Citation : 2025 Latest Caselaw 643 Ori
Judgement Date : 15 May, 2025
THE HIGH COURT OF ORISSA AT CUTTACK
CRLMC No.474 of 2025
(In the matter of an application under Section 482 of the Criminal
Procedure Code, 1973 read with Section 528 of the Bharatiya
Nagarik Suraksha Sanhita, 2023)
Chittaranjan Senapati ....... Petitioner
-Versus-
State of Odisha (Vigilance) ....... Opposite Party
For the Petitioner : M/s. Subhashree Sen and
Ajit Parija, Advocates
For the Opposite Party : Mr. Niranjan Moharana, ASC,
(Vigilance)
CORAM:
THE HONOURABLE SHRI JUSTICE SIBO SANKAR MISHRA
--------------------------------------------------------------------------------------
Date of Hearing: 24.03.2025 Date of Judgment: 15.05.2025
--------------------------------------------------------------------------------- S.S. Mishra, J. The present petition has been filed under Section
482 CrPC by the petitioner seeking quashing of the criminal
proceeding arising out of Bhubaneswar Vigilance P.S. Case No.20
of 2004 corresponding to T.R. No.83 of 2007, pending before the
Court of the learned Special Judge (Vigilance), Bhubaneswar, for
alleged commission of offence under Section 13(2) read with
Section 13(1)(e) of the Prevention of Corruption Act, 1988.
2. Heard Ms. Subhashree Sen, learned Advocate, appearing for
the petitioner and Mr. Niranjan Moharana, learned Additional
Standing Counsel (Vigilance) appearing for the opposite party-
State.
3. The present criminal proceeding arising out of Bhubaneswar
Vigilance P.S. Case No.20 of 2004, was registered on 23.06.2004
under Section 13(2) read with Section 13(1)(e) of the Prevention of
Corruption Act, 1988. The case was initiated pursuant to a
preliminary enquiry conducted by the Vigilance Department of
Odisha, which allegedly revealed that during the check period from
01.01.1996 to 01.06.2004, the petitioner acquired assets
disproportionate to his known sources of income. On the basis of
this enquiry, a First Information Report (FIR) was registered
alleging accumulation of disproportionate assets to the tune of
₹29,65,272/- by the petitioner and his wife, which were alleged to
be 274% in excess of their known lawful income.
4. A search was conducted at the petitioner‟s residential
premises and other places on 10.06.2004, during which several
documents were seized including income tax returns, property
documents, loan papers, and other personal financial records.
Pursuant to the search and seizure P.S. Case No. 20 of 2004 was
registered on 23.06.2004. After completion of investigation, the
Investigating Officer submitted final charge sheet on 29.09.2007,
arraying both the petitioner and his wife as accused.
5. According to the charge sheet, the petitioner had
disproportionate assets (DA) to the tune of Rs.29,65,272/- during
the check period from 01.01.1996 to 01.06.2004. It is alleged that
the petitioner failed to satisfactorily account for the same, and hence
the charge sheet was submitted against him and his wife under the
relevant provisions of the P.C. Act.
6. However, the petitioner contended that the said calculation is
fundamentally flawed and factually erroneous due to exclusion of
verifiable and lawful income sources, which were not appropriately
factored and ignored by the Investigating Officer. He submitted that
his wife was engaged in legitimate business activities during the
relevant period, including operation of a cold storage and road roller
service, and that she filed annual income tax returns reflecting an
income of ₹12,32,270/-. The said ITRs were duly recovered during
search and form part of the prosecution case diary yet were
excluded from computation on the technical ground that no prior
permission or disclosure was made by the petitioner regarding the
same under government service Rules.
7. The petitioner asserted that he had sold ancestral landed
property during the check period for a total consideration of
₹2,59,000/- through registered sale deeds and had also availed of a
registered private loan of ₹8,00,000/- for the purpose of
constructing a residential house. These amounts were also excluded
by the Vigilance Department deliberately while computing the total
lawful income and treated as unexplained.
8. It is also contended that a flat valued at ₹5,58,500/- was
wrongly shown as the asset of the petitioner in the charge sheet.
Admittedly, the flat, situated in a residential complex in
Bhubaneswar, was purchased and registered in the name of one
Sailesh Pradhan. The petitioner asserts that he has no proprietary or
possessory right over the said flat and that its inclusion in the list of
assets attributed to him is based merely on speculative inference
drawn from a brochure and an electricity bill recovered during the
search. No evidence of payment from the petitioner‟s account
towards the purchase of the said flat has been produced, nor has the
said Sailesh Pradhan been examined under Section 161 CrPC
during investigation to establish his nexus with the petitioner.
Sailesh Pradhan is no way related to the petitioner rather, he is a
stranger. The prosecution has not even collected an iota of evidence
to connect the petitioner by way of written submission with said
Sailesh Pradhan. The following table furnished by the petitioner
providing a detailed computation of the Disproportionate Assets
(DA) amount would reveal the amounts not factored in the
computation. For better appreciation, it is reproduced below:
A. DA as per charge-sheet Rs.29,65,272/-
Less - Asset of
Strangers shown in
charge-sheet vide Sl.
No. 3, to which
petitioner is no way
connected as per Rs. 5,58,500
Sec.161 Cr.P.C.
statement of the DSR.
Rs.24,06,772/-
B. Less: Total income
based on Public
documents & part of the
prosecution record not
included by I.O., as
contended in detail in
Para 5 of the CRLMC
i) As per IT Returns from
the established business
unit for the years 1996
to 2004 Rs.12,32,270/-
ii) Sale consideration of
immovable properties as
per RSD Rs.2,59,000/-
iii) Loan Rs.8,00,000/-
Total Income
Rs.22,91,270/-
Hence D.A. Amount comes down to Rs. 1,15,502/-
Total income should be: Rs.10,42,137/- (as per charge-sheet)+ Rs.22,91,270/- (legitimate income not included by the I.O., as computed „B‟ above in the table) = Rs.33,33,407/-
Thus DA% = (DA amount) Rs.1,15,502 x 100 = 3.464% = 3% rounded up (Total Income) Rs.33,33,407
9. The petitioner asserted that if the aforesaid verifiable and
documented income sources and exclusions are duly considered, the
actual disproportion would drastically fall to ₹1,15,502/-, which
constitutes only 3.46% of the lawful income and is within the
permissible deviation range as laid down by the Hon‟ble Supreme
Court in Krishnanand v. State of M.P., (1977) 1 SCC 816.
10. It is further contended that despite the submission of charge
sheet in the year 2007, there has been an inordinate delay in
commencement of trial. Even after the lapse of nearly 18 years from
the date of submission of the Final Form, charges have not yet been
framed by the learned Trial Court, and the case continues to linger
without effective progress. The petitioner submits that this delay is
not attributable to him and that he has consistently cooperated with
the legal process. He states that he continues to suffer hardship and
stigma due to the prolonged pendency of the case and that he has
been denied pensionary and retiral benefits as a result.
11. It is in this background that the petitioner has approached this
Court under Section 482 Cr.P.C. seeking quashing of the entire
criminal proceeding on the grounds of prolonged and unexplained
delay, manifest arbitrariness in computation of disproportionate
assets, and abuse of the process of law.
12. Mr. Moharana, learned Standing Counsel for the Vigilance
Department opposed the prayer for quashing and submitted that a
prima facie case has been made out against the petitioner. He
contended that the claims of lawful income and asset ownership
raised by the petitioner are disputed questions of fact, which can
only be determined through a full-fledged trial.
13. It is argued that the ITRs and documents relied upon by the
petitioner were excluded because they were not supported by prior
official intimation or permission, as required from a government
servant under conduct rules. Therefore, the prosecution considers
the said income to be from "unknown sources."
14. The learned counsel further asserted that the Flat shown as
belonging to Sailesh Pradhan was found to be linked to the
petitioner based on possession of a brochure and an electricity bill
in his name recovered during the search. While the registered sale
deed may be in someone else's name, it is the surrounding
circumstances that raised suspicion about benami ownership.
15. As to the delay in trial, it was submitted that the same was
not entirely due to the fault of the Vigilance Department, and that
the petitioner also did not actively pursue expeditious disposal of
the case. The learned counsel further states that quashing of the
proceeding at this stage would amount to interference with the trial
process and would set an unhealthy precedent in vigilance matters.
16. Reliance is placed on State v. R. Soundirarasu, (2022) 88
OCR 482, where the Hon‟ble Supreme Court held that at the stage
of charge, courts should refrain from quashing prosecution unless it
is manifestly without foundation.
17. I have carefully gone through the materials placed before
this Court and the judgments cited by the learned counsels for the
parties and the prosecution evidence already borne on record in the
form of Charge Sheet.
18. The primary challenge raised by the petitioner is two-fold
firstly, the continuation of the proceeding is unwarranted in law due
to inordinate and unexplained delay in prosecution, and secondly,
the foundational allegations themselves are untenable owing to
suppression or exclusion of undisputed income and asset records by
the investigating agency.
19. The record reveals that the FIR in the present vigilance case
was registered on 23.06.2004 and Charge Sheet was submitted on
29.09.2007. Even after the passage of more than 20 years, charges
have not yet been framed, as such, the trial has not yet commenced.
This prolonged and unexplained inaction strikes at the root of the
petitioner‟s fundamental right to a speedy trial, enshrined under
Article 21 of the Constitution of India. The State Counsel has no
material to dispute this aspect of the matter except to harp upon
general principle that at the charge stage Court should not entertain
while exercising jurisdiction under Section 482 Cr.P.C.
20. The Hon‟ble Supreme Court in P. Ramachandra Rao v.
State of Karnataka, (2002) 4 SCC 578, has unequivocally held that
a delay of such magnitude, unless convincingly justified, renders
the prosecution oppressive and violative of constitutional
guarantees. In the present case, no reasonable cause has been shown
by the Vigilance Department to explain the delay in trial despite the
submission of the charge sheet as far back as 2007. The prolonged
deprivation of both his liberty and livelihood is not only harsh but
also unjustifiable.
21. The petitioner has placed on record the income tax returns of
his wife reflecting an income of ₹12,32,270/- during the check
period. These returns were not only part of the official record but
also recovered during search operations. There has been no finding
by the prosecution that the returns were fabricated or that the
income therein was bogus. Rather, the only ground for exclusion
appears to be the alleged failure on the part of the petitioner to seek
prior permission under service conduct Rules, which at best
amounts to a departmental lapse, not criminal culpability.
22. Further, the sale proceeds of an ancestral property amounting
to ₹2,59,000/- and a bank-registered home construction loan of
₹8,00,000/- were similarly disregarded, despite being evidenced by
public documents. No counter evidence has been presented to
disprove these transactions. Their exclusion from the computation
of known sources of income seriously impairs the credibility of the
charge sheet.
23. The prosecution has sought to link the petitioner with a Flat
valued at ₹5,58,500/- on the strength of an electricity bill and a
brochure recovered during the raid. However, the registered sale
deed of the said Flat stands in the name of one Sailesh Pradhan, and
there is no recorded evidence or witness statement establishing the
petitioner as the real owner or any kind of nexus between him and
Sailesh Pradhan. In absence of statement under Section 161 CrPC
from Mr. Pradhan, or any enquiry to support the theory of benami
ownership, this Court is constrained to hold that the allegation is
mere presumption without a substantial basis.
24. It is a trite law that benami ownership cannot be presumed.
The Hon‟ble Supreme Court in Binapani Paul v. Pratima Ghosh,
(2007) 6 SCC 100, reiterated that the burden to establish benami
transactions lies heavily on the person alleging it, and in the
absence of clinching evidence, such a claim fails. The Court held
thus,
"47. Burden of proof as regards the benami nature of transaction was also on the respondent. This aspect of the matter has been considered by this Court in Valliammal v. Subramaniam [(2004) 7 SCC 233] wherein a Division Bench of this Court held : (SCC pp. 239-41, paras 13-14 & 18) "13. This Court in a number of judgments has held that it is well established that burden of proving that a particular sale is benami lies on the person who alleges the transaction to be a benami. The essence of a benami transaction is the intention of the party or parties concerned and often, such intention is shrouded in a thick veil which cannot be easily pierced through. But such difficulties do not relieve the person asserting the transaction to be benami of any part of the serious onus that rests on him, nor justify the acceptance of mere conjectures or surmises, as a substitute for proof. Refer to Jaydayal Poddar v. Bibi Hazra [(1974) 1 SCC 3] , Krishnanand Agnihotri v. State of M.P. [(1977) 1 SCC 816 : 1977 SCC (Cri) 190] , Thakur Bhim Singh v. Thakur Kan Singh [(1980) 3 SCC 72] , Pratap Singh v. Sarojini Devi [1994 Supp (1) SCC 734] and Heirs of Vrajlal J. Ganatra v. Heirs of Parshottam S. Shah [(1996) 4 SCC 490] . It has been held in the judgments referred to above
that the question whether a particular sale is a benami or not, is largely one of fact, and for determining the question no absolute formulas or acid test, uniformly applicable in all situations can be laid. After saying so, this Court spelt out the following six circumstances which can be taken as a guide to determine the nature of the transaction:
„(1) the source from which the purchase money came; (2) the nature and possession of the property, after the purchase;
(3) motive, if any, for giving the transaction a benami colour;
(4) the position of the parties and the relationship, if any, between the claimant and the alleged benamidar; (5) the custody of the title deeds after the sale; and (6) the conduct of the parties concerned in dealing with the property after the sale.‟ (Jaydayal Poddar v. Bibi Hazra [(1974) 1 SCC 3] , SCC p. 7, para 6)
14. The above indicia are not exhaustive and their efficacy varies according to the facts of each case. Nevertheless, the source from where the purchase money came and the motive why the property was purchased benami are by far the most important tests for determining whether the sale standing in the name of one person, is in reality for the benefit of another. We would examine the present transaction on the touchstone of the above two indicia.
***
18. It is well settled that intention of the parties is the essence of the benami transaction and the money must have been provided by the party invoking the doctrine of benami. The evidence shows clearly that the original plaintiff did not have any justification for purchasing the property in the name of Ramayee Ammal. The reason given by him is not at all acceptable. The source of money is not at all traceable to the plaintiff. No person named in the plaint or anyone else was examined as a witness. The failure of the plaintiff to examine the relevant witnesses completely demolishes his case."
In the instant case, no such burden has been discharged by
the prosecution as no efforts were made to collect any evidence,
which could form part of the Charge Sheet to establish that the
petitioner is linked with Sailesh Pradhan in any manner whatsoever
except the recovery of a brochure and an electricity bill (not clear it
stands in whose name) and not even in the seizure list.
25. More importantly, the wife of the petitioner, who was arrayed
as a co-accused in the same case, had filed CRLMC No.3657 of
2024, seeking quashing of the entire Charge Sheet. The co-ordinate
bench by a detailed judgment dated 16.04.2025 allowed her petition
and quashed the proceeding qua her.
On 06.05.2025, the learned counsel for the petitioner
mentioned the matter before this Court and brought to the notice of
the Court regarding the aforementioned judgment of the coordinate
bench pronounced on 16.04.2025. She has submitted that the
findings recorded by the coordinate bench while allowing the
petition of the co-accused have shaken the entire foundation of the
prosecution case. Therefore, further continuation of present case
vis-à-vis the petitioner is destined to be a futile exercise. She has
highlighted certain paragraphs of the judgment of the coordinate
bench passed in CRLMC No.3657 of 2024 dated 16.04.2025, which
are extracted for the convenience of ready reference.
"28. Consequently, taking into consideration the aforesaid analysis, and the undisputed fact that the present case, although initiated in the year 2004, has been continuing till today without any trial being commenced or any charge being framed therein, and considering the fact that
there are 73 witnesses in the matter that are yet to be examined, this court has no hesitation in arriving at a conclusion that the inalienable right of the accused to avail a speedy trial as enshrined in Article 21 of the Constitution has undeniably been violated in the present matter insofar as the criminal proceeding in question was initiated more than two decades ago and the same has not yet been proceeded with for reasons best known to the prosecution. Therefore, this court is of the considered view that the present case is an apt scenario to exercise the inherent powers of this court under section 482 of the Cr.P.C.
29. Having said that, it must also be mentioned that this Court is aware of the confines within which the powers under section 482 of the Cr.P.C are to be exercised. Time and again, through various decisions, the Hon'ble Supreme Court have cautioned against reckless exercise of the power of quashing of proceedings under section 482 of the Cr.P.C. Although the powers possessed by this Court under the aforesaid provision are very wide, these powers should be exercised in appropriate cases, ex debito justitiae, to do real and substantial justice. The inherent powers under Section 482 of the Cr.P.C. do not grant this Court an unfettered or arbitrary jurisdiction to act at its discretion. These powers must be exercised with restraint and only in the rarest of rare cases, where the court, upon examining the material on record, is satisfied that allowing the proceedings to continue would result in an abuse of the judicial process or that quashing the proceedings is necessary to serve the ends of justice. The aforesaid considerations are to be especially borne in mind when dealing with matters involving economic offences, as is the case presently.
32. As such, keeping in view the larger interests of justice and to prevent further abuse of the processes of the Court, this Courts has no hesitation in quashing the criminal proceeding bearing Vigilance PS Case No.20/2004, corresponding to T.R .No. 83/2007, pending in the Court of Ld. Special Judge (Vigilance), Bhubaneswar, so far as the present Petitioner is concerned. Accordingly, the impugned proceeding stands quashed with respect to the Petitioner. However, it is further directed that every endeavor should be made to conclude the trial in respect of the other accused as expeditiously as possible."
This judgment further emphasized that the prosecution
had neither established her independent source of income nor
produced any material to demonstrate that she had knowledge or
intent to participate in the alleged offence. The Court held that
mechanical addition of family members, without prima facie proof
of their culpability, not only violates due process but also burdens
the justice system with avoidable litigation.
26. This finding is not merely persuasive but binding, given that
the allegations, evidence, and legal issues were identical,
intrinsically and indissociably tied with the case of the petitioner. It
would be wholly inequitable to allow the prosecution to proceed
against the present petitioner when the co-accused spouse, who
shared the same facts and documents, has already been exonerated
by this Court.
27. When the above excluded income and assets are accounted
for, the alleged disproportionate assets reduce to approximately
₹1,15,502/-, amounting to only 3.46% of the known income. The
Hon‟ble Supreme Court in Krishnanand v. State of Madhya
Pradesh, (1977) 1 SCC 816, has held that a marginal excess less
than 10% cannot be said to constitute disproportion assets that
attracts criminal liability under Section 13(1)(e) of the P.C. Act.
28. Similarly, in Nirankarnath Pandey v. State of U.P.,
Criminal Appeal No.5009 of 2024, the Hon‟ble Apex Court
quashed proceedings in a D.A. case where deviation was less than
6%, holding that minor errors in computation, especially over a
long check period, do not constitute "grave suspicion" sufficient to
sustain prosecution. The Hon‟ble Supreme Court held thus:
"Further, we have considered that the check period is from the year 1996 to 2020, which is almost twenty five years. It must be taken into account that over such a long period of time, there is inflation and a natural progression in the changing economy that affects the value of assets such as property. This can understandably lead to discrepancies in declaring the value of assets over the years. Therefore, there should be a more dynamic approach while considering an individual‟s income and assets over the span of two decades, such as in the present case. The notion that the declared value of an asset such as property or gold will remain static is flawed. This has to be considered while examining an individual‟s assets and income while making a determination regarding disproportionate assets. Such an examination needs to reflect such adjustments and changes as is natural with the progression of time.
11. We find it pertinent to note that in cases such as these where disproportionate assets are being dealt with, the amounts under scrutiny cannot be looked at in the same manner as one would do a Bank statement or daily ledger of income and expenditure. The scrutiny process cannot be as mechanical as that when you are examining declared assets and the income of an individual over such a long period of time. There has to be a certain margin that is given while making such an assessment as there are invariably economical fluctuations that would have taken place, especially over the course of nearly twenty-five years. It is crucial to have a nuanced appreciation of how time and economic conditions affect asset value in such cases."
29. Moreover, the Hon‟ble Supreme Court in Vakil Prasad v.
State of Bihar, (2009) 3 SCC 355, emphasized that the right to a
speedy trial is a fundamental right and that excessive delay in
investigation or trial would compromise the fairness of the trial
itself. The facts of the present case are strikingly similar, where the
petitioner‟s right to a fair trial has been compromised due to
unexplained delays. Relevant part of the said judgment reads as
under:-
"18. Time and again this Court has emphasised the need for speedy investigations and trial as both are mandated by the letter and spirit of the provisions of CrPC [in particular, Sections 197, 173, 309, 437(6) and 468, etc.] and the constitutional protection enshrined in Article 21 of the Constitution. Inspired by the broad sweep and content of Article 21 as interpreted by a seven-Judge Bench of this Court in Maneka Gandhi v. Union of India [(1978) 1 SCC 248] and in Hussainara Khatoon (1) v. State of Bihar [(1980) 1 SCC 81 : 1980 SCC (Cri) 23] this Court had observed that Article 21 confers a fundamental right on every person not to be deprived of his life or liberty except according to procedure established by law; that such procedure is not some semblance of a procedure but the procedure should be "reasonable, fair and just"; and therefrom flows, without doubt, the right to speedy trial. It was also observed that: [Hussainara Khatoon (1) case [(1980) 1 SCC 81 : 1980 SCC (Cri) 23] , SCC p. 89, para 5]
"5. ... No procedure which does not ensure a reasonably quick trial can be regarded as „reasonable, fair or just‟ and it would fall foul of Article 21."
The Court clarified that speedy trial means reasonably expeditious trial which is an integral and essential part of the fundamental right to life and liberty enshrined in Article 21."
Further, the Hon‟ble Supreme Court in the case of Mahendra
Lal Das vrs. State of Bihar and Ors, reported in 2002 (1) SCC
149 took a similar view holding that prosecution delay beyond a
reasonable period is not only detrimental to the accused but also
undermines public confidence in the criminal justice system. The
Court stated that inordinate delay causes not only personal
hardship to the accused but also societal harm by rendering the
process of justice ineffective. This delay, lasting over 20 years,
clearly falls within the category of unreasonable and unjustified
delay. Relevant part of the said judgment reads as under:-
"In cases of corruption the amount involved is not material but speedy justice is the mandate of the Constitution being in the interests of the accused as well as that of the society. Cases relating to corruption are to be dealt with swiftly, promptly and without delay. As and when delay is found to have been caused during the investigation, inquiry or trial, the concerned appropriate authorities are under an obligation to find out and deal with the persons responsible for such delay. The delay can be attributed either to the connivance of the authorities with the accused or used as a lever to pressurise and harass the accused as is alleged to have been done to the appellant in this case.
Keeping in view the peculiar facts and circumstances of the case, we are inclined to quash the proceedings against the appellant as permitting further prosecution would be the travesty of justice and a mere ritual or formality so for as the prosecution agency is concerned, and unnecessary burden as regards the courts."
30. In that view of matter, the case of the petitioner to trial at this
belated stage on the basis of quality of evidence collected by the
prosecution is destined to be a futile exercise. Conjoint reading of all the
judgments vis-à-vis the facts of the present case makes is abundantly clear
that the delay that has caused in the present case is fatal. Therefore, even if
the petitioner is subjected to trial in a case of present nature at an inordinate
belated stage, it may not be possible for the prosecution to secure
conviction. The right of the accused-petitioner to defend his case is also
marred to an irreparable extent. Hence, further procrastination of the
proceeding in the given facts and circumstances of the case would neither
be beneficial to the prosecution nor to the defence, therefore, the trial is
destined to be a futile exercise. In this context, I am reminded the judgment
of the Hon‟ble Supreme Court in the cases of Gian Singh vs. State of
Punjab and another, reported in 2012 (10) SCC 303 and B.S. Joshi &
others vs. State of Haryana & another, reported in (2003) 4 SCC 675. The
Hon‟ble Supreme Court has already held that while exercising the
jurisdiction under Section 482 of Cr.P.C. or revisional jurisdiction, the
Court can scuttle the trial if it arrived at a conclusion that there is a bleak
chance for the prosecution to obtain a conviction. In this context, the
judgment in B.S. Joshi (supra) by Hon‟ble Supreme Court while referring
to the judgment of Madhavrao Jiwajirao Scindia & Ors. v. Sambhajirao
Chandrojirao Angre & Ors., reported in (1988) 1 SCC 692 assume
importance. For convenience of ready reference, the following paragraph of
the said judgment in B.S. Joshi (supra) reads as under:-
"In Madhavrao Jiwajirao Scindia & Ors. v. Sambhajirao Chandrojirao Angre & Ors. [(1988) 1 SCC 692], it was held that while exercising inherent power of quashing under Section 482, it is for the High Court to take into consideration any special features which appear in a particular case to consider whether it is expedient and in the interest of justice to permit a prosecution to continue. Where, in the opinion of the Court, chances of an ultimate conviction is bleak and, therefore, no useful purpose is likely to be served by allowing a criminal prosecution to continue, the court may, while taking into consideration the special facts of a case, also quash the proceedings."
The aforesaid view has been reaffirmed and repeated in catena
of judgments.
31. In conclusion, taking into consideration the factual
background of the present case, on perusal of the record, the
documents filed in the present CRLMC application, and taking into
consideration the aforesaid analysis and decisions of the Hon‟ble
Supreme Court and this Court as discussed hereinabove, this Court
is of the considered view that the valuable right of the Petitioner for
a speedy trial has indeed been hampered in the present criminal
proceeding owing to the inordinate delay of more than two decades
in commencement of trial. Moreover, the Opposite Party-Vigilance
Department has also not put-forth any reasonable or exceptional
circumstances so as to satisfactorily explain the prolonged and
inordinate delay in the commencement of the trial.
32. More often than not, dependents or spouses are mechanically
implicated without any real investigation into their mens rea or
conduct. In the present case, not only the petitioner‟s implication is
questionable on merits, but it also rests on erroneous exclusion of
lawful income and misconceived benami allegations without
corroborative inquiry.
33. As such, keeping in view the larger interests of justice and to
prevent further abuse of the processes of the Court, this Court has
no hesitation in quashing the criminal proceeding in Bhubaneswar
Vigilance P.S. Case No.20 of 2004, corresponding to T.R. No.83 of
2007, pending in the Court of the learned Special Judge (Vigilance),
Bhubaneswar, so far as the present Petitioner is concerned. Hence,
the criminal proceeding in Bhubaneswar Vigilance P.S. Case No.20
of 2004 corresponding to T.R. No.83 of 2007, pending in the Court
of the learned Special Judge (Vigilance), Bhubaneswar is quashed.
34. Accordingly, the CRLMC is allowed and disposed of.
(S.S. Mishra) Judge
The High Court of Orissa, Cuttack Dated the 15th day of May, 2025/Ashok
Signed by: ASHOK KUMAR JAGADEB MOHAPATRA
Location: High Court of Orissa Date: 19-May-2025 13:37:30
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