Bombay High Court Hears Appeal Challenging Conviction Under Prevention of Corruption Act for Alleged Bribe Demand. Appellant, a Clerk, Claims Amount Was Deposited for Small Savings, Not Bribe, in Case Involving Sections 7 and 13 of the Act.

High Court: Bombay High Court Bench: AURANGABAD
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Case Note & Summary

The appeal arose from the conviction of the appellant, a Junior Clerk in the Tahsil Office, Jalna, by the Special Judge, Jalna in Special Case No. 35/1992 for offences under Sections 7 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988. The appellant was sentenced to rigorous imprisonment for six months and one year respectively, along with fines. The case concerned a bribe demand of Rs. 200/- for issuance of a hotel licence to the complainant's brother. The complainant, Shaikh Ayub, alleged that on 15-01-1992, the appellant demanded a bribe and later accepted the tainted currency notes during a trap arranged by the Anti Corruption Bureau on 16-01-1992. The prosecution claimed that the demand was made and the amount was accepted in a hotel opposite the Tahsil Office. The trial court convicted the appellant, rejecting his defence that the amount was accepted as a deposit towards the Small Saving Scheme as per official directions. On appeal, the appellant contended that the evidence supported his defence, that the sanction was invalid, and that the trial court ignored material facts. The State argued that the defence was improbable and that the appellant admitted acceptance, giving rise to a presumption under Section 20 of the Act. The text of the judgment does not include the final decision of the High Court.

Headnote

A) Criminal Law - Prevention of Corruption - Sanction for Prosecution - Prevention of Corruption Act, 1988, Section 19 - The appellant challenged the validity of sanction, contending it was granted mechanically without application of mind. The sanctioning authority (PW8) deposed that he perused the investigation papers before granting sanction. Held – The court considered the argument and the evidence, but no final adjudication is evident from the provided text. (Paras 3, 4, 5)

B) Criminal Law - Prevention of Corruption - Demand and Acceptance of Bribe - Prevention of Corruption Act, 1988, Sections 7, 13(1)(d), 13(2) - The appellant was convicted for demanding and accepting Rs. 200/- from the complainant for issuance of a hotel licence. The defence contended that the amount was collected towards small savings as per official directions. Evidence of complainant and panch witnesses indicated demand and acceptance; however, defence evidence suggested a different purpose. Held – The trial court convicted the appellant, but the appellate court's decision is not provided in the text. (Paras 2-5)

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Issue of Consideration

Whether the appellant was guilty of accepting bribe under sections 7 and 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988, and whether the sanction for prosecution was valid.

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Law Points

  • presumption under section 20
  • demand and acceptance of bribe must be proved
  • valid sanction required
  • defence of official duty to collect small savings
  • contradictions in evidence to be considered
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Case Details

2006 LawText (BOM) (11) 1

Criminal Appeal No. 334 of 1995

2006-11-07

M.G. Gaikwad, J.

Shri Joydeep Chatterji (appellant), Shri B.J. Sonawane, APP (respondent)

Malhari s/o Vishnupant Rakhe, Clerk in Tahsil Office, Jalna

The State

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Nature of Litigation

Criminal appeal against conviction for corruption.

Remedy Sought

Appellant challenges conviction and sentence, seeking acquittal.

Filing Reason

Aggrieved by the Special Judge's conviction and sentence in Special Case No. 35/1992.

Previous Decisions

Special Judge, Jalna convicted the appellant in Special Case No. 35/1992 for offences under Sections 7 and 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988, sentencing to rigorous imprisonment and fine.

Issues

Whether the sanction for prosecution was validly granted Whether the amount accepted was bribe or deposit towards small savings Whether the defence evidence creates reasonable doubt

Submissions/Arguments

Appellant argued that the evidence showed the amount was accepted towards small savings as per official directions, and the trial court ignored this defence; also, sanction was mechanically granted. Respondent argued that the defence was improbable, the accused admitted acceptance, giving rise to presumption under Section 20, and the evidence of demand and acceptance was cogent.

Judgment Excerpts

The accused told him to take fresh licence and supplied application form. ... At the same time, the accused made demand of bribe of Rs. 500/- for issuance of new licence. According to him, there were directions from his superiors for collection of small savings while issuing hotel licences. The accused admitted the acceptance of the amount. Hence, there is presumption under section 20 of the Prevention of Corruption Act.

Procedural History

On 15-01-1992, appellant (Junior Clerk) demanded bribe from complainant. On 16-01-1992, complainant lodged complaint with Anti Corruption Bureau; trap arranged same day; appellant caught accepting tainted notes. Sanction obtained. Special Judge framed charges, trial held with 8 prosecution witnesses. Appellant convicted under Sections 7 and 13(2) r/w 13(1)(d) PC Act. Appeal filed and admitted on 28-11-1995. Heard by High Court, judgment reserved on 18-10-2006, pronounced on 07-11-2006.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 12, 13(2), 13(1)(d), 20
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High Court Bombay High Court Hears Appeal Challenging Conviction Under Prevention of Corruption Act for Alleged Bribe Demand. Appellant, a Clerk, Claims Amount Was Deposited for Small Savings, Not Bribe, in Case Involving Sections 7 and 13 of the Act.
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