SUPREME COURT OF INDIA
Ashok Bhushan, R. Subhash Reddy, M.R. Shah, JJ.
N.Vijayakumar – Appellant
Versus
State of Tamil Nadu – Respondent
Criminal Appeal Nos. 100-101 of 2021 [Arising out of S.L.P.(Crl.)Nos.4729-4730 of 2020]
Decided On : 03-02-2021
(A) Criminal Procedure Code, 1973 – Section 378 – Appeal against acquittal – Only in cases where conclusion recorded by the trial court is not a possible view, then only High Court can interfere and reverse acquittal to that of conviction – If view taken by trial court is a possible view, High Court cannot reverse acquittal to that of conviction – So long as view of trial court can be reasonably formed, regardless of whether High Court agrees with same or not, verdict of trial court cannot be interdicted and High court cannot supplant over view of trial court. (Para 10)
(B) Prevention of Corruption Act, 1988 – Sections 7 and 13(2) read with Sections 13(1)(d) and 20 – Illegal gratification – Reversal of acquittal by High Court – Mere recovery of tainted money, divorced from circumstances under which such money and article is found is not sufficient to convict accused when substantive evidence in the case is not reliable – When Inspecting Officer and other witnesses who are examined on behalf of prosecution, went to office of appellant-accused, appellant was not there in office and office was open and people were moving out and in from office of appellant – To prove charge, it has to be proved beyond reasonable doubt that accused voluntarily accepted money knowing it to be bribe – Absence of proof of demand for illegal gratification and mere possession or recovery of currency notes is not sufficient to constitute such offence – Presumption under Section 20 of Act can be drawn only after demand for and acceptance of illegal gratification is proved – Initial presumption of innocence in criminal jurisprudence gets doubled by acquittal recorded by trial court – Demand for and acceptance of bribe amount and cell phone by appellant, is not proved beyond reasonable doubt – Having regard to such evidence on record acquittal recorded by trial court is a possible view, as such judgment of High Court is fit to be set aside. (Paras 9, 11 and 12)
(C) Prevention of Corruption Act, 1988 – Sections 7 and 13(2) read with Sections 13(1)(d) and 20 – Illegal gratification – Before recording conviction under provisions of Prevention of Corruption Act, courts have to take utmost care in scanning evidence – Once conviction is recorded under provisions of Prevention of Corruption Act, it casts a social stigma on the person in society apart from serious consequences on service rendered – Whether view taken by trial court is a possible view or not, there cannot be any definite proposition and each case has to be judged on its own merits, having regard to evidence on record. (Para 12)
Facts of the case:
Sole accused in Special Calendar Case No.49 of 2011 on file of Special Court for Trial of Prevention of Corruption Act Cases, Madurai, has filed these appeals, aggrieved by conviction recorded vide judgment dated 28.08.2020 and 22.09.2020 and sentence imposed vide order dated 15.09.2020 and 29.09.2020 by Madurai Bench of the Madras High Court under Sections 7 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988.
Findings of Court:
Before recording conviction under the provisions of Prevention of Corruption Act, courts have to take utmost care in scanning the evidence. Once conviction is recorded under provisions of Prevention of Corruption Act, it casts a social stigma on the person in the society apart from serious consequences on the service rendered. At the same time it is also to be noted that whether view taken by the trial court is a possible view or not, there cannot be any definite proposition and each case has to be judged on its own merits, having regard to evidence on record.
Result : Appeal allowed
JUDGMENT :
R. Subhash Reddy, J.
1. Leave granted.
2. The sole accused in Special Calendar Case No.49 of 2011 on the file of Special Court for Trial of Prevention of Corruption Act Cases, Madurai, has filed these appeals, aggrieved by the conviction recorded vide judgment dated 28.08.2020 and 22.09.2020 and sentence imposed vide order dated 15.09.2020 and 29.09.2020 by the Madurai Bench of the Madras High Court under Sections 7 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988 (for short, ‘the Act’).
3. The appellant-accused was working as Sanitary Inspector in 8th Ward of Madurai Municipal Corporation. He was charge-sheeted for the offence under Sections 7, 13(2) read with 13(1)(d) of the Act alleging that he demanded an amount of Rs.500/and a cell phone as illegal gratification from PW-2 (Thiru. D. Gopal), who was working as Supervisor in a Voluntary Service Organisation called Neat And Clean Service Squad (NACSS), which was given sanitation work on contract basis in Ward No.8 of Madurai Corporation. It was the case of the prosecution that to send his report for extension of work beyond the period of March 2003, when PW-2 has approached him on 09th and 10th of October 2003, such a demand was made, as such appellant being a public servant demanded and accepted illegal gratification on 10th of October 2003 as a motive or reward to do an official act in exercise of his official function and thereby he has committed misconduct which is punishable under Sections 7, 13(2) and 13(1)(d) of the Act. On denial of charge, charges were framed against him for the aforesaid offences and he has pleaded not guilty. Therefore, he was tried before the Special Court for the aforesaid alleged offences. During the trial, on prosecution side, 12 witnesses were examined, i.e. PW-1 to PW-12; and 17 exhibits – Ex.P1 to P.17 and M.O.1 to M.O.4. have been marked. No defence witness was examined and Ex.D1 to D3 were marked during the cross-examination of PW-6.
4. By considering the oral and documentary evidence on record, trial court, by judgment dated 25.02.2014, acquitted the appellant. Aggrieved by the judgment of the Special Court, State has preferred Criminal Appeal (MD) No.6 of 2015 before the Madurai Bench of Madras High Court. The Madurai Bench of Madras High Court, by impugned judgment and orders, has reversed the acquittal, and convicted the appellant for the offences under Section 7, 13(2) and 13(1)(d) of the Act and imposed the sentence of rigorous imprisonment for one year and imposed the penalty of Rs.5000/. Aggrieved by the conviction recorded and sentence imposed by the impugned judgments and orders passed by the High Court, accused is before this Court in these appeals.
5. We have heard Sri S. Nagamuthu, learned senior counsel appearing for the appellant and learned counsel for the State of Tamil Nadu.
6. Sri Nagamuthu, learned senior counsel appearing for the appellant, by taking us to the evidence and other material on record, has submitted that, the well reasoned judgment of the trial court, which was rendered by appreciating oral and documentary evidence on record, is reversed by the High Court without recording valid and cogent reasons. By relying on a judgment of this Court in the case of Murugesan & Ors. v. State through Inspector of Police (2012) 10 SCC 383, mainly it is contended that the finding recorded by the trial court is a “possible view” having regard to evidence on record and even if other view is possible, same is no ground to reverse the acquittal and to convict the accused. By referring to findings recorded by the trial court, it is strenuously argued that the view taken by the trial court is a “possible view” and without recording any contra finding to the same, the High Court has convicted the appellant. It is submitted that there is no finding recorded by the High Court anywhere in the judgment that the view taken by the trial court is not a “possible view”. It is submitted that in view of the materi
Murugesan & Ors. v. State through Inspector of Police (2012) 10 SCC 383 – Relied [Para 6]
Anil Rai etc. v. State of Bihar (2001) 7 SCC 318 – Referred [Para 6]
Chandrappa & Ors. v. State of Karnataka (2007) 4 SCC 415 – Relied [Para 10]
Hakeem Khan & Ors. v. State of Madhya Pradesh
C.M. Girish Babu v. CBI, Cochin
B. Jayaraj v. State of Andhra Pradesh (2014) 13 SCC 55 – Relied [Para 12]
The proof of demand of illegal gratification is essential to establish the offence under the Prevention of Corruption Act, and mere recovery of the amount is not sufficient to prove the charge.
Point of law: So far as the presumption under Section 20 of the PC Act is concerned, it trite that even the presumption under Section 20 of the PC Act can be drawn only if an accused person has accep....
The main legal point established in the judgment is the necessity of proving both demand and recovery for conviction under the Prevention of Corruption Act, and the burden of proof on the accused to ....
The prosecution must prove both the demand and acceptance of bribes beyond a reasonable doubt for a conviction under the Prevention of Corruption Act; mere recovery of money is not sufficient.
The prosecution must establish demand and acceptance of illegal gratification beyond reasonable doubt to secure a conviction under Sec. 7 and 13(1)(d) read with Sec. 13(2) of the Prevention of Corrup....
The presumption of innocence, comprehensive appreciation of evidence, and the requirement to prove demand and acceptance of illegal gratification are essential principles in cases under the Preventio....
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