Bombay High Court Allows State Appeal in Corruption Case, Sets Aside Acquittal of Police Constable for Bribe Demand and Acceptance. The court held that demand and acceptance were proved through panch witness evidence despite the complainant turning hostile, and the trial court's failure to consider such evidence was perverse.

High Court: Bombay High Court In Favour of Prosecution
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Case Note & Summary

The State of Maharashtra appealed against the acquittal of Shashikant Dnyanu Jadhav, a police constable, who was charged under Sections 7, 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988. The case arose from a bribe demand by Police Head Constable Sandbhor, who instructed Jadhav to accept Rs. 1,500 from the complainant, Mahendra Gujar, for the return of his tempo's RC book and license. A trap was laid on 19 April 1995, and Jadhav was caught accepting the bribe. The trial court acquitted Jadhav, primarily because the complainant turned hostile and did not support the prosecution case. The High Court, however, found that the trial court had completely ignored the evidence of the panch witness (PW-2), who was an independent witness and had corroborated the trap proceedings. The High Court re-appreciated the evidence and held that the demand and acceptance were proved through the panch witness's testimony and the contemporaneous documents, including the seizure memos and the chemical analysis report showing anthracene powder on Jadhav's hands. The court relied on the Supreme Court's decision in Neeraj Dutta v. State (Govt. of N.C.T. of Delhi), which held that conviction can be based on circumstantial evidence even if the complainant turns hostile, and that demand and acceptance are sine qua non for an offence under Sections 7 and 13 of the PC Act. The High Court concluded that the trial court's acquittal was perverse and set it aside, convicting Jadhav under Sections 7 and 13(1)(d) read with Section 13(2) of the PC Act. The court sentenced him to rigorous imprisonment for one year and a fine of Rs. 5,000, with default simple imprisonment for three months.

Headnote

A) Prevention of Corruption Act - Demand and Acceptance - Sine Qua Non - Sections 7, 13(1)(d), 13(2) of Prevention of Corruption Act, 1988 - Proof of demand and acceptance is essential for conviction under Sections 7 and 13(1)(d)(i) and (ii) of the PC Act; demand must be proved first, then acceptance; both can be proved by direct oral evidence or circumstantial evidence; if illegal gratification is paid without prior demand, it is a case of acceptance under Section 7; if there is demand and then acceptance, it is obtainment under Section 13(1)(d)(i) and (ii) (Paras 1, 17-18).

B) Prevention of Corruption Act - Presumption under Section 20 - Foundational Facts - Section 20 of Prevention of Corruption Act, 1988 - Presumption under Section 20 can be drawn only when foundational facts of demand and acceptance are proved; even if complainant dies, is not available, or turns hostile, the offence can be proved by examining other witnesses or by circumstantial evidence or through documents (Para 1).

C) Criminal Procedure - Appeal against Acquittal - Appellate Court's Power - Section 378 of Code of Criminal Procedure, 1973 - In an appeal against acquittal, the appellate court can re-appreciate evidence and reverse the acquittal if the trial court's view is perverse or unreasonable; the High Court, being the last fact-finding court, can consider evidence overlooked by the trial court (Paras 2-4, 19-20).

D) Evidence - Hostile Witness - Panch Witness - Credibility - Sections 154, 155 of Indian Evidence Act, 1872 - When the de facto complainant turns hostile, the evidence of the panch witness and other circumstantial evidence can be relied upon to prove demand and acceptance; the trial court's failure to consider the panch witness evidence amounts to a dereliction of duty (Paras 2-4, 19-20).

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Issue of Consideration

Whether the trial court's acquittal of the respondent police constable under the Prevention of Corruption Act, 1988, can be set aside when the de facto complainant turned hostile but the panch witness evidence was available and not considered by the trial court.

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Final Decision

The High Court allowed the appeal, set aside the acquittal, and convicted the respondent under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988. The respondent was sentenced to rigorous imprisonment for one year and a fine of Rs. 5,000, with default simple imprisonment for three months.

Law Points

  • Demand and acceptance are sine qua non for conviction under Sections 7 and 13 of Prevention of Corruption Act
  • 1988
  • Presumption under Section 20 can be drawn only after foundational facts of demand and acceptance are proved
  • Conviction can be based on circumstantial evidence even if complainant turns hostile
  • Panch witness evidence is crucial and must be considered by trial court.
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Case Details

2024 Lawtext (BOM) (8) 265

Criminal Appeal No. 899 of 2003

2024-08-26

S. M. Modak, J.

2024:BHC-AS:34045

Mr. H. J. Dedhia (APP for Appellant), Mr. Dhananjayrao D. Rananaware (Advocate for Respondent)

The State of Maharashtra

Shri Shashikant Dnyanu Jadhav

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Nature of Litigation

Appeal by the State against acquittal of a police constable under the Prevention of Corruption Act, 1988.

Remedy Sought

The State sought reversal of the trial court's acquittal and conviction of the respondent.

Filing Reason

The trial court acquitted the respondent despite evidence of demand and acceptance of bribe, ignoring the panch witness testimony.

Previous Decisions

The trial court acquitted the respondent on 30/04/2003, holding that the prosecution failed to prove demand and acceptance beyond reasonable doubt.

Issues

Whether the trial court's acquittal was perverse for ignoring the panch witness evidence? Whether demand and acceptance of bribe were proved despite the complainant turning hostile? Whether the appellate court can re-appreciate evidence and reverse acquittal in such circumstances?

Submissions/Arguments

The appellant argued that the trial court failed to consider the evidence of the panch witness, which was sufficient to prove demand and acceptance. The respondent argued that the complainant turned hostile and the panch witness evidence was unreliable; the acquittal should be upheld.

Ratio Decidendi

In a prosecution under the Prevention of Corruption Act, 1988, demand and acceptance are sine qua non for conviction under Sections 7 and 13(1)(d). Even if the complainant turns hostile, the offence can be proved through circumstantial evidence, including the testimony of a panch witness and contemporaneous documents. The trial court's failure to consider such evidence renders the acquittal perverse, and the appellate court can re-appreciate evidence and reverse the acquittal.

Judgment Excerpts

Proof of demand and acceptance is sine qua non for an offence under Section 7 and Section 13(1)(d)(i) and (ii) of the Prevention of Corruption Act, 1988. Even if the Complainant dies, not available or turned hostile, offence can be proved by examining other witnesses or by circumstantial evidence or through documents. The trial Court has failed to consider this evidence. Does it mean that the matter should be remanded ? According to learned Advocate Mr.Rananaware, this Court being last fact finding court can consider evidence of panch witness and even if considered, it will not result into reversal of the judgment.

Procedural History

The respondent was charge-sheeted for offences under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988. The trial court acquitted him on 30/04/2003. The State filed an appeal under Section 378 of the Code of Criminal Procedure, 1973, which was heard and decided by the High Court on 26/08/2024.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(1)(d), 13(2), 20
  • Code of Criminal Procedure, 1973: 378
  • Indian Evidence Act, 1872: 154, 155
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