Created byFuzzy Cloud

Supreme Court of India

A. SUBAIRversusSTATE OF KERALA

Citation
2009 INSC 838
Decided
26 May 2009
Disposal
Appeal(s) allowed

Holding

The conviction under Sections 7 and 13(1)(d) of the Prevention of Corruption Act was unsustainable because the prosecution failed to prove a demand or acceptance of gratification, and the presumption under Section 20 was inapplicable to a trivial amount.

Summary

A. Subair, a lower‑division clerk in a Kerala transport office, was accused of demanding Rs.25 as a bribe for issuing a driving licence in book form. The prosecution set up a trap, recovered currency notes of Rs.20 and Rs.5, and convicted him under Sections 7 and 13(1)(d) of the Prevention of Corruption Act, 1988. On appeal, the Supreme Court examined whether the prosecution proved the essential ingredients of a demand and acceptance of gratification, and whether the statutory presumption under Section 20 could be drawn given the trivial amount. The Court found that the complainant was not produced as a witness, the demand was not proved, and the sole reliance on a police constable’s doubtful testimony was insufficient. Moreover, the Court held that a presumption under Section 20 cannot be drawn when the alleged gratification is trivial. Consequently, the conviction was set aside and the appellant was acquitted.

Issues considered

  • What evidence is required to prove a demand and acceptance of gratification under Section 7 of the Prevention of Corruption Act, 1988?
  • Whether the prosecution established the essential ingredients of an offence under Section 13(1)(d) read with Section 13(2).
  • Whether the court can invoke the presumption under Section 20 of the Act when the alleged gratification is trivial.

Legislation cited

Subjects

Prevention of Corruption ActSection 7Section 13(1)(d)Section 20bribepublic servanttrivial gratificationpresumption of guiltbenefit of doubtevidence

Judgment

                                                                                     ,,
                                                                                 ••.,...
                                                                                     }-

                        [2009] 9 S.C.R. 1058                                         '

                                                                      --t ""'"
A                           A. SUBAIR
                                v.
                       STATE OF KERALA
                (Criminal Appeal No. 639 of 2004)                                    t~




                           MAY 26, 2009                                               1..
B
           [V.S. SIRPURKAR AND R.M. LODHA, JJ.]
                                                                      .,t· ...

       Prevention of Corruption Act, 1988 - ss.7, 13(1)(d) rlw
   13(2) and 20 - Public servant allegedly took gratification other
c than legal remuneration in respect of official act - Conviction
  by Trial .Court - Affirmed by High Court - Propriety of - Held:
  On facts, not proper -Complainant was not tendered in
  evidence by prosecution - No explanation was given therefor
  - In absence of examination of complainant, there was no
D substantive evidence to prove the factum of demand -                 ~
  Besides, prosecution neither relied upon evidence of                      ~1

  witnesses present at the time of raid nor evidence of panch
  witnesses - Evidence of only remaining witness, on which the
  Courts below heavily relied upon, was highly doubtful - Also,
E inference of corruption could not be fairly drawn as the alleged                    r
                                                                                          .
  demand of Rs.251- was too trivial - Mere recovery ofcurrency
  notes, in denominations of Rs.201- and Rs.51-, by itself, could
  not be held to be proper or sufficient proof of demand and
                                                                       ., .
  acceptance of bribe - Evidence produced by prosecution had
  neither quality nor credibility and was not sufficient to bring
F
  home the guilt of accused - Accused-appellant entitled to
  benefit of doubt.

      The complainant had applied for driving licence                                     lf'
  which was issued but not in the book form as required.                                  t
G According to the prosecution, for delivery of driving                ~.        ~


  licence in book form, appellant, a Lower Division Clerk
  in Sub-Regional Transport Office, demanded and
  received an amount of Rs.251· from the complainant. The
  Courts below convicted the appellant under Sections 7
H                          1058                                                          ·t-
                A. SUBAIR v. STATE OF KERALA               1059


      and 13(1)(d) r/w Section 13(2) of the Prevention of the     A
      Corruption Act, 1988.

          In appeal to this Court, the question which arose for
      consideration was whether there was sufficient legal
      evidence on record to convict the appellant under
                                                                  8
      sections 7 and 13(1)(d) r/w s.13(2) of the Prevention of
      Corruption Act, 1988.
• i
          Allowing the appeal, the Court

           HELD: 1.1. The essential ingredients of Section 7 of c
      the Prevention of Corruption Act, 1988 are:(i) that the ·
      person accepting the gratification should be a public
      servant and (ii) that he should accept the gratification for
      himself and the gratification should be as a motive or
      reward for doing or forbearing to do any official act or for 0
      showing or forbearing to show, in the exercise of his
      official function, favour or disfavour to any person. [Para
      7] (1067-C-D]

          1.2. Insofar as section 13(1 )(d) of the Act is
      concerned, its essential ingredients are:(i) that he should E
      have been a public servant; (ii) that he should have used
      corrupt or illegal means or otherwise abused his position
      as such public servant and (iii) that he should have
      obtained a valuable thing or pecuniary advantage for
      himself or for any other person. The primary requisite of F
      an offence under Section 13(1)(d) of the Act is proof of a
      demand or request of a valuable thing or pecuniary
      advantage from the public servant. In the absence of
      proof of demand or request from the public servant for a
      valuable thing or pecuniary advantage, the offence under G
      Section 13(1) (d) cannot be held to be established. [Paras
      8 and 10] [1067-D-E; 1068-C-D]

         C.K. Damodaran Nair v. Government of India (1997) 9
      sec 477, referred to                                        H
    1060       SUPREME COURT REPORTS [2009] 9 S.C.R.

                                                                              ~


A      2. In the present case, the complainant has not been        i
  tendered in evidence by the prosecution. PW-12 (10) in
  his entire deposition has not stated a word as to why the
  complainant was not examined or why it was not possible
  to tender him in evidence. In the absence of examination
B of the complainant, there is no substantive evidence to
  prove the factum of demand. The High Court held that
  since the Special Judge made attempts to secure the .
  presence of the complainant and those attempts failed            -t- --
  because he was not available in India, there was
  justification of non-examination of the complainant. It is
c difficult to countenance  the approach of the High Court.
  In the absence of semblance of explanation by the
  investigating officer for the non-examination of the
  complainant, it was not open to the courts below to find
  out their own reason for not tendering the complaint in
D
  evidence. 1.t has, therefore, to be held that the best
                                                                       >--
  evidence to prove the demand was not made available                        •
  before the Court. [Para 12] (1060-F-H; 1061-A-B]

        3.1. The prosecution neither relied upon the evidence
E of PW-3 to PW-8, who were present in the office at the
     time of raid nor the evidence of panch witnesses (PW 1
     and. PW 2) to prove the demand. The investigating officer
     (PW 12) also does not state anything about the demand.            )r
                                                                             ...
     The only evidence now remains is that of PW 10.
F However, the evidence of PW-10 hardly establishes the
     demand allegedly made by the accused. The factum of
     demand, thus remains not proved. Moreover, the
  ...evidence lacks in quality and reliability to record verdict
     of guilt against the appellant. PW1 was initially declared
G    hostile and public prosecutor sought permission to cross
    examine him. In cross examination conducted by public               ~.     -(


    prosecutor, he partially supported the prosecution case.
    Having considered his evidence minutely, it is difficult to                     -,'
     give much credence to his evidence. (Paras 13 and 14]
H (1069-8-F]
                             A. SUBAIR v. STATE OF KERALA             1061

""'           'r        3.2. Insofar as PW 2 is concerned, he did not fully   A
                   support the case of prosecution. He deposed that he had
                   an ear attack two months before recording of his
                   deposition and due to the illness and the treatment, he
                   could not recollect the details of the incident. He also
                   stated that he was suffering from depressive psychosis.    B
                   His evidence does not help the case of the prosecution
     ,   -   .     at all. Thus, the evidence of two independent witnesses
                   does not advance the prosecution case. [Para 15] [1069-
                   G-H; 1070-A]
                                                                              c
                         3.3. As a matter of fact, the Special Judge as well as
                    the High Court heavily relied upon the deposition of PW-
                    10 in support of the prosecution case. The evidence of
                    PW-10 however suffers from serious infirmities. The
                    Special Judge as well as the High Court were not even
             ~
                    clear about the place where PW-1 O has positioned D
                    himself. He was not within the hearing range that he could
 "
                    hear the conversation that is said to have taken place
                    between the complainant and the appellant. The defence
                    of the appellant was that the complainant attempted to
                   thrust the currency notes into his pocket. PW-10 stated E
                   that the currency notes (MO 1 series) were handed over
                    by the complainant and accepted by the appellant
             -.f   through the counter/window but admittedly the
     >
                   complainant was found inside the office room when PW
                   12 reached. If the amount had already been handed over F
                    by the complainant to the appellant through the counter/
                   window, where was an occasion for the complainant to
                   be inside the office room where the appellant was said
                   to be sitting. This casts serious doubt about the
 )           ,__
                   prosecution case and, more particularly, the evidence of G
                   PW-1 O that the amount was handed over by the
                   complainant from outside the window and accepted by
                   the appellant while sitting inside the room. Strangely, the
                   High Court made out a new case in favour of prosecution
                   although it was not stated by PW-10 nor anyone that the H
    1062        SUPREME COURT REPORTS [2009] 9 S.C.R.
                                                                              \.-
                                                                    i
A complainant entered the room, after handing over money
  to the accused, to sign the acknowledgement on the
  register ..As a matter of fact the presence of the
  complainant inside the room renders the evidence of PW-
  10 highly doubtful. With such interested evidence of PW-
B 10, who is a police constable and subordinate to PW-12,
  it would be not only unsafe but dangerous to rest
  conviction upon his testimony. (Paras 16, 17 and 18]
  (1070-A-E, G-H; 1071-A-B]                                         1 -·

      4. The prosecution has to prove the charge beyond
c reasonable doubt like any other criminal offence and the
  accused should be considered innocent till it is
  established otherwise by proper proof of demand and
  acceptance of the illegal gratification, the vital ingredient,
  necessary to be established to procure a conviction for
D the offences under consideration. [Para 19] (1071-B-C]
                                                                        >--
                                                                              •
           5. In the present case, the High Court drew
     presumption under Section 20 of the Act for charge under
     Section 7. Based on that, it was held that the prosecution
E · ·has   proved the offence punishable under Section 7 of the
     Act. Sub-Section (3) of section 20 is a "non obstante
     clause" and provides that where the gratification is trivial
     and the Court is of opinion that no inference of corruption        )r·

     may fairly be drawn, it may decline to draw the
F presumption as referred to in sub-sections (1) and (2).
     Thus, the Court is not bound to draw a presumption
     under section 20 where the alleged gratification is too
     trivial. In a case such as this, an inference of corruption
     may not be fairly drawn as the alleged demand was of
     Rs.25/- only. The High Court was not justified in drawing
G
     the presumption under Section 20 and holding that                   "    -{


    offence punishable under Section 7 of the Act was
     proved. [Paras 20, 22] [1071-0; 1072-0-G]

       6. Mere recovery of currency notes (Rs.20/- and Rs.5/
H -) denomination, in the facts of the present case, by itself
                            A. SUBAIR v. STATE OF KERALA                     1063


            r·   cannot be held to be proper or sufficient proof of the              A
                 demand and acceptance of bribe. When the evidence
                 produced by the prosecution has neither quality nor
                 credibility, it would be unsafe to rest convictio~ upon
                 such evidence. It is true that the judgments of the Courts
                 below are rendered concurrently but having considered               B
                 the matter, it is found that the High Court as well as the
                 Special Judge committed manifest error on account of
    ~       t    unwarranted inferences. The evidence on record in this
                 case is not sufficient to bring home the guilt of the
                 appellant. The appellant is entitled to the benefit of doubt.       c
                 (Para 23] (1072-G-H; 1073-A-B]
                                       Case Law Reference:
                      (1997) 9 sec 477             referred to          Para 9
                     CRIMINAL APPELLATE JURISDICTION: Criminal Appeal                D
                 No. 639 of 2004.

                     From the Judgment & Order dated 03.12.2003 of the High
                 Court of Kerala at Ernakulam in Criminal Appeal No. 97 of
                 1994.                                                               E

                     C.N. Sreekumar, P.R. Nayak, Dushyant Parashar ar:d V.K.
                 Sidharthan for the Appellants.

                     Kunwar Yuvraj Singh and Ramesh Babu M.R. for the
                 Respondents.                                                        F

                      The Judgment of the Court was delivered by

                      R.M. LODHA, J. 1. The appellant, A. Subair, in this appeal
                 by special leave, suffered conviction under Sections 7 and
t       )        13(1)(d) read with Section 13(2) of Prevention of Corruption Act,   G
                 1988 ('the Act') by the court of Special Judge,
                 Thiruvanathapuram. The Special Judge sentenced him to
                 undergo rigorous imprisonment for a period of six months and
                 to pay fine of Rs. 100/- with default stipulation under Section 7
                                                                                     H
    1064         SUPREME COURT REPORTS [2009) 9 S.C.R.

                                                                                       .....
A and rigorous imprisonment for a period of one year and to pay              1
  fine of Rs. 250/- with default stipulation for the offence under
  Section 13(1)(d) read with Section 13(2) of the Act, 1988. His
  conviction and sentence has not been interfered_,. with by the
  High Court of Kerala.
B
          2. The case of the prosecution was that the appellant was
     working as a Lower Division Clerk in L-2 Section at the Sub-
     Regional Transport Office, Attingal. One Manaf had applied for          t ~
     a driving licence which was issued to him but since that was
     not issued in book form, he made an application to get it
c   converted into book form. Despite several visits made by Manaf,
    the appellant did not deliver him the driving licence in book form
    and he was asked to come time and again. On April 24, 1989,
    when Manaf visited the office, the appellant informed him that
    the driving licence in book form was ready. The appellant
D   demanded an amount of Rs. 25/- for delivery of the driving
    licence in book form. Manaf was not prepared to pay the                  ~
                                                                                       ....
    money a!ld he made oral complaint to K. Krishna Pillai (PW-
     12), Deputy Superintendent working in the Vigilance Unit,
    Thiruvanathapuram. The oral complaint made by Manaf was
E   reduced in writing (Ext. P-20). PW-12 sent a requisition to the
    Director, State Institute of Education seeking assistance of two
    persons to act as independent witnesses. K. Krishnan Kutty
    (PW-1) and A.S. Abdul Rahim (PW-2) were deputed                              .,,
    accordingly. A pre-trap Mahazar (Exh.P-1) was drawn after
F   explaining the details of the trap and the characteristics of
    phenolphthalein powder as well as its use in the trap.
    Phenolphthalein powder was applied on currency notes of Rs.
    201- and Rs. 5/- denomination (M.0.1 series). PW-12 also
    asked the constable R.Vaman (PW-10) to accompany him.
G   PW-12, PW-1, PW-2, PW-10 and Manaf then proceeded to
    Sub-Regional Transport Office at Attingal, at about 12.30P.M.                  {     -~


    on April 25, 1989 where the appellant was working. PW-10 at
    the directions of PW-12 positioned himself to such a vantage
    point that no sooner the money (M.0.1 series) was accepted
    by the appellant and the signal was given, he was able to            '
H
                          A SUBAIR v. STATE OF KERALA [R.M. LODHA, J.] 1065

_,
                 t       collect that signal and give further signal to PW-12. As soon     A
                         as Manaf made the signal for the trap party, PW-12 rushed into
 ... ,                   the office room where appellant was working and in the
                         presence of PW-1 and PW-2, he recovered money (M.0.1
                         series) from the shirt pocket of the appellant. The appellant
                         also had his own currency notes (M.0.2 series) in the shirt       B
                         pocket. P. Thankappan (PW-3), N. Thankamony (PW-4), R.
                         Rajan (PW-5), P. Viswanathan (PW-6), K. Jayadevan (PW-7)
          . i            and A Sahadevan (PW-8) were also present in the office at
                         that time. A post trap Mahazar (Ext.P-2) was prepared in the
--                       presence of PW-1 and PW-2. A solution of sodium carbonate
                         was prepared in a glass tumbler. The appellant's left hand was
                                                                                           c
                         dipped into solution of sodium carbonate which turned pink.
     .....               M.0.1 series currency notes as well as one of the M.0.2 series
                         currency notes which was already in the pocket of the appellant
                         answered the phenolphthalein test positively. The left side
                                                                                           D
                         pocket of shirt also turned pink when sodium carbonate water
                     ~
           .;            was applied. Sodium Carbonate bottles after conducting the
                         tests were sealed.

                                 3. The appellant was arrested and later on released on
  (                      bail.                                                             E

                              4. PW-12 carried on the investigation; got the site plan
                         prepared by the Village Officer (PW-11) and on completion of
              ,. ."<
         ..              investigation sent the investigation papers through Director of
                         Vigilance to W.Joseph Devson (PW-9), Joint Transport              F
                         Commissioner, Thiruvanathapuram for sanction. PW-9 granted
                         sanction to prosecute the appellant for the offence under
                         Section 7 and Section 13(1)(d) read with Section 13(2) of the
                         Act, 1988 which ultimately resulted in laying of the charge
                         against the appellant.
                                                                                           G
             ~       }
         ,,,,                    5. Section 7 of the Act is as follows -

                                      "7. Public servant taking gratification other than
                                 legal remuneration in respect of an official act. -
         f..,
                                 Whoever, being, or expecting to be a public servant,      H
    1066          SUPREME COURT REPORTS [2009] 9 S.C.R.
                                                                                      ;,,.
A      accepts or obtains or agrees to accept or attempts to               1
       obtain from any person. for himself or for any other person,                   , ...
       any gratification whatever, other than legal remuneration,
       as a motive or reward for doing or forbearing to do any
       official act or for showing or forbearing to show, in the
B      exercise of his official functions, favour or disfavour to any
       person or for rendering or attempting to render any service
       or disservice to any person, with the Central Government
       or any State Government or Parliament or the Legislature            t .
       of any State or with any local authority, corporation or                            ·-...
c      government company referred to in clause © of Section                                 "

       2, or with any public servant, whether named or otherwise,


                                                                                  -
       shall be punishable with imprisonment which shall be not
       less than _six months but which may extend to five years
       and shall also be liable to fine."
D      6. Section 13 (1)(d) and (2) reads -
                                                                           ~

       "13. Criminal misconduct by a public servant. ; (1) A                    "
       public servant is said to commit the offence of criminal
       misconduct, -
E
           (a)

           (b)
                                                                           'y

           (c)
                                                                                ...
                                                                                      ..
F
           (d)   if, he, -

                 (i) by corrupt or illegal means, obtains for himself
                 or for any other person any valuation thing or
                 pecuniary advantage; or
G                                                                          i. {
                 (ii) by abusing his position as a public servant,
                 obtains for himself or for any other person any
                 valuable thing or pecuniary advantage; or

                 (iii) while holding office as a public servant, obtains
H
                           A. SU BAIR v. STATE OF KERALA [R.M. LODHA, J.] 1067

 ·.;
                 !                     for any person any valuable thing or pecuniary            A
                                       advantage without any public interest; or
.....
                                       (e) .........

                                       (2) Any public servant who commits criminal
                                       misconduct shall be punishable with imprisonment          B
                                       for a term which shall be not less than one year but
                                       which may extent to seven years and shall also be
        t        i
                                       liable to fine. n

                                 7. The essential ingredients of Section 7 are: (i) that the     c
                          person accepting the gratification should be a public servant;


--
                          (ii) that he should accept the gratification for himself and the
                          gratification should be as a motive or reward for doing or
                          forbearing to do any official act or for showing or forbea~ing to
                          show, in the exercise of his official function, favour or disfavour    D
                 -~       to any person.
        'I

                                 8. Insofar as Section 13 ( 1)(d) of the Act is concerned, its
                          essen_tial ingredients are: (i) that he should have been a public
                          servant; (ii) that he should have used corrupt or illegal means
                          or otherwise abused his position as such public servant and            E
                          (iii) that he should have obtained a valuable thing or pecuniary
•                         advantage for himself or for any other person .
                     )'
            ;.
                               9. In the case of C.K. Damodaran Nair v. Government of
                          /ndia 1 , this Court had an occasion to consider the word              F
                          "obtained" used in Section 5(1 )(d) of the Prevention of
                          Corruption Act, 1947 (now Section 13(1)(d) of Act, 1988), and
                          it was held:

                                      "12. The position will, however, be different so far
        . J                     as an offence under Section 5(1)(d) read with Section 5(2)
                                                                                                 G
    ,,,.                        of the Act is concerned. For such an offence prosecution
                                has to prove that the accused "obtained" the valuable thing
                                or pecuniary advantage by corrupt or illegal means or by


    -                     1.   (1997) 9 sec 477                                                  H
    1068         SUPREME COURT REPORTS [2009] 9 S.C.R.
                                                                                      i.-

A        otherwise abusing his position as a public servant and that      1
         too without the aid of the statutory presumption under                       ,_,...
         Section 4(1) of the Act as it is available only in respect of
         offences under Section 5(1)(a) and (b) - and not under
         Section 5(1)(c), (d) or (e) of the Act. "Obtain" means to
B        secure or gain (something) as the result of request or effort
         (Shorter Oxford Dictionary). In case of obtainment the
        ·initiative vests in the person who receives and in that
         context a demand or request from him will be a primary           t     ~~
         requisite for an offence under Section 5(1)(d) of the Act
c        unlike an offence under Section 161 IPC, which, as noticed
        above, can be, established by proof of either "acceptance"
         or "obtainment"."

         10. The legal position is no more res integra that primary
    requisite of an offence under Section 13(1 )(d) of the Act is proof
                                                                                  -
D of a demand or request of a valuable thing or pecuniary
                                                                          ,}-
    advantage from the public servant. In other words, in the                   ..,
  . absence of proof of demand or request from the public servant
    for a valuable thing or pecuniary advantage, the offence under
    Section 13(1)(d) cannot be held to be established.
E
         11. The core question that must be answered by us in this
    appeal is: whether there is sufficient legal evidence on record
    to bring home the guilt of the appellant for the offence under        i-
                                                                                ...
    Sections 7 and 13(1)(d) read with. 13(2)?
F       12. Pertinently, Manaf (complainant) has not been tendered
  in evidence by the prosecution. PW-12 (10) in his entire
  deposition has not stated a word as to why Manaf was not
  examined or why it was not possible to tender him in evidence.
  In the absence of examination of the complainant, there is no
G substantive evidence to prove the factum of demand. The High            ·t -+
  Court held that since the Special Judge made attempts to                            ...
  secure the presence of the complainant and those attempts
  failed because he was not available in India, there was
  justification of non-examination of the complainant. We find it
H
               A. SUBAIR v. STATE OF KERALA [R.M. LODHA, J.] 1069

      )       difficult to countenance the approach of the High Court. In the      A
              absence of semblance of explanation by the investigating
              officer for the non-examination of the complainant, it was not
              open to the courts below to find out their own reason for not
              tendering the complainant in evidence. It has, therefore; to be
              held that the best evidence to prove the demand was not made         8
              available before the Court.

.. 1               13. We shall now examine whether the evidence of other
              witnesses sufficiently proves the demand? Suffice it to say that
              prosecution has neither relied upon the evidence of PW-3 to
              PW-8, who were present in the office at the time of raid nor
                                                                                   c
              the evidence of panch witnesses (PW-1 and PW-2) to prove
              the demand. The investigating officer (PW-12) also does not
              state anything about the demand. The only evidence now
              remains is that of PW-10. He stated, "I felt that he (complainant)
              was talking something to the person who was sitting inside near      D
      -t
...           the window (the accused). Immediately complainant took out
              the money from the left pocket of his shirt and offered it through
              the window." We are afraid, the evidence of PW-10 hardly
              establishes the demand allegedly made by the accused. The
              factum of demand, thus, remains not proved.                          E

                    14. Moreover, we find that the evidence lacks in quality and
 ,.       ~   reliability to record verdict of guilt against the appellant. PW-1
              was initially declared hostile and public prosecutor sought
              permission to cross examine him. In cross examination                F
              conducted by public prosecutor, he partially supported the
              prosecution case. Having considered his evidence minutely, we
              find it difficult to give much credence to his evidence.

                   15. Insofar as PW-2 is concerned, he did not fully support
              the case of prosecution. He deposed that he had an ear attack        G
I'    }--
              two months before recording of his deposition and due to the
              iHness and the treatment, he could not recollect the details of
              the incident. He also stated that he was suffering from
              depressive psychosis. His evidence does not help the case of
                                                                                   H
    1070        SUPREME COURT REPORTS [2009) 9 S.C.R.                           ....
                                                                            \--~
                                                                                .
A the prosecution at all. Thus, the evidence of two independent       1
    witnesses does not advance the prosecution case.

         16. As a matter of fact, the Special Judge as well as the
                                                                                -
    High Court heavily relied upon the deposition of PW-10 in
    support of the prosecution case. We were taken through the
B
    evidence of PW-10 and, in our considered view, his evidence
    suffers from serious infirmities. The Special Judge as well as
    the High court were not even clear about the place where PW-      -r '(
    10 has positioned himself. He was not within the hearing range
    that he could hear the conversation that is said to have taken
c place between the complainant and the appellant. The defence                  .,

                                                                            -·
    of the appellant was that the complainant attempted to thrust
    the currency notes into his pocket. PW-10 stated that the
    currency notes (M.O. 1 series) were handed over by the                      ~

                                                                                >--
    complainant and accepted by the appellant through the counter/
D window but admittedly the complainant was found inside the
    office room when PW-12 reached. If the amount had already
                                                                      t-
  . been handed over by the complainant to the appellant through            "
    the counter/window, where was an occasion for the complainant
    to be inside the office room where the appellant was said to
E be sitting. This casts serious doubt about the prosecution case
    and, more particularly, the evidence of PW-10 that the amount
    was handed over by the complainant from outside the window
    and accepted by the appellant while sitting inside the room.     -.;.


F      17. The High Court noticed: "But why was CW-1
  (complainant) found inside the office room? Though such a
  specific version has not at all been given by the prosecution,
  probabilities unmistakably suggest that the presence of
  complainant inside the room obviously must have been
  necessarily to sign the acknowledgment on Ext. P-23(a).
G
  Specific evidence, I repeat is not available on the point."        i . ..,
  Strangely, the High Court made out a new case in favour of
  prosecution although it was not stated by PW-10 nor anyone
  that the complainant entered the room, after handing over
  money to the accused, to sign the acknowledgement on the
H
                      A SUBAIR v. STATE OF KERALA [R.M. LODHA, J.] 1071
~

"'-.,
                \
                     register [Ext. P-23(a)]. As a matter of fact the presence of the   A
  ,._                complainant inside the room renders the evide:.1ce of PW-10
                     highly doubtful.

                          18. In our view, with such interested evidence of PW-10,
                     who is a police constable and subordinate to PW-12, it would
                                                                                        8
                     be not only unsafe but dangerous to. rest conviction upon nis
                     testimony.
          ,     -1
                          19. It needs no emphasis that the prosecution has to prove
                     the charge beyond reasonable doubt like any other criminal
                     offence and the accused should be considered innocent till it      c
                                                                       '
                     is established otherwise by proper proof of demand·         and
      ..,..          acceptance of the illegal gratification, the vifal ingredient,
                     necessary to be established to procure a conviction for the
                     offences under consideration.
                                                                                        D
          ...   -+        20. The High Court drew presumption under Section 20,
                     of the Act for charge under Section 7. Based .on that, it was
                     held that the prosecution has proved the offence punishable
                     under Section 7 of the Act.

                         21. Section 20 of the Act, 1988 reads thus:-                   E

                         "20. Presumption where public servant accepts
  !             ~
  >       ,t             gratification other than legal remuneration. '""'"
      ,...
                         (1) Where, in any trial of an offence punishable under
                                                                                        F
                         Section 7 or Section 11 csr clause (a) or clause·(b) of sub-
                         section ( 1) of Section 13 it is proved that an accused
                         person has accepted or obtained or has agreed to accept
                         or attempted to obtain for.himself, or for any other person,
---1                     any gratification (other than legal remuneration) or any
          .~
                >-       valuable thing from any person, it shall be presumed, unless   G

- '
                         the contrary is proved, that he accepted or ob~ined or
                         agreed to accept or attempted to obtain that gratification
                         or that valuable thing, as the case may be, as a rmotive or
                         reward such as is mentioned in Section 7 or, as the case
-~
                                                                                        H

      L
    1072         SUPREME COURT REPORTS [2009] 9 S.C.R.                                     ,,____
                                                                                            }-
                                                                                   1,.-'r

A        may be, without consideration or for a consideration which        1          'I

         he knows to be inadequate.
                                                                                        .....'\

         (2) Where in any 'trial of an offence punishable under
         Section 12 or under clause (b) of Section 14, it is proved
                                                                                            .,.
         that any gratification (other than.legal remuneration) or any
B
         valuable thing has been given or offered to be given or
         attempted to be given by an accused person, it shall be
         presumed, unless the contrary is proved, that he gave or          t     '<i         I

         offered to give or attempted to give that gratification or that
         valuable thing, as the case may be, as a motive or reward
c        such as is mentioned in Section 7, or as the case may be,
         without consideration or for a consideration which he
         knows to be inadequate.                                                  .....:.

         (3) Notwithstanding anything contained in sub-sections (1)
D        and (2), the court may decline to draw the presumption
         referred to in either of the said sub-sections, if the            t    "'{

         gratification or thing aforesaid is, in its opinion, so trivial
         that no interference of corruption may fairly be drawn."

       22. Sub-Section (3) is a "non-obstante clause". It provides
E
  that where the gratification is trivial and the Court is of opinion
  that no inference of corruption may fairly be drawn, it may                               ~




  decline to draw the presumption as referred to in sub-Sections           'i
                                                                                >...
  (1) and (2). In other words, the Court is not bound to draw a                   ...,,
  presumption under Section 20 where the alleged gratification
F is too trivial. In a case such as this an inference of corruption
  may not be fairly drawn as the alleged demand was of Rs. 25/                             1"-
  - only. In our view, the High Court was notjustified in drawing
  the presumption under Section 20 and holding that offence                                )-
  punishable under Section 7 of the Act was proved.
G                                                                          ~      "'-
        23. Mere recovery of currency notes (Rs. 20/- and Rs.5/-)
    denomination, in the facts of the present case, by itself cannot                      t.--
    be held to be proper or sufficient proof of the demand and
    acceptance of bribe. When the evidence produced by the
                                                                                  -?'-
H
                                                                                         )-
 A. SUBAIR v. STATE OF KERALA [R.M. LODHA, J.] 1073


prosecution has neither quality nor credibility, it would be unsafe A
to rest conviction upon such evidence. It is true that the
judgments of the courts below are rendered concurrently but
having considered the matter thoughlfUily, we find that the High
Court as well as the Special Judge committed manifest errors
on account of unwarranted inferences. The evidence on record B
in this case is not sufficient to bring home the guilt of the
appellant. The appellant is entitled to the benefit of doubt.
     24. Consequently, the appeal is allowed. The conviction
and sentence of the appellant is set aside and the fine if paid,    C
shall be refunded to the appellant. The bail bonds are cancelled.


B.B.B.                                         Appeal allowed.


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "Prevention of Corruption Act"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.