01Facts
The applicant, an executive of M/s Aptech Ltd., was implicated in a supplementary charge-sheet dated 24.05.2021 related to alleged irregularities in the recruitment of 1,300 posts in U.P. Jal Nigam in 2016-17.
¶ 3, 13The SIT inquiry alleged that Aptech failed to publish answer keys, deleted primary examination data from cloud servers, and manipulated marks to benefit 169 ineligible candidates.
¶ 25A previous Section 482 petition by the applicant was withdrawn in 2022.
¶ 17Subsequently, in October 2024, the High Court in a related writ petition (Samrah Ahmad v. State of U.P.) ruled that the selection process was not compromised by fraud and directed re-appointments.
¶ 16, 22The applicant sought quashing of the criminal proceedings based on these changed circumstances and the absence of specific evidence.
¶ 202Issues
i.1. Whether a second petition under Section 482 Cr.P.C. is maintainable after the withdrawal of the first petition, given the change in circumstances.
¶ 19-24ii.2. Whether the allegations and evidence collected by the SIT prima facie constitute offences under Sections 201, 420, 467, 468, 471, 120-B IPC and Section 13 of the Prevention of Corruption Act.
¶ 4503Law Applied
The court applied Section 482 of the Cr.P.C. regarding the inherent powers of the High Court to prevent abuse of process.
¶ 38It relied on Bhisham Lal Verma v. State of U.P. and Anil Khadkiwala v. State (NCT of Delhi), establishing that a second petition is maintainable under changed circumstances or fresh grounds.
¶ 20-21It followed State of Haryana v. Bhajan Lal regarding categories for quashing.
¶ 42It utilized Sajjan Kumar v. CBI on the "sifting and weighing" of evidence to find a prima facie case.
¶ 43-44Regarding corporate liability, it applied Sunil Bharti Mittal v. CBI, holding that directors/executives cannot be roped in without specific incriminating evidence or statutory vicarious liability.
¶ 37The court used the "four-step test" for indubitable material from Pradeep Kumar Kesarwani v. State of U.P.
¶ 62Provisions in the judgment · 15 · Linked ones open on LawLens
Code of Criminal Procedure, 1973 Section 155Section 156Section 227Section 228Section 482
Indian Penal Code, 1860 Section 201Section 409Section 415Section 420Section 467Section 468Section 471Section 477
Prevention of Corruption Act, 1988 Section 13
Negotiable Instruments Act, 1881 Section 138
04Reasoning
The Court first resolved the maintainability issue, holding that the 2024 judgment in the civil writ petitions constituted a significant change in circumstances, making a second petition permissible.
¶ 23-24On merits, the Court found the Section 201 IPC (destruction of evidence) charge groundless because the data was not deleted but shifted to archives per Aptech’s Data Retention Policy.
¶ 48-51The charges of forgery (Sec. 467/468) and cheating (Sec. 420) failed because the applicant was not a subject matter expert involved in preparing answer keys, nor was there evidence of him accessing or manipulating the digital marks.
¶ 57-59The Court noted that in Samrah Ahmad, the High Court had already found the percentage of wrong questions to be "minuscule" and ruled out a large-scale conspiracy.
¶ 60, 64Applying the Pradeep Kumar Kesarwani test, the Court determined that the findings in the writ jurisdiction were of "sterling and impeccable quality" and refuted the factual basis of the SIT’s criminal accusations.
¶ 64-6505Holding
The Court answered Issue 1 in the affirmative and Issue 2 in the negative.
It held that continuing the trial would constitute an abuse of process as the prosecution material failed to link the applicant to any specific criminal act or meeting of minds.
¶ 67The Court allowed the application and quashed the charge-sheet dated 24.05.2021, the cognizance order dated 15.07.2021, and all further proceedings in Case Crime No. 2 of 2018 against the applicant.
¶ 68-69Original Court PDF
Neeraj MalikvsState Of U.P. Thru. Prin. Secy. Home Lko.
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