{"id":7534,"date":"2011-07-27T00:00:00","date_gmt":"2011-07-26T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/rajesh-kumar-goswami-vs-the-state-of-m-p-on-27-july-2011"},"modified":"2014-06-25T13:51:07","modified_gmt":"2014-06-25T08:21:07","slug":"rajesh-kumar-goswami-vs-the-state-of-m-p-on-27-july-2011","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/rajesh-kumar-goswami-vs-the-state-of-m-p-on-27-july-2011","title":{"rendered":"Rajesh Kumar Goswami vs The State Of M.P on 27 July, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Madhya Pradesh High Court<\/div>\n<div class=\"doc_title\">Rajesh Kumar Goswami vs The State Of M.P on 27 July, 2011<\/div>\n<pre>                                              (1)             Cr. Appeal No. 2239\/1997\n\n\n                  HIGH COURT OF MADHYA PRADESH AT JABALPUR\n\n           DIVISION BENCH:HON'BLE SHRI JUSTICE RAKESH SAKSENA\n                          HON'BLE SHRI JUSTICE M.A.SIDDIQUI\n\n                           CRIMINAL APPEAL NO. 2239\/1997\n\nAPPELLANT:                       Rajesh Kumar Goswami S\/o R.G.Goswami, aged\n                                 37 years, Bank Adhikari, Chhindwara-Seoni\n                                 Kshetriya Gramin Bank, Seoni, R\/o 848, Vijay\n                                 Nagar Madhotal, P.S. Gohalpur, Jabalpur (M.P.)\n\n                                         Versus\n\n\nRESPONDENT:                       The State of Madhya Pradesh\n------------------------------------------------------------------------------------------------\n<\/pre>\n<p>For the Appellant                  :                Shri S.C.Datt, Senior Advocate with<br \/>\n                                                    Shri Siddharth Datt, Advocate.\n<\/p>\n<p>For the Respondent\/State :                          Shri Vikram Singh, Standing Counsel<br \/>\n                                                    for C.B.I.\n<\/p>\n<p>Date of hearing : 21\/07\/2011<br \/>\nDate of judgment: 27\/07\/2011<\/p>\n<p>                                        (J U D G M E N T )<br \/>\nPer: Rakesh Saksena; J,<\/p>\n<p>        Appellant has filed this appeal against the judgment dated 22nd<\/p>\n<p>October, 1997 passed by Fifth Additional Sessions Judge\/Special Judge<\/p>\n<p>(C.B.I.) Jabalpur in Special Case No. 08\/1989, convicting him under<\/p>\n<p>Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of<\/p>\n<p>Corruption Act, 1988 and sentencing him to rigorous imprisonment for two<\/p>\n<p>years with fine of Rs. 5000\/- on each count respectively.                          Substantive<\/p>\n<p>sentences have been directed to run concurrently.<\/p>\n<p>2.      In short, facts of the case are that in the month of November,<\/p>\n<p>1989, appellant R.K.Goswami was functioning as Branch Manager of<\/p>\n<p>Nagan-Deori Branch of Chhindwara-Seoni, Kshetriya Gramin Bank at<br \/>\n                                         (2)             Cr. Appeal No. 2239\/1997<\/p>\n<p>Nagan-Deori, District Seoni.        This Bank was sponsored by the Central<\/p>\n<p>Bank of India. On the application of complainant Mohanlal Uikey, a loan<\/p>\n<p>for a sum of Rs. 6000\/- was sanctioned. As first installment, a sum of Rs.<\/p>\n<p>1,000\/- was paid to him by the appellant on 14.4.2008.                          When<\/p>\n<p>complainant Mohanlal approached to appellant for remaining amount of<\/p>\n<p>Rs. 5000\/- on 31.10.1989, appellant demanded Rs. 500\/- by way of<\/p>\n<p>illegal gratification for disbursement of the said amount.<\/p>\n<p>3.       Since, complainant did not want to give bribe, he went to C.B.I.<\/p>\n<p>Office    Jabalpur      and    submitted      a   written   complaint     Ex.   P\/12.<\/p>\n<p>Superintendent of Police, C.B.I. recorded the first information report Ex.<\/p>\n<p>P\/17 and deputed Inspector R.K.Shukla (PW6) to inspect the matter.<\/p>\n<p>Inspector R.K.Shukla requisitioned services of two independent witnesses<\/p>\n<p>namely K.K.Sareen (PW3) and Dr. A.K.Verma (PW4), who were the<\/p>\n<p>employees of Oriental Insurance Company. These Officers on 2.11.1989<\/p>\n<p>verified the facts from the complainant. R.K.Shukla (PW5) obtained Rs.<\/p>\n<p>500\/-     from    the    complainant       and    demonstrated      the   effect   of<\/p>\n<p>Phenolphthalein powder to complainant                 and other witnesses.         He<\/p>\n<p>arranged for a trap and asked complainant to hand over the bribe money<\/p>\n<p>of Rs. 500\/- to appellant and give a signal. A pre trap panchnama Ex. P\/<\/p>\n<p>13 was prepared.\n<\/p>\n<p>4.       On 2.11.1989, complainant and the members of the trap party<\/p>\n<p>reached     the   Bank        Nagan-Deori,    where     appellant   was     working.<\/p>\n<p>Complainant handed over tainted currency notes of Rs. 500\/- to appellant<br \/>\n                                    (3)         Cr. Appeal No. 2239\/1997<\/p>\n<p>and gave prefixed signal to C.B.I. people.     Inspector R.K.Shukla and<\/p>\n<p>other members of the trap party caught appellant&#8217;s hands and washed<\/p>\n<p>them with sodium carbonate solution which turned pink.           Tainted<\/p>\n<p>currency notes were recovered from the pocket of appellant.        When<\/p>\n<p>pocket of the pants of appellant was washed with sodium carbonate<\/p>\n<p>solution, it also turned pink.    All the solutions were seized and a<\/p>\n<p>memorandum of the trap proceedings Ex. P\/14 was drawn. On the same<\/p>\n<p>day, loan file of the complainant was seized vide memorandum Ex. P\/15<\/p>\n<p>and spot map Ex. P\/16 was drawn.          After further investigation and<\/p>\n<p>obtaining the requisite sanction Ex. P\/1, charge sheet was filed in the<\/p>\n<p>Court of Special Judge.\n<\/p>\n<p>5.    On charges being framed appellant pleaded false implication. His<\/p>\n<p>defence as per his statement under Section 313 of the Code of Criminal<\/p>\n<p>Procedure was that complainant had given Rs. 500\/- to him for getting<\/p>\n<p>them deposited in his saving bank account. He had handed over the said<\/p>\n<p>amount to cashier Ramesh Maravi.         He had sanctioned the loan to<\/p>\n<p>complainant according to rules and had asked him to bring license from<\/p>\n<p>the forest department. According to him, in the past also complainant<\/p>\n<p>often handed over money to him for depositing in the saving account.<\/p>\n<p>Receipts were used to be issued by the cashier later on.<\/p>\n<p>6.    Prosecution examined six witnesses to establish its case viz.<\/p>\n<p>Sudhakar Trimbak Karkhanis (PW1), Hemant Jha (PW2), K.K.Sarin (PW3),<\/p>\n<p>Dr. A.K.Verma (PW4), Inspector R.K.Shukla (PW5) and complainant<br \/>\n                                     (4)           Cr. Appeal No. 2239\/1997<\/p>\n<p>Mohanlal Uikey (PW6). Appellant, to substantiate his defence, examined<\/p>\n<p>Ramesh Kumar Maravi (DW1) and             Somnath Nema (DW2).      Learned<\/p>\n<p>Special Judge, after trial and upon appreciation of the evidence adduced<\/p>\n<p>in the case, convicted and sentenced the appellant of the charges under<\/p>\n<p>Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of<\/p>\n<p>Corruption Act. Aggrieved by his conviction, appellant has challenged the<\/p>\n<p>impugned judgment in this appeal.\n<\/p>\n<p>7.    We have heard the learned counsel for the parties.<\/p>\n<p>8.    It was no longer disputed that at the relevant time appellant was<\/p>\n<p>working as Branch Manager in Chhindwara-Seoni, Kshetriya Gramin Bank<\/p>\n<p>and as such he was a public servant.\n<\/p>\n<p>9.    So far as the sanction Ex. P\/1 for the prosecution against the<\/p>\n<p>appellant is concerned, it was proved by Sudhakar Trimbak (PW1), who<\/p>\n<p>on 23.12.1989 was functioning as Chairman of Chhindwara-Seoni<\/p>\n<p>Kshetriya Gramin Bank, Chhindwara. He categorically stated that he had<\/p>\n<p>accorded sanction after thorough          study of the documents produced<\/p>\n<p>before him. He perused the evidence of witnesses, complaint, recovery<\/p>\n<p>memorandum and loan file etc. Even otherwise, learned counsel for the<\/p>\n<p>appellant has not challenged the validity of sanction accorded by<\/p>\n<p>Sudhakar Trimbak (PW1).\n<\/p>\n<p>10.   Hemant Jha (PW2), who in the month of November, 1989 was<\/p>\n<p>posted in the head quarter of the said Bank as District Coordinator<\/p>\n<p>deposed that appellant was posted in Nagan-Deori Branch as a Branch<br \/>\n                                    (5)         Cr. Appeal No. 2239\/1997<\/p>\n<p>Manager. He was empowered to sanction loans to the extent of Rs.<\/p>\n<p>10,000\/-. He had sanctioned loan of Rs. 6000\/- to Mohanlal Uikey. This<\/p>\n<p>fact was not disputed by the appellant himself in his statement under<\/p>\n<p>Section 313 of the Code of Criminal Procedure.\n<\/p>\n<p>11.   Learned counsel for the appellant contended that complainant<\/p>\n<p>(PW6) had turned hostile. He did not say in the Court that he gave Rs.<\/p>\n<p>500\/- to appellant by way of bribe. There was no evidence on record to<\/p>\n<p>indicate that appellant made any demand of illegal gratification. The<\/p>\n<p>person, who scribed the complaint Ex. P\/12 was not examined in the<\/p>\n<p>Court, therefore, it was not established that any demand was made by<\/p>\n<p>the appellant.\n<\/p>\n<p>12.   Complainant (PW6) deposed that appellant asked him to bring the<\/p>\n<p>license of carpenter and said that only then his remaining amount of loan<\/p>\n<p>would be paid. He also asked him to deposit Rs. 500\/- before bringing<\/p>\n<p>license. Since, he had no money at that time, he went away and<\/p>\n<p>discussed the matter with some persons who advised him to go to<\/p>\n<p>Jabalpur C.B.I. He submitted a written complaint in the C.B.I. Office. He<\/p>\n<p>got the said complaint written by Ramesh Shrivastava. He stated that<\/p>\n<p>the complaint Ex. P\/12 was written according to his instructions.     He,<\/p>\n<p>however, stated that the word `bribe&#8217; in it was not written on his<\/p>\n<p>instruction, but rest of the part of the complaint was got written by him.<\/p>\n<p>Complainant (PW6) admitted his signatures on Ex. P\/12.           In these<\/p>\n<p>circumstances, merely the non examination of Ramesh Shrivastava, who<br \/>\n                                    (6)         Cr. Appeal No. 2239\/1997<\/p>\n<p>scribed the complaint, in our opinion, does not affect the credibility of<\/p>\n<p>complaint Ex. P\/12.\n<\/p>\n<p>13.   According to prosecution case, K.K.Sarin (PW3) and Dr. A.K.Verma<\/p>\n<p>(PW4) verified from the complainant about his making the complaint.<\/p>\n<p>Learned counsel for the appellant submitted that K.K.Sarin (PW3) was a<\/p>\n<p>stock witness of C.B.I.. He had appeared as witness for C.B.I. in 3-4<\/p>\n<p>cases, therefore, no reliance could be placed on his evidence. As far as<\/p>\n<p>Dr. A.K.Verma (PW4) is concerned, he was also working in the same<\/p>\n<p>Office in which K.K.Sarin (PW3) was working, therefore, his evidence was<\/p>\n<p>also not trustworthy. Learned counsel submitted that the evidence of<\/p>\n<p>Dr.A.K.Verma (PW4) was also not reliable because his statement under<\/p>\n<p>Section 161 of the Code of Criminal Procedure was read over to him<\/p>\n<p>before he entered the witness-box and he was asked to give evidence in<\/p>\n<p>the Court on the same lines.        In these circumstances, trial Court<\/p>\n<p>committed error in placing reliance on the evidence of the aforesaid<\/p>\n<p>witnesses.    He further submitted that the evidence of Inspector<\/p>\n<p>R.K.Shukla (PW5) was inconsistent with the evidence of aforesaid<\/p>\n<p>witnesses.   It was not proved beyond doubt that tainted currency notes<\/p>\n<p>were recovered from the pocket of the pants of the appellant. From the<\/p>\n<p>spot map Ex. P\/16, it seemed that the said notes were recovered from<\/p>\n<p>the table of accused kept in the office.   Inspector Devendra Singh, who<\/p>\n<p>had drawn the said map (Ex. P\/16) was not examined in the Court,<\/p>\n<p>therefore, learned Special Judge committed error in convicting the<br \/>\n                                         (7)          Cr. Appeal No. 2239\/1997<\/p>\n<p>appellant. Learned counsel placed reliance on the decisions rendered by<\/p>\n<p>the Apex Court in G.V. Nanjundiah Vs. State (Delhi Administration)-AIR<\/p>\n<p>1987 SC 2402, Banarsi Dass Vs. State of Haryana- AIR 2010 SC 1589 and<\/p>\n<p>Division Bench judgment of this Court namely Ramvilas Ramdin and others<\/p>\n<p>Vs. State of M.P.- 1984 MPLJ 492.\n<\/p>\n<p>14.   K.K.Sarin (PW3), who was Assistant Manager in Oriental Insurance<\/p>\n<p>Company, Regional Office, Jabalpur admitted that he appeared as<\/p>\n<p>witness in three trap cases of C.B.I.. Dr. A.K.Verma (PW4) also worked<\/p>\n<p>in the same Office.\n<\/p>\n<p>15.   For appreciating the evidence of such witnesses, in the case of G.V.<\/p>\n<p>Nanjundiah (supra) the Apex Court observed:\n<\/p>\n<blockquote><p>        &#8221; Learned Special Judge and also the High Court have placed<br \/>\n        much    reliance   upon   the     evidence   of   R.L.Verma   and<br \/>\n        R.N.Khanna and the Deputy Superintendent of Police as to the<br \/>\n        acceptance of the bribe by the appellant and recovery of the<br \/>\n        bribe amount from him.       R.L. Verma and R.N.Khanna have<br \/>\n        been stated to be two independent witnesses. So far as R.N.<br \/>\n        Khanna is concerned, he categorically admitted in his cross<br \/>\n        examination that he had earlier joined three or four such raids<br \/>\n        for traps organised by the C.B.I.. Khanna and Verma work in<br \/>\n        the same office and there is substance in the contention made<br \/>\n        on behalf of the appellant that both of them are very much<br \/>\n        known to the police.      It was the Deputy Superintendent of<br \/>\n        Police who had called them from their office for the purpose<br \/>\n        of being trap witnesses.         We do not think that in the<br \/>\n        circumstances, either of them can be called an independent<br \/>\n        witness.&#8221;\n<\/p><\/blockquote>\n<p>16.   At the relevant time, Dr. A.K.Verma (PW4) was also posted as<br \/>\n                                    (8)          Cr. Appeal No. 2239\/1997<\/p>\n<p>Assistant Regional Manager in the Oriental Insurance Company in which<\/p>\n<p>K.K.Sarin (PW3) was posted.       Apart from it, Dr. A.K.Verma (PW4) in<\/p>\n<p>para-6 of his statement admitted that an Advocate read over to him his<\/p>\n<p>previous statement in the verandah of the Court and that he was asked to<\/p>\n<p>give same statement before the Court. That Advocate told to him that<\/p>\n<p>since the incident had occurred long back, therefore, he was making him<\/p>\n<p>to recollect the same. In Ramvilas Ramdin (supra) Division Bench of this<\/p>\n<p>Court dealt with this aspect in great detail and held that earlier statement<\/p>\n<p>of a witness recorded under Section 161 of the Code of Criminal Procedure<\/p>\n<p>read over to him and witness asked to give the same in Court renders his<\/p>\n<p>testimony valueless. It was further held that the statement made by the<\/p>\n<p>witness to the police during the course of investigation was made use of in<\/p>\n<p>contravention of section 162, Criminal Procedure Code. Nobody can say<\/p>\n<p>what the witness would have said had his memory not been refreshed in<\/p>\n<p>that manner before he entered the witness box. It does not make any<\/p>\n<p>difference that the statement was narrated to him not when he was in the<\/p>\n<p>witness-box but shortly before entering the witness-box because the fact<\/p>\n<p>remains that it was narrated to him for the purpose of giving evidence at<\/p>\n<p>the trial. That tantamount to making use of the statement at the trial.<\/p>\n<p>AIR 1941 PC 75 and 1968 Cri. L.J. 54.\n<\/p>\n<p>17.   Learned counsel for the appellant contended that since the evidence<\/p>\n<p>of alleged independent witnesses was not trustworthy, appellant cannot<\/p>\n<p>be convicted merely on the evidence of complainant, who turned hostile<br \/>\n                                         (9)           Cr. Appeal No. 2239\/1997<\/p>\n<p>and gave discrepant and inconsistent versions, and on the evidence of<\/p>\n<p>Investigating Officer R.K.Shukla (PW5), whose evidence appeared<\/p>\n<p>contrary to the spot map Ex. P\/16.             Counsel placed reliance on the<\/p>\n<p>decision of Banarsi Dass (supra) in which complainant and another witness<\/p>\n<p>turned hostile. The Apex Court dealt with the matter as under:<\/p>\n<blockquote><p>        &#8221;   PW2 insisted on changing the Khasra Girdawaris and after<br \/>\n        she got annoyed , she got him falsely implicated.           Money<br \/>\n        alleged to have been recovered from him, in fact, was lying on<br \/>\n        the table without his knowledge or demand. PW-2 has also<br \/>\n        stated in her statement that she kept the money on the table<br \/>\n        after     some   altercation   with   the   accused.   In   these<br \/>\n        circumstances, it is difficult for the Court to hold that the<br \/>\n        prosecution has established the offence against the accused,<br \/>\n        that he accepted the money voluntarily as illegal gratification.<br \/>\n        The effect of the statement of PW2 and PW4 has a substantial<br \/>\n        adverse effect on the case of the prosecution.         There are<br \/>\n        other witnesses examined by the prosecution which are formal<br \/>\n        witnesses and in the absence of support of PW2 and PW4, the<br \/>\n        prosecution has not been able to establish the charge<br \/>\n        (demand and acceptance of illegal gratification by the<br \/>\n        accused), thus entitling him to some benefit on the technical<br \/>\n        ground of two witnesses i.e. PW2 and PW4 turning hostile.<br \/>\n            In the light of the statement of two hostile witnesses PW2<br \/>\n        and PW4, the demand and the                 acceptance of illegal<br \/>\n        gratification alleged to have been received by the accused for<br \/>\n        favouring PW2 by recording the Khasra Girdawaris in the<br \/>\n        name of her mother cannot be said to have been proved by<br \/>\n        the prosecution in accordance with law. We make it clear that<br \/>\n        it is only for the two witnesses having turned hostile and they<br \/>\n        having denied their statement made under Section 161 of the<br \/>\n        Cr.P.C.     despite confrontation that the accused may be<br \/>\n                                      (10)         Cr. Appeal No. 2239\/1997<\/p>\n<p>        entitled to acquittal on technical ground. But, in no way we<br \/>\n        express the opinion that the statement of witnesses including<br \/>\n        official witnesses PW10 and PW11, are not accepted by the<br \/>\n        Court. Similarly, we have no reason to disbelieve the recovery<br \/>\n        of Ex. P-1 to P-4 vide Ex. P-D.&#8221;\n<\/p><\/blockquote>\n<p>18.   On perusal of the evidence of complainant (PW6), it is apparent that<\/p>\n<p>he stated that though the complaint Ex. P\/12 was written according to his<\/p>\n<p>instructions, but he did not mention therein the word          `bribe&#8217;.   This<\/p>\n<p>indicates his deliberate expression that he did not want to impute<\/p>\n<p>criminality on the part of appellant. Of course, it is not always necessary<\/p>\n<p>that while demand is made by an accused, either accused or the<\/p>\n<p>complainant should use specifically the word `bribe&#8217;, but here complainant<\/p>\n<p>clarified that Manager asked him to deposit Rs. 500\/-. When he went in<\/p>\n<p>the Office, on asking of the Manager, he put the money on the table and<\/p>\n<p>gave signal to C.B.I. team. When trap party entered the Office, the money<\/p>\n<p>was not found with the Manager, it was found on the table of cashier<\/p>\n<p>Maravi along with Rs. 150\/- of some body else which was separated by the<\/p>\n<p>Officers of C.B.I.   He admitted that Manager told him that unless he<\/p>\n<p>deposited Rs. 500\/- he would not get remaining amount of Rs. 5,000\/-,<\/p>\n<p>therefore, he made a complaint with C.B.I.         In cross examination, he<\/p>\n<p>admitted that he did not give bribe money to appellant. He had two<\/p>\n<p>accounts in the Bank. Often Bank Manager took money from him and<\/p>\n<p>deposited in his accounts. According to him, when the appellant demanded<\/p>\n<p>money, he thought that money was to be deposited in his one of the<br \/>\n                                        (11)           Cr. Appeal No. 2239\/1997<\/p>\n<p>accounts. Complainant further admitted that he had got Rs. 1,000\/-<\/p>\n<p>towards loan, but appellant had told him that unless he brought a license<\/p>\n<p>from the Forest Department for furniture, he would not get remaining<\/p>\n<p>amount.       Thus, while examining the evidence of complainant Mohanlal<\/p>\n<p>(PW6) in the light of ratio of the decision of Apex Court in Banarsi Dass,<\/p>\n<p>we find that        trial Court committed error in placing reliance on his<\/p>\n<p>testimony.\n<\/p>\n<p>19.   In view of the observations made by the Apex Court in G.V.<\/p>\n<p>Nanjundiah, we are unable to place reliance on the evidence of K.K.Sarin<\/p>\n<p>(PW3) and Dr. A.K.Verma (PW4) who worked in the same Office and one<\/p>\n<p>of them namely K.K.Sarin (PW3) happened to be a witness of 3-4 raids<\/p>\n<p>conducted by police C.B.I. Apart from it, Dr. A.K.Verma (PW4) gave his<\/p>\n<p>statement before the Court after he was read over his previous statement<\/p>\n<p>and was asked to state the same in the Court. In case of Raghbir Singh<\/p>\n<p>Vs. State of Punjab- AIR 1976 SC 91 Apex Court observed:<\/p>\n<blockquote><p>          &#8221;    We must take this opportunity of impressing on the<br \/>\n          officers functioning in the anti-corruption department to insist<br \/>\n          on observing this safeguard as zealously and scrupulously as<br \/>\n          possible for the protection of public servants against whom a<br \/>\n          trap may have to be laid. They must seriously endeavour to<br \/>\n          secure really independent and respectable witness so that the<br \/>\n          evidence in regard to raid inspires confidence in the mind of<br \/>\n          the court and the court is not left in any doubt as to whether<br \/>\n          or not any money was paid to the public servant by way of<br \/>\n          bribe.&#8221;\n<\/p><\/blockquote>\n<p>20.   Learned counsel for the C.B.I. submitted that even if the trap<br \/>\n                                    (12)         Cr. Appeal No. 2239\/1997<\/p>\n<p>witnesses turn hostile or found not independent, the Court may accept the<\/p>\n<p>prosecution version on the basis of evidence of complainant and the police<\/p>\n<p>officers. He placed reliance on the decision of the Apex Court rendered in<\/p>\n<p>the State of U.P. Vs. Dr. G.K. Ghosh AIR 1984 SC 1453, wherein it was held<\/p>\n<p>that in case of an offence of demanding and accepting illegal gratification,<\/p>\n<p>depending on the circumstances of the case, the Court may feel safe in<\/p>\n<p>accepting the prosecution version on the basis of the oral evidence of the<\/p>\n<p>complainant and the police officers even if the trap witnesses turn hostile<\/p>\n<p>or are found not to be independent. When besides such evidence there is<\/p>\n<p>circumstantial evidence which is consistent with the guilt of the accused<\/p>\n<p>and not consistent with his innocence, there should be no difficulty in<\/p>\n<p>upholding the prosecution case.\n<\/p>\n<p>21.   In the case in hands besides the evidence of trap witnesses, we<\/p>\n<p>have found that the complainant Mohanlal (PW6) himself did not<\/p>\n<p>substantially support the prosecution version and was, therefore, declared<\/p>\n<p>hostile. Though, he supported the prosecution story to some extent about<\/p>\n<p>the demand of Rs. 500\/- by the appellant and handing over the tainted<\/p>\n<p>money to him, but he in clear terms stated that it was not bribe.        On<\/p>\n<p>several occasions he gave money to appellant or appellant himself fetched<\/p>\n<p>money from him for depositing the same into his accounts. He never took<\/p>\n<p>the demand of money made by the appellant as a demand of illegal<\/p>\n<p>gratification. In these circumstances, we find the facts and circumstances<\/p>\n<p>of the present case different from the case of Dr. G.K.Ghosh (supra).\n<\/p>\n<p>                                      (13)              Cr. Appeal No. 2239\/1997<\/p>\n<p>Similarly the decision of the Apex Court in Ramesh Gupta Vs. State of M.P.<\/p>\n<p>-1995 Cr.L.J. 3656 wherein it was observed that in a bribery case, for<\/p>\n<p>demand and acceptance of bribe corroboration to the evidence of<\/p>\n<p>complainant can be by way of circumstantial evidence also, has no<\/p>\n<p>application since in the present case the complainant himself in substance<\/p>\n<p>did not support the prosecution version.\n<\/p>\n<p>22.   Learned counsel for the C.B.I. Placing reliance on the decisions of<\/p>\n<p>Apex Court in Gian Singh Vs. State of Punjab- AIR 1974 SC 1024 and Hazari<\/p>\n<p>Lal Vs. The State (Delhi Admn.)-AIR 1980 SC 873 contended that in a trap<\/p>\n<p>case the conviction of accused may be based on the evidence of police<\/p>\n<p>officer who laid the trap, if his evidence is trustworthy. In case of Hazari<\/p>\n<p>Lal (supra), Supreme Court observed:\n<\/p>\n<blockquote><p>        &#8221;   Where the evidence of the Police Officer who laid the trap<br \/>\n        is found entirely trustworthy, there is no need to seek any<br \/>\n        corroboration.   There is no rule of prudence, which has<br \/>\n        crystallized into a rule of law, nor indeed any rule of<br \/>\n        prudence, which requires that the evidence of such officers<br \/>\n        should be treated on the same footing as evidence of<br \/>\n        accomplices and there should be insistence on corroboration.<br \/>\n        In the facts and circumstances of a particular case a Court<br \/>\n        may be disinclined to act upon the evidence of such an officer<br \/>\n        without   corroboration,   but,     equally,   in   the   facts   and<br \/>\n        circumstances of another case the Court may unhesitatingly<br \/>\n        accept the evidence of such an Officer. It is all a matter of<br \/>\n        appreciation of evidence and on such matters there can be no<br \/>\n        hard and fast rule, nor can there by any precedential<br \/>\n        guidance.&#8221;\n<\/p><\/blockquote>\n<blockquote><p>                                    (14)          Cr. Appeal No. 2239\/1997<\/p>\n<\/blockquote>\n<blockquote><p>23.   In the light of above proposition when we examine the evidence of<\/p>\n<p>R.K.Shukla (PW5), we find that he requisitioned two officers of Oriental<\/p>\n<p>Insurance Company as independent trap witnesses though he must have<\/p>\n<p>knowledge that K.K.Sarin (PW3) had been a witness in about 3-4 raids<\/p>\n<p>conducted by C.B.I. He stated that the spot map Ex. P\/16 was drawn by<\/p>\n<p>Inspector Devendra Singh wherein it was mentioned that tainted money of<\/p>\n<p>Rs. 500\/- was lying on the table, but he did not say that the map was<\/p>\n<p>wrong. Inspector Devendra Singh was not produced by the prosecution in<\/p>\n<p>evidence.     The aforesaid spot map was witnessed by K.K.Sarin (PW3)<\/p>\n<p>and Dr. A.K.Verma (PW4), but none of them pointed out the said mistake.\n<\/p><\/blockquote>\n<p>On the contrary, Inspector R.K.Shukla (PW5) and K.K.Sarin (PW3) stated<\/p>\n<p>that the money was recovered from the pocket of appellant and they did<\/p>\n<p>not know how it was marked in Ex. P\/16 that tainted money was lying on<\/p>\n<p>the table.   In these circumstances, the evidence of complainant Mohanlal<\/p>\n<p>(PW6) that appellant kept the money on the table appears probable. It is<\/p>\n<p>true that the complainant Mohan Lal as well as Ram Kumar Maravi (DW1),<\/p>\n<p>cashier of the Bank stated that tainted currency notes were seized from<\/p>\n<p>the table of Maravi, but in view of the inconsistencies appearing in the<\/p>\n<p>evidence, it becomes suspicious as to where from the money was<\/p>\n<p>recovered.\n<\/p>\n<p>24.   In view of the aforesaid infirmities occurring in the prosecution case,<\/p>\n<p>we are unable to hold that the prosecution succeeded in establishing that<\/p>\n<p>demand of illegal gratification was made by the appellant and that the<br \/>\n                                    (15)         Cr. Appeal No. 2239\/1997<\/p>\n<p>appellant accepted tainted money as a bribe\/illegal gratification, and thus<\/p>\n<p>to prove the guilt of appellant beyond all doubts, in our opinion learned<\/p>\n<p>Special Judge committed error in holding the appellant guilty.<\/p>\n<p>25.   After careful consideration of the evidence adduced by the<\/p>\n<p>prosecution, the statement of appellant under Section 313 of the Code of<\/p>\n<p>Criminal Procedure and the submissions made by learned counsel for the<\/p>\n<p>parties, we are of the view that prosecution has failed to prove guilt of<\/p>\n<p>appellant beyond a reasonable doubt.\n<\/p>\n<p>26.   For the reasons aforesaid, appeal is allowed. The order of conviction<\/p>\n<p>and sentence as passed by the learned Special          Judge is set aside.<\/p>\n<p>Appellant is acquitted of the charges. His bail bond and personal bond are<\/p>\n<p>discharged.\n<\/p>\n<\/p>\n<pre>      (RAKESH SAKSENA)                            (M.A.SIDDIQUI)\n          JUDGE                                       JUDGE\n\n\nAD\/\n <\/pre>\n","protected":false},"excerpt":{"rendered":"<p>Madhya Pradesh High Court Rajesh Kumar Goswami vs The State Of M.P on 27 July, 2011 (1) Cr. Appeal No. 2239\/1997 HIGH COURT OF MADHYA PRADESH AT JABALPUR DIVISION BENCH:HON&#8217;BLE SHRI JUSTICE RAKESH SAKSENA HON&#8217;BLE SHRI JUSTICE M.A.SIDDIQUI CRIMINAL APPEAL NO. 2239\/1997 APPELLANT: Rajesh Kumar Goswami S\/o R.G.Goswami, aged 37 years, Bank Adhikari, Chhindwara-Seoni Kshetriya [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,24],"tags":[],"class_list":["post-7534","post","type-post","status-publish","format-standard","hentry","category-high-court","category-madhya-pradesh-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Rajesh Kumar Goswami vs The State Of M.P on 27 July, 2011 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/rajesh-kumar-goswami-vs-the-state-of-m-p-on-27-july-2011\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rajesh Kumar Goswami vs The State Of M.P on 27 July, 2011 - Free Judgements of Supreme Court &amp; 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