IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. Surender, J.
M. Anwarullah - Appellant
Versus
The State ACB, Nizamabad Range, Hyderabad Rep. by its Special Public Prosecutor for ACB Cases High Court of A.P., Hyderabad. - Respondent
Criminal Appeal No.988 OF 2007
Decided On : 20-06-2023
Prevention of Corruption Act, 1988 - Sections 7, 13(1)(d), (2) - Installation of new meter - Demand of bribe - Appeal against conviction - Appellant is questioning his conviction recorded under Sections 7 and Section 13(1)(d) punishable under Section 13(2) of Prevention of Corruption Act - Held, Appellant calling defacto complainant to place where work was going on; ii) procedure for fixing meter was after giving application to appellant who was person responsible to receive applications and accordingly, provide meter; iii) applications found in scooter dickey of appellant and seized at time of post trap proceedings; iv) Except denying seizure of applications, no reasons are given as to why applications would be planted or why complaint would be made by defacto complainant is not explained; v) money was recovered at instance of appellant and appellant had handed over said money from his shirt pocket - If evidence of thrusting was to be believed, question of amount being found in shirt pocket of appellant would not arise since incident has taken place in an open place and if amount was forcibly thrust, same would have been refused by the appellant and not found in pocket - Appeal dismissed.
JUDGMENT :
1. The appellant is questioning his conviction recorded under Sections 7 and Section 13(1)(d) punishable under Section 13(2) of the Prevention of Corruption Act and sentencing him to undergo rigorous imprisonment for a period of six months and one year respectively and also to pay fine of Rs.300/- under each count vide judgment in C.C.No.36 of 2003 dated 24.07.2007 passed by Principal Special Judge for SPE & ACB Cases, City Civil Court, Hyderabad.
2. Briefly, the case of the prosecution is that the appellant was working as Line Inspector in the office of A.A.E, A.P. Transco, Bodhan, demanded an amount of Rs.300/- from the defacto complainant (not examined during trial since dead) for installation of new meter. Application was made by enclosing Form-A applications under Exs.P9 and P10 along with DDs Exs.P5 to P7. The defacto complainant allegedly met the appellant 10 to 12 times. However, the appellant insisted that Rs.300/- has to be paid failing which work cannot be done. The said demand was made on 19.08.2002 at 2.30 p.m. A complaint was preferred by the complainant to the ACB DSP the same day.
3. The Deputy Superintendent of Police, ACB secured the presence of two independent mediators, P.W.3 and another and pre-trap proceedings were conducted in the presence of trap party on 20.08.2002 from 8.00 a.m. and concluded at 9.00 a.m. The trap-party thereafter proceeded to the office of ADE (Operations) in Bodhan along with P.W.1, who is friend of the defacto complainant and also the author of Ex.P1. Both P.W.1 and the defacto complainant entered into the office and waited at office area since the appellant was not present. Appellant called the office and also talked to the defacto complainant and to come to a place where transformer installation was going on. The same was informed to trap party and all the trap party members went to the location. Ten minutes after the trap party went there, the appellant arrived at the place where transformer work was going on. Complainant wished the appellant and the appellant wished both defacto complainant and P.W.1 and asked whether he brought the money. The defacto complainant gave the said amount of Rs.300/- from his shirt pocket and handed over to the appellant, who took the said amount and kept in his shirt pocket. Signal was relayed indicating acceptance of bribe and the DSP and other trap party confronted the appellant regarding the bribe. Having conducted post trap proceedings, mediators’ report Ex.P3 was drafted in the ADE’s office and also rough sketch was drawn which is Ex.P4.
4. After conclusion of the post trap proceedings investigation was handed over to the Inspector, who concluded investigation and filed charge sheet after obtaining sanction.
5. Learned Special Judge examined P.Ws.1 to 8 and marked Exs.P1 to P22 on behalf of the prosecution. Appellant examined D.W.1 on his behalf and Exs.X1 to X6 documents were marked on being called for by the Court.
6. Learned Special Judge found that though the complainant died and was not examined, the other evidence corroborated with the case of the prosecution that the appellant demanded and accepted an amount of Rs.300/- from the defacto complainant and accordingly convicted the appellant.
7. Learned counsel appearing for the appellant would submit that the defacto complainant was not examined and P.W.1, who was the scribe of Ex.P1 was not witness to the alleged demand of the appellant. In the said circumstances, it cannot be said that demand was proved by the prosecution. He further submitted that Exs.P9 and P10 Form-A applications were in fact planted by the ACB and so also DDs which were enclosed shown as that of the defacto complainant. There is no signature of the appellant on Exs.P9 and P10. In fact, it is not mentioned in Ex.P3 post trap proceedings that the documents pertaining to the defacto complainant were seized from the scooter dicky. There are no proceedings to the seizure of the said documents. In the said circ
C.M.Girish Babu v. CBI, Cochin, High Court of Kerala
Hari Dev Sharma v. State (Delhi Administration)
Neeraj Dutta v. State (Government of NCT of Delhi)
P.Satyanarayana Murthy v. District Inspector of Police
The prosecution must prove the demand and acceptance of bribe beyond reasonable doubt, and the accused's explanation must be supported by evidence.
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.
Proof of demand is essential for establishing guilt under the Prevention of Corruption Act, and mere recovery without proof of demand cannot lead to conviction.
Proof of demand is essential for establishing guilt under the Prevention of Corruption Act.
The prosecution must prove demand and acceptance of bribe beyond reasonable doubt, and mere recovery of money is insufficient to establish guilt without corroborating evidence of these elements.
(1) Examination of witnesses – Once examination-in-chief is complete, question of ‘further chief-examination’ does not arise – Prosecution cannot adopt method of further chief-examination to fill in ....
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.
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