SUPREME COURT OF INDIA
ASHOK BHUSHAN, NAVIN SINHA, JJ.
GURUVIAH – APPELLANT(S)
VERSUS
THE STATE REPRESENTED BY THE INSPECTOR OF POLICE – RESPONDENT(S)
CRIMINAL APPEAL NO(s).1208 OF 2019 (arising out of S.L.P.(Crl.)No.1658 of 2019)
WITH
VELUSAMY – APPELLANT(S)
VERSUS
THE STATE REPRESENTED BY THE INSPECTOR OF POLICE – RESPONDENT(S)
CRIMINAL APPEAL NO(s).1209 OF 2019 (arising out of S.L.P.(Crl.) No.3985 of 2019)
Decided on : 20-08-2019
Prevention of Corruption Act, 1988 – Sections 13(1)(d), 13(2) and 12 read with Sections and 20 – Illegal gratification – Conviction and sentence – Appellants were apprehended by trap officials immediately thereafter and money recovered – Appellants were village assistants in office of village administrative officer – P.W.1 proved sanction for prosecution – Mere absence of any specific statement by P.W.2 and trap witness of any demand and acceptance by appellants, attributing the same only to village administrative officer can be of no avail to appellants – Inspector Crime Branch proved trap proceedings and recovery – Defence of appellants that they had received money in bonafide belief that it was towards arrears of land tax is belied by fact that land tax for period in question had already been cancelled by State Government – Taking of a false defence is a further aggravating circumstance against appellants – Appellants were in league with village administrative officer – If an accused public servant has accepted or obtained for himself or for any other person any undue advantage from any person, there shall be a presumption unless contrary is proved that he accepted or obtained that undue advantage as a motive of reward for performance of a public duty improperly or dishonestly either by himself or by another public servant – Acquittal of appellants under Section 7 of Act is inconsequential and cannot negate presumption drawn against them – Appeal dismissed. (Paras 5, 6, 7 and 10)
Facts of the Case:
Appellants who are village assistants, challenge their conviction under Sections 13(1)(d), 13(2) and 12 of Prevention of Corruption Act, 1988 with fine and a default stipulation, sentencing them to one year of rigorous imprisonment. Appellants have been acquitted of charge under Section 7 of the Act and Section 109 of the Indian Penal Code. Village administrative officer, accused no.1, was convicted under Sections 7, 13(1)(d), 13(2) and 12 of the Act. He has since been deceased during the pendency of his separate appeal.
Findings of Court:
Contention that there was no demand or acceptance by appellants or that it was in a bonafide belief merits no consideration. Prosecution was therefore able to establish a prima facie case against appellants.
Result : Appeals dismissed.
JUDGMENT
Navin Sinha, J.
The appellants, who are village assistants, challenge their conviction under Sections 13(1)(d), 13(2) and 12 of the Prevention of Corruption Act, 1988 (hereinafter called as "the Act") with fine and a default stipulation, sentencing them to one year of rigorous imprisonment. The appellants have been acquitted of the charge under Section 7 of the Act and Section 109 of the Indian Penal Code. The village administrative officer, accused no.1, was convicted under Sections 7, 13(1)(d), 13(2) and 12 of the Act. He has since been deceased during the pendency of his separate appeal.
2. The appellants were village assistants in the office of the village administrative officer, arrayed as accused 2 and 3. On 17.12.2003, P.W. 2 lodged a written complaint before the Additional Superintendent of Police (Vigilance and Anti-Corruption) that the village administrative officer had demanded a sum of Rs. 600/- for signing the necessary papers to facilitate transfer of electric connection in the name of the complainant. The illegal gratification is stated to have been handed over to one of the appellants on the instruction of the village administrative officer, and who after counting it handed it over to the other appellant. They were apprehended by the trap officials immediately thereafter and the money recovered.
3. Learned senior counsel Shri S. Nagamuthu, appearing for the appellants, submitted that according to P.W.2 the demand had been exclusively made by the village administrative officer alone. The latter alone was competent to sign the necessary papers to facilitate transfer of the electric connection. The appellants were menial assistants in his office. There was no occasion for them to demand any illegal gratification as they were incompetent to grant any favour to P.W.2. The appellants had never made any demand for illegal gratification from P.W.2. They had only received the money from P.W.2 on the instructions of the village administrative officer in the bonafide belief that it was payment towards demand of arrears of land tax, for which a receipt had already been issued earlier without actual payment. In the absence of any proof for demand and acceptance by the appellants, they cannot be convicted on assumptions and presumptions. There is no proof of any conspiracy. Mere recovery from the appellants was not sufficient for conviction. It is unlikely that a demand of Rs. 600/- would be made to facilitate a subsidy of Rs.625/-. Reliance in support of the submissions was placed on Virendranath vs. State of Maharashtra, 1996 (11) SCC 688.
4. Shri M. Yogesh Kannan, learned counsel for the State, submitted that evidently the appellants were in league with the village administrative officer. Mere absence of direct evidence for demand and acceptance or conspiracy was irrelevant in view of the circumstantial evidence available and which unhesitatingly points towards the appellants as being part of design for obtaining illegal gratification. The demand undoubtedly was made by the village administrative officer alone. The money was handed over to accused no.2 on his instructions. After counting the amount, accused no.2 handed over the money to appellant no.3 who put it in his shirt pocket. The application form was then filled up by accused no.3 after which the village administrative officer signed and put seal. The transfer of electric connection would have facilitated P.W.2 to obtain a subsidy of Rs.625/- every six months. The defence of the appellants that the money was received bonafide in the belief that it was towards arrears of land tax for Fasli years 1412 and 1413 is falsified by the fact that taxation for the years in question had already been cancelled by the State Government. Relying upon T. Shankar Prasad vs. State of A.P., (2004) 3 SCC 753, it was submitted that the conviction and sentence of the appellants calls for no interference.
5. We have considered the submissions and perused the materials on record. P.W.2
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