Coal scam: Charges framed against ex-Coal Secy HC Gupta, 5 others

New Delhi, August 19

A special court on Friday framed various charges, including cheating and criminal conspiracy, against former Coal Secretary H.C. Gupta, two public servants, private firm Vikash Metals and Power Ltd and its two officials in a coal blocks allocation scam case.

Special Judge Bharat Parashar put on trial all the accused in the case in which the CBI’s closure report was earlier rejected by the court, asking the probe agency to further investigate the matter.

The case pertains to alleged irregularities in allocation of Moira and Madhujore (North and South) coal blocks in West Bengal to VMPL. In September 2012, the CBI had registered an FIR in the case.

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Besides Gupta and the firm, the court ordered to put on trial public servants, ex-Joint Secretary in Ministry of Coal (MoC) K.S. Kropha, then Director (CA-I) in MoC, K.C. Samria, firm’s Managing Director Vikash Patni and its authorised signatory Anand Mallick.

The accused pleaded not guilty and claimed trial after which the court fixed the matter for further hearing on September 9.

Gupta, an accused in several coal scam cases and presently out on bail, had recently told the court that he intended to “face trial from inside the jail” and withdraw his personal bond to secure bail due to financial difficulties.

However, the former bureaucrat today did a partial u-turn and told the special court that he will not have a counsel only in one case.

Gupta said this after Special CBI Judge Parashar asked him if he intended to move a plea to withdraw lawyers and personal bond and “face trial from inside the jail”.

“Are you (Gupta) moving any application (for withdrawing counsel and personal bond) in this case as well?” the court asked.

Responding to the court’s query, Gupta said that his plea in this regard was confined only to the case involving Madhya Pradesh-based Kamal Sponge Steel and Power Ltd (KSSPL) and others and he was firm on his stand to not engage an advocate in this case due to financial difficulties.

“I will continue with my counsel in this (VMPL’s) case at this stage,” Gupta said.

While ordering framing of charges in the present case, the court had said “prima facie” offences of criminal conspiracy, cheating and criminal breach of trust by public servants under the IPC and various Sections of the Prevention of Corruption Act are made out against the accused.

“Keeping in view the overall facts and circumstances of the case coupled with the submissions made, I am of the considered opinion that prima facie charge for the offences under Sections 120-B (criminal conspiracy) and for the offences under Sections 120-B, 409 (criminal breach of trust by public servants), 420 (cheating) of the IPC and under Sections 13(1)© and 13(1)(d) (criminal misconduct by public servants) of the PC Act is made out against all the accused...,” the judge had said.

The court also said prima facie substantive offences under the Prevention of Corruption Act are made out against Kropha and Samria.

“Charge for the offence under Section 409 of the IPC and for the offences under the PC Act are made out against accused Gupta.

“Charge for the offence under Section 420 of the IPC is also prima facie made out against accused company M/s Vikash Metal and Power Ltd (VMPL), Patni and Mallick,” it said.

The CBI had on January 28 placed before the court a Central Government order according sanction to prosecute Kropha and Samria for their alleged involvement in the case.

It had also filed a report on its further probe in the case.

Regarding Gupta, the CBI had said that lapses in processing the application were found on his part, too, but since he had retired, no action was being recommended.

The CBI had said that VMPL wrongly claimed that it had been allocated 300 acres of land in Begusarai in Bihar by the Bihar Area Development Authority.

The agency had found that the land was de-allocated and directors of the company failed to inform the screening committee members about it, it had said. — PTI