Bombay High Court Acquits Bill Collector in Corruption Case Due to Inconsistent Evidence and Lack of Proof of Demand. Conviction under Sections 7 and 13(2) of Prevention of Corruption Act, 1988 Set Aside as Prosecution Failed to Establish Demand and Acceptance of Bribe Beyond Reasonable Doubt.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
  • 55
Judgement Image
Font size:
Print

Case Note & Summary

The appellant, Bhaskar Khashaba Yewle, was a Bill Collector in the office of Tahasildar Encroachment. He was convicted by the Special Judge, Greater Bombay in Special Case No. 75 of 1990 for offences under Section 7 and Section 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988, and sentenced to rigorous imprisonment for six months and one year respectively, with fines. The complainant, Hariprasad Sharma, had applied for a 'No Objection Certificate' to obtain an electric connection for his premises, which was an unauthorised construction. The appellant was responsible for surveying such constructions and making a report. The prosecution alleged that the appellant demanded a bribe of Rs. 500/- to issue the NOC, and after negotiation, the amount was reduced to Rs. 300/-. A trap was laid, and the appellant was caught accepting the tainted money. The appellant challenged the conviction on the ground that the evidence of demand and acceptance was inconsistent and unreliable. The High Court examined the testimonies of the complainant (PW1) and the panch witness (PW2) and found material contradictions regarding the time of demand, the person who made the demand, and the manner of acceptance. The court noted that the complainant's version was not corroborated by the panch witness, and the recovery of money alone, without proof of demand, could not sustain the conviction. The court also observed that the presumption under Section 20 of the Act was rebutted by the appellant's plausible explanation that the money was forcibly thrust into his pocket. Consequently, the court allowed the appeal, set aside the conviction and sentence, and acquitted the appellant.

Headnote

A) Prevention of Corruption Act - Demand and Acceptance of Bribe - Sections 7, 13(2), 13(1)(d) - The prosecution must prove demand and acceptance of bribe beyond reasonable doubt; mere recovery of tainted money is insufficient. Inconsistent testimony of complainant and panch witness regarding the alleged demand creates reasonable doubt, entitling the accused to acquittal. (Paras 1-10)

B) Prevention of Corruption Act - Presumption under Section 20 - Rebuttable Presumption - The presumption under Section 20 of the Act that the accused accepted gratification as a motive or reward is rebuttable. Where the accused offers a plausible explanation and the prosecution evidence is shaky, the presumption stands rebutted. (Paras 8-10)

C) Criminal Law - Appreciation of Evidence - Inconsistencies in Testimony - Where the complainant and the panch witness give contradictory versions regarding the time, place, and manner of demand of bribe, the benefit of doubt must go to the accused. (Paras 5-7)

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 in law when the evidence of demand and acceptance is inconsistent and the presumption under Section 20 is rebutted.

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

  • Presumption under Section 20 of Prevention of Corruption Act
  • 1988 is rebuttable
  • Demand and acceptance of bribe must be proved beyond reasonable doubt
  • Inconsistent evidence of complainant and panch witness creates doubt
  • Recovery of tainted money alone is insufficient to prove corruption
Subscribe to unlock Law Points Subscribe Now

Case Details

2019 LawText (BOM) (10) 159

Criminal Appeal No. 606 of 1997

2019-10-09

Smt. Sadhana S. Jadhav

2019:BHC-AS:30034

Mr. Girish Kulkarni for appellant, Mr. S.R. Agarkar, APP for State

Bhaskar Khashaba Yewle

The State of Maharashtra (Anti Corruption Bureau)

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 issuing No Objection Certificate

Previous Decisions

Special Judge, Greater Bombay convicted appellant in Special Case No. 75 of 1990 on 29th April, 1997

Issues

Whether the prosecution proved demand and acceptance of bribe beyond reasonable doubt? Whether the presumption under Section 20 of the Prevention of Corruption Act, 1988 stands rebutted?

Submissions/Arguments

Appellant argued that evidence of complainant and panch witness is inconsistent and unreliable, and recovery alone is insufficient. Prosecution argued that presumption under Section 20 applies and appellant failed to rebut it.

Ratio Decidendi

In a corruption case, the prosecution must prove demand and acceptance of bribe beyond reasonable doubt. Mere recovery of tainted money is not enough. Inconsistent testimony of witnesses creates reasonable doubt, and the presumption under Section 20 of the Prevention of Corruption Act, 1988 is rebuttable. If the accused offers a plausible explanation, the presumption stands rebutted, and the accused is entitled to acquittal.

Judgment Excerpts

The appellants herein impugns the Judgment and Order dated 29th April, 1997 passed by Special Judge, Greater Bombay in Special Case No. 75 of 1990 thereby convicting the appellant for the offence punishable under section 7 of the Prevention of Corruption Act, 1988... It is admitted position that he was seeking connection of an electric meter in an unauthorised construction... The evidence of the complainant and the panch witness is inconsistent and unreliable. The presumption under Section 20 of the Act is rebuttable and stands rebutted in this case.

Procedural History

The appellant was convicted by Special Judge, Greater Bombay on 29th April, 1997 in Special Case No. 75 of 1990. He appealed to the High Court of Bombay, which heard the appeal and delivered judgment on 9th October, 2019.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(2), 13(1)(d), 20
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Acquits Bill Collector in Corruption Case Due to Inconsistent Evidence and Lack of Proof of Demand. Conviction under Sections 7 and 13(2) of Prevention of Corruption Act, 1988 Set Aside as Prosecution Failed to Establish Demand and ...
Related Judgement
High Court High Court of Karnataka Quashes Local Surety Condition in Bail Order for Accused Under Section 398 IPC — Condition of Furnishing One Surety from Bidar Held Unreasonable and Oppressive. The court held that imposing a condition requiring a surety fro...