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Sri Dodda Obalaiah vs The State By Lokayuktha Police
2025 Latest Caselaw 234 Kant

Citation : 2025 Latest Caselaw 234 Kant
Judgement Date : 2 June, 2025

Karnataka High Court

Sri Dodda Obalaiah vs The State By Lokayuktha Police on 2 June, 2025

Author: M.Nagaprasanna
Bench: M.Nagaprasanna
                           1



Reserved on   : 07.04.2025
Pronounced on : 02.06.2025

       IN THE HIGH COURT OF KARNATAKA AT BENGALURU

           DATED THIS THE 02ND DAY OF JUNE, 2025

                          BEFORE

        THE HON'BLE MR. JUSTICE M. NAGAPRASANNA

            CRIMINAL PETITION No. 8084 OF 2024

BETWEEN:


SRI DODDA OBALAIAH
S/O LATE DURGAIAH,
AGED ABOUT 56 YEARS
THE PRESIDENT
BELLAVI GRAMA PANCHAYATH
TUMAKURU TALUK
RESIDING AT AMBEDKAR NAGAR
BELLAVI VILLAGE
TUMAKURU TALUK
TUMAKURU DISTRICT - 562 201.


                                              ... PETITIONER
(BY SRI SANDESH J.CHOUTA, SR.ADVOCATE A/W
    SRI VENKATRAMAN NAIK, ADVOCATE)

AND:

1 . THE STATE BY LOKAYUKTHA POLICE
    TUMAKURU
    REPRESENTED BY ITS
    SPECIAL PUBLIC PROSECUTOR
    HIGH COURT OF KARNATAKA
                               2




   BENGALURU - 560 001.

2 . SRI SHIVU @ SHIVANNA
    S/O LATE LINGAPPA
    AGED ABOUT 46 YEARS
    RESIDING AT NO.45/87
    4TH A MAIN, RAJIV GANDHI NAGAR
    PATTEGARAPALYA
    BENGALURU NORTH TALUK
    BENGALURU - 560 079.
                                                 ... RESPONDENTS

(BY SRI B.B.PATIL, ADVOCATE FOR R-1)


      THIS CRIMINAL PETITION IS FILED UNDER SECTION 482 OF
CR.P.C.,/ SECTION 528 OF BHARATIYA NAGARIK SURAKSHA
SANHITA, 2023 PRAYING TO QUASH THE CRIMINAL PROCEEDINGS
AGAINST THE PETITIONER IN SPECIAL CASE NO.205/2024
(ARISING OUT OF CR.NO.4/2020) FOR THE OFFENCE P/U/S 7(a) OF
P.C. ACT, 1988, (AMENDED 2018) PENDING BEFORE THE HON'BLE
VII ADDL. SESSIONS AND SPECIAL JUDGE, TUMAKURU.


     THIS CRIMINAL PETITION HAVING BEEN HEARD AND
RESERVED FOR ORDERS ON 07.04.2025, COMING ON FOR
PRONOUNCEMENT THIS DAY, THE COURT MADE THE FOLLOWING:-



CORAM:   THE HON'BLE MR JUSTICE M.NAGAPRASANNA

                          CAV ORDER


     The petitioner/accused is before this Court calling in question

proceedings in Special Case No.205 of 2024 arising out of crime
                                 3



No.4 of 2020 registered for offences punishable under Section 7(a)

of the Prevention of Corruption Act, 1988 ('the Act' for short).



      2. Facts, in brief, as borne out from the pleadings are as

follows:-


      The 2nd respondent is the complainant. A complaint comes to

be registered on 18-03-2020 by the 2nd respondent before the 1st

respondent alleging that the petitioner, President of Beellavi Gram

Panchayat, Tumkur Taluk had demanded and received a bribe of

₹2,000/- from CW-1, GPA holder of CW-5, owner of the property for

effecting khatha in the name of CW-5 on the basis of a Will in

respect of a house and a site in the said village.       It is further

alleged that on 13-03-2020, CW-1 called the petitioner on his

phone at which point in time, the petitioner had demanded

₹10,000/- as bribe to do the work and the said conversation is said

to have been recorded by CW-1. The complainant registers the

complaint on the said demand before the 1st respondent/Lokayukta

Police which becomes a crime in Crime No.4 of 2020 for offences

punishable under Section 7(a) of the Act. A pre-trap mahazar was
                                 4



drawn and trap was laid against the petitioner. No amount was

recovered from the hands of the petitioner. The Lokayukta Police,

after investigation, filed a charge sheet against the petitioner for

the aforesaid offence punishable under Section 7(a) of the Act.

Filing of the charge sheet against the petitioner for offences

punishable under Section 7(a) in Special Case No.205 of 2024 is

what has driven the petitioner to this Court in the subject petition.


      3. Heard Sri Sandesh J.Chouta, learned senior counsel

appearing for the petitioner and Sri B.B. Patil, learned counsel

representing the 1st respondent.


      4. The learned senior counsel for the petitioner would contend

that there is no proof of demand and acceptance of bribe in the

case at hand. The work had to be done by the Panchayat

Development Officer ('PDO'). The petitioner being the President of

the Bellavi Gram Panchayath had no role to issue khatha.

Therefore, nothing was pending before the petitioner. The learned

senior counsel would contend that the tainted currency notes were

not recovered from the hands of the petitioner, but from the dickey

of a two-wheeler which were planted by the complainant. The
                                  5



hands of the petitioner were subjected to sodium bicarbonate test.

The petitioner's hands remained colourless as the petitioner had not

touched the currency notes, as there was neither demand nor

acceptance. There is no recovery of bribe money from the hands of

the petitioner. The recovery of money from a two-wheeler parked

outside would not constitute an offence under Section 7(a) of the

Act. He would contend that the case is a classic illustration of

misuse of provisions of law and a failed trap. He would seek

quashment of the proceedings.


      5. Per contra, the learned counsel Sri B.B.Patil representing

the 1st respondent would vehemently contend that the allegation

against the petitioner is demand and acceptance of bribe. As

₹10,000/- is recovered from the two-wheeler of the petitioner, it is

beside the fact that it was parked outside the office. Since the

Police after investigation have filed a charge sheet, he would submit

that it is a matter of trial for the petitioner to come out clean.


      6. I have given my anxious consideration to the submissions

made by the respective learned counsel and have perused the

material on record.
                                               6



      7. The afore-narrated fact of the petitioner being the

President of Bellavi Gram Panchayat is not in dispute.                                  The 2nd

respondent is the complainant. The complaint is with regard to

change of katha based upon a Will. Since the entire issue has now

triggered from the complaint, I deem it appropriate to notice the

complaint. It reads as follows:

      "ರವ     ೆ.
      ಎ. .         ಾ ೆಯ ಅ    ಾ ಗಳ ,
      ತುಮಕೂರು         ೆ, ತುಮಕೂರು

      ಇಂದ,
       ವ @ ವಣ# $ ೇ& 'ಂಗಪ),
      47 ವಷ+, ಕೂ' ೆಲಸ, ನಂ:45/87,
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      ¨ÉAUÀ¼ÀÆgÀÄ, ªÉÆÃ¨Éʯï : 9902333987

      <ಾ=>,

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                                     7



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                                          8



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      ೊಡುP;Aೆ^ೕ/ೆ.

     ¢:18/3/2020                                                  ಇಂP ತಮD ?yಾ= ."




Based upon the aforementioned complaint a pre-trap mahazar is

drawn and trap is laid in the office of the petitioner. During the

trap, the amount is not recovered from the hands of the petitioner.

It is recovered from a two-wheeler that was parked outside which is

said to be that of the petitioner. The relevant portion of the pre-

trap mahazar reads as follows:

                                "....                ....            ....
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                                  9



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yೇಖ    ದ^ <ೋJಯಂ ಾ8ೋ/ೇ&ನ AಾSವಣವನು@ ಮತು; ಪಂಚ<ಾ}ಯವರು ೈGೊQೆAಾಗ
ಗು ಾ    ಬಣ# ೆ\ Pರು[ದ AಾSವಣವನು@ ಪಂಚ<ಾ}ಗಳ ಸಮWಮ ಕ†ೇ ಯ'ರುವ ]ಾ€8ೇಷ$
ನ' ಸು ದು hೕರನು@ Eಾx /ಾಶ ೊlಸ ಾ[ರುತ;Aೆ. ನಂತರ /ಾನು ಮತು; ಪಂಚ<ಾ}ಗಳ Eಾಗೂ
 ಬ•ಂkಗಳ <ಾಬೂನು Eಾx ೊಂಡು hೕ ನ' Tೆ/ಾ@[ ೈಗಳನು@ GೊQೆದು ೊಂJರುGೆ;ೕ]ೆ.

        ಬlಕ ಪಂಚ<ಾ}      Sೕ ಅ?/ಾ€ ರವರನು@ /ೆರಳ <ಾ}vಾ[ /ೇ> , ಅವ             ೆ
Ovಾ+kಯ sೊGೆ ಆ2ೋOತರು ಬl ೆ Eೋ[ ಅ' ನiೆಯುವ ?ದ7Iಾನಗಳನು@ /ೋJ, ಆ'
ಮುಂAೆ ೇlAಾಗ Plಸ8ೇ ೆಂದು ಸೂ~ ದನು. ಮGೊ;ಬ• ಪಂಚ<ಾ}         Sೕ ~ರಂ ೕ? ರವರನು@
ನನ@ ತಂಡದ sೊGೆ ಇರುವಂGೆ ಸೂಚ/ೆಗಳನು@ hೕJAೆನು.

        ಮAಾ7ಹ@ ಸುIಾರು 01-10 ಗಂ4ೆ ೆ ಆ2ೋOತರು Ovಾ+kಯವರ m8ೈ`               ೆ
pೕ$ IಾJದು^ ಆ2ೋOತರು Ovಾ+k ೆ ತುಮಕೂರು Gಾಲೂ_ ಪಂTಾU; ಹP;ರ ಸುIಾರು 2-
00 ಗಂ4ೆ ೆ 8ಾ ಎಂದು Pl ರುGಾ;2ೆ. ಎಂಬ ?Tಾರವನು@ Ovಾ+k ಪಂಚ<ಾ}ಗಳ ಸಮWಮ
ನನ ೆ Pl ರುGಾ;2ೆ.

        ಬlಕ ƒvಾ+k ೆ ಆ6ಾkತರನು@ rೇa Iಾಡಲು EೋAಾಗ ಆ2ೋOಯ ನಡು]ೆ
ನiೆಯುವ ಸಂrಾಷ ೆಯನು@ ]ಾಯe2ೆ ಾ‹+ನ' 2ೆ ಾ‹+ IಾJ ೊಳ RವಂGೆ Pಳ ವl ೆ hೕJ
ಇ ಾFೆUಂದ ಮಂಜೂ2ಾ[ರುವ ]ಾŒe 2ೆ ಾಡ+ರನು@ hೕಡ ಾUತು. ಪಂಚ/ಾ0                  ಾಲದ
                                          10



      ೆಲವ ಪSಮುಖ ಘಟ/ೆಗಳ tೕ4ೋಗಳನು@            ಬ•ಂk       Sೕ.ಮEೇ€ ಕುIಾg ರವರ ಮೂಲಕ
     Gೆ ೆ ರುGೆ;ೕ/ೆ.


The trap mahazar reads as follows:

                                 "....               ....             ....


              ನಂತರ ಉlkರುವ AಾSವಣವನು@ ಎರಡು 6ಾ 5_ 8ೌ`ಗl ೆ Eಾx ಪSGೆ7ೕಕ]ಾ[
     ಒಂದರ' ಆ2ೋO           Sೕ AೊಡCಓಬಳಯ7 ರವರ ಬಲ ೈ ಮತು; ಮGೊ;ಂದರ' ಆ2ೋOರ
     ಎಡ ೈಯನು@ GೊQೆಸ ಾUತು. ಆ2ೋOಯ ಬಲ ೈ GೊQೆದ AಾSವಣವ vಾವ Aೇ ಬಣ#
     ಬಂkರುವ kಲ. ಅದನು@ ಒಂದು Fಾ' 8ಾಟ'ಯ' yೇಖ                 , ಇದನು@ ವಸು; ಸಂFೆ7-03
                                                                        ಸಂFೆ7    ಎಂದು
     ಗುP+ಸ ಾUತು. ನಂತರ ಆ2ೋOಯ ಎಡ ೈ GೊQೆದ AಾSವಣವ ಅPೕ Plಗು ಾ                    ಬಣ# ೆ\
     Pರು[ದು^ ಅದನು@ ಒಂದು Fಾ' 8ಾಟ'ಯ' yೇಖ                  , ಇದನು@ ವಸು; ಸಂFೆ7-04
                                                                      ಸಂFೆ7    ಎಂದು
     ಗುP+ಸ ಾUತು. 0ೕಲ\ಂಡ ಎ ಾ 8ಾಟ`ಗಳ ಮುಚwಳವನು@                 l ಬ4ೆ5Uಂದ ಸುP; Aಾರkಂದ
     ಕa5 ಅದ ೆ\ ಅರಗು Eಾx "X" ಎಂಬ EAVèõï ಅWರkಂದ ೕಲು IಾJರುGೆ;.

              ನಂತರ ಆ2ೋO       Sೕ AೊಡCಓಬಳಯ7 ರವ        ೆ Ovಾ+kUಂದ ಪiೆದ ಲಂಚದ ಹಣದ
     ಬ ೆn ?Tಾ ಸ ಾ[ ಅವರು /ಾನು Ovಾ+k ೊಟ5 Aಾಖ ಾPಗಳನು@ Eಾಗೂ ಹಣವನು@ ನನ@
     ಎಡ ೈನ'          =ೕಕ   ಅದನು@ ನನ@ a.?.ಎq ಜುOೕಟg 8ೈ_ನ Jx\ಯ' ಇa5ರುGೆ;ೕ/ೆ.
     ಕ2ೆದು ೊಂಡು Eೋದ2ೆ ಅದನು@ Eಾಜg ಪJಸುGೆ;ೕ/ೆ ಎಂದು Eೇlದರು. ನಂತರ /ಾವ
     ಆ2ೋOತರು ಅವರು ಸೂ\ಟg h' ದ^ sಾಗ ೆ\ ಕ2ೆದು ೊಂಡು Eೋ[ದು^ ಅ' ಪಂಚ<ಾ} ಮತು;
     Ovಾ+kಗಳ ಸಮWಮ ಆ2ೋO               Sೕ AೊಡCಓಬಳಯ7 ರವರು ತನ@ a.?.ಎq ಜುOೕಟg
     ಸೂ\ಟg ನ Jx\ಯನು@ Gೆ ೆದು ಅದರ' ಹಳk ಬಣ#ದ                     ಾ7 8ಾ7dನ 0ೕ ೆ ಇa5ದ^
     Ovಾ+kUಂದ ಪiೆದ ಲಂಚದ ಹಣವನು@ Gೋ                 ದು^ ನನ@ ಸೂಚ/ೆಯಂGೆ ಪಂಚ<ಾ}        Sೕ
     ~ರಂ ೕ? ರವರು ಸದ            ಹಣವನು@ Gೆ ೆದು ಅದನು@ ಪಂಚ<ಾ}ಗಳ         ಪ   ೕ'ಸ ಾ[ ಒಟು5
     10.000/- ರೂ6ಾUಗlದು^ ಐದು ನೂರು ರೂ6ಾU ಮುಖ8ೆ ೆಯ 20 /ೋಟುಗlದು^ ಆ
     /ೋಟುಗಳ ನಂಬg ಈ ೆಳಕಂಡಂGೆ ಇರುತ;Aೆ.

     ಕS.ಸಂ    /ೋಟುಗಳ ?ವರ                  ಕS.ಸಂ       /ೋಟುಗಳ ?ವರ


       1      2UQ 405735                      11        2FL 884333
       2      2HT 826348                      12        2FL 884334
       3      9TE 802211                      13        2FL 884335
                                           11



       4    2HW 001822                         14        2FL 884336
       5    3DN 576798                         15        2FL 884337
       6    2GV 082445                         16        2FL 884338
       7    6MF 100037                         17        2FL 884339
       8    8AQ 775313                         18        2FL 884340
       9    0HE 964611                         19        2FL 884341
      10    7BM 733692                         20        2FL 884342



             ಸದ    /ೋಟುಗಳ ನಂಬgಗಳನು@ ಪಂಚ<ಾ}ಗಳ 6ಾSˆೕ[ಕ ಪಂಚ/ಾ0 ಾಲದ'
      l EಾQೆಯ' ನಮೂk            ೊಂJದು^ ಸದ       /ೋಟುಗಳನು@ ಪ      ೕ'    ಅದರ ಮುಂAೆ
     ಪಂಚ<ಾ}ಗಳ a_ IಾJ ೊಂJದು^ /ೋಟುಗಳ GಾQೆvಾ[ರುತ;]ೆಂದು Pl ರುGಾ;2ೆ.

             ನಂತರ 0ೕಲ\ಂಡ 10,000/-ರೂ(ಹತು;<ಾ?ರ)ಗಳ ಲಂಚದ ಹಣವನು@ ಪಂಚ<ಾ}                  Sೕ
     ~ರಂ ೕ? ರವರು ಒಂದು ಲ ೋ4ೆಯ' ೊa5ರುGಾ;2ೆ. /ಾವ ಅದರ 8ಾUಯನು@ ಅಂa                 ಅದ ೆ\
     ಅರಗುEಾx      "X"   ಎಂಬ    ಇಂ[ೕ™     ಅWರkಂದ          ೕಲುIಾJ   ವಸು;ಸಂFೆ7-05
                                                                       ಂFೆ7      ಎಂದು
     ಗುರುPಸ ಾUತು.

             ನಂತರ ಲಂಚದ ಹಣವನು@ ಇa5ದ^ ಹಳk ಬಣ#ದ ಾ7 8ಾ7dನ 0ೕ ಾ•ಗದ' ಹP;Uಂದ
     Ngɹ ಅದನು@ ಈ ಾಗ ೇ ತvಾರು IಾJದ^ <ೋJಯಂ ಾ8ೋ+/ೇ& AಾSವಣದ' ಹP;ಯನು@
     vÉÆQೆkದು^ ಅದು Pl ಗು ಾ      ಬಣ# ೆ\ ಬಂkದು^ ಅದನು@ 6ಾ 5_ 8ಾಟ`ನ' yೇಖ            ಅದನು@
     ವಸು; ಸಂFೆ7-06
          ಸಂFೆ7    ಎಂದು ಗುP+      ಮುಚwಳವನು@      l ಬ4ೆ5Uಂದ ಸುP; Aಾರkಂದ ಕa5 ಅದ ೆ\
     ಅರಗು Eಾx "x" ಎಂಬ ಇಂ[ೕ™ ಅWರkಂದ           ೕಲು IಾJರುGೆ;.

             ನಂತರ ಸದ       ಹP;ಯನು@ ಒಂದು ಲ ೋ4ೆಯ' Eಾx ಭದSಪJ             ವಸು; ಸಂFೆ7-07
                                                                             ಸಂFೆ7
     ಎಂದು UÀÄP+ ರುತ;Aೆ. ನಂತರ ಹಳk ಬಣ#ದ ಾ7 8ಾ7ಗನು@ ವಶ ೆ\ ಪiೆದು ಒಂದು ಲ ೋ4ೆಯ'
     Eಾx ¨sÀzÀæ¥Àr¹ ªÀ¸ÀÄÛ ಸಂFೆ7-08
                           ಸಂFೆ7    ಎಂದು ಗುP+ ರುತ;Aೆ."



The Police after investigation filed a charge sheet. The summary of

the charge sheet as obtaining in Column No.17 reads as follows:


     "17. ೇ ನ ಸಂ}ಪ; ?ವರ ( ಅವಶ7ಕ?ದ^' ಪSGೆ7ೕಕ EಾQೆ ಲಗP; ):-
                                      12



         ಕಲಂ,
         ಕಲಂ 7(a), ಭS›ಾ5Tಾರ ಪSPಬಂಧಕ ಾœ^-1988 (Pದು^
                                              Pದು^ಪJ-2018)
                                                  ಪJ
                                                 ಪJ

         ಈ Aೋ›ಾ2ೋಪ ಾ ಪa5ಯ ಅಂಕಣ-12 ರ' ನಮೂk ದ ಆ2ೋOತ                       Sೕ
Aೊiೋಬಳಯ7'       $ ೇ& ದುಗ+ಯ7, ಅಂ8ೇಡ\g ನಗರ, 8ೆQಾR? ಾSಮ, ತುಮಕೂರು
Gಾಲೂಕು ಇವರು 8ೆQಾR? ಾSಮಪಂTಾU;ಯ ಅಧ7W2ಾ[ರುGಾ;2ೆ.

         <ಾ}-5 /ಾಗರತ@ಮD ರವರ ಅP; ೆ Eೊನ@ಮD ರವರ 8ಾ§ÄÛ ತುಮಕೂರು Gಾಲೂಕು
8ೆQಾR? ಾSಮದ' <ೈಟು, ಮ/ೆ ಇದು^, ಇದನು@ Eೊನ@ಮD ರವರು <ಾ}-05 ರವ                ೆ ?`
IಾJ ೊa5ರುGಾ;2ೆ. Eೊನ@ಮD ರವರು k/ಾಂಕ:21.03.2003 ರಂದು ಮೃತಪa5ರುGಾ;2ೆ.
<ಾ}-5 ರವ     ೆ ಓiಾಡಲು ಆಗದ ಾರಣ ತನ@ ಸಂಬಂ vಾದ <ಾ}-01 ವ                  ವಣ# ರವ    ೆ
FಾGೆ ವ ಾ+ವ ೆ IಾJ       ೊಡುವ ಅ   ಾರ ಪತS hೕJರುGಾ;2ೆ.


         ಆ2ೋOತ      zÉÆÃqÉÆØÃಬಳಯ7 ರವರು <ಾ}-05 ರವರ Eೆಸ ೆ FಾGೆ
IಾJ      ೊಡಲು <ಾ}-1 ರವರ ಂದ 2000/- ರೂಗಳನು@ ನಗAಾ[ ಪiೆದು ೊಂಡು D 0ೕ ೆ
Iಾತ/ಾಡುGೆ;ೕ/ೆ ಎಂದು Eೇl EೊರಟುEೋ[ರುGಾ;2ೆ. k/ಾಂಕ:13.03.2020 ರಂದು
<ಾ}-1 ರವರು ಆ2ೋOತರ 8ಾ§ÄÛ m8ೈ` ನಂ:8496999174                      ೆ ಕ2ೆ IಾJ
Iಾತ/ಾJAಾಗ ಆ2ೋOತ <ಾ}-5 /ಾಗರತ@ಮD ರವರ Eೆಸ                     ೆ FಾGೆ IಾJ ೊಡಲು
10,000=00 ರೂ ಲಂಚ          ೇlದು^, <ಾ}-1 ರವರು ಇದನು@ 2ೆ ಾ‹+IಾJ ೊಳRಲು
<ಾದ7]ಾ[ರುವ kಲ.

         <ಾ}-1 ರವರು ತನ@ m8ೈ`hಂದ <ಾ}-5 ರವರ ಮಗ/ಾದ ]ೆಂಕ4ೇಶ (¸ÉÆÖçÃ_
ಆ[ರುತ;Aೆ. ಇವ2ೊಂk ೆ Iಾತ/ಾJ Aಾಗ ಆ2ೋOತರು 10,000=00 ರೂಗಳ ಲಂಚದ
ಹಣ      ೇlದು^, ಈ ಸಂrಾಷ ೆ <ಾ}-1 ರವರು ತನ@ 8ಾ§ÄÛ pೕ$ನ' 2ೆ ಾ‹+
IಾJ ೊಂJರುGಾ;2ೆ.

         FಾGೆ ವ ಾ+ವ ೆ IಾJ ೊಡುವ ?Tಾರ ಆ2ೋOತ                    SೕAೊ qÉÆØÃಬಳಯ7,
ಅಧ7Wಕರು, 8ೆQಾR? ಾSಮಪಂTಾU; ತುಮಕೂರು Gಾಲೂಕು ಇವರ ]ಾ7O; ೆ 8ಾರkದ^ರು
ಸಹ ಸಂಬಂಧಪಟ5ವ ಂದ          IಾJ     ೊಡುGೆ;ೕ/ೆ    ಎಂದು ಇ ಾFೆUಂದ        ಅ ಕೃತ]ಾ[
hವ+Lಸ8ೇ ಾದ ೆಲಸ ೆ\ 10.000/-ರೂ 'ಲಂಚದ ಹಣ ೆ\ 8ೇJ ೆ ಇಡುವ ಮೂಲಕ <ಾ}-5
ರವ ಂದ ಪSPಫಲವನು@ ಪiೆಯಲು ಪSಯP@ ರುವ ದು <ಾ}-5 ರವರ Eೇl ೆ Eಾಗೂ
<ಾ}Aಾರರ      Eೇl ೆ   ಮತು;   ಆ2ೋOಗಳ         0ೕ ಾ    ಾ ಗಳ     ಧžhಯನು@ ಗುP+ ,
ದೃŸೕಕ     ರುವ ದು Eಾಗೂ ? ? ಾನ ಪSˆೕ ಾಲಯದ ವರkಯ ಮೂಲಕ ಮತು;
ಈವ2ೆ[ನ ತhFೆUಂದ ದೃಡಪಟ5 0ೕ2ೆ ೆ ಆ2ೋO                  SೕAೊ qÉÆØÃಬಳಯ7 ರವರ ?ರುದX
                                      13



      ಕಲಂ7(a) ಭS›ಾ5Tಾರ ಪSPಬಂಧಕ ಾœ^-1988        ೕGಾ7 Aೋ›ಾ2ೋಪ ಾ ಪa5ಯನು@
      ತvಾರು IಾJ ಘನ /ಾ7vಾಲಯ ೆ\ h]ೇk       ೊಂJರುGೆ;ೕ/ೆ."




A perusal at the summary of the charge sheet would indicate that

when CW-1, the GPA holder of CW-5 wanted to get the khatha

transferred, the petitioner has demanded ₹10,000/- bribe. The

issue now would be, whether the demand by the petitioner has

been prima facie proved; whether acceptance is proved albeit,

prima facie; whether there was any recovery from the hands of the

petitioner.



      8. The afore-narrated facts are borne out from the pleadings,

the complaint or the trap mahazar. Therefore, they would not be

necessary     to   be   reiterated    again.         Before   embarking        upon

consideration of the case of the petitioner on its merit, I deem it

appropriate to notice the elucidation of law by the Apex Court both

pre and post amendment to the Act interpreting the necessary

ingredients of Section 7(a) of the Act. The provisions of the Act that

are alleged are as follows:

            "7. Offence relating to                 public    servant       being
      bribed.--Any public servant who,--
                              14




(a)   obtains or accepts or attempts to obtain from any
      person, an undue advantage, with the intention to
      perform or cause performance of public duty
      improperly or dishonestly or to forbear or cause
      forbearance to perform such duty either by himself
      or by another public servant; or

(b)   obtains or accepts or attempts to obtain, an undue
      advantage from any person as a reward for the improper
      or dishonest performance of a public duty or for
      forbearing to perform such duty either by himself or
      another public servant; or

(c)   performs or induces another public servant to perform
      improperly or dishonestly a public duty or to forbear
      performance of such duty in anticipation of or in
      consequence of accepting an undue advantage from any
      person,

shall be punishable with imprisonment for a term which shall not
be less than three years but which may extend to seven years
and shall also be liable to fine.

       Explanation 1.--For the purpose of this section, the
obtaining, accepting, or the attempting to obtain an undue
advantage shall itself constitute an offence even if the
performance of a public duty by public servant, is not or has not
been improper.

      Illustration.--A public servant, 'S' asks a person, 'P' to
give him an amount of five thousand rupees to process his
routine ration card application on time. 'S' is guilty of an offence
under this section.

      Explanation 2.--For the purpose of this section,--

(i)   the expressions "obtains" or "accepts" or "attempts to
      obtain" shall cover cases where a person being a public
      servant, obtains or "accepts" or attempts to obtain, any
      undue advantage for himself or for another person, by
      abusing his position as a public servant or by using his
                             15



       personal influence over another public servant; or by any
       other corrupt or illegal means;

(ii)   it shall be immaterial whether such person being a public
       servant obtains or accepts, or attempts to obtain the
       undue advantage directly or through a third party.]

      7-A. Taking undue advantage to influence public
servant by corrupt or illegal means or by exercise of
personal influence.--Whoever accepts or obtains or
attempts to obtain from another person for himself or for
any other person any undue advantage as a motive or
reward to induce a public servant, by corrupt or illegal
means or by exercise of his personal influence to perform
or to cause performance of a public duty improperly or
dishonestly or to forbear or to cause to forbear such
public duty by such public servant or by another public
servant, shall be punishable with imprisonment for a
term which shall not be less than three years but which
may extend to seven years and shall also be liable to fine.
      ...                ...                 ...
      12. Punishment for abetment of offences.--Whoever
abets any offence punishable under this Act, whether or
not that offence is committed in consequence of that
abetment, shall be punishable with imprisonment for a
term which shall be not less than three years, but which
may extend to seven years and shall also be liable to fine.

      13. Criminal misconduct by a public servant.--(1) A
public servant is said to commit the offence of criminal
misconduct,--
(a)   if he dishonestly or fraudulently misappropriates or
      otherwise converts for his own use any property
      entrusted to him or any property under his control as a
      public servant or allows any other person so to do; or

(b)    if he intentionally enriches himself illicitly during the
       period of his office.

       Explanation 1.--A person shall be presumed to have
intentionally enriched himself illicitly if he or any person on his
behalf, is in possession of or has, at any time during the period
of his office, been in possession of pecuniary resources or
                                16



     property disproportionate to his known sources of income which
     the public servant cannot satisfactorily account for.

          Explanation 2.--The expression "known sources           of
     income" means income received from any lawful sources.

          (2) Any public servant who commits criminal
     misconduct shall be punishable with imprisonment for a
     term which shall be not less than four years but which
     may extend to ten years and shall also be liable to fine."


                                                (Emphasis supplied)


Section 7 directs that any public servant who accepts or attempts to

obtain from any person undue advantage with an intention to

perform or cause performance of public duty or to forbear such

performance either by himself or by another public servant is said

to have committed the offence of bribe. Therefore the soul of

Section 7(a) is demand and acceptance for the performance of

public duty or forbearance of such performance. Section 7A deals

with taking undue advantage to influence public servant by corrupt

or illegal means or by exercise of personal influence. The section

mandates that whoever accepts or obtains or attempts to obtain

from another person for himself or for any other person undue

advantage for performance of a public duty or its forbearance is

amenable for punishment. Here again it should be demand and
                                  17



acceptance by himself or through some other person. Section 12

deals with abatement of offence which cannot be applicable to the

petitioner. Section 13(2) deals with punishment for criminal

misconduct.     Criminal misconduct is defined in Section 13(1)(a)

that    whoever   dishonestly   or    fraudulently   misappropriates   or

otherwise converts for his own use any property entrusted to him

or enriches himself illicitly during the period of his office. These are

the offences alleged against the petitioner. Since the soul is Section

7 either under the un-amended Act or under the amended Act, the

interpretation of Section 7(a) or Section 7A by the Apex Court qua

un-amended Act or the amended Act is germane to be noticed.




INTERPRETATION UNDER THE UN-AMENDED ACT:


        9. The Apex Court in the case of B.JAYARAJ v. STATE OF

ANDHRA PRADESH1 interprets Section 7 of the Act and holds as

follows:




1
    (2014) 13 SCC 55
                                      18



               "7. Insofar as the offence under Section 7 is
        concerned, it is a settled position in law that demand of
        illegal gratification is sine qua non to constitute the said
        offence and mere recovery of currency notes cannot
        constitute the offence under Section 7 unless it is proved
        beyond all reasonable doubt that the accused voluntarily
        accepted the money knowing it to be a bribe. The above
        position has been succinctly laid down in several judgments of
        this Court. By way of illustration reference may be made to the
        decision in C.M. Sharma v. State of A.P. [(2010) 15 SCC 1 :
        (2013)       2    SCC      (Cri)     89]     and C.M.   Girish
        Babu v. CBI [(2009) 3 SCC 779: (2009) 2 SCC (Cri) 1]."

                                                       (Emphasis supplied)


In the case of N.VIJAYAKUMAR v. STATE OF TAMILNADU2 the

Apex Court holds as follows:


                "26. It is equally well settled that mere recovery by
        itself cannot prove the charge of the prosecution against
        the accused. Reference can be made to the judgments of
        this Court in C.M. Girish Babu v. CBI [C.M. Girish
        Babu v. CBI, (2009) 3 SCC 779 : (2009) 2 SCC (Cri) 1]
        and in B. Jayaraj v. State of A.P. [B. Jayaraj v. State of
        A.P., (2014) 13 SCC 55 : (2014) 5 SCC (Cri) 543] In the
        aforesaid judgments of this Court while considering the
        case under Sections 7, 13(1)(d)(i) and (ii) of the
        Prevention of Corruption Act, 1988 it is reiterated that to
        prove the charge, it has to be proved beyond reasonable doubt
        that the accused voluntarily accepted money knowing it to be
        bribe. Absence of proof of demand for illegal gratification and
        mere possession or recovery of currency notes is not sufficient
        to constitute such offence. In the said judgments it is also held
        that even the presumption under Section 20 of the Act can be
        drawn only after demand for and acceptance of illegal
        gratification is proved. It is also fairly well settled that initial


2
    (2021) 3 SCC 687
                           19



presumption of innocence in the criminal jurisprudence gets
doubled by acquittal recorded by the trial court.

      27. The relevant paras 7, 8 and 9 of the judgment
in B. Jayaraj [B. Jayaraj v. State of A.P., (2014) 13 SCC
55 : (2014) 5 SCC (Cri) 543] read as under: (SCC pp. 58-
59)

            "7. Insofar as the offence under Section 7
     is concerned, it is a settled position in law that
     demand of illegal gratification is sine qua non to
     constitute the said offence and mere recovery of
     currency notes cannot constitute the offence
     under Section 7 unless it is proved beyond all
     reasonable doubt that the accused voluntarily
     accepted the money knowing it to be a bribe. The
     above position has been succinctly laid down in
     several judgments of this Court. By way of
     illustration, reference may be made to the
     decision in C.M. Sharma v. State of A.P. [C.M.
     Sharma v. State of A.P., (2010) 15 SCC 1 :
     (2013) 2 SCC (Cri) 89] and C.M. Girish
     Babu v. CBI [C.M. Girish Babu v. CBI, (2009) 3
     SCC 779 : (2009) 2 SCC (Cri) 1] .

            8. In the present case, the complainant did not
     support the prosecution case insofar as demand by the
     accused is concerned. The prosecution has not
     examined any other witness, present at the time when
     the money was allegedly handed over to the accused
     by the complainant, to prove that the same was
     pursuant to any demand made by the accused. When
     the complainant himself had disowned what he had
     stated in the initial complaint (Ext. P-11) before LW 9,
     and there is no other evidence to prove that the
     accused had made any demand, the evidence of PW 1
     and the contents of Ext. P-11 cannot be relied upon to
     come to the conclusion that the above material
     furnishes proof of the demand allegedly made by the
     accused. We are, therefore, inclined to hold that the
     learned trial court as well as the High Court was not
     correct in holding the demand alleged to be made by
     the accused as proved. The only other material
                             20



      available is the recovery of the tainted currency notes
      from the possession of the accused. In fact such
      possession is admitted by the accused himself. Mere
      possession and recovery of the currency notes from
      the accused without proof of demand will not bring
      home the offence under Section 7. The above also will
      be conclusive insofar as the offence under Sections
      13(1)(d)(i) and (ii) is concerned as in the absence of
      any proof of demand for illegal gratification, the use of
      corrupt or illegal means or abuse of position as a
      public servant to obtain any valuable thing or
      pecuniary advantage cannot be held to be established.

              9. Insofar as the presumption permissible to be
      drawn under Section 20 of the Act is concerned, such
      presumption can only be in respect of the offence
      under Section 7 and not the offences under Sections
      13(1)(d)(i) and (ii) of the Act. In any event, it is only
      on proof of acceptance of illegal gratification that
      presumption can be drawn under Section 20 of the Act
      that such gratification was received for doing or
      forbearing to do any official act. Proof of acceptance of
      illegal gratification can follow only if there is proof of
      demand. As the same is lacking in the present case
      the primary facts on the basis of which the legal
      presumption under Section 20 can be drawn are
      wholly absent."

The abovesaid view taken by this Court fully supports the case
of the appellant. In view of the contradictions noticed by us
above in the depositions of key witnesses examined on behalf of
the prosecution, we are of the view that the demand for and
acceptance of bribe amount and cellphone by the appellant, is
not proved beyond reasonable doubt. Having regard to such
evidence on record the acquittal recorded by the trial court is a
"possible view" as such the judgment [State of T.N. v. N.
Vijayakumar, 2020 SCC OnLine Mad 7098] of the High Court is
fit to be set aside. Before recording conviction under the
provisions of the Prevention of Corruption Act, the courts have
to take utmost care in scanning the evidence. Once conviction is
recorded under the provisions of the Prevention of Corruption
Act, it casts a social stigma on the person in the society apart
from serious consequences on the service rendered. At the
                                     21



        same time it is also to be noted that whether the view taken by
        the trial court is a possible view or not, there cannot be any
        definite proposition and each case has to be judged on its own
        merits, having regard to evidence on record."

                                                      (Emphasis supplied)


The Apex Court, later, in the case of K.SHANTHAMMA v. STATE

OF TELANGANA3 has held as follows:

                "10. We have given careful consideration to the
        submissions. We have perused the depositions of the
        prosecution witnesses. The offence under Section 7 of the PC
        Act relating to public servants taking bribe requires a demand of
        illegal gratification and the acceptance thereof. The proof of
        demand of bribe by a public servant and its acceptance by
        him is sine qua non for establishing the offence under
        Section 7 of the PC Act.

               11. In P. Satyanarayana Murthy v. State of A.P. [P.
        Satyanarayana Murthy v. State of A.P., (2015) 10 SCC 152 :
        (2016) 1 SCC (Cri) 11] , this Court has summarised the well-
        settled law on the subject in para 23 which reads thus : (SCC p.
        159)

                      "23. The proof of demand of illegal gratification,
              thus, is the gravamen of the offence under Sections 7
              and 13(1)(d)(i) and (ii) of the Act and in absence
              thereof, unmistakably the charge therefor, would fail.
              Mere acceptance of any amount allegedly by way of
              illegal gratification or recovery thereof, dehors the
              proof of demand, ipso facto, would thus not be
              sufficient to bring home the charge under these two
              sections of the Act. As a corollary, failure of the
              prosecution to prove the demand for illegal
              gratification would be fatal and mere recovery of the
              amount from the person accused of the offence under


3
    (2022) 4 SCC 574
                            22



      Section 7 or 13 of the Act would not entail his
      conviction thereunder."
                                  (emphasis supplied)

        12. The prosecution's case is that the appellant had kept
pending the return of commercial tax filed by the said Society
for the year 1996-97. The appellant had issued a notice dated
14-2-2000 to the said Society calling upon the said Society to
produce the record. Accordingly, the necessary books were
produced by the said Society. The case made out by PW 1 is
that when he repeatedly visited the office of the appellant in
February 2020, the demand of Rs 3000 by way of illegal
gratification was made by the appellant for passing the
assessment order. However, PW 1, in his cross-examination,
accepted that the notice dated 26-2-2000 issued by the
appellant was received by the said Society on 15-3-2000 in
which it was mentioned that after verification of the books of
accounts of the said Society, exemption from payment of
commercial tax as claimed by the said Society was allowed. PW
1 accepted that it was stated in the said notice that there was
no necessity for the said Society to pay any commercial tax for
Assessment Year 1996-97.

       13. According to the case of PW 1, on 23-3-2000, he
visited the appellant's office to request her to issue final
assessment order. According to his case, at that time, initially,
the appellant reiterated her demand of Rs 3000. But she scaled
it down to Rs 2000. Admittedly, on 15-3-2000, the said Society
was served with a notice informing the said Society that an
exemption has been granted from payment of commercial tax to
the said Society. Therefore, the said Society was not liable to
pay any tax for the year 1996-97. The issue of the final
assessment order was only a procedural formality. Therefore,
the prosecution's case about the demand of bribe made on 23-
3-2000 by the appellant appears to be highly doubtful.

       14. PW 1 described how the trap was laid. In the pre-trap
mediator report, it has been recorded that LW 8, Shri R. Hari
Kishan, was to accompany PW 1 -- complainant at the time of
offering the bribe. PW 7 Shri P.V.S.S.P. Raju deposed that PW 8
Shri U.V.S. Raju, the Deputy Superintendent of Police, ACB, had
instructed LW 8 to accompany PW 1 -- complainant inside the
chamber of the appellant. PW 8 has accepted this fact by stating
                            23



in the examination-in-chief that LW 8 was asked to accompany
PW 1 and observe what transpires between the appellant and
PW 1. PW 8, in his evidence, accepted that only PW 1 entered
the chamber of the appellant and LW 8 waited outside the
chamber. Even PW 7 admitted in the cross-examination that
when PW 1 entered the appellant's chamber, LW 8 remained
outside in the corridor. Thus, LW 8 was supposed to be an
independent witness accompanying PW 1. In breach of the
directions issued to him by PW 8, he did not accompany PW 1
inside the chamber of the appellant, and he waited outside the
chamber in the corridor. The prosecution offered no explanation
why LW 8 did not accompany PW 1 inside the chamber of the
appellant at the time of the trap.

      15. Therefore, PW 1 is the only witness to the alleged
demand and acceptance. According to PW 1, firstly, the demand
was made of Rs 3000 by the appellant on 24-2-2000.
Thereafter, continuously for three days, she reiterated the
demand when he visited the appellant's office. Lastly, the
appellant made the demand on 29-2-2000 and 23-3-2000. On
this aspect, he was cross-examined in detail by the learned
Senior Counsel appearing for the appellant. His version about
the demand and acceptance is relevant which reads thus:

             "In the vicinity of office of AO the jeep, in which
      we went there was stopped and I was asked to go into
      the office of AO and the trap party took vantage
      positions. Accordingly, I went inside the office of AO. I
      wished AO. At that time apart from AO some other
      person was found in the office room of AO and he was
      talking to the AO. AO offered me a chair. After
      discussion with the AO the said other person left the
      room of AO. I informed AO that I brought the bribe
      amount as demanded by her and also asked her to issue
      the final assessment orders. Then I took the said tainted
      currency notes from my shirt pocket and I was about to
      give the same to the AO and on which instead of taking
      the same amount directly by her with her hands she
      took out a diary from her table drawer, opened the
      diary and asked me to keep the said amount in the
      diary. Accordingly, I kept the amount in the said diary.
      She closed the said diary and again kept the same in
      her table drawer and locked the drawer and kept the
                            24



      keys in her hand bag which was hanging to her seat.
      She pressed the calling bell and a lady attender came
      into the room of AO, then she instructed the lady
      attender to call ACTO concerned to her along with the
      society records concerned.

Accordingly, ACTO came to AO along with record. After going
through the ledger and cash book, etc. AO signed on the last
page of the said ledger and cash book mentioning 26-2-2000
below her signature in the said register though she signed on
27-3-2000 in my presence. AO directed her attender to affix
official rubber stamp below her signature in the ledger and cash
book and accordingly attender affixed the same. AO also signed
on the office note of final assessment orders at that time.
Thereafter, I collected the general ledger and cash book from
the attender after affixing the said rubber stamp thereon and
came out of the office of AO and relayed the pre-arranged signal
to the trap party."
                                             (emphasis supplied)

       16. Thus, PW 1 did not state that the appellant reiterated
her demand at the time of trap. His version is that on his own,
he told her that he had brought the amount. What is material is
the cross-examination on this aspect. In the cross-examination,
PW 1 accepted that his version regarding the demand made by
the appellant on various dates was an improvement. The
relevant part of the cross-examination of the appellant reads
thus:

            "I did not state to ACB Inspector in Section 161
      CrPC statement that on the evening of 24-2-2000 I met
      the AO and that she demanded the bribe. I did not
      mention in Ext. P-3 complaint that continuously for 3
      days after 24-2-2000 I met the AO and the AO reiterated
      her demand. I did not mention in Ext. P-3 complaint that
      on 29-2-2000 I approached the AO and the AO demanded
      bribe of Rs 3000 and that unless I pay the said bribe
      amount she will not issue final assessment orders. I did
      not state in my Section 164 statement before the
      Magistrate that 13-3-2000 to 16-3-2000 I was on leave
      and from 1-3-2000 to 12-3-2000, I was engaged in
      recovering the dues of the society. It is not true to
      suggest that I did not meet the AO continuously 3 days
                            25



      i.e. on 25-2-2000, 26-2-2000 and 27-2-2000 and that
      27-2-2000 is Sunday. It is not true to suggest that I did
      not meet the AO in the evening of 24-2-2000 and that AO
      did not demand any money from me. I did not state in
      my Section 161 CrPC statement to Inspector of ACB that
      before I left the office of DSP on the date of trap I made a
      phone call enquiring about the availability of AO and the
      AO was in the office and informed me that she should be
      available in the office from 6.00 to 7.00 p.m. on that day
      so also in my Section 164 CrPC. I made such a phone call
      from the office of the DSP, ACB. I do not remember as to
      from which phone number I made phone call on that day.
      I cannot describe office telephone number of the AO. It is
      not true to suggest that I did not make any such phone
      call to AO and that she did not give any such reply to
      me. I did not state to ACB Inspector in my Section 161
      CrPC statement or to the Magistrate in my Section 164
      CrPC statement that I went inside the office of AO and I
      wished AO and at that time apart from AO some other
      person was found in the office room of AO and that he
      was talking to the AO and that the AO offered me a chair
      and that after discussion with the AO the said person left
      the room of AO and then I informed the AO that I brought
      the bribe amount. I did not state that said aspects to DSP
      during the post trap proceedings also."
                                              (emphasis supplied)

       17. Thus, the version of PW 1 in his examination-in-chief
about the demand made by the appellant from time to time is
an improvement. As stated earlier, LW 8 did not enter the
appellant's chamber at the time of trap. There is no other
evidence of the alleged demand. Thus, the evidence of PW 1
about the demand for bribe by the appellant is not at all
reliable. Hence, we conclude that the demand made by the
appellant has not been conclusively proved.

      18. PW 2, Shri B.D.V. Ramakrishna had no personal
knowledge about the demand. However, he accepted that on
15-3-2000, the said Society received a communication
informing that the said Society need not pay any tax for the
year 1996-97. PW 3 Shri L. Madhusudhan was working as
Godown Incharge with the said Society. He stated that on 15-3-
                                    26



        2000, when he visited the appellant's office, ACTO served the
        original notice dated 26-2-2000 in which it was mentioned that
        the Society was not liable to pay any tax. It is his version that
        when he met the appellant on the same day, she enquired
        whether he had brought the demanded amount of Rs 3000.
        However, PW 3 did not state that the appellant demanded the
        said amount for granting any favour to the said society.

              19. PW 4 Ahmed Moinuddin was ACTO at the relevant
        time. He deposed that on 27-3-2000, the appellant instructed
        him to prepare the final assessment order, which was kept
        ready in the morning. He stated that he was called at 6 p.m. to
        the chamber of the appellant along with books of the said
        Society. At that time, PW 1 was sitting there. He stated that the
        appellant subscribed her signature on a Register of the said
        Society and put the date as 26-2-2000 below it. He was not a
        witness to the alleged demand. However, in the cross-
        examination, he admitted that the appellant had served a memo
        dated 21-3-2000 to him alleging that he was careless in
        performing his duties."


The afore-quoted judgments were rendered interpreting Section 7

as it stood prior to amendment. The Apex Court holds that demand

and acceptance are sine qua non for an offence under Section 7 of

the Act.



JUDGMENTS POST AMENDMENT:


        10. The Apex Court has further interpreted Section 7(a) post

amendment in the case of NEERAJ DUTTA v. STATE (GOVT. OF

N.C.T. OF DELHI4 and holds as follows:

4
    2023 SCC OnLine SC 280
                            27



       "8. Before we analyze the evidence, we must note that
we are dealing with Sections 7 and 13 of the PC Act as they
stood prior to the amendment made by the Act 16 of 2018 with
effect from 26th July 2018. We are referring to Sections 7 and 13
as they stood on the date of commission of the offence. Section
7, as existed at the relevant time, reads thus:

            "7. Public servant taking gratification other
      than legal remuneration in respect of an official
      act.--

              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 three years
      but which may extend to seven years and shall also be
      liable to fine.

      Explanations.-

      (a)   "Expecting to be a public servant"- If a person
            not expecting to be in office obtains a
            gratification by deceiving others into a belief
            that he is about to be in office, and that he will
            then serve them, he may be guilty of cheating,
            but he is not guilty of the offence defined in this
            section.

      (b)   "Gratification". The word "gratification" is not
            restricted to pecuniary gratifications or to
            gratifications estimable in money.
                            28




     (c)    "Legal   remuneration"-    The    words     "legal
            remuneration"     are    not     restricted     to
            remuneration which a public servant can
            lawfully demand, but include all remuneration
            which he is permitted by the Government or the
            organisation, which he serves, to accept.

     (d)    "A motive or reward for doing". A person who
            receives a gratification as a motive or reward
            for doing what he does not intend or is not in a
            position to do, or has not done, comes within
            this expression.

     (e)    Where a public servant induces a person
            erroneously to believe that his influence with
            the Government has obtained a title for that
            person and thus induces that person to give the
            public servant, money or any other gratification
            as a reward for this service, the public servant
            has committed an offence under this section."

      9. Section 13(1)(d), as existed at the relevant time,
reads thus:

          "13.     Criminal     misconduct      by    a   public
     servant.--

     (1)   A public servant is said to commit the offence of
     criminal misconduct,-

     (a) ....................................
     (b) ....................................
     (c) ....................................
     (d) if he,-

     (i)    by corrupt or illegal means, obtains for himself or
            for any other person any valuable thing or
            pecuniary advantage; or

     (ii)   by abusing his position as a public servant, obtains
            for himself or for any other person any valuable
            thing or pecuniary advantage; or
                              29




      (iii)   while holding office as a public servant, obtains for
              any person any valuable thing or pecuniary
              advantage without any public interest; or

      (e) ........................................"

      10. The demand for gratification and the acceptance
thereof are sine qua non for the offence punishable under
Section 7 of the PC Act.

      11. The Constitution Bench4 was called upon to decide
the question which we have quoted earlier. In paragraph 74, the
conclusions of the Constitution have been summarised, which
read thus:

          "74. What emerges from the aforesaid discussion is
      summarised as under:

      (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  under     Sections 7   and
              13(1)(d)(i) and (ii) of the Act.

      (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.

      (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.

      (d)     In order to prove the fact in issue, namely, the
              demand and acceptance of illegal gratification by
                       30



        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 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 in turn 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.

(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
                            31



            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.

      (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.

      (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 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.
      (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 added)

       12. The referred question was answered in paragraph 76
of the aforesaid judgment, which reads thus:
                            32




            "76. Accordingly, the question referred for
      consideration of this Constitution Bench is answered as
      under:

            In the absence of evidence of the
      complainant (direct/primary, oral/ document-tary
      evidence), it is permissible to draw an inferential
      deduction of culpability/guilt of a public servant
      under Section 7 and Section 13(1)(d) read with
      Section 13(2) of the Act based on other evidence
      adduced by the prosecution."

                                             (emphasis added)

        13. Even the issue of presumption under Section 20 of
the PC Act has been answered by the Constitution Bench by
holding that only on proof of the facts in issue, Section 20
mandates the Court to raise a presumption that illegal
gratification was for the purpose of motive or reward as
mentioned in Section 7 (as it existed prior to the amendment of
2018). In fact, the Constitution Bench has approved two
decisions by the benches of three Hon'ble Judges in the cases
of B. Jayaraj1 and P. Satyanarayana Murthy2. There is another
decision of a three Judges' bench in the case of N.
Vijayakumar v. State of Tamil Nadu5, which follows the view
taken in the cases of B. Jayaraj1 and P. Satyanarayana Murthy2.
In paragraph 9 of the decision in the case of B. Jayaraj1, this
Court has dealt with the presumption under Section 20 of the PC
Act. In paragraph 9, this Court held thus:

              "9. Insofar as the presumption permissible
      to be drawn under Section 20 of the Act is
      concerned, such presumption can only be in
      respect of the offence under Section 7 and not the
      offences under Sections 13(1)(d)(i) and (ii) of the
      Act. In any event, it is only on proof of acceptance
      of illegal gratification that presumption can be
      drawn under Section 20 of the Act that such
      gratification was received for doing or forbearing
      to do any official act. Proof of acceptance of illegal
      gratification can follow only if there is proof of demand.
      As the same is lacking in the present case the primary
                            33



      facts on the basis of which the legal presumption under
      Section 20 can be drawn are wholly absent."

                                            (emphasis added)

        14. The presumption under Section 20 can be invoked
only when the two basic facts required to be proved under
Section 7, are proved. The said two basic facts are 'demand' and
'acceptance' of gratification. The presumption under Section 20
is that unless the contrary is proved, the acceptance of
gratification shall be presumed to be for a motive or reward, as
contemplated by Section 7. It means that once the basic facts of
the demand of illegal gratification and acceptance thereof are
proved, unless the contrary are proved, the Court will have to
presume that the gratification was demanded and accepted as a
motive or reward as contemplated by Section 7. However, this
presumption is rebuttable. Even on the basis of the
preponderance of probability, the accused can rebut the
presumption.

      15. In the case of N. Vijayakumar5, another bench of
three Hon'ble Judges dealt with the issue of presumption under
Section 20 and the degree of proof required to establish the
offences punishable under Section 7 and clauses (i) and (ii)
Section 13(1)(d) read with Section 13(2) of PC Act. In
paragraph 26, the bench held thus:

             "26. It is equally well settled that mere recovery
      by itself cannot prove the charge of the prosecution
      against the accused. Reference can be made to the
      judgments of this Court in C.M. Girish Babu v. CBI [C.M.
      Girish Babu v. CBI, (2009) 3 SCC 779 : (2009) 2 SCC
      (Cri) 1] and in B. Jayaraj v. State of A.P. [B.
      Jayaraj v. State of A.P., (2014) 13 SCC 55 : (2014) 5
      SCC (Cri) 543] In the aforesaid judgments of this
      Court     while     considering      the    case   under
      Sections 7, 13(1) (d)(i) and (ii) of the Prevention
      of Corruption Act, 1988 it is reiterated that to
      prove the charge, it has to be proved beyond
      reasonable doubt that the accused voluntarily
      accepted money knowing it to be bribe. Absence of
      proof of demand for illegal gratification and mere
      possession or recovery of currency notes is not
                             34



      sufficient to constitute such offence. In the said
      judgments it is also held that even the presumption
      under Section 20 of the Act can be drawn only after
      demand for and acceptance of illegal gratification is
      proved. It is also fairly well   settled that initial

      presumption of innocence in the criminal jurisprudence
      gets doubled by acquittal recorded by the trial court."

                                              (emphasis added)

      16. Thus, the demand for gratification and its acceptance
must be proved beyond a reasonable doubt.

       17. Section 7, as existed prior to 26th July 2018, was
different from the present Section 7. The unamended Section 7
which is applicable in the present case, specifically refers to
"any gratification". The substituted Section 7 does not use the
word "gratification", but it uses a wider term "undue
advantage". When the allegation is of demand of gratification
and acceptance thereof by the accused, it must be as a motive
or reward for doing or forbearing to do any official act. The fact
that the demand and acceptance of gratification were for motive
or reward as provided in Section 7 can be proved by invoking
the presumption under Section 20 provided the basic allegations
of the demand and acceptance are proved. In this case, we are
also concerned with the offence punishable under clauses (i)
and (ii) Section 13(1)(d) which is punishable under Section
13(2) of the PC Act. Clause (d) of sub-section (1) of Section 13,
which existed on the statute book prior to the amendment of
26th July 2018, has been quoted earlier. On a plain reading of
clauses (i) and (ii) of Section 13(1)(d), it is apparent that proof
of acceptance of illegal gratification will be necessary to prove
the offences under clauses (i) and (ii) of Section 13(1)(d). In
view of what is laid down by the Constitution Bench, in a given
case, the demand and acceptance of illegal gratification by a
public servant can be proved by circumstantial evidence in the
absence of direct oral or documentary evidence. While
answering the referred question, the Constitution Bench has
observed that it is permissible to draw an inferential deduction
of culpability and/or guilt of the public servant for the offences
punishable under Sections 7 and 13(1)(d) read with Section
13(2) of the PC Act. The conclusion is that in absence of direct
                                    35



        evidence, the demand and/or acceptance can always be proved
        by other evidence such as circumstantial evidence.

               18. The allegation of demand of gratification and
        acceptance made by a public servant has to be established
        beyond a reasonable doubt. The decision of the Constitution
        Bench does not dilute this elementary requirement of proof
        beyond a reasonable doubt. The Constitution Bench was dealing
        with the issue of the modes by which the demand can be
        proved. The Constitution Bench has laid down that the proof
        need not be only by direct oral or documentary evidence, but it
        can be by way of other evidence including circumstantial
        evidence. When reliance is placed on circumstantial evidence to
        prove the demand for gratification, the prosecution must
        establish each and every circumstance from which the
        prosecution wants the Court to draw a conclusion of guilt. The
        facts so established must be consistent with only one hypothesis
        that there was a demand made for gratification by the accused.
        Therefore, in this case, we will have to examine whether there is
        any direct evidence of demand. If we come to a conclusion that
        there is no direct evidence of demand, this Court will have to
        consider whether there is any circumstantial evidence to prove
        the demand."


Subsequent to NEERAJ DUTTA'S case the Apex Court in the case

of SOUNDARAJAN v. STATE5 has held as follows:

        "FINDING ON PROOF OF DEMAND

               9. We have considered the submissions. It is well settled
        that for establishing the commission of an offence punishable
        under Section 7 of the PC Act, proof of demand of gratification
        and acceptance of the gratification is a sine qua non. Moreover,
        the Constitution Bench in the case of Neeraj Dutta3 has
        reiterated that the presumption under Section 20 of the PC
        Act can be invoked only on proof of facts in issue, namely, the
        demand of gratification by the accused and the acceptance
        thereof.


5
    (2023) SCC OnLine SC 424
                             36



       10. As stated earlier, complainant PW-2 has not
supported the prosecution. He has not said anything in his
examination-in-chief about the demand made by the appellant.
The public prosecutor cross-examined PW-2. The witness stated
that there was no demand of a bribe made by the appellant.
According to him, he filed a complaint as the return of the sale
deed was delayed. Though PW-2 accepted that he had filed the
complaint, in the cross-examination, he was not confronted with
the material portions of the complaint in which he had narrated
how the alleged demand was made. The public prosecutor ought
to have confronted the witness with his alleged prior statements
in the complaint and proved that part of the complaint through
the concerned police officer who had reduced the complaint into
writing. However, that was not done.

        11. Now, we turn to the evidence of the shadow witness
(PW-3). In the examination-in-chief, he stated that the
appellant asked the PW-2 whether he had brought the amount.
PW-3 did not say that the appellant made a specific demand of
gratification in his presence to PW-2. To attract Section 7 of
the PC Act, the demand for gratification has to be proved by the
prosecution beyond a reasonable doubt. The word used in
Section 7, as it existed before 26th July 2018, is 'gratification'.
There has to be a demand for gratification. It is not a simple
demand for money, but it has to be a demand for gratification.
If the factum of demand of gratification and acceptance thereof
is proved, then the presumption under Section 20 can be
invoked, and the Court can presume that the demand must be
as a motive or reward for doing any official act. This
presumption can be rebutted by the accused.

        12. There is no circumstantial evidence of demand for
gratification in this case. In the circumstances, the offences
punishable under Section 7 and Section 13(2) read with Section
13(1)(d) have not been established. Unless both demand and
acceptance are established, offence of obtaining pecuniary
advantage by corrupt means covered by clauses (i) and (ii) of
Section 13(1)(d) cannot be proved."
                                     37



The Apex Court in the case of NEERAJ DUTTA supra was clarifying

and interpreting the judgment in the case of NEERAJ DUTTA which

was rendered by a Constitution Bench and further holds that proof

of demand and acceptance of gratification is sine qua non for any

allegation under Section 7 of the Act, be it pre-amendment or post-

amendment. This is reiterated in the case of SOUNDARAJAN

supra.



        11. The Apex Court, in its latest judgment, in the case of

AMAN BHATIA v. STATE (GNCT OF DELHI)6 while considering

the purport of Section 7 of the Act has held as follows:

                                  "....    ....    ....

               51. In C.K. Damodaran Nair v. Govt. of India, (1997) 9
        SCC 477, this Court, although interpreting the term "accept" in
        the context of the 1947 Act, observed that "accept" means to
        take or receive with a consenting mind. In contrast, "obtain"
        was understood to imply securing or gaining something as a
        result of a request or effort. In both instances, a demand or
        request by the receiver is a prerequisite for establishing an
        offence under Sections 7 and 13(1)(d) of the PC Act.

              52. It is well-settled that mere recovery of tainted
        money, by itself, is insufficient to establish the charges against
        an accused under the PC Act. To sustain a conviction under
        Sections 7 and 13(1)(d) of the Act respectively, it must be
        proved beyond reasonable doubt that the public servant
        voluntarily accepted the money, knowing it to be a bribe. The
6
    2025 SCC OnLine SC 1013
                                38



courts have consistently reiterated that the demand for a bribe
is sine qua non for establishing an offence under Section 7 of
the PC Act.

        53. A five-Judge Bench of this Court in Neeraj
Dutta v. State (Government of NCT of Delhi), (2023) 4 SCC
731, categorically held that an offer by bribe-giver and the
demand by the public servant have to be proved by the
prosecution as a fact in issue for conviction under Sections 7
and 13(1)(d)(i) and (ii) of the PC Act. Mere acceptance of illegal
gratification without proof of offer by bribe-giver and demand by
the public servant would not make an offence under Sections 7
and 13(1)(d)(i) and (ii) of the PC Act. The relevant observations
are reproduced hereinbelow:

             "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 Sections
              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 Sections 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
                               39



             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 in turn
             there is a payment made which is received by the
             public servant, would be an offence of obtainment
             under Sections 13(1)(d)(i) and (ii) of the Act."
                                               (Emphasis supplied)

      54. It was further explained by this Court in P.
Satyanarayana Murthy v. State of A.P., (2015) 10 SCC
152, as follows:

               "23. The proof of demand of illegal gratification,
      thus, is the gravamen of the offence under Sections 7 and
      13(1)(d)(i) and (ii) of the Act and in absence thereof,
      unmistakably the charge therefor, would fail. Mere
      acceptance of any amount allegedly by way of illegal
      gratification or recovery thereof, dehors the proof of
      demand, ipso facto, would thus not be sufficient to bring
      home the charge under these two sections of the Act. As a
      corollary, failure of the prosecution to prove the demand
      for illegal gratification would be fatal and mere recovery of
      the amount from the person accused of the offence under
      Section 7 or 13 of the Act would not entail his conviction
      thereunder."
                                                (Emphasis supplied)

      55. From the above exposition of law, it may be safely
concluded that mere possession and recovery of tainted
currency notes from a public servant, in the absence of proof of
demand, is not sufficient to establish an offence under Sections
7 and 13(1)(d) of the PC Act respectively. Consequently,
without evidence of demand for illegal gratification, it cannot be
said that the public servant used corrupt or illegal means, or
abused his position, to obtain any valuable thing or pecuniary
advantage in terms of Section 13(1)(d) of the PC Act.

       56. The present case is not one of an "offer to pay by the
bribe-giver" where, in the absence of any demand from the
public servant, the mere acceptance of illegal gratification would
constitute an offence under Section 7 of the PC Act. The
expression "offer" indicates that there is a conveyance of an
intention to give, which must be communicated and understood
by the recipient, leading to meeting of minds. Consequently, the
                                  40



     offer is accepted. For such an acceptance to constitute an
     offence under Section 7, there must be clear and cogent
     evidence establishing that the public servant was aware of the
     offer and accepted it voluntarily, knowing it to be illegal
     gratification. In other words, even where there is no express
     demand, the bribe-giver and the bribe-taker must be shown to
     have been ad idem as regards the factum of offer of bribe.

            57. By applying the abovementioned principles to the
     evidence on record, we are of the considered view that, having
     regard to material inconsistencies in the testimony of the
     complainant and the testimony of the panch witness, the
     allegation of demand by the appellant herein does not emerge
     clearly, let alone being proved beyond reasonable doubt.

            58. Undoubtedly, when dealing with a wholly reliable
     witness, the court faces no difficulty in reaching a conclusion, it
     may convict or acquit solely on the basis of such testimony,
     provided it is free from any suspicion of interestedness,
     incompetence, or subordination. Similarly, in the case of a
     wholly unreliable witness, the court again faces no ambiguity in
     discarding the testimony. The real challenge arises when the
     witness is neither wholly reliable nor wholly unreliable. In such
     situations, the court must proceed with caution and seek
     corroboration in material particulars, whether through direct or
     circumstantial evidence. The court's duty to act on the
     testimony of a single witness arises when it is satisfied, upon a
     careful perusal of the testimony, that it is free from all taints
     and suspicions. [See: VediveluThevar v. State of Madras, 1957
     SCC OnLine SC 13; State of Madhya Pradesh v. Balveer
     Singh, 2025 SCC OnLine SC 390]."


The Apex Court also considers the presumption under Section 20 of

the Act and holds on examination of evidence, the prosecution has

failed to establish the guilt beyond reasonable doubt. The Apex

Court has held as follows:

                               "....    ....     ....
                             41




v. Presumption under Section 20 of the PC Act

       64. Insofar as the presumption under Section 20 of the
PC Act is concerned, such presumption is drawn only qua the
offence under Sections 7 and 11 respectively and not qua the
offence under Section 13(1)(d) of the PC Act. The presumption
is contingent upon the proof of acceptance of illegal gratification
to the effect that the gratification was demanded and accepted
as a motive or reward as contemplated under Section 7 of the
PC Act. Such proof of acceptance can follow only when the
demand is proved.

       65. In that case, the prosecution evidence alone cannot
be considered for the purpose of coming to the conclusion. The
evidence led by the prosecution and, the suggestions made by
the defence witnesses, if any, are also required to be
considered. It is then to be seen as to whether the total effect of
the entire evidence led before the court is of a nature by which
the only conclusion possible was that the public servant
accepted the amount. If the answer is in affirmative, then alone
it can be held that the prosecution established the case beyond
reasonable doubt.

        66. Undoubtedly, the presumption under Section 20
arises once it is established that the public servant accepted the
gratification. However, in determining whether such acceptance
occurred, the totality of the evidence led at the trial must be
appreciated. The evidence led by the prosecution, the
suggestions made by the defence witnesses, if any, the entire
record is required to be considered. Only if the cumulative effect
of all the evidence is such that the sole possible conclusion is
that the public servant accepted the gratification can it be said
that the prosecution has established its case beyond reasonable
doubt.

      67. On examination of the entire evidence, we are of the
opinion that the prosecution has failed to establish beyond all
reasonable doubt, the demand of bribe and its acceptance, in a
trap laid by the ACB. In such circumstances, there is no
question of a presumption under Section 20. Consequently, we
find ourselves compelled to conclude that it would be entirely
                             42



illegal to uphold the conviction of the appellant under Sections
13(1)(d)(i) and (ii) read with Section 13(2) of the Act.

G. CONCLUSION

       68. In light of the aforesaid discussion, we have reached
the following conclusion:

       68.1 The legislature has used a comprehensive definition
of "public servant" to achieve the purpose of punishing and
curbing the growing menace of corruption. Keeping this
intention of the legislature in mind, we are of the view that the
definition of "public servant" as defined under the PC Act should
be given a purposive and wide interpretation so as to advance
the object underlying the statute.

       68.2 It is the nature of duty being discharged by a person
which assumes paramount importance when determining
whether such a person falls within the ambit of the definition of
public servant as defined under the PC Act.

       68.3 Stamp vendors across the country, by virtue of
performing an important public duty and receiving remuneration
from the Government for the discharge of such duty, are
undoubtedly public servants within the ambit of Section 2(c)(i)
of the PC Act.

       68.4 In the case at hand, the appellant was eligible for
receiving discount on the purchase of stamp papers owing to the
license that he was holding. Further, the discount is traceable to
and is governed by the 1934 Rules framed by the State
Government. Thus, the appellant, without a doubt, could be said
to be "remunerated by the government" for the purposes of
Section 2(c)(i) of the PC Act.

       68.5 Further, the prosecution has failed in establishing
the allegation of demand for illegal gratification and acceptance
thereof beyond reasonable doubt. Therefore, the conviction of
the appellant for the offences under Section 7 and 13(1)(d) read
with Section 13(2) of the PC Act cannot be sustained and is,
thus, liable to be set aside."
                                43




On a coalesce of the judgments rendered by the Apex Court, as

quoted supra, the soul of Section 7 is demand and acceptance. The

unmistakable inference on the interpretation, in the considered view

of the Court would be, if there is demand but no acceptance it

would not make an offence under Section 7. If there is acceptance

but no demand, it would then also make no offence under Section

7. An act alleged under Section 7 should have the ingredients of

demand and acceptance and it is for the performance of a public

duty or forbearance from performance.      Therefore, demand and

acceptance should be for the purpose of performance of some duty.

For such performance there should be work pending at the hands of

the public servant against whom Section 7 is alleged.




APPLICABILITY OF THE LAW TO THE FACTS OF THE CASE:



     12. If the facts obtaining in the case at hand, as noticed

above, are considered on the bedrock of the principles laid down by

the Apex Court, what would become unmistakably emerge is, in the

given case there should be both demand and acceptance or there
                                     44



should be circumstances which lead to demonstrate prima facie

demand and acceptance. In the case at hand, money is recovered

from beneath the seat of the two-wheeler of the petitioner. The

petitioner is not caught red-handed demanding bribe or accepting

bribe.    There is no recovery of bribe amount from the petitioner.

The pre-trap mahazar and trap panchanama all of which do not pin

the petitioner down for ingredients of Section 7(a) of the Act. If

there had been demand and there had been acceptance and the

recovery thereto of the tainted currency was from the hands of the

petitioner,    it   would   have     been     an    all   together   different

circumstance. The complainant appears to have planted ₹10,000/-

in the scooter of the petitioner. The notes and the hands of the

petitioner were put to phenolphthalein test. There was no colour

change, as the water remain colourless. Therefore, there is nothing

that can become an offence under Section 7(a) of the Act against

the petitioner. In this regard, it becomes apposite to refer to the

judgment of the Apex Court in the case of STATE OF HARYANA v.

BHAJAN LAL7, wherein it is held as follows:

                                   "....   ....    ....

7
    1992 Supp (1) SCC 335
                             45




        102. In the backdrop of the interpretation of the various
relevant provisions of the Code under Chapter XIV and of the
principles of law enunciated by this Court in a series of decisions
relating to the exercise of the extraordinary power under Article
226 or the inherent powers under Section 482 of the Code which
we have extracted and reproduced above, we give the following
categories of cases by way of illustration wherein such power
could be exercised either to prevent abuse of the process of any
court or otherwise to secure the ends of justice, though it may
not be possible to lay down any precise, clearly defined and
sufficiently channelised and inflexible guidelines or rigid
formulae and to give an exhaustive list of myriad kinds of cases
wherein such power should be exercised.

(1)   Where the allegations made in the first information
      report or the complaint, even if they are taken at
      their face value and accepted in their entirety do
      not prima facie constitute any offence or make out
      a case against the accused.

(2)   Where the allegations in the first information report and
      other materials, if any, accompanying the FIR do not
      disclose a cognizable offence, justifying an investigation
      by police officers under Section 156(1) of the Code except
      under an order of a Magistrate within the purview of
      Section 155(2) of the Code.

(3)   Where the uncontroverted allegations made in the FIR or
      complaint and the evidence collected in support of the
      same do not disclose the commission of any offence and
      make out a case against the accused.

(4)   Where, the allegations in the FIR do not constitute a
      cognizable offence but constitute only a non-cognizable
      offence, no investigation is permitted by a police officer
      without an order of a Magistrate as contemplated under
      Section 155(2) of the Code.

(5)   Where the allegations made in the FIR or complaint
      are so absurd and inherently improbable on the
      basis of which no prudent person can ever reach a
                                   46



            just conclusion that there is sufficient ground for
            proceeding against the accused.

      (6)   Where there is an express legal bar engrafted in any of
            the provisions of the Code or the concerned Act (under
            which a criminal proceeding is instituted) to the institution
            and continuance of the proceedings and/or where there is
            a specific provision in the Code or the concerned Act,
            providing efficacious redress for the grievance of the
            aggrieved party.

      (7)   Where a criminal proceeding is manifestly attended
            with mala fide and/or where the proceeding is
            maliciously instituted with an ulterior motive for
            wreaking vengeance on the accused and with a
            view to spite him due to private and personal
            grudge."


                                                  (Emphasis supplied)




The Apex Court in clauses (1), (5) and (7) clearly holds that even if

the allegations are construed to be true, it would not make out any

case against the accused and if the crime is registered on mala fide

intention such crimes should not be permitted to be continued. In

view of the above, permitting further proceedings as against the

accused/petitioner, would become an abuse of the process of law

and result in miscarriage of justice.
                                   47



       13. For the aforesaid reasons, the following:


                               ORDER

(i) Criminal Petition is allowed.

(ii) Proceedings in Special Case No.205 of 2024 arising out of crime No.4 of 2020 and pending before the VII Additional Sessions Judge and Special Judge at Tumkur stand quashed.

Sd/-

(M.NAGAPRASANNA) JUDGE

Bkp CT:MJ/SS

 
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