IN THE HIGH COURT OF JUDICATURE AT MADRAS
G. JAYACHANDRAN, J.
Thota T. Shivakumar – Appellant
Versus
State by Inspector of Police, Chennai – Respondent
Crl.A. No. 268 of 2018
Decided On : 06-07-2023
Illegal Gratification - Prevention of Corruption Act - Section 7, Section 13(2) r/w 13(1)(d) - Summary of Acts and Sections: The court discussed the demand and acceptance of illegal gratification under Section 7 and Section 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988. The key legal provisions were interpreted to determine the guilt of the accused and influenced the court's decision to set aside the conviction order.
Fact of the Case:
The appellant, a public servant, was convicted for receiving illegal gratification. The prosecution alleged that the accused demanded a bribe for recording work measurements. The trial court found the accused guilty and sentenced him to undergo imprisonment and pay a fine.
Finding of the Court:
The court found that the prosecution failed to prove the demand of illegal gratification and raised doubts about the recovery mahazar and the presence of phenolphthalein. The court also noted contradictions in the witnesses' testimonies and the lack of corroboration for the prosecution's case.
Issues: The issues revolved around the demand and acceptance of illegal gratification, the authenticity of the recovery mahazar, the credibility of witnesses, and the motive behind the complaint.
Ratio Decidendi: The court's decision was influenced by the lack of evidence to prove the demand of illegal gratification, contradictions in witness testimonies, and doubts about the recovery of tainted money from the accused.
Final Decision: The court set aside the conviction order and acquitted the accused. The fine amount, if paid, was ordered to be refunded, and any bail bond executed by the appellant was cancelled.
JUDGMENT
(Prayer: Criminal Appeal has been filed under Section 374 (2) of Cr.P.C., pleased to pass an order to set aside the conviction order dated 20.04.2018 passed against the accused/appellant in C.C.No.11 of 2014 on the file of the Principal Special Judge for CBI Cases, VIII Additional City Civil Court, Chennai and acquit the accused/appellant in the above case.)
1. The appellant/Thota T.Shivakumar a public servant, while serving as Senior Section Engineer, Permanent Way in Southern Railways was trapped for receiving illegal gratification of Rs.15,000/- on 07.03.2014. He was tried and found guilty by the Special Court for C.B.I cases, Chennai, for the charge under Section 7 of Prevention of Corruption Act and for the offence under Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988. He was sentenced to undergo 2 years R.I and to pay fine of Rs.15,000/- in default to undergo 3 months S.I. For each of the above two offences. However, the period of substantive sentence was ordered to run concurrently.
2. Aggrieved by the conviction and sentence, the present appeal is preferred.
3. The sum and substance of the prosecution case is that, the accused while working as Senior Section Engineer at Permanent Way in the O/o.Deputy Chief Engineer (Construction), Southern Railways, Park Town, Chennai, demanded a sum of Rs.15,000/- as illegal gratification on 06.03.2014 from one L.G.Ravi, a Railway Contractor, for recording the measurement of the work executed by him in the Measurement Book. The said L.G.Ravi not inclined to give illegal gratification, gave a complaint to the Inspector of Police, SPE:CBI:ACB, Chennai, on 07.03.2014. Case was registered in Crime No.RC/MA1/2014-A0008 and taken up for investigation. As a part of investigation, trap was laid. The defacto complainant L.G.Ravi was instructed to met the accused and give the bribe money smeared with phenolphthalein, to the accused if he demands. Thiru.A.Lakshmanasamy was instructed to accompany the defacto complainant and oversee the transaction. Accordingly, on 07.03.2014, at about 14.35 hours, the defacto complainant and the shadow witness A.Lakshmanasamy met the accused near My Lady Garden, Park Town, where the office of the accused located. The accused asked the shadow witness to wait outside the room and thereafter, by sign tossing his right hand index finger with thumb finger, asked for the money from the defacto complainant. Immediately, the defacto complainant took out marked currency of Rs.15,000/- and gave it to the accused. Soon after, the trap team caught the accused and recovered the marked currency of Rs.15,000/- which was kept in his shirt pocket. The hand wash solution and shirt wash solution collected during the trap proceedings were sent for chemical analysis and found presence of phenolphthalein. After obtaining sanction to prosecute, the Investigating Officer filed final report.
4. To prove the charges, the prosecution examined 11 witnesses (P.W.1 to P.W.11), marked 64 Exhibits (Ex.P.1 to Ex.P.64). On the side of the defence, 3 witnesses (D.W.1 to D.W.3) and 19 Exhibits were marked (Ex.D.1 to Ex.D.19). The trap money, remnant of the solutions and shirt of the accused were marked as M.O.1 to M.O.5.
5. The trial Court, after considering the evidence and submissions made by the Learned Counsels held the accused guilty of offence under Sections 7 and 13(2) r/w 13(1)(d) of P.C Act, 1988 and sentenced him as stated above.
6. The Learned Counsel appearing for the appellant submitted that the duty of the accused is to supervise the contract work, record the measurements of the work in the M-book and keep the log book and labour register upto date. The work of the accused will be verified and cross checked by the Executive Engineer and Deputy Chief Engineer, who are his Superiors. Once the measurement recorded by the accused is verified by his Superiors, then payment will be released. According to the complainant, for recording measurement, the accused alleged to
The main legal point established in the judgment is the requirement for the prosecution to prove the demand and acceptance of illegal gratification beyond reasonable doubt, along with the need for cr....
The prosecution must prove the demand of illegal gratification beyond doubt, and inconsistencies and lack of corroboration in the prosecution's case can lead to doubt about the accused's guilt, resul....
The judgment underscores the requirement of proof beyond doubt in corruption cases and highlights the importance of considering material contradictions in the evidence. It also emphasizes the need fo....
The prosecution must prove the demand, acceptance, and recovery of illegal gratification, and once these foundational facts are proved, there is a presumption under Section 20 of the Prevention of Co....
The prosecution must establish the actual demand and acceptance of illegal gratification, and any doubt in a criminal case should benefit the accused.
The prosecution must establish all elements of the alleged offence, including demand and acceptance of illegal gratification, and the pending work of the complainant with the accused, for a convictio....
The prosecution must prove the demand and acceptance of illegal gratification as a fact in issue, which can be done through direct evidence, documentary evidence, or circumstantial evidence.
The judgment establishes that the demand and acceptance of illegal gratification must be proven as a fact, and the prosecution can rely on direct or circumstantial evidence to establish guilt.
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