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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 161 of the Indian Penal Code
  • Section 394 of the Code of Criminal Procedure
  • Article 136
  • Section 4(1) of the Prevention of Corruption Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 161 of Indian Penal Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 161 of the Indian Penal Code
  • Section 394 of the Code of Criminal Procedure
  • Article 136
  • Section 4(1) of the Prevention of Corruption Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 161 of Indian Penal Code
Smart Summary

Factual and Procedural Background

Appellant 1 (a Forest Ranger) and Appellant 2 (a Forester) served in the Adoni Range, Andhra Pradesh. Prosecution Witness 1 (PW 1), a Forest Guard, alleged that in 1975 both appellants ordered him to permit illegal grazing in his beat, collect bribes (“mamools”) from goat owners, and remit Rs 200 monthly to Appellant 1 and Rs 100 to Appellant 2. Under threat of adverse confidential reports, PW 1 complied for four months.

On 4 October 1975 PW 1 lodged a complaint with the Anti-Corruption Bureau (ACB). A trap was arranged on 8 October 1975: phenolphthalein-treated currency notes were handed to the appellants, recovered immediately thereafter, and chemical tests proved contact. Following investigation and sanction, both appellants were charged under Section 161 of the Indian Penal Code (IPC) and Section 5(2) read with Section 5(1)(d) of the Prevention of Corruption Act, 1947.

The trial court convicted both appellants. The High Court dismissed their criminal appeal (Criminal Appeal No. 461 of 1978) and confirmed conviction and sentence, though it expressly stated that recourse to the presumption under Section 4(1) of the Prevention of Corruption Act was unnecessary.

Before the Supreme Court, Appellant 1 died on 6 December 1980. A decade later his son filed Criminal Miscellaneous Petition No. 6385 of 1990 seeking leave to continue the appeal and condonation of delay. The Supreme Court considered both the maintainability of that petition and the merits of Appellant 2’s appeal.

Legal Issues Presented

  1. Whether Appellant 1’s appeal survives his death and can be prosecuted by his legal heir after an unexplained delay of approximately ten years under Section 394 CrPC.
  2. Whether Appellant 2’s conviction under Section 161 IPC and Section 5(2) of the Prevention of Corruption Act is sustainable when the prosecution failed to prove a demand for illegal gratification, notwithstanding the statutory presumption under Section 4(1) of the Act.

Arguments of the Parties

Petitioner in Crl. M.P. No. 6385/1990 (Son of Appellant 1)

  • Invoked the broad, “sky-is-the-limit” special jurisdiction under Article 136 as recognised in P.S.R. Sadhanantham v. Arunachalam to seek continuation of the appeal.
  • Asserted entitlement to consequential service benefits that might accrue upon the deceased appellant’s acquittal, justifying condonation of delay.

Appellant 2

  • Admitted receiving Rs 100 but claimed it was repayment of a personal hand loan, not illegal gratification.
  • Contended that the prosecution had not produced any villager to corroborate the alleged collection of bribes nor proved a specific demand by the appellant.

Prosecution / State

  • Relied on the trap proceedings and chemical test results showing recovery of treated currency notes from the appellants’ shirt pockets.
  • Invoked the presumption under Section 4(1) of the Prevention of Corruption Act once acceptance of money by a public servant was established.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
P.S.R. Sadhanantham v. Arunachalam (1980) 3 SCC 141; (1980) 2 SCR 837 Article 136 confers an extraordinary, residual jurisdiction of widest amplitude. Court held the precedent inapplicable because the petitioner’s application to continue the appeal was hopelessly time-barred and unsupported by sufficient cause.

Court's Reasoning and Analysis

On abatement of Appellant 1’s appeal: Section 394 CrPC mandates that an appeal abates on the death of the appellant unless a relative applies within thirty days to continue it. The son’s application was filed after ten years without explanation; therefore, both limitation and lack of sufficient cause required dismissal. The expansive discretion under Article 136 could not override the explicit statutory bar.

On Appellant 2’s conviction:

  • The High Court had not relied on the statutory presumption; nevertheless, the Supreme Court examined whether facts justified conviction even assuming the presumption applied.
  • The Court reiterated that once receipt of money is proved, Section 4(1) of the Prevention of Corruption Act raises a rebuttable presumption that it was illegal gratification. However, that presumption cannot stand when the foundational facts—demand and motive—are not established.
  • Evidence review revealed:
    • PW 1 could not name any villagers from whom he allegedly collected mamools.
    • No villagers (ryots) were produced to corroborate that such collections occurred.
    • Appellant 2’s explanation of repayment of a hand loan was not inherently improbable.
  • Given these gaps, the prosecution failed to prove that the money was accepted “as a motive or reward” within Section 161 IPC. Consequently, the burden never effectively shifted to the defence, and conviction was unsustainable.

Holding and Implications

Holding: The appeal in respect of Appellant 1 ABATES. The appeal of Appellant 2 is ALLOWED; his conviction and sentence are set aside, and he is acquitted.

Implications: The decision has an immediate effect of terminating proceedings against the deceased appellant and exonerating Appellant 2. The Court did not lay down new legal principles; it applied existing standards on abatement under Section 394 CrPC and evidentiary requirements for corruption offences.

    S.V. Kameswar Rao v. State

    S. Ratnavel Pandian, J.— This appeal by special leave is directed against the judgment made in Criminal Appeal No. 461 of 1978 on the file of the High Court of Andhra Pradesh. The facts material for the purpose of this appeal may, however, be briefly indicated.

    2. Appellant 1 was working as a Forest Ranger in Adoni Range from July 20, 1973 whilst appellant 2 was working as a Forester in the same range from October 24, 1973. PW 1 was a Forest Guard in Iswi Beat comprised in Adoni Range from November 1972. In 1975 the appellant summoned PW 1 to the Range Office and instructed him to permit grazing of goats in his beat and to collect mamools (bribe amount) from the owners thereof and pay a sum of Rs 200 to appellant 1 and Rs 100 to appellant 2 every month. Though PW 1 pleaded his inability to comply with the demand of the appellants, the appellants, however, insisted on collection of mamools from the owners of goats and also threatened PW 1 stating that an adverse report for his premature retirement would be sent against him, if he failed to comply with their demand. Helpless as he was, PW 1 collected mamools and paid the amounts to the appellants as demanded by them for four months i.e from June to September 1975. When PW 1 again pleaded his inability to collect mamools any longer, the appellants got angry and insisted him to continue the practice. Therefore, on October 4, 1975 PW 1 met PW 6, the Inspector of Anti-Corruption Bureau, Karnool and presented a complaint (Ex. P-1) setting out his grievance against the appellants. As advised by PW 6 on October 8, 1975 PW 1 met PW 6 at Adoni and complained to him about the incident and lodged another complaint (Ex. P-2). PW 6 in turn handed over Exs. P-1 and P-2 to PW 5, the then DSP, ACB, Karnool. PW 5 registered the complaints as Crime Nos. 6 and 7 of ACB, Karnool Range. Ex. P-6 is the first information report. As instructed by PW 5, PW 1 met PWs 5 and 6 in the Municipal Travellers' Bungalow at Adoni. In the meantime, PW 5 secured two witnesses of whom PW 3, former Sub-Registrar of Adoni was one. PW 1 produced before PW 5 two currency notes of the denomination of Rs 100 each (MOs 1 and 2) and one currency note of Rs 20 (MO 3) and 8 currency notes of the denomination of Rs 10 each (MOs 4 to 11) and informed PW 5 that he would hand over MOs 1 and 2 to appellant 1, MOs 3 to 11 to appellant 2. PW 5 after explaining to PW 1, PW 3 and other witnesses about the use of phenopthelene and sodium carbonate carried by him and making demonstration of the same, applied phenopthelene powder to MOs 1 to 11, instructed PW 1 to pass on the currency notes to the appellants and asked him to give the signal in case the appellants had received the amount. Accordingly, PW 1 met both the appellants who asked him as to whether he had brought the money. Immediately, PW 1 gave MOs 1 and 2 to appellant 2 and MOs 3 to 11 to appellant 2. Both the appellants received that amount and kept them in their respective shirt pockets. As pre-arranged, PW 1 gave the signal. Immediately PW 5 rushed to the office with the witnesses and recovered the amount from the shirt pockets of the respective appellants after conducting the required phenopthelene test. The appellants on being questioned stated that PW 1 had repaid only the hand loans which they had advanced earlier. PW 5 arrested both the appellants and examined PWs 1 and 3. After completing the investigation and obtaining the requisite sanction order Ex. P-5 from the Chief Conservator of Forests PW 6 filed the charge-sheet against both the appellants on April 17, 1976.

    3. The appellants when examined under Section 313, CrPC denied having received any amounts of bribe from PW 1 and both appellants explained that PW 1 returned only the hand loans received from them. Further, appellant 1 stated that he found fault with PW 1 for indulging in malpractices and also for levelling false allegations against appellant 2 and that he himself had sent up an adverse confidential report against PW 1 for the year 1975. On the defence side, DWs 1 to 5 were examined of whom DW 2 who was the village Munsif of Iswi, deposed that he along with the appellants visited the village in September and October 1975 and came to know from the ryots about PW 1 collecting money and that the appellants warned that PW 1 would be removed from the service if he continued to do so and also requested the ryots not to pay any money to PW 1 who thereupon took strong objection to the warning of the appellants. Both the courts discarding the evidence of the defence witnesses and accepting the evidence of the prosecution witnesses negatived the defence and held that the prosecution has made out the case. The High Court while confirming the judgment of the trial court observed:

    “In the light of the conclusions reached by me, it is not necessary to rely upon the presumption enacted in Section 4(1) of the Prevention of Corruption Act in respect of the offence punishable under Section 161 of the Indian Penal Code.”

    4. During the hearing of this appeal, it was brought to our notice that appellant 1 died on December 6, 1980. In this connection, it may be noted that after the hearing of the appeal the son of the appellant (since deceased) by name, Ravi Kumar has filed Cri. M.P No. 6385 of 1990 seeking leave of this Court to permit him to continue the appeal so that in case of acquittal he being the legal representative of the deceased appellant 1 could secure the consequential benefits that may accrue as a result of the acquittal. In the same petition, one more prayer is made to condone the delay, if any, as well as the abatement, if any, in preferring this petition.

    5. Section 394 of the Code of Criminal Procedure reads that every appeal shall finally abate on the death of the appellant. The proviso to that section says that where the appeal is against a conviction and sentence of death or of imprisonment and the appellant dies during the pendency of the appeal, any of his relatives, which expression is defined by the explanation appended to this proviso may within 30 days of the death of the appellant, apply to the appellate court for leave to continue the appeal; and if leave is granted, the appeal shall not abate. In the present case, none of the relatives of the deceased within the term of the explanation to the proviso has approached this Court within 30 days for leave to continue the appeal. This present application is filed nearly after a period of 10 years. No explanation is given in this application for not approaching the court within that prescribed period and no sufficient cause is shown for condonation of such undue and inordinate delay of 10 years. A decision of this Court in P.S.R Sadhanantham v. Arunachalam (1980) 3 SCC 141, (1980) 2 SCR 837 is relied on in the petition wherein it has been held thus:

    “Article 136 is a special jurisdiction. It is residuary power; it is extraordinary in its amplitude, its limit, when it chases injustice, is the sky itself.”

    6. In our opinion, this judgment cannot be availed of by Ravi Kumar, the petitioner in Cri. M.P No. 6385 of 1990 because his application has become liable to be rejected on the ground of limitation.

    7. Further as we have pointed out above, no sufficient cause is shown for condonation of the delay except stating that the petitioner, Ravi Kumar would be deprived of securing the consequential benefits to which he would be entitled in case his application is allowed and his deceased father is notionally acquitted. This reasoning cannot be accepted. Hence we reject his application and hold that the appeal abates so far as appellant 1 is concerned.

    8. Now the appeal of appellant 2 remains to be considered. This appellant has accepted the receipt of the amount of Rs 100. Therefore, as per Section 4(1) of the Prevention of Corruption Act, it has to be presumed unless the contrary is proved that he accepted that gratification as a motive or reward within the terms of Section 161 of Indian Penal Code. It has been repeatedly held by this Court that once it is established that a public servant accepted a gratification which was not his legal remuneration, the burden shifts on him to prove that money was not accepted as a motive or reward as mentioned in Section 161 IPC. We think it is not necessary to refer to all those decisions. That presumption is a rebuttable one. As the High Court has not gone into that question as it is borne out from the observation which we have extracted above, this legal question need not detain us any more. Now let us examine as to whether there is evidence, establishing the demand and receipt of this amount as a motive or reward within the meaning of Section 161 IPC.

    9. After going through the entire evidence, we are of the view that there is no acceptable evidence about the demand of the bribe. PW 1 has admitted in the cross-examination that he could not give any one of the names of the villagers from whom he collected mamools. Further, he states that there were some charges against him in 1952, but he did not remember whether his service was terminated and thereafter reinstated by an order on his appeal and that he did not report to the Conservator, DFO that appellants were demanding mamools.

    10. The prosecution has not made any attempt to secure any witness among the ryots from the village to prove the factum of collection of the alleged mamools. In the absence of such evidence, it cannot be safely concluded that the appellant demanded PW 1 to collect mamools and pay the same to him as a motive or reward for allowing the farmers to graze their cattle in the forest.

    11. Under these circumstances, we are unable to agree with the finding of the High Court that the prosecution has established the charges levelled against appellant 2. In the absence of such evidence regarding the demand of the mamools as a motive or reward the explanation offered by the appellant cannot be simply thrown away as unworthy of acceptance.

    12. For all the reasons stated above, we hold that the prosecution has not satisfactorily established the charges levelled against appellant 2 whose appeal is now considered and both the courts below have failed to advert to this aspect of the case.

    13. In the result, we allow the appeal of appellant 2 (T. Nanne Sahib) and set aside the conviction and the sentence imposed by the courts below and acquit him. Accordingly, while the appeal of appellant 1 abated on his death, the appeal of appellant 2 is allowed.

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    S.V. Kameswar Rao v. State
    (Nov 30, 1990)