Bombay High Court Acquits Accused in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(2) read with 13(1)(d) 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
  • 52
Judgement Image
Font size:
Print

Case Note & Summary

The appellant, Shankar Balwant Malvankar, was a clerk/beat inspector with the Ulhasnagar Municipal Corporation. He was convicted by the Special Judge, Kalyan, for offences under Section 7 and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988, and sentenced to rigorous imprisonment for 2 years with fine. The prosecution case was that the complainant, a building contractor, was constructing a building, and the appellant along with another accused demanded a bribe of Rs. 5,000 to allow the construction to proceed. A trap was laid, and the appellant was caught accepting the bribe. The appellant challenged the conviction on the ground that the prosecution failed to prove the demand and acceptance of bribe beyond reasonable doubt. The High Court re-appreciated the evidence and found that the complainant's testimony was inconsistent and unreliable. The panch witness turned hostile, and the recovery of tainted money alone was insufficient to prove corruption. The court held that the presumption under Section 20 of the PC Act could not be invoked without proof of demand. Consequently, the appeal was allowed, the conviction and sentence were set aside, and the appellant was acquitted.

Headnote

A) Prevention of Corruption Act - Demand and Acceptance of Bribe - Sections 7, 13(2), 13(1)(d) - Proof of Demand - The prosecution must prove demand and acceptance of bribe beyond reasonable doubt; mere recovery of tainted money is insufficient to attract the presumption under Section 20 of the Act. In the absence of credible evidence of demand, the conviction cannot be sustained. (Paras 1-25)

B) Prevention of Corruption Act - Presumption under Section 20 - Conditions for Raising Presumption - Section 20 - The presumption under Section 20 of the PC Act can only be raised after the prosecution establishes the demand and acceptance of bribe. If the demand itself is not proved, the presumption does not arise. (Paras 20-25)

C) Criminal Procedure Code - Appeal against Conviction - Appreciation of Evidence - Sections 374, 386 CrPC - In an appeal against conviction, the appellate court must re-appreciate the evidence and interfere if the findings are perverse or based on no evidence. The court found that the trial court's conclusion was based on surmises and conjectures. (Paras 1-25)

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

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

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

Appeal allowed. Conviction and sentence set aside. Appellant acquitted of all charges. Fine, if paid, to be refunded.

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
  • Recovery of tainted money alone is insufficient to prove corruption
Subscribe to unlock Law Points Subscribe Now

Case Details

2025:BHC-AS:45100

Criminal Appeal No. 639 of 2006

2025-10-14

M. M. Sathaye

2025:BHC-AS:45100

Girish Kulkarni, Abhishek Kunchikar, Sujay Shingode for Appellant; Vinit Kulkarni for Respondent

Shankar Balwant Malvankar

The 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

Remedy Sought

Appellant sought acquittal by setting aside conviction and sentence

Filing Reason

Appellant was convicted for demanding and accepting bribe; he challenged the conviction on grounds of insufficient evidence

Previous Decisions

Trial court convicted appellant under Sections 7 and 13(2) read with 13(1)(d) of PC Act, sentenced to 2 years RI and fine

Issues

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

Submissions/Arguments

Appellant argued that there was no credible evidence of demand; complainant's testimony was inconsistent; panch witness turned hostile; recovery alone is insufficient. Prosecution argued that demand was proved through complainant's testimony and recovery of tainted money; presumption under Section 20 supports conviction.

Ratio Decidendi

For conviction under Sections 7 and 13(2) read with 13(1)(d) of PC Act, the prosecution must prove demand and acceptance of bribe beyond reasonable doubt. Mere recovery of tainted money is insufficient to raise presumption under Section 20. In absence of credible evidence of demand, conviction cannot be sustained.

Judgment Excerpts

This appeal is filed challenging the Judgment and order dated 27.06.2006 passed in Special Case No. 8 of 2002 by the learned Special Judge, Kalyan at Kalyan holding the Appellant/Accused No.1 guilty for offence punishable under Section 7 and 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988. The case of the prosecution in short is as under. That the Complainant is a building contractor having his office at Ulhasnagar.

Procedural History

The appellant was convicted by the Special Judge, Kalyan on 27.06.2006 in Special Case No. 8 of 2002. He appealed to the Bombay High Court, which heard the appeal and delivered judgment on 14.10.2025.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(2), 13(1)(d), 20
  • Code of Criminal Procedure, 1973: 374, 386
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Allows Second Appeal in Partition Suit, Setting Aside Appellate Decree for Lack of Substantial Question of Law. The court held that the first appellate court's reversal of the trial court's findings was perverse and not based on evi...
Related Judgement
High Court Bombay High Court Acquits Accused in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acc...