Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
Smart Summary

Summary of Judgment — Special Case No. 1 of 1981

Factual and Procedural Background

The learned Special Judge, Nasik, in Special Case No. 1 of 1981, by judgment dated 1 July 1981, convicted the appellant for an offence punishable under section 161 of the Indian Penal Code and sentenced him to rigorous imprisonment for one year and a fine of Rs. 500/-, in default a further three months' rigorous imprisonment. The appellant was also convicted under Section 5(1)(d) read with section 5(2) of the Prevention of Corruption Act and sentenced similarly; the substantive sentences were ordered to run concurrently.

The prosecution case was that the complainant, Balasaheb Shinde (P.W. 1), a wholesale country-liquor dealer at Manmad and partner in P. B. Shinde & Company, was to receive a quota of country liquor from Pravara Nagar Sugar Factory as directed by the Superintendent of Prohibition and Excise, Nasik. The appellant, then Inspector of Prohibition and Excise at Malegaon Division, was alleged to have demanded and accepted a bribe of Rs. 2,000/- on 18 June 1980 at Manmad for release of that liquor. A trap was arranged; Rs. 2,000/- smeared with anthracene powder was recovered from the appellant and he was prosecuted, tried, convicted and sentenced as above.

The appellant's defence was that he had not demanded or accepted illegal gratification; he admitted receiving Rs. 2,000/- on 18 June 1980 but maintained the amount was received from the complainant to be paid to one Ram Pawar — i.e., it was on behalf of Ram Pawar, who had sent a chit with the complainant requesting that the amount be sent along with the appellant.

The appellant appealed the convictions and sentences; this opinion records the appellate court's consideration and decision allowing the appeal and acquitting the appellant.

Legal Issues Presented

  1. Whether the appellant successfully rebutted the statutory presumption under section 4 of the Prevention of Corruption Act by a reasonable and probable explanation such that he is entitled to acquittal on the doctrine of preponderance of probability.
  2. Whether alleged admissions (in a Marathi version of deposition) that the appellant accepted the bribe can be relied upon by the prosecution when those circumstances were not put to the accused during his examination under Section 313 of the Criminal Procedure Code.

Arguments of the Parties

Appellant's Arguments (as advanced by Mr. Dudhat)

  • The appellant admitted that Rs. 2,000/- was recovered from him but explained it was taken on behalf of Ram Pawar, backed by a chit sent by Pawar requesting repayment; this was a reasonable and probable explanation rebutting the presumption under section 4 of the Prevention of Corruption Act.
  • Under Section 4(1) of the Prevention of Corruption Act, the burden on the accused is satisfied by establishing the defence on a preponderance of probability (civil standard), not beyond reasonable doubt; therefore the appellant was entitled to acquittal if his explanation was probable.

Prosecution's Arguments (as advanced by Mrs. Belose)

  • The complainant's English version indicated the appellant agreed he accepted Rs. 2,000/-, and the Marathi version explicitly showed the accused had agreed to accept the bribed money; this admission should support conviction.
  • The sending of the chit and Ram Pawar's demand might be coincidental; had the defence been true the appellant would have immediately told the police at the time of the trap.
  • It was urged that since the accused admitted receipt, he should be convicted (subject to court finding on admissibility/reliability of that alleged admission).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
V.D Jhingan v. State Of Uttar Pradesh, AIR 1966 SC 1762 The burden of proof on the accused under Section 4(1) of the Prevention of Corruption Act is satisfied if he establishes his case by a preponderance of probability (civil standard), not proof beyond reasonable doubt. The court applied this principle to hold that the appellant's probable explanation sufficed to rebut the presumption and entitled him to acquittal.
Man Singh v. Delhi Administration, (1979) 3 SCC 425 : AIR 1979 SC 1455 It is sufficient if the accused offers a probable explanation or defence; a strict standard of proof for such a defence is not necessary. The court relied on this authority to reinforce that a probable explanation by the accused supports acquittal under the civil preponderance test.
Harijan Magha Jesha v. State Of Gujarat, (1979) 3 SCC 474 : AIR 1979 SC 1566 Circumstances against the accused which were not put to him in his statement under Section 313 CrPC cannot be relied upon by the prosecution to convict him. The court invoked this precedent to hold that the alleged admission (not put under s.313) could not be used to support conviction.
Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116 : AIR 1984 SC 1622 Reiteration that circumstances not put to the accused under Section 313 CrPC cannot be used against him. The court cited this case to reinforce the rule barring reliance on un-put circumstances for conviction.
Balu Ramu Macchi v. State of Gujarat, 1986 Cri. L.J 983 A Division Bench observation that circumstances not put to the accused under Section 313 CrPC cannot be used against him. The court referenced this decision as additional support for excluding the alleged un-put admission from consideration.

Court's Reasoning and Analysis

The court proceeded in two main strands of analysis:

  1. On the defence explanation for receipt of Rs. 2,000/-, the court noted that the complainant admitted in cross-examination that the appellant brought a chit from Ram Pawar requesting that Rs. 2,000/- due to Pawar be handed over to the appellant for delivery to Pawar; that the complainant read and then threw the chit away; that the chit requested repayment of an advance of Rs. 2,000/- paid towards two barrels of country liquor; and that the chit asked that the amount be sent along with the appellant if possible. In view of these admissions by the complainant, the court found the defence explanation (that the money was received for Ram Pawar) to be reasonable and probable.
  2. The court applied the legal principle from V.D. Jhingan and Man Singh that the accused's burden under Section 4(1) of the Prevention of Corruption Act can be discharged on a preponderance of probability (civil standard). Because the accused produced a reasonable and probable explanation supported by the complainant's admissions, the court concluded the appellant was entitled to the benefit of doubt and acquittal.
  3. The court then addressed the prosecution's contention based on an alleged admission in the Marathi version of the complainant's deposition that the appellant had agreed to accept the bribed money. The court examined the original panchanama and found no corroborating averment that the appellant had agreed to accept the bribed money. More importantly, the court observed that this circumstance was not put to the accused during his examination under Section 313 CrPC. Relying on Harijan Magha Jesha, Sharad Sarda, and Balu Ramu Macchi, the court held that circumstances not put to the accused under Section 313 cannot be relied upon to convict him. For these reasons the court found no substance in the prosecution's submission based on the alleged Marathi-version admission.

On these bases — the plausibility of the appellant's defence supported by complainant's admissions and the inadmissibility of the un-put alleged admission — the court concluded that the appellant's defence rebutted the statutory presumption and warranted acquittal.

Holding and Implications

Holding: The appeal is allowed. The convictions recorded by the learned Special Judge, Nasik, under section 161 of the Indian Penal Code and Section 5(1)(d) read with section 5(2) of the Prevention of Corruption Act and the sentences imposed are quashed and set aside; the appellant is acquitted.

Implications and direct consequences:

  • Any fine paid by the appellant shall be refunded.
  • The appellant, being on bail, has his bail bond cancelled.
  • The decision applies the established principles that an accused may discharge the burden under Section 4(1) of the Prevention of Corruption Act on the civil standard of preponderance of probability, and that circumstances not put to the accused under Section 313 CrPC cannot be relied upon to convict.
  • The opinion does not indicate that it establishes any new legal principle beyond applying and following the cited authorities; the effect is to reverse the convictions in this particular case and acquit the appellant.

    Ashok Sadashiv Astikar v. State Of Maharashtra .

    1. The learned Special Judge, Nasik, in Special Case No. 1 of 1981, by his judgment and order dated 1st July, 1981 convicted the appellant-accused for an offence punishable under section 161 of the Indian Penal Code and sentenced him to suffer rigorous imprisonment for one year and to pay a fine of Rs. 500/-, in default to suffer further rigorous imprisonment for three months. The appellant was also convicted for an offence punishable under Section 5(1)(d) read with section 5(2) of the Prevention of Corruption Act and was sentenced to suffer rigorous imprisonment for one year and to pay a fine of Rs. 500/-, in default to suffer further rigorous imprisonment for three months. Substantive sentences were ordered to run concurrently.

    2. It was the prosecution case that complainant-Balasaheb Shinde (P.W 1) was carrying on wholesale business in country liquor at Manmad as one of the partners of P.B Shinde & Company.

    3. He was to receive a certain quota of country liquor from Pravara Nagar Sugar Factory, Pravara Nagar, Dist. Ahmednagar, as per the directions of the Superintendent of the Prohibition and Excise, Nasik. However, the appellant who was then working as Inspector of Prohibition and Excise at Malegaon Division, was alleged to have demanded and accepted a bribe of Rs. 2,000/- as illegal gratification on 18th June, 1980 at Manmad for release of the said liquor. A successful trap was arranged against him when a sum of Rs. 2,000/- smeared with anthracene powder was recovered from him. He was accordingly prosecuted and tried and was convicted and sentenced as stated above which has been impugned in this appeal.

    4. The defence of the appellant was that he had neither demanded nor accepted illegal gratification of any amount much less of Rs. 2,000/- from the complainant. He, however, admitted that on 18th June, 1980, at about 10.30 a.m he did accept Rs. 2,000/- from the complainant but the said amount was given to him by the complainant for being paid to one Ram Pawar. In other words, the defence of the appellant was that the amount of Rs. 2,000/- recovered from him was not the bribed money but it was taken by him from the complainant for and on behalf of Ram Pawar who had sent a chit (letter) with the complainant to him requesting that he (appellant) should send his (Pawar's) amount of Rs. 2,000/- along with the complainant.

    5. Mr. Dudhat, learned Counsel appearing on behalf of the appellant, urged that in view of the fact that the appellant admitted the prosecution story that the amount of Rs. 2,000/- was recovered from him during the trap, the only point that arises for consideration of this Court is whether the defence has been able to rebut the presumption that can be raised against the appellant under section 4 of the Prevention of Corruption Act by a reasonable and probable explanation. The contention of the learned Counsel is that in the facts and circumstances of the case, the appellant did tender reasonable and probable explanation as to how an amount of Rs. 2,000/- was recovered from him and that being so, on the doctrine of preponderance of probability, the appellant is entitled to an acquittal. I find lot of substance in the submission of Mr. Dudhat, for, the evidence on the record shows that complainant Balasaheb Shinde had admitted in the cross-examination that the appellant had brought a chit from one Ram Pawar of Malegaon requesting Balasaheb Shinde to hand over an amount of Rs. 2,000/- due to him to the appellant for the purpose of it being delivered to the said Ram Pawar at Malegaon. He further admitted that he read the contents of the chit and immediately threw it away and that in the said chit Ram Pawar had demanded back from him the advance of Rs. 2,000/- which he had paid to him towards two barrels of country liquor. He also admitted in the cross-examination that it was written in the said chit that the amount of Rs. 2,000/- may be sent along with the appellant, if possible. Since the defence of the appellant is that he had accepted Rs. 2,000/- for and on behalf of Ram Pawar, it is quite possible in view of the above said admissions given by the complainant that the story put up by the appellant may be true. In the background of such admissions on the part of the complainant, the conclusion is irresistible that the defence taken by the appellant is reasonable and probable, although Mrs. Belose, learned Additional Public Prosecutor, on behalf of the State, vehemently urged that the sending of chit and demand of Rs. 2,000/- by Ram Pawar may only be a co-incident, and had the defence been true that Ram Pawar had requested the complainant to repay the loan of Rs. 2,000/- through the appellant, the appellant could have immediately stated so before the police at the time of the trap. I do not say for a moment that the contention raised by Mrs. Belose is baseless but in a criminal trial and more so in a case like the one on hand, when the accused is able to show a reasonable and probable defence, he is entitled to benefit of doubt on the doctrine of preponderance of probability. That is so because for all that we know that the story put up by the defence may be true or may be false but a possibility cannot be altogether ruled out that in view of the admissions by the complainant, as stated above, the defence may be true. It is under these circumstances that I say that the appellant here is entitled to benefit of doubt. The Supreme Court in case of V.D Jhingan v. State Of Uttar Pradesh, AIR 1966 SC 1762 had observed that the burden of proof lying upon the accused under Section 4(1) of the Prevention of Corruption Act will be satisfied if he establishes his case by a preponderance of probability as is done by a party in civil proceedings and that it is not necessary that he should establish his case by the test of proof beyond a reasonable doubt. In Man Singh v. Delhi Administration, (1979) 3 SCC 425 : AIR 1979 SC 1455, the Supreme Court had said that it was sufficient if the accused offers a probable explanation or defence and strict standard of proof about such a defence was not necessary. Therefore, on this point alone, the appellant in this case is entitled to an acquittal.

    6. To be fair to Mrs. Belose, however, I would like to deal with one more of her arguments before I part with the matter. Her submission is that although as per the English version of the evidence of the complainant it appears that he has stated that the appellant had agreed to have accepted the amount of Rs. 2,000/- but in the Marathi version it appears that the accused had agreed to accept the bribed money and that Being so, the submission of Mrs. Belose is that in view of the admission by the accused he should be convicted. I am not able to persuade myself to agree with the submission of Mrs. Belose in this regard because although the panch witness has also given evidence in Marathi as brought to my notice by Mrs. Belose, a perusal of the original panchanama does not show that the appellant had agreed that he had accepted the bribed money. If what the complainant and the panch witness stated in the Marathi version of the deposition was true, then similar or same averment was expected in the original panchanama itself. That being not so, I am unable to find any substance in the argument of Mrs. Belose. But that apart, the record admittedly does not show that when the appellant was examined under Section 313 of the Criminal Procedure Code, this circumstance that is now sought to be used against the appellant that he had admitted that he accepted bribed money was put to him. If this particular circumstance is now sought to be pressed into service with a view to convict the appellant, the legal position is that the said circumstance should have been put to the appellant when he was examined under Section 313 of the Criminal Procedure Code to explain the same. It was held by the Supreme Court in the case of Harijan Magha Jesha v. State Of Gujarat., (1979) 3 SCC 474 : AIR 1979 SC 1566, that circumstance against the accused which was not put to him in his statement under Section 313 cannot be permitted to be relied on by the prosecution in order to convict him. In another case of Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116 : AIR 1984 SC 1622, the Supreme Court after referring to the earlier judgments had reiterated that circumstances which were not put to the accused while being examined under Section 313 of the Criminal Procedure Code cannot be used against him. A Division Bench of the Gujarat High Court in a recent case of Balu Ramu Macchi v. State of Gujarat, 1986 Cri. L.J 983, had also observed that circumstances not put to the accused in his examination under Section 313 of the Criminal Procedure Code cannot be used against him. In this view of the settled position in law on this point, it is difficult to agree with the submission of Mrs. Belose that since the accused had admitted of having received bribed money he should be convicted. That is so because such a circumstance was not put to him when he was examined under Section 313 of the Criminal Procedure Code.

    7. In this view of the matter, the appeal succeeds and the same is allowed. The convictions recorded by the learned Special Judge, Nasik for offences punishable under section 161 of the Indian Penal Code and Section 5(1)(d) read with section 5(2) of the Prevention of Corruption Act and the sentences inflicted on him are quashed and set aside and he is acquitted. Fine if paid by the appellant shall be refunded to him. He is on bail. His bail bond stands cancelled.

    Appeal allowed.
    Use AI to get other relevant cases.

    Comments

    Ashok Sadashiv Astikar v. State Of Maharashtra .
    (Aug 30, 1988)