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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 :

A. BADHARUDEEN, J.

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.

2. Heard the learned counsel for the appellant/accused and the learned Special Public Prosecutor appearing for the CBI and perused the records.

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

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