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Krishan Chander v. The State Of Delhi

Delhi High Court
Nov 7, 2014
Smart Summary (Beta)

Factual and Procedural Background

This appeal challenges the judgment dated 14th July 2008 of the Special Judge, Delhi in CC No. 21/05, which convicted the Appellant for offences under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988 (PC Act). The trial court's order on sentence dated 15 July 208 imposed, for each offence, rigorous imprisonment for two years with a fine of Rs. 5,000 and in default simple imprisonment for two months; both sentences were directed to run concurrently.

The prosecution case arose from FIR No. 662/04 registered at PS Nangloi on 29 July 2004 under Sections 279/337 IPC against Kishan Kumar (PW-9). The complainant Jai Bhagwan (PW-2) alleged that his brother PW-9 was to be released on bail and that Officer ASI Ranbir Singh (PW-11) accepted a bail bond and directed the Appellant (a constable) to release PW-9. The Appellant was alleged to have demanded Rs. 5,000; PW-2 paid Rs. 4,000 at the police station and was asked to bring the balance Rs. 1,000 to Ditchau Kalan Bus Stand, Najafgarh the next day.

PW-2 approached the Anti Corruption Branch (ACB) and produced two Rs. 500 government currency (GC) notes which were treated with phenolphthalein in pre-raid proceedings conducted by Inspector Sunder Dev (PW-12) in the presence of panch witness Anoop Kumar Verma (PW-6). A raid was conducted at the bus stand on the relevant evening; PW-2 handed over the treated notes to the Appellant, PW-6 gave a pre-determined signal and the raiding party intervened. The Appellant's hand and pocket washes tested positive (turned pink) and the GC notes were recovered and matched to pre-raid records. The Appellant was arrested and prosecuted.

At trial the prosecution examined 13 witnesses. In his 313 statement the Appellant denied demanding or accepting any bribe and claimed the GC notes had been thrust into his pocket and then fell to the ground. The trial court convicted and sentenced the Appellant. The Appellant appealed to the High Court; the High Court dismissed the appeal and directed that the Appellant surrender to serve the remainder of the sentence, cancelling his bail bond and directing the trial court record and a certified copy of the judgment to be returned.

Legal Issues Presented

  1. Whether the prosecution had proved beyond reasonable doubt the demand and conscious acceptance by the Appellant of the Rs. 1,000 bribe at Ditchau Kalan Bus Stand.
  2. Whether the disproof by the trial court of the earlier transaction (payment of Rs. 4,000 at the police station) required that the later alleged transaction (Rs. 1,000) also be held not proved, i.e., whether the two transactions formed one indivisible integrated transaction for the purposes of conviction.
  3. Whether the sentence awarded by the trial court was disproportionate having regard to the Appellant's status as a police Constable and the nature of the offence.

Arguments of the Parties

Appellant's Arguments (Mr. Hariharan, Senior Counsel)

  • The prosecution case involved two distinct transactions: payment of Rs. 4,000 at PS Nangloi and the later alleged demand/acceptance of Rs. 1,000. The trial court disbelieved the first transaction, and on the authority of Hari Dev Sharma v. State (Delhi Administration) ((1977) 3 SCC 352) argued that because the prosecution's case was said to be integrally linked, disproof of the first should undermine the second.
  • The Appellant had no reason to demand another Rs. 1,000 because evidence (PW-11) showed PW-9 had been released by the time PW-11 left the police station.
  • The Appellant's presence at the bus stand was explicable by his being a Najafgarh resident and by his duty hours (8 pm to 8 am), so mere presence was not suspicious.
  • The evidence of PW-6 amounted to that of a "stock witness" and was unsafe to rely upon; the mere recovery of treated GC notes cannot alone constitute sufficient circumstance to convict.
  • It was possible the Appellant's right hand wash turned pink because PW-2 extended his right hand to shake hands rather than from contact with the treated notes; the Appellant also argued that the money was thrust into his pocket and fell to the ground.

State's Arguments (Ms. Isha Khanna, APP)

  • The pre-raid proceedings established that PW-2, PW-6 and PW-12 washed their hands after receipt of the treated GC notes; therefore any subsequent handshake could not explain the Appellant's hand wash turning pink.
  • Both hands of the Appellant came into contact with the treated GC notes when they were handed over; PW-12 observed the handing over from a vantage point and corroborated the event.
  • PW-6's testimony was consistent and firm in cross-examination; the contention that the notes were forcibly thrust into the Appellant's pocket was not supported by any witness and was a desperate attempt to explain the physical evidence.
  • Overall, the prosecution had clearly proved both the demand and conscious acceptance of Rs. 1,000 by the Appellant.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Hari Dev Sharma v. State (Delhi Administration) (1977) 3 SCC 352 Where the prosecution's case is one integrated story, disproof of one part (e.g., acceptance of an advance) may preclude conviction for the balance if the entire narrative is dependent on that part. The Court held that the decision turned on its own facts and distinguished it: in the present case the trial court did not treat the prosecution case as one integrated story and the court was not persuaded to apply the principle to discard proof of the later transaction.
Kanti Prasad Tyagi v. State Of Delhi, 2014 (1) JCC 803 Authority where neither demand nor acceptance of bribe was clearly proved by the prosecution. The Court held this precedent was not of assistance to the Appellant because, on the facts of the present case, the demand and acceptance of the bribe of Rs. 1,000 were clearly established by the prosecution.

Court's Reasoning and Analysis

The Court conducted a witness-by-witness analysis and evaluated both oral and physical evidence. Key elements of its reasoning include the following:

  1. Assessment of PW-2 (the Complainant): Although PW-2 turned partially hostile regarding the precise manner in which the treated GC notes reached the Appellant (he later stated that he put the notes into the Appellant's pocket and that the Appellant removed and threw them), he nonetheless consistently confirmed material facts: that a case against his brother was registered; that the IO had indicated the Appellant would collect the balance Rs. 1,000; that he produced the two GC notes and that pre-raid proceedings and treatment with phenolphthalein occurred in the presence of PW-6 and PW-12.
  2. Evaluation of the panch witness (PW-6): PW-6 supported the prosecution version fully regarding the complaint, pre-raid proceedings and the post-raid events. His evidence describing the raid and the handing over of the notes supported the prosecution and he denied suggestions that the notes had been forcibly thrust or already on the ground.
  3. Evaluation of the Raid Officer (PW-12): PW-12 gave an eyewitness account of the complainant extending the treated GC notes to the Appellant, who took them in his right hand and kept them in his left shirt pocket; PW-12 received the pre-determined signal and, on reaching the spot, was informed by the panch witness that the Appellant had taken Rs. 1,000. PW-12 denied that the notes were on the ground when he arrived.
  4. Physical evidence: The serial numbers of the recovered GC notes matched the pre-raid record. The right and left hand washes of the Appellant and the left shirt pocket wash turned pink (phenolphthalein reaction), were sealed and labelled and served as objective corroboration of contact with the treated notes.
  5. Consideration of alternative explanations: The Court rejected the Appellant's contention that handshake/contact could explain the pinking of his hands because pre-raid washes were conducted and the prosecution witnesses (PW-2, PW-6, PW-12) had washed their hands after treatment; thus later contact by handshake would not explain the reaction on the Appellant's hands. The Appellant's claim that the notes had been thrust into his pocket and fell to the ground was found inconsistent with the consistent testimony of PW-6 and PW-12.
  6. On the relationship between the two transactions (Rs. 4,000 and Rs. 1,000): The Court disagreed with the Appellant's submission that disbelief of the first transaction must negate the second. The Court noted that PW-2 himself stated he made the complaint because the Appellant demanded Rs. 1,000 notwithstanding any prior payment; the complainant's presence at the bus stand was unexplained except by the Appellant's alleged demand, supporting the position that the two transactions could be treated distinctly for evidential purposes.
  7. Credibility and corroboration: The Court found that PW-6 and PW-12 corroborated each other and that PW-9's testimony also supported the occurrence of demands for bribe. The cumulative effect of eyewitness testimony plus the physical evidence satisfied the Court that demand and conscious acceptance of Rs. 1,000 had been proved beyond reasonable doubt.

Holding and Implications

Holding:

The appeal was dismissed.

The Court upheld the trial court's conviction of the Appellant under Sections 7 and 13(1)(d) read with Section 13(2) of the PC Act, and found the sentence (RI for two years with fine of Rs. 5,000 for each offence, to run concurrently) not disproportionate given the Appellant's role as a police constable.

Direct consequences and Implications:

  • The Appellant's bail bond was cancelled and he was directed to surrender forthwith to serve the remainder of the sentence.
  • The trial court record together with a certified copy of the High Court judgment were ordered to be sent back to the trial court forthwith.
  • The Court did not indicate that the decision established any new legal precedent beyond its application of existing principles to the facts; the judgment treats the precedents cited as being distinguishable or not applicable to alter the result in this case.

Note: All facts, arguments, cited authorities, analysis and orders in this summary are based exclusively on the content of the provided legal opinion.

Show all summary ...

JUDGMENT

1. This appeal is directed against the judgment dated 14th July 2008 passed by the Special Judge, Delhi in CC No. 21/05 convicting the Appellant for the offence under Sections 7 and 13(1)(d) punishable under Section 13(2) of the Prevention of Corruption Act, 1988 (‘PC Act’) and the order on sentence dated 15 July 208 whereby for each of the aforementioned offences he was sentenced to undergo rigorous imprisonment (‘RI’) for two years with fine of Rs. 5,000 and in default to undergo simple imprisonment (‘SI’) for two months. Both sentences were directed to run concurrently.

2. The case of the prosecution is that FIR No. 662/04 was registered at Police Station (‘PS’) Nangloi on 29 July 2004 under Sections 279/337 IPC against one Kishan Kumar (PW-9), the brother of the Complainant Jai Bhagwan (PW-2). PW-9 was arrested on 29 July 2004. PW-2 approached Assistant Sub Inspector (‘ASI’) Ranbir Singh (PW-11) who was the Investigating Officer (‘IO’) of the said case for release of PW-9 on bail. PW-11 is stated to have accepted the bail bond of PW-9 and directed the Appellant herein who was a Constable at PS Nangloi, to release PW-9. It is stated that the Appellant, however, demanded a bribe of Rs. 5,000 for releasing PW-9. Under duress, Complainant paid the Appellant Rs. 4,000 as bribe. Thereafter PW-9 was released and the Appellant asked the Complainant to pay the balance amount of Rs. 1,000 on 30 July 2004, between 6 and 7 pm at the Ditchau Kalan Bus Stand, Najafgarh.

3. Since PW-2 was against giving of bribe he approached the Anti Corruption Branch (‘ACB’) and gave his complaint (Ex.PW-2.A) which was recorded by Inspector Sunder Dev (PW-12) at around 3.30 pm in the presence of Anoop Kumar Verma (PW-6), the panch witness, who was at the relevant time a Head Clerk in the Directorate of Education. PW-2 brought with him two government currency (‘GC’) notes of Rs. 500 each. Their numbers were noted in the pre-raid proceedings by PW-12. Thereafter PW-12 applied phenolphthalein powder to the GC notes and gave a demonstration as to its effect. The treated GC notes were given to PW-2, who kept the same in his left shirt pocket. The hands of PW-2, PW-6 and PW-12 were washed and the solution was thrown away. PW-6 was directed to remain close to PW-2 to overhear the conversation and after being satisfied that bribe had actually been given, to give the pre-determined signal.

4. At around 4.30 pm, PW-2, PW-6, PW-12 and Inspector B.S Yadav (PW-10), along with SI Bhim Singh and Constable Rajiv and other members of the raiding party left the ACB for the Ditchau Kalan Bus Stand in a government vehicle. They reached there around 5.45 pm. At around 7 pm, the Appellant came there and had a conversation with PW-2. Thereafter PW-2 and the Appellant moved towards a water trolley. There the Appellant took some water and proceeded ahead with PW-2 and PW-6. After sometime PW-2 took out the treated GC notes from the pocket of his shirt and extended them to the Appellant who received them with his right hand and kept the same in the left pocket of his shirt. PW-6 then gave the pre-determined signal upon which the raiding party reached the spot.

5. PW-6 informed PW-12 that the Appellant had demanded and accepted the bribe amount from PW-2. PW-12 introduced himself to the Appellant who became perplexed. The Appellant is stated to have taken out the treated GC notes from the pocket of his shirt with his left hand and thrown the same on the ground. The GC notes were then picked up from the ground by PW-6 on the instructions of PW-12. The serial numbers of the recovered GC notes were tallied with those noted in the pre-raid proceedings. The right and left hand washes of the accused as well as the left shirt pocket wash of the Appellant turned pink and were transferred into clean bottles which were sealed and labelled appropriately. The Appellant was arrested and the case was filed against him under Sections 7 and 13(1)(d) read with Section 13(2) of the PC Act.

6. The prosecution examined 13 witnesses. In his statement under Section 313 Cr PC, the Appellant admitted that he was working as a Constable at PS Nangloi and that in FIR No. 662 of 2004, PW-9 was an accused. He, however, stated that he did not know whether PW-11 had accepted any bail bond for release of PW-9. He denied the raid proceedings or his hand washes turning pink. When asked whether he had anything else to say he denied having demanded or accepted any bribe amount. He stated “Complainant wanted to thrust the GC notes in my pocket but I protested and the money fell down on the ground.”

7. The trial Court in the impugned judgment first negatived the contention of the Appellant that the sanction was not validly granted. This point has not been urged before this Court. In the trial Court PW-2 turned hostile. He claimed that he had inserted the treated GC notes in the left shirt pocket of the Appellant. The trial Court found that the statements of PW-6 and PW-12 totally demolished this version of PW-2. The fact that washes of both of the Appellant's hands turned pink belied the version of PW-2 and the defence of the Appellant that he had taken out the money with one hand and thrown it on the ground. As far as the proof of demand of Rs. 1,000 by the Appellant, the trial Court noted that the fact that the Appellant was caught red-handed accepting the bribe at the Ditchau Kalan Bus Stand at Najafgarh was sufficient to show that PW-2 had been asked to bring the said amount by the Appellant to that particular place. Even on this aspect it was not as if PW-2 had turned completely hostile. The trial Court, therefore, proceeded to convict and sentence the Appellant for the offences with which he was charged.

8. Mr. Hariharan, learned Senior counsel appearing for the Appellant submitted that there were two distinct transactions that had taken place according to the prosecution. One was the payment of Rs. 4,000 at PS Nangloi by PW-2 to the Appellant for release of PW-9 on bail. This transaction was held not to have been proven by the trial Court. According to him, the second limb of the transaction was the payment of balance sum of Rs. 1,000 integrally linked with the first transaction. Therefore, when the first part of the transaction was disbelieved by the trial Court, the entire prosecution case should have been held not proved. He relied on the decision in Hari Dev Sharma v. State (Delhi Administration)) (1977) 3 SCC 352.

9. He submitted that there was no occasion for the Appellant to demand any further sum of Rs. 1,000 from PW-2 since it had come in the evidence of PW-11 that by the time he left the PS Nangloi at around 10 pm, PW-9 had already been released. As far as the presence of the Appellant at the bus stand is concerned, Mr. Hariharan submitted that he was a resident of Najafgarh and his duty hours were 8 pm to 8 am at PS Nangloi at the relevant time. Therefore he was supposed to come to the bus stand at 7 pm and that is how he was present there. He pointed out that the evidence of PW-6 does not categorically prove any demand even at the time of meeting of PW-2 with the Appellant at the bus stand. Further PW-2 is stated to have extended his hand towards the Appellant to shake his right hand and it is, therefore, possible that due to that reason the right hand wash of the Appellant turned pink.

10. Mr. Hariharan submitted that it was unsafe to rely on the evidence of PW-6 who appeared to have to be a stock witness and the mere recovery of the treated GC notes cannot by itself constitute a circumstance enough to return the finding of guilt against the Appellant.

11. Ms. Isha Khanna, learned APP referred to the pre-raid proceedings which showed that PW-2, PW-6 and PW-12 had washed their hands after the treated GC notes were given to the Complainant. Therefore his shaking hands with the Appellant at the time of raid could not have resulted in the right hand of the Appellant coming into the contact of the phenolphthalein powder. Clearly, the Appellant had touched the treated GC notes with both his hands when it was extended to him. This was a case where PW-12 himself also witnessed the handing over of the GC notes to the Appellant from a vantage point. Ms. Khanna pointed out that PW-6 had stood firm in his cross-examination. The version that the GC notes were forcibly thrust into his hand was a desperate argument by the Appellant and not supported by any of the witnesses. She submitted that the evidence of the prosecution fully proved the demand of Rs. 1,000 and its conscious acceptance by the Appellant.

12. First, the Court would like to discuss the evidence of PW-2, the Complainant. He admitted that a case was registered against his brother PW-9 under sections 279/337 IPC and the IO had demanded Rs. 5,000 from him for the bail of PW-9. He then stated “I was asked by that person to give Rs. 4,000 to accused Krishan who was posted as Constable in that PS. On the directions of that IO, I had given Rs. 4,000 to accused Krishan on account of duress.” PW-2, however, stated that the said IO had told him that he would send the Appellant to collect balance amount of Rs. 1,000 to Najafgarh. Thus it is not as if the involvement of the Appellant in having accepted the balance bribe amount of Rs. 1,000 has not been spoken about by PW-2.

13. PW-2 also confirmed the pre-raid proceedings; his producing the two GC notes; them being treated with phenolphthalein powder; his doing so in the presence of PW-6; and the instructions given to both of them by PW-12.

14. In his cross-examination by the APP PW-2 confirmed that the complaint (Ex.PW-2.A) “is in my own handwriting which is recorded by me without any pressure or coercion.” He soon contradicted this by stating that he had not stated therein that PW-11 had asked the Appellant to release his brother and that PW-11 himself went for some other work and that the Appellant had then demanded Rs. 5,000. However, in his cross-examination by counsel for the Appellant he did say “I only made the complaint against the accused because Rs. 1,000/- were to be taken by him.” and further “It is correct that IO had told me that the accused would come at bus stop and I was asked to give money to him.” PW-2 also confirmed the pre-raid report (Ex. PW-2.B). Where PW-2 does not support the case of the prosecution is that he stated that the Appellant came there on a motorcycle and “Thereafter I put those treated GC notes in the pocket of the shirt of accused Krishan. Accused took out those treated GC notes from his pocket and threw on the ground.”

15. Consequently, while PW-2 has turned hostile as to the manner in which the treated GC notes reached the Appellant, certain other material aspects, regarding the person to whom the bribe was given, has been confirmed by him.

16. The Court is not persuaded to agree with the submission of Mr. Hariharan that the two transactions, i.e, one concerning the payment of Rs. 4,000 at the police station by PW-2 and subsequent transaction concerning payment of Rs. 1,000 were two parts of the same transaction and because the first part is not proved, the second should also automatically be taken as not proved. As noticed hereinbefore, PW-2 himself states that he gave the complaint because demand of Rs. 1,000 was made to him by the Appellant notwithstanding the payment made of Rs. 4,000. The presence of PW-2 at the spot otherwise cannot be explained. It is inconceivable that PW-2 will somehow know that he should be present at the Ditchau Kalan Bus Stand, Najafgarh on the date of the raid on his own.

17. It is in the background of the above facts that the evidence of the panch witness (PW-6) requires to be examined. He has fully supported the case of the prosecution as far as filing of the complaint (Ex.PW-2.A) by PW-2; the complaint was “regarding demand of bribe by Constable of Police Station Nangloi for releasing the brother of the Complainant.” He has also fully proved the pre-raid proceedings as well as post-raid proceedings. His description as to what happened at the time of the raid completely supports the case of the prosecution.

18. The cross-examination of PW-6 by counsel for the Appellant did not yield much. He specifically denied the suggestion that “the accused did not accept the money from the Complainant and he forcibly inserted those GC notes in the pocket of shirt of the accused and immediately those GC notes on the ground.” He again denied the suggestion that “the accused had thrown the money before Inspector Sunder Dev reached the spot.”

19. Inspector Sunder Dev (PW-12) himself saw what transpired. This is one of those cases where the Raid Officer (‘RO’) was able to observe what transpired. He stated as under:

“At about 7 pm accused present in the Court today, correctly identified whose name revealed later on Constable Krishan Chander came and had some talk with Complainant and Complainant who was sitting on a takhat stood and moved towards a water rairi along with accused and the panch witness and there they had again some talk with each other. Complainant extended those GC notes towards the accused which he took in his right hand and kept the same in the left pocket of his shirt. In the meantime, I received pre-determined signal from panch witness and I along with raiding team rushed to the spot. I asked the panch witness what had happened and he told me that Krishan Chander had taken bribe money of Rs. 1,000 from the Complainant and had kept in the left pocket of his shirt.”

20. PW-12 too denied the suggestion that the GC notes were already on the ground when he reached the spot. Consequently, the conscious acceptance of the bribe money by the Appellant as well as its recovery by the RO from the Appellant has been consistently spoken of by both PW-6 and PW-12.

21. Mr. Hariharan, placed reliance on the evidence of ASI Ranbir Singh (PW-11), who stated in his examination-in-chief that he had left the PS at around 10.07 pm asking the Appellant to release PW-9. When he came back at 11.55 pm he did not find the Appellant in the PS. No suggestion was given to this witness about Rs. 4,000 having paid by PW-2 to the Appellant for being given to PW-11. It cannot be said that merely because PW-9 had already been released by the time PW-11 left, the demand of bribe of Rs. 1,000 by the Appellant was improbable. The above evidence is to be seen in the context of PW-9's evidence who in his examination-in-chief, clearly stated as under:

“Constable Krishan Chander did not release me and rather demanded a sum of Rs. 5,000 as bribe. My brother told him that we are poor persons and we cannot arrange such a huge sum and thereafter, my brother had arranged a sum of Rs. 4,000 and handed over to Constable Krishan Chander and after taking bribe of Rs. 4,000 Constable Krishan Chander, i.e, the accused present in the Court today released me.”

22. When this witness was cross-examined by learned APP for the State, he denied that the Appellant had asked PW-2 give the balance amount of Rs. 1,000 on the following day, i.e, 30 July 2004 between 6 and 7 pm which was contrary to his police statement (Ex.PW-9.A). However when he was cross-examined by learned counsel for the accused, he supported the prosecution by stating:

“the surety was accepted not by the accused but ASI Ranbir Singh. When the demand of Rs. 5,000 was made by the accused, ASI Ranbir Singh was not present there. I had not made any complaint to ASI Ranbir Singh regarding the demand of bribe. A sum of Rs. 4,000 was paid after arranging the same from our relative from Village Mangol Puri. My brother Jai Bhagwan went to Mangol Puri after arranging the amount and he returned to PS at about 12 night. It is incorrect to suggest that accused never demanded any money or that I am deposing falsely.”

23. In the considered view of the Court, the above witness can be said to support the case of the prosecution as far as the demand of bribe by the Appellant is concerned. As regards the demand of bribe of Rs. 1,000 its conscious acceptance by the Appellant, as already noticed, has been proved by PW-6 and fully corroborated by PW-12.

24. The decision in Hari Dev Sharma v. State (Delhi Administration)) (supra) turned on its own facts. There the Court was of the view that since the acceptance of Rs. 20 as advance of the total bribe amount of Rs. 100 was disbelieved, the High Court was not justified in affirming the conviction as regards the acceptance of the balance sum since the prosecution case was ‘one integrated story’ which the trial Court had accepted. As far as the present case is concerned, the trial Court has not accepted the prosecution case as, one integrated story. On a careful perusal of the entire evidence, this Court is not persuaded to come to a different conclusion.

25. The demand and acceptance of bribe of Rs. 1,000 by the Appellant has been clearly established by the prosecution beyond all reasonable doubt. Reliance placed on the decision of this Court in Kanti Prasad Tyagi v. State Of Delhi 2014 (1) JCC 803 is also of no assistance to the Appellant. In the facts of that case it is clear that neither the demand nor the acceptance of the bribe was clearly proved by the prosecution.

26. For all the aforementioned reasons, this Court concludes that the trial Court was not in error in convicting the Appellant for the offences under Sections 7 and 13(1)(d) read with Section 13(2) of the PC Act.

27. On the order on sentence, considering that the Appellant was a police Constable and was entrusted with the duty of enforcement of law and order, the sentence awarded to the Appellant by the trial Court cannot be said to be disproportionate.

28. Consequently, this Court finds no merit in this appeal and it is accordingly dismissed. The bail bond of the Appellant is hereby cancelled. The Appellant is directed to surrender forthwith to serve out the remainder sentence.

29. The trial Court record along with a certified copy of this judgement be sent back forthwith.