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2025 Supreme(Cal) 165

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

Advocates:
Advocate Appeared:
For the Appellants : Milon Mukherjee, Biswajit Manna, Samarjit Sarkar, Shantanu Talukdar
For the Respondent: Kallol Mondal

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 testimony can undermine the prosecution's case.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 7 and 13(2) - Conviction and sentence of the appellant under the Act for demanding and accepting bribe - The appellant was sentenced to three years of rigorous imprisonment and a fine of Rs. 30,000/- - The case arose from a complaint alleging that the appellant demanded Rs. 500/- from the complainant for extending medical leave - The prosecution relied on 16 witnesses, including the complainant and CBI officers, to establish the demand and acceptance of bribe - The trial court convicted the appellant based on the evidence presented. (Paras 1, 2, 22, 34)

(B) Sanction for Prosecution - The court found that the sanction for prosecution was not valid as the sanctioning authority did not apply independent mind to the facts of the case, which is a requirement under Section 19 of the Act - The court emphasized that the sanctioning authority must not act mechanically and must consider the evidence before granting sanction. (Paras 29, 30)

(C) Credibility of Witnesses - The court raised doubts regarding the credibility of the shadow witness, noting inconsistencies in his testimony, which affected the prosecution's case - The court highlighted the importance of reliable witness testimony in corruption cases. (Paras 31, 32)

Findings of Court:
The court found that the prosecution failed to prove the charges beyond a reasonable doubt, particularly regarding the validity of the sanction and the credibility of key witnesses.

Issues: The main issues were the validity of the sanction for prosecution and the credibility of the witnesses, particularly the shadow witness.

Ratio Decidendi: The court ruled that the lack of independent application of mind by the sanctioning authority rendered the sanction invalid, and inconsistencies in witness testimony undermined the prosecution's case.

Result: The judgment and order of conviction and sentence were set aside, and the appellant was acquitted from all charges.

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:

    “The accused person, Sanjay Kumar Arya, is hereby sentenced to suffer rigorous imprisonment of three (3) years [Two (2) years for commission offence u/s 7 of the Prevention of Corruption Act, 1988 and one (1) year for commission of offence u/s 13(2) of the Prevention of Corruption Act, 1988 - both shall not run concurrently] and shall also pay fine of Rs. 30,000/- (Thirty Thousand only), in default, to suffer further rigorous imprisonment for three (3) months.”

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

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