IN THE HIGH COURT OF KARNATAKA
S.Rachaiah, J.
State of Karnataka – Appellant
Versus
Channa Krishna – Respondent
Criminal Appeal No. 1253 of 2011 (A)
Decided On : 07-09-2023
CORRUPTION - PREVENTION OF CORRUPTION ACT, IPC - Sec. 120(B) IPC, Ss. 7, 13(1)(d), 13(2) P.C. Act - The court discussed the standards of proof in criminal versus departmental proceedings, emphasizing that exoneration in departmental inquiries does not automatically lead to acquittal in criminal cases. The court highlighted the necessity of proving guilt beyond a reasonable doubt in criminal trials, which was not met in this case, leading to the dismissal of the appeal against the acquittal.
Fact of the Case:
The appellant, CBI, appealed against the acquittal of the respondents for charges under IPC and the Prevention of Corruption Act. The case involved allegations of illegal gratification demanded by an Assistant Sub-Inspector from a complainant, who was threatened with being implicated in a crime. A trap was set, leading to the apprehension of the accused after the payment was made.
Finding of the Court:
The court found that the trial court's acquittal was based on a proper appreciation of evidence, noting that the prosecution failed to establish the case beyond a reasonable doubt. The court emphasized the higher standard of proof required in criminal cases compared to departmental inquiries.
Issues: Whether the acquittal by the trial court was justified given the evidence presented and the implications of exoneration in departmental proceedings on the criminal case.
Ratio Decidendi: The court reiterated that exoneration in departmental proceedings does not automatically negate criminal liability, but if the exoneration is on merit, continuing with the criminal trial may constitute an abuse of process. The court upheld the trial court's decision based on the lack of sufficient evidence to prove the charges beyond a reasonable doubt.
Final Decision: The appeal was dismissed, affirming the trial court's acquittal of the respondents.
JUDGMENT
1. The appellant being a CBI (Anti Corruption Branch) filed this appeal being aggrieved by the judgment and order of acquittal dtd. 18/4/2011 in Spl.CC.No.165/2010 on the file of XXXII Additional City Civil and Sessions Judge and Special Judge for CBI Cases, Bengaluru, wherein the respondents have been acquitted for the offence punishable under Sec. 120 (B) of Indian Penal Code (for short 'IPC') and also under Ss. 7, 13(1)(d) and 13(2) of Prevention of Corruption Act (for short 'P.C Act') r/w 120(B) of IPC.
2. The rank of the parties, henceforth will be referred as per their rankings in the Trial Court for convenience.
Brief facts of the case:
3. It is the case of the prosecution that the accused No.1 was working as Assistant Sub-Inspector, Railway Protection Force (RPF), Maddur Outpost. He stated to have registered RPUP Crime No.1/2010 on 15/1/2010 against Chand Pasha who was doing business of old paper and scrap items. It is further stated that the shop of PW.5 / the complainant herein was situated adjacent to the shop of Chand Pasha. PW.5 was told that he would also be arraigned as accused in the same crime number. Being afraid of the said information, he approached accused No.2 who was the informer of the accused No.1. Both PWs.5 and accused No.2 said to have approached accused No.1 and it is said that the accused No.1 had demanded illegal gratification of Rs.50, 000.00 to set him free in Crime No.1 of 2010. The amount has been scaled down to a sum of Rs.30, 000.00. PW.2 having not interested in making payment of illegal gratification, approached CBIrespondent and lodged a complaint. A plan of trap has made, accordingly, PW.5 had been instructed to approach accused No.2. PW.5 approached accused No.2 and handed over Rs.30, 000.00 to him as illegal gratification.
4. The accused No.2 was apprehended at Ramanagara and on enquiry, the accused No.2 has said that the accused No.2 was in Bengaluru and the same had to be reached to him. On receiving the said information, accused No.2 was asked to sit in the car and also asked to make call to accused No.1. Accordingly, he called accused No.1 over his phone and asked the accused No.1 to come near Majestic bus stop. It is further stated in the complaint that the accused No.1 was waiting in the Majestic bus stop for accused No.2, once the accused No.2 reached the Majestic bus stop has approached the accused No.1 and handed over the amount. Immediately, the accused No.1 was apprehended by the respondent -CBI and conducted the further proceedings and submitted the charge sheet.
5. The prosecution in order to prove the case examined in all 9 witnesses as PWs.1 to 9 and got marked 13 documents as Exs.P1 to P13 and also identified 14 material objects as MO.s.1 to 14. The Trial Court after appreciating the oral and documentary evidence placed on record acquitted the respondents herein. Being aggrieved by the said acquittal, CBI/appellant preferred this appeal.
6. Heard Sri.Nithin Gowda K.C, learned counsel appearing on behalf of Sri.P.Prasanna Kumar, learned counsel for the appellant and Sri.Chandrashekara.K, learned counsel for respondent No.1 and Sri.Rajendra Naik, learned counsel for respondent No.2.
7. Sri.Nithin Gowda K.C, learned counsel appearing on behalf of Sri.P.Prasanna Kumar, learned counsel for the appellant submits that, the judgment and order of acquittal passed by the Trial Court appears to be erroneous not only on the facts but also on the law. Therefore, the same is required to be set aside.
8. It is further submitted that merely because the respondents are exonerated from the departmental enquiry may not take away the case of the appellant. The CBI/prosecution proved the case beyond all reasonable doubt and it was established that accused No.2 had received the amount from PW.5 and PW.5 along with other officials including accused No.2 proceeded to Bengaluru and the accused No.2 instructed accused No.1 to come near Majestic bus stand. Accordingly, accused No.1 was w
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The standard of proof in criminal proceedings is higher than in departmental inquiries, and exoneration in the latter does not necessarily preclude criminal prosecution unless it is on merit.
At the stage of considering an application for discharge the court must proceed on the assumption that the material which has been brought on record by the prosecution is true and evaluate the materi....
Exoneration in departmental proceedings does not automatically quash criminal proceedings, which must be determined based on evidence in court.
Exoneration in departmental proceedings on merits can lead to the quashing of criminal proceedings based on the same allegations, as the higher standard of proof in criminal law makes it unlikely tha....
The court ruled that if a petitioner is exonerated in a departmental inquiry on merit, the same allegations cannot be prosecuted further in criminal proceedings due to the higher standard of proof re....
If the exoneration in the departmental proceedings is on merits and the allegations are found to be not sustainable, the criminal prosecution on the same set of facts cannot be allowed to continue.
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