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Amrish Pal vs State Of Punjab
2025 Latest Caselaw 1041 P&H

Citation : 2025 Latest Caselaw 1041 P&H
Judgement Date : 17 January, 2025

Punjab-Haryana High Court

Amrish Pal vs State Of Punjab on 17 January, 2025

Author: Manjari Nehru Kaul
Bench: Manjari Nehru Kaul
                                      Neutral Citation No:=2025:PHHC:009508




      IN THE HIGH COURT OF PUNJAB AND HARYANA AT
                     CHANDIGARH

485                                                CRA-S-990-SB-2008(O&M)
                                                   Date of decision: 17.01.2025

Amrish Pal
                                                        ....Petitioner
                                         V/s

State of Punjab
                                                        ....Respondent

CORAM: HON'BLE MRS. JUSTICE MANJARI NEHRU KAUL


Present:     Mr.Subham Kaushik, Advocate, for the appellant.

             Mr.Amit Rana, Sr.DAG, Punjab.

                                       *****
MANJARI NEHRU KAUL, J. (ORAL)

1. The instant appeal has been preferred by the accused

(hereinafter referred to as Appellant), challenging the judgment dated

13.05.2008 passed by the Special Judge, Bathinda whereby the appellant

was convicted and sentenced as follows:-

"to undergo rigorous imprisonment for two years and fine of Rs.6,000/-, in default thereof R.I. for six months under Section 7 of the Prevention of Corruption Act, 1988."

2. The case of the prosecution in a nutshell revolves around the

allegation that on 8th of March, 2005, the appellant, who was serving as

Patwari, demanded and accepted an illegal gratification of Rs. 600/- from

the complainant, Jagsir Singh, for entering the mutation of redemption of

mortgage in the revenue records.

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Neutral Citation No:=2025:PHHC:009508

3. The complainant, Jagsir Singh, had previously mortgaged his

land measuring 23 Kanals and 6 Marlas to secure a loan from the bank.

Upon repayment of the loan on 22nd of February, 2005, the bank issued

"No Objection Certificates" (Exhibit PN and Exhibit PO). When the

complainant approached the appellant to record the mutation of

redemption, the appellant initially delayed the process and, on 07.03.2005,

demanded Rs. 1000/- as a bribe, which was later negotiated to Rs.600/-.

4. Unwilling to pay the bribe, the complainant approached the

Vigilance Bureau, leading to a trap being laid on 08.03.2005, under the

supervision of DSP Ashutosh (PW-11). A trap team was constituted, and

the currency notes treated with phenolphthalein powder (hereinafter

referred to as 'powder') were recovered from the right pocket of the coat

worn by the appellant, during the raid.

5. On the basis of the material on record and after obtaining the

requisite sanction Exhibit P-M from the District Collector, Bathinda,

challan was presented in the Court. The appellant was charged for offence

under Section 7 read with Section 13 (2) of the Prevention of Corruption

Act, 1988 (hereinafter referred to as 'PC Act') to which he pleaded not

guilty and claimed trial. In support, the prosecution examined 11 witnesses

including the complainant, who was examined as PW-9, Jaspal Singh

shadow witness appeared as PW-10 and Investigating Officer DSP

Ashutosh as PW-11.

6. In his statement recorded under Section 313 of the Cr.P.C., the

appellant denied the allegations of demand and acceptance of bribe. He

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Neutral Citation No:=2025:PHHC:009508

contended that the recovered money from him constituted Government

fees for preparing copies of Jamabandies and Khasra Girdwaries. He

further claimed discrepancies in the 'No Due Certificates' (Exhibits PN and

PO) given by the bank, which prevented him from completing the

mutation. To support his defence, the appellant examined DW-1, Gurjant

Singh, Revenue Patwari Halqa Tungwali, who testified about the alleged

discrepancies and the fees receipt entries in the register (Exhibit DE).

7. The learned trial Court, on the basis of the material on record

and evidence led, passed the impugned judgment of conviction and order of

sentence which already stands reproduced in the earlier part of this order.

8. Learned counsel for the appellant has argued that :

(i) the prosecution failed to reconcile the discrepancies

between Exhibit-PN Exhibit-PO and the revenue records;

(ii) Rs. 600 recovered from the appellant was not a bribe but

Government fees for preparing the requested documents,

which were duly recorded in the fees register Exhibit DE; and

(iii) the learned trial Court erred in interpreting the evidence,

ignoring key inconsistencies and procedural lapses in the case

of the prosecution.

9. Learned State counsel, on the other hand, argued that the

conviction of the appellant was supported by cogent evidence, including

the demand and acceptance as also recovery of bribe money, corroborated

by the phenolphthalein test. The absence of prior enmity between the

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Neutral Citation No:=2025:PHHC:009508

complainant and the appellant further supported the case of the

prosecution.

10. I have heard learned counsel for the parties and have perused the

relevant material placed on record.

11. The demand for a bride is a sine qua non for proving an

offence under Sections 7 and 13(1) B of the PC Act. In the case at hand, the

complainant, Jagsir Singh PW-9, provided a consistent and detailed

account of the demand made by the appellant for Rs.600/- as bribe. His

testimony was corroborated by PW-10 Jaspal Singh, shadow witness, who

confirmed hearing the appellant demanding the bribe and seeing the

complainant hand over the tainted money. The recovery of tainted currency

notes from the conscious possession of the appellant and the positive

results of the phenolphthalein test lend further credence to the case of the

prosecution.

12. Further, the claim of the appellant that the Rs.600/- recovered

from him was a legitimate fee is contradicted by the absence of any

contemporaneous entry in the fees register Exhibit DE or the issuance of a

receipt. Furthermore, the defence failed to produce the alleged Jamabandies

or Khasra Girdawaries during the trial. Furthermore, the phenolphthalein

test conclusively proved the handling of the tainted money by the appellant,

and the recovery was documented through unimpeachable recovery memos

Exhibit PB and Exhibit PC. The recovery of the tainted currency notes

from the coat pocket of the appellant were sufficiently proved through the

testimonies of DSP Ashutosh PW-11, shadow witness Jaspal Singh PW-10

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Neutral Citation No:=2025:PHHC:009508

and the independent witnesses PW-1 Dr. Bharat Bhushan and PW-2

Vikramjit Singh, who also were part of the raiding party. The emphasis by

the learned counsel for the appellant that the recovered money was a

legitimate fees is clearly undermined by the absence of any documentary

evidence linking the Rs. 600/- to official revenue records. Still further, the

minor discrepancies referred to by the learned counsel for the appellant in

Exhibits PN and PO would not come to the rescue of the appellant and

create any significant dent in the case of the prosecution. These two

documents/certificates clearly indicate that the mortgage was redeemed,

and there was no legal justification for demanding additional payments

from the complainant. It also needs to be pointed out that the fees register

Exhibit-DE lacks authenticity as it does not even bear the signature of the

complainant; no entry regarding the issuance of Jamabandies or Khasra

Girdawaries was found in the Daily Diary Register, as also admitted by

DW-1 Gurjant Singh. Pertinently, the alleged documents were neither

found at the office of the appellant at the time of the raid nor produced

during the trial.

13. The testimony of DW-1-Gurjant Singh, also lacks credibility

as it failed to explain the absence of receipts or valid entries in the fees

register. The alleged procedural lapses highlighted by the learned counsel

for the appellant in the investigation of the Vigilance Bureau is insufficient

to rebut the direct and corroborated evidence of demand, acceptance and

recovery of the bribe. Rather DW-1-Gurjant Singh, admitted that

discrepancies in revenue records required rectification by higher

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Neutral Citation No:=2025:PHHC:009508

authorities, and not the appellant. This further weakens the defence put

forth by the appellant.

14. The prosecution, therefore in the light of the above discussion,

was successful in establishing beyond reasonable doubt the case put up

against the appellant. The impugned judgment and order dated 13.05.2008,

in the circumstances, does not warrant any interference and is upheld.

15. The instant appeal is accordingly dismissed.





                                                 (MANJARI NEHRU KAUL)
January 17, 2025                                       JUDGE
poonam
                    Whether speaking/reasoned:        Yes/No
                    Whether reportable:               Yes/No




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