SUPREME COURT OF INDIA
PANKAJ MITHAL, PRASANNA B. VARALE, JJ.
A. Karunanithi - Appellant
Versus
The State Represented By Inspector of Police – Respondent
Criminal Appeal No. 3482 of 2025 (arising out of S.L.P. (Crl.) No. 9964 of 2019
With
P. Karunanithi – Appellant
Versus
The State Represented By Inspector of Police – Respondent
Criminal Appeal No. 3483 of 2025 (arising out of S.L.P. (Crl.) No. 7442 of 2019)
Decided On : 12-08-2025
Prevention of Corruption Act, 1988 – Sections 7 and 13(1)(d) read with Section 13(2) – Constitution of India – Article 142 – Illegal gratification – Conviction and sentence – Evidence of PWs, despite some minor contradictions, stand unshaken – Offence was committed in year 2004 and it involved small amount of Rs. 500/- – A-1 had suffered on account of pendency of trial and appeal for all these years – Long time that has elapsed during trial and appeals coupled with fact that amount involved is small, it appears just and proper to award minimum sentence prescribed under the Act – Court is not showing leniency by overriding or going beyond statutory provisions – Reduction of sentence is within scope of Statute which provides for a minimum sentence of one year – Conviction of A-1 confirmed but his sentence reduced from three and two years respectively to minimum of one year for both offences as prescribed under the Act – Appeal allowed. (Paras 20, 21, 22 and 23)
Facts of the case:
Special Court under Prevention of Corruption Act, 1988 in Special Case No. 2 of 2011 vide judgment and order dated 23.11.2011 convicted accused No. 1 and accused No. 2, respectively under Section 13 and Section 7 of the Act. A-1 was awarded three years RI with fine of Rs. 10,000/-under Section 13(1)(d) read with Section 13(2) of the Act and 2 years RI with fine of Rs. 5,000/- under Section 7 of Act and in the event of non-payment of fine with SI of 3 months each. Similarly, A-2 was awarded sentence of 1.5 years of RI with fine of Rs. 2,000/- under Section 13(1)(d) read with Section 13(2) of the Act and 1 year RI with fine of Rs. 2,000/- under Section 7 of the Act and in the event of default in payment of fine with SI of 3 months each.
Findings of Court:
Judgment and order of the High Court as regards A-1 stands modified accordingly and his appeal is allowed in part.
Result : Appeal allowed.
| Table of Content |
|---|
| 1. leave granted for special petitions. (Para 1 , 2) |
| 2. conviction under relevant sections of the act (Para 3 , 4 , 6 , 7 , 8) |
| 3. arguments regarding a-1 and a-2's respective positions (Para 9 , 10 , 11 , 12 , 13) |
| 4. requirements for conviction under the act (Para 14 , 15 , 16 , 17) |
| 5. analysis of sentencing considerations for a-1 (Para 18 , 19 , 20 , 21) |
| 6. final judgment and order modifications (Para 22 , 23) |
JUDGMENT :
PANKAJ MITHAL, J.
1. Leave granted in both the special leave petitions.
2. Heard learned counsel for the parties.
3. The Special Court under the Prevention of Corruption Act, 19881[Hereinafter referred to as ‘the Act’] in Special Case No. 2 of 2011 vide judgment and order dated 23.11.2011 convicted accused No. 1 and accused No. 2, namely, A. Karunanithi and P. Karunanithi respectively under Section 13 and Section 7 of the Act. A-1 was awarded three years RI with fine of Rs. 10,000/- under Section 13 (1)(d) read with Section 13 (2) of the Act and 2 years RI with fine of Rs. 5,000/- under Section 7 of the Act and in the event of non-payment of fine with SI of 3 months each. Similarly, A-2 was awarded sentence of 1.5 years of RI with fine of Rs. 2,000/- under Section 13 (1)(d) read with Section 13 (2) of the Act and 1 year RI with fine of Rs. 2,000/- under Section 7 of the Act and in the event of default in payment of fine with SI of 3 months each.
4. The aforesaid judgment and order of conviction and sentence was challenged by both the accused persons independently by separate appeals before the High Court. Both the appeals were decided by the High Court by a common judgment and order dated 05.12.2018 and were dismissed. Thus, the conviction and sentence awarded by the trial court was upheld.
5. The above common judgment and order passed by the High Court is under challenge in the present appeals.
6. A-1 was serving as Village Administrative Officer at Selvalur and A-2 was working as a Village Assistant in the same office. The complainant, V. Rengasamy (PW-2) had applied to the Tehsildar for a Community Certificate for the purposes of joining Government service. His application was returned with an endorsement to approach A-1 for a report. When the complainant approached A-1 on 09.11.2004, he allegedly demanded Rs. 500/- as a bribe for processing the papers. The complainant approached A-1 again on 27.11.2004 whereupon he reiterated his demand as aforesaid.
7. Subsequently, the complainant lodged a complaint with the Inspector of Police, Vigilance and Anti-Corruption Corruption Department with regard to demand of Rs. 500/- as a bribe by A-1. A trap was arranged on 03.12.2004 where currency notes were treated with phenolphthalein powder and given to the complainant. After the trap was laid, the complainant approached A-1 again, whereupon he reiterated his demand for Rs. 500/- as bribe and instructed A-2 to collect the money. The complainant handed the marked currency notes to A-2 who counted the same and kept it, as directed by A-1. On the signal of the complainant, Police entered, seized the currency notes and conducted the phenolphthalein test on the hands of A-2 which turned pink, confirming contact with the pre-treated currency notes. The seized currency notes were sent for chemical analysis which confirmed that they contained phenolphthalein.
8. It was in this background, the criminal machinery was set into motion and an FIR Crime No. 8 of 2004 was registered under the Act. Upon investigation, a chargesheet was submitted on 29.06.2006 under Section 7 and Section 13 (1)(d) read with Section 13 (2) of the Act citing 11 witnesses. Thereafter, the trial commenced and both the accused were found guilty and sentenced, which judgment and order was affirmed by the High Court.
9. Shri S. Nagamuthu, learned senior counsel for the appellants argued for the reduction of sentence to A-1 and for setting aside conviction of A-2. He submitted that the High Court failed to consider that the age of A-1 is 68 years and that h
Neeraj Datta vs State (NCT of Delhi)
Mahendra Singh Chotelal Bhargad vs. State of Maharashtra & Ors.
Sentence – Court can show compassion to reduce sentence by exercising powers under Article 142 of the Constitution.
The burden lies on the prosecution to prove guilt beyond a reasonable doubt; discrepancies and reasonable doubt favoring the accused warrant acquittal.
Public servants demanding and accepting bribes can be convicted under the Prevention of Corruption Act, with the burden of proof shifting to the accused to disprove presumption of guilt once the pros....
The main legal point established in the judgment is that the demand of illegal gratification is essential for proving the offence under the Prevention of Corruption Act, and mere recovery of tainted ....
Public servants committing corruption through bribery are liable under Sections 7 and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, where sufficient evidence proves demands and acceptance o....
The requirement for proof of demand and acceptance of bribes under the Prevention of Corruption Act was satisfied, confirming the conviction of the public servant involved.
Proof of demand and acceptance of illegal gratification is essential to establish conviction under the Prevention of Corruption Act, 1988; mere receipt of bribe without evidence of demand is insuffic....
There must be credible evidence of demand and acceptance of illegal gratification to establish offences under the Prevention of Corruption Act, irrespective of the witness's credibility.
The ruling emphasizes that directing another person to accept a bribe constitutes acceptance under the Prevention of Corruption Act, validating the conviction based on demand and acceptance of illega....
Proof of demand and acceptance of illegal gratification can be established through circumstantial evidence and testimony from witnesses, despite hostility.
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