Bombay High Court
THE STATE OF MAHARASHTRAversusCHANDRABHAN S/O. GOVINDRAO GHAVATE
- Disposal
- DISMISSED
Holding
The High Court held that the prosecution failed to establish demand and acceptance, and therefore refused leave to appeal, upholding the acquittal.
Summary
The State of Maharashtra, through the Anti‑Corruption Bureau, sought leave to appeal an acquittal of Chandrabhan Ghavate by the Additional Sessions Judge, Jalna, who found him not guilty of demanding and accepting a bribe under Sections 7 and 13(1)(d) of the Prevention of Corruption Act, 1988. The prosecution alleged that Ghavate, a cooperative officer, demanded Rs 25,000 from the complainant to settle an objection to his election as director of a fishery society, and that the demand and acceptance were recorded during a police‑set trap. The trial court held that the evidence did not establish a clear demand followed by acceptance, noting inconsistencies between the complainant’s and the shadow pancha’s testimonies and the absence of telephone call records. The High Court examined the credibility of the witnesses, the requirement of proving both demand and acceptance, and the lack of corroborative CDR evidence, concluding that the prosecution’s case was not proved beyond reasonable doubt. Consequently, the Court refused leave to appeal and dismissed the State’s application. The decision upholds the acquittal and confirms that the statutory elements of the offence were not satisfied.
Issues considered
- Whether the prosecution proved the statutory elements of demand and acceptance under Sections 7 and 13(1)(d) of the Prevention of Corruption Act, 1988.
- Whether the testimonies of the complainant and the shadow pancha are consistent enough to corroborate the alleged demand.
- Whether the variance in timing of events and the lack of call‑detail records affect the credibility of the prosecution’s case.
Legislation cited
- Prevention of Corruption Act, 1988 — s. 13(1)(d), 13(2), 7
Subjects
- corruption
- bribery
- demand and acceptance
- Prevention of Corruption Act
- evidentiary consistency
- leave to appeal
- acquittal
Judgment
2026:BHC-AUG:42761
ALS-111-2020
-1-
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
APPLICATION FOR LEAVE TO FILE APPEAL BY STATE NO. 111 OF 2020
The State of Maharashtra,
Through Anti Corruption Bureau,
Jalna. … Applicant
[Ori. Complainant]
Versus
Chandrabhan s/o Govindrao Ghavate,
Age 43 years, Occupation Service [suspend],
R/o. Satana, Post Karmad,
Taluka and District Aurangabad.
At present R/o. Yogesh Nagar,
Ambad Road, Jalna,
Taluka and District Jalna. … Respondent
[Ori. Accused]
…..
Mr. V. V. Jahagirdar, APP for the Appellant-State.
Mr. Pratik A. Bhosle, Advocate for the Respondent.
.....
CORAM : ABHAY S. WAGHWASE, J.
Reserved on : 11.09.2026
Pronounced on : 21.09.2026
ORDER :
1. Instant leave to file appeal by the State is in the backdrop of the
judgment and order of acquittal dated 18.07.2020 passed by learned
Additional Sessions Judge, Jalna in Special Case (ACB) No. 23 of
2016 acquitting present respondent from charge under Sections 7,
13(1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988 [PC
Act].
ALS-111-2020
-2-
2. In short, prosecution was launched against the respondent on
the premise that, he was working as a Co-operative Officer in District
Milk Development Office, Jalna. According to prosecution, he
demanded bribe of Rs.25,000/- from complainant PW1 for disposing
off objection application raised against his election as Director of
Vishal Co-operative Fishery Society. Bribe was reported to ACB, which
further led to planning and executing trap, apprehending accused,
chargesheeting him and trying him vide above Special Case which
ultimately ended up in acquittal. As State is desirous in filing appeal,
leave is applied for, vide instant application.
3. Learned APP took this Court through the testimonies of PW1
and PW2, who are complainant and shadow pancha respectively. He
took this Court through the cross of these witnesses and according to
him, the manner of cross and suggestions put therein by the defence
clearly show that there is no serious challenge to the prosecution
story. He pointed out that, after essential steps like verifying demand,
drawing pre-trap panchanama, laying main trap, the trap was
successful. According to him, there was conversation between
complainant and accused and its script was also on record. He would
thus submit that there was cogent, reliable and clinching evidence on
ALS-111-2020
-3-
the point of both, demand as well as acceptance, and as such,
prosecution having proved its case beyond reasonable doubt, learned
trial court ought to have accepted the same. According to him,
unfortunately it has not so happened and there is incorrect
appreciation, misreading of evidence and ignoring the settled law.
4. Learned APP further submitted that, testimony of complainant
found support and corroboration from independent witnesses like
shadow pacha as well as Investigating Office. But such crucial
evidence has not been correctly appreciated. According to him, there
is unwarranted acquittal by giving undue weightage to variance in the
timing of trap narrated by complainant and shadow pancha. On all
above counts, he prays for leave as, according to him, prosecution has
good case on merits in appeal. In support of such contention, he seeks
reliance on the judgment of the Hon’ble Apex Court in the case of The
State of Kerala v. K. A. Abdul Rasheed, 2026 INSC 365.
5. Learned counsel for the respondent-original accused would
support and justify the order of acquittal as according to him,
prosecution failed to prove demand as well as acceptance beyond
reasonable doubt.
ALS-111-2020
-4-
6. In the light of nature of charge, obviously evidence of
complainant, followed by that of the shadow pancha, is crucial and of
significance.
7. Complainant PW1 in initial deposition stated that, he knew
accused, a Co-operative Officer. That, this witness won election and
was Director of Vishal Co-operative Fishery Society. One Gulab Pandu
Chavan had raised objection petition in the office of accused, of which
this witness had learnt from accused himself, and so he approached
accused on 25.02.2016. That time, accused demanded Rs.1,00,000/-
as bribe to settle the matter. On negotiations, figure was brought
down to Rs.25,000/-. That, accused was frequently calling him on
phone and therefore he approached ACB office on 16.03.2016 and
gave complaint Exhibit 8. In paragraph 2, he deposed about he being
introduced to pancha, they being given necessary instructions and
they carrying voice recorder during visit to the office of accused, but
not finding him there, he claims to have made phone call to accused
who allegedly called them near Hotel Siddharth and there, accused
questioned complainant whether he brought the amount which was
assured to be paid. Thereafter, in paragraph 3 he narrated the
procedure of application of anthracene powder to the currency notes
ALS-111-2020
-5-
and necessary instructions being given to them by the P.I. In
paragraph 4 he stated that again at 4.15 p.m. when they reached
Siddharth Hotel, again accused asked whether amount was brought,
and he took out the amount from his pocket and handed it to the
accused, who accepted it and kept it in his pocket, after which signal
was relayed.
Above witness, while under cross, admitted in paragraph 6 that,
in the complaint Exhibit 8 there is no mention about initial demand
being raised by accused on 25.02.2016 and thereafter frequent
contacts by accused. He answered that, he had narrated details of the
conversation both, at the time of demand verification as well as the
main trap, but he is unable to state why it is missing from his
statement before police. In para 7 he admitted that, accused was not
empowered to decide the objection petition and he personally did not
ask accused to show him the objection petition.
8. PW2 shadow pancha deposed about visiting ACB office,
meeting complainant, hearing his oral complaint, signing over
Exhibits 8 and 9 and then he and complainant proceeding towards
Collector Office with voice recorder and that, when they reached
there, accused was not present there and so they came back. Then
ALS-111-2020
-6-
again complainant made contact with accused on phone, who
allegedly asked them to come near hotel Indrayani and so he again
accompanied complainant, and there discussion took place between
complainant and accused during which accused demanded
Rs.25,000/-as bribe which complainant agreed to pay and they came
back and informed the Investigating Officer about the incident and
trap was decided on the very day. In paragraph 2 he deposed about
procedure of application of anthracene powder to the currency. In
paragraph 3, he stated that he went with the complainant towards ST
Stand at around 6.00 p.m. and saw accused waiting outside Hotel
Siddharth. He stated that, then complainant handed over amount to
the accused and he accepted the same after which complainant gave
signal.
Above witness also has faced cross wherein he admitted that,
verification panchanama Exhibit 13 itself shows that complainant
himself had opened the topic of amount. He admitted that, at the
time of conversation there was participation of other people around.
He further answered that, after verification they reached Investigating
Officer at around 5.30 p.m. but he was unable to state whether
verification panchanama was noted or not.
ALS-111-2020
-7-
9. It is squarely settled position that, it is incumbent upon
prosecution to establish both, demand as well as acceptance. Law is
also settled on the point that mere recovery or acceptance without
any demand has no significance and there are series of judgments on
this point. Thus, sine qua non is, firstly there has to be demand,
followed by acceptance. That, it is equally settled position that
complainant being interested party, corroboration from independent
witness shadow pancha is insisted for.
10. In the light of above requirement, here, it is noticed that, firstly,
during first visit to the Collector office and even prior to that, it is the
story of complainant that, accused himself developed contact with
him to inform about the objection petition received against the
election won by complainant and even thereafter, it is alleged that,
after the first meeting accused made frequent phone calls to the
complainant. Even when complainant and shadow pancha went to
meet accused, it seems that as accused was not available, complainant
made phone call to accused to seek his whereabouts. Even
Investigating Officer in paragraph 3 of his evidence stated that
complainant talked with accused on phone. Therefore, apparently
there are several occasions on which complainant had developed
contact on telephone. If this was the case of prosecution, then
ALS-111-2020
-8-
Investigating Officer ought to have gathered CDR to substantiate the
alleged frequent contacts by accused to complainant and even
contacts by complainant to accused. When complainant has deposed
that after it was agreed to pay Rs.25,000/- accused was making
contact to him frequently, it was bounde duty of Investigating Officer
to collect CDR/SDR to demonstrate and substantiate the same, but no
such exercise seems to have been undertaken by the Investigating
Officer.
11. Though PW1 complainant deposed that there was demand of
bribe of Rs.25,000/-, PW2 shadow pancha in his evidence at Exhibit
12 para 3 of his chief itself has stated that when they reached the
vicinity of Siddharth Hotel, complainant handed over the amount to
the accused and he accepted it. Therefore, ex facie prior to any
demand by accused at Siddharth Hotel, according to this witness,
complainant handed over amount to the accused. This is where
prosecution suffered serious blow. As stated above, this witness was
crucial for prosecution and therefore he was expected to corroborate
complainant, but he does not seem to have done so. He has also
admitted in cross that, complainant himself opened the topic of
amount. Under such circumstances, it cannot be said that there was
any demand .
ALS-111-2020
-9-
12. Learned APP would submit that, undue weightage is given to
the variance in the timing of events in the deposition of complainant
and shadow pancha. He would submit that, mismatch on timing is a
minor variance. However, it is not so. Considering the nature of
charge, it is the duty of prosecution to show that there is consistency
in the testimony of complainant and shadow pancha at least on the
material point of trap. Both these witnesses are not consistent as,
according to complainant, they went to meet accused in the vicinity of
ST Stand at around 4.15 p.m., but contrary to it, PW2 speaks that
they went around 6.00 p.m. PW2 in cross also admitted that,
verification was done at around 5.30 pm. Resultantly, witnesses are
not consistent.
13. Though learned APP sought reliance on the judgment in State
of Kerala (Supra) it is on the point of proof of demand and
acceptance, which is as per settled position that, it is the sine qua non
to establish guilt under Sections 7 and 13(1)(d) of the PC Act, and
there is no dispute to that extent. Further, the judgment of the
Hon’ble Apex Court is also on the point of giving weightage to hostile
witnesses and also on this count, there is no dispute. Here, in the
above discussion, it is noted that, testimony of complainant about
ALS-111-2020
-10-
demand being raised by accused followed by handing over of cash is
not supported by PW2 shadow pancha, who directly deposed about
complainant handing over amount to accused prior to or without any
demand. Therefore, with such quality of evidence when the aspect of
demand itself comes under shadow of doubt, in the considered
opinion of this Court, no fault can be imputed to the conclusions
drawn by the trial court for acquitting the respondent. No good
ground being posed during hearing of this leave application, the
following order is passed :
ORDER
I. Leave is refused.
II. The application is dismissed.
[ABHAY S. WAGHWASE, J.]
vre
Checking your session…