Bombay High Court Acquits Police Constable in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Sections 7 and 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

High Court: Bombay High Court Bench: NAGPUR In Favour of Accused
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Case Note & Summary

The appellant, Jivandhar S/o Govindrao Katke, was convicted by the Special Judge (A.C.), Aurangabad in Special Case No. 6/1994 for offences under Section 7 and Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988. He was sentenced to rigorous imprisonment for one year and fine of Rs. 200 for the first offence, and two years rigorous imprisonment and fine of Rs. 500 for the second. The appellant was a police constable (P.H.C. B.No. 944) at Police Station Kannad. The prosecution case was that on 08/03/1994, the complainant Deepak Lalwani (PW1) slapped a drunken person who abused his sister at his hotel 'Milan Khanawal'. The appellant allegedly demanded a bribe of Rs. 500 to avoid registering a case against the complainant. A trap was laid on 15/03/1994, and tainted currency was allegedly recovered from the appellant. The co-accused Sakhahari Walmik Bhople was acquitted. The appellant appealed against the conviction. The High Court examined the evidence, particularly the testimony of the trap witness (PW2) and the shadow witness (PW3). PW2 was found to be an interested witness as he was a friend of the complainant and had prior enmity with the appellant. PW3 did not support the prosecution and was declared hostile. The court noted that the demand and acceptance of bribe were not proved beyond reasonable doubt. The recovery of tainted currency alone, without proof of demand, was insufficient for conviction. The court also observed that the acquittal of the co-accused weakened the prosecution case. 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(1)(d) read with 13(2) Prevention of Corruption Act, 1988 - Conviction set aside as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt - The trap witness (PW2) was not independent and his testimony was unreliable; the shadow witness (PW3) did not support the prosecution; and the recovery of tainted currency alone was insufficient to establish guilt - Held that the appellant is entitled to benefit of doubt (Paras 1-12).

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Issue of Consideration

Whether the conviction of the appellant under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988 is sustainable based on the evidence of a trap witness and recovery of tainted currency.

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Final Decision

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

Law Points

  • Demand and acceptance of bribe must be proved beyond reasonable doubt
  • Trap witness must be independent and reliable
  • Acquittal of co-accused weakens prosecution case
  • Mere recovery of tainted currency not sufficient for conviction
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Case Details

2015 LawText (BOM) (02) 177

Criminal Appeal No. 292 of 2000

2015-03-30

V.M. Deshpande

Mr. Satej S. Jadhav for Appellant, Mr. U.H. Bhogale, A.P.P. for Respondent State

Jivandhar S/o Govindrao Katke

The 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 by Special Judge for demanding and accepting bribe of Rs. 500

Previous Decisions

Special Judge (A.C.), Aurangabad convicted appellant on 29/06/2000 in Special Case No. 6/1994; co-accused acquitted

Issues

Whether the demand and acceptance of bribe by the appellant is proved beyond reasonable doubt? Whether the evidence of trap witness (PW2) is reliable and independent? Whether the recovery of tainted currency alone is sufficient for conviction under the Prevention of Corruption Act?

Submissions/Arguments

Appellant argued that the trap witness (PW2) was an interested witness and his testimony was unreliable; the shadow witness (PW3) did not support the prosecution; and the demand was not proved. Respondent State argued that the conviction was based on proper appreciation of evidence and the recovery of tainted currency established the offence.

Ratio Decidendi

In a corruption case, the prosecution must prove demand and acceptance of bribe beyond reasonable doubt. The evidence of a trap witness who is not independent and whose testimony is uncorroborated by a shadow witness is insufficient to sustain a conviction. Mere recovery of tainted currency, without proof of demand, does not establish the offence under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988.

Judgment Excerpts

The trap witness (PW2) was not an independent witness and his testimony is not reliable. The shadow witness (PW3) did not support the prosecution case and was declared hostile. Mere recovery of tainted currency is not sufficient to prove the charge of corruption.

Procedural History

The appellant was tried along with co-accused Sakhahari Walmik Bhople in Special Case No. 6/1994 before the Special Judge (A.C.), Aurangabad. Charge was framed on 17/10/1998. The trial court convicted the appellant on 29/06/2000 and acquitted the co-accused. The appellant filed Criminal Appeal No. 292 of 2000 before the Bombay High Court, Bench at Aurangabad, which was allowed on 30/03/2015.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(1)(d), 13(2)
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High Court Bombay High Court Acquits Police Constable in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Sections 7 and 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as demand and acceptance ...
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