IN THE HIGH COURT OF JUDICATURE AT BOMBAY, BENCH AT AURANGABAD
INDIRA K. JAIN, J.
Vinod - Appellant
Versus
The State of Maharashtra - Respondent
CRIMINAL APPEAL NO.128 of 2004
Decided on : 31-3-2016
Corruption - Demand and Acceptance of Bribe - Prevention of Corruption Act, 1988, Sections 7 and 13(2)
Fact of the Case:
The appellant, a junior clerk, was convicted for demanding and accepting bribes for releasing individuals on bail. The prosecution alleged that the appellant demanded Rs. 300 for bail, accepted Rs. 100, and demanded Rs. 200 more the next day. The appellant claimed the amount was for completing legal formalities.
Finding of the Court:
The court found that the evidence of demand and acceptance of illegal gratification was not reliable. It noted material omissions and contradictions in the complainant's evidence and found the defense raised by the appellant to be probable and acceptable. The court also held that the sanction to prosecute the appellant was not legal and valid.
Issues: The issues were whether the appellant demanded illegal gratification, whether he committed criminal misconduct, and whether the sanction to prosecute him was legal and valid.
Ratio Decidendi: The court emphasized that demand of illegal gratification is essential for conviction under the Prevention of Corruption Act, and mere recovery of tainted money is not sufficient without evidence of demand and acceptance. It also highlighted the requirements for a valid prosecution sanction under the Act.
Final Decision: The court allowed the appeal, set aside the conviction, acquitted the appellant of the charges, and ordered the cancellation of bail bonds and refund of any deposited fine.
This appeal takes an exception to the judgment and order dated 20th February, 2004 passed by the learned Special Judge, Nanded in Special (ACB) Case No.2 of 1994 convicting the Appellant for the offences punishable Sections 7 and 13(2) of the Prevention of Corruption Act, 1988 as under:
| Conviction under Section | Sentence |
| 7 | Simple Imprisonment for six months and fine of Rs.200/in default Simple Imprisonment for fifteen days. |
| 13 (2) | Rigorous Imprisonment for one year and fine of Rs.300/in default Simple Imprisonment for one month. |
2. Prosecution case in brief is as under :
On 12th September, 1993 Madhukar and Ramesh brothers-in-law of Complainant Shivram Tukaram Kharde were arrested by Shivajinagar Police Station, Nanded. They were taken to Tahsil office in the evening. Accused was serving as junior clerk in Tahsil office. He was to assist senior clerk PW6 Padhye working in the office of Executive Magistrate. Complainant was informed that his brothers-in-law were arrested and so he rushed to Tahsil office. He was told by Accused to come on next day as remand warrants were already issued.
3. On 13th September, 1993 Complainant Shivram with his cousin Yadav had been to Tahsil office and submitted an application for bail for Madhukar and Ramesh. They were asked to wait till 04:00 pm as learned Magistrate was busy in a meeting. It is alleged that at 04:00 pm when Shivram met the Accused he demanded Rs.300/for releasing Madhukar and Ramesh on bail. Complainant expressed his inability to pay the amount. He however paid Rs.100/to Accused. Madhukar was released on bail on that day. So far as Ramesh was concerned it is further alleged that Accused insisted to pay remaining amount of Rs.200/and that time Complainant told him that he had no money and he would come with Rs.100/on next day.
4. On 14th September, 1993 Shivram approached A.C.B. office and lodged report alleging therein that Accused demanded money otherwise than for lawful purpose. On the basis of report trap was arranged. It was successful and currency notes one of Rs.50/, two of Rs.20/each and one of Rs.10/- denominations were found in possession of Accused. Pretrap Panchanama was prepared before the actual trap. After trap was successful posttrap Panchanama was drawn. Statements of witnesses were recorded. On completing investigation papers were submitted to the competent authority for issuing sanction. Competent authority issued sanction to prosecute the Accused. Thereafter chargesheet was filed before the Special Court.
5. Charge came to be framed against the Accused vide Exhibit 13. He pleaded not guilty and claimed to be tried. Accused submitted his written defence and also through cross-examination of witnesses raised the defence that he accepted the amount for the purpose of paying Advocate's fee for identifying surety, for fixing Court fee stamp to bail bonds and stamps for affidavit. Accused submitted that as per the instructions of his superior officer he was to assist the litigants approaching the office for official work and there was no motive to accept the amount as bribe as alleged by Complainant.
6. To substantiate alleged guilt of Accused prosecution examined in all 6 witnesses viz. PW1 Pandurang Ganpatrao Wakadkar was a shadow Panch, PW2 Shivram Complainant, PW3 Yadav cousin of Complainant, PW4 Investigating Officer Gopinath Patil, PW5 G.M. Madan sanctioning authority and PW6 Vinayak Padhye senior clerk in Tahsil office. Considering the evidence of Complainant, his cousin and Investigating Officer Trial Court came to the conclusion that demand and acceptance was proved beyond reasonable doubt. Regarding sanction evidence of PW5 competent authority was relied upon and sanction was held as legal and valid. On the basis of evidence of above witnesses Trial Court held that charge was proved beyond reasonable doubt and in consequence th
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