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2025 Supreme(Bom) 1074

IN THE HIGH COURT OF JUDICATURE AT BOMBAY 
SARANG V. KOTWAL, J.
Diksha Bharat Dhande - Appellant
Versus
The State of Maharashtra - Respondent
Criminal Appeal Nos. 437, 1319 of 2011
Decided On : 06-08-2025


Advocates:
Advocate Appeared:
For the Appellants : R.D. Suryawanshi, Roshan Hule, Suraj N. Naik, Ketkee Kamble, B.G. Tangsali
For the Respondents: Pankaj P. Devkar, Dushyant Pagare, Shubhashree Yewale

The trial's fairness was compromised by leading questions during witness testimonies, resulting in unreliability of evidence and overturning the conviction of the accused.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 7 and 13(1)(d) r/w. 13(2) - Conviction and sentencing of Appellant under Anti-Corruption Laws - The Appellant was convicted and sentenced to one year of imprisonment and fines for accepting bribes for official work - Respondent acquitted due to lack of evidence linking him to the demand of money. (Paras 2, 10, 24)

(B) Fair Trial - Violations of due process regarding leading questions during witness examination undermined the reliability of testimony, impacting the fairness of the trial. (Paras 17, 20)

Facts of the case:
The Appellant, serving as a Senior Clerk in a Municipal Corporation, faced bribery charges for demanding bribes for property transfer work which led to a complaint by a civil contractor. (Paras 1, 6)

Findings of Court:
Conviction of Appellant was based primarily on evidence that was ultimately deemed unreliable due to trial irregularities; consequently, the Appellant's conviction was overturned. (Paras 26)

Issues: The court examined the reliability of witnesses and procedural integrity concerning witness examination methods, particularly about leading questions. (Paras 17, 26)

Ratio Decidendi: The court determined that the trial's fairness was compromised by leading questions posed during witness testimonies, making the evidence presented unreliable; hence, the conviction could not stand. (Paras 17, 20)

Result: The Criminal Appeal No.437 of 2011 was allowed, setting aside the conviction of the Appellant, and Acquittal of the Respondent upheld.

Table of Content
1. overview of appeals and judgments. (Para 1 , 2 , 3 , 4)
2. factual details of the corruption case. (Para 6 , 7 , 8 , 9 , 10)
3. witness testimonies and credibility issues. (Para 11 , 12 , 13 , 14 , 15)
4. defense arguments against the convictions. (Para 17 , 18 , 19)
5. court's analysis of trial fairness and evidence. (Para 20 , 21 , 22 , 23 , 24 , 25)
6. final decision on the appeals. (Para 26)
7. conclusion and order. (Para 27)

JUDGMENT :

SARANG V. KOTWAL, J.

1. Both these Appeals are decided by this common Judgment today because they arise out of a common Judgment and order passed by the learned Special Judge (Anti Corruption) Thane, on 16.04.2011, in Special Case No.17 of 2006. The Appellant Diksha Dhande in Criminal Appeal No.437 of 2011 was the original Accused No.1 and the Respondent Chahu Mhatre in Criminal Appeal No.1319 of 2011 was the original Accused No.2. For the sake of convenience, both of them are referred to by their original status as the accused before the trial Court.

2. The learned Trial Judge convicted the Accused No.1 Diksha for commission of the offence punishable U/s.7 of the Prevention of Corruption Act, 1988 (for short ‘P.C. Act’) and sentenced her to suffer imprisonment for one year and to pay a fine of Rs.5000/- and in default to suffer S.I. for two months. She was also convicted for commission of the offence punishable U/s.13(1)(d) r/w. S.13(2) of the P.C.Act and was sentenced to suffer imprisonment for one year and to pay a fine of Rs.2000/- and in default to suffer S.I. for two months. Both the substantive sentences were directed to run concurrently.

3. The Accused No.2 Chahu was acquitted from the charges of commission of the offence punishable U/s.12 of the P.C.Act.

4. The Criminal Appeal No.437 of 2011 is preferred by the accused No.1 Diksha against the judgment and order of conviction and sentence. Whereas, Criminal Appeal No.1319 of 2011 is preferred by the State of Maharashtra challenging the judgment and order of acquittal recorded in favour of the Accused No.2 Chahu.

5. Heard Mr. Suryawanshi, learned counsel for the Appellant in Criminal Appeal No.437 of 2011, Mr. Pankaj Devkar, learned APP for State/Respondent in Criminal Appeal No.437 of 2011 and for the Appellant in Criminal Appeal No.1319 of 2011, and Mr. Dushyant Pagare, learned counsel for Respondent in Criminal Appeal No.1319 of 2011.

6. The prosecution case is that the Accused No.1 Diksha was working as a Senior Clerk and Tax Inspector in the Administration department at Turbhe, ‘D’ division, Navi Mumbai Municipal Corporation (for short ‘NMMC’) and the Accused No.2 Chahu was working as a peon in the same office. One Manoj Chaurasiya had purchased a room in Turbhe area. He wanted the NMMC to update the record in his capacity as the purchaser of that room. As per the prosecution case, the Accused No.1 Diksha initially demanded Rs.5000/- for doing that work, but settled and agreed for accepting Rs.3000/-. The said Manoj Chaurasiya had given an authority letter to the complainant in this case Mr. Annappa Ragi to do this work. The complainant Annappa Ragi did not want to pay the bribe amount of Rs.3000/- to the Accused and, therefore, they approached the Anti Corruption Bureau (for short ‘ACB’). The complainant Annappa gave his complaint. The officers of the ACB called two panchas. One of them was sent with the complainant for the verification of the demand made by the Accused No.1. They went to her office on 06.09.2005. She again demanded the amount of Rs.3000/-. The verification panchanama was recorded. The officers arranged to lay a trap on 08.09.2005. On that day, the complainant had brought an amount of Rs.3000/-. The anthracene powder was smeared on the currency notes. The complainant and the panchas were given demonstration of the effect of the anthracene powder. The pre-trap panchanama was conducted. After that, the complainant and one of the panchas went to the office of the Accused No.1. She gave the file of their work

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