IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. Surender, J.
P. Bhupati Rao - Appellant
Versus
The State ACB, City Range-II - Respondent
Criminal Appeal No.171 of 2008
Decided On : 27-06-2023
Prevention of Corruption Act, 1988 - Sections 7, 13(1)(d), (2) - Regularization of services - Demand of bribe - Appeal against conviction - Appellant approached Accused Officer No.1 and requested to process his representation pertaining to regularization of his services - Accused Officer No.1 allegedly demanded an amount - Held, There is no evidence of demand that was made by appellant and subsequent seizure of file and events narrated by prosecution witnesses create any amount of doubt regarding version being correct - Actual happening is suppressed by prosecution - Mere recovery of tainted currency from appellant cannot give any credibility to case of prosecution Ex.P1 was tampered with by inserting a sentence with respect to appellant. P.W.1's admission that there was no demand by appellant, Ex.P5 mediators report does not reflect any demand by appellant - Evidence of witnesses regarding Exs.P9 and P5 is contrary to contents of file - Prosecution case is doubtful and cannot be believed - Criminal Appeal allowed.
JUDGMENT :
1. The appellant, who is arrayed as Accused Officer No.2 was convicted for the offence under Sections 7 and Section 13(1)(d) punishable under Section 13(2) of the Prevention of Corruption Act (for short ‘the Act’) and sentenced to undergo rigorous imprisonment for a period of six months and one year respectively, in default, to pay fine of Rs.500/- under each count, vide judgment in C.C.No.41 of 2002 dated 23.01.2008 passed by Principal Special Judge for SPE & ACB Cases, City Civil Court, Hyderabad. Aggrieved by the same, present appeal is filed.
2. Briefly, the case of the prosecution is that Accused Officer No.1 (AO1) who died before commencement of trial was working as Assistant Section Officer and the appellant/Accused Officer No.2(AO2) was working as Assistant Secretary in Municipal Administration and Urban Development, Andhra Pradesh Secretariat. P.W.1 who was a Junior Assistant of K.M.G.H. School approached the Accused Officer No.1 and requested to process his representation pertaining to regularization of his services and to call for the remarks from the Director, Municipal Administration. The Accused Officer No.1 allegedly demanded an amount of Rs.1,000/- to be paid by 12.08.1999 and informed that out of the said amount, part of the amount has to be paid to this appellant. The said written complaint/Ex.P1 was given to P.W.7/DSP on 12.08.1999 at 9.30 a.m. P.W.7 asked P.W.1 to come within two hours along with the proposed bribe amount. Having caused discrete enquiries, complaint was registered. The independent mediators P.W.2 and another were called to be part of the trap party. The 1st mediator’s report was drafted in the office of ACB in the presence of P.Ws.1, 2, 7 and others. During the course of pre-trap proceedings under Ex.P5, the independent mediators enquired about the correctness of complaint from P.W.1. Phenolphthalein powder was smeared to the bribe amount by a constable. The relevancy of sodium carbonate solution test was also explained. After concluding the pre-trap proceedings, the trap party went to the office of Municipal Administration Section of Andhra Pradesh Secretariat.
3. P.Ws.1 and 2 went to the office. AO1 was not available in his seat. A.O.1 came to his seat after 20 minutes. AO1 asked whether P.W.1 brought the amount. He took out a file and shown a note containing his signature. At that time, note file not containing signature of this appellant/AO-2. AO1 informed P.W.1 that the appellant did not sign as he had not received the bribe. From AO1’s room, both went to appellant’s chamber. AO1 and P.W.1 sat on chairs in front of the appellant. The amount of Rs.1,000/- was handed over to AO1 by PW1. AO1 kept Rs.500/- in his shirt pocket and gave remaining amount of Rs.500/- to appellant. The appellant kept the amount in right side pant pocket and informed that he would look into the file. Thereafter, P.W.1 came out and gave pre-arranged signal. The trap party entered into the office and conducted test on hands of AO1 and the appellant. Both the hands of AO1 and the appellant turned positive indicating that both of them handled the bribe amount. The post-trap proceedings were conducted and concluded after seizure of tainted currency of Rs.500/- each from AO1 and appellant. File EXP9 of PW1 and other relevant documents were also seized. Further investigation was handed over by trap laying officer to the inspector.
4. After conclusion of investigation, charge sheet was filed against AO1 and this appellant for the offence under Sections 7 and Section 13(1)(d) r/w Section 13(2) of the Act. Charges also framed by the learned special Judge for the said offences. Learned Special Judge examined P.Ws.1 to 7 and marked Exs.P1 to P13 on behalf of the prosecution.
5. Learned counsel appearing for the appellant would submit that firstly, there was no demand by the appellant and also admitted by the witnesses. Secondly, there was no official work pending with the appellant. In the said circumstances, when it
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P. Satyanarayana Murthy v. District Inspector of Police and another
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.
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.
Illegal gratification – Proof of demand is sine qua non for convicting a person under Section 7 of P.C. Act – Mere recovery of amount is of no consequence.
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.
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.
The prosecution must prove all the circumstances and events linking one another by producing evidence to prove their case beyond reasonable doubt.
Proof of demand for a bribe is essential for conviction under the Prevention of Corruption Act; mere recovery of money is not sufficient.
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.
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