HIGH COURT OF UTTARAKHAND
Hon'ble Mr. Justice Alok Kumar Verma,Hon'ble Mr. Justice Sanjaya Kumar Mishra
STATE OF UTTARAKHAND – Appellant
Versus
MANJU KANNOJIA – Respondent
SPLA/77/2022
CORRUPTION - DEMAND AND ACCEPTANCE OF ILLEGAL GRATIFICATION - PROOF - PRESUMPTION - SECTION 20 OF THE PREVENTION OF CORRUPTION ACT, 1988
Fact of the Case:
The State of Uttarakhand filed an application for Special Leave to Appeal against the acquittal of the respondent, a Child Development Project Officer, under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988. The primary evidence of the complainant was unavailable as she had turned hostile.
Finding of the Court:
The court held that the prosecution had established that the shadow witness had seen the respondent accepting money from the complainant and that there was documentary evidence to show that a certain amount had been released to the Anganwadi Centre where the complainant worked. The court found that the trial court had erred in not accepting the evidence of the shadow witness and documentary evidence to raise a presumption under Section 20 of the Prevention of Corruption Act, 1988.
Issues: Whether the prosecution had proved the demand and acceptance of illegal gratification by the respondent.
Ratio Decidendi: The court relied on the judgment of the Constitution Bench of the Supreme Court in Neeraj Dutta vs. State (Govt. of N.C.T. of Delhi), 2022 SCC Online SC 1724, which held that:- Proof of demand and acceptance of illegal gratification is essential to establish guilt under Sections 7 and 13(1)(d) of the Prevention of Corruption Act, 1988.- The prosecution must prove demand and acceptance either by direct or circumstantial evidence.- In the absence of direct evidence, a presumption of fact may be raised by the court based on foundational facts.- The presumption under Section 20 of the Prevention of Corruption Act, 1988, is a legal presumption that arises upon proof of demand and acceptance.
Final Decision: The court allowed the application for leave to appeal and admitted the Government Appeal. The court directed that the trial court records be called for and a paper book be prepared.
IN THE HIGH COURT OF UTTARAKHAND
AT NAINITAL
HON’BLE SRI JUSTICE SANJAYA KUMAR MISHRA
HON’BLE SRI JUSTICE ALOK KUMAR VERMA
11th JANUARY, 2023
SPECIAL LEAVE TO APPEAL NO.77 OF 2022
WITH
GOVERNMENT APPEAL NO.23 OF 2022
Between:
State of Uttarakhand
......Appellant
And
Manju Kannojia
…….Respondent
Counsel for the State/
Appellant
: Mr. J.S. Virk,
Deputy Advocate General
assisted by Mr. P.S. Uniyal,
Brief Holder for the State.
Counsel for the Respondent
: Vipul Sharma, learned counsel
for the respondent.
Upon hearing the learned counsel for the parties, this
Court made the following judgment:
(Per: Sri SANJAYA KUMAR MISHRA, J.)
By filing this application under Section 378(3) of the
Code of Criminal Procedure, 1973 (hereinafter referred to as,
“the Code” for brevity), the State of Uttarakhand has prayed for
Special Leave to Appeal against the judgement and order of
acquittal recorded by the Special Court Vigilance/ Prevention of
2
Corruption Act, Dehradun in Special Sessions Trial No. 06 of
2014, “State of Uttarakhand vs. Smt. Manju Kannojia” under
Section 7 and Section 13(1)(d) read with Section 13 (2) of the
Prevention of Corruption Act, 1988.
2.
In this connection, the learned counsel for the State
would rely upon the judgment of the Constitution Bench of
Hon’ble Supreme Court in the case of Neeraj Dutta vs. State
(Govt. of N.C.T. of Delhi), 2022 SCC Online SC 1724,
wherein, the Constitution Bench of Hon’ble Supreme Court
answered the reference made to by three Judge Bench of
Hon’ble Supreme Court in order to resolve a conflict of the
judgment rendered by three Judge Bench of the Hon’ble
Supreme Court in cases of B. Jayaraj vs. State of Andhra
Pradesh, (2014) 13 SCC 55 and P. Satyanarayana
Murthy v. District Inspector of Police, State of Andhra
Pradesh and Another, (2015) 10 SCC 152, as the same is
considered to be in conflict with earlier three Judge Bench’s
judgment of this Court in the case of M. Narsinga
Rao v. State of A.P., (2001) 1 SCC 691, regarding the
nature and quality of proof necessary to sustain a conviction for
the offences under Section 7 and Section 13(1)(d) read with
Section 13(2) of the Prevention of Corruption Act, 1988 when
the primary evidence of the complainant is unavailable.
3
3.
In this case, also the primary evidence of the
complainant is not available, in the sense, that she has not
supported the case of prosecution and has been declared hostile
by the prosecution.
4.
While answering the reference made, the Hon’ble
Supreme Court has held as follows:-
“74.
What
emerges
from
the
aforesaid
discussion
is
summarised as under:
(a) Proof of demand and acceptance of illegal gratification by a
public servant as a fact in issue by the prosecution is a sine
qua non in order to establish the guilt of the accused public
servant under Sections 7 and 13 (1)(d) (i) and(ii) of the Act.
(b) In order to bring home the guilt of the accused, the
prosecution has to first prove the demand of illegal gratification
and the subsequent acceptance as a matter of fact. This fact in
issue can be proved either by direct evidence which can be in
the nature of oral evidence or documentary evidence.
(c) Further, the fact in issue, namely, the proof of demand and
acceptance of illegal gratification can also be proved by
circumstantial evidence in the absence of direct oral and
documentary evidence.
(d) In order to prove the fact in issue, namely, the demand
and acceptance of illegal gratification by the public servant, the
following aspects have to be borne in mind: “
(i) if there is an offer to pay by the bribe giver without there
being any demand from the public servant and the latter
simply accepts the offer and receives the illegal grat
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