JUDGEMENT
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(1.) This is an appeal brought by Gurmeet Singh against the
judgment dated 13.9.2011 passed by learned Special Judge, Sangrur
vide which he has been held guilty and convicted for an offence
punishable under section 7 read with section 13 of the Prevention of
Corruption Act, 1988 (for short, the Act ) and the order on sentence of
the same date, vide which the appellant has been sentenced to undergo
rigorous imprisonment for a period of two years and to pay fine of
Rs.1,000/- for the said offence with further rigorous imprisonment for a
period of three months in default of payment of fine. It may be mentioned
here itself that Gurmeet Singh, the appellant died on 21.4.2004 and this
appeal is continued on his behalf by his L.Rs., named, Jaswant Kaur and
Jaswinder Singh, widow and minor son of the appellant respectively.
The case as registered at Police Station Vigilance Bureau, Patiala vide
FIR no. 9 dated 30.1.1995 is as under:-
Gurmeet Singh, accused had been field worker of the
Housefed and was posted in Barnala Circle. The complainant, who also
happens to be Gurmeet Singh, is a taxi driver. He purchased a plot
measuring 250 sq. yards at Sekhon Road, Barnala and applied for loan
for raising construction of his house thereon with Housefed, Punjab,
Chandigarh. Loan in a sum of Rs.80,000/- was sanctioned in his favour.
The first installment of Rs.36,800/- was released to the complainant and
utilizing that amount, he constructed the walls of the house. The
complainant then went to the office of Housefed, Barnala for release of
the second installment and handed over the required documents about
utilization of the first installment to Gurmeet Singh, accused who had to
forward those papers to the head office at Chandigarh. The accused did
not do so. On 29.1.1995, the complainant went to the accused and met
him. The accused told him that the installment could not be released in
this manner. He demanded illegal gratification in a sum of Rs.4,000/-
from the complainant. The complainant, however, pleaded with the
accused for reducing the amount claiming that he was a poor person and
was obtaining loan for even constructing a house. The accused agreed
to receive a sum of Rs.3,000/- as illegal gratification on payment of which
he agreed to recommend his case to the head office for releasing of the
second installment. Gurmeet Singh, complainant told his brother Jasbir
Singh in this regard, who did not agree to the proposal of giving bribe to
the accused. On 30.1.1995, Gurmeet Singh, complainant went to the
office of Vigilance Bureau, Sangrur and made a statement (Ex. PB) in
this regard to D.S.P., Vigilance Bureau, Sangrur, which was sent to
Police Station, Vigilance Bureau, Patiala, where the case was registered.
(2.) A raid was planned. Demonstration was given to the witnesses
explaining them as to how the phenolphthalein powder works in a sodium
carbonate solution. Amount of Rs.3,000/- consisting of 30 currency notes
of denomination of Rs.100/- each were produced before Ajmer Singh,
DSP of the Vigilance Bureau, Sangrur. He took down serial numbers of
the currency notes vide memo Ex.PC and applied phenolphthalein
powder to those currency notes and handed them over to the
complainant, Gurmeet Singh with the instruction to pay the amount to
the accused on demand. Jasbir Singh, brother of the complainant was
deputed as a shadow witness and was directed to give signal to the
police party after the money changed hands. As per the plan, Gurmeet
Singh went to the accused in the office of Area Manager of Housefed,
Sangrur. On demand, the complainant paid a sum of Rs.3,000/- to the
accused on which Jasbir Singh gave a predetermined signal to the police
party headed by DSP Ajmer Singh, who reached the spot on receipt of
the signal. Jagdev Singh, Area Manager, Housefed was called to witness
the search through inspector Bharthari Singh of Vigilance Bureau.
(3.) Hands of the accused were got washed in the sodium carbonate solution
and the said solution, which was colourless, turned pink. The said
solution was put in an empty nip, which was sealed with the seal 'BS'.
From the front (secret) pocket of the trousers of the accused, the tainted
money in a sum of Rs.3,000/-, consisting of 30 currency notes of
denomination of Rs.100/- each, was recovered. Jagdev Singh, Area
Manager, tallied the serial numbers of the recovered notes with the serial
numbers mentioned in the memo Ex. PC and found the said currency
notes to be the same, whose particulars were mentioned in Ex. PC. The
concealed (secret) pocket of the pant of the accused was also dipped in
sodium carbonate solution and the colourless liquid turned light pink
which was also transferred in an empty nip and sealed with the seal 'BS'.
The trousers of the accused were given the shape of parcel and sealed
with the same seal. The trousers of the accused and the sealed nips
containing light pink liquid were taken into possession by way of separate
recovery memos. Rough site plan of the place of occurrence was
prepared. The case property, including the tainted money and the
articles recovered in personal search of the accused were entrusted to
Bharthari Singh, Inspector, who deposited the same with MHC
Gurcharan Singh, Police Station, Vigilance Bureau, Patiala. The file of
the loan case was produced by Gurbachan Singh, Inspecting Officer,
Housefed, Barnala and the same was taken into possession vide
recovery memo Ex. PN on 1.2.1995. Appointment and posting orders of
the accused were also obtained. After receipt of report of Forensic
Science Laboratory, Punjab, Chandigarh and obtaining sanction to
prosecute the accused, challan was prepared and presented against the
accused in the court.;