State of U.P. Vs. Dr. G. K. Ghosh
[1983] INSC 127 (21 September 1983)
THAKKAR, M.P. (J) THAKKAR, M.P. (J) FAZALALI,
SYED MURTAZA VARADARAJAN, A. (J)
CITATION: 1984 AIR 1453 1983 SCR (3) 993 1984
SCC (1) 254 1983 SCALE (2)407
ACT:
Evidence-Re-appreciation of evidence by the
Supreme Court in an appeal by Special Leave-Article 136 of the Constitution
read with Order XXI.
Witnesses-Evidence of the complainant
Probative value of.
Prevention of Corruption Act, 1947-Police
officer leading the raiding party-Not an interested witness.
HEADNOTE:
Respondent was an orthopaedic surgeon in the
U.H.M. Hospital and was incharge of the Orthopaedic Department. He was allotted
an official residence within the campus of the hospital and as per the
prevailing rules he was permitted consultation practice at his residence, He
was found guilty of demanding and accepting illegal gratification from the
father of a patient under his treatment at the hospital and was convicted for
an offence under section 5(1) (d) of the Prevention of Corruption Act, 1947 and
for an offence under section 161 of the Penal Code by the Special Judge,
Kanpur.
Consequently he was sentenced to undergo to
two years' rigorous imprisonment and to pay a fine of Rs.5,000 (in default to
undergo 4 months' R.I.) The appeal preferred by the convict was allowed and the
order of conviction and sentence was set aside by the High Court. Hence the
appeal by State, by special leave.
Allowing the appeal, restoring the finding of
guilt, and order of conviction, but modifying the sentence, the Court,
HELD: (1) Only in exceptional cases and in
the peculiar facts and circumstances of a case, the Supreme Court would be
obliged, as in the instant case, to undertake upon itself the function of
appreciation of evidence, which function properly falls within the sphere of
the High Court in its capacity as the appellate Court. Here, the High Court
resorted to surmises and conjectures for which there was not the slightest
basis. The High Court failed to undertake the exercise of scrutinising, and
making assessment of the evidence and failed to record a finding of fact in
after considering the question of reliability and credibility of the witnesses
and weighing the probabilities in the context of the circumstantial evidence.
[996 B-E] 2:1. By and large a citizen is somewhat reluctant, rather than
anxious, to complain to the vigilance Department and to have a trap arranged
even if 994 illegal gratification is demanded by a Government servant.
There are numerous reasons for the reluctance.
In the first place, he has to make a number of visits to the office of
Vigilance Department and to wait on a number of officers. He has to provide his
own currency notes for arranging a trap.
He has to comply with several formalities. He
has to accompany the officers and participants of the raiding party. All the
while he has to remain away from his job, work, or avocation. He has to
sacrifice his time and effort whilst doing so. Thereafter, he has to attend the
court at the time of the trial from day to day. He has to withstand the
searching cross-examination by the defence counsel as if he himself is guilty
of some fault. In the result, a citizen who has been harassed by a Government
Officer, has to face the humiliation of being considered as a person who tried
to falsely implicate a Government servant, not to speak of facing the wrath of
the Government servants of the department concerned in his future dealings with
the department. No one would therefore be too keen or too anxious to face such
an ordeal. Ordinarily, it is only when a citizen feels oppressed by a feeling
of being wronged and finds the situation to be beyond endurance, that he adopts
the course of approaching the Vigilance Department for laying a trap. His
evidence cannot therefore be easily or lightly brushed aside. [1001 E-H; 1002 A
B] 2:3. Of course, it cannot be gain said that it does not mean that the court
should be oblivious of the need for caution and circumspection bearing in mind
that one can conceive of cases where an honest or strict Government official
may be falsely implicated by a vindictive person to whose demand, for showing
favours, or for according a special treatment by giving a go-bye to the rules,
the official refuses to yield. [1002 B-C] 3:1. The evidence of a police officer
cannot be brushed aside as that of an interested witness. That he has an
interest is true only to an extent-a very limited extent. He is interested in
the success of the trap to ensure that a citizen, who complains of harassment
by a Government Officer making a demand for illegal gratification, is protected
and the role of his department in the protection of such citizens is
vindicated. Perhaps it can be contended that he is interested in the success of
the trap so that his ego is satisfied or that he earns a feather in his cap. At
the same time it must be realised that it is not frequently that a police
officer, himself being a Government Servant, would resort to perjury and
concoct evidence in order to rope in an innocent Government servant. In the
event of the Government servant concerned refusing to accept the currency notes
offered by the complainant, it would not be reasonable to expect the police
officer to go to the length of concocting a false seizure memo for prosecuting
and humiliating him merely in order to save the face of the complainant,
thereby compromising his own conscience. The court may therefore, depending on
the circumstances of a case, feels safe in accepting the prosecution version on
the basis of the oral evidence of the complainant and the police officers even
if the trap witnesses turn hostile or are found not to be independent. When
therefore besides such evidence there is circumstantial evidence which is
consistent with the guilt of the accused and not consistent with his innocence,
there should be no difficulty in upholding the prosecution case. The present
appears to be a case of that nature.[1002 D-H] 995 3:2. In the instant case,
taking an overall view of the evidence of PW 1, PW 2, PW 3 and the
circumstantial evidence, it is not possible to believe that the raid proved
abortive and yet everyone conspired together in order to falsely rope in the
respondent. [1009 F]
CRIMINAL APPELLATE JURISDICTION: Criminal
Appeal No. 609 of 1981.
Appeal by Special leave from the judgment and
Order dated the 22nd July, 1983 of the Allahabad High Court in Criminal Appeal
No. 1237 of 1979.
O.P. Malhotra and D. Bhandari for the
Appellant.
V. M. Tarkunde, U.R. Lalit, Dr. B.S. Chauhan
and B.B. Singh, for the Respondent.
The Judgment of the Court was delivered by
THAKKAR, J. A doctor in a Government Hospital was found guilty of demanding and
accepting illegal gratification from the father of a patient under his
treatment at the Hospital and was convicted for an offence under Section 5 (1)
(d) of Prevention of Corruption Act, 1947, and for an offence under Section 161
of Indian Penal Code by the Special Judge, Kanpur. The appeal preferred by the
convict, Dr. Ghosh was allowed, and the order of conviction and sentence was
set aside by the High Court. The State has called into question the said order
of acquittal rendered by the High Court in this appeal by special leave.
The High Court allowed the appeal on forming
the opinion that Dr. Ghosh (the respondent herein) might have demanded and
accepted the amount as and by way of his professional fees inasmuch as a
Government doctor was permitted to have private practice of his own as per the
relevant rules, though such was not his defence at any stage.
Having regard to the facts and circumstances
of the case, even the learned counsel for the respondent is unable to support
the reasoning which found favour with the High Court. The respondent accused
had not offered any such explanation in his statement recorded under Section
313 of the Code of Criminal Procedure. In fact the defence of the respondent
before the Sessions Court was that 996 he had never accepted any such amount
from PW 3 Babu Lal. It was his case that the story regarding passing of the
currency notes was concocted and that he had not accepted any currency notes
from PW 3, as alleged by the prosecution.
According to him he had been 'framed'. What
is more, it is obvious that if the respondent had accepted monetary
consideration in respect of a patient being treated at the Government hospital,
it could scarcely have been contended that it was a part of permissible private
practice and not illegal gratification. The High Court resorted to surmises and
conjectures for which there was not the slightest basis, apart from the fact
that no such defence was taken and no such plea was ever advanced by the
respondent accused. Under the circumstances the decision of the High Court
cannot be sustained on the basis of the reasoning which found favour with it.
The finding of guilt, recorded by the Sessions Court, will therefore have to be
examined afresh on merits, since the High Court has altogether failed to
undertake the exercise of scrutinizing and making assessment of the evidence.
If only the High Court had performed this function, as usual, and had recorded
its finding in regard to the question of reliability and credibility of
witnesses, and, after weighing the probabilities, and taking into account the
circumstantial evidence, had recorded a finding of fact, as it was expected to
do, we would not have been obliged to undertake this function which properly
falls within the sphere of the High Court in its capacity as the appellate
court. As it is, in the peculiar facts and circumstances of the case, we have
no option put to do so here.
The prosecution case broadly stated is as
under:
Respondent was an Orthopaedic Surgeon in the
UHM Hospital at Kanpur. He was incharge of the Orthopaedic Department In his
capacity as a Government Medical Officer he was allotted an official residence
within the campus of the Hospital. As per the then prevailing rules he was
permitted consultation practice at his residence in the evening. One Kumari
Ramsri, 13 years old daughter of PW 3, Babu Lal, a worker employed in a
parachute factory as a packer, was suffering from bone T. B. and was admitted
to the UMH Hospital on 18th February 1976. She was referred to the Orthopaedic
section on 19th February 1976. She was placed under the treatment of respondent
Dr. Ghosh. After about six or seven days respondent asked PW 3 to remove the
patient from the hospital saying that she was cured. PW 3 objected saying that
the condition of his child had not improved. The respondent asked PW 3 to see
997 him at his residence in the evening. It appears that at the hospital Babu
Lal learnt that he would have to pay some money to the respondent, Dr. Ghosh,
if he wanted his child to be treated properly. PW 3 therefore paid Rs. 20 to
the respondent when he called on him at his residence in the evening as
suggested earlier. Thereupon the respondent told PW 3 that his child would be
permitted to remain in the hospital for treatment. Even so some seven or eight
days later respondent asked PW-3 to remove the child from the hospital. It
appears that PW 3 gathered the impression that he would have to pay money to
the respondent for obtaining proper treatment at the hospital. PW 3 in this
background made a request to the respondent to issue a certificate so that he
could get a loan or advance for the medical expenses. The respondent told PW 3
that he would have to pay a sum of Rs. 250 to obtain a certificate to enable
him to obtain a loan of Rs. 500. PW 3 refused to accede to the demand.
Thereupon the respondent told him to remove the patient from the hospital. In
view of what transpired, PW 3 met the respondent on March 13, 1976, and
requested him to issue a certificate to enable him to obtain a loan from the
factory. The respondent again told him that he would not issue a certificate
unless his demand for Rs. 250 was met.
PW 3 made entreaties to the respondent but
the respondent did not relent. He told him to remove the patient from the
hospital. Thereupon PW 3 promised to the respondent that he would make some
payment immediately and that the remaining amount would be paid shortly
thereafter. PW 3 went back to bring the money. It appears that he felt
exasperated and conceived the idea of trapping the respondent at this juncture.
He had five currency notes of the denomination of Rs. 10 with him. He noted
down the numbers of these notes and carried the sum with him when he again
approached the respondent. The respondent accepted the five currency notes but
refused to issue a certificate unless the remaining amount of Rs. 200 was paid
to him, though PW 3 promised to pay the remaining amount within three or four
days. PW 3 was thereupon very much annoyed by the attitude of the respondent
and he decided to approach the Vigilance Department. He approached the
Vigilance Officer and lodged complaint exhibit KA-8 on March 31, 1976. It
appears that he had borrowed Rs. 200 with a view to provide the currency notes
for laying a trap. He had carried 20 ten-rupee notes with him. In the complaint
lodged by him, Exhibit KA-8, he specified the numbers of the 5 ten-rupee notes
which he had already given to the respondent on the earlier occasion, the
numbers of which he had noted down previously. He also specified the numbers of
the 20 ten-rupee notes provided by 998 him at the time of lodging the
complaint. The Superintendent of the Vigilance Department, Shri I.P. Bhatnagar,
called his Deputy, Dy.S. P. Pandey, and asked him to do the needful in the
matter. Dy. S. P. Pandey asked PW 3 to meet him on April 2, 1976 at 5-30 p. m.
in Kaushik Park. Meanwhile, Superintendent Bhatnagar contacted the Director of
Vigilance Department and moved the competent authority for the requisite
permission. The Commissioner-Cum-Secretary of the Vigilance Department, Shri
Khodaji, granted written permission to lay a trap against respondent Dr. Ghosh.
On receiving the sanction Superintendent Bhatnagar directed Dy. S. P. Pandey to
proceed to lay the trap. It is the prosecution case that thereafter PW 3
contacted Dy. S. P. Pandey at Kaushik Park on April 2, 1976 at 5-30 p.m. Two
witnesses were called. The currency notes were handed over to PW 1, Inspector
Bahadur Singh. Initials were made on the 20 G. C. notes, the notes were treated
with Phenophthalin powder and the plan of the trap was explained to PW 3, the
public witnesses, and to the members who were to accompany the party.
As per the plan, initially, Sham Lall and
Thakur Parshad were sent to the consultation room of the respondent on the
second floor of his residence. What transpired need not be stated as he has not
been examined as a witness.
After Sham Lal returned. PW 3, along with PW
2 Constable Bachu Lal, entered the Consultation room. PW 2 was in plain clothes
and had posed as the elder brother of PW 3. When both of them entered the
Consultation room respondent enquired from PW 3 whether he had brought the
money. PW 3 replied in the affirmative. PW 3 then handed over the 20 ten-rupee
notes which had been treated with powder and the numbers of which had been
noted down in the complaint against the respondent. The respondent took these
notes in his hands and placed the same in the left front pocket of his
bush-shirt. Thereafter the respondent took the form on which he was to issue
the certificate from P.W. 3 and started filling in the details. The form was a
typed one and there were blank spaces which were required to be filled in.
The typed portion appeared as under:
Certified that
Shri/Km.______________________D/o Shri __________________ _______ of ORDANCE
PARACHUTE FACTORY,
Kanpur has been admitted in the Hospital for
the treatment of___________________. He will stay in Hospital for ____________
days. The anticipated expenditure likely to incur is Rs. _________. Shri ________________________
is recommended to draw Medical Advance of Rs.______________________ 999
________________ from _______________________from his employer.
Station Kanpur Medical Officer Date: Kanpur
The respondent filled in the name of the patient in the first line and
mentioned her age (Ramsri, 13) in his own hand by pen. He also mentioned the
name of PW-3 (Babu Lal) in the relevant column in the second line. In the fourth
line in the blank space he mentioned the name of the disease (T.B. Left Hip).
He also mentioned the date of admission in his own hand (18-2-76). Having
filled in these blanks he was about to fill up the blank in the fifth line for
mentioning the number of days for which the patient was retained in the
hospital and to mention the estimated amount of expenditure and to fill up the
details in the remaining columns. At this juncture, it is the prosecution case,
the members of the raiding party carried out the raid in the wake of a signal
given by PW-2 Bachu Lal as per the instructions given at the time of arranging
the plan. Since the respondent was interrupted when he was filling up the
blanks, he could not complete the form and make his signature. The half-filled
certificate form, Ex. KA-5, was seized in the presence of the public witnesses.
The respondent was asked if he had accepted money from PW 3. The respondent
hereupon took out the 20 ten rupee notes from his pocket and handed over the
same to Dy. S. P. Pandey. The numbers of the currency notes were tallied with
the numbers mentioned in complaint, Ex. KA-3, and incorporated in Farad Ex.
KA-1. The currency notes were placed in an envelope which was sealed. The hand
of the respondent was washed in a cup of solution of Sodium Carbonate in the
presence of the witnesses. The solution turned red. The parse of the respondent
was searched. The bushshirt put on by the respondent, Ex. KA-22, was also
seized and a part of the bush-shirt was washed in a solution which thereupon
turned red. Thereafter Dy. S. P. Pandey made enquiry about the 5 ten-rupee
notes given by PW 3 on the earlier occasion and carried out the search of the
living room of the bungalow which was on the first floor. It is the prosecution
case that the respondent provided the key of the almirah which was in the
living room and the almirah was opened with that key. Two ten-rupees notes were
found from that almirah. The numbers of these notes were tallied with two of
the five numbers specified in Complaint KA-8. These notes were 1000 also seized
and were placed in an envelope which was sealed.
Meanwhile, the respondent had fainted. The
copy of the Farad prepared at the time of raid was therefore handed over to his
wife after obtaining her signature on the Farad in token of the receipt of the
copy thereof. Thereafter the investigation was taken over by PW-6 Dy. S. P.
Tripathi of the Vigilance Establishment, who interrogated the witnesses
concerned and recorded the statements in the course of the investigation. The
sanction for prosecuting respondent Dr. Ghosh was obtained from the Government
of U.P. and the charge-sheet against the accused was submitted in due course.
At the trial Dr. S. P. Pandey could not be examined because he was not alive at
the relevant point of time (he was killed in the course of an encounter with
dacoits before the trial commenced). Out of the two public witnesses, one, PW-5
Ram Singh, has been examined. The other public witnesses Thakur Prasad has not
been examined as his evidence would have been of a repetitive nature. Sham Lal
was not examined on the ground that he had been won over by the defence. Apart
from complainant, PW-3 Babulal, three of the members of the raiding party viz.
PW-1 Bahadur Singh, Inspector Vigilance Department, and PW-2 constable Bachu
Lal who had posed as the brother of PW-3 and had accompanied him when he
entered the consultation room, were examined at the trial. The defence examined
five witnesses. Though the respondent did not himself enter into the witnesses
box to give evidence on oath, he was interrogated u/s. 313 of Cr. P.C. He made
his oral statement in the court and also submitted a written statement in order
to explain the circumstances appearing against him.
The learned Special Judge excluded from
consideration the evidence of PW-5 Ram Singh in view of the criticism levelled
by the defence in regard to his selection. The learned judge however considered
the evidence of PW-3 complainant Babulal as reliable. He also relied upon the
evidence of PW-1 Inspector Bahadur Singh and PW-2 Constable Bachulal. Taking
into account the totality of the evidence including the direct evidence and the
circumstantial evidence (which inter alia consisted of the seizure of the
incomplete form, KA-5, from the consultation room of the respondent at the time
of the raid) and the explanation offered by the respondent in regard to various
circumstances appearing against him, the learned Special Judge reached the
conclusion that the prosecution had established beyond reasonable doubt that
the respondent had demanded and accepted illegal gratification. The learned
Special 1001 Judge thereupon convicted the respondent for the offence under
Section 161 IPC as also for the offence under Section 5(1) (d) of the
Prevention of Corruption Act. He imposed a substantive sentence of Rigorous
Imprisonment for two years and imposed a fine of Rs. 5,000 (in default to
undergo R.I. for four months). The appeal preferred by the respondent was
allowed in the circumstances mentioned earlier in the course of the judgment.
For the reasons indicated earlier, the judgment rendered by the High Court is
of no assistance and we will have to reach our own conclusion as to whether the
learned Special Judge was justified in recording the finning of guilt and
convicting the respondent in the aforesaid manner.
The learned Special Judge was perfectly
justified in making the cautious approach adopted by him in excluding from
consideration the evidence of the public witness, PW-5, Ram Singh. We will have
also to do likewise and exclude his evidence from consideration to be on the
safe side. We will have to examine whether the learned Special Judge was
justified in recording the finding of guilt on the basis of the rest of the
evidence, and the circumstances appearing against the respondent, taken along
with the explanation offered by him.
By and large a citizen is somewhat reluctant,
rather than anxious, to complain to the Vigilance Department and to have a trap
arranged even if illegal gratification is demanded by a Government servant.
There are numerous reasons for the reluctance. In the first place, he has to
make a number of visits to the office of Vigilance Department and to wait on a
number of officers. He has to provide his own currency notes for arranging a
trap. He has to comply with several formalities and sign several statements. He
has to accompany the officers and participants of the raiding party and play
the main role. All the while he has to remain away from his job, work, or
avocation. He has to sacrifice his time and effort whilst doing so. Thereafter,
he has to attend the court at the time of the trial from day to day.
He has to withstand the searching
cross-examination by the defence counsel as if he himself is guilty of some
fault. In the result, a citizen who has been harassed by a Government officer,
has to face all these hazards. And if the explanation offered by the accused is
accepted by the court, he has to face the humiliation of being considered as a
person who tried to falsely implicate a Government servant, not to speak of
facing the 1002 wrath of the Government servants of the department concerned,
in his future dealings with the department. No one would therefore be too keen
or too anxious to face such an ordeal. Ordinarily, it is only when a citizen
feels oppressed by a feeling of being wronged and finds the situation to be
beyond endurance, that he adopts the course of approaching the Vigilance
Department for laying a trap.
His evidence cannot therefore be easily or
lightly brushed aside. Of course, it cannot be gainsaid that it does not mean
that the court should be oblivious of the need for caution and circumspection
bearing in mind that one can conceive of cases where an honest or strict
Government official may be falsely implicated by a vindictive person to whose
demand, for showing favours, or for according a special treatment by giving a
go-bye to the rules, the official refuses to yield.
It is now time to deal with the criticism
urged as a matter of course in the context of the police officer leading the
raiding party-namely that he is an interested witness. This is true, but only
to an extent a very limited extent. He is interested in the success of the trap
to ensure that a citizen, who complains of harassment by a Government officer
making a demand for illegal gratification, is protected and the role of his
department in the protection of such citizens is vindicated. Perhaps it can be
contended that he is interested in the success of the trap so that his ego is
satisfied or that he earns a feather in his cap. At the same time it must be
realised that it is not frequently that a police officer, himself being a
Government servant, would resort to perjury and concoct evidence in order to
rope in an innocent Government servant.
In the event of the Government servant
concerned refusing to accept the currency notes offered by the complainant, it
would not be reasonable to except the police officer to go to the length of
concocting a false seizure memo for prosecuting and humiliating him merely in
order to save the face of the complainant, thereby compromising his own
conscience. The court may therefore, depending on the circumstances of a case,
feel safe in accepting the prosecution version on the basis of the oral
evidence of the complainant and the police officers even if the trap witnesses
turn hostile or are found not to be independent.
When therefore besides such evidence there is
circumstantial evidence which is consistent with the guilt of the accused and
not consistent with his innocence, there should be no difficulty in upholding
the prosecution case. The present appears to be a case of that nature. If the
circumstantial evidence is of such a 1003 nature that it affords adequate
corroboration to the prosecution case, as held by the learned Special Judge,
the appeal must succeed. If on the other hand the circumstantial evidence is
considered to be inadequate to buttress the oral testimony, the appeal
necessarily must fail.
Two facts have emerged from the evidence.
First, that when the fingers of the accused were dipped in the solution, the
liquid turned red, evidencing the presence of phenolpththalein in powder on the
fingers of the accused.
The second feature of the prosecution case is
the seizure of an incomplete form of medical certificate which was half filled
in the handwriting of the accused himself. It is not disputed that this
document was seized by the Investigating Officer. It is not disputed that the
certificate is half filled. A part of it is admittedly filled in the
handwriting of the accused himself. It is not disputed that when the blanks in
the form were being filled the accused abruptly stopped and did not complete
the remaining part of the form.
Now, the prosecution version is that illegal
gratification was demanded by the accused from the complainant (PW-3, Babulal)
for issuing this medical certificate. It is also the prosecution case that when
the agreed amount of Rs. 200 was paid to the accused he accepted the currency
notes and put the same in the pocket of his bush-coat. Thereafter, he started
filling the form of medical certificate which was to be issued as and by way of
consideration for the illegal gratification paid to him. When he was in the
process of preparing this certificate, at the point of time when he had filled
it partly, the raiding party arrived upon the pre- agreed signal being given.
In other words the prosecution case is that it was in these circumstances that
a form of medical certificate which was partly filled in by the accused and
which was partly incomplete was found on the table of the accused and was
seized from his private consultation room. It must be realised that even the
most crafty police officer who conspired with the complainant to lay a false
case in order to rope in an innocent doctor would not be in a position to
obtain a half complete medical certificate partly filled in the handwriting of
the accused himself. If the prosecution version is believed, the seizure of the
incomplete medical certificate partly filled in by the accused himself leaves
no room for doubt that the accusation is true. It is rarely that such a piece
of evidence would be available to the prosecution. The fact that the form has
been partly filled by the accused himself is admitted in the statement made by
him under Section 313 of the Code of Criminal Procedure. It is an undisputed
1004 fact that the medical certificate was being prepared at the request of the
complainant by the accused in his own handwriting and that he abruptly stopped
midway and left the from half-filled and incomplete. The prosecution version
pertaining to the circumstances in which this situation arose has already been
adverted to. The defence version as to (1) the circumstances in which he
started preparing the medical certificate in his own writing and stopped
abruptly and (2) the circumstances in which the said half completed certificate
happened to fall into the hands of the Investigating Officer, must now be
scrutinized with a view to find out whether the version passes the test of
probabilities unscathed. And with a view to find out whether the explanation
offered by the defence, in order to move away the finger of guilt pointed at
him by this incriminating circumstance, is good enough. If the outcome is in
favour of the defence, the order of acquittal can be sustained. Not otherwise.
This is therefore, one of the crucial circumstances on which, in a way, the
entire case turns.
Let us now therefore have a close look at the
explanation offered by the accused, which may be quoted verbatim for the sake
of preciseness:- "Once after finishing my round I was returning back. At
that time Babulal came to me and told that in the present days of emergency he
was not given leave.
He requested me to write only this much in
the form that his daughter Ram Shri is under my treatment so that he could have
leave for attending his daughter. I replied that I will come back after
performing an operation. You place the form on table and are also calling for
Bed Head Ticket. Having returned from operation theatre I started filling the
form and found that the form is incorrect. At that time Babu Lal was not
present there. I stopped writing the form and kept the same on the table
itself. I can't say as to how that from reached to the hands of Shri R.N.
Pandey.
This from is Ex. Ka. 5. Shri R.N. Pandey used
to come to Shri B.M. Pandey." The explanation offered by the respondent
does not carry conviction and appears to be highly improbable. The respondent
could not have been unaware of the form in which the certificate was to be
issued. The from presented to him was a typed form (it has 1005 been reproduced
in extenso in the earlier part of the judgment) containing about eight lines
with blank spaces which were required to be filled up. He would have immediately
realised at a bare glance that it was not the proper form before starting to
fill up the form. In any event if he had realised that the form was not a
proper form after filling up four gaps, he would have at least conveyed to PW-3
that he could not issue the certificate in that form. It is not even his case
that he did so. Besides, there was no point or purpose in keeping the half
filled form on his table. Why should he have preserved it at all ? It is
inconceivable why he should preserve that half filled form and keep it in his
office room on the hospital premises so that it can somehow make its way in the
hands of the police.
It is also difficult to understand how anyone
should know about the existence of this form, steal it, and pass it on to PW-3
or to the police officers so that it could be readily used in order to weave it
in the story pertaining to what transpired at the time of the raid. The
respondent himself is unable to explain how the half filled form which was
lying in his office room in the hospital made its way into the hands of the
police officers. Again, it will have to be assumed that the police officers
from the very beginning knew that the respondent would not accept the currency
notes from the complainant and they would have to 'frame' him by preparing a
Farad in which false recitals regarding seizure of the form were to be
incorporated. One does not come across such co-incidences in the ordinary
course of life. On probabilities it is well-nigh impossible to believe that so
many co-incidences could have occurred namely, (1) the respondent could not
realise that the form was not a correct form till he had filled up the
particulars relating to the name of the patient, the date of the admission of
the patient (which would have to be ascertained from the record), and the
ailment from which the patient was suffering. (2) It is also difficult to
visualize that at that point of time on realizing the mistake, instead of
tearing 'off' the form, he would preserve the half completed form, and would go
away from the office keeping it on the top of the table, so that someone could
conveniently take it away. (3) That such a form should conveniently fall into
the hands of somebody inimical to him who could do quick thinking, conceive a
design to trap him, and preserve it for future use to implicate him and (4)
that such a person would know PW-3 and the police officers and pass it on to
them to use it to 'frame' the respondent. Nobody could have known that such a
form would be lying on his table. Even if any member of the staff had found it
on the table he would not have realised that 1006 it could be utilised for trapping
the respondent through PW 3. It is too much to believe that someone interested
in framing the respondent had an easy access to his office room, could enter
his office room in the absence of the respondent, and take away such a paper
lying on his table.
And that such a person would contact PW-3,
Babulal, and the police officers, and plant in their mind the idea that this
document could be availed of for framing the accused. It does not happen in
real life. On the other hand the prosecution version is very natural and
probable. The story regarding the demand for Rs. 200 was mentioned in Complaint
Ka-14 which was forwarded by the Vigilance Commissioner to the Government for
obtaining sanction. The evidence of PW-3, Babulal, and the evidence of PW-2,
Police Constable Bachu Lal, who accompanied him goes to show that as soon as
the currency notes were handed over by PW 3 to the respondent he started
filling up the form. It was at that point of time that the signal was given and
the raid materialized. The respondent was caught red handed while actually
engaged in filling up the form, now that his demand was met. The form was
seized under a Farad and a copy of this Farad was handed over immediately to
the wife of the respondent after obtaining her signature on the original Farad
in token of having received the copy. This would go to show that there was no
room or scope for any manipulation after the police officer left the
consultation room of the respondent after the raid. It was but natural for the
respondent to start filling up the form as soon as the amount demanded by him
was paid. The fact that he had to stop in the midst when he was engaged in
completing the form provides a very strong corroboration to the version of PW 2
and PW 3. And when this evidence is weighed in the light of the explanation
offered by the respondent, which fails to carry conviction and sounds extremely
improbable, the circumstantial evidence provided thereby assumes very great
importance. The learned Special Judge was therefore perfectly justified in
attaching great importance to this piece of circumstantial evidence.
As discussed earlier, it is very difficult to
believe that PW 3, a poor mill worker, would go to the length of framing a
Medical Officer of the Hospital where his child was taking treatment. On
probabilities it is not possible to believe that he would go to the length of
securing currency notes to the tune of Rs. 200 to provide the same to the
police officers for arranging the trap, and to expose himself to the hazards of
becoming a witness in a criminal trial, just in order to rope in the respondent
against whom there was no personal enmity. On the other hand it is
understandable if he was 1007 exasperated when he felt that his child was being
denied proper medical treatment by the doctor who insisted on illegal
gratification under one pretext or another. And on account of the strong
feeling of injustice it was understandable if he lodged a complaint with the
Vigilance Department out of exasperation. The respondent has no other
explanation to except and save to the effect that PW 3 must have done it at the
instance of one of his ambitious colleagues who was junior to him. This is what
the respondent says in his statement in this connection:- "Baboo Lal had
gone wrongly under this impression that his daughter had not been benefited by
the treatment.
When she was brought in the hospital her
condition was most precarious and was unable to speak. She even was not in a
position to tell her grief. The treatment recovered her to this extent that she
regained her senses and was able to talk and cry about her pain and grief.
Having regained sensibility she started
feeling pain and she used to cry. Baboo Lal hardly used to meet me. I could see
him in the hospital only once. Whenever I went to check this patient at the
time of round Baboo Lal never was there. He never gave me this opportunity to
convey him that how much the patient has been benefited and recovered by the
treatment. Baboo Lal used to come at evening and used to return back after
meeting with doctors. Dr. B. M. Pandey who was my immediate junior used to sit
in my office in my absence because we both had a common office. Dr. S. P. Bhatnagar
Pathologist had checked Kumari Ramsri and his report is present in the file.
Dr. B. M. Pandey and Dr. S. P. Bhatnagar were close friends. S. P. Bhatnagar of
Vigilance department is related to I. P. Bhatnagar. Dr. B. M. Pandey and R. D.
Pandey Director Vigilance are both residents of Distt. Basti and are
collaterals in family.
Once Dr. B. M. Pandey had attempted to
dislodge me from U. H. M. Hospital and suddenly I got a transfer order. All the
ministers, M. L. As and Dy. Ministers who were Pandeys were in the back of Shri
B. M. Pandey.
My 1008 transfer was stayed by the Court.
Meanwhile, Dr. B. M. Pandey was posted in my department.
Dr. B. M. Pandey was posted on run way duty.
He was (Sic) not (Sic) of beds, but he had raised a dispute regarding allotment
of beds. Thereafter Dr. R. Shingal told me that he had been pressurised too
much and he allotted ten beds of the Verandh to Dr. B. M. Pandey. But B. M.
Pandey was not allotted any bed in the family ward. These beds of family ward
remained under me. It might be possible that Baboo Lal usually visited there
and had meetings with Dr. Pandey." So also it is not possible to believe
that all the police officers had from the beginning conspired to rope in the
respondent by hook or crook and had carried with them the half complete form
which was acquired in a fortuitous manner to the consulting room in order to
prepare the fictitious Farad at the time of the raid. It is not possible to
believe that nothing had transpired at the raid, and yet, an imagined account
of the occurrence and the seizure was incorporated in the Farad with a view to
falsely implicate the respondent. The explanation of the respondent as to why
the police officers should have falsely implicated the respondent is also not
convincing. This is what he says:
"A person by the name of Nathu had died
in police lock up Hahi Police Station. In that case Shri R. K. Shukla and other
police officials were involved. A vast enquiry was done in that case. The
post-mortem of the dead body of Nathu was performed by me. On that day Shri R.
N. Pandey met me and presurrised me to give post-mortem report to the effect
that no reason could be ascertained of causing death. I told him that whatever
will be right and truth I would be giving the same in my report. Shri R.N.
Pandey told me that enmity with police is not good. About 18-20 police
employees were suspended on my report. That case is still pending against the
police officials. I had performed the post- mortem in Dec. 1974, and the
revenge of the same was taken during emergency by Shri R. N. Pandey while
having league with Dr. B.M. Pandey by laying a trap on me. Baboo Lal was made a
willing stooge." 1009 The incident was a relatively stable one and it is
highly improbable that the entire police force would nurse a grievance on this
score and wait for such an opportunity. Be it realized that the child of PW 3
was genuinely afflicted with bone T.B. and was a genuine patient at the
hospital.
The defence version is therefore altogether
improbable. The fact that the fingers of the respondent were dipped in the
solution and the solution turned into red indicating that the flingers had come
in contact with phenolphthalein powder is not disputed by the respondent, but
he does not offer any explanation. This all that he says:- "Q. No. 11: It
has come in the evidence that your fingers, pocket of the shirt from which
currency notes were recovered were both separately dipped and washed in the
solution of Sodium Carbonate. The colour of the solution turned red. Both the
solutions were sealed in separate bottles which are Ext. 24 and Ext. 25. What
you have to say in this regard ? Ans: I can't say of what contents this
solution was prepared. When my fingers were got dipped in that solution the
colour of the same turned red. My bush shirt had been made to put off by me. In
my presence the pocket of the bush-shirt was not dipped in the solution. I
don't know whether they had sealed this red solution in bottles or not."
Taking an overall view of the evidence of PW 1, PW 2, PW 3, and the
circumstantial evidence, it is not possible to believe that the raid had proved
abortive and yet everyone conspired together in order to falsely rope in the
respondent.
Counsel for the respondent contended that it
was not probable that PW 3 would agree to pay Rs. 250 in order to secure a loan
of Rs. 500. It must be realised that the amount which was being demanded was in
the background of the fact that the complainant felt that his child was not
being given proper treatment and unless money was paid to the respondent his
child would not get proper treatment. Nor can one be oblivious of the evidence
of PW 3 to the effect that he was being asked to remove his child from the
hospital even though she had not recovered. Evidently the request for the
issuance of the certificate merely provided an opportunity 1010 which was
seized upon by the respondent for making PW 3 yield to this demand. Again, the
complainant had no option but to agree to give the amount demanded from him or
to lay a trap, having regard to the fact that he was feeling that his child
would not get proper treatment unless the demand was acceded to. If the
complainant was interested in inventing a story nothing could prevent him from
inventing the story to the effect that the demand was being made for a smaller
amount of say Rs. 50 or so. This circumstance therefore cannot detract from the
overall effect of the testimony of PW 3 Baboo Lal and PW 2 Bachu Lal who were
present at the time of raid and the clinching circumstance as regards the
seizure of the certificate which was admittedly filled in partly by the
respondent in his own hand. The evidence of PW-1 and PW-2 as also of PW-3 thus
stands fully corroborated by the circumstantial evidence which lends assurance
to it. Under the circumstances the finding of guilt and the order of conviction
recorded by the learned Special Judge was unexceptionable. The High Court, as
we pointed out earlier, set aside this finding under a serious misconception,
on an altogether untenable reasoning, which even the counsel for the respondent
has not been able to support.
Turning to the question of sentence, having
regard to the fact that the respondent had to undergo the tension of a pending
trial and a pending appeal for six years, and the fact that it will have
adverse impact on his employment after 23 years, of service, no useful purpose
would be served by imposing a long term of jail sentence. The substantive
sentence of two years' R.I. is, therefore, reduced to one of 6 months' R.I. The
appeal is accordingly allowed, the order of acquittal rendered by the High
Court is set a Side and the finding of guilt and the order of conviction
recorded by the learned Special Judge is restored, but the sentence is modified
to the aforesaid extent. The respondent shall surrender to bail in order to
undergo the substantive sentence imposed on him.
S.R. Appeal allowed.
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