{"id":314070,"date":"2024-02-14T16:00:01","date_gmt":"2024-02-14T10:30:01","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=314070"},"modified":"2024-02-21T17:42:16","modified_gmt":"2024-02-21T12:12:16","slug":"mere-recovery-of-amount-cannot-prove-alleged-demand-of-bribe-thc-sets-aside-conviction-against-sub-inspector-legal-news","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/14\/mere-recovery-of-amount-cannot-prove-alleged-demand-of-bribe-thc-sets-aside-conviction-against-sub-inspector-legal-news\/","title":{"rendered":"\u2018Mere recovery of amount cannot prove alleged demand of bribe\u2019; Telangana HC sets aside conviction against Sub-Inspector of Police"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Telangana High Court:<\/span> In a case wherein appellant, Sub-Inspector of Police challenged the judgement of the Trial Court where he was convicted for demanding bribe of Rs 5,000, <span style=\"font-weight: bold;\">K. Surender, J.*<\/span>, set aside his conviction and opined that recovery of money could not be made any basis to assume that demand was made by appellant.<\/p>\n<p style=\"font-weight: bold;\">Background<\/p>\n<p style=\"margin-bottom: 3%;\">On 01-02-2006, a complaint was lodged against the son of the defacto complainant, by Radhakrishna Murthy, wherein he alleged that his daughter was kidnapped. Based on the complaint, appellant arrested the son of defacto complainant. The defacto complainant returned to India and one of the constable asked for bribe of Rs 6,000 for not adding his name in the charge sheet which was filed against his son. Thereafter, appellant demanded Rs 5,000 and asked him to pay the said amount by 26-04-2006. Aggrieved by the said demand of bribe, defacto complainant, and his cousin filed a complaint on 01-05-2006 to the Deputy Superintendent of Police, Anti-Corruption Bureau, Nizamabad (&#8216;DSP&#8217;). After verifying the antecedents of appellant, the crime was registered.<\/p>\n<p style=\"margin-bottom: 3%;\">DSP formulated a trap along with an independent mediator and another person to trap appellant. Accordingly, defacto complainant went to appellant and handed over the tainted amount and later, a test was conducted on appellant and tested positive. The CD file of crime against defacto complainant&#8217;s son was seized and after trap proceedings, mediators report was drafted. After investigation, a charge sheet was filed against appellant. The Special Judge found appellant guilty of demanding and accepting the bribe and he was convicted.<\/p>\n<p style=\"margin-bottom: 3%;\">Appellant submitted that a chargesheet against the son of defacto complainant was filed on 26-04-2006 and the date of alleged demand was also 26-04-2006, and on that date there was no official favour pending and question to implicate defacto complainant did not arise.<\/p>\n<p style=\"font-weight: bold;\">Analysis, Law, and Decision<\/p>\n<p style=\"margin-bottom: 3%;\">The Court noted that the charge sheet was filed on 20-03-2006 itself and the defacto complainant also had knowledge about it and he was also informed by his counsel that there was no scope of involving him in the case or diluting the case against his son. The very genesis of complaint being lodged could not be done even according to knowledge of defacto complainant, had created doubt about him approaching appellant and demand made by appellant.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court noted that the defacto complainant later denied the contents of the complaint and thus, the Court opined that the defacto complainant was a self-condemned witness who had given different versions during investigation and trial.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court opined that it could be inferred from the fact that nearly five weeks prior to the alleged demand of bribe, a charge sheet was filed. The investigating officer became functus officio when charge sheet was filed after investigation, unless there would be further investigation under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001519414\" target=\"_blank\" rel=\"noopener\">173(8)<\/a> of <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726935\" target=\"_blank\" rel=\"noopener\">Criminal Procedure Code, 1973<\/a>, which was not the case against the defacto complainant&#8217;s son. The said circumstance created doubt regarding the version given by defacto complainant at the time of lodging complaint being correct as he knew that there was no scope of doing official favour.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court opined that the facts of the case arose a doubt regarding allegation and recovery of money could not be made basis to assume that demand was made by appellant. The Court thus held that the alleged demand made by appellant was not proved.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court relied on <span style=\"font-style: italic;\">K. Shanthamma<\/span> v. <span style=\"font-style: italic;\">State of Telangana<\/span>, <a href=\"https:\/\/www.scconline.com\/Members\/SearchResult.aspx\" target=\"_blank\" rel=\"noopener\">(2022) 4 SCC 574<\/a>, wherein it was held that when demand of illegal gratification was not proved which was <span style=\"font-style: italic;\">sine quo non<\/span> for establishing an offence under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001564458\" target=\"_blank\" rel=\"noopener\">7<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002825997\" target=\"_blank\" rel=\"noopener\">Prevention of Corruption Act, 1988<\/a>, the case would not be established. Accordingly, the Court allowed the appeal and set aside the judgement of the Trial Court.<\/p>\n<p style=\"margin-bottom: 3%;\">[<span style=\"font-weight: bold; color: #632423;\">Bairam Muralidhar v. State of Telangana, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/B5rRbN3G\" target=\"_blank\" rel=\"noopener\">2024 SCC OnLine TS 15<\/a>, decided on: 01-02-2024<\/span>]<\/p>\n<p style=\"text-indent: 18pt;\"><strong><span style=\"color: #000080;\">*Judgment Authored by: Justice K. Surender<\/span><\/strong><\/p>\n<hr\/>\n<p>Advocates who appeared in this case :<\/p>\n<p style=\"margin-left: 18pt;\"><span style=\"font-weight: bold;\">For the Appellant:<\/span> P. Yadaviri Reddy, Advocate<\/p>\n<p style=\"margin-left: 18pt;\"><span style=\"font-weight: bold;\">For the Respondent:<\/span> Sridhar Chikyala, Special Public Prosecutor for ACB<\/p>\n<h3 style=\"color: #000080;\">Buy Prevention of Corruption Act, 1988 &nbsp; <a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1170\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/h3>\n<p style=\"margin-bottom: 3%;\"><a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1170\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-300x200.jpg\" alt=\"prevention of corruption act, 1988\" width=\"300\" height=\"200\" class=\"aligncenter size-large wp-image-295972\" srcset=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-300x200.jpg 300w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-768x511.jpg 768w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-440x293.jpg 440w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-650x433.jpg 650w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-60x40.jpg 60w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988.jpg 886w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">&#8220;The Investigating Officer becomes functus officio when charge sheet is filed after investigation, unless there will be further investigation under Section 173(8) of the Criminal Procedure Code, 1973.&#8221;<\/p>\n","protected":false},"author":67011,"featured_media":293192,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[31042,2680,3468,30592,14071,65349,65348,33941,7181],"class_list":["post-314070","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-anti-corruption-bureau","tag-bribe","tag-conviction","tag-demand","tag-prevention-of-corruption-act","tag-ribery","tag-sub-inspector-police","tag-telangana-high-court","tag-trial-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u2018Mere recovery of amount cannot prove alleged demand of bribe\u2019; 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Read why Supreme Court acquitted the officer in spite of proved recovery","author":"Editor","date":"March 24, 2022","format":false,"excerpt":"Supreme Court: In an interesting case relating to corruption, the Division Bench of Ajay Rastogi and Abhay S. Oka*, JJ., acquitted a Commercial Tax Officer in spite of proved recovery of tainted currency notes from her. The Bench observed that though the recovery was proved in the absence of demand\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":142931,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/07\/17\/mere-recovery-of-bribe-would-not-prove-charges-against-the-accused\/","url_meta":{"origin":314070,"position":2},"title":"Mere recovery of bribe would not prove charges against the accused","author":"Saba","date":"July 17, 2017","format":false,"excerpt":"Supreme Court:\u00a0While deciding a criminal appeal preferred against the judgment of the High Court of Punjab and Haryana, a Bench comprising of Amitava, J., set aside the judgment and order of the High Court which had convicted a police officer of taking bribes. The appellant (now deceased and represented by\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":197270,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/06\/20\/making-demand-of-bribe-is-essential-to-establish-the-culpability-of-a-person-accused-of-taking-illegal-gratification-under-prevention-of-corruption-act-1988\/","url_meta":{"origin":314070,"position":3},"title":"Making \u2018demand\u2019 of bribe is essential to establish the culpability of a person accused of taking illegal gratification under Prevention of Corruption Act, 1988  \u00a0","author":"Bhumika Indulia","date":"June 20, 2018","format":false,"excerpt":"Bombay High Court: A Single Judge Bench comprising of Manish Pitale, J. allowed a criminal appeal setting aside the order of conviction and sentence under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act 1988, passed by the trial court against the appellant. The appellant, who worked as\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":203547,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/10\/12\/necessary-to-prove-twin-conditions-of-demand-and-acceptance-of-bribe-in-a-case-under-pc-act-appellant-acquitted-for-failure-thereof-sc\/","url_meta":{"origin":314070,"position":4},"title":"Necessary to prove twin conditions of \u2018demand\u2019 and \u2018acceptance\u2019 of bribe in a case under PC Act; appellant acquitted for failure thereof: SC","author":"Bhumika Indulia","date":"October 12, 2018","format":false,"excerpt":"Supreme Court: A bench comprising of A.M. Sapre and Indu Malhotra, JJ. allowed an appeal filed against the judgment of Delhi High Court wherein it upheld the order of the trial court convicting the appellant under Sections 7,13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988. The appellant\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":214863,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/05\/20\/bom-hc-intention-to-aid-the-commission-of-offence-under-pc-act-is-essential-for-conviction-under-s-12-thereof\/","url_meta":{"origin":314070,"position":5},"title":"Bom HC | Intention to aid the commission of offence under PC Act is essential for conviction under S.12 thereof","author":"Bhumika Indulia","date":"May 20, 2019","format":false,"excerpt":"Bombay High Court:\u00a0B.P. Dharmadhikari, J. allowed a criminal appeal and acquitted the appellant who was convicted and sentenced by the trial court for commission of an offence punishable under Section 12\u00a0(punishment\u00a0for abetment of offences)\u00a0of the Prevention of Corruption Act, 1988. The appellant was charged with aiding the main accused, an\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/314070","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=314070"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/314070\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/293192"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=314070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=314070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=314070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}