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

2025 Supreme(Ker) 1857

IN THE HIGH COURT OF KERALA AT ERNAKULAM 
A. BADHARUDEEN, J.
Vineesh D. S/o Divakaran - Appellant
Versus
State of Kerala - Respondent
Crl. M.C. No. 8395 of 2022
Decided On : 26-06-2025

Advocates:
Advocate Appeared:
For the Appellants : S. Rajeev, V. Vinay, M.S. Aneer, Sarath K.P., Prerith Philip Joseph, Anilkumar C.R.
For the Respondent: Rekha S., Rajesh A.

No prima facie case under the Prevention of Corruption Act was established as there was no evidence of pecuniary loss or gain, resulting in quashing the proceedings to prevent abuse of the legal process.

Headnote:(A) Prevention of Corruption Act, 1988 - Section 13(1)(d) and Section 13(2) - Indian Penal Code, Section 120B - Quashing of proceedings - Accused alleged to have auctioned property below market value - No pecuniary loss to the State or gain to the accused established - Irregularities in auction sale remedied by Land Revenue Commissioner, who set aside sale - No evidence of conspiracy or loss, hence, proceedings quashed. (Paras 3, 8, 10)

(B) Criminal Procedure Code, 1973 - Section 482 - Power to quash proceedings - Court should prevent abuse of process and maintain justice - No prima facie case for trial found based on solid materials presented. (Paras 6, 9)

Table of Content
1. filing of criminal miscellaneous case. (Para 1)
2. hearing of parties' arguments. (Para 2)
3. allegations against accused regarding auction irregularities. (Para 3 , 4 , 5)
4. cancellation of auction due to irregularities. (Para 6 , 7)
5. consideration of pecuniary loss and gain. (Para 8 , 9)
6. conclusion to quash proceedings. (Para 10)

ORDER :

1. Accused No.4 in Crime No.9/2009 of Vigilance and Anti-Corruption Bureau, Ernakulam, now pending as C.C.No.299/2016 on the files of the Enquiry Commissioner & Special Judge, Muvattupuzha, has filed this Criminal Miscellaneous Case under Section 482 of the Code of Criminal Procedure (for short, ‘the Cr.P.C.’ hereinafter) to quash all further proceedings in the said case as against him.

2. Heard the learned counsel for the petitioner as well as the learned Public Prosecutor in detail. Perused the final report and Annexures I and V documents in particular, produced by the petitioner.

3. Here, the prosecution allegation is that, during the period between 2006-07, accused Nos.1, 2 and 3 while holding the posts of Tahasildar, Kunnathunadu, Deputy Tahasildar, Revenue Recovery, Kunnathunadu and Revenue Divisional Officer, Muvattupuzha, respectively, being public servants, abused their official position, connived and conspired together with accused Nos.4 to 6 and as a result of the said conspiracy, paved the way for accused No.4 to purchase 2.22 acres of land and building in Resurvey Nos.110/20-2 and 110/12 of Rayamangalam Village for a meager amount of Rs.25,01,000/- without taking proper valuation of the property, without following procedural formalities for auction, without bidding the land on behalf of the Government and without safeguarding the interest of the State and thus, caused loss to the State, which resulted in undue pecuniary advantage to the auction purchaser, accused No.4, who is, in fact, a benami of accused Nos.5 and 6. This is the base, on which, the prosecution alleges commission of offences punishable under Section 13 (1) (d) r/w Section 13 (2) of the Prevention of Corruption Act, 1988 and Section 120B of the INDIAN PENAL CODE , by accused Nos.1 to 6.

4. It is submitted by the learned counsel for the petitioner that the petitioner herein, who is arrayed as the 4th accused is the person who auctioned the property following the procedure and according to the prosecution, the same was for a lesser price. However, as on 05.01.2011, the Commissioner of Land Revenue intervened in the auction, finding some irregularities and he passed Annexure V order bearing No. LR(B7)27473/2010 and set aside the auction sale.

5. Going through Annexure V order, it is evident that the Land Revenue Commissioner considered the irregularities in the auction sale in favour of the petitioner herein and ultimately, the Land Revenue Commissioner set aside the auction and reverted the property back to its original owner. The Land Revenue Commissioner further directed realisation of the due amount to the Government after considering the case of Union Bank of India, who also had a charge in the property, afresh by remanding the same.

6. According to the learned counsel for the petitioner, after remand, no steps, in fact, warranted in the said proceedings because of Annexure I. As per Annexure I, the State Tax Officer, Kerala State Goods & Services Tax Department, Mini Civil Station, Perumbavoor sent a letter to the Deputy Collector (RR), Collectorate, Ernakulam on 19.03.2020. The same reads as under:

Kind attention is invited to the above reference. As per the reference 1st cited above RR proceedings were recommended against Shri.I.J.Kuruvilla, Illiparambil (House), M/s.J.K.Rubbers, Kurumpady, Perumbavoor for the year 1999-00 and 2000-01. Later the assessee has filed their application to settle the arrears relating to the above periods under amnesty scheme. According to this scheme entire interest relating to the above period has been waived. Entire Tax amount relating to the above periods has b

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 Back to top