Citation : 2011 Latest Caselaw 5041 Del
Judgement Date : 13 October, 2011
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ Crl. Appeal No. 964/2010 & Crl.M.B. 1143/2010
% Reserved on: 2nd August , 2011
Decided on: 13th October, 2011
HARI KISHAN ..... Appellant
Through: Mr. Raj Kumar, Adv.
versus
STATE ..... Respondent
Through: Mr. C.L. Gupta, APP for State.
Coram:
HON'BLE MS. JUSTICE MUKTA GUPTA
1. Whether the Reporters of local papers may Not Necessary
be allowed to see the judgment?
2. To be referred to Reporter or not? Yes
3. Whether the judgment should be reported Yes
in the Digest?
MUKTA GUPTA, J.
1. By this appeal the Appellant lays a challenge to the judgment dated 21st
July, 2010 convicting him for offences punishable under Section 7 and
Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act
(in short P.C. Act) and order on sentence directing him to undergo Rigorous
Imprisonment for a period of four years and a fine of Rs. 20,000/- on each
count and in default of payment of fine to further undergo Simple
Imprisonment for a period of six months on each count.
2. Learned counsel for the Appellant contends that the initial demand has
not been proved in the case. The most important witness that is the
complainant has not been examined. PW4 is a shadow witness and PW5 a
panch witness. PW4 Kashmir Singh has nowhere stated as to when they met
and where they met. PW4 does not even say that they went to meet in the
office of the accused on the 31st January, 2006 along with complainant Hukam
Singh where the alleged bribe amount was settled. It is contended that the
testimony of this witness is not reliable as he retracted and changed his
statement. In inquiry he has stated that it was 30th January, 2005 when he and
Hukam Singh met the accused after knowing that the Appellant was on leave
on 31st January, 2005. As per the statement of the raiding officers and others
it was PW7 Kalyan Singh in whose presence the demand was made and
money was given. However, in his cross-examination PW7 has stated that the
Appellant did not demand and accept any bribe in his presence. The version
of PW4 cannot be believed as the site plan Ex.PW6/A does not show his
presence. According to PW8 Inspector Sunil Kumar the proceedings were
completed by 7.15 PM whereafter the rukka was sent. However the most
material witnesses Ct. Kishan Pal and driver of the vehicle have not been
examined who could prove the sequence of events. PW5 SI Om Prakash has
however stated that Ct. Kishan Kumar reached by 8.00 PM along with the
Rukka sent by Inspector Sunil Kumar and it took about 2 hours to write down
the FIR. He has further stated that no one asked about the FIR number from
him by means of telephone. Thus, it is apparent that the entire team would
have waited for Ct. Krishan Kumar till 10.30 PM. PW8 has stated in his
cross-examination that Hukam Singh did not give him any papers. He also
did not try to ascertain the identity of Hukam Singh and Kashmir Singh from
any independent source before proceeding for raid. PW6 Inspector Jai
Prakash has stated that he along with Inspector Sunil Kumar and panch
witness left the Anti-corruption office at about 1.30 PM. This testimony of
the witness is contrary to that of the other witness. Thus, the testimony of
three witnesses i.e. the PW4, PW6 and PW8 is not reliable and two important
witnesses have been withheld by the prosecution. The Appellant be acquitted
of the offences charged.
3. Learned APP on the other hand contends that the demand and
acceptance has been proved by the prosecution. PW4 Kashmir Singh has
clearly deposed about the incident and the accused demanding bribe. The
presumption under Section 20 of the P.C. Act comes into operation as accused
was found in possession of the notes. The Appellant has not discharged the
onus put on him to prove his innocence. In his statement under Section 313
Cr.P.C. he has simply denied the alleged incident. Even though the
complainant has not been examined, the case of the prosecution has been
proved beyond reasonable doubt by the clear and cogent testimonies of other
witnesses.
4. I have heard learned counsel for the parties and perused the records. In
the present case the complainant Hukam Singh died before he could enter the
witness box, thus his testimony could not be recorded. However, the
testimony of PW4 Kashmir Singh who is the relative of Hukam Singh and had
accompanied him on 2nd February, 2006 to the Anti-corruption Branch has
proved the initial demand, the demand at the time of raid and the acceptance
of the money. He has stated that on 2nd February, 2006 he had gone to the
Anti-corruption Branch along with his relative Hukam Singh. Hukam Singh
had got his statement recorded to one Inspector vide Ex.PW4/A which bears
his signatures at point 'A' and handed over 20 GC notes of Rs. 5,000/- each to
him who recorded their serial numbers. Thus, the complainant having alleged
the initial demand as set out in the complaint has been proved by this witness
as he has stated that the statement was made in his presence and he has signed
at point 'A' on the Ex.PW4/A.
5. PW4 Kashmir Singh has further stated that after completion of the pre-
raid formalities by 1.30 PM he along with Hukam Singh, the panch witness
raid team officers and other members of the raiding party left Anti-corruption
Branch and reached Vikas Bhawan ITO at about 2.15 PM. The Government
vehicles were left at some distance and he along with Hukam Singh and panch
witness went to the Land and Building Department, Vikas Sadan. When they
reached the office of Tehsildar they came to know that he had gone
somewhere. They waited outside the office up to 3.30 PM. When they again
went to the office of the Tehsildar they came to know that he had arrived. He
along with panch witness and Hukam Singh were in his office where the
Appellant while sitting on his chair asked them to wait for some time outside
and also asked to come in the office of L.A. Branch after 15 minutes. They
went after 15 minutes to the office of L.A. Branch at about 4.30 PM. The
Appellant enquired about the presence of the person who had accompanied
him i.e. the complainant and panch witness and he introduced PW7 Kalyan
Singh (the Panch witness) as his son. Thereafter, the Appellant enquired from
Hukam Singh whether he had brought money, on which Hukam Singh replied
that he had brought Rs. 10,000/-. The Appellant told him that he had to give
Rs. 20,000/- on that day on which the complainant replied that he would give
him Rs. 10,000/- on the next Friday. Thereafter, the complainant gave the
treated currency notes in the right hand of the Appellant. The other panch
witness went outside the room and gave a pre-determined signal on which the
raiding party rushed and apprehended the Appellant. Despite extensive cross-
examination the testimony of this witness could not be discredited.
6. Despite the fact that the panch witness PW7 has turned hostile, however
his testimony corroborates the testimony of PW4 to the extent of the
complainant and PW4 coming to the Anti-Corruption Branch and giving
complaint. Also he has deposed that on the relevant date he joined his duty as
Panch witness and accompanied complainant and PW4 to the office of
Tehsildar and they went to the L.A. Branch. This witness has stated that he
could not hear the conversation between the complainant and the accused as
the voice was low. PW7 has admitted that the Raiding Officer seized the GC
notes and took the right hand wash of the accused and it turned pink. He has
also admitted his signatures on the post raid proceedings. Thus the recovery
of notes from the accused stands proved by the testimony of the witnesses.
Merely because PW7 has not completely supported the prosecution case and
turned hostile on the aspect of demanding the bribe the same will not belie the
otherwise convincing and cogent testimony of PW4.
7. Further the testimony of PW4 is corroborated by the CFSL report
wherein one set of wash solution sent to CFSL gave positive test for
phenolphthalein powder. Also the right hand wash and pocket wash of the
accused's pant gave positive result for the presence of phenolphthalein
powder. Thus, in the present case the demand and acceptance stands proved
by the cogent testimony of PW4 and there is recovery of currency notes from
the accused person. Hence presumption under Section 20 of P.C. Act comes
into play for offence under Section 7 of the P.C. Act and the onus shifts on the
accused to prove his innocence. The case of accused is of total denial and
nothing has been placed on record to discharge this onus. Hence the
prosecution has well established its case beyond reasonable doubt against the
accused.
8. I find no illegality in the impugned judgment. The appeal and
application are dismissed being devoid of merit.
(MUKTA GUPTA) JUDGE October 13, 2011 'ga'
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