Citation : 2025 Latest Caselaw 425 Guj
Judgement Date : 6 June, 2025
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL APPEAL NO. 2493 of 2009
FOR APPROVAL AND SIGNATURE:
HONOURABLE MR. JUSTICE MAULIK J.SHELAT
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Approved for Reporting Yes No
✔
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STATE OF GUJARAT
Versus
MANSUKHBHAI RUMALBHAI PALAS
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Appearance:
MR MEET THAKKAR, ADDL. PUBLIC PROSECUTOR for the Appellant(s)
No. 1
MR YM THAKKAR(902) for the Opponent(s)/Respondent(s) No. 1
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CORAM:HONOURABLE MR. JUSTICE MAULIK J.SHELAT
Date : 06/06/2025
ORAL JUDGMENT
1. The present acquittal appeal has been filed by the State
under Section-378 of the Code of Criminal Procedure, 1973,
challenging the judgment and order dated 15.09.2009 passed
by learned Special Judge (ACB) & 3 rd Additional Sessions
Judge, 3rd Additional Sessions Court, Panchmahal, Godhra
(hereinafter referred to as "the Trial Court") in Special Case
No.01 of 2007. By way of the impugned judgment and order,
the Accused has been acquitted of all the charges levelled
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against him under Sections-7, 13(1)(d) and 13(2) of the
Prevention of Corruption Act, 1988 (hereinafter referred to as
"Corruption Act").
2. The short facts emerging from the record, reads as
under:-
2.1. As per the case of the complainant - Rupabhai Ramabhai
Nayak as police personnel of Godhra Taluka Police Station
was harassing his son namely Arjun in relation to false
prohibition cases levelled against him and in that connection,
accused Mansukhbhai Rumalbhai Palas working as Assistant
Sub-Inspector in Godhra Taluka Police Station came and met
complainant around ten days prior to 20.09.2006 and
demanded Rs.30,000/- as bribe not to arrest and remand his
son Arjun.
2.2. As the complainant was not affluent and rich person and
after bargain, accused ready to accept Rs.17,000/- thereby, he
had received Rs.10,000/- on 11.09.2006 from the complainant
and remaining Rs.7,000/- to be paid to accused. As
complainant could not arrange for Rs.7,000/- he met accused
on 19.09.2006 and requested to take some reasonable amount
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and finally, it was agreed to pay Rs.5,000/- on 21.09.2006.
2.3. So, in light of aforesaid facts, complainant has
approached ACB Office and on getting his complaint recorded
on 20.09.2006, trap was arranged after completing all
procedural formalities on 21.09.2006. The accused alleged to
have received Rs.5,000/- bribe from the complainant in
presence of Panchas on 21.09.2006 in the Police Station
where he was caught red-handed by raiding party and after
completing all necessary formalities, arrested him.
2.4. After completion of investigation, charge-sheet came to
be filed after obtaining prior sanction to prosecute accused.
The charge under Sections-7, 13(1)(d) and 13(2) of the
Prevention of Corruption Act, 1988 was framed by Special
Court below Exhibit-2 against accused who tried for the same.
3. The prosecution led following oral and documentary
evidences in support of it's case and to bring home the
charges against Accused.
Oral Evidences of Prosecution
Sr. No. Name and Particulars Exh.
Charpot
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Narsinh
Chandravijaysinh Jadeja
Natvarsinh Rana
Documentary Evidences
Sr.No. Document Particulars Exh.
Station
regarding allocating two government employees for secret work
and report
3.1. After conducting the Trial and appreciating the evidence
on record, the Trial Court has found that prosecution has
failed to establish the case and not able to prove the charges
beyond doubt, thereby acquitted the Accused from all the
charges levelled against him.
4. Heard learned Additional Public Prosecutor Mr. Meet
Thakkar for Appellant - State.
4.1. Learned APP has taken me through various oral as well
as documentary evidence, which are on record of the case. I
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have also independently examined and re-appreciated
evidence of witnesses examined by prosecution.
4.2. Learned APP would submit that the findings of acquittal
are contrary to law and evidence on record and the findings
recorded by the Trial Court are erroneous and based on
irrelevant material.
4.3. Learned APP has submitted that the Trial Court has
erroneously acquitted accused only on the ground that
complainant turned hostile having not supported the case of
prosecution by ignoring other evidence available on record. It
is submitted that raiding party has successfully conducted
raid wherein accused having demanded and accepted bribe
from complainant was proved.
4.4. Learned APP would further submit that there may be
some minor discrepancy remained in evidence of Panchas,
would not be a ground to acquit accused when other
evidences on record would prove that accused being public
servant had demanded illegal gratification from complainant
not to arrest and sought remand of his son Arjun.
4.5. Learned APP would further submit that as per settled
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legal position of law, once accused had caught red-handed by
raiding party and material on record would show the
involvement of accused in commission of crime, no benefit of
doubt be given to accused.
4.6. So, making the aforesaid submissions, learned APP
would request this Court to allow the present appeal.
5. Before dealing with merit of the appeal, at this stage, I
would first like to remind myself the position of law
propounded by Hon'ble Supreme Court of India in its various
decisions, whereby it has laid down several criteria while
deciding acquittal appeal especially in Anti-Corruption cases.
5.1. It would be apt to refer and rely upon the decision of the
Constitutional Bench of the Hon'ble Supreme Court of India in
a case of Neeraj Dutta V/s. State (Govt. of N.C.T. of
Delhi) reported in (2023) 4 SCC 731 wherein it held as
under.
"88.What emerges from the aforesaid discussion is summarised as under:
88.1 (a) Proof of demand and acceptance of illegal gratification by a public servant as a fact in issue by the prosecution is a sine qua non in order to establish the guilt of the Accused public servant
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under Sections 7 and 13 (1)(d) (i) and(ii) of the Act.
88.2 (b) In order to bring home the guilt of the Accused, the prosecution has to first prove the demand of illegal gratification and the subsequent acceptance as a matter of fact. This fact in issue can be proved either by direct evidence which can be in the nature of oral evidence or documentary evidence.
88.3 (c) Further, the fact in issue, namely, the proof of demand and acceptance of illegal gratification can also be proved by circumstantial evidence in the absence of direct oral and documentary evidence.
88.4 (d) In order to prove the fact in issue, namely, the demand and acceptance of illegal gratification by the public servant, the following aspects have to be borne in mind:
(i) if there is an offer to pay by the bribe giver without there being any demand from the public servant and the latter simply accepts the offer and receives the illegal gratification, it is a case of acceptance as per Section 7 of the Act. In such a case, there need not be a prior demand by the public servant.
(ii) On the other hand, if the public servant makes a demand and the bribe giver accepts the demand and tenders the demanded gratification which in turn is received by the public servant, it is a case of obtainment. In the case of obtainment, the prior demand for illegal gratification emanates from the public servant. This is an offence under Section 13 (1)(d)(i) and (ii) of the Act.
(iii) In both cases of (i) and (ii) above, the offer by the bribe giver and the demand by the public servant respectively have to be proved by the prosecution as a fact in issue. In other words, mere acceptance or receipt of an illegal gratification without anything more would not make it an offence under Section 7 or Section
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13 (1)(d), (i) and (ii) respectively of the Act.
Therefore, under Section 7 of the Act, in order to bring home the offence, there must be an offer which emanates from the bribe giver which is accepted by the public servant which would make it an offence. Similarly, a prior demand by the public servant when accepted by the bribe giver and inturn there is a payment made which is received by the public servant, would be an offence of obtainment under Section 13 (1)(d) and (i) and (ii) of the Act.
88.5 (e) The presumption of fact with regard to the demand and acceptance or obtainment of an illegal gratification may be made by a court of law by way of an inference only when the foundational facts have been proved by relevant oral and documentary evidence and not in the absence thereof. On the basis of the material on record, the Court has the discretion to raise a presumption of fact while considering whether the fact of demand has been proved by the prosecution or not. Of course, a presumption of fact is subject to rebuttal by the Accused and in the absence of rebuttal presumption stands.
88.6 (f) In the event the complainant turns 'hostile', or has died or is unavailable to let in his evidence during trial, demand of illegal gratification can be proved by letting in the evidence of any other witness who can again let in evidence, either orally or by documentary evidence or the prosecution can prove the case by circumstantial evidence. The trial does not abate nor does it result in an order of acquittal of the Accused public servant.
88.7 (g) In so far as Section 7 of the Act is concerned, on the proof of the facts in issue, Section 20 mandates the court to raise a presumption that the illegal gratification was for the purpose of a motive or reward as mentioned in the said Section. The said presumption has to be raised by the court as a
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legal presumption or a presumption in law. Of course, the said presumption is also subject to rebuttal. Section 20 does not apply to Section 13 (1) (d) (i) and (ii) of the Act.
88.8 (h) We clarify that the presumption in law under Section 20 of the Act is distinct from presumption of fact referred to above in point (e) as the former is a mandatory presumption while the latter is discretionary in nature."
(emphasis supplied)"
5.2. It would be also appropriate to refer and rely upon the
decision of Hon'ble Supreme Court of India in the case of
Mallappa and Ors. V/s. State of Karnataka reported in
(2024) 3 SCC 544 wherein scope of acquittal is succinctly
discussed and elaborated held thus:-
"24. We may firstly discuss the position of law regarding the scope of intervention in a criminal appeal. For, that is the foundation of this challenge. It is the cardinal principle of criminal jurisprudence that there is a presumption of innocence in favour of the Accused, unless proven guilty. The presumption continues at all stages of the trial and finally culminates into a fact when the case ends in acquittal. The presumption of innocence gets concretized when the case ends in acquittal. It is so because once the Trial Court, on appreciation of the evidence on record, finds that the Accused was not guilty, the presumption gets strengthened and a higher threshold is expected to rebut the same in appeal."
"25. No doubt, an order of acquittal is open to appeal and there is no quarrel about that. It is also beyond doubt that in the exercise of appellate powers, there is
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no inhibition on the High Court to re-appreciate or re- visit the evidence on record. However, the power of the High Court to re-appreciate the evidence is a qualified power, especially when the order under challenge is of acquittal. The first and foremost question to be asked is whether the Trial Court thoroughly appreciated the evidence on record and gave due consideration to all material pieces of evidence. The second point for consideration is whether the finding of the Trial Court is illegal or affected by an error of law or fact. If not, the third consideration is whether the view taken by the Trial Court is a fairly possible view. A decision of acquittal is not meant to be reversed on a mere difference of opinion. What is required is an illegality or perversity."
"26. It may be noted that the possibility of two views in a criminal case is not an extraordinary phenomenon. The 'two-views theory' has been judicially recognized by the Courts and it comes into play when the appreciation of evidence results into two equally plausible views. However, the controversy is to be resolved in favour of the Accused. For, the very existence of an equally plausible view in favour of innocence of the Accused is in itself a reasonable doubt in the case of the prosecution. Moreover, it reinforces the presumption of innocence. And therefore, when two views are possible, following the one in favour of innocence of the Accused is the safest course of action. Furthermore, it is also settled that if the view of the Trial Court, in a case of acquittal, is a plausible view, it is not open for the High Court to convict the Accused by reappreciating the evidence. If such a course is permissible, it would make it practically impossible to settle the rights and liabilities in the eyes of law. In Selvaraj v. State of Karnataka, 2015 10 SCC 230
"13. Considering the reasons given by the trial court and on appraisal of the evidence, in our considered view, the view taken by the trial court was a possible one. Thus, the High Court should not have interfered with the judgment of acquittal. This Court in Jagan M. Seshadri v. State of T.N., 2002 9 SCC 639 has laid down
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that as the appreciation of evidence made by the trial court while recording the acquittal is a reasonable view, it is not permissible to interfere in appeal. The duty of the High Court while reversing the acquittal has been dealt with by this Court, thus:
"9. We are constrained to observe that the High Court was dealing with an appeal against acquittal. It was required to deal with various grounds on which acquittal had been based and to dispel those grounds. It has not done so. Salutary principles while dealing with appeal against acquittal have been overlooked by the High Court. If the appreciation of evidence by the trial court did not suffer from any flaw, as indeed none has been pointed out in the impugned judgment, the order of acquittal could not have been set aside. The view taken by the learned trial court was a reasonable view and even if by any stretch of imagination, it could be said that another view was possible, that was not a ground sound enough to set aside an order of acquittal.""
(emphasis supplied)
In Sanjeev v. State of H.P., 2022 6 SCC 294 the Hon'ble Supreme Court analyzed the relevant decisions and summarized the approach of the appellate Court while deciding an appeal from the order of acquittal. It observed thus:
"7. It is well settled that:
7.1. While dealing with an appeal against acquittal, the reasons which had weighed with the trial court in acquitting the Accused must be dealt with, in case the appellate court is of the view that the acquittal rendered by the trial court deserves to be upturned (see Vijay Mohan Singh v. State of Karnataka, 2019 5 SCC 436 Anwar Ali v. State of H.P., 2020 10 SCC 166)
7.2. With an order of acquittal by the trial court, the normal presumption of innocence in a criminal
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matter gets reinforced (see Atley v. State of U.P., 1955 AIR(SC) 807)
7.3. If two views are possible from the evidence on record, the appellate court must be extremely slow in interfering with the appeal against acquittal (see Sambasivan v. State of Kerala, 1998 5 SCC 412)"
(emphasis supplied)"
5.3. The law on the issue germane in the present appeal has
also been succinctly discussed by the Hon'ble Supreme Court
of India in its recent judgment in the case of State of
Lokayuktha Police, Devanagere V/s. C. B. Nagaraj
[Delivered on 19th May, 2005 in Criminal Appeal
No.1157/2015 (2025 INSC 736)], wherein held as under:
"25. It is pertinent to note that till 05.02.2007, when the Respondent had conducted the physical/spot inspection, there is not even a whisper of there being any demand of bribe. Moreover, when the Complainant went back to the Respondent's office at 5:30 PM with the money, the prosecution case itself as per the deposition of its witnesses makes it clear that the Respondent had informed the Complainant that he had already forwarded the concerned file. Thus, if the same is accepted, there was no occasion for the Complainant to go ahead with paying the amount, which he claims to be in the nature of bribe demanded by the Respondent, after the work for which the bribe was purportedly sought, had already been done. The observation of the High Court to this extent is correct that just because money changed hands, in cases like the present, it cannot be ipso facto presumed that the same was pursuant to a demand, for the law requires that for conviction under the Act, an entire chain - beginning from demand, acceptance, and recovery has to be completed. In
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the case at hand, when the initial demand itself is suspicious, even if the two other components - of payment and recovery can be held to have been proved, the chain would not be complete. A penal law has to be strictly construed [Md. Rahim Ali v State of Assam, 2024 SCC OnLine SC 1695 @ Paragraph 45 and Jay Kishan v State of U.P., 2025 SCC OnLine SC 296 @ Paragraph 24]. While we will advert to the presumption under Section 20 of the Act hereinafter, there is no cavil that while a reverse onus under specific statute can be placed on an Accused, even then, there cannot be a presumption which casts an uncalled for onus on the Accused. Chandrasha (supra) would not apply as demand has not been proven. In Paritala Sudhakar v State of Telangana, 2025 SCC OnLine SC 1072, it was stated thus:
21. As far as the submission of the State is that the presumption under Section 20 of the Act, as it then was, would operate against the Appellant is concerned, our analysis supra would indicate that the factum of demand, in the backdrop of an element of animus between the Appellant and complainant, is not proved. In such circumstances, the presumption under Section 20 of the Act would not militate against the Appellant, in terms of the pronouncement in Om Parkash v. State of Haryana, (2006) 2 SCC 250:
22. In view of the aforementioned discrepancies in the prosecution case, we are of the opinion that the defence story set up by the appellant cannot be said to be wholly improbable. Furthermore, it is not a case where the burden of proof was on the Accused in terms of Section 20 of the Act. Even otherwise, where demand has not been proved, Section 20 will also have no application. (Union of India v.
Purnandu Biswas [(2005) 12 SCC 576: (2005) 8 Scale 246] and T. Subramanian v. State of T.N. [(2006) 1 SCC 401: (2006) 1 Scale 116])"
5.4. Thus, it is now a well-settled legal position of law that a
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heavy burden is cast upon the prosecution to prove that the
Accused persons have demanded and accepted the bribe, and
the same would have to be recovered from Accused. In a case
where any of these ingredients are missing, the charges
levelled against Accused under Section 7 read with Section 13
would not be attracted.
6. After reexamining and re-appreciating evidence on
record, following glaring facts emerge from evidence led by
prosecution need to be considered:-
i. The complainant has turned hostile and not supported
the case of prosecution having completely dislodged the
factum of any demand made by accused in connection with
arrest / remand of his son Arjun. It further appears that APP
had tried to cross-examined the complainant at length, but,
every suggestion put to him was denied by him.
ii. The complainant was also cross-examined at the
instance of accused wherein he has admitted that he and his
son were arrested in connection with prohibition case in the
year 2005 and also in connection with a riot case. He has
further admitted that his son was arrested by Godhra Police in
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connection with different prohibition case filed against him
and to teach lesson to police, he decided to file complaint
against accused.
iii. The complainant in his evidence has not whispered that
accused has demanded any money when the trap was
arranged by raiding party. As per his evidence, without any
demand of money, he had given Rs.5,000/- to accused.
iv. Even, as per evidence of Panch examined as PW-2 would
indicate that at the time of actual receipt of money by accused
from complainant, he was not present, as before he reached to
and entered into Godhra Police Station, complainant had
already handed over money to accused, thereafter
complainant ran away from the spot. He further admitted in
his cross-examination that preparation of Panchnama was not
read over to him and he has put his signature in the
Panchnama prepared by raiding Officer. Further, it appears
that under compulsion and threat of departmental proceeding,
he was forced to join as Panch.
v. So far as Panch Witness No.2 is concerned, he was
examined as PW-3 by prosecution wherein also, a similar fact
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came on record as appeared from evidence of PW-2. When
Panchs were not made aware about the contents of
Panchnama though signed by them, it cannot be said that it is
duly proved by prosecution. Thus, the evidence of Pancha
Witnesses is not fully supporting the case of prosecution and
his independentness has remained under cloud.
vi. It further came on record that accused has neither
registered any FIR against son of complainant nor any process
of remand undertaken by him. FIR which was relied upon by
prosecution was not investigated by accused though filed
against son of complainant.
7. Thus, the upshot of the aforesaid discussion and glaring
discrepancies noticed in the evidence of prosecution, it
appears that prosecution has failed to successfully established
beyond doubt on record that accused has demanded and
accepted bribe money from complainant which is sine-qua-
none to convict him for the offence in question.
8. Hence, an overall assessment and examination of
evidence would suggest that the prosecution has egregiously
failed to prove the fact that Accused has demanded a bribe
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thereby, failed to prove the charges levelled against the
Accused. So, after overall assessment of evidence and its re-
appreciation as well as reasons assigned by learned Trial
Court, I am in complete agreement with view taken by the
Trial Court having acquitted the Accused.
9. Thus, considering the set of evidence on record and in
light of the aforesaid decisions of the Hon'ble Supreme Court
as reproduced hereinabove, which deals with the law on
acquittal so also issue germane in the appeal, I am of the
opinion that no error has been committed by the Trial Court
while acquitting the respondent.
10. Consequently, the appeal is dismissed. Resultantly, the
impugned judgment and order of the trial court is hereby
confirmed. Bail bond, if any, shall stand cancelled. Record and
proceedings, if called for, be sent back to the concerned Trial
Court forthwith.
(MAULIK J.SHELAT,J) Bhoomi
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