No Acts & Articles mentioned in this case
HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
****
CRIMINAL APPEAL No.959 OF 2007
Between:
B. Nagaraju, S/o.B. Bapanna,
Hindu, Aged 48 years,
Occ: Line Inspector, AP Transco,
APCPDCL, Pagidyala Village,
Kurnool District. …. Appellant
Versus
The State of AP, Through
Inspector of Police,
Anti Corruption Bureau,
Kurnool Range, Rep. by Special
Public Prosecutor,
High Court of AP,
Amaravathi. …. Respondent
DATE OF JUDGMENT PRONOUNCED : 14.03.2023
SUBMITTED FOR APPROVAL :
HON'BLE SRI JUSTICE A.V.RAVINDRA BABU
1. Whether Reporters of Local Newspapers
may be allowed to see the judgment? Yes/No
2. Whether the copy of judgment may be
marked to Law Reporters/Journals? Yes/No
2. Whether His Lordship wish to see
The fair copy of the judgment? Yes/No
______________________________
A.V.RAVINDRA BABU, J
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Crl.A. No.959/2007
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* HON'BLE SRI JUSTICE A.V.RAVINDRA BABU
+ CRIMINAL APPEAL No.959 OF 2007
% 14.03.2023
# Between:
B. Nagaraju, S/o.B. Bapanna,
Hindu, Aged 48 years,
Occ: Line Inspector, AP Transco,
APCPDCL, Pagidyala Village,
Kurnool District. …. Appellant
Versus
The State of AP, Through
Inspector of Police,
Anti Corruption Bureau,
Kurnool Range, Rep. by Special
Public Prosecutor,
High Court of AP,
Amaravathi. …. Respondent
! Counsel for the Appellant : Sri M.B.Chandra Sekhar,
Rep. Sri D.Linga Rao,
Learned Counsel.
^ Counsel for the Respondent : Sri S.M.Subhani,
Learned Standing Counsel-
cum-Special Public Prosecutor
for ACB.
< Gist:
> Head Note:
? Cases referred:
1. (2022) 4 SCC 574
2. Crl.A. No.371 of 2017, Dt.17.08.2022
3. (2022) SCC OnLine SC 1724
This Court made the following:
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3
HON'BLE SRI JUSTICE A.V.RAVINDRA BABU
CRIMINAL APPEAL No.959 OF 2007
JUDGMENT :
This Criminal Appeal, under Section 374(2) of the Code of
Criminal Procedure, 1973 (for short, ‗the Cr.P.C‘), is filed by the
appellant, who was the Accused Officer (AO) in Calendar Case
No.24 of 2002, dated 09.07.2007, on the file of the Court of
Additional Special Judge for SPE and ACB Cases, City Civil Court,
Hyderabad, (for short, ‗the learned Special Judge‘), where under
the learned Special Judge found the AO guilty of the charges
under Sections 7 and 13(1)(d) R/w. Section 13(2) of the Prevention
of the Corruption Act, 1988 (for short, ‗the PC Act‘), accordingly
convicted him under Section 248(2) Cr.P.C and, after questioning
him about the quantum of sentence, sentenced him to undergo
Rigorous Imprisonment for one year and to pay a fine of Rs.500/-
in default to suffer Simple Imprisonment for three months for the
charge under Section 7 of the PC Act and further sentenced him to
undergo Rigorous Imprisonment for a period of one year and to
pay a fine of Rs.500/- in default to undergo Simple Imprisonment
for three months for the charge under Section 13(1)(d) R/w.13(2)
of the PC Act. Both the above sentences shall run concurrently.
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2. The parties to this Criminal Appeal will hereinafter be
referred to as described before the trial Court, for the sake of
convenience.
3. The State, represented by Inspector of Police, ACB, Kurnool
filed charge sheet pertaining to Crime No.3/ACB -KUR/2001 of
ACB, Kurnool Range, Kurnool under Sections 7 and 13(1)(d) R/w.
Section 13(2) of the PC Act alleging, in substance, that the AO by
name Balapanuri Nagaraju worked as Line Inspector in A.P.
Central Power Distribution Company Limited (APCPDCL), O & M
Services, Pagidyala Village and Kurnool District from 19.12.1998
to 05.09.2001. He is a ‗Public Servant‘ within the meaning of
Section 2(c) of the PC Act.
Sri Palamuri Venkataiah, S/o. P. Ramudu, de-facto
complainant had been practicing as a Junior Advocate in the office
of Sri Ranga Reddy, a Senior Advocate at Nandikotkur. He used to
reside along with his elder brother viz., Sri Samantha Raju in
Harijanawada bearing Door No.4/100 of Pagidyala village. On
12.08.2001 at 08:00 p.m., the live service wire of electricity
belonging to his neighbor Savaraiah fell down from the pole in the
house premises of P. Venkataiah. As it was raining, smoke and
sparks came out from the wire and his house was engulfed with
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smoke. The inmates in the house of Sri P. Venkataiah were
terrified and became panic. Then, his younger brother
Venkateswarlu switched off the main and removed the said service
wire. On the next day i.e., on 13.08.2001 Sri P. Venkataiah
informed the AO, Line Inspector, about the incident and requested
him to shift the live service wire from that pole to another pole. AO
intimated him that he would do the same within 4 or 5 days but
he did not attend the work. Again on 19.08.2001 and 20.08.2001,
Sri P. Venkataiah met AO and requested him for shifting of the
service wire. AO promised that he would attend the work within 2
days but did not do so.
On 24.08.2001 at 08:00 p.m. he met the AO and asked him
to shift the wire for which AO demanded Rs.1,000/- as bribe to
shift the live wire from that pole to another pole. Venkataiah
pleaded his inability and bargained with AO and AO reduced the
bribe amount to Rs.700/-. AO also instructed Venkataiah to
submit a petition to Assistant Engineer, Nandikotkur for shifting
the service wire, as per his requirement, to another pole. On
25.08.2001, the complainant - Venkataiah gave a written
complaint in the office of Assistant Engineer, Nandikotkur for
shifting the wire. He also handed over a copy of the complaint in
the Electric Sub-Station, Pagidyala pertaining to Line Inspector on
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26.08.2001. Again, on the same day at 05:00 p.m., he met the AO
and requested him for shifting of the wire. AO reiterated the
demand for bribe for which the complainant promised that he
would arrange it by next day. AO asked him to pay the bribe
amount at the Beedi Bunk of one Chandraiah of Pagidyala. Then
the complainant unwillingly agreed to pay out of helplessness and
approached the DSP, ACB, Kurnool on 26.08.2001 at 07:00 p.m.
and preferred a written report against AO, which was registered as
a case in Crime No.3/ACB -KUR/2001 of ACB, Kurnool Range,
Kurnool.
During the course of trap, LW.13 – Deputy Superintendent
of Police, ACB, took the services of G. Reddy Sankar, Deputy
Executive Engineer, APSIDC, Sub -Division, Kurnool and K. R.
Surya Prakasa Rao, Superintendent, Office of the Assistant
Commissioner, Endowments Department, Kurnool as mediators.
After observing necessary formalities, he organized a trap on
27.08.2001 against AO. During the course of trap on 27.08.2001
at 06:50 p.m., when the complainant met the AO at Beedi Bunk of
Chandraiah, AO demanded him to pay the bribe of Rs.700/ - to
shift the live service wire from one pole to another. Then the
complainant gave a positive reply and gave Rs.700/-. AO received
the amount, counted it and kept in his shirt pocket. Both hand
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fingers of AO, when they were tested in the presence of mediators,
gave positive result. Tainted amount of Rs.700/- was recovered
from the possession of AO. All this was recorded in the post trap
proceedings.
During the course of investigation, the Inspector of Police,
ACB, examined the witnesses and recorded their statements. He
got recorded the statement of LW.1 under Section 164 Cr.P.C
before the concerned Magistrate. The investigation revealed that
the AO being a public servant demanded and accepted bribe from
the complainant to shift the live wire from the existing pole to
another pole and as such he com mitted the offences under
Sections 7 and 13(1)(d) R/w. Section 13(2) of the PC Act.
The Divisional Electrical Engineer, Operations, APCPDCL,
Kurnool being the competent authority, to remove the AO,
accorded sanction to prosecute the AO vide proceedings No.64,
dated 12.07.2002.
4. The learned Special Judge took cognizance of the case under
the above provisions of law and, after appearance of the AO, by
complying the necessary formalities under Section 207 Cr.P.C,
framed charges under Sections 7 and 13(1)(d) R/w.13(2) of the PC
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Act against the AO, read over and explained the same to him in
Telugu for which he pleaded not guilty and claimed to be tried.
5. To bring home the guilt of the AO, the prosecution before the
Court below, examined PWs.1 to 11 and got marked Exs.P-1 to
P-14 and during the course of cross-examination of PW.1 Exs.D-1
and D-2 were marked.
6. After closure of the evidence of the prosecution, AO was
examined under Section 313 Cr.P.C with reference to the
incriminating circumstances appearing in the evidence let in by
the prosecution, for which he denied the same and got filed a
written statement and he further examined DWs.1 to 3.
7. AO pleaded in his written statement that he was on camp on
24.08.2001 and 26.08.2001 at N. Ganga puram attending the
special drive collection. It is supported by the evidence of PW.3.
When PW.1 met him on 26.08.2001, PW.3 intimated him that AO
is not available and he went on camp. According to PW.7, the
Divisional Engineer, the TA bill of the AO show s that on
23.08.2001 at 08:00 a.m. he left Pagidyala to Lakshmipuram via
Nandikotkur and returned to Pagidyala by 09:00 p.m. On
24.08.2001 also he left Pagidyala at 07:30 a.m. to Muchemarri via
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Nandikotkur and returned by 09:00 p.m. The AO did not receive
Ex.P-4 application from PW.1 on 26.08.2001 morning at 08:00
a.m. and he did not know who kept the application in the log book
and Srinivasulu, Operator, did not inform him about the said
application. AO had nothing to do with the log book and log book
was not seized. He did not know how Ex.P-4 application was in the
log book. PW.1 did not meet the AO on 19.08.2001 and
20.08.2001 and AO never promised to do the work. PW.1 did not
meet the AO on 24.08.2001 and AO never demanded any bribe.
Further demand alleged against him is false. AO did not meet
PW.1 on 26.08.2001 at 07:00 p.m. and did not demand bribe.
According to the evidence of PWs.6 and 7, the expenditure relating
to electric service wire will have to be borne out by the consumer.
AO accepted the amount of Rs.700/- only to purchase the wire but
it is not a bribe.
8. The learned Special Judge, on hearing both sides and after
considering the oral and documentary evidence on record, found
the AO guilty of the charges, as above, and convicted and
sentenced him as above.
9. Felt aggrieved of the same, the unsuccessful accused in C.C.
No.24 of 2002, filed the present Criminal Appeal before the
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erstwhile High Court of Andhra Pradesh at Hyderabad by which
time the jurisdiction pertaining to ACB cases from Kurnool Range
was vested with ACB Court at Hyderabad. After bifurcation of the
State, this case is transferred to the High Court of Andhra Pradesh
at Amaravathi from the file of erstwhile High Court of Andhra
Pradesh at Hyderabad. Presently, the jurisdiction pertaining to
ACB cases from Kurnool Range vests with the Special Court at
Kurnool.
10. Now, in deciding this Criminal Appeal, the points that arise
for consideration are as follows:
1) Whether the prosecution before the Court below has
proved that AO is a public servant within the meaning
of Section 2(c) of the PC Act and whether the
prosecution obtained a valid sanction to prosecute him
under Section 19 of the PC Act?
2) Whether the prosecution before the Court below has
proved pendency of the official favour of PW.1 with AO
prior to the date of trap and on the date of trap?
3) Whether the prosecution before the Court below has
proved that AO demanded the de-facto complainant to
pay a bribe of Rs.1,000/- and later reduced it to
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11
Rs.700/- prior to the date of trap and on the date of
trap accepted the said amount from the de-facto
complainant within the meaning of Section 7 of the PC
Act and by doing so, he obtained any pecuniary
advantage from the de-facto complainant within the
meaning of Section 13(1)(d) of the PC Act?
4) Whether the prosecution has proved the charges
framed against the AO beyond reasonable doubt and
whether there are any grounds to interfere with the
impugned judgment of the learned Special Judge?
11. POINT Nos.1 to 4 : Sri M.B.Chandra Sekhar, learned
counsel, representing Sri D. Linga Rao, learned counsel for the
appellant, would contend that the prosecution before the Court
below failed to prove pendency of the official favour with that of
the AO. The evidence of PWs.3, 4, 7 and 8 did not disclose that the
application of PW.1 was sent to the AO. The prosecution miserably
failed to prove the same. PW.1 was not a reliable witness. He
stated before the learned Magistrate in his 164 Cr.P.C statement
that he met AO on 12.08.2001 and got disconnected the electrical
supply but, according to Ex.P-1, PW.1 had removed the wire on
that day, as it fell, after getting switched off the main etc. The
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prosecution did not prove the demands dated 24.08.2001 and
25.08.2001 and further 26.08.2001 with inconsistent evidence. In
fact, on 24.08.2001 and 26.08.2001, AO was not in the
headquarters, which is deposed by PW.3. The prosecution failed to
prove pendency of the official favour and it further failed to prove
the allegations of demand on the particular dates. According to the
answers spoken by PW.7, the AO claimed TA bill by showing that
he was not available in those days because he went on other duty.
So, the AO had no knowledge, whatsoever, about the application of
PW.1. However, on the date of trap, the defence of the AO before
the Court below was that on the date of trap alone PW.1 gave the
amount to AO to shift the service wire with a request to purchase
the same. It was a practice that the Line Inspectors whenever
requested by the consumers would help them by purchasing the
wire with the amounts given by the consumers. AO so probabilized
his defence theory by eliciting answers from the prosecution
witnesses. The prosecution before the Court below neither proved
pendency of the official favour nor the demand and acceptance of
the bribe amount and AO could successfully dislodge the
presumption under Section 20 of the PC Act by examining DWs.1
to 3. The learned Special Judge, without appreciating the evidence
in proper perspective, convicted and sentenced the appellant as
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such the Appeal is liable to be allowed. Learned counsel would rely
upon the decision of the Hon‘ble Supreme Court in K.
Shanthamma v. State of Telangana
1
and a decision of the High
Court of Telangana in M/s. B. Jagajeevan Rao v. State of A.P
2
.
12. Sri S.M.Subhani, learned Standing Counsel -cum-Special
Public Prosecutor for ACB, appearing for the respondent -State,
would contend that the prosecution by examining PW.1, PWs.6 to
8 categorically proved the pendency of official favour. Hostility of
PWs.3 to 5 was proved by examining PW.10 – Investigating Officer.
Though PWs.3 to 5 turned hostile to the case of the prosecution,
but the evidence of PWs.6 to 8 is very clear that the application
received by PW.6 was duly entrusted to ADE and A AE and,
according to the evidence of PW.8, he tried to entrust the work to
AO but he could not get him. He strenuously contended that AO
had got knowledge about the pendency of official favour. Though,
literally the application of PW.1 was not handed over to AO
physically by PW.8 but AO had knowledge that he has to do
necessary work to the electricity service live wire to another pole
because PW.1 made such applications at the instance of AO. He
would contend that, as per the defence of AO, PW.1 gave an
1
(2022) 4 SCC 574
2
Crl.A. No.371/2017, Dt.17.08.2022
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amount of Rs.700/- to him with a request to purchase the wire so
as to replace the live wire and connect to another pole. There was
no question of AO in putting forth such a theory, if really, there
was no pendency of official favour. The plea of AO that he accepted
an amount of Rs.700/- from PW.1, at his request, to purchase new
wire cannot stand to any reason in view of the categorical evidence
of PWs.6 to 8. There was no procedure that the consumers would
give the amount to the Lineman so as to request him to purchase
live wire for replacement etc. The evidence on record amply proves
that the prosecution before the Court below proved pendency of
the official favour of PW.1 with AO. The trial Court recorded cogent
reasons. The claim made by AO with reference to the TA Bill of
August, 2001 was subsequent to August, 2001 and it was after
trap as such the learned Special Judge did not find favour with
the case of the AO that on 24.08.2001 and 26.08.2001 he was on
camp. AO did not examine any witness of his department. On the
other hand, PW.3 deposed false deviating from his 161 Cr.P.C.
statement. DWs.1 and 2 were examined to prove that PW.1
developed some grudge against AO. The evidence let in by AO by
examining DWs.1 and 2 is of no use to his defence. AO failed to
probablize his defence theory and failed to rebut the presumption
under Section 20 of the PC Act. The amount was recovered from
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the shirt pocket of AO during the post trap. The learned Special
Judge rightly recorded an order of conviction and sentenced the
AO with cogent reasons and the prosecution established the
essential ingredients of the charges framed as such the Appeal is
liable to be dismissed.
13. As seen from the evidence let in by the prosecution, there is
no dispute that the AO was a public servant within the meaning of
Section 2(c) of the PC Act and he was drawing salary from the
account of the Government and this aspect is not at all in dispute.
The prosecution to prove a valid sanction for prosecution of the AO
for the charges framed before the Court below examined PW.9 and
got marked Ex.P -12 sanction order. PW.9 is the retired
Superintendent Engineer, in the office of APCPDCL. According to
him, being a Divisional Electrical Engineer, he is empowered to
appoint and remove the Line Inspectors. He issued proceedings
No.64, dated 12.07.2002, against AO to prosecute him in a Court
of law. Ex.P-12 is the said proceedings. Before issuing Ex.P-12, he
received instructions from his Superintendent Engineer and also
received the documents, copies of FIR and mediators report. After
perusing the above, he issued Ex.P-12. As seen from the cross-
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examination, there remained nothing in his evidence to disbelieve
his testimony.
14. The evidence of PW.9 coupled with Ex.P-12 goes to prove
that on application of mind PW.9 issued Ex.P-12, the proceedings
permitting prosecution of the AO under Sections 7 and 13(1)(d)
R/w.13(2) of the PC Act. The learned Special Judge having gone
through the evidence available before the Court and with sound
reasons upheld the contentions of the prosecution that AO was
working as a public servant as on the date of trap and the
prosecution obtained a valid sanction to prosecute him. The above
said findings given by the learned Special Judge are on reasonable
basis. Hence, I am of the considered view that the prosecution
before the Court below proved that AO is public servant within the
meaning of Section 2(c) of the PC Act and there is valid sanction to
prosecute him for the charges framed.
15. Now, I proceed to deal with as to the pendency of the official
favour in respect of the work of PW.1 with AO. Coming to the
evidence of PW.1, who is no other than the de-facto complainant,
he has spoken about the incident happened at his house i.e.,
falling of electric service wire, which was going to the house of
Savaraiah, during rainy season. According to him, they got
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switched off the main from the pole and later removed the service
wire of Savaraiah on 12.08.2001. His further evidence is that on
13.08.2001, he met AO and intimated about the incident and
requested him to shift the service wire of Savaraiah to another
electric pole for which AO replied that the work will be done within
4 or 5 days but he did not attend the said work. He further
submits that again on 19.08.2001 and 20.08.2001 he met the AO,
who promised to complete the work within 2 days but in vain.
Ultimately on 24.08.2001 at 08:00 or 08:30 p.m. he met the AO
near Chandraiah Bunk and requested him to shift the electric
service wire and then AO demanded bribe of Rs.1,000/ -. PW.1
expressed his inability to pay the demanded bribe amount and
agreed to pay Rs.700/-, AO agreed to receive the said amount and
asked him to bring the amount on 25.08.2001 to Chandraiah
Beedi Bunk. He could not meet the AO on that day as he did not
secure the money. On 25.08.2001 he gave written application to
Assistant Engineer and Assistant Divisional Engineer in the office
of Assistant Divisional Engineer, Nandikotkur which was received
by Sub-Engineer on that day. On 26.08.2001 he submitted
another application in the Sub-Station, Pagidyala to hand over the
same to AO. On 26.08.2001 in the evening he met the AO at 07:00
p.m. AO demanded bribe of Rs.700/ -. He promised to pay the
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bribe on the next day for which AO asked him to pay the bribe
amount near the beedi bunk of Chakala Chandraiah in the
afternoon. He further lodged Ex.P-1 report to DSP, ACB, Kurnool
and that pre trap proceedings were conducted in the office of DSP
at 11:00 a.m. on 27.08.2001. According to him, Ex.P -1 is the
report lodged by him to the Police. Ex.P-2 is the application
submitted him to the Assistant Engineer, AP Transco,
Nandikotkur on 25.08.2001. Ex.P-3 is the same representation
addressed to the Assistant Divisional Engineer on the same day.
Both are in his hand writing. Ex.P-4 is the copy of application
dated 25.08.2001 addressed to the Line Inspector, AP Transco,
Pagidyala.
16. PW.2, mediator to the pre trap and post trap proceedings,
deposed the fact that after completion of the post trap
proceedings, he along with the DSP proceeded to Sub-Station, AP
Transco, Pallamarri, Pagidyala and they found the application of
PW.1 in the log book. They have taken it from the log book and the
said application is Ex.P-8. It bears his signature and the signature
of the other mediators and the DSP, ACB. PW.10, the Trap Laying
Officer, supported this evidence of PW.2 with regard to seizure of
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Ex.P-8 application of PW.1 from the log book in the Electricity
Office.
17. Prosecution examined PW.3 to speak to the fact that PW.1
on 26.08.2001 at 08:00 a.m. gave Ex.P-4 application to him and
he kept Ex.P-4 in the log book and informed the same to
Srinivasulu, Operator. The prosecution examined him to prove
official favour and he did not support the case of the prosecution.
On the other hand, he deposed that on 26.08.2001 when PW.1
came to him and enquired about AO, he told him that AO went on
camp. Prosecution got declared him as hostile. During cross -
examination he denied that he stated before ACB Inspector as in
Ex.P-9.
18. Prosecution examined PW.4 to prove official favour and the
role attributed to PW.4 is that after trap PW.4 searched the
application made by PW.1 addressed to AO and he found it in log
book and handed over to ACB officials. But, he did not support the
case of the prosecution. According to him, on the date of trap at
09:30 p.m. some person came to his Sub-Station and asked him
log book and he handed over the log book. He did not see the
application form, which they took from the log book. The Special
Public Prosecutor got declared him as hostile and during cross-
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examination, he denied that he stated before ACB Inspector, as in
Ex.P-10 (161 Cr.P.C statement).
19. Prosecution further examined PW.5, younger brother of the
de-facto complainant, and he did not support the case of the
prosecution with regard to the incident that was happened on
12.08.2001 at his house. However, he deposed that he came to
know that service wire attached to his house was cut off and fell in
their house. The evidence of PW.5 was challenged by the Special
Public Prosecutor and he denied during the course of cross -
examination that he stated before ACB, Inspector as in Ex.P-11.
20. The prosecution further examined PWs.6 and 7, the
important witnesses, to prove the pendency of the official favour.
The evidence of PW.6 in substance is that previously he worked as
Sub-Engineer, APCPDCL at Nandikotkur. At that time, Sri P.
Venkateswarlu was his ADE. The then AE (Operation) was Sri
Sahadevudu and AAE, Nandikotkur was Sri Y. Achireddy. On
25.08.2001 one person by name P. Venkataiah came to his office
at 11:00 a.m. and presented two applications; one is addressed to
Assistant Engineer and another is addressed to ADE. On that day,
both ADE and AEE were not present as they went on other duties.
After receiving the said applications from PW.1, he made an
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endorsement on both the applications. Exs.P-2 and P-3 are the
said applications, which he received. Witness identified his
endorsements on them. The said applications were for change of
damaged service wire of neighbor of PW .1. On the next day
happened to be Sunday, on Monday i.e., on 27.08.2001 at 10:00
a.m. both AEE and ADE came to the office and he handed Ex.P -2
to AAE and Ex.P-3 to ADE. They made endorsements on Exs.P -2
and P-3 respectively. The ADE made an endorsement wi th
instruction to him to inform the same to AE, Rural, Nandikotkur
to attend the complaint. Accordingly, he informed the same to Achi
Reddy. Nagaraju i.e., AO was the Line Inspector of Nandikotkur,
Pagidyala at that time.
21. The evidence of PW.7 is that previously he worked as
Assistant Divisional Engineer, Nandikotkur. PW.6 worked as Sub-
Engineer and Achireddy worked as AE Rural. AO worked as Line
Inspector, Pagidyala. On 25.08.2001, he went for taking H.T.
Reading in Jupadu Bungalow. Next day happen ed to be a Sunday,
he attended the office on 27.08.2001. On that day, Achireddy and
PW.6 also attended the office. PW.6 handed over him one
application, Ex.P-3, which was received by him on 25.08.2001. He
made endorsement on it giving the instructions to Achireddy, AE
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Rural, to attend and report back the compliance. The application
was for replacement of damaged service wire. He further testified
that the registered consumer or the person affected due to damage
of the service wire can supply for the new service wire and after
verification the new service wire can be connected to avoid the
danger. The local Lineman shall attend the line work of the pole
along with the helper. The Lineman or Helper has no authority to
collect money from the registered consumer or any other person to
purchase service wire or any other material. The Department
Rules will not permit such things. The Lineman or Helper is not
entitled to collect from the consumer or any other person the
labour cost to replace the service wire.
22. Prosecution further examined Y. Achireddy, whose evidence
in substance is that on 27.08.2001 he, PW.7 and PW.6 attended
the office at Nandikotkur. PW.6 handed over him an application
dated 25.08.2001 presented by PW.1 and another application of P.
Venkataiah to ADE. He (PW.8) made an endorsement on Ex.P -2.
PW.7 instructed him to verify and if required change the service
wire. He (PW.8) tried to entrust the said work to AO but he could
not get him. He further has spoken about the duties of the Line
Inspector i.e., to attend maintenance of transformers and 33 KV
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Crl.A. No.959/2007
23
Line fault rectifications, LT Line fault rectifications, low tension
fault rectifications, attending the complaints of the consumers and
changing of the service wire from one place to another place.
Helper is there to help the Lineman. Registered consumer has to
supply the service wire. Line Inspector is not authorized to collect
money from the consumer.
23. Admittedly, it is a case where the prosecution examined
PW.3 to speak to the fact that on 26.08.2001 PW.1 came and
presented Ex.P-4 to him and in turn he informed the same to
Srinivasulu, Operator, to communicate the said application to AO.
He did not support the case of the prosecution. So, PWs.3 and 4
exhibited hostile attitude. It is amply proved by virtue of the
evidence of PW.11, the ACB Inspector, who deposed that PWs.3
and 4 stated before him as in Exs.P-9 and P-10 respectively. As
seen from the evidence of PW.4, he was a custodian of the log
book. So, when he was custodian of the log book, he was supposed
to say what was there in the log book. According to him, he did not
see the application form which the ACB officials took from log
book. All this goes to show that, for obvious reasons, PWs.3 and 4
turned hostile to the case of the prosecution. Though PW.5, the
brother of PW.1, turned hostile but his evidence is not material
AVRB,J
Crl.A. No.959/2007
24
here for the reason that there was no dispute about the fact on
12.08.2001 when there was rain, the live wire which was
connecting to the house of Savaraiah fell into the premises of
PW.1. Hence, merely because PWs.3 to 5 did not support the case
of the prosecution, the case of the prosecution cannot be
disbelieved.
24. On the other hand, prosecution examined PWs.6, 7 and 8 to
speak to the fact that on 25.08.2001 PW.1 came to the electricity
office at Nandikotkur and presented Exs.P-2 and P-3 applications.
Turning to the evidence of PW.6, in cross-examination, he deposed
that PW.1 did not meet him prior to 25.08.2001. Without the
consent of the consumer, department cannot r ectify the
deficiency/discrepancy in the service wire. Department would not
supply service wire to the consumer. It would be purchased by the
consumer in the market. On the applications under Exs.P-2 and
P-3 department can take action with consent of both the
consumers. Turning to the evidence of PW.7, there is no dispute
that PW.1 met PW.6 on 25.08.2001 and submitted Exs.P -2 and
P-3 applications. During the course of cross-examination of PW.6
also these facts are not in dispute. PW.7 testified in cro ss-
examination that the consumer has to bear the expenses for
purchase of new service wire. If there is necessity to erect another
AVRB,J
Crl.A. No.959/2007
25
pole, consumer has to pay the costs of the pole also. He cannot
say that there was no understanding between PW.1 and AO to
replace the service wire and that PW.1 requested the Lineman to
purchase the required material. The said procedure is not correct.
In order to avert the danger, the consumer and lineman can come
to an understanding to replace the old service wire by purchasing
wire from the market.
25. It is to be noticed that the defence of the AO before PW.1
was that PW.1 handed over a sum of Rs.700/ - to AO during the
post trap with a request to purchase new service wire and that
amount was not on account of any demand to pay bribe. In that
view of the matter, certain questions were suggested to PWs.6 and
7 during cross-examination and they did not support the theory of
the AO. According to them, it was the consumer, who had to
purchase the wire and the department will not permit for purchase
of such live wire by any Lineman.
26. Turning to the cross-examination part of PW.8 – Y. Achi
Reddy, he deposed in cross-examination that the neighbor of PW.1
Savaraiah is also their consumer. On the consent PW.1, registered
consumer and Savaraiah they can act for replacement of the
service wire. Without application of the registered consumer, the
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26
registered consumer and neighbor can come to an understanding
to replace the wire. They did not take any action against Exs.P-2
and P-3 applications. It is basing on all these answers elicited from
the mouth of PW.8 the contention of AO is that the applications of
PW.1 did not reach to him.
27. In the light of the peculiar facts and circumstances, the
prosecution established the fact that PW.1 approached PW.6 and
submitted two applications under Exs.P -2 and P-3 and they
ultimately reached PW.8. According to PW.8, he did not try to
contact AO as he could not get him. Now this Court has to see as
to whether simply because PW.8, the concerned AEE f ailed to
communicate to AO about the applications of PW.1 i.e., Exs.P-2
and P-3 can it be said that the official favour in respect of the work
of PW.1 was not within the knowledge of AO, as such it was not
pending with AO?
28. At the outset, this Court would like to make it clear that
PW.1 did not allege that either on the next day of 12.08.2001 i.e.,
on 13.08.2001 or 19.08.2001 or 20.08.2001 AO demanded him to
pay bribe. His case is that on those dates AO assured to attend the
work but he did not attend the work. So, the first allegation about
the demand of bribe of AO was said to be on 24.08.2001. So,
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27
according to the contents in Ex.P-1 and according to the evidence
of PW.1 when he met the AO at Chandraiah Beedi Bunk on
24.08.2001, AO demanded bribe of Rs.1,000/- and he agreed to
pay Rs.700/-. According to Ex.P-1, AO asked him to file a written
request in the electricity office. So, till 25.08.2001 PW.1 did not
make any application with the office of PW.6. So, the case of the
prosecution is to be appreciated with the regard to the incidents
that were happened from 24.08.2001. So, 24.08.2001 was the day
on which AO is alleged to have demanded PW.1 to pay bribe.
25.08.2001 was also the day on which PW.1 submitted written
application to the Assistant Engineer and Assistant Divisional
Engineer in the office of Assistant Divisional Engineer. 26.08.2001
was the day on which PW.1 submitted another application in the
Sub-Station, Pagidyala means for AO. It was also the so called
date on which AO demanded him to pay bribe of Rs.700/- to bring
on the next day.
29. Now, I proceed to deal with as to whether pendency of the
official favour of PW.1 was within the knowledge of AO. Though,
PW.8 did not contact the AO to explain about the request of PW.1,
as seen from the cross-examination part of PW.1, he deposed that
on 12.08.2001 he did not get the wire removed by Nagaraju (AO)
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28
by disconnecting the sub line. He stated before the Magistrate that
on 12.08.2001 he met the AO and got disconnected the electric
supply and also got the wire removed through AO. It is to be
noticed that the evidence of PW.1 with regard to the fact that on
12.08.2001 when the live wire fell into theIR premises, it gave
huge smoke and sparks as such they got disconnected it has
corroboration from Ex.P-1. It is immaterial as to whether PW.1 got
it done on his own or with the help of AO. Simply because PW.1
stated before the Magistrate that on 12.08.2001 he got
disconnected electric supply with the help of AO, he cannot be
branded as an unreliable witness as contended by the appellant.
He further during the course of cross-examination deposed that
the trap took place at 07:00 p.m. At that time there was a light at
the bunk of Chandraiah. Chandraiah was present in the Beedi
Bunk at that time of conversation that took place between him
and AO he and AO were very nearer to the bunk. AO stated before
the DSP, ACB, Kurnool and mediators that he (PW.1) gave the
amount of Rs.700/- towards the costs of the service and other
materials. He denied that he gave the amount to the AO requesting
to get the material to give fresh wire connection to the house of
Savaraiah, since Savaraiah did not apply for the fresh wire
connection.
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30. As seen from Ex.P-7, post trap proceedings, there was a
whisper that AO stated before the DSP that PW.1 gave an amount
of Rs.700/- to him with a request to purchase new wire for fresh
service connection to the pole. There is no dispute about the
duties to be performed by the AO. AO was the Line Inspector, who
was supposed to shift the live wire to another pole. This aspect is
not in dispute. So, it is altogether a different aspect as to whether
AO has accepted the amount of Rs.700/- from PW.1 at all towards
bribe as alleged by the prosecution or towards purchase of the
wire at the instance of PW.1 as claimed by the AO. So, the fact is
that AO was within his knowledge by virtue of his defence in the
post trap proceedings that he had to attend the official favour in
respect of the work of PW.1. If AO was not having any knowledge
whatsoever with regard to the official favour to be done in respect
of the application of PW.1, there would be no occasion for him to
accept Rs.700/-, even according to his defence to purchase the
wire. Therefore, irrespective of as to whether Exs.P-2 and P-3
applications could reach the AO or irrespective of the evidence of
PW.8 that he could not get the AO with regard to the request of
PW.1 but the thing is that AO had knowledge about the official
favour in respect of the work of PW.1 to be performed by him. In
my considered, the prosecution before the Court below
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Crl.A. No.959/2007
30
categorically proved that the AO had to attend the official favour in
respect of the application of PW.1 so as to shift the live wire to
another pole which was passing through the premises of PW.1.
31. Now, another crucial thing that has to be considered by this
Court is as to whether the prosecution proved that prior to the
trap and on the date of trap AO demanded PW.1 to pay bribe of
Rs.700/- and ultimately accepted the same during the post trap.
The substance of the allegations under Ex.P-1 are such that on
24.08.2001 at about 08:00 p.m. when the complainant was at the
hotel and when he met the AO to shift the live wire, he demanded
bribe of Rs.1,000/- and he expressed his inability to do so and
ultimately he agreed to pay only Rs.700/- and AO asked him to
give a report to the AE with such request for shifting of the live
wire. It is also alleged in Ex.P-1 that on 26.08.2001 also AO
demanded him to pay the bribe and asked him to bring the bribe
amount by the next day. PW.1 in his testimony has spoken about
the demand alleged to be made by the AO on 24.08.2001 and
26.08.2001. So, the evidence of PW.1 with regard to the allegations
of demand of bribe on 24.08.2001 and 26.08.2001 has support
from the contents of Ex.P-1. During the cross-examination, PW.1
denied a suggestion that he did not meet AO on 24.08.2001 and
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31
26.08.2001 because on those days AO was on camp. He denied AO
was on camp at Kusumalli on 24.08.2001 and at Nandikotkur on
26.08.2001 and on those days he was attending special drive
collection. He denied that his version that he met the AO on those
days and AO demanded the bribe amount is false. So, the defence
of AO is that on the dates of alleged demand on 24.08.2001 and
26.08.2001 there was no possibility for PW.1 to meet him because
he was attending on special drive.
32. PW.3, as pointed out, was a hostile witness. He was
examined by the Trap Laying Officer to speak about pendency of
the official favour but he deposed that on 26.08.2001 Sunday
morning he was available in the office of AP Transco and at 08:00
a.m. PW.1 came there and asked him about the AO and he
informed him that AO went on camp. As pointed out, the
testimony of PW.3 was found to be hostile by virtue of the evidence
of PW.11 - ACB Inspector, who recorded his statement. He testified
that PW.1 stated before him as in Ex.P-9. It is interesting to note
that PW.3 did not testify that on 24.08.2001 AO was on special
drive. AO got elicited from the mouth of PW.7, the then Assistant
Divisional Engineer, during cross-examination, that as per TA Bill
on 23.08.2001 AO left Pagidyala by 08:00 a.m. to Lakshmapuram
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32
via Nandikotkur and returned to Pagidyala by 09:00 p.m. On
24.08.2001, AO left Pagidyala at 07:30 a.m. to Muchumarri via
Nandikotkur and returned by 09:00 p.m. He (PW.7) counter-signed
the TA Bill. It is to be noticed that 23.08.2001 had nothing to do
with reference to the allegations of the prosecution attributed
against AO that on 24.08.2001 and 26.08.2001 AO demanded
PW.1 to pay bribe. So, it is clear that PW.7 did not testify anything
in his cross-examination with regard to the so called absence of
the AO on 26.08.2001. If really, AO was on special drive on
26.08.2001 he would have elicited an answer from cross -
examination of PW.7 with regard to the claim of AO for TA Bill on
26.08.2001 also.
33. Now, it is a matter of appreciation as to whether the so
called TA Bill pertaining to the month of August with regard to the
date 24.08.2001 showing the time of departure of AO from
Pagidyala and returning to the Headquarters at 07:30 a.m. and
09:00 p.m. respectively is believable or not. At the outset, this
Court would like to make it clear the so called claim made by AO
for the month of August, 2001 was subsequent to the trap. So, it
is quite natural for a person like AO to make something borne out
by the record to escape from the allegations of the demand of bribe
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33
on 24.08.2001. Apart from this, the evidence adduced by the AO
negatives his defence to any extent. AO examined DW.2 to speak
the motive for his false implication. So, in that context, DW.2 was
examined by the AO to put forth a theory that PW.1 was due some
amount to Chandraiah, the owner of the Beedi bunk, and
Chandraiah, the owner of the beedi bunk instructed PW.1 to pay
the said amount to AO, as such PW.1 bore grudge against AO. It is
altogether a different aspect as to whether the evidence of DWs.1
and 2 is believable. To negative the defence theory that AO was on
camp on 24.08.2001 as such there was no possibility for him to
meet PW.1, the evidence of DW.2 is very crucial. Needless to point
out here that, according to the allegations in Ex.P-1 and the
evidence of PW.1, PW.1 met the AO on 24.08.2001 at Chandraiah
bunk around 08:00 or 08:30 p.m. Here the evidence of DW.2
means that on 24.08.2001 he went to beedi bunk of DW.1 at
07:00 p.m. for paper collection and during that time AO, PW.1 and
DW.1 were present at the shop. Here is a case that AO got an
answer from PW.7 that according to the TA bill of AO on
24.08.2001 he could return to headquarters 09:00 p.m. but here
according to DW.2, AO was physically present at 07:00 p.m. on
24.08.2001 at kirana shop of DW.1 at Pagidyala village. So, the
evidence of DW.2 negatives the defence theory that on 24.08.2001
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34
AO was not available at Pagidyala at 08:00 or 08:30 p.m. It goes to
show that purposefully AO made a TA claim showing the timings
as per his convenience. So, the evidence spoken to by PW.1 with
regard to the presence of AO in Pagidyala village at 08:00 or 08:30
p.m. is fully convincing and it is supported by the evidence of
DW.2. So, the AO miserably failed to probablize a theory that he
was not available on 24.08.2001 at the alleged time when he
demanded PW.1 to pay bribe.
34. Coming to the allegations dated 26.08.2001, if really, AO
was on a special drive, he would have got a favourable answer
from PW.1 with regard to TA bill dated 26.08.2001. Even according
to the evidence of PW.1 on 26.08.2001 evening, he met the AO at
07:00 p.m. and then AO demanded bribe of Rs.700/-. According to
the evidence of PW.3, as this Court already pointed out, his
evidence is not at all believable. AO did not examine any person to
show his absence on 26.08.2001 at Pagidyala village. Hence, the
evidence of PW.1 even with regard to the demand attributed
against AO on 26.08.2001 to the effect that on that day evening
when he met AO, he demanded bribe of Rs.700/ - is found to be
reliable. AO miserably failed to probablize his defence theory with
regard to his absence on 24.08.2001 and 26.08.2001.
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35. In the light of the above reasons, the evidence of PW.1 is
fully convincing. By examining PW.1, the prosecution has
categorically proved i.e., the demand made by AO on 24.08.2001
and 26.08.2001 with PW.1 to pay the bribe amount.
36. According to the allegations on 27.08.2001 AO demanded
PW.1, during the post trap, to pay the bribe of Rs.700/ - and
accepted the same. There is evidence in this regard of PW.1. His
evidence with regard to pre trap and post trap proceedings is such
that after he presented Ex.P-1, the DSP asked him to come on the
next day at 11:00 a.m. along with the proposed bribe of Rs.700/-.
He deposed that he went to the State Guest House, Kurnool along
with the bribe and DSP introduced the mediators and the
mediators enquired him as to the allegations in Ex.P-1 and he
confirmed the same and the DSP took the bribe amount and
directed the constable to apply phenolphthalein powder to the
currency notes and that amount was kept in his left side shirt
pocket and the DSP explained the importance of phenolphthalein
powder and demonstrated chemical test and asked him to pay the
tainted amount to the AO on further demand and to relay the pre
arranged signal. With regard to the post trap, he deposed that at
04:00 p.m. he waited near the Chandraiah bunk. He did not find
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36
the AO. He informed the same to DSP. DSP, ACB asked him to
wait till arrival of AO. AO came to Chandraiah beedi bunk at 07:00
p.m. As asked by AO, he informed that he brought the amount.
AO asked him to pay the bribe. He took the amount from his shirt
pocket and gave it to AO. AO counted it and kept it in his left side
shirt pocket. Then, he relayed a pre arranged signal. Trap party
members came there. DSP asked him as to what happened. He
stated to the DSP as to what happened. He was asked to stay at a
distance for some time and after some time DSP called him and
mediators asked him as to what happened. He narrated the
things. Mediators noted down what all he stated. ACB Inspector
examined him and he recorded his statement. He also gave a
statement before the learned Magistrate under Section 164 Cr.P.C.
37. The evidence of PWs.2 and 11, the mahazar witness to the
trap proceedings and Trap Laying Officer shows consistency with
the evidence of PW.1. The evidence of PWs.2 and 11, shows that
after receiving pre arranged signal they rushed to the beedi bunk
of Chandraiah and asked the AO as to whether he demanded the
bribe and AO produced the tainted amount and when both hand
fingers of AO were subjected to chemical test, they yielded positive
result and the serial numbers of the currency notes which were
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37
noted in the pre trap proceedings were found to be tallied with the
tainted amount recovered from the AO. The evidence of PW.1 that
he handed over the amount to AO during the post trap on further
demand and the evidence of PWs.2 and 11 that amount was
recovered from the AO means that AO accepted the tainted
amount from PW.1 and later it was recovered from AO during the
post trap. Therefore, it is proved that AO dealt with the tainted
amount.
38. The defence of the AO in this regard is two fold. One is the
motive on the part of the PW.1 regarding the so called false
implication; another is that he accepted the amount from PW.1 to
purchase a new wire for the purpose of replacement. Firstly, I
would like to deal with the so called motive for false implication.
During cross examination, PW.1 denied a suggestion that he owed
Rs.5,000/- to Chandraiah, beedi bunk owner and Chandraiah
directed him to pay the said amount to AO and that AO demanded
him to pay the said amount to him and therefore being insulted
before the beedi bunk by others, he got laid a false trap against
the AO. So, PW.1 denied the defence of the AO. From the above
said suggestion it is not understandable as to why AO could
intermediate between PW.1 and beedi bunk owner Chandraiah to
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see that PW.1 would hand over the amount to AO and that AO
would hand over the amount to Chandraiah. However, in
pursuance of the defence theory, AO examined DWs.1 and 2. Their
dates of examination before the Court below was on 13.06.2006
and 26.06.2006 respectively and further chief examination of
DW.3 in different context was on 26.06.2006. After completing the
evidence, AO got recalled PW.1 on 09.01.2007. PW.1 was recalled
on 25.01.2007. He deposed in cross-examination that he executed
Ex.D-1 promissory note in favour of Chandraiah for the amount
due to him for purchase of groceries from DW.1. He executed a
promissory note on 05.04.2000. One Arjun and Sri Ramulu
witnessed and attested Ex.D-1. On 05.02.2003, he made part
payment of Rs.1,000/- to Chandraiah and got endorsed it. Ex.D-2
is the part payment endorsement. During re-examination by the
learned Special Public Prosecutor, he denied that Exs.D-1 and D-2
are brought into existence recently at the instance of the AO. So,
the prosecution denied the genuinity of Exs.D-1 and D-2. It is no
doubt true that the AO did not examine the so called Arjun and
Sriramulu. Even otherwise, the evidence of PW.1 in further cross-
examination went contra to his earlier denial that was made in
cross-examination that he owed a sum of Rs.5,000/- to the beedi
bunk owner Chandraiah and Chandraiah directed him to pay the
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39
amount to AO. All this goes to show that for one reason or the
other AO managed PW.1 after examination of DWs.1 to 3 and got
an answer that he executed Ex.D-1 in favour of beedi bunk owner
Chandraiah. By virtue of the above answer his examination -in-
chief remained un-affected in any way.
39. Even otherwise, any amount of inconsistency can be seen in
the evidence of DWs.1 and 2. To find any g enuineness in the
testimony of PW.1 in his cross-examination by way of recall after
completion of the evidence, it is appropriate to look into the
conduct of DWs.1 and 2. According to DW.1 - Chandraiah, PW.1
became due of Rs.5,000/- to him. He demanded PW.1 to repay his
debt. In the 2
nd
week of August, 2001, PW.1 and AO came to him
and he asked PW.1 to repay the amount of Rs.5,000/ -. Prior to
that he borrowed Rs.5,000/- from AO and promised to repay the
amount, after PW.1 paid the amount to him. So, he asked AO to
collect the amount of Rs.5,000/- from PW.1. PW.1 agreed to pay
the amount to AO. AO asked PW.1 to pay Rs.5,000/- to him. PW.1
replied that he had no money. PW.1 expressed his inability to pay
the amount to AO and asked him to do whatever he wanted to do.
All this in the evidence of DW.1 was not suggested to PW.1 during
the course of original cross-examination or the cross-examination
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40
after recall. So, it is an afterthought that AO examined DW.1 to
come out from the case. Further exaggeration in the evidence of
DW.1 is that according to him on 27.08.2001 PW.1 and AO came
to his beedi bunk during evening and PW.1 asked AO that his
service wire was damaged and requested him to replace and AO
asked PW.1 to get the service wire and PW.1 asked the AO to
purchase it and PW.1 informed to AO that he got Rs.700/ - with
him and so saying he kept the amount in the shirt pocket of AO. It
is to be noticed that it is not the defence of AO that PW.1 thrust
the amount in his shirt pocket. So, according to AO in the post
trap version, PW.1 gave the amount to him with a request to
purchase the wire. The version of AO in the post trap is a matter
for consideration. So, it is clear that the evidence of DW.1 that
PW.1 kept the amount in the short pocket of AO is nothing but an
improved version with falsity. No reliance can be placed upon the
evidence of DW.1.
40. Similarly, DW.2 claimed to be an agent of Eenadu news
paper and as this Court already pointed out, he supported the
presence of AO on 24.08.2001 around 07:00 p.m. As t his Court
already pointed out the defence of the AO with regard to the fact
that he owed a sum of Rs.5,000/- to PW.1 and further PW.1 owed
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a sum of Rs.5,000/- to DW.1 and DW.1 asked PW.1 to pay the
amount to the AO and PW.1 expressed his inability and ultimately
PW.1 developed grudge against AO is nothing but improbable and
it is not believable. Now, coming to the evidence of DW.2, he has
gone to the extent of saying about the things that were happened
during the post trap. According to him on 27.08.2001 at 07:00
p.m. Nagaraju and Venkataiah were present at the shop of DW.1.
Then Venkataiah kept money in the hands of AO stating that it is
the amount for service wire to be purchased. As this Court already
pointed out, it is never the defence of the AO that PW.1 thrust the
amount in his shirt pocket or thrust the amount in his hands. On
the other hand, his version is that PW.1 handed over a sum of
Rs.700/- to purchase wire. So, even the evidence of DW.2 suffers
with any amount of exaggeration. The conduct of AO is such that
he developed various versions from stage to stage to suit his
defence with any amount of inconsistency. So, virtually the
evidence of DW.2 deserves no consideration.
41. When the evidence of DWs.1 and 2 suffers with any amount
of untruth and improbable circumstances, their evidence cannot
be believed.
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42. Turning to the testimony of DW.3 – Savaraiah, his evidence
has nothing to do with the post trap events. The AO got examined
Savaraiah. He deposed that the service wire passes from the
terrace of PW.1 to his house was cut at the house of PW.1. PW.1
with a private electrician and through him it was reconnected. He
told him that since the service wire was creating problem, he
would ask Deputy Transco to erect a pole near their house and
that he will incur the necessary expenditure in that regard.
43. In my considered view, the evidence of DW.3 at best further
supports the case of the prosecution with regard to the wire which
was passing through his house fell into the house of PW.1. It is
not his evidence that he was physically present during the post
trap. His evidence is not on the similar lines of the evidence of
DWs.1 and 2. Therefore, the evidence of DW.3 in any way is not
useful to the case of the AO.
44. In the light of the above, AO miserably failed to probabilize
the motive for his false implication. Coming to the defence theory
in the post trap proceedings that PW.1 handed over the amount to
AO to purchase a new wire, his evidence from the testimony of
PW.6 such a course of action is not at all possible and it is against
the Rules. He categorically deposed in cross-examination that the
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consumer has to purchase the wire in the market and it will be
purchased by the consumer and lineman will attend the repair
works. Prosecution got elicited from PW.7, keeping in view the
defence theory in the post trap and according to PW.7 the
consumer has to meet out the expenditure. His specific evidence is
also that the department will not permit any things for purchase of
the wire by the lineman and collecting the amounts from
consumer. Though AO is able to elicit that if the consumer and the
lineman can arrive at a conclusion that the lineman can purchase
the wire by taking the amount from the consumer, but the facts
and circumstances are such that a ny such probability or
possibility can altogether be excluded in the given situation. The
defence theory is that PW.1 bore grudge against AO when AO
asked him to pay the amount due by him to the beedi bunk owner.
In such circumstances, no man of reasonable prudence would
venture to accept the amount from a person like PW.1 to purchase
the electricity wire. In my considered view, the defence of AO in the
post trap proceedings is nothing but an afterthought when he was
caught hold red-handedly while accepting the bribe amount from
PW.1. In view of the above, I am of the considered view that the
contention of AO that he accepted the amount from PW.1 to
purchase wire cannot stand to any reason. The conduct of AO in
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Crl.A. No.959/2007
44
improving his defence from stage to stage even by going to the
extent of adducing evidence with any amount of untruth further
negatives his defence that he accepted the amount for purchase of
new service wire only. As AO dealt with the tainted amount, now
there arises a presumption under Section 20 of the PC Act. Section
20 of the PC Act runs as follows:
―20. Presumption where public servant accepts
gratification other than legal remuneration —
(1) Where, in any trial of an offence punishable under
Section 7 or Section 11 or 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, any
gratification (other than legal remuneration) or any valuable
thing from any person, it shall be presumed, unless the
contrary is proved, that he accepted or obtained or agreed to
accept or attempted to obtain that gratification or that
valuable thing, as the case may be, as a motive or reward
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.
(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
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
offered to give or attempted to give that gratification or that
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Crl.A. No.959/2007
45
valuable thing, as the case may be, as a motive or reward
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)
and (2), the court may decline to draw the presumption
referred to in either of the said sub -sections, if the
gratification or thing aforesaid is, in its opinion, so trivial
that no interference of corruption may fairly be drawn.‖
45. Coming to the present case on hand, as this Court already
pointed out prosecution has proved the allegations of demand
prior to the date of trap and on the date of trap and acceptance of
the bribe amount from AO. The Hon‘ble Supreme Court in Neeraj
Dutta v. State (Government of NCT of Delhi)
3
, presided over by a
Constitutional Bench elaborately dealt with the essential
ingredients of Sections 7, 13(1)(d) R/w.13(2) and 20 of the PC Act
and insofar as Section 7 of the PC Act is concerned on the proof of
the facts in issue, Section 20 mandates the Court to raise a
presumption that the illegal gratification was for the purpose of a
motive or reward as mentioned in the Section and such
presumption has to be raised by the Court as a legal presumption
or a presumption in law. Of course the said presumption is also
subject to rebuttal.
3
(2022) SCC OnLine SC 1724
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46
46. Coming to the present case on hand, the prosecution has
the benefit of presumption under Section 20 of the PC Act. The
defence of the AO with regard to the false implication is not
tenable. Further, the defence of the AO that he accepted the
amount of Rs.700/- from PW.1 to purchase new wire cannot stand
to any reason. In my considered view, AO failed to rebut the
presumption available to the case of the prosecution under Section
20 of the PC Act.
47. Turning to the decision of the Hon‘ble Supreme Court in
Shanthamma (1
st
supra), relied upon by learned counsel for the
appellant, it is a case where the learned Special Judge recorded an
order of conviction against the AO. The Appeal filed by the AO was
dismissed, and then the AO filed an Appeal before the Hon‘ble
Supreme Court. It is a case where the prosecution, according to
the evidence available on record, did not prove the demand of
illegal gratification. The Hon‘ble Supreme Court dealt with the
situation that when there was no evidence to prove the allegations
of demand mere recovery of the amount from the AO would not
entail in conviction under Sections 7 and 13(1)(d) R/w.13(2) of the
PC Act. Apart from this, the amount was not recovered from the
physical possession of the AO in the above said case. Under the
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Crl.A. No.959/2007
47
circumstances, the Hon‘ble Supreme Court allowed the aforesaid
Appeal.
48. Coming to the present case, the amount was recovered from
the physical possession of AO i.e., from the left side shirt pocket.
The prosecution adduced consistent and cogent evidence to prove
the allegations of demand. The defence theory for false implication
is not tenable. Further, defence theory that AO accepted the
amount to purchase new wire is not tenable. Hence, the above
said decision is of no help to the AO.
49. Turning to the decision of the High Court of Telangana in
M/s. B. Jagajeevan Rao (2
nd
supra), this Court would like to make
it clear that the factual aspects in the above said case are that the
prosecution alleged two dates on which AO demanded the brib e
i.e., 16.08.2001 and 23.08.2001 and it was held that the evidence
adduced by the prosecution to prove the demands were doubtful.
Under the aforesaid circumstances, the Appeal filed by the
appellant was allowed. Apart from this, the amount was not
recovered from the physical possession of the AO therein. The
cover containing the bribe amount was found in the record room
of RDOs office. The prosecution did not explain as to how the
cover was found in the record room of RDO office when he was
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Crl.A. No.959/2007
48
working in the Sub-Treasury Office. The factual aspects in the
above said case stood in a different footing. The appellant in this
case cannot strengthen his defence by relying upon the above said
decision in any way.
50. In the light of the above, this Court is of the considered view
that the prosecution before the Court below categorically proved
the allegations of demand and acceptance of bribe by AO from
PW.1 prior to the date of trap and on the date of trap. The act of
the AO in demanding PW.1 to pay bribe of Rs.700/ - and
consequent acceptance of the same is nothing but an offence
under Section 7 of the PC Act. Further, the amount obtained by
the AO would squarely attract the allegation that he obtained
pecuniary advantage from PW.1 by demanding the bribe as such it
would further establish the essential ingredients of Section
13(1)(d) R/w.13(2) of the PC Act. It is nothing but a criminal
misconduct within the meaning of Section 13 of the PC Act. The
prosecution before the Court below proved the charge s under
Sections 7 and 13(1)(d) R/w.13(2) of the PC Act beyond reasonable
doubt. Hence, in my considered view, the learned Special Judge
rightly appreciated the evidence on record and rightly convicted
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49
and sentenced the AO. Hence, I see no reason to interfere with the
impugned judgment.
51. In the result, the Criminal Appeal is dismissed as such the
judgment, dated 09.07.2007, in C.C. No.24 of 2002 on the file of
the Court of Additional Special Judge for SPE and ACB Cases, City
Civil Court, Hyderabad shall stands confirmed. MO.5, tainted
currency notes of Rs.700/-, is ordered to be returned to PW.1.
MOs.1 to 4 and MOs.6 to 11 are ordered to be destroyed after
appeal time is over, if available before the Court below.
52. The Registry is directed to take steps immediately under
Section 388 Cr.P.C to certify the judgment of this Court to the
learned Special Judge for SPE and ACB Cases at Kurnool and on
such certification, the learned Special Judge for SPE and ACB
Cases at Kurnool shall take necessary steps to carry out the
sentence imposed against the appellant/accused in Calendar Case
No.24 of 2002, dated 09.07.2007, and to report compliance to this
Court. Registry is directed to dispatch a copy of this judgment
along with the lower Court record, if any, to the learned Special
Judge for SPE and ACB Cases at Kurnool on or before 21.03.2023
in the name of the Presiding Officer concerned. A copy of this
judgment be placed before the Registrar (Judicial), forthwith, for
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Crl.A. No.959/2007
50
giving necessary instructions to the concerned Officers in the
Registry. A copy of this judgment shall also be forwarded to the
Head of the Department of AO for information and further action,
if any.
Consequently, Miscellaneous Applications pending, if any,
shall stand closed.
________________________________
JUSTICE A.V.RAVINDRA BABU
Date: 14.03.2023
DSH
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