Court finds Keralam’s former DGP Tomin Thachankary guilty in DA case, to pronounce sentence soon
Kottayam Vigilance Court Judge K.V. Rajaneesh held Thachankary guilty of possessing assets disproportionate to his known sources of income between 1 January 2003 and 7 July 2007.
Synopsis: According to the Vigilance case, Tomin J. Thachankary accumulated assets and incurred expenditure of about ₹64.70 lakh during the period under investigation without satisfactorily accounting for the corresponding income. The investigation found that his assets exceeded his known income by 135.80 per cent. The case was registered following a complaint by Bobby Kuruvila, alleging that Thachankary had acquired houses, flats and properties disproportionate to his known sources of income.
The Kottayam Vigilance Court found former Director General of Police (DGP) Tomin J. Thachankary guilty on Thursday, 17 September, in a disproportionate assets case dating back to his tenure in government service.
Vigilance Court Judge K.V. Rajaneesh held Thachankary guilty of possessing assets disproportionate to his known sources of income between 1 January 2003 and 7 July 2007.
The court is expected to pronounce the sentence by 2 pm.
The prosecution has sought the maximum punishment, which could extend to seven years’ imprisonment.
When the court asked him if he had anything to say before sentencing, Thachankary cited health problems.
He told the court that he lived alone and had experienced chest pain two days ago.
According to the Vigilance case, Thachankary had accumulated assets and incurred expenditure amounting to about ₹64.70 lakh during the period under investigation without satisfactorily accounting for the corresponding income.
The investigation found that his assets exceeded his known income by 135.80 per cent.
The case was registered following a complaint by Bobby Kuruvila, alleging that Thachankary had acquired houses, flats and properties disproportionate to his known sources of income.
A Vigilance DySP led the investigation after Thachankary’s promotion to DIG in 2007.
By the time the chargesheet was filed in 2013, he had been promoted to ADGP. In 2020, he became DGP.
The charge sheet was initially filed before the Thrissur Vigilance Court in 2013.
The case was later transferred from the Muvattupuzha Vigilance Court to Kottayam.
Thachankary challenged the proceedings, arguing that several assets came to him through family inheritance and gifts.
The Vigilance Court rejected his discharge plea, finding the charges legally sustainable.
The High Court and the Supreme Court also dismissed his plea for further investigation.
The prosecution examined several witnesses, including a former Joint Secretary of the Home Department.
The defence examined, among others, a former Additional Chief Secretary, a former Additional DGP, Income Tax officials and Thachankary’s sister.
The Vigilance investigation also pointed to alleged loss to the government due to non-payment of stamp duty in connection with a land purchase.
The trial concluded after the High Court directed the proceedings to be completed within a specified timeframe.
The deadline, initially fixed as June 30, was later extended to September 30.
The trial also witnessed controversy when Thachankary arrived at the Kottayam Vigilance Court in a private vehicle displaying a three-star board, an insignia generally associated with official police vehicles.
Vigilance Public Prosecutor Adv. K.K. Sreekanth appeared for the prosecution.
(Edited by Majnu Babu with inputs from Dileep V. Kumar).