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Subash Parbat Sonvane v. State Of Gujarat .
Factual and Procedural Background
The appellant, a public servant, was tried before the Special Judge, City Civil Court, Ahmedabad and on 10-09-1997 was convicted for:
- Section 7 of the Prevention of Corruption Act, 1988 – sentenced to six months’ rigorous imprisonment and a fine of ₹500 (15 days’ RI in default).
- Sections 13(1)(d) & 13(2) of the Act – sentenced to one year’s rigorous imprisonment and a fine of ₹500 (15 days’ RI in default).
His appeal (Criminal Appeal No. 881 of 1997) was dismissed by the High Court of Gujarat. He then filed a Special Leave Petition before the Supreme Court of India. At the stage of admission, the Supreme Court dismissed the challenge to the conviction under Section 7 but issued notice limited to the conviction under Section 13(1)(d). The matter was later heard on a non-miscellaneous day and culminated in the present judgment.
Legal Issues Presented
- Whether, in the absence of evidence that the appellant “obtained” any valuable thing or pecuniary advantage, his conviction under Section 13(1)(d)(i) of the Prevention of Corruption Act, 1988, could be sustained.
- Whether mere acceptance of money, without proof of demand or obtaining, satisfies the ingredients of Section 13(1)(d).
Arguments of the Parties
Appellant's Arguments
- The prosecution failed to prove that the appellant “obtained” any pecuniary advantage by corrupt or illegal means as mandated by Section 13(1)(d)(i).
- There is no evidence on record of demand or receipt of illegal gratification; therefore, the conviction is legally untenable.
The opinion does not contain a detailed account of the respondent’s legal arguments.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Ram Krishan v. State of Delhi, AIR 1956 SC 476 | For conviction under the corresponding Section 5(1)(d) of the 1947 Act, prosecution must prove that the public servant, by corrupt or illegal means, obtained a pecuniary advantage. | Used to emphasise that “obtains” implies an element of effort or demand on the part of the accused, beyond mere acceptance. |
| M.W. Mohiuddin v. State of Maharashtra, (1995) 3 SCC 567 | Determined that proof of demand and consequent obtainment is fact-specific; statutory presumption does not apply to Section 13(1)(d). | Cited to illustrate circumstances where factual evidence established obtainment, thereby contrasting with the present case where such evidence is lacking. |
| C.K. Damodaran Nair v. Govt. of India, (1997) 9 SCC 477 | Defined “obtain” as securing something by request or effort; prosecution must prove obtainment without aid of statutory presumption. | Relied upon to underline that initiative must come from the accused; absence of demand negates the offence under Section 13(1)(d). |
Court's Reasoning and Analysis
The Court performed a textual comparison of Sections 7, 13(1)(a), 13(1)(b) and 13(1)(d) of the Act:
- Sections 7 and 13(1)(a) & (b) explicitly use the word “accepts”.
- Section 13(1)(d) omits “accepts” and instead employs “obtains”, signalling a legislative intent that mere acceptance is insufficient.
The Court further noted that the statutory presumption under Section 20 of the Act applies only to offences under Section 7, Section 11, and Section 13(1)(a) or (b), but not to Section 13(1)(d). Hence, the burden remained entirely on the prosecution.
Upon examining the evidence, the Court found:
- The complainant was declared hostile and did not support the prosecution on the crucial elements of demand or acceptance.
- Panch witness PW-2 (Shailesh Devshankar Pandya) merely stated that the complainant handed “something” to the accused, who placed it in his pocket. PW-2’s testimony did not establish any prior demand or request by the accused.
- Both the trial court and the High Court misread PW-2’s evidence in inferring a demand.
Given the absence of proof that the appellant demanded or obtained a pecuniary advantage, the essential ingredient of Section 13(1)(d)(i) was missing. Consequently, the conviction could not stand.
Holding and Implications
Holding: The appeal is partly allowed; the conviction and sentence of the appellant under Section 13(1)(d)(i) of the Prevention of Corruption Act, 1988 are set aside, and the appellant is acquitted of that charge. The conviction under Section 7 remains undisturbed.
Implications: The judgment reinforces that for an offence under Section 13(1)(d), the prosecution must prove that the accused obtained a pecuniary advantage through demand or other initiative, and that statutory presumptions available for other corruption offences do not assist the prosecution. This decision underscores the evidentiary rigor required for convictions under Section 13(1)(d) and limits the scope of “mere acceptance” as a basis for liability.
M.B Shah, J.— Leave granted.
2. The appellant was convicted by the Special Judge, City Civil Court, Ahmedabad by judgment and order dated 10-9-1997 for the offence punishable under Section 7 of the Prevention of Corruption Act, 1988 (hereinafter referred to as “the Act”) and sentenced to suffer rigorous imprisonment for six months and to pay a fine of Rs 500, in default of payment of which to further undergo rigorous imprisonment for 15 days. He was also convicted for the offence punishable under Sections 13(1)(d) and 13(2) of the Act and was sentenced to suffer rigorous imprisonment for one year and to pay a fine of Rs 500, in default to further undergo rigorous imprisonment for 15 days. Against that judgment and order, the appellant preferred Criminal Appeal No. 881 of 1997 before the High Court of Gujarat at Ahmedabad. The High Court dismissed the said appeal by passing the impugned judgment. That order is challenged by filing this appeal.
3. At the time of admission hearing, this Court passed the following order:
“Considering the contentions raised by learned counsel for the petitioner and the evidence on record the impugned order passed by Special Judge and confirmed by the High Court with regard to the conviction of the petitioner under Section 7 of the Prevention of Corruption Act cannot be assailed in any manner. Hence, with regard to that part of the judgment this petition is dismissed. However, with regard to the conviction of the petitioner under Section 13(1)(d) issue notice returnable on 9-1-2002.”
Thereafter, the matter was directed to be placed on a non-miscellaneous day for final hearing.
4. The learned Senior Counsel Mr Anand, appearing on behalf of the appellant submitted that the judgment and order passed by the High Court confirming the conviction of the appellant under Section 13(1)(d)(i) of the Act is on the face of it illegal and erroneous. He submitted that for convicting the appellant for the offence under Section 13(1)(d), the prosecution must establish that by corrupt and illegal means the accused has obtained for himself or for any other person any valuable thing or pecuniary advantage. He submitted that in the present case, there is no evidence on record that the appellant “obtained” any amount by corrupt or illegal means.
5. In our view, mere acceptance of money without there being any other evidence would not be sufficient for convicting the accused under Section 13(1)(d)(i). Section 13(1)(d) is as under:
“13. Criminal misconduct by a public servant.—(1) A public servant is said to commit the offence of criminal misconduct,—
***
(d) if he,—
(i) by corrupt or illegal means, obtains for himself or for any other person any valuable thing or pecuniary advantage; or
(ii) by abusing his position as a public servant, obtains for himself or for any other person any valuable thing or pecuniary advantage; or
(iii) while holding office as a public servant, obtains for any person any valuable thing or pecuniary advantage without any public interest;”
(emphasis supplied)
6. In Sections 7 and 13(1)(a) and (b) of the Act, the legislature has specifically used the word “accepts” or “obtains”. As against this, there is departure in the language used in sub-section (1)(d) of Section 13 and it has omitted the word “accepts” and has emphasized the word “obtains”. Further, the ingredient of sub-clause (i) is that by corrupt or illegal means, a public servant obtains any valuable thing or pecuniary advantage; under sub-clause (ii), he obtains such thing by abusing his position as a public servant; and sub-clause (iii) contemplates that while holding office as a public servant, he obtains for any person any valuable thing or pecuniary advantage without any public interest. Therefore, for convicting the person under Section 13(1)(d), there must be evidence on record that the accused “obtained” for himself or for any other person, any valuable thing or pecuniary advantage by either corrupt or illegal means or by abusing his position as a public servant or he obtained for any person any valuable thing or pecuniary advantage without any public interest.
7. This Court interpreted similar provisions under the Prevention of Corruption Act, 1947 in Ram Krishan v. State of Delhi AIR 1956 SC 476, 1956 SCR 182, 1956 Cri LJ 837. In the said case, the Court dealt with similar clause (d) of sub-section (1) of Section 5 and held that there must be proof that the public servant adopted corrupt or illegal means and thereby obtained for himself or for any other person any valuable thing or pecuniary advantage. The Court observed: (SCR p. 188)
“In one sense, this is no doubt true but it does not follow that there is no overlapping of offences. We have primarily to look at the language employed and give effect to it. One class of cases might arise when corrupt or illegal means are adopted or pursued by the public servant to gain for himself a pecuniary advantage. The word ‘obtains’, on which much stress was laid does not eliminate the idea of acceptance of what is given or offered to be given, though it connotes also an element of effort on the part of the receiver. One may accept money that is offered, or solicit payment of a bribe, or extort the bribe by threat or coercion; in each case, he obtains a pecuniary advantage by abusing his position as a public servant.”
(emphasis supplied)
The Court further observed that: (SCR p. 188)
“It is enough if by abusing his position as a public servant a man obtains for himself any pecuniary advantage, entirely irrespective of motive or reward for showing favour or disfavour.”
8. Similarly, in M.W Mohiuddin v. State of Maharashtra (1995) 3 SCC 567 the Court dealt with Sections 13(1)(d)(i) and (ii) and after referring to the decision quoted above as well as the dictionary meaning of the word “obtains” observed — whether there was an acceptance of what is given as a bribe and whether there was an effort on the part of the receiver to obtain the pecuniary advantage by way of acceptance of the bribe depends on the facts and circumstances of each case. In that case, the Court held that it was proved that the accused made a demand and also got the affirmation from the complainant that he had brought the demanded money and at his instance, the complainant wrapped the money in the handkerchief given by the accused and placed the same on the bag which was brought by the accused and as asked by him; these steps have been taken into consideration in arriving at the conclusion that the accused had in fact “obtained” the pecuniary advantage, namely, that he received the illegal gratification. Therefore, the Court upheld the conviction under Section 13(1)(d). Lastly, in C.K Damodaran Nair v. Govt. of India (1997) 9 SCC 477 this Court considered the word “obtain” used in Section 5(1)(d) and held as under:
“12. The position will, however, be different so far as an offence under Section 5(1)(d) read with Section 5(2) of the Act is concerned. For such an offence prosecution has to prove that the accused ‘obtained’ the valuable thing or pecuniary advantage by corrupt or illegal means or by otherwise abusing his position as a public servant and that too without the aid of the statutory presumption under Section 4(1) of the Act as it is available only in respect of offences under Section 5(1)(a) and (b) — and not under Sections 5(1)(c), (d) or (e) of the Act. ‘Obtain’ means to secure or gain (something) as the result of request or effort (Shorter Oxford Dictionary). In case of obtainment the initiative vests in the person who receives and in that context a demand or request from him will be a primary requisite for an offence under Section 5(1)(d) of the Act unlike an offence under Section 161 IPC, which, as noticed above, can be, established by proof of either ‘acceptance’ or ‘obtainment’.”
(emphasis supplied)
9. Same is the position of statutory presumption under Section 20 of the Act and is available for the offence punishable under Section 7 or Section 11 or clause (a) or clause (b) of sub-section (1) of Section 13 and not for clause (d) of sub-section (1) of Section 13.
10. In the background of the aforesaid settled legal position, we would now refer to the relevant part of the evidence. Before the trial court, it was submitted by the learned APP that the complainant has not supported the prosecution case on the main ingredients of demand and acceptance and was treated hostile. In cross-examination also, he has not supported the prosecution version on demand or acceptance of the amount. The trial court has also observed that the complainant deliberately does not support the points of demand and acceptance. However, the Court relied upon the evidence of panch Shailesh Devshankar Pandya (PW 2). We were taken through the evidence of PW 2 Pandya and from his evidence, it is difficult to find out any statement made by him that the accused demanded any amount from the complainant. The relevant part of the evidence of this witness suggests that when the prosecution party went to the police chowki, the accused asked the complainant as to why he had come there at that time. To that, the complainant replied that he was waiting since one o'clock and that he has brought one witness to be examined. The accused informed him to come in the evening as his writer was not present. When the accused started to go towards the toilet, the complainant followed him and he gave something from his pocket to the accused who took the same and put that in his pocket. From this evidence, it cannot be inferred that the accused demanded any amount from the complainant or that he had obtained the same. It is apparent that the trial court and the High Court misread the evidence of PW 2 and held that there was demand by the accused and the amount was paid to him by the complainant. It was unreasonable to hold that the accused demanded money from the complainant. The complainant denied the said story and PW 2 had not stated so.
11. In this view of the matter, this appeal is partly allowed. The impugned judgment and order passed by the High Court confirming the order passed by the Special Judge, City Civil Court, Ahmedabad convicting the appellant for the offence punishable under Section 13(1)(d)(i) is set aside and the appellant is acquitted for the same.
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