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1993 Supreme(MP) 506

1994 JLJ 247
S.K. Chawla, J.
Suresh Kumar Shrivastava v. State of M.P.
Cr. Appeal No. 163 of 1989; against the judgment of Ist Additional Judge
to the Court of Sessions Judge, Vidisha, in special case No.2 of 1986;
Decided on 23.8.1993.

Advocates:
J.P. Gupta for appellant; Govind Singh, Government Advocate for State.

Headnote:(1) Witness -- person remaining with complainant throughout the investigation -- may be called "a shadow witness". AIR 1987 SC 2402 followed. [Para 5

       (2) Criminal P. C., 1973 -- S. 154 -- F.I.R. -- is not substantive evidence•-it is only a former statement of its maker -- evidence given in the Court -- cannot be disbelieved on the basis of con tents mentioned in F.I.R. -- decision also cannot be based on such "former statement". [Para 8

       (3) Evidence Act, 1872 -- S. 145 and 157 -- F.I.R. -- can be used only for the purpose of contradiction or corroboration of its maker. [Para 7

       (4) Criminal P.C., 1973 -- S. 163 -- statement recorded under -- cannot be treated as substantive evidence. AIR 1946 PC 38 relied on. [Para 9

       (5) Evidence -- rule of -- Court cannot make a departure from the rules of evidence which have been prescribed for adjudication. 1966 JLJ 750 relied on. [Para 10

       (6) Prevention of Corruption Act, 1947 -- Ss. 5 (1) (d) and 5 (2) -- Penal Code, 1860 -- S. 161 -- offence under u demand of bribe money not established by substantive evidence -- mere recovery divorced from the circumstances under which it was paid -- not enough to raise presumption -- conviction cannot be made on mere recovery. AIR 1979 SC 1191, AIR 1987 SC 2403, AIR 1979 SC 1408, AIR 1975 SC 1432 and 1990 CrLJ (M.P.) 143 relied on. [Paras 11 & 12

       (7) Penal Code, 1860 -- S. 161 -- Prevention of Corruption Act, 1947 -- Ss. 5 (1) (d) r/w 5/2 -- no motive to demand or to give bribe -- prosecution story becomes doubtful. AIR 1954 SC 637, AIR 1976 SC 91 and 1971 JLJ SN27relied on. [Para 13

       ¼1½ lk{kh & vUos"k.kk ds nkSjku vk|ksikar ifjoknh ds lkFk jgk O;fDr&^^Nk;k lk{kh** dgk tk ldrk gSA , vkb vkj 1987 ,l lh 2402 vuqlfjrA ¿iSjk 5

       ¼2½ naM çfØ;k lafgrk] 1973 & /kkjk 154 & ç-b-fj- & lkjoku~ lk{; ugha gSa & ;g mlds jpf;rk dk iwoZrj dFku ek= gS & U;k;ky; esa fn;k x;k lk{; & ç-b-fj- esa mfYyf[kr fo"k;oLrq ds vk/kkj ij vfo‘okl ugha ekuk tk ldrk & fofuf‘p; Hkh ,sls ^^iwoZ dFku** ij vk/kkfjr ugha fd;k tk ldrkA ¿iSjk 8

       ¼3½ lk{; vf/kfu;e] 1872 & /kkjk 145 rFkk 157 & ç-b-fj& dsoy mlds jpf;rk ds [kaMu vFkok laiqf"V ds ç;kstu ds fy, ç;qDr fd;k tk ldrk gSA ¿iSjk 7

       ¼4½ naM çfØ;k lafgrk] 1973 & /kkjk 163 & ds v/khu vfHkfyf[kr dFku & lkjoku~ lk{; ugha ekuk tk ldrkA , vkb vkj 1946 ih lh 38 voyafcrA ¿iSjk 9

       ¼5½ lk{; & dk fu;e & U;k;ky;] U;k;fu.kZ;u ds fy, fofgr lk{; ds fu;e ls fopyu ugha dj ldrkA 1966 ts ,y ts 750 voyafcrA ¿iSjk 10

       ¼6½ Hkz"Vkpkj fuokj.k vf/kfu;e] 1947 & /kkjk 5¼1½ ¼?k½ rFkk 5¼2½ & naM lafgrk] 1860 & /kkjk 161 & ds v/khu vijk/k & fj‘or /ku dh ek¡x lkjoku~ lk{; }kjk LFkkfir ugha & ftu ifjfLFkfr;ksa ds v/khu mldk lank; fd;k x;k Fkk] muls Ik`Fkd] ek= cjkenxh & mi/kkj.kk mn~Hkwr gksus ds fy, Ik;kZIr ugha gSa & dsoy cjkenxh ij ls fl) nks"k ugha Bgjk;k tk ldrkA , vkb vkj 1979 ,l lh 1191] , vkb vkj 1987 ,l lh 2403] , vkb vkj 1979 ,l lh 1408] , vkb vkj 1975 ,l lh 1432 rFkk 1990 lh vkj ,y ts ¼e-ç-½ 143 voyafcrA ¿iSjk 11 rFkk 12

       ¼7½ naM lafgrk] 1860 & /kkjk 161 & Hkz"Vkpkj fuokj.k vf/kfu;e] 1947 & /kkjk 5 ¼1½ ¼?k½ lgifBr 5@2 & fj‘or ek¡xus vFkok nsus dk dksbZ gsrq ugha & vfHk;kstu dk o`Ùkkar lansgkLin gks tkrk gSA , vkb vkj 1954 ,l lh 637] , vkb vkj 1976 ,l lh 91 rFkk 1971 ts ,y ts ,l ,u 27 voyafcrA ¿iSjk 13

JUDGMENT

S.K. Chawla, J. -- 1. Accused Suresh Kumar Shrivastava has in this appeal challenged his conviction under section 161 I.P.C. and section 5 (1) (d) read with section 5 (2) of the Prevention of Corruption Act, 1947 and sentence of 12 months R.I. and fine of Rs. 100/-, in default to further R.L for one month under the first count and R.I. for 48 months and fine of Rs. 100/-, in default to 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 installments, he was to receive the last installment of Rs. 1,500/-. On 19.6.1985, he went to the office of the Bank at Sharnshabad and met accused Suresh Kumar Shrivastava, who was manager of the Bank at that time.

3. The prosecution story was that for payment of the last installment of Rs.1,500/ accused Suresh Kumar Shrivastava demanded a bribe of Rs. 200/- from Pahalwansingh. Pahalwansingh 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 installment of Rs. 1,500/- 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 powder and kept in the hippocket 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 possession 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 the 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 at once 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 maybe 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 Admn.) in A.I.R. 1987 SC 2402 -- had both turned hostile. Their version in Court was that tone" 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 Bankat the crucial time and Shri KP. Sharma, D.S.P. (P.W. 7) insisted that since much time and labour had been wasted
























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