BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
K.MURALI SHANKAR, J.
State represented by The Public Prosecutor – Appellant
Versus
P.Murugesh – Respondent
Crl.A(MD).No.93 of 2017
Decided on : 21-09-2022
Criminal Procedure Code, 1973 – Section 207 – Prevention of Corruption Act, 1988 – Section 7 – Criminal Appeal – Criminal Appeal is directed against judgment of acquittal passed in Special Case, on file of Special Court for trial of cases under Prevention of Corruption Act – Held, Court has no hesitation to hold that prosecution has miserably failed to discharge initial burden of proof regarding demand and acceptance of illegal gratification and hence question of burden shifting to accused does not arise at all – No doubt, prosecution has proved recovery of money from accused, but as per settled position of law, mere recovery of money is not enough to draw presumption under Section 20 of Prevention of Corruption Act – Hon'ble Supreme Court in judgments cited supra and in various judgments, has reiterated legal position that demand of illegal gratification is sine qua non for constituting an offence under Prevention of Corruption Act – Court is of view that except finding with regard to sanction, evaluation of evidence made by trial Court while recording judgment of acquittal does not suffer from any infirmity or illegality and grounds on which, judgment of acquittal is based cannot said to be unreasonable – Criminal Appeal is dismissed.
JUDGMENT :
PRAYER: Criminal Appeal filed under Section 378(1) Cr.P.C, against the judgment dated 22.04.2016, in Special Case No.04/2014, by the Special Court for trial of cases under Prevention of Corruption Act, Tirunelveli.
The Criminal Appeal is directed against the judgment of the acquittal passed in Special Case No.04 of 2014, dated 22.04.2016, on the file of the Special Court for trial of cases under Prevention of Corruption Act, Tirunelveli.
2. The case of the prosecution, as evident from the charge sheet filed by the Inspector of Police, Vigilance and Anti Corruption, Tirunelveli Detachment, is that the respondent/accused was working as A3 – Assistant in the Taluk office, Palayamkottai upto 24.04.2003 as a public servant, that on 22.04.2002 at about 11.00 hours, the accused demanded Rs.2,000/- from the defacto complainant Thiru.Sudhan Sundarapandian, who was doing money lending business in the name of “Aravind Finance”, as gratification other than the legal remuneration as a motive or reward to process the money lending licence renewal application of the defacto complainant, that in pursuance of the said demand, the accused reiterated the said demand on 24.04.2002 with the defacto complainant and he accepted and obtained the bribe money of Rs.2000/- in between 12.00hours and 12.15 hours from him, that since the accused received the said amount of Rs.2000/- as gratification other than the legal remuneration, as a motive or reward to process the money lending renewal application, he committed an offence punishable under Section 7 of the Prevention of Corruption Act and that in the course of the same transaction, the accused being public servant, by corrupt or illegal means and abusing his position as public servant obtained the said amount of Rs.2000/- for himself as pecuniary advantage from the defacto complainant and he has also committed the offence punishable under Section 13(2) r/w 13(1)(d) of the Prevention of Corruption Act.
3. The Special Court for trial of cases under Prevention of Corruption Act, Tirunelveli, after receipt of the final report, has taken the case on file in Special Case No.4 of 2014 on its file and furnished the copies of records under Section 207 Cr.P.C., to the accused on free of costs. The learned Special Judge, on hearing both sides and on perusal of the records, being satisfied that there existed prima facie case against the accused, framed charges under Section 7 and 13(2) r/w 13(1)(d) of the Prevention of Corruption Act and the same were read over and explained to the accused and on being questioned, he denied the charges and pleaded not guilty.
4. The prosecution, in order to prove its case, had examined 14 witnesses as Exs.P.1 to P.14, exhibited 20 documents as Exs.P.1 to P.20 and marked four material objects and M.O.1 to M.O.4.
5. The case of the prosecution emerging from the evidence adduced by the prosecution, in brief, is as follows:
Surajmal v. State (Delhi Administration) (1979) 4 SCC 725
Mukut Bihari Vs. Rajasthan reported in (2012)11 SCC 642
C.M. Girish Babu v. CBI, Cochin
Nayankumar Shivappa Waghmare Vs. State of Maharashtra reported in 2015(11) SCC 213
Suraj Mal v. State (Delhi Admn.) (1979) 4 SCC 725
State represented by the Inspector of Police
State of Kerala and Anr. v. C.P. Rao (2011) 6 SCC 450
The prosecution must prove the demand, acceptance, and recovery of illegal gratification, and the accused must rebut the presumption raised under Section 20 of the Prevention of Corruption Act.
The evidence in the record is sufficient to establish the charges for the offences punishable under Section 7 as well as Section 13 (2) read with Section 13 (1) (d) of the Prevention of Corruption Ac....
The prosecution must prove the demand and acceptance of illegal gratification beyond reasonable doubt to establish the offence under the Prevention of Corruption Act.
Point of Law : The law on the issue is well settled that demand of illegal gratification is sine qua non for constituting an offence under the 1988 Act. Mere recovery of tainted money is not sufficie....
Conviction under the Prevention of Corruption Act requires proof of both demand and acceptance of bribe, validated through procedural safeguards such as phenolphthalein testing.
The prosecution must prove both the demand and acceptance of bribes beyond a reasonable doubt for a conviction under the Prevention of Corruption Act; mere recovery of money is not sufficient.
The court affirmed that a valid sanction and credible evidence of demand and acceptance of bribes are essential for conviction under the Prevention of Corruption Act.
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