Citation : 2022 Latest Caselaw 2415 AP
Judgement Date : 6 May, 2022
THE HON'BLE SRI JUSTICE K.SURESH REDDY
CRIMINAL APPEAL No. 1011 of 2006
JUDGMENT:
Questioning the conviction and sentence passed by the Special
Judge for SPE & ACB Cases, Vijayawada (for short, 'the trial Court'),
in C.C.No.33 of 2000, dated 27.06.2006, the appellant/Accused-
Officer No.1 (for short, 'A.O.1') preferred the present appeal.
2. The appellant/A.O.1 along with Accused Officer No.2 (for
short A.O.2) were charge-sheeted under Sections 7 and 13 (1) (d)
read with Section 13 (2) of Prevention of Corruption Act, 1988 (for
short, 'the Act') r/w 34 IPC. During pendency of trial, Accused
Officer No.2 died on 13.06.2006, hence the case against him abated.
3. The appellant/A.O.1., was tried by the trial Court under
Sections 7 and 13 (1) (d) read with Section 13 (2) of Prevention of
Corruption Act, 1988 (for short, 'the Act') r/w 34 IPC. After
completion of trial, the trial Court convicted the appellant/A.O.No.1,
and sentenced him to suffer rigorous imprisonment for a period of
two (02) years and also to pay a fine of Rs.5,000/-, in default to
suffer simple imprisonment for three (03) months, under two counts.
Both the substantive sentences were directed to run concurrently.
KSR, J.
Crl.A.No.1011_2006
4. Brief facts enumerated from the evidence of prosecution
witnesses is as follows :
(i) The appellant/A.O.1, was working as Senior
Accountant in Sub-Treasury Office, Kanchikacherla, whereas A.O.2
was working as Sub-Treasury Officer, Kanchikacherla and they are
public servants within the meaning of Section 2 (c) of the Act.
(ii) P.W.3-defacto-complainant was working as Senior
Accountant in Primary Health Centre, Veerulapdu and he used to
look after the treasury work of his office. On 25.11.1998 P.W.3
submitted T.A. bills of their staff along with Fixed Travelling
Allowance (for short 'F.T.A') bills. The appellant/A.O.1 sanctioned
the F.T.A. bills on the same day and kept T.A bills pending, which
are marked as Exs.P1 to P8. When P.W.3 enquired about the same,
the appellant/A.O.1 demanded him to pay 5% commission as bribe.
When P.W.3 approached A.O.2, he also supported the version of
A.O.1. P.W.3 reluctantly agreed to pay the bribe of Rs.450/- i.e.,
5% of T.A bills. Thereafter, P.W.3 went to the bank and encashed
the F.T.A bills. P.W.3 informed about the demand made by A.Os.1
& 2 to P.W.1-Medical officer, Primary Health Centre, Veerulapadu,
who did not agree to pay the bribe amount stating that they are also
public servants. As P.W.3 is not willing to pay bribe amount, he
approached P.W.11-Dy.S.P., ACB, Vijayawada Range, at about 8.00 KSR, J.
Crl.A.No.1011_2006
am., on 27.11.1998 and presented Ex.P21 written report against
A.Os.1&2, who endorsed the same to P.W.12-Inspector, ACB,
Vijayawada for causing discreet enquiries. P.W.12 caused enquiries
against A.Os.1 & 2 as well as P.W.3 and made an endorsement on
Ex.P21.
(iii) Later, on 28.11.1998 at about 8.00 am., after
receipt of Ex.P21 from P.W.12, P.W.11 registered a case in
Cr.No.33/ACB-VJA/1998 under Section 7 of the Act. Ex.P36 is the
original FIR. On the same day, at about 8.30 am., P.W.11 called
P.W.3 and mediators i.e., P.W.7 and another to his office,
introduced P.W.3 to the mediators. On further instructions, P.W.3
produced 4 Rs.100/- denomination notes and 1 Rs.50/-
denomination note, which is proposed to be paid towards bribe to
A.Os.1 & 2. After complying the formalities, Ex.P26-Pre-trap
proceedings have been concluded.
(iv) At about 9.45 am., P.W.11 along with trap laying
party and P.W.3 proceeded to Kanchikacherla and reached
Ambedkar Statue Centre at 10.45 am., P.W.11 reiterated his earlier
instructions to P.W.3 that pay the tainted currency to A.O.1 on his
further demand. Then, P.W.3 approached A.O.1, who was attending
his duties at his seat. P.W.3 sat in a chair, which is opposite to the
chair of A.O.1 and enquired about the passing of T.A bills. Then, KSR, J.
Crl.A.No.1011_2006
A.O.1 asked P.W.3 whether he has brought the proposed bribe
amount, for which, the latter gave positive reply. Then, P.W.3 gave
the tainted currency of Rs.450/- to A.O.1, who took it and counted
the same. He kept Rs.200/- in his shirt pocket and gave remaining
Rs.250/- to A.O.2. Thereafter, A.O.1 came back to his seat and
passed orders on TA bills and sent the same for approval of A.O.2.
Immediately, P.W.3 came out and relayed pre-arranged signal.
(v) Immediately, P.W.11 along with mediators rushed
to the office of A.O.1 and introduced themselves to him. He
conducted phenolphthalein test on A.O.1, which proved 'Positive'.
P.W.11 asked A.O.1 to produce the bribe amount and he produced 2
Rs.100/- denomination notes from his left side shirt pocket. The
shirt pocket of A.O.1 was also subjected to phenolphthalein test,
which proved 'Positive'. Then, P.W.11 asked A.O.1 about T.A. bills,
who informed that they were sent to A.O.2 for signature.
Immediately, P.W.11 along with trap laying party went to the room
of A.O.2 and introduced themselves. P.W.11 conducted
phenolphthalein test on the right hand fingers of A.O.2, which
proved 'Positive' and left hand fingers proved 'Negative'. On
questioning, A.O.2 produced the tainted currency of Rs.250/- i.e., 2
Rs.100/- denomination notes and 1 Rs.50/- denomination note.
P.W.11 seized the same under the cover of Ex.P31-Post-trap KSR, J.
Crl.A.No.1011_2006
proceedings. On questioning, A.O.2 also produced T.A Bills i.e.,
Exs.P1 to P8. Then, P.W.11 prepared a rough sketch as in Ex.P28
and recorded the statements of other witnesses. After completion
of investigation and after obtaining sanction order, P.W.13-
Inspector, ACB, Vijayawada, filed charge sheet.
5. In support of its case, the prosecution examined P.Ws.1
to 13 and marked Exs.P1 to P36 apart from exhibiting M.Os.1 to 12.
6. After closure of the prosecution evidence, the
appellant/A.O was examined under Section 313 Cr.P.C., by explaining
the incriminating evidence against him. Appellant/AO denied the
evidence. D.W.1 was examined and Ex.D1 was marked on behalf of
the appellant/A.O.1.
7. Learned Special Judge having considered the entire
evidence on record, convicted and sentenced the appellant/A.O.1, as
stated above. Aggrieved by the same, the appellant/A.O.1, filed the
present appeal.
8. Heard Sri A.Hariprasad Reddy, learned counsel for the
appellant/A.O.1, and Smt. A.Gayatri Reddy, learned Standing Counsel
for A.C.B-cum-Special Public Prosecutor.
KSR, J.
Crl.A.No.1011_2006
9. Learned counsel for the appellant/A.O.1, strenuously
contended that there is no mention with regard to the demand by
A.O.1 either in FIR or in the evidence of P.W.3. He further
contended that when there is no demand initially, question of further
demand does not arise. Though, the prosecution is able to prove
acceptance by the appellant/A.O.1, the appellant/A.O.1 cannot be
convicted merely on the basis of acceptance. Further, he argued
that P.W.3 has already borrowed an amount of Rs.500/- from him
and he paid the same to A.O.1 towards discharge of hand loan. He
further contended that there is a delay in reaching the FIR to the
Court. Finally, he contended that P.W.3 is not a reliable witness and
he was suspended by the authorities on the ground of misusing and
misappropriation of Family Planning Funds. He also states that as
P.W.3 was related to the then S.I., by name Babu Rao, who was
working in ACB and to secure re-transfer to West Godavari District,
P.W.3 resorted to launch false prosecution and deposing against the
appellant/A.O.1. Therefore, he prays to set aside the conviction and
sentence passed by the trial Court.
10. On the other hand, learned Special Public Prosecutor
submitted that the prosecution is able to prove demand as well as
acceptance on the part of the appellant/A.O.1. It is only after KSR, J.
Crl.A.No.1011_2006
accepting the bribe, the appellant/A.O.1, put his signatures on
Exs.P1 to P8 and forwarded them to A.O.2. Exs.P1 to P8 seized from
A.O.2 clearly show that A.O.1 has already signed on them. She
further contended that on the date of report of Ex.P21 and on the
date of trap, official favour was pending with A.Os.1 & 2. She
further pleaded that A.O.1 received amount of Rs.450/- and counted
with both hands and keeping Rs.200/- in his pocket, handed over
Rs.250/- to A.O.2. The chemical test conducted on both the hands
of A.O.1 proved 'Positive', so far as, chemical test conducted on the
right hand of A.O.2 only proved 'Positive'. Further, the hand loan
theory put forward by the appellant/A.O.1 is highly artificial and
cannot be accepted. In such circumstances, the prosecution is able
to prove both demand and acceptance by the appellant/A.O.1.
11. This Court perused the entire evidence on record. P.W.3
in his evidence has given entire episode with crystal clear and there
is no scope to doubt the version of P.W.3. As seen from the cross-
examination of P.W.3, the suggestion that was put forward by the
appellant was that he borrowed an amount of Rs.500/- from the
appellant/A.O.1., on 19.11.1998 as the same was required to look
after his transfer from Veerulapadu to West Godavari District. It is
his further suggestion that as the appellant was not having Rs.500/-
KSR, J.
Crl.A.No.1011_2006
at that time, A.O.1 took Rs.250/- from A.O.2 and Rs.250/- from staff
members, to lend total advance of Rs.500/- to P.W.3. As the defence
case is not tenable, this loan theory is highly artificial and does not
inspire confidence of this Court. Further, the suggestion made to
P.W.3 that his relative, S.I. Babu Rao is working in ACB is vague and
P.W.3 denied the said suggestion. So far as delay in reaching F.I.R to
the Court, the same cannot affect the prosecution case in any
manner. In these circumstances, the appellant/A.O.1 failed to
discharge his burden rebutting the presumption under Section 20 of
the Act.
12. In view of the above evidence on record, the prosecution
is able to prove the demand and acceptance on the part of the
appellant/A.O.1. In such circumstances, there are no grounds to
interfere with the conviction recorded by the learned Special Judge.
Finally, the learned counsel for the appellant/A.O.1 requested to take
a lenient view with regard to the sentence of imprisonment alone.
13. IN THE RESULT, the criminal appeal is dismissed
confirming the conviction recorded by the Special Judge for SPE &
ACB Cases, Vijayawada, in C.C.No. 33 of 2000, dated 27.06.2006.
However, the sentence of imprisonment alone is reduced from two
(02) years to one (01) year under both the counts, while KSR, J.
Crl.A.No.1011_2006
maintaining the fine amount. Further, the appellant/A.O.1 is directed
to surrender forthwith before the trial court to serve the remaining
sentence.
Pending miscellaneous applications, if any, shall stand closed in
consequence.
___________________ K.SURESH REDDY, J.
6th day of May,2022.
RPD KSR, J.
Crl.A.No.1011_2006
THE HON'BLE SRI JUSTICE K.SURESH REDDY
CRIMINAL APPEAL No. 1011 of 2006
DATE: 06.05.2022
RPD
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