SUPREME COURT OF INDIA
Abhay S. Oka, Rajesh Bindal, JJ.
Soundarajan – Appellant
Versus
State Rep. by the Inspector of Police Vigilance Anticorruption Dindigul – Respondent
Criminal Appeal No. 1592 of 2022
Decided On : 17-04-2023
(A) Prevention of Corruption Act, 1988 – Section 7 and Section 13(2) read with Sections 13(1)(d) and 20 – Illegal gratification – Conviction and sentence – For establishing commission of offence punishable under Section 7 of PC Act, proof of demand of gratification and acceptance of gratification is a sine qua non – Presumption under Section 20 of PC Act can be invoked only on proof of facts in issue, namely, demand of gratification by accused and acceptance thereof – It is not a simple demand for money but it has to be a demand for gratification – There is no circumstantial evidence of demand for gratification in this case – In the circumstances, offences punishable under Section 7 and Section 13(2) read with Section 13(1)(d) have not been established – Unless both demand and acceptance are established, offence of obtaining pecuniary advantage by corrupt means covered by clauses (i) and (ii) of Section 13(1)(d) cannot be proved – Impugned judgments quashed and set aside and appellant acquitted of offences alleged against him. (Paras 9, 11, 12 and 17)
(B) Criminal Procedure Code, 1973 – Section 464 – Defect in framing of charge – Under Section 464 of Cr.P.C., omission to frame a charge or any error in charge is never fatal unless, in opinion of Court, failure of justice has in fact been occasioned thereby – Appellant had clearly understood prosecution case about first alleged demand and subsequent alleged demand and acceptance – This is a case of omission to frame a proper charge, and whatever charge has been framed is, per se defective – However, by reason of said omission or defect, accused was not prejudiced insofar as his right to defend is concerned – In this case, omission to frame charge and/or error in framing charge is not fatal – However, Trial Courts ought to be very meticulous when it comes to framing of charges – In a given case, any such error or omission may lead to acquittal and/or a long delay in trial due to an order of remand which can be passed under sub-section (2) of Section 464 of Cr.P.C. – Apart from duty of Trial Court, even Public Prosecutor has a duty to be vigilant and if a proper charge is not framed, it is his duty to apply to Court to frame appropriate charge. (Paras 15 and 60)
Facts of the case:
Appellant was convicted for the offences punishable under Section 7 and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988. Appellant was sentenced to undergo imprisonment for one year and to pay a fine of Rs. 2,000/. High Court, by impugned judgment, has confirmed the conviction and sentence of the appellant.
Findings of Court:
There is no circumstantial evidence of demand for gratification in this case. In the circumstances, offences punishable under Section 7 and Section 13(2) read with Section 13(1)(d) have not been established.
Result : Appeal allowed.
JUDGMENT
Abhay S. Oka, J.
FACTS
1. The appellant was convicted for the offences punishable under Section 7 and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988 (for short, ‘the PC Act’). The appellant was sentenced to undergo imprisonment for one year and to pay a fine of Rs. 2,000/-. High Court, by the impugned judgment, has confirmed the conviction and sentence of the appellant.
2. The appellant was holding the post of Sub-Registrar at Kannivadi, Dindigul District, Tamil Nadu. The complainant M. Sundaramoorthy (PW-2), had purchased land measuring 16.05 cents. Accordingly, on 12th July 2004, sale deed was presented before the appellant who was the Sub-Registrar in the concerned office. The complainant and his vendors were present. According to the case made out by the complainant in his complaint, apart from getting the sale deed typed on a stamp paper of Rs.880/-, he paid a sum of Rs.190/- towards the registration charges of the sale deed. A receipt for the said amount was issued by the appellant. On 16th July 2004, when the complainant visited the appellant’s office, he was informed to bring FMB Sketch from the concerned Government office. According to the complainant, on 31st July 2004, the said sketch was produced by him. After the sketch was produced, the appellant informed him that he would have to make a site visit. Accordingly, the complainant arranged for transport for the appellant to enable him to make a site visit. After noticing trees on the land, the appellant instructed the complainant to get a TOPO Sketch from the concerned office to show that the land subject matter of sale was cultivable. Thereafter, the complainant obtained requisite documents and handed over the same to the appellant on 6th August 2004 at 11.30 am. According to the complainant, at that time, the appellant demanded gratification of Rs.500/- for handing over the registered sale deed. As the complainant was not willing to give gratification, on 11th August 2004, he filed a complaint with the Inspector of Police of the Anti-Corruption Unit.
3. Based on the complaint, a trap was laid on 12th August 2004, which was unsuccessful. According to the prosecution case, the trap was again laid on 13th August 2004. It was successful, and in the presence of the shadow witness Michael (PW-3), the appellant was caught red-handed while accepting the bribe.
4. The prosecution examined 12 witnesses. PW1 N.Dhanam Jeyan was examined to prove the sanction order. As stated earlier, PW-2 M.Sundaramoorthy is the complainant and PW-3 Michael is the shadow witness. No other witness is relevant for proving the alleged demand made by the appellant. The complainant (PW-2) did not support the prosecution and was declared as hostile. The appellant examined two defence witnesses, S. Kathiresan and Kalaiselvi to bring on the record audit report of the office in which the appellant was working and a circular issued by the Inspector General of Registration, which required the Sub-Registrar to visit a land subject matter of sale deed for ascertaining its valuation.
SUBMISSIONS
5. The learned senior counsel Mr S.Nagamuthu, appearing for the appellant, submitted that there was no charge framed as regards the demands made on 6th August 2004 and 13th August 2004. Inviting our attention to the first charge framed by the Special Court, he urged that the charge is about the alleged demand made on 12th July 2004 when the sale deed was registered. He submitted that even according to the prosecution case, there was no demand made on 12th July 2004 at the time of the registration of the sale deed. He submitted that because of this material defect in the charge and omission to frame a proper charge regarding demand allegedly made on 6th August 2004 and 13th August 2004, grave prejudice has been caused to the appellant, who could not defend himself properly.
6. The learned senior counsel for the appellant submitted that, in any event, the complainant had not su
Mohan Singh v. State of Bihar (2011) 9 SCC 272 [Para 8] – Relied
Neeraj Dutta v. State (Govt. of NCT of Delhi) 2022 SCC online SC 1724 [Para 8] – Relied
Union of India v. Ex-GNR Ajeet Singh (2013) 4 SCC 186 [Para 8] – Relied
For establishing commission of offence punishable under Section 7 of PC Act, proof of demand of gratification and acceptance of gratification is a sine qua non.
Illegal gratification – For presumption to operate, basic ingredients of demand and acceptance must be present in a given case.
The main legal point established is the requirement to prove demand and acceptance of illegal gratification beyond a reasonable doubt, using direct evidence, circumstantial evidence, and the presumpt....
Illegal gratification – Presumption under Section 20 of PC Act can be invoked only when two basic facts of ‘demand’ and ‘acceptance’ of gratification are proved – When allegation is of demand of grat....
Demand and acceptance of illegal gratification are essential for establishing the offence under Section 7 of the PC Act, and the prosecution must prove the demand of gratification beyond reasonable d....
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