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Sri. Panchakarla Satyanarayana vs The State Of A.P., Rep. By ...
2023 Latest Caselaw 1577 AP

Citation : 2023 Latest Caselaw 1577 AP
Judgement Date : 21 March, 2023

Andhra Pradesh High Court - Amravati
Sri. Panchakarla Satyanarayana vs The State Of A.P., Rep. By ... on 21 March, 2023
Bench: A V Babu
      HIGH COURT OF ANDHRA PRADESH AT AMARAVATI

                                ****
               CRIMINAL APPEAL No.36 OF 2007
Between:

Panchakarla Satyanarayana,
S/o.Veera Raghavaiah,
Aged 56 years, Addl. Asst. Engineer,
(Operations), A.P. Transco,
APEPDCL, Sub-Station 33/11 KV,
T. Narsapuram, W.G. District. ....                 Appellant

                             Versus

The State of AP,
Re. by the Inspector of Police,
Anti Corruption Bureau,
Eluru Range, Eluru.             ....               Respondent

DATE OF JUDGMENT PRONOUNCED                :     21.03.2023

SUBMITTED FOR APPROVAL:

           HON'BLE SRI JUSTICE A.V.RAVINDRA BABU


1. Whether Reporters of Local Newspapers
   may be allowed to see the judgment?                 Yes/No

2. Whether the copy of judgment may be
   marked to Law Reporters/Journals?                   Yes/No

2. Whether His Lordship wish to see
   The fair copy of the judgment?                      Yes/No




                                 ______________________________
                                     A.V.RAVINDRA BABU, J
                                  2
                                                                AVRB,J
                                                      Crl.A. No.36/2007


          * HON'BLE SRI JUSTICE A.V.RAVINDRA BABU
               + CRIMINAL APPEAL No.36 OF 2007

                          % 21.03.2023
# Between:

Panchakarla Satyanarayana,
S/o.Veera Raghavaiah,
Aged 56 years, Addl. Asst. Engineer,
(Operations), A.P. Transco,
APEPDCL, Sub-Station 33/11 KV,
T. Narsapuram, W.G. District. ....                Appellant

                              Versus

The State of AP,
Re. by the Inspector of Police,
Anti Corruption Bureau,
Eluru Range, Eluru.             ....              Respondent

! Counsel for the Appellant      : Sri N.V. Sumanth
                                   Learned Counsel.
^ Counsel for the Respondent : Smt. A. Gayathri Reddy,
                               Learned Standing Counsel-
                               cum-Special Public Prosecutor
                               for ACB.

< Gist:
> Head Note:

? Cases referred:

1. (2022) 4 SCC 574
2. (2017) 8 SCC 136
3. (2015) 10 SCC 152
4. (2009) 6 SCC 587
5. 1996 (2) APLJ 349 (HC)
6. (2022) SCC OnLine SC 1724

This Court made the following:
                                 3
                                                                AVRB,J
                                                      Crl.A. No.36/2007



        HON'BLE SRI JUSTICE A.V.RAVINDRA BABU

              CRIMINAL APPEAL No.36 OF 2007

JUDGMENT:

This Criminal Appeal, under Section 374(5) of the Code of

Criminal Procedure, 1973 (for short, ‗the Cr.P.C'), is filed by the

appellant, who was the Accused Officer (AO) in Calendar Case

No.9 of 2001, on the file of the Court of Special Judge for SPE and

ACB Cases, Vijayawada (for short, ‗the learned Special Judge'),

challenging the judgment, dated 19.12.2006, where under the

learned Special Judge found the AO guilty of the charges under

Sections 7 and 13(2) R/w.13(1)(d) of the Prevention of the

Corruption Act, 1988 (for short, ‗the PC Act'), accordingly

convicted him under Section 248(2) Cr.P.C and, after questioning

him about the quantum of sentence, sentenced him to undergo

Rigorous Imprisonment for two years and to pay a fine of

Rs.5,000/- in default to suffer Simple Imprisonment for three

months for the charge under Section 7 of the PC Act and further

sentenced him to undergo Rigorous Imprisonment for two years

and to pay a fine of Rs.5,000/- in default to undergo Simple

Imprisonment for three months for the charge under Section 13(2)

R/w.13(1)(d) of the PC Act and that both the substantive

AVRB,J Crl.A. No.36/2007

sentences shall run concurrently. MO.3 cash of Rs.4,000/- shall

be returned to PW.1 and MOs.1, 2, 4 and 5 shall be destroyed

after appeal time is over.

2. The parties to this Criminal Appeal will hereinafter be

referred to as described before the trial Court, for the sake of

convenience.

3. The State, represented by Inspector of Police, ACB, Eluru

Range, Eluru, West Godavari District filed charge sheet pertaining

to Crime No.16/ACB-RCT-EWG/99 of ACB, Eluru Range, Eluru

alleging the offences under Sections 7 and 13(2) R/w. Section

13(1)(d) of the PC Act. The case of the prosecution, in brief, as per

the charge sheet is as follows:

Sri P. Satyanarayana, S/o. Veera Raghavaiah, AO, worked

as Additional Assistant Engineer (Operations), A.P. TRANSCO,

Andhra Pradesh Eastern Power Distribution Company Limited

(APEPDCL), Sub-Station 33/11 KV, T. Narsapuram, West Godavari

District. He is a ‗Public Servant' within the meaning of Section 2(c)

of the PC Act.

Sri Thota Peddi Raju (LW.1), S/o. Venkanna, resident of

Tedlam Village, T. Narsapuram Mandal, West Godavari District is

working as Head Master in M.P. Elementary School, Kethavaram,

AVRB,J Crl.A. No.36/2007

West Godavari District. Son of LW.1 is having agricultural lands at

Sriramavaram, H/o. Tedlam village and he dug a bore well in the

lands and paid Rs.50,620/- during 1996 through Andhra Bank

Demand Draft, as per the estimation made by AO for electrical

service connection to the bore well dug in the fields of his son.

LW.1 roamed around the office of AO for the above electrical

service connection. He was informed that it would be given on

priority basis. Subsequently, LW.1, on coming to know that

agricultural service connection was sanctioned to his son, on

priority basis, met the AO at his residence in the morning on

20.10.1999 and asked the AO about the service connection. AO

informed him that electrical service connection was sanctioned to

his son on priority basis and that the connected material has to be

drawn and demanded Rs.5,000/- to give service connection to the

bore well of his son. When LW.1 pleaded his inability to pay the

demanded bribe amount, the AO reduced it to Rs.4,000/-. When

LW.1 intimated to AO that he had no money and informed his

financial constraints, AO asked him to pay the same after

receiving his (PW.1's) salary. Therefore, LW.1 reluctantly agreed to

pay the bribe to AO. He went to the office of Deputy

Superintendent of Police (DSP), ACB on 30.10.1999 and presented

a report to the DSP with a request to take action. The ACB officials

AVRB,J Crl.A. No.36/2007

registered his report as a case in the aforesaid Crime and took up

investigation.

On 02.11.1999 at 06:15 a.m. AO was trapped by LW.8, DSP,

ACB, when he further demanded and accepted the bribe of

Rs.4,000/- at his residence from LW.1 for doing official favour in

giving service connection to the bore well of his son. On seeing the

trap party, AO tried to run away from his house with the tainted

amount. Trap party caught him and recovered the tainted amount

from his right hand. Serial numbers of the tainted amount were

found tallied with the serial numbers of the currency notes

produced by LW.1 during the pre trap. The chemical test

conducted to the right hand fingers of AO yielded positive result

and there was no change relating to the left hand fingers of AO.

The DSP, ACB seized the tainted amount and relevant records

from the office of AO. He arrested the AO and released him on bail

on self surety. The act of the AO would attract the offences

punishable under Sections 7 and 13(2) R/w. Section 13(1)(d) of the

PC Act.

The A.P. TRANSCO being the competent authority to remove

the AO, after examination of the material sent by the ACB and on

application of mind, accorded sanction to prosecute the AO for the

AVRB,J Crl.A. No.36/2007

offences under Sections 7 and 13(2) R/w. Section 13(1)(d) of the

PC Act. Hence, the charge sheet.

4. The learned Special Judge took cognizance of the case under

the above provisions of law and issued process against the AO.

After appearance of AO before the Court below, copies of

documents were furnished to him. Later, the learned Special

Judge, by following the procedure relating to warrant cases triable

by the Magistrate, framed charges under Sections 7 and 13(2)

R/w. 13(1)(d) of the PC Act against the AO, read over and

explained the same to him in Telugu for which he pleaded not

guilty and claimed to be tried.

5. To bring home the guilt of the AO, the prosecution before the

Court below, examined PWs.1 to 6 and marked Exs.P-1 to P-14

and further MOs.1 to 5 were marked.

6. After closure of the evidence of the prosecution, AO was

examined under Section 313 Cr.P.C with reference to the

incriminating circumstances appearing in the evidence let in by

the prosecution, for which he denied the same and got filed a

written statement and the substance of the case of AO in terms of

his defence is as follows:

AVRB,J Crl.A. No.36/2007

7. AO found an illegal service connection drawn by the son of

PW.1 directly from the pole without any valid service connection.

Hence, he made the son of PW.1 to pay penalty of Rs.5,000/- on

29.10.1996 along with other charges as such the said service

connection was regularized. Accordingly, SC No.210 was allotted.

Hence, PW.1 and his son bore grudge against him and implicated

in the false case. Before his joining at Narsapuram on 01.07.1995,

PW.2 applied for service connection of 7.5 HP in the year 1992. It

was in seriatim by the time he took charge as Additional Assistant

Engineer at T.Narsapuram. He prepared the estimation on

08.02.1996 and after its sanction, PW.2 paid service connection

charges by way of DD. Subsequently, ban was imposed by the

Government. After lifting of the ban, he has drawn the material

regarding service connection of PW.2 and deputed his Assistant

Lineman - J.V.Ramana Murthy to verify physically as to where the

material has to be transported and in turn he reported that

already PW.2 was granted SC No.210 for the bore well already

existing. Hence, he directed J.V.Ramana Murthy to call PW.1 and

his son. They came on 05.07.1999. He asked them whether they

are ready to take service connection or surrender the material

which was already drawn for which they requested him to allot

service connection and material sanctioned to the well of wife of

AVRB,J Crl.A. No.36/2007

PW.1, which is at a distance of half K.M. away from the land of

PW.2. Then, he informed them that it is not possible as it is

against the Rules. They picked up quarrel and made a galata in

his office and left the office angrily. PW.2 was having only one bore

well for which SC No.210 was in existence. He did not have any

other bore well for taking fresh connection. That is why his request

was refused by AO. On the date of trap, while he was in his house,

PW.1 called him and when he questioned about his visit, PW.1

requested him to give electrical service connection in the name of

his son in the land of his wife and suddenly picked up a bundle of

currency notes and forcibly kept it in his right hand and ran away

in spite of his calling. Then, he chased him up to the gate then he

was intercepted by 7 or 8 officials to whom he spontaneously

represented that he never demanded or accepted any bribe. Then,

the DSP dictated some proceedings to one of the officials.

8. In furtherance of the defence, AO examined DWs.1 to 5. The

documentary evidence that was let in by the AO before the Court

below was Exs.X-1 to X.10.

9. The learned Special Judge, on hearing both sides and after

considering the oral and documentary evidence on record, found

AVRB,J Crl.A. No.36/2007

the AO guilty of the charges and accordingly convicted and

sentenced him as above.

10. Felt aggrieved of the same, the unsuccessful AO in C.C. No.9

of 2001, filed the present Criminal Appeal.

11. Now, in deciding this Criminal Appeal, the points that arise

for consideration are as follows:

1) Whether the prosecution before the Court below has

proved that AO is a public servant within the meaning

of Section 2(c) of the PC Act and whether the

prosecution obtained a valid sanction to prosecute him

for the charges framed?

2) Whether the prosecution before the Court below has

proved that the process relating to electrical service

connection to the lands of PW.2 was pending with AO

on 20.10.1999 i.e., the alleged date of demand of bribe

and on the date of trap i.e., on 02.11.1999?

3) Whether the prosecution before the Court below has

proved that AO demanded PW.1 for bribe of Rs.5,000/-

and later reduced it to Rs.4,000/- and in pursuance of

the said demand on 20.10.1999 and 02.11.1999

AVRB,J Crl.A. No.36/2007

accepted the bribe amount from PW.1 to do official

favour?

4) Whether the prosecution has proved before the

Court below charges framed against the AO beyond

reasonable doubt and whether there are any grounds

to interfere with the judgment of the learned Special

Judge?

12. Sri N.V. Sumanth, learned counsel for the appellant, would

contend first, briefly, narrating the case of the prosecution to the

effect that the prosecution alleged that the son of PW.1 in the year

1992 made an application with Additional Assistant Engineer, AP

TRANSCO, seeking to give electricity service connection to the bore

well and paid necessary charges to a tune of Rs.50,620/- in 1996

and as there was a ban during the relevant period, electricity

service connection to the bore well sanction order was made in the

year 1999 and that according to the case of PW.1, when he met

the AO on 20.10.1999 he demanded bribe of Rs.5,000/- and later

reduced it to Rs.4,000/- and asked him to pay the demanded

bribe immediately after receipt of the salary and that on

02.11.1999 trap was laid and that trap was said to be successful.

He would strenuously contend that as on 20.10.1999 and on

AVRB,J Crl.A. No.36/2007

02.11.1999 there was no possibility for the AO to give electricity

service connection, as sought for by PW.1 in the lands of PW.2, for

the reason that already PW.2 was having unauthorized service

connection to the well which was later regularized with SC No.210.

So, when there was only one bore well located in the fields of

PW.2, where was the question of giving electricity connection,

though the sanction order was made. He further contended that

AO got these facts verified and in July, 1999 summoned PWs.1

and 2 and asked to show the bore well for giving electricity service

connection for which they told AO that the wife of PW.1 has lands

far away from the land of PW.2 and they insisted AO to provide

service connection in the lands of wife of PW.1, for which AO

informed them that it is not permissible as such they picked up

galata at the office of AO and went away. So, they developed

grudge against AO and falsely implicated him. He would further

submit that it was elicited from the mouth of PWs.1 and 2 that

already there was a bore well with SC No.210 in the lands of PW.2

which was on account of regularization of the said electricity

connection when PW.2 unauthorizedly tapped the electricity from

the overhead lines, AO was responsible for imposition of penalty of

Rs.5,000/- way back in the year 1996. So, that was another

reason for PWs.1 and 2 to bore grudge against AO.

AVRB,J Crl.A. No.36/2007

13. He would contend that to probabilize the defence theory, AO

examined DWs.1 to 5 and, in support of his contentions, got

marked Exs.X-1 to X-10. AO filed a detailed written statement

before the Court below and let in evidence to probabilize his

contentions but the learned Special Judge erroneously held that

official favour in respect of the work of PW.2 was pending with AO

as on the date of trap. In support of his contentions, he relied

upon Ex.X-6 and annexures thereof. The voluminous oral and

documentary evidence on record produced by the AO is in tune

with his defence that as already PW.2 had service connection, AO

was not able to comply his request contrary to the Rules.

14. He would further contend that in respect of the alleged

demand for bribe of Rs.5,000/- and subsequent reduction of the

same on 20.10.1999 the evidence of PW.1 remained

uncorroborated. To prove that PW.1 was of such a litigant

character, necessary cross-examination was done of PW.1 and he

admitted certain lapses in discharge of his official duties and

denied something and ultimately AO was able to prove before the

Court below that PW.1 was also facing enquiry with regard to

some serious administrative lapses. The ACB officials before laying

the trap did not conduct preliminary enquiry properly. If they have

AVRB,J Crl.A. No.36/2007

conducted preliminary enquiry properly, they would not have laid

the trap against AO. So, they did not ascertain the antecedents of

PW.1 properly. AO, in fact, was carrying good reputation in the

eyes of public, as admitted by PWs.1 and 2 during the course of

cross-examination. After trap hundreds of villagers came to the

rescue of AO stating that PW.1 falsely implicated AO with

deliberate motive. As PW.1 was of a litigant character and

developed grudge against AO, it is un-safe to believe the evidence

of PW.1 with regard to the allegations that AO demanded him on

20.10.1999 to pay the bribe of Rs.5,000/- and later reduced it to

Rs.4,000/-. Even PW.3 - mediator was a stock witness to ACB,

who admitted in half dozen cases he acted as mediator in the trap

cases as such his evidence also does not carry any weight.

15. With regard to the allegations that on 02.11.1999, during

the post trap proceedings, AO demanded PW.1 to pay the bribe

amount and accepted the same, he would contend that, as

admitted by PW.1 in cross-examination, during the post trap

proceedings, when the DSP confronted with him as to what

happened during the post trap, when he went into the house of

AO, PW.1 replied that he called the AO and then AO came out and

he (PW.1) asked about his electricity service connection and

AVRB,J Crl.A. No.36/2007

handed over an amount of Rs.4,000/- to AO and then AO took the

amount with his right hand. In the post trap, PW.1 did not

disclose that on further demand, he paid the amount of

Rs.4,000/- to AO. In support of his contention, learned counsel for

the appellant invited the attention of this Court to Ex.P-7, copy of

the post trap proceedings available in the paper book at Page

No.72, and further invited the attention of this Court to the

relevant version of AO at Page No.75 of the paper book. So, it goes

to show that PW.1 called AO outside and requested for service

connection and gave Rs.4,000/- as bribe to AO without any

further demand. The case of the prosecution is specific that the

Trap Laying Officer during the pre trap proceedings instructed

PW.1 to pay the proposed bribe of Rs.4,000/- to AO only on

further demand. So, when PW.1 acted contrary to the instructions,

Trap Laying Officer did not bother to question PW.1 as to why he

could pay the bribe of Rs.4,000/- to AO without any demand. The

defence theory is that PW.1 called the AO to verandah, asked

about his service connection and kept the wade of currency notes

in the right hand of AO and went out and within no time, the ACB

officials came there. The defence theory is also that the true

version of AO was not recorded in Ex.P-7. So, even according to

the evidence of PW.1 in the post trap, there was no demand on

AVRB,J Crl.A. No.36/2007

02.11.1999. However, without any basis from the record, PW.1

deposed as if during the post trap on 02.11.1999, AO demanded

him to pay bribe of Rs.4,000/-. So, it is an omission which is not

born out by Ex.P-7 post trap proceedings. So, when Ex.P-7 did not

disclose the demand, which is a sine-quo-non to establish the guilt

under Sections 7 and 13(2) R/w. 13(1)(d) of the PC Act, the

evidence of PW.1 without any basis is liable to be disbelieved. If

the Court disbelieves the evidence of PW.1 in this regard, the

defence theory is quite probable. It is un-safe to believe the

evidence of PW.1 with regard to the demand, dated 20.10.1999 on

account of the fact that he and PW.2 developed grudge against AO.

PW.3, the mediator, was not a witness to the conversation between

PW.1 and AO. So, AO had to probabilize the defence theory by

utilizing the opportunity for cross-examination and he was

successful in probabilizing his contentions. Learned Special Judge

erroneously believed the case of the prosecution. The prosecution

miserably failed to establish the essential ingredients of Sections 7

and 13(2) R/w.13(1)(d) of the PC Act. The AO was able to

probabilize his defence theory by cross-examining the prosecution

witnesses and by letting evidence. The evidence on record entitles

the AO to claim benefit of doubt as such Appeal is liable to be

allowed exonerating the AO of the charges.

AVRB,J Crl.A. No.36/2007

16. Learned counsel for the appellant in support of his

contentions relied upon the decisions of the Hon'ble Apex Court in

K. Shanthamma v. State of Telangana1, Mukhtiar Singh v.

State of Punjab2, P. Satyanarayana Murthy v. District

Inspector of Police, State of A.P. and another3 and A. Subair

v. State of Kerala4.

17. Smt. A. Gayathri Reddy, learned Standing Counsel-cum-

Special Public Prosecutor, appearing for the respondent-State,

would canvass the contentions in accordance with the allegations

of the prosecution. She would strenuously contend that there is no

dispute about the application made by PW.2 under the cover of

Ex.P-2 way back in the year 1992 seeking 7.5 HP single phase

service connection to the bore well. He also addressed Ex.P-3

letter. The prosecution did not dispute that on account of the ban

imposed in the years 1997-98, the Electricity Department could

not process the request of PW.2. There is no dispute that in the

year 1999, the electricity service connection was sanctioned to

PW.2. There is also no dispute that in furtherance of the request of

the officials of AP TRANSCO, PW.2 made payment of more than

1 (2022) 4 SCC 574 2 (2017) 8 SCC 136 3 (2015) 10 SCC 152 4 (2009) 6 SCC 587

AVRB,J Crl.A. No.36/2007

Rs.50,000/- towards charges under different counts. In fact, the

prosecution is not disputing the fact that subsequent to 1996,

after payment of necessary charges, PW.2 was alleged to have got

service connection to the bore well in his lands unauthorizedly for

which he was imposed with fine of Rs.5,000/- by the Electricity

officials and further service connection, which he got

unauthorizedly, was regularized with SC No.210. However, PW.2

sought for 7.5 HP service connection with single phase. In fact,

lump sum amount was collected from PW.2 towards the material

involved in the issue. When the electricity service connection was

regularized, as regards the un-authorized thing done by PW.2,

only Rs.5,000/- was collected towards above and nothing was

collected towards purchase of the material etc. The trial Court

disbelieved the defence theory that PWs.1 and 2 insisted AO to

provide the new service connection to the lands of the wife of

PW.1, which is far away from the lands of PW.2. The trial Court

with cogent reasons disbelieved the evidence let in by the AO. She

would further submit that when PW.2 was sanctioned service

connection in and around July, 1999 and when PW.2 had already

service connection, AO was not supposed to keep quiet. In fact,

there was no problem for the AO to provide service connection to

PW.2 as requested i.e., 7.5 HP service connection with single

AVRB,J Crl.A. No.36/2007

phase. If he was not capable of doing that thing, he ought to have

addressed a letter to his superiors seeking instructions. Some how

or the other the work relating to PW.2 was rightly held to be

pending with AO as held by the trial Court with cogent reasons.

She invited the attention of this Court to the documents under

Ex.P-11 relating to estimates and work order relating to PW.2 and

further Ex.P-14 to contend that to grant service connection to

PW.2 in pursuance of request made in Exs.P-2 and P-3 and

subsequent payments, certain things were to be complied

regarding erection of poles etc. So, the AO did not attend all these

things. So, the contention of AO that no official work was pending

cannot stand to any reason.

18. She would further argue that when the AO failed to

probabilize his defence theory that PWs.1 and 2 developed grudge

against him, the Court below rightly believed the evidence of

PWs.1 and 2 with regard to the fact that AO failed to prove the ill-

motive against PWs.1 and 2. Merely because PW.1 indulged in

certain lapses, AO cannot seek an order of acquittal of prosecuting

PW.1 as a litigant person. The Court below rightly upheld the

contentions raised by the AO with appropriate reasons. PW.1

categorically deposed about the demand made in the post trap.

AVRB,J Crl.A. No.36/2007

The mediator and the Investigating Officer were not cross-

examined with regard to the so called improvements made by

PW.1 during the course of chief-examination. She would further

submit that the Court may look into the original post trap

proceedings to arrive at a just conclusion of the case, as she had

only translated re-typed version. She would further contend that

the contention of the AO that PW.1 thrust the amount into his

right hand and went out cannot stand to any reason. The defence

of the AO suffers with improbabilities. The learned Special Judge

rightly disbelieved the case of the AO as such the Criminal Appeal

is liable to be dismissed.

19. Learned counsel for the appellant, during the course of

reply, would contend that PW.1 did not disclose in Ex.P-1 the fact

that previously PW.2 obtained electricity to his bore well

unauthorizedly, imposed with fine of Rs.5,000/- and later it was

regularized. If these things were disclosed in Ex.P-1, the Trap

Laying Officer would have been hesitant to lay the trap against AO.

When none were present in the house of AO at the time of trap, AO

had to probabilize his defence theory basing on the preponderance

of probabilities only. When Ex.P-7 did not disclose that he paid the

amount on further demand and when there was a version from AO

AVRB,J Crl.A. No.36/2007

in the post trap that PW.1 kept wade of currency notes in his right

hand without any demand, the defence theory is quite probable as

such the contentions raised by learned Special Public Prosecutor

deserves no merits as such the Appeal is liable to be allowed.

20. POINT No.1: The prosecution alleged that as on the date of

trap and prior to the trap, AO was working as Additional Assistant

Engineer (Operations), AP TRANSCO, APEPDCL, Sub-Station

33/11 KV, T. Narsapuram. The above said fact was never in

dispute. With regard to the sanction under Section 19 of the PC

Act, the case of the prosecution is that the ACB officials obtained

Ex.P-9 - sanction order issued by the Managing Director,

APEPDCL, to prosecute the AO. In support of the said contention,

prosecution examined PW.4.

21. Coming to the evidence of PW.4, as on the date of evidence,

he was working as Personal Officer, APEPDCL, Visakhapatnam.

He was directed by his office to give evidence. Ex.X-1 is the

attested copy of authorization letter of Chief General Manager,

HRD. He knows Y. Gopala Krishna Murthy, Managing Director,

under whom he worked during the year 2000-2001. He knows his

hand writing. Their office received a file relating to prosecution

sanction order against AO from AP TRANSCO and after

AVRB,J Crl.A. No.36/2007

considering the material, the then Personal Officer put up office

note, dated 17.03.2001. File was moved to Assistant Secretary,

Deputy Secretary, Chief Engineer, HRD and MD, APEPDCL, the

authority after considering the material i.e., FIR, Mediators report,

statements of the witnesses and on application of mind issued

prosecution sanction order against AO. Y. Gopala Krishna Murthy,

Managing Director, APEPDCL, issued the prosecution sanction

order. Ex.P-9 is the proceedings of the Managing Director. During

cross-examination, he deposed that their office received specimen

sanction order along with the covering letter. He denied that

without application of mind, in a casual manner, Ex.P-9 was

issued.

22. The learned Special Judge regarding this point gave finding

that PW.4 was conversant with the hand writing and signature of

Y. Gopala Krishna Murthy, under whom he worked during the

relevant period. Learned Special Judge relying upon the decision

of this Court in CBI/SPE, Hyderabad v. P. Muthuraman5, upheld

the contention of the prosecution. Though a contention is raised in

the grounds of Appeal herein that there was mechanical issuance

of sanction order but, during the course of hearing of the Appeal,

5 1996 (2) APLJ 349 (HC)

AVRB,J Crl.A. No.36/2007

this aspect is not at all agitated. However, in view of sanction

under Section 19 of the PC Act and as the trial Court upheld the

contention of the prosecution and as the Appeal is under

challenge, it is for this appellate Court to look into the said aspect.

As seen from Ex.P-9, it shows that the Managing Director,

EPCPDCL, Visakhapatnam looked into the allegations against the

AO right from the report of PW.1 and on application of mind

decided to issue sanction. Para No.6 of Ex.P-9 quietly shows that

the sanctioning authority examined FIR, Mediators report,

statements of the witnesses and applied its mind and issued the

sanction order. Merely because there was a draft sanction order

forwarded to the authority, it does not mean that without

application of mind Ex.P-9 was issued. Having regard to the over

all facts and circumstances, this Court is of the considered view

that the AO was a public servant within the meaning of Section

2(c) of the PC Act as on the date of trap and there was a valid

sanction under Ex.P-9 issued by the sanctioning authority to

prosecute the AO for the charges under Sections 7 and 13(2) R/w.

13(1)(d) of the PC Act.

23. POINT Nos.2 to 4: The case of the prosecution is that on

20.10.1999 and 02.11.1999 AO demanded bribe from PW.1

AVRB,J Crl.A. No.36/2007

regarding the electricity service connection to be given to the son

of PW.2 in his lands i.e., to do official favour and accordingly

accepted the bribe amount.

24. Firstly, I proceed to deal with the case of the prosecution as

regards the pendency of the official favour as alleged by the

prosecution as on 20.10.1999 i.e., the first date of demand of bribe

and 02.11.1999, the date of trap. Firstly, I would like to refer here

the substance of the evidence available on record adduced by the

prosecution to prove this aspect.

25. PW.1 deposed that his son has agricultural lands at

Sreeramavaram, H/o.Tedlam Village and he dug a bore well in his

lands. In the year 1992, his son submitted an application to

Additional Assistant Engineer, AP TRANSCO, T.Narsapuram for

electrical service connection to the bore well. As per the estimation

of TRANSCO, his son paid Rs.50,620/- in March, 1996 by way of

demand draft. He and his son used to roam around the office of

Assistant Electrical Engineer, T. Narsapuram for allotment of

service connection. On one occasion, the AEE i.e., the AO told him

that electrical service connection will be given to his son on

priority basis. In October, 1999 he came to know that the

agricultural service connection was sanctioned to his son on

AVRB,J Crl.A. No.36/2007

priority. On 20.10.1999 during morning he went to the residence

of AO and asked about their agricultural service connection. AO

intimated to him that it was sanctioned and he demanded a sum

of Rs.5,000/- bribe in order to draw the connected material. He

was informed that unless the bribe amount is paid, his son would

not get the agricultural service connection to the bore well. He

pleaded his inability to pay the demanded bribe and on his

request, AO reduced the amount to Rs.4,000/-. When he informed

to AO that he was not having any money and he further informed

his financial position, AO asked him that as he is a salaried

person after receiving the salary to pay the demanded bribe

amount on 02.11.1999 at his house. He reluctantly agreed to pay

the demanded bribe amount as there was no option. On

30.10.1999 he visited the office of DSP, ACB and presented a

report. Ex.P-1 is his written report, dated 30.10.1999 with his own

hand writing. He was asked by DSP, ACB to come to his office on

02.11.1999 at 02:00 a.m. along with the proposed bribe amount of

Rs.4,000/-. He further testified that he went to the office of DSP

and spoken about the facts relating to pre trap. His evidence in

this regard will be discussed at appropriate places. Insofar as the

post trap proceedings is concerned, the evidence of him on

material aspects is that during the post trap, he went to the house

AVRB,J Crl.A. No.36/2007

of AO at about 06:15 a.m. He called the AO, who was in the house.

Then, he came out into verandah. He enquired AO about the

pending agricultural service connection. AO asked him as to

whether he brought the demanded bribe. He gave a positive reply.

He took the amount from his pocket and gave it to AO and AO

received the amount with his right hand. Then, he came out and

gave the pre arranged signal to the trap party. The trap party

members came to the gate of the house of AO, AO attempted to

escape and they caught hold of him. He showed the AO to DSP.

DSP instructed him to wait outside. After one or two hours, he was

called by DSP. On enquiry, he told to DSP as to what was

happened.

26. PW.2, son of PW.1, deposed that he dug bore well in his land

at Sreeramapuram. During the year 1992, he applied for

agricultural service connection to his bore well. Ex.P-2 is his

application dated nil submitted in duplicate. During the year

1996, he submitted his representation requesting him to prepare

estimation. Ex.P-3 is the letter, dated 05.02.1996. After receiving

intimation, they paid Rs.50,620/- during the year 1996 by way of

demand draft. As per the estimation, he never approached the

office of AO after Ex.P-3. He was told by his father during March

AVRB,J Crl.A. No.36/2007

or April, 1999 that they were sanctioned electrical service

connection. On 20.10.1999, he came to know through his father

that AO demanded bribe of Rs.5,000/- and at his request it was

reduced to Rs.4,000/- and that it should be given on 02.11.1999.

He came to know that AO was trapped by ACB officials on

02.11.1999.

27. PW.3 is the mediator to the pre trap and post trap

proceedings and his evidence with regard to the post trap is that

in pursuance of the instructions in the pre trap proceedings, PW.1

proceeded to the house of AO and at 06:15 a.m., they received pre-

arranged signal and they rushed to the house of AO and DSP

asked PW.1 to wait outside and while entering into the house of

AO, they found a wad of currency notes in the right hand of AO

and AO due to confusion was about to move. The Inspector, ACB

caught hold of the hand wrist of AO and the chemical test

conducted to the right hand fingers of AO yielded positive result.

The version of PW.1 as well as the AO was reduced into writing to

the post trap proceedings. They served copy of Ex.P-7, post trap

proceedings, on the AO.

28. The evidence of PW.5, Inspector of Police, ACB relating to his

part of investigation regarding pendency of the official favour is

AVRB,J Crl.A. No.36/2007

that during the course of investigation, on the date of trap, he

proceeded to the office of AO, as per the instructions of DSP and

seized the file containing Exs.P-2 and P-3 and Ex.P-11 is the file

relating to estimates work order issued in favour of PW.2. Ex.P-12

is the DD Register in the office of AO. Ex.P-13 is the requisition

book for issuance of material and Ex.P-14 is the Annexure No.III

showing the details of ORC paid agricultural loads.

29. The evidence of PW.6, Trap Laying Officer, regarding the

post trap proceeding is similar as that of the evidence of the

mediator i.e., PW.3.

30. Apart from the above evidence let in by the prosecution, the

AO also brought in some documents to disprove the allegations

against him and during the course of cross-examination of PW.1,

Exs.X-2 to X-5 are marked. Exs.X-2 to X-5 are demand draft

vouchers for Rs.135/-, Rs.60, Rs.330/- and Rs.5,015/-

respectively for obtaining DDs in favour of Divisional Electrical

Engineer (Operations), Eluru, dated 29.10.1996, which were

scribed by him in his hand writing on Andhra Bank DD

applications. These documents were marked during the further

cross-examination of PW.1. Needless to point out here, Ex.X-1 was

marked during the course of evidence of PW.4, which was no other

AVRB,J Crl.A. No.36/2007

than the authorization to him to give evidence. Apart from Ex.X-2

to X-5, the AO, during the course of examination of DW.1 got

marked Ex.X-6, the attested xerox copy of the report of ADE - S.

Venkateswara Rao, dated 23.11.1999 and Ex.X-6 is enclosed with

the report of VAO. He further got marked Ex.X-7, attesting xerox

copy of the proceedings issued by the Chief Engineer, Vijayawada

relating to imposition of ban on releasing of agricultural service

connection during the relevant period. The learned Special Public

Prosecutor got marked Ex.X-8, his covering letter, dated

20.06.2006, during cross-examination of DW.1 enclosed with

Exs.X-6 and X-7 bearing his signature. He further got marked

Ex.X-9, the letter dated nil, addressed by him to the Court seeking

some more time to produce the documents during cross-

examination of DW.1. During the evidence of DW.4, Ex.X.10, the

letter of the then MPDO, T. Narsapuram along with the file relating

to PW.1 was marked.

31. As seen from Ex.P-1, it is a written report by PW.1 alleging

that after he came to know that the electricity service connection

in respect of the request of his son was granted on priority basis,

he met the AO at his house on 20.10.1999 morning and enquired

about it and then AO demanded to pay bribe of Rs.5,000/- to draw

AVRB,J Crl.A. No.36/2007

the material pertaining to the electricity service connection and if

that amount is paid then only service connection would be issued

and when he expressed his inability on the ground that already

years were elapsed from the date of request, he reduced it to

Rs.4,000/- and when he further expressed his difficulty on

account of the financial constraints, he told him that he is getting

salary and after receipt of the salary, that amount can be paid.

32. As can be seen from Ex.P-2, the Schedule-I application cum

agreement for supply of electricity in the name of son of PW.1 i.e.,

PW.2 namely T. Suresh Kumar, it was dated 05.03.1992. It was

made to give electricity connection for the purpose of agriculture in

RS No.200/3 Sriramavaram, H/o.Tedlam Village. There was an

endorsement by the concerned Village Assistant, dated

05.10.1999, certifying that in RS No.200/3 in an extent of Ac.0.96

cents applicant dug a bore well as such there is no objection to

give the electricity service connection. Ex.P-3 is the letter made by

PW.3 to Additional Assistant Engineer (Operations),

T.Narsapuram, Electricity, stating that on 05.03.1992 he made an

application for electricity service connection to the agricultural

bore well so as to get 7.5 HP with single phase and that he is ready

to pay the necessary charges in accordance with the Rules. There

AVRB,J Crl.A. No.36/2007

is no dispute about the genuinity of Exs.P-2 and P-3. Further,

Ex.P-11 is the file containing estimates and work order relating to

PW.2. It is in pursuance of the said estimates a sum of

Rs.50,620/- was said to be paid towards the connection charges

and it is also not in dispute.

33. It becomes necessary now to specify here elaborately as to

how the electricity service connection to the lands of PW.2 was to

be carried out for better appreciation in the light of the

contentions raised by the AO. According to Ex.P-11, it is the letter

dated 15.02.1996 from the AP State Electricity Board stating that

the total estimated amount is Rs.61,620/- and material portion is

Rs.21,884/- plus Rs.23,573/- and labour portion is Rs.5,851/-.

Ultimately, PW.2 was requested to pay only Rs.50,620/- and

according to the letter, dated 27.02.1996, in Ex.P-11 made up file,

an amount of Rs.11,000/- is exempted towards the Board share.

Therefore, ultimately Rs.50,620/- was the amount payable by

PW.2 and the said amount was paid, which is not in dispute.

Coming to the nature of things that are to be complied in providing

the service connection as sought for by PW.2 as evident from Ex.P-

11 file, there was a proposal for 1) erection of 6.3 KV line with

7/2.11 ACSR over 8 M PSCC poles at 110M span, 2) Erection of 15

AVRB,J Crl.A. No.36/2007

KVA Tr. Oil Immersed and 3) erection of meter equipment.

Further, the point of supply was to tap the existing H.T. Lines

shown in the sketch. As seen from Ex.P-12, the DD Register of AO

there was an entry opposite to the name of PW.2 - T. Suresh

Kumar to the effect for a sum of Rs.50,620/-, the DD was taken

on 25.03.1996 bearing DD No.794404 and it was said to be

received on 25.04.1996. So, either by March, 1996 or April, 1996,

PW.2 was able to comply the payment of necessary charges to a

tune of Rs.50,620/-. Admittedly, on account of the ban relating to

giving agricultural service connections under Ex.X-7, there was

delay from 1996-1998, as the case may be, in complying the

request of PW.2. The complainant did not blame anybody as

regards this delay. The case of the prosecution is that complainant

was informed that the request relating to service connection of

PW.2 would be done on priority basis. So, there is no dispute that

till the middle of 1999, PWs.1 and 2 waited for the electricity

service connection.

34. In the light of the defence of AO, which is evident from the

cross-examination of PWs.1 and 2 and by virtue of Exs.X-2 to X-5,

it appears that after the payment of necessary charges by PW.2

with regard to his request made in Exs.P-2 and P-3, PW.2 got

AVRB,J Crl.A. No.36/2007

electricity to his bore well unauthorizedly and in that connection

according to AO, fine of Rs.5,000/- was imposed and after that

the said unauthorized service connection was regularized and the

connection number is said to be 210. AO also contended that

PW.1 filed a false report under Ex.P-1 against him as he was

responsible for imposition of fine against the son of PW.2 which

will be discussed hereinafter at appropriate stages to decide as to

whether there was any reason for PW.1 to implicate AO falsely.

35. Now, it is appropriate to look into the relevant cross-

examination part of PWs.1 and 2, as it is the contention of AO that

already PW.2 had a service connection vide No.210, there was a

difficulty in giving newly sanctioned service connection etc. PW.1

during cross-examination deposed that during the year 1992 after

digging the bore well, his son applied for agricultural service

connection. He denied that his son has unauthorizedly availed

electrical service connection without the knowledge of the office of

AO and used electrical consumption for agricultural purpose in

1996. He does not remember whether AO was the Additional

Assistant Engineer to T.Narsapuram at the time of submitting the

application in the year 1992. He cannot say that AO joined as AAE

to T.Narsapuram on 01.07.1995. He does not know that after AO

AVRB,J Crl.A. No.36/2007

joined in T. Narsapuram, during the course of his enquiries, he

found that his son unauthorizedly availed agricultural service

connection to his land as such imposed penalty of Rs.5,000/- and

other charges and regularized their service connection after

payment of necessary charges as per Rules. It is true that after AO

took charge, the estimation in respect of their agricultural service

connection was sanctioned. The agricultural service connection

number allotted to his son is 210. He did not state in Ex.P-1 or

when he was examined how SC No.210 was allotted to his son. He

does not know that after lifting of the ban and after his son's

service connection was sanctioned on priority basis, AO has drawn

the connected material in September, 1999 and deputed Assistant

Lineman - J.V.Ramana Murthy to verify physically as to where the

material has to be transported and that on verification,

J.V.Ramana Murthy reiterated that his son was granted SC

No.210 for the bore well already existed and there was no other

bore well and that AO deputed his person to secure the presence

of his son. He does not remember whether he (PW.1) and his son

visited the office of AO on 15.10.1999. His wife has lands in

Survey No.145/1, 2 & 3 which is at a distance of more than half

kilometer. He denied that he and his son went to the office of AO

on 15.07.1999 and AO asked them whether they are ready to take

AVRB,J Crl.A. No.36/2007

the service connection or to surrender the material, which was

already drawn for the service connection, and that then he

requested the AO to allot the service connection and the material

sanctioned to it in the lands of his wife where they proposed to dig

another bore well. He denied that AO informed them that it is

against the Rules and asked them to give a fresh application after

digging the bore well and then they bounced on him and made a

galata. He denied on account of the above, they implicated the AO.

36. PW.2 during cross-examination denied that during the year

1996 he unauthorizedly erected agricultural service connection to

his bore well in his lands and that it was regularized after payment

of necessary penalty and other charges when the same was found

by AO. He deposed that SC No.210 is 5 H.P connection. It is true

that the service connection for which he applied during the year

1992 is 7.5 HP connection. He denied that after his service

connection was sanctioned on priority basis, AO deputed

J.V.Ramana Murthy to verify the place as to where the material is

to be transported and that J.V.Ramana Murthy after verification

informed him that there was only one bore well which was already

regularized. He further denied that on 15.10.1999, AO called him

and PW.1 through J.V.Ramana Murthy and asked them whether

AVRB,J Crl.A. No.36/2007

to surrender the material drawn or whether they are going to dig

second bore well and then his father informed to AO to give the

service connection in the lands of his mother situated one and half

kilometers away from his lands and AO told that it is against the

Rules and that they have to apply afresh and that they made

galata with AO. He denied that on account of the above, they bore

grudge against AO.

37. Though PWs.1 and 2 denied that the service connection to

the bore well bearing No.210 was unauthorized but in view of the

later admissions made by PWs.1 and 2, there is no dispute that

when Ex.P-2 application was made by PW.2, there was only one

bore well without any electricity service connection. The necessary

charges in pursuance of the request under Exs.P-2 and P-3 were

made in March, 1996 as pointed out. As seen from Exs.X-2 to X-5

they were marked during the course of cross-examination of PW.1.

They were dated 29.10.1996. PW.1 admitted his writings in

Exs.X-2 to X-5. AO examined DW.3, who deposed that he

produced Exs.X-2 to X-5 which were written by PW.1 in favour of

the Divisional Electrical Engineer, Eluru. Basing on it, DDs were

issued. So, it is clear that Exs.X-2 to X-5 were in connection with

regularization of unauthorized electricity service connection

AVRB,J Crl.A. No.36/2007

alleged to be obtained by PW.2 after he made the necessary

payment in March, 1996 so as to obtain electricity service

connection. There is no dispute that in pursuance of the payments

made under Exs.X-2 to X-5, the unauthorized electricity service

connection to the bore well of PW.2 was regularized with SC

No.210. So, these are the circumstances under which subsequent

to the request of PW.2 under Exs.P-2 and P-3 and subsequent to

the payment made by PW.2 to a tune of Rs.50,620/- he was

alleged to have obtained electricity service connection which was

regularized later.

38. The defence of AO is that after sanction of the service

connection to PW.2, he got verified the physical possession at the

land and as already there was service connection No.210, he

secured the presence of PWs.1 and 2, who insisted to him to

provide service connection in the name of the wife of PW.1 and as

it was against the Rules, he turned down the request of PWs.1 and

2. PWs.1 and 2 denied the defence of AO in this regard i.e., they

never insisted AO to provide the service connection in the name of

wife of PW.1 in the far away lands. The suggestions put forth

before PWs.1 and 2 in this regard were flatly denied.

AVRB,J Crl.A. No.36/2007

39. It is worthwhile to make a specific mention here that

according to AO, in September, 1999 he has drawn the necessary

material so as to provide service connection to the bore well of

PW.2 and then deputed J.V.Ramana Murthy to cause physical

verification and came to know that already PW.2 was granted SC

No.210. Even according to the AO, subsequent to payment of

amounts under Exs.X-2 to X-5, the service connection in the lands

of PW.2 was regularized. So, he had knowledge that already there

was a service connection in the lands of PW.2 bearing No.210.

When he had knowledge of these facts, it is not understandable as

to how he can depute J.V.Ramana Murthy to cause further

verification. However, the defence of AO in this regard is totally

inconsistent from stage to stage. According to him, he has drawn

the necessary material in September, 1999. According to him,

when he secured the presence of PWs.1 and 2 on 15.07.1999 so as

to take further process, PWs.1 and 2 insisted to provide service

connection to the wife of PW.1 in the lands which are far away

from the lands of PW.2 and both PWs.1 and 2 denied the same.

The defence of AO before PW.1 is that the above was happened on

15.07.1999. If that is considered, it is not understandable as to

how he could draw the material in September, 1999. He suggested

to PW.1, the so called drawing of the material in September, 1999.

AVRB,J Crl.A. No.36/2007

He suggested to PW.1 that PWs.1 and 2 were called on

15.07.1999. He suggested to PW.2 the date again on 15.10.1999,

which he denied. He examined DW.2, who has spoken the date as

to that of 15.07.1999. According to DW.2 in July, 1999, AO asked

him that the material regarding connection of PW.2 was received

and asked him to verify the place where the material has to be

dumped. Then, he verified the spot and found that there was no

second bore well in the fields of PW.2 and he found one service

connection which was directly tapped previously by PW.2 and was

regularized later. AO asked him to bring the consumer. He

brought PWs.1 and 2 on 15.07.1999. AO informed them that there

was no second bore well and that connection has to be cancelled.

PWs.1 and 2 requested him to give the connection in the fields of

the wife of PW.1 which was one Kilometer away from the lands of

PW.2 and AO expressed that it was not possible and there was

heated exchange of words between AO and PWs.1 and 2. As

pointed out, the so called suggestion given to PW.2 was that the

incident was happened on 15.10.1999 and it was contrary to the

suggestion made to PW.1. According to DW.2 it was happened on

15.07.1999. During cross-examination, DW.2 deposed that no

written instructions were issued to him by AO for dumping the

material and asked him to verify the place where it has to be

AVRB,J Crl.A. No.36/2007

dumped. He did not give in writing about his visit to the fields of

SC No.210. He cannot say the day and date of the visit. He is not

maintaining any tour dairy about his inspections and visits. He

denied that he is deposing false.

40. Having regard to the answers spoken by DW.2 in cross-

examination, it is very difficult to believe his testimony. He claimed

that simply he obeyed the oral instructions of AO. As this Court

already pointed out when AO and DW.2 had knowledge that

already there was SC No.210, which was already regularized, the

so called physical inspection caused by AO is highly doubtful.

Hence, it is very un-safe to believe the defence theory that either

on 15.10.1999 or on 15.07.1999, PWs.1 and 2 indulged in making

heated exchange of words with AO. If really, the incident that

PWs.1 and 2 bounced on AO, who was a public servant, was

happened, AO would not have kept quiet without bringing the

facts to the notice of his superiors or to the Police.

41. Even according to the defence of AO, the service connection

which PW.2 got regularized after payment of necessary charges is

5 H.P. with three phase. There is no dispute that originally PW.2

applied for a service connection of 7.5 HP with single phase. As

detailed out by this Court looking into Ex.P-11, made up file,

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certain things are to be carried out so as to give 7.5 HP service

connection with single phase and it includes erection of certain

poles and for that only a huge amount of Rs.50,620/- was

collected from them. On the other hand, the so called

unauthorized service connection drawn by PW.2 was regularized

by just collecting Rs.5,000/- and the necessary charges according

to AO. So, the 7.5 HP service connection with single phase is

totally different to that of 5 H.P with three phase.

42. Now, it is relevant to look into Exs.X-6 to X-9 coupled with

the relevant oral evidence. AO examined DW.1 in pursuance of the

defence and according to DW.1, Ex.X-6 is the attested xerox copy

of the report of ADE Sri S. Venkateswara Rao, K.Kota, dated

23.11.1999. He is no more. It is enclosed with the report of VAO.

Ex.X-7 is the attested xerox copy of the proceedings issued by the

Chief Engineer, Vijayawada imposing ban on releasing of

agricultural service connection. During cross-examination, he

further deposed that Ex.X-8 is the covering letter, dated

20.06.2006, enclosing Exs.X-6 and X-7. Ex.X-9 is the letter dated

nil received by the Court on 28.09.2005 requesting to grant time

to produce the documents. Further, the AO examined DW.5 in

support of Ex.X-6 report, who deposed that he is Village Assistant

AVRB,J Crl.A. No.36/2007

Secretary of T.Narsapuram Mandal, Tedlam Village. Enclosure to

Ex.X-6 is with his hand writing and it bears his signature dated

07.11.1999. The Sarpanch of Tedlam Village came to him on

07.11.1999 and informed that AE and ADE of Tedlam came to

verify the electrical connection and bore wells in the fields of PW.2

and asked him to come. Then, he accompanied the Sarpanch to

the fields of PW.2 along with the Officers. In the presence of

Sarpanch and Officials, the fields of PW.2 were verified and found

only one bore well with SC No.210 and then he wrote the original

enclosure to Ex.X-6 and handed over to the ADE, which was also

signed by the Sarpanch - Seetharami Reddy and B.V.Subba Rao.

43. As seen from Ex.X-6, it is reflection of the things that were

said to be happened on 07.11.1999 i.e., subsequent to the date of

trap. It is curious to note that according to Ex.X-6, AO was also a

participant to the said proceedings. This Court is not able to

understand first when the ACB was proceeding with the

investigation as to the allegations contained in Ex.P-1, how a

document like Ex.X-6 can be brought into existence by the AO

parallel to the ACB investigation! However, Ex.X-6 is of no use to

the defence of the AO viewing from any angle. According to Ex.X-6,

the persons present were P. Satyanarayana, AAE (AO), K. Sitarami

AVRB,J Crl.A. No.36/2007

Reddy, Sarpanch, Tedlam Village, B.V.Subba Rao, Owner of Tiles

factory and PW.2. It reads that PW.2 has lands in Survey

No.200/3 apart from other lands. It was found that he already had

a bore well in the lands and prior to inspection a 3 phase service

connection was taken for the bore well and it was under utilization

and it is No.210 with 5 HP. There was no other bore well. PW.2

asked AAE on 07.11.1999 to give single phase service connection

for the bore well which is already having a 3 phase service. AAE

said that it is not possible for which PW.2 agreed but he told that

only 3 phase service is in use in his land and there is no other

bore well for which another electricity supply is required. Again, he

asked to give single phase service connection to AAE and ADE told

that it is not possible and said that if single phase service is

required, he has to cancel the existing three phase service and

then he went away. So, Ex.X-6 proceedings were pressed into

service only after the trap. In my considered view, though Ex.X-6

was brought into existence subsequent to trap, it would falsify the

defence theory. If really, PWs.1 and 2 on the so called dates i.e.,

15.07.1999 or 15.10.1999 (inconsistent dates put up by AO)

insisted AO to provide service connection to the lands of wife of

PW.1, which are about half kilometer or one and half kilometer

away from the lands of PW.2, definitely PW.2 would have insisted

AVRB,J Crl.A. No.36/2007

the matter even before ADE, Electrical and AAE i.e., AO on

07.11.1999. In that view of the matter, these documents negative

the defence theory.

44. It is to be noticed that by the time PW.2 made Exs.P-2 and

P-3 applications, and by the time he paid a sum of Rs.50,620/-,

there was no electricity service connection in the lands. The nature

of service connection he sought for is 7.5 HP with single phase and

the nature of connection that was given to PW.2, when he got

unauthorized service connection in the end of 1996 and paid the

necessary penalty was the service connection of 5 HP with three

phase. So, his original request was only for 7.5 HP with single

phase. When already there was 5 HP service connection with three

phase, subsequent to Exs.P-2 and P-3 and payments that were

made in March, 1996 and when those facts were within the

knowledge of Electricity Department, how they ventured to accept

the request of PW.2 in providing service connection as sought for

is not known. Even otherwise, when the nature of connection that

was sought for by PW.2 was totally different with the nature of

connection that was already granted by the Electricity Officials by

way of regularization, technically, it may not be a problem to

replace 5 HP service connection with three phase with that of 7.5

AVRB,J Crl.A. No.36/2007

HP with single phase. In stead of doing so, AO set up a defence as

if PWs.1 and 2 insisted him to provide service connection in the

lands of wife of PW.1, which is not tenable. It is to be noticed that

AO was supposed to process the official favour in respect of the

work of PW.2 to its logical conclusion. Processing the official

favour need not mean that AO should provide the service

connection as sought for. If there are difficulties i.e., the technical

difficulties in providing service connection to the lands of PW.2, as

sanctioned, AO was supposed to take the official favour relating to

the work of PW.2 to its logical conclusion, which is inclusive of

sending a report to the Superior Officers that it is not possible to

provide service connection to PW.2 or to get cancellation of the

sanctioned connection by taking necessary steps to refund the

huge amount of Rs.50,620/- if PW.2 is otherwise eligible for the

same. So, when AO allegedly took steps in this regard on

15.07.1999, as claimed by him, which he failed to probabilize his

silence till 20.10.1999 without taking any further steps means

that official favour in respect of the request of PW.2 was pending

with AO. AO was the proper person to take further steps to

process the work relating to PW.1. Viewing from any angle, I am of

the considered view that the contention of AO in this regard is not

at all tenable.

AVRB,J Crl.A. No.36/2007

45. AO set up a defence that after assumption of charge by AO

in the year 1995, he found unauthorized service connection

obtained by PW.2 as such he imposed a fine of Rs.5,000/- for

regularization as such PW.1 bore grudge against AO and falsely

implicated him. PWs.1 and 2 denied the defence theory in this

regard. Though AO was able to probabilize by eliciting the

necessary cross-examination from PWs.1 and 2 and by examining

DW.4 and Exs.X-2 to X-5 that the unauthorized service connection

got by PW.2 was regularized but actually there is no proof that AO

assumed charge in the year 1995. There is no evidence to show

that it was the AO, who actually imposed the fine of Rs.5,000/-.

The AO, in my considered view, failed to probabilize the said

theory. Even otherwise, the so called regularization of

unauthorized service connection of PW.2 was in the year 1996.

PW.2 was granted service connection in pursuance of his request

under Exs.P-2 and P-3 even according to AO, in the year 1999.

Time of three years was expired subsequent to the imposition of

fine. It is very difficult to upheld the contention that as AO

imposed fine of Rs.5,000/- and regularized the unauthorized

service connection, PWs.1 and 2 developed grudge against him. It

is very difficult to accept the defence theory in this regard.

AVRB,J Crl.A. No.36/2007

46. Apart from this, AO examined DW.4, who is Superintendent

of Mandal Praja Parishad Office, T.Narsapuram. He produced the

file relating to PW.1 in pursuance of the complaint received

against him and Ex.X-10 is the letter of the then Mandal Parishad

Development Officer, T. Narsapuram along with the file relating to

PW.1. It is no doubt true as evident from Ex.X-10 that there were

certain laches in discharge of his duties by PW.1 in his official

capacity. In fact, even during the cross-examination, PW.1

admitted certain lapses and denied certain lapses. He admitted

that while he was Drawing Officer at Kethavaram, M.P. Elementary

School, S. Durga Bhavani and M. Ananda Raju, Teachers,

complained against him about the irregular disbursement of

salaries and further complaints of the Educational Society

Chairman and villagers of Kethavaram against him. He denied that

one Venkateswara Rao made a complaint agaisnt him alleging that

he demanded a bribe of Rs.3,000/- for issuance of a certificate. He

admitted that he was suspended from service on 02.11.1999 and

he faced enquiry also. So, what is evident from the admissions

made by PW.1 and by virtue of Ex.X-10 is that PW.1 was facing

certain enquiries and there were certain complaints against him.

On the ground that PW.1 is of such a person, his evidence cannot

be disbelieved. Of course as it is a trap case, the evidence of

AVRB,J Crl.A. No.36/2007

complainant has to be scrutinized basing on certain principles.

Simply because PW.1 faced some enquiries and he was of a litigant

character, the allegations in Ex.P-1 cannot be thrown out.

According to the evidence of PW.5, he was asked by the DSP, ACB

to conduct preliminary enquiry. According to the evidence of PW.6,

he asked PW.5 to conduct preliminary enquiry. The endorsements

made by PWs.5 and 6 in this regard can be found on Ex.P-1.

During the course of cross-examination of PW.5, he denied that he

did not conduct any enquiry. It is to be noticed that what type of

enquiry PW.5 conducted is not supposed to be proved. The so

called enquiry was a confidential one and preliminary one to take

further steps on the report of the complainant. Hence, the

contention of AO that no preliminary enquiry was conducted is not

tenable. Apart from this, the contention of AO that PW.1 did not

disclose in Ex.P-1 about the previous SC No.210 is not tenable

because the service connection sought for by PW.2 by virtue of

Exs.P-2 and P-3 has nothing to do with the so called unauthorized

connection which was regularized later. Hence, non-mentioning of

the previous connection, as above, is not fatal to the case of the

prosecution. Having regard to the above, I am of the considered

view that the prosecution adduced cogent evidence before the

Court below which is convincing that the official favour in respect

AVRB,J Crl.A. No.36/2007

of the work of PW.2 was pending with AO prior to the trap and as

on the date of trap. The learned Special Judge rightly dealt with

this aspect by furnishing sound reasons.

47. Now, I proceed to appreciate as to the allegations of demand

and acceptance of bribe by AO. PW.1 deposed about the demand

alleged in Ex.P-1 relating to payment of bribe of Rs.5,000/- to AO

to do official favour and reduction of the same with instructions to

bring the same after receipt of his salary. Though in Ex.P-1, there

is no whisper that PW.1 was asked to bring the demanded bribe

amount on 02.11.1999 but the contents of Ex.P-1 and the

evidence of PW.1 is that AO demanded PW.1 to pay the demanded

bribe after receipt of the salary. So, the contents in Ex.P-1 coupled

with the evidence of PW.1 means that PW.1 was supposed to

comply the so called demand of AO to pay the bribe on

02.11.1999, the following date of receipt of the salary. I do not find

any infirmity in the case of the prosecution in this regard.

48. Insofar as the demand attributed against AO relating to

Ex.P-1 is concerned, it was deposed by PW.1. The evidence of

PW.1, PW.3 - mediator, and PW.6 - the Trap Laying Officer,

relating to post trap proceedings is that during the post trap, after

PW.1 produced the proposed bribe of Rs.4,000/- before PW.6 and

AVRB,J Crl.A. No.36/2007

the mediators, the mediators ascertained from PW.1 about the

contents in Ex.P-1 and confirmed the same. The denomination of

currency notes and its numbers were mentioned in pre trap

proceedings. ACB Constable at the instance of DSP applied

phenolphthalein powder to the currency notes and handed over

the amount to PW.1 in a cover with specific instructions to PW.1

to pay the bribe amount to AO only on further demand. There is a

whisper in this regard in pre trap proceedings. The evidence of

PW.3 - mediator and PW.6 - the Trap Laying Officer relating to the

post trap in this regard is also that PW.1 was specifically directed

by DSP, ACB to pay the proposed bribe amount to AO only on

further demand. Even there is whisper during the post trap

proceedings and even PW.6 testified that even at the residence of

AO also, before they got down from the vehicle, DSP, ACB

reiterated the instructions to PW.1 again to pay the bribe on

further demand only.

49. Coming to the specific evidence of PW.1 relating to the

demand attributed against AO during the post trap his evidence is

that during the post trap, he went to the house of AO at 06:15

a.m. and called AO, who was inside of his house. Then he came

out into verandah. PW.1 enquired AO about pendency of the

AVRB,J Crl.A. No.36/2007

agricultural service connection. Then, he was asked by the AO,

whether he has brought the demanded bribe amount. He gave

positive rely. He took out the tainted amount from his pocket and

gave it to AO, who received the amount with his right hand. Then,

he came out from the house of AO and gave pre arranged signal to

the trap party. The trap party members, when came to the gate of

the house of AO, AO on noticing them attempted to escape from

the spot from the backside of his house, but the trap party

members caught hold of him. He showed the AO to the DSP, ACB,

who received the tainted amount from him. The DSP instructed

him to wait outside. One or two hours thereafter he was called

inside and then DSP enquired what transpired and his version

was reduced into writing.

50. The evidence of PW.3 is that after receipt of pre arranged

signal, they rushed into the house of AO and AO was about to

move on seeing them in confusion and the tainted amount was

recovered. The evidence of PW.6, the Trap Laying Officer, in this

regard is that during the post trap after receipt of pre arranged

signal, they rushed to the house of AO and found one person was

running to backward. Inspector i.e., PW.5 with the assistance of

Constable caught hold of that person and found that there was a

AVRB,J Crl.A. No.36/2007

wade of currency notes in his right hand.PW.1 told them that the

above said person was AO. Then, he asked PW.1 to wait outside.

He further has spoken about recovery of the tainted amount and

conducting of chemical test which yielded positive result and

version of AO and later version of PW.1. The evidence of PW.5 is

that he assisted the DSP, ACB in pre trap and post trap

proceedings and also he seized certain documents.

51. During the course of cross-examination, PW.1 denied that

on the date of trap, he forcibly kept the tainted amount into the

right hand of AO requesting him to give agricultural service

connection in the lands of his wife and when AO questioned him,

he hurriedly went out and then AO called him in order to return

the tainted amount. Meanwhile, ACB officials came. 200 villagers

came there and informed that AO is honest and sincere and that

he was falsely implicated. He denied that he implicated the AO

falsely. He further deposed in cross-examination that it is true

that he did not state during the course of his version that

when he went into the house of AO, AO enquired him,

whether he brought the demanded bribe amount and that he

gave positive reply and on enquiry by AO, he gave the amount

and that he received the same with his right hand and that

AVRB,J Crl.A. No.36/2007

when trap party members rushed to the gate of AO, AO

attempted to escape from his backward and on that trap

party members caught hold of his hands. It is basing on these

answers elicited from the mouth of PW.1 and inviting the attention

of the Court to the copy of Ex.P-7 post trap proceedings available

in the paper book, the contention of learned counsel for the

appellant is that when the post trap proceedings did not disclose

that on the date of trap AO demanded the bribe of Rs.4,000/- and

when it runs that PW.1 on his own gave the amount to AO and

when AO also put forth a version that PW.1 on his own gave the

amount without any demand, the case of the prosecution must

fail. It is also his further submission that true version of AO was

not detailed out in Ex.P-7 post trap proceedings.

52. This Court has gone through the decisions cited by learned

counsel for the appellant. It is no doubt true that, in view of the

language employed in Sections 7 and 13(2) R/w.13(1)(d) of the PC

Act and as evident from the decisions cited, the demand to pay the

bribe is sine-qua-non. Turning to the decision of the Hon'ble Apex

Court in Subair (4th supra), it is a case where the complainant

was not examined when there was no possibility to tender his

evidence and there was no substantive evidence to prove the

AVRB,J Crl.A. No.36/2007

factum of demand as such the Hon'ble Apex Court held that

accused is entitled for acquittal. In the present case, as the

complainant is examined on factual aspects, the above said

decision stood on a different footing.

53. Coming to the other decision in P. Satyanarayana Murthy

(3rd supra), it was a case where the complainant died before the

trial and the Hon'ble Apex Court held that the evidence of other

witnesses was not sufficient to prove the demand though there

was recovery of amount. Even on factual aspects, the aforesaid

decision stood on a different footing from the present facts of the

case.

54. Turning to Mukthiar Singh (2nd supra), the case was that

after taking the bribe amount, the bribe taker kept the amount in

a cardboard box and during the trap, the amount was recovered

from the cardboard box and the cardboard box was not produced

before the Court at the time of trial. Considering the same and

analyzing the evidence on record, it was held that the demand for

bribe was not proved. So, on factual analyzation, the Hon'ble Apex

Court in the above said decision held that the charges were not

proved beyond reasonable doubt. In the present case, the amount

is said to be recovered from the physical possession of the AO.

AVRB,J Crl.A. No.36/2007

Hence, the factual aspects in the above said decision stood in a

different footing.

55. Coming to another decision of the Hon'ble Apex Court in K.

Shanthamma (1st supra), it is no doubt true that the Hon'ble

Apex Court reiterating the essential ingredients of Section 7 of the

PC Act and further Section 13(1)(d) R/w.13(2) of the PC Act held

that the demand is sine-qua-non for establishing the offence under

Section 7 of the PC Act was not established. Learned counsel for

the appellant relying upon it stressed to contend that the evidence

of PW.1 before the Court that during the post trap AO demanded

him to pay the bribe and on further demand only he paid that

amount is an improvement. Because, it is not there in Ex.P-7, post

trap and according to the version of PW.1 in the above trap,

without any demand he paid the amount to AO as such it is an

omission. He further contended that in K. Shanthamma (1st

supra), the evidence given by PW.1 as regards the demand was an

improvement. Hence, the Hon'ble Apex Court found favour with

the defence of AO.

56. Admittedly, in the above said case, the Hon'ble Apex Court

laid a stress that demand for illegal gratification is a sine-qua-non

to establish the guilt under Sections 7 and 13(1)(d) R/w.13(2) of

AVRB,J Crl.A. No.36/2007

the PC Act and appreciated the case of the appellant therein, in

view of the fact that the evidence of the complainant that there

was a demand was an improvement as such upheld the defence of

the appellant.

57. Now, coming to the case on hand, admittedly, according to

the evidence of PW.1, he deposed that on further demand during

the post trap only he paid the amount to AO. Coming to the cross-

examination part, as pointed out, he did not state during his

version in the post trap that when he went into the house of

AO on the date of trap, AO enquired him whether AO brought

the demanded amount. As evident from the above said answers

spoken by PW.1 a single answer is recorded to various questions

posed to PW.1. During the course of cross-examination, multiple

suggestions were given to PW.1 and the answer was recorded in a

single sentence. It is referred already by this Court. So the

suggestions given to PW.1 were relating to the fact that he did not

state in the post trap that AO demanded him to pay the bribe and

he gave the amount to AO and AO took the same with his right

hand and when the trap party members rushed to the gate of AO,

AO attempted to escape and the trap party members caught hold

of him.

AVRB,J Crl.A. No.36/2007

58. It is to be noticed that according to Ex.P-7, post trap

proceedings, though PW.1 did not disclose that when AO

attempted to abscond, the trap party members caught hold of him

but the thing is that he was a witness when the trap party

members rushed into the house of AO and when AO made an

attempt to escape and that the trap party members caught hold of

him. After the trap party members caught hold of him only, DSP,

ACB asked PW.1 to wait outside. Though there was no literal

whisper from the mouth of PW.1 in the post trap proceedings in

this regard but PW.1 was a witness when AO made the so called

attempt to escape as such it cannot be taken as an omission.

59. This Court has verified Ex.P-7, original post trap

proceedings hand written in English. At page No.3, the DSP and

mediator recorded the so called version of AO which is to the effect

that when he was sitting in the house at 06:00 a.m. on

02.11.1999 PW.1 called him outside and kept a wade of

currency notes in his right hand without his demand and

requested him to issue service connection to the bore well

early and that he went out and within no time ACB party

rushed to the house and on seeing the ACB party, AO tried to

run away to the backside and that he was caught hold by the

AVRB,J Crl.A. No.36/2007

ACB Party. He further narrated about the service connection to

the bore well of PW.2 which was taken already i.e., three phase

service connection.

60. According to post trap, the DSP at page No.4 asked the

complainant to put forth his version and the complainant stated

that he went to the house of Sri P. Satyanarayana, AAE, and

he found Sri P. Satyanarayana, AAE, in the house and that

he called him outside and Satyanarayana, AAE, came

outside (next sentence in Ex.P-7 was strike off).

61. At this juncture, this Court would like to make it clear that

there are certain strikings made in the subsequent sentence and

still the contents under the strikings are physically visible and

they are to the effect that ―and asked him whether he brought

the money‖. The sentence after the strikings is that he requested

for the service connection that he gave Rs.4,000/- as bribe

amount to Sri Satyanarayana. So, originally there was a

whisper by PW.1 in the post trap that when he called AO to

outside, AO asked him whether he brought the money. The above

said words were strike off and still they are visible, if it is observed

closely. When these corrections were made is not known to

anybody. Neither the Special Public Prosecutor nor the defence

AVRB,J Crl.A. No.36/2007

laid any stress at the time of chief-examination of PW.1 or during

his cross-examination. Even they did not ask PW.3, the mediator,

and PW.6 - Trap Laying Officer, about these corrections. The basis

for framing of charges under Sections 7 and 13(1)(d) R/w.13(2) of

the PC Act alleging that AO demanded to pay the bribe of

Rs.4,000/- was also Ex.P-7 post trap proceedings. Curiously,

PW.3, the mediator, was not cross-examined as to whether PW.1

disclosed in the post trap that AO demanded Rs.4,000/- during

the post trap. Even PW.6 was not cross-examined as to whether

PW.1 disclosed in the post trap that AO demanded him the bribe

amount in the post trap. So, originally there was a whisper in

Ex.P-7 that AO asked PW.1 whether be brought the money and

then only PW.1 paid the bribe amount to AO. Curiously, it was not

argued before the Court below as evident from the judgment that

PW.1 did not disclose in the post trap proceedings that AO

demanded him the bribe amount of Rs.4,000/-. If this contention

was raised before the Court below, learned Special Judge would

have answered this and would have an occasion to enquire as to

the circumstances under which the important words in Ex.P-7

were strike off. Under the circumstances this Court is of the

considered view that simply because certain words are strike off as

such Ex.P-7 did not disclose that AO demanded him to pay the

AVRB,J Crl.A. No.36/2007

bribe, case of the prosecution cannot be thrown out. Apart from

this, multiple suggestions were put before PW.1 and answer was

recorded in one sentence. Under the circumstances the prudent

course is to scrutinize the evidence of PW.1 with care and caution

and by looking into the surrounding circumstances to prove the

allegations of demand during the post trap.

62. The Hon'ble Supreme Court in Neeraj Dutta v. State

(Government of NCT of Delhi)6, presided over by a Constitutional

Bench elaborately dealt with the essential ingredients of Sections

7, 13(1)(d) R/w.13(2) and 20 of the PC Act and held that the

allegations of demand and acceptance of bribe can also be proved

by relying upon other circumstances.

63. It is to be noticed that there is a whisper even in Ex.P-7,

post trap proceedings that on seeing the trap party, AO tried to

abscond from the backward of his house and then the trap party

members caught hold of him. It is testified by PW.1, PW.3 -

mediator, and even PW.6 - Trap Laying Officer. The Court has to

look into the natural reaction of the man of reasonable prudence

in whose hands when the amount was thrust forcibly without any

demand. Even according to the defence of AO, PW.1 is of such a

6 (2022) SCC OnLine SC 1724

AVRB,J Crl.A. No.36/2007

litigant person. In such circumstances, firstly AO had no business

to allow PW.1 to his residence in the early hours. Natural reaction

of AO when PW.1 thrust the amount into his right hand was to

throw out the amount to ground and try to catch hold of PW.1 by

chasing him to outside. On the other hand, the evidence of PWs.1,

3 and 6 goes to show that on seeing the trap party by carrying the

amount into his right hand, AO tried to rush towards backside of

his house and then ACB party caught hold of him. So, it is very

difficult to believe the theory of AO that PW.1 has thrust the

amount into his right hand. If really, PW.1 thrust the amount into

the right hand of AO without being any demand, he would have

come out by chasing PW.1.

64. PW.3, the mediator, had no reason to depose false against

AO that AO tried to abscond on seeing the trap party members.

The contention of AO is that PW.3 was the stock mediator. PW.3

being a public servant was bound to assist ACB officials when he

was requested. Though he deposed in cross-examination that

previously he acted as mediator in trap cases, AO did not elicit

whether the case on hand was subsequent to other cases or the

first case. On this count, the evidence of PW.3 cannot be

disbelieved. In view of the above, I am of the considered that the

AVRB,J Crl.A. No.36/2007

conduct of AO in the post trap, when the trap party rushed into

the house of AO is with guilty consciousness, which proves that he

accepted the bribe amount from PW.1 on further demand only. His

natural reaction if PW.1 thrust the amount into his right hand

would have been different. Having regard to the above, I am of the

considered view that the evidence of PW.1 with regard to the

demand dated 20.10.1999 and demand during the post trap

proceedings is convincing. It has support from the attending

circumstances as evident from pre trap proceedings and Ex.P-7,

post trap proceedings. The denomination of the tainted amount

and its numbers were mentioned in pre trap and they were found

to be tallied after the amount was recovered from the AO and they

were clearly mentioned in the post trap proceedings. There is no

dispute that the tainted amount was recovered from the right

hand of AO. There is no dispute that when the right hand fingers

of AO were subjected to chemical test, they yielded positive result.

So, the prosecution is able to prove that the tainted amount was

recovered from the physical possession of AO. In my considered

view, though the demand of illegal gratification to prove the

offences under Sections 7 and 13(1)(d) R/w.13(2) of the PC Act is a

sine-qua-non but the factual aspects in Shanthamma (1st supra)

stood on a different footing.

AVRB,J Crl.A. No.36/2007

65. Various contentions raised by the AO to show that he is

falsely implicated are not probabilized. Only thing which the AO

was able to probabilize is that PW.1 was not discharging his duties

in his office properly but it cannot be a ground to disbelieve the

testimony of PW.1, as pointed out. When PW.1 and PW.3 admitted

that after the trap several villagers gathered and raised allegation

that PW.1 implicated the AO falsely but they were not the

witnesses to the episode that was happened on 20.10.1999 and

post trap proceedings. The Investigating Officer denied that several

villagers gathered and proceeded against PW.1 after the post trap

proceedings. The AO cannot succeed in his defence basing on the

fact that after the trap villagers gathered at the house of AO and

alleged that AO was falsely implicated. It is to be noticed that the

conduct of AO is such that un-necessarily he kept pending,

without processing the official favour in respect of the work of

PW.2 for a considerable period of time as detailed out. He did not

take any steps to replace the old service connection with the new

one or to report before the Higher Authorities seeking to cancel the

sanction and to take necessary steps to refund the huge amount of

PW.2 if he is otherwise eligible. Under the circumstances, the

conduct of AO is not above board. Having regard to the overall

facts and circumstances, I am of the considered view that evidence

AVRB,J Crl.A. No.36/2007

adduced by the prosecution with regard to the demand dated

20.10.1999 and 02.11.1999 is fully convincing as such I am

inclined to believe the evidence of PW.1.

66. As the prosecution established the foundational facts that

AO demanded PW.1 on 20.10.1999 and on 02.11.1999 and

accepted the bribe amount of Rs.4,000/- on further demand

during the post trap proceedings, now there arises a presumption

under Section 20 of the PC Act. Section 20 of the PC Act runs as

follows:

―20. Presumption where public servant accepts gratification other than legal remuneration -- (1) Where, in any trial of an offence punishable under Section 7 or Section 11 or clause (a) or clause (b) of sub- section (1) of Section 13 it is proved that an accused person has accepted or obtained or has agreed to accept or attempted to obtain for himself, or for any other person, any gratification (other than legal remuneration) or any valuable thing from any person, it shall be presumed, unless the contrary is proved, that he accepted or obtained or agreed to accept or attempted to obtain that gratification or that valuable thing, as the case may be, as a motive or reward such as is mentioned in Section 7 or, as the case may be, without consideration or for a consideration which he knows to be inadequate.

(2) Where in any trial of an offence punishable under Section 12 or under clause (b) of Section 14, it is proved

AVRB,J Crl.A. No.36/2007

that any gratification (other than legal remuneration) or any valuable thing has been given or offered to be given or attempted to be given by an accused person, it shall be presumed, unless the contrary is proved, that he gave or offered to give or attempted to give that gratification or that valuable thing, as the case may be, as a motive or reward such as is mentioned in Section 7, or, as the case may be, without consideration or for a consideration which he knows to be inadequate.

(3) Notwithstanding anything contained in sub-sections (1) and (2), the court may decline to draw the presumption referred to in either of the said sub-sections, if the gratification or thing aforesaid is, in its opinion, so trivial that no interference of corruption may fairly be drawn.‖

67. The Hon'ble Supreme Court in Neeraj Dutta (6th supra),

held that when the prosecution has established the foundational

facts, the legal presumption under Section 20 of the PC Act would

arise. In my considered view, the AO miserably failed to probabilize

his defence theory. Therefore, AO failed to rebut the presumption

under Section 20 of the PC Act. Hence, it is very clear that AO

demanded PW.1 and accepted the bribe of Rs.4,000/- for doing

official favour. The act of AO in demanding PW.1 and accepting the

bribe amount of Rs.4,000/- would not only establish the essential

ingredients of Section 7 of the PC Act and further established the

criminal misconduct in view of Section 13(1)(d) R/w.13(2) of the

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PC Act. AO by virtue of his demand obtained a pecuniary

advantage from PW.1. Hence, the prosecution before the Court

below proved both the charges under Sections 7, 13(2)

R/w.13(1)(d) of the PC Act beyond reasonable doubt. The learned

Special Judge rightly appreciated the evidence on record with

proper reasons. Hence, I do not see any reason to interfere with

the conviction and sentence imposed against the appellant/AO by

the learned Special Judge.

68. In the result, the Criminal Appeal is dismissed as such the

judgment, dated 19.12.2006, in C.C. No.9 of 2001 on the file of the

Court of Special Judge for SPE & ACB Cases, Vijayawada shall

stand confirmed.

69. The Registry is directed to take steps immediately under

Section 388 Cr.P.C to certify the judgment of this Court to the

Court below and on such certification, the Court below shall take

necessary steps to carry out the sentence imposed against the

appellant/AO in Calendar Case No.9 of 2001, dated 19.12.2006,

and to report compliance to this Court. Registry is directed to

dispatch a copy of this judgment along with the lower Court

record, if any, to the learned Special Judge for SPE and ACB Cases

at Vijayawada on or before 27.03.2023. A copy of this judgment be

AVRB,J Crl.A. No.36/2007

placed before the Registrar (Judicial), forthwith, for giving

necessary instructions to the concerned Officers in the Registry. A

copy of this judgment shall also be forwarded to the Head of the

Department of AO for information and further action, if any.

Consequently, Miscellaneous Applications pending, if any,

shall stand closed.

________________________________ JUSTICE A.V.RAVINDRA BABU Date: 21.03.2023 DSH

 
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