IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANIL KUMAR CHOUDHARY, J.
Anil Kumar, son of Late Madan Lal – Appellant
Versus
The State of Jharkhand through Anti-Corruption Bureau – Respondent
Cr. Appeal (SJ) No. 209 of 2020
Decided on : 07-06-2021
| Table of Content |
|---|
| 1. conviction under prevention of corruption act. (Para 2 , 3) |
| 2. arguments on demand and evidence credibility. (Para 11 , 13 , 15) |
| 3. court's affirmation of prosecution evidence credibility. (Para 12 , 18 , 19 , 37) |
| 4. legal principles on demand and acceptance proof. (Para 23 , 30 , 36) |
| 5. final decision and order. (Para 40 , 41 , 42) |
JUDGMENT :
Anil Kumar Choudhary, J.
Heard the parties through video conferencing.
2. This appeal has been preferred against the Judgment of Conviction and Order of Sentence dated 06.02.2020 passed by the Additional Sessions Judge-II-cum-Special Judge, A.C.B., Dhanbad in Special (Vigilance) Case No.13 of 2012 (CNR No.JHDH01-006029-2012) whereby and where under, the learned court below has held appellant-convict guilty for the offences punishable under Section 7 and under Section 13 (2) read with Section 13 (1) (d) of the Prevention of Corruption Act, 1988. The appellant-convict has been sentenced to undergo Rigorous Imprisonment for four years and to pay a fine of Rs.1,50,000/- for the offence punishable under Section 7 of the Prevention of Corruption Act, 1988 and in default of payment of fine to undergo Simple Imprisonment for a period of six months. For the offence punishable under Section 13 (2) read with Section 13 (1) (d) of the Prevention of Corruption Act, 1988, the appellant-convict has been sentenced to undergo rigorous imprisonment for five years and to pay a fine of Rs.2,00,000/- and in default of payment of fine to undergo simple imprisonment of eight months. Both the sentences were directed to run concurrently.
3. The brief facts of the case is that the appellant-convict while posted as the Executive Officer of the Nagar Panchayat, Chirkunda demanded bribe of Rs. 6000/-from the complainant (PW4) for payment of the final bill amount of Rs. 175,000/-to him. As the complainant did not want to give the bribe, he filed a complaint with the S.P., ACB, Ranchi. The inspector of ACB, Ranchi Sri Keshab Kumar Choudhary (PW1) verified the allegations made in the complaint and submitted his report confirming the demand of illegal gratification by the appellant-convict as alleged in the written complaint submitted by the complainant. On the basis of the report submitted by PW1, this case has been registered. Investigation of the case was entrusted to DSP Dhaneswar Ram. A trap was successfully conducted on 12.06.2012. The appellant-convict was caught red-handed while accepting the bribe amount of Rs. 6000/-. After completion of investigation, charge-sheet for the offences punishable under Section 7 as well as 13 (2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988 was submitted against the appellant-convict. Separate charges for the offences punishable under Section 7 and 13 (2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988 were framed against the appellant-convict to which he pleaded not guilty and thus was put to trial.
4. In support of its case, the prosecution altogether examined 6 witnesses while no witness was examined by the defence.
5. Out of the witnesses examined by the prosecution, P.W.4 is the complainant himself. He has stated about the contents of his complaint submitted to the S.P., ACB. He also stated in detail about the pre-trap preparations. He further deposed that on 12.06.2012 at 12.30 p.m. he along with the members of the trap team reached Municipal Office of Dhanbad. He and the PW 1 -who was also the verifying officer went to the appellant-convict-who was in his office room. The PW4 requested the appellant-convict to pass his outstanding bill. At this, the appellant- convict demanded money from the PW4. Then the PW4 gave the tainted currency notes smeared with chemicals of Rs. 6000/-which was wrapped in a white paper. After receiving the bribe amount, the appellant-convict unwrapped the currency notes and after counting the same kept the same in the drawer of his table in the office and told the PW4 to come on the next date for collecting the chequ
Behari Prasad & Ors. v. State of Bihar
B. Noha v. State of Kerala & Anr.
Bhupinder Singh vs. State of Punjab reported in AIR 1988 SC 1011
Hazari Lal vs. State (Delhi Administration) reported in (1980) 2 SCC 390
Khem Chand v. State of Himachal Pradesh
M.O. Shamsudhin v. State of Kerala
Mukhtiar Singh v. State of Punjab, (2017) 8 SCC 136
Narendra Champaklal Trivedi v. State of Gujarat
Prakash Chand v. State (Delhi Admn.)
P. Satyanarayana Murthy v. State of A.P.
Panalal Damodar Rathi v. State of Maharashtra
Rajinder Pershad (Dead) by L.Rs. v. Darshana Devi (Smt.)
Ram Prakash Arora v. State of Punjab
Sujit Biswas v. State of Assam
Suraj Mal v. State (Delhi Admn.)
State of Punjab v. Sohan Singh
State of A.P. v. Kommaraju Gopala Krishna Murthy (2000)9 SCC 752
State of Bihar v. Basawan Singh (AIR 1958 SC 500)
Sadhu Saran Singh v. State of U.P. & Ors.
State of Gujarat v. Navinbhai Chandrakant Joshi
State of Gujarat v. Navinbhai Chandrakant Joshi & Ors.
State of U.P. v. Nahar Singh (dead) & Ors.
Sunil Kumar & Anr. v. State of Rajasthan
State of U.P. vs. Dr. G. K. Ghosh reported in AIR 1984 SC 1453
The evidence of demand, acceptance, and recovery of bribe money, when unchallenged, is sufficient to establish the charges under the Prevention of Corruption Act, 1988.
In bribery trap cases, proof of demand and voluntary acceptance of gratification is essential; mere recovery of tainted notes insufficient amid material witness contradictions, absent shadow witness ....
The prosecution must prove demand and acceptance of bribe beyond reasonable doubt; mere recovery of currency notes is insufficient for conviction under the Prevention of Corruption Act.
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