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2013 Supreme(Mad) 3588

BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
Aruna Jagadeesan, J.
M. Thangavel and Others
Versus
Assistant Superintendent of Police Vigilance and Anti Corruption, Nagercoil, Kanyakumari District and Others
Crl.A. (MD) Nos. 837, 856 and 927 of 2004
Decided on : 11 October 2013

Advocates Appeared:
K. Vamanan, P.T. Perumal for G.R. Edmund, N. Subash Babu, for Appellants S. Prabha, GA, for Respondents

The main legal point established in the judgment is that the prosecution must prove the charges beyond reasonable doubt, and any doubts should benefit the accused. Biased investigation and lack of clear evidence can influence the court's decision.

Headnote:

Corruption - Conviction under IPC and Prevention of Corruption Act - Section 120(B), 409, 471, 13(1)(c)(d), 13(2) - Summary of Acts and Sections: The court discussed the offences under Section 120(B) read with 409, 471 of IPC and Section 13(1)(c)(d), 13(2) of the Prevention of Corruption Act, 1988. The key legal provisions were interpreted to establish the elements of misappropriation, conspiracy, and dishonest intention, influencing the court's decision.

Fact of the Case:

The case involved misappropriation of funds by the Secretary, Engineer, and Contractor of a Cooperative Housing Society during a construction project, leading to a loss of Rs. 1,18,240. The prosecution relied on evidence from 17 witnesses and various documents.

Finding of the Court:

The court found that the prosecution failed to prove the charges beyond reasonable doubt. It highlighted the inordinate delay in filing the charge sheet and raised concerns about biased investigation. The court also noted that the projects were executed as per the resolution passed by the Board of Directors and after necessary approval.

Issues: The issues included inordinate delay in investigation, biased investigation, lack of evidence for misappropriation, and execution of projects as per the resolution.

Ratio Decidendi: The court held that the prosecution failed to prove the charges beyond reasonable doubt, and the benefit of doubt was given to the accused due to biased investigation and lack of clear evidence for misappropriation.

Final Decision: The court acquitted the accused of all charges, set aside the judgment of conviction and sentence, and ordered the refund of any paid fines.

JUDGMENT

1. These Criminal Appeals are filed against the judgement of conviction and sentence dated 21.06.2004 made in Special Case No. 1/2000 by the learned Chief Judicial Magistrate cum Special Judge, Nagercoil, thereby convicting and sentencing the Appellant/A3 for the offence under Section 120(B) read with 409 of IPC to undergo three years Rigorous Imprisonment and to pay a fine of Rs. 1000/-, in default to undergo two months Simple Imprisonment and for the offence under Section 471 of IPC to undergo one year Rigorous Imprisonment and to pay a fine of Rs. 1000/-, in default to undergo two months Simple Imprisonment and for the offence under Section 120(B) of IPC read with Section 13(1)(c)(d) and 13(2) of the Prevention of Corruption Act,1988 to undergo one year Rigorous Imprisonment and to pay a fine of Rs. 35,000/-, in default to undergo three moths Simple Imprisonment, (b) convicting and sentencing the Appellant/A2 for the offence under Section 120(B) read with 409 of IPC to undergo three years Rigorous Imprisonment and to pay a fine of Rs. 1000/-, in default to undergo two moths Simple Imprisonment and for the offence under Section 167 of IPC to undergo one year Rigorous Imprisonment and for the offence under Section 471 of IPC to undergo one year Rigorous Imprisonment and to pay a fine of Rs. 1000/-, in default to undergo two months Simple Imprisonment and for the offence under Section 13(1)(c)(d) and 13(2) of the Prevention of Corruption Act, 1988 to undergo one year Rigorous Imprisonment and to pay a fine of Rs. 35,000/-, in default to undergo three months Simple Imprisonment and (c) convicting and sentencing the Appellant/A1 for the offence under Section 120(B) read with 409 of IPC to undergo three years Rigorous Imprisonment and to pay a fine of Rs. 1000/-, in default to undergo two months Simple Imprisonment and for the offence under Section 13(1)(c)(d) and 13(2) of the Prevention of Corruption Act,1988 to undergo one year Rigorous Imprisonment and to pay a fine of Rs. 35,000/-, in default to undergo three months Simple Imprisonment and (d) ordering the sentences to run concurrently.

2. The case of the prosecution is that the Nagercoil Cooperative Housing Society engaged in formation and development work at Christopher Colony from first layout at the beginning from Viyakappar Street to the end in west Arram in the 4th layout to construct protection wall on both sides of the road. During the period between 13.12.1988 to 1.7.1989, A1 Secretary of the Society, A2 the past time Engineer and A3 the Contractor, for the said work, by boosting the measures caused a loss of Rs. 1, 18, 240/-to the Society. A1, who has to call for tenders, did not do so and allotted the work to A3. A2, who has to check and measure the work, colluded with A1 and A3 and thereby they committed the offence of misappropriation of funds of the Society and caused monetary loss to the Society. At the instance of the Society, PW.17, Inspector of Police, Vigilance and Anti Corruption registered a case in Cr. No. 3/92 on 17.3.1992 and after completing investigation, filed a final report on18.07.1997 against the Appellants/A1 to A3 for offences under Sections 120B , 409 , 167 of IPC and Section 13(1)(c) , 13(1)(d) of the Prevention of Corruption Act, 1988.

3. The case was take on file in Special Case No. 1/2000 by the learned Chief Judicial Magistrate cum Special Judge, Nagercoil and necessary charges were framed. In order to substantiate the charges levelled against the accused, the prosecution examined as many as 17 witnesses PW.1 to PW.17 and also relied on Exs.P1 to P26.

4. On completion of the evidence on the side of the prosecution, the accused were questioned under Section 313 Cr.P.C. as to the incriminating circumstances found in the evidence of the prosecution witnesses and the accused denied the same as totally false.

5. The court below, after hearing the arguments advanced on either side looking into the materials on record, found the appellants g




























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