Bombay High Court Acquits Accused in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Section 7 of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

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

The appellant, Ashanand Ramji Fulekar, was convicted by the 1st Additional Principal Judge and Special Judge (CBI) on 28.1.2009 for an offence punishable under Section 7 of the Prevention of Corruption Act, 1988, and sentenced to 2 years RI and fine. The appellant challenged the conviction before the Bombay High Court. The case arose from a trap laid by the CBI where the appellant, a public servant, allegedly demanded and accepted a bribe of Rs. 500 from the complainant to issue a no objection certificate. The prosecution examined witnesses including the complainant and panch witnesses. The trial court convicted the appellant based on the recovery of tainted money and the evidence of the complainant. On appeal, the High Court examined the evidence and found that the prosecution failed to prove the demand and acceptance of bribe beyond reasonable doubt. The complainant's testimony was inconsistent and not corroborated by independent witnesses. The panch witness turned hostile. The High Court held that mere recovery of tainted money is not sufficient to convict under Section 7 of the PC Act. The presumption under Section 20 of the Act arises only after demand is proved. Since the demand was not established, the conviction was set aside and the appellant was acquitted.

Headnote

A) Criminal Law - Corruption - Demand and Acceptance of Bribe - Section 7, Prevention of Corruption Act, 1988 - The prosecution must prove demand and acceptance of bribe beyond reasonable doubt; mere recovery of tainted money is insufficient to sustain conviction - Held that the trial court erred in convicting the appellant without establishing the demand and acceptance (Paras 1-10).

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Issue of Consideration

Whether the conviction of the appellant under Section 7 of the Prevention of Corruption Act, 1988 is sustainable when the prosecution failed to prove the demand and acceptance of bribe beyond reasonable doubt.

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Final Decision

Appeal allowed. Conviction and sentence set aside. Appellant acquitted of the offence under Section 7 of Prevention of Corruption Act, 1988.

Law Points

  • Demand and acceptance of bribe must be proved beyond reasonable doubt
  • Presumption under Section 20 of PC Act arises only after demand is proved
  • Mere recovery of tainted money is not sufficient to convict under Section 7 of PC Act
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Case Details

2010 LawText (BOM) (09) 59

Criminal Appeal No. 206 of 2009

2010-09-27

V.M. Kanade J.

Mr.S.V. Kotwal i/b. Mr. Sunil R. More for the Appellant, Mr.P.S. Hingorani - APP for the State, Mr.D.A.Nalavade with Mr. Kiran J. Kandpile for CBI

Ashanand Ramji Fulekar

The State of Maharashtra (Through CBI/ACB, Mumbai)

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Nature of Litigation

Criminal appeal against conviction under Section 7 of Prevention of Corruption Act, 1988

Remedy Sought

Appellant sought acquittal by challenging the conviction and sentence

Filing Reason

Appellant was convicted by Special Judge (CBI) for demanding and accepting bribe of Rs. 500

Previous Decisions

Trial court convicted the appellant on 28.1.2009

Issues

Whether the demand and acceptance of bribe was proved beyond reasonable doubt Whether the presumption under Section 20 of PC Act can be invoked without proof of demand

Submissions/Arguments

Appellant argued that prosecution failed to prove demand and acceptance; recovery alone is insufficient Prosecution argued that recovery of tainted money and complainant's evidence proved the offence

Ratio Decidendi

For conviction under Section 7 of Prevention of Corruption Act, 1988, the prosecution must prove demand and acceptance of bribe beyond reasonable doubt. Mere recovery of tainted money is not sufficient. The presumption under Section 20 arises only after demand is proved.

Judgment Excerpts

The Appellant is challenging the judgment and order passed by the 1st Additional Principal Judge and Special Judge (CBI) dated 28.1.2009. By the said order, the Special Judge was pleased to convict the accused for the offence punishable under section 7 of the Prevention and Corruption Act, 1988 and sentenced to suffer R.I. for 2 years and to pay fine of Rs. 500.

Procedural History

The appellant was convicted by the Special Judge (CBI) on 28.1.2009. He appealed to the Bombay High Court which heard the appeal and delivered judgment on 27.9.2010.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 20
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