State of Gujarat Vs. Raghunath
Vamanrao Baxi [1985] INSC 76 (6 April 1985)
REDDY, O. CHINNAPPA (J) REDDY, O. CHINNAPPA
(J) VENKATARAMIAH, E.S. (J)
CITATION: 1985 AIR 1092 1985 SCR (3) 733 1985
SCC (3) 45 1985 SCALE (1)697
ACT:
Evidence-Appreciation of oral evidence Of
different witnesses , explained-where the oral evidence supported by
circumstantial evidence lead only to one possible view of guilt and no two
views were reasonably possible , the accused must be held guilty of the offence
charged-Trap witnesses , evidentiary value of-Sentence-When the statute
prescribes a minimum sentence , the fact that offence was committed long back
or that the accused retired from service will be of no avail.
HEADNOTE:
The Respondent was an Income Tax Officer He
was tried a-d convicted of the offence under section 161 Indian Penal Code read
and section 5(2) read with section 5(1) (d) of the Prevention of Corruption Act
The prosecution produced among other , PWs the managing partner of a firm known
as M/s Hind Fertilizer , Bhavnagar an assessee before the accused from whom a
bribe of Rs. 12 , 500 was demanded and accepted on 14.3.1972 Sri Parikh Manager
Postal Store Department witness to the trap laid against the accused and Mr
Judeja (PW 9) the Dy. Supdt. of Police The defence of the accused was that the
prosecutions version of how the currency notes were seized from him was false
and that PWs 2
gone to the toilet The Additional Special
Judge Ahmedabad accepted the prosecution version convicted the respondent of
the offences with which he was charged and sentenced hi n to undergo rigorous
imprisonment for one year and to pay a fine of Rs. 2 000 on each of the two
counts On appeal the High Court of Gujarat acquitted the accused of both the
offences.
Hence the State appeal by special leave of
the Court Allowing the appeal , the Court. ^
HELD 1 1 From the evidence of PWs 2 3 and 9
it is clear beyond doubt that a sum of R- 12 500 Was paid to and received by
the accused as a bribe and therefore his conviction by the Trial Court was
wrongly set aside by the High Court This is not a case where the views were
reasonably possible The only possible view was that the accused was guilty of
both the offences under section 161 Indian Penal code and section 5(2) read
with section 5(1)(d) of the Prevention of Corruption Act , 1947 [741G-H] 734
1.2 In the instant case , both Parikh (PW 3)
and Panchal (not examined) arc certainly independent witnesses.
Both of them are government servants
belonging to a different department , and if Inspector Sharma thought that they
could be called as independent panch witnesses , no motive can be imputed to
the investigating agency and no aspersions can be cast on the said witnesses.
The evidence of Parikh was truthful. His evidence substantiates the evidence of
PW 2 , about the acceptance of the bribe by the accused and his keeping the
money in a folded newspaper.
From the circumstances that the accused did
not keep open the doors of his house expecting PW 2 , that he was in
conversation with PW 2 for more than 40 minutes instead of sending him away
after taking the alleged bribe , the colour of the solution had changed to
yellow when the Chemical Examiner , examined it and that the failure to examine
Sharma the inspector no adverse inference can be drawn against the prosecution.
In fact , the prosecution offered Sharma for cross-examination and kept him
ready in court. The counsel for the accused stated that since the witness had
already been dropped by the prosecution , he did not want to examine him unless
the court directed him to do so. After the failure of the counsel of the
accused to take advantage of the offer made by the prosecution it is not open
to the accuses in the appeal by special leave to comment upon the so-called
failure of the prosecution to examine Inspector Sharma as a witness.
[740B-D , F; 741B , B-E]
2.1 In appreciating oral evidence , the
question in each case is whether the witness is a truthful witness and whether
there is anything to doubt his veracity in any particular matter about which he
deposes. Where the witness is found to be untruthful on material facts that is
an end of the matter. Where the witness is found to be partly truthful or
spring from tainted sources , the court may take the precaution of seeking some
corroboration , adequate and reason. able to meet the demands of the situation.
[738F-G]
2.2 But a Court is not entitled to reject the
evidence of a witness merely because they are government servants , who , in
the course of their duties or even otherwise might have come into contact with
investigating officers and who might have been requested to assist
investigating agencies. If their association with the investigating agencies is
unusual , frequent designed , there may be occasion to view their evidence with
suspicion.
But merely because they are called in to
associate themselves with the investigation as they happened to be available or
it is convenient to call them , it is no ground to view their evidence with
suspicion. Even in cases where officers who in the course of their duties ,
generally assist the investigation agencies , there is no need to view their
evidence h suspicion as an invariable rule. For example , in rural areas ,
investigating officers would ordinarily think of calling in the village officers
, such as , the Headman , the Patel or Patwari to act as punch witnesses , as
they are expected to be respectable persons of the locality. It does not mean
that their evidence should be viewed with suspicion because they are government
servants or because they are generally associated with investigating agencies
whenever there is a crime in the village. For that matter it would be wrong to
reject the evidence of police officers either on the mere ground that they are
interested in the success of the prosecution. [708H; 739A-D] 735
2.3 The court may be justified in looking
with suspicion upon the evidence of officers who have been demonstrated to have
displayed excess of zeal in the conduct and success of the prosecution. But to
reject the evidence of all official witnesses as the High Court has done in the
present case , ii going far too far. It is extremely unfair to a witness to
reject his evidence by merely giving him a label. [739D-E]
3. Under section 5(2) of the Prevention of
Corruption Act , 1947 , the minimum sentence that can be imposed is
imprisonment for One year and the maximum sentence is seven years. However ,
the Court , for any special reasons to be recorded in writing. may impose a
sentence of imprisonment of less than one year. There is no special
circumstance in this case justifying the court to take a lenient view.
Corruption has become so rampant in the country and the offence in this
particular case cannot be considered trivial at all. This is not a case of a
petty clerk or a peon accepting a small amount as a bribe for doing some little
favour. The Court can lot take a lenient view of the conduct of an Income tax
officer , who accepts a large amount as a bribe for causing loss to public
revenue. [742A-C] & CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.180
of 1976. D From the Judgment and Order dt. 17.10.1974 of the Gujarat High Court
in Crl. Appeal No. 750 of 1973.
N. L. Kakar , and R.N. Poddar for the
Appellant.
S.K. Dholakia , R.C. Bhatia and P.C. Kapur
for the Respondent.
The Judgment of the Court was delivered by
CHINNAPPA REDDY.J The Respondent was an Income-tax Officer. He was tried and
convicted by the Additional Special Judge , Ahmedabad of offence under Section
161 , Indian Penal Code and Section 5(2) read with Section 5(1) (d) of the
Prevention of Corruption Act. He was sentenced to undergo rigorous imprisonment
for one year and to pay a fine of Rs. 2,000 on each of the two counts. On
appeal , the High Court of Gujarat acquitted the accused of both the offences. The
State of Gujarat has preferred this appeal by special leave of this Court under
Article 136 of the Constitution.
The case of the prosecution briefly was as
follows:
One Shashi Kant Mansukh Lal Sheth (P.W. 2)
was the 736 Managing partner of a firm known as M/s Hind Fertilizers ,
Bhavnagar. The assessments for the years 1968-69 , 1969-70 , 1970-71 and
1971-72 were pending before the accused- income-tax Officer. Between June and
October 1971 , there were nine hearings of the case. On 3.5.72 , Laxmikant Sheth
(p.W. 7) the Income-tax practioner who was representing the firm , received a
notice directing the firm's representative to attend his office on 14.3.72 with
the firm's books of account and to show cause why sums totaling Rs. 1,94,378
should not be added to their returns of income for the years in question. The
firm felt that the notice was not justified As P.W. 7 would be busy on 14.3.72
, it was decided that they would go to the income-tax office with their books
of account on 13th itself. On 10.3.72 , Shashi Kant Sheth (P.W. 2) contacted
the income-tax officer on the telephone and the latter asked him to meet him at
his residence at 2.00 P.M. Shashi Kant went to the house of accused at
Bhavnagar that afternoon. He was told to come again on the evening of 13th. On
the 13th , P.Ws 2 and 7 went to the office and submitted the reply to the show
cause notice. The accused wanted them to meet him again on 14th.
P.W.7 said he was busy on 14th. The accused
then asked P.W. 2 to come alone. As previously agreed on 10th , Shashi Kant
went to the house of the accused on the night of 13th when the accused told him
that the clarification given by the firm was not satisfactory and that they
would have to pay a sum of about Rs. 12,500 by way of tax unless a sum of Rs.
40,000 was given to him as a bribe. On P.W. 2
pleading his inability to pay such a large sum , it was settled that a sum of
Rs. 12,500 should be paid. P.W. 2 wanted to consult his partner. He was told by
the accused that he should bring the amount to his house on the evening of 14th
March , 1973. There after , Shashi Kant contacted Shri Judeja , Deputy
Superintendent of police , CBI who was camping at Bhavnayar Shashi Kant
complained to him about the demand of bribe of Rs. 12,500 by the accused. Shri
Judeja then took the necessary steps for laying a trap. Two officers of the
postal department Shri Parikh , Manager , Postal Store Depot , Ahmedabad (P.W.
3) who was staying in the guest house , and Shri Panchal , an officer of the
Postal Department stationed at Bhavnagar itself were requested to serve as
panch-witnesses. Shashi Kant was asked to bring currency notes of the value of
Rs. 12,500. The notes were treated with phenol-phethelen powder. Shashi Kant
put the notes in his pocket. He was instructed to go to the house of the
accused accompanied by Parikh and to tender 737 the amount to the accused. On
the accused receiving the amount Shri Parikh was to come out of the house and
signal the police party to come.A panchnama stating all these facts was duly prepared
at the guest-house. Thereafter , as arranged , the raiding party proceeded
towards the house of the accused. Shahsi Kant and Parikh , P.Ws 2 and 3 , went
inside. Shahsi Kant introduces Parikh to him as a member of his staff. They
chatted generally for some time. The accused then mentioned about the amount to
be paid to him whereupon Shashi Kant handed over the bundle of currency notes
him.
The currency notes were received by the
accused who carefully put them in a newspaper and folded the newspaper.
Parikh then went out and signalled to the
police party.
Judeja , Dy. Supdt. Of Police P.W. 9 , the
other panch- witness Panchal and the rest of the police party rushed inside.
The notes were seized. The accused was asked to dip his fingers in a solution of
bicarbonate. The solution turned pink Thereafter , the panchnama was prepared.
After the investigation was duly completed , the respondent was charge-sheeted
for the two offences of which he was ultimately convicted.
The defence of the accused was that the
prosecution case was false. Shashi Kant came to his house with a stranger on
the night of 14.3.72. He was surprised at his visit , but for the sake Of
courtesy , he asked him to sit down and asked him the purpose of his visit.
Instead of replying him , Shashi Kant and the stranger started talking about
politics to him. He told him that he was a public servant and he was not
interested in politics He also told them that he wanted to go to bed. He went
to the toilet for a few minutes and when he returned , Shahsi Kant and the
stranger stood up and went away after shaking hands with him.A few moments
later they returned with the police party.
They must have planted the notes in the
newspaper which was lying on the table when he had gone to the toilet.
It is seen from the facts narrated above that
meeting of Shashi Kant and Parikh with the accused on the night of 14.3.72 at
8.00P.M. is not disputed. It is also not disputed that Shashi Kant and Parikh
talked to the a accused for quite considerable time , nearly 40 minutes. It is
further not disputed that within a few moments after Shashi Kant and Parikh
left the accused , Judeja , Panchal and rest of 738 police party entered the
house of the accused and currency notes of the value of Rs. 12,500 were seized from
in a fold of a newspaper laying on the table. The accused was present all the
time and there was no protest by him. That the fingers of the accused were also
dipped in some solution is not disputed. The only question is whether the
amount of Rs.
12,500 was received by the accused as a bribe
or whether the amount was planted by Shashi Kant and Parikh during the brief
visit of the accused to the toilet. The learned Sessions Judge accepted the
evidence of Shashi Kant , Parikh and Judeja and convicted the accused as
aforesaid.
The High Court , however , took are markably
curious view of the evidence and acquitted the accused. The High Court narrated
several circumstances , one after an other , why the prosecution case should
not be accepted. We have considered every one of the circumstances and we find
that there is not a single satisfactory circumstance reasonably justifying the
acquittal. On the other hand we find that everyone of the circumstances is
overstated and fanciful.
The most important circumstance which seems
to have weighed heavily with the High Court , almost to the point of obsession
, was that Parikh and Panchal were not independent witnesses as they were both
government servants and as they had some previous acquaintance with Inspector
Sharma who was assisting Judeja in the investigation , The High Court was of
the view that some other respectable residents of Bhavnagar should have been
called as Panch- witnesses to be associated with the raid. We are afraid the
High Court has entirely misdirected itself in appreciating the evidence. In
their approach to the evidence , the High Court has done injustice to the
witnesses and this has resulted in a grave miscarriage of justice. In
appreciating oral evidence , the question in each case is whether the witness
is a truthful witness and whether there is anything to doubt his veracity in
any particular matter about which he deposes Where the witness is found to be
untruthful on material facts that is an end of the matter. Where the witness is
found to be partly truthful or to spring from tainted sources , the Court may
take the precaution of seeking some corroboration , adequate and reasonable to
meet the demands of the situation , but a court is not entitled to reject the
evidence of a witness merely because they are government servants , who , in
the course of their duties or even otherwise , might have come into contact
with inves- 739 tigating officers and who might have been requested to assist
the investigating agencies. If their association with the investigating
agencies is unusual , frequent or designed , there may be occasion to view
their evidence with suspicion. But merely because they are called in to
associate themselves with the investigation as they happened to be available or
it is convenient to call them , it is no ground to view their evidence with
suspicion. Even in cases where officers who , in the course of their duties ,
generally assist the investigating agencies , there is no need to view their
evidence with suspicion as an invariable rule. For example , in rural areas ,
investigating officers would ordinarily think of calling in the village
officers , such as , the Headman , the Patel or Patwari to act. as punch
witnesses , as they are expected to be respectable persons of the locality. It
does not mean that their evidence should be viewed with suspicion because they
are government servants or because they are generally associated with
investigating agencies whenever there is a crime in the village. For that
matter it would be wrong to reject the evidence of police officers either on
the mere ground that they are interested in the success of the prosecution. The
court may be justified in looking with suspicion upon the evidence of officers
who have been , demonstrated to have displayed excess of zeal in the conduct
and success of the prosecution. But to reject the evidence of all official
witnesses as the High Court has done in the present case , is going far too
far. We think that it is extremely unfair to a witness to reject his evidence
by merely giving him a label.
There were two panch witnesses Parikh and
Panchal of whom Parikh has been examined as PW.3 while Panchal has not been
examined. We have been taken through the whole of the deposition of Parikh and
we find nothing whatever to doubt his veracity. Nothing was suggested to him as
to why he should give false evidence to implicate the accused. All that was
elicited from him was that he had worked as departmental inquiry officer and
also to defend delinquents in such inquiries in his department. He had become
acquainted with Inspector Sharma fifteen days before March 14 , 1972 as he was
defending a delinquent at Bhavnagar in a case in which Shri Sharma was the
prosecuting officer.
Shri Panchal , who was Assistant
Superintendent of Post Offices , Bhavnagar was the Inquiry Officer in that
case.
This is stated to be the "close
association" of the two panch witnesses 740 with the investigating agency
in this case. It is impossible to subscribe to this view. When Judeja , Deputy
Superintendent of Police asked Inspector Sharma to get two independent panch
witnesses , Parikh was readily available in the guest house and he had known
Panchal as the Inquiry Officer in a departmental inquiry in the Postal
Department.
Both of them being Government Servants
belonging to a different department , if Inspector Sharma thought that they
could be called as independent punch witnesses , we are unable to impute any
motives to the investigating agency or to cast aspersions on the witnesses
Parikh and Panchal.
We do not have any doubt in accepting the
evidence of Parikh as that of an independent witness. Having examined his
evidence in detail , we find his evidence to be truthful.
His evidence substantiates the evidence of
PWs-2 about the acceptance of the bribe by the accused and his keeping the
money in a folded newspaper. If we accept the evidence of PWs 2 and 4 , the
prosecution case that the money was given as a bribe must be accepted and the
defence version that the money was planted must be rejected.
The other circumstances upon which the High
Court relied Court are very trivial and it is unnecessary to burden this
judgment with a seriatim discussion of those circumstances. For example , one
of the circumstances was that if the accused had arranged that PW-2 should come
to him on. the evening of 14th with the bribe , he would have been waiting in
his house to receive him with the doors of the house open so that the
bribe-giver may walk in straight and he was not likely to have kept the doors closed
and wait for the bribe-giver to knock at the door. We consider it needless even
to comment upon this circumstance. Another circumstance upon which the High
Court relied was that the accused was not likely to have talked with PWs 2 and
3 for as long as 40 minutes if he was accepting a bribe. He would have merely
received the money and sent them away. The very fact that he was talking to
them for nearly 40 minutes indicated that no bribe was given or taken. On the
other hand , we consider that this is a strong circumstance against the
accused. The accused knew that PW-2 was an assessee who had a pending case
before him. If the assessee paid him a visit after 8.00 PM at his residence ,
one would expect the accused to immediately suspect the reason for the visit
and to turn him away at once or at least 741 within a few minutes after his
coming to his house. Instead of that , he takes them inside the house , talks
to them for nearly 40 minutes. This conduct of the accused is clearly against
his innocence. Some question was raised that the solution which according to
the investigating officer and the panch witness turned pink when the accused
was asked to dip his fingers in it , had become yellowish when the chemical
examiner examined the solution. Nothing really turns on this in view of the
evidence of PWs 2 , 4 and that of the investigating officer PW-9.
A point was sought to be made in this court
of the failure of the prosecution to examine Inspector Sharma as a witness. All
that Inspector Sharma did in the case was to assist Judeja , Deputy
Superintendent of Police and to fetch the two panch witnesses when he was asked
to do so. He could not by any means be called a material witness. As some
comment was made during the course of the trial about the failure of the
prosecution to examine Inspector Sharma , the prosecution offered him for
cross-examination and kept Inspector Sharma ready in court. The counsel for the
accused stated that since the witness had already been dropped by the
prosecution , he did not want to examine him unless the court directed him to
do so. After the failure of the counsel of the accused to take advantage .. Of
the offer made by the prosecution , we do not think that it is open to the
accused to comment upon the so-called failure of the prosecution to examine
inspector Sharma as a witness. Nor can we draw any adverse inference against
the prosecution.
On this question , the High Court took the
same view as we do.
From the evidence of PWs 2 , 3 and 9 , we do
not have the slightest doubt that a sum of Rs. 12,500 was paid to and received
by the accused as a bribe. The learned Sessions Judge was clearly right in
convicting the accused and the High Court was wronging acquitting the accused.
We do not think that this is a case where two views were reasonably possible.
The only possible view was J that the accused was guilty and we hold him guilty
of both the offences under section 161 IPC and section 5 (2) read with section
5 (1) (d) of the Prevention of Corruption Act , 1947. The learned counsel for
the accused argued that in view of the long time that has elapsed since the
commission of the offence and in view of the circumstance that the accused has
also retired from service , 742 we may take a lenient view and not sentence the
accused to any term of imprisonment. 13th under sec 5 (2) of the Prevention of
Corruption Act , 1947 , the minimum sentence that can be imposed is
imprisonment for one year and the maximum sentence is seven years. However ,
the court , for any special reasons to be recorded in writing , may impose a
sentence of imprisonment of less than one year. We are unable to find any
special circumstance in this case justifying our taking a lenient view.
Corruption has become so rampant in the country and the offence in this particular
case cannot be considered trivial at all. This is not a case of a petty clerk
or a peon accepting a small amount as a bribe for doing some little favour. We
cannot possibly take a lenient view of the conduct of an income tax officer ,
who accepts a large amount as a bribe for causing loss to public revenue. We
think that the sentences imposed by the learned Session Judge were the right
sentences to be imposed on the accused. The judgment of the High Court is set
aside and that of the learned Special Judge is restored.
The accused will surrender to his bail.
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