JUDGEMENT
RAVI NATH VERMA,J. -
(1.) The solitary question, which arises for
consideration by this Court in this writ petition (Cr.), is as to whether
the State or the State authority concerned-the Electricity Board has any
power of review in the matter of grant of sanction in terms of Section
197 of the Code of Criminal Procedure, 1973 (in short "the Code").
(2.) The facts of the case, which is relevant for the purposes of consideration of the above question, in short, is that at the instance of
the Secretary of the Jharkhand State Electricity Board, an F.I.R. was
instituted on 20.01.2011 being Vigilance P.S. Case no. 02 of 2011 with
the allegation that the Electrical Executive Engineer namely Sri. P.K.
Sinha, the Financial Controller namely Sri. Umesh Kumar and other
responsible officers posted in the Jharkhand State Electricity Board have
misused their official position and committed irregularities in APDRP
Project under Package 'D' for Jamshedpur vide work order no. 28/APDRP-64
and 29/APDRP-64 dated 27.01.2005. Accordingly, the F.I.R. was lodged
under Sections 409, 420, 467, 468, 471, 477 and 120-B of the I.P.C. and
also under Section 13(ii) read with Section 13(i)(c) and (d) of
Prevention of Corruption Act. The further allegation in the said F.I.R.
was that Jharkhand State Electricity Board issued Notice Inviting Tender
(TIN) for undertaking work under the Accelerated Power Development and
Reforms Programme (in short "APDRP) under Package 'D' for Jamshedpur town
stipulating therein that the work would be required to be completed
within time schedule and that the price quoted by the bidder shall not be
subjected to variation on any account. Making it further clear that no
escalation in prices shall be admissible on any account to the bidder.
Same clauses were reiterated when the work orders were issued to M/s.
Ramji Power Company Limited (in short M/s. RPCL) and even in the
agreement entered into between the JSEB and M/s. RPCL, it was the part of
the terms and conditions but as M/s. RPCL could not execute the work
within the stipulated period i.e. before 26.09.2005, it was extended to
31.07.2007 without putting any clause for escalation of price but with imposition of liquidated damages. M/s. RPCL agreed to that proposal and
assured that the work would be completed within the extended time and the
Company will not go for any arbitration. It is also alleged that when the
said M/s. RPCL contrary to its promise did not even start the work by
31.07.2007, the then Chairman, JSEB directed the Chief Engineer, APDRP to put up an agenda for termination of contract of M/s. RPCL in the next
meeting of the Board of JSEB. Accordingly, the Chief Engineer, APDRP put
up the agenda before then Member (Technical), JSEB, who in connivance
with the other accused, held back the concerned file till the transfer of
the then Chairman, JSEB.
It is also alleged that P.K. Sinha, the then Electrical Executive
Engineer, APDRP, put notice in the file for appointment of Arbitrator and
for waiver of penalty after having approval of the Chairman. Where after
the Arbitrator was appointed, who after hearing the parties gave Award.
Pursuant to that, payments were made to M/s. RPCL but when it was
detected that grave financial irregularities have been committed in
making payments to the said company by adopting malpractices. The
officers conspired and never placed the said agenda rather P.K.Sinha,
Electrical Executive Engineer, APDRP, placed the file for appointment of
an Arbitrator, waiver of penalty and extension of time and the Arbitrator
gave award in favour of M/s. RPCL. Pursuant to that, the Board had paid a
sum of Rs. 10.87 Crores. The said Executive Engineer P.K.Sinha with
malafide intention deliberately suppressed the fact that implementation
of award will have financial impact of additional Rs. 11 Crores
approximately and the amount was paid on the order of Financial
Controller-III though he had no authority to pass the order for making
the payment of more than Rs. 3 Crores rather the said authority was lying
with the Member (Finance) or the Chairman, JSEB.
It is also alleged that the total cost of the Project was Rs. 33.13
Crores and against that, the work done including the cost of materials
were worth Rs. 19,85,08,406/- but the said Firm was paid Rs.
28,90,95,479/- and thereby a sum of Rs. 9,05,87,073/- has been paid in excess.
(3.) After investigation, the charge-sheet was submitted against the accused persons including this petitioner, who was holding the post of
Deputy Director (Accounts) at the relevant time and during his tenure,
the payments were made to the said Company.;