IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. SURENDER, J.
Gaddameedi Lalaiah – Appellant
Versus
The State ACB, Hyderabad – Respondent
Criminal Appeal No. 214 of 2009
Decided On : 31-07-2023
PREVENTION OF CORRUPTION ACT, 1988 - SECTIONS 7 AND 13(1)(D) - DEMAND AND ACCEPTANCE OF BRIBE - CONVICTION UPHELD - BURDEN OF PROOF ON PROSECUTION - DEMAND PROVED - RECOVERY OF TAINTED CURRENCY - PRESUMPTION OF ILLEGAL GRATIFICATION - NO EXPLANATION BY ACCUSED - CONVICTION SUSTAINED.
Fact of the Case:
The appellant, a Deputy MRO, was convicted for demanding and accepting a bribe of Rs. 1,000/- from the complainant for issuing certified copies of land documents. The complainant approached the DSP, ACB, and lodged a complaint. A trap was laid, and the appellant was caught red-handed while accepting the bribe amount.
Finding of the Court:
The court found that the prosecution had proved the demand and acceptance of the bribe by the appellant. The court relied on the evidence of the complainant, the DSP, and other witnesses, as well as the recovery of the tainted currency from the appellant's shirt pocket.
Issues: 1. Whether the prosecution had proved the demand and acceptance of the bribe by the appellant. 2. Whether the appellant's conviction under Sections 7 and 13(1)(d) of the Prevention of Corruption Act, 1988, was justified.
Ratio Decidendi: The court held that the burden of proof was on the prosecution to prove the demand and acceptance of the bribe. The court relied on the judgments of the Supreme Court in Neeraj Dutta vs. State (Govt. of NCT of Delhi), Kanshi Ram vs. State of Punjab, M. Narsinga Rao vs. State of Andhra Pradesh, and Ajit Kumar Vasantlal Zaveri vs. State of Gujarat to hold that the prosecution had discharged its burden of proof. The court also held that the appellant's conviction was justified as he had not offered any reasonable explanation for the possession of the tainted currency.
Final Decision: The court dismissed the appellant's appeal and upheld his conviction under Sections 7 and 13(1)(d) of the Prevention of Corruption Act, 1988.
JUDGMENT :
K. SURENDER, J.
1. This appeal is filed by the appellant/accused officer, questioning the conviction recorded by the Additional Special Judge for SPE & ACB Cases, City Civil Court, Hyderabad, in C.C. No. 21 of 2005, dated 18.02.2009, convicting the appellant/Accused Officer for the offence under Sections 7 and 13(1)(d) r/w. 13(2) of the Prevention of Corruption Act, 1988, and sentenced to undergo one year Rigorous Imprisonment under both counts, for demanding and accepting an amount of Rs. 1,000/-
2. Heard both sides.
3. PW-1 is the complaint who approached the DSP, ACB and lodged a complaint on 24.03.2004. In the said complaint, he alleged that he had purchased agricultural land to an extent of Ac. 18.28 guntas in Survey Nos. 20 and 21 at Nagireddygudem Village, Moinabad Mandal, in the name of his wife Nalini Devi in the year 1965. On 08.03.2004, he applied for Certified Copies of 1A and 1-B documents in respect of his land in Survey No. 20, admeasuring Acres 7.34 guntas in the MRO office, Moinabad Mandal. Having given the application, PW-1 went to the office on 19.03.2004 and met the appellant who was working as Deputy MRO and requested for issuance of Certified Copies at an early date. The appellant demanded an amount of Rs. 1,000/- for issuing the Certified Copies. Again on 23.03.2004, the appellant met the MRO-PW-3 and requested him for issuance of certified copies. The MRO called and directed the appellant to issue Certified Copies as per record. Though, MRO, directed the appellant to issue Certified Copies, the appellant insisted for Rs. 1,000/- as bribe and if the amount was not paid he would not issue Certified Copies.
4. The DSP having received the complaint on 24.03.2004 at 4.00 p.m. conducted preliminary enquiries. PW-1 was asked to come on 26.03.2004.
5. PW-1, DSP, Inspector, Independent Mediators and others gathered in the office of DSP, ACB, Hyderabad. Pre-trap proceedings were drafted from 9.30 am to 10.30 am under Ex.P4. After completion of pre-trap proceedings, the trap party proceeded to the office of MRO, Moinabad. The DSP instructed PW-1 that only on demand made by the appellant, amount should be passed on and not otherwise.
6. PW-1, went inside office compound and on inquiry found that the appellant was not present. The trap party waited in the office compound, till the arrival of appellant at 1.45 p.m. Thereafter PW-1 went inside the office and at about 3.00 p.m. came out and gave signal to the trap party indicating acceptance of bribe by the appellant. The trap party entered into the office and DSP questioned the appellant. Sodium Carbonate Solution was prepared and the appellant rinsed his hands separately in two glasses. The right hand fingers of the appellant turned positive and the left hand test remained colourless. The DSP questioned the appellant regarding amount that was received from PW-1. The appellant took out the bribe amount of rupees thousand from his shirt pocket and handed it over to the trap party. Both the appellant and complainant were examined. PW-3-MRO was also examined during the post-trap proceedings. The relevant documents were handed over by the MRO. After having concluded the post-trap proceedings, Ex.P12-post trap proceedings was drafted.
7. The inspector concluded investigation and filed charge sheet against the appellant for the offence under Section 7 & 13(1)(d) of the Prevention of Corruption Act.
8. The main contention of the learned counsel appearing for the appellant is that at no point of time did the appellant deal with Ex.P2-application made by PW-1. In fact Ex.P2 was not seized from his possession. It does not contain his signature and he has no knowledge about the application made by PW-1. The complainant PW-1 never met him at any point of time and it is not his official duty to issue the Certified Copies of 1-A and 1-B documents. He further submitted that the MRO-PW-3, PW-4-Senior Assistant and PW-5-Junior Assistant have all colluded to falsely implicate the app
AI
The prosecution must prove the demand and acceptance of the bribe, but once gratification is found to have been accepted, a legal presumption can be drawn that the amount was accepted as illegal grat....
The necessity of proving demand for a bribe beyond reasonable doubt is crucial for conviction under the Prevention of Corruption Act.
Proof of demand for a bribe is essential for conviction under the Prevention of Corruption Act; mere recovery of a bribe is insufficient.
The prosecution must prove all the circumstances and events linking one another by producing evidence to prove their case beyond reasonable doubt.
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.
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.
The prosecution must prove the existence of a pending application for work to establish a bribery charge; failure to do so results in acquittal.
The main legal point established in the judgment is the importance of proving the prosecution's case beyond reasonable doubt, especially in cases involving demand and acceptance of bribes.
The court established that the demand and acceptance of bribes under the Prevention of Corruption Act is a serious offense, and the burden of proof lies on the accused to disprove the allegations.
In bribery cases, both demand and acceptance of the bribe must be established for conviction; mere recovery of bribe without proof of demand is insufficient.
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