IN THE HIGH COURT AT CALCUTTA
TIRTHANKAR GHOSH, J.
Sanjay Kumar Arya – Appellant
Versus
Central Bureau of Investigation – Respondent
CRA (SB) No. 153 of 2022, CRAN No. 1 of 2022
Decided On : 07-02-2025
| Table of Content |
|---|
| 1. conviction and sentence details (Para 1) |
| 2. complaint details (Para 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25) |
| 3. prosecution arguments on evidence (Para 26 , 27 , 28) |
| 4. court's analysis of evidence (Para 29) |
| 5. court's ruling on sanction (Para 30 , 31 , 32 , 33 , 39 , 40) |
| 6. judgment and order set aside (Para 34 , 35 , 36 , 37 , 38) |
JUDGMENT :
TIRTHANKAR GHOSH, J.
1. The present appeal has been preferred against the judgment and order of conviction and sentence dated 26.09.2022 passed by the learned Judge, Special (CBI) Court, Asansol, Paschim Bardhaman, in connection with Special Case No. 18/2011 arising out of Case No. RC0102006A0029 dated 06.11.2013 wherein the learned Judge, Special (CBI) Court was pleased to convict the appellant under Section 7 & Section 13(2) of the Prevention of Corruption Act, 1988 and sentenced him to suffer imprisonment as follows:
2. The genesis of the present case was on the basis of a complaint received by the Superintendent of Police, CBI, ACB Kolkata, from one Pawan Kumar, Junior Engineer-1, Diesel Loco shed, Office of Senior DME (Diesel), S.E Railway, Bokaro Steel City. It was alleged in the letter of complaint that on 09.08.2006, when Pawan Kumar (complainant) met Dr. Sanjay Kumar Arya (appellant) Divisional Medical Officer, Divisional Railway Hospital, S.E. Railway Adra, District, Purulia, West Bengal, in his office chamber at Adra Divisional Hospital for medical treatment, the said accused Dr. Sanjay Kumar Arya, demanded a sum of Rs. 500/- from the complainant and agreed to accept the same from him as illegal gratification for allowing him further rest and asked him to give him the above demanded bribe money of Rs. 500/- on 11.08.2006 at his residence at Adra. As the facts referred to in the letter of complaint disclosed commission of cognizable offence under Section 7 of the Prevention of Corruption Act, 1988, the case was registered against the Appellant, Divisional Medical Officer, Divisional Railway Hospital, S.E. Railway, Adra, District, Purulia, West Bengal, and endorsed to S.K. Tripathy, Inspector of Police, CBI, SPE, ACB, Kolkata for investigation.
3. The investigating agency on conclusion of investigation submitted charge-sheet under Section 7, 13(1)(d) & 13(2) of the P.C. Act, 1988, before the learned Special Court on or about 04.04.2007. The Learned Special Court was pleased to frame charges on 16.12.2008 under Section 7/13(1)(d)/13(2) of the P.C. Act, 1988. The contents of the charges were read over to the accused person to which he pleaded not guilty and claimed to be tried.
4. The prosecution in order to prove its case relied upon 16 witnesses which included PW-1, Pawan Kumar (complainant), Junior Engineer at Diesel Loco Shed, Bokaro Steel City; PW-2, D.K. Srivastava P.R.O. State Bank of India, Asansol Branch; PW-3, Debnath Mukherjee, Office Superintendent, ECL Headquarter; PW-4, Sunil Kumar, Director, Establishment (Welfare and Discipline and Appeal); PW-5, Bimal Chandra Purkait, retired Senior Scientific Officer, FSL Kolkata; PW-6, Satyaranjan Naskar, Senior Section Engineer, Diesel Loco Shed, Bokaro Steel City, Bokaro; PW-7, Subodh Chandra Roy, Senior Peon, Medical Department, South Eastern Railway Hospital, Adra, Purulia; PW-8, Mayuk Maitra, Inspector of Police CBI, ACB, Kolkata; PW-9, Dr. Amresh Ch. Bardhan, M.B.B.S. Orissa Medical Council; PW-10, Susanta Bhattacharya, Inspector, CBI, Banking Securities Fraud Branch, Kolkata; PW-11, Pabir
Mansukhlal Vithaldas Chauhan vs. State of Gujarat
Mohd. Iqbal Ahmed vs. State of Andhra Pradesh
AI
The court emphasized that a valid sanction for prosecution under the Prevention of Corruption Act requires independent application of mind by the sanctioning authority, and inconsistencies in witness....
Illegal gratification – Conviction and sentence cannot be sustained where sanction order is not showing application of mind by Authority.
Prosecution must prove demand, acceptance, and recovery of bribe; failure to establish these elements results in acquittal.
Bribe - Conviction - Sanction for prosecution - unless any prejudice is shown or any glaring infirmity or illegality in the investigation is established, the prosecution case cannot be discarded mere....
(1) Mere receipt of amount by accused is not sufficient to fasten his guilt in absence of any evidence with regard to demand and acceptance of amount as illegal gratification.(2) Prosecution cannot d....
The evidence in the record is sufficient to establish the charges for the offences punishable under Section 7 as well as Section 13 (2) read with Section 13 (1) (d) of the Prevention of Corruption Ac....
The prosecution must prove the demand and acceptance of a bribe as required by law, and the recovery of currency notes without proof of demand does not constitute an offence under the Prevention of C....
In assessing cases under the Prevention of Corruption Act, mere inquiries about bribe amounts do not equate to a legal demand, and evidence must be compelling to prove guilt beyond reasonable doubt.
The court affirmed that a valid sanction and credible evidence of demand and acceptance of bribes are essential for conviction under the Prevention of Corruption Act.
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