Showing posts with label Odisha. Show all posts
Showing posts with label Odisha. Show all posts

Thursday, 29 January 2015

Odisha Lokayukta Bill receives the President’s assent



The Odisha Lokayukta Bill, 2014 which was passed by the state assembly on February 14 last year received the President's assent on Wednesday, thereby becoming an Act. Odisha is the second State after Uttarakhand to pass the legislation which aims to tackle corruption in the state. The Act replaces the Odisha Lokpal and Lokayukta Act, 1995. 

The Lokayukta Bill passed by the Odisha Legislative Assembly in February 2014 received the President's assent on Wednesday
As per the provisions of the Act, the Lokayukta, which is a 6-member panel is empowered to probe into graft charges against the chief minister, ex-chief ministers, other ministers, public servants, heads of panchayats and municipalities and trusts receiving government grants. NGOs, contractors (firm or persons) and suppliers dealing with government departments would also be brought under the purview of Lokayukta. 

The Lokayukta, on receipt of complaint, is empowered to order a preliminary inquiry against any public servant by its inquiry wing or any agency to ascertain whether there exists a prima facie case for proceeding in the matter.

The inquiry wing of the Lokayukta will be headed by a Director for conducting preliminary inquiry into any offence allegedly committed by a public servant brought before it.

The Lokayukta will also constitute a prosecution wing headed by the Director of Prosecution who is or has been in the rank of Director of Public Prosecution of the State. The State Government will make available such number of officers and other staff as required by the Lokayukta till the prosecution wing is constituted.

The State Government will constitute a number of special courts, as recommended by the Lokayukta, to hear and decide the cases arising out of the Prevention of Corruption Act, 1988 or under the Lokayukta Act. The trial of the cases will be completed within a year from the date of filing of the case.

The 6-member Lokayukta panel would be headed by either a sitting or former high court judge. It would comprise of at least two members from a judicial background. From among the non-judicial members one would be either from the women, scheduled caste, scheduled tribe or minority category, to be selected on rotation basis. 

The Chief Minister would head the selection committee of the Lokayukta with the Leader of the Opposition, Speaker of Odisha assembly, Chief Justice of Orissa High Court or a judge nominated by him and an eminent jurist nominated by the Governor making up the selection panel. 

The Act provides for the Chairman of the Lokayukta to be appointed by the Governor on the recommendation of the selection panel.

Thursday, 11 December 2014

Odisha chit fund scam : CBI files chargesheet against former Advocate General of Odisha, Ashok Mohanty and 15 others



The Central Bureau of Investigation today filed a preliminary charge sheet in the case before the Special CBI Court in Bhubaneswar, against the Artha Tatwa (AT) Group, a major player in the  multi-thousand crore chit fund scam in Odisha. 
  



16 persons have been charge-sheeted in the case including AT Group chief Pradeep Kumar Sethy, BJD MLA from Banki Pravat Tripathy and former Advocate General of Odisha, Ashok Mohanty. 

The charge sheet, which cites 250 witnesses, has framed charges against the accused under several sections of the IPC, including 120 (B), 406, 411, 409, 420, 468, 471 of IPC and sections 4, 5, 6 of the Prize Chitt and Money Circulation (Banning) Act, 1978.

The preliminary charge sheet laid against the AT group said it duped investors of at least Rs 200 crore by floating seven companies in the state : : AT Multi-Purpose Cooperative Society, AT Multi state Cooperative society, AT Infra India Limited, AT Enterprises Private Ltd, Orison Properties Pvt Ltd, Kamyab TV Private Ltd, Tilakraj Publication Private Limited.

This is the second chargesheet filed by the CBI in the mega chit fund scam in Odisha which it is investgating as per the orders of the Supreme Court. The CBI had first laid a chargesheet in the chit fund scam case against Green India Private Limited on December 2.


The agency has registered 44 cases against as many companies for alleged swindling of deposits of investors who were lured through the offer of attractive returns on their investment. 


The complete list of the 16 persons charge sheeted today are as follows:
1- Pradeep Sethy, Chief Managing Driector (CMD)
2- Jyotiprakash Jayprakash, Director
3- Sambit Kumar Khuntia, Director
4- Shreekrushna Padhi, AT Accountant
5- Bikash Swain, Proprietor of Odia daily ‘Suryaprava’
6- Ranjan Kumar Dash, Co-founder of the Artha Tatwa (AT) Group and Founder of Swastik India Multi-State Cooperative Agency
7- Manoj Kumar Dash, Kamyab Television owner
8- Madhusudan Mohanty, Proprietor of Odia newspaper ‘Odisha Bhaskar’
9- Dharmendra Kumar Bothra, Real Estate broker
10- Deepak Chandratan Parekh, Mumbai-based stock exchange broker
11- Ashok Mohanty, Former Odisha Advocate General
12- Preeti Bhatia, Mumbai-based Model and Television Serial Producer
13- Pravat Kumar Tripathy, BJD MLA from Banki
14- Vineet Kumar Lalani, Builder
15- Dillip Kumar Mohanty, Businessman
16-Sagar Kumar Ray, Builder and Director ofOrisons Properties Limited