Baliram Vs. State of
Maharashtra  INSC 1988 (20 November 2008)
IN THE SUPREME COURT
OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1130 OF 2001
Baliram S/o Irrappa Kamble ...Appellant Versus State of Maharashtra
Dr. ARIJIT PASAYAT,
in this appeal is to the judgment of a learned Single Judge of the Bombay High
Court upholding the conviction of the appellant for offence punishable under
Sections 7 and 13(1)(d) read with Section 13(2) of Prevention of Corruption
Act, 1988 (in short the `Act'). The learned Special Judge, Osmanabad, convicted
the appellant and sentenced to suffer rigorous imprisonment for one year and to
pay a fine of Rs.1,000/- with default stipulation.
version as unfolded during trial is as follows:
The appellant was
appointed as a Minimum Wages Inspector (Agriculture), in the month of June,
1984, by the Deputy Commissioner of Labour, Aurangabad. At the relevant time he
was serving at Osmanabad.
The appellant visited
the land belonging to complainant, Shivaji Bandu Padwal which is situated at
village Upala, taluka and district Osmanabad on 22nd of April, 1989. In fact,
this land stands in the name of the wife and two sons of Shivaji Padwal in the
revenue record. Laxman Kadam (PW-5) was in the employment of Shivaji Padwal on
yearly basis. He was present in the field at the relevant time. Appellant made
enquiry with regard to his service conditions. Laxman Kadam (PW5) told that his
yearly salary was fixed at Rs.3,000/-. He did not supply necessary information
with regard to holidays and hours of the work. He was not aware about the
register to be maintained by the employer with regard to yearly servants.
The appellant issued
a notice dated 24.4.1989 to Shivaji Padwa1 (PW-1) and asked him to see him in
his office in connection with service conditions of his yearly servant. Shivaji
Padwal (PW-1) did not respond to the said notice. Thereafter, appellant issued
another notice on 25.5.1989 to Shivaji Padwal and asked him to see him in his
office with required registers. However, Shivaji Padwal did not respond to the
visited the office of the appellant on 1.6.1989 and 15.6.1989. However,
appellant was not present in the office and, therefore, Shivaji Padwal could
not see appellant.
Shivaji Padwal went
to the office of the appellant on 22.6.1989. He met accused in the office at
about 2.00 p.m. Appellant made enquiry with Shivaji Padwal and asked him
whether he had maintained register with regard to service conditions of his
yearly servant Laxman Kadam. Shivaji Padwal told appellant that he had not
maintained a register. However, he promised him to keep the register in future
and produce the same before him for the purpose of inspection. It is the
prosecution's case that appellant demanded Rs.100/- from Shivaji Padwal for
dropping the action for not maintaining the register. Shivaji Padwal had no
money that day and therefore promised him to pay Rs.100/- later.
On 20.7.1989, Shivaji
Padwal went to the office of the appellant.
Rs.100/- from him. Shivaji Padwal (PW1) had no money with him that day,
however, he promised appellant to fulfil his demand. Appellant asked Shivaji
Padwal (PW 1), to maintain register and asked him to come on 27.7.1989. On
27.7.1989 at 10.30 a.m. Shivaji Padwal (PW-1) went to the office of Anti
Corruption Bureau and contacted Dy. S.P. Shetkar (PW 11) and told him about the
demand of appellant for illegal gratification. Shetkar (PW-11) recorded the
complaint Exh. 16 lodged by Shivaji Padwal (PW-1). Dy. S.P. Shetkar (PW 11)
immediately called two independent panchas, namely, Kashinath Gore (PW-2) and
Madhukar Kulkarni from the Accounts Department of Zilla Parishad. In response
to the requisition, Kashinath Gore (PW-2) and Madhukar Kulkarni appeared in the
office of the Anti Corruption Bureau. Shetkar apprised them about the complaint
of Shivaji Padwal. Shetkar (PW-11) then arranged a trap. Shivaji Padwal
presented one currency note of denomination of Rs.50/- and five currency notes
of denomination of Rs.10/-. The currency notes were treated with anthracene
powder. Shetkar (PW-11) told Shivaji Padwal and two panchas about the
properties of anthracene powder. He told them that if treated currency notes
are seen by naked eye in ordinary light, the currency notes do not emit any
light or shining. He further told them that if the treated currency note is
examined in the light of ultraviolet lamp, the treated currency notes emit a
particular colour or shining. He gave a demonstration with the help of an
ultraviolet lamp. He gave usual instructions to the members of the raiding
party. Treated currency notes were kept in the right side pant pocket of
Shjvaji Padwal. Complainant Shivaji Padwal (PW-1) was asked to offer the
treated currency notes to appellant only on demand. Panch Kashinath Gore was
asked to accompany Shivaji Padwal. Panch Madhukar Kulkarni was asked to
accompany the members of the raiding party. A detailed pre-trap panchanama
Exh.20 was prepared.
Shivaji Padwal (PW 1)
and Kashinath Gore (PW 2) went to the office of appellant at 3.45 p.m. on
27.7.1989. Appellant was not present in the office. Shivaji Padwal and Panch
Kashinath Gore contacted Dy. S.P.
Shetkar (PW 11) and
told him that accused was not present in the office. Shetkar (PW-11) asked them
to wait in the office of appellant and accordingly both of them returned to the
office of the appellant. After some time, appellant came to the office and
occupied his chair. Shivaji Padwal (PW 1) and panch Gore (PW-2) sat on the
Bench. Shivaji Padwal (PW-1) opened the topic. Appellant asked him whether he
had brought the money.
replied in the affirmative. Appellant then took out Exh. 18 and made
endorsement. Appellant put his signature (Exh. 17). Thereafter, Shivaji Padwal
took out the treated currency notes from his right side pant pocket and offered
the treated money to the appellant. The appellant accepted the treated money
with his right hand. Appellant counted the currency notes by both the hands and
kept the currency notes in the right side pocket of his pant.
After delivery of the
tainted money, Shivaji Padwal gave signal to the members of the raiding party.
The members of the raiding party immediately entered the office of the
appellant. Police Head Constable Mane immediately caught both the hands of the
appellant. On enquiry, appellant told Shetkar (PW-11) that currency notes were
in the right side pocket of his pant. Shivaji Padwal was asked to go outside
the office and accordingly he went outside the office. Inspector Gaedade who
was member of the raiding party put on the ultraviolet lamp and in the said
light hands of all the members of the raiding party including two panchas and
Shetkar (PW-11) were examined. Anthracene powder was not seen on the hands of
the members of the raiding party. Thereafter, both the hands of accused were
examined in the light of ultraviolet lamp. Anthracene Powder was found on both
the hands of the appellant. In the light of ultraviolet lamp, the finger tips
of both the hands of the appellant emitted a particular shining. Shetkar
(PW-11) then asked panch Madhukar Kulkarni to take out the treated currency
notes from the right side pocket of the pant of the appellant and in response
to the instructions, Panch Madhukar Kulkarni took out the treated currency
notes. The treated currency notes and the inner portion of the right side pant
pocket of the appellant were examined in the light of ultraviolet lamp. The
treated currency notes and the inner portion of the right side pant pocket of
the appellant emitted a shining. A currency note of denomination of Rs.2/-
which was found in the right side pant pocket of the accused was also recovered
and was examined in the light of ultraviolet lamp. The currency note of Rs.2/-
emitted a shining. However, anthracene powder was not noticed on the remaining
three currency notes of Rs.2/- which were found kept inside the fold of the
upper currency note of denomination of Rs.2/- which emitted the shining. All
the articles were attached under panchnama. The document i.e. Exh. 18 on which
appellant had made endorsement was also attached from the custody of the
Padwal was called inside the office. His right hand and inner portion of his
right side pant pocket were examined in the light of the ultraviolet lamp. The
finger tips of his right hand and inner portion of the right side pocket of his
pant emitted shining. A detailed post trap panchnama Exh. 21 was prepared.
Dy. S.P. Shetkar
lodged FIR, Exh.39 on 28.7.1989. On the basis of FIR Exh.39 crime No.29/1989
was registered under Section 7, 13(1)(d) read with Section 13(2) of the Act.
Dy. S.P. Shetkar (PW-11) carried out the investigation of the crime. After
obtaining the sanction (Exh.37) from Dy. Commissioner of Labour, Aurangabad,
Shetkar submitted charge sheet on 31.12.1989. Learned Special Judge, Osmanabad,
framed charge (Exh. 10) against the appellant, who pleaded not guilty to the
charge and claimed to be tried.
In order to prove the
guilt of the accused, prosecution examined 11 witnesses. The appellant accused
put forth the plantation theory.
According to him,
Shivaji Padwal forcibly inserted treated currency notes into his right side
pant pocket on 27.7.1989. He offered resistance to Shivaji Padwal at that time.
In the process of resistance, the anthracene powder was transmitted to the
finger tips of both his hands.
The learned Special
Judge held that the prosecution proved the demand of bribe money, offer of
tainted money by PW 1 and acceptance of tainted money by the appellant and
recovery of tainted money from the person. Accordingly, he was convicted.
The stand of the
appellant before the High Court was that money was thrusted on him and there
was no scope for making any demand. The relevant dates are 24.4.89, 25.5.89,
1.6.89 and 15.6.89. That being so, the complaint which was filed on 27.9.89
appears to be mala fide and which is apparent from the fact that the raid was
made on 27.7.89. The endorsement on Exh.18 on 26.6.89 has not been established
to have been done by the appellant. After the case was closed on 26.6.89, there
was no occasion for making any demand.
counsel for the respondent on the other hand supported the judgment of the High
far as the stand that there was no demand made, as noted above on 20.7.1989,
PW-1 had gone to the office of appellant who demanded Rs.100/- from him. Since
PW-1 had no money with him on that day he promised to come later. Appellant
asked PW-1 to maintain the register and asked him to come on 27.7.1989.
Thereafter, PW-1 contacted Deputy SP (PW-11) and told him about the demand. The
complaint was recorded as Exh.16. Two independent witnesses PW 2 and one
Madhukar Kulkarni were called from the Accounts Department of Zilla Parishad.
They were apprised of the demand of bribe. Trap was thereafter arranged. The
fact that in Exh.18 there is an endorsement, is a clear indication that the
case was to continue, falsifies the stand of the appellant that no proceeding
far as the question regarding no demand is concerned, this Court in State
Represented by Inspector of Police, Pudukottai, T.N. v. A. Parthiban (2006 (11)
SCC 473) observed as follows:
"5. The stand
that respondent could not have been simultaneously convicted for offences
relatable to Section 7 and Section 13(2) read with Section 13(1)(d) of the Act,
as held by the High Court is clearly unacceptable. Section 71 IPC provides the
complete answer. The same reads as follows:
10 "71. Limit
of punishment of offence made up of several offences. - Where anything which is
an offence is made up of parts, any of which parts is itself an offence, the
offender shall not be punished with the punishment of more than one of such his
offences, unless it be so expressly provided.
Where anything is an
offence falling within two or more separate definitions of any law in force for
the time being by which offences are defined or punished, or where several
acts, of which one or more than one would by itself or themselves constitute an
offence, constitute, when combined, a different offence, the offender shall not
be punished with a more severe punishment than the court which tries him could
award for any one of such offences."
Xx xx xx
8. Every acceptance of
illegal gratification whether preceded by a demand or not, would be covered by
Section 7 of the Act.
But if the acceptance
of an illegal gratification is in pursuance of a demand by the public servant,
then it would also fall under section 13(1)(d) of the Act. The act alleged
against the respondent, of demanding and receiving illegal gratification
constitutes an offence both under Section 7 and under Section 11 13(1)(d) of
the Act. The offence being a single transaction, but falling under two different
Sections, the offender cannot be liable for double penalty. But the High Court
committed an error in holding that a single act of receiving an illegal
gratification, where there was demand and acceptance, cannot be an offence both
under Section 7 and under Section 13(1)(d) of the Act. As the offence is one
which falls under two different sections providing different punishments, the
offender should not be punished with a more severe punishment than the court
could award to the person for any one of the two offences. In this case,
minimum punishment under Section 7 is six months and the minimum punishment
under Section 13(1) (d) is one year. If an offence falls under both Sections 7
and 13 (1)(d) and the court wants to award only the minimum punishment, then
the punishment would be one year."
evidence of the witnesses clearly establishes not only the demand, but also the
acceptance. The anthracene powder test conducted leads considerable support to
the prosecution version.
being the position, there is no merit in this appeal which is dismissed
(Dr. ARIJIT PASAYAT)
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