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Somabhai Gopalbhai Patel v. State Of Gujarat .

Supreme Court Of India
Sep 24, 2014
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Factual and Procedural Background

Girishbhai (PW-1) and his father owned agricultural land in Village Ratanpur. They wished to replace a 10 HP motor fitted to their borewell with a 15 HP motor, for which they needed several revenue documents. Somabhai Gopalbhai Patel, the Talati-cum-Mantri of the village, allegedly demanded money for supplying these documents. PW-1 complained to the Anti-Corruption Bureau (ACB), which organised a trap using currency notes treated with anthracene powder and ultraviolet light.

During the trap operation on 20-11-1991, PW-1 handed over ₹250 to the appellant in the presence of a shadow panch witness (PW-3). The marked notes were recovered from the appellant’s shirt pocket, and fluorescent marks confirmed their prior treatment. After investigation and sanction, the appellant was charged under Section 7 and Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988.

The Special Judge, Banaskantha, convicted the appellant on 21-3-1997, imposing concurrent sentences of one year’s rigorous imprisonment (RI) under Section 7 and two years’ RI under Section 13, with fines. The Gujarat High Court upheld the conviction and sentence on 14-2-2011. The present appeal challenges that decision before the Supreme Court of India.

Legal Issues Presented

  1. Whether the prosecution proved, beyond reasonable doubt, the demand and voluntary acceptance of illegal gratification by the appellant, thereby sustaining his conviction under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, 1988.
  2. Whether the recovery of tainted currency notes was duly proved when the panch witnesses were allegedly not independent.
  3. Whether the sentences imposed (one year RI under Section 7 and two years RI under Section 13) were excessive and warranted reduction.

Arguments of the Parties

Appellant’s Arguments

  • No evidence of a specific demand or voluntary acceptance of illegal gratification.
  • Recovery of currency notes is unreliable because the panch witnesses are not independent and their testimony lacks credibility.
  • Even if conviction stands, the sentence is unduly harsh given the appellant’s age (about 60 years) and medical ailments.
  • Relied on: A. Subair v. State of Kerala, State of Kerala v. C.P. Rao, Banarsi Dass v. State of Haryana, and B. Jayaraj v. State of A.P.

State’s Arguments

  • Oral and documentary evidence—including corroborative testimony of the complainant, shadow witness, and investigating officer—fully establish demand, acceptance, and recovery.
  • The presumption under Section 20 of the Prevention of Corruption Act operates against the accused, and his Section 313 CrPC explanation (that the money represented land-revenue tax) is unsubstantiated.
  • Relied on: Narendra Champaklal Trivedi v. State of Gujarat.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
A. Subair v. State of Kerala (2009) 6 SCC 587 Absence of complainant’s testimony can vitiate proof of demand. Distinguished: in the present case, the complainant (PW-1) was examined and supported the prosecution.
State of Kerala v. C.P. Rao (2011) 6 SCC 450 Need for cogent evidence of demand. Distinguished on same ground—here, evidence of demand exists.
Banarsi Dass v. State of Haryana (2010) 4 SCC 450 Where complainant turns hostile, demand is not proved. Held inapplicable because PW-1 did not turn hostile.
B. Jayaraj v. State of A.P. (2014) 13 SCC 55 Proof of demand is sine qua non for conviction under Sections 7 & 13. Court accepted the principle but found factual proof of demand in this case.
Narendra Champaklal Trivedi v. State of Gujarat (2012) 7 SCC 80 Presumption under Section 20 operates once acceptance is proved. Cited by State; principle applied—accused failed to rebut the statutory presumption.

Court's Reasoning and Analysis

The Supreme Court examined the testimonies of PW-1 (complainant) and PW-3 (shadow panch). PW-1 testified to the appellant’s demand for money and narrated handing over ₹250, while PW-3 fully corroborated the sequence of events, including the appellant placing the notes in his pocket. The forensic use of anthracene powder and ultraviolet light established recovery from the appellant’s possession. Although the prosecution cross-examined PW-1, he was not declared hostile; hence his evidence retained probative value.

The appellant’s Section 313 CrPC explanation—that the money constituted land-revenue tax—was unsupported by any documentary proof and regarded as an afterthought. Consequently, the statutory presumption under Section 20 of the Prevention of Corruption Act remained unrebutted.

The Court distinguished the precedents cited by the defence because they involved situations where either the complainant was not examined or turned hostile, unlike the present matter. Relying on Narendra Champaklal Trivedi, the Court held that once demand and acceptance are proved, conviction must follow.

Holding and Implications

Conviction Affirmed; Sentence Reduced.

The Court upheld the appellant’s conviction under Section 7 and Section 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act but reduced the custodial sentences to the statutory minimum, considering the appellant’s age (≈60 years) and medical conditions:

  • Under Section 7: sentence reduced from one year RI to six months RI; fine and default sentence retained.
  • Under Section 13(1)(d) read with Section 13(2): sentence reduced from two years RI to one year RI; fine and default sentence retained.
  • Sentences to run concurrently.

Implications are confined to the parties: the conviction remains, but the incarceration period is shortened. The judgment reiterates, without altering, the settled principle that proof of demand and acceptance is essential for corruption offences and that the statutory presumption arises upon such proof.

Show all summary ...

Chockalingam Nagappan, J.— This appeal is preferred against the judgment dated 14-2-2011 2011 SCC OnLine Guj 1140, (2011) 3 Guj LR 2454, 2011 Cri LJ 3867 passed by the learned Single Judge of the High Court of Gujarat at Ahmedabad whereby it has confirmed the judgment of conviction and sentence dated 21-3-1997 passed by the learned Special Judge, Banaskandha at Palampur in Special Case No. 215 of 1992, wherein the Special Judge had convicted the appellant-accused for the offence punishable under Section 7 of the Prevention of Corruption Act, 1988, and sentenced him to undergo rigorous imprisonment for one year and to pay a fine of Rs 1000, in default to undergo simple imprisonment for six months and further convicted him under Sections 13(d)(i), (ii) & (iii) read with Section 13(2) of the said Act and sentenced him to undergo rigorous imprisonment for a period of two years and to pay a fine of Rs 1500, in default to undergo simple imprisonment for six months with stipulation that the sentences would run concurrently.

2. Briefly the facts are stated thus: PW 1 Girishbhai is the son of PW 2 Ranchhodbhai and they owned 28 bighas of agricultural land in Village Ratanpur. There was a borewell in the said land fitted with 10 HP motor and it was not bailing out sufficient water and hence they planned to replace it with 15 HP motor. In order to submit an application for the said purpose to the Electricity Board, they needed documents like Village Form No. 7, 12, 8-A, map from revenue record and certificate regarding sufficiency of the water in the borewell, and therefore, PW 1 Girishbhai approached the appellant-accused Somabhai Gopalbhai Patel who was Talati-cum-Mantri at Ratanpur Village and requested for issuance of documents and the accused asked PW 1 Girishbhai to come with money and meet him in his office at Ratanpur. When PW 1 inquired the accused as to how much money he has to bring, the accused told him to pay the amount as per his desire.

3. PW 1 Girishbhai lodged Ext. 12 complaint in the office of Anti-Corruption Bureau at Palanpur against the accused. The investigating officer on receiving the complaint on 20-11-1991 sought assistance of two panch witnesses who were government servants and made them to understand the case and thereafter experiment of UV lamp was carried out with the help of anthracene powder. Thereafter the complainant produced currency notes of Rs 300 comprising of two notes of Rs 100 denomination and two notes of Rs 50 denomination and a preliminary part of panchnama was drawn and signature of panchas were taken and anthracene powder was applied to the said notes in the presence of panch witnesses. PW 1 Girishbhai took the said currency notes in his shirt pocket and along with PW 3 Ismailbhai went in his scooter to the office of Ratanpur Panchayat. The accused was sitting in his chair in the office and both of them occupied chairs in front of the accused. PW 1 Girishbhai told the accused that as per the earlier talk he had come to take the documents and the accused handed over the documents and PW 1 Girishbhai asked the accused as to what is the amount he should give for it and the accused told him to pay whatever he wants to give. PW 1 Girishbhai gave Rs 250 and the accused put the same in his left side shirt pocket. On giving signal, the raiding party came there and the experiment of UV lamp was carried out on the hands and shirt pocket of the accused and light blue fluorescent marks of anthracene were found on the right hand thumb and the pocket also. Panch 2 took out the currency notes from the left side pocket of the accused and on those currency notes light blue fluorescent marks of anthracene powder were found and the numbers tallied with the numbers mentioned on the first part of the panchnama. The second copy of the panchnama was prepared and the investigating officer carried out further investigation and after obtaining requisite sanction, laid the charge-sheet against the accused.

4. The learned trial Judge framed the charges in respect of the offences mentioned hereinbefore. The accused pleaded not guilty and sought to be tried. The prosecution examined six witnesses and produced documentary evidence. The accused was examined under Section 313 of the Code of Criminal Procedure and answers were recorded. Ext. 50 is the statement given by him. The trial court found the accused guilty of the charges and convicted and sentenced him as stated supra. The accused preferred appeal and the High Court dismissed the same by the impugned judgment 2011 SCC OnLine Guj 1140, (2011) 3 Guj LR 2454, 2011 Cri LJ 3867. That is under challenge before us.

5. The learned counsel appearing for the appellant has raised challenge to the impugned judgment 2011 SCC OnLine Guj 1140, (2011) 3 Guj LR 2454, 2011 Cri LJ 3867, inter alia, but primarily on the following grounds:

(a) There is no evidence to prove demand and voluntary acceptance of illegal gratification.
(b) The recovery of the currency notes from the accused had also not been proved inasmuch as panchas are not independent witnesses and their evidence did not merit any acceptance.
(c) Without prejudice to the above contentions it is also urged that the sentence awarded to the appellant is unreasonably excessive and deserves reduction.

Reliance was placed on the following decisions of this Court: (1) A. Subair v. State of Kerala (2009) 6 SCC 587, (2) State of Kerala v. C.P Rao (2011) 6 SCC 450, (3) Banarsi Dass v. State of Haryana (2010) 4 SCC 450 and (4) B. Jayaraj v. State of A.P (2014) 13 SCC 55

6. Per contra, the learned counsel appearing for the State contended that the judgment of conviction and sentence is duly supported by the oral and documentary evidence produced by the prosecution and does not call for any interference. Emphasis was made to the version of panch witnesses, the scientific proof and the testimony of the investigating officer and the principle of presumption was pressed into service to bring home the charges levelled against the accused. In support of the submission reliance was placed on the decision of this Court in Narendra Champaklal Trivedi v. State of Gujarat (2012) 7 SCC 80.

7. The primary requisite of an offence under Section 13(1)(d) of the Act is proof of demand or request of a valuable thing or pecuniary advantage from the public servant. In the first two decisions relied on by the learned counsel for the appellant cited supra, on facts, the complainant in the case was not examined and this Court held that there is no substantive evidence to prove the factum of demand. The complainant in the present case has been examined and hence those decisions would not be of any help to the appellant herein. In the remaining two decisions relied on by the learned counsel for the appellant referred to supra, on facts, the complainant did not support the prosecution case insofar as demand made by the accused is concerned and disowned his complaint and was declared hostile by the prosecution and in such circumstances, this Court held that in the absence of any proof of demand for illegal gratification, the use of corrupt or illegal means or abuse of position as a public servant to obtain any valuable thing or pecuniary advantage cannot be held to be established.

8. The core question in this appeal is as to whether there is sufficient legal evidence on record to bring home the guilt of the appellant for the offence under Sections 7 and 13(1)(d) read with Section 13(2) of the Act.

9. The prosecution examined the complainant Girishbhai as PW 1 in the case and in his examination-in-chief he has testified that he met the Talati, namely, the accused and asked him to issue the documents he has applied for and the Talati asked him to come with money and meet him in his office at Ratanpur and the Talati had not told him as to how much money he has to bring and since Talati was asking for bribe from him, he went to the office of ACB and informed the demand of bribe made by the accused to the Police Inspector and also gave Ext. 12 complaint which bears his signature. It is his further testimony that the Police Inspector on receiving the complaint sought assistance of two panch witnesses who were made to understand the case and he gave two currency notes of Rs 100 in denomination and two currency notes of Rs 50 in denomination and the investigating officer noted the numbers of the said currency notes and a powder was applied to the said notes and as per instruction he had put the notes in his left side pocket of the shirt and along with one panch witness went to the office of the Talati at Ratanpur on his scooter.

10. According to the complainant, the Talati was sitting in his chair in the office and they also took their seats in front of him and he demanded the documents and the accused handed over the same in the presence of the panch witness and at that time he asked the accused as to what amount he has to give to him and thereafter he put Rs 250 on his table and the accused told him that he has to take about Rs 100 but he went from there and gave signal upon which the raiding party came in and the investigating officer took the currency notes from the accused. At this point of time during the chief examination, the Public Prosecutor asked permission of the court to put questions in the nature of cross-examination to PW 1 and permission was granted.

11. It is relevant to point out that PW 1 was not declared hostile but the prosecution sought permission to cross-examine him and that was granted. As seen above in the examination-in-chief itself PW 1 Girishbhai has supported the prosecution case by testifying about the demand of money made by the accused and the giving of Rs 250 by him to the accused. There is also corroboration in the form of testimony of shadow witness.

12. PW 3 Ismailbhai was summoned by the investigating officer to act as panch witness and made to understand the case as well as the experiment of UV lamp and he has testified that he went along with the complainant PW 1 Girishbhai in his scooter to the office of Ratanpur Panchayat and they went in and found the Talati, namely, the accused sitting in his chair and they sat opposite to him. It is his further testimony that PW 1 Girishbhai told the accused that as per the earlier talk he had come to take the documents and the accused handed over the same to him and PW 1 Girishbhai asked him as to how much amount he should give him for it and the accused told him to pay whatever he wants to give and PW 1 further asked him as to whether Rs 250 would be proper and the accused said it would be okay and thereupon PW 1 Girishbhai took Rs 250 from his shirt pocket and gave it to the accused and the accused put the same in his left pocket by his right hand and PW 1 Girishbhai went out and gave signal while he was sitting there.

13. PW 3 Ismailbhai has further testified that the raiding party rushed in and in the light of UV lamp, light blue colour was shining on the right thumb of the accused and also inside his shirt pocket and the other panch witness took the currency notes from the pocket of the accused and the light blue fluorescent marks were found in the light of UV lamp on the currency notes and the numbers of the said notes were tallied with the numbers of the notes mentioned in the first part of the panchnama and the documents, namely, Exts. 6 to 9 were seized along with the other articles by the investigating officer.

14. The shadow witness has clearly stated in his testimony about the demand of bribe and giving of the same to the accused. Nothing has been brought on record to doubt the presence of the shadow witness. His testimony fully corroborates the testimony of the complainant, namely, PW 1 Girishbhai. Though the prosecution was permitted to put questions in the nature of cross-examination to PW 1, he was never declared hostile. In fact, as already seen, PW 1 Girishbhai has fully supported the case of the prosecution by testifying about the demand of illegal gratification made by the accused to him and acceptance of the same. In our view the prosecution has established the demand and the acceptance of the amount by the accused as illegal gratification.

15. In the same way the recovery of the currency notes from the possession of the accused stood proved by the testimonies of PW 3 Ismailbhai, PW 6 Madarsing and the investigating officer, PW 7. The serial numbers of the currency notes recovered tallied with the serial numbers written in the first part of the panchnama and on the experiment of UV lamp anthracene powder was found on the toe of right thumb of the accused and the pocket of his shirt. The accused in his statement given under Section 313 CrPC has stated that a sum of Rs 100 was due towards land revenue tax from the complainant and he had only taken the said amount from him towards the tax. The accused has not substantiated the said plea by producing any document relating to tax due and it appears to be only an afterthought. The courts below have rightly not accepted the said explanation offered by him. We have no hesitation in stating that the accused miserably failed to dislodge the presumption under Section 20 of the Act. Thus analysed and understood, there remains no shadow of doubt that the appellant-accused had demanded the bribe and accepted the same to provide the documents sought for by the complainant. Therefore, the conviction recorded by the learned trial Judge which has been affirmed by the learned Single Judge of the High Court does not warrant any interference.

16. What remains is the plea made on behalf of the appellant for reduction of sentence. The appellant is said to be 60 years old and suffering from heart disease, facial nerve palsy and speech disorder. Copies of medical reports have been filed in this regard. We are of the view that the imposition of minimum sentence prescribed for the offences for which the conviction is made would meet the ends of justice.

17. In the result the sentence of one year's rigorous imprisonment imposed on the appellant-accused for the conviction under Section 7 of the Act is set aside and instead he is sentenced to undergo rigorous imprisonment for a period of six months and the sentence of fine and default sentence imposed on him for the said conviction is retained. The sentence of two years' rigorous imprisonment imposed on the appellant-accused for the conviction under Section 13(1)(d) read with Section 13(2) of the Act is set aside and instead he is sentenced to undergo rigorous imprisonment for a period of one year and the sentence of fine and default sentence imposed on him for the said conviction is retained. The sentences are to run concurrently. The criminal appeal is allowed to the extent indicated above.