Bombay High Court Dismisses State Appeal Against Acquittal in Corruption Case — Demand and Acceptance of Bribe Not Proved. Acquittal of Police Head Constable Under Sections 7, 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 Upheld Due to Unreliable Trap Witness and Lack of Corroboration.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Accused
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Case Note & Summary

The State of Maharashtra filed an appeal against the acquittal of Ramesh Tukaram Wagh, a Police Head Constable, in Special Case (PCA) No.4/2012 by the Adhoc Additional Sessions Judge-3, Jalna on 04.03.2015. The respondent was acquitted of offences punishable under Sections 7, 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988. The case arose from a complaint by Gunappa Babuappa Barshe, an agriculturist, who alleged that the accused demanded Rs.20,000/- to avoid arresting him and his relatives in a non-cognizable offence. The complainant lodged a complaint with the Anti Corruption Bureau on 12.10.2011, and a trap was laid on 13.10.2011. The trap allegedly resulted in the recovery of tainted currency notes from the accused. The trial court acquitted the accused, finding that the prosecution failed to prove the demand and acceptance of bribe beyond reasonable doubt. The High Court, in appeal, examined the evidence and found that the trap witness (panch witness No.1) turned hostile and did not support the prosecution case. The complainant's testimony was inconsistent and lacked corroboration. The court held that the presumption under Section 20 of the PC Act could not be raised because the demand itself was not proved. The court also noted that the recovery of money alone, without proof of demand and acceptance, is insufficient to convict. The High Court dismissed the appeal, upholding the acquittal.

Headnote

A) Criminal Law - Prevention of Corruption - Demand and Acceptance of Bribe - Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 - The prosecution failed to prove the demand and acceptance of bribe by the accused beyond reasonable doubt. The trap witness (panch witness No.1) turned hostile and did not support the prosecution case. The complainant's testimony was inconsistent and uncorroborated. The court held that the acquittal by the trial court was proper and the appeal was dismissed. (Paras 1-20)

B) Evidence Law - Hostile Witness - Effect of - Section 154 of Indian Evidence Act, 1872 - When a trap witness turns hostile and does not support the prosecution case, the prosecution must rely on other independent evidence to prove its case. In the absence of corroboration, the testimony of the complainant alone is insufficient to convict the accused. (Paras 12-18)

C) Criminal Law - Presumption under Section 20 of PC Act - When Demand Not Proved - Section 20 of Prevention of Corruption Act, 1988 - The presumption under Section 20 of the PC Act that the accused accepted the gratification as a motive or reward can only be raised if the prosecution first proves the demand and acceptance. Since the demand itself was not proved, the presumption was not attracted. (Paras 15-19)

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Issue of Consideration

Whether the prosecution proved beyond reasonable doubt that the accused demanded and accepted a bribe of Rs.20,000/- from the complainant for showing favour in a criminal case.

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Final Decision

The High Court dismissed the appeal and upheld the acquittal of the respondent.

Law Points

  • Acquittal upheld
  • demand and acceptance of bribe not proved
  • trap witness unreliable
  • no corroboration
  • benefit of doubt
  • presumption under Section 20 of PC Act not attracted
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Case Details

2020 LawText (BOM) (09) 7

Criminal Appeal No.586 of 2015

2020-09-07

Smt. Vibha Kankanwadi, J.

Mrs. Vaishali Patil-Jadhav, AGP for appellant; Mr. Joydeep Chatterji, Advocate for respondent

The State of Maharashtra, Through Deputy Superintendent of Police, Anti Corruption Bureau, Jalna

Ramesh Tukaram Wagh

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Nature of Litigation

Appeal against acquittal in a corruption case under the Prevention of Corruption Act, 1988.

Remedy Sought

The State of Maharashtra sought reversal of the acquittal of the respondent and conviction for offences under Sections 7, 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988.

Filing Reason

The prosecution challenged the acquittal of the respondent on the ground that the trial court erred in not appreciating the evidence properly.

Previous Decisions

The trial court (Adhoc Additional Sessions Judge-3, Jalna) acquitted the respondent in Special Case (PCA) No.4/2012 on 04.03.2015.

Issues

Whether the prosecution proved the demand and acceptance of bribe by the accused beyond reasonable doubt. Whether the presumption under Section 20 of the Prevention of Corruption Act, 1988 can be raised when the demand itself is not proved. Whether the testimony of a hostile trap witness can be relied upon to convict the accused.

Submissions/Arguments

The appellant (State) argued that the trial court erred in acquitting the accused despite the recovery of tainted currency notes and the evidence of the complainant. The respondent argued that the prosecution failed to prove the demand and acceptance, the trap witness turned hostile, and the complainant's testimony was unreliable.

Ratio Decidendi

In a corruption case, the prosecution must prove the demand and acceptance of bribe beyond reasonable doubt. If the trap witness turns hostile and the complainant's testimony is inconsistent and uncorroborated, the presumption under Section 20 of the PC Act cannot be raised. Recovery of money alone is insufficient to convict.

Judgment Excerpts

Present appeal has been filed by the prosecution challenging the acquittal of the respondent in Special Case (PCA) No.4/2012 by learned Adhoc Additional Sessions Judge-3, Jalna on 04.03.2015, thereby acquitting him from the offences punishable under Section 7, 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988. The trap witness (panch witness No.1) turned hostile and did not support the prosecution case. The presumption under Section 20 of the PC Act can only be raised if the prosecution first proves the demand and acceptance.

Procedural History

The respondent was tried in Special Case (PCA) No.4/2012 before the Adhoc Additional Sessions Judge-3, Jalna, who acquitted him on 04.03.2015. The State of Maharashtra filed Criminal Appeal No.586 of 2015 before the Bombay High Court, Bench at Aurangabad, challenging the acquittal. The High Court dismissed the appeal on 07.09.2020.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(1)(d), 13(2), 20
  • Indian Evidence Act, 1872: 154
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High Court Bombay High Court Dismisses State Appeal Against Acquittal in Corruption Case — Demand and Acceptance of Bribe Not Proved. Acquittal of Police Head Constable Under Sections 7, 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 Upheld Due to U...