Dinesh Kumar Sinha Vs State of Jharkhand and Others

Jharkhand High Court 15 Oct 2008 (2009) 1 JCR 136
Bench: Single Bench
Acts Referenced

Judgement Snapshot

Hon'ble Bench

Rakesh Ranjan Prasad, J

Acts Referred

Criminal Procedure Code, 1973 (CrPC) — Section 313#Penal Code, 1860 (IPC) — Section 120B, 13, 409, 420, 465#Prevention of Corruption Act, 1988 — Section 13

Judgement Text

Translate:

@JUDGMENTTAG-ORDER

R.R. Prasad, J.@mdashHeard learned Counsel appearing for the appellant and learned Counsel appearing for the CBI on the matter of bail.

2. Learned Counsel appearing for the appellant submitted that the appellant having been convicted for the offences u/s 120(B) read with Sections

409, 420, 467, 468, 471/465 and 477-A of the Indian Penal Code as also u/s 13(2) read with Section 13(1)(c)(d) of the Prevention of

Corruption Act was awarded maximum sentence for four years for one of the offences on the allegation that the appellant being one of the partners

of M/s. Ceplac Pharmaceutical, Ranchi took payment without supplying the medicines to the Animal Husbandry Department and thereby the

appellant along with his brother Satendra Kumar, the other partner of the firm in connivance with officials of Animal Husbandry Department and

others put the State Exchequer to loss to great extent but the fact is that the appellant had nothing to do with the day-to-day affairs of the business

of M/s. Ceplac Pharmaceutical, rather it was Satendra Kumar, brother of the appellant, who was looking after the entire affairs of the said

Pharmaceutical Company and this fact was stated by the appellant to the Investigating Officer (PW 151) even at the time of Investigation and same

fact was reiterated by the appellant in his statement made u/s 313 of the Code of Criminal Procedure. Furthermore the said fact gets substantiated

from the evidence of PW 53, Chief Executive Officer, PCB Pvt. Ltd. (Consultancy firm) and also from the evidence of PW 26, Branch Manager,

Indian Bank, who have testified that it was Satendra Kumar, who mostly did the banking transaction. On the other hand, none of the prosecution

witness has come forward to say about the involvement of the appellant with the business of the said Pharmaceutical firm and as such, the appellant

has wrongly been convicted and under these circumstances, the appellant deserves to be admitted on bail particularly when the appellant has

already been underwent the period of sentence for more than 17 months.

3. As against this, learned Counsel appearing for the CBI submitted that this is one of the Fodder Scam cases whereby suppliers in connivance

with Animal Husbandry Department Officials and also Treasury Officials as well as other persons involved in the case did withdraw huge amount

on the basis of fake supply bills as well as fake allotment letters and thereby accused persons put the State Exchequer to a great loss and that so

far this appellant is concerned, he is one of the partners of M/s. Ceplac Pharmaceutical, who actively associated himself with the business of the

said firm which would be evident from the fact that the appellant along with his other partner under the joint signatured had made transaction with

the account of the said firm through cheques (Exts. 19, 19/1. 19/2. 19/3, 19/6, 19/7, 19/8, 19/9 and 19/10) and the signatures of the appellant on

the said documents on examination by the Hand Writing Expert were found to be of the appellant.

4. Moreover, the amount 1 received on account of alleged supply of the medicine to the Department was deposited with the pay-in-slips (Exts.

14/22 and 14/23) under the signature of this appellant which go to show that the appellant was very much concerned with day-to-day affairs of the

business of the said firm and, therefore, the trial Court has rightly convicted and sentenced the appellant.

5. Regard being had to the facts and -circumstances of the case, I am not inclined to grant bail to the appellant. Hence, the prayer for bail of the

appellant is rejected. However, the appellant would be at liberty to move for bail after serving half of the sentence of the maximum sentence

imposed by the trial Court, if the appeal is not taken up for hearing before that.

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