IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. Surender, J.
T.V. Rama Sarma - Appellant
Versus
The State through Inspector of Police, Anti Corruption Bureau, Rep. by the Special Public Prosecutor - Respondent
Criminal Appeal No. 638 of 2007
Decided On : 20-06-2023
Prevention of Corruption Act, 1988 - Sections 7, 13(1)(d), (2) - Demanding and accepting bribe - Appeal against conviction - Appellant/Accused Officer was convicted for demanding and accepting bribe - Held, Appellant had come up with a defense that amount was planted by PW1 when he went out of office on trap date DW3 is another witness who was from same office narrating that after PW1 visited accused officer in his room, Accused Officer came out within two minutes after PW1 entered into his office, holding some papers and entered into room of ASO. DW1 is another witness who was working as Junior Enquiry Inspector in same office - He was produced by appellant in defense, however DW1 stated that he does not remember whether appellant came into room of ASO to handover Ex.P2. DW1 who was examined by appellant in fact denied statement of DWs.3 and 4 that appellant/DW4 entered into office of ASO on trap date PW2 who was independent witness was standing outside room and watching what transpires in between PW1 and Accused Officer - Appeal dismissed.
JUDGMENT :
This Criminal Appeal is filed by the Appellant/Accused Officer No.1 aggrieved by the conviction recorded by the Principal Special Judge (SPE & ACB) cases at Hyderabad, dated 15.05.2007 in C.C.No.3 of 2003, for the offences punishable under Sections 7 and 13(1)(d) r/w.13(2) of the Prevention of Corruption Act,1988, and sentence of Rigorous Imprisonment for a period of six months for the charge under Section 7 of the Act and a fine of Rs.1,000/-; and to undergo Rigorous Imprisonment for a period of one year for the charge under Section 13(1)(d) of the Act and to pay a fine of Rs.1,000/-. Both the substantive sentences of imprisonment, should run concurrently.
2. Heard learned counsel for the appellant/A.O.1 and learned Standing Counsel for ACB.
3. The appellant/Accused Officer was convicted for demanding and accepting bribe of Rs.1,500/- from PW1 as ‘mamool’.
4. According to ACB, the appellant was a ration checking Inspector. One Bhoomalingam who was the owner of Fair Price Shop No.833 died in the month of November-2000. Half of the ration cards attached to the said fair price shop of Bhoomalingam was allotted to the fair price shop of PW1. It is alleged that on the ground of getting more income on account of entrusting half of the cards pertaining to Bhoomalingam, appellant/Accused Officer demanded PW1 to pay Rs.500/-every month. Since five months have lapsed, Rs.2,500/- had to be paid. PW1 paid Rs.1,000/- on 30.04.2000 and the appellant directed PW1 to pay the remaining amount of Rs.500/- on the next date i.e. on 01.05.2001. PW1 wrote down Ex.P1-complaint and approached ACB at 11.00 a.m. on 01.05.2001. The DSPPW4 having received the complaint asked PW1 to come back at 3.00 p.m. on the same day. The said complaint was registered and two independent witnesses i.e. PW2 and another who are government officials were asked to be part of the trap party.
5. The First mediators report-Ex.P5 was drafted in the office of DSP, ACB, Hyderabad, in between 3.40 p.m. and concluded at 4.45 p.m.
6. During the said proceedings, PW1 was examined regarding the complaint Ex.P1 by the independent mediators. Thereafter, the bribe amount was applied with Phenolphthalein powder. The reason for applying phenolphthalein powder on the currency was explained to PW1 so also the Sodium Carbonate test stating that whoever comes into contact with the currency would prove positive for the test. After concluding the said mediators report, the trap party proceeded to the office of the appellant. PW2-the independent mediator was asked to accompany PW1 and to observe what transpires in between PW1 and appellant/accused officer. PW1 went inside the office followed by PW2. PW2 sat on the bench outside the room of appellant and was in a position to see what transpires in the room of the appellant/accused officer. PW1 entered into the room of the appellant and on demand, placed the bribe amount in the left side table drawer as instructed by the appellant. Ex.P2-off take particulars paper, which contains the particulars of stocks of rice, wheat, sugar, oil etc., was also handed over. The appellant took out the tainted currency from the left side table drawer and transferred it into the right side table drawer. Thereafter, PW1 came out of the room and gave a pre-arranged signal to the trap party indicating the acceptance of bribe. The trap party entered into the room of the appellant and conducted Sodium Carbonate solution test which turned positive. When questioned, the appellant informed that the amount was kept in the drawer and took out the said amount from the right side table drawer and handed it over to the trap party.
7. Post trap proceedings were drafted under Ex.P9. The documents Ex.P2, handed over by PW1 to appellant and Exs.P6 to P8 were also seized. Ex.P10-rought sketch was also drafted.
8. The learned Special Judge having examined the evidence produced by both the prosecution and the appellant found that the appellant was guilty and convicted accordingly
SupremeToday
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.
The judgment establishes that the demand and acceptance of bribes can be proved through witness testimony and circumstantial evidence, and the defense of discharging official duties must be supported....
The court established that mere acceptance of a bribe without direct demand or capacity to influence does not constitute an offence under the Prevention of Corruption Act.
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 : Hon’ble Supreme Court held that though there was any irregularity in a proceeding, such irregularity should have been resulted in causing prejudice to accused.
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....
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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