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2025 Supreme(SC) 816

SUDHANSHU DHULIA, K. VINOD CHANDRAN
P. Shanthi Pugazhenthi – Appellant
Versus
State Represented By The Inspector of Police SPE/CBI/ACB/ Chennai – Respondent


Advocates appeared:
For the Petitioner(s): Mr. Saurabh Jain, Adv. Mr. Prayag Jain, Adv. Ms. Tulika Mukherjee, AOR
For the Respondent(s): Ms. Aakanksha Kaul, Adv Mr. Arvind Kumar Sharma, AOR (appearance not given)

JUDGMENT :

SUDHANSHU DHULIA, J.

1. Leave granted.

2. The appellant before this Court, who was working as an Assistant Superintendent in the Chennai Port Trust assails the judgment and order dated 10.01.2018 passed by the High Court of Madras (hereinafter ‘High Court’) which has sustained her conviction and sentence under section 109 of the Indian Penal Code (hereinafter ‘IPC’) read with Section 13(2) and Section 13(1)(e) of the Prevention of Corruption Act 1988 (hereinafter ‘1988 Act’). The co-accused (husband of the appellant, at the time) was also convicted and sentenced by the same order under section 13(2) and 13(1)(e) of the 1988 Act.

3. In June 2009, an FIR was registered against the appellant’s husband alleging that he had illegally demanded and received Rs. 3000 for handing over a cheque relating to a motor accident claim. While investigating the FIR, certain raids were conducted at the appellant’s husband’s house and on 31.12.2009 another FIR under section 13(2) read with 13(1)(e) of the 1988 Act was registered against the appellant’s husband, while he was serving as a public servant on the post of Divisional Manager in United India Insurance Co. Ltd. When the search was condu

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