IN THE HIGH COURT OF DELHI AT NEW DELHI
Chandrasekharan Sudha, J
Ravinder Kumar Chopra – Appellant
Versus
State C.B.I. – Respondent
CRL.A. 359/2002
| Table of Content |
|---|
| 1. overview of prosecution case, trial court findings, and procedural history. (Para 1 , 2 , 3 , 4 , 5 , 6 , 8 , 9 , 10) |
| 2. contentions of the defense regarding lack of evidence, inconsistencies, and prosecution rebuttal. (Para 7 , 11 , 12) |
| 3. evaluation of prosecution witnesses and evidence gathered during the trap operation. (Para 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20) |
| 4. critical analysis of evidentiary inconsistencies and procedural violations in recording and witness evaluation. (Para 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28) |
| 5. admissibility of disclosure statements under section 27 of the indian evidence act. (Para 29 , 30 , 31 , 32 , 33) |
| 6. conclusion of insufficiency of evidence leading to acquittal and closure of proceedings. (Para 34 , 35 , 36) |
JUDGMENT
CHANDRASEKHARAN SUDHA, J.
1. In this appeal filed under Section 374(2) of the Code of Criminal Procedure, 1973, (the Cr.P.C.) the first accused (A1), in C.C. No. 42/1993 on the file of the Special Judge, Delhi, assails the judgment dated 30.03.2002 and order on sentence dated 01.04.2002 as per which A1 and the second accused (A2) have been convicted and sentenced for the offence punishable under Section 120B of the Indian Penal Code, 1860 (the IPC) and further A1 has been convicted for the offences punishable under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988 (the PC Act).
2. The prosecution case is that R.K. Chopra (A1) while working as Desk Officer, Udyog Bhawan, Department of Industrial Development, Ministry of Industries, Government of India, Delhi, on 06.06.1989 demanded illegal gratification of ₹50,000/- from PW2, Director, M/s. Aries Granites, Bangalore and through the co-accused, A.S.M. Swami (A2), a retired officer, Ministry of Commerce, New Delhi and obtained ₹10,000/- for getting a licence issued in PW2’s favour for 100% Export Oriented Industries for manufacture of cut and polished granites. Accordingly, as per the charge-sheet/final report dated 29.05.1990, A1 and A2 were alleged to have committed the offences punishable under Section 120B IPC and Sections 7 and 13(1)(d) of the PC Act.
3. Sanction for prosecution was accorded by PW1, Director, Department of Industrial Development, New Delhi, against A1 vide Ext. PW1/A Sanction Order dated 09.04.1990.
4. Crime no. RC No. 28(A)/89-DLI/CBI/ACB, i.e., Ext. D1 FIR, was registered on the basis of PW2/D complaint of PW2. After completion of investigation by PW7, a charge-sheet/final report was filed against A1 and A2 alleging the commission of the offences punishable under the aforementioned Sections.
5. When A1 and A2 were produced before the trial court, all the copies of the prosecution records were furnished to them as contemplated under Section 207 Cr.PC. After hearing both sides, the trial court vide order dated 07.10.1993, framed a Charge under Section 120B IPC and Sections 7 and 13(1)(d) of the PC Act, which was read over and explained to A1 and A2, to which they pleaded not guilty.
6. On behalf of the prosecution, PWs. 1 to 8 were examined and Exts. PW1/A-C, PW2/A-R, PW2/DA, PW2/DR, PW3/A, PW4/A-B, PW5/A and Mark A were marked in support of the case.
7. After the close of the prosecution evidence, A1 and A2 was questioned under Section 313(1)(b) Cr.PC regarding the incriminating circumstances appearing against them in the evidence of the prosecution. A1 denied all those circumstances and maintained his innocence. He submitted that PW2, an accomplice in the eyes of law, got him falsely implicated because the application of the latter’s firm for licence was rejected by the Board. The two panch witnesses being government servants are partisan witnesses and that they have deposed out of fear of Departmental action. The evidence of the other witnesses are formal in nature and the evidence of the Investigating Officer (IO) and raiding officer is that of interested witnesses.
7.1. A2 also submitted that PW2 is an accomplice in the eyes of law. He further sub
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