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2025 Supreme(Mad) 3817

IN THE HIGH COURT OF JUDICATURE AT MADRAS
N.SESHASAYEE, J.
Mariappa - Appellant 
Versus 
The State - Respondent 
Criminal Appeal Nos.440 & 441 of 2023
Decided on : 03-01-2025
Advocate Appeared : 
For the Appellants : Mr.V.Karthik, Senior Counsel Assisted by Mr.Adithya Varadarajan
For the Respondent : K.M.D. Muhilan Government Advocate [Criminal Side]

Advocates:
Advocate Appeared:
For the Appellants : Mr.V.Karthik, Senior Counsel Assisted by Mr.Adithya Varadarajan
For the Respondent:K.M.D. Muhilan Government Advocate [Criminal Side]

For conviction under the Prevention of Corruption Act, the prosecution must prove demand, payment, and acceptance of bribe; absence of direct witness testimony complicates establishing these elements.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 7, 8, 12, 13(1)(d), 13(2) - Conviction of appellant for offences of bribery and corruption; evidence concerning demand and acceptance of bribe found lacking - Prosecution failed to prove demand and intent to accept bribe - Substantial discrepancies identified in witness testimonies impacting credibility of prosecution's case. (Paras 9.1, 9.2, 10)

Facts of the case:
The appellant, a Junior Engineer, was accused of demanding bribes to facilitate the release of an earnest money deposit for a civil contractor, leading to a trap where bribery was alleged. (Paras 1, 2)

Findings of Court:
The trial court's judgement convicting the appellant was upheld, despite significant discrepancies in evidence and lack of a direct witness to the bribe demand after the complainant's death. (Paras 11, 12)

Issues: Main issues included the sufficiency of evidence to establish demand, acceptance of bribe, and the implications of the complainant's death on the prosecution's case. (Paras 5.1, 5.3)

Ratio Decidendi: For an offence under Section 7, the prosecution must establish demand, payment, and acceptance of the bribe. The absence of direct evidence from the complainant hindered the prosecution's case, despite proof of the trap. (Paras 6.1, 6.3, 9.1, 9.2)

Result: Appeals dismissed; conviction upheld with orders to surrender. (Paras 12)

Table of Content
1. overview of appeals and convictions (Para 1 , 2)
2. defense arguments regarding evidence and credibility. (Para 4)
3. responses from the respondent (Para 6)
4. judicial observations on the evidence and necessary legal standards. (Para 7 , 8)
5. evaluation of discrepancies in evidence (Para 10)
6. conclusion and dismissal of appeals (Para 11 , 12)

JUDGMENT :

This batch of appeals are preferred by A1 and A2, challenging the conviction and the sentence imposed by the Special Court for Vigilance and Anti-Corruption cases (Chief Judicial Magistrate), Thiruvannamalai in Spl.C.C.No.2 of 2014 for offences under Section 7 and 13 (1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988 (hereinafter referred to as 'the Act'). While A1 was convicted for the offences under Section 7 and 13(1)(d) r/w 13(2) of the Act, A2 was convicted for the offences under Section 8 , 12 and 13(2) r/w 13(1)(d) of the Act. The sentences imposed are as below:

AccusedConvictionSentence
A1Offence under Section 7 of the Prevention of Corruption Act, 1988To undergo rigorous imprisonment for one year and to pay a fine of Rs.5,000/- in default to undergo three months simple imprisonment
Offence under Section 13(1)(d) r/w 13(2) of of the Prevention Corruption Act, 1988To undergo one year rigorous imprisonment and to pay a fine of Rs.5,000/- and in default to undergo three months simple imprisonment
A2Offence under Section 8 and 12 of the Prevention of Corruption Act, 1988To undergo six months rigorous imprisonment each and to pay fine of Rs.5,000/- each in default to undergo one month simple imprisonment each
Offence under Section 13(2) r/w 13(1)(d) of of the Prevention Corruption Act, 1988To undergo one year rigorous imprisonment and to pay fine of Rs.5,000/- in default to undergo three months simple imprisonment

Besides these accused persons, there was one Gunasekaran, who was arrayed as A3 and the trial Court acquitted him. And during the pendency of the appeals, the appellant in C.A.No.441 of 2023 had passed away and hence the case had abated as concerning A2, and only the case of A1 requires to be considered in this appeal.

2. The case of the prosecution runs as below:

a) In 2011 - 2012, A1, the appellant herein was working as a Junior Engineer, PWD (Construction and Maintenance), Cheyyar, Thiruvannamalai District.

b) Certain Natarajan, the defacto complainant was a Civil Contractor of the PWD. He hails from Ambur in Vellore District but had been given a construction work in Cheyyar. In connection therewith, he had made an earnest money deposit (EMD for short) of Rs.8,47,500/-

c) On 18.10.2010, the said Natarajan had handed over the construction to the PWD. In terms of the contract, which he had entered into with the PWD, he would be entitled to receive the EMD only after the officials of the PWD are satisfied about the quality of construction of the contractor within a period of one year from the date of delivery.

d) On 07.12.2011, Natarajan had visited the appellant/A1 at his office in Cheyyar in connection with the release of the EMD, and A1 was then said to have made a demand of 4% of the total value of the contract of Rs.2.09 Crores as bribe. A2, appellant in Crl.A.No.441 of 2023 was a NMR working in the office of A1. On her part, she was said to have demanded 1% of the contract value.

e) It is in this circumstance, the appellant/A1 had visited Natarajan again on 24.01.2012. Both A1 and A2 were said to be steadfast in their original demand. After a hectic negotiation and bargaining, the bribe money was reduced from a certain percentage of the total value to a fixed sum of Rs.1.0 lakh in cash and another sum of Rs.1.0 lakh through a blank cheque. Out of this, A1's demand was limited to Rs.50,000/- in cash and A2's demand was to the remaining Rs.50,000/-.

f) Unwilling to pay the bribe-money, on 25.01.2012, Natarajan approached the respondents, and gave his Ext.P17 complaint at around 6.15 a.m. to the DSP, who in turn forwarded it to P.W.6, the TLO. On re

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