Citation : 2026 Latest Caselaw 1221 Kant
Judgement Date : 12 February, 2026
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Crl.A.No.100147 of 2016
IN THE HIGH COURT OF KARNATAKA, AT DHARWAD
DATED THIS THE 12TH DAY OF FEBRUARY, 2026
BEFORE
THE HON'BLE MR. JUSTICE V.SRISHANANDA
CRIMINAL APPEAL No.100147 OF 2016
BETWEEN
THE STATE OF KARNATAKA,
LOKAYUKTHA POLICE,
POLICE INSPECTOR,
KARNATAKA LOKAYUKTA,
POLICE WING, BELAGAVI.
REPRESENTED BY
SPECIAL PUBLIC PROSECUTOR,
KARNATAKA LOKAYUKTA.
...APPELLANT
(BY SRI. SANTOSH B. MALAGOUDAR, ADVOCATE)
AND
RAMESH S/O TATYASAHEB TAVANAKKI,
AGE: 53 YEARS,
OCC: ASSISTANT EXECUTIVE ENGINEER,
HESCOM, CHIKODI.
...RESPONDENT
(BY SRI. G.M.BHAT, ADVOCATE)
CHANDRASHEKAR
LAXMAN
KATTIMANI
THIS CRIMINAL APPEAL IS FILED U/SEC. 378(1) AND (3) OF
CR.P.C., 1973, SEEKING TO GRANT LEAVE TO APPEAL AGAINST THE
JUDGMENT AND ORDER OF ACQUITTAL PASSED BY THE IV ADDL.
Digitally signed by
CHANDRASHEKAR
DISTRICT AND SESSIONS & SPECIAL JUDGE, AT BELAGAVI, DATED
LAXMAN
KATTIMANI
1/10/2015 IN SPL. C. No.37/2013 AND TO SET ASIDE THE JUDGMENT
Date: 2026.02.13 AND ORDER OF ACQUITTAL PASSED BY THE IV ADDL. DISTRICT AND
12:47:06 +0530
SESSIONS & SPECIAL JUDGE, AT BELAGAVI, DATED 01/10/2015 IN
SPL.C. No.37/2013 AND TO CONVICT AND SENTENCE THE
RESPONDENT/ACCUSED PERSON FOR THE OFFENCES PUNISHABLE
U/SEC. 7, 13(1),(d) R/W SEC. 13(2) OF PREVENTION OF CORRUPTION
ACT, 1988.
THIS CRIMINAL APPEAL HAVING BEEN HEARD AND RESERVED
FOR JUDGMENT ON 28.01.2026, COMING ON FOR PRONOUNCEMENT
THIS DAY, JUDGMENT WAS DELIVERED THEREIN AS UNDER:
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Crl.A.No.100147 of 2016
CAV JUDGMENT
(PER: THE HON'BLE MR. JUSTICE V.SRISHANANDA)
The State represented by Belagavi Lokayukta is the
appellant challenging the judgment of acquittal passed in Special
Case No.37/2013 dated 01.10.2015 by the IV Additional District
and Sessions Judge and Special Judge (PCA), Belagavi.
2. Facts in the nutshell, which are utmost necessary for
disposal of the present appeal are as under:
A complaint came to be lodged with Lokayukta police,
Belagavi, by Sri Anil Pandurang Kurani (P.W.2), contending that,
in the year 2011, he wanted to establish a flour mill and in that
regard, he had gone to the office of HESCOM at Ankalagi and
gave an application seeking permission.
3. After inspecting the spot, concerned Officer said to have
informed the complainant that two electric poles are to be
installed for providing necessary electric connection for
establishing the flour mill. He also sought for certain documents
which were furnished to him and he countersigned on those
documents and told that it should be sent to the higher officials.
4. On 14.09.2011, he took those documents and visited the
Office of Assistant Executive Engineer and met Sri Kullura. He
completed his work on the application and sent it to further
higher official who is the accused.
5. After verifying the documents that were given in a file,
accused said to have demanded Rs.2,200/- as illegal gratification
for according the permission. Since the complainant was not
interested in parting away with the said sum, he approached the
Lokayukta Police.
6. After hearing the complaint averments, Lokayukta police
gave a voice recorder and asked the complainant to record his
conversation with the accused. Accordingly, complainant went
back to the office of the accused and got the conversation
recorded.
7. Thereafter, complaint came to be registered and based on
the complaint averments, Lokayukta police secured two
independent Government servants as panchas. Six currency
notes comprising of four notes of Rs.500/- denomination and two
notes of Rs.100/- denomination were secured and recorded the
serial numbers of the said currency notes on a separate paper.
Phenolphthalein powder was smeared on those currency notes
and demonstrated the chemical reaction of phenolphthalein
powder with sodium carbonate solution. Thereafter,
experimental mahazar was drawn.
8. Thereafter, complainant and shadow witness reached
Chikkodi and they went inside the office of the accused and met
him. Accused said to have demanded the bribe money and
accordingly, complainant tendered the tainted currency to the
accused which was taken by him and kept in his shirt pocket.
Immediately, complainant gave the pre-designated signal to the
remaining raid party members.
9. Following the said signal, remaining raid party members
including the head of the raid party arrived at the spot and
enquired the accused about handling of the tainted currency
which he took out from his shirt pocket. Same were seized in
the presence of panchas and the serial numbers of the tainted
currency were tallied with the numbers entered in the
experimental mahazar.
10. Thereafter, accused was arrested. Necessary documents
were collected and accused was produced before the
jurisdictional Special Judge and then he was sent to judicial
custody.
11. After thorough investigation, charge came to be filed.
Presence of the accused was secured and thereafter, charges
were framed. Accused pleaded not guilty and therefore, Trial
was held.
12. In order to prove the case of the prosecution, in all eight
witnesses were examined as P.Ws.1 to 8 comprising of
complainant, shadow witness, co-pancha, PWD Engineer,
sanctioning Authority, Investigation Officer and FSL Officer.
13. Prosecution, in all, placed on record 24 documents which
were exhibited and marked as Exs. P-1 to P-24, comprising of
spot map, letter by Assistant Executive Engeer, PWD, Chikodi,
trap panchanama, entrustment panchanama, sanction order,
statement of complainant, list of currency note numbers, voice
confirmation panchanama, explanation by accused, statement of
prosecution witnesses, agreement, acknowledgment, complaint,
FIR, letter to BEO, Belagavi, letter to District Officer, BCM
Department, arrest memo, FSL Rport, photographs and compact
disc.
14. Prosecution also placed on record 13 material objects
which were exhibited and placed on record as M.Os.1 to 13
comprising of cover containing sample of phenolphthalein
powder, bottle containing sample distillery water, sample sodium
carbonate powder, cash of Rs.2,200/-, bottle containing sample
of sodium carbonate solution, bottle containing the right and left
hand fingers wash solution, bottle containing the solution of shirt
pocket wash of accused, shirt of the accused, DVD and seal of
English alphabet 'B'.
15. On conclusion of recording of the evidence, accused
statement as is contemplated under Section 313 of the Code of
Criminal Procedure was recorded and thereafter, arguments were
heard and accused was acquitted by the impugned judgment.
16. Being agreed by the same, present appeal has been filed
by the State on following grounds:
• The evidence of PW-2 complainant Anil Pamdurang Kurani., has in his chief examination wherein he has categorically stated about the demand made by accused regarding payment of Rs.2200/- as illegal gratification and it is further stated in the evidence of PW-2 that Accused first demanded Rs.2200/ and on request of complainant to reduce he did not reduce. He
also admits about giving application for electricity supply to his Floor mill in Ankalgi HESCOM Office and he also admits as per the request of the Officer he took Bond and Record of Rights of the property to be signed by the Higher Officer HESCOM Chikodi on 14-9-2011, AEE Kullur after taking my signature and completing the procedure sent the papers to his Higher Officer i.e the Accused., after looking in to the file along with the estimate, I requested the accused to supply electricity to my floor mill, accused demanded Rs. 2200/- The Court below has not considered the chief examination of PW2 wherein he has admitted giving written complaint, and admitted the pre and post trap by the Lokayukta S.P Belgavi, ExP3, ExP3(a). ExP4, ExP4(a) MO1-4. The Trial Court Judge has not considered the Complainant's statement in his cross examination in para 4 of pg 10-11 denies.
• The court below ought to have seen that PW-4 shadow witness Mr:Mahabaleshwar Ramchandrappa Amashi.,has stated about the filing of complaint before Lokayukta Police.ExP-14.and ExP15.P.S.Crime No.19/2011, by the complaint. PW-4 has further stated about the entrustment of 4 currency notes of Rs. 500-/ and 2 currancy notes of Rs.100/- denominations, after applying the phenolphthalein powder to to the notes same were handed over to PW2 the complainant, conducting of chemical test, under Ex.P23. and also admits about the conversation in phone recorded which was played in his presence and the conversation
therein disclosed the demand made by the accused. ExP8 ExP24, 24(a)(b).
• That with regard to trap that PW4 shadow witness states that he along with complainant went to the Office of the accused to handover bribe amount to accused. As told earlier complainant gave a pre- arranged signal to the investigating officer who came along with his staff and also another panch to the spot. Accordingly tainted amount was recovered. same was seized with Rs.2200/- and sealed. And identifies the bate amount Rs.2,200/- which accused received-M.O.6. and the money recovered was the same which were entrusted to PW-2 under Ex P-4.
• PW-5 another punch witness Mr:Ramesh Parappa Devmane, corroborated with PW4. Regarding entrustment of money under ExP4. And supports the Prosecution adnits about pre and post trap panchaname ExP-3 ExP4.
• The accused did not dispute about the recovery of money as per Exp3. gave written explanation as under
Exp 9 and ExP9(d), of accused. Accused stated that the theory of defence is that said money was returned by the complainant as loan advanced by accused, is denied by the Complainant PW2 and PW4.
• The documents Exhibit P-4 entrustment panchaname, Ex P-3 i.e., trap mahazar and the FSL report at Exhibit P-23 would clearly prove the fact of demand and acceptance.
• The official favour for demanding bribe is clearly explained by the PW-2 as the accused told to pay the bribe. The said evidence would prove the official favour sought to done.
• The evidence of PW-2 clearly states the sequence of events in respect of demand, acceptance and recovery of bribe from accused. The said evidence is in consonance with the evidence of PW-4 which proves the guilt of accused punishable under Section 13 of Prevention of Corruption Act.
• That the Court below has erred in not taking into consideration of the evidence of PW8Sri:R.R.Amadagatti, who is the Investigation Office, who has stated the PW-2 appeared before him on 15/9/2011 and told him about the demand made by the accused and field written complaint No.19/2011,and in order to confirm whether there was such a demand by the accused, he gave tape recorder to PW2 and told to meet the accused and record the conversation. According on 16/9/2011 PW2 again appeared before the Police Station and handed over the mobile vice recorded conversation after hearing the contents. MO-12, was entrusted to PW2 Recovery of MO-6 from the accused after the trap under Mahazer ExP3.
• The court below erred in not appreciating presumption under Section 20 of the Prevention of Corruption Act, 1998 and in the absence of accused
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rebutting the same court below was not justified in passed the judgment and order of acquittal."
17. Sri Santosh B. Malagoudar, learned counsel for the
appellant would contend that the complainant has supported the
case of the prosecution to a major extent. Minor contradictions
in his evidence and answers obtained in the cross-examination
has been wrongly appreciated by the learned Special Judge,
especially in recording an order of acquittal, that too when
shadow witness has supported the case of the prosecution and
trap is successful and colour test stood passed.
18. He would further contend that, co-pancha has supported
the case of the prosecution about the experimental mahazar and
his presence at the time of colour test, handling of the tainted
currency has been ignored by the learned Special Judge.
19. He would also contend that the illegal demand made by the
accused for showing the official favour which is a prime
ingredient and acceptance and handling of the tainted currency
and work of the complainant pending with the accused would
complete the offence inasmuch as all ingredients to attract the
offence under Sections 13(1)(d) and 13(2) of the Prevention of
Corruption Act has been met. Same is not properly appreciated
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by the learned Special Judge and thus sought for allowing the
appeal.
20. It is his further contention that the written complaint is in
conformity with the voice recording and same is not properly
appreciated by the learned Special Judge. In the impugned
judgment, learned Special Judge has ignored the presumption
available to the prosecution under Section 20 of the Prevention
of Corruption Act and sought for allowing the appeal.
21. Per contra, learned counsel for the respondent/accused Sri
G.M.Bhat, would support the impugned judgment by contending
that prosecution has not been able to establish that accused has
received the illegal gratification from the complainant and
explanation given by the accused is properly appreciated by the
learned Special Judge and sought for dismissal of the appeal.
22. Having heard the learned counsel for the parties, the
following points would arise for consideration:
(i) Whether the prosecution successfully established all the ingredients to attract the offence punishable under Section 7, 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988?
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(ii) Whether the impugned judgment is suffering from legal infirmity or perversity and thus calls for interference?
(iii) If the answer to point No.(i) is affirmative, what is the sentence?
(iv) What Order?
23. REGARDING POINT Nos.(i) AND (ii): In the case on
hand, in order to establish the guilt of the accused, eight
witnesses have been examined and 24 documents and 13
material objects are placed on record. Among the prosecution
witnesses, PW-1 is the Engineer who prepared the spot sketch at
the request of Investigation Officer which is marked as Ex.P-1
and said evidence is formal in nature.
24. The complainant is examined as PW-2. He has supported
the case of the prosecution to a major extent in deposing about
his application being processed by the concerned officials right
from the Officer of Ankalagi till upto the stage of according
permission by the accused and accused demanding illegal
gratification in a sum of Rs.2,200/- and about the experimental
mahazar and trap mahazar.
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25. However, he was treated as partly hostile as he deposed
that before proceeding to trap, nothing is taken from him. So
also, he did not support as to the photographs taken at the time
of experimental mahazar.
26. As such, the statement recorded under Section 161 of the
Code of Criminal Procedure by the Investigation Officer has been
confronted after treating the witness as partly hostile.
27. But, complainant did not support the handing over sum of
Rs.2,200/- by him to the Investigation Officer and also furnishing
the serial numbers of the currency notes.
28. In his cross-examination on behalf of the accused, he
admits that he has studied upto 7th Standard and he does not
know how to read and write English. He admits that the form
from the KPTCL is not obtained by him but it is obtained by the
contractor.
29. He admits that as on the date of cross-examination, he has
not installed the flour mill. He also admits that he was earlier
working as a gangman in Karnataka Electricity Board at Nippani
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and he has been removed from the service as he was not
working satisfactorily.
30. He also admits that he was licensing between the
customers and KEB in getting the work done through the KEB
office. He admits that he has borrowed money from the KEB
officials whenever there used to be financial crunch. He also
admits that he was irregular in repayment of such loan amounts.
31. He specifically admits that, on the day of the trap, what
has been paid by him to the accused is the repayment of loan
amount borrowed from the accused.
32. The shadow witness is examined as PW-4. He supported
the case of the prosecution by deposing as per the contents of
experimental and trap mahazar. He specifically deposed about
handling of tainted currency by the accused and the actual trap
that has taken place.
33. In his cross-examination, he has stated that he had been
to the Lokayukta office on 15.09.2011 at about 06.00 p.m. He
has answered that he did not go to his school on 16.09.2011.
He has further answered that when they went inside the cabin of
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the accused, there were 6 or 7 other persons. He admits that
Police Inspector alone had the talk with accused and no other
person had spoken to the accused. He further answered that he
does not know how to operate the voice recorder. He also
admits that he got acquainted with the complainant at 07.10 am
on 16.09.2011.
34. P.W-5 is co-pancha. He has supported the case of the
prosecution. He has been treated as partly hostile by the
prosecution. He admitted that written explanation was given by
the accused vide Ex. P-9. In his cross-examination, he has
stated that he is a MBA degree holder and he has acted as a
pancha for the first time. He admits that he is not an expert in
identifying the voice.
35. The Section officer of HESCOM is examined as PW-6. He
deposed about the trap having taken place in the office and shirt
pocket of the accused was washed in sodium carbonate solution
and colour test being positive. He has answered in his cross-
examination that complainant used to serve tea in the HESCOM
office. But he does not know the further details as to the
relationship between accused and complainant.
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36. He has admitted that complainant was not taking any
money for supply of tea and he was doing '©nÖ ZÁPÀj' meaning
'free service'. He has answered that when Vajantri was the
Union Leader, there was no enmity between Vajantri and the
accused.
37. The Dy.S.P (Investigating Officer) is examined as P.W.8
who deposed about receipt of complaint, preparing experimental
mahazar, trap mahazar, actual trap and further investigation and
filing the charge sheet. The other witnesses are formal in
nature.
38. On cumulative consideration of the above evidence on
record, it is seen that complainant was earlier working as a
gangman in KEB. He has been removed from the service and
therefore he nurtured enmity. Further, he was acquainted with
all persons in the office as he used to supply tea in the office of
the accused.
39. Admittedly, complainant has studied only upto 7th Standard
and he has admitted that he could not read or write English
language. He admits that the application seeking permission to
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install the flour mill was not filled up by him and it was done by
the contractor.
40. In his cross-examination, complainant has categorically
admitted that he used to borrow money from the officials of KEB
including the accused. He admits that he was irregular in
repayment of the loan amount borrowed from the officials.
41. In the cross-examination of complainant by the prosecution
itself, he has stated that he did not hand over Rs.2,200/- to the
hands of Dy.S.P which is smeared with the phenolphthalein
powder. Further he has specifically admitted that he had repaid
the sum of Rs.2,200/- which was borrowed by him. Who gave
Rs.2,200/- to the hands of the Dy.S.P before the experimental
mahazar took place is a question that remains unanswered.
42. If the complainant was having difficulty in repaying the
loan amounts to the officials from whom he had borrowed, how
he would be in a position to tender Rs.2,200/- to the accused
only with an intention to get him trapped is a question that
remains again unanswered.
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43. Further, in the absence of positive evidence on record as to
the demand and acceptance of the illegal gratification, the
question of proving the prime ingredient to attract the offence
under Section 13(1)(d) of the Prevention of Corruption Act itself
is not established by the prosecution by placing cogent evidence
on record.
44. The shadow witness admits that about 5 to 7 persons were
present when the complainant gave the pre-designated signal to
the raid party. However, none of those persons are examined as
witnesses by the Investigation Agency. Co-pancha admits that he
is not an expert to identify the voice of the accused. No other
material is placed on record as to the proof of voice recording.
45. Taking note of these aspects of the matter, learned Special
Judge has recorded an order of acquittal, as evidence of shadow
witness alone was not sufficient to prove the prime ingredients,
especially when the complainant has turned totally hostile to the
case of the prosecution.
46. Further, after the complainant gave the contradictory
answers to the case of the prosecution by admitting the
suggestions made to him in the cross-examination by the
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accused, the learned Special Public Prosecutor did not choose to
treat him as hostile witness and cross-examine on those aspects
of the matter bringing into the notice of the learned Special
Judge that the complainant is won over by the accused, after his
examination-in-chief.
47. All these aspects of the matter when viewed cumulatively,
this Court is of the considered view that the finding recorded by
the learned Special Judge is a possible finding and therefore,
needs no interference, in view of the fact that an order of
acquittal reinforces the innocence of the accused and if two
views are permissible, the view that favours the accused must be
preferred by the First Appellate Court.
48. It is also to be borne in mind that prosecution cannot seek
for an order of conviction only on suspicion inasmuch as
prosecution is required to travel a long distance between the
'suspicion' and 'actual proof' thereof.
49. Accordingly, from the above discussion, point Nos.(i) and
(ii) are answered in the negative.
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50. REGARDING POINT No.(iii): Since the finding of this
Court on point No.(i) is in the negative, this point would not arise
for consideration.
51. REGARDING POINT No.(iv): In view of the finding of
this Court on point Nos.(i) to (iii) as above, the following:
ORDER
(i) Appeal dismissed.
(ii) Bail bond stands discharged.
Sd/-
(V.SRISHANANDA) JUDGE
kcm CT-CMU
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