SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2026 Supreme(Ker) 27

IN THE HIGH COURT OF KERALA AT ERNAKULAM
A.BADHARUDEEN
V.S. Suresh Kumar S/o Late Sreedharan Nair – Appellant
Versus
C.B.I. Cochin – Respondent


Advocates Appeared:
For the Appellants : Anil K. Muhamed, R. Anil, Delvin Jacob Mathews, George Philip, Raju Radhakrishnan
For the Respondents: P. Chandrasekhara Pillai, Sreelal N. Warrier

Table of Content
1. allegations under prevention of corruption act (Para 3 , 4)
2. arguments regarding evidence and sentencing (Para 5 , 6 , 7)
3. key points of consideration by the court (Para 8 , 9)
4. witness testimonies supporting allegations (Para 10 , 11 , 12)
5. details of investigation and prosecution evidence (Para 20 , 21 , 22)
6. assessment of prosecution's case and evidence reliability (Para 28 , 29)
7. legal standards for proving corruption offences (Para 30 , 31)
8. court's final decision on conviction and sentencing (Para 32 , 33 , 34)

JUDGMENT :

1. The sole accused in C.C No.2 of 2004 on the files of the Special Judge (SPE/CBI)-I, Ernakulam has filed this Criminal Appeal.

3. In this case, the prosecution alleges commission of offences under Sections 7 and 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988 (‘PC Act, 1988’ for short hereinafter) by the accused. The specific allegation is that the accused who held the post of Enforcement Officer of the Employees Provident Fund Organisation, Kochi from 18.6.2003 to 12.12.2003, while holding the post he had demanded Rs.30,000/- as illegal gratification from M/s Paradigam IT Pvt. Ltd when they wanted to remit EPF dues in C

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top