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2025 Supreme(Online)(Ker) 53021

IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. BADHARUDEEN, J
SAINALABDHEEN @ SINE S/O.SHAMSUDHEEN – Appellant
Versus
STATE OF KERALA – Respondent
CRL.A NO. 880 OF 2010 | CRL.A NO. 852 OF 2010



Advocates:
For the Appellants/Petitioners: SHRI.B.RAMAN PILLAI (SR.), SHRI.RESSIL LONAN, SHRI.MAHESH BHANU S., SHRI.JOEL GEORGE KAMPIYIL
For the Respondents: SMT.REKHA S, SR.PUBLIC PROSECUTOR, SRI.RAJESH A, SPECIAL PUBLIC PROSECUTOR

Proof of demand and acceptance of bribe is essential under the Prevention of Corruption Act; non-conduct of pre-trap verification does not invalidate a backed prosecution.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 7 and 13(2) r/w Section 13(1)(d) - Indian Penal Code - Section 120B - Criminal conspiracy among public servants - Accused demanded and accepted bribe for effecting mutation of property - Evidence necessitated for proving demand of bribe - Non-conduct of pre-trap verification does not invalidate prosecution - Conviction upheld, sentence modified to statutory minimum. (Paras 6, 32, 35, 36)

(B) Requirement of proof - Previous demands must be established for charges under the Act - Mere acceptance of money without prior demand is insufficient. (Paras 28, 30)

Facts of the case:
The accused, a Village Officer and a Village Assistant, were alleged to have demanded a bribe from the complainant for processing his application for property mutation, accepting amounts on two occasions, ultimately resulting in their arrest after a vigilance trap.

Findings of Court:
The Special Court found the evidence of demand and acceptance credible and upheld the convictions under Sections 7 and 13 of the Prevention of Corruption Act, 1988.

Issues: Whether the Special Court correctly found the accused guilty of the offences regarding demand and acceptance of bribes and whether all necessary procedural requirements were fulfilled.

Ratio Decidendi: The prosecution must establish the demand and acceptance of bribe; the absence of pre-trap verification is not fatal if substantial evidence supports the prosecution's case.

Result: Appeals allowed in part, conviction confirmed, sentence modified to a less severe penalty.

Table of Content
1. criminal appeals filed under section 374(2) cr.p.c. (Para 1 , 2)
2. prosecution case on criminal conspiracy. (Para 3 , 5)
3. evidence and testimonies presented during trial. (Para 4 , 6 , 8 , 19)
4. points raised by defense regarding evidence and demands. (Para 7 , 10 , 11)
5. importance of demand and acceptance in corruption cases. (Para 12 , 14 , 15)
6. contentions regarding pre-trap verification and evidence. (Para 16 , 18 , 20)
7. recovery of money and verification of testimonies. (Para 21 , 22 , 23)
8. results from forensic evidence and recovery tests. (Para 24 , 25 , 26 , 27)
9. legal standards for proving corruption offences. (Para 28 , 29)
10. burden of proof on prosecution regarding demand. (Para 30 , 31 , 32)
11. arguments on the necessity of pre-trap verification. (Para 33 , 34)
12. final decision on conviction and sentencing. (Para 35 , 36 , 37)

JUDGMENT

Dated this the 24th day of November, 2025

These criminal appeals have been filed under Section 374 (2) of the Code of Criminal Procedure, 1973 (hereinafter referred to as ‘ Cr.P.C .’ for short) by accused Nos.1 and 2 respectively in C.C.No.239/2008 on the files of the Special Court, Kottayam, challenging the conviction and sentenced imposed against them as per judgment dated 12.04.2010.

2. Heard the learned senior counsel for the appellants/accused Nos.1 and 2 and the learned Public Prosecutor in detail. Perused the impugned verdict and the decisions placed by the learned senior counsel for the accused.

3. The prosecution case is that the 1st accused, while working as Village Officer, and 2nd accused, while working as Village man in Konny village, being public servants, entered into criminal conspiracy. In pursuance of the said conspiracy, on 26.02.2004, the 2nd accused demanded ₹500 from Sri.Saseendran for himself and for the 1st accused, and he accepted ₹200 from Sri.Saseendran on the same day, as illegal gratification for effecting mutation in respect of 11.5 cents of property in survey No.500/3/H/1/1 Konny village owned by Sri.Saseendran. The further case of the prosecution is that the 1st accused demanded the balance bribe of ₹300 from Sri.Saseendran on 26.02.2004 itself. The 2nd accused again demanded bribe from Sri.Saseendran on 03.03.2004 at Konny village office for the same purpose and in pursuance of that, at 1:00 pm on 06.03.2004, at the office room of village office Konny, 1st accused accepted ₹200 and the 2nd accused accepted ₹100 from Sri.Saseendran. Thereby they abused their official position and obtained undue pecuniary advantage for themselves. On this premise, the prosecution alleges commission of offences punishable under Sections 7 and 13(2) r/w Section 13 (1)(d) of the Prevention of Corruption Act, 1988 , (hereinafter referred to as ‘PC Act, 1988’ for short) and Section 120B of the Indian Penal Code (hereinafter referred to as ‘ IPC ’ for short) by the accused.

4. Acting on the final report, the special court took cognizance of the case and proceeded with trial. During trial, on the side of prosecution, PW1 to PW10 were examined, Exts.P1 to P17 and MO1 to MO12 were marked. DW1 was examined and Exts.D1 to D5 were marked on the side of the defence.

5. The learned Special Court on appreciation of the evidence found that the accused committed offences punishable under Sections 7 and 13(2) r/w Section 13 (1) (d) of the PC Act, 1988 as well as under Section 120B of IPC and sentenced him as under:

“In the result, both accused persons are convicted under Sec. 7 of the Prevention of Corruption Act and sentenced to undergo rigorous imprisonment for 2 (two) years each and fine Rs.15,000/-(fifteen thousand) each and in default to undergo simple imprisonment for 6 (six) months each, convicted under Sec.13(2) r/w 13 (1) (d) of the Prevention of Corruption Act and sentenced to undergo rigorous imprisonment for 2(two) years each and fine Rs.15,000/- (fifteen thousand) each and in default to undergo simple imprisonment for 6 (six) months each and convicte

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