STATE OF U P Vs. BHAIYA LAL VERMA
LAWS(SC)-2008-7-49
SUPREME COURT OF INDIA (FROM: ALLAHABAD)
Decided on July 07,2008

STATE OF UTTAR PRADESH Appellant
VERSUS
BHAIYA LAL VERMA Respondents

JUDGEMENT

- (1.) Challenge in this appeal is to the order passed by a learned Single Judge of the Allahabad High Court allowing the criminal appeal filed by the respondent (hereinafter referred to as the 'accused'). The accused was convicted by learned Special Judge (E.C. Act) Banda in Special Case No. 3 of 1985 for offence punishable under Section 5(2) of the Prevention of Corruption Act, 1947 (in short the 'Act'). He was sentenced to undergo rigorous imprisonment for two years and was directed to pay a fine of Rs.5,000/- with default stipulation. He was also convicted for offence punishable under Section 161 of the Indian Penal Code, 1860 (in short the 'IPC') and sentenced to rigorous imprisonment for two years. Both the sentences were directed to run concurrently.
(2.) Background facts in a nutshell are as follows : Sri Rajendra Singh Kushwaha, Assistant Agriculture Inspector of Rajkiya Krishi Sadhan Purti Bhandar Badokhar Buzurg, Banda moved an application before the District Magistrate, Banda confidentially on 2-4-1984 stating that Sri Bhaiya Lal Verma, the accused who was the Accountant in the office of District Agriculture Officer and Project Officer in collusion with the Project Officer (Agriculture) Sri. Lal Mani Ram was harassing him by giving threats of recovery on the basis of fictitious bills. Sri Bhaiya Lal Verma the Accountant had promised him that if he pays Rs.150/- to him no action will be taken against him. Sri Bhaiya Lal Verma had called him in the office on 2-4-1984 and has agreed to accept Rs.150/- as bribe. Hence request was made that the Accountant Sri Bhaiya Lal Verma may be caught red handed while accepting Rs. 150/-as illegal gratification so that the applicant may discharge his duties impartially. The then District Magistrate, Banda marked the said application to the Additional District Magistrate (Finance and Revenue) and ordered him to lay the trap. Thereafter, the then Additional District Magistrate (F), Banda Sri J.N. Vishwakarma directed Sri. R.L. Gupta, the then Executive Magistrate and Additional S.D.M./S.D.O. Naraini Banda to record the statement of the complainant and to prepare the fard of currency notes which were to be given in the bribe and thereafter the papers were to be handed over to C.O. Sadar for laying trap. In compliance with the order of A.D.M. (F) Banda, Sri R.L. Gupta, Additional S.D.M. Banda recorded the statement of the complainant Sri. Rajendra Singh on 2-4-1984 at 5.45 P.M. Sri Rajendra Singh confirmed the facts mentioned in the application moved before the District Magistrate, Banda. He further stated that he has brought one currency note of Rs.100/- denomination, and one currency note of Rs.50/- denomination, numbers of which are AA/35 377745 and 3 DH 355826 respectively. Sri R.L. Gupta prepared the fard of the said currency notes on 2-4-1984 at 6 P.M. He marked to currency notes with his initial which were to be given in the bribe to Sri Bhaiya Lal Verma. Thereafter, the aforesaid currency notes were handed over to the complainant Shri Rajendra Singh Kushwaha. The fard was read over to him and his signatures were also obtained. Thereafter Sri R.L. Gupta the Additional S.D.M. Banda called Sri. O.P. Kakkar the then C.O. Sadar in the office of A.D.M. (F), Banda on 2-4-1984 at about 6 P.M., and handed over the application dated 2-4-1984 of Sri Rajendra Singh Kushwaha containing orders of the District Magistrate and Additional District Magistrate (F) for laying trap. He also handed over the statement of Sri Rajendra Singh and the fard of currency notes, as referred to above, to him. Sri O.P. Kakkar took Rajendra Singh with him and proceeded towards the spot. He also took the then S.H.O. P.S. Kotwali Sri. Shiva Nandan and constables Rajendra Kumar Tiwari, Dinesh Kumar and Gulab Singh from Kutchery Chauraha with him and proceeded by jeep towards the office of District Agriculture Officer and Project Officer. They left the jeep near the Telephone Exchange. From there they proceeded towards the place of occurrence on foot. Sri Shiv Prasad Yadav and Sri Mithlesh Kumar Dwivedi met him near the Telephone Exchange. He took them with him and gave information about his purpose. They reached near the office and sent Rajendra Singh for giving illegal gratification. They remained standing in the Verandah by the side of the eastern window affixed in the northern wall of the big room lying in the middle of the office. At that time light was on in the office and it was about 6.45 P.M. Sri Bhaiya Lal Verma was sitting on the table and was talking with one person. The police party and the public witnesses heard and saw from the window that Rejendra Singh informed Bhaiya Lal Verma that he has brought Rs.150/- which he had demanded for not making recovery from him and he should accept the said amount. Thereafter Rajendra Singh offered Rs. 150/-to Bhaiya Lal Verma, who accepted the currency notes of Rs. 150/-. He took out purse from his pocket and kept the said currency notes in the purse. Thereafter, he kept the purse in the left pocket of his bush- shirt. On being satisfied that Bhaiya Lal has accepted bribe, the office was raided immediately and Bhaiya Lal was apprehended inside the room. His personal search was made in accordance with rules. One currency note of the denomination of Rs.100/- having No.AA/35 377745 and one currency note of the denomination of Rs.50/- having No.3 DH 355826 with marked initials of Sri. R.L. Gupta were recovered from the purse kept in the left pocket of his bush shirt. Besides it, two currency notes of the denomination of Rs. 100/- each and two currency notes of the denomination of Rs.50/- each were also recovered from the said purse. In the purse, photograph of the accused was there. During search, the person with whom the accused was talking before taking bribe escaped quietly from there. On interrogation, he disclosed his name as Bhaiya Lal Verma son of Korey Lal Verma and stated his full address. The aforesaid currency notes along with purse and the photo of the accused and the bush shirt which the accused was wearing were taken into possession by the police at the spot and the aforesaid articles were sealed at the spot. The recovery memo Ex. Ka. 1 was prepared at the spot by Sri Shiv Nandan Singh at the dictation of Sri O.P. Kakkar. The recovery memo was read over to the police personnel and the public witnesses and their signatures were obtained. Thereafter, the accused Bhaiya Lal was brought to P.S. Kotwali and was lodged there. The recovery memo and the other papers were also filed at P.S. Kotwali. On the basis of the recovery memo the case was registered against the accused Bhaiya Lal Verma for offences punishable under Section 161 I.P.C. and under Section 5 (2) of Act The case was investigated by Sri Akshay Kumar Singh, the then Deputy S.P. Babenu. During investigation, he recorded the statements of the witnesses and prepared the site plan. The sanction to prosecute the accused was granted by Sri Rishi Ram Sharma, Director Agriculture, Uttar Pradesh on 14th January, 1985. After completion of the investigation, the charge sheet was filed against the accused for commission of offences punishable under Section 161 IPC and Section 5(2) of the Act. The accused pleaded innocence. He admitted that he was posted as Accountant in the office of District Agriculture and Project Officer Banda in April, 1984. In his statement recorded under Section 313 of the Code of Criminal Procedure, 1973 (in short the 'Code'), it was his stand that Sri Ram Adhar Awasthi was dealing with files relating to recovery. He had no concern with the files of recovery. He took the stand that there was enmity between the then Plant Protection Officer, Banda who in collusion with Rajendra Kumar Kushwaha registered the false case against him. He examined two witnesses to substantiate his defence. The prosecution examined Sri Mithlesh Kumar Dwivedi (PW.1), Shiv Prasad (PW2), Rajendra Singh (PW3), Akshay Kumar Singh (PW4), Rishi Ram Sharma (PW5), Om Prakash Kakkar (PW6), Munna Lal Katiyar (PW 7) and Ram Lakhan Gupta (PW8) in support of its case. Sri Mithlesh Kumar Dwivedi (PW1) proved the recovery Memo Ex.Ka.1. Sri Rajendra Singh (PW3) proved the application dated 2-4-1984 Ex.Ka.2. Sri Akshay Kumar Singh (PW 4) proved the site plan Ex.Ka.3 and the charge sheet Ex.Ka.4. Sri Rishi Ram Sharma (PW5) proved the sanction order Ex.Ka.5. Sri Om Prakash Kakkar (PW6) also proved the recovery memo Ex.Ka.1. Sri Munna Lal Katiyar (PW7) proved the FIR Ex.Ka. 6 and the copy of G.D.Ex.Ka. 7. Sri Ram Lakhan Gupta (PW8) proved the order of A.D.M.(F) dated 2-4-1984 Ex.Ka.8, order dated 2-4-1984 of District Magistrate Ex.Ka.9, the statement of Rajendra Singh Ex.Ka. 10 and the Fard of currency notes Ex.Ka. 11. Sri Ram Adhar Awasthi (DW1) proved the initial of accused Bhaiya Lal Ex.Ka. 12 on the Photostat copy of order Ex.Ka. 1. The currency notes Ka. 1 to Ex.6, a purse Ex. 7, bush shirt Ex.8, specimen of seal Ex.9 and the photo of the accused Ex. 10 were produced in the evidence. Placing reliance on the evidence of prosecution witnesses more particularly PWs. 1, 2 and 3, the trial court found the accused guilty and convicted and sentenced him as aforestated. However, in appeal, the High Court directed acquittal.
(3.) In support of the appeal, learned counsel for the State submitted that the approach of the High Court was clearly erroneous. Recovery of the money has been clearly established.;


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