High Court of Judicature at Bombay Hears Criminal Appeal from Conviction of Assistant Police Inspector and Police Naik Under Prevention of Corruption Act. Allegations Involved Multiple Demands of Bribe to Favour Accused in Matrimonial FIR Under Sections 7, 12, and 13(1)(d) read with 13(2) of the P.C. Act, 1988.

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

The appeal arises from the conviction of two police officers, an Assistant Police Inspector and a Police Naik, under the Prevention of Corruption Act, 1988, by the Special Judge, Anti Corruption Bureau, Pune. The first accused was sentenced to rigorous imprisonment for one year under Section 7 and two years under Section 13(1)(d) read with 13(2), with fines and default sentences; the second accused was sentenced to one year under Section 12. The complainant had married in November 2011, and a domestic dispute in May 2013 brought the couple to the Alankar Police Outpost, where the first accused served a notice under Section 149 CrPC. Shortly thereafter, the first accused allegedly demanded Rs.50,000 from the complainant by threatening to register an FIR from the wife, and the complainant paid Rs.40,000. About two and a quarter months later, the accused again called the complainant, stating that the wife had lodged a complaint, and demanded Rs.25,000 for his efforts in conciliation; the complainant paid Rs.10,000. On 19 August 2013, the wife lodged an FIR under Section 498A IPC against the complainant, his mother, and sisters. The first accused arrested the complainant on the same day, produced him in court on 20 August 2013, and he was released on bail. After the mother and sisters obtained anticipatory bail, the complainant met the first accused on 22 August 2013 with the bail order. The first accused then demanded Rs.50,000 to conduct the investigation in a manner that the offence would not be proved and a favourable chargesheet would be filed; upon learning of the complainant's financial constraints, the demand was reduced to Rs.25,000. The complainant, unwilling to pay the bribe, lodged a complaint with the Anti Corruption Bureau the same day. The ACB registered the complaint, secured panch witnesses, and decided to verify the demand and lay a trap on 23 August 2013. On that day, the complainant brought currency notes, which were smeared with anthracene powder, and a pre-trap panchanama was prepared. The raiding squad reached the Alankar Police Outpost at around 11:30 a.m. The shadow panch and complainant entered the outpost at 11:45 a.m., where the complainant informed the first accused that he had Rs.20,000 and would pay the remaining in two days. The first accused insisted on immediate payment of the full amount. The conversation was recorded, and the trap proceedings were initiated. The trial court found the evidence sufficient to convict both accused. The appeal challenges that conviction, though the judgment text provided does not include the court's final reasoning or order.

Headnote

A) Criminal Law - Prevention of Corruption - Demand and Acceptance of Bribe - Prevention of Corruption Act, 1988, Sections 7, 12, 13(1)(d) read with 13(2) - The prosecution alleged that the first accused, an Assistant Police Inspector, demanded and accepted bribes from the complainant on multiple occasions to manipulate the investigation of a matrimonial offence under Section 498A of the Indian Penal Code, including a trap where the accused demanded Rs.25,000 and was caught with tainted currency notes; the second accused, a Police Naik, was convicted for abetting the offence. (Paras 2-3(d))

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Issue of Consideration

Whether the conviction of the appellants under Sections 7, 12, and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988 based on the prosecution evidence of demand and acceptance of bribe was sustainable

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Law Points

  • Demand and acceptance of bribe by public servant
  • trap proceedings
  • shadow panch
  • verification of demand
  • burden of proof in corruption cases
  • abetment of bribery
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Case Details

2018 LawText (BOM) (06) 78

CRIMINAL APPEAL NO. 823 OF 2015 (arising out of Special Case No. 32 of 2014)

2018-06-15

A. M. Badar, J.

2018:BHC-AS:15368

Mr. Pawan Mali, Advocate for the Appellants; Mr. A.R. Kapadnis, APP for the Respondent State

Gulabdastagir Ramzan Inamdar and Sunil Pandharinath Pokale

The State of Maharashtra

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Nature of Litigation

Criminal appeal against conviction under the Prevention of Corruption Act, 1988, for demanding and accepting bribe to influence a criminal investigation.

Remedy Sought

The appellants sought to set aside the judgment and order of conviction dated 24 July 2015 passed by the Special Judge, Anti Corruption Bureau, Pune, in Special Case No. 32 of 2014.

Filing Reason

The appeal was filed challenging the legality and correctness of the conviction and sentence imposed by the trial court.

Previous Decisions

The Special Judge, Anti Corruption Bureau, Pune, convicted the appellants on 24 July 2015 and sentenced them as described, after which the appeal was preferred.

Issues

Whether the prosecution proved beyond reasonable doubt the demand and acceptance of bribe by the first accused as a public servant. Whether the conviction of the second accused under Section 12 of the P.C. Act for abetment was justified based on the evidence led.

Judgment Excerpts

Complainant/PW1 Santosh Bhelke further averred that in second week of August 2013, appellant/accused no.1 G.R.Inamdar, Assistant Police Inspector, again called him and demanded an amount of Rs.25,000/ on account of the work done by him, but complainant/PW1 Santosh Bhelke refused. It is categorically averred in the complaint by complainant/PW1 Santosh Bhelke that appellant/accused no.1 G.R.Inamdar, Assistant Police Inspector, told him that he has already conveyed his demand of Rs.50,000/ to the friend of complainant/PW1 Santosh Bhelke. Complainant/P .W.No.1 Santosh Bhelke informed appellant/ accused No.1 G.D.Inamdar that he has an amount of Rs.20000/ with him and he will give the remaining amount in next two days. Upon that, as per recitals of P .W.No.2 Rahul Bodade (Panch Witness No.1/shadow panch), appellant/accused No.1 G.D.Inamdar told complainant/ P .W.No.1 Santosh Bhelke that the entire amount be given immediately.

Procedural History

The complainant approached the Anti Corruption Bureau on 22 August 2013 and lodged a complaint against the first accused. A verification and trap were arranged on 23 August 2013. After investigation, a charge-sheet was filed, leading to Special Case No. 32 of 2014 before the Special Judge, Anti Corruption Bureau, Pune. On 24 July 2015, the trial court convicted both appellants and sentenced them. The appellants challenged the conviction by filing Criminal Appeal No. 823 of 2015 before the High Court. They also filed Petition for Special Leave to Appeal (Crl.) No. 3758 of 2018 before the Supreme Court, which by order dated 7 May 2018 directed the High Court to take up the appeal for final hearing. The High Court heard the appeal on 15 June 2018.

Acts & Sections

  • Prevention of Corruption Act, 1988: Sections 7, 12, 13(1)(d), 13(2)
  • Indian Penal Code, 1860: Section 498A
  • Code of Criminal Procedure, 1973: Section 149
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