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IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT:

     THE HONOURABLE MR.JUSTICE S.S.SATHEESACHANDRAN THURSDAY, THE 6TH DAY OF

                          DECEMBER 2012/15TH AGRAHAYANA1934

                                     WP(C).No. 21529 of 2012 (M)

PETITIONER:



       V.S.ACHUTHANANDAN, S/O.SANKARAN, AGED 88 YEARS, CANTONMENT HOUSE,
       PALAYAM, THIRUVANANTHAPURAM- 695 001.


       BY SRI.K.GOPALAKRISHNA KURUP, SENIOR ADVOCATE, ADVS. SRI.T.B.HOOD,
          SRI.MANU .V, SMT.M.ISHA.



RESPONDENTS:

     1. STATE OF KERALA
        REPRESENTED BY THE SECRETARY TO GOVERNMENT, HOME AND VIGILANCE
        DEPARTMENT, SECRETARIAT, THIRUVANANTHAPURAM- 695 001.

     2. THE DIRECTOR,
        VIGILANCE AND ANTl CORRUPTION BUREAU,
        THIRUVANANTHAPURAM- 695 033.

     3. THE DEPUTY SUPERINTENDENT OF POLICE,
        VIGILANCE AND ANTl CORRUPTION BUREAU,
        KASARAGOD UNIT- 617 123.


     R1 TO R3 BY DIRECTOR GENERAL OF PROSECUTION SRI. T. ASAF ALI


     THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON . 22-11-2012, THE
     COURT ON 06/12/2012 DELIVERED THE FOLLOWING:
"C.R."

                      S.S.SATHEESACHANDRAN, J.

                W.P.(C).N0.21529 OF 2012 (M) Dated this

                      the 6th day of December, 2012

                             JUDGMENT



         Petitioner, a former Chief Minister of the State, is presently the

leader of Opposition in the Kerala Legislative Assembly. He has filed

the above writ petition to quash Ext.Pl FIR registered by the Deputy

Superintendent of Police, Vigilance and Anti Corruption Bureau,

Kasaragod, wherein he is proceeded as the 1st accused with some

others, for offences punishable under Section 13(l)(d) and 13(2) of

the Prevention of Corruption Act, 1988, for short, the Act' and

Sections 12OB, 201 and 420 of the Indian Penal Code, for short, the

'IPC’.



         2. In ordering assignment of a piece of land in Kasaragod

District in favour of 5th accused, a relative of the petitioner, and also

further steps taken for relaxing the bar of alienability over such

land, petitioner, then, Chief Minister, abused his official position

and he had entered into a conspiracy with 5th accused, and some

other public servants, including the Revenue Minister of his cabinet,

to favour 5th accused violating the rules, and, later, after such

assignment, in relaxing the conditions imposed for transfer of
assigned land, to enable 5th accused to reap unlawful benefits, is

the case imputed.



     3. A new Government assuming power after the General

Elections in May, 2011, cancelling the assignment order of land in

favour of 5th accused and also the Council decision relaxing the. bar

of alienation of the land assigned to him, ordered a vigilance

enquiry. Ext.Pl FIR would show that the Government Order,

namely, G.O(MS) No.208/2011/Rev. dated 07.06.2011, was to

conduct a vigilance enquiry into the illegal means adopted by

revenue officials in the assignment of Government land in

Kasaragod District to Sri.T.K.Soman, an ex-service man, who is the

5th accused, in violation of the Kerala Land Assignment Rules, 1964,

and also the Council decision enabling the said Soman to alienate

the assigned land in contravention of Assignment Rules then in

force, for his pecuniary benefits. Vigilance enquiry was conducted

by the Deputy Superintendent of Police, Vigilance and Anti-

Corruption Bureau, Kasaragod Unit. On the basis of preliminary

enquiry and materials gathered thereof, Ext.Pl FIR was registered

against eight accused persons with the petitioner, former Chief

Minister, named as the 1st accused, for offences punishable under

Section 13(1 )(d) and 13(2) of the Act and Sections 120B, 201 and

420 of the IPC.
4. The gist of the accusation imputed, formed on the basis of

preliminary enquiry, revealed by Ext.Pl FIR is thus:

     Petitioner, while he was the Chief Minister, exerting his

influence over revenue officials got an extent of 2.33 acres of land in

R.S.No.111/2 and 111/5 of Maire Village in Kasaragod District

assigned in favour of his relative (A5), who was not eligible for

assignment of Government land. Order of assignment of land in

favour of 5th accused was made with the active involvement of two

District Collectors of Kasaragod (A6 and A7), both of them colluding

with the petitioner (Chief Minister), and under his direction, and,

thereby, 5th accused, who was ineligible for the land, obtained

undue pecuniary..gain by illegal means.     Principal Secretary of the

Chief Minister (A4), and Personal Assistant of petitioner (A8)*on the

instructions and directions given by the petitioner instigated the

Land Revenue Commissioner and Additional Chief Secretary

(Revenue) (A3) to issue favourable orders to exempt 5th accused

from alienating his land against the condition stipulated in the

Kerala Land Assignment Rules, and on the basis of instructions

from A4, the Land Revenue Commissioner and Additional Chief

Secretary (Revenue) (A3) gave a false report to Government to grant

exemption lifting the period of alienation. Since the officials in the

Revenue department were not amenable for granting sanction for

exemption in the period fixed for alienation of land assigned,

petitioner in collusion with the then Revenue Minister (A2) got an

agenda   note   prepared    without   the   assistance   of   Revenue
department, and making use of the unauthorised agenda note, in

the Council meeting took a decision to waive the condition fixing the

period of alienation under the Rules in respect of the land assigned

to 5th accused. That decision was taken as an out of agenda item.

Knowing that the decision to grant exemption by the Council of

Ministers was likely to-be objected by the Law and Finance

Departments, before issuing the said G.O., petitioner, Chief

Minister, in collusion wit^the Revenue Minister (A2) issued specific

orders for issue of Government Order to bypass the examination of

the   legality   and   propriety    of    the     Council   decision   by   the

aforementioned departments in the Government. Later, when

allegations over the assignment of land to 5th accused and also

granting exemption from the period of bar of limitation were

discussed in public, the Revenue Minister (A2), to escape from the

clutches of law caused disappearance of evidence over his prior

involvement      and   conspiracy        giving    direction   to   issue   the

Government Order only after examination of the legality of the

Council decision by the departments concerned. The accused

persons acted in collusion to extend wrongful gain to 5th accused,

who was ineligible to get assignment of Government land, and

corresponding wrongful loss to the Government, and, thereby, all of

them have committed the offences under the Act and IPC specified

in Ext.Pl FIR, is the prosecution case.
5. Petitioner seeks quashing of Ext.Pl FIR and further *

proceedings thereof contending there was nothing illegal or

improper in the assignment of the land to 5th accused nor in any act

over the passing of cabinet decision taken to grant relaxation in the

period fixed over the alienability of the land. After a new-

Government assumed office, previous cabinet decision taken by the

former Government was cancelled and a vigilance enquiry was

ordered. That was done only to tarnish his image before the public

and   to   wreak   vengeance   against   him   since   he   has   been

spearheading relentlessly some corruption cases involving two'

major stakeholders in the new Government. He continued the

prosecution of such corruption cases, one of which led to conviction

and incarceration of the offender thereof, a former Minister, and the

present Government which has only a wafer-thin majority has

therefore dug out some issues to malign him, and the case was

framed on false allegations after conducting a frivolous vigilance

enquiry, according to the petitioner. He has co-operated with the

investigation and faced interrogation by the investigating officer.

Realising that the enquiry conducted by the present investigating

officer is totally false, he has filed Ext.P6 representation that the

investigation should be conducted in a fair, impartial and

transparent manner by a superior police officer not below the rank

of the Director General of Police or Additional Director General of

Police. In the writ petition, petitioner seeks quashing of Ext.Pl FIR
and further proceedings thereto. He also seeks, in the alternative,

issue of a writ of mandamus or any other writ, order or direction, to

command the 2nd respondent, Director of Vigilance, to consider his

Ext.P6 representation and pass orders thereof after hearing him.



      6. A statement has been filed on behalf of the respondents by

the   Director       General    of   Prosecution,   for   short,     the     'DGP'.

Challenging the maintainability of the petition, it is contended that

ExLPl FIR is not liable to be quashed as there is clinching evidence

against      the   petitioner    and    other    accused,   both      oral      and

documentary, to sustain the imputations over the offences alleged

against them. The Government have ordered a detailed vigilance

enquiry into the corrupt illegal acts done by petitioner in collusion

with some revenue officials and others, while he was in power, for

assigning an extent of 2.33 acres of Government land in Kasaragod

District to 5th accused.         That accused, an ex-service man, is the

grandson of petitioner's maternal grandmother's sister. On vigilance

enquiry conducted and also on the basis of evidence collected,

Ext.Pl FIR was registered as the enquiry has disclosed serious

criminal misconduct, conspiracy, fraud and foul play committed by

petitioner     and    others    resulting   in   substantial       loss    to   the

Government, and undue pecuniary gain to 5th accused. While the

investigation continued, two among the accused including 5th

accused challenged the criminal proceedings approaching this

Court for quashing Ext.Pl FIR. Such challenges were turned down.
Those accused have preferred appeals with Special Leave Petitions

before the Apex Court, in which, Ext.Rl(a) order was passed not to

take coercive steps against them in the matter. There were several

stages in the commission of the offences, which commenced in 1976

when the 5th accused moved an application for getting assignment

of Government land measuring 3 acres in Kasaragod Taluk. A

conditional sanctioning registry of assignment of 3 acres of land was

granted in favour of 5th accused vide Ext.Rl(b) order. An assignee in

whose favour such order is made can claim right over that land only

on payment of the land value, tree value and also tax within the

time fixed. He did not pay such value and tax. So much so, there

was no legal, actual or absolute assignment of the land in favour of

5th accused. A suit involving such land questioning the order of

assignment was filed by three persons, in which, State and also 5th

accused were defendants. Ext.Rl(c) is copy of that plaint. Since the

suit was bad for want of notice under Section 80 of the Code of Civil

Procedure, the plaint was returned. Fifth accused did not pay the

land value of the land and, later, that land was assigned in favour of

other eligible families. Long thereafter, that is, 27 years after the

above suit, at a time when petitioner continued as Chief Minister,

5th accused moved an application before the District Collector for

assignment of land. He approached the petitioner and then moved

the application before the District Collector. That is evident from

Ext.Rl(g) application submitted by him before the District Collector,

wherein he made reference to the conversation which the Collector
had with the Chief Minister over assignment of land in his favour.

Application was given to the Collector addressing in his name. In

view of the conspiracy hatched by the petitioner with high level

officials, the District Collector (6th accused) showing unholy haste,

violating all statutory mandates and overlooking the file notes of

officials raising objections on various counts that alternate land

asked for is not assignable, income potentiality of the 5th accused

disentitled him to get such assignment etc., assigned 2.33 acres of

land in favour of 5th accused and his wife. Ext.Rl(q) is copy of that

order. On payment of land value assessed, patta of the land was

issued, that is, Ext.Rl(r). In the statement various circumstances

involved over the assignment, and also law, why 5th accused was

ineligible to get assignment of land and that the land assigned could

not be treated as an alternate land towards the land assigned in his

favour earlier in 1977 are pointed out. Assignment of 2.33 acres of

land made on his subsequent application as an alternate land was

on account of conspiracy hatched by 5th accused with petitioner,

and other public servants. The aforesaid public servants have

abused their official position to provide wrongful pecuniary gain to

5th accused, and, thus, corresponding..loss to the Government, is

the further imputation. Adverting to various illegalities alleged to

have been committed over the assignment of land in favour of 5th

accused and also his ineligibility to get such assignment, it is

stated, the first stage of the offences was completed with the

assignment of 2.33 acres of land in favour of 5th accused and his
wife. Second stage of the offences, as per the statement proceeded

with the 5th accused moving an application before the District

Collector to exempt him from the bar of alienating the assigned

land. Alienation of assigned land is prohibited for a period of 25

years under the Kerala Land Assignment Rules. Fifth accused

approached the petitioner with a representation addressed to the

Minister of Revenue seeking exemption from the bar of alienation

over the assigned land. Collecting that representation, petitioner

summoned the Land Revenue Commissioner, 3rd accused, and

wanted   him   to   consider    the    request   of   5th   accused.   The

Commissioner expressing his helplessness, petitioner insisted for

examining the case stating that the request would be sent to him.

Application presented by 5     th   accused was then forwarded to the

Land Revenue Commissioner by the Principal Secretary of the Chief

Minister with an endorsement directing him to examine the matter

urgently and take necessary action without delay. Objections were

raised by the revenue officials at' different levels in the note files

why relaxation over the bar of, alienation requested for cannot be

allowed. Suppressing the note files and objections raised by the

officers of Revenue the matter was brought to the Cabinet meeting

as an out of agenda and it was approved illegally. Cabinet

proceedings for granting exemption to 5th accused from the bar of

alienation of assigned land were made violating the Rules covered

by the Rules of Business of the Government of Kerala. Over the

Council decision taken petitioner directly issued a Government
Order in favour of 5th accused. Petitioner in doing so has abused his

official position to favour 5th accused and, therefore, he is liable to

be proceeded with for the offences imputed. Advertence is also made

to Orders passed by this court in the applications moved by two

other accused declining their request for quashing the FIR.

Observations of this court in such Order that 'at this stage it is not

proper to interfere with the investigation of the crime' is pressed

upon in the statement to resist the challenge raised by the

petitioner, another accused in the crime.

     7.   Learned    senior   counsel   Sri.K.Gopalakrishna     Kurup

appearing for petitioner referring to the allegations imputed,

contended that the implication of petitioner as 1st accused in the

crime splitting up the episode over the assignment of land in favour

of 5th accused into two stages is totally bereft of any merit or value.

Ext.Pl FIR is absurd and inherently improbable and there is no

ground whatsoever to impute any corruption or commission of any

other penal offences against the petitioner, a former Chief Minister

of the State, in respect of the assignment of land in favour of 5th

accused and, later, over the request made by the assignee to seek

lifting of the bar of alienability over the assigned land, is the

submission of the counsel. Assignment of land in favour of 5th

accused has been made in accordance with the Rules on the

recommendation of the Land Assignment Committee, and so far as

the first stage of the crime nothing is there other than a reference

made in the application of 5th accused of a conversation of the
petitioner with the then District Collector (A6). Even if that is

accepted as true, it will not constitute any offence, leave alone any

offence of corruption against the petitioner, is the submission of the

senior counsel.

So far as the assignment of land made in favour of 5th accused, and

in case there was corruption thereto, that alone, in the given facts of

the case, could be treated as an offence committed, there is

absolutely no material to connect the petitioner with such offence,

submits the counsel. So far as the second stage i.e., request made

by 5th accused for lifting the period of bar of alienability over the

assigned land and steps taken thereto culminating in a cabinet

decision, it is submitted that decision has not matured into a

Government Order and not implemented, and, further, such

decision was revoked by the new Government, even cancelling the

assignment of land made earlier in favour of 5th accused. So, the

second stage of the crime alleged at best constitutes an attempt to

commit an offence, but not an offence as imputed in Ext.Pl FIR. So

far as the imputations made against the petitioner, former Chief

Minister, with reference to one or other circumstance surrounding

the steps taken over the request made by 5th accused in taking a

cabinet decision for lifting the bar of alienability over the assigned

land, learned senior counsel contended that the allegations thereto

are invented to tarnish the image of the petitioner and damnify his

reputation before the general public. Allegations raised against the

petitioner to implicate him as the 1st accused in the crime with
respect to the cabinet decision taken, which has not matured into a

Government Order, imputing some circumstances how the request

of 5th accused was proceeded with, are incapable of even showing

prima facie dishonest intention of the petitioner, which is a must to

proceed against him for the offence under the Prevention of

Corruption Act, leave apart the other penal offences, is the

submission of the senior counsel. Political animosity and more so,

for the reason that the petitioner has been fighting against

corruption, particularly, the misdeeds of some persons who are now

at the helm of affairs of the Government, is the real reason in

registering Ext.Pl FIR implicating petitioner as the 1st accused and

imputing corruption against him, is the submission of the senior

counsel urging for quashing that FIR and farther proceedings

thereof as an abuse of the process of court.



     8. Resisting the challenges against Ext.Pl FIR and adverting to

various circumstances surrounding the assignment of land in

favour of 5th accused, a relative of the petitioner, Sri.Asaf Ali,

learned DGP contended that there was direct involvement of

petitioner in the assignment of land to 5      th   accused and his wife,

both of whom were ineligible to get assignment of Government land.

Later in passing the cabinet decision, after unsuccessfully exerting

pressure on the revenue officials to violate the statutory rules to lift

the bar of alienability over the assigned land, petitioner played the

pivotal role and that clearly demonstrate that he has abused his
official position as a public servant to extend wrongful gain to 5th

accused - his relative - and corresponding loss to the Government.

Ext.PI FIR is not assailable on any ground whatsoever, and a

detailed probe of the case is called for. Statements recorded from

the 3rd accused, Land Revenue Commissioner before the magistrate,

and also file noting made at different stages by senior officers

objecting to the lifting of bar over the alienability of the land are

adverted to contending that the petitioner abused his official

position to favour the 5th accused to lift the bar of alienability over

the land assigned to him. It is a clear case of nepotism and

corruption, which demand a full-fledged investigation.        Banking

upon the observations made in Ext.Rl, orders passed by this court

turning down the applications moved by two among the accused for

quashing Ext.Pl FIR against them, that 'it is not proper for this

court to interfere with the investigation at this stage' learned DGP

urged that in the case of the petitioner as well his request for

quashing the FIR has to be turned down. The investigation is

complete, and the final report is ready for being presented before

the court is the further submission made to contend that at this

stage challenge canvassed against Ext.Pl FIR by the petitioner is not

to be entertained as it is open for him to canvass whatever

challenges available before the court once the report is filed and

further steps are taken thereof. The writ petition, in the aforesaid

circumstances, is liable to be dismissed, is the submission of the

learned DGP.
9. After both sides were heard and writ petition taken up for,

orders, a petition supported by an affidavit of investigating officer

was filed by DGP, seeking consideration of the maintainability of the

writ petition as a preliminary objection and passing of orders

thereof. A memo was also filed to state that the investigation of the

crime has been completed and the investigating agency is in the

process of filing final report under Section 173(2) of the Code

against five accused persons including the petitioner as one among

them. Request was also made by the DGP for making further

submissions in the matter, more particularly on the question of

maintainability filing a memo.



     10. The case was thereupon posted for being spoken to, and

both sides were again heard. Challenge over the maintainability of

the writ petition was canvassed on the premise that against Ext.Rl

order passed by this court dismissing the applications of two

accused in Ext.PI FIR appeals preferred by them with special leave

petition are pending before the Supreme Court, and as such, the

present writ petition of the petitioner, another accused, cannot be

entertained. Inviolable fundamental rights guaranteed and available

to petitioner, insulated under the Constitution, to challenge Ext.Pl

FIR, if he has justifiable grounds to do    SO/   and that not being

whittled down or dependent upon the turning down of challenge

canvassed by any other accused, or continuation of proceedings
before the Apex Court by them, pointed out, with the empowerment

of this. court under the Constitution to examine such challenge so

long as there is no interdiction from the Apex Court from doing so,

challenge canvassed over the maintainability, which was not urged

previously, was not pursued by the DGP.



     11. After the case was again taken up for disposal, later, a

memo was filed seeking permission to produce the case diary for my

perusal. Taking note of that memo also, with reference to the issues

projected for consideration in the writ petition, I have formed the

opinion that perusal of the case diary is not only not to be called for,

but has to be avoided in examining the challenge over Ext.Pl FIR.



     12. Learned senior counsel for the petitioner and also the

DGP have relied on a good number of judicial pronouncements

touching upon the exercise of extraordinary jurisdiction conferred

on this court under the Constitution in examining challenge raised

for quashing of an FIR in criminal proceedings, and under what

circumstance the FIR could be quashed. No doubt, as a matter of

course, none can seek quashing of an FIR, and any challenge

thereto can be entertained and allowed only in exceptional cases

where justifiable grounds are shown that continuation of the

proceedings on such FIR is an abuse of process of the court or

necessary to meet the ends of justice.
13. The Apex Court in State of Haryana and others v. Ch.

Bhajan Lai and others (AIR 1992 SC 604) after taking into

consideration the relevant provisions of the Code of Criminal

Procedure, for short, the 'Code', and also principles of law

enunciated in a series of judicial pronouncements rendered by that

court over the exercise of the extraordinary power under Article 226

or the inherent powers under Section 482 of the Code gave some

guidelines   under   what   circumstances such power could be

exercised either to prevent abuse of process of the Court or

otherwise to secure the ends of justice in the quashing of FIR or

complaint. Cautioning that such guidelines are not exhaustive and

applicable to all situations and it is not. possible to lay down any

precise, clearly defined and sufficiently channelised inflexible

guidelines, some situations, as hereunder, have been enumerated,

when exercise of such power could be made:

                "l. Where the allegations made in the First
         Information Report or the complaint, even if
         they are taken at their face value and accepted
         in their entirety do not prima facie constitute
         any offence or make out a case against the
         accused.
               2.    Where the allegations in the First
         Information Report and other materials, if any,
         accompanying the F.I.R. do not disclose a
         cognizable offence, justifying an investigation by
         police officers under Section 156(1) of the Code
         except under an order of a Magistrate within the
         purview of Section 155(2) of the Code.
               3.    Where the uncontroverted allegations
         made in the FIR or complaint and the evidence
         collected in support of the same do not disclose
         the commission of any offence and make out a
         case against the accused.
4. Where, the allegations in the F.I.R. do
         not constitute a cognizable offence but
         constitute only a non-cognizable offence, no
         investigation is permitted by a police officer
         without an order of a Magistrate as
         contemplated under Section 155(2) of the Code.
                5. Where the allegations made in the FIR
         or complaint are so absurd and inherently
         improbable on the basis of which no prudent
         person can ever reach a just conclusion that
         there is sufficient ground for proceeding against
         the accused.
                6.   Where there is an express legal bar
         engrafted in any of the provisions of the Code or
         the
         concerned Act (under which a criminal
         proceeding                                       is
         instituted) to the institution and continuance of
         the
         proceedings and/or where there is a specific
         provision in the Code or the concerned Act,       -
         .
           providing efficacious redress for the grievance of
           the aggrieved party.
                 7. Where a criminal proceeding is
          manifestly attended with mala fide and/or
          where the proceeding is maliciously instituted
          with an ulterior motive for wreaking vengeance
          on the accused and with a view to spite him
          due to private and personal grudge."


     The Apex Court in the aforesaid decision has also struck a

note of caution that the power of quashing a criminal proceeding

should be exercised sparingly and with circumspection and that too

in the rarest of rare cases. An enquiry over the reliability or

genuineness or otherwise of the allegations made in the FIR or

complaint should not be resorted to is also pointed out making it

emphatically clear that the extraordinary or inherent powers do not

confer an arbitrary jurisdiction on the court to act according to its

whim and caprice.
14. Where a criminal proceeding is sought to be quashed at

the initial stages, the essential question to be looked into is whether

the uncontroverted allegations made prima facie establish an offence.

If there is any special features present in a particular case, that also

have to be looked into by the court to consider whether it is

expedient and in the, interests of justice to permit prosecution to

continue. Such special features can definitely be taken into account

by the court if present in a particular case to examine whether the

prosecution has been launched with any oblique purpose. In case

the court forms an opinion on the features presented in the case

that the chances of conviction are bleak and no useful purpose is

likely to be achieved by allowing the criminal prosecution to

continue, it may quash the proceedings at a preliminary stage.



     15. What is the gravamen or foundation of the case proceeded

against the petitioner, 1st accused in the FIR, necessarily has to be

examined when a challenge is raised that the registration of the

crime is an abuse of process of court and it is liable to be quashed

in exercise of the extraordinary power of the court. Going through

Ext.Pl FIR and also the statement filed on behalf of the respondents

by the DGP, the case set forth to launch criminal proceedings

against the petitioner has two different stages, the first one

commencing from an application moved by 5th accused, stated to be

a relative of petitioner, for assignment of Government land, as an
ex-service man, in 1976. Orders were then passed for assignment

of three acres of land to 5th accused, but there was a suit

challenging that assignment. That suit was found not maintainable

for want of notice under Section 80 of the Code and the plaint

thereof was returned. Though some arguments were projected

before me that there was no assignment of land in favour of 5th

accused but only an order of registry of assignment, those aspects

have little significance in considering the challenge against the

criminal proceedings under Ext. PI FIR against the petitioner.

Prosecution has no case that the petitioner had any role at that

point of time in getting assignment of land by 5th accused. Whatever

be the illegalities connected with such assignment, even assuming

that 5th accused was culpable for such illegalities in getting orders

of assignment of land, or such assignment was made in violation of

any Assignment Rules, that cannot in any way be pointed out to

raise any imputation against petitioner, who, concededly, had no

role in the assignment of land ordered in favour of 5th accused in

1977. Whatever be the case projected in the statement filed before

this Court to impeach the assignment of land in 1977 in favour of

5th accused, Ext.Pl FIR does not make out any such case other than

a casual reference that verification of the assignment file in 1976

showed that the genuineness of the claim of the assignee was

'suspicious'. In the suit referred to above, wherein a challenge was

made against the assignment made in favour of 5th accused, the

Government have filed Ext.P3 written statement. Resisting the
challenge against the assignment, in Ext.P3 written statement, it

was contended that the assignment has become final and the

assignee has been put in possession of the land. Whatever that be,

and also whatever be the imputations against 5th accused regarding

his ineligibility to claim government land on assignment, and acts

illegally done by him to get such assignment in 1976 in violation of

the Rules, none of his acts even if he is shown culpable for any

offence, can be canvassed to rope in petitioner as a co-accused with

him alleging that both are related. Petitioner is a public figure and

any aspersion over his character should be decided with reference

to his acts or omissions and, not on the contumacious conduct of

any other person even if such person happens to be his relative.

Fifth accused had done some illegal acts with reference to

assignment of land in his favour in 1976 and he was ineligible to get

such land, even if that be so, cannot in the least be canvassed to

connect petitioner for the offences imputed under Ext.Pl FIR.



     16. Where none of the acts of 5th accused in relation to

assignment of land in his favour in 1977 can be the basis for any

accusation against the petitioner, with respect to the second part of

the first stage of the offence, if we go by the statement filed before

this court on behalf of the respondents and also Ext.Pl FIR,

imputations against the petitioner to connect him with 5th accused

is founded on the request made by that accused for an alternate site

before the District Collector. In his application to District Collector,
5th accused has referred to a conversation which 1st accused, who

then was the Chief Minister, had with the Collector over his request

for an alternate site in lieu of the land assigned in his favour in

1977. At this juncture, it has to be pointed out so far as the first

stage of the crime commencing from assignment of land in 1977 to

5th accused till the passing of orders assigning an alternate site to

him, one and only material to connect petitioner proceeded as 1st

accused in the FIR is the above statement made in the application

of 5th accused to the District Collector. Copy of the application filed

by 5th accused to the District Collector has been produced as

Ext.Rl(g) with the statement filed on behalf of the respondents.    His

application with some accompaniments addressing the District

Collector "Respected Sir" begins thus:

               "With reference to the conversation
          between you and the Chief Minister of Kerala
          regarding assignment land in respect of
          T.KSoman."


Then reference is made to number of documents produced. The

aforesaid statement made by 5th accused, that alone, is the basis,

and in fact the foundation, to impute that petitioner has abused his

position as Chief Minister for securing an alternate site to 5th

accused, which is alleged to have been done overlooking and

violating Assignment Rules and also the ineligibility of 5th accused to

get such land. It is also to be pointed out so far as the first stage of

the crime alone, comprising two parts, the prosecution has a case

that the offences imputed are completed.
It is conceded in the second stage of the crime, that is, relating to

steps taken for waiving the bar of alienability over the assigned

land, the offences have not been completed and there is only

attempt to commit them. I have already pointed out so far as the

first part of first stage of crime no offence nor even any allegation

could be pointed out or raised against the petitioner. So much so,

the significant question is even assuming that certain irregularities

or illegalities and culpable criminal acts have been done by revenue

officials including the District Collector (A6) in providing alternate

site to 5th accused, solely on the basis of the aforesaid statement in

the application of 5th accused, that alone, referring to a conversation

between the petitioner, then Chief Minister and the District

Collector, can the petitioner be imputed of having committed any

criminal offence, leave alone, any commission of corruption -

abusing his position as a public servant. Whether it be the Chief

Minister or Minister of State, they can function only through the

administrative machinery, and in the course of discharge of their

functions, they are bound to give one or other instruction or order,

to the officials in the State under their control. If at all any

instruction or order given by the Chief Minister or Minister to an

official cannot be implemented for one or other reason, but, it has

been given effect to overlooking the irregularity or illegality thereof,

for that reason alone, without anything more to connect the Chief

Minister or Minister, as the case may be, can he be prosecuted.

Statement made by the applicant in Ext.Rl(g), if it is taken as
sufficient to prosecute a Chief Minister, then, no Chief Minister can

discharge his functions. He will be made answerable for culpable

acts done by other persons though he has no role whatsoever in the

commission of such acts. But for the conversation which the Chief

Minister is alleged to have had with the District Collector referred to

in Ext.Rl(g), alternate site in lieu of the land initially assigned in

1977 would not have been made to 5th accused and various

illegalities connected thereto would not have been perpetrated by

revenue officials including the District Collector, was the tenor of

the argument canvassed by the DGP before me to impress upon

that the petitioner, then Chief Minister was culpable with the other

accused in the commission of the offences relating to the grant of

alternate site to 5th accused. Such hypothesis and inferences drawn

are quite out of place and none can for a moment ignore that

petitioner was then the Chief Minister of the State. If a Chief

Minister could be roped in on a statement made by an applicant in

his application referring to his conversation with a Government

official   then   who   else   holding   responsible   position   in   the

Government could be protected of or insulated from being called

upon to face vexatious prosecution in cases where illegalities have

been perpetrated by the acts of one or other officials in the

proceedings, in which, some reference as indicated is made. That is

too dangerous, and no functionary can then discharge fearlessly his

duties and responsibilities as he could be hauled up to face

prosecution on a mere statement of his name being referred to in
one or other application put by a third party, which later ensued in

commission of illegal act liable to be proceeded with. The gamut of

allegations raised over the first stage of the crime referring to the

illegalities and irregularities connected with the issue of alternate

site to 5th accused cannot be pinpointed against the petitioner, then

Chief Minister of the State, banking upon the statement referred to

above in the application of the 5th accused to the District Collector,

the 6th accused. Looking into Ext.Rl(g) also, it is noticed the

application given by 5th accused is dated 09.03.2007 and the

District Collector made an endorsement to the Deputy Collector

(R.R) "Please pay personal attention" on 12.03.2007. The Deputy

Collector as per his endorsement forwarded copy to the Tahasildar

on 27.03.2007 for urgent report. The despatch seal would show that

it was sent from the Collectorate on 30.03.2007. The aforesaid

endorsements seen on the application also indicate whatever be the

alleged conversation which the Chief Minister had with the District

Collector referred to in the application, the application moved at

snail's pace. I have just pointed out the above circumstance only to

show that no significance whatsoever could be attached to the

statement made by 5th accused in Ext.Rl(g) to connect the

petitioner, then Chief Minister with whatever illegalities that are

alleged to have been perpetrated in relation to the alternate site

granted in favour of 5th accused. If any such illegalities has been

perpetrated by revenue officials and 5th accused, no doubt, they will

be liable to be proceeded against for the offences committed thereof,
but to proceed against petitioner solely on the basis of the aforesaid

statement in Ext.Rl(g) is obnoxious and has to be deprecated.



     17. In the second stage of crime, concededly, there was only

attempt to commit the offences. Case of the prosecution is based on

various steps taken on the request made by 5th accused for lifting

the bar of alienation over the assigned land. When he moved such

an application, addressed to the Revenue Minister, the Principal

Secretary to Chief Minister, 4th accused, issued instructions to the

Commissioner of Land Revenue, 3rd accused, to examine the matter

urgently and take necessary action without delay and that petition

with enclosures was forwarded to him. Though the officers of Land

Revenue put up notes in the file objecting to the waiver sought for,

Commissioner of Land Revenue (A3) issued specific instructions to

send a report conforming with the instructions given by 4th accused,

Principal Secretary to Chief Minister, and later he also sent a report

striking of the objectionable notes made by his subordinates to

make out a case that the Government could pass orders for waiving

the bar over alienation as a special case. When such report was

forwarded to the Principal Secretary to the Chief Minister (A4), she

gave an instruction that the Chief Minister desired to meet the

Commissioner of Land Revenue. Without amendment of the

Assignment Rules, no such waiver can be made, was the stand

consistently taken by the revenue officials. Overlooking that

objection request for relaxation of the period of alienation over the
assigned land by 5th accused was placed as an out of agenda item in

the Cabinet meeting and it was approved by the Council of

Ministers. Based on the Council decision, petitioner issued orders

for relaxation of the period of alienation in favour of 5th accused, his

brother, is the case alleged that he has abused his official position

as Chief Minister to favour 5th accused. The Minister of Revenue, the

Principal   Secretary   to   Chief   Minister,   the   Land    Revenue

Commissioner, and Personal Assistant of petitioner all of them were

parties to the aforesaid illegal acts done to favour 5th accused, is the

imputation to contend that attempts were made by them along with

petitioner to commit the offences under the Act. Since the new

Government soon after assuming office cancelled the decision of the

Council of Ministers and no notification was issued by the

Government to waive the bar of alienation over assigned land and

even the assignment of alternate site in favour of the 5th accused

was also cancelled, and the Council decision not having been given

effect to, offences as such have not been committed but only

attempt thereto made, punishable under Section 15 of the Act with

substantive offence of that Act under Section 13(1) (d) of that Act, is

the case now canvassed to proceed against the petitioner. Ext.Pl

FIR, it is to be stated, is founded on the basis that the offences have

been committed by the accused, and not a case of only an attempt

made by them to commit the offences. In the statement filed on

behalf of the respondents, detailed reference to the file noting made

by various officials of the Land Revenue Department objecting to the
waiver in lifting the bar of alienation, requested for by 5th accused,

and how the matter was placed as an out of agenda item in the

meeting of the Council of Ministers are narrated. At the time of

argument, learned DGP has also adverted to the statement given by

the   Commissioner    (Land   Revenue),   3rd   accused,   before   the

magistrate over his meeting with the Chief Minister on his

summoning to his official residence by the Principal Secretary to the

Chief Minister. Petitioner (Chief Minister) requested him to examine

the matter and see whether anything could be done over the request

made for relaxation in the bar of alienation fixed under the

Assignment Rules, was his statement. Statement purported to have

been recorded from the Principal Secretary (Revenue), in which, she

stated of her summoning by the Minister of Revenue, the 2nd

accused, and the request made by him stating that the Chief

Minister is interested in the matter of relaxing the bar of alienation

requested by 5th accused, has also been banked upon to contend

that petitioner has shown undue favoritism and nepotism in placing

the request of 5th accused for relaxation in the bar of alienation as

an out of agenda item in the cabinet meeting and taking a Council

decision allowing such request.



      18. On the allegations raised over the attempts made by

petitioner in committing of an offence under the Act, to prosecute

him thereof, first of all the offence has to be noted. The offence
imputed under Ext.Pl FIR falls under Section 13(1) (d) punishable

under 13(2) of the Act.

     Section 13(l)(d) of the Act reads thus:

           13. Criminal misconduct by a public servant-
         (i) A public servant is said to commit the offence
         of criminal misconduct, -
               (a)   ..............................................................
               (b)    ...............................................
               (c)    ..............................................
               (d)     If he,-

                      (i)   by corrupt or illegal means,
                      obtains for himself or for any other
                      person    any  valuable    thing  or
                      pecuniary advantage; or

                      (ii)  by abusing his position as a
                      public servant, obtains for any person
                      any valuable thing or pecuniary
                      advantage; or

                      (iii) while holding office as a public
                      servant, obtains for any person any
                      valuable thing or pecuniary advantage
                      without any public interest; or
               (e)    .........................



The aforesaid offence, if committed, is punishable under Section

13(2) of the Act with imprisonment for a term which shall not be

less than one year but which may extend to seven years and shall

also be liable to fine. If there is only an attempt to commit the

offence under clause (c) or (d) of sub section (1) of Section 13 of the

Act, punishment is covered by Section 15 of the Act, which provides

imprisonment for a term which may extend to three years and with

fine. Whether the offence has been*committed or an attempt to
commit such offence alone is made, in both cases, the essential

ingredient to show corruption by a public servant abusing his

position as such has to be founded on his dishonoured intention in

committing the culpable act or attempt to do such act. Special

features presented in the case disclosed by the facts cannot at all be

overlooked in examining whether petitioner, who then was the Chief

Minister, had committed any act with dishonoured intention to

prosecute him by registering a crime under Ext.Pl FIR. First, it has

to be noted that the material allegation is that he has favoured his

brother (A5) who was ineligible to get Government land. Ext.Pl FIR,

which is based on a preliminary enquiry concludes that A5 is the

brother of Al, the former Chief Minister, as disclosed from a report

of Tahsildar of Ambalapuzha. In the statement filed before this

court relationship of A5 with petitioner is described stating that he

is the grandson of petitioner's maternal grandmother's sister. May

be, in the maternal line, petitioner has a relationship with A5: But if

we go by the term 'relative' under the Law Lexicon and Rules of

Succession, the allegation that A5 is a brother of petitioner (Al) and

how the entire case of corruption based on the relationship with A5

is sought to be projected is' too farfetched. In examining the

challenges against Ext.Pl FIR, the aforesaid aspect may not be

decisive, but, however when a former Chief Minister is sought to be

prosecuted alleging that he had abused his official position to favour

another imputing such person as his brother, when the relationship

between the two, which comes under the cognate line of a great
predecessor cannot be brushed aside as innocuous. Nothing more

need be stated about the relationship of brethren between petitioner

and A5 other than stating that it is one of distant kindred.



     19. Attempt to commit the offence of corruption imputed

against the petitioner with the acts purported to have been done by

him for lifting the bar of alienability over the assigned land of 5th

accused, abusing his position as the Chief Minister, a public

servant, has now to be looked into. Whether he did any act thereof

with dishonest intention to extend any benefit to 5th accused

illegally and flouting the law, and, that calls for a look into the

backdrop of the whole case. Whatever be the illegalities imputed

over the assignment of land to 5th accused in 1977 on a claim raised

by him as an ex-service man, the fact remains that assignment of 3

acres of land was made in his favour and that was recognised by the

Government even when a challenge was raised thereto in a suit filed

by third parties. Whatever be the reason for his not getting exclusive

title and possession over such assigned land, on the request made

by him at a later stage in 2007 seeking an alternate site in respect

of the land assigned earlier he was given assignment of 2.33 acres

of land in 2010. I have already pointed out that the imputations and

allegations made to connect the petitioner with respect to the

assignment of such land as an alternate site even assuming that

such assignment was illegal, solely based on a statement in the

application of 5th accused to the District Collector, has no merit,
and so far as the first stage of the episode relating to assignment

and the offences imputed thereof petitioner never could be imputed

of abusing his official position or committing any act of corruption.

Fifth accused, after getting assignment of an alternate site,

approached the petitioner and then he gave some instructions to

the officials, is the case. Even if that be so, does it postulate any act

of corruption - abusing his position as a public servant - Chief

Minister of the State. Subsequent assignment of land in favour of

5th accused if it was in recognition of the previous assignment made

to him, then, the request made by him for lifting the period of

alienability over the land, at least, according to him, must be

reckoned with the previous order of assignment. In such a case if he

had made a request and any instruction was given by the petitioner

to consider such request to the officials, it can never be stated that

such instructions were given by petitioner, then Chief Minister, with

a dishonest intention to assist 5th accused abusing his position as a

public servant. In fact, after looking into the provisions covered by

the Land Assignment Act and Rules thereof, I find, the whole

exercise of conducting a vigilance enquiry with respect to the acts

done by the petitioner in relation to lifting of the bar of alienability

over the land assigned in favour of 5th accused is totally

misconceived. Nobody has got a case that 2.33 acres of land allotted

to 5th accused in 2010 which, according to him, was an alternate

site for the previous assigned land was under his occupation or

under the occupation of any other person. He has been issued a
patta of the land is also not disputed. The acts done by the accused,

public servants, in lifting the bar of alienability over the assigned

land is imputed as a violation of Rule 8(1)(a) of the Kerala Land

Assignment Rules, 1964, as amended under SRO.No.59/2009.

Relevant provision under sub rule (1) of Rule 8 of the Land

Assignment Rules on the bar of alienability over assigned land is

thus:

                8. Conditions of assignment on registry: -
          [(i) Lands, granted on registry shall be heritable [but not
          alienable for a period of twenty-five years from the date of
          registry]:]

                (rest not required)



Fifth accused claimed for an alternate site on the basis of previous

assignment of land in his favour in 1977 and he was granted land

assigned on registry in 2010, recognising that claim cannot be lost

sight of in noting the request made by him and also instructions, if

any, given by petitioner for its consideration, to the officials, for

examining whether he had any dishonest intention in doing so.

Much has been stated on the file noting put by the officials of the

Revenue department and also placing of the item as an out of

agenda in the Council meeting and the decision taken thereof for

lifting the bar of alienability over the land assigned to 5th accused.

Empowerment of the Government to dispense with any provision

covered by the Rules in the assignment of the land cannot be

doubted for a moment. The revenue officials have made some
objections in lifting of bar of alienability over the assigned land and

that was overlooked by the Council of Ministers is of little merit

when the objections of the revenue officials could not be considered

as binding on the Council of Ministers. Viewed in that perspective,

and more so, in the backdrop that 5th accused was assigned a land

in 1977, and later, on his request for alternate site in lieu of the

previous land assigned, an alternate site was given, and on his

request, some instructions were given by the petitioner Chief

Minister, even if that be so, to the revenue officials, to consider the

lifting of bar of alienability over his assigned land and also taking a

decision to do so in the Council meeting, by no stretch of

imagination, could be considered as acts done with dishonest

intention amounting to corrupt acts abusing his position as public

servant.




    20. To make a person criminally accountable, it must be proved

that the act imputed against him, which is forbidden by law, has

been caused not only by his conduct and that the conduct was

accompanied by a legally blameworthy attitude of mind. Where a

public servant is proceeded for having abused his position and

misconducted himself either for his own gain or for some other

person the two components of the offence, a physical element and a

mental element, usually called actus reus and mens rea respectively

must be shown to exist. In the present case none of the acts
imputed against the petitioner in relation to the steps which

preceded the Council decision, and later, with respect to the

relaxation over the alienability of the land assigned to 5th accused,

which, even according to the prosecuting agency, amounted only an

attempt to commit the offence imputed, would indicate that they

have been done with a dishonest intention or guilty mind. In the

backdrop that a land was assigned in favour of 5th accused in 1977,

upholding his claim as an ex-service man and later an alternate site

in lieu was given to him on his request, when he had approached

the petitioner (Chief Minister) in relaxing the bar of alienability of

such land, instructions, if any, given by petitioner,      presumably

taking a view, that the land assigned to him was an alternate site

for a previous land much earlier, it is too hazardous to hold that

such instructions were given with any dishonest intention to favour

5th accused, that too, abusing his official position as a public

servant - Chief Minister.



     21.    The   allegations   set   out   to   proceed   against   the

petitioner as if he had committed the offence of corruption and

thus liable to be prosecuted for doing so, on the facts and

circumstances presented are so preposterous and unworthy of

any merit. Chances are so bleak in his prosecution for such

offences ending in his conviction. When that be so, continuation

of the criminal proceedings against him on the crime registered
under Ext.Pl FIR cannot be permitted to, and it calls for

termination to advance the ends of justice.



     22.   Some of the features presented in the case are too

disturbing and in fact give enough room to generate suspicion

that the machinery of vigilance is misused and abused to silence

a political opponent framing a case against him on false and

frivolous allegations unworthy of any merit. I have already pointed

out with respect to the commission of alleged acts imputing

corruption by the petitioner that the edifice of the case against him

is built upon a statement, that alone, in the application of the 5th

accused to the District Collector that the petitioner had a

conversation with the District Collector over the assignment of an

alternate site to that accused. A Chief Minister approached with a

grievance by any of his subjects, whether he be his relative or

otherwise, if he puts in a word to a Government official to look into

the matter, or even assuming the worst instructed that it has to be

attended favourably, that by itself does not indicate that he had a

guilty mind for perpetrating a corrupt act and thus liable to be

prosecuted for the offence thereof. If that is the prosecution case

over the commission of the offence of corruption by petitioner,

which is devoid of any merit, what is imputed as the next stage of

offence over the attempts made by the petitioner to commit corrupt

acts with respect to orders passed for relaxing the period of

alienability over the assigned land giving instructions to the Land
Revenue Commissioner and later taking the Council decision, even

if they are assumed to be true, they do not at all indicate that he

had done any act thereof with a dishonest intention to favour 5th

accused. I have already pointed out that the relationship imputed

of, between petitioner and 5th accused as brothers is silly. No doubt,

that was so put forth to cement the foundation for the alleged

criminal acts of petitioner as favours done to 5th accused, acts

constituting nepotism, abusing his position as a public servant.

Strangely where the FIR has been registered after a preliminary

enquiry, the police officer, who conducted such enquiry refers only

to a report of the Tahsildar to impute in the FIR that 5th accused is

the brother of petitioner. Statement of the respondents filed by the

DGP the relationship of 5th accused with petitioner is shown as

grandson of petitioner's, maternal grandmother's sister. To a Chief

Minister of the State, all his subjects, at least below his age, can be

considered and treated as his brothers and sisters. If that be so, 5th

accused can be a brother of the petitioner, but otherwise he is a

person with whom he is having a too remote and distant

relationship. Foundation of the case against the petitioner imputing

that he has done illegal acts of favoritism to his brother 5th accused,

to project imputations of corruption against the petitioner, is too

shaky and not worthy enough even to be taken note of as an

incriminating circumstance.
23. How the investigation after registering of Ext.Pl FIR

proceeded, which I would not have referred to but for the reason

that some of the materials collected thereof had been pressed into

service to resist the challenges in the writ petition, lend enough

support to the case advanced by the petitioner that the crime has

been registered against him with oblique motives. Investigating

officer, it seems, either does not know the rudimentary principles of

criminal investigation or has scant respect to the fundamental

principles to be adhered to in conducting investigation of a crime,

that too, for grave offences under the Act. Petitioner, a former Chief

Minister of the State is being proceeded alleging abuse of the

position held by him in committing acts of corruption. Any

investigation in a crime registered thereof should be shown to be

fair, just and reasonable. One among the accused (A3) Land

Revenue Commissioner had been produced before the magistrate

and his statement was got recorded. Learned DGP has submitted

before me that it was not recording of a confession of an accused

but only statement as a witness under Section 164 of the Code. An

accused person has an inviolable right that he should not be

compelled to be a witness against himself as guaranteed and

insulated under Article 20 (3) of the Constitution of India.

Prosecution has no case that A3 has confessed of the criminal acts

imputed against him and other co-accused and he has been

accepted as an approver in the case. If at all his statement is to be

treated as a confession, which, it is seen, has been so treated by the
magistrate, who recorded his statement as reflected by the

endorsement made by him in Ext.Rl(v), then such confession could

be made use of against a co-accused only if the accused who had

confessed the guilt is jointly tried with the other accused. After

recording such statement from A3 through magistrate, during the

course of investigation, it is seen that accused (A3) and two other

accused, all of them senior Government officials, who are imputed

to have conspired with the petitioner in doing the illegal acts

alleged, have been omitted from the array of the accused. If any

senior Government official committed any criminal misconduct,

whether it be on the instructions given by the Chief Minister or any

Minister, normally, he cannot be relieved but is liable to be

prosecuted. What is more strange is after setting forth a case that

some senior Government officials named in Ext.Pl FIR conspired

with petitioner and another Minister, and also aided and assisted

them in doing of illegal acts of corruption imputed, at the final

stage, after investigation, they have been left out from the array of

the accused. Statement recorded from one of them with respect to

the acts alleged to have been done by him, which would show that

the spine of such officer is more flexible and elastic than of rubber,

and that too totally inadmissible and unacceptable in evidence, has

been pressed into to inculpate the petitioner, a former Chief

Minister of the State, to sustain the imputations made against him

of having committed acts of corruption.
24. Petitioner has sought for an alternate relief over the non-

consideration of Ext.P6 representation sent by him to the 2nd

respondent Director of Vigilance and Anti Corruption Bureau

complaining that investigation done by the present investigating

officer, 3rd respondent, is unfair. No doubt, the accused has no right

to canvass who should conduct investigation in the crime proceeded

against him. However, where he has got a grievance that the

investigation is conducted in a most unfair manner, his right to

approach a superior police officer to look into that matter moving a

representation cannot be considered as something which he could

not canvass of or seek redressal. Ext.Rl(z)(6) is the reply given by

the Director of Vigilance to negative his representation. That reply

dated 3.10.2012 is long after filing of this writ petition. Petitioner

has not pointed out any specific instance of animosity or illwill

against the present investigating officer in continuing with the

investigation of the case and the report received from the

Superintendent of Police, VACB, Northern Range, Kozhikode

revealed that the present investigating officer is conducting the

investigation in a fair and reasonable manner without fear or

favour, are the reasons stated for rejecting Ext.P6 representation.

Director of Vigilance is not an ornamental or glorified post for

accomodating a senior police officer of the State. Where a former

Chief Minister of the State, who continues as the Leader of

Opposition, when he is being proceeded with as an accused in a

case involving corruption, presents a petition before a higher police
official, pointing out several circumstances, as seen from Ext.P6,

why the investigation is not proceeding on correct lines as

mandated by law, if that is dealt with in the manner indicated as

under Ext.R(z)(6), then it only shows a sad state of affairs how the

Vigilance wing in the State is functioning. Fairness in investigation

not only to the complainant but to the accused who is proceeded

against is the mandate of law. The investigating officer, 3rd

respondent, is empowered to conduct an investigation of a crime

where the petitioner, former Chief Minister is shown as an accused,

is a different matter. Where his investigation is impeached pointing

out material circumstances why it is unfair it should have received

more attention. True, in the reply, the 2nd respondent has stated

that the investigation is nearing completion and if further

investigation is required, action will be taken at the appropriate

time after scrutiny of records, but that reply, as indicated, was given

after filing of the writ petition.

      25. Going by the allegations raised in Ext.Pl FIR and the

totality of the circumstances presented in the case to impute acts of

corruption against petitioner, former Chief Minister, with all

sobriety and equanimity, it has to be stated that the case canvassed

by the petitioner that the registration of the crime is intended to

tarnish his image before the public imputing corruption against

him, that alone, cannot be brushed aside. Allegations of corruption

imputed against him are so preposterous and unworthy of any
merit, and the later developments after registration of the crime in

leaving out the higher Government officials, proceeded as co-

accused in the crime, and who are imputed of having shamelessly

conspired with petitioner and another Minister to do the criminal

acts of corruption, would also lend some credence to the case

canvassed by the petitioner since he had been fighting corruption

relentlessly through out his political career inviting the wrath of

such persons proceeded against, he is also sought to be projected as

corrupt by registering the crime. Fixing him as the main accused

with baseless and ..unfounded allegations and included with some

public servants as having conspired and assisted him in doing

corrupt acts, the case proceeded, but, later, after investigation, the

Government officials, who primarily could be imputed as culpable

for having done the criminal acts obeying the instructions of Chief

Minister or Minister showing their spineless character, have been

left out in the case. Fixing the man and getting the cross ready for

crucifixion, was it a case in search of nails. If that be so, howsoever

sharp and pointed the nails are, where the cross is made of

softwood each attempt to nail the person would shatter that wood

into pieces. Imputations levelled in Ext.Pl FIR to proceed against the

petitioner, a former Chief Minister of the State, in the facts and

circumstances presented in the case, not only do not make out any

offence to proceed against him but give enough room to sustain the
case canvassed by him that he has been proceeded against to

malign him before the public.



      26. Appeals preferred with special leave petitions by two

among the accused in the crime against the dismissal of their

petitions challenging Ext.Pl FIR are pending before the Apex Court.

That being so, challenge against Ext.Pl FIR and proceedings thereof

only against the petitioner is accepted to pass orders thereof.



      27. Ext.Pl FIR registered against the petitioner, proceeded as

the 1st accused in the crime, in respect of him alone, and all further

criminal proceedings against him on the basis of such FIR, are

quashed exercising the extraordinary powers of this court.

      Writ petition is allowed.




                                        S. S. SATHEESACHANDRAN
                                                  JUDGE
prp




                     APPENDIX


PETITIONER'S EXHIBITS:


EXHIBIT P1:   TRUE COPY OF THE F I R NO. 1/2012 REGISTERED BY THE DEPUTY
               SUPERINTENDENT POLICE, VIGILANCE AND ANTl CORRUPTION BUREAU,
               KASARAGOD UNIT.
EXHIBIT P2:    TRUE COPY OF THE PLAINT IN O.S NO.108/1977 ON THE FILES OF THE
               MUNSIFF COURT, KASARAGOD.

EXHIBIT P3:    TRUE COPY OF THE JOINT WRITTEN STATEMENT FILED BY THE 1ST AND
               THE 2ND DEFENDANTS IN OS NO.108/1977 ON THE FILES OF THE MUNSIFF
               COURT, KASARAGOD.

EXHIBIT P4:    TRUE COPY OF THE ORDER DATED 12.3.1979 IN OS NO.108/1977 ON THE
               FILES OF THE MUNSIFF COURT, KASARAGOD RETURNING PLAINT.

EXHIBIT P5:    TRUE COPY OF G.O (MS) NO.208/2011/REV. DATED 7.6.2011.

EXHIBIT P6:    TRUE COPY OF THE REPRESENTATION DATED 9.7.2012 SUBMITTED BY
               THE PETITIONER BEFORE THE 2ND RESPONDENT DIRECTOR.

EXBIBIT P7:    TRUE COPY OF THE COMMUNICATION DTD. 03/10/2012 SENT BY THE R.2.
               TO THE PETITIONER.


RESPONDENTS' EXHIBITS & ANNEXURES:


EXT.R1:         TRUE COPY OF THE COMMON ORDER DTD. 12/04/2012 IN
                CRL.M.C. NO.668/12.

EXT.R1.(A):    TRUE COPY OF THE ORER DTD. 25/05/2012 OF THE HON'BLE SUPREME
                COURT IN SLP TO APPEAL (CRL.) 3769/12 AND 4362/2012.

EXT.R1.(B):    TRUE COPY OF THE CONDITIONAL SANCTIONING REGISTRY OF
                ASSIGNMENT ISSUED UNDER RULE 9 (1) OF KLA RULES VIDE NO.LA
                15/76/ENMAKAJE DT. 16/04/1977.

EXT.R1.(B)(1): LEGIBLE COPY OF EXT.R1.(B).

EXT.R1.(C):    TRUE COPY OF THE PLAINT IN O.S. NO. 108/1977 IN THE COURT OF
                MUNSIFF, KASARAGOD.

EXT.R1.(D):    TRUE COPY OF THE ORDER OF THE JUDGMENT IN
                O.S. NO. 108/77 DT. 12/03/1979.

EXT.R1.(E)     TRUE COPY OF THE LETTER NO. L3/8258/11 DT. 30/12/2011 OF
:              TAHSILDAR, KASARAGOD.




EXT.R1.(F):    TRUE COPY OF THE APPLICATION DT. 14/01/2006 OF SRI. T.K. SOMAN
               ADDRESSED TO SRI. B. NARAYANA, HQ TAHSILDAR, KASARAGOD.

EXT.R1 .(G):   TRUE COPY OF THE LETTER DTD. 09/03/2007 OF T.K. SOMAN ADDRESSED
               TO SRI. KRISHNANKUTTY, DISTRICT COLLECTOR, KASARAGOD.

EXT.R1 .(H):   TRUE COPY OF THE NOTE FILE NO.L2-1900/06 OF TAHSILDAR,
               KASARAGOD.

EXT.R1.(I): TRUE COPY OF THE APPLICATION FOR ASSIGNMENT OF LAND ON REGISTRY
              FILED BY T.K. SOMAN.

EXT.R1.(J):      TRUE COPY OF THE TRANSFER OF REGISTRY UPDATION FORM OF
               VILLAGE OFFICER, ARYAD SOUTH.
W.P.fCl. NO.21529/2012-M:

EXT.R1.(K):   TRUE COPY OF THE LETTER NO.1-32822/11 DT. 14/11/2011 OF
               TALUK OFFICE, AMBALAPPUZHA ADDRESSED TO DISTRICT COLLECTOR,
               ALAPPUZHA.

EXT.R1.(L):   TRUE COPY OF THE LETTER NO. S1/42780/11 DT. 19/11/11 OF DISTRICT
              COLLECTOR, ALAPPUZHA.

EXT.R1.(M):   TRUE COPY OF THE APPLICATION DTD. NIL. OF SRI. T.K. SOMAN
              ADDRESSED TO THE HQ, TAHSILDAR, KASARAGDO.

EXT.R1.(N):   TRUE COPY OF THE PROFORMA REPORT OF MAIRE VILLAGE OFFICER
               SUBMITTED TO TALUK OFFICE, KASARAGOD.

EXT.RL(O): TRUE COPY OF THE LETTER NO. LA51/08/MAIRE DT. 22/12/2009 OF
            TAHSILDAR, KASARAGOD ADDRESSED TO DISTRICT COLLECTOR,
            KASARAGOD.

EXT.R1.(P):     TRUE COPY OF THE NOTE FILE N0.62510/09/14 OF COLLECTORATE,
              KASARAGOD.

EXT.R1.(Q):   TRUE COPY OF THE ORDER OF ASSIGNMENT ON REGISTRY IN
               LA 51/X/08/MAIRE DTD. 27/03/2010.

EXT.R1.(R):    TRUE COPY OF THE FORM OF PATTA IN APPENDIX NO.II ISSUED TO
              SRI.T.K. SOMAN AND HIS WIFE KAMALAMMA.

EXT.R1.(S):   TRUE COPY OF THE APPLICATION DTD. 03/07/2010 OF SRI.T.K. SOMAN
              ADDRESSED TO DISTRICT COLLECTOR, KASARAGOD.

EXT.R1.(T):   TRUE COPY OF THE LETTER NO. C6-37035/2010 DT. 13/08/2010 OF
              DISTRICT COLLECTOR, KASARAGOD ADDRESSED TO SRI.T.K. SOMAN.

EXT.R1.(U):   TRUE COPY OF THE APPLICATION DTD. 30/08/2010 OF SRI.T.K. SOMAN
               ADDRESSED TO THE HON'BLE MINISTER FOR REVENUE THROUGH THE
               HON'BLE CHIEF MINISTER OF KERALA.
EXT.R1.(V):   TRUE COPY OF THE STATEMENT OF SR1.K.R. MURALEEDHARAN
               RECORDED UNDER SECTION 164 CR. P.C. BY THE JUDL. MAGISTRATE OF
               1ST CLASS (SPL. COURT FOR MARAD CASES), KZOHIKODE.

EXT.R1.(W): TRUE COPY OF THE NOTE FILE NO. LR. J4-51653/2010 OF LAND REVENUE
             COMMISSIONERATE, THIRUVANANTHAPURAM.

EXT.Rl(X):    TRUE COPY OF THE DRAFT LETTER NO. LR.J4-51653/10 DTD. 20/01/2011
              ADDRESSED TO ADDL. CHIEF SECRETARY, REVENUE DEPARTMENT.

EXT.R1.(Y):   TRUE COPY OF THE PRINTOUT OF LETTER NO. LRJ4-51653/10 DT.
               20/01/2011 ADDRESSED TO ADDL. CHIEF SECRETARY, REVENUE (A)
               DEPARTMENT, SECRETARIAT, THIRUVANANTHAPURAM.

EXT.R1.(Z):   TRUE COPY OF THE LETTER NO. LRJ4-51653/10 DT. 20/01/2011
               ADDRESSED TO ADDL. CHIEF SECRETARY REVENUE (A) DEPARTMENT,
               SECRETARIAT, THIRUVANANTHAPURAM MARKED TO THE PRL.
               SECRETARY TO CHIEF MINISTER, GOVT. SECRETARIAT,
               THIRUVANANTHAPURAM.

EXT.R1.(Z)(1): TRUE COPY OF THE NOTE FILE NO.4387/L1/2011/RD REVENUE (L)
               DEPARTMENT, THIRUVANANTHAPURAM.

EXT.R1.(Z)(2): TRUE COPY OF THE NOTE TO THE COUNCIL OF MINISTERS SIGNED BY
               SRI. K.P. RAJENDRAN.

EXT.R1(Z)(3): TRUE COPY OF THE MINUTES OF THE COUNCIL OF MINISTERS HELD ON
               16/02/2011.
W.P.fCl. NO.21529/2012-M:

EXT.R1(Z)(4): TRUE COPY OF THE NOTES PREPARED BY SRI. K.P. RAJENDRAN,
               MINISTER FOR REVENUE DEPARTMENT, DT. 16/02/2011.

EXT.R1(Z)(5): TRUE COPY OF THE STATEMENT OF DR. NIVEDITHA P. HARAN, IAS,
               FORMER ADDL. CHIEF SECRETARY, REVENUE, GOVT. SECRETARIAT,
               THIRUVANANTHAPURAM RECORDED UNDER SECTION 161 CR. P.C.

EXT.R1(Z) (6): TRUE COPY OF THE LETTER NO. T1(VC1/12/KSD) 2237/12 DT. 03/10/2012 OF
               THE DIRECTOR, VIGILANCE AND ANTl CORRUPTION BUREAU, TVM.
               ADDRESSED TO SRI. V.S. ACHUTHANANDAN.

ANNEXURE I: TRUE COPY OF THE CRL.M.C. NO. 668/12 FILED BY SRI.T.K. SOMAN.

ANNEXURE-II: TRUE COPY OF THE O.P.(CRL) NO.4903/12 FILED BY SRI.A. SURESH.




                                               //TRUE COPY//



                                               P.S. TO JUDGE
Prv.

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High court single bench judgment soman case - wpc no 21529 of 2012

  • 1. IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT: THE HONOURABLE MR.JUSTICE S.S.SATHEESACHANDRAN THURSDAY, THE 6TH DAY OF DECEMBER 2012/15TH AGRAHAYANA1934 WP(C).No. 21529 of 2012 (M) PETITIONER: V.S.ACHUTHANANDAN, S/O.SANKARAN, AGED 88 YEARS, CANTONMENT HOUSE, PALAYAM, THIRUVANANTHAPURAM- 695 001. BY SRI.K.GOPALAKRISHNA KURUP, SENIOR ADVOCATE, ADVS. SRI.T.B.HOOD, SRI.MANU .V, SMT.M.ISHA. RESPONDENTS: 1. STATE OF KERALA REPRESENTED BY THE SECRETARY TO GOVERNMENT, HOME AND VIGILANCE DEPARTMENT, SECRETARIAT, THIRUVANANTHAPURAM- 695 001. 2. THE DIRECTOR, VIGILANCE AND ANTl CORRUPTION BUREAU, THIRUVANANTHAPURAM- 695 033. 3. THE DEPUTY SUPERINTENDENT OF POLICE, VIGILANCE AND ANTl CORRUPTION BUREAU, KASARAGOD UNIT- 617 123. R1 TO R3 BY DIRECTOR GENERAL OF PROSECUTION SRI. T. ASAF ALI THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON . 22-11-2012, THE COURT ON 06/12/2012 DELIVERED THE FOLLOWING:
  • 2. "C.R." S.S.SATHEESACHANDRAN, J. W.P.(C).N0.21529 OF 2012 (M) Dated this the 6th day of December, 2012 JUDGMENT Petitioner, a former Chief Minister of the State, is presently the leader of Opposition in the Kerala Legislative Assembly. He has filed the above writ petition to quash Ext.Pl FIR registered by the Deputy Superintendent of Police, Vigilance and Anti Corruption Bureau, Kasaragod, wherein he is proceeded as the 1st accused with some others, for offences punishable under Section 13(l)(d) and 13(2) of the Prevention of Corruption Act, 1988, for short, the Act' and Sections 12OB, 201 and 420 of the Indian Penal Code, for short, the 'IPC’. 2. In ordering assignment of a piece of land in Kasaragod District in favour of 5th accused, a relative of the petitioner, and also further steps taken for relaxing the bar of alienability over such land, petitioner, then, Chief Minister, abused his official position and he had entered into a conspiracy with 5th accused, and some other public servants, including the Revenue Minister of his cabinet, to favour 5th accused violating the rules, and, later, after such assignment, in relaxing the conditions imposed for transfer of
  • 3. assigned land, to enable 5th accused to reap unlawful benefits, is the case imputed. 3. A new Government assuming power after the General Elections in May, 2011, cancelling the assignment order of land in favour of 5th accused and also the Council decision relaxing the. bar of alienation of the land assigned to him, ordered a vigilance enquiry. Ext.Pl FIR would show that the Government Order, namely, G.O(MS) No.208/2011/Rev. dated 07.06.2011, was to conduct a vigilance enquiry into the illegal means adopted by revenue officials in the assignment of Government land in Kasaragod District to Sri.T.K.Soman, an ex-service man, who is the 5th accused, in violation of the Kerala Land Assignment Rules, 1964, and also the Council decision enabling the said Soman to alienate the assigned land in contravention of Assignment Rules then in force, for his pecuniary benefits. Vigilance enquiry was conducted by the Deputy Superintendent of Police, Vigilance and Anti- Corruption Bureau, Kasaragod Unit. On the basis of preliminary enquiry and materials gathered thereof, Ext.Pl FIR was registered against eight accused persons with the petitioner, former Chief Minister, named as the 1st accused, for offences punishable under Section 13(1 )(d) and 13(2) of the Act and Sections 120B, 201 and 420 of the IPC.
  • 4. 4. The gist of the accusation imputed, formed on the basis of preliminary enquiry, revealed by Ext.Pl FIR is thus: Petitioner, while he was the Chief Minister, exerting his influence over revenue officials got an extent of 2.33 acres of land in R.S.No.111/2 and 111/5 of Maire Village in Kasaragod District assigned in favour of his relative (A5), who was not eligible for assignment of Government land. Order of assignment of land in favour of 5th accused was made with the active involvement of two District Collectors of Kasaragod (A6 and A7), both of them colluding with the petitioner (Chief Minister), and under his direction, and, thereby, 5th accused, who was ineligible for the land, obtained undue pecuniary..gain by illegal means. Principal Secretary of the Chief Minister (A4), and Personal Assistant of petitioner (A8)*on the instructions and directions given by the petitioner instigated the Land Revenue Commissioner and Additional Chief Secretary (Revenue) (A3) to issue favourable orders to exempt 5th accused from alienating his land against the condition stipulated in the Kerala Land Assignment Rules, and on the basis of instructions from A4, the Land Revenue Commissioner and Additional Chief Secretary (Revenue) (A3) gave a false report to Government to grant exemption lifting the period of alienation. Since the officials in the Revenue department were not amenable for granting sanction for exemption in the period fixed for alienation of land assigned, petitioner in collusion with the then Revenue Minister (A2) got an agenda note prepared without the assistance of Revenue
  • 5. department, and making use of the unauthorised agenda note, in the Council meeting took a decision to waive the condition fixing the period of alienation under the Rules in respect of the land assigned to 5th accused. That decision was taken as an out of agenda item. Knowing that the decision to grant exemption by the Council of Ministers was likely to-be objected by the Law and Finance Departments, before issuing the said G.O., petitioner, Chief Minister, in collusion wit^the Revenue Minister (A2) issued specific orders for issue of Government Order to bypass the examination of the legality and propriety of the Council decision by the aforementioned departments in the Government. Later, when allegations over the assignment of land to 5th accused and also granting exemption from the period of bar of limitation were discussed in public, the Revenue Minister (A2), to escape from the clutches of law caused disappearance of evidence over his prior involvement and conspiracy giving direction to issue the Government Order only after examination of the legality of the Council decision by the departments concerned. The accused persons acted in collusion to extend wrongful gain to 5th accused, who was ineligible to get assignment of Government land, and corresponding wrongful loss to the Government, and, thereby, all of them have committed the offences under the Act and IPC specified in Ext.Pl FIR, is the prosecution case.
  • 6. 5. Petitioner seeks quashing of Ext.Pl FIR and further * proceedings thereof contending there was nothing illegal or improper in the assignment of the land to 5th accused nor in any act over the passing of cabinet decision taken to grant relaxation in the period fixed over the alienability of the land. After a new- Government assumed office, previous cabinet decision taken by the former Government was cancelled and a vigilance enquiry was ordered. That was done only to tarnish his image before the public and to wreak vengeance against him since he has been spearheading relentlessly some corruption cases involving two' major stakeholders in the new Government. He continued the prosecution of such corruption cases, one of which led to conviction and incarceration of the offender thereof, a former Minister, and the present Government which has only a wafer-thin majority has therefore dug out some issues to malign him, and the case was framed on false allegations after conducting a frivolous vigilance enquiry, according to the petitioner. He has co-operated with the investigation and faced interrogation by the investigating officer. Realising that the enquiry conducted by the present investigating officer is totally false, he has filed Ext.P6 representation that the investigation should be conducted in a fair, impartial and transparent manner by a superior police officer not below the rank of the Director General of Police or Additional Director General of Police. In the writ petition, petitioner seeks quashing of Ext.Pl FIR
  • 7. and further proceedings thereto. He also seeks, in the alternative, issue of a writ of mandamus or any other writ, order or direction, to command the 2nd respondent, Director of Vigilance, to consider his Ext.P6 representation and pass orders thereof after hearing him. 6. A statement has been filed on behalf of the respondents by the Director General of Prosecution, for short, the 'DGP'. Challenging the maintainability of the petition, it is contended that ExLPl FIR is not liable to be quashed as there is clinching evidence against the petitioner and other accused, both oral and documentary, to sustain the imputations over the offences alleged against them. The Government have ordered a detailed vigilance enquiry into the corrupt illegal acts done by petitioner in collusion with some revenue officials and others, while he was in power, for assigning an extent of 2.33 acres of Government land in Kasaragod District to 5th accused. That accused, an ex-service man, is the grandson of petitioner's maternal grandmother's sister. On vigilance enquiry conducted and also on the basis of evidence collected, Ext.Pl FIR was registered as the enquiry has disclosed serious criminal misconduct, conspiracy, fraud and foul play committed by petitioner and others resulting in substantial loss to the Government, and undue pecuniary gain to 5th accused. While the investigation continued, two among the accused including 5th accused challenged the criminal proceedings approaching this Court for quashing Ext.Pl FIR. Such challenges were turned down.
  • 8. Those accused have preferred appeals with Special Leave Petitions before the Apex Court, in which, Ext.Rl(a) order was passed not to take coercive steps against them in the matter. There were several stages in the commission of the offences, which commenced in 1976 when the 5th accused moved an application for getting assignment of Government land measuring 3 acres in Kasaragod Taluk. A conditional sanctioning registry of assignment of 3 acres of land was granted in favour of 5th accused vide Ext.Rl(b) order. An assignee in whose favour such order is made can claim right over that land only on payment of the land value, tree value and also tax within the time fixed. He did not pay such value and tax. So much so, there was no legal, actual or absolute assignment of the land in favour of 5th accused. A suit involving such land questioning the order of assignment was filed by three persons, in which, State and also 5th accused were defendants. Ext.Rl(c) is copy of that plaint. Since the suit was bad for want of notice under Section 80 of the Code of Civil Procedure, the plaint was returned. Fifth accused did not pay the land value of the land and, later, that land was assigned in favour of other eligible families. Long thereafter, that is, 27 years after the above suit, at a time when petitioner continued as Chief Minister, 5th accused moved an application before the District Collector for assignment of land. He approached the petitioner and then moved the application before the District Collector. That is evident from Ext.Rl(g) application submitted by him before the District Collector, wherein he made reference to the conversation which the Collector
  • 9. had with the Chief Minister over assignment of land in his favour. Application was given to the Collector addressing in his name. In view of the conspiracy hatched by the petitioner with high level officials, the District Collector (6th accused) showing unholy haste, violating all statutory mandates and overlooking the file notes of officials raising objections on various counts that alternate land asked for is not assignable, income potentiality of the 5th accused disentitled him to get such assignment etc., assigned 2.33 acres of land in favour of 5th accused and his wife. Ext.Rl(q) is copy of that order. On payment of land value assessed, patta of the land was issued, that is, Ext.Rl(r). In the statement various circumstances involved over the assignment, and also law, why 5th accused was ineligible to get assignment of land and that the land assigned could not be treated as an alternate land towards the land assigned in his favour earlier in 1977 are pointed out. Assignment of 2.33 acres of land made on his subsequent application as an alternate land was on account of conspiracy hatched by 5th accused with petitioner, and other public servants. The aforesaid public servants have abused their official position to provide wrongful pecuniary gain to 5th accused, and, thus, corresponding..loss to the Government, is the further imputation. Adverting to various illegalities alleged to have been committed over the assignment of land in favour of 5th accused and also his ineligibility to get such assignment, it is stated, the first stage of the offences was completed with the assignment of 2.33 acres of land in favour of 5th accused and his
  • 10. wife. Second stage of the offences, as per the statement proceeded with the 5th accused moving an application before the District Collector to exempt him from the bar of alienating the assigned land. Alienation of assigned land is prohibited for a period of 25 years under the Kerala Land Assignment Rules. Fifth accused approached the petitioner with a representation addressed to the Minister of Revenue seeking exemption from the bar of alienation over the assigned land. Collecting that representation, petitioner summoned the Land Revenue Commissioner, 3rd accused, and wanted him to consider the request of 5th accused. The Commissioner expressing his helplessness, petitioner insisted for examining the case stating that the request would be sent to him. Application presented by 5 th accused was then forwarded to the Land Revenue Commissioner by the Principal Secretary of the Chief Minister with an endorsement directing him to examine the matter urgently and take necessary action without delay. Objections were raised by the revenue officials at' different levels in the note files why relaxation over the bar of, alienation requested for cannot be allowed. Suppressing the note files and objections raised by the officers of Revenue the matter was brought to the Cabinet meeting as an out of agenda and it was approved illegally. Cabinet proceedings for granting exemption to 5th accused from the bar of alienation of assigned land were made violating the Rules covered by the Rules of Business of the Government of Kerala. Over the Council decision taken petitioner directly issued a Government
  • 11. Order in favour of 5th accused. Petitioner in doing so has abused his official position to favour 5th accused and, therefore, he is liable to be proceeded with for the offences imputed. Advertence is also made to Orders passed by this court in the applications moved by two other accused declining their request for quashing the FIR. Observations of this court in such Order that 'at this stage it is not proper to interfere with the investigation of the crime' is pressed upon in the statement to resist the challenge raised by the petitioner, another accused in the crime. 7. Learned senior counsel Sri.K.Gopalakrishna Kurup appearing for petitioner referring to the allegations imputed, contended that the implication of petitioner as 1st accused in the crime splitting up the episode over the assignment of land in favour of 5th accused into two stages is totally bereft of any merit or value. Ext.Pl FIR is absurd and inherently improbable and there is no ground whatsoever to impute any corruption or commission of any other penal offences against the petitioner, a former Chief Minister of the State, in respect of the assignment of land in favour of 5th accused and, later, over the request made by the assignee to seek lifting of the bar of alienability over the assigned land, is the submission of the counsel. Assignment of land in favour of 5th accused has been made in accordance with the Rules on the recommendation of the Land Assignment Committee, and so far as the first stage of the crime nothing is there other than a reference made in the application of 5th accused of a conversation of the
  • 12. petitioner with the then District Collector (A6). Even if that is accepted as true, it will not constitute any offence, leave alone any offence of corruption against the petitioner, is the submission of the senior counsel. So far as the assignment of land made in favour of 5th accused, and in case there was corruption thereto, that alone, in the given facts of the case, could be treated as an offence committed, there is absolutely no material to connect the petitioner with such offence, submits the counsel. So far as the second stage i.e., request made by 5th accused for lifting the period of bar of alienability over the assigned land and steps taken thereto culminating in a cabinet decision, it is submitted that decision has not matured into a Government Order and not implemented, and, further, such decision was revoked by the new Government, even cancelling the assignment of land made earlier in favour of 5th accused. So, the second stage of the crime alleged at best constitutes an attempt to commit an offence, but not an offence as imputed in Ext.Pl FIR. So far as the imputations made against the petitioner, former Chief Minister, with reference to one or other circumstance surrounding the steps taken over the request made by 5th accused in taking a cabinet decision for lifting the bar of alienability over the assigned land, learned senior counsel contended that the allegations thereto are invented to tarnish the image of the petitioner and damnify his reputation before the general public. Allegations raised against the petitioner to implicate him as the 1st accused in the crime with
  • 13. respect to the cabinet decision taken, which has not matured into a Government Order, imputing some circumstances how the request of 5th accused was proceeded with, are incapable of even showing prima facie dishonest intention of the petitioner, which is a must to proceed against him for the offence under the Prevention of Corruption Act, leave apart the other penal offences, is the submission of the senior counsel. Political animosity and more so, for the reason that the petitioner has been fighting against corruption, particularly, the misdeeds of some persons who are now at the helm of affairs of the Government, is the real reason in registering Ext.Pl FIR implicating petitioner as the 1st accused and imputing corruption against him, is the submission of the senior counsel urging for quashing that FIR and farther proceedings thereof as an abuse of the process of court. 8. Resisting the challenges against Ext.Pl FIR and adverting to various circumstances surrounding the assignment of land in favour of 5th accused, a relative of the petitioner, Sri.Asaf Ali, learned DGP contended that there was direct involvement of petitioner in the assignment of land to 5 th accused and his wife, both of whom were ineligible to get assignment of Government land. Later in passing the cabinet decision, after unsuccessfully exerting pressure on the revenue officials to violate the statutory rules to lift the bar of alienability over the assigned land, petitioner played the pivotal role and that clearly demonstrate that he has abused his
  • 14. official position as a public servant to extend wrongful gain to 5th accused - his relative - and corresponding loss to the Government. Ext.PI FIR is not assailable on any ground whatsoever, and a detailed probe of the case is called for. Statements recorded from the 3rd accused, Land Revenue Commissioner before the magistrate, and also file noting made at different stages by senior officers objecting to the lifting of bar over the alienability of the land are adverted to contending that the petitioner abused his official position to favour the 5th accused to lift the bar of alienability over the land assigned to him. It is a clear case of nepotism and corruption, which demand a full-fledged investigation. Banking upon the observations made in Ext.Rl, orders passed by this court turning down the applications moved by two among the accused for quashing Ext.Pl FIR against them, that 'it is not proper for this court to interfere with the investigation at this stage' learned DGP urged that in the case of the petitioner as well his request for quashing the FIR has to be turned down. The investigation is complete, and the final report is ready for being presented before the court is the further submission made to contend that at this stage challenge canvassed against Ext.Pl FIR by the petitioner is not to be entertained as it is open for him to canvass whatever challenges available before the court once the report is filed and further steps are taken thereof. The writ petition, in the aforesaid circumstances, is liable to be dismissed, is the submission of the learned DGP.
  • 15. 9. After both sides were heard and writ petition taken up for, orders, a petition supported by an affidavit of investigating officer was filed by DGP, seeking consideration of the maintainability of the writ petition as a preliminary objection and passing of orders thereof. A memo was also filed to state that the investigation of the crime has been completed and the investigating agency is in the process of filing final report under Section 173(2) of the Code against five accused persons including the petitioner as one among them. Request was also made by the DGP for making further submissions in the matter, more particularly on the question of maintainability filing a memo. 10. The case was thereupon posted for being spoken to, and both sides were again heard. Challenge over the maintainability of the writ petition was canvassed on the premise that against Ext.Rl order passed by this court dismissing the applications of two accused in Ext.PI FIR appeals preferred by them with special leave petition are pending before the Supreme Court, and as such, the present writ petition of the petitioner, another accused, cannot be entertained. Inviolable fundamental rights guaranteed and available to petitioner, insulated under the Constitution, to challenge Ext.Pl FIR, if he has justifiable grounds to do SO/ and that not being whittled down or dependent upon the turning down of challenge canvassed by any other accused, or continuation of proceedings
  • 16. before the Apex Court by them, pointed out, with the empowerment of this. court under the Constitution to examine such challenge so long as there is no interdiction from the Apex Court from doing so, challenge canvassed over the maintainability, which was not urged previously, was not pursued by the DGP. 11. After the case was again taken up for disposal, later, a memo was filed seeking permission to produce the case diary for my perusal. Taking note of that memo also, with reference to the issues projected for consideration in the writ petition, I have formed the opinion that perusal of the case diary is not only not to be called for, but has to be avoided in examining the challenge over Ext.Pl FIR. 12. Learned senior counsel for the petitioner and also the DGP have relied on a good number of judicial pronouncements touching upon the exercise of extraordinary jurisdiction conferred on this court under the Constitution in examining challenge raised for quashing of an FIR in criminal proceedings, and under what circumstance the FIR could be quashed. No doubt, as a matter of course, none can seek quashing of an FIR, and any challenge thereto can be entertained and allowed only in exceptional cases where justifiable grounds are shown that continuation of the proceedings on such FIR is an abuse of process of the court or necessary to meet the ends of justice.
  • 17. 13. The Apex Court in State of Haryana and others v. Ch. Bhajan Lai and others (AIR 1992 SC 604) after taking into consideration the relevant provisions of the Code of Criminal Procedure, for short, the 'Code', and also principles of law enunciated in a series of judicial pronouncements rendered by that court over the exercise of the extraordinary power under Article 226 or the inherent powers under Section 482 of the Code gave some guidelines under what circumstances such power could be exercised either to prevent abuse of process of the Court or otherwise to secure the ends of justice in the quashing of FIR or complaint. Cautioning that such guidelines are not exhaustive and applicable to all situations and it is not. possible to lay down any precise, clearly defined and sufficiently channelised inflexible guidelines, some situations, as hereunder, have been enumerated, when exercise of such power could be made: "l. Where the allegations made in the First Information Report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused. 2. Where the allegations in the First Information Report and other materials, if any, accompanying the F.I.R. do not disclose a cognizable offence, justifying an investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code. 3. Where the uncontroverted allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused.
  • 18. 4. Where, the allegations in the F.I.R. do not constitute a cognizable offence but constitute only a non-cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code. 5. Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused. 6. Where there is an express legal bar engrafted in any of the provisions of the Code or the concerned Act (under which a criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the concerned Act, - . providing efficacious redress for the grievance of the aggrieved party. 7. Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge." The Apex Court in the aforesaid decision has also struck a note of caution that the power of quashing a criminal proceeding should be exercised sparingly and with circumspection and that too in the rarest of rare cases. An enquiry over the reliability or genuineness or otherwise of the allegations made in the FIR or complaint should not be resorted to is also pointed out making it emphatically clear that the extraordinary or inherent powers do not confer an arbitrary jurisdiction on the court to act according to its whim and caprice.
  • 19. 14. Where a criminal proceeding is sought to be quashed at the initial stages, the essential question to be looked into is whether the uncontroverted allegations made prima facie establish an offence. If there is any special features present in a particular case, that also have to be looked into by the court to consider whether it is expedient and in the, interests of justice to permit prosecution to continue. Such special features can definitely be taken into account by the court if present in a particular case to examine whether the prosecution has been launched with any oblique purpose. In case the court forms an opinion on the features presented in the case that the chances of conviction are bleak and no useful purpose is likely to be achieved by allowing the criminal prosecution to continue, it may quash the proceedings at a preliminary stage. 15. What is the gravamen or foundation of the case proceeded against the petitioner, 1st accused in the FIR, necessarily has to be examined when a challenge is raised that the registration of the crime is an abuse of process of court and it is liable to be quashed in exercise of the extraordinary power of the court. Going through Ext.Pl FIR and also the statement filed on behalf of the respondents by the DGP, the case set forth to launch criminal proceedings against the petitioner has two different stages, the first one commencing from an application moved by 5th accused, stated to be a relative of petitioner, for assignment of Government land, as an
  • 20. ex-service man, in 1976. Orders were then passed for assignment of three acres of land to 5th accused, but there was a suit challenging that assignment. That suit was found not maintainable for want of notice under Section 80 of the Code and the plaint thereof was returned. Though some arguments were projected before me that there was no assignment of land in favour of 5th accused but only an order of registry of assignment, those aspects have little significance in considering the challenge against the criminal proceedings under Ext. PI FIR against the petitioner. Prosecution has no case that the petitioner had any role at that point of time in getting assignment of land by 5th accused. Whatever be the illegalities connected with such assignment, even assuming that 5th accused was culpable for such illegalities in getting orders of assignment of land, or such assignment was made in violation of any Assignment Rules, that cannot in any way be pointed out to raise any imputation against petitioner, who, concededly, had no role in the assignment of land ordered in favour of 5th accused in 1977. Whatever be the case projected in the statement filed before this Court to impeach the assignment of land in 1977 in favour of 5th accused, Ext.Pl FIR does not make out any such case other than a casual reference that verification of the assignment file in 1976 showed that the genuineness of the claim of the assignee was 'suspicious'. In the suit referred to above, wherein a challenge was made against the assignment made in favour of 5th accused, the Government have filed Ext.P3 written statement. Resisting the
  • 21. challenge against the assignment, in Ext.P3 written statement, it was contended that the assignment has become final and the assignee has been put in possession of the land. Whatever that be, and also whatever be the imputations against 5th accused regarding his ineligibility to claim government land on assignment, and acts illegally done by him to get such assignment in 1976 in violation of the Rules, none of his acts even if he is shown culpable for any offence, can be canvassed to rope in petitioner as a co-accused with him alleging that both are related. Petitioner is a public figure and any aspersion over his character should be decided with reference to his acts or omissions and, not on the contumacious conduct of any other person even if such person happens to be his relative. Fifth accused had done some illegal acts with reference to assignment of land in his favour in 1976 and he was ineligible to get such land, even if that be so, cannot in the least be canvassed to connect petitioner for the offences imputed under Ext.Pl FIR. 16. Where none of the acts of 5th accused in relation to assignment of land in his favour in 1977 can be the basis for any accusation against the petitioner, with respect to the second part of the first stage of the offence, if we go by the statement filed before this court on behalf of the respondents and also Ext.Pl FIR, imputations against the petitioner to connect him with 5th accused is founded on the request made by that accused for an alternate site before the District Collector. In his application to District Collector,
  • 22. 5th accused has referred to a conversation which 1st accused, who then was the Chief Minister, had with the Collector over his request for an alternate site in lieu of the land assigned in his favour in 1977. At this juncture, it has to be pointed out so far as the first stage of the crime commencing from assignment of land in 1977 to 5th accused till the passing of orders assigning an alternate site to him, one and only material to connect petitioner proceeded as 1st accused in the FIR is the above statement made in the application of 5th accused to the District Collector. Copy of the application filed by 5th accused to the District Collector has been produced as Ext.Rl(g) with the statement filed on behalf of the respondents. His application with some accompaniments addressing the District Collector "Respected Sir" begins thus: "With reference to the conversation between you and the Chief Minister of Kerala regarding assignment land in respect of T.KSoman." Then reference is made to number of documents produced. The aforesaid statement made by 5th accused, that alone, is the basis, and in fact the foundation, to impute that petitioner has abused his position as Chief Minister for securing an alternate site to 5th accused, which is alleged to have been done overlooking and violating Assignment Rules and also the ineligibility of 5th accused to get such land. It is also to be pointed out so far as the first stage of the crime alone, comprising two parts, the prosecution has a case that the offences imputed are completed.
  • 23. It is conceded in the second stage of the crime, that is, relating to steps taken for waiving the bar of alienability over the assigned land, the offences have not been completed and there is only attempt to commit them. I have already pointed out so far as the first part of first stage of crime no offence nor even any allegation could be pointed out or raised against the petitioner. So much so, the significant question is even assuming that certain irregularities or illegalities and culpable criminal acts have been done by revenue officials including the District Collector (A6) in providing alternate site to 5th accused, solely on the basis of the aforesaid statement in the application of 5th accused, that alone, referring to a conversation between the petitioner, then Chief Minister and the District Collector, can the petitioner be imputed of having committed any criminal offence, leave alone, any commission of corruption - abusing his position as a public servant. Whether it be the Chief Minister or Minister of State, they can function only through the administrative machinery, and in the course of discharge of their functions, they are bound to give one or other instruction or order, to the officials in the State under their control. If at all any instruction or order given by the Chief Minister or Minister to an official cannot be implemented for one or other reason, but, it has been given effect to overlooking the irregularity or illegality thereof, for that reason alone, without anything more to connect the Chief Minister or Minister, as the case may be, can he be prosecuted. Statement made by the applicant in Ext.Rl(g), if it is taken as
  • 24. sufficient to prosecute a Chief Minister, then, no Chief Minister can discharge his functions. He will be made answerable for culpable acts done by other persons though he has no role whatsoever in the commission of such acts. But for the conversation which the Chief Minister is alleged to have had with the District Collector referred to in Ext.Rl(g), alternate site in lieu of the land initially assigned in 1977 would not have been made to 5th accused and various illegalities connected thereto would not have been perpetrated by revenue officials including the District Collector, was the tenor of the argument canvassed by the DGP before me to impress upon that the petitioner, then Chief Minister was culpable with the other accused in the commission of the offences relating to the grant of alternate site to 5th accused. Such hypothesis and inferences drawn are quite out of place and none can for a moment ignore that petitioner was then the Chief Minister of the State. If a Chief Minister could be roped in on a statement made by an applicant in his application referring to his conversation with a Government official then who else holding responsible position in the Government could be protected of or insulated from being called upon to face vexatious prosecution in cases where illegalities have been perpetrated by the acts of one or other officials in the proceedings, in which, some reference as indicated is made. That is too dangerous, and no functionary can then discharge fearlessly his duties and responsibilities as he could be hauled up to face prosecution on a mere statement of his name being referred to in
  • 25. one or other application put by a third party, which later ensued in commission of illegal act liable to be proceeded with. The gamut of allegations raised over the first stage of the crime referring to the illegalities and irregularities connected with the issue of alternate site to 5th accused cannot be pinpointed against the petitioner, then Chief Minister of the State, banking upon the statement referred to above in the application of the 5th accused to the District Collector, the 6th accused. Looking into Ext.Rl(g) also, it is noticed the application given by 5th accused is dated 09.03.2007 and the District Collector made an endorsement to the Deputy Collector (R.R) "Please pay personal attention" on 12.03.2007. The Deputy Collector as per his endorsement forwarded copy to the Tahasildar on 27.03.2007 for urgent report. The despatch seal would show that it was sent from the Collectorate on 30.03.2007. The aforesaid endorsements seen on the application also indicate whatever be the alleged conversation which the Chief Minister had with the District Collector referred to in the application, the application moved at snail's pace. I have just pointed out the above circumstance only to show that no significance whatsoever could be attached to the statement made by 5th accused in Ext.Rl(g) to connect the petitioner, then Chief Minister with whatever illegalities that are alleged to have been perpetrated in relation to the alternate site granted in favour of 5th accused. If any such illegalities has been perpetrated by revenue officials and 5th accused, no doubt, they will be liable to be proceeded against for the offences committed thereof,
  • 26. but to proceed against petitioner solely on the basis of the aforesaid statement in Ext.Rl(g) is obnoxious and has to be deprecated. 17. In the second stage of crime, concededly, there was only attempt to commit the offences. Case of the prosecution is based on various steps taken on the request made by 5th accused for lifting the bar of alienation over the assigned land. When he moved such an application, addressed to the Revenue Minister, the Principal Secretary to Chief Minister, 4th accused, issued instructions to the Commissioner of Land Revenue, 3rd accused, to examine the matter urgently and take necessary action without delay and that petition with enclosures was forwarded to him. Though the officers of Land Revenue put up notes in the file objecting to the waiver sought for, Commissioner of Land Revenue (A3) issued specific instructions to send a report conforming with the instructions given by 4th accused, Principal Secretary to Chief Minister, and later he also sent a report striking of the objectionable notes made by his subordinates to make out a case that the Government could pass orders for waiving the bar over alienation as a special case. When such report was forwarded to the Principal Secretary to the Chief Minister (A4), she gave an instruction that the Chief Minister desired to meet the Commissioner of Land Revenue. Without amendment of the Assignment Rules, no such waiver can be made, was the stand consistently taken by the revenue officials. Overlooking that objection request for relaxation of the period of alienation over the
  • 27. assigned land by 5th accused was placed as an out of agenda item in the Cabinet meeting and it was approved by the Council of Ministers. Based on the Council decision, petitioner issued orders for relaxation of the period of alienation in favour of 5th accused, his brother, is the case alleged that he has abused his official position as Chief Minister to favour 5th accused. The Minister of Revenue, the Principal Secretary to Chief Minister, the Land Revenue Commissioner, and Personal Assistant of petitioner all of them were parties to the aforesaid illegal acts done to favour 5th accused, is the imputation to contend that attempts were made by them along with petitioner to commit the offences under the Act. Since the new Government soon after assuming office cancelled the decision of the Council of Ministers and no notification was issued by the Government to waive the bar of alienation over assigned land and even the assignment of alternate site in favour of the 5th accused was also cancelled, and the Council decision not having been given effect to, offences as such have not been committed but only attempt thereto made, punishable under Section 15 of the Act with substantive offence of that Act under Section 13(1) (d) of that Act, is the case now canvassed to proceed against the petitioner. Ext.Pl FIR, it is to be stated, is founded on the basis that the offences have been committed by the accused, and not a case of only an attempt made by them to commit the offences. In the statement filed on behalf of the respondents, detailed reference to the file noting made by various officials of the Land Revenue Department objecting to the
  • 28. waiver in lifting the bar of alienation, requested for by 5th accused, and how the matter was placed as an out of agenda item in the meeting of the Council of Ministers are narrated. At the time of argument, learned DGP has also adverted to the statement given by the Commissioner (Land Revenue), 3rd accused, before the magistrate over his meeting with the Chief Minister on his summoning to his official residence by the Principal Secretary to the Chief Minister. Petitioner (Chief Minister) requested him to examine the matter and see whether anything could be done over the request made for relaxation in the bar of alienation fixed under the Assignment Rules, was his statement. Statement purported to have been recorded from the Principal Secretary (Revenue), in which, she stated of her summoning by the Minister of Revenue, the 2nd accused, and the request made by him stating that the Chief Minister is interested in the matter of relaxing the bar of alienation requested by 5th accused, has also been banked upon to contend that petitioner has shown undue favoritism and nepotism in placing the request of 5th accused for relaxation in the bar of alienation as an out of agenda item in the cabinet meeting and taking a Council decision allowing such request. 18. On the allegations raised over the attempts made by petitioner in committing of an offence under the Act, to prosecute him thereof, first of all the offence has to be noted. The offence
  • 29. imputed under Ext.Pl FIR falls under Section 13(1) (d) punishable under 13(2) of the Act. Section 13(l)(d) of the Act reads thus: 13. Criminal misconduct by a public servant- (i) A public servant is said to commit the offence of criminal misconduct, - (a) .............................................................. (b) ............................................... (c) .............................................. (d) If he,- (i) by corrupt or illegal means, obtains for himself or for any other person any valuable thing or pecuniary advantage; or (ii) by abusing his position as a public servant, obtains for any person any valuable thing or pecuniary advantage; or (iii) while holding office as a public servant, obtains for any person any valuable thing or pecuniary advantage without any public interest; or (e) ......................... The aforesaid offence, if committed, is punishable under Section 13(2) of the Act with imprisonment for a term which shall not be less than one year but which may extend to seven years and shall also be liable to fine. If there is only an attempt to commit the offence under clause (c) or (d) of sub section (1) of Section 13 of the Act, punishment is covered by Section 15 of the Act, which provides imprisonment for a term which may extend to three years and with fine. Whether the offence has been*committed or an attempt to
  • 30. commit such offence alone is made, in both cases, the essential ingredient to show corruption by a public servant abusing his position as such has to be founded on his dishonoured intention in committing the culpable act or attempt to do such act. Special features presented in the case disclosed by the facts cannot at all be overlooked in examining whether petitioner, who then was the Chief Minister, had committed any act with dishonoured intention to prosecute him by registering a crime under Ext.Pl FIR. First, it has to be noted that the material allegation is that he has favoured his brother (A5) who was ineligible to get Government land. Ext.Pl FIR, which is based on a preliminary enquiry concludes that A5 is the brother of Al, the former Chief Minister, as disclosed from a report of Tahsildar of Ambalapuzha. In the statement filed before this court relationship of A5 with petitioner is described stating that he is the grandson of petitioner's maternal grandmother's sister. May be, in the maternal line, petitioner has a relationship with A5: But if we go by the term 'relative' under the Law Lexicon and Rules of Succession, the allegation that A5 is a brother of petitioner (Al) and how the entire case of corruption based on the relationship with A5 is sought to be projected is' too farfetched. In examining the challenges against Ext.Pl FIR, the aforesaid aspect may not be decisive, but, however when a former Chief Minister is sought to be prosecuted alleging that he had abused his official position to favour another imputing such person as his brother, when the relationship between the two, which comes under the cognate line of a great
  • 31. predecessor cannot be brushed aside as innocuous. Nothing more need be stated about the relationship of brethren between petitioner and A5 other than stating that it is one of distant kindred. 19. Attempt to commit the offence of corruption imputed against the petitioner with the acts purported to have been done by him for lifting the bar of alienability over the assigned land of 5th accused, abusing his position as the Chief Minister, a public servant, has now to be looked into. Whether he did any act thereof with dishonest intention to extend any benefit to 5th accused illegally and flouting the law, and, that calls for a look into the backdrop of the whole case. Whatever be the illegalities imputed over the assignment of land to 5th accused in 1977 on a claim raised by him as an ex-service man, the fact remains that assignment of 3 acres of land was made in his favour and that was recognised by the Government even when a challenge was raised thereto in a suit filed by third parties. Whatever be the reason for his not getting exclusive title and possession over such assigned land, on the request made by him at a later stage in 2007 seeking an alternate site in respect of the land assigned earlier he was given assignment of 2.33 acres of land in 2010. I have already pointed out that the imputations and allegations made to connect the petitioner with respect to the assignment of such land as an alternate site even assuming that such assignment was illegal, solely based on a statement in the application of 5th accused to the District Collector, has no merit,
  • 32. and so far as the first stage of the episode relating to assignment and the offences imputed thereof petitioner never could be imputed of abusing his official position or committing any act of corruption. Fifth accused, after getting assignment of an alternate site, approached the petitioner and then he gave some instructions to the officials, is the case. Even if that be so, does it postulate any act of corruption - abusing his position as a public servant - Chief Minister of the State. Subsequent assignment of land in favour of 5th accused if it was in recognition of the previous assignment made to him, then, the request made by him for lifting the period of alienability over the land, at least, according to him, must be reckoned with the previous order of assignment. In such a case if he had made a request and any instruction was given by the petitioner to consider such request to the officials, it can never be stated that such instructions were given by petitioner, then Chief Minister, with a dishonest intention to assist 5th accused abusing his position as a public servant. In fact, after looking into the provisions covered by the Land Assignment Act and Rules thereof, I find, the whole exercise of conducting a vigilance enquiry with respect to the acts done by the petitioner in relation to lifting of the bar of alienability over the land assigned in favour of 5th accused is totally misconceived. Nobody has got a case that 2.33 acres of land allotted to 5th accused in 2010 which, according to him, was an alternate site for the previous assigned land was under his occupation or under the occupation of any other person. He has been issued a
  • 33. patta of the land is also not disputed. The acts done by the accused, public servants, in lifting the bar of alienability over the assigned land is imputed as a violation of Rule 8(1)(a) of the Kerala Land Assignment Rules, 1964, as amended under SRO.No.59/2009. Relevant provision under sub rule (1) of Rule 8 of the Land Assignment Rules on the bar of alienability over assigned land is thus: 8. Conditions of assignment on registry: - [(i) Lands, granted on registry shall be heritable [but not alienable for a period of twenty-five years from the date of registry]:] (rest not required) Fifth accused claimed for an alternate site on the basis of previous assignment of land in his favour in 1977 and he was granted land assigned on registry in 2010, recognising that claim cannot be lost sight of in noting the request made by him and also instructions, if any, given by petitioner for its consideration, to the officials, for examining whether he had any dishonest intention in doing so. Much has been stated on the file noting put by the officials of the Revenue department and also placing of the item as an out of agenda in the Council meeting and the decision taken thereof for lifting the bar of alienability over the land assigned to 5th accused. Empowerment of the Government to dispense with any provision covered by the Rules in the assignment of the land cannot be doubted for a moment. The revenue officials have made some
  • 34. objections in lifting of bar of alienability over the assigned land and that was overlooked by the Council of Ministers is of little merit when the objections of the revenue officials could not be considered as binding on the Council of Ministers. Viewed in that perspective, and more so, in the backdrop that 5th accused was assigned a land in 1977, and later, on his request for alternate site in lieu of the previous land assigned, an alternate site was given, and on his request, some instructions were given by the petitioner Chief Minister, even if that be so, to the revenue officials, to consider the lifting of bar of alienability over his assigned land and also taking a decision to do so in the Council meeting, by no stretch of imagination, could be considered as acts done with dishonest intention amounting to corrupt acts abusing his position as public servant. 20. To make a person criminally accountable, it must be proved that the act imputed against him, which is forbidden by law, has been caused not only by his conduct and that the conduct was accompanied by a legally blameworthy attitude of mind. Where a public servant is proceeded for having abused his position and misconducted himself either for his own gain or for some other person the two components of the offence, a physical element and a mental element, usually called actus reus and mens rea respectively must be shown to exist. In the present case none of the acts
  • 35. imputed against the petitioner in relation to the steps which preceded the Council decision, and later, with respect to the relaxation over the alienability of the land assigned to 5th accused, which, even according to the prosecuting agency, amounted only an attempt to commit the offence imputed, would indicate that they have been done with a dishonest intention or guilty mind. In the backdrop that a land was assigned in favour of 5th accused in 1977, upholding his claim as an ex-service man and later an alternate site in lieu was given to him on his request, when he had approached the petitioner (Chief Minister) in relaxing the bar of alienability of such land, instructions, if any, given by petitioner, presumably taking a view, that the land assigned to him was an alternate site for a previous land much earlier, it is too hazardous to hold that such instructions were given with any dishonest intention to favour 5th accused, that too, abusing his official position as a public servant - Chief Minister. 21. The allegations set out to proceed against the petitioner as if he had committed the offence of corruption and thus liable to be prosecuted for doing so, on the facts and circumstances presented are so preposterous and unworthy of any merit. Chances are so bleak in his prosecution for such offences ending in his conviction. When that be so, continuation of the criminal proceedings against him on the crime registered
  • 36. under Ext.Pl FIR cannot be permitted to, and it calls for termination to advance the ends of justice. 22. Some of the features presented in the case are too disturbing and in fact give enough room to generate suspicion that the machinery of vigilance is misused and abused to silence a political opponent framing a case against him on false and frivolous allegations unworthy of any merit. I have already pointed out with respect to the commission of alleged acts imputing corruption by the petitioner that the edifice of the case against him is built upon a statement, that alone, in the application of the 5th accused to the District Collector that the petitioner had a conversation with the District Collector over the assignment of an alternate site to that accused. A Chief Minister approached with a grievance by any of his subjects, whether he be his relative or otherwise, if he puts in a word to a Government official to look into the matter, or even assuming the worst instructed that it has to be attended favourably, that by itself does not indicate that he had a guilty mind for perpetrating a corrupt act and thus liable to be prosecuted for the offence thereof. If that is the prosecution case over the commission of the offence of corruption by petitioner, which is devoid of any merit, what is imputed as the next stage of offence over the attempts made by the petitioner to commit corrupt acts with respect to orders passed for relaxing the period of alienability over the assigned land giving instructions to the Land
  • 37. Revenue Commissioner and later taking the Council decision, even if they are assumed to be true, they do not at all indicate that he had done any act thereof with a dishonest intention to favour 5th accused. I have already pointed out that the relationship imputed of, between petitioner and 5th accused as brothers is silly. No doubt, that was so put forth to cement the foundation for the alleged criminal acts of petitioner as favours done to 5th accused, acts constituting nepotism, abusing his position as a public servant. Strangely where the FIR has been registered after a preliminary enquiry, the police officer, who conducted such enquiry refers only to a report of the Tahsildar to impute in the FIR that 5th accused is the brother of petitioner. Statement of the respondents filed by the DGP the relationship of 5th accused with petitioner is shown as grandson of petitioner's, maternal grandmother's sister. To a Chief Minister of the State, all his subjects, at least below his age, can be considered and treated as his brothers and sisters. If that be so, 5th accused can be a brother of the petitioner, but otherwise he is a person with whom he is having a too remote and distant relationship. Foundation of the case against the petitioner imputing that he has done illegal acts of favoritism to his brother 5th accused, to project imputations of corruption against the petitioner, is too shaky and not worthy enough even to be taken note of as an incriminating circumstance.
  • 38. 23. How the investigation after registering of Ext.Pl FIR proceeded, which I would not have referred to but for the reason that some of the materials collected thereof had been pressed into service to resist the challenges in the writ petition, lend enough support to the case advanced by the petitioner that the crime has been registered against him with oblique motives. Investigating officer, it seems, either does not know the rudimentary principles of criminal investigation or has scant respect to the fundamental principles to be adhered to in conducting investigation of a crime, that too, for grave offences under the Act. Petitioner, a former Chief Minister of the State is being proceeded alleging abuse of the position held by him in committing acts of corruption. Any investigation in a crime registered thereof should be shown to be fair, just and reasonable. One among the accused (A3) Land Revenue Commissioner had been produced before the magistrate and his statement was got recorded. Learned DGP has submitted before me that it was not recording of a confession of an accused but only statement as a witness under Section 164 of the Code. An accused person has an inviolable right that he should not be compelled to be a witness against himself as guaranteed and insulated under Article 20 (3) of the Constitution of India. Prosecution has no case that A3 has confessed of the criminal acts imputed against him and other co-accused and he has been accepted as an approver in the case. If at all his statement is to be treated as a confession, which, it is seen, has been so treated by the
  • 39. magistrate, who recorded his statement as reflected by the endorsement made by him in Ext.Rl(v), then such confession could be made use of against a co-accused only if the accused who had confessed the guilt is jointly tried with the other accused. After recording such statement from A3 through magistrate, during the course of investigation, it is seen that accused (A3) and two other accused, all of them senior Government officials, who are imputed to have conspired with the petitioner in doing the illegal acts alleged, have been omitted from the array of the accused. If any senior Government official committed any criminal misconduct, whether it be on the instructions given by the Chief Minister or any Minister, normally, he cannot be relieved but is liable to be prosecuted. What is more strange is after setting forth a case that some senior Government officials named in Ext.Pl FIR conspired with petitioner and another Minister, and also aided and assisted them in doing of illegal acts of corruption imputed, at the final stage, after investigation, they have been left out from the array of the accused. Statement recorded from one of them with respect to the acts alleged to have been done by him, which would show that the spine of such officer is more flexible and elastic than of rubber, and that too totally inadmissible and unacceptable in evidence, has been pressed into to inculpate the petitioner, a former Chief Minister of the State, to sustain the imputations made against him of having committed acts of corruption.
  • 40. 24. Petitioner has sought for an alternate relief over the non- consideration of Ext.P6 representation sent by him to the 2nd respondent Director of Vigilance and Anti Corruption Bureau complaining that investigation done by the present investigating officer, 3rd respondent, is unfair. No doubt, the accused has no right to canvass who should conduct investigation in the crime proceeded against him. However, where he has got a grievance that the investigation is conducted in a most unfair manner, his right to approach a superior police officer to look into that matter moving a representation cannot be considered as something which he could not canvass of or seek redressal. Ext.Rl(z)(6) is the reply given by the Director of Vigilance to negative his representation. That reply dated 3.10.2012 is long after filing of this writ petition. Petitioner has not pointed out any specific instance of animosity or illwill against the present investigating officer in continuing with the investigation of the case and the report received from the Superintendent of Police, VACB, Northern Range, Kozhikode revealed that the present investigating officer is conducting the investigation in a fair and reasonable manner without fear or favour, are the reasons stated for rejecting Ext.P6 representation. Director of Vigilance is not an ornamental or glorified post for accomodating a senior police officer of the State. Where a former Chief Minister of the State, who continues as the Leader of Opposition, when he is being proceeded with as an accused in a case involving corruption, presents a petition before a higher police
  • 41. official, pointing out several circumstances, as seen from Ext.P6, why the investigation is not proceeding on correct lines as mandated by law, if that is dealt with in the manner indicated as under Ext.R(z)(6), then it only shows a sad state of affairs how the Vigilance wing in the State is functioning. Fairness in investigation not only to the complainant but to the accused who is proceeded against is the mandate of law. The investigating officer, 3rd respondent, is empowered to conduct an investigation of a crime where the petitioner, former Chief Minister is shown as an accused, is a different matter. Where his investigation is impeached pointing out material circumstances why it is unfair it should have received more attention. True, in the reply, the 2nd respondent has stated that the investigation is nearing completion and if further investigation is required, action will be taken at the appropriate time after scrutiny of records, but that reply, as indicated, was given after filing of the writ petition. 25. Going by the allegations raised in Ext.Pl FIR and the totality of the circumstances presented in the case to impute acts of corruption against petitioner, former Chief Minister, with all sobriety and equanimity, it has to be stated that the case canvassed by the petitioner that the registration of the crime is intended to tarnish his image before the public imputing corruption against him, that alone, cannot be brushed aside. Allegations of corruption imputed against him are so preposterous and unworthy of any
  • 42. merit, and the later developments after registration of the crime in leaving out the higher Government officials, proceeded as co- accused in the crime, and who are imputed of having shamelessly conspired with petitioner and another Minister to do the criminal acts of corruption, would also lend some credence to the case canvassed by the petitioner since he had been fighting corruption relentlessly through out his political career inviting the wrath of such persons proceeded against, he is also sought to be projected as corrupt by registering the crime. Fixing him as the main accused with baseless and ..unfounded allegations and included with some public servants as having conspired and assisted him in doing corrupt acts, the case proceeded, but, later, after investigation, the Government officials, who primarily could be imputed as culpable for having done the criminal acts obeying the instructions of Chief Minister or Minister showing their spineless character, have been left out in the case. Fixing the man and getting the cross ready for crucifixion, was it a case in search of nails. If that be so, howsoever sharp and pointed the nails are, where the cross is made of softwood each attempt to nail the person would shatter that wood into pieces. Imputations levelled in Ext.Pl FIR to proceed against the petitioner, a former Chief Minister of the State, in the facts and circumstances presented in the case, not only do not make out any offence to proceed against him but give enough room to sustain the
  • 43. case canvassed by him that he has been proceeded against to malign him before the public. 26. Appeals preferred with special leave petitions by two among the accused in the crime against the dismissal of their petitions challenging Ext.Pl FIR are pending before the Apex Court. That being so, challenge against Ext.Pl FIR and proceedings thereof only against the petitioner is accepted to pass orders thereof. 27. Ext.Pl FIR registered against the petitioner, proceeded as the 1st accused in the crime, in respect of him alone, and all further criminal proceedings against him on the basis of such FIR, are quashed exercising the extraordinary powers of this court. Writ petition is allowed. S. S. SATHEESACHANDRAN JUDGE prp APPENDIX PETITIONER'S EXHIBITS: EXHIBIT P1: TRUE COPY OF THE F I R NO. 1/2012 REGISTERED BY THE DEPUTY SUPERINTENDENT POLICE, VIGILANCE AND ANTl CORRUPTION BUREAU, KASARAGOD UNIT.
  • 44. EXHIBIT P2: TRUE COPY OF THE PLAINT IN O.S NO.108/1977 ON THE FILES OF THE MUNSIFF COURT, KASARAGOD. EXHIBIT P3: TRUE COPY OF THE JOINT WRITTEN STATEMENT FILED BY THE 1ST AND THE 2ND DEFENDANTS IN OS NO.108/1977 ON THE FILES OF THE MUNSIFF COURT, KASARAGOD. EXHIBIT P4: TRUE COPY OF THE ORDER DATED 12.3.1979 IN OS NO.108/1977 ON THE FILES OF THE MUNSIFF COURT, KASARAGOD RETURNING PLAINT. EXHIBIT P5: TRUE COPY OF G.O (MS) NO.208/2011/REV. DATED 7.6.2011. EXHIBIT P6: TRUE COPY OF THE REPRESENTATION DATED 9.7.2012 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT DIRECTOR. EXBIBIT P7: TRUE COPY OF THE COMMUNICATION DTD. 03/10/2012 SENT BY THE R.2. TO THE PETITIONER. RESPONDENTS' EXHIBITS & ANNEXURES: EXT.R1: TRUE COPY OF THE COMMON ORDER DTD. 12/04/2012 IN CRL.M.C. NO.668/12. EXT.R1.(A): TRUE COPY OF THE ORER DTD. 25/05/2012 OF THE HON'BLE SUPREME COURT IN SLP TO APPEAL (CRL.) 3769/12 AND 4362/2012. EXT.R1.(B): TRUE COPY OF THE CONDITIONAL SANCTIONING REGISTRY OF ASSIGNMENT ISSUED UNDER RULE 9 (1) OF KLA RULES VIDE NO.LA 15/76/ENMAKAJE DT. 16/04/1977. EXT.R1.(B)(1): LEGIBLE COPY OF EXT.R1.(B). EXT.R1.(C): TRUE COPY OF THE PLAINT IN O.S. NO. 108/1977 IN THE COURT OF MUNSIFF, KASARAGOD. EXT.R1.(D): TRUE COPY OF THE ORDER OF THE JUDGMENT IN O.S. NO. 108/77 DT. 12/03/1979. EXT.R1.(E) TRUE COPY OF THE LETTER NO. L3/8258/11 DT. 30/12/2011 OF : TAHSILDAR, KASARAGOD. EXT.R1.(F): TRUE COPY OF THE APPLICATION DT. 14/01/2006 OF SRI. T.K. SOMAN ADDRESSED TO SRI. B. NARAYANA, HQ TAHSILDAR, KASARAGOD. EXT.R1 .(G): TRUE COPY OF THE LETTER DTD. 09/03/2007 OF T.K. SOMAN ADDRESSED TO SRI. KRISHNANKUTTY, DISTRICT COLLECTOR, KASARAGOD. EXT.R1 .(H): TRUE COPY OF THE NOTE FILE NO.L2-1900/06 OF TAHSILDAR, KASARAGOD. EXT.R1.(I): TRUE COPY OF THE APPLICATION FOR ASSIGNMENT OF LAND ON REGISTRY FILED BY T.K. SOMAN. EXT.R1.(J): TRUE COPY OF THE TRANSFER OF REGISTRY UPDATION FORM OF VILLAGE OFFICER, ARYAD SOUTH.
  • 45. W.P.fCl. NO.21529/2012-M: EXT.R1.(K): TRUE COPY OF THE LETTER NO.1-32822/11 DT. 14/11/2011 OF TALUK OFFICE, AMBALAPPUZHA ADDRESSED TO DISTRICT COLLECTOR, ALAPPUZHA. EXT.R1.(L): TRUE COPY OF THE LETTER NO. S1/42780/11 DT. 19/11/11 OF DISTRICT COLLECTOR, ALAPPUZHA. EXT.R1.(M): TRUE COPY OF THE APPLICATION DTD. NIL. OF SRI. T.K. SOMAN ADDRESSED TO THE HQ, TAHSILDAR, KASARAGDO. EXT.R1.(N): TRUE COPY OF THE PROFORMA REPORT OF MAIRE VILLAGE OFFICER SUBMITTED TO TALUK OFFICE, KASARAGOD. EXT.RL(O): TRUE COPY OF THE LETTER NO. LA51/08/MAIRE DT. 22/12/2009 OF TAHSILDAR, KASARAGOD ADDRESSED TO DISTRICT COLLECTOR, KASARAGOD. EXT.R1.(P): TRUE COPY OF THE NOTE FILE N0.62510/09/14 OF COLLECTORATE, KASARAGOD. EXT.R1.(Q): TRUE COPY OF THE ORDER OF ASSIGNMENT ON REGISTRY IN LA 51/X/08/MAIRE DTD. 27/03/2010. EXT.R1.(R): TRUE COPY OF THE FORM OF PATTA IN APPENDIX NO.II ISSUED TO SRI.T.K. SOMAN AND HIS WIFE KAMALAMMA. EXT.R1.(S): TRUE COPY OF THE APPLICATION DTD. 03/07/2010 OF SRI.T.K. SOMAN ADDRESSED TO DISTRICT COLLECTOR, KASARAGOD. EXT.R1.(T): TRUE COPY OF THE LETTER NO. C6-37035/2010 DT. 13/08/2010 OF DISTRICT COLLECTOR, KASARAGOD ADDRESSED TO SRI.T.K. SOMAN. EXT.R1.(U): TRUE COPY OF THE APPLICATION DTD. 30/08/2010 OF SRI.T.K. SOMAN ADDRESSED TO THE HON'BLE MINISTER FOR REVENUE THROUGH THE HON'BLE CHIEF MINISTER OF KERALA. EXT.R1.(V): TRUE COPY OF THE STATEMENT OF SR1.K.R. MURALEEDHARAN RECORDED UNDER SECTION 164 CR. P.C. BY THE JUDL. MAGISTRATE OF 1ST CLASS (SPL. COURT FOR MARAD CASES), KZOHIKODE. EXT.R1.(W): TRUE COPY OF THE NOTE FILE NO. LR. J4-51653/2010 OF LAND REVENUE COMMISSIONERATE, THIRUVANANTHAPURAM. EXT.Rl(X): TRUE COPY OF THE DRAFT LETTER NO. LR.J4-51653/10 DTD. 20/01/2011 ADDRESSED TO ADDL. CHIEF SECRETARY, REVENUE DEPARTMENT. EXT.R1.(Y): TRUE COPY OF THE PRINTOUT OF LETTER NO. LRJ4-51653/10 DT. 20/01/2011 ADDRESSED TO ADDL. CHIEF SECRETARY, REVENUE (A) DEPARTMENT, SECRETARIAT, THIRUVANANTHAPURAM. EXT.R1.(Z): TRUE COPY OF THE LETTER NO. LRJ4-51653/10 DT. 20/01/2011 ADDRESSED TO ADDL. CHIEF SECRETARY REVENUE (A) DEPARTMENT, SECRETARIAT, THIRUVANANTHAPURAM MARKED TO THE PRL. SECRETARY TO CHIEF MINISTER, GOVT. SECRETARIAT, THIRUVANANTHAPURAM. EXT.R1.(Z)(1): TRUE COPY OF THE NOTE FILE NO.4387/L1/2011/RD REVENUE (L) DEPARTMENT, THIRUVANANTHAPURAM. EXT.R1.(Z)(2): TRUE COPY OF THE NOTE TO THE COUNCIL OF MINISTERS SIGNED BY SRI. K.P. RAJENDRAN. EXT.R1(Z)(3): TRUE COPY OF THE MINUTES OF THE COUNCIL OF MINISTERS HELD ON 16/02/2011.
  • 46. W.P.fCl. NO.21529/2012-M: EXT.R1(Z)(4): TRUE COPY OF THE NOTES PREPARED BY SRI. K.P. RAJENDRAN, MINISTER FOR REVENUE DEPARTMENT, DT. 16/02/2011. EXT.R1(Z)(5): TRUE COPY OF THE STATEMENT OF DR. NIVEDITHA P. HARAN, IAS, FORMER ADDL. CHIEF SECRETARY, REVENUE, GOVT. SECRETARIAT, THIRUVANANTHAPURAM RECORDED UNDER SECTION 161 CR. P.C. EXT.R1(Z) (6): TRUE COPY OF THE LETTER NO. T1(VC1/12/KSD) 2237/12 DT. 03/10/2012 OF THE DIRECTOR, VIGILANCE AND ANTl CORRUPTION BUREAU, TVM. ADDRESSED TO SRI. V.S. ACHUTHANANDAN. ANNEXURE I: TRUE COPY OF THE CRL.M.C. NO. 668/12 FILED BY SRI.T.K. SOMAN. ANNEXURE-II: TRUE COPY OF THE O.P.(CRL) NO.4903/12 FILED BY SRI.A. SURESH. //TRUE COPY// P.S. TO JUDGE Prv.