IN THE HIGH COURT OF ALLAHABAD
DINESH KUMAR SINGH, J.
Banshraj - Appellant
Versus
State Of U.P. - Respondent
CRIMINAL APPEAL NO. 1057 OF 2015.
Decided On : 16-03-2023
JUDGMENT
Dinesh Kumar Singh, J.
The present criminal appeal under Section 374(2) CrPC has been filed against the judgment and order dated 31.08.2015 passed by the learned Special Judge, CBI, Court No. 4, Lucknow in Criminal Case No.01 of 2011 (Computerized No.1600001 of 2011) ( State through Central Bureau of Investigation, Lucknow v. Banshraj ), arising out of R. C. No. 0062011A0001/2011, under Sections 7 and 13(2) read with section 13(i)(d) Prevention of Corruption Act, 1988, (hereinafter referred to as the "PC Act, 1988") Police Station C.B.I./A.C.B., Lucknow by means of which the accused-appellant has been convicted and sentenced as follows:-
It has also been directed that both the sentences would run concurrently and the period spent in jail shall be adjusted in the sentence awarded.
2. Prosecution case, in FIR, was that accused-appellant, Banshraj, who was posted as Senior Executive Engineer (Electrical & Mechanical ) (hereinafter referred to as the "E&M), Kakari Project, National Coal Limited, Sonbhadra, Uttar Pradesh (hereinafter referred to as the "NCL") used to harass complainant, R.K. Mittal by asking for bribe for the work of dismantling and creating HT overhead line.
3. The tender was floated when required at mines in the area of the Kakari Project. The Technical Committee Member was Mr. P. Rai, Chief Engineer (Mines), but in his absence, the accused-appellant, being the Senior Executive Engineer (E&M), acted as Technical Committee Member. The Tender Committee Recommendations (hereinafter referred to as the "TCR") were made by the accused-appellant.
4. Complainant, R.K. Mittal was L-1. The accused-appellant allegedly asked the complainant to bring Rs. 2,600/- otherwise, he would disturb working of the complainant. The accused-appellant allegedly also told the complainant that his Rs.7,000/- was balance for the previous TCR and asked the complainant to bring the previous balance amount of Rs. 7,000/- as well.
5. The complainant gave a complaint to the CBI/ACB on 13.01.2011 in respect of the said demand of bribe by the accused-appellant.
6. After verifying the complaint, the case was registered by the CBI. During pre-trap and post-trap proceedings, the accused-appellant was arrested on 18.01.2011, at around 2 p.m., demanding and accepting Rs.9,600/- from the complainant, which was for making TCR in favour of the complainant and Rs. 20,000/- in respect of the payment made against the bills for the work done by the complainant.
7. After completing investigation, charge-sheet was filed against the accused-appellant under Section 7 and Section 13 (2) read with Section 13 (i) (d) PC Act, 1988. The cognizance was taken on the said charge-sheet on 06.05.2011 by the learned trial Court and accused-appellant was summoned to face trial.
8. Charge was framed on 08.07.2011 for the offence under Section 7 read with Sections 13 (2) and 13(i)(d) PC Act, 1988.
9. The accused-appellant denied the charge and claimed trial.
10. The prosecution, to prove its case, examined 9 witnesses and proved 20 documents.
11. The accused-appellant, in his defence, examined 5 witnesses.
12. Statement of the accused-appellant was recorded under Section 313 CrPC wherein he had said that the sanction for his prosecution was given without application of mind and, denied that he demanded and accepted any bribe from the complainant. He had also said that pre-trap and post-trap proceedings were illegal and denied the evidence brought on record by the prosecution. He also said that the CBI, after arresting him, got his signatures on post-trap m
C.M. Girish Babu v. CBI, Cochin
K. Shanthamma v. State of Telangana (2022) 4 SCC 574
M. Narsinga Rao v. State of A.P. (2001) 1 SCC 691 : 2001 SCC (Cri) 258
M.K. Harshan v. State of Kerala (1996) 11 SCC 720
Madhukar Bhaskarrao Joshi v. State of Maharashtra (2000) 8 SCC 571 : 2001 SCC (Cri) 34
State of Maharashtra v. Dnyaneshwar Laxman Rao Wankhede (2009) 15 SCC 200
Suraj Mal v. State (Delhi Admn.) (1979) 4 SCC 725 : 1980 SCC (Cri) 159
Surajmal v. State (Delhi Administration) (1979) 4 SCC 725
Suresh Budharmal Kalani v. State of Maharashtra (1998) 7 SCC 337 : 1998 SCC (Cri) 1625
Requirement to prove demand and acceptance of illegal gratification under the Prevention of Corruption Act is critical for conviction; mere recovery of money is insufficient.
The prosecution must prove both the demand and acceptance of illegal gratification to substantiate a conviction under the Prevention of Corruption Act; mere recovery of bribe money without proven dem....
Mere recovery of tainted notes without proof of demand and voluntary acceptance insufficient for conviction under Sections 7, 13(1)(d) PC Act; demand is sine qua non, presumption under Section 20 ina....
Illegal gratification – Allegation of demand of gratification and acceptance made by a public servant has to be established beyond reasonable doubt – Mere possession or recovery of currency notes is ....
When clouds of doubt arises on the part of the prosecution, the benefit of doubt is always accrued on the part of the accused alone, which is the cardinal principle of criminal justice delivery syste....
Establishment of demand and acceptance of illegal gratification is crucial for conviction under the Prevention of Corruption Act, leading to a rebuttable presumption of guilt regarding the motive beh....
Proof of demand for illegal gratification is essential to establish offences under the Prevention of Corruption Act; mere recovery of money is insufficient.
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