Saturday, October 3, 2020

Crime Branch Inquiry into Ghangapatna Land scam of Odisha at Crossroad !

 

Crime Branch Inquiry into Ghangapatna Land scam of Odisha  at Crossroad !

Innocent Tribals (seller) were arrested, but the high-profile Buyers (politicians) were protected by Crime Branch.

Beauty of Crime Branch Inquiry

 1.      Background of Ghangapatna Land Scam

In August, 2014,   the locals of Ghangapatna, a village located outskirt of Bhubaneswar  about 15 kms  away from state secretariat of Odisha  alleged that   huge acres of tribal land had been   illegally  acquired  by  late Kalpataru Das and his MLA Son Pranab Balabantaray  and Sri K.V.Singhdeo, BJP MLA in name of her daughter and many powerful people  connected  with Ruling  party   Biju Janata Dal in Ghangapatana  area    under jurisdiction of Tahasildar, Bhubaneswar.  After this expose and subsequent media coverage,  all the opposition political parties and Civil Society Groups    organised  protest   dharana demanding CBI inquiry  into this scam.  It is popularly  known as infamous Ghangapatna land Scam in Odisha.   In the midst of protest,  to  pacify  the  rising  public anger  against  the  Govt.  Chief Minister  declared  that  Crime  Branch  would  conduct  inquiry  into it   in the  month  of August, 2014.    Just   after few days,   the Govt. declared  that  70 acres of  land  of Ghangapatna returned  back to Govt. fold.

2.  Use of RTI – A Tool  to verify authenticity  of  information disseminated  by Govt.

On 9.9.2014., the  Crime Branch lodged   complaint   (Case No. 22 dated 9.9.2014) , registered under section 120(B)/420/467/468/471 IPC  and  started  inquiry  into  it. After  few  days , it  was reported  in media  that  Crime Branch  had returned back  all land  to  Govt. khata.  To  verify the authenticity of  information, two RTI Applications dt. 19.9.14 and 31.12.14   were  submitted  to the PIO,  Office of Revenue and Disaster Management, Govt. of Odisha, Bhubaneswar   seeking information about details of  Ghangapatana land  returned back to  Govt. khata.  The information sought for  is as follows.

A.   Details of allegation made for illegally occupying the Ghangapatna land under Khurda district.

B.   Name of the persons or institutions or organizations who have illegally occupied land and quantity of land occupied by them.

C.   Copy of documents which contain about the land (quantity of land) returned back to Govt.  and name of the  institutions / persons  from whose  land was returned back with quantity  of land following which  the  Govt. has  declared .

D.   Information about laws which were followed by the Government to get the land returned back to  Govt.

 The  PIO  forwarded  both the RTI Applications  to the PIO, office  of Collector, Khurda  which  was  eventually  forwarded  to the PIO, office of  Tahasildar , Bhubaneswar  to supply  the  information.  On denial of information  by the PIO, office  of Tahasildar, Bhubaneswar ,  Second Appeal  cases were  filed  in the  office  of Odisha  Information Commission which were  registered  as  SA Case  No. 284/15 and SA  Case  No. 1655/2015.

 3. Hearing  of  SA petitions  by  Sashi Prava Bindhani, SIC  and  Mockery  of  Odisha  bureaucracy  with  tacit  support  from the Commissioner -  An  Interesting  story

After  two years, the  hearing  of  both  the  Second Appeal  petitions  SA  No. 284/15  and SA No. 1655/2015  was  started  by  Mrs. Sashi Prava Bindhani, Odisha Information Commissioner from 9.2.17. The  Commission  heard  the  case  twelve  times (  within period of  one  and half year )  on 9.2.2017, 14.7.2017, 16.8.2017, 8.9.2017, 3.10.2017,  29.1.2018, 9.2.2018, 16.4.2018, 15.5.18,  26.7.18, 6.9.2018 ( date of disposal). The reason  behind  fixing  so many  dates  for  hearing  of the cases   is   that  though  the  Commission repeatedly  issued  notice  to the PIO, office  of Tahasildar , Bhubaneswar,  he /she  neither  responded the  Commission nor  filed  any  submission  in respect  of  compliance  to RTI Application nor  cared  to the  Commission to appear in the hearing.  Then,  Mrs.  Bindhani  issued  notice  five times  to  ADM, Khurda  under  Odisha  Information Commission ( appeal procedure) Rules, 2006  to conduct an inquiry  into it  and sought  information from the  PIO, Tahasildar.  Astonishingly,   ADM did not respond the Commission.   Mrs.  Bindhani  could  not  do anything, though  the  Commission has  ample  power  to take  legal  action against  them.  It  is  also very  interesting  to note here  that the  PIO, office  of Collector, Khurda submitted  to the  Commission  that though office  of Collector  issued direction 13  times  within period of  one year  from 5.5.2017  to 5.4.2018   to  Tahasildar, Bhubaneswar  to  provide  information along with  copy  marked  to  Commission,   the office  of Tahasildar  simply continued to   ignore  the  order  of the  Collector, Khurda.  The  Collector  did  not  take  any  action against  him   but  continued  to send  reminder  time  and again  to  provide  information.  

  A simple   question may   haunt mind of readers  how a mere  Tahasildar  dared  to  ignore  order  of the  Commission 10  times  and order  of the  Collector , Khurdha  13  times.  The answer  is very  simply. He  was  directed  from top  not  to supply  any  information and  continue  to ignore  order  of anybody. Nothing  would happen  to him.  As  I am the appellant , I was closely  monitoring  the  attitude  of Sashi Prava Bindhani innocently  and   frequently  attending  the case  being  pretty  aware   about  character of  Sashi  Prava Bindhani  that   she  was desperately waiting to  dispose and close   the  case  taking  plea   of  the appellant ( Pradip Pradhan) that  the  appellant  is satisfied and  no need  to pursue  the  case  further.”  It  happened   in this  case  which will be  presented  later on.

4.      Supply  of  information  by PIO, office  of Tahasildar, Bhubaneswar

After  one  year  of long silence not  even ignoring   repeated  notice of   the  Commission, PIO , office  of Tahasildar, Bhubaneswar  supplied  the  information  on 8.2.18  and 9.5.18 which is  presented  below.

a. The  original  case  records  have  been seized  by the economic Office  wing of the  Odisha  crime Branch in connection with  EOW  Case  No. 22  dated 9.9.2014. The PIO provided   complete seizure list prepared on 10.9.14 and 3.1.15. This  list  does not  contain  any  information about  name  of the lease  holder against  whom cancellation of  Land lease  case  was filed.

b. The  PIO  supplied  copy  of the Khata No. 614 relating  to Mouza : Ghangapatna  indicating details of  land  reverted back  to the  Government Khata .

c. The  PIO  mentioned  that Since  the  matter  is  under  investigation  by the EOW, Odisha  Crime  Branch,  difficulties have been experienced  to provide  other  information sought for.

d.   It  means investigation of Crime  branch  is  going  on   since  5 years. In the  name  of  investigation,  Crime  Branch  has  suppressed the  scam  in order  to protect  land grabbers.

 5.      Fallacious  order  of  Commission –  a Simple email  changed  Couse  of  hearing leading  to  abrupt disposal  of the case - Very Interesting episode

 On 6.9.18,  Mrs. Sashi  Prava  Bindhani  heard  the  case . I was absent  and the  PIO  was  also absent  in the  hearing. In  the  order  of that  day, the  Commission has  mentioned   that the  PIO  has sent a letter  through e-mail  which  was taken on record. But  the  Commission has not  mentioned  any thing  content  of the  said email  which  is related  to  my  case. Even  the  Commission has  not  supplied   this  copy  of email   in response  to RTI Application dt. 22.1.19 filed   by  me  seeking entire  file  and documents  of this case. It  is clearly apprehended that this  email  influenced  Mrs. Bindhani  to close  the  case.  Mrs. Bindhani  started thinking how to close the case.   The  Commission hatched  conspiracy  putting allegation on appellant  ( me )  that   though the  appellant  was  present  on 26.7.18,  he has neither  submitted  any  written memorandum  nor  any  discrepancy  chart as per  direction of the  Commission on 26.7.18” .   In  fact ,  On 26.7.18.,  I produced  discrepancy chart  to the PIO  and  copy  to the  Commission   copy  of which  has been  supplied  to me  by office  of  Information Commission  to response of  my  RTI query  dated  22.1.19.  Though  the  Commission  disposed  the case  on 6.9.2018, but  copy of the  order  was sent  to me  after five  months  on 25.1.19.

 6.        Status  of  Ghangapatna Land  Scam as  revealed  from RTI revelation.

a.  In the  name  of  Inquiry , Chief  Minister  ensured  suppression of  investigation into Ghangapatna  Land Scam  through Crime Branch.  Five  years  passed,  Crime Branch  held up inquiry  to  protect  land grabbers  of  BJD.

b. The  office  of  Tahasildar , Bhubaneswar  refused  to divulge  information on the  pretext  that  the  original  documents  has been seized.  This is false statement.   Tahasildar might have called   for all information from Crime Branch and supplied to me.

c.  The  Information Commission  should  have ordered  for  inquiry whether  the  Statement  of PIO  about  seizure  of  original  document by Crime Branch   is   fact  or  false.  The Commission should have also ordered Tahasildar to bring back all  documents  from Crime Branch  and supply  the same.  As  Mrs. Bindhani   was instructed  to  obstruct  supply  of  information,   she  closed  the  case  without  ensuring it.

d. Though  the PIO, office  of Tahasildar, Bhubaneswar   continued  to simply  ignore the  order  of the  Commission for  one and  half year  causing  a  lot of  harassment  to me, the  Commission  did  not  impose  penalty  on him  as required  under  section 20 (1)  of the  RTI Act.  Mrs. Bindhani’s tacit  support  to  erring PIOs  has encouraged  them  to deny  information  repeatedly  to  Information-seekers.

e. Information about Ghangapatna land scam still remains mystery.

f. After  long  fight  of  five years  to get  piece  of  information, I was  denied  information   by the   PIO   which was  facilitated  by Mrs. Sashi Prava  Bindhani,  Information Commissioner  which   has  been  constituted  to protect RTI  Act.  The  PIO  who  did not   care  to respond  Commission for  one year   was  made  scot-free  without  any penalty  being imposed  on him, though  he deserves  to be  penalized   under  section  20(1)  of the  RTI  Act.  We  , the  tax payers  are  paying  Rs. 2.5  lakh  per  month  to Sashi Prava Bindhani  to   provide  justice  to appellant .  This  is the  justice  she  provided  to me  after  5  years  of  long finght  to get  information. Sashi  Prava Bindhani  is  not  the  Commission  to  protect  RTI  but  to   protect  corrupt  bureaucrats.

 7.  Complaint  filed in Lokayukta, Odisha

With availability of information, I filed complaint petition dt. 29.8.19  in the  office  of Lokayukta , Odisha   seeking investigation into Ghangapatna  LAND Scam  and find out the  reasons for  pending  of inquiry  in the  office of Crime  Branch   for  five  years . Taking cognizance of the case LY Case No. 289/19     the   Lokayukta, Odisha  issued  notice to Addl. DG, Crime Branch  to submit  detailed report  about inquiry into   huge Corruption, Irregularities in sale   and Purchase of lease  land  in Ghangapatna area  of  Bhubaneswar, Dist -Khurda by 17.10.19 .  

a. On 4.11.20., the Additional DG, Crime Branch produced the report in the Lokayukta, Odisha  about status  of  investigation. The report in toto   is presented  for the reference of the  readers. However the gist of the  submission  is presented.

 As per  the  submission of the Crime Branch , Gokarneswar Charitable Trust, represented  by Pranab Balabantaray , BJD MLA  had purchased an area of Ac 5. 240 dcml in Moua-Ghangapatna during  the period of 21.2.2009 to  14.7.2010. Out of the above-mentioned land,  Ac. 3.00 dec. land  have been purchased  from first-line purchasers ( purchase of land from the lessees) and Ac.2.00  from second line  purchasers. And remaining  Ac.0.240 dec. land is stitiban land purchased  from different  people which does not  within the purview of  investigation. At the  time of  purchase  of the land by trust, the land records were  in the name  of original lessees/ purchasers  because  of non-correction of  revenue  records  despite  such orders  passed  by ADM  during  the  period  1984-86. Thus  the allegation against  Gorkaneswar trust  and  its  trustee  Pranab Balaantaray  is yet  to be  fully  substantiated. However, investigation in the matter is continuing.

 M/S Nivritti Export Private Limited, Director Nivritti Kumari Singhdeo , D/O- Kanak Bardhan Singhdeo  had purchased the  land  to the extent  of Ac. 7.00 . Ac.5.00  was purchased  under    sale deed  from original lessees during  the  period  of 2007-08. The  company  had also purchased Ac.2.00  land from  first line purchasers in two  different sale deeds. The allegation against M/S Nivritti  Export Private Limited , its  Director  Nivritti Kumari Singhdeo is  yet to be   fully  substantiated .  However, investigation is continuing for collection of  documents   and examination of few  more  witnesses and final view will be taken after  completion of all aspects of  investigations.

 The Crime  Branch  further  submitted   referring  letter  of Tahasildar , Bhubaneswar dt. 17.10.2019  that out  of 18 acres  lease  land  which is under  investigation, 16 acres lease  land has been restored to Govt. Khata . This  16 acres of land includes land purchased  by  M/S Nivritti Export Private Limited and Gokarneswar Charitable Trust. The  rest  two acres  of land  is under  the process of restoration to Govt. Khata

 b.      Following  the  submission of the  Crime Branch report , I ( the  petitioner )  raised  before the  Lokayukta the  issue  of Non-completion of the investigation by the  Crime  Branch even after completion of 6  years and submitted  that  Crime Branch  had masterminded  suppression of  investigation to protect  the  main accused.  On 16.12.19, the  learned  counsel  of the  Crime ranch  submitted  and  prayed  for  another  six months time  to complete  the  investigation. The Lokayukta allowed. Then the Crime Branch took another  3 months  to finish the  investigation.

 c.       On 16.9.20, the  Crime Branch made  submission that charge-sheet  has been  submitted to the  court  of SDJM, Bhubaneswar vide  chargesheet  No. 6  dt. 16.9.20  u/s 167/409/420/467/468/120-B IPC  against twenty accused persons including officials   to face  their  trail  in the  court  of law. However, further  investigation as envisaged  U/S 173(8)  CrPC  has been  undertaken to collect  other  documentary as well as oral evidence and  to  examine   the  complicity  of other  persons  in the alleged crime.

 Concluding Remarks

In this  case , the  poor  innocent  tribal  people  who are  ignorant  of law  were  arrested  on the allegation of illegal sale  of land, as their  lease  deed was  cancelled  by the ADM , Khurda  without intimating  them.  But  the  highly educated  and law-knowing person and powerful people  like Pranab Balaantaray , MLA  and Nivritti singhdeo, daughter  of K..Singhdeo  were not  arrested  by Crime Branch, though  they   illegally  purchased  the land being pretty aware  about  the  land situation. It  is very  interesting  to note  that  though 7  years passed, the Crime Branch  could not  complete  the  investigation, though all material facts are available.  This is tragedy  in Odisha that  the investigative agency  could  not complete  the investigation into illegal transaction of  18 acres  of land  since  7 years. The  credibility  of the Crime Branch in connection with  investigation into  this land scam is  questionable. After  intervention of the  Lokayukta, Odisha, this  issue  has come  to limelight and  the  people are  sensitised  how  the Crime Branch  operates  in Odisha.

Pradip Pradhan

Date- 3.10.20

M-9937843482 

 

 

No comments:

Post a Comment