SUDHANSHU DHULIA, K. VINOD CHANDRAN
Dileepbhai Nanubhai Sanghani – Appellant
Versus
State of Gujarat – Respondent
JUDGMENT :
K. VINOD CHANDRAN, J.
1. Leave granted.
2. The appellant was a Minister in the Government of the State of Gujarat, who after his resignation was proceeded with under the Prevention of Corruption Act, 1988.1 [For brevity ‘the Act’] The allegation was that with intent to obtain illegal gratification, fishing contracts in the reservoirs vested with the State were allotted without following the policy of the Government; mandating tender proceedings. The appellant is before us challenging the Order of the High Court refusing to quash the criminal proceeding initiated against him. The complainant, first respondent herein, inter-alia engaged in trading of fish, was desirous of obtaining fishing contracts by participating in the tender process, approached the High Court challenging the illegal grant by way of allocation, without any tender process. The High Court cancelled the grants and the State was directed to proceed to make such grants through a proper tender process. The complainant asserted that the tender process culminated in grants to successful bidders which clearly generated more consideration for the State; indicating the attempt of accused Nos. 1 to 7 to obtain illega
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(1) Illegal gratification – Proof of demand and acceptance of illegal gratification by a public servant is a fact in issue in criminal proceeding and is a sine qua non to establish guilt of accused p....
Illegal gratification – Section 20 of Prevention of Corruption Act, 1988 would come into operation only when there is no nexus between demand and action performed – But, when fact of receipt of payme....
The main legal point established is the necessity of proving demand and recovery for a conviction under the Prevention of Corruption Act, as well as the limited power of the appellate court to revers....
Proof of demand and acceptance of bribe is essential for conviction under the Prevention of Corruption Act; failure to establish these elements leads to acquittal.
Applicability of Prevention of Corruption Act was not restricted to local authorities but referred to any public body having public or statutory duties to perform and which earned on activities of pu....
The absence of proof of demand for illegal gratification is critical; mere acceptance of money is insufficient for conviction under the Prevention of Corruption Act.
A valid sanction under Section 19 of the Prevention of Corruption Act requires independent application of mind by the sanctioning authority, and any failure to do so renders the sanction invalid.
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