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