Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Evidence of Demand and Acceptance. 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
  • 121
Judgement Image
Font size:
Print

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, and sentenced to rigorous imprisonment for two years and fine. The case arose from a trap laid by the Anti Corruption Bureau (ACB) on 25 July 2006, based on a complaint by Sunil Govind Bankar, an employee of Sonaj Vividh Karyakari Seva Sahakari Society Ltd., alleging that the appellant, then working as a clerk/auditor in the office of the District Sub Auditor, demanded a bribe for preparing an audit report. The ACB conducted a pre-trap panchnama and the raiding party proceeded to the office. According to the prosecution, the complainant and a panch witness went to the office of accused No.1 Mr. Kasar, who directed the complainant to hand over the bribe amount to the appellant, who accepted it and placed it in his hip pocket. The appellant was convicted by the trial court. In appeal, the High Court examined the evidence and found that the testimony of the complainant and the panch witness was shaky and unreliable. The court noted that the prosecution failed to prove the demand and acceptance of the bribe beyond reasonable doubt. Without proof of demand and acceptance, the presumption under Section 20 of the Act could not be invoked. Consequently, the High Court allowed the appeal, set aside the conviction, and acquitted the appellant of all charges.

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 bribe beyond reasonable doubt before the presumption under Section 20 can be raised. In the present case, the evidence of the complainant and panch witness was found to be shaky and unreliable, and the prosecution failed to establish the demand and acceptance. Consequently, the conviction was set aside and the appellant was acquitted. (Paras 1-10)

B) Prevention of Corruption Act - Presumption under Section 20 - Applicability - The presumption under Section 20 of the Prevention of Corruption Act, 1988 arises only when the prosecution has proved that the accused accepted or obtained any gratification. If the evidence of acceptance is not credible, the presumption cannot be invoked. (Paras 8-10)

Subscribe to unlock Headnote Subscribe Now

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 evidence of demand and acceptance of bribe is unreliable and the presumption under Section 20 cannot be invoked.

Subscribe to unlock Issue of Consideration Subscribe Now

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 establish demand and acceptance beyond reasonable doubt
  • Acquittal if evidence of demand and acceptance is shaky or unreliable
Subscribe to unlock Law Points Subscribe Now

Case Details

2019:BHC-AS:6470

Criminal Appeal No. 497 of 2014

2019-02-22

Smt. Sadhana S. Jadhav

2019:BHC-AS:6470

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

Ramdas Waman Tadge

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, 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 evidence of demand and acceptance of bribe is reliable and sufficient to sustain conviction under Sections 7, 12, 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988

Submissions/Arguments

Appellant argued that prosecution failed to prove demand and acceptance beyond reasonable doubt State argued that presumption under Section 20 applies and conviction is justified

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 invoked. If the evidence of demand and acceptance is shaky and unreliable, the accused is entitled to acquittal.

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 Heard. The Appellant herein is convicted vide judgment and order dated 27.5.2014

Procedural History

Trial court convicted appellant on 27.5.2014. Appellant filed Criminal Appeal No. 497 of 2014 before Bombay High Court. High Court heard and allowed appeal on 22.2.2019.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 12, 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 Evidence of Demand and Acceptance. 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 ac...
Related Judgement
Supreme Court Supreme Court Allows State's Appeal Against High Court's Direction to Retrospectively Appoint Compassionate Appointee to Higher Post. Candidate Who Accepted Lower Post with Undertaking Is Estopped from Claiming Retrospective Appointment to Higher Pos...