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1951 Supreme(Cal) 141

HIGH COURT OF CALCUTTA
Das Gupta, P. B. Mukharji
M. C. MITRA - Appellant
Versus
STATE - Respondent
Criminal Appeal 158  Of  1950
Decided On : MAY 23, 1951

Advocates Appeared:
A.K.Basu, BIBHUTI BHUSAN DAS GUPTA, BIRESWAR CHATTERJI, CHAMELI KUMAR CHATTERJEE, GOURI PRASAD MUKHERJEE, SANKAR BANNERJI

The presumption against the accused under Section 4 of the Prevention of Corruption Act, 1947, regarding motive or reward is rebuttable and can be overcome by evidence showing the contrary.

Headnote:

CRIMINAL LAW - Prevention of Corruption Act, 1947 (Act II [2] of 1947) - Section 4 - Presumption against accused - Interpretation and application - Burden of proof on prosecution - Standard of proof - Acceptance of gratification or valuable thing for another person - Rebuttable presumption - Evidence to rebut presumption - Magistrate acting as witness in police trap - Undesirability and impropriety - Independence of magistracy.

Fact of the Case:

The appellant, an Accounts Officer and Financial Adviser to the Deputy General Manager, Grains, East Indian Railway, Calcutta, was convicted under Section 161, Penal Code, for accepting a bribe of Rs. 2000 from G. H. M. Patel of Messrs G. C. Bose and Co., a supplier to the East Indian Railway Administration, with the motive of facilitating the passing of outstanding bills of Messrs. G. C. Bose and Co. The prosecution case was based on a police trap laid at the office of M. G. Corporation, a business concern belonging to the appellant's brother, where the appellant was seen receiving the bribe money from Patel in the presence of a Magistrate, Mr. T. P. Mukherjee, who was introduced as a Chittagong partner of Patel. The appellant claimed that the money was intended for his brother as earnest money for a match box tender in which Patel wanted to join his brother.

Finding of the Court:

The court found that the prosecution case was improbable and the defense version was more probable. The court noted several factors that raised doubts about the prosecution case, including the public and ceremonial setting of the alleged bribe acceptance, the appellant's immediate explanation that the money was for his brother's match box tender, and the absence of G. C. Bose, the supplier, from the scene. The court also found that Patel's evidence was not trustworthy and that the appellant's interpretation of the contract terms regarding the penalty for non-supply was correct.

Issues: 1. Whether the prosecution had proved beyond reasonable doubt that the appellant accepted the bribe money with the motive of facilitating the passing of outstanding bills of Messrs. G. C. Bose and Co.? 2. Whether the appellant's defense that the money was intended for his brother as earnest money for a match box tender was credible and supported by evidence? 3. Whether the presumption against the accused under Section 4 of the Prevention of Corruption Act, 1947, regarding motive or reward was rebutted by the appellant's evidence and surrounding circumstances? 4. Whether the practice of Magistrates acting as witnesses in police traps was undesirable and improper, undermining the independence of the magistracy?

Ratio Decidendi: 1. The court held that the prosecution had failed to prove beyond reasonable doubt that the appellant accepted the bribe money with the motive of facilitating the passing of outstanding bills of Messrs. G. C. Bose and Co. The court found that the prosecution case was improbable and the defense version was more probable, based on the surrounding circumstances, the appellant's immediate explanation, and the absence of the supplier from the scene. 2. The court found that the appellant's defense that the money was intended for his brother as earnest money for a match box tender was credible and supported by evidence. The court noted that the appellant had mentioned this to the Magistrate immediately after the incident, that there was a press note issued about the match box tender, and that the appellant's interpretation of the contract terms regarding the penalty for non-supply was correct. 3. The court held that the presumption against the accused under Section 4 of the Prevention of Corruption Act, 1947, regarding motive or reward was rebutted by the appellant's evidence and surrounding circumstances. The court clarified that the presumption under Section 4 arises only upon proof that the accused accepted or agreed to accept a gratification or valuable thing, and that the burden of proof still remains on the prosecution to prove this acceptance beyond reasonable doubt. The court also held that the presumption can be rebutted by the accused through oral testimony, statement under Section 342, Criminal P. C., documents, or surrounding circumstances. 4. The court strongly disapproved of the practice of Magistrates acting as witnesses in police traps, stating that it undermines the independence of the magistracy and perverts their judicial outlook. The court emphasized the importance of an independent and untramelled magistracy for the sound and impartial administration of criminal justice.

Final Decision: The appeal was allowed, the order of conviction and sentence passed by the Special Judge was set aside, and the appellant was acquitted of the charge.

P. B. MUKHARJI, J.

( 1 ) THIS is an appeal from the judgment and order of the Special Judge, Alipore, convicting the appellant; of an offence under Section 161, Penal Code, and sentencing him to rigorous imprisonment for eight months and to pay a fine of Rs. 3000 which includes a fine of Rs. 2000 as required by Section 9 (1), West Bengal Act XXI [21] of 1949; in default of payment of the fine a further sentence of rigorous imprisonment for four months is imposed by the Special Judge.

( 2 ) THE case for the prosecution may be stated briefly.

( 3 ) THE appellant was at all relevant times the Accounts Officer and Financial Adviser to the Deputy General Manager, Grains, East Indian Railway, Calcutta. In that capacity he is said to have accepted directly from G. H. M. Patel of Messrs G. C. Bose and Co. a sum of Rs. 2000 as gratification with the motive of facilitating the passing of outstanding bills of Messrs. G. C. Bose and Co. relating to the supply of potatoes and onions to the East Indian Railway Administration.

( 4 ) THE prosecution case is based on a police trap laid at the office of the firm of M. G. Corporation in a room on the third floor at No. 9 Royal Exchange Place, Calcutta, at about 12-45 P. M. The firm of M. G. Corporation is a business concern belonging to the brother of the accused by the name of H. K. Mitra. The office of Messrs. G. C. Bose and Co. , the supplier to the East Indian Railway Administration, is also situated in the same building on the first floor at No. 9, Royal Exchange Place, Calcutta.

( 5 ) THE party consisted of G. H. M. Patel, the Magistrate, Mr. T. P. Mukherjee and Inspector S. B. Mitra accompanied by two Sub-Inspectors of Police. Inspector S. B. Mitra with one Sub-Inspector waited at the verandah at the entrance of the room of M. G. Corporation and another Sub-Inspector was posted on the road side. Patel and the Magistrate, Mr. T. P. Mukherjee went inside the room. The appellant was seated on a chair in that room and his brother was seated on a deck chair to his left. There were two other gentlemen working in that room. Patel introduced the Magistrate Mr. T. P. Mukherjee to the appellant as his friend from Chittagong. The Magistrate took a chair in front of the appellant across the table and Patel pulled up a chair and sat just by the side of the appellant. There were two or three other gentlemen working in that room. Then Patel and the appellant started talking in a low tone which the Magistrate could not overhear. After a minute or two the appellant took up a piece of paper and started drawing a diagram of the route to his house with reference to the Rash Behari Avenue. The appellant asked the Magistrate if the latter understood the position of his house. Patel and the appellant again started talking in a very low tone and then Patel brought out a bundle containing marked G. C. Notes from his pocket and handed the same to the appellant. Patel having made over the notes walked out of the room. The appellant told something which the Magistrate could not hear. But he saw the appellant handing over these notes to his brother on the left when the Magistrate stood up disclosing his identity and asking the appellant to desist. The appellant dropped the notes which fell on the floor just by the side of his chair. Then the Inspector Mitra with his assistant entered the room and challenged the appellant. The Magistrate took up the 20 notes from the floor and verified their number with reference to the numbers noted in the petition Ex. 2. The numbers tallied.

( 6 ) THAT in brief is the prosecution case.

( 7 ) THE defence of the appellant admits that these twenty hundred-rupee notes amounting to Rs. 2000 were handed over to him by Patel but according to him they were meant for his brother as earnest money for the match box tender in which Patel wanted to join his said brother. According to the defence case Patel gave a bundle of notes to the accused and then the accused handed over the money to




















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