Neeraj Dutta vs State(Govt.Of N.C.T.Of Delhi)
- SCC(2023) 18 SCC 251
- Neutral2023 INSC 245
- SCR[2023] 2 SCR 997
Ratio decidendi
The rule this decision rests on
Where demand of gratification is alleged in a prosecution under Section 7 and clauses (i) and (ii) of Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988, the prosecution may prove the demand and acceptance by circumstantial evidence in the absence of direct oral or documentary evidence, provided the facts so established are consistent with only one hypothesis that there was such a demand, and the conclusion rests on proof beyond reasonable doubt of each circumstance relied upon. When demand for gratification is sought to be proved through circumstantial evidence, there must be circumstances adduced which permit the inference that the demand was specifically for gratification other than legal remuneration; a mere demand for money, unaccompanied by evidence showing it was demanded as illegal gratification for an official act, does not suffice to establish the ingredients of the offence. Under Section 20 of the Prevention of Corruption Act as it stood prior to amendment in 2018, the presumption that accepted gratification was for the motive or reward specified in Section 7 is a legal presumption that arises only after the basic facts of demand and acceptance have been proved, and this presumption is rebuttable on the balance of probabilities.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
REPORTABLE
IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1669 OF 2009
Neeraj Dutta …Appellant
versus
State (Govt. of N.C.T. of Delhi) ...Respondent
J U D G M E N T
ABHAY S. OKA, J.
FACTUAL ASPECTS
1. The appellant was convicted by the Special Judge, Delhi
for the offences punishable under Section 7 and clauses (i) and
(ii) of Section13(1)(d) read with Section 13(2) of the Prevention
of Corruption Act, 1988 (for short, ‘the PC Act’). The co
accused, Mr. Yogesh Kumar, was convicted by the Special Signature Not Verified
Indu Marwah Judge for the offence punishable under Section 12 of the PC Digitally signed by Date: 2023.03.17 15:59:02 IST Reason:
Act. The coaccused was acquitted by the High Court. The
1 Criminal Appeal No.1669 of 2009
appellant was sentenced to undergo a rigorous imprisonment
for a period of three years and to pay a fine of Rs.15,000/ for
the offence punishable under subsection (2) of Section 13 of
the PC Act. For the offence punishable under Section 7, she
was sentenced to undergo rigorous imprisonment for two years
and to pay a fine of Rs.5,000/. Sentences in default of
payment of fine were also imposed. The conviction of the
appellant has been upheld by the High Court by the impugned
judgment.
2. The complainant – Mr. Ravijit Singh died before the trial
commenced. In fact, PW7, the Investigation Officer, deposed
that the complainant was murdered. In his complaint, the
complainant stated that he was doing business of sale and
purchase of cars in a shop situated at Vikas Puri, New Delhi.
His case is that there was no electricity meter installed in his
shop and therefore, on 6th May 1996 he applied for an
electricity meter. In the complaint filed by him on 17 th April
2000, in the form of his statement recorded by the Anti
Corruption Bureau, he stated that pursuant to the application
dated 6th May 1996, a meter was installed in his shop and after
a few months, he found that the meter was removed. As the
2 Criminal Appeal No.1669 of 2009
shopkeepers in the area had got the electricity meters installed
through the appellant, he met her. On 17th April 2000, he
received a telephone call at 7:30 a.m. from the appellant who
was working as an Inspector in the D.V.B./electricity
department in the local area. She called him at her residence
to discuss the issue of the electricity meter. At 8:00 a.m.,
when the complainant met her, she demanded a sum of
Rs.15,000/ for getting the meter installed and ultimately after
negotiations, she settled the demand at Rs.10,000/.
According to the complainant, the appellant stated that she
would come to his shop between 3:00 and 4:00 p.m. when the
complainant should hand over the papers for the electricity
meter and Rs.10,000/ as a bribe. The complainant stated
that he had no option but to accept her demand for a bribe.
3. The prosecution’s case is that on the basis of the
aforesaid complaint, a trap was laid. PW5, Mr. S. K. Awasthi,
was the shadow witness. When he along with the complainant
as well as members of the raiding party visited the
complainant’s shop at 3:50 p.m., the appellant was not present
there. At about 4:40 p.m., a telephone call was received by the
complainant that the appellant would come at around
3 Criminal Appeal No.1669 of 2009
5:30/6:00 p.m. At 5:20 p.m., the appellant came with the co
accused and demanded the documents and bribe of
Rs.10,000/, which was paid by the complainant. The Special
Court held that there was sufficient circumstantial evidence on
record to prove the guilt of the appellant. In fact, a finding was
recorded on the basis of circumstantial evidence that the
demand and acceptance were proved. The order of conviction
of the learned Special Court as regards the appellant has been
confirmed by the High Court in the impugned judgment.
4. While hearing this appeal, a bench of two Hon’ble Judges
of this Court came to a conclusion that the decisions of this
Court of the benches of three Hon’ble Judges in the cases of B.
Jayaraj v. State of Andhra Pradesh1 and P.
Satyanarayana Murthy v. District Inspector of Police,
State of Andhra Pradesh & Anr.2 were in conflict with an
earlier threeJudge bench’s decision in the case of M.
Narsinga Rao v. State of A.P.3 Accordingly, the following
question was referred to the larger bench:
“The question whether in the absence of evidence of complainant/direct or primary 1 2014 (13) SCC 55 2 2015 (10) SCC 152 3 2001 (1) SCC 691
4 Criminal Appeal No.1669 of 2009
evidence of demand of illegal gratification, is it not permissible to draw inferential deduction of culpability/guilt of a public servant under Section 7 and Section 13(1)(d) read with Section 13(2) of Prevention of Corruption Act, 1988 based on other evidence adduced by the prosecution.”
5. The abovementioned question was referred for decision to
a Constitution Bench, which disposed of the reference by the
judgment dated 15th December 20224. Broadly, the
Constitution Bench held that in absence of the complaint’s
testimony in a prosecution for offences punishable under
Sections 7 and 13(2) of the PC Act, the prosecution can rely
upon even circumstantial evidence to prove the demand of
gratification. In paragraph 74 of the said decision, the
Constitution Bench has summarized its conclusions.
RIVAL SUBMISSIONS
6. Shri S. Nagamuthu, the learned senior counsel appearing
for the appellant submitted that this is a case where there is no
evidence of demand of illegal gratification by the appellant.
The learned senior counsel submitted that proof of demand of
gratification by a public servant is a sine qua non for the
offences punishable under Sections 7 and 13(1)(d) of the PC
4 2022 SCCOnline SC 1724
5 Criminal Appeal No.1669 of 2009
Act. He submitted that the findings of the Courts are based on
surmises and conjectures.
7. Ms. Aishwarya Bhati, the learned Additional Solicitor
General appearing for the prosecution supported the impugned
judgments. She submitted that PW5 has proved the demand.
Moreover, on the basis of the circumstantial evidence, the
demand and acceptance were proved. She also submitted that
once the demand and acceptance are established, there is a
presumption that the acceptance of gratification proves the
existence of motive or reward. The learned ASG submitted that
no interference is called for with the impugned judgments.
LEGAL POSITION
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.—
6 Criminal Appeal No.1669 of 2009
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.
(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.
7 Criminal Appeal No.1669 of 2009
(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
(iii) while holding office as a public servant, obtains for any person any valuable thing or pecuniary advantage without any public interest; or
(e) ………………………………….”
8 Criminal Appeal No.1669 of 2009
The demand for gratification and the acceptance thereof are
sine qua non for the offence punishable under Section 7 of the
PC Act.
10. 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
9 Criminal Appeal No.1669 of 2009
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 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
10 Criminal Appeal No.1669 of 2009
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 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 11 Criminal Appeal No.1669 of 2009
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)
The referred question was answered in paragraph 76 of the aforesaid judgment, which reads thus:
“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/ documentary 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)
11. 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
12 Criminal Appeal No.1669 of 2009
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 facts on the basis of which the legal presumption under Section 20 can be drawn are wholly absent.” 5 2021 (3) SCC 687
13 Criminal Appeal No.1669 of 2009
(emphasis added)
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.
12. 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:
14
Criminal Appeal No.1669 of 2009
“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 presumption of innocence in the criminal jurisprudence gets doubled by acquittal recorded by the trial court.” (emphasis added) Thus, the demand for gratification and its acceptance must be
proved beyond a reasonable doubt.
13. Section 7, as existed prior to 26 th July 2018, was different
from the present Section 7. The unamended Section 7 which
is applicable in the present case, specifically refers to “any
15 Criminal Appeal No.1669 of 2009
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 subsection (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
16 Criminal Appeal No.1669 of 2009
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 evidence, the
demand and/or acceptance can always be proved by other
evidence such as circumstantial evidence.
14. 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
17 Criminal Appeal No.1669 of 2009
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.
CONSIDERATION OF THE EVIDENCE ON RECORD
15. Now, coming to the evidence on record, according to the
prosecution, the direct evidence is in the form of evidence of
PW5 – Mr. S.K. Awasthi. In this case, the complainant had
died and therefore, he could not be examined. The raiding
party consisted of PW5, Mr. S.K. Awasthi, an Officer in
Irrigation Department; PW6, Mr. O.D. Yadav, Traffic Inspector
and PW7, Mr. Niranjan Singh, ACP. Going by the complaint
which could not be proved through the complainant, it is the
case of the prosecution that the first demand was made by the
appellant to the complainant in the morning of 17th April
2000 when he met her at her residence. There was no charge
framed on the basis of this demand. According to the
prosecution’s case, the second demand was made during the
18 Criminal Appeal No.1669 of 2009
trap. There is absolutely no evidence about the first demand
made in the house of the appellant as no one except the
complainant was present there. According to the
prosecution’s case, PW5 was the witness to the second
demand made by the appellant on 17 th April 2000 at around
5:20 p.m. PW5 stated in his evidence that though the
complainant had informed the trap party that the appellant
will be visiting his shop at about 3:50 p.m., the appellant did
not turn up. Subsequently, a telephone call was received by
the complainant informing that she would come by 5:30/6:00
p.m. Ultimately, according to the case of PW5, at about 5:20
p.m., the appellant along with the coaccused came to the
Complainant’s shop. The version of PW5, which according to
the prosecution constitutes demand, reads thus:
“Mrs. Neeraj Dutta asked the complainant to give papers regarding his electricity meter and Rs.10,000/ to her as she was in a hurry. Complainant handed over the documents of his electricity meter and treated GC Notes of Rs.10,000/ to Mrs. Neeraj Dutta in her right hand after taking the same out of left pocket of his shirt. Mrs. Neeraj Dutta handed over said GC Notes to his associate Yogesh Kumar to count and she told the complainant that his work would be done.”
(emphasis added)
19 Criminal Appeal No.1669 of 2009
16. Rest of the examinationinchief deals with the
acceptance by the appellant and recovery. Now the question is
whether, on the basis of the evidence on record, the
prosecution has proved the demand of gratification by the
accused. When we consider the issue of proof of demand
within the meaning of Section 7, it cannot be a simpliciter
demand for money but it has to be a demand of gratification
other than legal remuneration. All that PW5 says is when the
appellant visited the shop of the complainant, she asked the
complainant to give papers regarding the electricity meter and
Rs.10,000/ to her by telling him that she was in a hurry.
This is not a case where a specific demand of gratification for
providing electricity meter was made by the appellant to the
complainant in the presence of the shadow witness. PW5 has
not stated that there was any discussion in his presence
between the appellant and the complainant on the basis of
which an inference could have been drawn that there was a
demand made for gratification by the appellant. The witness
had no knowledge about what transpired between the
complainant and the appellant earlier. PW5 had admittedly
no personal knowledge about the purpose for which the cash
20 Criminal Appeal No.1669 of 2009
was allegedly handed over by the complainant to the
appellant.
17. We may note here that as per the version of the appellant
in her statement under Section 313 of the Code of Criminal
Procedure, 1973 (Cr.P.C.), on 17th April 2000, she was working
as an LDC in DVB office. On that day, she was busy with her
official duty in a collection drive organized by the department
to collect dues from the consumers. Her explanation is that
the complainant was her neighbour and he wanted her
assistance to deposit electricity charges. She stated that
earlier, she had a transaction of sale and purchase of a car
through the complainant. She has also stated that the
complainant was a historysheeter and there were three First
Information Reports (FIRs) registered against him. In this
context, PW5 was questioned in the crossexamination. The
relevant answer given by PW5 reads thus:
“I cannot confirm or deny that accused Neeraj Dutta along with her cashier and other staff consisting of four five member had collected Rs.71,000/ in the single delivery point camp held at Jai Vihar and she along with her staff members were coming in her car and on the way she stopped at the shop of the complainant who was her neighbour to collect the
21 Criminal Appeal No.1669 of 2009
balance sale proceeds of Rs.1 lac of her previous car from the complainant as she had sold the said car through the complainant to M/s. Sagar Motors and this payment was to be received by her through complainant from M/s. Sagar Motors.”
It is pertinent to note here that PW5 did not confirm the
correctness of the suggestion but stated that he was not in a
position to deny the same. In fact, PW7, the investigation
officer, deposed that cash of Rs.71,900/ was found in the
appellant’s car. This lends support to the defence that there
was a recovery drive conducted by the appellant. Apart from
the evidence of PW5, there is no other evidence that is
pressed into service by the prosecution for proving the demand
by the appellant. Even taking the statements of PW5 in the
examinationinchief as correct, it is impossible to even infer
that the demand of Rs.10,000/ was made by the appellant by
way of gratification. Every demand made for payment of
money is not a demand for gratification. It has to be
something more than mere demand for money.
18. There is one more important factual aspect to be noted
which creates serious doubt about the prosecution’s case. In
the complaint filed by the deceased complainant on 17 th April
22 Criminal Appeal No.1669 of 2009
2000, in the form of his statement recorded by the Anti
Corruption Bureau, he has stated that pursuant to the
application dated 6th May 1996, a meter was installed in his
shop and after a few months, he found that the meter was
removed. However, the Special Court has observed in
paragraph 19 of the impugned judgment that a complaint
regarding a stolen electricity meter was registered at the
instance of the complainant on 25th April 2000. Thus, the
grievance regarding stolen meter was made by the
complainant 8 days after the alleged demand for bribe. In fact,
PW7 admitted that the complainant did not produce a copy of
the application made by him for providing electricity meter.
PW7 further stated that the complainant did not clearly tell
him that he had given such application. In absence of proof of
making such application, the prosecution’s case regarding
demand of bribe for installing new electricity meter becomes
doubtful. Moreover, till 24th April 2000, the complainant did
not register a complaint regarding commission of offence. This
makes the prosecution’s case regarding the demand of
gratification on 17th April 2000 for installing a new electricity
meter extremely doubtful.
23 Criminal Appeal No.1669 of 2009
19. In the present case, there are no circumstances brought
on record which will prove the demand for gratification.
Therefore, the ingredients of the offence under Section 7 of the
PC Act were not established and consequently, the offence
under Section 13(1)(d) will not be attracted.
20. Hence, the appeal must succeed. We set aside the
impugned judgment and the judgment of the Special Court
and set aside the conviction and sentence of the appellant. The
bail bonds of the appellant stand cancelled. Appeal is allowed.
……..…………………J. (Abhay S. Oka)
……..…………………J. (Rajesh Bindal) New Delhi;
March 17, 2023.
24
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