Supreme Court Upholds Conviction of Police Sub-Inspector in Bribery Case Under Section 161 IPC and Reduces Sentence to Period Already Undergone. Trap Evidence and Positive Phenolphthalein Test Established Demand and Acceptance of Rs.500 Illegal Gratification Despite Recovery of Tainted Notes from Under Mattress, Not from Person of Accused.

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Case Note & Summary

The appeal arose from a conviction of a police sub-inspector under Section 161 of the Indian Penal Code, 1860 for demanding and accepting illegal gratification of Rs.500. The incident occurred on 12 November 1979, when the complainant went to Pulgaon police station, Durg, to report his wife's disappearance. The accused, who was officer-in-charge, detained the complainant and demanded Rs.1,000 bribe, later reduced to Rs.500, for his release. The complainant, after being released on promise to pay, borrowed the amount from his brother and another person, but instead of paying, approached the Collector, Durg. A trap was arranged by the Deputy Collector and the DSP. Five currency notes of Rs.100 each were treated with phenolphthalein powder and given to the complainant to hand over to the accused on demand. The complainant went to the accused's house, where the accused asked if he had brought the money and directed him to keep the notes between the tape and mattress of the cot. The complainant did so and gave a signal. The raiding party entered, searched the accused's person but found nothing, and later recovered the notes from between the tape and mattress. The hands of the accused when washed with sodium carbonate solution turned light pink, indicating that he had handled the tainted notes. The trial court convicted the accused under Section 161 IPC and sentenced him to one year rigorous imprisonment with fine, but acquitted him of the charge under Sections 5(1)(d) read with 5(2) of the Prevention of Corruption Act, 1947, holding that Section 4 of the Act was not attracted. The High Court confirmed the conviction and sentence. In the Supreme Court, the appellant contended that the tainted money was not recovered from his person, that the complainant did not inform the raiding party about the instructions to keep the money under the mattress, and that the complainant's evidence being that of an accomplice required independent direct corroboration. The Court rejected these contentions, holding that corroboration need not be direct and could be circumstantial. The positive phenolphthalein test on the accused's hands showed that he had handled the notes, and the testimony of the complainant, supported by the official witnesses and the borrowing of money, established demand and acceptance beyond reasonable doubt. On sentence, the Court noted that the occurrence took place in 1979, the accused had undergone the agony of criminal proceedings for over 15 years, lost his job, and had a large family to support. Relying on B.G. Goswami v. Delhi Administration, the Court reduced the sentence of imprisonment to the period already undergone while maintaining the fine and default clause. The appeal was dismissed with the above modification of sentence.

Headnote

A) Criminal Law - Trap Cases - Corroboration of Trap Witness - Indian Penal Code, 1860, Section 161; Prevention of Corruption Act, 1947, Sections 5(1)(d), 5(2) - The Supreme Court held that the evidence of a complainant or trap witness in a bribery case need not be corroborated in all material particulars and may be corroborated by circumstantial evidence. The Court relied on M.O. Shamshudhin v. State of Kerala to reiterate that no general rule can be laid down for quantum of corroboration and it depends on facts of each case. Held conviction sustainable on the basis of circumstantial corroboration including borrowing of money and official trap witnesses (Paras 1-4).

B) Criminal Law - Illegal Gratification - Recovery of Tainted Money not from Person - Indian Penal Code, 1860, Section 161; Prevention of Corruption Act, 1947, Sections 5(1)(d), 5(2) - The Court rejected the contention that recovery of tainted notes from under the mattress instead of from the person of accused negated knowledge or acceptance. Positive phenolphthalein test on the hands of the accused indicated that he handled the notes after complainant left, making his bare denial without substance. Held demand and acceptance of Rs.500 proved beyond reasonable doubt (Paras 1-4).

C) Criminal Law - Sentencing - Reduction of Sentence on Ground of Delay and Personal Hardship - Indian Penal Code, 1860, Section 161; Prevention of Corruption Act, 1947, Sections 5(1)(d), 5(2) - Considering that the occurrence took place in 1979, the accused had undergone agony of criminal proceedings for over 15 years, lost his job, and had a large family to support, the Court reduced the sentence of imprisonment to the period already undergone, while maintaining the fine and default clause. Held conviction confirmed but sentence modified (Paras 1-4).

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Issue of Consideration

Whether the conviction under Section 161 IPC based on the testimony of a trap witness/complainant required independent direct corroboration; whether recovery of tainted money from under a mattress rather than from the person of the accused negated demand and acceptance; whether the sentence of one year rigorous imprisonment was excessive given delay and personal circumstances.

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Final Decision

Supreme Court dismissed the appeal with modification. Conviction under Section 161 IPC confirmed. Sentence of imprisonment reduced to period already undergone; fine of Rs.1,000 with default clause maintained.

Law Points

  • Corroboration of trap witness can be circumstantial and need not be direct
  • no general rule for quantum of corroboration
  • positive phenolphthalein test on hands of accused proves handling of tainted notes
  • recovery of bribe money not from person of accused is not fatal if explained by witness
  • sentence may be reduced due to long delay and personal hardship
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Case Details

1995 LawText (SC) (07) 4

Criminal Appeal No. 571 of 1991

1995-07-12

M.M. Punchhi, K. Jayachandra Reddy

1995 AIR 2121, 1995 SCC (5) 320, JT 1995 (6) 88, 1995 SCALE (4)389

S.K. Gambhir for the Appellant; U.N. Bachawat, Niraj Sharma, Uma Nath Singh for the Respondent

Ramesh Kumar Gupta

State of Madhya Pradesh

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Nature of Litigation

Criminal appeal against conviction under Section 161 Indian Penal Code, 1860 and sentence of one year rigorous imprisonment with fine.

Remedy Sought

Appellant sought to set aside conviction and sentence, contending that evidence was insufficient and recovery suspicious.

Filing Reason

Trial court convicted appellant under Section 161 IPC for demanding and accepting illegal gratification of Rs.500; High Court dismissed appeal; appellant approached Supreme Court.

Previous Decisions

Trial court convicted under Section 161 IPC and acquitted under Prevention of Corruption Act, 1947, sentencing one year rigorous imprisonment and fine of Rs.1,000 with default clause; High Court confirmed conviction and sentence.

Issues

Whether conviction under Section 161 IPC based on testimony of trap witness/complainant required independent direct corroboration. Whether recovery of tainted money from under mattress rather than person of accused negated demand and acceptance. Whether sentence of one year rigorous imprisonment was excessive given delay and personal circumstances.

Submissions/Arguments

Appellant argued that tainted money was not recovered from the person of the accused and the seizure was suspicious with likelihood of planting. Appellant argued that there was no corroboration to the evidence of PW1 regarding demand and acceptance, and PW1 being an accomplice could not be relied upon without independent corroboration on material particulars. Respondent argued that positive phenolphthalein test on the hands of accused proved handling of notes and circumstantial evidence sufficiently corroborated the demand and acceptance.

Ratio Decidendi

The evidence of a trap witness or complainant in a bribery case need not be corroborated in all material particulars; corroboration may be circumstantial. Recovery of tainted money not from the person of the accused is not fatal if the positive phenolphthalein test on the accused's hands indicates handling of the notes and the witness explains the direction to keep the money at a particular place. Sentence may be reduced due to long delay and personal hardship such as loss of job and family responsibilities.

Judgment Excerpts

The corroboration need not be direct. It can be by way of circumstantial evidence also. Unless the accused has touched them after P.W.I left the room his hands would not have got tained and the phenolepatheline powder test regarding the washing of the hands of the accused gave positive result itself shows that the accused must have handled them at some stage and therefore his bare denial that he had no knowledge whatsoever is without any substance. Applying the above ratio to the facts of this case we hold that both the courts have rightly held that the prosecution has proved its case beyond all reasonable doubt.

Procedural History

Complaint of illegal gratification on 12.11.1979; trap conducted; charge-sheet after investigation and sanction; trial court convicted under Section 161 IPC and acquitted under Prevention of Corruption Act, 1947 on reasoning that Section 4 of the Act not attracted; High Court dismissed appeal; Supreme Court heard Criminal Appeal No.571 of 1991 and delivered judgment on 12.07.1995.

Acts & Sections

  • Prevention of Corruption Act, 1947: Sections 5(1)(d), 5(2), Section 4
  • Indian Penal Code, 1860: Section 161
  • Code of Criminal Procedure, 1973: Section 313
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