IN THE HIGH COURT OF JUDICATURE AT BOMBAY (AURANGABAD BENCH)
Kishore C. Sant, J.
Dnyandeo - Appellant
Versus
State Of Maharashtra - Respondent
Criminal Appeal No. 384 of 2004
Decided On : 02-02-2023
Corruption - Prevention of Corruption Act - Section 7, 13(1)(d), 13(2)
Fact of the Case:
The appellant, a Head Constable, was accused of demanding a bribe from a complainant to take action against the complainant's cousins. The complainant alleged that the appellant demanded Rs.2000 for taking action against the cousins, which was later settled at Rs.1000. The complainant approached the Anti Corruption Bureau after the appellant demanded the remaining amount and threatened to file a case against the complainant.
Finding of the Court:
The court found discrepancies in the evidence, including inconsistencies in the dates of the complainant's visit to the Anti Corruption Bureau and tutoring of witnesses by the police. The court also noted that key witnesses were not examined, and the demand was not adequately proved. As a result, the court acquitted the appellant of the charges.
Issues: The issues revolved around the demand for a bribe by the appellant and the sufficiency of evidence to prove the guilt beyond reasonable doubt.
Ratio Decidendi: The court emphasized the need for corroboration of the complainant's evidence, especially considering the complainant's status as an accomplice in a corruption case. The court also highlighted the importance of a valid sanction, which was found lacking in this case.
Final Decision: The court allowed the appeal, quashed the conviction, and acquitted the appellant of the charges.
JUDGMENT
Kishore C. Sant, J. - This appeal is against the judgment and order dated 31.05.2004 passed by the learned Special Judge and Additional Sessions Judge, Kopargaon in Special Case No. 01/1999, whereby the present appellant-accused is held guilty of the offence punishable under Section 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988 ('P.C. Act' for short). He is sentenced to suffer Rigorous Imprisonment (R.I.) for two years and to pay fine of Rs.2500/- in default to suffer Simple Imprisonment (S.I.) for six months for the offence under Section 7 of P.C. Act. He is further sentenced to suffer R.I. for three months and to pay fine of Rs.2500/- in default to suffer S.I. for six months for the offence under Section 13(2) of P.C. Act. Both the substantive sentences are directed to run concurrently.
2. The story of the Prosecution in short is as below:
The present appellant/accused was working as a Head Constable in the Police Department at Kopargaon Police Station. The complainant namely Bhimrao lodged a complaint that his cousin brothers assaulted his another cousin namely Punja. The complainant and his brother - Dashrath tried to intervene in the dispute. The cousin brothers therefore assaulted the complainant and his brother by iron bar due to which complainant sustained bleeding injury on his head. The complainant therefore with his wife, his brother Dashrath, his brother-in-law Haribhau and cousin Punja went to the Kopargaon Police Station to lodge a report. The accused referred him to Hospital for treatment. The complainant was therefore admitted in Rural Hospital, Rahata and was discharged on 09.05.1998.
. The complainant after discharge from hospital again went to the police station and handed over injury certificate to accused and requested him to take legal action against his cousin brothers. The accused demanded a bribe of Rs.2000/- for taking action against cousin brothers of complainant and also to arrest them. The amount was settled to Rs.1000/-. It is alleged that the complainant took amount of Rs.1000/- from his employer/Pyarasinh Sandhu and paid Rs.500/- to accused and assured to pay remaining amount within 7 to 8 days. On 10.05.1998, the cousins gave abuses to the wife of complainant and therefore she again went to police station on 11.05.1998 to lodge report. At that time, accused again demanded remaining amount of Rs.500/- to the wife of complainant, he further threatened her to file a chapter case against complainant if amount of Rs.500/- is not paid. On 13.05.1998, the complainant again went to police station to see the accused. At that time he came to know that the accused is in the Court and therefore he went and met the accused in the Court. Accused asked the complainant as to whether he has brought Rs.500/-, the complainant requested for sometime to arrange for the remaining amount. That time again accused threatened the complainant that he would initiate a Chapter proceeding against him. Since there was demand of bribe, the complainant approached Anti Corruption Bureau, Nashik, where P.I. Bhalerao recorded his report on 15.05.1998.
3. On 14.05.1998, panchas were called to the office of ACB and trap was arranged. The prosecution alleged that the trap was successful. After the trap, investigation was carried out and the charge-sheet came to be filed. The prosecution came to be launched against the appellant. On recording the evidence and holding a trial, the learned trial Judge held the accused guilty of the said offences of P.C. Act and thus the accused is before this Court.
4. The case of the accused is that he has not demanded and accepted any amount towards bribe and he is falsely implicated by the complainant in the offence. It is defence of the accused that the complainant wanted this accused to take action against his cousins and arrest them. Since the accused told that it was not a case where arrest was required. It is for this reason the complainant got annoyed and lodged a
Kanu Ambu Vish Vs. State of Maharashtra AIR 1971 SC 2256
Khilli Ram Vs. State of Rajasthan AIR 1985 SC 79
Som Prakash Vs. State of Punjab AIR 1992 SC 665
V. Venkata Subbarao Vs. State represented by Inspector of Police A.P.
Vinod Savalaram Kanadkhedkar Vs. State of Maharashtra 2016 (4) MhLJ (Cri) 570
The need for corroboration of evidence in corruption cases, the importance of a valid sanction, and the requirement to prove guilt beyond reasonable doubt.
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 judgment emphasizes the requirement to prove the demand and acceptance of illegal gratification to establish guilt under the Prevention of Corruption Act.
In corruption cases, the prosecution must prove demand for bribe beyond reasonable doubt, and any mechanical sanction without proper authority is invalid.
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.
The prosecution must prove the demand and acceptance of a bribe beyond reasonable doubt, and inconsistencies in the complainant's testimony can undermine the case, leading to acquittal.
The central legal point established in the judgment is the requirement for corroborating evidence of interested witnesses on the trap with independent evidence, and the need to consider allegations o....
Evidence of demand and acceptance is crucial for conviction in corruption cases; mere recovery of money is insufficient without proof of illegal gratification.
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