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2013 Supreme(Bom) 1984

High Court of Judicature at Bombay
M.L. TAHALIYANI, J.
Dinesh S/o.Jamunaprasad Mathuria
Versus
The State of Maharashtra & Another
Criminal Revision Application No.35 of 2013
Decided On : 01-10-2013

Important Points

The acceptance of illegal gratification as a motive or reward for inducing a public servant by corrupt or illegal means completes the offence under Section 8 of the Prevention of Corruption Act, without the need to establish actual bribery or attempted bribery of the public servant.

Subject

Criminal Law - Corruption and Bribery

Act Referred

INDIAN PENAL CODE : S.162
PREVENTION OF CORRUPTION ACT : S.8

Headnote

Prevention of Corruption Act - Allegations against the applicant based on complaint made by Smt. Balwant Kaur - Attempted bribery and extortion - Section 8 of Prevention of Corruption Act discussed - Court's interpretation of Section 8 and its application to the case

Fact of the Case:

The applicant, accused in a corruption case, allegedly attempted to extort bribe money from a complainant by falsely claiming that her file with the Income Tax Department would be reopened if the bribe was not paid. The complainant reported the matter to the CBI, leading to the charges against the applicant.

Finding of the Court:

The court rejected the applicant's argument that the allegations did not amount to an offence under Section 8 of the Prevention of Corruption Act. It held that the attempt to take money from the complainant as a motive or reward for inducing a public servant by corrupt or illegal means constituted the offence, even without establishing actual bribery of the public servant.

Issues: Interpretation of Section 8 of the Prevention of Corruption Act, sufficiency of evidence, and the requirement to establish actual bribery or attempted bribery of a public servant

Ratio Decidendi: The court's decision was based on its interpretation of Section 8 of the Prevention of Corruption Act, emphasizing that the acceptance of illegal gratification as a motive or reward for inducing a public servant by corrupt or illegal means completes the offence, without the need to establish actual bribery or attempted bribery of the public servant.

Final Decision: The court dismissed the revision application and rejected the applicant's request for a stay on the order.

Advocates Appeared:
For the Applicant:A.M. Saraogi, Advocate.
For the Respondents:R1, Ms. V.S. Mhaispurkar, Advocate, R2, Rajesh Desai, CBI.

JUDGMENT

Heard learned Counsel Mr. A.M. Saraogi for applicant, learned Addl. P.P. Ms. V. S.Mhaispurkar for State-Respondent no.1 and learned Counsel Mr. Rajesh Desai for CBI – Respondent no.2.

2. The applicant is one of the accused in Special Case no.52 of 2009 pending in the Court of Special Judge under Prevention of Corruption of Act, Mumbai. Chargesheet has been filed by Central Bureau of Investigation after investigation of FIR no.RC/BA1/2009/A0013. In all there are two accused including the applicant. The applicant has been cited as accused no.2. The other accused by name Sunil Nandlal Shah has been cited as accused no.3. One Income Tax Inspector by name Rahul Kumar was originally cited as accused no.1 when the FIR was registered. However, chargesheet has been filed against the applicant and Accused no.3 Sunil Shah.

3. The allegations against the applicant are based on the complaint made by Smt. Balwant Kaur – resident of Andheri (West), Mumbai. The said Smt. Balwant Kaur had a residential house at Mohali, Chandigarh also. It is stated by her in the complaint that while she was in Chandigarh in the month of November, 2008, she received a call from one Mr. Gaikwad who introduced himself as Income Tax officer and told the complainant that there was a summons against her. The applicant who was looking after the Income Tax matters of the complainant was informed. It is alleged that the applicant after a few days had spoken to the complainant and told her that the matter was serious and that the complainant had to visit Mumbai. The complainant, therefore, reached Mumbai on 26.11.2009 and met the applicant at his residence. She was informed by the applicant that he is following the matter and he will let the complainant know about developments in the case.

4. It is further alleged that the applicant had visited house of the complainant in the month of February and told her that her work would be done and that she would have to pay Rs.10 lakhs by way of bribe. The complainant was shocked to hear that she was required to pay bribe of Rs.10 lakhs. The applicant, however, told her that she might take some time to consider the situation and that the applicant would visit her again. After a few days, during a similar visit, the applicant had allegedly told the complainant that the amount of bribe could be reduced by Rs.5 lakhs and that the complainant would have to pay Rs.1 lakh to the applicant by way of service charges. She was also informed that the co-accused Sunil Shah was very closed to the Income Tax Officer and that he would be able to resolve the whole issue. Since the complainant did not want to pay bribe amount, she had given information to CBI and CBI had made arrangement for recording of talks between the complainant and the applicant during next few visits. The FIR was registered on 26.2.2009 itself when the matter was reported to CBI by the complainant in writing.

5. After completion of investigation, chargesheet was filed against the applicant and the other accused by name Sunil Shah. Both of them had made applications for discharge before the Trial Court independently. Both the applications were rejected. Accused Sunil Shah moved this Court (Coram: K.U. Chandiwal, J.) for setting aside the order passed by the trial Court. By order dated 4.10.2012 this Court (Coram: K.U. Chandiwal, J.) directed that accused Sunil Shah be discharged of the offence punishable under Section 8 of Prevention of Corruption Act.

6. Learned Counsel Mr. A.M. Saraogi appearing on behalf of the applicant has submitted that in view of the order passed by this Court on the application of Mr. Sunil Shah, the present applicant deserves to be discharged as the allegations against both of them are more or less same. It was further submitted that in fact the allegations against the accused – Sunil Shah were grievous as compared to the allegations against the present applicant. Learned Counsel Mr. Saraogi further submitted that a plain reading of complai














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