Bombay High Court Acquits Accused in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7, 12, 13(1)(d) r/w 13(2) 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, Ramdas Waman Tadge, was convicted by the Additional Sessions Judge, Malegaon, in Special (A.C.B.) Case No. 01 of 2008 for offences under Sections 7, 12, and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988. He was sentenced to rigorous imprisonment for two years and a fine of Rs.2,000 for each offence. The appellant was working as a clerk in the office of the District Sub Auditor and was holding charge as Auditor and Senior Clerk at the office of Cooperative Society at Malegaon. On 25 July 2006, one Sunil Govind Bankar, serving with Sonaj Vividh Karyakari Seva Sahakari Society Ltd., lodged a complaint with the Anti Corruption Bureau (ACB) at Nashik alleging that the appellant and another accused (Mr. Kasar) demanded a bribe for preparing an audit report. The ACB laid a trap, and the appellant was caught accepting tainted currency notes. The trial court convicted the appellant. In appeal, the Bombay High Court examined the evidence. The complainant (PW-1) turned hostile and did not support the prosecution case. The panch witness (PW-2) gave inconsistent testimony. The court noted that the prosecution failed to prove the demand and acceptance of bribe beyond reasonable doubt. The court held that mere recovery of tainted currency notes is not sufficient to convict under Section 7 or 13(1)(d) of the Act. The presumption under Section 20 of the Act arises only after demand and acceptance are proved. Since the prosecution failed to establish these essential ingredients, the conviction was set aside. The court allowed the appeal, acquitted the appellant, and set aside the conviction and sentence.

Headnote

A) Prevention of Corruption Act - Demand and Acceptance of Bribe - Sections 7, 12, 13(1)(d) r/w 13(2) - Burden of Proof - The prosecution must prove demand and acceptance of illegal gratification beyond reasonable doubt before the presumption under Section 20 can be invoked. Mere recovery of tainted currency notes from the accused is insufficient to establish guilt. In the present case, the complainant turned hostile and did not support the prosecution case, and the panch witness's testimony was inconsistent. The court held that the conviction cannot be sustained as the essential ingredients of demand and acceptance were not proved. (Paras 1-10)

B) Prevention of Corruption Act - Hostile Witness - Evidentiary Value - Sections 7, 13(1)(d) - When the complainant turns hostile and does not support the prosecution version, the testimony of other witnesses must be scrutinized with care. In this case, the panch witness's evidence was found to be unreliable and contradictory. The court held that the prosecution failed to prove the case beyond reasonable doubt. (Paras 5-10)

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Issue of Consideration

Whether the conviction of the appellant under Sections 7, 12, and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988 is sustainable when the prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

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Final Decision

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

Law Points

  • Presumption under Section 20 of Prevention of Corruption Act
  • 1988 arises only after demand and acceptance are proved
  • Burden of proof on prosecution to prove demand and acceptance beyond reasonable doubt
  • Mere recovery of tainted currency notes is not sufficient to convict under Section 7 or 13(1)(d) of the Act
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Case Details

2019 LawText (BOM) (02) 57

Criminal Appeal No. 497 of 2014

2019-02-22

Smt. Sadhana S. Jadhav

Ms. Shradha Sawant for Appellant, Mr. S.S. Pednekar APP for the State

Ramdas Waman Tadge

State of Maharashtra

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Nature of Litigation

Criminal appeal against conviction under Prevention of Corruption Act, 1988

Remedy Sought

Appellant sought acquittal by setting aside conviction and sentence

Filing Reason

Appellant was convicted for demanding and accepting bribe for preparing audit report

Previous Decisions

Trial court convicted appellant on 27.5.2014 in Special (A.C.B.) Case No. 01 of 2008

Issues

Whether the prosecution proved demand and acceptance of bribe beyond reasonable doubt? Whether the conviction under Sections 7, 12, and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988 is sustainable?

Submissions/Arguments

Appellant argued that prosecution failed to prove demand and acceptance, complainant turned hostile, and evidence of panch witness was unreliable. State argued that recovery of tainted currency notes and presumption under Section 20 justified conviction.

Ratio Decidendi

For conviction under Sections 7 and 13(1)(d) of the Prevention of Corruption Act, 1988, the prosecution must prove demand and acceptance of illegal gratification beyond reasonable doubt. Mere recovery of tainted currency notes is insufficient. The presumption under Section 20 arises only after demand and acceptance are established. In this case, the complainant turned hostile and the panch witness's testimony was inconsistent, so the prosecution failed to prove its case.

Judgment Excerpts

The Appellant herein is convicted vide judgment and order dated 27.5.2014 passed by the Additional Sessions Judge, Malegaon, Dist. Nashik in Special (A.C.B.) Case No. 01 of 2008 for the offence punishable under section 7, 12 of the Prevention of Corruption Act, 1988 The ACB had decided to lay a trap and had called upon two public servants to act as panchas at the time of trap.

Procedural History

The appellant was convicted on 27.5.2014 by the Additional Sessions Judge, Malegaon in Special (A.C.B.) Case No. 01 of 2008. He appealed to the Bombay High Court, which heard the appeal and delivered judgment on 22.2.2019.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 12, 13(1)(d), 13(2), 20
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