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2024 Supreme(Bom) 1192

IN THE HIGH COURT OF JUDICATURE AT BOMBAY, NAGPUR BENCH
Urmila Joshi-Phalke, J.
State of Maharashtra, through Dy.S.P. (A.C.B.) - Appellant
Versus
Ravindra s/o Jairam Randive - Respondent
Criminal Appeal No.16 of 2020
Decided On : 25-06-2024

Advocates Appeared:
For the Appellant : Shri M.J.Khan, Additional Public Prosecutor
For the Respondent: Shri S.V.Sirpurkar, Counsel

Proof of demand is essential to establish offences under the Prevention of Corruption Act; mere recovery of money is insufficient for conviction.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 7, 13(1)(d), and 13(2) - Acquittal of accused by Special Court for lack of evidence relating to demand and acceptance of bribe. Prosecution failed to establish valid demand for gratification, which is sine qua non for conviction under the Act. (Paras 6, 11, 23)

(B) Appeal against acquittal - Court's duty is to assess whether the trial court's findings were perverse or illegal, giving due deference to the presumption of innocence. (Paras 14, 21)

Facts of the case:
Complainant alleged that he was demanded a bribe of Rs.1500/- by the accused, a Talathi, for issuing a 7/12 extract. A trap was laid by the Anti Corruption Bureau but the trial court acquitted the accused, citing insufficient proof of demand and acceptance.

Findings of Court:
The trial court found no valid sanction and that the prosecution did not establish evidence of demand, leading to acquittal of the accused.

Issues: The key issues were whether the prosecution proved the demand for gratification and whether the acquittal was justified.

Ratio Decidendi: The court ruled that without proof of a distinct demand, mere recovery of money is insufficient to establish guilt under the Act, affirming that the acquittal was a possible outcome based on the evidence.

Result: Appeal dismissed.

JUDGMENT :

URMILA JOSHI-PHALKE, J.

1. By this appeal, the appellant (the State) has challenged judgment and order dated 27.4.2019 passed by learned Judge, Special Court, Chandrapur (learned Judge of the trial court) in Special (ACB Case No.1/2006) whereby the respondent (the accused) is acquitted of offences punishable under Sections 7, 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988 (the said Act).

2. The case of the prosecution, in brief, is that, complainant Manohar Domaji Kaurase, was residing at Gadchandur. In the year 1994, he purchased a plot admeasuring 4018 square meters in Deshpande layout at Gadchandur. He also paid property tax in the year 2002. On 20.1.2005, he moved an application in the office of Talathi for obtaining 7/12 extract. At the relevant time, the accused was serving as Talathi. The complainant requested the accused for issuing 7/12 extract and the accused asked him to visit after 10 days as his application was not filed along with index. On 8.6.2005, the complainant again met the accused. At the relevant time, as per allegation, the accused demanded Rs.1700/- and after a negotiation, shown his readiness to accept Rs.1500/-. The accused further informed him that the property tax of that year would be adjusted in the amount of Rs.1500/- and asked him to come on 10.6.2005. As the complainant was not desiring to give the payment, he approached the Anti Corruption Bureau at Chandrapur (the office of the bureau) and lodged a complaint.

3. After receipt of the complaint, officer of the bureau called two panchas and decided to lay a trap. Accordingly, formalities of pre-trap panchanama was carried out. The complainant had produced three currencies of Rs.500/-. The demonstration as to phenolphthalein powder and sodium carbonate was shown. After applying the said solution on the said notes, the notes were kept in shirt pocket of the complainant. Necessary instructions were given to the complainant as well as panchas and, thereafter, the complainant and pancha No.1 proceeded towards the office of the accused. During communication, the accused prepared receipt of Rs.344/- and, thereafter, made a gesture by his right hand asking money and the complainant handed over the amount to him. On giving a signal, trap officer and other raiding party members caught the accused. The amount was seized from the accused. Accordingly, post-trap panchanama was drawn. The accused was arrested. The articles seized were forwarded to the Chemical Analyzer. After completion of the investigation, chargesheet was filed against the accused.

4. Learned Judge of the trial court framed against the accused vide Exhibit-9. In support of the prosecution case, the the prosecution examined in all five witnesses namely Manohar Domaji Kaurase vide Exhibit-25 (PW1), the complainant; Shrikant Daiwalkar vide Exhibit-43 (PW2), the shadow pancha; Charandas Namdeorao Selokar vide Exhibit-52 (PW3), pancha No.2; Vinod Karkande vide Exhibit-59 (PW4), the Sanctioning Authority; and Dinkar Asaram Thosare vide Exhibit-64 (PW5), the Trap Officer.

5. Besides the oral evidence, the prosecution placed reliance on the complaint Exhibit-26, Village Form- 9A Exhibit-29, application by the complainant for 7/12 extract Exhibit-33, certified copy of index Exhibit-34, extract of register of mutation Exhibits-35 to 40, pre-trap panchanama, Exhibit-45, seizure memos Exhibits-46 and 47, map Exhibit-48, seizure memo Exhibit-53, sanction order Exhibit-61, report Exhibit-84, First Information Report Exhibit-85, and letter to Chemical Analyzer Exhibit-88.

6. After considering the evidence adduced during the trial, learned Judge of the trial court observed that there was no valid sanction as well as the evidence as to the demand, which is sine qua non, is not established by the prosecution and acquitted the accused.

7. Being aggrieved with the same, the present appeal is preferred by the State on ground that learned Judge of the trial court failed to observe that the

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