IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
S.V. PINTO, J.
Dilipkumar Bhalchandra Raval and Others – Appellants
Versus
State of Gujarat – Respondent
Criminal Appeal No. 112 of 2006
Decided On : 16-04-2024
| Table of Content |
|---|
| 1. introduction to appeal and case background. (Para 1 , 2) |
| 2. defendant's contentions against trial court's conviction. (Para 3 , 5) |
| 3. further arguments and authority citations regarding prosecution evidence. (Para 6) |
| 4. court's analysis on prosecution's failure to prove case. (Para 7 , 8 , 10) |
| 5. legal ratio regarding the burden of proof. (Para 11) |
| 6. conclusion and order of the case. (Para 12) |
JUDGMENT :
S.V. PINTO, J.
1. This appeal has been filed by the appellant under Section 374 of Code of Criminal Procedure, 1973 against the judgment and order of conviction passed by the learned Special Judge, 5th Fast Track Court, Surat, (hereinafter referred to as “the learned Trial Court”) in Special ACB Case No. 4 of 1998 on 28.12.2005, whereby, the learned Trial Court has convicted the appellant for the offence punishable under Sections 7 , 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988 (hereinafter referred to as “the PC Act”).
The appellant is hereinafter referred to as the accused as he stood in the original case for the sake of convenience, clarity and brevity.
During the pendency of the appeal, the appellant expired and hence, the legal heirs had filed Criminal Misc. Application No. 1/2021 in Criminal Appeal No. 112/2006 to be joined as legal heirs and pursue the appeal and by an order dated 04.10.2021, the legal heirs were permitted to be joined in the appeal.
2. The brief facts that emerge from the record of the case are as under:
2.2. That the accused was duly served with the summons and the accused appeared before the learned Trial Court and after the procedure under Section 207 of Code of Criminal Procedure, 1973, the charge was framed by the learned Trial Court at Exh.4 and the statement of the accused was recorded at Exh.5. The accused denied all the contents of the charge and the entire evidence of the prosecution was taken on record.
2.3 The prosecution produced the following oral evidence to bring home the charge against the accused:
| S. No. | PW | Particulars | Exhibit |
| 1. | 1 | Shaikh Saeed Shaikh Fayyaz | 9 |
| 2. | 2 | Dhansukhbhai Radatiyabhai Chaudhary | 12 |
| 3. | 3 | Digambar Natu Shindhe | 19 |
| 4. | 4 | Lal Mohammad Jummakhan Merunjai | 20 |
| 5. | 5 | Ajabsinh Mulsinh Rathod | 25 |
| S. No. | Particulars | Exhibit |
| 1. | Seizure Memo | 10 |
| 2. | Panchnama | 13 |
| 3. | Receipt | 14 |
| 4. | Seizure Memo | 15 |
| 5. | Complaint | 21 |
| 6. | Letter for service information of accused | 26 |
| 7. | Letter for service information to RTO, Surat | 27 |
| 8. | Letter of RTO Bardoli to RTO Surat | 28 |
| 9. | Letter of RTO, Bardoli | 29 |
| 10. | Transfer order of accused | 30 |
| 11. | Service record of accused | 31 |
| 12. | Certificate of Festival Advance and Bonus paid | 32 |
| 13. | Certificate of Festival Advance and Bonus paid | 33 |
| 14. | Order of |
Anantray Lalji Pandya vs. State of Gujarat
Bhagwansingh vs. State of Rajasthan
Hari Dev Sharma vs. State (Delhi Administration)
Kanubhai Kantibhai Patel vs. State of Gujarat
Megha Singh vs. State of Haryana
Nagjibhai Fulabhai Khant vs. State of Gujarat
Neeraj Dutta vs. State (Govt. of NCT of Delhi)
A conviction under the Prevention of Corruption Act requires unequivocal proof of demand and acceptance of bribes, which was not met in this case, leading to acquittal.
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 demand for illegal gratification is a sine qua non for conviction under the Prevention of Corruption Act, and the prosecution must prove it beyond reasonable doubt.
The prosecution must prove the demand and acceptance of illegal gratification beyond reasonable doubt; mere suspicion is insufficient for conviction.
Proof of demand and acceptance of illegal gratification is essential to establish guilt under the Prevention of Corruption Act, and without clear, cogent, and reliable evidence of demand, no convicti....
The demand for bribe money is essential to establish the offense 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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