Bombay High Court
THE STATE OF MAHARASHTRAversusBALU NIVRUTTI NAWALI
- Disposal
- DISMISSED
Holding
The appeal is dismissed; the trial court’s acquittal is upheld as the prosecution failed to prove the charge of corruption beyond reasonable doubt.
Summary
The State of Maharashtra appealed the acquittal of ASI Balu Nivrutti Nawali, who was charged under Sections 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988 for allegedly demanding Rs.2,000 to hush up a road accident case. The prosecution alleged that the accused demanded the money, which the complainant handed over, claiming it was to be paid to the deceased's relatives. The trial court found that the complainant’s testimony did not support a demand for a bribe and that the evidence was insufficient to prove the charge beyond reasonable doubt, leading to acquittal. On appeal, the High Court re‑examined the evidence, noting that the complainant admitted the money was intended for the relatives, not as a bribe, and that the shadow witness could not corroborate a bribe demand. Consequently, the Court held that the prosecution failed to discharge its burden of proof and dismissed the appeal, thereby upholding the acquittal.
Issues considered
- Whether the prosecution proved beyond reasonable doubt that the accused demanded and accepted a bribe under Sections 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988.
- Whether the trial court erred in discarding the complainant’s evidence and in its appreciation of the shadow witness’s testimony.
Legislation cited
- Prevention of Corruption Act, 1988 — s. 13(1)(d), 13(2), 7
Subjects
- bribery
- corruption
- police officer
- Prevention of Corruption Act
- acquittal
- appeal
- evidence
- demand and acceptance
Judgment
2026:BHC-AUG:41329
CriAppeal-531-2014
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
CRIMINAL APPEAL NO.531 OF 2014
WITH
CRIMINAL APPLICATION NO.202 OF 2022
The State of Maharashtra,
Through Dy.S.P., Anti Corruption
Bureau, Ahmednagar .. Appellant
Versus
Balu Nivrutti Nawali,
Age: 48 years, ASI Rahuri
Police Station, Tq. Rahuri,
R/o Guldagad Estate, behind
Tahsil Office, Rahuri,
Tq. Rahuri, Dist. Ahmednagar .. Respondent
…
Mr. V. V. Jahagirdar, APP for appellant/State.
Mr. N. L. Chaudhari, Advocate for respondent.
...
CORAM : ABHAY S. WAGHWASE, J.
Reserved on : 07.09.2026
Pronounced on : 08.09.2026
JUDGMENT :-
1. State hereby takes exception to the judgment and order of
acquittal dated 28.02.2013 passed by learned Special Judge,
Ahmednagar in Special Case (ACB) No.3 of 2010 acquitting
respondent from the charges under Sections 7, 13(1)(d) read with
Section 13(2) of the Prevention of Corruption Act, 1988.
CriAppeal-531-2014
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BRIEF FACTS OF THE PROSECUTION CASE
2. In short, prosecution case in Trial Court was that on
02.07.2009, one Bharat Vairagar, who was proceeding on motorcycle,
accidentally fell and suffered injuries. His relatives demanded
compensation or else threatened to lodge complaint. At that time
accused/respondent, who was a police official, demanded Rs.2,000/-
for hushing up the criminal case of causing accident and, therefore,
complaint to that extent was lodged with ACB authorities, who
arranged a trap by engaging a panch witness. Complainant and
shadow panch approached accused and on demand, tainted currency
was paid, which was accepted and, thereafter, predetermined signal
was relayed, resulting into apprehension of accused. On complaint by
ACB Officer, crime was registered, investigated and accused was tried.
Trial was conducted, but it ended up in acquittal. Hence, the appeal.
SUBMISSIONS
On behalf of appellant/State :-
3. Pointing to the evidence on record, learned APP would submit
that the prosecution has proved the charges beyond reasonable doubt
by examining the complainant and the shadow panch. The
sanctioning authority was also examined, and the learned Trial Court
recorded a finding that the sanction was valid and was accorded upon
CriAppeal-531-2014
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due application of mind. However, according to learned APP, on the
point of demand, though the complainant had not supported the
prosecution case, his entire evidence ought not to have been
discarded. There was also evidence of shadow panch. The evidence of
the Investigating Officer was also not accepted, and the prosecution
evidence was held to be insufficient to prove the prosecution case
beyond reasonable doubt. Hence, prayers are raised for complete re-
appreciation of evidence and to allow the appeal.
On behalf of respondent/accused :-
4. Learned Counsel for respondent/accused would justify the
judgment and order of acquittal and also took this Court through the
testimony of complainant, shadow panch and the cross-examination
faced by them. He pointed out that complainant himself has not
supported prosecution and, therefore, according to him, Trial Court
has committed no error whatsoever in refusing the case of the
prosecution.
EVIDENCE BEFORE THE TRIAL COURT AND ANALYSIS
5. Re-appreciated the entire evidence. Evidence of PW1
complainant is at Exhibit-15 and that of PW3 shadow panch is at
Exhibit-27. PW2 seems to be the sanctioning authority and PW4
seems to be the Investigating Officer.
CriAppeal-531-2014
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6. The prosecution case before the Trial Court was that the
complainant was having two cows and two she-buffaloes. On
02.07.2009, one cow suddenly left the complainant's field and came
onto the Wambhori Road. One Bharat Vairagar, who was proceeding
on his two-wheeler, on seeing the livestock on the road, lost control
over his vehicle and sustained a head injury. The complainant shifted
the injured Bharat to the hospital, however, he succumbed to the
injuries. The relatives of Bharat, as well as some villagers, approached
the complainant and demanded compensation and threatened to
lodge a complaint with the police. Meanwhile, compromise seems to
have reached between the complainant and wife of Bharat and he
duly paid Rs.30,000/- and compromise was drawn on stamp paper.
However, according to the complainant, the accused, who was serving
as an Assistant Sub-Inspector at Rauri Police Station, demanded an
amount of Rs.2,000/- for hushing up the matter. Complainant as was
not willing, he approached ACB, resulting into action by ACB.
7. The specific defence of the accused before the Trial Court was
that the amount of Rs.2,000/- was not demanded by way of a bribe,
but was to be paid to the relatives of deceased Bharat.
8. As pointed out, the complainant himself, who is examined at
Exhibit-15, has not supported the prosecution case, but, nothing
CriAppeal-531-2014
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fruitful has been elicited from him in his cross-examination by the
learned APP. In paragraph No.9 of his cross-examination, this witness
has admitted that, even after paying Rs.30,000/-, the villagers were
demanding amount of Rs.2,000/- towards the expenses of the Maruti
Omni Van which was used to shift the injured to the hospital. Further,
in paragraph No.10 of his cross-examination, he has admitted that,
the accused in his explanation had stated that the amount of
Rs.2,000/- was to be paid to the relatives of the deceased and the said
amount was handed over to the accused for being paid to them.
9. Though shadow panch PW3 narrated events that took place
since his visit to ACB office, meeting complainant, listening to his
story and signing complaint and pre-trap panchanama, in paragraph
No.4 of his cross-examination, he has admitted that no talk took place
between complainant and accused in his presence in what context the
amount was handed over to the accused.
10. Therefore, accused has probabilized the defence. Moreover, as
stated above, when complainant himself has admitted that the
amount given to the accused was meant to be passed on to the
relatives of deceased Bharat, the aspect of demand of bribe comes
under shadow of doubt. Consequently, when the complainant has not
supported the prosecution case on the point of demand of bribe as
CriAppeal-531-2014
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well as acceptance, the prosecution cannot be said to have proved the
same beyond reasonable doubt.
CONCLUSION
11. Perused the judgment under challenge. The learned Trial Court
has correctly appreciated the available evidence. Case of prosecution
as well as defence has been taken into account and findings are
recorded by assigning sound reasons. No good ground being made
out on merits to interfere, the appeal deserves to be dismissed. Hence,
the following order is passed :-
ORDER
I. The Criminal Appeal is dismissed.
II. In view of dismissal of Criminal Appeal, Criminal
Application No.202 of 2022 also stands disposed of.
[ABHAY S. WAGHWASE, J.]
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