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2024 Supreme(Chh) 117

IN THE HIGH COURT OF CHHATTISGARH, BILASPUR
RAVINDRA KUMAR AGRAWAL, J.
Ganga Prasad Kaushal, S/o. Sumesar Kaushal - Appellant
Versus
The State of Chhattisgarh, Through Station House Officer, Police Station Anti-Corruption Bureau, Dist. Raipur Chhattisgarh - Respondent
Criminal Appeal No.1951 of 2017, Criminal Appeal No.1882 of 2017
Decided On : 18-06-2024

Advocates Appeared:
For the Appellants : Shri Shalvik Tiwari, Adv.
For the State : Shri Ajay Pandey, Govt. Adv.

Proof of demand for illegal gratification is essential for conviction under the Prevention of Corruption Act; mere recovery of tainted money is insufficient without demonstrating demand and acceptance.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 7, 8, 13(1)(d) and 13(2) - Conviction set aside due to lack of demand for bribe - The prosecution failed to prove essential elements including demand, acceptance, and recovery of illegal gratification, despite recovery of tainted currency notes from one accused; the core testimony from the complainant was inconsistent, and the necessary evidentiary standards under Section 65-B of the Evidence Act for digital recordings were not met. (Paras 15-34)

(B) Criminal Law - Burden of Proof - The prosecution is obligated to prove the demand for bribes beyond reasonable doubt, and mere recovery of currency notes does not suffice for conviction if demand is not established. (Paras 14, 30-43)

Facts of the case:
Appeals filed by two appellants against their conviction for demanding and accepting bribes in violation of the Prevention of Corruption Act. The complainant alleged both demanded bribes for processing a land document, but ultimately retracts against one appellant, denying any demand or knowledge of wrongful act.

Findings of Court:
The court determined that the evidence presented by prosecution was insufficient to prove demand for bribe or link the accused with the offence.

Issues: Whether the prosecution established the essential elements of illegal gratification, particularly demand and acceptance?

Ratio Decidendi: The court emphasized that the essential element of proof of demand for illegal gratification must be established for a conviction under the Act; mere possession of tainted money is not conclusive of guilt.

Result: Appeals allowed; convictions set aside.

Table of Content
1. common facts and issues in appeals. (Para 1 , 2)
2. introduction of complainant and illegal gratification. (Para 3 , 4 , 5)
3. investigation and charge framing details. (Para 6 , 7 , 8)
4. defenses of the appellants. (Para 9)
5. court's review of case complexity. (Para 10 , 13)
6. arguments presented by appellants and state. (Para 11 , 12)
7. essentials for proving illegal gratification. (Para 14 , 15 , 16)
8. witness testimonies and contradictions. (Para 17 , 18 , 19)
9. legal standards for corrupt practices. (Para 29 , 30 , 31 , 32 , 33 , 34)
10. court's judgment to acquit appellants. (Para 44 , 45 , 46)

JUDGMENT :

1. Since common facts and issues are involved in these two appeals and arise out of common judgment, they are being heard and decided together by this common judgment.

2. The challenge in these appeals are judgment of conviction and order of sentence dated 30.11.2017 passed by the learned Special Judge (Prevention of Corruption Act)/4th Additional Sessions Judge, Raipur, in Special Criminal Case No.113/2016, whereby the appellant Ganga Prasad Kaushal (Cr.A. No. 1951/2017) has been convicted for the offence under Section 8 of the Prevention of Corruption Act, 1988 (in short, the PC Act) and sentenced to RI for four years with fine of Rs. 2000/- with default stipulation whereas, the appellant Poonam Sharma (Cr.A. No. 1882/2017) has been convicted under Sections 7 and 13(1)(d) read with Section 13 (2) of the PC Act and sentenced to RI for three years with fine of Rs. 2000/- and RI for four years and fine of Rs. 2000/- respectively with default stipulations.

3. Brief facts of the case are that the appellant Poonam Sharma was Patwari at PH No.7, Village Oatgan, Tehsil Tilda, District Raipur, whereas, the appellant Ganga Prasad was Assistant of the said Patwari Poonam Sharma. The complainant Ishwar Paul, PW-8, purchased a piece of land bearing Khasra No. 296/3, Area 0.202 Hect. situated at village Oatgan, PH No. 7, Tehsil Tilda, District Raipur from Shivaji and Jethiya through a registered sale deed dated 08.06.2015. After its purchase, he approached the appellant Poonam Sharma for its Rin-Pustika in his favour and submitted his deed of title before her however, she demanded Rs. 2000/- as illegal gratification from the complainant. Since the complainant was not willing to give her illegal gratification, he made a written complaint to the Superintendent of Police, Anti-Corruption Bureau (in short, ACB), Raipur on 29.10.2015 vide Ex. P/27, in which he alleged that the appellant Poonam Sharma is demanding Rs. 2000/- as illegal gratification in lieu of preparing Rin-Pustika of his land and he does not want to give her the said money.

4. The officers of ACB Raipur had given him a digital voice recorder for verification of complaint of complainant and asked him to get the conversation recorded in the said digital voice recorder about demand of illegal gratification by the appellant Poonam Sharma. On 02.11.2015, when the complainant again went to the office of appellant Poonam Sharma and asked for Rin-Pustika, then she again demanded Rs. 2000/- which was recorded by him in digital voice recorder and gave it to ACB office on 28.11.2015. Thereafter, on 28.11.2015, the officers of ACB wrote a letter to the Collector, Raipur, who deputed two officers of Irrigation and Forest Department of the State to be the member of trap party and to conduct the trap proceeding. The complainant was asked to come again on 30.11.2015 along with the amount of Rs. 2000/- as demanded by the appellant Poonam Sharma and the recorded voice recorder. On 30.11.2015 a trap team was constituted. The complainant again made a written complaint on 30.11.2015 vide Ex. P/7 to the Superintendent of Police, ACB Raipur, and after its satisfaction the Panch witnesses have endorsed their note in the said complaint. Dehati Nalisi Ex. P/4 was recorded for the offence under Section 7 of the PC Act. The transcript Ex. P/8 was prepared from the voice recorder. The

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