IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
S.V. Pinto, J.
The State Of Gujarat – Petitioner
Versus
Yogeshkumar Dinkarrai Bhatt – Respondent
R/Criminal Appeal No. 822 of 2005
Decided On : 26-03-2024
ACQUITTAL - Prevention of Corruption Act - 7, 13(1)(d) (1-2-3) and 13(2) - The court discussed the demand and acceptance of illegal gratification, the burden of proof, and the presumption under Section 20 of the PC Act. The judgment and order of acquittal were based on the lack of evidence proving demand and acceptance of tainted currency notes as illegal gratification.
Fact of the Case:
The accused, a Motor Vehicles Inspector, was acquitted for demanding and accepting illegal gratification from a truck driver. The prosecution failed to prove the demand and acceptance of the tainted currency notes as illegal gratification.
Finding of the Court:
The court found that the prosecution did not prove the demand and acceptance of illegal gratification beyond reasonable doubt. The learned Trial Court's acquittal was justified based on the lack of evidence.
Issues: The main issue was whether the prosecution proved the demand and acceptance of illegal gratification by the accused.
Ratio Decidendi: The court emphasized the burden of proof on the prosecution to establish demand and acceptance of illegal gratification beyond reasonable doubt. The judgment was based on the lack of evidence proving the essential elements of the offense.
Final Decision: The appeal was dismissed, and the judgment and order of acquittal were confirmed.
JUDGMENT :
1. This appeal has been filed by the appellant under Section 378(1)(3) of Code of Criminal Procedure, 1973 against the judgement and order of acquittal passed by the learned Additional Sessions Judge, Banaskantha at Palanpur (hereinafter referred to as “the learned Trial Court”) in Special ACB Case No. 32 of 1997 on 22.11.2004, whereby, the learned Trial Court has acquitted the appellant for the offence punishable under Sections 7, 13(1)(d) (1-2-3) and 13(2) of the Prevention of Corruption Act, 1988 (hereinafter referred to as “the PC Act” for short).
The respondent is hereinafter referred to as the accused as he stood in the original case for the sake of convenience, clarity and brevity.
2. The brief facts that emerge from the record of the case are as under:
2.1 That the accused was working as a Motor Vehicles Inspector at the RTO Check Post at Deesa in Banaskantha District and on 26.06.1996, the accused demanded an amount of Rs. 1000/- as illegal gratification from Kuldeepsinh Gulabsinh – the driver of truck bearing registration no. HR-45-1932 for overload entry fee and accepted the illegal gratification of Rs. 1000/- and an offence under Section 7, 13(1)(d) (1-2-3) and Section 13(2) of the Prevention of Corruption Act, 1988 (hereafter referred to as “the PC Act” for short) was registered by the complainant Police Sub-Inspector Mr. S.K. Parmar, ACB Police Station, Ahmedabad Rural and Gandhinagar at the ACB Police Station, District Banaskantha at Palanpur which was registered as C.R. No. 5/1996 on 26.06.1996. That the offence was investigated by the Investigating Officer and after the panchnama was drawn and the statements of the connected witnesses were recorded, the charge-sheet came to be filed before the Sessions Court, Banaskantha which was registered as Special Case No. 32/1997.
2.2 The accused was duly served with the summons and after the accused appeared before the learned Trial Court, the procedure under Section 207 of the Code of Criminal Procedure was duly followed and a charge at Exh. 10 was framed against the accused and the statement of the accused was recorded at Exh. 11, wherein, the accused denied all the contents of the charge and the entire evidence of the prosecution was taken on record.
2.3 The prosecution has produced the following oral evidences in support of their case.
| Sr. No. | PW | Particulars | Exh. |
| 1. | 1 | Vasumatiben Chandulal Chaudhary | 83 |
| 2. | 2 | Gurdeepsing Gulabsing Oad | 97 |
| 3. | 3 | Manubhai Shambhubhai Satasiya | 99 |
| 4. | 4 | Shankarbhai Khatubhai Parmar | 102 |
| 5. | 5 | Hareshkumar Prafulchandra Agrawat | 105 |
| 6. | 6 | Hasmukhbhai Bhailalbhai Barot | 106 |
2.4 The prosecution has produced the following documentary evidences in support of their case.
| Sr. No. | Particulars | Exh. |
| 7. | Sanction for prosecution. | 84 |
| 8. | Sanction for prosecution. | 86 |
| 9. | Draft of sanction for prosecution. | 87,88, 90 |
| 10. | Letter to Director by PI, ACB Police Station. | 89 |
| 11. | Seizure memo. | 91 & 104 |
| 12. | Letter of Director, Ahmedabad to Assistant Director, ACB, Ahmedabad. | 92 |
| 13. | Relevant page of Service Book. | 93 |
| 14. | Order directing the accused to appear on duty. | 94 |
| 15. | Office order of transfer. | 95 |
| 16. | Bilti of truck. | 98 |
| 17. | Panchnama | 100 |
| 18. | Complaint. | 103 |
2.5 After the learned APP filed the closing pursis, the further statement of the accused under Section 313 of the Code of Criminal Procedure was recorded and after the arguments of the learned APP and the learned advocate for the accused were heard, the learned Trial Court by a judgement and order dated 22.11.2004 was pleased to acquit the accused from all the offences.
3. Being aggrieved and dissatisfie
The burden of proof lies with the prosecution to establish demand and acceptance of illegal gratification beyond reasonable doubt.
The prosecution must prove the demand and acceptance of illegal gratification beyond reasonable doubt to establish the guilt of the accused under the Prevention of Corruption Act, 1988.
The presumption of innocence, comprehensive appreciation of evidence, and the requirement to prove demand and acceptance of illegal gratification are essential principles in cases under the Preventio....
Proof of demand is essential in corruption cases under the Prevention of Corruption Act, and mere recovery of tainted currency notes without proof of demand is insufficient to establish an offence.
The necessity of proving the demand for illegal gratification as a crucial element to establish the offence under the Prevention of Corruption Act.
The central legal point established is that the demand for illegal gratification is a sine qua non for convicting an accused under the Prevention of Corruption Act, and the prosecution must prove the....
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