1993 Supreme(MP) 505
High Court Of Madhya Pradesh
S. K. CHAWLA
SURESH KUMAR SHRIVASTAVA - Appellant
Versus
STATE OF MADHYA PRADESH - Respondents
CRIMINAL APPEAL 163 Of 1989
Decided On : 08/23/1993
Govind Singh, J.P.Gupta
Headnote:Prevention of Corruption Act, 1947 - Sections 5(1)(d), 5(2) - Indian Penal Code, 1860 Section 161 -Conviction under - Appeals. Complainant and his companion, a shadow witness, being hostile witnesses were untruthful witnesses - Absolute lack of substantive evidence that accused ever demanded bribe or he voluntarily accepted any bribe - Mere recovery of money from accused not sufficient to raise any presumption against him. No motive on the part of the accused to demand nor any motive 6n the part of complainant to pay any bribe - Accused deserved to be acquitted Conviction not sustainable. Held: The trial Court fell in error in treating the complaint, Ex. P-13, as substantive evidence. Assuming that it was a genuine document and presented to Shri K.P. Sharma on 18.6.1985, i.e a day previous to the trap in his Bhopal Office by Pahalwansingh (P.W. 3) and Kalyansingh (P.W. 4), as held by the trial Court, it contained only a 'former statement' of Pahalwansingh that accused Suresh Kumar Shrivastava had demanded a sum of Rs. 200/- from him for making payment of last installment, of the loan. That 'former statement' could either be used to corroborate under section 157 of the Evidence Act the evidence of Pahalwansingh given in Court or to contradict that evidence under section 145 of the Evidence Act. The trial Court used the complaint, Ex. P-13, to disbelieve Pahalwansingh and thereby it may be said that former statement was used to contradict the evidence of Pahalwansingh given in Court. But where was substantive evidence or deposition of witness given in Court in. support of the Story that a demand was made by accused Suresh Kumar Shrivastava for payment of the last in- statement of Rs. 1,500/-? It was wrong on the part of the trial Court to base a decision on what was merely a 'former statement' of a witness contained in complaint, Ex. P-13. (Para 7)
Result: Appeal allowed.
( 1 ) ACCUSED Suresh Kumar Shrivastava has in this appeal challenged his conviction under S. 161, I. P. C. and S. 5 (1) (d) read with S. 5 (2) of the Prevention of Corruption Act, 1947 and sentence of l2 months R. I. and fine of Rs. 100/-, in default to further R. I. for one month under the first count and R. I. for 48 months and fine of Rs. 100/-, in default of further R. I. for one month under the second count, imposed on him by the judgment dated 26-4-1989 of Special Judge, Vidisha.
( 2 ) ONE Pahalwansingh (P. W, 3) had been sanctioned a loan for digging of well and purchase of a pump by District Co-operative Land Development Bank, Shamshabad. He was to receive that loan in instalments. Having already received four instalments, he was to receive the last instalment of Rs. 1500/ -. On 19-6-1985, he went to the office of the Bank at Shamshabad and met accused Suresh Kumar Shrivastava, who was manager of the Bank at that time.
( 3 ) THE prosecuting story was that for payment of the last instalment of Rs. 1500/- accused Suresh Kumar Shrivastava demanded bribe of Rs. 200/- from Pahalwansingh. Pahalwan Singh then approached Lokayukta Office, Bhopal and made a written complaint, Ex. P-13, to Shri K. P. Sharma (P. W. 7), Dy. S. P. of that Office, on 18-6-1985, complaining that the accused was demanding Rs. 200 /- as illegal gratification from him for paying last instalment of Rs. I500/- and that he wanted the accused to be trapped. Pahalwansingh offered two currency notes of Rs. 100/- each to Shri K. P. Sharma to trap the accused. Those currency notes were treated with phenolphthalein power and kept in the hip-pocket of Pahalwansingh's full-pant worn by him. On 19-6-1985, the trap party reached Shamshabad from Bhopal. On way, a Gazetted Officer named Shri L. N. Soni, Tehsildar Berasia (P. W. 2) was associated with the trap party. On reaching Shamshabad, Pahalwansingh went to the office of the accused at about 11. 45 a. m. and gave him currency notes of Rs. 200/- by way of illegal gratification, which the accused accepted and kept in the pocket of his full-pant. Upon signal being given by Pahalwansingh, the trap party rushed to the accused and currency notes of Rs. 200/- were recovered from the possessions of the accused. The hands of the accused were got washed in sodium carbonate solution which turned pink, indicating that the accused had handled those notes. The pocket of the full pant of the accused, when dipped in sodium carbonate solution, turned pink. On these facts, accused was convicted and sentenced in the manner already indicated.
( 4 ) THE defence of the accused was that although Pahalwansingh (P. W. 3) had come to meet him in his office on 19-6-1985, the case was falsely foisted on him. He had never demanded nor accepted any money. ( 5 ) SHRI J. P. Gupta, learned counsel for the appellant, argued that there was absolute lack of substantive evidence in support of the prosecution story that Suresh Kumar Shrivastava had ever made a demand for bribe of Rs. 200/ - or that he had subsequently voluntarily accepted that amount at the time of trap from Pahalwansingh (P. W. 3 ). It may atonce be mentioned here that the alleged bribe-giver Pahalwansingh (P. W. 3) and his companion Kalyansingh (P. W. 4), who remained throughout. with him and who, in the absence of any better term may be called "a shadow witness" - which was the phrase used by the Supreme Court in referring to such a witness in G. V. Nanjundiah v. State (Delhi Administrative) in AIR 1987 SC 2402 had hoth turned hostile. Their version in Court was that one "deep Sahab" who was a valuer in the concerned Bank demanded bribe of Rs. 200/- and that at the time of the trap, Pahalwansingh went in the company of Kalyansingh to pay the phenolphthalein treated currency notes of Rs. 200/- to the said "deep Sahab. " The latter was however found to be absent from the Bank at the crucial time and Shri K. P. Sharma D. S. P. (P. W. 7) insisted that since much time a