Bombay High Court Acquits Accused in Corruption Case Due to Inconsistent Evidence and Failure to Prove Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988 Set Aside as Prosecution Failed to Establish Demand and Acceptance Beyond Reasonable Doubt.

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

The appellant, Hanumant Yadavrao Pund, a clerk at the District Employment Exchange, Jalna, was convicted by the Additional Sessions Judge and Special Judge, Jalna on 21.11.2000 in Special Case No. 21 of 1994 for offences under Section 7 and Section 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988. He was sentenced to rigorous imprisonment for six months and one year respectively, with fines. The complainant, Uddhav Dagduji Sonule (PW1), alleged that on 14.7.1994, he met the accused regarding non-receipt of call letters for employment, and the accused demanded Rs.400 for including his name in a list for a Safai Kamgar post at State Bank of Hyderabad. A trap was laid on 15.7.1994, and the accused was caught accepting the bribe. However, during trial, the complainant gave contradictory statements, and the panch witnesses (PW2 and PW3) turned hostile. The trial court convicted the accused based on the presumption under Section 20 of the Act. On appeal, the High Court examined the evidence and found that the prosecution failed to prove the demand and acceptance of bribe beyond reasonable doubt. The complainant's testimony was inconsistent regarding the demand, and the trap witnesses did not support the prosecution case. The court held that the presumption under Section 20 arises only after demand and acceptance are proved, and since the prosecution failed to do so, the conviction was unsustainable. The appeal was allowed, the conviction and sentence were set aside, and the accused was acquitted. The bail bonds were discharged.

Headnote

A) Prevention of Corruption Act - Demand and Acceptance of Bribe - Sections 7, 13(2) r/w 13(1)(d) - Presumption under Section 20 - The prosecution must first prove demand and acceptance of illegal gratification beyond reasonable doubt before the presumption under Section 20 can be invoked. In the present case, the complainant's testimony was inconsistent and the trap witnesses turned hostile, leading to failure to prove demand and acceptance. Held that the conviction cannot be sustained and the accused is entitled to acquittal (Paras 1-10).

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Issue of Consideration

Whether the prosecution has proved the demand and acceptance of bribe by the accused beyond reasonable doubt to sustain conviction under Sections 7 and 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988.

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Final Decision

Appeal allowed. Conviction and sentence set aside. Appellant acquitted. Bail bonds discharged.

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
  • Inconsistencies in prosecution evidence lead to benefit of doubt
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Case Details

2015 LawText (BOM) (07) 25

Criminal Appeal No. 463 of 2000

2015-07-09

V.M. Deshpande

Shri Satej S. Jadhav for appellant, Shri U.S. Mote, A.P.P. for respondent/State

Hanumant s/o Yadavrao Pund (since deceased, represented by widow Smt. Rajani Hanumantrao Pund)

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 trial court for demanding and accepting bribe of Rs.400 for including complainant's name in employment list

Previous Decisions

Trial court convicted appellant on 21.11.2000 in Special Case No. 21 of 1994

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 can be invoked without proof of demand and acceptance

Submissions/Arguments

Appellant argued that prosecution evidence was inconsistent and trap witnesses turned hostile, failing to prove demand and acceptance Respondent/State argued that presumption under Section 20 applies and conviction was justified

Ratio Decidendi

The presumption under Section 20 of the Prevention of Corruption Act, 1988 arises only after the prosecution proves demand and acceptance of illegal gratification beyond reasonable doubt. In this case, the complainant's testimony was inconsistent and the trap witnesses turned hostile, thus the prosecution failed to prove the foundational facts. Consequently, the conviction cannot be sustained and the accused is entitled to acquittal.

Judgment Excerpts

Accused Hanumant s/o Yadavrao Pund was convicted by the learned Additional Sessions Judge and Special Judge, Jalna on 21.11.2000 in Special Case No. 21 of 1994. Complainant Uddhav Dagduji Sonule (PW 1) lodged a complaint with Anti Corruption Bureau on 15.7.1994.

Procedural History

The appellant was convicted by the Additional Sessions Judge and Special Judge, Jalna on 21.11.2000 in Special Case No. 21 of 1994. He filed Criminal Appeal No. 463 of 2000 in the Bombay High Court, Aurangabad Bench. During pendency, the appellant died and his widow was permitted to prosecute the appeal. The appeal was heard and decided on 9.7.2015.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(2), 13(1)(d), 20
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High Court Bombay High Court Acquits Accused in Corruption Case Due to Inconsistent Evidence and Failure to Prove Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988 Set Aside as Prosecution F...