IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. LAKSHMAN, J.
Sk. Hussain S/o Basheermiya, - Appellant
Versus
The State of A.P., rep. by its Inspector of Police, Anti-Corruption Bureau, Nizamabad Range, Nizamabad. – Respondent
Criminal Appeal No.487 of 2006
Decided On :15-11-2019
Prevention of Corruption Act, 1988 - Sections 7 and 13 - Indian Evidence Act, 1872 - Section 114 - Recovery of Tainted Currency - Legal Services Committee - Learned counsel for the appellant contended that in case of this nature prosecution must prove guilt of Accused Officer with cogent evidence establish all vital ingredients, such as demand, acceptance of bribe and recovery of the same - According to him, all of them would constitute into one integrated incident and one ingredient depends upon other vital ingredients must be proved by prosecution beyond reasonable doubt. He further contended that mere proving of trap incident de hors other vital ingredients will not lead success to prosecution -
Finding of the Court:
Relevant to note that to obtain loan from Agricultural Cooperative Bank, PW.1 has to become member, pay share capital and membership fee before disbursement prosecution failed to establish admission into the said Society as a member and payment of membership and share capital amount - Prosecution did not examine any witness to that effect - Consistent stand of the Accused Officer that he has received said amount towards part payment of share capital and membership fee. By the day of trap loan of PW.1 was already sanctioned, cheques were prepared and ready Accused Officer has to just hand over the cheques by receiving the membership and share capital amount from virtually there was no effective official favour that was pending with Accused Officer -
Result: Criminal Appeal is allowed.
JUDGMENT :
1. Vide order dated 28.11.2014 in Criminal Appeal No.2518 of 2014, the Hon’ble Supreme Court set aside the judgment dated 05.09.2014 passed by this Court in Criminal Appeal No.487 of 2006 and remanded the matter back to this Court for fresh hearing after giving an opportunity to the Accused Officer to be represented before this Court, if necessary, through his advocate or through an advocate appointed by the Legal Services Committee.
2. Accordingly, the matter was taken up for hearing and heard Sri K. Venumadhav, learned counsel for the Appellant - Accused Officer and Sri T.L. Nayan Kumar, learned Additional Standing Counsel - cum – Special Public Prosecutor for ACB Cases appearing on behalf of the respondent.
3. Feeling aggrieved by the judgment, dated 14.03.2006, passed by the learned Principal Special Judge for SPE & ACB Cases, Hyderabad, in Calendar Case No.28 of 2001, the Accused Officer preferred the present appeal. Vide the aforesaid judgment, the trial Court found the Accused Officer guilty of both charges under Sections 7 and 13 (1) (d) read with 13 (2) of the Prevention of Corruption Act, 1988 (for short ‘the Act’). The trial Court sentenced the Accused Officer to undergo rigorous imprisonment for one year and two years and to pay a fine of Rs.1,000/- and Rs.2,000/- and in default to undergo simple imprisonment for three (03) months and six (06) months respectively.
4. The facts leading to the present case are:
(ii) Sri Pendi Pentoji, PW.1 - de facto complainant, resident of Argul village of Jakranpally Mandal, Nizamabad District, an agriculturist, absolute owner of Acs.3.20 guntas in all, applied for agricultural loan for the purpose of digging bore-well and erection of electric motor.
(iii) The said loan was sanctioned after following the due procedure, such as verification of documents, physical inspection of land and submission of quotations etc. The cheques were prepared and were kept with the Accused Officer for the purpose of handing over to PW.1. According to the prosecution, the Accused Officer demanded an amount of Rs.1400/- towards bribe from PW.1 to hand over the said cheques.
(iv) Since the said Pendi Pentoji was not interested in meeting the said demand of bribe, approached the ACB Officials on 08.06.1999 and lodged Ex.P-2 complaint.
(v) Thereafter, PW.8, DSP, ACB, conducted trap by following the procedural aspects including pre-trap and post-trap in the presence of mediators. After completion of investigation, the ACB Officials laid a charge sheet and the same was taken on file vide C.C. No.28 of 2001.
(vi) The trial Court framed charges under Sections 7 and 13 (1) (d) read with 13 (2) of the Act, Accused Officer denied the charges, claimed for trial and the trial was conducted. During the trial, PWs.1 to 9 were examined, Exs.P1 to P19 were marked and Exs.MOs.1 to MO.8 were exhibited. DW.1 was examined on behalf of defence. On consideration of evidence, both oral and documentary, the trial Court, convicted the Accused Officer vide judgment dated 14.03.2006 in C.C. No.28 of 2001 and sentenced him as stated supra.
5. Feeling aggrieved by the said judgment, the Appellant – Accused Officer preferred the present appeal.
6. Heard Sri K. Venumadhav, learned counsel for the Appellant - Accused Officer and Sri T.L. Nayan Kumar, learned Additional Standing Counsel - cum - Special Public Prosecutor for ACB Cases appearing on behalf of the respondent.
7. Impugning the judgment, the learned counsel for the appellant contended that in case of this nature, the prosecution must prove the guilt of the Accused Officer with cogent evidence, establish all vital ingredients, such as demand, acceptance of bribe and recovery of the same. According to him, all of them would constitute into one integrated incident and one ingredient depends upon other. Therefore, in such a case, all the
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