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2025 Supreme(Ker) 2285

IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. BADHARUDEEN
Saji V John, S/o.John – Appellant
Versus
State Of Kerala – Respondent


Advocates:
Advocate Appeared:
For the Appellant : SHRI.NIRMAL.S, SMT.VEENA HARI, SMT.KEERTHY JOHNSON, SHRI.ABDUL SAHAD M.H., SMT.MINTU JOSE, SMT.GINI GEORGE
For the Respondent: SPL.PUBLIC PROSECUTOR SRI RAJESH.A.,VACB,  SR.PUBLIC PROSECUTOR SMT.REKHA.S., VACB

Table of Content
1. filing of crl.m.c. under section 528. (Para 2)
2. allegations of corruption and misappropriation. (Para 5 , 6)
3. background of the cases arising from the same crime. (Para 7)
4. arguments regarding investigation transfer and jurisdiction. (Para 8 , 10)
5. court's observations on the investigation and discharge petitions. (Para 9 , 12 , 13)
6. procedural justifications for transfer of investigation. (Para 11 , 14)
7. conclusion and dismissal of petitions. (Para 15)

ORDER :

A. BADHARUDEEN, J.

Crl.M.C.No.10650/2024 has been filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 and the petitioner is the 2nd accused, Sri.Saji.V.John in C.C.No.70/2016 on the files of the Enquiry Commissioner and Special Judge (Vigilance), Kozhikode. The prayers are as under:

1. Quash the Final Report 1/15 dated 23/01/2015 on FIR VC 8/2005/MPM dated 18/08/2005 and all further proceedings, which is now pending as CC 70/2016 before the Court of Enquiry Commissioner and Special Judge Kozhikode and all further proceedings pursuant it.

2. To set aside the order dated 13-09-2021 in CMP.150/2021 in C.C.70/2016 and C.C.71/2016.

2. The same petitioner, Sri.Saji.V.John, who is arrayed as

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