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Baby Varghese vs Inspector Of Police, Central Bureau Of ...
2025 Latest Caselaw 10168 Ker

Citation : 2025 Latest Caselaw 10168 Ker
Judgement Date : 28 October, 2025

Kerala High Court

Baby Varghese vs Inspector Of Police, Central Bureau Of ... on 28 October, 2025

                                                          2025:KER:80945
              IN THE HIGH COURT OF KERALA AT ERNAKULAM

                                  PRESENT

              THE HONOURABLE MR. JUSTICE A. BADHARUDEEN

     TUESDAY, THE 28TH DAY OF OCTOBER 2025 / 6TH KARTHIKA, 1947

                           CRL.A NO. 309 OF 2018

       AGAINST THE JUDGMENT DATED 12.02.2018 IN CC NO.10 OF 2014 ON

      THE FILE OF THE SPECIAL JUDGE (SPE/CBI) - III, ERNAKULAM

APPELLANT/A2:
           SAVITHA S.KANNAN
           D/O.R.KANNAN, AGED 35 YEARS,PUBLIC SERVANT (AIRLINE
           ATTENDANT ON FIXED TERM CONTRACT BANS, WHOLLY OWNED
           SUBSIDIARY COMPANY OF AIR INDIA LTD.), DEVIKRIPA, PWRA -
           50,PARAYIL LANE, ELAMAKKARA, ERNAKULAM.
           BY ADVS.
           SRI.V.JOHN SEBASTIAN RALPH
           SMT.P.V.DENCY
           SRI.K.J.JOSEPH (ERNAKULAM)
           SRI.V.JOHN THOMAS
           SMT.V.T.LISSY
RESPONDENT/COMPLAINANT:
           INSPECTOR OF POLICE, SPE/CBI KOCHI
           REPRESENTED BY THE STANDING COUNSEL FOR CBI,
           PIN - 682 031.
           BY ADV.
           SHRI.SREELAL N.WARRIER,SPL.PUBLIC PROSECUTOR, CENTRAL
           BUREAU OF INVESTIGATION (CBI)


     THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 08.10.2025,
ALONG WITH CRL.A.NOS.311/2018 AND 324/2018, THE COURT ON 28.10.2025
DELIVERED THE FOLLOWING:
 CRL.A.NOS.309, 311
& 324 OF 2018                2                     2025:KER:80945




        IN THE HIGH COURT OF KERALA AT ERNAKULAM

                        PRESENT

       THE HONOURABLE MR. JUSTICE A. BADHARUDEEN

 TUESDAY, THE 28TH DAY OF OCTOBER 2025 / 6TH KARTHIKA,

                          1947

                 CRL.A NO. 311 OF 2018

      AGAINST THE JUDGMENT DATED 12.02.2018 IN CC NO.10
  OF 2014 ON THE FILE OF THE SPECIAL JUDGE (SPE/CBI) -
                     III, ERNAKULAM
APPELLANT/A3:
         K.K.SYED
         AGED 48 YEARS,
         S/O.LATE KUNJI MUHAMMED,CHERODATH
         HOUSE,THOTTUMUGAM.P.O.,ALUVA,ERNAKULAM.
         BY ADV.SRI.B.DEEPAK
RESPONDENT/COMPLAINANT:
         INSPECTOR OF POLICE, SPE/CBI KOCHI
         REPRESENTED BY THE STANDING COUNSEL FOR
         CBI/PUBLIC PROSECUTOR,HIGH COURT OF
         KERALA,ERNAKULAM, PIN - 682031.
         BY ADV.
         SHRI.SREELAL N.WARRIER, SPL.PUBLIC PROSECUTOR,
         CENTRAL BUREAU OF INVESTIGATION (CBI)
     THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON
08.10.2025 ALONG WITH CRL.A.NOS.309/2018 AND 324/2018,
THE COURT ON 28.10.2025 DELIVERED THE FOLLOWING:
 CRL.A.NOS.309, 311
& 324 OF 2018               3                  2025:KER:80945




        IN THE HIGH COURT OF KERALA AT ERNAKULAM

                        PRESENT

       THE HONOURABLE MR. JUSTICE A. BADHARUDEEN

 TUESDAY, THE 28TH DAY OF OCTOBER 2025 / 6TH KARTHIKA,

                          1947

                 CRL.A NO. 324 OF 2018

      AGAINST THE JUDGMENT DATED 12.02.2018 IN CC NO.10
OF 2014 ON THE FILE OF THE SPECIAL JUDGE (SPE/CBI)-III,
                       ERNAKULAM
APPELLANT/ACCUSED NO.1:
         BABY VARGHESE
         S/O.VARGHESE, AGED 38, THEKKANATH HOUSE,
         ERUMATHALA P.O., OPPOSITE MODEL RESIDENTIAL
         SCHOOL, KEEZHMADU ALUVA, ERNAKULAM - 683112.
         BY ADV.SRI.VIVEK VENUGOPAL
RESPONDENTS:

         INSPECTOR OF POLICE, CENTRAL BUREAU OF
         INVESTIGATION, ACB, COCHIN,
         REPRESENTED BY STANDING COUNSEL FOR CBI/PUBLIC
         PROSECUTOR, HIGH COURT OF KERALA ERNAKULAM.

         BY ADV.SHRI.SREELAL N.WARRIER, SPL.PUBLIC
         PROSECUTOR, CENTRAL BUREAU OF INVESTIGATION
         (CBI)
     THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON
08.10.2025 ALONG WITH CRL.A.NOS.309/2018 AND 311/2018,
THE COURT ON 28.10.2025 DELIVERED THE FOLLOWING:
 CRL.A.NOS.309, 311
& 324 OF 2018                    4                     2025:KER:80945




                                                          CR

                   COMMON JUDGMENT

Dated this the 28th day of October, 2025

These appeals are at the instance of accused Nos.1 to 3

in C.C.No.10/2014 on the files of the Special Judge

(SPE/CBI)-III, Ernakulam and they impugn the conviction

and sentence imposed against them by the learned Special

Judge.

2. Heard the learned counsel for the 1st accused, the

learned counsel for the 2nd and the 3rd accused, in detail.

Perused the records of the Special Court.

3. The prosecution case is that accused Nos.1 to 3

committed offences punishable under Section 8 of the

Prevention of Corruption Acct, 1988 (for short, 'the PC Act,

1988' hereinafter) as well as under Section 120B of the

& 324 OF 2018 5 2025:KER:80945

Indian Penal Code (for short, 'the IPC' hereinafter).

4. The precise allegation of the prosecution is that

the 2nd accused, while working as a public servant in her

capacity as an Airline Attendant with Air India Express

during 2011, abused her official position and hatched

conspiracy with accused Nos.1 and 3 to obtain illegal

gratification through corrupt and unlawful means from

prospective candidates, examined as PW1 and PW2, for the

post of Airline Attendant with Air India Charters Limited

(AICL); and in pursuance of the said conspiracy, accused

Nos.1 and 2 unauthorisedly assembled at Hotel Abad Plaza,

Nedumbassery, on 30.01.2011, where the group discussions

and personal interviews of the candidates took place.

Further case of the prosecution is that, thereafter, the 1 st

accused demanded and accepted Rs.4,00,000/- from PW1

and the 3rd accused demanded and accepted Rs.4,50,000/-

& 324 OF 2018 6 2025:KER:80945

from PW2 to give the same to the 2nd accused.

5. The Special Court secured the presence of the

accused for trial and recorded evidence. The evidence

confined to that of PW1 to PW22 and Exts.P1 to P37 on the

side of the prosecution. No defence evidence was adduced.

6. On appreciation of evidence, the Special Court

found that the accused committed offences under Section

120B of the IPC and under Section 8 of the PC Act, 1988 and

sentenced them as under:

"64. In the result, A1 and A2 are sentenced to undergo Rigorous imprisonment for one year each and to pay a fine of Rs.2 lakh each in default to undergo simple imprisonment for four months each U/s.8 of the PC Act, 1988. A3 is directed to undergo rigorous imprisonment for one year and to pay Rs.50,000/- as fine and in default to undergo simple imprisonment for one month U/s.8 of PC Act, 1988.

& 324 OF 2018                            7                            2025:KER:80945




               65.      A1    and    A2      are     directed    to
          undergo Rigorous imprisonment for one

year each and liable to pay Rs.2 lakhs each as fine and in default to undergo simple imprisonment for 4 months U/S.120B r/w Section 8 of the PC Act.

66. A3 is directed to undergo Rigorous Imprisonment for one year and to pay Rs.50,000/- as fine and in default to undergo simple imprisonment for one month U/s.120-B r/w section 8 of the PC Act. The substantive sentences shall be run concurrently. If fine is realised from A1 and A2, Rs.6 Lakhs shall be paid as compensation to PW1 U/s.357(1) of Cr.P.C."

7. While differentiating the case of the 2 nd accused

from that of accused Nos.1 and 3, it is submitted by the

learned counsel for the 2nd accused that, in this matter, the

evidence of PW1, supported by the evidence of PW5 and

PW8, is relied on by the Special Court to establish the

& 324 OF 2018 8 2025:KER:80945

involvement of the 2nd accused. It is submitted by the

learned counsel for the 2nd accused that, as far as the 2nd

accused is concerned, PW2 turned hostile to the prosecution.

It is pointed out by the learned counsel further that even

going by the evidence of PW1, the same does not anywhere

indicate that the 2nd accused either personally demanded or

accepted the amount, as alleged by the prosecution. It is

submitted further that the Special Court convicted and

sentenced the 2nd accused, based on presumptive

circumstances without any support of sufficient documents

or corroborative evidence. According to the learned counsel,

in order to substantiate offence under Section 8 of the PC

Act, 1988, the ingredients as dealt in paragraph No.6 of the

judgment of the Apex Court in Babji v. State of Andhra

Pradesh reported in [(2018) 17 SCC 732] are to be

satisfied.

& 324 OF 2018 9 2025:KER:80945

8. The learned counsel for the 1 st accused read out

the evidence of PW5 and PW8 contending that the

ingredients for the offences, as pointed out by the learned

counsel for accused Nos.2 and 3, not proved. He also would

submit that when the evidence is insufficient to prove the

demand of illegal gratification and the accused provides a

plausible explanation under Section 313 of the Code of

Criminal Procedure (for short, 'the Cr.P.C.' hereinafter) that

they were unaware of receiving excess money beyond lawful

fees, the benefit of doubt must be given to the accused. In

this connection, he placed decision of the Apex Court in

Mini v. CBI/SPE Cochin reported in [2025 ICO 1864],

with reference to paragraph No.12, the Apex Court held that

it is well settled that statement of the accused explaining the

incriminating circumstances is to be considered before

recording conviction and where the explanation is plausible and

& 324 OF 2018 10 2025:KER:80945

appropriately explains the incriminating circumstances, it

may be accepted.

9. The learned counsel appearing for accused Nos.2

and 3 contended that as far as the 3rd accused is concerned,

in the present case, the status of PW1 and PW2 is that of

interested accomplice witnesses, and therefore, their

evidence, in the absence of independent corroborative

evidence cannot be relied upon, solely to bring home the

guilt of the accused or to establish the necessary ingredients

of the offences alleged. It is further argued that the

prosecution has failed to produce cogent and credible

supporting evidence to substantiate the version of PW1 and

PW2. In light of the above, the learned counsel canvassed for

the acquittal of the 3rd accused on the submission that the

prosecution has not proved its case beyond reasonable

doubt, as required under law.

& 324 OF 2018 11 2025:KER:80945

10. The learned Special Public Prosecutor for the CBI

argued that insofar as the complicity of accused Nos.1 and 3

is concerned, the evidence of PW1 and PW2, corroborated by

the testimonies of PW19 and PW20, is available on record.

In addition, the evidence of PW8 has been relied upon by the

Special Court, to hold that circumstantial evidence

established the involvement of the 2 nd accused in the crime,

as part of a conspiracy hatched between them. In this regard,

the learned Special Public Prosecutor drew the attention of

this Court to the observations made by the Special Court,

which discussed the role of each of the accused in

furtherance of the common object of the conspiracy. It was

further submitted that the allegation against the 2 nd accused,

wherein accused Nos.1 and 3 are alleged to have acted in

concert, can be clearly inferred from the circumstantial

evidence. The Special Court found such evidence were

& 324 OF 2018 12 2025:KER:80945

sufficient to establish the nexus among the accused.

Therefore, the conviction and sentence as against the 2 nd

accused are well-founded and the same would require no

interference by this Court. That apart, it is pointed out by

the learned Public Prosecutor that the evidence of PW5, who

is none other than the brother of the 2nd accused to the effect

that he had telephoned PW1 and PW2 requesting them not to

disturb the 2nd accused by alleging her involvement in the

matter of illegal gratification from PW1 and PW2, was also

emphasised by the learned Special Public Prosecutor to

prove the guilt of the 2nd accused. It is further pointed out

that the Special Court relied on this evidence as well while

finding that the 2nd accused had committed the offences.

11. Adverting to the rival arguments, the points

arise for consideration are;


          (i)    Whether the Special Court was right in

& 324 OF 2018                       13                 2025:KER:80945




holding that accused Nos.1 to 3 committed

offence punishable under Section 8 of the PC Act,

1988?

(ii) Whether the Special Court was right in

holding that accused Nos.1 to 3 committed offence

punishable under Section 120B of the IPC ?

           (iii) Whether     the     verdict   would   require

    interference?

           (iv)   The order to be passed?

     12.    Point Nos.(i) to (iv)


While addressing the rival contentions, it is necessary

to consider the evidence of PW1 and PW2, who had applied

for the post of Cabin Crew in Air India and were subjected to

an interview on 30.01.2011 at Abad Hotel, Nedumbassery.

Apart from the evidence of PW1 and PW2, PW19 and PW20,

the persons who had accompanied PW1 and PW2,

& 324 OF 2018 14 2025:KER:80945

respectively, at the time when they handed over the money

pursuant to the demand made by accused Nos. 1 and 3, also

assume significance.

13. PW1 deposed that he worked at the Cochin

International Airport as Flight Co-ordinator attached with

Airawath Aviation company during the period 2010 to 2011

February. He deposed about the publication of

advertisement for the post of recruitment of Cabin Crew in

their website and newspaper. He also deposed that he had

applied for the said post. Ext.P2 series are the copy of

application form submitted by PW1 along with the related

documents. On 25.01.2011, a walk-in interview was

scheduled at Abad Airport Hotel, Kochi. The interview

proceedings started at 7 a.m. on that day. He had registered

for the interview and obtained a registration slip bearing

No.OBC 707. He was directed to appear for the group

& 324 OF 2018 15 2025:KER:80945

discussion and personal interview on 30.01.2011 at Abad

Hotel. Accordingly, he appeared on that day. The group

discussion was conducted first and he was selected for the

personal interview. The personal interview was also

completed on the same day. Two weeks after the personal

interview, he had received a telephone call claiming to be

from the Bombay Air India office, stating that he had been

selected and would be called for training without any delay.

When the recruitment advertisement was published in the

newspaper, the 1st accused, who was working at CIAL and

attached to Decor Aviation had approached PW1. PW1

identified the 1st accused before the Court. The 1st accused

informed PW1 that if he would pay Rs.4 Lakh to the 2 nd

accused, Smt. Savitha S. Kannan, who was working as Senior

Cabin Crew with Air India, he would get the job. It was also

stated that Smt.Savitha Kannan would influence the officers

& 324 OF 2018 16 2025:KER:80945

of Air India in Bombay. He did not give any reply. On

25.01.2011, when he came out of the hotel after registration,

the 1st accused was present there. He again reiterated the

same demand regarding payment of money to the 2 nd

accused for securing the job. On 30.01.2011, after the group

discussion, one officer loudly called out the names of the

candidates who had qualified in the group discussion. On

hearing that, the 2nd accused, Smt.Savitha Kannan,

approached him and enquired, "Are you the friend of Mr.

Baby?" (Baby is the 1st accused). She also stated that Baby

was present there and that they would meet again. He

identified Smt.Savitha Kannan before the Court. After the

interview, Baby Varghese again approached PW1 and

repeatedly stated that if he would pay Rs.4 Lakh, he would

arrange the job. On 01.02.2011, a fixed deposit in the name

of the mother of PW1 at the Kodungalloor Town Co-operative

& 324 OF 2018 17 2025:KER:80945

Bank was closed, and Rs.3,17,000/- was withdrawn. Using

this amount, the father of PW1 paid Rs.3,50,000/- to the 1 st

accused at the car parking area of CIAL. At that time, PW1

and PW19 were also present. After receiving the amount,

Baby Varghese assured them that PW1 would be called for

training in the first batch itself. He also asked them to pay

the balance of Rs.50,000/- within a short period. Thereafter,

they withdrew Rs.80,000/- from the fixed deposit account of

his mother. From that amount, Rs.49,900/- was deposited in

the account of one Mr.Rona Francis (PW3) as directed by the

1st accused. According to him, though he was directed to

deposit Rs.50,000/-, due to the absence of a PAN card, he

could deposit only Rs.49,900/-. The entire amount was paid

for securing the job in Air India. The 1 st accused had sent the

account number of PW3 via a mobile message. Ext.P3 was

the credit voucher showing the deposit of Rs.49,900/- by

& 324 OF 2018 18 2025:KER:80945

PW1 into the account of PW3. The said amount was

deposited on 12.02.2011. Pursuant to this payment, he had

contacted the 1st accused several times. On all such occasions,

the 1st accused assured him that he would get the job. During

February 2011, the father of PW1 fell ill, and PW1 resigned

from the airport. He was in need of money for his father's

treatment. Moreover, even after the lapse of six months, he

could not secure the job. Hence, he had demanded the

amount back from the 1st accused. The 1st accused deposited

Rs.1 Lakh in the account of PW1 in Federal Bank, Airport

Branch, in two instalments. At that time also, the 1 st accused

stated that the job would be ready soon. Thereafter, one

person named Sharma contacted him over the phone and

told him that the job would be ready within a short time.

Later, he lodged a complaint before the Vigilance Wing of the

Airport. They directed him to approach the CBI, and

& 324 OF 2018 19 2025:KER:80945

accordingly, Ext.P1 was given to PW23. He identified his

signature in Ext.P1. The balance amount had not been

received so far. Many of the persons working at the airport

had applied for the post of Airline Attendants. They had

discussed the matter among themselves. Accordingly, Baby

Varghese came to know about the application of PW1. He

had given statement to the Investigating Officer in this

regard. PW1 also stated that the 1st accused and he had

worked together for a short period before the money

transaction involved in this case. The 1 st accused was not

familiar to him earlier. He had acquaintance with the 1 st

accused only after the latter approached him in connection

with the demand of Rs.4 Lakh. According to PW1, he had not

given Rs.1 Lakh to the 1st accused on a credit basis. There was

no occasion to give Rs.1 Lakh to the 1 st accused. As the

amount was directly paid to the 1st accused, there were no

& 324 OF 2018 20 2025:KER:80945

documents showing the receipt of Rs.3½ Lakh. He denied

the suggestion that the amount withdrawn from his mother's

account was utilised for some purpose other than giving it to

the 1st accused.

14. PW2 deposed that during 2011-2012, he was

working at CIAL Airport. He had applied for the post of

Cabin Crew in Air India, and Ext.P4 series were the

application form and related documents. The interview was

conducted on 30.01.2011 at Abad Airport Hotel. After the

interview, he continued his employment at the airport. Two

or three days thereafter, one Mr.Syed, the 3 rd accused, who

was working as an Arabic Translator in Air India at CIAL had

approached him and enquired about the interview. He

identified the 3rd accused before the Court. According to

PW2, the 3rd accused was known to him earlier. The 3 rd

accused told him that if he would pay Rs.4.5 Lakh, he would

& 324 OF 2018 21 2025:KER:80945

get the job of Cabin Crew. It was also stated that the amount

was to be given through the 1st accused, who was working in

the dispatch section. Both PW2 and the 3rd accused

thereafter went to meet the 1 st accused. The 1st accused also

told him that if he would pay Rs.4.5 Lakh, he would get the

employment by influencing the officials of Air India. He

identified the 1st accused before the Court. PW2 told them

that he would inform them about the same after consulting

with his family members. Accordingly, he discussed the

matter with his family. PW2 stated that he had paid Rs.4.5

Lakh to the 3rd accused in two instalments. An amount of

Rs.2 Lakh was given to the 3 rd accused at his residence, at

that time, PW20 was also present with PW2. The second

instalment of Rs.2½ Lakh was handed over to the 3 rd

accused at a place near the airport, and on that occasion too,

PW2 was accompanied by PW20. After receiving the money,

& 324 OF 2018 22 2025:KER:80945

the 3rd accused assured them that he would arrange the

employment through the 1st accused, Baby Varghese.

According to PW2, Rs.2.40 Lakh was raised by pledging gold

ornaments and utilising the money available in the accounts

of his parents, while the remaining amount was contributed

by PW20. The amount had been withdrawn from the bank

during January 2011. Even after the lapse of seven to eight

months, the job was not arranged as promised by the 3 rd

accused. Whenever PW2 met the 3 rd accused, he enquired

about it, and the 3rd accused repeatedly assured him that the

job would be arranged soon. Thereafter, PW20 contacted the

3rd accused over the phone, and both of them went to the

house of the 3rd accused and demanded either to arrange the

job or to return the money. On that occasion too, the 3 rd

accused assured them that the job would be arranged and

further stated that if the job was not ready, the amount

& 324 OF 2018 23 2025:KER:80945

would be returned within one month. Subsequently, PW2

noticed the absence of the 3 rd accused at the airport and

made enquiries, through which he came to know that the 3 rd

accused was planning to move to Saudi Arabia. He informed

the same to his family members. Thereafter, PW2, along with

PW20 and one Mr.Asharaf, the brother of his father, went to

the house of the 3rd accused. On that occasion, the 3rd accused

told them that he would return the amount within three days

and handed over his passport and bank passbook as security.

After three days, the 3rd accused returned Rs.3 Lakh and

stated that the remaining amount would be paid within ten

days. Within ten days, Rs.1 Lakh was also returned. They did

not insist on the balance of Rs.50,000/-. After the

registration of this case, the 3 rd accused came to the house of

PW20 and returned Rs.50,000/-. At that time, he told them

that PW2 would be interrogated by the CBI officials and that

& 324 OF 2018 24 2025:KER:80945

nothing needed to be disclosed. During November and

December, PW2 received a telephone call informing him that

he would get the job soon. His mobile number was

9895698251, and Ext.P5 series were the application form

and copy of the identity card submitted for obtaining the

mobile connection. He further stated that he had received

telephone calls from mobile number 9310893626, which he

had saved under the name "Express." According to PW2, he

was informed that the money was to be paid to the Air India

officials. Exts.P6 and P6(a) contradictions were also brought

out in his witness, which would negate the involvement of

the 2nd accused.

15. On scrutiny of the evidence of PW2 as regards to

involvement of the 2nd accused, PW2 turned hostile to the

prosecution and PW2 did not disclose anything to show the

involvement of the 2nd accused in this crime. On perusal of

& 324 OF 2018 25 2025:KER:80945

the evidence of PW1, the same mainly confined to demand of

Rs.4 Lakh by the 1st accused to be given to the 2 nd accused,

who was working as Senior Cabin Crew with Air India in

order to get the job. That apart, PW1 stated that the 1 st

accused informed him that the 2nd accused would influence

the officers of Air India in Bombay to secure the job. In

addition to that, the evidence of PW1 would show that on

30.01.2011, after the group discussion, one officer loudly

called out the names of the candidates who had qualified the

group discussion and on hearing the same, the 2 nd accused

approached PW1 and enquired "Are you the friend of

Mr.Baby?" and she had stated further that Baby was present

there and they would meet again. Accordingly, PW1

identified the 2nd accused as Smt.Savitha S. Kannan. Apart

from this, the demand and acceptance of Rs.4 Lakh, as

deposed by PW1 by the 1st accused and nothing available to

& 324 OF 2018 26 2025:KER:80945

show the direct involvement or nothing available to show that

the 1st accused demanded and accepted Rs.4 Lakh for and on

behalf of the 2nd accused. It is true that when PW5, the

brother of the 2nd accused was examined as a witness, he

deposed that during the months of July and August, 2011, the

2nd accused contacted him over the phone and disclosed that

her name was being misused by some persons for making

monetary gains. Further, she told him to enquire about the

truth of such affairs. In fact, he was declared hostile to the

prosecution. He also deposed that he contacted PW1 over

phone. Relying on the above evidence, the Special Court

discussed the involvement of the 2 nd accused in this crime

and found that she also had committed the offences alleged.

16. Going through the judgment of the learned Special

Judge, the learned Special Judge given emphasis to the

evidence of PW1 stating that on 30.01.2011, after group

& 324 OF 2018 27 2025:KER:80945

discussion, when the names of the qualified candidates were

called, the 2nd accused reached near PW1 and enquired about

his relationship with Baby, the 1 st accused and also

identification of the 2nd accused by PW1 in the dock.

According to the learned Special Judge, the presence of the

2nd accused in the venue of group discussion assumes

significance, since no Cabin Crew was officially appointed in

connection with the interview process. The learned Special

Judge also found that during questioning of the 2 nd accused

under Section 313 of the Cr.P.C., the 2 nd accused categorically

admitted her presence at the venue of interview and the

presence of hundreds of candidates at the site. In this

regard, the learned Special Judge relied on the evidence of

PW6, the then Manager of Air India Charters Limited,

Bombay, who had given evidence that no Cabin Crew was

deputed for the interview at Abad Hotel, Nedumbassery.

& 324 OF 2018 28 2025:KER:80945

According to the learned Special Judge, no other satisfactory

evidence forthcoming to prove the contention raised by the

2nd accused to justify her presence in the venue of the

interview. Moreover, PW6 has no reason to give false

evidence against the 2nd accused. Apart from the evidence of

PW1, the evidence of PW3, who is a friend of the 1 st accused,

was also relied on by the learned Special Judge and PW3

deposed that while receiving Rs.10,000/- from PW3, the 1 st

accused told him that the amount was for securing a job at

the airport and that the amount would be given to accused

Nos. 2 and 3 for that purpose.

17. The Special Court also relied on the evidence of

PW8, who was working as Public Relations Manager in Air

India at CIAL, to the effect that during January 2011, the 2 nd

accused approached him in his office and sought his help for

selecting her economically backward relatives, whereupon he

& 324 OF 2018 29 2025:KER:80945

expressed his reluctance and instructed her not to approach

him again with such illegal requests. The Special Court was of

the view that PW1 and PW2 were not relatives of the 2 nd

accused, then also, she had recommended PW1 and PW2 for

the job, and the same as a relevant factor to prove the

involvement of the 2nd accused and her nexus with accused

Nos.1 and 3. The Special Court also observed that even

though PW2 turned hostile as against the 2 nd accused, the

evidence of PW3 would show that the 3rd accused demanded

illegal gratification from him for securing the job of Airline

Attendants by influencing the officials of Air India. Apart

from that, telephone calls took place between one Mr.Sharma

and PW1, and PW2 deposed that he also received telephone

calls from a person speaking in Hindi and English, stating

that he would definitely get the employment. The Special

Court also pointed out that during questioning under Section

& 324 OF 2018 30 2025:KER:80945

313 of the Cr.P.C., the 2nd accused admitted that PW5 madev

telephone calls to PW1 and PW2.

18. It is well-settled law that, in order to fasten

criminal culpability against a person, the prosecution has the

duty to prove the offences beyond reasonable doubt. The

evidence may be of three types, viz, i) absolute direct

evidence, ii) indirect or absolute circumstantial evidence,

which would form a chain to prove the guilt of the accused

and iii) direct evidence in part and circumstantial evidence in

part. In the instant case, as far as the involvement of the 2 nd

accused in the matter of demand of bribe from PW1 and PW2

is concerned, no direct evidence has come forth. It is

therefore necessary for the prosecution to prove the demand

and acceptance of the bribe by the 2 nd accused with the aid of

circumstantial evidence, which would form a complete chain

to establish her guilt, excluding any other hypothesis that she

& 324 OF 2018 31 2025:KER:80945

is guilty. To put it differently, the circumstances from which

the guilt of the accused is to be drawn should be fully

established, and the chain of evidence should be so complete

as not to leave any reasonable ground for a conclusion

consistent with the innocence of the accused. In this

connection, the decision of the Apex Court in Sharad

Birdhichand Sarda v. State of Maharashtra reported

in [AIR 1984 SC 1622] is relevant, which was followed in a

large number of subsequent decisions on this point. When

applying the circumstantial evidence in this case, relied on

by the Special Court, it is discernible that the mere presence

of the 2nd accused on the date of the group discussion, after

the declaration of qualified candidates, her subsequent

meeting with PW1, the telephone call made by PW5 to PW1

and PW2, and the telephone call between PW1 and one

Sharma and PW2 with a person speaking English and Hindi,

& 324 OF 2018 32 2025:KER:80945

are all materials connected with certain admissions made by

the accused in her 313 examination, were the evidence in the

form of circumstantial nature relied on by the learned

Special Judge to find that the 2nd accused was also involved

in the demand and acceptance of bribe, after observing that

how PW5 came to contact PW1 and PW2 for the purpose of

explaining the innocence of the 2 nd accused was not seen

explained by the 2nd accused, and the same was treated as

cogent evidence to prove the involvement of the 2 nd accused.

In fact, this finding of the Special Court, attributing a liability

on the 2nd accused to explain the lacuna in the prosecution

evidence, is not permissible in law. In fact, the said evidence

if taken together would not make a complete chain to find

the guilt of the 2nd accused excluding any other hypothesis

that the 2nd accused is guilty, as per the settled law, as already

discussed.

19. In view of the matter, this Court has no hesitation

& 324 OF 2018 33 2025:KER:80945

to hold that the learned Special Judge went wrong in finding

the involvement of the 2nd accused in this crime. Therefore,

the conviction and sentence imposed against the 2 nd accused

are liable to be set aside.

20. Coming back, even though much has been argued

by the learned counsel for accused Nos.1 and 3 to prove the

innocence of accused Nos.1 and 3 and also repayment of

money by the 3rd accused to the tune of Rs.4.5 Lakh to PW2,

as deposed by PW2 and PW20, mere repayment would not

absolve the 3rd accused of the criminal offence. As far as the

amount by the 1st accused from PW1 is concerned, the same

was not fully repaid, only Rs.50,000/- was repaid. The

learned counsel for accused Nos.2 and 3 further contended

that, admittedly, PW1's salary was Rs.12 Lakh, while the

salary offered for the post of Cabin Crew was only

Rs.10,000/-, and therefore, paying Rs.4.5 Lakh as bribe to

& 324 OF 2018 34 2025:KER:80945

secure a job with a lower salary is highly improbable.

However, mere salary alone is not the sole criterion for

securing a job; accordingly, this argument is not of much

significance and is hereby repelled. Yet another argument

advanced by the learned counsel for accused Nos.2 and 3 is

that the status of PW1 and PW2 is that of accomplices, and

therefore, their evidence requires corroboration with the aid

of other evidence. In the instant case, as already discussed,

as far as demand and acceptance of bribe from PW2 is

concerned, PW20, who accompanied PW2, has given

substantive evidence itself in support of the version of PW2.

Similarly, PW19 is the witness, who accompanied PW1 at the

time of demand and acceptance of bribe by the 1 st accused.

Thus, apart from the evidence of PW1 and PW2, the evidence

of PW19 and PW20 is also available against accused Nos.1

and 3. Therefore, this contention is found to be untenable.

& 324 OF 2018 35 2025:KER:80945

21. Here, the learned Special Judge found that the

accused persons committed offences punishable under

Section 8 of the PC Act, 1988 and under Section 120B of the

IPC. Section 8 of the PC Act, 1988 provides as under:

8. Taking gratification, in order, by corrupt or illegal means, to influence public servant.- Whoever accepts or obtains, or agrees to accept, or attempts to obtain, from any person, for himself or for any other person, any gratification whatever as a motive or reward for inducing, by corrupt or illegal means, any public servant, whether named or otherwise, to do or to forbear to do any official act, or in the exercise of the official functions of such public servant to show favour or disfavour to any person, or to render or attempt to render any service or disservice to any person with the Central Government or any State Government or Parliament or the Legislature of any State or with any local authority, corporation or Government company referred to in clause (c) of section 2, or with any public servant, whether named or otherwise, shall be punishable with

& 324 OF 2018 36 2025:KER:80945

imprisonment for a term which shall be not less than three years but which may extend to seven years and shall also be liable to fine.

22. The ingredients of the offence as settled by the

Apex Court in Babji's case (supra) as under:

5. In order to establish the offence Under Section 8 of the Prevention of Corruption Act it must be proved:

(i) That the Accused accepted or obtained, or agreed to accept, or attempted to obtain, from someone;

(ii) For himself or for some other person;

(iii) Any gratification whatever;

(iv) As a motive or reward for inducing by corrupt or illegal means any 'public servant' to do or forbear to do any official act or to show favour or render any service to any of the persons specified in the section.

23. Here, the evidence of PW1 and Pw2 supported by

& 324 OF 2018 37 2025:KER:80945

the evidence of PW19 and PW20 and other evidence would

show that accused Nos.1 and 3 demanded and accepted bribe

from PW1 and PW2 respectively on the premise of handing

over the same to the 2nd accused, ensuring the job offered. It

is found by this Court that the evidence available is not

sufficient to find the complicity of the 2 nd accused, the

payment of Rs.4.5 Lakh back to PW2 by the 3 rd accused and

Rs.50,000/- by the 1st accused to PW1 would show that they

have demanded and accepted the illegal gratification from

PW1 and PW2 respectively, as deposed by them and

supported by the evidence of PW19 and PW20 on the

premise of giving the same to the 2 nd accused as a motive or

reward for inducing by corrupt or illegal means or to show

favour or render any service to any person specified in the

Section. In paragraph No.6 of the decision in Babji's case

(supra), the Apex Court held that in order to constitute an

& 324 OF 2018 38 2025:KER:80945

offence under Section 8 of the Act, three things are essential.

In the first place there must have been the solicitation or

receipt of the gratification. Secondly, such gratification

must have been asked for or paid as a motive or reward for

inducing a public servant to do an act or do a favour or

render some service as stated under Section 8 of the Act.

Since evidence not available to show that the accused Nos.1

and 3 handed over the money to the 2 nd accused, the

available evidence would suggest that the illegal gratification

was demanded by accused Nos.1 and 3 to be paid as a motive

or reward for inducing a public servant do an act or to do a

favour and in pursuance of the said demand, they accepted

the same. The evidence of PW1 and PW2 supported by PW19

and PW20 categorically would establish that accused Nos.1

and 3 demanded and accepted the amount. That apart, the

evidence discussed would show the repayment of Rs.4.5

& 324 OF 2018 39 2025:KER:80945

Lakh by the 3rd accused back to PW2 and Rs.50,000/- by the

1st accused to PW1. Thus, the ingredients for the offence

under Section 8 of the PC Act, 1988, as part of conspiracy

hatched in between accused Nos.1 and 3 could be gathered.

Therefore, the finding of the Special Court that accused Nos.1

and 3 committed offences punishable under Section 120B of

the IPC and Section 8 of the PC Act, 1988, is only to be

confirmed.

24. Coming to the sentence, the Special Court

sentenced accused Nos.1 and 3 as extracted hereinabove. On

a perusal of the sentence, it could be gathered that the

learned Special Judge committed an error by imposing

simple imprisonment for default sentence after imposing

rigorous imprisonment as substantive sentence. Therefore,

the imprisonment would require modification by unifying

the same.

& 324 OF 2018 40 2025:KER:80945

25. Since the minimum sentence provided for the

offence under Section 8 of the PC Act, 1988, before

amendment of Section 8 w.e.f. 16.01.2014 was 6 months, I

am inclined to modify the sentence.

26. In the result, this appeal is allowed in part.

Conviction and sentence imposed against the 2 nd accused are

set aside and the 2nd accused is set at liberty forthwith.

27. The conviction imposed against accused Nos.1 and

3 are upheld while modifying the sentence as under:

Accused Nos.1 and 3 are sentenced to undergo simple

imprisonment for a period of 9 months each and to pay a fine

of Rs.1,50,000/- each for the offence punishable under

Section 8 of the PC Act, 1988 and in default to undergo

simple imprisonment for a period of 3 months. For the

offence punishable under Section 120B of the IPC, accused

Nos.1 and 3 are sentenced to undergo simple imprisonment

& 324 OF 2018 41 2025:KER:80945

for a period of 4 months each and to pay a fine of

Rs.50,000/- each. In default of payment of fine, accused

Nos.1 and 3 shall undergo simple imprisonment for one

month each. If the fine is realised, Rs.4,00,000/- shall be

paid to PW1.

The substantive sentences shall run concurrently and

the default sentences shall run separately.

The orders suspending sentence and granting bail to

accused Nos.1 to 3 stand cancelled and the bail bonds

executed by accused Nos.1 to 3 also stand cancelled. Accused

Nos.1 and 3 are directed to surrender before the Special

Court, forthwith to undergo the modified sentence, failing

which, the Special Court is directed to execute the sentence,

without fail.

Registry is directed to forward a copy of this judgment

to the Special Court, forthwith, without fail, for information

& 324 OF 2018 42 2025:KER:80945

and compliance.

Sd/-

                          A. BADHARUDEEN
                                JUDGE

Bb

& 324 OF 2018                   43                 2025:KER:80945






PETITIONER'S ANNEXURES

Annexure 2           A    TRUE    COPY    OF    PROVISIONAL
                     CERTIFICATE FOR THREE YEAR UNITARY
                     LL.B   ISSUED    BY   MAHATMA   GANDHI
                     UNIVERSITY
Annexure 3           A TRUE COPY OF THE ORDER DATED 01-04-
                     2025 IN WP (C). 44000/2024

PETITIONER'S ANNEXURES    :   NIL
 

 
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