IN THE HIGH COURT OF KARNATAKA
S.Rachaiah, J.
State of Karnataka – Appellant
Versus
L. Dorairaj – Respondent
Criminal Appeal No. 665 of 2011 (A)
Decided On : 13-02-2024
CRIMINAL LAW - PREVENTION OF CORRUPTION ACT - Ss. 7, 13(1)(d), 13(2) - The court discussed the essential elements required to establish offences under the Prevention of Corruption Act, emphasizing that mere recovery of tainted money is insufficient without proof of demand and acceptance of illegal gratification. The court highlighted the necessity of corroborative evidence to support the prosecution's claims, ultimately affirming the trial court's acquittal due to lack of sufficient evidence.
Fact of the Case:
The appellant-State filed a criminal appeal against the acquittal of the respondent, an Enforcement Officer, who was accused of demanding a bribe of Rs. 5,000 for settling issues related to the Employees' Provident Fund. The complainant reported the demand to the CBI, leading to a trap where the accused was found in possession of the tainted money.
Finding of the Court:
The trial court acquitted the accused, finding that the prosecution failed to prove the essential elements of the charges under the Prevention of Corruption Act, particularly the demand and acceptance of bribe. The appellate court upheld this finding, noting contradictions in witness testimonies and the absence of independent corroboration.
Issues: 1) Whether the trial court's acquittal was justifiable? 2) Did the appellant establish grounds for interfering with the acquittal?
Ratio Decidendi: The court reiterated that in cases under the Prevention of Corruption Act, the demand for illegal gratification is a sine qua non for establishing the offence. Mere recovery of money does not suffice to prove the charge without evidence of demand and acceptance. The presumption of innocence is reinforced by an acquittal, and the appellate court should not disturb such findings unless there is a clear error.
Final Decision: The Criminal Appeal was dismissed, affirming the trial court's acquittal of the accused.
JUDGMENT
1. This Criminal Appeal is filed by the appellant-State, being aggrieved by the judgment and order dtd. 24/12/2010 in Spl.C.C. No.39/2004 on the file of the XXXII Additional City Civil and Sessions Judge and Special Judge for CBI Cases, Bangalore (CCH.34), wherein the Trial Court acquitted the respondent / accused for the offences punishable under Ss. 7, 13(1)(d) r/w Sec. 13(2) of Prevention of Corruption Act, 1988 (for short 'PC Act').
2. The rank of the parties in the Trial Court will be considered henceforth for convenience.
Brief facts of the case are as under:
3. It is the case of the prosecution that the accused being the public servant working in the capacity as Enforcement Officer in the Department of Employees' Provident Fund Commissioner, Mysuru, was authorized to recommend in settling the issues of M/s.VST Precision Components Ltd., Mysuru under the EPF Act. It is alleged that on 9/10/1997 and 17/10/1997, the accused by abusing his official position as a public servant, said to have demanded Rs.5, 000.00 as illegal gratification from the complainant to do some official favour to the complainant. The complainant being unhappy about the demand made by the accused, has approached the Lokayukta Police at the first instance, thereafter, he was advised to approach CBI. The complainant contacted CBI Officer and lodged a complaint against the accused regarding the demand of bribe by the accused to do some official favour.
4. The complainant on 17/10/1997 visited the office of the Investigating Officer where PWs.6 and 7 were introduced to the complainant and pre-trap panchanama was drawn. On the same day, the complainant along with panch witnesses and also the Investigating Officer have left the office by van. As per the direction of PW.9, the complainant had to take shadow witness along with him. Accordingly, the complainant and the shadow witness said to have visited the office of the accused and said to have paid the amount of Rs.5, 000.00 as demanded by the accused. After having paid the said amount, the complainant signaled the Investigating Officer. Immediately, the Investigating Officer along with co-panch entered into the chamber of the accused and trap mahazar was drawn and seizure of tainted notes had taken place. The said seizure mahazar is marked as Ex.P10. The CBI conducted investigation and submitted the charge sheet.
5. To prove the case of the prosecution, the prosecution has examined 11 witnesses as PW.1 to PW.11 and got marked 24 documents as Exs.P1 to P24 and got identified material objects as M.O.1 to M.O.7. On the other hand, the respondent herein got marked Ex.D1 which is a transfer order and the respondent has not marked any documents on his behalf. The Trial Court after appreciating the oral and documentary evidence on record, opined that the prosecution has failed to prove the ingredients of Ss. 7, 13(1)(d) r/w 13(2) of the PC Act and recorded the acquittal. Being aggrieved by the same, the Lokayukta police have preferred this appeal.
6. Heard Sri.Nitin Gowda K.C., learned counsel appearing for Sri P.Prasanna Kumar, learned counsel for the appellant and Sri Chandrashekar K., learned counsel for the respondent.
7. It is the submission of the learned counsel for appellant that the findings of the Trial Court in recording the acquittal which appears to be perverse and illegal and the same is liable to be set aside.
8. It is the submission of the learned counsel for appellant that the Trial Court failed to appreciate the evidence of PW.6 who is the panch witness to the incident, PW.7 who is shadow witness and the evidence of PW.11 who is the complainant in this case properly, consequently, the impugned judgment is passed which is required to be set aside.
9. It is further submitted that all the witnesses supported the case of the prosecution with regard to demand and acceptance of illegal gratification and also proved the pendency of work with the respondent. In spite of having proved the demand
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The demand for illegal gratification is essential to constitute an offence under the Prevention of Corruption Act, and mere recovery of tainted money is insufficient to establish guilt without proof ....
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.
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....
The prosecution must prove the demand and acceptance of illegal gratification beyond reasonable doubt to establish the guilt of the accused under the Prevention of Corruption Act, 1988.
The main legal point established in the judgment is the requirement for the prosecution to prove demand and acceptance of illegal gratification beyond reasonable doubt, the presumption of innocence i....
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