IMPORTANT POINT
The court established that under the Prevention of Corruption Act, the burden of proving lawful possession of assets lies with the accused when disproportionate assets are alleged.

JUDGMENT :

K. SURENDER, J.

1. The appellant was convicted for the offence under Section offences under Section 13(2) r/w 13(1)(e) of the Prevention of Corruption Act, 1988 (for short “the Act of 1988”) and sentenced to undergo rigorous imprisonment for a period of three years vide judgment in CC No. 13 of 2005 dated 31.10.2012 for holding disproportionate assets amounting to Rs.6,48,000/-. Aggrieved by the same, the present appeal is filed.

2. The case of the prosecution is that the appellant was working as postman in Musheerabad Post Office during the cheque period from 01.05.1999 to 30.06.1999. According to the investigation, the appellant was in possession of assets to a tune of Rs.7,320/- as on 01.05.1999. However, by 30.06.1999, A1 was in possession of Rs.6,63,320/-. According to the prosecution, the income of A1 and A2 during the cheque period was Rs.10,996/-. The expenditure was to a tune of Rs.3,298.80 ps. Accordingly, disproportion was arrived at Rs.6,48,302.80 ps.

3. Investigation was done only for the period from 01.05.1999 to 30.06.1999, since A1 deposited amounts i.e., Rs.2,04,000/- on 27.05.1999, Rs.2,04,000/- on 31.05.1999 and Rs.48,000/- on 04.06.1999 in Monthly Income Scheme (MIS) account. He also purchased Kisan Vikas Patras (KVPs) in between 03.06.1999 and 04.06.1999 to a tune of Rs.2,00,000/-.

4. The Central Bureau of Investigation (CBI) accordingly laid charge sheet against both the appellant herein and A2, who is wife, for disproportionate assets of Rs.6,48,302.80 ps. The entire case rests on the MIS deposits and KVPs purchased, as detailed supra.

5. Learned Special Judge having examined witnesses P.Ws.1 to 12 and the documentary evidence Exs.P1 to P57 found that the appellant was guilty of being in possession of Rs.6,48,302.80 ps. However, the wife A2 was acquitted on the ground that she was not a party to purchase of KVPs and deposits, though she has consented to open MIS account. Rs.48,000/- was deposited in the MIS account of A2. Learned Special Judge found that only for the reason of depositing Rs.48,000/- in her name, that in itself will not make her abettor of A1 for acquiring disproportionate assets.

6. Learned counsel appearing on behalf of the appellant would submit that right from the beginning, the appellant has been saying that the said amount which was deposited in the MIS account of the post office and also the purchase of KVPs were from the cash provided by his brother namely Srinivas. The appellant was postman and the question of abusing his official position and making such huge amounts within a period of two months does not arise. The burden is on the prosecution to prove as to the illegal acts that were committed by the appellant during discharge of his duties as postman from which he has acquired the cash. In the absence of the prosecution proving as to what are the acts done by him to be in possession of such huge quantity of cash, the prosecution cannot sustain. Consistently, the appellant has been saying that the cash does not belong to him, but his brother. In the said circumstances, the conviction has to be reversed.

7. On the other hand, learned Special Public Prosecutor for the CBI submitted that though it was claimed by the appellant that the cash belongs to his brother, however, his brother was not examined before the Court to substantiate his defence. In fact, having deposited the amount in MIS account and also purchasing KVPs, he had obtained loan by depositing the KVPs in Andhra Bank. That in itself would reflect the involvement of the appellant in making illegal money and it is for the appellant to prove the possession of the said amount.

8. It is relevant to extract Section 13(1)(e) of the Prevention of Corruption Act, 1988.

“Section 13(1)(A): A public servant is said to commit the offence of criminal misconduct:

(a)……

(b)…..

(c)…..

(d)….

(e) If he or any person on his behalf, is in possession or has, at any time during the period of his office, been in possession for which the public