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2015 Supreme(SC) 384

SUPREME COURT OF INDIA
Pinaki Chandra Ghose, Uday Umesh Lalit, JJ.
State of Andhra Pradesh – Appellant
Versus
P. Venkateshwarlu – Respondent
CRIMINAL APPEAL NO. 1317 OF 2008
Decided On : 06-05-2015

MAIN POINTS
When presumption u/s 20 of PC Act is not rebutted, conviction u/s 7 and 13 cannot be said to be unjustified.
Plea of alibi is required to be proved with certainty so as to completely exclude the possibility of the presence of the accused at the place of occurrence and in the home of their relatives.

Headnote:(a) Prevention of Corruption Act, 1988 – Sections 7, 11 and 13 – Testimonies of material witnesses trustworthy having been fully corroborated – Phenolphthalein test proving demand and acceptance of bribe – Recovery of tainted money not challenged by respondent – High Court wrongly disbelieving testimony of P.W.1 – Presumption u/s 20 arising – Presumption not rebutted by respondent. (Para 9, 10, 11, 14)

       (2012) 7 SCC 80; (2013) 14 SCC 153; (2009) 3 SCC 779 – Relied upon

       (b) Criminal trial – Alibi – Plea of alibi – Required to be proved with certainty so as to completely exclude the possibility of the presence of the accused at the place of occurrence and in the home of their relatives – Cannot be accepted on basis of probabilities. (Para 12)

       (2012) 6 SCC 204 – Relied upon

       Facts of the case:

       The respondent was convicted under Sections 7 and 13 (1)(d) read with Section 13 (2) of Prevention of Corruption Act, 1988 and sentenced to suffer rigorous imprisonment for one year under each count and also to pay a fine of Rs.1000/- under each count, and in default, he would suffer simple imprisonment for 2 months.

       The High Court set aside the conviction and sentence imposed and acquitted him of the charges.

       Finding of the Court:

       High Court erred in acquitting the respondent.

       Result: Appeal allowed.

       

JUDGMENT

Pinaki Chandra Ghose, J.

1. This appeal, by special leave, has been filed by the State of Andhra Pradesh against the judgment and order dated 10.7.2006 passed by the High Court of Andhra Pradesh at Hyderabad, whereby the High Court has set aside the conviction and sentence of the respondent herein and acquitted him allowing the criminal appeal filed by him.

2. The facts of the present matter before us are that the accused respondent was working as Sub Registrar in the office of Sub Registrar and Assurance, Sattypali, Khammam District. On 18.3.1995 one Sri Burra Venkateshwara Rao, complainant, approached the respondent to get a Will deed registered in the name of his wife for transfer of certain extent of land. As alleged, the accused respondent demanded a sum of Rs.1000/- for the said registration work. After some bargain the demand was reduced to Rs.500/-. Since the complainant was not willing to pay the said bribe amount, he approached the Deputy Superintendent of Police, Anti Corruption Bureau, Warrangal (P.W. 8) and lodged a complaint on 20.3.1995, who registered a case in Crime No.1/ACB-WKH/95 under Sections 7 and 11 of Prevention of Corruption Act, issued FIR and took up investigation. Thereafter, P.W.8 requested the complainant to come to Neeladri Guest House at Penuballi on 21.3.1995 with the necessary amount. Accordingly the complainant along with his friend, namely, V. Edukondalu (P.W.1), went to Neeladri Guest House at Penuballi on a motorcycle at about 1.00 P.M. and P.W.8 introduced the complainant to one V. Yugender (P.W.7) and another. Thereafter, the complainant was asked to give the money only when the officer demanded it. The trap party consisting of P.W.8, two mediators, two inspectors and two constables, left the Guest House in a Jeep while the complainant, P.W.1 and P.W.2 went on a motorcycle. The raid party stopped the Jeep at a little distance from the office of the respondent at Sattupally. The complainant and P.W.1 went to a hut situated within the premises of Sub Registrar’s office, where the complainant collected the Will document prepared by P.W.5 N.V. Chalapathi Rao, the document writer and stamps necessary for registration from P.W.4 B. Lakshmaiaha, the stamp vendor. Before handing over the Will document to the complainant, attestation was obtained from P.Ws. 1 and 2. Later on the complainant along with P.Ws. 1 and 2 went to the office of the respondent and gave the Will deed to the respondent, who after examining the Will deed, obtained the signatures of P.W.1, P.W.2 and P.W.3 K. Srinivas Rao, who were present there. When the complainant enquired about the registration fee of the document, the respondent said it would amount to Rs.81/-. The complainant took out Rs.81/-from inner pocket of his banian (vest) and gave it to respondent, who placed it in the table drawer. Thereafter, he prepared a receipt and handed it over to the complainant. It was subsequently alleged that the respondent demanded the bribe of Rs.500/-and that the complainant took out the tainted amount from his shirt pocket and gave it to the respondent, who kept the amount in the table drawer. Then P.W.1 came out of the office and gave the pre-arranged signal, pursuant to which the trap party entered into the office and P.W.8 -the Deputy Superintendent of Police (ACB) asked the respondent whether he has received the bribe amount to which the respondent denied. Then the phenolphthalein test was performed on fingers of both the hands of the respondent and the test on the right hand fingers proved positive. The respondent denied having received any bribe even when he was so asked by the mediators. On instructions of P.W.8, the mediators searched the right side drawer of the office table of the respondent and found three batches of currency notes in it, out of which one bundle containing currency notes of Rs.500 and Rs.100 denominations, tallied with the numbers noted by the mediators. The other bundle of Rs.9000/-was given ac














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