Citation : 2022 Latest Caselaw 4953 Tel
Judgement Date : 28 September, 2022
HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL APPEAL No.469 OF 2008
JUDGMENT:
1. The appellant/AO is convicted for the offence under
Sections 7 and Section 13(1)(d) r/w 13(2) of Prevention of
Corruption Act, 1988 (for short "the Act of 1988") and
sentenced to undergo rigorous imprisonment for a period of
six months and one year respectively, vide judgment in CC
No.41 of 2003 dated 17.03.2008 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 prosecution is that the appellant
was working as Bill Collector in the Municipal Council,
Nizamabad District. The defacto complainant/P.W.1
constructed a house six months prior to the complaint. 15
days earlier to the complaint, the appellant went to the house
of P.W.1 and informed that Rs.1,500/- tax would be levied
after valuation. However, when P.W.1 requested, the appellant
demanded Rs.1,500/- and later reduced to Rs.1,000/- and
informed that the tax would be Rs.136/- if bribe is paid.
Accordingly, Rs.400/- was given ten days prior to the trap. Not
intending to pay remaining Rs.600/-, PW1 lodged Ex.P1
complaint with the DSP. P.W.1 was asked to get bribe amount
of Rs.600/- and also Rs.136/- towards tax as demanded by
the appellant. The said complaint was made on 14.04.2002
and the trap was laid on the next day i.e., 15.04.2002. The
trap party including complainant, independent mediators, DSP
and also Inspectors gathered at 7.00 a.m on 15.04.2002 and
after completing the formalities of laying trap, drafted Ex.P2
pre-trap proceedings and proceeded to the office of the
appellant at 8.45 a.m. When enquired, it was found that the
appellant was not present and he would be back around 4.00
p.m. All the trap party members went back to the office of ACB
and again returned at 4.00 p.m. At 4.05 p.m, P.Ws.1 and 2
entered into the office of the appellant and ten minutes later,
P.W.2 came out and gave prearranged signal to the trap party
indicating the acceptance of bribe amount. The trap party
entered and conducted sodium carbonate solution test on the
hands of the appellant and the right hand fingers of the
appellant turned positive. The amount of Rs.736/- was
recovered from the left side shirt pocket by the trap party.
After completion of investigation, the Inspector laid charge
sheet for the offences as stated supra.
3. Learned counsel for the appellant would submit that the
prosecution has failed to prove the allegation of demand.
P.W.1 has turned completely hostile to the prosecution case.
He did not support the prosecution even when his Section 164
Cr.P.C statement was recorded. At the time of recording his
Section 164 Cr.P.C statement on 20.05.2002, PW1 stated that
the amount of Rs.736/- was towards house tax amount and
also house tax of D.W.2-Ramakrishna. For the said reason,
the evidence of other witnesses is of no consequence. In fact,
P.W.2, independent mediator during post trap proceedings,
stated that he did not receive any bribe. D.W.2/Ramakrishna
is the person whose tax was to be paid, was examined and his
municipal tax receipt was marked as Ex.X1. D.W.1 was the
then Junior Assistant, who was present in the office on the
date of trap and when examined, he stated that the appellant
had persisted during trap and informed the trap party that the
said amount of Rs.736/- was the amount towards the tax of
P.w.1 and D.W.2.
4. In support of his contentions, he relied upon the
judgments in the cases of: i) C.M.Girish Babu v. State of
Kerala1; ii) P.Satyanarayana Murthy v. State of A.P( F.B)2 ;
iii) B.Jaya Raj v. State of A.P3; iv)Punjabrao v. State of
Maharashtra4.
5. On the other hand, learned Special Public Prosecutor
submits that the evidence of P.W.2 is sufficient to infer that
the appellant had demanded bribe. The bribe amount was
recovered from the shirt pocket of the appellant and during
the course of post-trap proceedings, he did not say anything
about the house tax receipt of D.W.2 and the said version was
made up after the trap of the appellant. If the said amount
was received towards the tax of Ramakrishna/D.W.2, then
nothing prevented the appellant form stating so during post-
trap proceedings. He relied upon the judgment of Hon'ble
Supreme Court in the case of Sudip Kumar Sen alias Biltu v.
(2009) 3 Supreme Court cases 779
(2015) 10 Supreme Court Cases 152
(2014) 13 Supreme Court Cases 55
(2002) 10 Supreme Court Cases 371
State of West Bengal5 and argued that the solitary testimony
of a witness when reliable can be made basis to convict.
6. P.W.1 disowned the contents of the complaint and
completely turned hostile to the prosecution case. During the
course of his examination under Section 164 Cr.P.C before the
Court, P.W.1 stated that Rs.600/- was for the house tax of
D.W.2 and Rs.136/- was his house tax and at no point of
time, the appellant demand any money, when the amount of
Rs.736/- was given on the date of trap, according to P.W.1,
the appellant informed that the house tax was only Rs.430/-
and remaining amount of Rs.176/- has to be returned to the
said Ramakrishna/D.W.2. Immediately, ACB authorities
caught hold of the appellant and conducted some proceedings.
He reiterated the said version during the course of chief
examination in the court and also stated that the appellant
never demanded any amount.
7. Though, at the earliest point of time, the accused did not
come up with a specific defence and such defence not finding
place in the post trap proceedings will not in any manner
(2016) 3 Supreme Court Cases 26
affect the defence of an accused if found reasonable, which
defence is taken during the course of trial. The Hon'ble
Supreme Court in the case of Punjabrao v. State of
Maharashtra (supra), held that the statement of defence made
during Section 313 Cr.P.C examination can also be
considered, if it is found to be believable. In the instant case,
P.W.1 has refused to acknowledge the contents of Ex.P1 and
at the earliest point of time stated before the Magistrate under
Section 164 Cr.P.C statement that the said amount of
Rs.136/- was given towards tax and house tax of D.W.2.
D.W.1, who is the Junior Assistant in the said office has
stated that the appellant had in fact persisted when the ACB
trap party entered the premises and specifically informed that
the amount was towards two taxes i.e., P.W.1 and D.W.2.
D.W.2 also entered into the witness box and produced Ex.X1
house tax receipt showing an amount of Rs.429/-.
8. The argument of the learned Public Prosecutor that
recovery was made from the shirt pocket of the appellant has
to be considered as proof of demand and acceptance by the
appellant. There is no reason why the appellant has taken the
amount of Rs.736/- when the house tax Ex.X1 was not
produced by P.W.1 on the date of trap.
9. The Hon'ble Supreme Court in the case of N.Vijayakumar
v. State of Tamil Nadu6 and B.Jaya Raj v. State of A.P
(supra) held that unless the aspect of demand is proved by the
prosecution, the recovery, if any, from the accused cannot be
considered as proof of such demand. In the present case, since
the prosecution has failed to prove that the appellant had
demanded the amount, mere recovery from the appellant will
not entail the prosecution to claim that the prosecution has
proved the demand and acceptance. The appellant has
discharged his burden by producing evidence and that the
amount was recovered from him was towards house tax of
P.W.1 and D.W.2. The burden when shifts on to the accused
under Section 20 of the Act, the accused can discharge his
burden by preponderance of probability. The earliest version of
P.W.1 during Section 164 Cr.P.C statement, the evidence of
P.W.1, D.Ws.1 and 2 and Ex.X1 substantiate the claim of the
appellant. Further, P.W.2, independent mediator also stated
(2021) 3 Supreme Court Cases 687
that the appellant during post-trap proceedings stated that he
did not demand any amount.
10. In the said circumstances, the benefit of doubt has to be
extended to the appellant. The prosecution has failed to prove
that the appellant had demanded any amount. Merely, for the
reason of recovery of the amount from the shirt pocket of the
appellant, it cannot in any manner attribute 'demand and
acceptance' of bribe by the appellant.
11. In the result, the judgment of trial Court in C.C No.41 of
2003 dated 17.03.2008 is set aside and the accused is
acquitted. Since the appellant is on bail, his bail bonds stand
cancelled.
12. Accordingly, Criminal Appeal is allowed.
__________________ K.SURENDER,J
Date: 28.09.2022 kvs
HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL APPEAL No.469 of 2008
Date:28.09.2022
kvs
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