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2023 Supreme(Guj) 1350

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
A.Y. KOGJE, J.
STATE OF GUJARAT – Appellant
Versus
PRAVINBHAI BHIKHABHAI PATEL – Respondent
Criminal Appeal No. 921 of 2009
Decided On : 04-12-2023

Advocates:
Advocate Appeared:
For the Appellant : H.K. PATEL
For the Respondent: JAYANT P. BHATT

The prosecution must prove demand, acceptance, and recovery of tainted money beyond reasonable doubt under the Prevention of Corruption Act, failing which acquittal is justified.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 7, 13(c) and 13(1)(d) - Appeal against acquittal - Acquitted on lack of corroborative evidence as the complainant turned hostile and the Investigating Officer was not examined - The prosecution failed to prove the essential elements of demand, acceptance, and recovery of tainted money. (Paras 1, 3, 12, 13)

(B) Legal standard - To establish a case under the Act, demands must be proved beyond reasonable doubt - Absence of independent corroboration leads to acquittal. (Paras 13)

Facts of the case:
The State appealed against the acquittal of the accused for accepting a bribe of Rs.20/- during octroi collection. The prosecution relied mainly on the testimony of a punch witness, who was present during the trap, but there was no evidence from the complainant supporting the bribe claim.

Findings of Court:
The acquittal was upheld as the complainant's testimony contradicted the prosecution case and no conclusive evidence of demand was presented.

Issues: Whether the prosecution sufficiently established demand and acceptance of a bribe; the impact of the complainant's hostile testimony on the case.

Ratio Decidendi: The court affirmed that the prosecution must establish the three essential elements of demand, acceptance, and recovery of tainted money, which were not substantiated in this case.

Result: Appeal dismissed.

Table of Content
1. prosecution's basis for appeal. (Para 1 , 2)
2. arguments supporting state's appeal. (Para 3 , 4)
3. defense arguments against prosecution. (Para 5)
4. details of bribe demand and payments. (Para 6 , 7)
5. court's evaluation of witness credibility. (Para 8 , 9)
6. judicial consideration of evidence. (Para 10)
7. limitations of evidence presented. (Para 11)
8. trial procedure issues highlighted. (Para 12)
9. precedent framework applied. (Para 13)
10. final judgment and orders given. (Para 14 , 15 , 16)

JUDGMENT :

A.Y. KOGJE, J.

1. This appeal by the State against the judgment and order dated 13.10.2008 by the Special Judge (ACB), Court No. 4, Ahmedabad in Sessions Case No. 52 of 2001 by which the respondent has been acquitted of the offence punishable under Sections 7 , 13(c) read with Section 13 (1)(d) of the Prevention of Corruption Act, 1988.

2. The facts of the case is that ACB having received complaint of illegal amount being demanded and received at the Octroi Naka organized a trap by involving a decoy punch accompanying the truck driver from whom such demand was being made.

2.1. It appears that in the present case, the decoy punch had proceeded to Octroi Naka and had paid the amount of Octroi and an additional amount of Rs.20/- which was treated as the bribe money and as the entire amount including the bribe money was tainted. The trap was treated to be successful and i.e. how the respondent came to be charged for the aforesaid offence. The learned APP submitted that considering the evidence of the punch witness who was in accompaniment of the decoy witness, has supported the case of prosecution, and according to his evidence, the Panchnama was proved, and therefore, the prosecution was able to establish on the basis of his version the demand and acceptance as well as the recovery of the tainted money from the respondent-accused.

3. Learned APP submitted that an error is committed by the Special Judge in recording the acquittal on the ground that the Investigating Officer was not examined. It is submitted that as the punch witness has already supported the case of the prosecution and as the Investigating Officer had expired. Still there was no need for any corroboration except for the corroboration by the scientific evidence which was available on the record in the form of FSL report.

4. Learned APP has lastly submitted that though the evidence of the punch witness through whom the Panchnama was established the demand, the Acceptance and the recovery is proved. The Court has not accepted this evidence and has recorded the acquittal.

5. As against this, learned advocate appearing for the respondent has submitted that the acquittal is recorded correctly as apart from the punch witness, there are no other witnesses who have supported the case of the prosecution and even on the basis of the evidence of the punch witness also, the prosecution is unable to establish the claim of demand and acceptance, particularly, when the decoy witness has not supported the case of the prosecution.

5.1 It is submitted that the evidence of the punch witness cannot be accepted as a gospel truth due to the lack of any corroboration. Not only that, but even from the evidence of this very witness, the entire amount, which is paid by the decoy witness has been explained on the basis of the documents of the prosecution itself. He has referred to Exhibit-24 and 25 which are the receipts, evidencing the payment of Rs.64/- and Rs.40/- independently thereby accounting for a payment of Rs.84/- to the accused person and that even as per the case of the prosecution, the entire amount of Rs.84/- which was tainted amount, was recovered from the accused person and as there is accounting of the aforesaid amount except for Rupee one, the acquittal recorded is justified.

6. Having considered the rival submission of the parties and having perused the documents on record. It is the case of the prosecution as per the charge framed against the respondent vide Exhib

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