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IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT AURANGABAD
ABHAY S. WAGHWASE, J.
Nasibkhan Gulabkhan Pathan – Appellant
Versus
The State of Maharashtra - Respondent
Criminal Appeal No. 704 of 2005, Criminal Appeal No. 711 of 2005
Decided on : 12-11-2024

Advocates:
Advocate Appeared:
For the Appellant :Mr. Mayur Salunke, Advocate h/f Mr. V. D. Salunke, Mr. S. S. Panale, Advocate
For the Respondent: Mrs. Ashlesha S. Deshmukh

The prosecution failed to prove the guilt of the accused beyond reasonable doubt due to lack of corroborative evidence and a valid sanction for prosecution.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 7, 13(1)(d) r/w 13(2) and Section 12 - Appeals against conviction for corruption - Prosecution's case hinged on the testimony of the complainant and shadow pancha, both of whom retracted support for the prosecution - The trial court's reliance on the shadow pancha's evidence was deemed insufficient due to lack of corroboration and the absence of a clear demand for illegal gratification - The court found that the prosecution failed to prove its case beyond reasonable doubt. (Paras 1-14)

(B) Sanction for prosecution - The court noted that the sanction granted was not valid as the sanctioning authority did not demonstrate proper application of mind, rendering the sanction mechanical and insufficient. (Paras 12)

Facts of the case:
The appellants were convicted for demanding and accepting illegal gratification in connection with a criminal case. The complainant later retracted his statement, and the shadow pancha's testimony was found to lack credibility.

Findings of Court:
The court found that the prosecution's case was not free from doubt, leading to the conclusion that the conviction was unsustainable.

Issues: The main issues included the validity of the demand for illegal gratification and the adequacy of the sanction for prosecution.

Ratio Decidendi: The court ruled that the prosecution failed to establish the guilt of the accused beyond reasonable doubt, emphasizing the need for corroborative evidence in corruption cases.

Result: Both appeals are allowed, and the convictions are quashed.

JUDGMENT :

1. In both appeals, exception has been taken to the judgment and order dated 29.09.2005 passed by learned Special Judge, Osmanabad in Special Case (AC) No. 4 of 2003 recording guilt of appellants for offence punishable under sections 7, 13(1)(d) r/w 13(2) and Section 12 of the Prevention of Corruption Act, 1988 [PC Act] respectively.

CASE OF PROSECUTION IN BRIEF

2. In brief, case of prosecution is that anti corruption department received complaint from PW1 Chandrakant, who reported that one Regular Criminal Case was on the file of learned JMFC, Kallam against Gorba Sukale and three others, at his instance. In that connection, informant had approached accused no.1, who was Assistant Public Prosecutor [APP] in said court, and appellant accused demanded Rs.1,000/- to put up the case properly before the court and to take further steps of issuing warrant. Unwillingly, PW1 paid part amount and balance of Rs.500/- was decided to be paid later on. As he was not willing to pay illegal gratification, he lodged report Exhibit 54, which was entertained by PW6 Dy.S.P. Gavali, and on the strength of the same, he arranged panchas, planned trap, prepared pre-trap panchanama Exhibit 35, gave necessary instructions to the complainant and the shadow pancha. On their instructions, both, complainant and shadow pancha, visited court. There, accused no.1 demanded illegal gratification and when informant was paying the same, it was directed to be paid to accused no.2, after which pre- determined signal was relayed by informant, leading to further trap and apprehension of accused persons. Thereafter, PW6 lodged report, carried out investigation, chargesheeted both accused, who were made to face trial before learned Special Judge vide above referred Special Case No. 4 of 2003 and on appreciating prosecution evidence as well as defence witnesses, learned trial Judge, by impugned order dated 29.09.2005, held both accused guilty of offence punishable under Sections 7, 13(1)(d) r/w 13(2) and Section 12 of the PC Act, respectively. Said judgment is now subject matter of the appeals before this Court.

SUBMISSIONS

On behalf of the appellant in Criminal Appeal No. 704 of 2005 :

3. Learned counsel Mr. Salunke appearing for the appellant accused no.1 submitted that appellant accused was working as APP. During pendency of appeal, he expired and therefore, his heir has continued the prosecution of appeal. It is his submission that there was no demand of illegal gratification as, according to him, deceased appellant was APP and therefore, there was no need for putting up any demand. He further pointed out that in this case, very informant did not support prosecution. Therefore, case of prosecution had suffered severe blow. He pointed out that entire case of prosecution is rested on the evidence of PW2 shadow pancha, but he was not present at the time of previous conversation of demand and therefore, his testimony has no evidentiary value and that he was tutored before being examined. That, his cross renders his testimony doubtful.

4. Learned counsel further submitted that here, there is no proper sanction, as said authority was not in charge, and therefore authorized, to issue sanction. Even learned trial Judge has held that PW3 was not in-charge, but still sanction accorded by him has been considered. Learned counsel submitted that appellant accused no.1 has not accepted the amount. There is no recovery at his instance and for all above reasons, he prays to set aside the judgment of conviction.

Learned counsel seeks reliance on the judgment of this Court (Nagpur Bench) in Suresh Purushottam Ashtankar v. State of Maharashtra and another 2015 All M.R. (Cri) 4243.

On behalf of the appellant in Criminal Appeal No. 711 of 2005:

5. Learned counsel Mr. Panale, pleading innocence of his client, would submit that accused no.2 was mere clerk. He had no reason to put up demand. He was merely looking after the work assigned to him by his employer. Therefore, there is no ques

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