IN THE HIGH COURT OF JUDICATURE AT BOMBAY
V. G. Bisht, J.
Damu Ramu Avhad – Petitioner
Versus
The State of Maharashtra – Respondent
Criminal Appeal No. 728 of 1998
Decided On : 30-06-2022
Corruption - Prevention of Corruption Act, 1947 - Section 5(2), Section 5(i)(d) - Summary
Fact of the Case:
The appellant was convicted under Section 5(2) read with Section 5(i)(d) of the Prevention of Corruption Act, 1947 and Section 161 of the Indian Penal Code for demanding a bribe to facilitate the release of the complainant's brother on bail. The prosecution alleged that the appellant and a police officer accepted money from the complainant during a raid.
Finding of the Court:
The court found that there was no evidence to prove the specific demand and acceptance of the bribe by the appellant. The court also noted discrepancies in the evidence and lack of independent corroboration. It held that the prosecution failed to establish the essential elements of 'demand' and 'acceptance' of the bribe, leading to the acquittal of the appellant.
Issues: The issues revolved around the verification of the alleged demand, the lack of specific demand of a bribe, and the reliability of the witnesses' testimonies.
Ratio Decidendi: The court emphasized that the demand of illegal gratification is essential for constituting the offence under the Prevention of Corruption Act, and mere recovery of tainted money is not sufficient to convict the accused. It highlighted the necessity of proving 'demand' and 'acceptance' of the bribe amount by the accused.
Final Decision: The appeal succeeded, and the appellant was acquitted of the charges under the Prevention of Corruption Act, 1947. The conviction and sentence were set aside, and the appellant was set free from the charges.
JUDGEMENT :
1. This is an appeal under Section 374(2) of the Code of Criminal Procedure, 1973 against the conviction recorded under Section 5(2) read with Sections 5(i)(d) of the Prevention of Corruption Act, 1947 (‘ PC Act of 1947’ for short) and sentencing the appellant to undergo imprisonment for one year and to pay fine of Rs.500/-, in default, to undergo further simple imprisonment for one month and under Section 161 of Indian Penal Code (‘IPC’ for short) and sentencing imprisonment for six months and pay fine of Rs.200/- and in default, to undergo simple imprisonment for 15 days in Special Case No. 01 of 1989 by learned Special Judge, Nashik vide Judgment and Order dated 29th August, 1998.
2. In short, the case of the prosecution is that, the complainant, namely, Karbhari Madhav Aher and his younger brother Bhausaheb Madhav Aher are the resident of village Erandgaon-Budruk, Tahasil- Yeola, District- Nashik. According to complainant, on 07/03/1988 his said younger brother had gone to Kopargaon to attend marriage ceremony. On the same day, at about 6:00 to 6:30 p.m., PSI Avhad (appellant) and other police staf carried out prohibition raid in the village. They also visited the complainant’s house and asked whereabouts of the complainant’s younger brother. They also told that his brother had fed away after throwing the liquor and further asked to bring him to the police station on the next day.
3. According to complainant, on 09/03/1988, his younger brother met him when he narrated the incident of prohibition raid dated 07/03/1988. The complainant’s younger brother told him that he had been to Kopargaon. In the afternoon, the complainant visited Police Station, Yeola and met PSI Avhad. PSI Avhad again asked the complainant to bring his brother and also Rs.500/- for bail along with surety on the next day. The complainant pleaded that the amount of Rs.500/- was exorbitant and therefore, said PSI Avhad reduced the said amount to Rs.350/- and accordingly asked him to come along with his brother on 11/03/1988 and get his brother released on bail.
4. The complainant on 10/03/1988 approached the office of the Anti Corruption Bureau and complained about the demand made by PSI Avhad. He also informed that neither he had fnancial transaction with PSI Avhad nor any personal enmity.
5. On the basis of said complaint, Dy.S.P. Anti Corruption Bureau, Nashik summoned two panch witnesses and after briefing them as to the anti corruption raid to be carried out visited the office of PSI Avhad on 11/03/1988. A pretrap panchanama was also prepared in the office of Anti Corruption Bureau.
6. Later on, the complainant, his brother and one shadow panch witness, namely, Sahebrao Giridhar Patil were asked to proceed police station, Yeola. Dy.S.P., Anti Corruption Bureau, Nashik along with other staff members also proceeded towards the police station on a vehicle. At about 11:15 a.m. the complainant gave a predetermined signal and therefore, Dy. S.P. and other staf members of the raid party along with another panch witness entered into the room of Police Station Officer. The complainant informed that Police Havildar Pawar had accepted the monies. An amount of Rs.350/- was recovered from his possession. The traces of anthracin powder were also found in his right hand and on the right pocket of his payjama. Meantime, PSI Avhad also came there. A detailed panchanama was prepared on the spot.
7. This led to initiation of the prosecution of the appellant and co-accused Police Havildar Pawar under Section 5(2) read with Sections 5(i)(d) of the PC Act, 1947 and Sections 161 and 165-A of the IPC. The prosecution examined their witnesses to prove the charges framed again both the accused.
8. By judgment dated 29th August, 1998 the learned Special Judge found appellant to be guilty of the charges under section 5(2) read with section 5(i)(b) of the PC Act of 1947 and section 161 of the IPC. It is against this conviction and sentence, the present appeal is preferred by
Dashrath Singh Chauhan Vs. Central Bureau of Investigation
AI
The prosecution must establish the 'demand' and 'acceptance' of the bribe amount to constitute the offence under the Prevention of Corruption Act, 1947.
The demand and acceptance of bribe must be established beyond reasonable doubt, and mere recovery of tainted money is insufficient for conviction without corroborative evidence.
The lack of proof of demand for illegal gratification is a crucial factor in determining the conviction under Sec. 7 and Sec. 13(1)(d) r/w Sec. 13(2) of the PC Act.
The court confirmed that the prosecution must prove demand and acceptance of bribes for corruption convictions, affirming that minor discrepancies in witness accounts do not undermine overall testimo....
Point of Law : 9, 8 Offence under Sections 13(1)(d)(i) and (ii) is concerned as in absence of any proof of demand for illegal gratification, the use of corrupt or illegal means or abuse of position a....
In assessing cases under the Prevention of Corruption Act, mere inquiries about bribe amounts do not equate to a legal demand, and evidence must be compelling to prove guilt beyond reasonable doubt.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.