Citation : 2010 Latest Caselaw 4756 Del
Judgement Date : 8 October, 2010
IN THE HIGH COURT OF DELHI: NEW DELHI
+ Crl. A. No. 50/2008
%
SHRI BRAHM PARKASH ..... APPELLANT
Through: Mr. Atul Jain, Adv.
Versus
STATE .....RESPONDENT
Through: Mr. Manoj Ohri, APP
Judgment reserved on: 28th September, 2010
Judgment delivered on: 8th October, 2010
Coram:
HON'BLE MR. JUSTICE A.K. PATHAK
1. Whether the Reporters of local papers
may be allowed to see the judgment? Not Necessary
2. To be referred to Reporter or not? Not Necessary
3. Whether the judgment should be Not Necessary
reported in the Digest?
A.K. PATHAK, J.
1. Appellant has been convicted by the Trial Court under
Sections 7 and 13(2) read with Section 13(1)(d) of the Prevention of
Corruption Act, 1988 (for short hereinafter referred to as "the Act");
sentenced to face rigorous imprisonment for a period of two years
and fine of ` 10,000/- and in default of payment of fine to undergo
rigorous imprisonment for a period of six months under Section 7 of
the Act; sentenced to face rigorous imprisonment for a period of
three years and fine of ` 15,000/- and in default of payment of fine
to undergo rigorous imprisonment for a period of nine months
under Section 13(2) read with Section 13(1)(d) of the Act. Both the
sentences have been directed to run concurrently. Benefit of
Section 428 Cr.P.C. has also been given to the Appellant.
2. Briefly stated, case of the prosecution is that the complainant
had been running a cycle repairing shop in the name and style M/s.
Pinky Cycle Works from Shop No. 6, Yadav Park, Najafgarh Road,
Nangloi, Delhi. Appellant was the Area Licensing Inspector, posted
in MCD office situated at Najafgarh Road. He had challaned the
complainant on 31st March, 1999 for running the shop without a
license, consequently, fine of ` 500/- was imposed on him by the
Court. Thereafter, complainant applied for a license in the MCD
office on 20th January, 2000. In this connection, complainant met
the Appellant in his office and requested him for early issuance of
his license. Appellant told the complainant that his work would not
be done till he pays some „kharcha pani‟. On one Wednesday in the
month of September, 2000, Appellant visited shop of the
complainant and threatened him that in case a sum of ` 1500/- was
not paid to him in his office by the following Monday, then his
license would not be prepared and articles lying outside his shop
would also be seized. Appellant told him to come to MCD office at
10:15 am on the following Monday with the money. Complainant
went to Anti-Corruption Branch on 20th September, 2000 for lodging
the complaint but he was asked to bring ` 1500/-. Accordingly,
complainant arranged ` 1500/- by taking loan from his friend and
went to Anti-Corruption Branch on 24th September, 2000. He was
directed to come on 25th September, 2000 in the morning.
Complainant reached Anti-Corruption Branch in the morning on
25th September, 2000 and met Inspector Niranjan Singh who
recorded his statement and constituted a raiding party, wherein a
public servant Partha Chakraborty (panch witness) was also joined.
The numbers of fifteen currency notes of ` 100/- denomination were
recorded in the pre-raid report. Currency notes were smeared with
phenolphthalein powder and panch witness was asked to touch
these notes, thereafter, his fingers were dipped in the sodium
carbonate solution which turned pink. This demonstration was
given to the panch witness and the complainant to show the
significance of phenolphthalein powder treated currency notes.
Thereafter, phenolphthalein powder treated currency notes were
handed over to the complainant with the instructions to pass it on
to the Appellant on his demand, in the presence of panch witness
who was asked to accompany the complainant and watch the
transaction and give signal to the raiding party by waving his right
hand over his head after the transaction was over. Pre-raid report
was prepared and duly signed by the Investigating Officer.
3. After completing pre-raid proceedings in the office of Anti-
Corruption Branch, raiding party reached MCD office, Najafgarh
Zone at about 10:00 AM. Complainant and panch witness went to
room No. 12 at the second floor of the building to meet the Appellant
at about 11:30 AM, however, appellant was not found present in his
office. On enquiry it was revealed that he would come at about
12:15 PM. Raid Officer was informed about this fact. Complainant
and panch witness kept on waiting for arrival of the Appellant at the
ground floor of the building. At about 12:30 pm Appellant came
there and went upstairs. Complainant and panch witness followed
him to the second floor. Appellant first attended his office work and
at about 1:00 PM he asked the complainant as to whether he had
brought the bribe money. Complainant replied in affirmative and
handed over phenolphthalein powder treated fifteen currency notes
of ` 100/- denomination to the Appellant, who accepted the same
with his right hand and kept in the right side pocket of his pant.
After the bribe money was passed, the panch witness gave signal to
the raiding party which arrived there. The complainant and panch
witness informed the Raiding Officer that Appellant had demanded
and accepted the bribe money. Appellant was challenged by the
Raiding Officer by saying that he had demanded and obtained bribe
from the complainant. On the direction of the Raid Officer, panch
witness took search of the Appellant and fifteen currency notes of `
100/- denomination were recovered from the right side pocket of his
pant. Numbers of currency notes were tallied with the numbers of
currency notes as mentioned in the pre-raid report. Right hand of
the Appellant was dipped in the freshly prepared sodium carbonate
solution, which turned pink. This solution was then transferred in
two clean glass bottles which were marked as "RHPPW-I" and
"RHPPW-II" and labels of the bottles were signed by the
complainant, panch witness and the Raiding Officer. Thereafter,
bottles were sealed with the seal of "NS". Thereafter, wash of right
side pocket of pant of the Appellant was taken in colourless sodium
carbonate solution, which also turned pink. This solution was also
transferred in two glass bottles which were marked as "RHPPW-I"
and "RHPPW-II". These bottles were also sealed with the seal of NS.
Sample seal impressions were obtained and thereafter all the four
sealed bottles, sample seal impressions and pant of the appellant as
also the currency notes were sealed and taken in possession. Post
raid proceedings were recorded which were signed by the witnesses.
Appellant was arrested. Case property was deposited in the
Malkhana of police station Civil Lines. Later, case property was
sent to FSL, Malviya Nagar. As per the report of FSL, presence of
phenolphthalein and sodium carbonate was detected in the hand
washes and pant wash solutions. Sanction for prosecution of the
Appellant was obtained from Shri K.C. Aggarwal, Deputy
Commissioner, S.P. Zone. Thereafter, appellant was sent to face
trial for having committed offences under Sections 7 and 13 of the
Act, by filing a charge sheet in the Trial Court.
4. Charges under Sections 7 and 13(2) read with 13(1)(d) of the
Act were framed by the Trial Court against the Appellant on 22nd
February, 2002, to which he pleaded not guilty and claimed trial.
5. Prosecution has examined 12 witnesses to prove its story.
Complainant Satish Kumar was examined as PW3. Panch witness
was examined as PW10. Raiding Officer Inspector Niranjan Singh
was examined as PW11. Sh. K.C. Aggarwal, who had accorded
sanction for the prosecution of the Appellant, was examined as PW1
and he has proved the sanction as Ex. PW1/A. PW2 HC Phool
Chand, who was working as Malkhana Moharar at the relevant time
in the police station Civil Lines, had deposed regarding the
depositing of the case property, i.e. currency notes, sealed bottles
containing washes, sample seal impressions and pullanda
containing pant. He has further deposed that on 3rd October, 2000
case property was sent to FSL, Malviya Nagar by Head Constable
Om Parkash; case property was received back from the FSL, Malviya
Nagar in the Malkhana on 9th January, 2001 by PW4 HC Birju
Singh, who has corroborated this version. Other witnesses are
formal in nature. PW5 Rajbir Singh, an official of MCD, has
deposed that he had handed over the file of M/s. Pinky Cycle Works
to the Investigating Officer. PW6 is another MCD official, namely,
Davinder Singh, deposed regarding the procedure for issuance of ad
hoc license and that M/s. Pinky Cycle Works had made an
application for grant of license which was sanctioned; complainant
was to deposit a sum of ` 1700/- towards the registration fee. PW7
Satvir Sharma is also a MCD official and is a formal witness. PW8
Shri Sanjay Kumar, an official of MCD, has proved the photocopy of
dispatch register, which he had handed over to Investigating Officer.
PW9 Charan Dass Gupta an official of MCD is also a formal witness.
PW12 Inspector M.A. Salam was the Investigating Officer of the case
and has deposed about the investigation conducted by him.
6. After the prosecution closed its evidence, statement under
Section 313 Cr.P.C. of the Appellant was recorded wherein entire
incriminating material, which had come on record, was put to him.
Appellant denied that he had demanded or accepted the bribe
money. However, he admitted that he was working as Licensing
Inspector in the MCD and the area of Nafafgarh Road, Nangloi was
under him; complainant was running a cycle repairing shop and
had applied for grant of a license; on 11th August, 2000 he had
collected letter of sanction from his office vide entry No. 1858 made
in the dispatch register. He denied that he had visited the shop of
the complainant on a Wednesday in the month of September, 2000
and threatened to seize the articles lying in front of the shop in case
`1500/- was not paid in his office by the following Monday. He
denied that he had asked the complainant to visit his office at 10:15
am on the following Monday in this connection or else license would
not be issued. He took a plea that there was no occasion for him to
demand bribe since he had already recommended for grant of
license on the basis whereof competent authority had already
sanctioned the license. He denied that complainant met him in his
office on 25th September, 2000 and handed over him the bribe
money on demand, or that same was accepted by him. According to
him, complainant met him in his office and requested him to accept
` 1500/- towards license fee but he refused to accept the same by
saying that he should deposit the same at the counter. On his
refusal, complainant tried to shove the currency notes in his pocket,
which was resisted by him but in the meanwhile raiding party
arrived there and apprehended him and took him to the office of
Anti-Corruption Branch where currency notes were taken in
possession, his hand wash and wash of the right pocket of his pant
was taken. He claimed that the complainant had implicated him
falsely as he had earlier challaned the complainant resulting in
imposition of fine of ` 500/- by the Court for running a cycle
repairing shop without a license.
7. Appellant examined Shri Vinod Kumar, LDC (Licensing
Branch) as DW1, who has deposed that on 25th September, 2000 he
was present in the room No. 12 at the second floor when at about
10:30 AM one person came there and enquired about the Appellant.
He informed the said person that the Appellant was on field duty
and would return at about 12‟ O clock. At about 1:00 PM same
person again came there and offered some money to Appellant as
license fee, but the Appellant refused to accept the same at which
said person tried to shove the money in the Appellant‟s pant pocket.
However, in his cross-examination he has admitted that he did not
make any complaint to any one regarding this incident.
8. Trial Court found the testimony of complainant (PW3), panch
witness (PW10) and Raid Officer (PW11) to be trustworthy and
reliable and sufficient enough to conclude that it is the Appellant
who had demanded and accepted the bribe money of ` 1500 from
the complainant on the fateful day. That apart, Appellant had
himself admitted that he was caught by the raiding party and the
money was recovered from his pant‟s pockets, inasmuch as his
hand wash had been taken which turned pink. Defence taken by
the Appellant of having been falsely implicated by the complainant
in this case since he had earlier challaned the shop of the
complainant had been disbelieved. Trial court also did not find any
force in the defence of the Appellant that it is the complainant who
had forcibly pushed through the currency notes worth ` 1500/- in
his pant‟s pocket, in view of the overwhelming evidence on record
indicating that the bribe money was paid to the Appellant by the
complainant, on his demand.
9. On perusal of the Trial Court record, I do not find any
perversity in the view taken by the Trial Court which appears to be
in conformity with the evidence adduced by the parties during the
trial. PW3, Satish Kumar has fully supported the prosecution
version. In nutshell, he has deposed that he had been running a
cycle repairing shop in the name and style of M/s. Pinki Cycle
Works from a shop at Najafgarh. Appellant was Area Inspector at
the relevant time. He had challaned him for running the shop
without a license. Accordingly, he made an application for grant of
license, in the office of MCD. In this connection he met Appellant
number of times but no satisfactory reply was given, inasmuch as
he told him that without some „kharcha pani‟ his work will not be
done. On a Wednesday, in the month of September, 2000 appellant
came to his shop and told him that in case ` 1500/- was not paid
he would seize the articles lying outside the shop. Appellant asked
him to visit his office on the following Monday at about 10.15 am
with ` 1500/- if he wanted that the license is issued. Accordingly,
he went to Anti-Corruption Branch to make a complaint but he was
asked to come with ` 1500/-. Thereafter, he went to Anti-Corruption
Branch on 25th September, 2000 after arranging ` 1500/- and met
Inspector Niranjan Singh. Panch witness Partha Chakraborty was
already present there. Inspector Niranjan Singh (PW11) recorded
his statement in the presence of Panch witness. He has proved his
this statement as Ex. PW3-A. He further deposed that the numbers
of currency notes were noted on a paper. Thereafter, currency notes
were smeared with phenolphthalein powder. Panch witness was
asked to touch the currency notes and thereafter his hand was
dipped in colourless sodium carbonate solution, which turned pink.
This solution was thrown away. He and panch witness were
informed that if hands of the person, who had touched the currency
notes, are dipped in sodium carbonate solution, the solution would
turn pink. Powder smeared currency notes were handed over to
him with the instructions that he should pass it on to the appellant,
on demand. Panch witness Partha Chakraborty was asked to
remain with him and give signal to the raiding party after
transaction is complete. Inspector Niranjan Singh prepared pre-raid
report which was signed by him and the Panch witness. He has
proved this report as Ex. PW3/B. He further deposed that after pre-
raid proceedings were completed he along with Inspector Niranjan
Singh, panch witness and other police officials reached MCD office
at about 10.00-10.15 am in an official vehicle. Thereafter, he along
with panch witness went to Room No.12 at the second floor where
office of appellant was situated. Appellant was not present in his
office. On enquiry from a person sitting there, it was revealed that
he would come to office at about 11.30 am or 12‟ O clock. This fact
was informed to Inspector Niranjan Singh. Thereafter, he along with
panch witness started waiting for the arrival of appellant at the
ground floor of the building; at about 12.15-12.30 p.m. appellant
entered in the office building and went to his office at second floor.
He along with panch witness followed the appellant. Appellant first
attended his work and around 01.00 pm he could talk to him.
Panch witness was with him at that time. Appellant asked him as
to whether he had brought the money. He replied in affirmative.
Thereafter, appellant asked him to hand over the money to him.
Accordingly, powder smeared currency notes worth ` 1500/- were
handed over by him to the appellant which he accepted from his
right hand and kept in right side pocket of his pant. Panch witness
went out and gave signal to the police party at which Inspector
Niranjan Singh and other officials came there and caught hold of
both the hands of the appellant. Panch witness told Inspector
Niranjan Singh that appellant had kept the bribe money in the right
pocket of his pant. Bribe money was recovered from the right side
pocket of the appellant. The number of currency notes were tallied
from the pre-raid report. Thereafter, sodium carbonate solution was
prepared and right hand of the appellant was dipped therein, as a
result whereof, the solution turned pink. Solution was sealed in two
small bottles. Another solution was prepared wherein right side
pant pocket was dipped which also turned pink. This solution was
also transferred in two bottles and sealed. Currency notes
recovered from the appellant were also sealed. Post-raid report was
prepared which was signed by him and other witness. The report
has been proved as Ex. PW3/C.
10. PW10, Sh. Partha Chakraborty is the Panch witness. He has
fully corroborated the complainant on material points. He has
deposed that he was working as Lower Division Clerk with District
Employment Exchange (Central), K.G. Marg, New Delhi. On 25th
September, 2000 he was asked to report Anti Corruption Branch.
Accordingly, he reached there at 9:30 AM where PW3 Satish Kumar
was present whose statement was recorded by the Inspector
Niranjan Singh, wherein he stated that he had applied for a license
with the MCD; Appellant, who was working as Area Inspector, had
demanded bribe of ` 1500/- from him for issuing the license. He
identified his signatures on Ex. PW3/A, which is a statement of PW3
recorded by Inspector Niranjan Singh. He further deposed that 15
currency notes of ` 100 denominations were produced by PW3
which were then smeared with the phenolphthalein powder. He
touched these currency notes with his right hand which was later
on dipped in the solution of sodium carbonate which turned pink.
The number of currency notes were noted down in the pre-raid
report. PW3 was asked to hand over the bribe money to the
appellant on his demand. He was asked to accompany the
complainant PW2 and watch the transaction. He has identified his
signatures on the pre-raid report Ex. PW3/B. Thereafter, raiding
party reached MCD office at about 11 AM. Complainant along with
him went to the office of the accused at second floor of the building
at about 12‟ O clock but he was not found there. At about 12:30 PM
or 1 PM appellant arrived there. Around 12.45 PM complainant
contacted the appellant at which appellant asked him "kya Laye
Ho". On this complainant handed over the bribe money to the
appellant which he accepted from his right hand. He gave signal to
the members of the raiding party who arrived there and
apprehended the appellant. Raiding officer recovered the money.
The number of recovered notes were compared with the pre-raid
report which tallied. Thereafter, right hand wash of the appellant
was taken, which turned pink. Solution was transferred in two
bottles and sealed. Since full account was not given regarding the
proceedings conducted at the spot, APP for the State declared this
witness hostile on this point and cross-examined him wherein PW10
admitted that right pant pocket wash was also taken in his presence
which turned pink and the solution was thereafter transferred in
two glass bottles which were sealed with the seal of NS. He has
identified his signatures on the relevant memos. Statements of PW3
and PW10 have been duly supported by Inspector Niranjan Singh
who was examined as PW11. On material points, all the above
witnesses have corroborated each other and in my view, their
testimony has rightly been accepted by the Trial Court. From their
statements, in my view, prosecution has succeeded in proving that
it is the appellant who had demanded bribe of ` 1500/- from the
complainant for issuance of a license to him and later accepted it in
his office on 25th September, 2000. The statements of PW3, PW10
and PW11 coupled with the post-raid report clearly show that the
bribe money was recovered from the appellant. That apart, recovery
of bribe money has been admitted by the appellant in his statement
recorded under Section 313 Cr.P.C. He has admitted that the
complainant had met him in his office on 25th September, 2000 and
offered him ` 1500/-. However, he has stated that this money was
towards the license fee. He further stated that he refused to accept
the money by saying that the fee should be deposited at the counter.
According to him, when he refused to accept the money,
complainant tried to shove the currency notes in his pocket and
while he was resisting this act of the complainant, raiding party
came there and apprehended him. He has not disputed that his
hand wash was taken in the sodium carbonate solution which
turned pink. He did not dispute that wash of his pant‟s pocket was
also taken in the sodium carbonate solution which turned pink. He
did not dispute that the same was transferred in glass bottles and
sealed with the seal of NS. His plea is that all these proceedings
were conducted at the Anti-Corruption Branch and not at the spot.
In my view, plea taken by him fully supports the testimony of the
complainant, panch witness and also that of the members of the
Raiding Party with regard to the recovery of tainted money from his
possession. This shows that PW3, PW10 and PW11 are trustworthy
and reliable witnesses.
11. PW3 is the complainant. He has categorically deposed that
the appellant had demanded `1500 from him for issuance of a
license in his favour. There is no reason to disbelieve his this
statement more so, when the bribe money was duly accepted by the
appellant in his office in presence of PW10 and had been later
recovered from his pant‟s pocket. Thus, demand and acceptance of
bribe money stands proved.
12. Even otherwise, the recovery of the tainted money from the
possession of the appellant by itself shows that he was guilty of
accepting the bribe from the complainant. This presumption of his
guilt has to be drawn in view of Section 20 of the Act. Relevant it
would be to refer to Section 20 of the Act which reads as under :-
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 from 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, without consideration or for a consideration which he knows to be inadequate.
2) ............
3) .............
(emphasis supplied)
13. It would also be appropriate to refer to Section 7 of the Act
which reads as under :-
"Whoever, being, or expecting to be a public servant, accepts or obtains or agrees to accept or
attempts to obtain from any person, for himself or for any other person, any gratification whatever, other than legal remuneration, as a motive or reward for doing or forbearing to do any official act or for showing or forbearing to show, in the exercise of his official functions, favour or disfavour to any person or for rendering or attempting to render any service or disservice to any person, with the Central Government or any State Government or Parliament or the Legislature of any State or with any local authority, corporation or Government company referred to in clause (c) of section 2, or with any public servant, whether named or otherwise, shall be punishable with imprisonment which shall be not less than six months but which may extend to five years and shall also be liable to fine.
Explanations- ........"
14. A conjoint reading of the aforesaid provisions clearly show
that if the acceptance of the amount by accused is proved a
presumption has to be drawn against him that he had accepted the
money by way of gratification, as a motive or reward for doing or
forbearing to do any official act or for showing or forbearing to show,
in the exercise of his official functions, favour or disfavour to any
person or for rendering or attempting to render any service or
disservice to any person. In such an eventuality burden shifts on
the accused to explain the circumstances to prove his innocence.
The recovery of currency notes from the appellant proves the guilt of
the appellant in view of the presumption arising under Section 20 of
the Act which, of course, is a rebuttable assumption. The language
employed in Section 20 is "shall be presumed" which by itself
indicates that the Court is bound to take the fact as proved until
evidence is adduced to disprove it. In this case, recovery of tainted
money from the appellant has not only been proved but has been
duly admitted, thus, presumption about the guilt of the appellant
has to be presumed unless the explanation offered by him is
accepted as proved.
15. In M.Narsinga Rao vs. State of Andhara Pradesh, 2001
Crl.L.J.515, Supreme Court held that it is obligatory for the court
to draw the statutory presumption under Section 20 of the Act and,
therefore, if it is proved that the accused had accepted or agreed to
accept any gratification, the court must presume that the money
was accepted as a motive or reward for doing any official act. This
presumption, however, is rebuttable. Similar view has been taken
by the Supreme Court in B.Noha Vs. State of Kerala and Anr.
(2006) 12 SCC 277. In Madhukar Bhaskarrao Joshi Vs. State of
Maharashtra, 2001 Crl.L.J.175 the arguments advanced by the
accused that the presumption could be drawn only on the
prosecution, establishing that gratification was paid or accepted by
the public servant and not merely from its proving that he was
found in possession of the currency notes, smeared with
phenolphthalein powder were rejected. The Supreme Court held
that "the premise to be established on the facts for drawing the
presumption is that there was payment or acceptance of
gratification. Once the said premise is established the inference to
be drawn is that the said gratification was accepted "as motive or
reward" for doing or forbearing to do any official act. So the word
'gratification' need not be stretched to mean reward because reward
is the outcome of the presumption which the court has to draw on
the factual premise that there was payment of gratification. This will
again be fortified by looking at the collocation of two expressions
adjacent to each other like "gratification or any valuable thing." If
acceptance of any valuable thing can help to draw the presumption
that it was accepted as motive or reward for doing or forbearing to
do an official act, the word 'gratification' must be treated in the
context to mean any payment for giving satisfaction to the public
servant who received it."
16. In the present case, from the evidence adduced on record, it
can safely be inferred that the explanation offered by the appellant
has remained unproved, inasmuch as it does not inspire any
confidence even by applying principles of preponderance of
probability. No evidence has been led by the appellant to show that
the complainant was to deposit a sum of ` 1500/- towards the
license fee with the MCD office. No demand letter issued by the
MCD to the appellant calling upon him to deposit ` 1500/- towards
the license fee in the office had been produced or proved. In
absence of any such evidence having been led by the appellant in
his defence, it cannot be said that the complainant had approached
the appellant on the fateful day to deposit the license fee and
instead of depositing the same at the counter; he had requested the
appellant to accept it. On the contrary, PW9 Charan Das Gupta,
Zonal Superintendent of MCD, has deposed that license fee of `
500/- was required to be deposited for issuance of the ad hoc
license to Satish Kumar, Proprietor of M/s Pinky Cycle Works. In
view of this statement of PW9, the defence of the appellant falls on
the ground like pack of cards that the complainant had asked the
appellant to accept `1500/- towards the license fee and when he
refused to accept the same complainant tried to shove the money in
his pocket. Statement of DW1 Vinod Kumar also cannot be
accepted in this regard. In his cross-examination DW1 has
categorically deposed that he had not given anything in writing to
anyone that appellant had been falsely implicated or that it is the
complainant who had tried to forcibly shove the money in the
appellant‟s pocket. It appears that this witness has deposed in
favour of the appellant being colleague. Be that as it may, on the
face of statement of PW10 Partha Chakrovarty no weight can be
attached to the version of DW1. PW10 is an independent witness.
He had no enmity with the appellant. He is also a Government
servant. There is no reason as to why he would depose falsely in
order to implicate the appellant, who was totally stranger to him. In
my view, the appellant has failed to explain the circumstances
under which the tainted money was recovered from his pocket.
Thus, a presumption arises under Section 20 of the Act that he is
guilty of committing offence under Section 7 read with Section
13(1)(d) of the Act.
17. I do not find any force in the contention of learned counsel for
the appellant that there was no occasion for the appellant to
demand and accept the bribe money from the complainant since he
had already recommended sanction of the license in favour of M/s
Pinki Cycle Works and pursuant thereof, competent authority had
even accorded sanction for issuance of a license. License having
been sanctioned, its issuance was a mere procedural formality. On
complainant depositing the license fee, license was bound to be
issued to him, therefore, there was no occasion for the appellant to
demand bribe and for the complainant to pay the same to the
appellant. I find that sufficient evidence had come on record to
indicate that the sanction letter was not received by the
complainant. PW3 has categorically deposed that no sanction letter
was received by him nor he was aware about the sanction of the
license. As per the evidence adduced by the prosecution it has been
proved that it is the appellant who had collected the sanction letter
from the Despatch Clerk on the pretext of delivering the same to the
complainant. It is not the case of appellant that he had served this
sanction letter on the complainant nor any evidence in this regard
had been led. Service of this letter on the complainant has
remained unproved. It appears that this sanction letter was very
much available with the appellant. In such an eventuality there was
every possibility of the appellant demanding bribe from the
complainant to hand over the sanction letter to him.
18. I also do not find any force in the contention of learned
counsel for the appellant that testimony of PW3, PW10 and PW11 is
to be discarded in view of the inherent discrepancies in their
statements with regard to time when the complainant and panch
witness had arrived at the Anti Corruption Branch on 25th
September, 2000, reached the MCD office, and met the appellant.
It is contended that PW3 has deposed that he reached Anti
Corruption Branch at 7 AM on 25th September, 2000. As against
this PW11 has disposed that complainant came there at 8 AM and
at that time panch witness was already present; whereas PW10 has
deposed that he had reached Anti Corruption Branch at about 9:30
AM. There is material discrepancy with regard to the time when
panch witness and complainant arrived at the Anti Corruption
Branch. These witnesses have also given different timing about
their departure from the Anti Corruption Branch to the MCD office
as also their arrival there. As per PW10, raiding party started from
Anti Corruption Branch at about 11 am and reached the MCD office
around 12‟ O clock. As per PW3, raiding party started for MCD
office at about 8/8:30 AM and reached there at about 10/10:15 AM.
In my view, the discrepancies as pointed out above are minor in
nature and are not sufficient to discard the version of PW3, PW10
and PW11. Incident took place in the year 2000 while statements of
these witnesses were recorded in the court sometime in 2006 and
2007. Due to lapse of time, memory of a witness is bound to fail
and in such scenario possibility of such minor discrepancies arising
in their statements with regard to timing is probable and is not
sufficient enough to discard their testimony regarding demand and
acceptance of bribe. Accordingly, this contention of learned counsel
for the appellant is also rejected.
19. Learned counsel has next contended that testimony of PW10
with regard to demand of bribe at the spot cannot be accepted as he
had made material improvement on this point. While deposing in
the court PW10 has stated that appellant had asked the
complainant "kya laye ho", however, in his statement under Section
161 Cr.P.C. he had not used these words. The term "kya laye ho"
has been introduced by PW10 for the first time in the court and is
nothing but improvement and this portion cannot be read in
evidence against the appellant. In absence of the demand it cannot
be said that appellant had accepted phenolphthalein smeared
currency notes, as illegal gratification. I do not find any force in this
contention of the counsel for the appellant either. In his statement
under Section 161 Cr.P.C., PW10 has used term "kya wo paise laye
ho" while deposing in the court he has used the term "kya laye ho".
Both these terminology denotes demand of illegal gratification.
From the above it is clear that even in his statement under Section
161 Cr.P.C., PW10 has said about the demand of bribe by the
appellant from the complainant. Use of different terminology to
explain the same fact will not be sufficient to cast doubt on the
credibility of such witness. It is not expected from a normal human
being to have a photographic memory so as to narrate an incident in
the same manner by using the same words at different intervals. As
already stated in the preceding paras, incident relates back to the
year 2000; whereas statement of PW10 was recorded in the court
sometime in the year 2007, that is, after about seven years and in
such an eventuality some variation in his statement regarding use
of exact words at the time of incident is quite natural. Rather, such
minor variation in the deposition of a witness strengthens his
creditworthiness and makes him a natural witness. Thus, this
contention of learned counsel for the appellant is also rejected.
20. For the foregoing reasons I do not find any illegality or
impropriety in the findings of Trial Court. Accordingly, conviction of
the appellant is upheld.
21. Learned counsel for the appellant next contended that the
incident is about a decade old; appellant is now aged about fifty two
years; he has faced agony of trial for the last ten years, therefore,
lenient view may be taken while awarding the sentence. Keeping in
mind the contentions of the counsel, sentence of the Appellant is
reduced to one and a half years under Section 7 as well as under
Section 13(2) read with Section 13 (1) (d) of the Act. Both the
sentences shall run concurrently. Sentences of fine as awarded by
the Trial Court are maintained as it is.
22. Appeal is disposed of in the above terms. The appellant shall
surrender forthwith, before the Trial Court to undergo the remaining
part of the sentence as awarded to him. If he fails to surrender
forthwith, Trial Court shall take appropriate steps to procure his
presence and commit him to prison to undergo the remaining
sentence.
A.K. PATHAK, J.
October 08 , 2010 Rb/cl/ga
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