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citation codes
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Acts
  • Sections 161 and 165 of the Indian Penal Code, and Section 5(2) of the Prevention of Corruption Act (No. II) of 1947.
  • section 2 of the Prevention of Corruption Act, 1916 (6 & 7 Geo 5, C. 64).
  • section 161, or section 165 of the Indian Penal Code (XLV of 1860),
  • SECTION 4 PREVENTION OF CORRUPTION ACT 1947
  • English Act of 1916 with Section 4(1) of our Act.
  • Section 4(1) with section 2 of the English Act
  • Prevention of Corruption Act, 1906
  • section 161 Indian Penal Code
  • Section 4(1),
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Citation Codes
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citation codes
Case Number
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Acts
  • Sections 161 and 165 of the Indian Penal Code, and Section 5(2) of the Prevention of Corruption Act (No. II) of 1947.
  • section 2 of the Prevention of Corruption Act, 1916 (6 & 7 Geo 5, C. 64).
  • section 161, or section 165 of the Indian Penal Code (XLV of 1860),
  • SECTION 4 PREVENTION OF CORRUPTION ACT 1947
  • English Act of 1916 with Section 4(1) of our Act.
  • Section 4(1) with section 2 of the English Act
  • Prevention of Corruption Act, 1906
  • section 161 Indian Penal Code
  • Section 4(1),
Smart Summary

Judgment Summary — Wanchoo, C.J.

Factual and Procedural Background

This is an appeal by the State against the acquittal of Sub-Inspector Abhey (also spelled Abhay) Singh by the Special Judge, Pali, on charges under Sections 161 and 165 of the Indian Penal Code and Section 5(2) of the Prevention of Corruption Act (No. II) of 1947.

The prosecution's factual case, as stated in the opinion, is that Abdul Rehman (the complainant) returned from Bombay on 22 November 1953. He was accompanied by two persons (Kadar Bux and Ismail) described by him as police touts. He was taken to the Sojat police station, detained in lock-up and later sent to judicial lock-up; during this period the complainant alleges that money was extorted from his wife and that he himself was beaten and pressured to pay sums. He later reported demands for further sums and approached higher police authorities and the Anti-corruption branch.

Police arranged a trap on 9 January 1954 using marked currency notes (total Rs. 150). Abdul Rehman passed a Rs. 100 marked note to the accused, which was recovered by the Deputy Superintendent of Police. Five marked Rs. 10 notes were not recovered. The accused was suspended and prosecuted. The accused admitted receipt of a Rs. 100 note but maintained it was payment for a second-hand watch from Shri Mohansingh (an advocate), delivered to him by Abdul Rehman; he denied harassment or extortion. Trial involved ten prosecution witnesses and one defence witness (Shri Mohansingh). The Special Judge acquitted the accused; the State appealed.

Legal Issues Presented

  1. Whether the proved passing of money (a marked Rs. 100 note) from Abdul Rehman to the accused gives rise to the statutory presumption under Section 4(1) of the Prevention of Corruption Act, 1947, that the money was accepted as a bribe (i.e., accepted as gratification for official favour or forbearance).
  2. If the presumption under Section 4(1) arises, what is the quantum or standard of proof required of the accused to rebut that statutory presumption?
  3. Whether, on the totality of the evidence (including the credibility of Abdul Rehman and the explanation offered by the accused and Shri Mohansingh), the prosecution has proved that the accused accepted the Rs. 100 as a gratification (bribe) in the sense required by Sections 161 / 165 IPC and the Prevention of Corruption Act.

Arguments of the Parties

Appellant (State)'s Arguments

  • The State contended that because it was proved that a sum of Rs. 100 was passed from Abdul Rehman to the accused, the presumption under Section 4(1) of the Prevention of Corruption Act applies and thus it should be held that the money was passed as a bribe.

Respondent (Accused)'s Arguments

  • The accused admitted receipt of a Rs. 100 note but said it was payment for a second-hand watch sold earlier to Shri Mohansingh Advocate; Mohansingh had arranged the payment through Abdul Rehman and told the accused he would get the money when he received his fee from Abdul Rehman on 9 January 1954.
  • The accused denied that he harassed or extorted money from Abdul Rehman while the latter was in police custody between 22 November and 2 December 1953.
  • Both the accused and Shri Mohansingh told the Deputy Superintendent of Police that the money was paid by Shri Mohansingh through Abdul Rehman.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ramprasad v. The State, 1955 Raj LW 51 Interpretation of Section 4(1) of the Prevention of Corruption Act: that to establish bribery a two-fold requirement exists — (1) acceptance or attempt to obtain gratification and (2) that it was as motive or reward for official act; and that once the first is proved a presumption arises as to the second. The court agreed with Modi, J.'s view in Ramprasad that Section 4(1) requires proof of acceptance of gratification before the presumption as to motive arises; the court applied this to reject the State's contention that mere passing of money alone triggers the statutory presumption of bribery.
M.C. Mitra v. The State, AIR 1951 Cal 524 Consideration of the presumption under Section 4(1) (reference to prior treatment of the section). The court held that this case was of no help because it did not attempt to define the meaning of 'gratification' in the first part of Section 4(1); the judges in that case used the term without explaining its scope. The present court therefore did not rely on it.
Rex v. Carr-Briant, 1943-1 KB 607 Standard of proof required from an accused who is called upon to 'prove the contrary' against a statutory presumption: the burden on the accused is less than the prosecution's burden and may be discharged by evidence satisfying the jury of the probability of the accused's explanation. The court adopted the same standard for Section 4(1): where the statute presumes something 'unless the contrary is proved', the accused need only satisfy the court of the probability of his explanation rather than meet the prosecution's burden beyond reasonable doubt. On this standard, the court found the accused had discharged the burden.

Court's Reasoning and Analysis

The court proceeded in a structured manner:

  1. Assessment of evidence: The court carefully reviewed witness testimony. It found that, apart from proving that a Rs. 100 note passed from Abdul Rehman to the accused, the prosecution had not produced corroborative evidence to support Abdul Rehman's broader story of harassment, extortion and demand of bribe. The court expressed that it was "not impressed" by Abdul Rehman's evidence and found it "utterly unreliable."
  2. Legal interpretation of Section 4(1) of the Prevention of Corruption Act, 1947:
    • The court emphasized the textual difference between the words used in Section 4(1) — specifically the requirement that the prosecution must prove acceptance of a "gratification" (or valuable thing) — and English statutory language that speaks of "money, gift or other consideration." The court reasoned that the Indian provision's use of "gratification" imposes a requirement that the prosecution first prove acceptance of the thing as a gratification (i.e., as a bribe or recompense for service) rather than simply the passage of money.
    • The court compared Section 4(1) with the English provision cited (section 2 of the Prevention of Corruption Act, 1916) where the mere payment or passing of money in certain prescribed circumstances raises a presumption of corrupt giving/receiving. The court concluded that Parliament in the Indian Act chose different language and thereby required proof that what was accepted was a gratification (in the sense of a bribe), not merely that money changed hands.
  3. Application of precedents and statutory construction:
    • The court agreed with the analysis in Ramprasad that once acceptance of "gratification" is proved, the statutory presumption as to motive arises; but it disagreed with the broader contention that mere passing of money automatically establishes acceptance of gratification.
    • The court found M.C. Mitra unhelpful because it did not explicate 'gratification.'
  4. Burden to rebut the presumption:
    • Referring to Rex v. Carr-Briant, the court held that where a statute creates a presumption "unless the contrary is proved," the accused's burden to rebut that presumption is less onerous than the prosecution's burden: the accused need only produce evidence satisfying the court of the probability of his explanation (not proof beyond reasonable doubt).
    • Applying that standard, the court found the accused's explanation — that the Rs. 100 was the price of a watch paid by Shri Mohansingh through Abdul Rehman — to be credible and probable. The court noted that both the accused and Shri Mohansingh told the Deputy Superintendent of Police the money was paid by Mohansingh through Abdul Rehman, and that Mohansingh's evidence was stronger than Abdul Rehman's (including inconsistencies in Abdul Rehman's testimony about Mohansingh's role).
  5. Conclusion from facts and law:
    • Because the prosecution did not prove that the Rs. 100 was accepted as a "gratification" (i.e., as a bribe or recompense for official favour) and because the accused satisfactorily discharged the lighter evidential burden to rebut any presumption, the court concluded the prosecution had failed to prove the essential elements of the offences alleged.

Holding and Implications

DISMISSED — the appeal is dismissed.

Direct effect: The Special Judge's acquittal of Sub-Inspector Abhey (Abhay) Singh is upheld, and the accused remains acquitted of the charges under Sections 161 and 165 IPC and Section 5(2) of the Prevention of Corruption Act as prosecuted in this case.

Implications: The court articulated an interpretive principle for Section 4(1) of the Prevention of Corruption Act — namely that the mere passing of money does not automatically give rise to the presumption of bribery under that provision unless acceptance of the money as a "gratification" (i.e., as a bribe or recompense for official action) has been proved. The judgment applied an existing standard (from Rex v. Carr-Briant) for the quantum of evidence required of an accused to rebut a statutory presumption. The opinion does not state that it establishes a broader binding precedent beyond the case-specific interpretation and the result reached.

This summary is strictly confined to statements and reasoning contained in the provided opinion text and does not add or infer facts beyond that text.

    The State v. Abhey Singh

    JUDGMENT Wanchoo, C.J.

    1. This is an appeal by the State against the acquittal of Abhey Singh by the Special Judge, Pali, of offences under Sections 161 and 165 of the Indian Penal Code, and Section 5(2) of the Prevention of Corruption Act (No. II) of 1947.

    2. The prosecution case was briefly this. Abhay Singh accused was Sub-Inspector of Police at Sojat in 1953. Abdul Rehman complainant P. W. 7 is a trader and lives in Sojat Road within the jurisdiction of Sojat Police station. The complainant returned from Bombay, and reached Marwar at 6 P.M. on the 22nd of November. He was met by two persons namely Kadar Bux who is his cousin, and Ismail. These persons, according to him, are police touts.

    They told him that the accused was out to arrest him, and persuaded him to leave by the mail train for fear that the police might come and arrest him. He remained with these persons at Mar-war junction for sometime, and left for Sojat Road by the 3 A.M, train. When the three of them reached his house a police man came to call them. The complainant then left for the police station with these two persons and the police man. He then had just over Rs. 500/- with him.

    He was taken to Thana Sojat where those two persons said something secretly to the Sub-Inspector and then left. He remained at the Thana till about 2 P.M. or 3 P.M. when Kadar Bux and Ismail came back again. He was then threatened and forced to give away the sum of Rs. 500/- which he had with him to Kadar Bux. Thereafter, he was arrested, and put in the lock-up. The complainant says that he was given a beating. He was then sent to the judicial lock-up, and eventually released on bail on the 2nd of December, 1953, after Shri Mohan-singh was engaged as a counsel on his behalf.

    3. The complainant also stated that during this period, while ho was in the police lock-up and jail, the accused had managed to extract a large sum of money from his wife through Kadarbux and Ismail. When he came to know of this extortion of money during his incarceration, he went to Sub-Inspector Abhey Singh in ask about it. The Sub-Inspector then said that he would have to pay Rs. 200/- mere. The complainant then consulted a number of people and told them of this demand. He was asked to report the matter to the Inspector General of Police, and he did so on the 1st of January, 1954. He also sent a letter to the Anti-corruption branch at Jodhpur.

    Consequently, one Babulal Head-Constable came to him on the 3rd of January, 1954, and made enquiries about the demand of the bribe from him. The complainant told him that the Sub-Inspector was making these demands. Thereafter, a sum of Rs. 150/- was arranged, and a report was recorded on the 4th of January 1954.

    4. In this report Abdul Rehman said that Sub-Inspector Abhey Singh had kept him in the Thana for 8 days, and he and the Circle Inspector had beaten him and had extorted Rs. 900/- from his wife. He went on to say that they were further demanding Rs. 150/- from him. He had therefore brought one currency note of Rs. 100/- and rive currency notes of Rs. 10/- each, and he was prepared to pass this money to the Sub-Inspector for the Circle Inspector on the 9th of January, 1954, at mid-day in the presence of any officer. He therefore prayed that necessary steps be taken in the matter.

    5. Thereafter, steps were taken to Jay a trap for catching Sub-Inspector Abhey Singh. Shri U. N. Misra, Deputy Superintendent of Police was in charge of this matter. He went to Sojat on the 9th of January, 1954, and marked currency notes, whose numbers had been taken, to the value of Rs. 150/-were given to Abdul Rehman to pess on to the accused. At about mid-day, Abdul Relinum met the accused in the court compound at Sojut, and passed on one note of Rs. 100/- to the accused.

    The accused put the note in his pocket. Thereafter, Shri Misra, along with Head Constable Babu-lal and two witnesses, went up to the Sub-Inspection, and asked him whether he had received any currency notes. The Sub-Inspector admit led having received one currency note, and handed Over the hundred-rupee note to Shri Misra. This was one of the marked notes given to Abdul Rehman who had passed it to the Sub-Inspector.

    The other five notes of Rs. 10/- each were, however, not recovered from the possession of the accused. The accused was then suspended, and after necessary sanction prosecuted.

    6. The accused denied his guilt. He admitted the receipt of Rs. 100/- from Abdul Rehman, but he said that this was in payment of the price of a watch which he had sold to Shri Mohansingh advocate sometime before, and that Mohansingh had told him that he would pay the money when he got his fee amounting to Rs. 100/- from Abdul Rehman on the next date of hearing, namely the 9th of January, 1954.

    On that date, the accused had gone to court, and met Shri Mohansingh and Abdul Rehman, and asked for the money and Abdul Rehman told him that he would pay him the money. Shortly after, Abdul Rehman came to him and gave him one note of Rs. 100/-, Thereafter, the Deputy Superin-tendent of Police arrived and recovered the note from his possession, while Abdul Rehman disappeared.

    Shri Mohansingh Advocate had come there afterwards and told the Deputy Superintendent of Police that the money was his, and he had got it paid to the Sub-Inspector. The accused also denied that he had in any way harassed the complainant or extracted any sum between the 22nd of November, 1953, and 2nd of December, 1953, when the complainant was in the police lock-up or m jail. The accused also said that he was not asked to explain after the recovery of the note as to how the money was given to him by the complainant.

    7. The prosecution examined ten witnesses in this case, while the accused has examined one witness in defence namely Shri Mohansingh advocate The main prosecution witness is of course Abdul Rehman. His statement, however, as to his being harassed by the Sub-Inspector and being forced to give money as bribe has not been corroborated by any other witness. The other witnesses prove the passing of a note of Rs. 100/- from Abdul Rehman to the accused, and other steps that were taken to set the trap and catch Sub-Inspector Abhey Single 8-12. We have given our earnest considere-tion to the statement of Abdul Rehman, and we must say that we are not impressed by his evidence, (His Lordship then discussed the evidence of Abdul Rehman in detail and also the evidence of the Deputy Superintendent as to what happened after the money was recovered from the accused. He then stated:) All that the prosecution evidence, therefore, proves is that a sum of Rs. 100/- was passed on to the accused by Abdul Rehman. The story of Abdul Rehman that the money was passed on as a bribe cannot be believed. We have, therefore, to see whether on this evidence of mere passing of Rs. 100/- to the accused, it can be said that he is guilty of accepting illegal gratification.

    13. This brings us to the contention on behalf of the State that as it has been proved that a sum of Rs. 100/- was passed, on by Abdul Rehman to the accused, the presumption of Section 4 of the prevention of Corruption Act, 1947, applies, and it mast be held, under the circumstances, that the money was passed on as a bribe. Section 4(1), with which we are concerned in this connection, is as follows.

    "Where in any trial of an offence punishable under section 161, or section 165 of the Indian Penal Code (XLV of 1860), it is proved that an accused person has accepted or obtained, or has agreed to accept or attempted to obtain, for himself or for any other person, any gratification (other than legal remuneration) or any valuable thing from any person, it shall be presumed unless the contrary is proved that he accepted or obtained, or agreed to accept or attempted to obtain, that gratification or that valuable thing, as the case may be, as a motive or reward such as is mentioned in the said Section 161, or, as the case may be, without consideration or for a consideration which he knows to be inadequate."

    Under the later part of this Sub-section, a presumption arise s unless the contrary is proved that the gratification or valuable thing was accepted as a motive or reward such as is mentioned in section 161, or, as the case may be, without consideration, or for a consideration which he knows to be inadequate. The presumption, therefore, under Section 4 (1) is only as to the motive with which the money was obtained. There is no presumption as to the money being itself a bribe.

    Further the presumption in Section 4(1) arises only when it is proved that the accused had accepted etc. .... ...any gratification (other than legal remuneration) or valuable thing. This section was examined by Modi, J., in Ramprasad v. The State, 1955 Raj LW 51 (A). He then pointed out that the language of section 161 Indian Penal Code clearly shows that in order to bring home the charge of bribery against a public servant, it is essential to prove that there is (1) acceptance of or attempt to obtain a gratification and (2) as a motive or reward for doing or forbearing to do any official act or for showing or forbearing to show any favour or disfavour in the exercise of his official functions. He has further pointed out that so far as the first part is concerned namely acceptance of or attempt to obtain a gratification, that has still to he proved under Section 4(1).

    Once that has been proved, the presumption arises as to the second part of section 161, and it would then be for the accused to prove that he did not receive the gratification as a motive or reward for exercising any official favour or disfavour. We respectfully agree with the view taken in this case. We cannot accept the contention on behalf of the State that as soon as it is proved that some money or valuable thing has passed from some one to a public servant, it must be presumed that the money or valuable thing was given as a gratification for showing favour unless the public servant proves to the contrary. It is clear, if one looks at Section 4(1), that it has first to be proved that the public servant has received any gratification that is something in the nature of a bribe.

    If the intention was to make mere payment of money etc. to a public servant as proof of bribery, and then the burden shifted on him to prove that he did not receive the money etc. as bribery, there was no reason why the word 'gratification' should have been used in the first part of Section 4(1). In that case, if the presumption was as wide as is being pressed on behalf of the State, we should have found the word 'money' in place of the word 'gratification' in the earlier part of section, 4(1). We may in this connection refer to a similar provision in an English Statute namely section 2 of the Prevention of Corruption Act, 1916 (6 & 7 Geo 5, C. 64). The provision is to be found quoted in Rex v. Carr-Briant, 1943-1 KB 607(B). The words there are:

    "Where in any proceedings against a person for an offence under the Prevention of Corruption Act, 1906 ........ ... it is proved that any money, gift, or other consideration has been paid or given to or received by a person in the employment of His Majesty or any government department or a public body by or from a person, or agent of a person, holding or seeking to obtain a contract from "His Majesty or any government department or public body, the money, gift, or consideration shall be deemed to have been paid or given and received corruptly as an inducement or reward for doing or forbearing to do an act in relation to the affairs or business of that person's principal, or showing or forbearing to show favour or disfavour in relation to his principal's affairs or business, unless the contrary is proved."

    This section shows that the word 'gratification' has not been used. Instead we find the words 'money, gift or other consideration'. If the intention of Section 4(1) was that the mere passing of money from any person to a public servant would raise a presumption of bribery, the first part of the sub-section should not have said that the prosecution has to prove the acceptance of gratification. It should have only said that the prosecution has to prove, the acceptance of money. It is true that the words 'or any valuable thing' also appear in the first part of Section 4(1), but those words must be read along with the word 'gratification' and must be given the same character as gratification namely payment as a sort of bribe.

    14. A comparison of Section 4(1) with section 2 of the English Act would show the difference between the two provisions. There the mere passing of money raises the presumption, but the circumstances in which the money passes are carefully defined. In Section 4 (1) the circumstances, in which money passes, have unfortunately not been defined, and that is why it seems to us that the first part of Section 4(1) provides that the prosecution has to prove passing of gratification and not merely money. We are, therefore, of opinion that mere passing of money cannot raise the presumption under Section 4(1), and it is only when the prosecution has proved the passing of gratification, i. e. giving the money as a bribe or as a recompense for some service that the presumption will arise that the money was paused as a recompense for services rendered in an official capacity.

    15. Our attention was also drawn to M.C. Mitra v. The State, AIR 1951 Cal 524 (C). That case is unfortunately of no help, for though it deals with the presumption under Section 4(1), no attempt was made to give meaning to the word 'gratification' used in the first part of Section 4(1), and the learned Judges have throughout used the word 'gratification' or any valuable thing without explaining what these words mean in the context in which they have been used. Section 4(1) requires proof of acceptance of gratification, namely acceptance of money as bribe or as a recompense for some service rendered, and it is only then that presumption arises as to the purpose for which the money was accepted, namely for showing favour or disfavour in the official capacity of the person accepting the money.

    This is, in our opinion, clearly borne out if we compare the language of the English Act of 1916 with Section 4(1) of our Act.

    16. The mere fact therefore that Rs. 100/-passed from Abdul Rehman to the accused would not raise the presumption that the money passed as a bribe. That will have to be proved by evidence oral or circumstantial, That proof, in our opinion, is lacking in this case inasmuch as the evidence of Abdul Rehman is utterly unreliable, and the circumstances are not such that we can draw the inference that this money must have been paid as a bribe. We have dealt with these circumstances already in the earlier part of this Judgment. It is therefore not proved that the accused received the sum of Rs. 100/- as gratification.

    17. Further there is the evidence of the accused as to the purpose for which this money was given to him. Assuming that a presumption can be raised against him, then arises the question as to what is the amount of proof which the accused has to adduce. This matter came up for consideration in Rex. v. Carr-Briant (R). There also the statute provided that a certain presumption should be made unless the contrary is proved. The learned Judges observed as follows in that connection.

    "Where, either by statute or at common law, some matter is presumed against an accused person "unless the contrary is proved'', the jury should bo directed that the burden of proof on the accused is less than that required at the hands of the prosecution in proving the case beyond a reasonable doubt, and that this burden may be discharged by evidence satisfying the jury of the probability of that which the accused is called on (o establish."

    We are of opinion that this is also the standard which has to be applied to the burden which is laid on an accused person under Section 4(1) of proving the contrary. We are further of opinion that on the evidence in this case the accused has discharged that burden. The explanation of the accused is that Shri Mohansingh owned him Rs. 100/- for a second-hand watch, and that it was that amount which was paid by Shri Mohansingh through Abdul Rehman. It may not have been very wise on the part of the accused to have received money from Abdul Rehman at a time when Abdul Rehman was an accused in a case prosecuted by the accused.

    But the fact remains that the accused as well as Shri Mohan Singh immediately told the Deputy Superintendent of Police that this money was paid to the accused by Shri Mohansingh through Abdul Rehman. The purpose, for which this money was paid to the accused, was perhaps not made clear then and there, but that may be because the Deputy Superintendent of Police did not care to take the explanation of the accused. That purpose has been given by the accused in his statement in court. If one has to weigh the evidence of Shri Mohansingh on the one side and the evidence of Abdul Rehman on the other, one can only come to the conclusion that the evidence of Shri Mohansingh is much better than the evidence of Abdul Rehman, Abdul Rehman had even the hardihood to deny that Shri Mohansingh was his counsel on the 9th of January, 1954, though Rehman Bux P. W. 4, who stood as a surety for Abdul Rehman, admitted that it was Mohan Singh who arranged for the bail of the accused on that day.

    18. On a careful consideration therefore of the evidence of Shri Mohansingh, we find that the story that he has given is not improbable, and in these circumstances even if there was any burden on the accused it has been discharged by him, and the probability is that Rs. 100/- were passed on by Abdul Rehman to Sub-Inspector Abhey Singh at the request of Shri Mohansingh, and that is why the remaining Rs. 50/- could not be passed on by Abdul Rehman to Sub-Inspector Abheysingh.

    We therefore come to the conclusion that the prosecution has completely failed to prove its case against the accused, and that in all probability the story put forward by Abdul Rehman as to the demand of a bribe from him by Sub-Inspector Abdul Rehman was a false story made up by him to do harm to Sub-Inspector Abhey Singh who had already put him in prison and had prosecuted him for abduction.

    19. We, therefore, dismiss the appeal.

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    Comments

    The State v. Abhey Singh
    (Oct 15, 1956)