IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR
BIRENDRA KUMAR, J.
Anil Kumar S/o Shri Bhoop Ram – Appellant
Versus
State Of Rajasthan - Respondent
S.B. Criminal Revision Petition No. 509/2018, S.B. Criminal Revision Petition No. 250/2018
Decided on : 09-09-2024
Corruption - Prevention of Corruption Act, IPC - Sections 7, 13(1)(d), 13(2), 120-B - The court interpreted the necessity of proving demand and acceptance of bribe, emphasizing that mere recovery of money is insufficient to establish charges under the Prevention of Corruption Act.
Fact of the Case:
The petitioners were accused of corruption after a complaint was filed regarding a bribe demand for leniency in a disciplinary proceeding. A trap was set, leading to the arrest of the petitioners after money was exchanged.
Finding of the Court:
The court found that while there was sufficient evidence against one petitioner for demanding a bribe, the other lacked evidence of conspiracy or acceptance of bribe, leading to his discharge.
Issues: Whether the charges of corruption and conspiracy against the petitioners were substantiated by sufficient evidence.
Ratio Decidendi: The court held that for charges under the Prevention of Corruption Act, there must be clear evidence of demand and acceptance of bribe, and mere possession of money does not suffice.
Result: The court affirmed the charges against one petitioner and discharged the other due to lack of evidence.
ORDER :
1. Both the petitioners above named are accused in Sessions Case No. 1/2017 arising out of FIR No. 321/2014 registered with Anti Corruption Bureau, Sriganganagar. The petitioners are aggrieved by refusal of their prayer, by the learned trial Judge, to discharge them by order 9.02.2018 and framing of charges for offences under Sections 7, 13(1)(d) read with 13(2) of the Prevention of Corruption Act as well as under Section 120-B of the Indian Penal Code.
2. Respondent no. 2 Kashi Ram filed a complaint before ACB, Sriganganagar stating therein that respondent no. 2/complainant was a driver in Rajasthan State Road Transport Corporation. He was found guilty in a disciplinary proceeding and punishment was to be awarded against him by the Chief Manager of the Department where proceeding was pending. The complainant appeared before the Chief Manager Sukhram Kadwasara (co-accused). Petitioner Om Prakash was a Lower Division Clerk working in the office of General Manager. The complainant met Om Prakash, who after going through the records of the departmental proceedings talked to the Chief Manager and informed to the complainant that if the complainant pays Rs.22,000/-, lessor punishment would be awarded in the departmental proceeding otherwise there is chances of dismissal.
3. Since the complainant was not agreeable to bribe the public servants, he made a complaint on 11.9.2014 to the DSP of ACB Bikaner. A primary inquiry of such demand was made and on 12.9.2014 trap was arranged. The officials reached the office of petitioner Om Prakash. The planted money of Rs.22,000/- in different denomination was presented to Om Prakash in his office and Om Prakash directed the complainant to pay it to petitioner Anil Kumar, who was also a lower division clerk newly recruited and was sitting by the side of the table of Om Prakash. Money was received by petitioner Anil and Anil put it in his pocket. The authorities arrested Anil and Om Prakash at the spot. Petitioner Anil stated that he had received the money on the instruction of Om Prakash available there and he is not aware for what purpose money was given. He further stated that no work of the complainant was pending with him. During investigation, evidence of trap witnesses was recorded and on completion of other formalities, charge sheet was submitted after sanction of the competent authority.
4. Learned counsel for the petitioners Mr. HS Sidhu submits that the order of charge has been passed in a mechanical manner without application of judicial mind on the material available on record. It is complainant’s case, which would be evident from the charge sheet that first he met Mr. Sukhram, the General Manager before whom the matter was pending. Mr. Sukhram threatened to dismiss him. Thereafter, Mr. Sukhram called Om Prakash and asked the complainant to go out. After some time, Om Prakash came out and put the demand before the complainant. Therefore, no work of the complainant was pending before petitioner Om Prakash or petitioner Anil. Learned counsel for the petitioners has placed reliance of judgment on the Hon’ble Supreme Court in Neeraj Dutt Vs. State (Government of NCT, Delhi), decided on 17.3.2023, after answer of the reference by the Constitution Bench in the same matter.
5. Learned counsel for the respondent contends that a raving inquiry is not permissible at this stage nor evidentiary value can be weighed. Since demand was made by petitioner Om Prakash and he accepted the bribe money through petitioner Anil with intent to assist another public servant before whom work of the complainant was pending, the order of charge need not be interfered with.
6. It is settled law that at the stage of charge, the Court has to see whether prima facie offences are made out whereunder charges are to be framed. To examine this fact, only prosecution material collected during investigation is to be looked into and not the material placed by the defence. If the prosecution material raises strong suspi
A. Suber Vs. State of Kerala reported in 2009(6) SCC 507
Kehar Singh & Ors. Vs. State (Delhi Administration) reported in AIR 1988 SC 1883
Yogesh Vs. State of Maharashtra reported in AIR 2008 SC 2991
The necessity of proving both demand and acceptance of bribe to establish charges under the Prevention of Corruption Act was emphasized.
Charges under the Prevention of Corruption Act require a pending official duty and a clear demand for gratification, which were not present in this case.
At the charge framing stage, the court assesses whether a prima facie case exists, focusing on the allegations rather than the proof of guilt.
The necessity of proving demand for illegal gratification and mutual agreement in conspiracy is essential for framing charges under the relevant provisions.
At the charge framing stage, only a prima facie case needs to be established, without detailed examination of evidence.
Proof of demand for illegal gratification is essential for prosecution under the Prevention of Corruption Act; mere recovery of tainted money cannot establish charges without evidence of demand.
The court upheld the trial court's decision to frame charges, emphasizing that only a prima facie case is required at this stage, not proof beyond reasonable doubt.
The prosecution must prove demand and acceptance of bribes beyond reasonable doubt, which was not established in this case.
The central legal point established in the judgment is the necessity of proving demand and establishing the essential ingredients of the offence under the Prevention of Corruption Act, 1988.
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