Friday, 24, Apr, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Dattatraya Laxman Bagdi vs State Of Maharashtra
2017 Latest Caselaw 6541 Bom

Citation : 2017 Latest Caselaw 6541 Bom
Judgement Date : 28 August, 2017

Bombay High Court
Dattatraya Laxman Bagdi vs State Of Maharashtra on 28 August, 2017
Bench: B. H. Dangre
                                                                         902-apeal-576-01.doc



Ladda


          IN THE HIGH COURT OF JUDICATURE AT BOMBAY

                    CRIMINAL APPELLATE JURISDICTION

                     CRIMINAL APPEAL No. 576 of 2001.


    Dattatraya Laxman Bagdi,                    ]        ..Appellant.
    Age 31 years, Occupation-Service            ]
    Now residing at Mukkam Post                 ]
    Harli Khurd, Taluka Gadhinlaj,              ]
    District Kolhapur.                          ]


                      V/s


    State of Maharashtra,                       ]
    (Inspector of Police                        ]
    Anti Corruption Bureau,                     ]
    Kolhapur.)                                  ]        ..Respondent.


    Mr. B.R. Patil i/by Mr. Ganesh Gole for the appellant.

    Mr. S.V. Gavand, APP for the State of Maharashtra.
                              ------

                               CORAM :- SMT. BHARATI H.DANGRE J.

                               RESERVED ON :- 28 th July, 2017.

                               PRONOUNCED ON:- 28 th August, 2017.



                                                                                       1/37
    Ladda R.S.



        ::: Uploaded on - 28/08/2017                ::: Downloaded on - 29/08/2017 01:30:16 :::
                                                                       902-apeal-576-01.doc




JUDGMENT

1) The present appeal is filed by the appellant being

aggrieved by the judgment and order delivered by the Special

Judge, Gadhinglaj, District Kolhapur, in Special Case No.3 of

2000 (State of Maharashtra Vs. Dattatraya Laxman and one

Anr) thereby convicting the appellant/original accused no.1

for the offence punishable under Section 7 and 13 (2) of the

Prevention of Corruption Act, 1988 (hereinafter referred to as

"the PC Act") and sentencing him to suffer rigorous

imprisonment for five years and six years respectively and

directing that the substantive sentences to run concurrently.

2) The case of the prosecution in nut-shell is narrated

in the subsequent paragraphs :-

              (i)                 That the complaint was lodged by

              Shri       Sudhir     Bhimgonda   Patil     to     the      Anti

Corruption Officer alleging that the appellant who

Ladda R.S.

902-apeal-576-01.doc

was working as Talathi Dundage had demanded

an amount of Rs.1900/- from him for recording

his name in the 7/12 extract register in respect of

agriculture land Gat No.119 and 115 situated at

village Mouje Dundage which the complainant

had purchased from one Shiladevi Hiremath. It

was alleged by him that he had submitted an

application in the Talathi office Dundage for

recording his name on 29th August, 1999 along

with the necessary documents. It is alleged in the

complaint that the appellant was working as

Talathi in the said office and on 29th August,

1999 he demanded a sum of Rs.2,000 for

recording the mutation entry and for giving its

effect in the record of 7/12 extract and 8A

Extract of the purchased land. It is further

alleged in the complaint that since he did not pay

the amount, after two months when the

complainant met the Talathi and enquired about

Ladda R.S.

902-apeal-576-01.doc

his work, he was told that it is in progress and it

would not be completed unless an amount of

Rs.2000/- is paid and on his inability to pay such

huge amount, the same was reduced to Rs.1900/-,

as he was warned that if the amount is not paid

the work would not be done. The complainant also

alleged that the appellant had threatened to

cancel the entry through the Circle Inspector, if

he would not collect the money by on 3rd

December, 1999. He was asked to bring the

amount on 3rd December, 1999 after 11:00 a.m.,

in the Talathi office.

(ii) On the report being lodged, the Anti

Corruption Officials arranged a trap at Talathi

office Dundage on 3rd December, 1999. In the

trap, two panchas accompanied the complainant

in the office of Talathi and on demand of bribe

amount by the appellant, the complainant handed

Ladda R.S.

902-apeal-576-01.doc

over the tainted cash amount to one Shri

Satyappa Nayku Kokate who was present in the

Talathi office as per instructions of the appellant.

On receiving the signal from the complainant,

both the accused persons were rounded by the

Anti Corruption Officials and the amount of

tainted currency was recovered from the inner

pocket of the accused no.2. The remaining

procedure in respect of drawing panchnama,

comparison of the serial number of the currency

notes mentioned in the pre-trap panchnama and

another documents were seized from accused

no.1 and map of the scene of offence was also

obtained from the Taluka Inspector of Land

Records (T.I.L.R.) office. For the purpose of grant

of sanction copies of the relevant papers were

submitted to the Sub-Divisional Officer Shri

Sanjaysing Chavan (PW 2) who accorded sanction

for prosecution and thereafter charge-sheet was

Ladda R.S.

902-apeal-576-01.doc

submitted against both the accused for the

offences punishable under Section 7, 12, 13 (1)

(d) read with section 13 (2) of the Prevention of

Corruption Act. Charge was framed against both

the accused who pleaded not guilty and claimed to

be tried.

(iii) Defence of accused is of total denial. In his

statement recorded under Section 313 of the Code

of Criminal Procedure, the accused No.1 admitted

visit of the complainant to his office on 3 rd

December, 1999 and supply of 7/12 extracts to

him. According to him, he was falsely implicated

since he belonged to opposite group in the village.

(iv) The Special Judge proceeded with the trial

and examined five prosecution witnesses in

support of the charge framed against the accused

persons. The Special Judge by the impugned

judgment, recorded a finding that the prosecution

has proved beyond doubt that the accused No.1

Ladda R.S.

902-apeal-576-01.doc

demanded gratification other than legal

remuneration from the complainant as motive for

giving effect to mutation entry in record of right

and supply of 7/12 and 8A to him and on

3.12.1999 he accepted bribe through accused

No.2 of an amount of Rs. 1900/-.

(v) That the prosecution had established the

guilt of accused No.1 on the testimony of

Investigating Officer Shri Sudhir Ramchandra

Chougule (PW No.5) and the prosecution had

proved beyond reasonable doubt that there was a

demand made by accused No.1 for gratification

other than legal remuneration from the

complainant, as motive or reward for effecting

mutation entry and for giving effect to the

mutation entry in the record of right and for

supply of extract of 7/12 to the complainant,

while discharging his official duties. The learned

Special Judge also concluded that the prosecution

Ladda R.S.

902-apeal-576-01.doc

has also proved beyond reasonable doubt that on

3rd December, 1999 the accused no.1 accepted

bribe through accused no.2 as gratification and

being public servant by corrupt and illegal means

obtained bribe of Rs.1900 and thus the charge

under section 7, 13 (1) (d) (i) read with section

13 (2) of the Prevention of Corruption Act, 1988

stands proved. For offence under Section 7 the

appellant was sentenced to suffer RI for five

years and fine of Rs.5000/- in default S.I. for three

months. For conviction under Section 13 (2) the

appellant was sentenced to undergo R.I. for six

years and fine of Rs.10,000/- in default of fine

amount simple imprisonment for six months. The

accused No.2 was acquitted of the offence

punishable under Section 12 of the P.C.Act. Being

aggrieved by the said judgment and order the

present appeal has been filed by the appellant.

Ladda R.S.

902-apeal-576-01.doc

3) The appeal was admitted on 7th August, 2001 and

bail was granted to the appellant on the same terms and

conditions as imposed by the Trial Court and the substantive

sentence was suspended. The appellant was directed to pay the

amount of fine and it is informed that the said fine amount has

been paid by him.

4) I have heard the Counsel for the appellant Shri B.R.

Patil and Shri S.V. Gavand, Additional Public Prosecutor

representing the State of Maharashtra. The Counsel for the

appellant assailed the judgment on the following grounds which

were not duly appreciated by the Special Judge.

(a) That the sanction granted by prosecution witness No.2 (PW No.2) was not proper since he was not competent to grant the said sanction since he was not the Authority Competent to remove the appellant from the office as required under section 19 (1) (c) of the Prevention of Corruption Act;

(b) The Sanctioning Authority had mechanically approved the draft sanction order which clearly

Ladda R.S.

902-apeal-576-01.doc

exhibited non-application of mind;

(c) That the prosecution story was fallacious since the work of mutation entries was already completed on 3rd December, 1999 and hence there was no need for making any demand of bribe since the work of mutation entry was completed by the appellant in the course of discharge of his duty as Talathi; and

(d) That no amount was found with the appellant and it was accused No.2 who was found with the money but he was acquitted by the learned trial Judge.

4(A) In the light of the case of the prosecution, defence of

the accused, findings of the Trial Court and contentions

advanced in the appeal the following points arise for my

consideration:-

(a) Whether the prosecution of accused No.1 (appellant) is lacked by a valid sanction at the hands of PW 2 SDO?

(b) Whether the prosecution has proved that that amount of illegal gratification was paid by complainant in pursuance of a demand raised?

(c) Whether the acceptance of amount of

Ladda R.S.

902-apeal-576-01.doc

illegal gratification by accused No.2, which amount was recovered from him was accepted by Accused No.2 on the directions of Accused No.1?

(d) Whether the sentence imposed by the Special Judge, on conviction of Accused No.1 is proportionate to the nature of crime?

5) The Counsel for the appellant has vehemently

argued that the appellant was working as Talathi and his

appointment was made on recommendation from the Regional

Staff Selection Board, Pune who had selected him. The Counsel

argued that in view of Section 19 (1) (c) there is a bar on the

Court taking cognizance of an offence punishable under Section

7 by a public servant, except with the previous sanction, in

case of any other person, of the authority competent to remove

him from his office.

It is argued by the learned Counsel that the Sub-

Divisional Officer (for short, the SDO) is not the appointing

Authority of the appellant and it was a Regional Selection

Committee who had selected and appointed the appellant and

therefore the SDO was not competent to remove him and in

Ladda R.S.

902-apeal-576-01.doc

view of the said factual position PW No.2 who was working as

Sub-Divisional Officer, who had granted sanction for the

prosecution of the appellant, was not a sanction in the eyes of

law. The Counsel placed reliance on the recommendation by the

Regional Selection Board dated 5th May, 1997 addressed to the

S.D.O. Ichalkaranji forwarding the list of the selected

candidates to be appointed as Talathi. He also placed reliance

on the order dated 30th May, 1997 appointing several persons

as Talathi issued by the Sub-Divisional Officer which included

the name of the appellant at Serial No.3. He also relied upon

the posting orders of the appellant issued on 17th July, 1998

issued by the SDO Gadhinglaj.

6) I do not find much force in the contention raised by

the Counsel for the appellant for the reason elucidated.

Section 19 of the P.C. Act reads as below:-

Section 19 : - No court shall take cognizance of an offence punishable under sections 7, 10, 11, 13 and 15 alleged to have been committed by a public servant, except with the previous sanction,

--

(a) in the case of a person who is employed in connection with the affairs of the Union and is not removable from

Ladda R.S.

902-apeal-576-01.doc

his office save by or with the sanction of the Central Government, of that Government;

(b) in the case of a person who is employed in connection with the affairs of a State and is not removable from his office save by or with the sanction of the State Government, of that Government;

(c) in the case of any other person, of the authority competent to remove him from his office.

7) Perusal of Section 19 (1) (a) & (b) reveals that in the

case of a person who is employed in connection with the affairs

of the Union and who is not removable from his office, except by

or with the sanction of the Central Government, the sanction, to

prosecute is required to be obtained of the Union Government

and in the case of a person who is employed in connection with

the affairs of a State and is not removable from his office save

by or with the sanction of the State Government, the previous

sanction of the State Government is required to prosecute a

public servant. However, perusal of clause (c) reveals that in

the case of any other person not covered by clause (a) or (b)

Ladda R.S.

902-apeal-576-01.doc

the previous sanction is to be obtained of the authority

competent to remove him from his office.

8) At this stage, it is necessary to understand as to who

is the authority "competent to remove" a public servant from

his office. A public servant is governed by the rules framed in

relation to his conditions of service including appointment and

dismissal. The service rules governing terms and conditions of

service are framed in exercise of the powers flowing from

Article 309 and 311 of the Constitution of India. Article 311 of

the Constitution of India grants protection to holder of a civil

post under the Union or State that he shall not be dismissed or

removed by an authority subordinate to that by which he was

appointed. Thus, in terms of service jurisprudence the

appointing authority is the authority to remove a civil service.

9) Bearing this principle of service jurisprudence in

mind, I proceed to apply the same to the facts in hand. The

appellant was working as Tahsildar and he was appointed by an

Ladda R.S.

902-apeal-576-01.doc

order of appointment signed by the Sub-Divisional Officer. His

order of appointment dated 30th May, 1997 mentions that on

recommendation of his name from the Regional Selection

Board, Pune, he is issued with the order of appointment. His

posting order is also signed by the SDO. Mere mentioning in the

order of appointment that the regional selection board has

recommended his name for appointment to the post of Talathi,

do not make the Regional Selection Board the appointing

authority. The contention of the Counsel for the appellant

therefore deserves to be rejected on the face of it. More so,

however, if the Sub-Divisional Officer is the appointing

authority, then, as a necessary corollary has the powers to

terminate as a public servant enjoys a protection flowing from

Article 311 (1) of the Constitution of India. The use of words

"authority competent to remove" in Section 19 (1) (c) thus

extends to an "authority competent to appoint".

The S.D.O. who has been examined as PW No.2 has

clearly stated that the SDO is empowered to appoint Talathi or

Ladda R.S.

902-apeal-576-01.doc

to remove from service any Talathi. Further the Revenue and

Forest Department (Recruitment Rules of 1984) also reveal

that the SDO is the appointing authority for Talathi. Before the

Trial Court, the counsel for accused No.1 did not raise any

objection in respect of the proposition that the SDO has power

to appoint the Talathi. His objection was as to the relevant

powers of SDO to remove the Talathi. The Apex Court in the

case of P.L. Tatwal Vs. State of Madhya Pradesh, 2014 (II) SCC

431 dealing with the Section 19 (1) (c) has observed as under :-

7. "The appellant comes under Section 19(1)(c). The competent authority to give previous sanction is the authority competent to remove one from service. No doubt the appointing authority is the authority competent to remove him from service. Under Section 58 of the Municipal Corporation Act, 1956, the Standing Committee is the competent authority for appointment in any post in the municipality having a salary for more than Rs.400/- per month. For easy reference, we may extract the relevant portion from the statement made on behalf of the State Government on a specific query from the court:-

"The Respondent most respectfully submits that (sic) Section 45 and 48 of the Municipal Corporation Act 1956

Ladda R.S.

902-apeal-576-01.doc

empowers the Municipal Corporation to establish the committees and through Gazette Notification 1977 dated 21.03.1977 whereby Section 58 of the Municipal Corporation Act was amended, power was vested in the Standing committee to appoint any persons on the post of any such municipal post, which has maximum salary of more than Rs.400/-. ... xxx xxx xxx xxx The Respondent most respectfully submits that the above mentioned amendment was made in 1977 and the Petitioner was initially appointed in the Municipal Corporation on 17.12.79 by the Standing committee..."

10) In the said case, the contention of the appellant

before the Court was that he was appointed by an

Administrator and it was only the Administrator who could be

competent to take decision on the sanction for prosecution.

However, the Apex Court concluded that the Administrator

was only an ad hoc arrangement made by the Government,

when an elected committee was superseded or dissolved and

from the Statute it was clear that the authority competent to

remove an officer from service is the authority to give sanction

for prosecution and when the Standing Committee which gave

Ladda R.S.

902-apeal-576-01.doc

the sanction for the prosecution. In the case of the appellant,

the Apex Court held that the trial Court and the High Court

cannot be faulted in taking the view that the order of sanction

for prosecution was by the competent authority.

11) Advocate for the appellant placed reliance on the two

judgments delivered by learned Single Judge of this Court. In

the case of Sakharam Trymbak Patil vs. State of

Maharashtra reported in 1993 Mh.L.J. 276 (Coram : Shri

B.V. Chavan,J) the Court was dealing with Section 6 (1) (c) of

the Prevention of Corruption Act, 1947. The learned Single

Judge held that the accused, a Patwari, was appointed by the

Collector but the sanction was accorded by the SDO who is

subordinate to the Collector. The Court held that the SDO being

subordinate to the Collector could not remove an Officer from

service who was appointed by the Collector as it would cause

violence to Article 311 (1) of the Constitution of India and in

this background sanction for prosecution granted by the SDO

was found bad in law.

12) In the case of Maruti Shinde Vs. State of

Ladda R.S.

902-apeal-576-01.doc

Maharashtra reported in 2011 (1) Bom.C.R.(Cri) 751 ,

the learned Single Judge of this Court (V.M.Kanade,J) was

dealing with a case where the accused was working as Talathi

and the proposal for sanction to prosecute him was submitted

to the SDO who granted sanction. In the said case, the

Appointing Authority of the accused was the Assistant

Collector. Relying upon the judgment of Sakharam Trymbak

Patil, the learned Single Judge has held that in a case where the

Collector appoints the Talathi, the sanction given by the SDO to

prosecute is not valid. The learned APP relied upon a judgment

in case of Vikas Baburao Marathe Vs. State of

Maharashtra reported in 2015 (2) Bom.C.R. (Cri.) 439 ;

wherein the learned Single Judge after referring to all three

judgments mentioned supra had analyzed the provision of

Section 19 (1) (c) in the Act of 1988 and recorded a finding

that the SDO who accorded the sanction, had the power to

remove the appellant from service and therefore it cannot be

said that the sanction was not by a Competent Authority. The

case with which the Court was dealing was of a Talathi and the

Ladda R.S.

902-apeal-576-01.doc

sanction to prosecute him was accorded by the SDO of the

Revenue Division where he was working.

13) In the light of the law referred to above, an

irresistible conclusion can be drawn that the power to remove

a person flows from the power to appoint and in order to

ascertain as to who has the power to remove Talathi to be seen

as to who has the power to appoint. In the present case, the

appellant was appointed by the SDO and it is the SDO or any

officer higher in rank than the SDO who has power to remove

him and therefore no fault can be found with the sanction order

granted by PW No.2.

14) The Counsel for the appellant argued that the

sanctioning officer has not applied his mind while granting the

sanction and he has not referred to the relevant material. It is

settled position that the grant of sanction is an administrative

function and it intended a protection to public servants against

frivolous and vexatious litigation. At the same time grant of

Ladda R.S.

902-apeal-576-01.doc

sanction also ensures that the dishonest officer indulging

himself into an act of corruption by accepting an illegal

gratification is brought before law and is tried in accordance

with law. This authority granting sanction has to be appraised

of all the relevant materials and after applying his mind to the

material placed before him he has to take conscious decision as

to whether fact would reveal commission of an offence under

the relevant provisions. It is not necessary that an elaborate

discussion in that regard in the order is needed but the decision

making the relevant material should be reflected in the order

to arrive at a conclusion that the sanctioning authority has

examined the relevant material placed before him. In the

present case, the perusal of the evidence of PW 2 who accorded

sanction, in the capacity as a SDO, and perusal of the sanction

order reflects that the sanctioning authority has applied his

mind to the material placed before him and arrived at a

conscious decision to prosecute the appellant and it also cannot

be said that the draft sanction order was mechanically accepted

by the Sanctioning Authority, as has been attempted to be

Ladda R.S.

902-apeal-576-01.doc

canvassed before me. The PW No.2 is a Law Graduate and in

the cross-examination he was extensively cross-examined to

reflect his non-application of mind but it is an attempt in vain.

The order granting sanction clearly reflects the material

considered by the sanctioning authority and his application of

mind. I therefore do not find substance in the said point raised

by the Counsel for the Appellant.

15) The Counsel for the appellant further argued that the

prosecution has grossly failed to establish the demand and

acceptance, the key ingredients for establishing an offence

under Section 7, 13 (2) of the P.C. Act. The Counsel argued that

the case of the prosecution that there was a demand on 28th

September, 1999 and again on 1st December, 1999 which was

the basis for lodging a complaint by the complainant with the

Anti Corruption Department, resulting into laying of a trap to

intercept the accused on 3rd December, 1999, is without any

substance since on 3rd December, 1999, the mutation entries

were already effected in respect of the complainant's property

Ladda R.S.

902-apeal-576-01.doc

and therefore the theory of demand for effecting the mutation

entry is highly improbable. It was also argued on behalf of the

Counsel for the appellant that the evidence of PW 3 panch

witness was also found to be totally unreliable by the learned

trial Court and in the judgment the Trial Court had declared PW

3 as "untruthful" and has discarded his testimony in view of the

self-contradictory statements made by him. According to the

learned counsel, the panch witness was a key witness and if his

testimony suffers from any contradiction, the benefit must go

to the accused and the evidence cannot be analysed by putting

his testimony aside on the ground that it is untruthful. The

Counsel therefore argued that the prosecution has failed to

prove the demand and acceptance and moreover the amount

was found in the inside pocket of Bandi of accused No.2 and not

with his client and hence he could not have been convicted by

the trial Court, whereas the accused No.2 secured a clean

acquittal in spite of the smeared notes recovered on his body.

16) The learned APP, on the other hand, argued that on

Ladda R.S.

902-apeal-576-01.doc

the basis of the complaint filed by the complainant, a trap was

laid by a team headed by PW 5 and the accused person was

clearly intercepted on 3rd December, 1999 and the ingredients

of the offence for acceptance of illegal gratification have been

completely satisfied by the prosecution by leading cogent and

reliable evidence.

17) From the evidence on record, it is seen that the

complainant, an agriculturist, had purchased a piece of land at

Mauje Dundage and submitted the application to the Talathi

office for recording mutation entry and for recording his name

in 7-12 extract and 8A record. According to the complainant,

when he approached the office with the said application on 28 th

September, 1999 the appellant demanded an amount of

Rs.2000/- towards the expenditure required for taking

mutation entry. The appellant is a public servant and being a

Talathi it was his duty to maintain record of mutation entry

and after its certification by proper authority gave its effect in

the record of rights and to supply a certified copy of 7/12

Ladda R.S.

902-apeal-576-01.doc

extract and 8A extract. The said demand was reiterated by

the appellant when the complainant had reached his office and

enquired about progress of his work. There was some

negotiation on the amount and the appellant reduced the

amount by Rs.100/- and told the complainant to bring an

amount of Rs.1900/-. The complainant was given an impression

that his work would not be done without payment of money.

The complainant has also stated that on 1st December, 1999

when he was proceeding towards his field, the appellant Talathi

was standing outside his office and he called him and asked

about what he had done about the work which he was supposed

to do and he should tell him whether the amount can be

arranged by him, else he would tell the Circle Officer to cancel

the mutation entry. The complainant being an agriculturist

who had purchased land in his name was desperate to get the

record of rights corrected in his name along with the mutation

entries, he left with no other option, assured the appellant that

he would make arrangement of money and a date was given by

the appellant to visit the office along with money i.e. 3 rd

Ladda R.S.

902-apeal-576-01.doc

December, 1999 at 11:00 a.m. Having understood, that work

cannot be done without the amount being offered as per

demand of the Talathi, the complainant approached the Anti

Corruption Department. After recording the statement of the

complainant, the Anti Corruption Department took preparatory

steps to lay a trap to intercept the accused and a trap was set

up with the assistance of the team constituting PW 5 Shri

Choughule and two shadow witnesses PW 3 and one Shri

Todkar. The currency notes handed over by the complainant to

PW 5 were smeared with anthracene powder and handed over

to the complainant to be delivered to the accused on demand.

Panchanama was drawn and on 03.12.1999. The complainant

along with the shadow witness i.e. PW-3 Gath went to office of

the Talathi.

As per the evidence adduced by PW-1, the

complainant, after entering in the office, specifically enquired

from the appellant as to what had happened to his work and he

was told by the appellant to bring Form of 7/12 extract and

Form 8-A from the shop situated opposite Talathi's office and

Ladda R.S.

902-apeal-576-01.doc

accordingly he brought the said Forms. Evidence of PW-1

reveal that the appellant thereafter asked him (complainant)

whether he had brought the full amount and he was told that he

had brought the full amount. At that time, two other persons.

Shri. Kamble and Shri. Badakar were sitting in the office of the

appellant. The appellant asked the complainant to execute the

necessary formalities for paying the revenue amount and he

also paid flag fund for which he received receipts. According to

the evidence of PW-1, after Shri Kamble and Badakar went

outside the office of the Talathi, one Shri Kokate was present in

the office and the appellant directed the complainant to pay the

amount to Shri Kokate. At that time, Shri Kokate proceeded to

move outside Talathi's office and the complainant followed. As

per the directions of the Appellant, the amount demanded by

the appellant was handed over to Shri Kokate, who accepted

the same.

18) Evidence of PW-3 is un-impeached to the effect of

the demand of money by the appellant when he asked the

complainant, whether he had brought money as per his

Ladda R.S.

902-apeal-576-01.doc

instructions and the complainant replied in the positive. The

evidence is corroborated by PW-3, who accompanied the

complainant in the office of the Talathi on the date on which

the amount was paid in pursuance of the demand. PW-3

categorically stated in his evidence that the appellant told the

complainant to pay the amount brought by him to the person

who was present there. The said witness also corroborated the

complainant on the point that he took the currency note from

his pocket and handed over to the person outside the office of

Talathi. The minor variation in the testimony of this witness

is of no consequence and do not alter the case of the

prosecution as regards demand made by the complainant and

acceptance of the amount in pursuance of the said demand.

The evidence adduced by the prosecution of demand and

acceptance of the amount is cogent and convincing to meet

essential ingredients of offence under section 7 and 13(2) of

the P.C. Act.

19) Counsel for the Appellant has vehemently argued

Ladda R.S.

902-apeal-576-01.doc

that on the date on which the demand is alleged to have been

made and the amount is accepted, the mutation entries have

already been effected. The trial Court has rightly dealt with

the said issue and has observed that the complainant had no

knowledge about the mutation entry being effected in the

record of rights. The trial Court referred to section 150 of the

Maharashtra Land Revenue Code which casts a duty on Talathi

to take entry in the mutation register on every report made to

him under section 149 or any intimation of acquisition or

transfer under section 154 of the Act from any Collector and

after effecting such entry in the register of mutation. It is his

duty to post the complete copy of the entry on the conspicuous

place of Chowdy and give written intimation to the interested

persons. The entry in the register of mutation is not to be

transferred to the record of the rights until it has been duly

certified by the Circle Inspector. The trial Court is perfectly

justified in observing that merely because on 29.08.1999

intimation was given to the complainant, the process of

recording name in the record of rights was not complete. It

Ladda R.S.

902-apeal-576-01.doc

can be seen from the complaint of the complainant that the

appellant also threatened that if the amount is not paid, he will

ask the Circle Inspector to withdraw the said entry. It can thus

be seen from the record which reveals that on 03.12.1999

copy of the 7/12 extract was not supplied to the complainant

and he was totally unaware of the certification of the

mutation entry of his purchased land for which the appellant

had demanded the money. Hence, I do not find substance in

the contention of the learned counsel for the appellant that

since the work of mutation was already done, there was no

occasion for the complainant to raise demand. On the other

hand it can be clearly seen that the appellant was duty

bound to effect mutation entry and record name of the

appellant in the record of rights. However, he attempted to

accept the amount for discharge of his duty, which is in the

form of illegal gratification and the complainant who was left

with no option and not in position to know the progress of his

application, requesting for mutation entry, was compelled to

meet illegal demand by the complainant. The prosecution has

Ladda R.S.

902-apeal-576-01.doc

adduced sufficient evidence to prove demand and acceptance

of the amount by way of an illegal gratification in discharge of

his duty by the appellant who is a public servant and clearly

falls within the purview of section 7 of the P.C. Act. The said

argument of the counsel of the appellant, therefore, needs to be

rejected.

20) Section 20 of the PC Act creates a presumption that

the accused person has accepted gratification other than the

legal remuneration and once the act of acceptance of currency

notes is established by the prosecution, it is incumbent upon

the Court to draw a presumption and the onus is upon the

accused to rebut the said presumption or to demonstrate the

preponderance of probabilities to seek discharge / exoneration

from the charges levelled against him. The appellant has not

placed any material before the trial Court to rebut the

presumption except stating that the currency notes were not

recovered from him and there was no reason why he had raised

the demand when the work of the complainant was already

Ladda R.S.

902-apeal-576-01.doc

done on the date of acceptance of money as alleged. It is the

case of the prosecution that the accused no.2 is the retired

Kotwal and there is no reason why he was present in the office

of the appellant on the given time and went out of the office of

Talathi on the instructions of the appellant. No explanation has

been offered by the appellant about his presence or as to how

the exact amount which was demanded by him, as alleged by

the complainant to effect the mutation entry was recovered

from the accused No.2. In the absence of rebuttal of

presumption by the appellant it can safely be inferred that the

prosecution has proved its case beyond reasonable doubt.

21) In view of the above, I hold that PW 2 was competent

to grant sanction to prosecute the appellant and according to

him, there is no infirmity in the sanction order passed by him

in the capacity as SDO. I also conclude that the appellant has

accepted the amount through accused No.2 as illegal

gratification from the complainant who was interested in

getting the mutation entries effected, though the appellant was

duty bound as a Talathi to effect such entries in due course of

Ladda R.S.

902-apeal-576-01.doc

discharge of his duties. Coming to the point (d) which I have

formulated in the above paragraphs as to whether the sentence

imposed on the appellant is proportionate to the crime with

which the appellant is charged. It is settled proposition that

the punishment imposed should be fit the crime and this is one

of the main object of the sentencing policy. The sentence should

be adequately reasonable and proportionate to the nature of the

culpability involved. It is no doubt true that sentencing is a

matter of discretion of Trial Court and the High Court in an

appellate jurisdiction will only deal with the aspect whether the

said sentence imposed was proportionate or not. The act of the

appellant clearly amounts to corruption which is an evil which

paralises the economical growth of the country and causes

impediment in its progress. The need of the day is to strength

the fight against corruption so that the progress of the nation is

accelerated. In this backdrop, it is necessary to deal with the

offences of acceptance of illegal gratification by public servant

with stern hands and punish the offenders if they are found

guilty of such offence. Though in the present scenario the

Ladda R.S.

902-apeal-576-01.doc

amount of Rs.1900/- which was demanded by the appellant

appears to be a meagre amount, considering the scenario in the

year 1999 when the offences committed, it was a substantial

amount, some 18 years back and looking it from the point of the

complainant who is agriculturist, the said amount undisputably

was the substantial one. In such circumstances, the penalty

imposed by the trial Court for conviction under section 7 of the

PC Act to suffer RI for five years and fine of Rs.5000/-, in

default SI for three months appears to be the proportionate

penalty. Further the imposition of penalty for conviction for the

offence under section 13 (2) for six years RI and fine of

Rs.10,000/- is according to me proportionate penalty since the

said amount was accepted for prosecuting a business which was

required to be discharged by the appellant in connection with

his official functions. The sentence imposed by the trial Court

under Section 7 and Section 13 (2) have been ordered to run

concurrently.

In my considered view, the sentence imposed by the Trial

Court takes into consideration the gravity of the offences and

Ladda R.S.

902-apeal-576-01.doc

falls in line with the object of sentencing policy to create

deterrent on public servant who intend to indulge in such acts

of corruption to discharge their official duties.

22) The prosecution has proved the case against accused

No.1 (appellant) by cogent and reliable evidence and the guilt

of the accused No.1 is established beyond doubt and sentenced

him by the trial Court is proportionate to the nature of offence

committed by the appellant. The Trial Court has taken the

entire evidence on record and on consideration of the factual

and legal scenario in the said matter has recorded that the

appellant is guilty of the offences with which he is charged and

imposed penalty by the impugned judgment dated 30 th

July,2001 in special Case No.3 of 2000 which needs to be

upheld and the appeal filed by the present appellant deserves

to be rejected. Hence the following order:-

:ORDER:

(i) The appeal filed by the appellant/original

accused No.1 Dattatraya Laxman Bagdi is hereby

dismissed and the judgment and order dated 30 th

Ladda R.S.

902-apeal-576-01.doc

July, 2001 passed by the Special Judge,

Gadhinglaj, District Kolhapur in Special Case No.3

of 2000 is upheld as it is;

(ii) The appellant Dattatraya Laxman Bagdi

to surrender before the Special Judge within 15

days from the date of this judgment and order;

(iii) The bail bonds/surety bonds furnished

pending this appeal by the appellant, shall stand

cancelled on expiry of the period of surrender;

(iv) Registry is directed to forward copy of

this judgment and order to the Special Judge,

Gadhinglaj, District Kolhapur and to the Police

Station, Gadhinglaj for necessary compliance; and

(v) An authenticated copy of this judgment

be supplied by the Facilitation Centre, High Court,

Appellate Side, Bombay to the appellant, Free of

Costs, forthwith.

(BHARATI H.DANGRE, J)

Ladda R.S.

902-apeal-576-01.doc

As per order dated 21st August, 2017 passed by this Court,

the appellant is present before the Court. The judgment is

pronounced in the open Court. A copy of Judgment be supplied

to the appellant by the Facilitation Centre, High Court,

Appellate Side, Bombay to the appellant Free of Costs forthwith.

Certified copy expedited.

(Smt. Bharati H.Dangre,J)

Dated:- 28th August, 2017.

Mumbai.

Ladda R.S.

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IDRC

 

LatestLaws Partner Event : IJJ

 
 
Latestlaws Newsletter