IN THE HIGH COURT OF JUDICATURE OF BOMBAY, BENCH AT AURANGABAD
ADVAIT M. SETHNA, J.
Nitin Ramesh Garje - Applicant
Versus
The State of Maharashtra & others – Respondents
Anticipatory Bail Application No. 925 of 2025 With Criminal Application No. 1961 of 2025 In ABA/925/2025
Decided On : 09-07-2025
| Table of Content |
|---|
| 1. factual background of alleged corruption (Para 1 , 2) |
| 2. arguments for and against bail application (Para 3 , 4) |
| 3. court's observations on evidence of corruption (Para 5 , 6 , 7 , 8 , 9) |
| 4. importance of custodial interrogation in corruption cases (Para 10 , 11) |
| 5. court's disapproval of applicant's conduct (Para 12 , 13) |
| 6. withdrawal of anticipatory bail application (Para 14) |
| 7. conclusion and order regarding disposition (Para 15 , 16) |
ADVAIT M. SETHNA, J.
1. The Applicant has filed the present Application for pre- arrest bail. He is the Additional Tehsildar of Chhatrapati Sambhajinagar, discharging his duties as a public servant. The proceedings relate to C.R. No. 0201/25. The First Information Report (for short ‘FIR’) has been lodged on 16 May 2025 at 08.38 hours by the City Chowk Police Station, Chhatrapati Sambhajinagar. The offences alleged are under section 12 and 7(a) of the Prevention of Corruption Act, 1988 (for short ‘PC Act’). The Complainant is one Naseer Gani Khan, aged 50 years, who is the person from whom the alleged bribe was demanded at the behest/on behalf of the Applicant, by and through his agents.
CASE IN FIR :
2. It appears that the Complainant visited the Tehsil Office where he met one Shivaji Harkal i.e. Clerk working there. There are allegations of demand by the said Shivaji Harkal, who informed the Informant when they met with in order to receive a favourable decision in his case, the said Harkal would have to pay money to the Upper Tehsildar, i.e. the Applicant. Also that the Informant would have to speak to a person named Chavan who looks after the work of the Applicant. It appears that the Complainant had purchased 76.67 sq. mtrs. area of plot in Gat No. 158. Accordingly, the name of the Complainant had been registered as per the mutation entry No. 13099. However, by registering the mutation entry it was registered as 68 Sq. mtrs. as against 76.67 sq. mtrs. i.e. about 9 sq. mtrs. less and such mutation entry was approved. On 13 May 2025 that the Complainant lodged the Complaint with the Anti Corruption Bureau (for short ‘ACB’) against the demand of the bribe amount. Acting upon the said Compliant, it was registered by the ACB in presence of two panchas and a trap panchanama was conducted on 13 May 2025 at 17.00 hours. The Complainant along with one Nitin Chavan, working with/known to the Applicant went to the Tea Stall. There the alleged demand of the bribe amount of Rs. 60,000/- per file, totaling to Rs. 3,00,000/- was made to be given to the Applicant.
SUBMISSIONS :
3. Mr. Deshmukh, the learned Senior Counsel for the Applicant would at the very outset submit that through the FIR a false case has been registered against the Applicant to frame him/falsely implicate him and malign his reputation and career. This is only because the case of the Complainant’s son with regard to a file pertaining to correction in the area of plot or land for purpose of alteration in the mutation entry was rejected by the Applicant by an order dated 25 March 2025, for which, a Complaint was lodged with the ACB on 13 May 2025. There is no demand nor acceptance qua the present Applicant. There is no work pending with the present Applicant as far as the Complainant is concerned. The case was registered by the Complainant with the ACB only on a mere suspicion to demand bribe for his work to be done. He would submit that four demand verification traps have failed. Even if the private person did accept the bribe amount but that was not for and/or on behalf of the Applicant. The Applicant has not played any role in either instigating and/or inducing the Complainant to hand over such bribe amount of Rs. 60,000/- per file,there being five files in total making the amount at Rs. 3,00,000/- to the private person as noted in the FIR. The Complaint has been lodged only with an intent to take revenge because of the adverse decision on the file of the Complainant’s son which came to be taken on 25 March 2025. The F
The court emphasized the necessity of custodial interrogation for public officials accused of corruption when substantial evidence exists against them, reiterating the rigorous application of anti-co....
The prosecution must prove the demand and acceptance of bribe beyond reasonable doubt; mere possession of tainted money is insufficient for conviction.
Prevention of corruption -Demand of Bribe - Trap case - Recovery of tainted amount - Conviction set aside - Mere recovery by itself cannot prove the charge of the prosecution against the accused.
The conviction under the Prevention of Corruption Act was overturned due to prosecutorial failures in evidence handling and record falsification, highlighting the need for integrity in judicial proce....
The main legal point established in the judgment is the importance of independent witness testimony and reasonable corroboration in proving the demand and acceptance of illegal gratification under th....
The need for corroboration of evidence in corruption cases, the importance of a valid sanction, and the requirement to prove guilt beyond reasonable doubt.
Anticipatory bail is not a matter of right and should be denied in corruption cases where substantial evidence exists, to prevent interference with the investigation.
Public servants are prohibited from demanding bribes to resolve civil disputes, and evidence of demand and acceptance of bribes must be credible and established.
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