State vs Lokesh Kothari And Anr on 7 August, 2026

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    Rajasthan High Court – Jodhpur

    State vs Lokesh Kothari And Anr on 7 August, 2026

    Author: Kuldeep Mathur

    Bench: Kuldeep Mathur

    [2026:RJ-JP:35896]
    
            HIGH COURT OF JUDICATURE FOR RAJASTHAN
                           AT JODHPUR
                  S.B. Criminal Revision Petition No. 814/2015
             CNR: RJHC010182262015 | URN: CRLR / 1763U / 2015
    
    State of Rajasthan
                                                                          ----Petitioner
                                          Versus
    1.   Shri Lokesh Kothari S/o Shri Surajmal Kothari, resident of
    Hiranmagari, Section No.11, House No.97, Udaipur, presently
    Executive Engineer, Irrigation Division, Dungarpur (Raj.).
    2.   Shri Shashikant Khetan S/o Shri Ramavtar Khetan, resident of
    Azad Nagar, Dungarpur Firm, Owner M/s. Jhunjhunu Construction
    Company, Dungarpur (Raj.).
                                                                        ----Respondent
                                    Connected With
                   S.B. Criminal Revision Petition No. 88/2016
              CNR: RJHC010205342016 | URN: CRLR / 223U / 2016
    Lokesh Kothari S/o Shri Surajmal Kothari, aged about 65 years, the
    then Executive Engineer, Irrigation Department, Dungarpur, resident
    of Dungarpur (Raj.)
                                                                          ----Petitioner
                                          Versus
    State of Rajasthan.
                                                                        ----Respondent
    
    
    For Petitioner(s)          :     Mr. Sudhir Suruparia
                                     Mr. Ravindra Singh
    For Respondent(s)          :     Mr. Sri Ram Choudhary, PP
    
    
                HON'BLE MR. JUSTICE KULDEEP MATHUR
                                         ORDER
    

    Reserved on: 28/07/2026
    Pronounced on: 07/08/2026

    1. Both of these criminal revision petitions are being decided by

    SPONSORED

    this common order.

    2. Heard learned Public Prosecutor and learned counsel

    appearing for the accused respondents. Perused the material

    available on record.

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    3. Having considered rival submissions and facts and

    circumstances of the case, this Court finds that in the present

    case, in the year 2001, an amount of Rs.15,00,000/- was

    sanctioned for undertaking river desalting work at Gap Sagar

    Lake. Respondent Lokesh, while posted as Executive Engineer,

    issued a short-term tender and thereafter awarded the work in

    favour of respondent Shashikant without obtaining prior approval

    from the higher authorities and without strictly following the

    prescribed procedure governing issuance of tenders. On the

    allegation that such action was contrary to the financial rules and

    caused loss to the State exchequer, prosecution sanction came to

    be accorded and after investigation, charge-sheet was filed

    against the respondents for offences punishable under Sections

    13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988 as

    well as Sections 120-B and 420 IPC. The learned trial Court, after

    considering the material available on record at the stage of

    framing charge, discharged respondent Lokesh for offences under

    Sections 120-B and 420 IPC while framing charges against him

    under Sections 13(1)(d) and 13(2) of the Prevention of Corruption

    Act vide order dated 13.03.2015 and respondent Shashikant was

    discharged from all the offences alleged against him.

    4. It is a settled principle of law that at the stage of framing of

    charge, the Court is neither required nor expected to meticulously

    appreciate the evidence or record a finding regarding the guilt or

    innocence of the accused. At the same time, it is equally well

    settled that the order framing charge cannot be founded upon

    mere conjectures or suspicion alone. The material collected during

    investigation must disclose sufficient grounds giving rise to a

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    grave suspicion that the accused has committed the alleged

    offence. Where the material, even if accepted at its face value,

    fails to disclose the essential ingredients of the offence alleged,

    the Court would be justified in discharging the accused rather than

    subjecting him to an unnecessary criminal trial.

    5. A perusal of the record would reveal that the entire case of

    the prosecution rests upon the allegation that respondent Lokesh

    deviated from the prescribed procedure while inviting tenders and

    issuing the work order. The charge-sheet indicates violation of

    certain financial rules and tender conditions and alleges that the

    prescribed procedure for issuance of work order was not strictly

    adhered to. However, the material collected during investigation

    does not prima facie indicate that respondent Lokesh had received

    any illegal gratification, valuable thing or pecuniary advantage by

    abusing his official position while issuing the work order in favour

    of respondent Shashikant. Likewise, no material has been placed

    on record to indicate any prior meeting of minds or agreement

    between the accused respondents so as to constitute offences

    under Sections 120-B or 420 IPC. Mere non-compliance with

    procedural requirements, in the absence of any material indicating

    dishonest intention, wrongful gain or abuse of official position for

    obtaining any pecuniary advantage, would not by itself attract the

    provisions of the Prevention of Corruption Act.

    6. Section 13(1)(d) of the Prevention of Corruption Act, 1988,

    as applicable to the present case, reads as under:

    “13. Criminal misconduct by a public servant.–

    (1) A public servant is said to commit the offence of criminal
    misconduct–

    (d) if he,–

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    (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 himself
    or for any other 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.

    (2) Any public servant who commits criminal misconduct shall be
    punishable…”

    7. A plain reading of the aforesaid provision makes it clear that

    the prosecution must prima facie disclose that the public servant,

    either by corrupt or illegal means or by abusing his official

    position, obtained for himself or for any other person any valuable

    thing or pecuniary advantage. Mere departure from the prescribed

    procedure or violation of departmental rules, without any material

    indicating abuse of official position for personal gain or obtaining

    any pecuniary advantage, would not satisfy the statutory

    ingredients constituting criminal misconduct under Section 13(1)

    (d) of the Act.

    8. This Court further notices that the learned trial Court has

    categorically observed that, at the highest, the material available

    on record only indicates breach of Rule 311 while issuing the work

    order. Looking to the nature and urgency of the work involved, the

    learned trial Court held that such breach constituted merely an

    administrative irregularity. Admittedly, no departmental inquiry

    whatsoever was ever initiated against respondent Lokesh in

    relation to the alleged violation. The learned trial Court has also

    observed that no complaint whatsoever regarding the quality of

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    work executed by respondent Lokesh was ever recorded by the

    competent departmental authority.

    9. It is also significant to notice that the material collected

    during investigation does not indicate that the work in question

    was concocted or remained unexecuted. There is no allegation

    that payment had been released without execution of work or that

    the State exchequer suffered any pecuniary loss on account of the

    procedure adopted by respondent Lokesh. The prosecution case is

    confined only to the allegation that the prescribed procedure

    governing issuance of tender and work order was not strictly

    followed. Such allegations, in the absence of any material

    disclosing dishonest intention, wrongful gain, abuse of official

    position or receipt of any pecuniary advantage, cannot prima facie

    constitute the offence of criminal misconduct under Section 13 of

    the Prevention of Corruption Act.

    10. This Court also cannot overlook that the alleged incident

    pertains to the year 2001. The accused respondents have faced

    criminal proceedings for more than two decades. This Court is of

    the firm opinion that in the absence of any direct material

    disclosing the essential ingredients of the offences alleged,

    compelling the accused respondents to continue facing criminal

    prosecution, would not advance the ends of justice. The distinction

    between an administrative irregularity and criminal misconduct

    cannot be obliterated merely because some other procedure could

    have been adopted by the public servant. Criminal prosecution

    must necessarily rest upon fulfilment of the statutory ingredients

    of the offence and cannot be sustained merely on account of

    procedural deviation.

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    11. The revisional jurisdiction of this Court is undoubtedly

    confined to examining the legality, correctness and propriety of

    the impugned order and interference is warranted only where the

    order suffers from patent illegality, manifest perversity or results

    in miscarriage of justice.

    12. Having examined the entire material available on record, this

    Court is of the considered opinion that though the learned trial

    Court rightly discharged respondent Lokesh from the offences

    under Sections 120-B and 420 IPC and respondent Shashikant

    from all the offences alleged against him, it committed an error in

    proceeding to frame charges against respondent Lokesh for

    offences under Sections 13(1)(d) and 13(2) of the Prevention of

    Corruption Act. Even if the entire prosecution case is accepted at

    its face value, the material collected during investigation does not

    prima facie disclose the essential ingredients constituting criminal

    misconduct under Section 13(1)(d) of the Act. The allegations

    merely disclose procedural irregularities in the matter of issuance

    of tender and work order and fall short of establishing abuse of

    official position for obtaining any valuable thing or pecuniary

    advantage. The impugned order, therefore, cannot be sustained to

    the extent it directed framing of charges against respondent

    Lokesh under Sections 13(1)(d) and 13(2) of the Prevention of

    Corruption Act and deserves to be set aside to that extent.

    13. Consequently, S.B. Criminal Revision Petition No.814/2015

    preferred by the State of Rajasthan is dismissed. The order dated

    13.03.2015 passed by the learned Special Judge (Prevention of

    Corruption Act Cases), Udaipur, to the extent it directed framing of

    charges against respondent Lokesh for offences under Sections

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    13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988, is

    hereby quashed and set aside. Consequently, the order dated

    05.08.2015, whereby charges came to be framed against

    respondent Lokesh pursuant to the aforesaid order, being purely

    consequential in nature, is also quashed and set aside.

    Accordingly, S.B. Criminal Revision Petition No.88/2016 preferred

    by respondent Lokesh stands allowed.

    14. Pending application(s), if any, stand disposed of accordingly.

    15. A copy of this order be placed in each file.

    (KULDEEP MATHUR),J

    -/TarunG-

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