K.S. Majeed v. the Court of Enquiry

Kerala HC15 Nov 2021Crl.MC/2287/2016

Case brief

AI extract

What is this about?

The Court dealt with connected corporations petitions and criminal miscellaneous cases regarding alleged corruption in a government construction contract. It directed the investigating agency to ascertain if the contractor knowingly claimed amounts for unused MS Liner and to enquire into the individual roles and potential conspiracies of government officials.

What the court decided

AI extract

K.S. Majeed Vs the Court of Enquiry — Corruption | Kerala HC (2021)

¶274

EXHIBIT:P1	TRUE COPY OF THE TENDER NOTICE DT. 18/1/12 ISSUED BY THE 2ND RESPONDENT
EXHIBIT:P2	TRUE COPY OF THE LETTER OF ACCEPTANCE OF TENDER DT. 14/6/12 ISSUED BY THE 2ND RESPONDENT TO THE PETITIONER
EXHIBIT:P3	TRUE COPY OF THE AGREEMENT DT. 9/7/12 EXECUTED BETWEEN THE PETITIONER AND THE 2ND RESPONDENT THE SCHEDULE OF CIVIL AND MECHANICAL WORKS ATTACHED TO THE AGREEMENT
EXHIBIT:P4	TRUE COPY OF THE ORDER DT. 24/4/14 SANCTIONING THE REVISED ESTIMATE
EXHIBIT:P5	TRUE COPY OF SUPPLEMENTAL AGREEMENT NO. VIII DT. 23/2/16 ALONG WITH THE SUPPLEMENTAL SCHEDULE FOR EXTRA ITEMS OF WORK
EXHIBIT:P6	TRUE COPY OF THE LETTER DT. 17/4/13 ISSUED BY THE 4TH RESPONDENT TO THE PETITIONER
EXHIBIT:P7	TRUE COPY OF THE LETTER DT. 28/2/14 ISSUED BY THE GOVERNMENT OF KERALA
EXHIBIT:P8	TRUE COPY OF THE COMPLAINT DT. 10/2/15 FILED BY THE 4TH RESPONDENT
EXHIBIT:P9	TRUE COPY OF THE QUICK VERIFICATION REPORT DT. 12/5/15 ALONG WITH THE SITE INSPECTION REPORT SUBMITTED
EXHIBIT:P10	TRUE COPY OF THE ADDL. COMPLAINT DT. 8/4/15 FILED BY THE 4TH RESPONDENT BEFORE THE SPECIAL JUDGE
EXHIBIT:P11	TRUE COPY OF THE QUICK VERIFICATION REPORT DT. 29/3/16
EXHIBIT:P12	TRUE COPY OF THE ORDER DT. 17/3/16 ISSUED

¶278

EXHIBIT:P13	TRUE COPY OF THE ORDER DT. 19/3/16 OF THE ENQUIRY COMMISSIONER AND SPECIAL JUDGE, MUVATTUPUZHA
EXHIBIT:P14	TRUE COPY OF THE FIR VC 8/16 DT. 4/4/16 OF THE VIGILANCE AND ANTI-CORRUPTION BUREAU, ERNAKULAM
EXHIBIT P15	TRUE COPY OF THE RELEVANT PAGES OF THE INSTRUCTION TO BIDDERS.
EXHIBIT P16	TRUE COPY OF THE DESIGN ISSUED BY THE DEPARTMENT.
EXHIBIT P16(a):	TRUE COPY OF THE RELEVANT PAGES OF DRAWING PERTAINING TO THE WORK OF "CONSTRUCTION OF MCMV OFFICE BUILDING FOR GOA SHIP YARD", "CONSTRUCTION OF FLYOVER AT KUNDANNOOR JUNCTION AT NH 66" AND "CONSTRUCTION OF LOCK CUM REGULATOR AT PURAPPILLYKKAVU ACROSS PERIYAR RIVER".
EXHIBIT P17:	TRUE COPY OF THE RELEVANT PAGES OFTHE KERALA PWD MANUAL.
EXHIBIT P18:	TRUE COPY OF THE MINUTES OF MEETING HELD ON 24/12/2012.
EXHIBIT P19:	TRUE COPY OF THE CERTIFICATE DATED 21/06/2016.
EXHIBIT P20:	TRUE COPY OF THE PILE LOAD TEST RESULT.
EXHIBIT P21:	TRUE COPY OF THE COMPARATIVE STATETMENT OF RATES FOR PILING WORKS WITHOUT MS LINER FOR 6 WORKS.
EXHIBIT P22:	TRUE COPY OF THE RELEVANT PAGES OF THE TENDER DOCUMENTS.
EXHIBIT P23:	TRUE COPY OF THE COMPARATIVE STATEMENT OF RATES FOR PILING WORKS WITHOUT MS LINER FOR 6 WORKS..
EXHIBIT P24:	TRUE COPY OF THE RELEVANT PAGES OF THE

¶297

ANNEXURE A1:	TRUE COPY CHARGE OF	OF THE REPORT OF TRANSFER OF THE IST PETITIONER.
ANNEXURE A2:	TRUE COPY CHARGE OF	OF THE REPORT OF TRANSFER OF THE 2ND PETITIONER.
ANNEXURE A4:	TRUE COPY	G.O. DATED 31.1.2012.
ANNEXURE A5:	TRUE COPY	G.O. DATED 3.4.2012.
ANNEXURE A6:	TRUE COPY 9.7.2012.	OF THE CONTRACT AGREEMENT DATED
ANNEXURE A7:	TRUE COPY	OF G.O. DATED 12.11.2012.
ANNEXURE A8:	TRUE COPY SUBMITTED TECHNICAL	OF THE GEO TECHNICAL REPORT BY THE PETITIONERS BEFORE THE COMMITTEE.
ANNEXURE A9:	TRUE COPY OF THE TEC	OF THE MINUTES OF THE MEETING HNICAL COMMITTEE.
ANNEXURE A10:	TRUE COPY SANCTIONED FOUNDATION	OF THE RELEVANT PAGE OF THE DATA RELATING TO THE PILE .
ANNEXURE A11:	TRUE COPY AGREEMENT AGREEMENT AND THE SU	OF THE RELEVANT EXTRACT OF THE SCHEDULE ATTACHED TO THE EXECUTED BETWEEN THE CONTRACTOR PERINTENDING ENGINEER.
ANNEXURE A12:	TRUE COPY SUBMITTED EXECUTIVE	OF THE REPORT DATED 22.2.2013 BY THE IST PETITIONER TO THE ENGINEER.
ANNEXURE A13:	TRUE COPY ISSUED BY	OF THE LETTER DATED 9.1.2014 THE GOVERNMENT.
ANNEXURE A14:	TRUE COPY ISSUED BY	OF THE LETTER DATED 28.2.2014 THE GOVERNMENT.

¶320

EXHIBIT P1	TRUE COPY OF THE FIR IN V.C.8/2016 OF THE VACB, ERNAKULAM.
EXHIBIT P2	TRUE COPY OF THE QUICK VERIFICATION REPORT QV 24/15/EKM DATED 29.02.2016.
EXHIBIT P3	TRUE COPY OF THE NOTICE INVITING TENDER ALONG WITH SCHEDULE DATED 18.01.2012 FOR THE WORK NABARD-RIDF-CONSTRUCTION OF REGULATOR CUM BRIDGE AT PATHALAM ACROSS PERIYAR RIVER IN ERNAKULAM DISTRICT.
EXHIBIT P4	TRUE COPY OF QUICK VERIFICATION REPORT OF THE DY. SP., VACB, ERNAKULAM DATED 12.05.2015 ALONG WITH THE SITE INSPECTION REPORT.
EXHIBIT P5	TRUE COPY OF THE GOVERNMENT ORDER NO.402/2014/WRD DATED 24.04.2014 FOR SANCTIONING REVISED ESTIMATE.
EXHIBIT P6	TRUE COPY OF LETTER NO.27427/NPI/12/WRD DATED 28.02.2014 OF THE ADDL. CHIEF SECRETARY TO CHIEF ENGINEER (I&A).
EXHIBIT P7	TRUE COPY OF THE ORDER DATED 19.03.2016 IN CRL.M.P.NO.2/2016 OF THE ENQUIRY COMMISSIONER AND SPECIAL JUDGE (VIGILANCE) MUVATTUPUZHA.
EXHIBIT P8	TRUE COPY OF THE REPRESENTATION (WITHOUT ANNEXURES) DATED 25.02.2020 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT.
	EXT.P9: COPY OF THE COMPARATIVE STATEMENT OF RATES FOR PILLING WORKS WITHOUT MS.LINER FOR 6 WORKS.
	EXT.P10: COPY OF THE RELEVANT PAGES OF THE TENDER DOCUMENTS PERTAINING TO THE WORKS MENTIONED IN EXT.P9

¶325

ANNEXURE 1	TRUE COPY OF THE QUICK VERIFICATION REPORT NO. QV-60/2014-EKM DATED 12-05- 2015 ALONG WITH A COPY OF JOINT SITE INSPECTION MAHAZAR
ANNEXURE II	TRUE COPY OF THE COMPLAINT CMP NO. 256/15 DATED 10-02-2015
ANNEXURE III	TRUE COPY OF CMP NO. 483115 DATED 8/4/2015
ANNEXURE IV	TRUE COPY OF THE CRL.M.P NO. 2/2016 IN CRL.M.P 256/2015 IN CRL.M.P 483/2015
ANNEXURE V	TRUE COPY OF THE QUICK VERIFICATION REPORT DATED 29/2/2016 SUBMITTED AS QV 24115/EKM
ANNEXURE VI	TRUE COPY OF THE ELTTER DATED 17/3/2016
ANNEXURE VII	TRUE COPY OF THE ORDER DATED 19/3/2016 IN CRL MP NO. 2/2016 BY THE ENQUIRY COMMISSIONER AND SPECIAL JUDGE, MUVATTUPUZHA
ANNEXURE VIII	TRUE COPY OF THE FIR IN VAC 8/16 OF VACB, EKM
ANNEXURE XI	TRUE COPY OF OFFICE FILE BEARING NO. 62128/FW-C1/13/FIN
ANNEXURE X	TRUE COPY OF THE REPORT DATED 9-12-2013 SUBMITTED BY THE PETITIONER HEREIN TO THE SECRETARY,FINANCE
ANNEXURE XI	TRUE COPY OFFICE FILE BEARING NO. 62128/FW-C1/13/FIN.
ANNEXURE XII	TRUE COPY OF THE COMMON ORDER DATED 25-5- 2020 IN O.P (CRL.) NO. 401/2016 AND CONNECTED CASES PASSED BY THIS HON'BLE COURT.

¶330

ANNEXURE I	TRUE COPY OF THE FIR IN VC NO. 8/16 OF VACB ERNAKULAM, ALONG WITH THE TYPED COPY.
ANNEXURE II	TRUE COPY OF THE QUICK VERIFICATION REPORT NO.VQ-60/2014-EKM DATED 12.05.2015, ALONG WITH THE COPY OF JOINT SITE INSPECTION MAHAZAR.
ANNEXURE III	TRUE COPY OF C.M.P. NO.256/2015 DATED 10.02.2015.
ANNEXURE IV	TRUE COPY OF C.M.P. NO.483/2015 DATED 10.02.2015.
ANNEXURE V	TRUE COPY OF CRL.M.P. NO.2/2016 IN CRLM.P.NO.483/2015 IN CRL.M.P. NO.256/2015.
ANNEXURE VI	TRUE COPY OF THE QUICK VERIFICATION REPORT DATED 9.02.2016 SUBMITTED AS QV 24/15/EKM.
ANNEXURE VII	TRUE COPY OF THE LETTER DATED 17.03.2016 ISSUED FROM THE OFFICE OF THE DIRECTOR VACB.
ANNEXURE VIII	TRUE COPY OF THE ORDER DATED 19.03.2016 IN CRL M P NO.2/2016 BY THE ENQUIRY COMMISSIONER AND SPECIAL JUDGE MUVATTUPUZHA.
ANNEXURE IX	TRUE COPY OF THE GO DATED 28.12.2011.
ANNEXURE X	TRUE COPY OF THE G.O. DATED 31.1.2012.
ANNEXURE XI	TRUE COPY OF THE AGREEMENT DATED 09.07.2012 BETWEEN MARYMATHA CONSTRUCTION COMPANY AND THE SUPERINTENDING ENGINEER.
ANNEXURE XII	TRUE COPY OF THE G.O. DATED 12.11.2012.

¶338

EXHIBIT	P1 A TRUE COPY OF THE REPORT QV24/15/EKM	QUICK VERIFICATION DATED 29.2.2016
EXHIBIT	P2 A TRUE COPY OF THE VACB ERNAKULAM	FIR IN CRIME 8/2016 OF
EXHIBIT	P3 A COMPARATIVE COMPA TENDERS/WORKS OF TH DEPARTMENT AND PWD 13	RATIVE CHART OF 8 E IRRIGATION DURING THE YEAR 2012-
EXHIBIT	P4 A TRUE COPY OF THE TENDER DOCUMENTS.	RELEVANT PAGES OF THE
EXHIBIT	P5 A TRUE COPY OF THE RESPONDENT DATED 2. IN OP(CRL) 401/2016	STATEMENT OF THE 3RD 11.2020 IN IA 4/2020

K.S. Majeed v. the Court of Enquiry

Case brief

What is this about?

What the court decided

Issues for consideration

Parties & counsel

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K.S. Majeed v. the Court of Enquiry

Case brief

What is this about?

What the court decided

Issues for consideration

Parties & counsel

Case details

Similar cases

Favas P.P. Vs Kerala State Minority Development Finance Corportation Ltd.

C.P.George Vs State of Kerala

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