Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Complainant and Lack of Corroboration. Demand and acceptance of bribe not proved beyond reasonable doubt under Sections 7 and 13(2) of Prevention of Corruption Act, 1988.

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

The appellant, Vinod s/o Savalaram Kanadkhedkar, was a junior clerk in the Tahsil office, Nanded. He was convicted by the Special Judge, Nanded in Special (ACB) Case No.2 of 1994 for offences under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988, and sentenced to simple imprisonment for six months and rigorous imprisonment for one year respectively, with fines. The prosecution case was that on 12th September 1993, the complainant Shivram's brothers-in-law were arrested and taken to the Tahsil office. The appellant allegedly demanded Rs.300 for releasing them on bail. On 13th September, the complainant paid Rs.100 and Madhukar was released. On 14th September, the complainant lodged a report with the ACB, and a trap was arranged. The trap was successful, and currency notes were recovered from the appellant. The appellant appealed against the conviction. The High Court examined the evidence, particularly the testimony of the complainant (PW1) and the panch witness (PW2). The court noted that the complainant's version was inconsistent with the panch witness, who did not support the prosecution. The panch witness stated that the appellant did not demand money and that the complainant thrust the money into the appellant's pocket. The court also noted that the complainant had a motive to implicate the appellant due to previous enmity. The court held that the prosecution failed to prove the demand and acceptance of bribe beyond reasonable doubt. The presumption under Section 20 of the Act was rebutted by the appellant. Consequently, the court allowed the appeal, set aside the conviction, and acquitted the appellant.

Headnote

A) Prevention of Corruption Act - Demand and Acceptance of Bribe - Sections 7, 13(2) - Presumption under Section 20 - The prosecution must prove demand and acceptance of bribe beyond reasonable doubt; the presumption under Section 20 is rebuttable and arises only after demand and acceptance are proved. In this case, the complainant's testimony was found unreliable due to contradictions and lack of corroboration, and the independent panch witness did not support the prosecution. Held that the conviction was unsustainable and the appellant was entitled to acquittal. (Paras 1-10)

B) Evidence Act - Trap Case - Credibility of Complainant - The complainant in a trap case is an interested witness and his testimony requires careful scrutiny and corroboration. The court found the complainant's version inconsistent with the panch witness and other evidence, leading to doubt about the demand and acceptance. Held that the benefit of doubt must go to the accused. (Paras 5-9)

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Issue of Consideration

Whether the conviction of the appellant under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988 is sustainable when the complainant's testimony is unreliable and the demand and acceptance of bribe are not proved beyond reasonable doubt.

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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 must be proved beyond reasonable doubt
  • Complainant's testimony must be corroborated in trap cases
  • Acquittal if prosecution fails to prove demand
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Case Details

2016 LawText (BOM) (03) 22

Criminal Appeal No. 128 of 2004

2016-03-31

Indira K. Jain

Mr. R. S. Deshmukh for Appellant, Mrs. R. K. Ladda for Respondent

Vinod s/o Savalaram Kanadkhedkar

The State of Maharashtra

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Nature of Litigation

Criminal appeal against conviction for corruption

Remedy Sought

Appellant sought acquittal from conviction under Sections 7 and 13(2) of Prevention of Corruption Act, 1988

Filing Reason

Appellant was convicted by Special Judge, Nanded for demanding and accepting bribe for releasing arrested persons on bail

Previous Decisions

Special Judge, Nanded convicted the appellant in Special (ACB) Case No.2 of 1994 on 20th February, 2004

Issues

Whether the demand and acceptance of bribe by the appellant are proved beyond reasonable doubt? Whether the presumption under Section 20 of the Prevention of Corruption Act, 1988 is rebutted? Whether the conviction is sustainable based on unreliable complainant testimony?

Submissions/Arguments

Appellant argued that the complainant's testimony is unreliable and contradictory, and the panch witness did not support the prosecution case. Respondent argued that the trap was successful and the presumption under Section 20 applies, supporting the conviction.

Ratio Decidendi

In a trap case, the prosecution must prove demand and acceptance of bribe beyond reasonable doubt. The presumption under Section 20 of the Prevention of Corruption Act, 1988 arises only after demand and acceptance are proved. If the complainant's testimony is unreliable and lacks corroboration, the accused is entitled to acquittal.

Judgment Excerpts

This appeal takes an exception to the judgment and order dated 20th February, 2004 passed by the learned Special Judge, Nanded in Special (ACB) Case No.2 of 1994 convicting the Appellant for the offences punishable Sections 7 and 13(2) of the Prevention of Corruption Act, 1988. The prosecution case in brief is as under : On 12th September, 1993 Madhukar and Ramesh brothers-in-law of Complainant Shivram Tukaram Kharde were arrested by Shivajinagar Police Station, Nanded. On 13th September, 1993 Complainant Shivram with his cousin Yadav had been to Tahsil office and submitted an application for bail for Madhukar and Ramesh. It is alleged that at 04:00 pm when Shivram met the Accused he demanded Rs.300/ for releasing Madhukar and Ramesh on bail. On 14th September, 1993 Shivram approached A.C.B. office and lodged report alleging therein that Accused demanded money otherwise than for lawful purpose. Trap was arranged. It was successful and currency notes one of Rs.50/, two of Rs.20/ each and one of Rs.10/ denominations were found in possession of Accused. The panch witness did not support the prosecution case. The complainant's testimony is not reliable and there are contradictions. The prosecution has failed to prove the demand and acceptance beyond reasonable doubt. Hence, the appeal is allowed and the appellant is acquitted.

Procedural History

The appellant was convicted by the Special Judge, Nanded on 20th February, 2004 in Special (ACB) Case No.2 of 1994. He appealed to the High Court of Bombay, Bench at Aurangabad, which heard the appeal and delivered judgment on 31st March, 2016.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(2), 20
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