IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. SURENDER, J.
Smt. S. Vaidehamma @ Vaidehi - Appellant
Versus
State, ACB, City Range-II, Rep. by its Spl. Public Prosecutor, High Court, Hyderabad - Respondent
Criminal Appeal No. 1709 of 2007
Decided On : 02-08-2022
Prevention of Corruption Act, 1988 - Section 13(2) and 7 - Appeal - Demand of bribe - P.W.1 was a retired Head Constable of Government Railway Police (GRP). bills relating to his retirement benefits, leave encashment and gratuity were sent to Pay and Accounts Office(PAO) where appellant was working as Auditor, from GRP office - According to complainant/PW1, he met and enquired in office of GRP who asked P.W.1 to personally pursue with Pay and Accounts Office to receive payments - Supreme Court held that once it is shown that amount received by any accused is towards illegal gratification, presumption has to be raised. (Para 10)
Finding of the Court :
During course of chief examination, he states that accused officer asked for bribe amount and she questioned as to why P.W.1 did not bring amount of Rs.1,800/- as demanded by her. In reply, P.W.1 stated that he brought only Rs.1,500/- and that too with great difficulty. Even according to P.W.1, all this conversation has taken place on date of trap. But version stated in Court is not reflected in second mediator’s report. Further, in cross-examination, P.W.1 stated that on seeing him, appellant asked him to wait after demanding bribe and after 2 to 4 minutes, appellant asked P.W.1 to handover bribe to AO2. These different versions coupled with evidence of P.W.2, who did not corroborate evidence of P.W.1, this Court is of opinion that prosecution has failed to prove factum of demand, for which reason, benefit of doubt has to go in favour of accused officer.
Results : Appeal allowed.
JUDGMENT :
1. The appellant/Accused Officer(AO) was convicted for the offence under Section 7 of Prevention of Corruption Act and sentenced to undergo rigorous imprisonment for six months and to pay fine of Rs.500/-, in default to pay fine amount, to undergo Simple Imprisonment for one month and also sentenced to undergo rigorous imprisonment for one year for the charge under Section 13(1)(d) punishable under Section 13(2) of the Prevention of Corruption Act, 1988, and also to pay fine of Rs.500/- and in default, to undergo Simple Imprisonment for one month vide judgment in C.C.No.10 of 2004 dated 06.12.2007, passed by the Principal Special Judge for SPE & ACB Cases, City Civil Court, Hyderabad. Aggrieved by the same, present appeal is filed.
2. The case of the prosecution is that P.W.1 was a retired Head Constable of Government Railway Police (GRP). The bills relating to his retirement benefits, leave encashment and gratuity were sent to the Pay and Accounts Office(PAO) where the appellant was working as Auditor, from the GRP office. According to the complainant/PW1, he met and enquired with Sona Babu in the office of GRP who asked P.W.1 to personally pursue with the Pay and Accounts Office to receive payments. Accordingly, P.W.1 met the Appellant and she asked P.W.1 to meet him on 24.06.2000. When P.W.1 met the Appellant on 24.06.2000, she demanded an amount of Rs.1,500/- for passing his bills which were about Rs.1,50,000/-. Though, P.W.1 expressed his inability to pay the amount, the appellant insisted, for which reason, P.W.1 approached the ACB and met P.W.10, DSP, on 26.06.2000 and narrated his grievance which was taken down in writing in ACB office and registered as Ex.P1.
3. The trap was laid on 27.06.2000. On 27.06.2000, DSP- P.W.10 sent for two mediators P.W.2 who acted as accompanying witness-cum-mediator and another person namely Sri V. Krupakar Reddy. In the office of ACB, the pre-trap proceedings were drafted in the presence of the trap party. P.W.1 was asked regarding the demand of bribe and after producing the bribe amount, they were smeared with phenolphthalein powder. The phenolphthalein test was shown to the complainant and other trap party members and DSP/PW10 informed that if anyone comes into contact with the tainted currency notes, the contacted portion when tested with sodium carbonate solution would yield pink colour. The pre-trap proceedings Ex.P2 was drafted at 11.00 a.m. and the trap party proceeded to the office of the Pay and Accounts, where the Accused Officer was working as Auditor. P.W.1 was asked to handover the bribe amount only on demand and not otherwise. In the event of the amount being demanded and accepted, the same should be intimated to the trap party by relaying a signal.
4. The trap party arrived at Pay and Accounts Office at 12.50 p.m and both P.Ws.1 and 2 went inside the office and came out after five minutes and relayed the signal. The trap party went inside the office and introduced themselves. The accused officer was disturbed and stated that she did not ask for any amount not took any money. The DSP asked her to stay calm. AO2 who was the person sitting on the left side of the appellant was found panicking and informed that he took the amount from P.W.1 and he was on deputation working in the Railway Police from April, 1991. Further, he came down to the office of Pay and Accounts to assist in pay bill work of GRP office, Secunderabad.
5. The DSP conducted sodium carbonate test on the hands of both the appellant and AO2. The test on the hands of the appellant was negative, however, it was positive for AO2. The relevant file of P.W.1 was also seized.
6. ACB after completion of investigation, filed charge sheet and the Special Court, after recording evidence, convicted the appellant and acquitted AO2.
7. The counsel for the appellant submits that the amount was recovered from AO2, who was acquitted by the trial Court. However no appeal is filed by the State. Even according to the prosecut
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Point of Law : Mere recovery from AO2 would not entail prosecution to seek drawl of presumption under Section 20 of Prevention of Corruption Act and shift burden on to appellant.
Point of Law : When amount was recovered from the table drawer and once demand is not proved, which is sine qua non proof, an offence under Section 7 of the Act is not proved, the prosecution fails.
Mere recovery of money divorced from circumstances under which it is paid cannot lead to conclusion of guilt.
Mere recovery of amount from accused officer will not suffice to draw a presumption under Section 20 of Act of 1988 to shift burden on to accused officer.
Point of law: Supreme Court held that once it is shown that amount received by any accused is towards illegal gratification, presumption has to be raised.
Point of law: Proof of demand of illegal gratification, thus, is the gravamen of the offence under Sections 7 and 13(1)(d)(i)&(ii) of the Act and in absence thereof, unmistakably the charge therefore....
The presumption under Section 20 of the Prevention of Corruption Act (P.C. Act) can only be drawn if the prosecution proves the foundational facts, such as demand and acceptance of bribe. In the abse....
Point of law: The essential ingredients to be established to indict a person of an offence under Section 5(I)(d) of the Act are that he should have been a public servant, that he should have used cor....
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