Pranjal Sharma vs Central Bureau Of Investigation (Cbi) … on 14 May, 2026

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    Gauhati High Court

    Pranjal Sharma vs Central Bureau Of Investigation (Cbi) … on 14 May, 2026

                                                                           Page No.# 1/12
    
    GAHC010059642026
    
    
    
    
                                                                      2026:GAU-AS:6652
    
                                  THE GAUHATI HIGH COURT
       (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
    
                                   Case No. : Crl.Pet./441/2026
    
                PRANJAL SHARMA
                S/O LATE PADMADHAR SARMA,
                R/O HOUSEN O. 11, LEFT KO BYE LANE NO. 5, BISHNU RABHA PATH,
                BELTOLA, GUWAHATI, ASSAM, PIN-781028
    
    
    
                VERSUS
    
                CENTRAL BUREAU OF INVESTIGATION (CBI) AND ANR
                REP. BY SC, CBI
                ANTI -CORRUUPTIN BRANCH, (ACB), BETKUCHI, OPPOSITE BALAJI
                TEMPLE, GUWAHATI, PIN-781035,
    
                2:R. PRAKASH
                 IPS
                 DIG/HEAD OF BRANCH
                 CBI
                ACB
                 GUWAHATI
    
    Advocate for the Petitioner   : MR. P MAHANTA, C SARMA,MS. P SAHARIA
    
    Advocate for the Respondent : SC, CBI,
    
    
    
    
                                              BEFORE
                HON'BLE MRS. JUSTICE SUSMITA PHUKAN KHAUND
    
    
    Advocates for the petitioner         : Mr. P.Mahanta
                                                                          Page No.# 2/12
    
    Advocate for the respondent          : Ms. M. Kumari
    
    Date on which judgment is reserved: N/A
    
    Date of pronouncement of judgment : 14.05.2026
    
    Whether the pronouncement is of
    the operative part of the judgment        : Full judgment.
    
    
    Whether the full judgment has been
    pronounced                                :    Yes
    
    
    
                            JUDGEMENT AND ORDER (ORAL)

    Heard learned Counsel Mr. P. Mahanta for the Petitioners, Nirmalendu
    Saha who is the petitioner of Criminal Petition No.438/2026 and Pranjal Sharma,
    the petitioner of Criminal Petition No. 441/ 2026. Nirmalendu Saha was a
    Professor of the NEHU University, whereas Pranjal Sharma was a businessman.
    Charge sheet has been laid against both the petitioners, Nirmalendu Saha and
    Pranjal Sharma and both the petitioners have filed the aforementioned petitions
    to quash the charge sheet laid against them with an additional prayer to quash
    the FIR lodged against them. Both the petitions are taken up together as the
    petitions stem from the same cause of action

    2. It is submitted by the learned Standing Counsel, CBI Ms. M. Kumari that
    the genesis of the case is that both the accused petitioners, Nirmalendu Saha
    and Pranjal Sarma are alleged to have been involved in engaging in corrupt
    financial practices for supply of contractual work to the supplier Pranjal Sharma
    Page No.# 3/12

    SPONSORED

    by Nirmalendu Saha who was the Head of Department of Zoology at the time of
    his retirement from North Eastern Hill University, Shillong (NEHU). Charge sheet
    has been laid against both the accused petitioners Nirmalendu Saha and Pranjal
    Sharma. Charges are succinctly described as follows:-

    3. Professor Nirmalendu Saha joined as Lecturer of the NEHU in the year
    1988 and was working as Dean of School of Life Sciences with four departments
    under him viz.:

    Department of Botany,
    Department of Zoology,
    Department of Chemistry
    Department of Biotechnology & Bioinformatics.

    3.1. He was the academic head of these departments, whereas the other
    accused petitioner, Pranjal Sharma, established one Company, namely M/s
    Molbiogen on 27.01.2014 in Guwahati. Both the petitioners will be referred to
    by their names for the sake of brevity. Pranjal Sama’s company dealt with
    supply of Laboratory items related to research in biology, physics and chemistry,
    equipment/object/material and machines through GeM, but if the materials were
    not available on GeM, NEHU used to purchase it through tender. Every
    department has a Local Purchase committee consisting of 3 to 4 HoD or
    professors to purchase the items as per requirements of the department as per
    rules/regulation of the Ministry of Finance, Government of India. In the
    Department of Zoology, there was a local purchase committee in which
    Professor S. R. Hajong was the Chairperson and the present petitioner,
    Nirmalendu Saha was a Member.

    Page No.# 4/12

    3.2 It was also alleged and charged that during the financial years 2024-2025,
    M/s. Molbiogen, Guwahati supplied articles amounting to Rs.2,10,685/- and at
    that time relating to the supply of the articles Nirmalendu Saha was the Principal
    Investigator, Department of Zoology. Again, in the same financial year, 2024-25,
    M/s. Molbiogen supplied articles amounting to Rs.2,48,995/- and Professor
    Nirmalendu Saha was also a Principal Investigator of the SERB project. Another
    set of articles amounting to Rs. 2,30,100 for the period 2024-2026 was supplied
    by Pranjal Sharma through his Company, M/s. Molbiogen. It is also alleged that
    Pranjal Sharma was continuously the lowest bidder in the tenders floated under
    the supervision of the Principal Investigator, Nirmalendu Saha.

    3.3. It is alleged and charged that Nirmalendu Saha was about to retire on
    31.12.2025 and he demanded an undue gratification of Rs. 3,43,000/- as
    reward from co-accused Pranjal Sharma for favouring him with allocation of
    multiple orders. The place where the undue gratification was to be handed over
    was a guest house in the Guwahati University campus.

    3.4 It is also alleged and charged that due to his nefarious activities Pranjal
    Sharma was always under surveillance of the CBI and his phone was
    intercepted.

    3.5. The presence of Nirmalendu Saha was established in the guest house of
    Guwahati University from 10.06.2025 to 12.06.2025. Conversations between
    Nirmalendu Saha and Pranjal Sharma were intercepted and the investigation
    agency could track the conversations between both the accused petitioners.

    Page No.# 5/12

    3.6. It was unearthed by the investigating agency that during his stay in the
    guest house, Nirmalendu Saha contacted Pranjal Sharma and through their
    conversations, it was agreed between both the petitioners/ accused that Pranjal

    Sharma would meet him at the guest house early in the morning of 12 th June,
    2025.

    3.7. It is alleged and charged that investigation further established that both
    the accused were indulging in corrupt and illegal practices and in pursuance
    thereof, Pranjal Sharma was facilitating Nirmalendu Saha to obtain undue
    advantage against award of supply orders of scientific equipment, laboratory
    items, etc. and clearance of bills thereof.

    3.8. It is also alleged and charged that on following Pranjal Sharma up to the
    guest house by 7 members of the investigating team including independent
    witnesses, Pranjal Sharma was seen visiting Nirmalendu Saha in his room where
    he was staying in the university guest house, on the evening of 12.06.2025.
    Pranjal Sarma was seen carrying a purple blue coloured plastic packet and he
    went into the room of Nirmalendu Saha in the guest house. He was also seen by
    the investigating team, including independent witnesses, leaving the room and
    while leaving the room, Pranjal Sharma’s hands were empty.

    3.9. It is also alleged and charged that while Pranjal Sharma was proceeding
    towards Beltola, he was intercepted, and there the investigating team, through
    a controlled call, directed Pranjal Sharma to call Nirmalendu Saha to inquire
    about the money that he had paid to the petitioner, Nirmalendu Saha. The
    answers of the petitioner, Nirmalendu Saha was not controlled and his answers
    clearly revealed that he had accepted the money which he assured that he
    Page No.# 6/12

    would later count. Thereafter, the investigating team went to the guest house
    and entered into the petitioner Nirmalendu Saha’s room and opened the bag.
    Money was recovered and the money along with the plastic packet and the
    trolley bag was also seized. On finding sufficient materials, the voice samples
    were also taken and sent for forensic test and forensic report is awaited.
    However, on finding sufficient materials, charge sheet was laid against the
    petitioner Nirmalendu Saha under Section 7 and of the Prevention of Corruption
    Act, 1988
    [(as amended in 2018) (PC Act for short)] and Pranjal Sharma under
    Section 8 of the PC Act.

    3.10. It is submitted by the learned Standing Counsel that while intercepting the
    petitioner Pranjal Sharma, due process of law was followed and also while
    arresting the petitioner Nirmalendu Saha due procedure of law was followed.

    4. Now both the petitioners are before this Court with prayer for quashing the
    FIR No. RC0172025A0005, the CBI case No. RC 5(A)/2015 and the Charge sheet
    No.38/2025 dated 18.12.2025.

    5. It is contended by the learned counsel for the petitioners that at the time
    the FIR was registered, several sections were included, but as no materials were
    found, erroneously charge sheet u/s Sections 7 and 8 was laid against both the
    accused persons. It is further submitted that earlier this case was registered
    under Section 61-(2) of the BNS 2023, and under Section 7, 7A, 8, 9, 10 and 12
    of the PC Act, but charge sheet was submitted only under Sections 7 and 8 of
    the PC Act.

    6. It is further contended that CBI has also admitted about the relationship
    Page No.# 7/12

    between both the petitioners. They are close acquaintances and charge sheet at
    paragraph 16.6. also reflects that petitioner Nirmalendu Saha was acquainted to
    Pranjal Sharma. The conversations over phone, intercepted by the investigating
    agency are nothing but conversations between two family friends. The CBI has
    misinterpreted certain conversations between the petitioners to be
    conversations dealing in undue gratification between both the accused
    petitioners.

    7. The learned counsel for the petitioners has also submitted that the
    argument of the learned Standing counsel, CBI that paragraph 16.13 of the
    charge sheet clearly reveals that Pranjal Sharma used to enquire from the staff
    of the university relating to his bills holds no water. It is submitted that any
    contractor would enquire about his bills when the bills are kept pending for a
    prolonged period. It is falsely alleged that as Pranjal Sharma had to wait for the
    approval of the bills, he used to pay gratification to the head of the department,
    i.e. Mr. Nimalendu Saha, for clearance of pending bills and for procurement of
    tender in his favour. As the grounds of arrest are contradictory to the charge
    relating to the interception of Pranjal Sharma, vis-a-vis apprehending Pranjal
    Sharma, red-handed, the FIR as well as the charge sheet is liable to be set
    aside and quashed. There is no vested interest between both the accused
    person and there is no nexus between both the accused persons/ petitioners
    and thus the argument of the learned Standing Counsel holds no water.

    8. In reply to the submissions of the learned counsel for the petitioner, the
    learned Standing Counsel for CBI submitted that the argument of the learned
    counsel for the petitioners that the affidavit relating to the conversations
    regarding money transactions in Bengali and the earlier conversations in the
    Page No.# 8/12

    charge-sheet in Assamese cannot be assessed and scrutinized at this juncture.
    All the conversations and the nitty gritties of this case may be taken up at the
    stage on hearing of charge or at the stage of evidence. It is submitted that it
    has been held in a catena of decisions that a roving inquiry cannot be made
    while dealing with the petitions under Section 482 of the Cr.PC and the evidence
    cannot be assessed like a mini trial. A prima facie case is sufficient to proceed
    against the petitioners.

    9. The learned Standing Counsel has relied on the decision of the Hon’ble
    Supreme Court in Dharambeer Kumar Singh Vs. The State of Jharkhand &
    Anr
    in connection with (SLP) Criminal Appeal No. 1500/2024 and in
    (SLP) Criminal Appeal No. 1660/2024 , wherein vide order dated 06.08.2024,
    it has been held that:-

    “This Court in a series of judgments has held that while exercising inherent
    jurisdiction under Section 482 of Criminal Procedure Code, 1973, the High Court
    is not supposed to hold a mini trial. A profitable reference can be made to the
    judgment in the case of CBI vs Aryan Singh (2023 SCC Online SC 379).
    Relevant paragraph from the judgment is extracted here under:

    “Para 10 As per the cardinal principle of law, at the stage of discharge
    and/or quashing of the criminal proceedings, while exercising the powers
    under Section 482 Cr. P.C., the Court is not required to conduct the mini
    trial.

    At the stage of discharge and/or while exercising the powers under
    Section 482 Cr PC., the Court has a very limited jurisdiction and is
    required to consider “whether any sufficient material is available to
    proceed further against the accused for which the accused is required to
    be tried or not”.

    10. The learned Standing Counsel has also relied on the decision of the
    Hon’ble Supreme Court in the State represented by the Deputy
    Superintendent of Police, Vigilance and Anti Corruption Chennai City-I
    Page No.# 9/12

    Department Vs. G. Easwaran in connection with Criminal Appeal No.
    1405/2019, wherein it has been held that:-

    In a later decision in Renu Kumari v. Sanjay Kumar where the High
    Court had entertained and allowed a petition under Section 482 Cr.PC in similar
    circumstances to quash the proceedings after a petition for discharge was
    dismissed by the Magistrate and the subsequent revision petition was dismissed
    by the Sessions Judge, this Court set aside the High Court’s quashing order and
    held as follows:

    9. In R. P Kapur v. State of Punjab this Court summarized some categories
    of cases where inherent power can and should be exercised to quash the
    proceedings:

    (i) (where it manifestly appears that there is a legal
    bar against the institution or continuance e.g. want of
    sanction,

    (ii) where the allegations in the first information
    report or complaint taken at their face value and accepted in
    their entirety do not constitute the offence alleged,

    (iii) where the allegations constitute an offence, but
    there is no legal evidence adduced or the evidence adduced
    clearly or manifestly fails to prove the charge. (AIR p. 869)

    In dealing with the last category, it is important to bear in mind the distinction
    between a case where there is no legal evidence or where there is evidence
    which is clearly inconsistent with the accusations made, and a case where there
    is legal evidence which, on appreciation, may or may not support the
    accusations. When exercising jurisdiction under Section 482 CrPC, the High
    Court would not ordinarily embark upon an enquiry whether the evidence in
    question is reliable or not or whether on a reasonable appreciation of it
    accusation would not be sustained. That is the function of the trial Judge… It
    would not be proper for the High Court to analyse the case of the complainant
    in the light of all probabilities in order to determine whether a conviction would
    be sustainable and on such premises arrive at a conclusion that the proceedings
    are to be quashed. It would be erroneous to assess the material before it and
    conclude that the complaint cannot be proceeded with….”

    Page No.# 10/12

    11. Per contra, the learned counsel for the petitioners has relied on the
    decision of the Supreme Court in the State of Haryana & Ors Vs. Bhajan Lal
    & Ors
    reported in 1992 Supp (1) SCC 335, wherein it has been held at para
    102 that:-

    ” 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
    w6e 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 channelized 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.

    (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 com-plaint
    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.

    ***** ***** *****
    (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.

    ***** ***** *****
    (7) Where a criminal proceeding is manifestly attended with mala fide
    and/or where the proceeding is maliciously instituted with an ulterior
    Page No.# 11/12

    motive for wreaking vengeance on the accused and with a view to spite
    him due to private and personal grudge.”

    12. I have considered the submissions at the Bar with circumspection. I have
    also scrutinized the charge-sheet marked as Annexure-3 of the petition.

    13. At this juncture, it cannot be conclusively decided if no case lies against the
    petitioners. The petitioners can place their case before the learned Trial Court at
    the time of framing of charges. The learned Trial Court would be able to assess
    the statements of the witnesses recorded under Section 161 of the Cr.PC. At this
    stage, it cannot be ruled out that there is no prima facie case against the
    petitioners despite the fact that it has been submitted that the petitioners are
    close acquaintances and their phone conversations cannot be misinterpreted in
    such a way to rope in both the petitioners as guilty of offence under Section 7
    or Section 8 of the P.C. Act.

    14. This Court has not delved into the merits of the case and has not dealt
    with the evidence and the discrepancies projected by the petitioners. This case
    is at the initial stage of trial and at the very threshold, this case cannot be
    stifled by assessing the evidence projected by the petitioners.

    15. I find force in the argument of the learned Standing Counsel that this is a
    case relating to an economic offence and the petitioners can place their case at
    the stage of evidence and also the petitioners will get enough opportunity to
    place their case at the time of framing of charge.

    16. The learned Standing Counsel Ms. M. Kumari has also relied on the
    decision of Bhajan Lal & Ors (supra).

    17. At this juncture, there appears to be a prima facie case and no malafide
    is discernible, at least at this stage. While exercising jurisdiction under Section
    Page No.# 12/12

    482 of the CrPC/ 528 of the BNSS, this court would not ordinarily embark upon
    an inquiry whether the materials collected in question are reliable or not, or
    whether on a reasonable appreciation of the materials or the evidence, the
    accusations against the petitioners are not sustainable. It is indeed the function
    of the trial judge to ascertain if the materials warrant conviction.

    18. In the light of the decision of the Hon’ble Supreme Court in Dharambeer
    Kumar Singh
    (Supra), G. Easwaran(Supra) and Bhajan Lal & Ors(Supra) both the
    petitions, i.e. Criminal Petition No.438/2026 and Criminal Petition No. 441/ 2026
    are hereby dismissed.

    JUDGE

    Comparing Assistant



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