Sign in

Detention of accused as undertrial for over 6 years violates rights: Orissa HC

The Orissa High Court made the observation while granting bail to a person accused of duping people of over 31 crore on Friday

Published on: Feb 21, 2025, 21:13:33 IST
By
Share
Share via
  • facebook
  • twitter
  • linkedin
  • whatsapp
Copy link
  • copy link

Bhubaneswar:

Dilip Ranjan Nath, who ran Sunmarg Suraha Micro Finance in West Bengal and Odisha, was accused of operating an illegal money circulation business through various companies (HT Photo)
Dilip Ranjan Nath, who ran Sunmarg Suraha Micro Finance in West Bengal and Odisha, was accused of operating an illegal money circulation business through various companies (HT Photo)

The Orissa high court granted bail to an accused who had been in custody for over 6 years for duping people of over 31 crore in a ponzi scheme, stating that detention for such a long period violates the right to a speedy trial.

“True it is that what extent of time would be considered as an infringement of right to speedy trial has not been defined in any statute, but by any standard, the detention of the petitioner in custody for around more than 6 and half years as has been found in this case is considered to be infringement of right to speedy trial as guaranteed to the petitioner under Article 21 of the Constitution of India,” a single bench of justice Gourishankar Satapathy said in a February 18 order.

Dilip Ranjan Nath, who ran Sunmarg Suraha Micro Finance in West Bengal and Odisha, was accused of operating an illegal money circulation business through various companies. He also allegedly lured depositors to invest money with the promise of high returns, thereby cheating the gullible depositors.

The Central Bureau of Investigation (CBI) charged Nath under the Indian Penal Code and the Prize Chits & Money Circulation Schemes (Banning) Act, for duping 31.13 crore from 485 branches of gullible depositors.

Nath was arrested in August 2018.

Also Read: Being senior citizen does not automatically entitle to maintenance: Orissa HC

The high court, which perused the status report of the trial court, found only 11 witnesses have been examined and 166 more witnesses are yet to be examined thus concluding that the entire trial would take ‘considerable period of time’.

The court said that since the accused has been incarcerated due to the action taken by the CBI, the delay in examining the prosecution witnesses must be attributed to the CBI.

The court said that when the accused has been incarcerated due to the action taken by the CBI, it has to take the blame for considerable delay in examination of the prosecution witnesses.

“…no one will appreciate by confining a person accused of offence without assuring him to speedy trial which is his fundamental right and a person cannot be kept confined in jail custody for indefinite period on the expectation that one or other day the trial would be concluded which is not the objective of right to life and liberty as enshrined in Article 21 of the Constitution of India,” it said.

Also Read: Odisha HC directs OPSC to pay 1 lakh compensation to aspirant for lapse in answer paper evaluation

Taking into account the period of custody, lack of information regarding criminal antecedents of the petitioner and the prospective period for conclusion of trial, the Court deemed it apposite to grant bail to the petitioner on furnishing bail bonds of Rs.5 lakh with two solvent sureties each for the like amount along with other conditions.

The HC held that though it is true that what extent of time would be considered as an infringement of right to speedy trial has not been defined in any statute, but detention for more than six and a half years can be considered to be infringement of right to speedy trial under Article 21.

  • Debabrata Mohanty
    ABOUT THE AUTHOR
    Debabrata Mohanty

    Debabrata Mohanty is a senior assistant editor of Hindustan Times who works as state correspondent from Odisha covering the state's politics, governance, public policy, natural disasters, environment and its society for close to three decades. With his long years of reporting from the state capital of Bhubaneswar, Mohanty has been known as one of the most experienced and credible journalists covering Odisha for the national English dailies. His reporting combines on-ground detail with deep institutional knowledge detailing the state's changing politics, governance issues, administrative reforms and the functioning of its public institutions. He has regularly reported on issues ranging from legislative developments and public policy implementation. Politics is his core areas of expertise as he closely tracks Odisha's political landscape, including the rise and transformation of the Bharatiya Janata Party (BJP), the Biju Janata Dal (BJD), the two principal political parties in Odisha. His long association with the state's political establishment enables him to write on contemporary developments in a larger political context. Mohanty takes a deep interest in writing human interest stories, environmental issues and documenting the impact of cyclones, floods, heatwaves, and other climate-related events in one of the most disaster-prone states. His coverage extends to public health, governance reforms and stories on accountability of government institutions. Before joining Hindustan Times, Mohanty worked with The Indian Express, Mail Today, and The Telegraph, where he covered at least six general elections and as many assembly elections. In 2007, he was selected for the prestigious Chevening Young Indian Print Journalist Programme at the University of Lincoln, United Kingdom, where he received advanced training in print journalism. In 2009 he won the Press Institute of India-International Committee of Red Cross award on conflict reporting for his on-ground reportage of 2008 Kandhamal riots.Read More

Check India news real-time updates, latest news on Hindustan Times and more across India.