IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. Badharudeen, J.
K.K.Salim – Petitioner
Versus
State Of Kerala Represented By Public Prosecutor and Ors. – Respondents
CRL.MC No. 10940 of 2023
Decided On : 08-09-2025
ORDER :
A. Badharudeen, J.
This Criminal Miscellaneous Case has been filed under Section 482 of the Code of Criminal Procedure, 1973, to quash Annexure-1 FIR and all further proceedings in Crime No.VC.01/2021/CRE of VACB, Southern Range, Thiruvananthapuram. The petitioner herein is the 3rd accused in the above case.
2. Heard the learned counsel for the petitioner and the learned Public Prosecutor, in detail. Perused the documents placed by both sides.
3. Parties in this petition shall be referred as ‘accused Nos.1, 2 and 3’ and ‘prosecution’, hereafter.
4. Short facts:- The defacto complainant holds a contract license under the Kerala Forest Department. He was engaged in the contract work of the Forest Department at Attingal in Thiruvananthapuram Range. In 2020, the complainant was awarded the contract for the maintenance of compensatory afforestation at Kerala University Campus, Karyavattam, in lieu of tree felling for the Vizhinjam International Seaport Project. Smt.Divya Rose, the 1st accused, being the Range O Social Forestry Division, was responsible for passing the bills submitted for the work undertaken by the complainant. The complainant filed a complaint before the Vigilance and Anti-Corruption Bureau on 15.08.2021, alleging that he has completed the work of compensatory afforestation at the Kerala University Campus in Karyavattam by June, 2020 and he was entitled to Rs.4,00,000/- towards the work. Thereafter, he approached the 1st accused for passing the bill. The 1st accused demanded Rs.70,000/- as a bribe for clearing the bill. The 1st accused instructed the complainant to handover the money to Sri.K.K.Salim, the 3rd accused, a forester attached to her office. On 11.08.2021, the complainant reached the office of the 1st accused at PTP Nagar and requested her to clear the bills before Onam. However, accused Nos.1 and 3 demanded Rs.70,000/- for clearing the bill. He was also instructed to pay a part of the amount to Sri.Ragesh, the 2nd accused, another o of the department. Based on the complaint preferred by the complainant, FIR was registered. At 15.00 hours on 16.08.2021, the Vigilance Officials, accompanied by the complainant, arrived at the Range Forest Office, Thiruvananthapuram at PTP Nagar. The 1st accused was not there. The complainant contacted the 1st accused over the phone. She instructed the complainant to contact the 3rd accused. The complainant handed over the ‘trap money’ of Rs.70,000/- to the 3rd accused and he was arrested along with the ‘trap money’. The Vigilance Officials conducted a phenolphthalein test, which turned positive. On this premise, the prosecution alleges commission of offence punishable under Section 7 of the Prevention of Corruption Act, 1988 [hereinafter referred as ‘P.C. Act’ for short], by the accused.
5. While canvasing quashment of the proceedings as against the 3rd accused, it is argued by the learned counsel for the 3rd accused that, as per Annexure-4 order dated 07.11.2023 in Crl.M.C. No.2384/2022, when the 1st accused, Smt.Divya S. Rose, approached this Court to quash the FIR, this Court considered the matter in detail and as per Annexure-4 order, the FIR and further proceedings against the 1st accused were quashed. It is also submitted by the learned counsel for the 3rd accused that, challenging Annexure-4 order, the prosecution filed S.L.P. No.3168/2024 and as per Annexure-6 order dated 11.03.2024, the Hon’ble Apex Court dismissed the S.L.P. and confirmed Annexure-4 order. It is specifically pointed out by the learned counsel for the 3rd accused that, in this matter, as per Annexure-3, as on 30.06.2021, the 3rd accused, who was the Section Forest Officer during the relevant time, considered the works done by the complainant and found short falls in the works carried out by the complainant and accordingly, he reported the same to the Range Forest Officer that the work was not completed. Thereafter, the complainant approached the 1st accused, the higher official and bypassing Ann
Rajiv Thapar and others v. Madan Lal Kapoor
Demand and acceptance of bribe are essential for prosecution under the Prevention of Corruption Act; without sufficient evidence, proceedings should be quashed.
High Court would persuade to exercise its power under Section 482 of Cr.P.C and to quash criminal proceedings to avoid or to prevent abuse of process of court and secure ends of justice.
Prosecution must prove demand and acceptance of bribe beyond reasonable doubt for conviction; mere acceptance of bribe is inadequate.
Proof of demand for illegal gratification is essential to convict under the Prevention of Corruption Act; mere recovery of bribe money is insufficient.
The court established that prima facie evidence of a bribe demand is sufficient to justify an investigation under the Prevention of Corruption Act, and that quashing an FIR should be an exception rat....
The central legal point established in the judgment is the necessity of proving demand and establishing the essential ingredients of the offence under the Prevention of Corruption Act, 1988.
Prevention of corruption - Demand of bribe - Trap Case - only on the basis of recovery of the tainted money, conviction of the Appellant is not sustainable.
Proof of demand for illegal gratification is essential for prosecution under the Prevention of Corruption Act; mere recovery of tainted money cannot establish charges without evidence of demand.
The main legal point established in the judgment is the requirement of specific and credible evidence to establish the commission of a cognizable offence, especially in cases involving allegations of....
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