JUDGEMENT
VISHNUDEO NARAYAN, J. -
(1.) THIS appeal at the instance of the appellant stands directed against the impugned judgment and order dated 21.12.1998 passed by Sri Dhananjay Prasad Singh, the Special Judge, CBI and
Vigilance, Ranchi in R.C. 15 (A)/93(R) whereby and whereunder he was found guilty for the
offence punishable under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988
(hereinafter referred to as the said Act) and he was convicted and sentenced to undergo RI for
one year under Section 7 and RI for 2 years under Section 13(2) of the said Act respectively. The
appellant was further sentenced to pay a fine of Rs. 200/ - and Rs. 500/ - for the offences aforesaid
respectively and in default thereof to undergo SI for one month and three, months respectively.
However, all the sentences were ordered to run concurrently.
(2.) THE prosecution case has arisen on the basis of the FIR lodged before the Delhi Special Police Establishment. Ranchi Branch by PW 7 Sravan Kumar, Deputy Superintendent of Police, CBI, SP,
Ranchi on 16.7.1993 at 10.30 hours regarding the occurrence which is said to have taken place
on 9.7.1993 at 12.30 hours on the basis of the written petition of PW 2 Anant Munda, lodged
before the S.P., C.B.I., Ranchi.
The case of the prosecution, in brief, is that PW 2 Anant Munda the brother of Mohra Munda, deceased, lodged a complaint in writing to the S.P., C.B.I., SPE, Ranchi stating therein that the
appellant, an upper division clerk in the office of the Regional Commissioner of Coal Mines
Provident Fund, Ranchi has demanded from him Rs. 300/ - as illegal gratification on 9.3.1997 for
processing and causing the issuance of cheque in respect of Coal Mines Provident Fund claim on
the death of Mohra Munda in favour of his widow PW 3 Jamuni Devi. It is alleged that said Mohra
Munda has died in course of his service, working as Trammer Helper in Dakra Colliery and he does
not want to pay an illegal gratification of Rs. 300/ - as demanded by the appellant from him and
requested for taking action against the appellant in the said matter. The matter was verified by PW
6, D.B. Singh Inspector, C.B.I. in respect thereof and it was learnt that the appellant bears bad reputation as a corrupt public servant. The appellant was enjoined upon the duty of settling the
CMPF claim in respect of employees of Dakra Colliery of CCL and CMPF claim, filed by Jamuni
Devi aforesaid duly forwarded by the colliery authorities of Dakra colliery, was received in Region 1
office of CMPF, Ranchi and on its receipt, the CMPF claim papers were handed over to the
appellant for processing and settling the said claim and the appellant has enlisted the said claim as
Claim No. 151/1993 -94 on 10.1.1993 and relevant papers relating to the said claim filed by Jamuni
Devi were linked by the concerned assistant, who submitted the. said to the appellant on
18.6.1993 but the appellant did not take any action for settling the claim. The prosecution case further is that after registration of the case, a trap party was constituted and the presence of two
independent witnesses were secured with a view to catching the appellant red - handed while
demanding and accepting the illegal gratification from Anant Munda aforesaid. The members of the
CBI, trap party headed by PW 7 and the two independent witnesses i.e. PW 5 P.K. Sahay,
Assistant Chief Vigilance Officer and PW 4 Vijay Swaroop, Section Personal Officer both of CCL,
Ranchi and PW 2 Anant Munda assembled in the office of the informant on 16.7.1993 and PW 2
Anant Munda produced the Govt. Currency notes of Rs. 100/ - denomination bearing Nos.
ICA -595476, 7TP -578663 and 9UH - 513510 which he had brought to pay to the appellant as bribe
in pursuance of his demand and during the pre -trap formalities, the said Govt. Currency notes were
treated with phenolphathalien powder and handed over to Anant Munda aforesaid with direction
to pay the same to the appellant only on demand and pre -trap memorandum was also prepared
and the members of the trap party alongwith the witnesses and Ananat Munda aforesaid came
near the office of the Regional Commissioner, CMPF, Ranchi at 12.35 hours on 16.7.1993. It is
alleged that on enquiry, it transpired that the appellant was not available in the office right then but
members of the trap party alongwith the independent witnesses and Anand Munda aforesaid
waited on the road in front of the said office for arrival of the appellant. The prosecution case
further is that the appellant was seen coming on the road from the side of the S.P. office at 14.30
hours on that day and he was contacted by Anant Munda aforesaid on the road itself and the
appellant took him to a nearby tea shop on the road near the office of the CMPF Ranch and PW 7
Sravan Kumar alongwith PW 5, P.K. Sahay also came inside the said tea shop simultaneously.
The appellant sat on the bench in the said tea shop and asked Anant Munda as to whether he
had brought the money and he replied in the affirmative that he has managed Rs. 300/ - with great
difficulty for him and, thereafter, the appellant asked him to hand over the said amount immediately
and on this demand Anant Munda took out the aforesaid three Govt. Currency notes and handed
over the same to the appellant who accepted the same with his right hand and kept the same in
the upper chest pocket of his bushirt and, thereafter, he directed Anant Munda to go from there
taking tea hurriedly stating that he has passed his claim and he will get the cheque regarding the
claim within 8 days. The prosecution case, further, is that they overheard the conversation and
also saw the transaction aforesaid and other members of the trap party including PW 4 also saw
the said transaction and the acceptance of the bribe amount. PW 7 disclosed his identity and
challenged the appellant for having demanded and accepted a sum of Rs. 300/ -as bribe from
Anant Munda and the appellant was apprehended and, thereafter, the right hand fingers of the
appellant were washed in the solution of sodium carbonate as a consequence of which the milky
colour of the said solution turned pink, which was preserved in a clean glass bottle and it was
sealed and signed by them and the appellant also produced the aforesaid Govt. currency notes
from his upper chest pocket of his bushirt and handed over the same to the witnesses aforesaid
and the number of the said Govt. currency notes were verified from pre -trap memorandum in
presence of all and they tally in toto with them and, thereafter, the pocket of the bushirt of the
appellant was also washed in another solution of sodium carbonate and it also turned pink which
was preserved with another bottle and it was sealed and signed by them and the bushirt of the
appellant was also seized and placed in an envelop under seal and signature of all. The
prosecution case, further, is that the appellant begged apology from them stating that he has
committed a misconduct and he ought not to have taken bribe and he should be exonerated and
the appellant was arrested. A detailed memorandum regarding the post trap proceedings was
prepared in the office of the informant, which was witnesses by the members of the trap party
alongwith independent witnesses and a copy of the said memorandum was also handed over to
the appellant.
(3.) THE appellant has pleaded not guilty and he claims himself to be innocent and to have committed no offence and he has been falsely implicated in this case. It is also contended that the
claim in question was settled by him on 10.7.1993 and he has sent the file to the Regional
Commissioner, S.D. Lall for his approval on 12.7.1993 and thus the question of demanding and
accepting the bribe on 16.7.1993 does not arise at all.;