Ranjit Das vs The Central Bureau Of Investigation on 14 July, 2026

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    Gauhati High Court

    Ranjit Das vs The Central Bureau Of Investigation on 14 July, 2026

                                                                    Page No. 1/18
    
    GAHC010245342024
    
    
    
    
                                                              2026:GAU-AS:9588
    
                          THE GAUHATI HIGH COURT
      (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
    
                           Case No. : Crl.Pet./1416/2024
    
             RANJIT DAS
             S/O SRI BARINDRA KR. DAS
             R/O WARD NO. 3, HOLDING NO. 171, MADHYAPARA BANSBARI
             P.O. RAJBARI, P.S. JORHAT (SADAR)
             DIST. JORHAT, ASSAM,
             IN-785001,
             PRESENT ADDRESS-
             GOKUL DHAM APARTMENT, FLAT NO. B- 502, (NEAR GROCER
             DEPARTMENTAL STORE)
             PANDUPORT ROAD, ADABARI, GUWAHATI, PIN-781012, ASSAM
    
    
             VERSUS
    
             THE CENTRAL BUREAU OF INVESTIGATION,
             REPRESENTED BY THE DIRECTOR, GOVT. OF INDIA, 6TH FLOOR, LODHI
             ROAD, NEW DELHI, PIN-110003.
    
             2:THE CENTRAL BUREAU OF INVESTIGATION
             ANTI CORRUPTION BRANCH
             ASSAM
             THROUGH THE SUPERINTENDENT OF POLICE AND HEAD OF BRANCH
              CBI, ACB, BETKUCHI
              (OPP. BALAJI TEMPLE)
              GUWAHATI
              PIN-781035
    
             3:THE UNDER SECRETARY
             MINISTRY OF RAILWAY
              GOVT. OF INDIA RAILWAY BOARD
              NEW DELHI-1.
    
             4:SAPONTI HAZARIKA
              INSPECTOR (ACB GUWAHATI)
                                                                           Page No. 2/18
    
              CBI, ACB
              BETKUCHI
              (OPP. BALAJI TEMPLE)
              GUWAHATI
              PIN-781035
    
    
    
    
                                    BEFORE
                  HONOURABLE MR. JUSTICE MRIDUL KUMAR KALITA
    
                   For the Petitioner     : Mr. B. Chetri, Advocate
    
    
                   For the Respondents   : Ms. M. Kumari, SC, CBI

    : Mr. K. K. Parasar, CGC

    Date of Hearing : 25.05.2026
    Date of Judgment : 14.07.2026

    SPONSORED

    JUDGMENT & ORDER

    1. Heard Mr. B. Chetri, the learned counsel for the petitioner. Also
    heard Ms. M. Kumari, the learned standing counsel, CBI, as well as Mr. K. Kalita,
    the learned counsel appearing on behalf of Mr. K. K. Parasar, the learned Central
    Government Counsel, appearing for respondent No. 3.

    2. This application under Section 528 of the BNSS, 2023 has been filed
    by the petitioner, namely, Sri Ranjit Das, praying for quashing of the proceeding
    of Special Case No. 04/2023, pending before the Court of learned Special Judge,
    CBI, Assam (Addl. Court No. 2, Guwahati. While praying for quashing of the
    aforesaid criminal proceeding, the petitioner has impugned the FIR No.
    RC0172021A0012 dated 30.11.2021, the sanction order bearing Memo No.
    2023/V3/NFR/Engg./09-CBI dated 20.10.2023, issued by the Under Secretary,
    Page No. 3/18

    Ministry of Railways, Railway Board, New Delhi, Charge-sheet No. 7/2023 dated
    30.11.2023 and order dated 31.07.2024 whereby charges were framed by the
    trial court against the present petitioner showing his disproportionate assets to
    the tune of 47.53% of his known source of income.

    3. The facts relevant for consideration of the instant criminal petition,
    in brief, are that, on 30.11.2021, an FIR was lodged before the Officer-in-Charge
    of Anti-Corruption Bureau Police Station at Guwahati, inter alia, alleging that an
    information has been received from reliable sources that the petitioner, namely,
    Ranjit Das, retired, Deputy Chief Engineer, Construction, N.F. Railway, Maligaon
    has acquired huge property which is disproportionate to his known source of
    income. It has been alleged in the FIR that during the check period i.e., from
    01.01.2013 to 31.12.2019, the present petitioner has been found to possess
    disproportionate assets to the tune of Rs.47,92,977/-which comes to around
    47.53% of his income generated from known sources.

    4. On the basis of the aforesaid FIR, RC No. 0172021A 0012(RC12)(A)
    2021-GWH) was registered under Section 13(2) read with Section 13(1)(e) and
    Section 13(1)(b) of the Prevention of Corruption Act, 1988 and the investigation
    was entrusted to one Saponti Hajarika, Inspector of Police, Anti Corruption
    Bureau, Guwahati. Ultimately on completion of investigation charge-sheet was
    laid against the present petitioner bearing charge-sheet No. 7/2023
    on 08.11.2023 under above mentioned provisions of law. The present
    petitioner appeared before the trial court and he was allowed to be released on
    bail of Rs.50,000/- with one surety of like amount.

    5. After considering the materials on record and after hearing the
    learned counsel for the prosecution side as well as for the present petitioner, the
    Page No. 4/18

    trial court by its order dated 31.07.2024 framed the charges against the present
    petitioner under Section 13 (2) read with Section 13 (1) (e) and Section 13 (1)

    (b) of the Prevention of Corruption Act, 1988. When the said charges were read
    over and explained to the present petitioner, he pleaded not guilty to the same
    and claimed to be tried.

    6. Mr. B. Chetri, the learned counsel for the petitioner has submitted
    that the petitioner has retired from his service on 28.02.2021 on attaining the
    age of superannuationafter rendering about 35 years of unblemished service. At
    the time of his retirement, he was posted as Deputy Chief Engineer. He submits
    that the Superintendent of Police, CBI, Guwahati Branch had lodged the
    FIR without disclosing the source of information against the petitioner alleging
    amassing assets disproportionate to known source of his income to the tune
    of 47.53% after about nine months of his retirement without taking any prior
    sanction under Section 17A of the Prevention of Corruption Act, 1988.

    7. The learned counsel for the petitioner has also submitted that even
    while according sanction under Section 19 of the Prevention of Corruption Act,
    1988, on 20.10.2023, the sanctioning authority showed total non-application of
    mind while granting sanction for prosecution. He further submits that no
    opportunity of being heard was given to the petitioner while according sanction
    under Section 19 of the Prevention of Corruption Act, 1988.

    8. The learned counsel for the petitioner has further submitted that
    the Central Bureau of Investigation, while calculating the income and
    expenditure of the petitioner, also made gross mistake and calculated the same
    in a wrong manner, which does not tally with the income tax return/audit report
    of the earnings and expenditure of the petitioner. He submits
    Page No. 5/18

    that the Central Bureau of Investigation has miserably failed to assess the actual
    income of the petitioner and his spouse from known and genuine sources of
    income and has shown less income due to gross miscalculation. He submits that
    the CBI has also committed wrong by arbitrarily calculating the kitchen
    expenditure of the petitioner to the tune of 33.33% of the total income of the
    petitioner. Whereas, in fact such expenditure is only to the tune of 5-6% of his
    income. He submits that had the CBI done right calculation, the assets of the
    petitioner would have come down to minus 2.04% of his known source of
    income.

    9. The learned counsel for the petitioner also submits that the FIR
    lodged against the petitioner is also defective in as much as it does not disclose
    the name of the informant. He further submits that the FIR was lodged without
    a proper preliminary inquiry preceding the same. He also submits that the
    charge-sheet laid against the petitioner by the CBI was also defective in as
    much as though the FIR alleges disproportionate asset of the petitioner to the
    tune of 47.53%, however in the charge-sheet same has been shown as
    89.96%.

    10. The learned counsel for the petitioner also submits that even the trial
    court while framing charges against the petitioner did not apply its judicial mind
    in as much as charges were also framed under Section 13(1)(e) of the
    Prevention of Corruption Act, 1988 without considering that after 2018 said
    penal provision no longer exists in statute books. The learned counsel for the
    petitioner submits that continuation of criminal proceedings against the
    petitioner under aforesaid circumstances would be unjust and unfair to him and,
    therefore, same is liable to be quashed. In support of his submission, the
    Page No. 6/18

    learned counsel for the petitioner has cited following rulings:-

    (1) “Anil Kumar and Ors. Vs. M.K. Aiyappa” reported in “(2013) 10 SCC
    705”;

    (2) “K.K. Raghupathy Vs. State of Karnataka ” (Criminal Petition No. 413
    of 2024, decided on 25.04.2024);

    (3) “Bhajan Lal Vs. State of Haryana” reported in”1992 Supp. (1) SCC
    335″

    (4)”Lalita Kumari Vs. Government of Uttar Pradesh and others ” reported
    in “(2014) 2 SCC 1”;

    (5) “Alok Kumar Vs. Central Bureau of Investigation” reported in “2024
    Supreme(Gau) 974”;

    (6) “Mansukhlal Vithaldas Chauhan Vs. State of Gujarat ” reported in
    “(1997) 7 SCC 622”;

    (7) “State of Karnataka vs. Ameerjan” reported in “(2007) 11 SCC 273”;

    (8) “Nanjappa Vs. State of Karnataka“, reported in “(2015) 14 SCC 186”;

    (9) “Sandeep Silas Vs. CBI and others” reported in “2019 Supreme (Del)
    882”;

    (10) “Meenakshi Khare &Ors. Vs. The State of Madhya Pradesh ” reported
    in “2026 Supreme (Online) MP 1703”;

    (11) “Nirankar Nath Pandey Vs. State of UP” reported in “2025 Supreme
    (Online) (SC) 111437”

    (12) “Mangilal Vs. State of Madhya Pradesh ” reported in “(2004) 2 SCC
    447”.

    (13) “SBI Vs. Rajesh Agarwala and others” reported in “2023 0 Supreme
    (SC) 277”;

    (14) “Sushant Ghosh Vs. State of West Bengal ” reported in “2024
    Page No. 7/18

    Supreme (Cal) 769″;

    (15) “Tara Prasad Das Vs. State of Assam ” reported in “2018 0 Supreme
    (Gau) 619”;

    (16) “State of Madhya Pradesh Vs. Mohanlal Soni” reported in “2000 5
    Supreme 139”.

    11. On the other hand, Ms. M. Kumari, the learned Standing Counsel,
    CBI has submitted that the trial court has rightly considered the materials before
    it and framed charges against the petitioner. She submits that since the charges
    have been framed and trial has commenced, it should be allowed to reach its
    logical conclusion and this is not a fit case to thwart the criminal proceeding by
    invoking its inherent jurisdiction under Sections 482/528 of BNSS. She submits
    that when factual foundation of an offence has been laid down, court should be
    reluctant and should not hasten to quash the proceeding, even on the premises
    that one or two ingredients have not been stated or do not appear to be
    satisfied if there is substantial compliance with the requirements of the
    offence. She submits that non-disclosure of the name of the informant in the
    form of the FIR is not fatal to the prosecution case as the information was
    received from a secret source and disclosure of such source would jeopardize
    the safety and security of such informant.

    12. She further submits that the charges were framed amongst other
    provisions under Section 13(1)(e) of the Prevention of Corruption Act, 1988 as
    the check period taken for in this case was also prior to the amendment of 2018
    in the Prevention of Corruption Act, 1988.

    13. The learned Standing Counsel, CBI has further submitted that the
    Page No. 8/18

    prior approval under Section 17A of the Prevention of Corruption Act is required
    for any inquiry or investigation into an offence which is alleged to have been
    committed by a public servant where the alleged offence is relatable to any
    recommendation made or decision taken by such public servant in discharge of
    his official functions or duties. Whereas, in the instant case the allegation is of
    amassing of property beyond known source of income and as such the said
    offence is not relatable to any recommendation made or decision taken by him
    in discharge of his official functions or duties. As such, in such cases, previous
    approval under Section 17 A of the Prevention of Corruption Act is not
    necessary.

    14. She submits that as regards sanction for prosecution under Section
    19
    of the Act is concerned, such previous sanction for criminal prosecution of
    the present petitioner was obtained by the prosecuting agency prior to taking of
    cognizance of the offence by the trial court and as such, there is no infirmity or
    irregularity in the criminal proceeding pending against the present petitioner
    justifying any interference by this Court.

    15. She submits that the contentions raised by the petitioner before this
    Court can very well be raised by him before the trial court and trial court shall
    have the benefit of marshalling the evidence before it and, therefore, this is not
    a fit case to invoke the inherent jurisdiction of this Court to quash the criminal
    proceeding pending against the present petitioner. In support of her submission,
    the learned Standing Counsel, CBI has cited following rulings: –

    (1) “Lalita Kumari Vs. Government of Uttar Pradesh and others ” reported in
    “(2014) 2 SCC 1”;

    (2) “CBI Vs. T. H. Vijayalakshmi and Anr.” reported in (Criminal Appeal No.
    1045 of 2021, decided on 08.10.2021)
    Page No. 9/18

    (3) “State represented by Inspector of Police, Chennai Vs. N. S.
    Gnaneswaran” (Criminal Appeal No. 456/2008, decided on 09.01.2013)

    (4) “State represented by the Deputy Superintendent of Police, Vegilance
    and Anti Corruption Chennai City-I Department Vs. Easwaran ” (Criminal
    Appeal No. 1405/2019, decided on 26.03.2025);
    (5) “CBI Vs. Aryan Singh” (Criminal Appeal Nos. 1025-1026 of 2023,
    decided on 10.04.2023);

    (6) “Amit Kapoor Vs. Ramesh Chander and Anr.” (Criminal No. 1407/2012,
    decided on 13.09.2012);

    (7) “State of Punjab Vs. Labh Singh” (Criminal Appeal No. 2168/2010,
    decided on 17.12.2014)

    16. On the other hand, Mr. K. K. Parasar, the learned CGC has submitted
    that this is not a fit case to invoke the jurisdiction of this Court under Section
    528 of BNSS to thwart the criminal proceeding at initial stage. He submits that
    since the alleged offence is not relatable to any decision taken by the petitioner
    in discharge of his official function, hence, prior approval of the competent
    authority under Section 17A of the Prevention of Corruption Act is not
    necessary.

    17. He submits that prior prosecution sanction under Section 19 of the
    Prevention of Corruption Act, 1988 has been granted by the competent
    authority on 20.10.2023 and while according such sanction, the authority has
    considered all the relevant materials before it and applied its mind before
    granting sanction and as such the same cannot be regarded as bad in law. He
    submits that the criminal prosecution launched against the petitioner should be
    allowed to reach its logical conclusion and no justification is there to quash the
    same by this Court.

    Page No. 10/18

    18. I have considered the submissions made by the learned counsel for
    both sides and have gone through the materials available on record. I have also
    gone through the rulings cited by the learned counsel for both the sides in
    support of their respective submissions.

    19. The Supreme Court of India has observed in the case of “M/S
    Neeharika Infrastructure Pvt. Ltd. v. State of Maharashtra
    ” reported in “(2021) 19

    SCC 401” that the power of quashing should be exercised sparingly with

    circumspection, as it has been observed, in the rarest of rare cases (not to be
    confused with the formation in the context of death penalty) . It has also
    observed in the said case that while examining an FIR/complaint, quashing of
    which is sought, the Court cannot embark upon an inquiry as to the reliability or
    genuineness or otherwise of the allegations made in the FIR/complaint. It
    further observed that criminal proceedings ought not to be scuttled at the initial
    stage and quashing of a complaint/FIR should be an exception rather than an
    ordinary rule.

    20. Similarly, in the context of a prayer for quashing of charges/entire
    proceeding, the Apex Court has observed in the case of ” Supriya Jain Vs. State
    of Haryana
    “reported in “(2023) 7 SCC 711” as follows: –

    “17. The principles to be borne in mind with regard to quashing
    of a charge/proceedings either in exercise of jurisdiction under
    Section 397CrPC or Section 482CrPC or together, as the case
    may be, has engaged the attention of this Court many a time.
    Reference to each and every precedent is unnecessary.
    However, we may profitably refer to only one decision of this
    Court where upon a survey of almost all the precedents on the
    point, the principles have been summarised by this Court
    succinctly. In Amit Kapoor v. Ramesh Chander [Amit
    Page No. 11/18

    Kapoor v. Ramesh Chander, (2012) 9 SCC 460 : (2012) 4
    SCC (Civ) 687 : (2013) 1 SCC (Cri) 986] , this Court laid down
    the following guiding principles : (SCC pp. 482-84, para 27)
    “27. … 27.1. Though there are no limits of the powers of
    the Court under Section 482 of the Code but the more the
    power, the more due care and caution is to be exercised
    in invoking these powers. The power of quashing criminal
    proceedings, particularly, the charge framed in terms of
    Section 228 of the Code should be exercised very
    sparingly and with circumspection and that too in the
    rarest of rare cases.

    27.2. The Court should apply the test as to whether the
    uncontroverted allegations as made from the record of the
    case and the documents submitted therewith prima facie
    establish the offence or not. If the allegations are so
    patently absurd and inherently improbable that no
    prudent person can ever reach such a conclusion and
    where the basic ingredients of a criminal offence are not
    satisfied then the Court may interfere.

    27.3. The High Court should not unduly interfere. No
    meticulous examination of the evidence is needed for
    considering whether the case would end in conviction or
    not at the stage of framing of charge or quashing of
    charge.

    27.4. Where the exercise of such power is absolutely
    essential to prevent patent miscarriage of justice and for
    correcting some grave error that might be committed by
    the subordinate courts even in such cases, the High Court
    should be loath to interfere, at the threshold, to throttle
    the prosecution in exercise of its inherent powers.
    27.5. Where there is an express legal bar enacted in any
    of the provisions of the Code or any specific law in force
    to the very initiation or institution and continuance of such
    criminal proceedings, such a bar is intended to provide
    Page No. 12/18

    specific protection to an accused.

    27.6. The Court has a duty to balance the freedom of a
    person and the right of the complainant or prosecution to
    investigate and prosecute the offender.
    27.7. The process of the court cannot be permitted to be
    used for an oblique or ultimate/ulterior purpose.
    27.8. Where the allegations made and as they appeared
    from the record and documents annexed therewith to
    predominantly give rise and constitute a “civil wrong” with
    no “element of criminality” and does not satisfy the basic
    ingredients of a criminal offence, the court may be
    justified in quashing the charge. Even in such cases, the
    court would not embark upon the critical analysis of the
    evidence.

    27.9. Another very significant caution that the courts have
    to observe is that it cannot examine the facts, evidence
    and materials on record to determine whether there is
    sufficient material on the basis of which the case would
    end in a conviction; the court is concerned primarily with
    the allegations taken as a whole whether they will
    constitute an offence and, if so, is it an abuse of the
    process of court leading to injustice.

    27.10. It is neither necessary nor is the court called upon
    to hold a full-fledged enquiry or to appreciate evidence
    collected by the investigating agencies to find out whether
    it is a case of acquittal or conviction.

    27.11. Where allegations give rise to a civil claim and also
    amount to an offence, merely because a civil claim is
    maintainable, does not mean that a criminal complaint
    cannot be maintained.

    27.12. In exercise of its jurisdiction under Section 228
    and/or under Section 482, the Court cannot take into
    consideration external materials given by an accused for
    Page No. 13/18

    reaching the conclusion that no offence was disclosed or
    that there was possibility of his acquittal. The Court has to
    consider the record and documents annexed therewith by
    the prosecution.

    27.13. Quashing of a charge is an exception to the rule of
    continuous prosecution. Where the offence is even
    broadly satisfied, the Court should be more inclined to
    permit continuation of prosecution rather than its
    quashing at that initial stage. The Court is not expected to
    marshal the records with a view to decide admissibility
    and reliability of the documents or records but is an
    opinion formed prima facie.

    27.14. Where the charge-sheet, report under Section
    173(2) of the Code, suffers from fundamental legal
    defects, the Court may be well within its jurisdiction to
    frame a charge.

    27.15. Coupled with any or all of the above, where the
    Court finds that it would amount to abuse of process of
    the Code or that the interest of justice favours, otherwise
    it may quash the charge. The power is to be exercised ex
    debito justitiae i.e. to do real and substantial justice for
    administration of which alone, the courts exist.

    * * *
    27.16. These are the principles which individually and
    preferably cumulatively (one or more) be taken into
    consideration as precepts to exercise of extraordinary and
    wide plenitude and jurisdiction under Section 482 of the
    Code by the High Court. Where the factual foundation for
    an offence has been laid down, the courts should be
    reluctant and should not hasten to quash the proceedings
    even on the premise that one or two ingredients have not
    been stated or do not appear to be satisfied if there is
    substantial compliance with the requirements of the
    offence.”

    Page No. 14/18

    21. Thus, the law with regard to quashing of criminal proceedings is no
    longer res integra. Once the charges have been framed and the trial has
    commenced, the High Court should be cautious in exercising its power under
    Section 528 of the BNSS for quashing of the entire criminal proceedings.

    22. Once the charges have been framed and the trial has commenced,
    the proceeding should be allowed to reach its logical conclusion and taking
    recourse to Section 528 of BNSS for quashing a criminal proceeding should be
    treated as an exception rather than that of a rule.

    23. In the instant case, it is apparent from the records that the charges
    against the petitioner have already been framed and trial has commenced. The
    accusation against the petitioner is that of amassing wealth which is
    disproportionate to his known source of income.

    24. As regards the contention of the learned counsel for the petitioner
    that no previous sanction was obtained under Section 17A of the Prevention of
    Corruption Act, 1988 before conducting the inquiry into the offence which has
    been alleged against the present petitioner, it appears that the provisions of
    Section 17A of the Prevention of Corruption Act, 1988 prohibit conducting of an
    inquiry or an investigation into any offence under the Act alleged to have been
    committed by a public servant where the alleged offence is relatable to any
    recommendation made or decision taken by such public servant in discharge of
    his public function on duties. However, in the instant case, the accusation
    against the present petitioner is of amassing wealth disproportionate to his
    known source of income and as such the offence alleged is not relatable to any
    specific recommendation made or decision taken by the petitioner in discharge
    of his official function or duties. Hence, the question of taking prior approval of
    Page No. 15/18

    competent authority before initiating investigation, under Section 17A of the
    Prevention of Corruption Act, 1988, does not arise in this case and as such no
    such previous sanction is necessary in the instant case under Section 17A of the
    Prevention of Corruption Act, 1988.

    25. As regards previous sanction for prosecution of the petitioner under
    Section 19 of the Prevention of Corruption Act, 1988 is concerned, on perusal of
    records it appears that such sanction was granted on 20.10.2023 by the Ministry
    of Railways, Government of India.

    26. On perusal of the sanction order dated 20.10.2023, it appears that
    the sanctioning authority i.e., the President of India had carefully considered the
    materials relevant to the case before the said authorityin respect of allegations
    made against the petitioner and thereafter accorded the sanction for
    prosecution under Section 19 of the Prevention of Corruption Act, 1988.

    27. The plea of the learned counsel for the petitioner that the
    sanctioning authority did not apply its judicial mind while according sanction for
    prosecution can be considered by the trial court after going through the relevant
    records and same cannot be considered by this Court in exercising jurisdiction
    under Section 528 of the BNSS. Otherwise, it would be akin to holding a mini-
    trial in the instant proceeding which is deprecated by the Apex Court once the
    trial has commenced.

    28. For the aforesaid reasons, this Court is reluctant to exercise its
    powers under Section 528 of the BNSS for quashing the entire proceeding on
    the ground of alleged defect in grant of sanction under Section 17A or Section
    19
    of the Prevention of Corruption Act, 1988 in the aforesaid case.

    Page No. 16/18

    29. As regards the submission of the learned counsel for the petitioner
    that the investigating agency as well as the trial court also fails to take into
    consideration that the wife of the petitioner, namely, Smti Sushmita Das, is an
    income tax assessee and submits separate income tax returns. However, it
    appears on the perusal of the charge-sheet that the investigating agency has
    investigated the source of income of the wife of the present petitioner and has
    come to a finding that from the known source of income of the wife of the
    petitioner, she could not have acquired properties in her own name as shown in
    the statement of assets and as such the investigating agency as well as the trial
    court came to the finding that such assets, though in the name of Smti
    Sushmita Das may be regarded as assets of the petitioner.

    30. Now, whether the investigating agency or the trial court was right in
    coming to the aforesaid conclusion can be ascertained after examination of all
    relevant materials/evidence during the course of the trial. In exercise of its
    powers under Section 528 of BNSS, 2023, this Court is not required to hold a
    full-fledged inquiry or to appreciate evidence collected by the investigating
    agency to find out whether the case would result into acquittal or conviction.
    Same has to be left to the trial court and the trial should be allowed to reach its
    logical conclusion.

    31. As regards the contention of the learned counsel for the petitioner
    that though the FIR has shown the percentage of disproportionate assets of the
    petitioner at 47.53%, whereas in charge-sheet it has been shown as 89.96%
    and the charges were framed showing the disproportionate asset to be 47.53%,
    same cannot be a reason for interfering with the trial and quashing the entire
    proceeding as held by the Apex Court in the case of “Amit Kapoor Vs. Ramesh
    Page No. 17/18

    Chander and Anr.” (supra) that even where the charge-sheet under section

    173(2) of the Code suffers from fundamental legal defects, the Court may be
    very well within its jurisdiction to frame a charge.

    32. In the instant case, the factual foundation of the offence with which
    the petitioner has been charged has been laid down in the charge-sheet. This
    Court cannot embark upon an enquiry as to the genuineness or otherwise of the
    allegations made therein and same has to be left to be decided by the trial court
    in the trial. The petitioner shall be able to raise all his defences before the trial
    court and the trial court shall have the benefit of going through and marshalling
    the evidence on record and of considering the case of both sides before coming
    to a conclusion of guilt or otherwise of the petitioner in the trial. This Court
    cannot embark into the same journey as it cannot sit on a mini-trial in exercise
    of its extraordinary inherent jurisdiction under Section 528 of BNSS, 2023.

    33. The plea that the FIR is defective due to non-disclosure of the
    informant and the charges is also defective as charges are framed under Section
    13(1)(e)
    of the Prevention of Corruption Act, 1988 which no longer remains in
    the statute book may very well be taken before the trial court during the trial
    and same may be considered by the trial court after consideration of the
    materials on record.

    34. Since, this Court is of considered opinion that this is not an
    exceptional case where non-interference would result in miscarriage of justice
    and it is of the opinion that the trial which has already been commenced against
    the petitioner should be allowed to reach its logical conclusion and as same
    would serve the interest of justice, this Court is reluctant to interfere in the trial
    by quashing the entire proceeding in exercise of its jurisdiction under Section
    Page No. 18/18

    528 of BNSS.

    35. In view of the discussions made and reasons stated in the foregoing
    paragraphs, this Court is of considered opinion that continuation of trial pending
    before the Court of learned Special Judge, CBI, Assam (Addl. Court No. 2,
    Chandmari), Guwahati against the present petitioner in Special Case No.
    04/2023 will not amount to abuse of the process of the Court and no
    exceptional case has been made out by the petitioner for invoking extraordinary
    inherent jurisdiction of this Court under Section 528 of BNSS, 2023 for quashing
    the entire criminal proceeding. As such this Court is of the view that this
    criminal petition is devoid of any merit.

    36. Accordingly, this Criminal Petition is hereby dismissed.

    
    
    
    
                          Abhishek Digitally signed by
                                   Abhishek Prem
    
                          Prem     Date: 2026.07.14
                                   18:05:57 +05'30'
                                                                       JUDGE
    
    
    
    Comparing Assistant
     



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