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VOJ presented closure report after 16 years | Court declines prayer of SVO, orders to proceed further | | Jammu, July-28 :- State Vigilance Organization has presented closure report for the approval of the Court in FIR No 78/1994 against Mohd Kursheed Manhas then Range Officer Mendhar against whom allegations for embezzlement/ misappropriation the sale price of green forest trees and fire-wood and also some amount drawn from the treasury against the bills for plantation but in fact the plants shown to have been planted were not found on spot by the expert and also by the departmental enquiry committee. The Investigating Officer after completion of investigation concluded though misappropriation an amount of Rs 2, 02,079/- has been misappropriated by the Range Officer, which constitutes criminal offence. But instead of proceeding further to take steps for laying charge-sheet in the Court recommended appropriate departmental action and recovery of misappropriated amount from the accused merely on the ground that after a gap of more than 10 years it is not possible to connect the accused with the offence in case he is prosecuted and also that in the event of death of the complainant the fate of instant case would be uncertain. The court while refusing the closure report, took serious note of the investigation and said that despite the sufficiency of direct and circumstantial evidence, there seems to be no reasons whatsoever, to close case against the accused. It is not at the whim of IOs as to when the case is to be closed and when same is to be filed in the court. The recommendations for departmental action by the SVO, though is permissible under law but the departmental action does not absolve the accused of criminal liability, if offences otherwise prima-facie established against him. The Investigating Agency has not been given discretion to close case, in any circumstances when evidence collected admittedly constitutes offence, unless there are compelling reason as for instance, the witnesses have died during the period or the documentary evidence is destroyed or not available for the scrutiny of the Court. Court does not know how Investigating Officer formed the opinion that the accused cannot be connected with the offence. The observations made by him in this report is rather totally inconsistent to the evidence collected during the investigation and even his own conclusion seems to have been drawn for the reasons best known to him or even his superior officers who also did not bother to look into the legal aspects of the case and the evidence the available on the file and adopted the mode suggested by IO.
The court further took serious note of the investigation of the case and further said that irony is that after 10 years of investigation the proved case is sought to be closed on the baseless assumptions and presumptions. It is also to be noted that despite the directions from the superior officers to prepare draft charge for departmental action and filed the closure report in the court immediately, it took long seven years from 2004 to 2011 to file closure report in the court. Court could not lay hand on any document suggesting the draft charge/ statement for departmental action has been submitted during this period. Sequence of events as tell that the whole story as to why the case was not dealt with properly. Rather there are reasons to believe that the unjustified and unreasonable conclusion drawn, not to proceed further with the investigation and seek sanction for prosecution was if not deliberate attempt to shield accused but at least a casual and unprofessional approach on the part of concerned officers of investigating agency, which is not expected from a premier investigating agency of the state dealing with corruption case, especially, where a huge amount is established to be misappropriated by a public servant. Court further said that there is sufficient evidence material collected by the Investigating Agency to proceed against the accused and therefore, prayer for grant of approval to close case is refused. Consequently Court ordered that VOJ shall proceed further with the case and if accused is still in service, approach the competent authority for grant of sanction, but needless to mention in such eventuality, the sanctioning authority shall not be influenced by any of the observations made in this order and rather than form its own independent opinion. In case the accused is retired from service, the Investigating Agency shall proceed accordingly for presentation of charge-sheet and present the same in the Court under law as early as possible preferably within two months. JNF JNF/JULY/28/2011/1
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