Patna High Court
RATNESHWAR KUMARversusThe State of Bihar
- Decided
- Disposal
- ALLOWED
- Bench
- ANSUL
Holding
The Court held that the FIR and investigation fail to establish any offence under the Prevention of Corruption Act and the inordinate delay violates the right to speedy trial, thereby justifying quashment of the FIR and all pending proceedings.
Summary
The petitioner, Ratneshwar Kumar, a former Data Entry Operator at Buxar Treasury, was dismissed after an FIR was lodged alleging he received a bribe from pensioner Saryu Ojha on 22 July 2020. The FIR was filed only after a video surfaced on 28 August 2020, and the investigation relied solely on that video and statements, none of which indicated any illegal gratification. The alleged donor, Saryu Ojha, and his family members testified that no bribe was paid, only a nominal amount for transport expenses. The Court found that the FIR and the material evidence did not disclose any offence under Sections 7, 8 and 9 of the Prevention of Corruption Act, 1988, and noted a five‑year‑ten‑month delay in investigation violating the right to a speedy trial under Article 21. Applying the inherent jurisdiction of Section 482 CrPC, the Court quashed the FIR and all pending proceedings.
Issues considered
- The FIR and investigation disclose a prima facie case of an offence under Sections 7, 8 and 9 of the Prevention of Corruption Act, 1988.
- Whether the continuation of the prosecution amounts to an abuse of process under Section 482 of the Code of Criminal Procedure.
- Whether the prolonged delay in investigation infringes the constitutional right to a speedy trial under Article 21, warranting quashment of the proceedings.
Legislation cited
- Criminal Procedure Code — s. 482
- Prevention of Corruption Act, 1988 — s. 7, 8, 9
Subjects
- corruption
- Prevention of Corruption Act
- bribe
- Section 482 CrPC
- right to speedy trial
- Article 21
- quashment
- investigative delay
- public servant
Judgment
IN THE HIGH COURT OF JUDICATURE AT PATNA
CRIMINAL MISCELLANEOUS No.53270 of 2023
Arising out of PS. Case No.-389 Year-2020 Thana- BUXAR District- Buxar
======================================================
Ratneshwar Kumar S/o Late Shiv Janam Ram R/o Village- Baruna, Basuna,
Basudhar, P.O. And P.S.- Buxar, District- Buxar. Atpresent Dismissed Data
Entry Operator (GRADE-A, Buxar Treasury, Buxar
... ... Petitioner/s
Versus
1. The State of Bihar
2. The District Magistrate, Buxar Bihar
3. The Additional Collector, Buxar Bihar
4. The Superintendent Of Police, (VIGILANCE), Bihar, Patna Bihar
5. The Deputy Superintendent Of Police (VIGILANCE), Bihar, Patna Bihar
6. The S.H.O. Town Police Station, Buxar Bihar
7. The Senior Treasury Officer, Buxar Bihar
... ... Opposite Party/s
======================================================
Appearance :
For the Petitioner/s : Mr. Abhash Ad., Advocate
For the State : Mr. Jai Narain Thakur, SPP (Vigilance)
======================================================
CORAM: HONOURABLE MR. JUSTICE ANSUL
CAV JUDGMENT
Date : 24-06-2026
Heard learned counsel for the petitioner and learned
counsel for the State.
2. Learned counsel for the petitioner seeks quashing of
the FIR registered as Buxar (Town) PS Case No. 389 of 2020
dated 05.09.2020 and the entire proceedings of Special Case No.
22 of 2020 pending before the learned Special Judge, Vigilance,
Patna, both arising out of alleged offences under Sections 7, 8 and
9 of the Prevention of Corruption Act, 1988.
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3. The petitioner, Ratneshwar Kumar, was a Data Entry
Operator (Grade-A) at the Buxar Treasury and has been dismissed
from service. On 22.07.2020, one Saryu Ojha, a pensioner, visited
the Treasury and was paid his pension on the same day. This
appears to be the event at the heart of this prosecution, though
what is curious is that the FIR was not registered on that date, nor
was any complaint made anywhere near that date. A video
surfaced on social media on 28.08.2020, more than a month later
of the said occurrence, purporting to show the petitioner receiving
money from Saryu Ojha. The District Magistrate, Buxar, upon
noticing the video, directed the Additional Collector to hold an
enquiry. The Additional Collector returned a finding against the
petitioner vide letter No. 10-3228 dated 04.09.2020 and
recommended registration of a case. Accordingly, the Senior
Treasury Officer, Ajmal Ali Ansari, addressed a written complaint
vide letter No. 180438 dated 05.09.2020 to the SHO, Town Police
Station, Buxar, and the present Buxar (Town) PS Case No. 389 of
2020 came to be registered under Sections 7, 8 and 9 of the
Prevention of Corruption Act, 1988. Investigation was entrusted to
CI Mukesh Kumar Shree.
4. Having considered the FIR, which is on record as
Annexure-1, the Court finds that no specific demand is mentioned
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therein, no occasion of acceptance is identified, no sum is
described as a bribe, and no time or place where illegal
gratification is said to have changed hands finds mention. The date
of occurrence is recorded as 28.08.2020, being the date the video
went viral, and not the date the pension was paid. The
complainant, Ajmal Ali Ansari, was the petitioner’s superior
officer at the Treasury and was plainly not present at the place of
occurrence , where the alleged transaction between Ratneshwar
Kumar and Saryu Ojhais said to have taken place. Sections 7, 8
and 9 of the Prevention of Corruption Act, 1988 require, at their
very threshold, proof of acceptance or obtaining of undue
advantage and such undue advantage must pass from an
identifiable person to a public servant. Here, the only person from
whom it is alleged to have passed is Saryu Ojha himself.
5. It is in the context of that statutory requirement that
the investigative record becomes fatal to the prosecution. Saryu
Ojha’s statement was recorded during investigation. The Court has
considered that statement. Saryu Ojha, the alleged source of the
bribe, the man whose visit to the Treasury on 22.07.2020 gave rise
to this entire case, has stated that he has no recollection of having
paid any illegal gratification to the petitioner. Without his
testimony implicating the petitioner, the essential ingredient of the
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offences alleged simply does not arise. The case against the
petitioner begins and ends with Saryu Ojha. His statement does not
support it.
6. Ujjawal Ojha, who is the grandson of Saryu Ojha
and the person who made and spread the video, gave a written
statement before the Police Inspector, Town Anchal, Buxar. In that
statement, as appears from the record, he stated that his
grandfather had given a total of Rs. 8,000/-, out of which Rs. 500/-
was given to the petitioner towards petrol and vehicle hire charges,
and that no illegal gratification was paid to Ratneshwar Kumar. He
further stated that the video was made due to a misunderstanding.
Shrikant Ojha and Ramakant Ojha, both sons of Saryu Ojha, also
stated to the police that their father had given no illegal
gratification and that whatever money passed hands was on
account of transport expenses.
7. In the considered opinion of this Court, there is not
even one person with direct knowledge of the events of 22.07.2020
who has supported the case that any bribe was paid. The
prosecution rests entirely on a video, and the maker of that video
has retracted.
8. The Supreme Court in State of Haryana v. Bhajan
Lal, 1992 Supp. (1) SCC 335 laid down the categories of cases in
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which the inherent jurisdiction under Section 482 of the Code of
Criminal Procedure may be exercised, and two of those categories
are squarely attracted here. One is where the uncontroverted
allegations in the FIR and the evidence collected in support thereof
do not disclose the commission of any offence and do not make
out a case against the accused. The other is where continuation of
the proceeding would amount to abuse of the process of the Court.
The Supreme Court in Manoj Kumar Sharma v. State of
Chhattisgarh, (2016) 9 SCC 1 held at paragraph 36 that “the
allegations made in the FIR are inherently improbable and the
evidence collected in support of the same do not disclose the
commission of any offence and make out a case against the
appellants herein.” Having regard to the state of the evidence, this
Court is of the view that the same position obtains in the present
case.
9. Apart from the merits, there is the independent
question of the delay in investigation. The FIR was registered on
05.09.2020. Today is 23.06.2026, which makes it five years and
ten months. The pen drive which carries the viral video, the sole
piece of material evidence in this entire prosecution, has not been
sent for Forensic Science Laboratory examination. No chargesheet
has been filed. No charge has been framed before the learned
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Special Judge till date. The order dated 12.05.2023 passed by the
learned Special Judge, Vigilance, Patna in Special Case No. 22 of
2020, which is Annexure-2 of the petition, reflects that even nearly
three years after registration of the FIR, the final form had not
been submitted. When the matter was taken up before this Court
on the last date, the SDPO appeared and disclosed that the pen
drive had been acquired, however no explanation was offered for
the delay of five years and ten months of an inactive investigation.
10. In the opinion of this Court, the right to speedy trial
in a criminal prosecution is not confined to the proceedings in
court. It also encompasses the preceding police investigation as
fully as it does the trial. This Court, in a Full Bench decision in
Madheshwardhari Singh v. State of Bihar, AIR 1986 Patna 324,
answered this question directly. Having considered the question
whether the right to a speedy public trial is applicable only to the
proceedings in court stricto sensu or includes within its sweep the
preceding police investigations as well, the Full Bench held at
paragraph 27 and paragraph 50, that :-
“27. … it is held that the right
to speedy public trial is applicable not only to the
actual proceedings in Court but includes within
its sweep the preceding police investigation in a
criminal prosecution as well.
Xxx
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50. A sharp note of caution must
be sounded. The aforesaid finding must not be
misunderstood or misconstrued to mean that a
delay of less than seven years would not in any
case amount to prejudice. Indeed, what is sought
to be laid down is the extreme outer limit
whereafter grave prejudice to the accused must
be presumed and the infraction of the
constitutional right would be plainly established.
Really, I am somewhat hesitant in spelling out
even the aforesaid outer time limit which,
perhaps, errs on the side of strictitude. But since
we are following binding precedent, the same has
to be unreservedly accepted. Nor is it sought to
be laid down that in a lesser period than seven
years an accused person would not be able to
establish circumstances pointing to the patent
prejudice which may entitle him to invoke the
guarantee of speedy public trial under Art. 21.
That is a question which can be properly
considered and adjudicated where it may
expressly arise. In both the cases before us the
delay is admittedly even far beyond the outer
limit of seven years. What indeed is sought to be
laid down here is that beyond this period of seven
years the continuation of the investigation and
trial would bring in the weightiest presumption
that the enshrined right of speedy public trial is
violated and the prosecution should be halted in
its tracks. This would per se be indicative of
prejudice. Thereafter the burden would
automatically shift heavily on to the shoulders of
the State to show that such grave delay was
either entirely the handiwork of the accused
himself or was occasioned by such special and
exceptional circumstances so as to merit
condonation thereof. A criminal prosecution by
the State cannot be allowed to become an
inquisitorial persecution of the accused. Nor cap,
a fair speedy trial be allowed to become an
unending travail for him.
Xxx
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52. … it is held that an outer
time limit to concretise the right to speedy public
trial is envisioned both by principle and
precedent. It is further held that a callous and
inordinately prolonged delay of seven years or
more (which does not arise from the default of the
accused or is otherwise not occasioned by any
extraordinary or exceptional reason) in
investigation and original trial for offences other
than capital ones plainly violate the
constitutional guarantee of a speedy public trial
under Art. 21.”
11. The constitutional foundation underlying this
position was laid by the Supreme Court in Maneka Gandhi v.
Union of India, (1978) 1 SCC 248, which held that the procedure
under Article 21 must be reasonable, fair and just, and that a
procedure which is not so is void. Building on that, the Hon’ble
Supreme Court in Hussainara Khatoon v. Home Secretary, State
of Bihar, (1980) 1 SCC 81 held that “no procedure which does not
ensure a reasonably quick trial can be regarded as ‘reasonable,
fair or just’ and it would fall foul of Article 21” and that “the State
cannot be permitted to deny the constitutional right of speedy trial
to the accused on the ground that the State has no adequate
financial resources.” The Constitution Bench in Abdul Rehman
Antulay v. R.S. Nayak, (1992) 1 SCC 225 crystallised this into a
set of propositions at paragraph 86, the governing ones being that
the right to speedy trial flows from Article 21 and encompasses all
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stages including investigation, and that ordinarily where this right
is found to have been infringed the charges shall be quashed.
12. Applying these principles to a corruption matter
arising from this State, the Hon’ble Supreme Court in Mahendra
Lal Das v. State of Bihar, (2002) 1 SCC 149 held at paragraphs 7
to 9 that “cases relating to corruption are to be dealt with swiftly,
promptly and without delay” and that while interference at the
investigation stage is ordinarily not called for, “it is equally true
that the investigating agency cannot be given the latitude of
protracting the conclusion of the investigation without any limit of
time.” Similary, In Ramanand Chaudhary v. State of Bihar,
(2002) 1 SCC 153, the Supreme Court quashed prosecution in a
corruption matter from this State after finding that following an
initial raid no action was taken for six years and that the
prosecution, which had dragged on for thirteen years in all, had
become a travesty of justice. In Vakil Prasad Singh v. State of
Bihar, (2009) 3 SCC 355, which concerned a matter from this
State where investigation had proceeded fitfully over seventeen
years, the Court reiterated at paragraph 25 that where the right to
speedy trial is infringed the charges may be quashed. Most
recently, the Hon’ble Supreme Court in Robert Lalchungnunga
Chongthu v. State of Bihar, 2025 INSC 1339, decided on
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20.11.2025, held that “investigation is covered under the right to
speedy trial and violation of this right can strike at the root of the
investigation itself, leading it to be quashed.”
13. This Court has not overlooked the position taken in
Superintendent of Police, Karnataka Lokayukta v. B. Srinivas,
(2008) 8 SCC 580 that mere delay in investigation does not by
itself furnish universal ground for quashing and that each case
must be evaluated on its own facts. That is precisely what has been
done here. The present order does not rest on the ground of delay
alone. It rests with equal force on the merits of the case as
disclosed by the material collected during investigation, which
does not make out any offence under Sections 7, 8 and 9 of the
Prevention of Corruption Act, 1988 against the petitioner.
14. The delay in this case is entirely attributable to the
investigating agency. The petitioner has not caused it, has not
absconded and has been present. Nothing has been placed before
this Court to show any extraordinary or exceptional reason for five
years and ten months of inaction. The burden which the Full
Bench of this Court laid down in Madheshwardhari Singh(supra)
has not been discharged by the State in any measure.
15. In the result, this petition is allowed. The FIR
registered as Buxar (Town) PS Case No. 389 of 2020 dated
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05.09.2020 under Sections 7, 8 and 9 of the Prevention of
Corruption Act, 1988 at Town Police Station, Buxar, and all
proceedings of Special Case No. 22 of 2020 pending before the
learned Special Judge, Vigilance, Patna, are hereby quashed.
16. Petition disposed of.
(Ansul, J)
Vikash/-
AFR/NAFR
CAV DATE 23.06.2026
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