Graft charges to be maintained against public servant: CBI

The CBI's charge sheet had alleged that PIL had mined coal from Chotia mining block in excess and diverted approximately 50 per cent of it to the black market and earned a profit of about Rs 22.7 crore.

Graft charges to be maintained against public servant: CBI
NEW DELHI: The CBI today told a special court that graft charges should be maintained against two government officials, facing prosecution in a coal scam case in which the Delhi High Court had quashed charges against Chhattisgarh- based Prakash Industries Ltd (PIL) and its director.

Special Public Prosecutor R S Cheema and CBI prosecutor V K Sharma filed the agency's reply to the plea of accused Goutam Kumar Basak and Soumen Chatterjee seeking alteration of charges framed against them.

CBI, in its reply filed before special CBI judge Bharat Parashar, said the charge of public servants abusing official position under the Prevention of Corruption Act should be maintained against the two accused persons.

The prosecutor, however, said the charge of criminal conspiracy under the IPC should be recast.

The counsel for Basak and Chatterjee sought time to go through the agency's reply and to argue in the matter.

The court granted time to the defence counsel and fixed the case for arguments on the application on December 8.
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Earlier, counsel for Executive Secretary Basak and Manager (F&A) Chatterjee of the Ministry of Steel's Joint Plant Committee had told the court that it should alter the charges framed against them as the high court has already quashed charges against PIL and its director (Corporate Affairs) A K Chaturvedi.

He had argued that according to the high court's order, charge of criminal conspiracy was not made out and the CBI should now explain as to how it would proceed with the trial.

"Under the new facts and circumstances after the Delhi High Court's order, it would not be possible for this court to conduct trial against these two accused," the application, seeking alteration of charges framed against them, said.

The court was hearing a case in which the high court on September 5 had quashed the charges of cheating, forgery and criminal conspiracy framed against PIL and Chaturvedi.
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The trial court had earlier framed charges of cheating, forgery and corruption against Basak and Chatterjee for allegedly giving a misleading report on the production capacity of PIL.

The Ministry of Steel's Joint Plant Committee was set up in 1964 by the government for formulating guidelines for production, allocation and pricing of iron and steel and is the only institution which is officially empowered by the Ministry of Steel to collect data on iron and steel industry.
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The court had earlier discharged the firm and its director in view of the high court's order quashing the charges.

CBI prosecutor had earlier told the court that according to the high court order, charges of criminal conspiracy under the IPC read with provisions of Prevention of Corruption Act remain on the other two accused who will now face the trial.

According to CBI, on the basis of alleged inflated production figures and "bogus reports" submitted by PIL, Basak and Chatterjee, the screening committee allotted the captive coal block at Urtan in Madhya Pradesh and at Vijay Central in Chhattisgarh to PIL.
 
In its charge sheet, the CBI had said PIL in connivance with Hind Energy and Coal Benefication (India) Pvt Ltd and various officials of the Ministry of Coal, Ministry of Steel and the JPC, got allocated the coal blocks "using false and fabricated documents".

It had told the court that on an application by PIL in January 1998, Chotia coal mining block at Chhattisgarh too was allotted to it.

The agency had alleged that PIL, through its April 12, 2007 application, again applied for allotment of mining block for its steel plant at Champa in Chhattisgarh for expansion of its capacity, and to justify its claim, it filed false and fabricated copies of central excise returns showing inflated production figures from December 2007 to March 2008.

The CBI's charge sheet had alleged that PIL had mined coal from Chotia mining block in excess and diverted approximately 50 per cent of it to the black market and earned a profit of about Rs 22.7 crore.
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