.04.2013 till 06/2013 and after that he




                                                                        Page 5 of 21
         remained absent from duty submitting leave application time to time
        and he was not paid during the said period."

9. The learned trial Court, vide impugned order has rejected the prayer
of the petitioner for discharge, inter alia, observing as under:
             "During inquiry it is established that during the period of
         absent of Dr. Balabhadra Dash from 11/2009 to 6/2010, 08/2010
         to 06/2013 received gross salary of Rs.17,38,214/- though he was
         absent in his duty post without grant of leave. Out of said amount
         Dr. Nirmal Chandra Mishra had drawn up salary amount
         Rs.2,00,010/- for the period from 01/2010 to 06/2010, Dr.
         Laxminarayan Satpathy had drawn up Rs.12,33,615/- for the
         period from 11/2009 to 12/2009, 08/2010 to 01/2013. Dr.
         Raghunath Giri Ex-DAMO Mayurbhanj who was in charge of the
         DAMO Keonjhar has drawn up salary of Rs.48,835/- for February
         2013 Dr. Haraprasad Mishra Ex DAMO Keonjhar had drawn
         salary of Rs.1,99,754/- for March, 2013 to June, 2013, Sri Narayan
         Mallik Ex-Head Clerk (Retired) Sri Jayanta Kumar Satpathy, Jr.
         Clerk-cum-Typist and Sri Paresh Chandra Das, Head Clerk all
         office of the DAMO Keonjhar assisted the above DDOs in
         preparing the salary bills of Dr. Dash Ex-AMO GAD Malda
         Keonjhar during his period of absence from 11/2009 to 06/2010,
         08/2010 to 06/2013 as a result of which Dr. Dash Ex-AMO GAD
         Malda received Rs.17,38,214/- towards his salary without
         performing any duty and remaining unauthorized absence causing
         loss to the Govt. Exchequer for which they all are liable for offence
         punishable u/s 13(2) r/w 13(1)(c)(d) of P.C. Act, 1988/409/120-B of
         I.P.C.

           On perusal of the record it is found that the present accused
         petitioner was working as ADMO Keonjhar and was also drawing
         and disbursing authority of the said office for the period
         08.04.2013 to 30.11.2013 and during that period he drawn the
         salary bill of accused Dr. Balabhadra Das without grant of leave
         or receiving working certificate of the absentee period of March
         2013 to June 2013 at GAD Malda."




                                                                      Page 6 of 21
 10. Feeling aggrieved by the impugned rejection order dated 23.03.2023,

the petitioner has approached this Court by filing this petition.

11. Heard Mr. Asok Mohanty, learned Senior Advocate for the petitioner

and Mr. Niranjan, learned Additional Standing Counsel for the opposite

party-Vigilance Department.

12.    Mr. Mohanty, learned Senior Advocate has contended that the

allegation that the petitioner ought to have verified grant of working

certificate cannot stand the scrutiny of law, as the petitioner neither the

Officer in-charge of granting the Working Certificate nor he is

responsible for maintaining the Issue Register of GAD, Malda Duty of

the petitioner as Drawing & Disbursing Officer is confined merely to

disburse the salary based on the working certificate received. Therefore,

the investigation does not prima facie makes out a case against the

petitioner and the learned trial Court has failed to consider this aspect of

the matter. He further contended that, there is no iota of evidence

brought on record to establish the nexus that the present petitioner and

the other Drawing & Disbursing Officers have acted in cohersion with

the principal accused and caused deliberate loss to the State Exchequer.


                                                               Page 7 of 21
 The petitioner has followed his official duty and disbursed the salary in

accordance with the working certificate received which in no manner

lead to any conclusion beyond the reasonable doubt that the act of the

petitioner was done to cause loss to the public exchequer. To support his

contention, he has relied upon the Judgment of the Hon'ble Supreme

Court in the case of Union of India vs. Prafulla Kumar Samal and

another, reported in 1979 (3) SCC 4. He has pointed out the following

passage from the aforementioned judgment, which reads as under:

        "Thus, on a consideration of the authorities mentioned above, the
        following principles emerge:
           (1)       That the Judge while considering the question of
           framing the charges under Section 227 of the Code has the
           undoubted power to sift and weigh the evidence for the limited
           purpose of finding out whether or not a prima facie case against
           the accused has been made out.
           (2)       Where the materials placed before the Court disclose
           grave suspicion against the accused which has not been
           properly explained in Court will be fully justified in framing a
           charge and proceeding with the trial.
           (3)       The test to determine a prima facie case would
           naturally depend upon the facts of each case and it is difficult to
           lay down a rule of universal application. By and large however
           if two views are equally possible and the Judge is satisfied that
           the evidence produced before him while giving rise to some
           suspicion but not grave suspicion against the accused, he will be
           fully within his right to discharge the accused."

13.   Mr. Mohanty, learned Senior Advocate further contended that the

petitioner being the DDO is authorized to grant salary of its employees

                                                                     Page 8 of 21
 based on the working certificate received. As stated in the FIR and the

Charge Sheet, the petitioner has approved the salary of the accused Dr.

Balabhadra Dash based on the working certificate.

       He further submitted that, the learned Trial Court has taken

cognizance of offence U/s. 409 & 120-B of IPC sans sanction U/s. 197

of Cr. P.C. being obtained by the prosecution. The act complained off by

the prosecution against the petitioner was an official function, the

Vigilance ought to have obtained the sanction under Section 197 of Cr.

P.C. for proceedings against the petitioner in this case. However, the

learned Trial Court has taken cognizance without there being sanction

obtained by the prosecution from the concerned authority. Therefore, the

order of cognizance is bad in law. The Hon'ble Apex Court in the case of

State of Punjab vs. Labh Singh, reported in (2014) 16 SCC 807 has

stated as follows:

          "Unlike Section 19 of the P.C. Act, the protection under Section
         197 of Cr. P.C. is available to the public servant concerned even
         after retirement. Therefore, if the matter was considered by the
         sanctioning authority and the sanction to prosecute was rejected first
         on 13.09.2000 and secondly on 24/09/2003, the Court could not have
         taken cognizance in so far as the offences punishable under the
         Penal Code are concerned."




                                                                      Page 9 of 21
 14.   Opposing the prayer made by the petitioner, Mr. Niranjan Mahrana,

learned Additional Standing Counsel for the Vigilance Department has

contended that the learned trial Court has rightly rejected the application

of discharge moved by the petitioner. He submitted that the principal

accused Dr. Balabhadra Dash has neither worked nor present from

October, 2009 to June, 2013 in the GAD, Malda and was absent for the

aforesaid period. However, the petitioner, including other DDOs, being

the AMO in the District Ayurvedic Medical Office, Keonjhar i.e.,

accused persons disbursed the salaries to the tune of Rs.17,65,602/-,

even if he has not performed his duty and remained absent

unauthorizedly. The petitioner has disbursed the salary and arrear DA

bills of the principal accrued for the absent period on the basis of forged

bills prepared by the Head Clerk, namely, Paresh Kumar Das of his

office. It was further revealed during investigation and verification that

the working certificates submitted for the months of April, 2013 to June,

2013 have not been issued by the GAD, Malda and no such entry in

respect of the same is available in the register. However, false letter

numbers have been put in the said certificates. The investigation further


                                                              Page 10 of 21
 reveals that the bills and working certificates are false. Therefore, the

working certificates are fraudulently created at the office of the

petitioner with dishonest intention to release the bills in favour of the

principal accused within the knowledge of the petitioner. In the

statement under Section 161 of the Cr. P.C., the Head Clerk Paresh

Kumar Das has stated that "Though he had verbally intimated to the

DDOs, including the petitioner about the non-submission of working

certificates by Dr. Balabhadra Das, however, the DDOs have verbally

told him to release the salary and he (the principal accused) will produce

the working certificate later on." It further fortifies the knowledge,

connivance and dishonest intention as well as abuse of official position

by the petitioner and other co-accused persons in the alleged crime.

Hence, the petitioner is liable to be tried for the charges u/s. 13(1)(d) of

the P.C. Act and Sec. 120-B of the IPC along with other accused

persons.

15.    Mr. Maharana, learned       Additional Standing Counsel for the

Vigilance further contended that the petitioner is the DDO and it is his

onerous duty to verify the bills and is also required to ascertain why


                                                               Page 11 of 21
 there was arrear, prior to releasing the same in favour of the principal

accused. The documentary evidences collected during the investigation

and the statements of the witnesses clearly reveal that the petitioner and

the other accused persons have acted illegally with a dishonest intention

and abused their official position in order to facilitate the principal

accused to obtain pecuniary advantages of Rs.17,65,602/- and thereby

misappropriated the public fund to the tune of that amount. Hence, the

petitioner is liable for the offences as above.

16.    Mr. Maharana submitted that the law is well settled that the High

Court, in exercise of the inherent jurisdiction should not weigh or

examine the evidences and conduct a mini trial at a pre-trial stage. The

defence of the accused will be examined only during the trial. He relied

upon the judgment of the Hon'ble Supreme Court in the cases of Amit

Kapoor vs. Ramesh Chander & others, reported in (2012) 9 SCC 460,

Charanjit Lamba vs. Commanding Officer, Southern Command &

others, reported in (2010) 11 SCC 314 and Padma vs. Hiralal Motilal

Desarda & others, reported in (2002) 7 SCC 564 etc.




                                                             Page 12 of 21
 17.   I have gone through the entire records placed before me and in the

light of the fact scenario of the present case, appreciated the judgments

cited by both the parties at the Bar.

18.      This Court is alive to the fact that at this stage, the probable

defense of the accused need not be taken into consideration. The Court is

only required to confine its view on the basis of the material available on

record, which form part of the charge sheet. If on the appreciation of the

materials collected by the Investigating Agency filed along with the

charge sheet, a prima facie case is not made out or the evidence is

lacking to substantiate the charge, this Court, while exercising the

inherent jurisdiction under Section 482 of the Cr. P.C. is not forbidden

under law to exercise its jurisdiction. From the record, it is evident that

the only allegation against the petitioner is that he being the Drawing &

Disbursing Authority has approved and disbursed the salary of the

principal accused Dr. Balabhadra Dash for the period from March, 2013

to June, 2013 without verifying as to whether the principal accused was

indeed working during that period or not.




                                                              Page 13 of 21
 19.    The investigation itself discloses that the salary was approved and

disbursed through the Treasury at the instance of the present petitioner

after receiving the working certificate. This may be at best a case of

dereliction of duty on the part of the present petitioner. However, unless

the mens rea is attached to the conduct associated with the act

complained of, no criminal liability can be fastened. If the petitioner had

knowledge of the fact that the principal accused has not worked during

that period even then he has approved the salary, there may be the mens

rea attached to the conduct of the petitioner. The only piece of evidence,

which has been placed before the Court in the charge sheet is the

statement of one Paresh Kumar Das and Jayanta Kumar Satapathy. The

relevant part of their statements recorded under Section 161 of the Cr.

P.C. are reproduced hereunder:

      Question No.7: You say, as a Head Clerk, from December, 2012 till
      February, 2013, without the Malda Dispensary AMO Sri Balabhadra
      Dash working certificate, how could you draw the salary?

      Reply: I brought it to the notice of the then DAMO Laxmi Narayan
      Satpathy for two months 12/12 and 1/13 and Sri R.N. Giri, DAMO for
      February, 13 that the AMO, Malda Dispensary Sri Balabhadra Dash was
      not giving the working certificate and in spite of non-availability of the
      working certificate of their staff, he said to prepare the salary bill. I was
      forced to sign on that."



                                                                        Page 14 of 21
        Question No.6: You were in charge of the Head Clerk from 01.05.2012 to
      30.11.2012 and after that also you were in charge of the salary bill. You
      say, without the working certificate, how could you prepare the salary bill
      of the AMO Sri Balabhadra Dash of Malda Ayurvedic Dispensary from
      May, 2012 to February, 2013 ?
      Reply: I brought it to the notice of the DAMO Laxmi Narayan Satpathy
      orally time and again that the AMO, Malda Ayurvedic Dispensary Sri
      Balabhadra Dash was not giving the working certificate. But the DAMO
      Sri L.N. Satpathy told me to prepare the salary bill of Balabhadra Dash
      and his staff in spite of non-availability of their working certificate. So,
      finding no way, I prepared their salary bill."

20.    It would be also relevant to reproduce the statement of Prasanna

Kumar Deo, the Medical Officer, who conducted the inquiry regarding

the absence of the principal accused Dr. Balabhadra Dash from duty:

          "As regards my above visit to Malda Govt. Ayurvedic Dispensary on
         10.12.2013, I prepared a Minutes of my surprise visit duly signed by
         me along with Dr. Kartik Chandra Mahapatra who had accompanied
         with me and also the villagers present during my said surprise visit
         and enquiry. After returning from surprise visit from Malda Govt.
         Ayurvedic Dispensary I had discussed the unauthorized and long
         absence of Dr. Balabhadra Dash from Malda Govt. Dispensary with
         the Director, Ayush, Odisha, Bhubaneswar and according to
         instruction I had submitted a report to him vide letter No.1231 dtd.
         12.12.2013 o/o. D.A.M.O., Keonjhar along with copy of petition of
         villagers Malda, Keonjhar, statement of Sanatan Mahakud, P.T.S.-
         cum-Night Watchman of G.A.D. Malda, Keonjhar, statement of
         Ayurvedic Asst. Dhaneswar Mahakud of G.A.D. Malda, Keonjhar,
         copy of my visit note to Malda Govt. Ayurvedic Dispensary."

21.     Barring the aforementioned three sets of oral statement under

Section 161 Cr.P.C., there is nothing placed on record by the prosecution

to substantiate the charge against the petitioner.



                                                                       Page 15 of 21
 22.     Perusal of the statement of Paresh Das and Jayanta Satapathy those

who were working as Senior Clerk and Junior Clerk respectively reveals

that the papers for disbursement of the salary for the period from

December, 2012 to February, 2013 and for the period from 01.05.2012 to

30.11.2012 was prepared and placed before the respective Drawing &

Disbursing Authorities and they have categorically informed that the

working certificates are not available for that period, still the Drawing &

Disbursing Authority those who are the co-accused with the present

petitioner had insisted to disburse the salary even without the working

certificate. However, none of the witnesses have whispered anything

against the present petitioner, obviously because they were not

functioning in the office of the petitioner during April, 2013 to June,

2013.

23.     In that case, the knowledge of not having the working certificate

was attributed to those accused persons function during the period

spanning from December, 2012 to February, 2013 and May, 2012 to

November, 2012. However, in the case of the present petitioner, the

Investigating Agency has not made any attempt to obtain any kind of


                                                              Page 16 of 21
 oral evidence to establish that the petitioner had prior knowledge that the

principal accused had not worked during the period, the petitioner was in

charge as DDO. Rather, on the contrary, the prosecution has stated that

the petitioner has approved the salary on the basis of the working

certificate. The statement of Prasanna Kumar Deo, who conducted the

enquiry as reproduced above also reveals that he had visited the Malda

Ayurvedic Dispensary on 13.12.2013 and found that the principal

accused has not been attending the Dispensary. This report was placed

subsequent to his visit. Therefore, the inquiry is also conducted

regarding the absent of the principal accused from his duty after June,

2013. Hence, there was no occasion for the petitioner to know that the

principal accused had not attended the duty during the period from

March, 2013 to June, 2013. On the basis of the aforementioned

evidences on record, the petitioner has been set to face the criminal trial.

24.   I am convinced that even if the prosecution case is taken at its face

value, no case is made out against the petitioner on the basis of the

materials which form part of the charge sheet.




                                                                Page 17 of 21
 25. Merely approving and disbursing the salary for the period from

March, 2013 to June, 2013 to the tune of Rs.1,99,754/- without there

being any material to infer that the petitioner had indeed derived any

financial or otherwise advantage from his impugned conduct, no mens

rea could be found. There is no material on record to establish that

petitioner had prior knowledge that the principal accused has not been

attending the duty rather the material produced by the prosecution speaks

otherwise.

26.   Mens rea is sine qua non for inviting penalty under the provisions

of the Prevention of Corruption, Act. Scanning through the evidence

forms part of the chargesheet making it abundantly clear that the

petitioner has routinely approved for disbursal of salary of main accused

without following procedural due diligence in practice. He has only

approved the papers put up before him by the junior officers. In the case

of present petitioner, none of the junior officers has given statement

under section 161 Cr.P.C informing him regarding the absence of prime

accused from his duty during the period of March-2013 to June-2013.

On the contrary, working certificate was produced along with other apers


                                                            Page 18 of 21
 for approval of the salary. The working certificate according to

prosecution found to be forged one, to which the petitioner obviously has

no knowledge.

      The Investigating Officer in case of the other Disbursing Officers

(co-accused) had obtained oral statements from the junior officers, those

who have stated that the fact of absence of principal accused from duty

was informed, despite that the Disbursing Officers asked them to clear

the salary, statement of the principal accused. These statements are not

directed against the petitioner accused.

   Hon'ble High Court of Gujarat at Ahmadabad, in the case of, State of

Gujrat vs. Himatlal Bhailal Rajgor & ors in R/Criminal Appeal No

310 of 1998, has held as under :-

          "14. In the case on hand, when mens rea is conspicuously
      absent, the mere use of any forged or counterfeit currency notes or
      bank notes cannot attract the provisions of Section 489(B). The
      essential ingredient of the said offense is that the person who
      receives the notes has reason to believe that the said notes are
      forged or counterfeit. The prosecution is required to prove beyond
      all reasonable doubt that the accused had knowledge or reason to
      believe that the currency notes they used or possessed were
      counterfeit or fake. The prosecution has failed to prove this fact. One
      more significant aspect is also required to be considered. The
      investigating officer admitted that he did not collect any material or
      independently verify whether the said dollars were genuine. For the
      purpose of comparison, he did not receive any independent opinion


                                                                       Page 19 of 21
       from the American Reserve Bank or any other authority to compare
      the said series of dollars or bank notes. Even upon perusing the
      record, it appears that initially, the said dollars were sent to the FSL
      for examination. The FSL returned them, raising queries due to the
      absence of any control sample or contemporary currency notes for
      comparison, making it unable to opine on the matter. Subsequently,
      the FSL again opined that the currency notes were forged, but there
      was no evidence of any comparison with temporary original
      currency notes or control samples. Even seizing of the said currency
      notes sample and control sample is also not proved on record not
      witness is examined for collection and sending the same sample to
      the FSL and there is no evidence in relation to the chain of custody
      or the sampling in order to preserve the integrity of the seized
      materials. There is no evidence except produced by prosecution on
      record to prove alleged possession of the so called 'counterfeit
      currencies'.


      In the present case mens rea is conspicuously absent. Mere

approval of salary for period of March 2013- June 2013 in favour of

principal accused which was approved by the petitioner and disbursed

through the Treasury, could not fasten criminal liability on petitioner in

the absence of any evidence of criminal conspiracy. The evidence vis-à-

vis the present petitioner does not make out a case against him. Hence,

due to the peculiarity of the nature of the allegation against the petitioner

and the evidence collected by the police forming part of the charge sheet,

I am inclined to allow the petition. However, it is made clear that, I have




                                                                        Page 20 of 21
                                not expressed any opinion about the merits of the case pertaining to the

                               other accused persons are concerned.

                               27.         Accordingly, the impugned order dated 23.03.2023 passed in

                               V.G.R. Case No 02 of 2015 and the criminal proceeding arising out of

                               Balasore Vigilance Case No.57 of 2014 pending in the court of learned

                               Special Judge (Vigilance), Keonjhar is set aside and the CRLMC is

                               accordingly disposed of.

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

(S.S. Mishra) Judge

The High Court of Orissa, Cuttack The 29th January, 2025/Subhasis Mohanty, Personal Assistant

Designation: Personal Assistant Reason: Authentication Location: High Court of Orissa, Cuttack. Date: 31-Jan-2025 17:30:21

 
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LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
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