IN THE HIGH COURT OF DELHI
Anu Malhotra, J.
B. Tiwari - Appellant
Versus
State - Respondent
Crl.A. 436 of 2001
Decided On : 20-07-2022
| Table of Content |
|---|
| 1. overview of the case and positions of parties (Para 1 , 2 , 3 , 4 , 5) |
| 2. details of the prosecution's investigation and evidence (Para 8 , 11) |
| 3. statement of the accused and defense evidence (Para 12 , 13 , 14 , 15) |
| 4. arguments and submissions made in appeal (Para 17 , 18) |
| 5. appellant's contention regarding the evidence and procedural flaws (Para 19 , 20 , 21 , 22) |
| 6. cbi's rebuttals and refutations of the appellant's claims (Para 44 , 45 , 46 , 47) |
| 7. court's assessment of the evidentiary discrepancies (Para 59 , 60 , 61) |
| 8. final judgment and acquittal of the appellant (Para 78) |
JUDGMENT
Anu Malhotra, J. The appellant B. Tiwari, S/o Sh. P.S. Tiwari vide the present appeal assails the impugned judgment dated 19.05.2001 of the Special Judge, THC, Delhi in RC No.40(A)/93-DLI whereby the appellant herein, posted as Assistant Manager of the Delhi State Industry Development Corporation and co-accused Mr. R.K. Pandey, a private person were both held guilty of the commission of the offences punishable under Sections 120B of the Indian Penal Code, 1860, r/w Sections 7, 13 (2), 13(1)(d) of the Prevention of Corruption Act, 1988 for having entered into a criminal conspiracy to receive illegal gratification for showing a favour to Mr. Satish Kumar (the complainant) in pursuance of which conspiracy, the appellant herein being a public servant abused his official position and demanded a sum of Rs.2,000/- from the complainant by directing him to hand over the bribe money to the accused no.2 i.e. Mr. R.K. Pandey who accordingly accepted the same other than legal remuneration on 11.06.1993.
2. As per the prosecution version, the complainant Mr. Satish Kumar had visited the Khichripur Office of DSIDC for taking possession of a working shed No.40 allotted to him by the DSIDC in Khichripur, for which on 08.06.1993, the accused no.1 i.e. the appellant herein had as per the complaint made a demand for illegal gratification and agreed to accept a sum of Rs.2,000/- from the complainant to be paid on 11.06.1993 for giving possession of the said shed.
3. The appellant also assails the impugned order on sentence dated 19.05.2001 whereby the appellant herein, the public servant was sentenced to undergo Simple Imprisonment for two years for the offence punishable under Section 7 of the Prevention of Corruption Act, 1988 and was directed to pay a fine of Rs.5,000/- and in default to undergo Simple Imprisonment for two (2)months qua the offence punishable under Section 13(2) r/w 13(1)(d) of the Prevention of Corruption Act 1988, the appellant herein was sentenced to undergo Simple Imprisonment for one year and to pay a fine of Rs.3,000/- and in default of the payment of the said fine, to further undergo Simple Imprisonment for one month. The appellant was also sentenced to undergo SI for one year and to pay a fine of Rs.1,000/- or in default to further undergo SI for 15 days for the offence punishable under Section 120B of the Indian Penal Code, 1860, with it having been directed vide the impugned order on sentence that all substantive sentences would run concurrently and he would also be entitled to set off for the period of detention he has undergone during the investigation or trial of the case.
4. The co-convict R.K.Pandey found guilty of the offence punishable under Section 120B of the Indian Penal Code, 1860 was sentenced to undergo SI for one year and to pay a fine of Rs.1,000/- and in default, to further undergo SI for a period of 15 days.
5. Vide the impugned order on sentence dated 19.05.2001 itself, the appellant herein and the co-convict were granted bail for filing the appeal against the impugned judgment and sentence.
6. Vide order dated 20.06.2001 in Crl.M.A.1327/2001, the appellant herein was allowed to be released on bail during pendency of the appeal on furnishing a personal bond in the sum of Rs.15,000/- with one surety of the like amount to the satisfaction of the Special Judge.
7. Vide order dated 23.08.2001

For convictions under corruption laws, prosecution must conclusively prove demand, acceptance, and recovery of bribe alongside establishing a clear conspiracy. Inconsistencies in testimonies undermin....
The main legal point established in the judgment is the requirement of proof of demand and acceptance of illegal gratification to establish offences under the Prevention of Corruption Act, and the ne....
To convict for bribery, both demand and voluntary acceptance must be proven; mere recovery of money is insufficient.
Point of law: Proof of demand of illegal gratification, thus, is the gravamen of the offence under Sections 7 and 13(1)(d)(i)&(ii) of the Act and in absence thereof, unmistakably the charge therefore....
In absence of essential ingredient of demand of money by accused, no offence punishable under Section 7 of Prevention of Corruption Act, 1988 or Section 13(2) of Prevention of Corruption Act, 1988 re....
Corruption – Conviction cannot be recorded on the sole fact that accused had failed to explain the recovery of tainted money from his possession
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