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Sunita Datta vs State Of Odisha And Another ....... Opp. ...
2025 Latest Caselaw 140 Ori

Citation : 2025 Latest Caselaw 140 Ori
Judgement Date : 5 May, 2025

Orissa High Court

Sunita Datta vs State Of Odisha And Another ....... Opp. ... on 5 May, 2025

          THE HIGH COURT OF ORISSA AT CUTTACK

                       CRLMC No.2240 of 2024

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



Sunita Datta                                .......            Petitioner

                                -Versus-

State of Odisha and Another                .......           Opp. Parties


  For the Petitioner    : M/s. Banshidhar Satapathy, S. Satapathy and
                          B.N. Parida, Advocates

   For the Opp. Parties : Mr. S.N. Biswal, Additional Standing Counsel

   CORAM:

    THE HONOURABLE SHRI JUSTICE SIBO SANKAR MISHRA


Date of Hearing: 08.04.2025       ::       Date of Judgment: 05.05.2025
S.S. Mishra, J.           The present CRLMC is filed by the petitioner

under Section 482 of the Code of Criminal Procedure, 1973, assailing the

order dated 11.01.2021 passed by the learned J.M.F.C., Hatadihi in G.R.

Case No.271 of 2020, whereby cognizance of offences under Sections

420, 468, and 471 of the Indian Penal Code has been taken against the

petitioner. It is contended that the charge sheet submitted by the Sub-
 Inspector, Nandipada, Police Station does not disclose any material

sufficient to justify charges alleged in proceeding against the petitioner.

2.    Heard Mr. Banshidhar Satpathy, learned Counsel for the petitioner

and Mr. S.N. Biswal, learned Additional Standing Counsel for the

opposite parties.

3.    Prosecution case in brief devoid of unnecessary details is that one

Sunita Datta, a qualified graduate holding a Bachelor of Arts and a

Bachelor of Education (B.Ed.) degree, had applied for the post of Sikhya

Sahayak (Junior Teacher - Contractual). After due verification of her

educational credentials, she was appointed to the post vide Order No.711

dated 16.02.2015 issued by the Collector-cum-Chief Executive Officer,

Zilla Parishad, Keonjhar, and was posted at Malliposi Govt. Nodal U.P

School, Hatadihi.

      While serving in the said capacity, the petitioner was disengaged

from service vide letter No.2510 dated 03.09.2021 issued by the District

Project Coordinator, (SS), Keonjhar, without affording any opportunity

of hearing and without conducting any inquiry, on the ground that the

B.Ed. certificate produced by her, purportedly issued by Bundelkhand



                                                               Page 2 of 13
 University, Jhansi was found to be forged. The said disengagement was

based on a communication allegedly received from the University.

4.    It is submitted that the Bundelkhand University, Jhansi,

subsequently   issued    letters   dated   07.09.2020      and   11.11.2020,

categorically affirming and conveying that the B.Ed. certificate issued by

it was genuine. Despite this, the FIR was lodged by the Block Education

Officer, Hatadihi, on 02.09.2020 at Nandipada Police Station continues

the proceedings. The relevant part of letter of the BEO, Ghasipura to the

IIC, Nandipada Police Station reads as under:

            "With reference to the subject cited above, I am to inform
            you that Smt. Sunita Datta, Jr. Teacher now working at
            Mallipasi NUPS. Her permanent address is Sunita Datta,
            W/o-Sashikanta Jena, At-Baniapanka, Po-Padhiaripally,
            Via-Dhanurjaypur, PS-Soso, Dist-Keonjhar, Mob.No-
            9439560916 and Sri Sujit Kumar Mohanty, Jr. Teacher
            Contractual of Soso Nodal UP School. His permanent
            address is Sujit Kumar Mohanty,S/O-Ganesh Mohanty, At-
            Uladi, Po-D.Nandpani, Via-Kamarda, PS-Bhogarai, Dist-
            Baleswar, Mob. No.-9178158624 had produced fake B.Ed
            certificates during verification.
            So, as per kind order of the Collector-cum-CEO, Zilla
            Parishad, Keonjhar, I am instructed to lodge FIR against
            the above teachers as they have submitted forged
            testimonials during verification. "

Based on the said letter, Nandipada P.S. Case No.114 of 2020 was

registered under Sections 420, 468, and 471 of IPC. After investigation,

the I.O. submitted the Charge Sheet No. 197 dated 31.12.2020 blissfully


                                                                 Page 3 of 13
 ignoring the clarification letter issued by the University. The charge

sheet contains the following conclusive remarks.

            "On 02.09.2020 at 8.45PM on the written report of Complt.
            Kshirod Kumar Tripathy, BEO, Hatadihi above noted case
            was registered and investigated in to. During the course of
            investigation I visited the spot, examined the complt. and
            other witnesses and recorded their statements u/s 161
            Cr.P.C who well proved the charge U/S 420/468/471 IPC
            against the accused persons Smt. Sunita Datta (38) W/O-
            Sashikant Jena of vill- Baniapank, PS- Soso, Dist- Keonjhar
            and Sujit Kumar Mohanty(35) S/O Ganesh Mohanty vill
            Uladi PS Bhagrai Dist Balasore seized the engagement
            certificates of alleged accused Sunita Datta and Sujit
            Kumar Mohanty, attendance Registers, joinnig reports,
            Fake BED certificates Marksheets etc. on productions under
            proper seizure list and left in zima after obtaining Xerox
            copies, both the accused persons surrendered in the court
            and released on bail on the same day. There is prima facie
            evidence U/S 420/468/471 IPC was well made out against
            both the accused persons. As there is prim facie evidence
            against the alleged accused persons Smt. Sunita Datta(38)
            W/O Sashikanta Jena of vill Baniapank PS Soso Dist
            Keonjhar and Sujit Kumar Mohanty(35) S/O Ganesh
            Mohanty vill Uladi PS Bhagrai Dist Balasore submit detail
            investigation report to my honble SP Keonjhar with prayer
            for full passing orde to submit C.S U/S 420/468/471 IPC the
            above noted accused persons and received order and who
            directed me to submit C.S U/S 420/468/471 IPC against the
            above noted accused persons hence I submitted C.S Vide
            C.S no. 197 Dt 31.12.20....... ..... "

On bare reading of the charge sheet it can be safely inferred that the

charge sheet is completely ambiguous and the culmination of completely

non application of mind. However, on receipt of the charge sheet, the




                                                                  Page 4 of 13
 learned J.M.F.C., Hatadihi passed the following order taking cognizance

of the offences on 11.01.2021:

              " Received C.S. no-197, dt.31.12.2020 U/s-420/468/471
              IPC against the accused persons namely (1) Sunita Dutta
              (38), W/o- Sashikanta Jena, (2) Sujit ku. Mohanty(39) vill-
              Uladi, P.S.-Bhograi, Dist.-Balesore perused the case
              record & other connected paper. There is prima facie
              offence punishable u/s-420/468/471 IPC. Hence cognizance
              of offence punishable u/s-420/468/471 IPC is taken. Hand
              over the case record to G.C. "

Petitioner is aggrieved by the aforementioned order and has assailed the

same in this proceeding.

5.       Learned counsel for the petitioner submits that the entire

proceedings is an abuse of the process of law as the basic premise of the

prosecution regarding the allegation of production of fake B.Ed.

certificate is found to be false and has been contradicted by the issuing

authority itself. The Bundelkhand University, vide its letters dated

07.09.2020 and 11.11.2020, clearly stated that the B.Ed. certificate of

the petitioner is genuine.

      It is further submitted that neither the Investigating Officer nor the

court below considered these material documents, and the charge sheet is

mechanically filed without any reference to the university's clarification.




                                                                    Page 5 of 13
 6.      It is further urged that the State has neither disputed the

authenticity of the university's letters, nor is there any material to show

that the petitioner has fabricated any certificate and on bare perusal of

the charge sheet, it is evident that it suffers from vagueness and lack of

application of mind, especially in light of the unimpeached documentary

evidence exonerating the petitioner. It would be apt to reproduce the

letters received from Bundelkhand University about the clarification

regarding the certificate in question for ready reference:

"No.BU/COF/2020-9100                                           Date 07/09/2020
To
The District Project Coordination
RTE-SSA, Keonjhar
Office of the DPC
Samagra Shiksha
Keonjhar 755001
Subject: Letter of modification
Sir,
This is under Ref. to this Office Letter No. BU/COF/2020/2317 dt. 29.07.2020 is
response to your letter letter for Verification of Education Certification Bearing
Letter No. 1440 dt. 20.06.2020.
        In this matter, it is informed that some lapse has been revealed in the said
verification since (a) the University along with all its dept. was closed at that point of
time following a lockdown and Containment declared in the city as a result were not
available to the officer on duty (roster), (b) the Verification was made at an haste
through the available (just) later on, after reopening of the Office, the Scrutiny
revealed the lapses & it is felt necessary to recall the Verification Report with this
letter modification for your kind information & record
The result is as follows at actual.
 Sl.        Name             S/O        Course   Year      Roll No   Result       Remark
 No.
1      GOPAL KRUSHNA   PANCHANAN        B.Ed     2014   078604276    PASS     CORRECT &
       MOHANTY         MOHANTY                                                GENUINE




                                                                              Page 6 of 13
 2    PUNYOTOYA          CHAKRADHAR    B.Ed   2014   6522960        PASS   CORRECT &
     CHAKRA             CHAKRA                                            GENUINE
3    SUBASINI DAS       NAKULCH DAS   B.Ed   2013   049678242      PASS   CORRECT &
                                                                          GENUINE
4    SWAGATIKA          RAMESH CH.    B.Ed   2014   213695         PASS   CORRECT &
     SAHANI             SAHANI                                            GENUINE
5    SUJIT KUMAR        GANESH CH.    B.Ed   2013   074627687      PASS   CORRECT &
     MOHANTY            MOHANTY                                           GENUINE
6    SUNITA DATTA       NISHAKAR      B.Ed   2013   589121704105   PASS   CORRECT &
                        DATTA                                             GENUINE
7    ARATRARAN JENA     AKRURA JENA   B.Ed   2013   8802578        PASS   CORRECT &
                                                                          GENUINE
8    DEBASIS SENAPATI   JADUMANI      B.Ed   2013   042503125      PASS   CORRECT &
                        SENAPATI                                          GENUINE


Hence, this letter supersedes the previous letter and the University regrets for the
Inconvenience caused to you and or anybody else."

       The reading of the letter makes it evidently clear that the

University not only clarifies superseding its previous letter but also

expresses regret for inconvenience. It appears from the record that the

police have acted upon the letter issued by the university previously

which stands superseded by this letter dated 07.09.2020. It also appears

that the Investigating Officer didn't make any endeavour to check the

authenticity of this clarification letter. At the same time existence of this

letter is not doubted at any quarter. Hence, this Court cannot close its

eyes while dealing with the issue in Lis to take into consideration the

letter dated 07.09.2020.




                                                                          Page 7 of 13
 In addition to the letter dated 07.09.2020 the University have issued

another letter bearing No. BU/COF/2020/4547 dated 11.11.2020,

requesting to accept the above modification letter.

7.    Even after such clarification, the removal from service wounded

the petitioner, so the Petitioner came before this Court in W.P.(C)

No.35865 of 2021 , in which this Court as an interim relief directed

staying the disengagement order. The relevant paragraphs are reproduced

herein below for ready reference:

             "8. It is submitted by learned counsel for the Petitioner that
             she has been disengaged from service on the ground that
             she produced fake B.Ed. Certificate and Mark Sheets at the
             time of selection issued by the Bundelkhand University,
             Jhansi. However, the said Certificates could not be verified
             due to Covid-19 situation. Learned Counsel further stated
             that petitioner has filed two letters from the Bundelkhand
             University under Annexures-8 and 9 of the writ petition,
             whereunder the University has stated that the Certificates
             issued in favour of the Petitioner are not fake.
             9. In such view of the matter, as an interim measure, it is
             directed that the order of disengagement of the Petitioner
             dated 03.09.2021 under Annexure-1 shall remain stayed till
             the next date."


Following this order the petitioner was reinstated in service by an

Office Order of the District Project Office, Samagra Sikshya (SS) &

Right to Education (RTE) Keonjhar vide Letter No 410 dated

08.02.2023, which is reproduced for ready reference:


                                                                      Page 8 of 13
                                   "OFFICE ORDER
              The Hon'ble High Court of Odisha in IA No.16655 of 2021
              arising out of W.P.C No.35865 of 2021 passed an interim
              order directing stay operation of the order of
              disengagement of the petitioner Sunita Datta issued vide
              this office Letter No-2510/PED(SSRC) dt.03.092021 in
              obedience to the interim order Dtd.11.01.2022 passed in IA
              No.16655 and keeping in view the order Dtd.15.11.2022
              passed in Contempt No-6696 of 2022 Sunita Datta Sikshya
              Sahayak(JTC) is hereby taken back to his/her previous
              engagement as Sikshya Sahayak (JTC) subject to final
              outcome of W.P.C No.35865 of 2021.
              On being taken back to his/her previous engagement Sunita
              Datta is required to furnish an under taking in shape of
              affidavit to the effect that he/she will abide by the final
              decision of the Hon;ble High Court in W.P.C No-35865 of
              2021 and also he/she will abide by all terms and conditions
              of her contractual engagement as mentioned in the
              Resolution No-25605/SME Dtd-26.12.2016 of Govt.in S &
              ME Deptt, Odisha and such other instructions received
              from the Govt./OSEPA form time to time.
              On being furnished of such undertaking the Block
              Education Officer, Hatadihi shall allow Sunita Datta to
              Join as JTC/JT at Malliposi Nodal UPS.
                                      By the order of Collector-cum-CEO,
                                           Zilla Parishad, Keonjhar."

      However, even after reinstatement in service the criminal

proceeding against the petitioner still continues till date. No doubt the

Writ Petition is still pending; the outcome of the same shall have bearing

on the fate of the petitioner, regarding her service. But in the absence of

any contrary documents doubting the clarificatory letter dated

07.09.2020 issued by the University the petitioner cannot be subjected to

ordeal of criminal trial.


                                                                    Page 9 of 13
 8.        This Court is of the considered view that continuation of the

criminal proceedings against the petitioner despite the unequivocal

certification of genuineness of the alleged fake certificate by the

concerned university amounts to gross abuse of the process of law.

          The law is well settled by the Hon'ble Supreme Court in State Of

Haryana And Ors vs Ch. Bhajan Lal And Ors1, that the inherent powers

under Section 482 Cr.P.C. can be invoked to prevent abuse of the

process of the court and to secure the ends of justice, and held thus:

                          "102. In the backdrop of the interpretation of the
                   various relevant provisions of the Code under Chapter XIV
                   and of the principles of law enunciated by this Court in a
                   series of decisions relating to the exercise of the
                   extraordinary power under Article 226 or the inherent
                   powers under Section 482 of the Code which we have
                   extracted and reproduced above, we give the following
                   categories of cases by way of illustration wherein such
                   power could be exercised either to prevent abuse of the
                   process of any court or otherwise to secure the ends of
                   justice, though it may not be possible to lay down any
                   precise, clearly defined and sufficiently channelised and
                   inflexible guidelines or rigid formulae and to give an
                   exhaustive list of myriad kinds of cases wherein such power
                   should be exercised.
                   (1) Where the allegations made in the first information
                   report or the complaint, even if they are taken at their face
                   value and accepted in their entirety do not prima facie
                   constitute any offence or make out a case against the
                   accused.



1
    1992 SCC (Cri) 426



                                                                           Page 10 of 13
                    (2) Where the allegations in the first information report
                   and other materials, if any, accompanying the FIR do not
                   disclose a cognizable offence, justifying an investigation by
                   police officers under Section 156(1) of the Code except
                   under an order of a Magistrate within the purview of
                   Section 155(2) of the Code.
                   (3) Where the uncontroverted allegations made in the FIR
                   or complaint and the evidence collected in support of the
                   same do not disclose the commission of any offence and
                   make out a case against the accused.
                   (4) Where, the allegations in the FIR do not constitute a
                   cognizable offence but constitute only a non-cognizable
                   offence, no investigation is permitted by a police officer
                   without an order of a Magistrate as contemplated under
                   Section 155(2) of the Code.
                   (5) Where the allegations made in the FIR or complaint are
                   so absurd and inherently improbable on the basis of which
                   no prudent person can ever reach a just conclusion that
                   there is sufficient ground for proceeding against the
                   accused.
                   (6) Where there is an express legal bar engrafted in any of
                   the provisions of the Code or the concerned Act (under
                   which a criminal proceeding is instituted) to the institution
                   and continuance of the proceedings and/or where there is a
                   specific provision in the Code or the concerned Act,
                   providing efficacious redress for the grievance of the
                   aggrieved party.
                   (7) Where a criminal proceeding is manifestly attended
                   with mala fide and/or where the proceeding is maliciously
                   instituted with an ulterior motive for wreaking vengeance
                   on the accused and with a view to spite him due to private
                   and personal grudge."

Similarly, the judgement of the Hon'ble Supreme Court in Mahmood Ali

v. State of U.P.2 also echoes similar principle in which it was held thus:




2
    (2023) 15 SCC 488



                                                                           Page 11 of 13
                 "13. In frivolous or vexatious proceedings, the Court
             owes a duty to look into many other attending
             circumstances emerging from the record of the case over
             and above the averments and, if need be, with due care and
             circumspection try to read in between the lines. The Court
             while exercising its jurisdiction under Section 482CrPC or
             Article 226 of the Constitution need not restrict itself only
             to the stage of a case but is empowered to take into account
             the      overall     circumstances     leading     to     the
             initiation/registration of the case as well as the materials
             collected in the course of investigation. Take for instance
             the case on hand. Multiple FIRs have been registered over
             a period of time. It is in the background of such
             circumstances the registration of multiple FIRs assumes
             importance, thereby attracting the issue of wreaking
             vengeance out of private or personal grudge as alleged."

      In the case at hand, the very foundation of the prosecution is

rendered baseless in light of the subsequent clarifications issued by

Bundelkhand University. The action of the Block Education Officer in

lodging the FIR appears to be hasty and uninformed, and the police

investigation, mechanically conducted, ignored crucial exculpatory

evidence.

      The cognizance order also reflects non-application of judicial

mind as the learned Magistrate failed to consider the materials

favourable to the accused which were available on record.

9.    In view of the above, the criminal proceedings against the

petitioner in G.R. Case No.271 of 2020, arising out of Nandipada P.S.



                                                                     Page 12 of 13
                          Case No.114 of 2020, including the order dated 11.01.2021 regarding

                         taking cognizance by the learned JMFC, Hatadihi, are hereby quashed.

                         10.     Accordingly, the CRLMC is allowed.

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

(S.S. Mishra) Judge The High Court of Orissa, Cuttack The 5th of May, 2025/ Ashok

Signed by: ASHOK KUMAR JAGADEB MOHAPATRA

Location: High Court of Orissa Date: 05-May-2025 19:01:11

 
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