Bombay High Court Upholds Acquittal of Minimum Wages Inspector in Corruption Case Due to Lack of Credible Evidence on Demand and Acceptance of Bribe. State fails to prove demand and acceptance 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: NAGPUR In Favour of Accused
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Case Note & Summary

The State of Maharashtra, through the Anti Corruption Bureau, Buldana, appealed against the judgment and order dated 28/06/2000 passed by the Learned Special Judge, Buldana in Special Case No. 2 of 1992, whereby the respondent-accused, Baburao Sakharam Gawai, a Minimum Wages Inspector, was acquitted of offenses punishable under Section 7, 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988. The case arose from a complaint lodged on 17/08/1991 by Kishorkumar Manaklal Chandak, who alleged that the accused demanded Rs. 300 to settle a matter concerning an agricultural labourer, later reduced to Rs. 200. A trap was laid on 19/08/1991, and the accused was allegedly caught accepting the bribe money. The trial court acquitted the accused, holding that the prosecution failed to prove the demand and acceptance beyond reasonable doubt. The High Court, in appeal, examined the evidence and found that the complainant's testimony regarding the first demand was not corroborated by independent witnesses, and the evidence of PW4 Ramadas Borate was unreliable as his statement was not recorded. The defense argued that the money was planted to falsely implicate the accused. The High Court upheld the acquittal, noting that the prosecution had not discharged its burden of proving demand and acceptance, and therefore the presumption under Section 20 of the Act could not be raised. The appeal was dismissed.

Headnote

A) Prevention of Corruption Act - Demand and Acceptance of Bribe - Sections 7, 13(1)(d), 13(2) - Acquittal - The prosecution failed to prove the initial demand of bribe by the accused as the complainant's evidence was not corroborated by independent witnesses and the alleged first demand was not believable. The trial court's acquittal was upheld as the evidence of demand and acceptance was shaky and unreliable. (Paras 1-4)

B) Prevention of Corruption Act - Presumption under Section 20 - Burden of Proof - The presumption under Section 20 of the Act can be raised only after the prosecution proves the demand and acceptance of bribe beyond reasonable doubt. In the absence of credible evidence on demand, the presumption cannot be invoked. (Paras 3-4)

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Issue of Consideration

Whether the prosecution proved the demand and acceptance of bribe by the accused beyond reasonable doubt to sustain conviction under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988.

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Final Decision

The appeal is dismissed. The judgment and order of acquittal passed by the Learned Special Judge, Buldana, dated 28/06/2000 in Special Case No. 2 of 1992 is upheld.

Law Points

  • Presumption under Section 20 of Prevention of Corruption Act
  • 1988 arises only after prosecution proves demand and acceptance beyond reasonable doubt
  • Burden of proof on prosecution to prove demand and acceptance
  • Acquittal justified when evidence of demand is shaky and unreliable
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Case Details

2012 LawText (BOM) (07) 162

Cri Appeal No. 294 of 2000

2012-07-11

A. P. Bhangale, J.

Mr P. V. Bhoyar, Addl. Public Prosecutor for appellant-State; Mr P. R. Agrawal, Advocate h/f Mr V. M. Deshpande, Advocate for respondent

The State of Maharashtra, through Anti Corruption Bureau, Buldana

Baburao Sakharam Gawai

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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 sought conviction of the respondent-accused for offenses under Sections 7, 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988.

Filing Reason

The State appealed against the acquittal of the accused by the Special Judge, Buldana, on the ground that the trial court erred in not appreciating the evidence properly.

Previous Decisions

The Special Judge, Buldana, acquitted the accused on 28/06/2000 in Special Case No. 2 of 1992.

Issues

Whether the prosecution proved the demand and acceptance of bribe by the accused beyond reasonable doubt? Whether the trial court was justified in acquitting the accused?

Submissions/Arguments

The prosecution argued that the trap was properly laid and the accused was caught red-handed accepting the bribe. The defense argued that the complainant had a grudge against the accused due to a notice issued to his father, and the money was planted to falsely implicate the accused.

Ratio Decidendi

The prosecution must prove demand and acceptance of bribe beyond reasonable doubt before the presumption under Section 20 of the Prevention of Corruption Act, 1988 can be raised. In this case, the evidence of demand was shaky and unreliable, and the prosecution failed to discharge its burden.

Judgment Excerpts

The trial court held that the Prosecution had failed to prove the offense. The trial court found that the case of the complainant as to first demand itself was not believable for want of convincing evidence.

Procedural History

The respondent-accused was charge-sheeted after investigation and sanction. He pleaded not guilty on 15/06/1998. The trial court acquitted him on 28/06/2000. The State appealed to the High Court on 11/07/2012.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(1)(d), 13(2)
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High Court Bombay High Court Upholds Acquittal of Minimum Wages Inspector in Corruption Case Due to Lack of Credible Evidence on Demand and Acceptance of Bribe. State fails to prove demand and acceptance beyond reasonable doubt under Sections 7, 13(1)(d) read w...