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2025 Supreme(Online)(Tel) 54433

IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. Surendery, J
A1 – Appellant
Versus
State Of Andhra Pradesh – Respondent
CRIMINAL APPEAL No.788 OF 2010



In cases under the Prevention of Corruption Act, 1988, mere recovery of money is insufficient to prove guilt; the prosecution must establish a specific demand for a bribe beyond reasonable doubt, especially when the work associated with the accused is already completed.

Headnote:(A) Prevention of Corruption Act, 1988 - Sections 7, 13(1)(d) and 13(2) - Trap case - Necessity of proof of demand - Mere recovery of money without established demand is insufficient for conviction - In the absence of proof of demand, and considering that the official work was already completed by the appellant, the conviction is unsustainable. (Paras 16, 18, 23, 24, 25)

(B) Evidence - Interested witnesses - Trap witnesses are considered partisan witnesses - Testimony of such witnesses requires independent corroboration to sustain a conviction in corruption cases. (Para 21)

Facts of the case:
An employee of the transport corporation (complainant) filed a complaint alleging that the appellant and another official demanded bribes to process his arrears file. A trap was laid, and the accused were apprehended at a hotel. Following a trial, the appellant was convicted under Sections 7 and 13 of the Prevention of Corruption Act, 1988. The appellant challenged this conviction, contending that his official duties concerning the file were completed prior to the alleged demand and that the money was forcibly thrust upon him.

Findings of Court:
The court observed that the complainant had a history of disciplinary issues and questionable antecedents. Crucially, evidence confirmed the appellant had completed his portion of the official task before the alleged bribe demands. The testimony regarding the demand lacked independent corroboration and was undermined by inconsistencies. The court emphasized that mere recovery of currency is not proof of a demand under the Act.

Issues: Whether the conviction under the Prevention of Corruption Act can be sustained based solely on the recovery of money without proof of a prior demand, especially when the official work had already been completed.

Ratio Decidendi: Mere acceptance of money without independent proof of a demand is insufficient to constitute an offense under the Prevention of Corruption Act. Proof of demand is a prerequisite for conviction, and circumstantial evidence must sufficiently corroborate the allegations, particularly when dealing with interested witnesses.

Result: Appeal allowed; the conviction was set aside.

Table of Content
1. overview of prosecution case, procedural history, and trap proceedings. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9)
2. arguments regarding the completion of official duties prior to the trap. (Para 10 , 11 , 12)
3. assessment of evidence, credibility of witnesses, and suspicious trap methodology. (Para 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20)
4. legal necessity of proving bribe demand for a conviction and acquittal. (Para 21 , 22 , 23 , 24 , 25 , 26 , 27)

JUDGMENT:

1. The appellant/A1 filed this appeal. The trap was laid against A1 and A2. However, on account of the death of A2, the case was abated against him in the trial Court.

2. The appellant/A1 was convicted and sentenced to undergo rigorous imprisonment for a period of six months and one year under Section 7 and Sections 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988, respectively, vide judgment in C.C.No.58 of 2005 dated 10.06.2010, passed by the Principal Special Judge for SPE & ACB Cases, Hyderabad. Aggrieved by the said conviction, the present appeal is filed.

3. Briefly, the case of the prosecution is that the complainant/P.W.1 was working as a Driver in APSRTC, Karimnagar-I Depot since 1989. During 1981-85, while he worked as a driver in Asifabad Depot, in the month of November 1985, he was suspended for irregular maintenance of scheduled timings, and a departmental enquiry was conducted. A punishment was imposed by way of postponing four increments. Aggrieved by the same, P.W.1 approached Labour Court, wherein the Labour Court reduced the punishment to postponement of 2 increments. P.W.1 handed over the copy of the same to Depot Manager, Karimnagar, who promised to look into the matter. During 1990, P.W.1 observed a pay difference of Rs.1,300/- between his salary and the salary of his colleague driver Sri Mir Moinuddin, though they were appointed at the same time.

4. It is further the case of the prosecution that P.W.1/complainant approached A1 for rectifying his salary and also for claiming arrears, for which A1/Junior Assistant, who had to process the file, demanded a bribe of R.2,000/-, out of which P.W.1 agreed to pay Rs.1,000/-. A1 processed the file and sent the same to Audit Office, Karimnagar Region. A2/Audit Superintendent had to process it further, and when P.W.1 approached A2, A2 demanded a bribe of Rs.1,000/-. When P.W.1 approached A2, A1 was also present, and when P.W.1 requested to process the file, both A1 and A2 demanded Rs.1,000/- each and directed P.W.1 to pay the bribe amount at Arjun Hotel on 15.09.2003.

5. The complainant/P.W.1 approached the DSP, ACB on 13.09.2003 and gave a Telugu written complainant, which is Ex.P4, to the Inspector of ACB, who in turn informed P.W.7/DSP. The said complaint was scribed by one of the constables in the ACB Office to the narration of P.W.1. P.W.7/Trap Laying Officer asked P.W.1 to come to the ACB Office, Karimnagar on 15.09.2003. The crime was registered and the trap was arranged on 15.09.2003. During the pre-trap proceedings, P.Ws.1, 2, 7 and others were present. All the formalities required before proceeding to the trap were followed. The proceedings were drafted as pre-trap proceedings, which is Ex.P6. The trap party then went to the office of the appellant.

6. P.W.1 went into the office of the appellant, and the other trap party members took positions at a distance. At about 1.00 p.m, the trap party observed that P.W.1, along with A1 and A2, was coming out of the office and going towards Hotel Arjun. The trap party followed them from a distance. Once they reached the Professional Courier shop on the way, all three of them stopped, and it was observed by the trap party that P.W.1, A1, and A2 were talking with each other. The trap party then found that P.W.1 took out a wad of currency notes from his pocket and offered it to the appellant and A2. Both of them received the amount with their right hands and kept it in their right-side pant pockets. On conveying the signal, the trap party

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