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2017 Supreme(Mad) 4072

IN THE HIGH COURT OF JUDICATURE AT MADRAS
N. SATHISH KUMAR, J.
S. Dharmalingam – Appellant
Versus
State Rep. by Deputy Superintendent of Police, Vigilance, Anti-Corruption – Respondent
Crl. A. No. 434 of 2010
Decided On : 29-06-2017

Advocates Appeared:
For the Appellant : Mr. S. Ashok Kumar for Mr. M. Muthappan.
For the Respondent: Mr. E. Raja.

Headnote:

Criminal Procedure Code,1973 - Section 313 - Prevention of Corruption Act, 1988 - Sections 7, 13(2) r/w 13(1)(d) and 20 - working as a promotion executive - Demanded bribe - Charged - Challenged - PW-2 is working as a promotion executive in company run by PW-4 - PW-4 is doing electrical contractor business and license for above company required to be renewed every two years and license issued to his company has expired - For purpose of renewal of license, PW-2, on 18.7.2005, took 6 electric meters to accused office for inspection - Thereafter, he paid necessary fees and meters were examined in respect of which Ex.P.2 certificate was also signed - However, he had instructed PW-2 to go to office of accused next day and try to get signature from the accused - Again, when PW-2 went to office of the accused on accused again demanded - Then PW-2 again informed PW-4 and he has instructed PW-2 to give a complaint - According to that at 11.30 a.m. PW-2 has lodged complaint Ex.P.3 with PW-8, Sub Inspector of Police - Thereafter, PW-2 and PW-3 went to accused office at 3.15 p.m. and PW-8 and team waited outside office of accused –Held, Court is consigned to state that there is no explanation much less any reasonable or probable explanation given by A-1 in respect of this clinching circumstance of recovery of amount from him - Though defence made a vain attempt by giving explanation to effect that money was handed over to A-2 during absence of A-1 and A-2 also innocently received that amount, fact remains that there is absolutely no explanation from A-1 as to how his fingers tained with phenolphthalein power as test proved positive - Therefore, it is crystal clear that bribe amount was received only by A-1 and once prosecution succeeded in proving receipt of bribe amount presumption contemplated under Section 20 of the Prevention of Corruption Act is to be raised and of-course such presumption is a rebuttable one - There is no dispute with regard to settled position of law laid down in the above judgments - On analysing entire evidence of PW-2 and PW-3, prosecution version of alleged demand and acceptance of money is highly doubtful - Only if demand, acceptance has been proved beyond all reasonable doubt by prosecution then presumption under section 20 of Prevention of Corruption Act will apply - When demand and acceptance of money itself is doubtful - Accordingly, this Criminal Appeal is allowed and conviction and sentence imposed on appellant in C.C. No. dated by IV Additional Sessions Judge are set aside

JUDGMENT :

1. The sole accused, in C.C. No. 26 of 2006 on the file of the learned IV Additional Sessions Judge, Chennai is the appellant herein. He stood charged for offences under Sections 7, 13(2) r/w. 13(1)(d) of Prevention of Corruption Act, 1988. By the judgment dated 06.07.2010, the trial court convicted the accused under Sections 7, 13(2) r/w. 13(1)(d) of Prevention of Corruption Act, 1988 and sentenced him to undergo rigorous imprisonment for two years and to pay a fine of Rs. 5000/- with defaulting sentence for three months under sections 7, 13(2) r/w. 13(1)(d) of Prevention of Corruption Act, 1988. Challenging the above said conviction and sentence, the appellant/accused is before this Court with this Criminal Appeal.

2. Based on the materials filed by the prosecution, the trial Court framed charges as mentioned in the first paragraph of the judgment and the accused denied the same. In order to prove its case, on the side of the prosecution, as many as 9 witnesses were examined and 13 documents were exhibited.

3. The case of the prosecution, in brief, is as follows:-

PW-2 Chandrasekar is working as a promotion executive in the company run by PW-4 Vasudevan. PW-4 is doing electrical contractor business and license for the above company required to be renewed every two years and the license issued to his company has expired in June 2005. For the purpose of renewal of the license, PW-2, on 18.7.2005, took 6 electric meters to the accused office for inspection. Thereafter on 19.07.2005, he paid necessary fees and meters were examined in respect of which Ex.P.2 certificate was also signed. Thereafter, when he went to the accused, who being Electric Inspector, to get his signature, the accused demanded Rs. 2000/- as bribe for signing in Ex.P.2. Immediately, PW-2 informed the same to PW-4. However, he had instructed PW-2 to go to the office of the accused the next day and try to get the signature from the accused. Again, when PW-2 went to the office of the accused on 20.07.2005, the accused again demanded Rs. 2000/-. Then PW-2 again informed PW-4 and he has instructed PW-2 to give a complaint. According to that, on 22.07.2005 at 11.30 a.m. PW-2 has lodged the complaint Ex.P.3 with PW-8, the Sub Inspector of Police.

4. After receipt of the complaint, PW-8 registered the First Information Report Ex.P.11 and invited PW-3 Chandramohan and one Rajendran to his office as shadow witnesses and explained the trap proceedings and prepared entrustment mahazar Ex.P.4. Thereafter, PW-2 and PW-3 went to the accused office at 3.15 p.m. and PW-8 and the team waited outside the office of the accused. PW-2 went to the accused office which is situated in the first floor and also introduced PW-3 as the supervisor of his company and the accused had asked Rs. 2000/-. Immediately, PW-2 paid Rs. 2000/- to the accused and he received it and kept it in his shirt pocket and thereafter signed in Ex.P.2 Test Report. Thereafter, he has called one Raghava Rao and paid Rs. 1000/- to him. Immediately, PW-2 came out and gave a signal to PW-8. PW-8 and the police team came inside and in the presence of PW-3, phenolphthalein test has been conducted in the hands of the accused and it was found to be positive. Thereafter, PW-8 has seized the tainted notes of Rs. 1000/- from the accused and another Rs. 1000/- from Raghava Rao and sample bottles of M.O.2, 3 and 4 were sealed in the presence of PW-3 and one Rajendran. M.O.7 shirt of the accused was also seized under Mahazar Ex.P.5 and PW-8 has drawn rough sketch in respect of the office of the accused. Thereafter, PW-8 arrested the accused at 5.30 p.m. and forwarded the properties to the court and he handed over the case records to PW-9, Inspector of Police.

5. PW-9, took the case for further investigation on 23.07.2005 and examined the witnesses and recorded their statements. Thereafter, he obtained sanction from PW-1 and recorded the statement of PW-1 and laid final report as against the accused on 17.02.2006 under se






































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