Miss Lucy
← All judgments

Neeraj Dutta vs State(Govt.Of N.C.T.Of Delhi)

Supreme Court17 March 2023Rajesh Bindal · Abhay S. Oka

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

Criminal Appeal No.1669 of 2009

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

This page reproduces a public judgment and a summary of it. It is research material, not legal advice, and it is no substitute for advice from an advocate on your own facts.

Research this judgment with Miss Lucy

Ask what it holds, what has followed it, and what it means for your matter — in plain English, with the citations.

Try Miss Lucy free