Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Accused
  • 3
Judgement Image
Font size:
Print

Case Note & Summary

The appellant, Devidas s/o Harichandra Bhaskar, was convicted by the Additional Sessions Judge, Jalgaon on 26-11-2015 in Special (A.C.B.) Case No.13 of 2012 for offences under Sections 7, 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988. He was serving as Assistant Superintendent at Civil Hospital, Jalgaon, a public servant. The complainant, Deepak Laxman Wadnere, alleged that his sister Mangala, a security guard at District Prison, incurred medical expenses of Rs.5,04,051/- and submitted bills for reimbursement. The appellant allegedly demanded Rs.50,000/- to process the bills. A trap was laid on 18-07-2012, and the appellant was caught accepting the bribe. The trial court convicted him. On appeal, the High Court examined the evidence. The complainant's testimony was found contradictory regarding the demand and the amount. The panch witness (PW2) was a stock witness who had testified in multiple trap cases, making him an interested witness. The recovery of money was not corroborated by independent evidence. The court held that the prosecution failed to prove demand and acceptance beyond reasonable doubt. The presumption under Section 20 of the PC Act does not apply unless demand is proved. The appeal was allowed, conviction set aside, and the appellant was acquitted.

Headnote

A) Prevention of Corruption Act - Demand and Acceptance of Bribe - Sections 7, 13(1)(d) read with 13(2) - Proof Beyond Reasonable Doubt - The court examined whether the prosecution proved demand and acceptance of bribe by the appellant, a public servant. The complainant's evidence was found unreliable due to contradictions and lack of corroboration from independent witnesses. The trap witness (panch) was an interested witness and his testimony was not trustworthy. The court held that the presumption under Section 20 of the PC Act does not arise unless demand and acceptance are proved. The conviction was set aside (Paras 1-20).

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the conviction of the appellant under Sections 7, 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988 is sustainable in law.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

Appeal allowed. Conviction set aside. Appellant acquitted of all charges.

Law Points

  • Presumption under Section 20 of PC Act is rebuttable
  • demand and acceptance must be proved beyond reasonable doubt
  • evidence of interested witness requires corroboration
  • trap witness is interested witness
Subscribe to unlock Law Points Subscribe Now

Case Details

2020 LawText (BOM) (10) 9

Criminal Appeal No.918 of 2015

2020-10-06

Smt. Vibha Kankanwadi

Mr. M. A. Tandale for appellant, Mr. S. W. Munde APP for respondent

Devidas s/o Harichandra Bhaskar

The State of Maharashtra

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Criminal appeal against conviction under Prevention of Corruption Act

Remedy Sought

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

Filing Reason

Appellant challenged his conviction by trial court on grounds of insufficient evidence and unreliable witnesses

Previous Decisions

Trial court convicted appellant on 26-11-2015 in Special (A.C.B.) Case No.13 of 2012

Issues

Whether the prosecution proved demand and acceptance of bribe beyond reasonable doubt Whether the evidence of trap witness (panch) is reliable and requires corroboration Whether the presumption under Section 20 of PC Act can be invoked without proof of demand

Submissions/Arguments

Appellant argued that the complainant's evidence was contradictory and the panch witness was a stock witness, hence unreliable Respondent argued that the trap was successful and recovery of money proves acceptance, raising presumption under Section 20

Ratio Decidendi

In a corruption case, the prosecution must prove demand and acceptance of bribe beyond reasonable doubt. The evidence of a trap witness, being an interested witness, requires corroboration. The presumption under Section 20 of the PC Act arises only after demand and acceptance are proved. Failure to prove these elements leads to acquittal.

Judgment Excerpts

The complainant's evidence is not reliable and there are contradictions. The panch witness is a stock witness and his testimony cannot be relied upon without corroboration. The prosecution has failed to prove demand and acceptance beyond reasonable doubt.

Procedural History

Trial court convicted appellant on 26-11-2015. Appellant filed Criminal Appeal No.918 of 2015 before Bombay High Court. Appeal reserved on 11-09-2020 and pronounced on 06-10-2020.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(1)(d), 13(2), 20
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Ac...
Related Judgement
High Court Bombay High Court Allows Appointment of Arbitrator Under Section 11(6) of Arbitration and Conciliation Act, 1996 in Dispute Over Plot Allotment for Hotel Construction. Dispute arose from non-payment of balance lease premium and alleged failure to ach...