IN THE HIGH COURT OF CHHATTISGARH AT BILASPUR
ARVIND SINGH CHANDEL, J.
G.S. Dewangan, S/o Shri Balmukund Dewangan – Appellant
Versus
Union of India - Respondent
Criminal Appeal No.651 of 2007
Decided on : 31-08-2023
Indian Penal Code, 1860 - Section 120B, 420, 468, 471 - Prevention of Corruption Act, 1988 - Section 13(1)(d), (2) – Offence of cheating – Criminal Conspiracy - Appeal against conviction - Appeal has been preferred against judgment passed by Special Judge whereby all Appellants have been convicted – Held, Measurement taken by CBI was based on L-14 diagram not on cable diagram - Therefore, inspection report prepared by CBI was based on a wrong diagram - It is established that inspection was done by CBI after passing of 2 rainy seasons - From admission made by witnesses, it is established that filling of soil into trench was natural - A serious doubt arises whether all inspections (Ex.P10, P11 and P12) were done properly, as said inspections were done on basis of a wrong diagram - On this ground only, the entire case of prosecution appears to be doubtful - Appellants are entitled to get benefit of doubt - Impugned judgment of conviction and sentence is set aside - Appeal is allowed.
JUDGMENT :
1. The instant appeal has been preferred against judgment dated 17.7.2007 passed by the Special Judge under the Prevention of Corruption Act, 1988 (for short ‘the PC Act’), Raipur in Special Criminal Case No.30 of 2004, whereby all the Appellants have been convicted and sentenced as under:
| Conviction | Sentence |
| Under Section 120B of the Indian Penal Code | Rigorous Imprisonment for 2 years and fine of Rs.1,500 in default of payment thereof, additional rigorous imprisonment for 2 months |
| Under Section 420 of the Indian Penal Code | Rigorous Imprisonment for 2½ years and fine of Rs.3,000 in default of payment thereof, additional rigorous imprisonment for 3 months |
| Under Section 468 read with Section 471 of the Indian Penal Code | Rigorous Imprisonment for 2½ years and fine of Rs.3,000 in default of payment thereof, additional rigorous imprisonment for 3 months |
| Under Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988 | Rigorous Imprisonment for 2½ years and fine of Rs.3,000, in default of payment thereof, additional rigorous imprisonment for 3 months |
| All the sentences are directed to run concurrently | |
2. According to the case of prosecution, in the year 1994-95 Appellant 1 G.S. Dewangan was posted as S.D.O. (Phones) in the Telecom Department, Rajnandgaon. Appellant 2 S.C. Sadh was posted there as J.T.O. (Phones). Appellant 3 Pramesh Kumar Agrawal was the proprietor of M/s Engineering Complex and Appellant 4 Ajit Singh was a partner of M/s Engineering Complex. Further case of the prosecution is that in the year 1994-95 a tender was floated by the Telecom Department for laying underground telephone cable for about 40 Kms. Tender of Appellants 3 and 4 was accepted and they were issued work order. According to the work order, trench for the underground cable, which was to be laid by Appellants 3 and 4, was to be 3x1 feet. Allegedly, all the Appellants made a criminal conspiracy and under the conspiracy Appellants 3 and 4 reduced the trench for the cable from 3x1 feet to 22.68 inches only. However, in the measurement book, they mentioned that the trench was of 3x1 feet. The said forged measurement book was duly got verified through Appellants 1 and 2 and a forged bill amounting to Rs.3,09,240 was also submitted by Appellants 3 and 4, which was also verified by Appellants 1 and 2. Resultantly, the said bill was passed by the higher officers. Thus, excess payment of Rs.1,92,301.20 was made to Appellants 3 and 4 and thereby a loss of the same amount was caused to the Telecom Department. On receiving information from a source, First Information Report was registered by the Central Bureau of Investigation (CBI) vide Ex.P19. During the course of inquiry and investigation, the work which was done by Appellants 3 and 4 was also inspected by the officials of the CBI and in this regard inspection report (Ex.P11) dated 13.12.1996 and memorandum of inspection (Ex.P12) dated 14.12.1996 were also prepared. On completion of the investigation, a charge-sheet was filed. The Trial Court framed charges. In support of its case, the prosecution examined as many as 12 witnesses. In examination under Section 313 Cr.P.C., the Appellants denied the guilt and pleaded innocence. 5 witnesses were examined in defence by the Appellants. On completion of the trial, the Trial Court convicted and sentenced the Appellants as mentioned in first paragraph of this judgment. Hence, the instant appeal.
3. Learned Counsel appearing for the Appellants argued that without there being sufficient and clinching evidence on record the Trial Court convicted the Appellants. Referring to the statements of PW4 S.N. Panse, PW5 Ram Singh Chouhan and PW7 B.S. Kushwah, it was argued that spot inspection was done on the basis of L-14 diagram which is used in cable spread over t
The High Court has the power to reverse the findings of acquittal by a trial court, but it will only do so if there are strong reasons based on evidence which can dislodge the findings arrived at by ....
(1) It is not the law that where there is any infirmity or lacuna in prosecution case, same could be cured or supplied by a false defence or a plea which is not accepted by a Court. Supposition, surm....
Delayed justice is a form of denial of justice, and discipline, cooperation, and thorough preparation are necessary for timely disposal of criminal appeals. Additionally, no sanction is necessary for....
In criminal proceedings, mere inaccuracies in records do not establish intent to defraud unless there is compelling evidence of willful misconduct.
Corruption convictions require incontrovertible evidence; mere allegations without substantial proof are insufficient for establishing public servant misconduct.
The prosecution must prove material documents and put specific questions to the accused regarding the evidence. Lack of corroboration and trustworthy evidence can lead to failure in establishing char....
The main legal point established in the judgment is that conspiracy can be proven by circumstantial evidence, and the material on record must be evaluated to determine the existence of the ingredient....
In tender-related fraud cases, a conspiracy can be inferred from circumstantial evidence, allowing for charge framing even without direct evidence.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.