IN THE HIGH COURT OF JUDICATURE AT MADRAS
G. JAYACHANDRAN, J.
N. Kannan – Appellant
Versus
State Rep by. Inspector of Police, Salem – Respondent
Crl.A. No. 141 of 2018
Decided On : 08-09-2023
Criminal Appeal - Corruption - Prevention of Corruption Act - Section 7, Section 13(2) r/w 13(1)(d) - The court discussed the prosecution's case of demand and receipt of illegal gratification, the trap proceedings, and the evidence presented. The court found inconsistencies and lack of corroboration in the prosecution's case, leading to doubt about the accused's guilt. The court emphasized the importance of proving the demand of illegal gratification and found the accused's defense to be more probable, leading to the benefit of doubt going to the accused.
Fact of the Case:
The appellant, a Commercial Inspector, was prosecuted for demand and receipt of illegal gratification. The prosecution alleged multiple demands for bribes related to electricity service connections, leading to a trap and the recovery of marked currency from the accused's table drawer.
Finding of the Court:
The court found inconsistencies and lack of corroboration in the prosecution's case, leading to doubt about the accused's guilt. The court emphasized the importance of proving the demand of illegal gratification and found the accused's defense to be more probable, leading to the benefit of doubt going to the accused.
Issues: Inconsistencies and lack of corroboration in the prosecution's case, delay in reporting the alleged demand, and doubts about the trap proceedings and evidence.
Ratio Decidendi: The prosecution must prove the demand of illegal gratification beyond doubt. Inconsistencies and lack of corroboration in the prosecution's case can lead to doubt about the accused's guilt. The benefit of doubt goes to the accused.
Final Decision: The conviction and sentence of the accused were set aside, and the fine amount paid, if any, was ordered to be refunded. The 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 set aside the judgment and order passed by the Learned Special Judge, Special Court for trial of cases under Prevention of Corruption Act, Salem, in Spl.C.C.No.62 of 2014, dated 20.02.2018 by allowing this appeal.)
1. The appellant herein while serving as Commercial Inspector in Tamil Nadu Electricity Board, Suramangalam, Salem, on 04.09.2003 caught in the Trap laid by V&AC, Inspector with Rs.1000/- given by Mr.Maheswaran and therefore prosecuted. The trial Court held him guilty for demand and receipt of Rs.1000/- as illegal gratification from Mr.Maheswaran. The appellant was sentenced to undergo One Year R.I and to pay a fine of Rs.5000/- in default 3 months S.I for the offence under Section 7 of P.C Act and to undergo Two Years R.I and to pay a fine of Rs 10,000/- in default 6 months S.I for the offence under Section 13(2) r/w 13(1) (d) of P.C Act. The period of substantive sentence ordered to run concurrently.
2. The case of the prosecution as unfurled through its 11 witnesses and 38 documents is as under:-
Thiru.Maheswaran, a Police Constable sought for electricity service connection for his house which was under construction. He got temporary connection during the month of February 2002. He gave an application on 18/09/2002 for permanent service connection and applied for shifting the meter Board. Few days later, Maheswaran went to TNEB Office at Suramanagalam and met the Assistant Engineer (hereinafter referred as A.E) and enquired about his application. As directed by A.E, he met the accused, who was the Commercial Inspector of Suramanagalam. The accused/appellant demanded Rs.750/- and on receiving it gave a receipt for only Rs.250/- and told that he will give receipt for the balance Rs.500/- after inspecting the site. The accused then visited the site and after inspecting the building, he told that meter board can be shifted and permanent service can be given only after shifting the main LT line which is running close to the house. Therefore, on 21/07/2003 Mahaeswaran gave an application to A.E for shifting the LT line. When he met the accused again on 28/07/2003 at the TNEB Office, Suramanagalam the accused collected Rs.500/- and gave a receipt and informed Maheswaran (P.W.2) that, for shifting the line the estimated cost will come around Rs.8000/- however, if he give bribe of Rs.2000/-, the estimated cost can be reduced upto Rs.4000/-. After negotiation, the accused reduced his bribe money to Rs.1000/- and also warned Maheswaran that, if he inform anybody about his demand of bribe, he will increase the estimation costs.
3.On 18/08/2003 when Maheswaran (P.W.2) went again to the EB Office, Suramanagalam and enquired the accused about the status of his application, the accused told him that, the estimation is not made ready and he will prepare the estimated shifting cost below Rs.4000/- and sent it, only if the bribe money is paid, the estimation cost will be received in the office. Accordingly, on 02/09/2003, P.W.2 was served with the estimation demand notice for the estimation cost and was directed to pay the shifting cost of Rs.3480/- within 7 days from the receipt of the Demand notice. The notice was received by the wife of Maheswaran. On the same day i.e., 02/09/2003 at about 11.00 a.m Maheshwaran went to A.E Office with the money and met the accused. The accused refused to receive the money unless his demand of bribe Rs.1000/- is paid. Maheswaran not willing to give any money other than the estimated cost, went to Vigilance and Anti-Corruption Office at Salem and gave a written complaint in Tamil reporting about illegal demand of Rs.1000/- other than the legal remuneration, by the accused. This complaint was received at 4.30 p.m by the Inspector of Police, V&AC, Salem. FIR was registered under Section 7 of P.C Act and taken up for investigation in Crime No:11/AC/2003/SL. The copy of the printed FIR in Eng
The judgment establishes that the demand and acceptance of illegal gratification under the Prevention of Corruption Act must be proved beyond reasonable doubt, and minor contradictions in evidence ma....
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 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.
The prosecution must prove demand, acceptance, and recovery of bribe beyond reasonable doubt, even if the primary witness turns hostile.
Proof of demand and acceptance of bribe is essential for conviction under the Prevention of Corruption Act; mere recovery of money is insufficient without establishing these elements.
Proof of demand and acceptance of illegal gratification is essential to establish guilt under the Prevention of Corruption Act, and without clear, cogent, and reliable evidence of demand, no convicti....
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 and acceptance of illegal gratification beyond reasonable doubt to establish the guilt of the accused under the Prevention of Corruption Act, 1988.
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