Supreme Court Upholds Conviction of Accused in Prevention of Corruption Act Case for Illegal Gratification. Investigation by Deputy Superintendent Through Sub-Inspector on Dictation Held Not Violative of Section 5A and No Prejudice Shown to Accused.

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Case Note & Summary

The Supreme Court heard a criminal appeal by special leave against a Delhi High Court judgment confirming the conviction of a Head Constable under the Prevention of Corruption Act, 1947 and the Indian Penal Code. The accused had demanded and accepted illegal gratification from a street vendor who sold food without a licence. The street vendor, Som Nath, complained to the Deputy Superintendent of Police, Anti-Corruption Department, who laid a trap with two independent witnesses. A ten-rupee currency note was treated with the complainant and handed to the accused on demand; the note was recovered from the accused's pocket and its number tallied. The Special Judge convicted the appellant under Section 5(2) read with Section 5(1)(d) of the Prevention of Corruption Act and Section 161 IPC, sentencing him to one year rigorous imprisonment and a fine of Rs 500. The High Court confirmed the conviction and sentence but reduced the fine to Rs 100. In the Supreme Court, the appellant raised two contentions: first, that the investigation was conducted by a Sub-Inspector in violation of Section 5A of the Prevention of Corruption Act, and second, that the prosecution witnesses were influenced by an enemy Sub-Inspector. The Court rejected the second contention as the lower courts had accepted the prosecution evidence and rejected the defence evidence. On the first contention, the Court examined the evidence and found that the Deputy Superintendent of Police was in complete charge of the investigation, never withdrew from the case, and the statements and reports written by the Sub-Inspector were on the Deputy Superintendent's dictation and under his supervision. The Court held that while Section 5A is mandatory regarding the rank of the investigating officer, it does not require every investigative step to be done personally; assistance of subordinates is permissible. The Court further relied on H.N. Rishbud and Inder Singh v. State of Delhi and Munna Lal v. State of Uttar Pradesh to hold that an illegality or irregularity in investigation does not vitiate trial unless miscarriage of justice or prejudice is shown, and particularly where no objection was raised before trial commenced. Since the appellant did not raise the objection during trial and no prejudice was demonstrated, the trial and conviction were not illegal. Accordingly, the Supreme Court dismissed the appeal and confirmed the conviction and sentence.

Headnote

A) Prevention of Corruption Act - Investigation under Section 5A - Mandatory Nature and Permissible Assistance - Prevention of Corruption Act, 1947, Sections 5A, 5(2), 5(1)(d) - The court considered whether investigation must be personally conducted by the Deputy Superintendent of Police or whether assistance from a Sub-Inspector was permissible - The court held that Section 5A is mandatory as to the rank of investigating officer, but it does not require every investigative step to be done personally; the officer may take assistance of deputies and need not write every statement himself if done under his dictation and supervision - Held that there was no irregularity or illegality in the investigation because the Deputy Superintendent was in complete charge and the Sub-Inspector only wrote statements and reports on his dictation (Pages 280-283).

B) Criminal Trial - Effect of Irregularity or Illegality in Investigation - Prejudice and Objection Requirement - Prevention of Corruption Act, 1947, Section 5A; Code of Criminal Procedure, 1898, Section 342 - The court addressed whether violation of Section 5A during investigation vitiates trial and conviction - Relying on H.N. Rishbud and Munna Lal, the court held that an illegality in investigation does not affect the competence of the court or vitiate trial unless miscarriage of justice or prejudice is shown; where no objection was raised before trial and the case proceeded to termination, the invalidity of preceding investigation cannot be grounds to set aside conviction - Held that appellant did not raise objection at trial and no prejudice shown, so conviction was upheld (Pages 280-283).

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Issue of Consideration

Whether investigation was conducted in violation of Section 5A of Prevention of Corruption Act, 1947; and whether such violation, if any, rendered the trial and conviction illegal.

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Final Decision

Appeal dismissed; conviction and sentence confirmed by Supreme Court

Law Points

  • Section 5A of Prevention of Corruption Act
  • 1947 mandates investigation by officer not below rank of Deputy Superintendent but every step need not be personally performed
  • assistance of subordinates and dictation of statements permissible
  • irregularity or illegality in investigation does not vitiate trial unless miscarriage of justice and prejudice shown
  • objection to investigation must be raised before trial to be considered
  • cognizance and trial not affected by preceding investigation illegality if no prejudice
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Case Details

1971 LawText (SC) (03) 22

Criminal Appeal No. 23 of 1968

1971-03-30

C.A. Vaidialingam, A.N. Ray

1971 AIR 1525, 1971 SCR 276, 1971 SCC (2) 48

E.C. Agarwal, G.N. Dikshit, R.N. Sachthey

Muni Lal

Delhi Administration

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Nature of Litigation

Criminal appeal against concurrent conviction for offences under Prevention of Corruption Act, 1947 and Indian Penal Code

Remedy Sought

Appellant sought to set aside conviction and sentence, alleging illegal investigation and false implication

Filing Reason

Appellant was convicted for demanding and accepting illegal gratification from a street vendor; he challenged investigation as conducted by Sub-Inspector in violation of Section 5A of Prevention of Corruption Act, 1947

Previous Decisions

Special Judge convicted appellant under Section 5(2) read with Section 5(1)(d) of Prevention of Corruption Act, 1947 and Section 161 IPC, sentenced to one year rigorous imprisonment and fine Rs 500; Delhi High Court confirmed conviction and sentence but reduced fine to Rs 100 on 18 September 1967

Issues

Whether the investigation was conducted in violation of Section 5A of Prevention of Corruption Act, 1947 Whether such violation, if any, rendered the trial and conviction illegal

Submissions/Arguments

Appellant contended that the entire investigation was done by Sub-Inspector Ved Prakash, not Deputy Superintendent of Police, and hence Section 5A was violated making conviction illegal; also that prosecution witnesses were influenced by Ved Prakash due to enmity Respondent contended that the Deputy Superintendent of Police conducted the investigation and the Sub-Inspector only wrote statements and reports on his dictation; no illegality occurred, and even if irregularity existed, no objection was raised before trial and no prejudice was caused to appellant

Ratio Decidendi

Section 5A of Prevention of Corruption Act, 1947 mandates investigation by an officer not below the rank of Deputy Superintendent of Police, but every step need not be personally performed by that officer; assistance from subordinates is permissible if the officer remains in charge and supervises. An illegality or irregularity in investigation does not vitiate trial and conviction unless miscarriage of justice or prejudice is shown, and particularly where no objection was raised before trial commences and cognizance was taken.

Judgment Excerpts

Though s. 5A is mandatory that the investigation should be conducted by the officer of the appropriate rank it is not necessary that every one of the steps in the investigation should be done by him in person or that he could not take the assistance of his deputies or that he was bound to go through each one of the steps himself. where no objection was raised before trial commenced regarding any illegality or irregularity committed during investigation and where the cognizance of case in fact had been taken and the case had proceeded to termination the invalidity of the preceding investigation would not vitiate the result unless miscarriage of justice has been caused thereby and the accused has been prejudiced.

Procedural History

Complaint lodged on 26 August 1965; trap laid and accused arrested; Special Judge convicted; Delhi High Court on 18 September 1967 dismissed appeal with reduction of fine; appeal by special leave to Supreme Court; Supreme Court heard and dismissed appeal on 30 March 1971.

Acts & Sections

  • Prevention of Corruption Act, 1947: 5A, 5(1)(d), 5(2)
  • Indian Penal Code, 1860: 161
  • Code of Criminal Procedure, 1898: 342
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