IN THE HIGH COURT OF KARNATAKA
K.Natarajan, J.
Ramesh K.T. – Appellant
Versus
State of Karnataka – Respondent
Writ Petition No. 10799 of 2023
Decided On : 26-02-2024
CORRUPTION - PREVENTION OF CORRUPTION ACT - Sec. 7 - The court discussed the necessity of proving both demand and acceptance of a bribe under Sec. 7 of the Prevention of Corruption Act, 1988. It emphasized that without clear evidence of these elements, the charges cannot be sustained. The court referenced several Supreme Court judgments, particularly Neeraj Dutta vs. State, which established that mere allegations without proof of demand and acceptance do not constitute an offense under the Act. This legal framework was pivotal in the court's decision to quash the FIR against the petitioner.
Fact of the Case:
The petitioner, a Sub-Inspector, was accused of demanding a bribe of Rs. 4,00,000 for releasing a friend of the complainant. The complainant alleged that he paid Rs. 2,00,000 but was unable to complete the payment due to failed police traps. The FIR was registered based on these allegations.
Finding of the Court:
The court found that there was no concrete evidence of demand and acceptance of the bribe by the petitioner. The attempts to trap the petitioner were unsuccessful, and there was no recorded conversation between the petitioner and the complainant regarding the bribe.
Issues: Whether the FIR could be sustained under Sec. 7 of the Prevention of Corruption Act in the absence of proven demand and acceptance of a bribe.
Ratio Decidendi: The court reiterated that both demand and acceptance are essential elements to establish an offense under Sec. 7 of the P.C. Act. The absence of these elements, as established in prior Supreme Court rulings, necessitated the quashing of the FIR.
Final Decision: The petition was allowed, and the FIR against the petitioner was quashed.
JUDGMENT
1. This petition is filed by the petitioner-accused No.1 under Articles 226 and 227 of Constitution of India read with Sec. 482 of Cr.P.C. for quashing the FIR in Crime No.8/2021 registered by the then Anti Corruption Bureau (ACB) now Karnataka Lokayuktha for the offence punishable under Sec. 7(a) of Prevention of Corruption Act, 1988 (for short 'P.C. Act).
2. Heard the learned Senior counsel for the petitioner and learned Special counsel for the respondent No.1-Lokayuktha.
3. Respondent No.2 served unrepresented.
4. The case of the prosecution is that on the complaint of respondent No.2, the police registered the FIR, it is alleged by the complainant that the petitioner being Sub-Inspector of Huliyar Police Station, Tumakuru said to be demanded Rs.4, 00, 000.00 for releasing his friend Lokesh on the complaint filed by the Manager of the Muthoot Finance namely Shivakumar. It is alleged that on 30/7/2021, he went to the Huliyar Police Station to enquire about the arrest of his friend Lokesh and for releasing his friend Lokesh as he said to be cheated the Muthoot Finance and the said amount has been spent by him and for that, the petitioner being the Sub-Inspector demanded Rs.10, 00, 000.00 for releasing Lokesh. The complainant informed that that he will pay Rs.1, 00, 000.00 and came back from the police station.
5. Again on 1/8/2021, the said Lokesh telephoned to the complainant and told that at least he should pay Rs.4, 00, 000.00 to the police, otherwise, they will fix him in the criminal case. The complainant met the PSI-the petitioner and he told that he brought only Rs.2, 00, 000.00 and said that he will pay another Rs.2, 00, 000.00 within a week. Then the petitioner informed one Dafedar-Mukthiyar to collect the amount of Rs.2, 00, 000.00 from the complainant. The said conversation was recorded by the complainant then the said Mukthiyar took the complainant to the backside of the police station, received Rs.2, 00, 000.00, then contacted the petitioner through telephone. Then the said Mukthiyar took the complainant towards the fruit stall and he was not ready to receive the money, thereafter a signal was given by the complainant to the police. Thereafter the Mukthiyar brought Lokesh and released him to the complainant. Then on 3/8/2021, one Chethan, the Police Constable telephoned to the Lokesh and demanded Rs.2, 00, 000.00. Therefore, the complainant is not willing to pay remaining Rs.2, 00, 000.00, hence, complaint came to be filed to the ACB police and in turn the police registered the FIR.
6. Subsequently, the Police were trying to trap the petitioner, but trap was failed on 4/8/2021 and again they tried to trap the petitioner on 5/8/2021, the trap was failed and the police took up the investigation which is under challenge.
7. The learned Senior counsel for the petitioner has contended that there is no demand and acceptance by the petitioner. The trap was failed. When there is no demand and acceptance of bribe, the question of proving the case does not arise. The Hon'ble Supreme Court in the case of Neeraj Dutta vs. State (GOVT. OF N.C.T. OF DELHI) reported in (2023) 4 SCC 731 has held that the demand and acceptance is sine qua non to attract Sec. 7 of the P.C. Act. Therefore, when there is no trap, the question of filing charge sheet does not arise and hence, prayed for quashing the criminal proceedings. In support of his case, the learned counsel has relied upon the judgments of the Hon'ble Supreme Court in the cases of Neeraj Dutta stated supra and Soundarajan vs. State in Crl.A.No.1592/2022 and the judgement of the Coordinate Bench of this Court in the case of Thippeswamy vs. State and Another in W.P.No.15644/2022 (GM-RES).
8. Per contra, Sri B.B.Patil, learned Special counsel appearing for the Lokayuktha has vehemently contended that there was demand made by the petitioner which was recorded in the mobile. The mobile conversation reveals that he has demanded Rs.4, 00, 000.00from the complainant. Even the d
Proof of demand and acceptance is a sine qua non for establishing an offense under Sec. 7 of the Prevention of Corruption Act, 1988.
The judgment establishes the principle that the demand and acceptance of illegal gratification are crucial for proving the offence under the Prevention of Corruption Act 1988, and the necessity of va....
The court established that prima facie evidence of a bribe demand is sufficient to justify an investigation under the Prevention of Corruption Act, and that quashing an FIR should be an exception rat....
The prosecution must prove demand and acceptance of bribes beyond reasonable doubt, which was not established in this case.
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Proof of demand and acceptance of bribes is essential for conviction under the Prevention of Corruption Act; mere recovery of money without evidence of demand does not establish an offence.
The necessity of proving both demand and acceptance of bribe as sine qua non for establishing offences under the Prevention of Corruption Act, along with the requirement for proper certification of e....
Both demand and acceptance of illegal gratification are required for a conviction under the Prevention of Corruption Act; mere acceptance of bribe without proven demand fails to establish culpability....
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