1. The present CRLMC application has been filed by the Petitioner,
who happens to be the president of Orissa Consumer‟s Cooperative
Federation Ltd., with a prayer to quash the FIR bearing Vigilance Case
No.30 dated 02.06.2010, under Annexure-1, the Charge-sheet No.05
dated 30.03.2013 under Annexure-2 and the entire criminal proceeding
arising out of T.R. No.42 of 2013 which corresponds to Bhubaneswar
Vigilance P.S. Case No.30, involving commission of offences under
sections 13(2) read with 13(1)(d) of the Prevention of Corruption Act,
1998 (“PC Act”) and sections 420, 468, 471, 120-B of the IPC, pending
in the court of the learned 3rd Additional Sessions Judges, Bhubaneswar.
FACTUAL MATRIX OF THE CASE
