MADHYA PRADESH HIGH COURT
Rakesh Saksena, M.A.Siddiqui, JJ.
Rajesh Kumar Goswami - Appellant
Versus
State of Madhya Pradesh - Respondent
Criminal Appeal No.2239-1997
Decided On : 27-07-2011
Prevention of Corruption Act - Corruption - Section 7, 13(1)(d), 13(2)
Fact of the Case:
The appellant, a Branch Manager of a bank, was convicted under Section 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act for demanding illegal gratification for disbursement of a loan.
Finding of the Court:
The court found inconsistencies in the evidence presented by the prosecution, including discrepancies in the testimony of witnesses and the spot map drawn by the investigating officer. The court concluded that the prosecution failed to prove the guilt of the appellant beyond a reasonable doubt.
Issues: The issues revolved around the demand of illegal gratification by the appellant, the credibility of the witnesses, and the sufficiency of evidence to establish guilt beyond a reasonable doubt.
Ratio Decidendi: The court emphasized the importance of trustworthy and independent witnesses in corruption cases, and the need for corroborative evidence to establish guilt. It also highlighted the requirement to prove demand and acceptance of illegal gratification beyond a reasonable doubt.
Final Decision: The court allowed the appeal, set aside the conviction and sentence, and acquitted the appellant of the charges.
Rakesh Saksena, J. -
Appellant has filed this appeal against the judgment dated 22nd October, 1997 passed by Fifth Additional Sessions Judge/Special Judge (C.B.I.) Jabalpur in Special Case No. 08/1989, convicting him under Section 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988 and sentencing him to rigorous imprisonment for two years with fine of Rs. 5000/- on each count respectively. Substantive sentences have been directed to run concurrently.
2. In short, facts of the case are that in the month of November, 1989, appellant R. K. Goswami was functioning as Branch Manager of Nagan -Deori Branch of Chhindwara -Seoni, Kshetriya Gramin Bank at Nagan- Deori, District Seoni. This Bank was sponsored by the Central Bank of India. On the application of complainant Mohanlal Uikey, a loan for a sum of Rs. 6000/- was sanctioned. As first installment, a sum of Rs.1,000/- was paid to him by the appellant on 14.4.2008. When complainant Mohanlal approached to appellant for remaining amount of Rs. 5,000/- on 31,10.1989, appellant demanded Rs. 500/- by way of illegal gratification for disbursement of the said amount.
3. Since, complainant did not want to give bribe, he went to C.B.I. Office Jabalpur and submitted a written complaint Ex. P/12. Superintendent of Police, C.B.I, recorded the first information report Ex. P/17 and deputed Inspector R. K. Shukla (PW6) to inspect the matter. Inspector R.K. Shukla requisitioned services of two independent witnesses namely K.K. Sareen (PW3) and Dr. A.K. Verma (PW4), who were the employees of Oriental insurance Company. These Officers on 2.11.1989 verified the facts from the complainant, R.K. Shukla (PW5) obtained Rs. 500/- from the complainant and demonstrated the effect of Phenolphthalein powder to complainant and other witnesses. He arranged for a trap and asked complainant to hand over the bribe money of Rs. 500/- to appellant and give a signal. A pre trap panchnama Ex. P/13 was prepared.
4. On 2.11.1989, complainant and the members of the trap party reached the Bank Nagan Deori, where appellant was working. Complainant handed over tainted currency notes of Rs. 500/- to appellant and gave prefixed signal to C.B.I, people. Inspector R.K. Shukla and other members of the trap party caught appellant's hands and washed them with sodium carbonate solution which turned pink. Tainted currency notes were recovered from the pocket of appellant. When pocket of the pants of appellant was washed with sodium carbonate solution, it also turned pink. All the solutions were seized and a memorandum of the trap proceedings Ex. P/14 was drawn. On the same day, loan file of the complainant was seized vide memorandum Ex. P/15 and spot map Ex. P/16 was drawn. After further investigation and obtaining the requisite sanction Ex. P/l, charge sheet was filed in the Court of Special Judge.
5. On charges being framed appellant pleaded false implication. His defence as per his statement under Section 313 of the Code of Criminal Procedure was that complainant had given Rs. 500/- to him for getting them deposited in his saving bank account. He had handed over the said amount to cashier Ramesh Maravi. He had sanctioned the loan to complainant according to rules and had asked him to bring license from the forest department. According to him, in the past also complainant often handed over money to him for depositing in the saving account. Receipts were used to be issued by the cashier later on.
6. Prosecution examined six witnesses to establish its case viz. Sudhakar Trimbak Karkhanis (PW1), Hemant Jha (PW2), K.K. Sarin (PW3), Dr. A.K. Verma (PW4), Inspector R.K. Shukla (PW5) and complainant Mohanlal Uikey (PW6). Appellant, to substantiate his defence, examined Remesh Kumar Maravi (DW1) and Somnath Nema (DW2). Learned Special Judge, after trial and upon appreciation of the evidence adduced in the case, convicted and sentenced the appellant of the charges under Section
G.V. Nanjundiah Vs. State(Delhi Administration)
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Hazari lal Vs. The State (Delhi Admn.). AIR 1980 SC 873. (Para 22)
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