SUPREME COURT OF INDIA
J. M. SHELAT, I.D. DUA AND S.C. ROY, JJ.
Rameshwar Prasad Upadhya, Appellant
Versus
The State of Bihar, Respondent.
Criminal Appeal No. 61 of 1968, D/- 20-9-1971.
Advocates appeared
Mr. A. S. R. Chari, Sr. Advocate, (M/s. P. K. Chatterjee, Shree Ram Tiwari and Rathin Das, Advocates, with him), for Appellant; Mr. U. P. Singh, Advocate, for Respondent.
Code of Criminal Procedure, 1973 – Section 342 – Prevention of Corruption Act – Section 5 – Illegal Gratification – Misconduct – Suspension – Appellant was since 1945, serving as an assistant goods clerk at various railway stations on Eastern Railway – He did so till January 1963 when he was suspended from service – Last two railway stations where he served were Buxar and Patna Junction between 1957 to 1963. – Held, Reasonable view of evidence on record and an examination of findings based on that evidence given with unanimity both by Special Judge and High Court, however, fail to satisfy that either of two contentions can prevail. – There is no doubt that upon proof of disproportion mentioned in sub-sec. (3) of S. 5, onus falls upon an accused person to account satisfactorily acquisition of properties and pecuniary sources held or possessed by him. – That onus, it is true, may not be as strict as initial onus on prosecution which has first to establish disproportion between properties held by an accused and known sources of his income – First assumption was based on sole ground that there was no account in name of father. – But there was no evidence as to extent of income or as to manner in which father had dealt with it. – Houses also were assumed to be family properties although they stood in name of stepbrother. – It was easy to prove them to be family properties, if they were so, by producing title deeds or any other similar evidence. – If money-lending business was substantial enough to lay aside such a sum of Rs. 80,000/-, there would have to be a licence for a business of that extent and there would also be an income-tax liability through both of which it would have been possible to show that it belonged to joint family, its extent and diversion of its capital or gains in Savings Bank accounts or towards purchase of trucks. – None of these things was even attempted. In these circumstances if Special Judge and High Court refused to treat defence as satisfactorily accounting disproportion, it is not possible to say that they were either wrong or that they threw upon appellant a burden excessive than warranted. – On a perusal of evidence on record and circumstances established through it we do not find any reason to interfere with concurrent conclusions of two courts. – Appeal Dismissed
Judgment
SHELAT, J.:- The appellant was since 1945, serving as an assistant goods clerk at various railway stations on the Eastern Railway. He did so till January 1963 when he was suspended from service. The last two railway stations where he served were Buxar and Patna Junction between 1957 to 1963.
2. He was tried by the Special Judge, Patna under Section 5 (1) read with Section 5 (2) of the Prevention of Corruption Act 2 of 1947, the charge being that while working as an assistant goods clerk at Buxar and Patna between April 1956 and March 1959 he was habitually accepting and obtaining or agreeing to accept or demanding illegal gratification and also for misconduct in the discharge of his official duties as contemplated by sub-section (3) of that section. His defence was that he was falsely involved in the charge by the traders who resented his strictness against transgression of the railway rules and by trade union rivals in league with the investigating Officer. He also denied that he acquired or was in possession of properties or pecuniary resources disproportionate to his known sources of income.
3. The learned Trial Judge held that except for one instance where he demanded Rupees 15/- as illegal gratification the rest of the instance alleged against him had not been established. The appellant, therefore, could not be said to be habitually accepting or obtaining or demanding illegal gratification within the meaning of Clause (a) of Section 5 (1). But he accepted the prosecution case of the appellant being in possession of properties and pecuniary resources disproportionate to the known sources of his income and on that finding held him guilty under section 5 (2) and sentenced him to two years rigorous imprisonment. On appeal against the said conviction, the High Court confirmed the sentence and dismissing the appeal held that although the case against the appellant that he was habitually demanding or accepting illegal gratification had not been proved, and only one instance of demanding bribe had been provided, it was enough for the purpose of sub-section (2) of Section 5 that it had also been established that he was in possession of properties disproportionate to his known source of income, and was therefore, guilty of misconduct in the discharge of his official duties as envisaged by sub-section (3) of Section 5. Hence this appeal by special leave.
4. As regards the appellant s demand of Rupees 15/- as bribe from Chiranji Lal Lodiya (P. W. 18), there was concurrent finding both of the Trial Judge and of the High Court. In the absence of any reason shown to us for interfering with that finding, we decline to reappraise the evidence in respect of that instance in accordance with the well settled practice of this Court.
5. As regards the prosecution case of the appellant being in possession of properties and pecuniary resources disproportionate to his known sources of income, the evidence was that when he was appointed in 1945 in the service of the railway, he started with a monthly salary of Rupees 45/-. By 1958 his salary had gradually reached Rupees 147/- exclusive of the usual deductions. As calculated by the Special Judge, the total amount of salary drawn by him from 1945 to 1958 was not more than Rupees 16,172/-. This figure, as noted by the High Court was not controverted by the appellant, and therefore, could safely be accepted.
6. As against such a modest salary, there were four Savings Bank accounts in the post offices at Arrah and Balia. One account was in the name of the appellant s minor son showing total deposits therein amounting to Rupees 8,176/- made between 1950 and 1953. The second account was in his own name wherein between 1950 and 1953 various amounts were deposited aggregating Rs. 3,056/-. In the third account, which was in the name of his minor daughter, deposits made between 1953 and 1954 totalled Rs. 6,300/-. The fourth account was in the name of the appellant s wife. That account was opened with an
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