IN THE HIGH COURT OF KERALA AT ERNAKULAM
K. BABU, J.
Divya S.S. Rose, W/o. Aravind S.G – Appellant
Versus
State Of Kerala – Respondent
Crl.M.C.No.2384 of 2022
Decided on : 07-11-2023
Prevention of Corruption Act, 1988 - Section 7 – Criminal Procedure Code, 1973 - Section 482 – Clearing bill - Demand of bribe - Quash FIR - Petitioner was a Range Officer at Social Forestry Range - She seeks to quash FIR against her – Prosecution failed to place any material to refute those materials relied on by petitioner. (Para 29)
Finding of the Court :
Petitioner has placed materials, which are of sterling and impeccable quality, to rule out assertions contained in complaint - Those materials are sufficient to reject and overrule factual assertions in FIS against petitioner, sole material now relied on by prosecution to rope in petitioner in crime - Materials relied on by petitioner are also sufficient to destroy factual basis of accusation against her - Prosecution failed to place any material to refute those materials relied on by the petitioner. Therefore, the proceedings initiated against her would result in abuse of process of Court and would not serve ends of justice - FIR and all further proceedings pursuant to it, as against petitioner, stand quashed.
Result: Crl.M.C is allowed.
ORDER :
The petitioner was a Range Officer at Social Forestry Range, Thiruvananthapuram. She seeks to quash the FIR No.V.C.1/2021 of VACB, Southern Range, Thiruvananthapuram, against her. She faces allegations under Section 7 of the Prevention of Corruption Act, 1988.
2. Facts
2.1. Respondent No.3 holds a contract license under the Kerala Forest Department. He was engaged in the contract work of the Forest Department at Attingal in Thiruvananthapuram Range. In 2020, respondent No.3 was awarded the contract for the maintenance of compensatory afforestation at Kerala University Campus, Karyavattam, in lieu of tree felling for the Vizhinjam International Seaport Project. The petitioner, being the Range Officer of the Social Forestry Division, was responsible for passing the bills submitted for the work undertaken by respondent No.3.
2.2. Respondent No.3 filed a complaint before the Vigilance and Anti-Corruption Bureau on 15.8.2021, alleging the following:
Respondent No.3 completed the work of compensatory afforestation at the Kerala University Campus at Karyavattam. He was entitled to Rs.4,00,000/-towards the work. He completed the job in June 2020. Thereafter, he approached the petitioner for passing the bill. The petitioner demanded Rs.70,000/-as a bribe for clearing the bill. The petitioner instructed respondent No.3 to handover the money to Sri.K.K.Salim, a forester attached to her office. On 11.8.2021, respondent No.3 reached the petitioner’s office at PTP Nagar and requested her to clear the bills before Onam. However, the petitioner and Sri.Salim demanded Rs.70,000/-for clearing the bill. He was also instructed to pay a part of the amount to Sri.Ragesh, another officer of the department.
2.3. Based on the complaint preferred by respondent No.3, the above-referred FIR was registered arraying the petitioner as accused No.1 and Sri.Ragesh and Sri.Salim as accused Nos.2 and 3, respectively. On 16.8.2021, the Vigilance Officials, accompanied by respondent No.3, arrived at the Range Forest Office, Thiruvananthapuram at PTP Nagar at 15 hrs. The petitioner was not there. Respondent No.3 contacted the petitioner over the phone. She instructed respondent No.3 to contact Sri.K.K.Salim. Sri.Biju handed over the ‘trap money’ of Rs.70,000/-to Sri.K.K.Salim. Sri.Salim was arrested along with the ‘trap money’. The Vigilance Officials conducted a phenolphthalein test, which turned positive.
3. SUBMISSIONS
The learned counsel for the petitioner Sri.Cibi Thomas submitted that the petitioner is innocent of all the allegations levelled against her. The petitioner, being the Range Forest Officer, entrusted with the responsibility of supervising the work undertaken by respondent No.3, conducted frequent visits to the plot where the work was done. She found that respondent No.3 had yet to complete the work as agreed. Respondent No.3 entered into agreement No.1/2021 dated 30.4.2021 with the Kerala Forest Department for the completion of maintenance of compensatory afforestation in lieu of tree felling for Vizhinjam International Seaport Project at the Kerala University Campus, Karyavattam. Respondent No.3, based on the agreement, started work on 25.5.2021 after getting a certificate from the petitioner on 24.5.2021. The work done by respondent No.3 was found to be unsatisfactory. The petitioner and other officials entrusted with the responsibility of supervising the work gave repeated instructions. He came with a measurement book relating to 7 hectares. The work was originally for ten hectares. Therefore, the petitioner issued a communication dated 22.6.2021 to respondent No.3 directing him to complete the work in terms of the agreement. The petitioner had sent a copy of the communication to the Deputy Forest Conservator, Social Forestry, Thiruvananthapuram (Annexure IV). The Deputy Conservator of Forest sent a communication dated 25.6.2021 to respondent No.3 pointing out the defects in the work carried out by him (Annexure V). On receipt of Annexures IV
M/s. Neeharika Infrastructure Pvt. Ltd. v State of Maharashtra and others (AIR 2021 SC 1918)
Prashant Bharti v. State (NCT of Delhi) (2013) 9 SCC 293
Rajiv Thapar and others v. Madan Lal Kapoor (2013) 3 SCC 330
High Court would persuade to exercise its power under Section 482 of Cr.P.C and to quash criminal proceedings to avoid or to prevent abuse of process of court and secure ends of justice.
The court established that prima facie evidence of a bribe demand is sufficient to justify an investigation under the Prevention of Corruption Act, and that quashing an FIR should be an exception rat....
The main legal point established in the judgment is the requirement of specific and credible evidence to establish the commission of a cognizable offence, especially in cases involving allegations of....
The court can quash criminal proceedings to prevent abuse of the court process and to secure the ends of justice, especially in the absence of direct evidence and when witnesses turn hostile.
Proof of demand and acceptance of bribe is essential to establish an offence under the Prevention of Corruption Act.
The court held that mere possession of cash does not constitute bribery without evidence of demand or acceptance, leading to the quashing of the FIR.
The court ruled that allegations in an FIR must disclose a prima facie case for investigation, and mere recovery of cash without evidence linking the accused to a bribery transaction does not suffice....
The main legal point established in the judgment is the abuse of process of law and victimization of the petitioner in the name of a vigilance case.
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