Supreme Court Acquits Accused in Corruption Case Due to Lack of Proof of Demand. Conviction under Prevention of Corruption Act cannot be sustained when primary evidence of demand is absent due to complainant's death and no other reliable evidence establishes demand.

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Case Note & Summary

The Supreme Court allowed the appeal of Mrs. Neeraj Dutta, an LDC in Delhi Vidyut Board, who was convicted under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988 for demanding and accepting a bribe of Rs.10,000 from complainant Ravijit Singh Sethi for installation of an electricity meter. The complainant died before trial and could not be examined. The prosecution relied on the evidence of shadow witness PW-5 S.K. Awasthi and the recovery of money. The trial court and High Court convicted the appellant, but the Supreme Court held that in the absence of proof of demand, the conviction cannot be sustained. The Court distinguished earlier cases where conviction was upheld despite complainant's absence, noting that in those cases there was other evidence indicating demand. The Court emphasized that demand is the sine qua non for an offence under Sections 7 and 13(1)(d) and that mere recovery of money is insufficient. The appeal was allowed, conviction and sentence set aside, and the appellant was acquitted.

Headnote

A) Prevention of Corruption Act - Demand of Illegal Gratification - Indispensability of Proof - Sections 7, 13(1)(d), 13(2) - The prosecution must prove demand of illegal gratification beyond reasonable doubt; mere recovery of money or acceptance of gratification is insufficient to sustain conviction in the absence of proof of demand. (Paras 5-10)

B) Prevention of Corruption Act - Presumption under Section 20 - Condition Precedent - Section 20 - The legal presumption under Section 20 arises only after the prosecution proves that the accused accepted or agreed to accept gratification; such proof can be by direct or circumstantial evidence, but demand must be established. (Paras 10-11)

C) Evidence Act - Presumption under Section 114 - Applicability in Corruption Cases - Section 114 - The court may presume that a person in possession of currency notes soon after their receipt obtained them from the complainant, but this presumption does not dispense with proof of demand. (Para 9)

D) Criminal Law - Conviction Based on Circumstantial Evidence - Inferential Deduction - Where primary evidence of demand is unavailable due to complainant's death, conviction cannot be based on inferential deduction; the prosecution must adduce other reliable evidence to prove demand. (Paras 6-8)

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Issue of Consideration

Whether conviction under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988 can be sustained when the complainant died before trial and the prosecution fails to prove demand of illegal gratification through primary evidence?

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Final Decision

Appeal allowed. Conviction and sentence of appellant under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988 set aside. Appellant acquitted.

Law Points

  • Proof of demand of illegal gratification is indispensable for conviction under Sections 7 and 13(1)(d) read with Section 13(2) of Prevention of Corruption Act
  • 1988
  • Mere recovery of money is insufficient
  • Presumption under Section 20 of the Act arises only after demand is proved
  • Inferential deduction of demand is impermissible in law
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Case Details

2019 LawText (SC) (2) 50

Criminal Appeal No.1669 of 2009

2019-02-28

R. Banumathi

Mr. S. Guru Krishna Kumar for appellant, Ms. Kiran Suri for respondent

Mrs. Neeraj Dutta

State (Govt. of NCT of Delhi)

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Nature of Litigation

Criminal appeal against conviction under Prevention of Corruption Act, 1988

Remedy Sought

Appellant sought acquittal from conviction under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988

Filing Reason

Appellant was convicted for demanding and accepting bribe of Rs.10,000 for installation of electricity meter; complainant died before trial

Previous Decisions

Trial court convicted appellant under Sections 7 and 13(1)(d) read with Section 13(2) of the P.C. Act and sentenced to imprisonment; High Court affirmed conviction

Issues

Whether conviction under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988 can be sustained when the complainant died before trial and the prosecution fails to prove demand of illegal gratification through primary evidence?

Submissions/Arguments

Appellant argued that mere proof of receipt of money in absence of proof of demand is insufficient; primary evidence of demand not forthcoming due to complainant's death; conviction cannot be sustained. Respondent argued that demand can be proved by direct or circumstantial evidence; reliance on panch witness and recovery is sufficient; presumption under Section 20 applies.

Ratio Decidendi

Proof of demand of illegal gratification is indispensable for conviction under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988. Mere recovery of money or acceptance of gratification, without proof of demand, is insufficient to sustain conviction. Inferential deduction of demand is impermissible in law.

Judgment Excerpts

Mere proof of receipt of money by the accused in the absence of proof of demand of illegal gratification is not sufficient to prove the guilt of the accused. Inferential deduction of demand is impermissible in law. The only condition for drawing such a legal presumption under Section 20 is that during trial it should be proved that the accused has accepted or agreed to accept any gratification.

Procedural History

Complainant lodged complaint with ACB on 17.04.2000; trap laid; appellant and co-accused arrested; charge sheet filed under Sections 7 and 13(2) of P.C. Act; trial court convicted appellant; High Court affirmed conviction; appellant appealed to Supreme Court.

Acts & Sections

  • Prevention of Corruption Act, 1988: 7, 13(1)(d), 13(2), 12, 20
  • Indian Evidence Act, 1872: 114
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