Bombay High Court Reviews Conviction in Prevention of Corruption Act Bribery Case for Gramsevak's Alleged Demand of Rs 3,000 Bribe. Appeal Challenged Conviction Under Sections 7 and 13(1)(d) Read with 13(2) of Prevention of Corruption Act, 1988 Based on Alleged Illegal Gratification for Issuing Gharkul Scheme Cheque.

High Court: Bombay High Court Bench: AURANGABAD
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Case Note & Summary

The appeal arose from a conviction recorded by the Additional Sessions Judge, Jalgaon, in Special (A.C.B.) Case No. 16 of 2014. The appellant, Satish Murlidhar Magar, was a Gramsevak of village Rohini, Taluka Chalisgaon, District Jalgaon, and was convicted under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988, and sentenced to simple imprisonment for two years and a fine of Rs 10,000 for each offence, with default simple imprisonment of three months. The appeal was filed under Section 374 of the Code of Criminal Procedure, 1973. The prosecution case was that the complainant, Krushna Mundhe, an agriculturist, sought the remaining amount of Rs 22,000 under the Gharkul scheme for his mother Sumanbai Mundhe. A dispute had been raised by one Ghuge about eligibility, but the objection was withdrawn. The complainant approached the appellant, who as Gramsevak was required to issue the necessary cheque, but the appellant demanded Rs 3,000 as bribe. On 5 May 2014, the complainant lodged a complaint with the Anti Corruption Bureau, Jalgaon. The Investigating Officer arranged for panch witnesses and conducted a verification of demand on 6 May 2014, using a voice recorder. The demand was verified. A pre-trap panchnama was prepared, with five currency notes of Rs 500 and five of Rs 100, totalling Rs 3,000, treated with anthracene powder and kept in the complainant's left shirt pocket. The complainant and panch witness went to the appellant's office; after the appellant demanded and accepted the money, the complainant gave the pre-determined signal. The raiding party rushed in, caught the appellant, and recovered the tainted money from his right trouser pocket. The main legal issue was whether the prosecution had established the demand and acceptance of illegal gratification beyond reasonable doubt. The arguments of the parties were not included in the provided excerpt. Similarly, the court's analysis and final decision were not provided; the text ends during the description of the trap. Therefore, the final outcome of the appeal is not mentioned. The High Court reserved judgment on 22 September 2021 and pronounced it on 7 October 2021.

Headnote

A) Criminal Procedure - Appeal Against Conviction - Section 374 Code of Criminal Procedure, 1973 - An appeal lies before the High Court against a judgment of conviction passed by a Sessions Court; the appellant challenged the order of the Additional Sessions Judge, Jalgaon, which had convicted him under the Prevention of Corruption Act, 1988, and the High Court was to consider the legality of that conviction. (Para 1)

B) Prevention of Corruption - Demand and Acceptance of Bribe - Sections 7, 13(1)(d), 13(2) Prevention of Corruption Act, 1988 - The prosecution case alleged that the appellant, a Gramsevak, demanded Rs 3,000 from the complainant for issuance of a cheque under the Gharkul scheme; the investigation included complaint recording, verification of demand with voice recorder, pre-trap panchnama with anthracene powder, and a trap where the appellant was caught accepting the tainted money; the court was required to assess whether the demand and acceptance were proved beyond reasonable doubt. (Paras 2-6)

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Issue of Consideration

Whether the prosecution proved the demand and acceptance of illegal gratification beyond reasonable doubt under the Prevention of Corruption Act, 1988.

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Law Points

  • Appeal under Section 374 CrPC
  • Prevention of Corruption Act
  • 1988 Sections 7 and 13(1)(d) r/w 13(2)
  • demand and acceptance of illegal gratification
  • trap procedure
  • demand verification
  • burden of proof
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Case Details

2021 LawText (BOM) (10) 4

Criminal Appeal No. 910 of 2015

2021-10-07

Surendra P. Tavade, J.

M.A. Tandale (Appellant), R.R. Bagul (Additional Public Prosecutor)

Satish Murlidhar Magar

The State of Maharashtra

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Nature of Litigation

Criminal appeal under Section 374 of the Code of Criminal Procedure, 1973 against conviction and sentence in a bribery case.

Remedy Sought

The appellant sought to set aside the judgment and order dated 18 November 2015 passed by the Additional Sessions Judge, Jalgaon in Special (A.C.B.) Case No. 16 of 2014.

Filing Reason

The appellant was convicted under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988 for demanding and accepting a bribe of Rs. 3,000 from the complainant.

Previous Decisions

The trial court convicted the appellant on 18 November 2015 and sentenced him to simple imprisonment for two years and a fine of Rs. 10,000 for each offence, with default simple imprisonment of three months.

Issues

Whether the prosecution proved the demand and acceptance of illegal gratification beyond reasonable doubt under the Prevention of Corruption Act, 1988.

Judgment Excerpts

The accused disclosed to the complainant that he will have to pay Rs. 3,000/- so that he can issue cheque of remaining amount. The accused demanded Rs. 3,000/- from the complainant. The investigating officer prepared demand verification panchnama (Exh.21) which was signed by the panch witnesses and the complainant. The panch witnesses disclosed that the accused demanded the bribe amount from the complainant. Accordingly the complainant took out money from his left pocket of the shirt and handed over to the accused who by right hand accepted it and kept it in the right pocket of his trouser.

Procedural History

The complainant lodged a complaint with the Anti Corruption Bureau, Jalgaon on 5 May 2014. A trap was laid on 6 May 2014, during which the appellant was allegedly caught accepting the bribe. The Special Judge, Jalgaon convicted the appellant on 18 November 2015 in Special (A.C.B.) Case No. 16 of 2014. The appellant filed Criminal Appeal No. 910 of 2015 before the High Court challenging the conviction.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(1)(d), 13(2)
  • Code of Criminal Procedure, 1973: 374
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