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2026 Supreme(Mad) 177

BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
N.MALA, J.
A. Sudalaimani – Appellant
Versus
State of Tamil Nadu – Respondent
Crl. R.C. (MD) No. 142 of 2026, Crl. M.P. (MD) Nos. 1739, 1741 of 2026
Decided On : 18-02-2026

Advocates Appeared:
For the Appellant : S. Titus
For the Respondent: B. Nambi Selvan

A trial court's order for discharge from charges can only be granted if the accused demonstrate a clear absence of prima facie evidence; disputed facts must be resolved during trial.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 13(2), 13(1)(d)(i)(ii)(iii) - Indian Penal Code - Sections 120-B, 167 r/w 34 - Application for discharge from charges of criminal conspiracy and misconduct by public servants - Trial court dismissed discharge petition for failing to demonstrate grounds for discharge. (Paras 1, 11, 12)

(B) Discharge Petition - Stage of consideration - At the stage of discharge, the court evaluates prima facie materials without delving deep into evidence or weighing its probative value - A discharge cannot be sought on disputed facts, as those are for trial. (Paras 8, 16)

Facts of the case:
The defacto complainant alleged that the petitioners issued illegal transfer orders to two ineligible teachers, violating seniority rules and government orders. The petitioners sought discharge from the charges that arose from these allegations.

Findings of Court:
The trial court found sufficient prima facie evidence of misconduct and conspiracy by the petitioners in violating government orders and issued a charge sheet against them.

Issues: The primary issue revolved around whether sufficient grounds existed for discharging the petitioners from the charges leveled against them.

Ratio Decidendi: The court held that the trial court's evaluation of evidence to find a prima facie case was appropriate, and the grounds for discharge raised by the petitioners could only be examined during the trial.

Result: Revision dismissed.

Table of Content
1. criminal revision filed against trial court's discharge petition order. (Para 1 , 2 , 3 , 4 , 5)
2. arguments presented opposing and supporting the discharge petition. (Para 6 , 8 , 9)
3. court emphasizes the standard for evaluating discharge petitions. (Para 11 , 12 , 13 , 14 , 15 , 16)
4. revision dismissed; no merit found. (Para 17)

ORDER :

1. This Criminal Revision is filed to set aside the order dated 13.08.2025 dismissing the discharge petition filed by the petitioners in Crl.M.P.No.14 of 2025 in S.C.No.5 of 2023 to discharge the petitioners from the alleged offence punishable under Sections 120 -B, 167 r/w 34 IPC and Section 13 (2) r/w 13(1)(d)(i)(ii)(iii) of Prevention of Corruption Act, 1988, in the charge sheet.

2. The brief case of the prosecution:

The defacto complainant by name, C.Kipson, gave a complaint stating that the petitioners had issued transfer orders dated 22.11.2011 and 17.08.2012 to two teachers namely, G.Arokiyaraj and P.Nambidurai, by overlooking that the defacto complainant was entitled for preference for transfer on the basis of G.O.Ms.No.(1D).No.259 dated 09.09.2011, G.O.Ms.No.(1D)158, dated 18.05.2012 School Education, E1 Department dated 28.04.2010. The defacto complainant had stated that the transfer orders passed by the petitioners were illegal since they were issued for extraneous reasons and by abusing the official position of the petitioners.

3. Based on the complaint lodged by the defacto complainant, an investigation was conducted and on completion of investigation, a final report in the form of a charge sheet was filed before the Special Court for Exclusive of trial of Cases under Prevention of Corruption Act, 1988 against the revision petitioners.

4. The allegations in the charge sheet are that the petitioners, during their tenure as public servants as defined under Section 2 (c) of the Prevention of Corruption Act and in their capacity as the District Elementary Educational Officer, the Assistant respectively, while dealing with the transfer of teachers, entered into criminal conspiracy; In pursuance of such criminal conspiracy, the accused failed to issue transfer order to the defacto complainant namely, C.Kipson on the basis of seniority; The petitioners during the relevant period issued transfer orders to two ineligible teachers namely G.Arokiyaraj and P.Nambidurai by creating incorrect records and defying contemporaneous Government orders; The petitioners illegally granted transfer orders to the two ineligible teachers, which is a valuable thing and thereby, the petitioners 1 and 2/accused 1 and 2 committed the offences punishable under Sections 120 -B, 167 r/w 34 IPC and Section 13 (2) r/w 13(1)(d)(i)(ii)(iii) of Prevention of Corruption Act, 1988.

5. The Special Court for exclusive trial of Cases of Prevention of Corruption Act, Tirunelveli, took up the charge sheet on file as S.C.No.5 of 2023. Before the commencement of trial, the petitioners filed a discharge petition under Section 239 of Cr.P.C. The trial court dismissed the petition by order dated 13.08.2025. Aggrieved by the order of the trial court, the petitioners have filed the above Criminal Revision.

6. The respondent filed a counter denying all the averments raised in the petitioners' affidavit. The respondent stated that there was un-rebuttable primary documentary evidence in the form of the original files relating to the transfer orders of the Government issued to ineligible teachers by the accused/petitioners. The respondent further stated that the original files reveal that the transfer orders are in clear violation of contemporaneous orders of the Government and as such illegal. The respondent further stated that all the ingredients of Sections 120 -B, 167, 34 IPC and the offence of criminal misconduct by public servants punishable under Section 13 (2) r/w 13(1)(d) of the Prevention of Corruption Act, were present in the case.

7. The respondent, by relying on the judgment of the Hon'ble Supreme Court i

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