Citation : 2022 Latest Caselaw 8521 Kant
Judgement Date : 10 June, 2022
-1-
CRL.A No. 2773 of 2013
IN THE HIGH COUR T OF KARNATAKA,
DHARWAD BENCH
DATED THIS THE 10TH DAY OF JUNE, 2022
BEFORE
THE HON'BLE MR JUSTICE V.SRISHANANDA
CRIMINAL APPEAL NO.2773 OF 2013 (C)
BETWEEN:
SHRI KASHINATH,
S/O MAHANTAPPA SAJJAN
AGE: 55 YEARS,
BACKWARD COMMUNITY AND MINORITIES, WELFARE
DEPARTMENT, DHARWAD,
DIST: DHARWAD.
...APPELLANT
(BY SRI SHANKAR.P HEGDE, ADVOCATE)
AND:
THE STATE OF KARNATAKA,
BY LOKAYUKTA POLICE,
DHARWAD.
...RESPONDENT
(BY SRI ANIL KALE, SPECIAL P.P.)
THIS CRIMINAL APPEAL IS FILED U/S 374(2) OF CR.P.C. R/W
27 OF PC ACT, 1988, PRAYING TO ALLOW THE APPEAL BY SETTING
ASIDE THE JUDGMENT AND ORDER DATED 23.09.2013 PASSED BY
THE III-ADDL. DIST. & SESSIONS & SPL. JUDGE, DHARWAD, IN
SPL.(KLA).C.C.NO.4/2012 AND TO ACQUIT HIM TO MEET THE ENDS
OF JUSTICE.
THIS APPEAL COMING ON FOR FINAL HEARING THIS DAY, THE
COURT DELIVERED THE FOLLOWING:
-2-
CRL.A No. 2773 of 2013
JUDGMENT
The appeal is by accused No.1 against judgment and
order of conviction dated 23.09.2013 passed in Special
(KLA)C.C.No.4/2012 by the III Additional District &
Sessions and Special Judge, Dharwad, "(the Special
Judge" for short) whereby convicted for the offences
punishable under Sections 7, 13(1)(d) and 13(2) of the
Prevention of Corruption of Act, 1988 (PC Act) and
sentenced to undergo imprisonment as under:
Default Offences Punishment Fine sentence Section 7 of rigorous Simple P.C.Act. imprisonment Rs.2,500/- imprisonment for of one year two months.
Section rigorous Simple
13(1)(d) r/w imprisonment imprisonment for
Rs.2,500/-
13(2) of of one year two months.
P.C.Act.
2. Brief facts of the case are as under:
A complaint came to be lodged by Sri Amit Hiremath
son of Shivabasayya Hiremath with Lokayukta Police on
21.04.2011. The same is registered by Lokayukta Police in
CRL.A No. 2773 of 2013
Crime No.5/2011 for the offences punishable under
Sections 7 and 13(1)(d) read with Section 13(2) of PC Act.
3. In the complaint, the following averments are
found. The complainant was selected as Accountant in the
year 2010 in the Municipal Administrative Department and
he had sought for the appointment under IIIB category
and he had to furnish Caste Certificate that is the
complainant belongs to IIIB category to the Municipal
Administration Department in the prescribed From No.1 in
February 2011. He had also annexed the transfer
certificate issued by the School Authority of his father
along with the application to establish that the
complainant belongs to IIIB category. In that regard, he
had visited the Social Welfare Department and met Sri
Kashinath Sajjan who was working as a Second Division
Assistant. On enquiry, Sri Kashinath Sajjan told that he
would forward the application on the same day, provided,
he is looked after well (RĶ PÉÆqÀ¨ÉÃPÁUÀÄvÀÛzÉ) payment of
illegal gratification).
CRL.A No. 2773 of 2013
4. The complainant replied that he is a student
and he does not have the money and he pleaded that the
application be forwarded at the earliest. Sri Kashinath
Sajjan replied that, he would send the Certificate within
15 days on payment of Rs.1,000/- or at least Rs.500/- as
illegal gratification as the same needs to be paid to higher
officials. Though, he was not willing to pay the illegal
gratification, since his father was not well, he told that
after a month he would agree to pay. Thereafter, he met
the Lokayukta Inspector on 19.04.2011 and he was given
a tape recorder and conversation was transpired between
the complainant and the accused. Thereafter, the
Lokayukta Police Inspector got convinced about the
contents of the complaint and arranged for trap. He
secured two Government Servants as mahazar witnesses
who are examined as PWs.2 & 3 and demonstrated to
them the chemical reaction of phenolphthalein powder
with sodium carbonate solution and also explained them
the contents of complaint and took one Rs.500/- currency
CRL.A No. 2773 of 2013
note and smeared with phenolphthalein powder to it and
handed over it to the complainant and directed
complainant and shadow witness to go to office of the
accused and hand over the same and shadow witness was
directed to observe what transpires inside the office and
they were advised to give the pre-designated signal to the
raid party. Thereafter, entrustment mahazar was drafted
and all the members of the raid party proceeded to the
office of the accused on 21.04.2011.
5. After going inside the office, the complainant
met accused No.1 who was chewing the Betel nut and leaf
and he handed over the tainted currency to him, which he
received by his hand and gave it to driver-Basappa Morab
who is examined as PW.4, who in turn with a signal
handed over it to accused No.2. Likewise driver received
the tainted currency from accused No.1 and then hand it
over to the 2nd accused and complainant gave a pre-
designated signal to Rest of the raid party. Rest of the raid
party appeared in the scene of offence inside the office
CRL.A No. 2773 of 2013
and came inside the office and enquired accused No.1
about the tainted currency and on his say, the currency
note was recovered from a photographer sitting in-front of
accused No.2. The serial number of the currency note was
tallied with experimental mahazar and found that the
same note was recovered from the photographer who was
examined as PW.5.
6. Accused Nos.1 & 2 were arrested and their
explanation was sought and trap mahazar was drafted and
colour test was conducted. Colour test stood positive
insofar as accused Nos.1 & 2 are concerned so also colour
test stood positive for PW.4 & 5. Trap mahazar was
drafted and accused Nos.1 & 2 were arrested. Thereafter,
Police Inspector investigated the matter and filed charge
sheet. Presence of accused Nos.1 & 2 was secured before
the Special Court and charges were framed. Since both
the accused pleaded not guilty trial was held.
7. In order to prove the case of the prosecution,
16 witnesses were examined as PWs.1 to 16 and 72
CRL.A No. 2773 of 2013
documents were exhibited and marked as Exs.P.1 to 72.
On behalf of the defence, 5 documents were exhibited and
marked as Exs.D.1 to D.5. The prosecution also relied on
16 material objects as MO.Nos.1 to 16.
8. On conclusion of the prosecution evidence,
accused statement as contemplated under Section 313 of
Cr.P.C was recorded. Wherein accused persons have
denied all the incriminatory substances found against
them. Accused persons have filed written submission as
contemplated under Section 313(5) of Cr.P.C, which reads
as under:
"STATEMENT FILED BY THE ACCUSED UNDER SECTION 313 CRPC
1. I have neither demanded nor accepted any illegal gratification from anybody much less from the complainant PW-1. The complainant has also admitted the same. The complainant has also admitted that I was chewing pan, as such I was not in a position to talk. He and Raju Meti shadow pancha PW-3 have also admitted that as soon as complainant kept money in my hand I split in backside window and gave money to driver Basappa Morab by telling him to give it to Accused No.2 with an action by indicating my hand and face towards the chamber of A-2. As PW-3 shadow pancha was far he might have
CRL.A No. 2773 of 2013
heard me talking and as Amit PW-1 was going towards A-2's chamber probably he might not have heard what I have told Basappa PW-4. But PW-4 has admitted that I have told him to give Rs.500/- to A-2.
2. I say that sanction order is bad as same is legally invalid and stems from non-application of mind.
3. No work of the complainant was pending with me I had forwarded the information about the caste certificate to Bangalore. Giving of TC of his father back to the complainant would have been done in normal course. The father of PW was a colly and was more than 57 years old.
4. I say that at no point of time I demanded any money from PW-1.
5. I say that the Lokayukta Police got filed false case against me.
6. I have old aged mother staying with me. I am the only son to look after them. I am the sole bread winner in the family and my wife is suffering from heart problem. Children are going to school and college. I am suffering from hypertension and diabetics besides being physical handicapped.
My case may be viewed sympathetically as I have no house of my own and no bank balance.
I have unblemished service record so far.
Therefore, I humbly pray to acquit me in the interest of justice.
Place: Dharwad Date: 101410013 ACCUSED KASHINATH SAJJAN
"WRITTEN STATEMENT OF THE ACCUSED NO.2 UNDER SECTION 313 OF CRIMINAL PROCEDURE CODE
CRL.A No. 2773 of 2013
Herein I, digambar Shankar Karagudari the accused No.2 in the above case do hereby sum it my written statement to this Hon'ble Court as under :-
1. That the complainant in this case Amit Shivabasaiah Hiremath had submitted the application in From No.1 for the issue of caste and income validity certificates. Accordingly the District Caste and Income Verificastion Committee had issued validity certificate and the same was sent to the appointing authority i.e., the Commissioner of Municipal Administration, Bangalore.
2. I state that the complainant namely Amit Shivabasaiah Hiremath never met me or contacted me either for the issue of Caste and Income Validity certificate or regarding the return of Original School Leaving Certificate of his father. I further state that no work of the complainant was pending with me at the time when the alleged complaint is said to have been given
3. I state that on 21-04-2011 when was working in the office the Press photographer of Information and Publicity Department namely Mahadev Patil came to our office to ask for the payment of Rs. 700-00 being the charges of the photographs taken by him at Alur Venkatarao Sabha Bhavan Dharwad during the review of various developmental programmes for Minorities and benefits extended to the minorities held on 28- 03-2011 presided by Sri Anwar Manippadi the Hon'ble Chairman for State Minority Commission Bangalore.
4. I further state that I along with the photographer Mahadev Patil went to the chamber of my higher officer Sri. R. G. Olekar, District Officer Backward Classes and Minorities Dharwad and told him about the amount payable to the photographer
- 10 -
CRL.A No. 2773 of 2013
Sri. Mahadev Patil. In turn my higher officer Sri. R. G. Olekar told me to arrange for the payment to the photographer and later on to recoup the same from the contingencies amount. Then I brought it to the notice my higher officer that I had only Rs. 200-00 with me. In turn my higher officer told me to arrange for the payment to the photographer by borrowing with the staff members. Accordingly with the bona-fide intention to make the payment to the photographer enquired with the staff members as to whether any of them can lend the money for the time being. However, at that time no one had enough money to make the payment to the photographer.
5. When I was about to bring it to the notice of my higher officer our office jeep driver namely Sri. Basappa B. Morab came and gave me a currency note of Rs 500-00 denomination. Presuming that the same is sent to me in regard with my earlier enquiry with the staff members for the payment towards photographer's bill, innocently I took it and by adding Rs. 200-00 which were in my pocket I made the payment of Rs. 700-00 to the photographer Sri. Mahadev Patil and obtained a receipt from him for having made the Payment of Rs 700-00 towards his bill.
6. Thereafter within few minutes the Lokayukta Police came to our office and started making enquiry and I heard from a police constable that the Lokayukta Police have trapped Sri. Kashinath M. Sajjan. Thereafter the Lokayukta Police recovered money from the photographer Sri. Mahadev Patil.
7. On 23-04-2011 when I was in my office all of sudden the Lokayukta Police came and arrested me. At that time I told the police that I am not at all concerned with the alleged case. However the police were not in a position to listen to me. The
- 11 -
CRL.A No. 2773 of 2013
Lokayukta Inspector asked me to give a statement and accordingly I have given my statement in writing.
8. I state that I have never demanded any money from the complainant at any point of time and the say of the complainant in his deposition, in his restatement and in his statement before the Hon'ble Magistrate Court is not only false and concocted but it is after thought one and it is made only with the sole intention to falsely implicate me in the case.
9. I respectfully submit before this Hon'ble Court that, I have been prompt and faithful to my duty and I have never acted legally in my service. Accordingly I have given my written statement and I request this Hon'ble Court to adopt the same in this case.
Place: Dharwad Date: 11-09-2013 (Digambar Shankar Karagudari) Accused No 2
9. Thereafter, the Trial court heard the parties in
detail and passed the order of acquittal as against accused
No.2 and convicted accused No.2 and sentenced him as
referred to supra. Being aggrieved by the same accused
No.1 preferred the present appeal on the following
grounds.
The conviction and sentence against the appellant is illegal, invalid, contrary to the law,
- 12 -
CRL.A No. 2773 of 2013
facts and circumstances of the case. Hence, it is liable to be set aside.
The Court below has erred in convicting the appellant for offences punishable under Section 7, 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988. Since, complainant has turned hostile and PW-3 shadow witness did not speak about demand there is no corroboration for demand and acceptance of illegal gratification. On this count alone the Court below ought to have held that the respondent has failed to established the ingredients of Section 7 & Section 13(1)(d) of the Prevention of Corruption Act and as such should have acquitted accused.
To establish the guilt of the accused the prosecution has to prove and establish the demand and acceptance of illegal gratification by the appellant. In absence of the same, accused/appellant is liable to be acquitted. The Special Judge failed to consider the aspect of demand and acceptance of illegal gratification by the appellant. The deposition of witnesses on record clearly shows that the appellant never demanded and accepted any illegal gratification from complainant. The independent witnesses' viz. PW-1 to PW-4 also does not speak about demand and acceptance of bribe by the appellant. There was no occasion for the appellant to show any favour or disfavour to the complainant PW-2, as the work of the complainant was not pending with the appellant. Hence, there was no question of demand and acceptance of illegal gratification by the appellant. For sustaining conviction U/s.7 of P.C Act 1988 pendancy of work is essential. In the instant case no work was pending with the appellant as stated in document collat by I.O. The Special Judge has erroneously held that the
- 13 -
CRL.A No. 2773 of 2013
work is pending by ignoring the fact that the work was not pending with accused.
It is submitted that the complainant Shri.Amit Gundappa PW-1turned totally hostile to the case of prosecution. PW-3 shadow witness Shri. Raju Meti also did not speck about alleged demand in the office of the accused. Thus, prosecution has utterly failed to prove demand & acceptance of illegal gratification of Rs.500/- for issuing Transfer certificate to the complainant. On this ground alone impugned order is liable to be set aside.
PW-1 has totally turned hostel to the case of the prosecution. The complainant has denied the suggestion of public prosecutor regarding demand in cross examination also complainant has admitted that appellant has not demanded. money. The complainant has clearly stated that the wat accused was chewing the pan as such, not in a position to talk. He has also admitted that the complainant never demanded money from him as the prosecution also as soon as money is given by the complainant to the appellant. He gave the money to driver who had come to collect the money. Accused No also admitted before the Special Court that he has receiver entire amount of Rs. 500-00.
The shadow witness PW-3 Raju Meti also stated that he has not heard the conversation between complainant and appellant. Thus demand is not proved by the prosecution. Even the voluntary acceptance Is also not proved by the prosecution. The Special Judge has failed to take these facts in to consideration.
It is humbly submitted that PW -1 to PW-14 that is all the witness accept 10 have supported the defense theory and all of them turned hostile.
- 14 -
CRL.A No. 2773 of 2013
The Special Judge has failed to take this facts to the consideration..
It is submitted that the raiding party members have not offered personal search after entering the house of the accused. This casts serious doubt about planting of money in advance.
The photos relied upon by the Special Judge should have been discarded as no negatives of photos are produced to prove its genuineness. With this, the photos does not show where it is taken. The contents of 313 statement have not been taken into consideration.
The illegal gratification cannot be demanded in the presence of stranger. Even then, the Special Judge has accepted such an unnatural evidence and convicted the accused on presumption and assumption. Therefore, impugned order is liable to be set aside.
The sanction order is defective and stems from non application of mind.
The charge framed is different and the charge that is said to be proved in trial before Special Judge is different. On this ground alone accused should have been acquitted.
It is well settled Principle of Law that mere recovery of tainted money divorced from the circumstances under which it is paid is not sufficient to convict the appellant when the prosecution has failed to prove the demand and acceptance. Mere recovery by itself cannot prove the charge of the prosecution against the accused, in the absence of any evidence to prove payment of bribe on demand. The prosecution shall also show that accused voluntarily. accepted the money knowing it to be bribe. The Hon'ble Special Judge has drawn wrong presumption by ignoring the fact that, in
- 15 -
CRL.A No. 2773 of 2013
any trial of an offence punishable under sec. 7 presumption can be raised U/s.20 only when it is proved that the accused has accepted or obtained or has agreed to accept or attempted to obtain for himself, or for any other person, any gratification other than legal remuneration. But in the instant case the prosecution has failed to prove the demand and acceptance beyond reasonable doubt as required under sec.7 of P.C. Act. Under such circumstances the presumption cannot be raised against the appellant that he demanded and accepted illegal gratification.
It is submitted that, the Hon'ble Special Judge. miserably failed to consider the evidence on record and came to a wrongly conclusion based on circumstantial evidence which seems to be unnatural. The circumstantial evidence in regard to the alleged commission of the offence by the appellant is not sufficient to establish the case of bribery. The finding arrived by the Spl. Judge is on surmise conjecture and assumptions. None of the witnesses have supported the prosecution regarding demand and acceptance of illegal gratification and under what circumstances it was alleged to be demanded and accepted by the appellant.
It is submitted that, in the instant case the respondent has totally failed to prove the aspect of demand which is sine qua non for either drawing presumption U/s.20 of P.C. Act 1988 or for holding the appellant guilty for offences punishable U/s.7 and 13(1)(d) of Prevention of Corruption Act 1988. The lower Court has lost. sight of the above said settled legal position. On this count alone the entire Judgment of conviction is liable to be set aside.
The Court below has not taken into consideration the fact that the shadow witness
- 16 -
CRL.A No. 2773 of 2013
PW-3 has not heard or transaction between seen the alleged appellant and the Complainant. In absence of the element of demand and acceptance as can be seen from the records and depositions of witnesses i.e., PW-1 to PW-4, the Special Judge ought to have acquitted the appellant by considering the evidence in accordance with law other than on surmises and conjecture.
It is submitted that when the prosecution has failed to prove the case beyond reasonable doubt, the learned Special Judge has passed erroneous order assigning the imaginary and unjust reasons in the judgment. Therefore, the order of the learned Special Judge is incorrect and perverse.
The above facts shown that the story of the prosecution is unnatural and prima facie appears to be false. The appellant have never demanded and received any illegal gratification from anybody at any point of time.
It is humbly submitted that Accused No.1 was not aware whether the money Rs 500/- is illegal gratification or not. It is respectfully submitted that the Accused No.1 has never acted as facilitator to the other accused for taking illegal gratification and no allegations against the accused No.1 to that effect prior to this complaint.
The learned Special Judge has committed serious error in convicting the appellant by relying on the evidence of PW-1 but his evidence suffer from full of material contraction and omission, exaggeration and improvement which go to the root of the case and falsify the entire case of the prosecution.
It is submitted that the sanction accorded is bad in law, without authority and non application of
- 17 -
CRL.A No. 2773 of 2013
mind. The cognizance taken by the Special Judge based on invalid sanction is bad in law and conviction of the appellant does not sustain wherein the cognizance taken. is not in accordance with law. The evidence of the sanctioning authority clearly shows that he has not applied his own mind and only on the decision of the higher authorities he has signed the sanction order.
The sanction is without authority and the same cannot be delegated. The sanction to the appellant has to be accorded by the Governor of Karnataka, but there is no whisper of the file sent to the Governor. Hence the sanction accorded is without application of mind and without there being authority of law and the validity of sanction the appellant is entitled to be acquitted.
It is submitted that the prosecution has suppressed the genuineness of the case and they have not come before the Court with clean hands against the appellant. But the learned Special Judge has come to wrong conclusion in convicting the Appellant. Thus the same has resulted in miscarriage of justice to the appellant.
It is submitted that the learned Special Judge has failed to understand the case of the defense while appreciating the witness and accepted the case of the prosecution and nor given importance to the defense version.
It is submitted that the prosecution has suppressed the genuineness of the actual incident and came with false story that the appellant demanded and accepted. The learned Special Judge also accepted the same and arrived to wrong conclusion in convicting the Appellant without assigning the proper and
- 18 -
CRL.A No. 2773 of 2013
cogent reasons which is against to well settle principle of law.
It is submitted that the appellant was not in a position to do the work of the complainant as it was over. As such there is no question of demanding any illegal gratification from him.
The demand of money is concerned, shadow panch has remained silent and he specifically remains silent about demand between complainant and appellant. Since independent corroboration is a must to prove the theory of demand and acceptance of bribe, and therefore the Judgment of lower Court convicting the Appellant is bad in law.
The questionings under Section 313 Cr.P.C. are illegal in as much as the alleged incriminating materials pertaining to the charge are not put to the appellant seeking his explanation. The same has prejudiced his defence resulting in failure of justice.
10. Reiterating grounds urged in the appeal, Sri
Shankar Hegde, learned counsel appearing for the
petitioner submits that, the Special Judge has not properly
appreciated the material on record and has gone on
assumptions and presumptions to convict accused No.1.
11. He further argued that, the material evidence in
the form of admissions obtained in the cross-examination
in the evidence of complainant and in the oral evidence of
- 19 -
CRL.A No. 2773 of 2013
shadow witness, who is examined as PW.3 is totally
ignored by the learned Special Judge while convicting
accused No.1. He further argued that non-filing of the
appeal insofar as acquittal of accused No.2 should enure
to the benefit of accused No.1 as well, while appreciating
the case of the appellant and sought for allowing the
appeal.
12. Oral testimony of PW.6 clearly shows that, as
on the date i.e., on 21.04.2011, the Caste Certificate
(Sinduthwa Pramana Patrike) was already prepared and
sent to official superior of accused No.1 and therefore
there was no work pending with the accused No.1 and the
same is totally ignored by the learned Special Judge while
passing impugned judgment and sought for allowing the
appeal.
13. Per contra Sri Anil Kale learned counsel
representing the respondent-Lokayukta Police did not
dispute the fact that no appeal is filed by the respondent-
Lokayukta against acquittal of accused No.2. However, he
- 20 -
CRL.A No. 2773 of 2013
contended that, mere non-filing of the appeal against the
acquittal of respondent No.2 would not ipso-facto affect
the case of the prosecution in opposing the appeal filed by
the present appellant. He also contended that, the
complainant after thorough cross-examination having
supported the case of the prosecution was subsequently
made to turn hostile and therefore, the prosecution was
compelled to treat him as hostile witness and cross-
examined him. He further contended that again, the
complainant has given the favorable answers so as to
disbelieve the case of the prosecution in his further cross-
examination and therefore, applying the settled principles
of law that the testimony of hostile witness cannot be
thrown out of the records in toto and Court is bound to
appreciate the material evidence if a hostile witness to the
extent possible with the other corroborative materials on
record while forming an opinion that in a given case when
an accused is guilty or otherwise and thus sought for
dismissing the appeal. He also pointed out that, the
- 21 -
CRL.A No. 2773 of 2013
shadow witness has supported the case of the prosecution
and so also the colour test which has been conducted soon
after the trap of accused Nos.1 & 2, the driver who carried
the tainted currency notes from the table of accused No.1
to accused No.2 and accused No.2 handing over the
tainted currency to PW.6, have all stood positive which
presupposes the handling of tainted currency by these
four persons. He also pointed that, PW.4 driver-Basappa
Morab has clearly supported the case of the prosecution in
deposing before the Court that after accused No.1
received tainted currency from the complainant hand it
over to him to be handed over to accused No.2 and he
obediently handed over the tainted currency to accused
No.2 after receiving the same from accused No.1. He also
pointed out that these aspects of the matter having been
established by the prosecution with cogent and convincing
evidence on record, mere acquittal of accused No.2 did
not cause any serious dent to the case of the prosecution
- 22 -
CRL.A No. 2773 of 2013
in opposing of the present appeal and sought for dismissal
of the appeal.
14. In view of the rival contentions of the parties,
the following points would arise for consideration.
i. Whether the prosecution is successful in proving all ingredients to attract the offences alleged against the accused persons under sections 7 and 13(1)(d) read with Section 13(2) of PC Act?
ii. Whether the impugned judgment is suffering from legal infirmity or perversity and thus calls for interference?
iii. What order?
15. Regarding Point Nos.1 to 3 :- In the case on
hand, in order to prove the case of the prosecution,
prosecution relied on the evidence of PW.1. Who has
supported the case of the prosecution initially by deposing
about the contents of the complaint so also experimental
mahazar and with regard to the pre-trap proceeding
namely complainant and PW.3 shadow witness going to
- 23 -
CRL.A No. 2773 of 2013
the office of accused and meeting accused No.1 and
handing over the tainted currency to him which accused
No.1 has received and handed over it to PW.4 and
signaled PW.4 to reach the tainted currency to accused
No.2. He has also specifically answered that at the time of
receiving the tainted currency, accused No.1 was chewing
betel nut and betel leaf and therefore he was not in a
position to speak anything and simply he received
Rs.500/- and hand it over to Basappa Morab and signaled
Basappa Morab to hand it over to accused No.2. In his
cross-examination, he specifically admitted that, accused
No.1 never demanded Rs.500/- from him towards the
illegal gratification.
16. PW.2 is the co-panch. His evidence is formal in
nature, with regard to the experimental mahazar and the
trap mahazar. No useful material is elicited to disbelieve
his testimony.
17. PW.3 is the shadow witness who has
accompanied PW.1 to the office of the accused. He
- 24 -
CRL.A No. 2773 of 2013
deposed in line with the examination-in-chief about the
PW.1, experimental mahazar, trap mahazar and what
transpired at the time of handing over the tainted
currency. He also did not specifically depose before the
Court about accused No.1 demanding the tainted currency
as he has not seen what transpired between the
complainant and accused No.1.
18. PW.4 is the driver-Basappa Morab who carried
the tainted currency from the table of accused No.1 and
hand it over to the accused No.2.
19. PW.5 is the photographer who was sitting in-
front of the accused No.2, who received the tainted
currency from the hands of accused No.2.
20. PW.6 is the official superior of accused Nos.1 &
2 who admitted that as on the date of trap the Caste
Certificate was already made ready.
- 25 -
CRL.A No. 2773 of 2013
21. PW.7 is examined to establish the voice of
accused No.1 which has been recorded in the voice
recorder. His evidence is formal in nature.
22. PWs.8 to 11 are the other officials of accused
Nos.1 & 2. Their evidence is formal in nature. None of
them has supported the case of the prosecution.
23. PW.13 is the sanctioning authority, PW.14 is
the investigating officer.
24. The above evidence on record is sought to be
re-appreciated by counsel for appellant.
25. On cumulative consideration of the above
material on record, it is seen that the prosecution has not
been able to establish the demand of illegal gratification
by placing cogent and convincing evidence on record in as
much as complainant has clearly admitted in his cross-
examination that accused No.1 never demanded illegal
gratification.
- 26 -
CRL.A No. 2773 of 2013
26. Further, at the time of handing over the tainted
currency to the hands of accused No.1, was chewing betel
nut and betel leaf. Therefore he was not in a position to
speak to PW.1.
27. PW.3-shadow witness specifically answered that
he did not see what transpired, when PW.1 handed over
the tainted currency note to the hands of accused No.1.
28. Therefore, there is no material evidence on
record in the form of oral testimony with regard to
demand of illegal gratification. However, the voice
recorder i.e., sought to be relied on by the prosecution is
also not clear and there is no material evidence on record
in the form of voice recording showing that accused No.1
had demanded illegal gratification for the pending work of
PW.1 to be carried out in the office of accused Nos.1 & 2.
29. Further, the material evidence on record only
shows that accused No.1 received the tainted currency
from PW.1, which was in turn given to PW.4 with a signal
- 27 -
CRL.A No. 2773 of 2013
that PW.4 should hand it over to accused No.2.
Accordingly the tainted currency note has been received
by PW.4. PW.4 in turn gave it to the accused No.2 and
accused No.2 gave it to PW.5.
30. PW.5 has not supported the case of the
prosecution and turned totally hostile. No doubt colour
test stood positive in respect of accused No.1, PW.4, PW.5
and accused No.2. Mere colour test turning positive itself
would not be sufficient enough to hold that prosecution
has established all ingredients to attract the offence.
Further material evidence on record shows that, as on the
date of 21.04.2011, the application of the complainant
had already been processed and sent to the higher
officials two months earlier to the trap.
31. Under such circumstances, since the work was
already completed yet another ingredient to attract
Sections 7 and 13(1)(d) read with Section 12(2) of PC Act
has not been established by the prosecution.
- 28 -
CRL.A No. 2773 of 2013
32. In the light of above discussion, accused No.2
has been acquitted by the very same learned trial judge in
the impugned judgment. When such a view is permissible
in respect of accused No.2 what is the special reasons that
made the learned Trial Judge to record an order of
conviction on the very same set of evidence in respect of
present appellant is not forthcoming in the impugned
judgment.
33. Sri Anil Kale, learned counsel is also unable to
point out a special circumstances, which is adverse to the
appellant and favorable to accused No.2 in the impugned
judgment for recording an order of acquittal in respect of
accused No.2 and recording an order of conviction against
the appellant.
34. It is also pertinent to note in this regard that,
the respondent-Lokayukta has not preferred any appeal
against acquittal of accused No.2. Therefore, taking note
of these aspects of the matter, this Court is of the
considered opinion that the prosecution has not been able
- 29 -
CRL.A No. 2773 of 2013
to successfully establish all ingredients to attract the
offences alleged against the appellant herein and therefore
point No.1 is answered in the negative. Consequently,
point No.2 is answered in the affirmative.
35. Regarding Point No.3:- In view of this Court
is answered Point Nos.1 & 2, Point No.3 is as per the final
order.
ORDER
The appeal is hereby allowed.
The impugned judgment and order of conviction dated 23.09.2013 passed in Spl.(KLA)C.C.No.04/2012 by the III Additional District & Sessions and Special Judge at Dharwad convicting the appellant-accused No.1 for the offences punishable under Sections 7 and 13(1)(d) read with Section 13(2) of PC Act, is hereby set aside.
Bail bond stands discharged.
Fine amount deposited, if any, shall be returned to appellant-accused No.1 under proper identification.
SD/-
JUDGE EM
Publish Your Article
Campus Ambassador
Media Partner
Campus Buzz
LatestLaws.com presents: Lexidem Offline Internship Program, 2026
LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!