Jharkhand High Court

High Court refuses to quash corruption proceedings where prima facie evidence of criminal conspiracy and misappropriation exists.

KINSHUK SAURABH ALIAS KINSUK SOURABH vs STATE OF JHARKHAND THROUGH ANTI CORRUPTION BUREAU (VIGILANCE)

Jharkhand High CourtJUDGMENT: May 15, 20262 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

The petitioner, an Assistant Engineer in the Road Construction Department, was accused of involvement in financial irregularities and substandard construction of the Hata-Swaspur-Musabani road. An initial report in 2006 alleged excess payments of ₹103.364 Lakhs and deviations from specifications

Source reference: para. 2

Consequently, an FIR was lodged in 2006 under Sections 409/120B of the IPC, the Prevention of Corruption Act (1988), and the Bihar Prevention of Specified Corrupt Practices Act (1983)

Source reference: para. 3

While a 2012 cognizance order was previously quashed for being non-speaking, the Special Judge (A.C.B.) passed a fresh order taking cognizance on 22.09.2020 and subsequently framed charges on 19.07.2024

Source reference: paras. 5-7

The petitioner moved the High Court seeking quashing of these proceedings, arguing that a subsequent 2007 expert report by BIT Mesra exonerated the quality of work and that his role was merely supervisory

Source reference: paras. 8-11
02

Issues

1. Whether prima facie materials existed before the Trial Court to justify taking cognizance and proceeding with the trial against the petitioner.

Source reference: para. 21

2. Whether the High Court should exercise its inherent powers under Section 482 Cr.P.C. (Section 528 BNSS) to quash proceedings based on the petitioner's defense of a conflicting expert report and lack of direct financial authority.

Source reference: para. 20 / para. 29
03

Law Applied

The court relied on the principles governing Section 482 Cr.P.C. (now Section 528 BNSS) as established in Rajiv Thapar v. Madan Lal Kapoor, Amanullah v. State of Bihar, and State of Gujarat v. Dilipsinh Kishorsinh Rao.

Source reference: para. 20

These precedents establish that at the stage of cognizance, the court’s duty is limited to determining if an offence is prima facie made out, rather than evaluating the success rate of the prosecution.

Source reference: para. 20(i)-(ii)

The court must exercise quashing powers sparingly, only in the "rarest of rare cases," and the accused has no right to produce defense materials to overrule the prosecution's allegations at the charge-framing stage.

Source reference: para. 20(iii)-(v)
04

Reasoning

The Court observed that the Special Judge (A.C.B.) had duly considered the case diary, witness statements under Section 161 Cr.P.C., and the investigation report which found that work was incomplete and of low quality.

Source reference: paras. 22-23

Regarding the defense's reliance on the favorable 2007 BIT Mesra report, the Court noted the Trial Court’s reasoning that this second inspection occurred eleven months after the first, leaving a gap where defects could have been rectified; furthermore, the two teams inspected different stretches of the road.

Source reference: para. 26

The High Court found that the petitioner's signatures on the ‘Measurement Book’ (MB) sufficiently established prima facie involvement.

Source reference: para. 28

The Court reasoned that the petitioner’s claims—that he lacked financial authority or that the payment was merely an "advance"—are factual pleas that must be tested during trial through evidence, rather than in a quashing petition.

Source reference: paras. 28-29
05

Holding

The Court answered the issues in the negative for the petitioner, holding that sufficient prima facie material existed to proceed with the trial.

The Court dismissed Cr.M.P. No. 199 of 2025, refusing to interfere with the orders dated 22.09.2020 (cognizance) and 19.07.2024 (framing of charge). All interim orders staying the proceedings were vacated.

Source reference: para. 31-33
Jharkhand High Court

Original Court PDF

KINSHUK SAURABH ALIAS KINSUK SOURABHvsSTATE OF JHARKHAND THROUGH ANTI CORRUPTION BUREAU (VIGILANCE)

Jharkhand High Court · May 15, 2026

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