Citation : 2022 Latest Caselaw 4744 Tel
Judgement Date : 20 September, 2022
HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL APPEAL No.1641 OF 2007
JUDGMENT:
1. The appellant/AO is convicted for the offence under Sections 7
and Section 13(1)(d) r/w 13(2) of the Act of 1988 of the Prevention
of Corruption Act, 1988 (for short "the Act of 1988") and sentenced
to undergo rigorous imprisonment for a period of one year under
both counts, vide judgment in CC No.36 of 2002 dated 21.11.2007
passed by the Principal Special Judge for SPE & ACB Cases, City
Civil Court at Hyderabad. Aggrieved by the same, the present
appeal is filed.
2. Briefly, the case of the ACB is that P.W.1 was a contractor
taking up private civil works. In the said process, he had taken up
the work order on 31.12.2000 from P.W.5, who is the owner of the
shop. The work order included providing three phase electricity
from the electricity department and costs as agreed included all the
other labour works. For the reason of changing the electricity
connection from Phase-1 to Phase-3, P.W.1 filed an application
Ex.P2 along with other documents on 17.01.2001 and thereafter,
met the appellant on 19.01.2001. The appellant directed P.W.1 to
be present at his site on 22.01.2001. However, the appellant did not
turn up. Again when P.W.1 met the appellant on 23.01.2001, the
appellant stated that he went to the said premises, however, P.W.1
was not available and demanded an amount of Rs.5,000/- as bribe
for providing additional load to the said premises and apart from
the said amount, P.W.1 had to pay Rs.8,000/- through Demand
Draft to the department and Rs.1,000/- towards security deposit.
P.W.1 again met the appellant on 25.01.2001, but the appellant
insisted that the bribe amount has to be paid. Aggrieved by the said
demand on 26.01.2001, P.W.1 lodged Ex.P6 complaint and the DSP
on receiving complaint, arranged to trap the appellant on
27.01.2001. On 27.01.2001, the pre-trap proceedings were
conducted around 7.00 a.m and thereafter, after concluding the
pre-trap proceedings, all the trap party members including P.Ws.1,
2, 3, Deputy Superintendent of Police-P.W.7 and others proceeded
to the office of the appellant. P.Ws.1 and 2 entered into the office of
the appellant around 9.40 a.m and went inside. P.W.1 gave the
amount of Rs.5,000/- on demand to the appellant, who received it
and kept the amount in the table drawer. Immediately P.W.1 came
out and signaled the trap party indicating acceptance of bribe by
the appellant. The trap party entered into the office and conducted
tests on the right hands of the appellant, which turned positive.
Thereafter the application which is Ex.P2 along with other
documents were seized during the proceedings and also the
attendance register. Post trap proceedings were concluded under
Ex.P10. Later, the investigation was handed over to P.W.8, who
investigated the case and filed charge sheet.
3. Learned Special Judge framed the charge for demanding and
accepting the amount of Rs.5,000/- from P.W.1 for giving three
phase connection against single phase connection. The prosecution
examined P.Ws.1 to 8 and marked Exs.P1 to P15 and Ex.D1, a copy
of lease deed was marked.
4. Learned counsel for the appellant submits that P.Ws.1, 3 and
4 did not support the case of the prosecution and they were treated
as hostile to the prosecution case. P.W.5 was the owner of the said
shop and P.W.5 did not lodge any complaint. Further, it was the
brother of P.W.5 namely Nageshwar Rao who was looking after the
affairs of the shop. He was the person who was instrumental in
getting the appellant entrapped. As seen from the evidence of P.W.1,
Nageshwar Rao, who is the brother of P.W.5 was present at the time
of complaint and also at the time of trap. Deliberately, the
prosecution has suppressed regarding the presence of the said
Nageshwar Rao and he was also present on the date of trap. P.W.3,
who is the applicant under Ex.P2 also stated that it was Nageshwar
Rao who had taken the application from P.W.3 and probably given
in the appellant's office. P.W.1 is no way concerned with three
phase connection and in fact, he has falsely implicated the
applicant. On the day of trap, the said amount was planted in the
table drawer of the appellant. For the said reason of the prosecution
not proving the demand, the appellant is entitled to be acquitted.
He relied on the judgment reported in the case of M.K.Harshan v
State of Kerala1 and argued that in similar circumstances, the
Hon'ble Supreme Court had acquitted the appellant. In the said
case also, the appellant therein was asked to touch the currency
notes and thereafter, the test was conducted. In the said
circumstances, the Hon'ble Supreme Court believed the version of
the appellant and acquitted the appellant.
1995 Crl.L.J 3978
5. On the other hand, learned Special Public Prosecutor
submitted that hostility of witnesses cannot be made basis to acquit
the appellant when the circumstances in such cases corroborate
the demand and acceptance of bribe by the appellant. He further
submits that the amount was recovered at the instance of the
appellant for which reason, presumption under Section 20 of the
Act has to be drawn. The appellant has failed to rebut the
presumption and for the said reason, the finding of the learned
Special Judge cannot be interfered with. He relied on the judgment
of Hon'ble Supreme Court in the case of Vinod Kumar v State of
Punjab2 and argued that though witness is treated hostile, the
evidence of such witness is not completely effaced and there is no
bar to base conviction on the basis of evidence of such hostile
witness, which corroborates the case of the prosecution.
6. Having perused the record, the following factors are
unexplained by the prosecution; i) The owner of the shop is P.W.5
and his brother namely Nagehswar Rao was the person who was
looking after the affairs of the shop, but the said Nageshwar Rao is
(2015) 3 Supreme Court Cases 220
not examined; ii) A statement was made by P.W.3 and according to
him, he handed over the application Ex.P2 to the said Nageshwar
Rao and the said application was made in the office on 15.01.2001
and there are entries on Ex.P2 dated 16.01.2001 and 17.01.2001.
However P.W.1 says that the application was filed in the office on
17.01.2001, which apparently is wrong; iii) Ex.P1 is a photocopy of
the work order and the original is not produced. As seen from
Ex.P1, the stamp was purchased on 2.11.1998, however, the
document work order is of 31.12.2000. The prosecution has failed
to prove why the work order as mentioned in Ex.P1 was given in
favour of P.W.1; iv) According to P.W.3, the appellant and Sub-
Engineer, Surender Kumar went to the shop on 23.01.2001 and
after inspection informed that the said premises was having wiring
of single phase from the panel board to the meter and also
internally it has to be changed to suit the thee phase electricity
service connection so that they can prepare the estimate and
submit the same to A.D office for sanction. Further, P.W.3 stated
that the appellant and the said Sub-Engineer urged him to inform
about the changing of wire in the shop. P.W.4 is the Assistant
Engineer, who inspected the shop along with the appellant on
23.01.2001. Admittedly, P.W.1 was not the applicant for changing
of meter in the electricity office. PW.4 also stated that Nageshwar
Rao, who is the brother of P.W.5 was also present in the office room
on the date of trap.
7. P.W.2 is the independent mediator who accompanied P.W.1 to
the office on the date of trap. However, P.W.1 alone entered into the
office of the appellant and P.W.2 stood at the entrance door of room
of the appellant. P.W.2 during his examination stated that he stood
near the entrance of the room and P.W.1 took the amount from his
shirt pocket and paid it to the appellant, who received it and kept
the same in his table drawer. P.W.2 stated that the DSP even prior
to conducting tests on the hands of the appellant had asked the
appellant to show the amount. P.W.2 stated twice during chief
examination that the DSP conducted test on the hands of the
appellant, after the amount was shown to be in table drawer.
Admittedly, the shop was not having wiring for fixing up of 3 phase
meter. Unless such wiring was changed, the question of giving three
phase meter permission and installing such meter does not arise.
P.W.3 is the applicant for change of meter. PW.5 and his brother
one Nagehswar Rao are the persons who are owners of the said
shop. Neither P.W.5 nor his brother have lodged any complaint
against the alleged demand of bribe. Engaging the services of P.W.1
under Ex.P1 also becomes doubtful. Without there being any
mention of specific costs that would be involved for the interiors,
electricity charges everything is given covered within 60,000/- as
stated in EXP1, which is highly improbable and that too on a stamp
paper which was two years old. It is highly improbable that the
applicant PW2, owner of shop PW5 and his brother Nageswar Rao
who was looking after the affairs of the shop were not informed
about the bribe. Further PW1 got the appellant by paying 8,000/-
out of his pocket, which cannot be believed in the present facts of
the case.
8. Money was also recovered from the table drawer. Ex.D1 is the
registered lease deed, which was given to P.W.5 on 16.08.1995. In
the registered lease deed, there is a clause- 'no structural alterations
in the premises including alterations or additional shall be made
without the previous consent of the lessor". There is no evidence that
is produced by the prosecution to show that the lessor has given
any consent for the alterations mentioned under Ex.P1.
Cumulatively, it is doubtful whether P.W.1 was granted such
contract work under Ex.P1. Neither the lessor nor the lessee P.W.5
nor the brother of PW.5 Nagehswar Rao, have approached the
electricity department for electric meter. The wiring necessary for
three phase meter was not done. P.W.4 and the appellant had
inspected the premises and instructed P.W.3 to undertake the
wiring changes. However, P.W.3 did not intimate either the
appellant or P.W.4 that the wiring has been changed.
9. As discussed above, the demand that was made by the
appellant becomes doubtful , more so, for the reason of the recovery
of the amount from the table drawer. PW.2, who is the
accompanying mediator has stated that the DSP had asked the
amount and it was taken out from the drawer by the appellant, as
admitted by P.W.2 in his cross-examination. The Hon'ble Supreme
Court in M.K.Harshan v State of Kerala (supra) found that the
accused touching the currency notes and thereafter DSP asking
accused to dip his fingers in the solution creates suspicion
regarding the version of the notes being put in the drawer. Similar
are the facts in the present case. For the aforesaid reasons, the
benefit of doubt is extended to the appellant.
10. In the result, the judgment of trial Court in CC No.36 of 2002
dated 21.11.2007 is set aside and the accused is acquitted. Since
the appellant is on bail, his bail bonds stand cancelled.
14. Accordingly, Criminal Appeal is allowed.
__________________ K.SURENDER, J Date:20.09.2022 kvs
HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL APPEAL No.1641 of 2007
Date: 20.09.2022.
kvs
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