Supreme Court Upholds Conviction of Forest Officer in Bribery Case Under Prevention of Corruption Act, 1988 — Demand and Acceptance of Bribe Proven by Credible Testimony and Recovery. The court held that the prosecution successfully proved the demand and acceptance of illegal gratification, and the appellant's defence of planting was not credible.

In Favour of Prosecution
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Case Note & Summary

The Supreme Court dismissed the appeal filed by the appellant, a Forest Section Officer, challenging his conviction under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988. The appellant was convicted by the trial court and the High Court affirmed the conviction. The case arose from a trap laid by the Anti-Corruption Bureau on a complaint by Mukka Ramesh (PW-1), who alleged that the appellant and another forest officer demanded a monthly bribe of Rs.5,000 to avoid booking a case for illegal possession of teakwood. The trap was successful, and the bribe amount was recovered from the appellant's bag. The appellant's defence was that the complainant planted the money due to a grudge over a compounding fee. The Supreme Court held that the prosecution proved demand and acceptance through the testimony of PW-1 and PW-2, and the recovery of tainted currency notes. The court noted that the failure to record telephonic conversations or use a recording device did not weaken the case, as the direct evidence was credible. The presumption under Section 20 of the PC Act was applied, and the appellant failed to rebut it. The concurrent findings of the courts below were upheld, and the appeal was dismissed.

Headnote

A) Prevention of Corruption Act, 1988 - Sections 7, 13(1)(d) read with 13(2) - Demand and Acceptance of Bribe - Proof - The prosecution must prove demand and acceptance of illegal gratification beyond reasonable doubt. In the present case, the complainant (PW-1) and the shadow witness (PW-2) testified to the demand and acceptance. The appellant's defence of planting of currency notes was disbelieved. The trial court and High Court concurrently found the evidence credible. Held that the conviction is sustainable (Paras 1-20).

B) Prevention of Corruption Act, 1988 - Section 20 - Presumption - The presumption under Section 20 arises only after the prosecution proves demand and acceptance. In this case, the prosecution proved both, and the appellant failed to rebut the presumption. Held that the presumption was rightly applied (Paras 15-20).

C) Criminal Procedure Code, 1973 - Section 313 - Statement of Accused - The appellant's statement under Section 313 that the complainant might have planted the currency notes was a mere conjecture and not supported by evidence. The court rejected this defence as improbable. Held that the statement did not create reasonable doubt (Para 8).

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Issue of Consideration

Whether the conviction of the appellant under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988 is sustainable on the basis of the evidence on record.

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Final Decision

The Supreme Court dismissed the appeal and upheld the conviction of the appellant under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988, as affirmed by the High Court.

Law Points

  • Demand and acceptance of bribe must be proved beyond reasonable doubt
  • Presumption under Section 20 of PC Act arises only after demand and acceptance are proved
  • Evidence of complainant and trap witnesses can be relied upon if credible
  • Failure to record telephonic conversation or use recording device does not vitiate trap if other evidence is sufficient
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Case Details

2024 LawText (SC) (7) 101

Criminal Appeal No. of 2023 (Arising out of SLP(Crl.) No. 10111 of 2022)

2023-01-01

Mehta, J.

Shri Dama Sheshadri Naidu (for appellant)

MIR MUSTAFA ALI HASMI

THE STATE OF A.P.

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Nature of Litigation

Criminal appeal against conviction for bribery under Prevention of Corruption Act, 1988

Remedy Sought

Appellant sought acquittal from conviction under Sections 7 and 13(1)(d) read with 13(2) of PC Act

Filing Reason

Appellant challenged the High Court judgment affirming his conviction for demanding and accepting bribe of Rs.5,000

Previous Decisions

Trial court convicted appellant and co-accused; High Court acquitted co-accused but affirmed appellant's conviction

Issues

Whether the prosecution proved demand and acceptance of bribe beyond reasonable doubt? Whether the presumption under Section 20 of PC Act was rightly applied? Whether the appellant's defence of planting of currency notes was credible?

Submissions/Arguments

Appellant argued that prosecution failed to prove demand as no recording of phone calls or use of recording device was done, and no independent witness overheard the conversation. Appellant contended that the complainant had a grudge due to compounding fee and planted the money. Prosecution relied on testimony of PW-1 and PW-2, recovery of tainted currency, and positive phenolphthalein test.

Ratio Decidendi

The prosecution proved demand and acceptance of bribe through credible testimony of complainant and shadow witness, coupled with recovery of tainted currency and positive chemical test. The presumption under Section 20 of PC Act arises once demand and acceptance are proved, and the appellant failed to rebut it. The defence of planting was improbable and not supported by evidence.

Judgment Excerpts

The appellant(AO1) categorically stated in his statement under Section 313 CrPC, that while he and the complainant(PW-1) were having coffee in the hotel, he inadvertently left his rexine bag behind at the coffee shop. The prosecution claims that the above sequence of events which transpired between the appellant(AO1) and the complainant(PW-1) in presence of PW-2 was also visible to the trap party which was waiting in the hotel lobby, however, they could not overhear the conversation.

Procedural History

The trial court convicted the appellant and co-accused on 5th August 2008. Both filed appeals before the High Court of Telangana. The High Court acquitted the co-accused but affirmed the appellant's conviction on 2nd August 2022. The appellant then filed a special leave petition before the Supreme Court, which was granted, and the appeal was dismissed.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(1)(d), 13(2), 20
  • Code of Criminal Procedure, 1973: 313
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