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2025 Supreme(Ker) 2863

IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. BADHARUDEEN, J.
M.A. Rasvi S/o Abdul Jabbar – Appellant
Versus
State of Kerala – Respondent
Crl. R.P. Nos. 974, 1081 of 2024
Decided On : 09-09-2025

Advocates Appeared:
For the Appellants : S. Rajeev, M.S. Aneer, V. Vinay, Prerith Philip Joseph, Sarath K.P., K.S. Kiran Krishnan, Anilkumar C.R.
For the Respondents: A. Rajesh, Rekha S.

To establish corruption under the Prevention of Corruption Act, intentional wrongdoing must be proved beyond negligence, with the court emphasizing the necessity for a prima facie case based on expert testimony regarding construction adequacy.

Headnote:(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Sections 438 and 442 - Prevention of Corruption Act, 1988 - Sections 13(1)(c), 13(1)(d), 409, 465, 468, 471, 120B of IPC - Dismissal of discharge petitions of accused in a case involving construction fraud leading to collapse of a structure - Allegations include criminal conspiracy, misappropriation, and unlawful gain. (Paras 5-12)

(B) Legal Standard - Prosecution must prove intentional wrongdoing beyond mere negligence or error by public servants to establish corruption. The court emphasized the need for a prima facie case based on expert reports rather than speculative defenses. (Paras 10-14)

Facts of the case:
Accused 1 and 2 were public servants alleged to have conspired with Accused 3, a contractor, in constructing a pavilion inadequately, leading to collapse and significant financial loss. The allegations spanned fraudulent misrepresentation of construction quality and improper utilization of funds.

Findings of Court:
The Special Court found sufficient prima facie evidence to proceed with the case against all accused, rejecting the discharge petitions.

Issues: Whether the structure’s collapse was due to construction defects or external environmental factors.

Ratio Decidendi: The court determined that the decision to dismiss discharge petitions was justified given the strong evidence of improper construction practices and the ruling that mere expert disagreement on causation does not negate allegations of fraud.

Result: Revision petitions dismissed.

Table of Content
1. allegations of corruption in construction (Para 1 , 2 , 5)
2. court's evaluation of prosecution evidence (Para 3 , 4 , 8 , 9 , 13 , 14)
3. defense arguments on construction failure (Para 6 , 7 , 10 , 11)
4. dismissal of petitions with no binding effect (Para 15 , 16)

ORDER :

1. Crl.Rev.Pet. No.1081/2024 has been filed under Sections 438 and 442 of the Bharatiya Nagarik Suraksha Sanhita, 2023, by accused Nos.1 and 2 in C.C. No.20/2016 on the files of the Court of the Enquiry Commissioner and Special Judge, Kottayam, challenging the common order dated 27.06.2024 in Crl.M.P. No.388/2020 in the above case, whereby the discharge plea at the instance of accused Nos.1 and 2 was dismissed by the learned Special Judge.

2. The 3rd accused, who is aggrieved by dismissal of his discharge petition vide order dated 27.06.2025 in Crl.M.P. No.90/2021 in the above case has filed Crl.Rev.Pet. No.974/2024, challenging the said order.

3. Heard the respective counsel for the revision petitioners as well as the learned Public Prosecutor, in detail. Perused the order impugned, relevant records as well as the decision placed.

4. Parties in these criminal revision petitions shall be referred as ‘accused Nos.1, 2 and 3’ and ‘prosecution’ hereafter.

5. In this matter, the prosecution case is that, the 1st accused, while working as Assistant Engineer attached to Kanjirappally Grama Panchayat and the 2nd accused, who was Executive Engineer of the Kanjirappally Block Panchayath, and as such public servants criminally conspired with the 3rd accused, who was the contractor, for the construction of a pavilion at Petta Government High School, Kanjirappally and accused Nos.1 and 2 with dishonest and fraudulent intention of making undue pecuniary advantage did not construct the said pavilion according to the specification in the plan and estimate and constructed foundation pillars by using lesser number of iron bars in the pillars than what is required and thereafter fraudulently and dishonestly recorded incorrect measurements in the M-Book to make it appear that the work was carried on in accordance with the specification and prepared the bill and sanctioned payment causing loss of Rs.42,703/-. Due to the deficient and unscientific construction, the anchorage of the foundation of the pavilion sustained defects as a result of which the structure collapsed on 15.06.2014, thereby causing loss of Rs.10,34,583/-. It is alleged that accused conjointly with ulterior intention of obtaining pecuniary gain conspired together and fraudulently and dishonestly misappropriated the Government fund for the construction work. Thereby, they derived undue pecuniary advantage for themselves during the period from 11-3-2012 to 15-6-2014 and committed criminal misappropriation, cheating, falsification of accounts, criminal conspiracy and criminal misconduct. On this premise, the prosecution alleges commission of offences punishable under Sections 13 (1)(c) and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988 [hereinafter referred as ‘P.C. Act’, for short] as well as under Sections 409, 465, 468, 471 and 120B of Indian Penal Code.

6. While seeking discharge by setting aside the common order impugned, it is submitted by the learned counsel for accused Nos.1 and 2 that, as per the statements given by CWs 4, 5, 7 and 8, the reason for collapse of the pavilion, which was constructed during 2013, was stated as ‘cyclonic wind’. It is also pointed out by the learned counsel for accused Nos.1 and 2 that, CW14, who initially inspected the site, filed Ext.F report, supporting the case of the accused and reported that, collapse of the pavilion was due to strong cyclonic wind. The learned counsel pointed out further that, even though as per the M-book, 448 kilogram of iron bars were meant for constructing the pavilion, in page No.16 of Ext.B, the claim towards iron bars was limited to 160 kilogram and payment for the said amount was effected. Therefore, there is no pec

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