Bombay High Court
THE STATE OF MAHARASHTRAversusRAMDAS SAMBHAJI NITNAWARE
- Disposal
- DISMISSED
Holding
The appeal is dismissed; the acquittal is upheld because the prosecution did not establish a demand for bribe.
Summary
The State of Maharashtra appealed the acquittal of Ramdas Sambhaji Nitnaware, a senior clerk, who was charged under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act for demanding a Rs 500 bribe to release a demand draft. The prosecution relied on the testimony of the complainant and a shadow pancha, alleging that the complainant paid Rs 100 and was asked for the balance Rs 400, after which a trap was laid by the Anti‑Corruption Bureau. The trial court found the complainant’s evidence inconsistent and uncorroborated, noting that the demand draft had already been received and no work was pending, thus no genuine demand existed. The appellate court held that the prosecution failed to prove the essential element of a demand, and accepted the trial court’s assessment of credibility. Consequently, the appeal was dismissed and the acquittal upheld.
Issues considered
- Whether the prosecution proved the demand, acceptance, and recovery of bribe as required under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act.
- Whether the testimony of the complainant and the shadow pancha is reliable and sufficient to establish a demand for gratification.
- Whether the absence of a proven demand defeats the prosecution’s case despite evidence of acceptance.
Legislation cited
- Prevention of Corruption Act — s. 13(1)(d), 13(2), 7
Subjects
- bribery
- Prevention of Corruption Act
- demand
- acceptance
- evidence
- acquittal
- appeal
- public servant
- trap operation
- witness credibility
Judgment
2026:BHC-AUG:38639
CriAppeal-502-2005
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
CRIMINAL APPEAL NO.502 OF 2005
The State of Maharashtra
Through Police Station,
City Chowk, Aurangabad. .. Appellant
Versus
Ramdas Sambhaji Nitnaware
Age: 42 years, Occu.: Service,
R/o. Sale Galli, Veer Hanuman
Road, Latur, Dist. Latur. .. Respondent
…
Mr.G.O. Wattamwar, APP for Appellant/State.
Mr.Suraj N. Pradhan, a/w Ms. Dnyaneshwari R. Jadhavar i/b
Mr. Hemantkumar F. Pawar, Advocate for respondent.
…
CORAM : ABHAY S. WAGHWASE, J.
Reserved on : 24-08-2026
Pronounced on : 25-08-2026
JUDGMENT :-
1. In instant appeal, there is challenge by State to the judgment
and order dated 16-04-2005, passed by the learned Special Judge,
Aurangabad, in Special Case No.17 of 2001, thereby acquitting the
respondent from charges under Sections 7, 13(1)(d) read with
Section 13(2) of the Prevention of Corruption Act (PC Act).
FACTS IN NUTSHELL
2. In short, prosecution was launched against present respondent
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(accused) on the premise that, he, in the capacity of Senior Clerk in
the Office of the District Sports Officer, Aurangabad, demanded bribe
of Rs.500/- for handing over a demand draft received in the name of
complainant’s Society. However, as complainant was having only
Rs.100/- he requested accused to give demand draft and he will
arrange and pay the remaining Rs.400/- afterwords, upon which
accused handed over the demand draft, but told complainant that the
remaining amount of Rs.400/- has to be paid within working hours
else he would stop the payment of said demand draft. As
complainant was not willing to comply, he approached Anti
Corruption Bureau (ACB) authorities and lodged complaint, which
was followed by arrangement of shadow panchas by ACB authorities
and giving demonstration of necessary procedures and issuing
necessary instructions to complainant and shadow pancha. After
drawing pre-trap panchanama, trap was laid in the office of accused,
where complainant and shadow pancha made to accompany together
to give bribe amount on demand and to relay predetermined signal
after acceptance. Accordingly, on 20-04-2001, PW1 complainant and
PW2 shadow pancha approached accused and balance amount of
Rs.400/- was paid on demand, and thereafter, predetermined signal
was relayed resulting into apprehension of accused.
PW3 Investigating Officer, who carried out investigation and
CriAppeal-502-2005
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planned trap, filed chargesheet against accused and after obtaining
sanction from PW4 Sanctioning Authority, accused was made to face
trial, which ultimately ended up in acquittal. Hence, appeal by State.
SUBMISSIONS
On behalf of Appellant State :
3. Learned APP would apprise the Court and reiterated the case of
prosecution in trial Court. He pointed out that, accused is
undisputedly a public servant. That, for handing over a demand draft
in favour of complainant’s society, there was demand of bribe of
Rs.500/-. That, complainant had made afront payment of Rs.100/-
and before remaining amount was handed over, ACB was approached
vide complaint exh.19. That, ACB authorities had engaged pancha
witnesses and a trap was planned and it was successful.
4. He next submitted that there was demand as well as acceptance
by the accused. That, shadow pancha, who was in the company of
complainant, had supported complainant’s version, but according to
him, same is unfortunately not considered and appreciated by the
learned trial court. That, there is incorrect appreciation of evidence
on record resulting into perverse and unsustainable judgment.
Consequently, he prays for allowing the appeal by setting aside the
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impugned judgment.
On behalf of Respondent Accused :
5. Per contra, while defending the judgment and order of
acquittal, learned counsel for respondent would point out that,
complainant’s evidence is unworthy of credence. That, complainant is
giving different stories at different times, and that, moreover, there
was no corroboration to testimony of complainant. That, from the
testimony of complainant, it was evident that he alone went into
room of accused while shadow pahcha stayed out of room and
therefore, independent witness was unaware of the events that took
place in the room.
6. He further pointed out that, there was no motive to put up
demand of gratification as admittedly complainant has received
demand draft prior to the main trap and therefore, as there was no
work pending so as to demand bribe, he justifies the findings and
conclusion reached at by the learned trial court.
BRIEF ACCOUNT OF EVIDENCE OF PROSECUTION IN TRIAL COURT
7. Re-appreciated the entire evidence. Prosecution has rested its
case on the testimony of four witnesses i.e. PW1 Madhukar Sakharam
CriAppeal-502-2005
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Gavali, complainant (exh.18), PW2 Kailash Jadhav, shadow pancha
(exh.26), PW3 Bhanudas Sonawane, Investigating Officer (exh.34),
and PW4 Ganesh Pundlikrao Thakur, Sanctioning Authority (exh.38).
8. Here, there is no challenge or dispute that accused was working
as Senior Clerk in the Office of District Sports Officer. There is also
no dispute that complainant is President of a registered Society and
was due to receive grant from Government to the tune of Rs.2,500/.
Here, accusations of prosecution are that, accused demanded
Rs.500/- to handover the demand draft and received Rs.100/- as part
consideration and remaining Rs.400/- was to be paid at a later point
of time. Meanwhile, complainant approached ACB and lodged
complaint exh.19 alleging demand of bribe.
9. As usual in the light of charge, evidence of PW1 complainant
and PW2 shadow pancha is of significance and therefore, same is put
to scrutiny.
PW1 Madhukar Sakharam Gavali, complainant is examined at
exh.18 and its substance is that, he is president of Akar Sanskrutik
Gramin Vikas Sanstha and receives grant of Maharashtra State Sports
Authority. That, the State Government had sanctioned Rs.2,500/- for
the year 2000-2001 through District Sports Authority and so he had
CriAppeal-502-2005
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been to the said office on 12-04-2001 to collect the demand draft and
claims to have approached accused, who was an Accountant but
according to him, for issuing cheque/demand draft, there was
demand of Rs.500/- and complainant claims that as he had no
money, he told him that, he would give him after 2-3 days and he left.
On 20-04-2001, he again claims to have met accused, who
again put up demand of Rs.500/-, but complainant told that he does
not have such amount and he has only Rs.100/-. He stated that he
collected the demand draft and while he was passing, he claims that
one person asked him that as he had to give Rs.100/-, give it to him
and he accordingly, paid Rs.100/- to accused and assured to give
Rs.400/- within working hours. Then he claims that, as he was not
willing to pay, he decided to approach ACB where he gave complaint
and also handed over the demand draft. He deposed that, accused
had told him to pay Rs.100/- to that person and he thought that said
person was Peon and he paid Rs.100/- to said peon for accused. Then
in paragraph 3, he narrated all steps/procedures taken by ACB
officers for planning and laying trap and drawing pre-trap
panchanama. In paragraph 4 of his examination-in-chief, he stated
that, as per instructions, he and pancha Jahdav walked to the office of
accused and found accused sitting in one room. He claims that, he sat
opposite to accused when pancha Jadhav stayed outside the room.
CriAppeal-502-2005
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He took out tainted currency and held before accused, who collected
those notes and kept above the drawer and below the top of table and
he came out and gave predetermined signal.
Surprisingly in further examination-in-chief, he stated that, he
does not remember what had happened as accused was apprehended,
but he denied shadow pancha sitting by his side and also denied
asking accused about his work or accused telling him to give balance
amount as work was already done. He deposed that, he paid the
notes on his own accord.
In paragraph 6, he denied paying Rs.100/- to accused on
20-04-2001 and admitted that, there were no talks between him and
accused. But again in paragraph 7, he stated that on 20-04-2001, he
had paid Rs.100/- to the accused and on that day, pancha was sitting
by his side and he asking accused about his work who allegedly told
him that he already done the work and demanded Rs.400/- which
was handed over.
While under cross-examination, he admitted that, on
20-04-2001, he had received demand draft of Rs.2,500/-. He
admitted that, while visiting ACB office, he carried demand draft. He
also admitted that, he received demand draft and therefore, no work
was pending with accused. He answered that, he kept tainted
currency in the hand of accused after reaching there. He also
CriAppeal-502-2005
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admitted that, after arrival of pancha, who was at the door, he got
frightened and kept the currency in the space on the table. Rest is
denial.
10. PW2 Kailash Jadhav, shadow pancha, who is looked upon as an
independent witness, is also examined at exh.26 and he deposed
about visiting ACB office, getting introduced to complainant, listening
to his grievance, signing the complaint exh.19 and demonstration of
application of anthracene powder being given by ACB authorities and
pre-trap panchanama exh.27 being drawn. In paragraph 3, he
deposed that, he accompanied complainant to the office of accused
and there, complainant asking accused what happened about his
work and accused telling him that, his work was done and to give
balance amount, and accordingly complainant took out tainted
currency and held it before accused, who collected the currency and
kept in the gap between the drawer and top of the table and
complainant leaving the office to transmit signal.
While under cross-examination, he admitted that, he did not
know when complainant had received demand draft and also he did
not check what was complainant’s work with accused, but he stated
about some work pertaining to demand draft. Rest is all denial.
CriAppeal-502-2005
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ANALYSIS
11. Thus, here, complainant as pointed out, is sometimes
supporting prosecution and at one point of time, denying demand
being made, part payment being made, shadow pancha to be in his
company. He appears to be thus a flip-flop witness, who is unworthy
of credence. Moreover, he has admitted in examination-in-chief as
well as in cross-examination that he has already received demand
draft on 20-04-2001 i.e. prior to the main trap. Therefore, apparently,
no work was pending on the date of main trap.
PW2 shadow pancha does not seem to be aware of exact nature
of complaint of PW1 complainant. He also admitted that, he cannot
state what was the work of complainant with accused.
Consequently, when very prosecution’s case was that accused
has already received a demand draft of Rs.2,500/- and he had handed
it over to the Investigating Officer at the time of giving complaint
exh.19, apparently, on 20-04-2001, there was no work pending with
accused. Complainant himself has admitted that, he has received
demand draft. As Demand Draft was already handed over to
complainant, the very motive to put up demand assumes importance.
Though complainant claimed that, he paid Rs.100/- in advance i.e.
towards part amount, there is no distinct evidence to that extent.
Resultantly, motive to raise demand itself having come under shadow
CriAppeal-502-2005
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of doubt, case of prosecution does not stand.
12. Moreover, here, complainant himself has admitted that, he
alone approached the accused in his room and prior to any demand,
he gave currency to accused. Therefore, there being mere acceptance,
in absence of any demand, the story of prosecution comes under
shadow of doubt.
Law is fairly settled that mere recovery in absence of any
demand has no significance. In the recent case of State of
Lokayuktha Police, Devanagere v. C.B.Nagaraj, MANU/SC/0746/
2025, the Hon’ble Supreme Court has observed in paragraph 25 that,
“Law requires that for conviction under the Act, an entire chain
beginning from demand, acceptance and recovery has to be
completed. When the initial demand itself is suspicious, even if the
two other components of payment and recovery can be held to have
been proved, the chain would not be complete.”
In the cases of P. Satyanarayana Murthy v. District Inspector of
Police, State of Andhra Pradesh, (2015) 10 SCC 152; Mukhtiar Singh
(since deceased) through his Legal Representatives v. State of Punjab,
(2017) 8 SCC, 136, K.Shanthamma v. State of Telangana, (2022) 4
SCC 574, the Hon’ble Apex Court has held that, if demand of bribe is
not proved then acceptance/recovery of bribe amount from
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possession of accused is of no relevance.
13. Learned trial court, in the considered opinion of this court, has
rightly disbelieved prosecution story and for above reasons,
committed no error in not relying on the testimony of complainant.
Hence, there being no merits, appeal fails. Accordingly, following
order is passed :
ORDER
Criminal Appeal stands dismissed.
[ABHAY S. WAGHWASE, J.]
SPT
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