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Rambhau and Another Vs State of Maharashtra

Case No: Criminal Appeal 636 of 1995

Date of Decision: April 26, 2001

Acts Referred: Code of Criminal Procedure, 1973 — Section 313, 391#Prevention of Corruption Act, 1988 — Section 13(1)(d), 13(2)(b), 13(2)#Code of Civil Procedure, 1908 — Order 41 Rule 27

Citation: (2001) 2 ACR 1413 : AIR 2001 SC 2120 : (2001) AIRSCW 1842 : (2001) 1 ALD(Cri) 800 : (2001) ALLMR(Cri) 1017 : (2001) CriLJ 2343 : (2001) 2 Crimes 231 : (2001) 5 JT 121 : (2001) 3 SCALE 539 : (2001) 4 SCC 759 : (2001) 3 SCR 210 : (2001) 3 Supreme 544 : (200

Hon'ble Judges: U. C. Banerjee, J; K. G. Balakrishnan, J

Bench: Division Bench

Advocate: M.P. Verma and N.K. Agarwal, for the Appellant; S.V. Deshpande and S.M. Jadhav, for the Respondent

Final Decision: Dismissed

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Judgement

Banerjee, J.@mdashThere is available a very wide discretion in the matter of obtaining additional evidence in terms of Section 391 of the Code of

Criminal Procedure. A plain look at the statutory provisions (Section 391) would reveal the same and the same reads as below:

391. Appellate Court may take further evidence or direct it to be taken -- (1) In dealing with any appeal under this Chapter, the Appellate Court,

if it thinks additional evidence to be necessary, shall record its reasons and may either take such evidence itself, or direct it to be taken by a

Magistrate, or when the Appellate Court is a High Court, by a Court of Session or a Magistrate, (2) When the additional evidence is taken by the

Court of Session or the Magistrate, it or he shall certify such evidence to the appellate Court, and such Court shall thereupon proceed to dispose

of the appeal.

(3) The accused or his pleader shall have the right to be present when the additional evidence is taken.

(4) The taking of evidence under this section shall be subject to the provisions of Chapter XXIII, as if it were an inquiry.

2. A word of caution, however, ought to be introduced for guidance, to wit: that this additional evidence cannot and ought not to be received in

such a way so as to cause any prejudice to the accused. It is not a disguise for a retrial or to change the nature of the case against the accused.

This Court in the case of Rajeswar Prasad Misra v. State of West Bengal and another, AIR 1965 SC 1887 in no uncertain terms observed that

the order must not ordinarily be made if the prosecution has had a fair opportunity and has not availed of it. This Court was candid enough to

record however, that it is the concept of justice which ought to prevail and in the event, the same dictates exercise of power as conferred by the

Code, there ought not to be any hesitation in that regard.

3. Be it noted that no set of principles can be set forth for such an exercise of power u/s 391, since the same is dependent upon the fact-situation

of the matter and having due regard to the concept of fair play and justice, well being of the society.

4. Incidentally, Section 391 forms an exception to the general rule that an Appeal must be decided on the evidence which was before the Trial

Court and the powers being an exception shall always have to be exercised with caution and circumspection so as to meet the ends of justice. Be it

noted further that the doctrine of finality of judicial proceedings does not stand annulled or affected in any way by reason of exercise of power u/s

391 since the same avoids a de novo trial. It is not to fill up to lacuna but to subserve the ends of justice. Needless to record that on an analysis of

the Civil Procedure Code, Section 391 is thus akin to Order 41 Rule 27 of the C.P. Code.

5. On the factual backdrop of the matter in issue, it appears that against an order of acquittal for the offence punishable u/s 13(1)(d) read with

Section 13(2) of the Prevention of Corruption Act, the High Court reversed the finding of acquittal and held the accused persons guilty for the

offence for which they were charged and convicted them for the offence u/s 13(2) of the Prevention of Corruption Act and sentenced the

Appellant No. 1 to suffer rigorous imprisonment for a period of two years and to pay a fine of Rs. 5,000/- and as against accused No. 2, the

imprisonment period was for one year together with a fine amount of Rs. 3,000/- and hence the Appeal before this Court.

6. Before going into the factual score further, it is convenient to note at this juncture that during the course of hearing of this appeal. the High Court

thought it fit to conduct an additional examination of both the accused persons with a reasoning as below: ""We have examined them to rectify the

irregularity as cropped up and pointed out by the defence."" The word `irregularity'' in common English parlance means and implies contrary to rule.

This Court in the case of 274786 while explaining the meaning of irregularity observed: ""A point was, however, made that Section 13(2)(b) apply

only to a cancellation on the ground of irregularity, that is a procedural defect such as, absence of notice, omission to give a hearing etc. There is,

however, no reason to restrict the ordinary meaning of the word `irregularity'' and confine it to procedural defects only. None has been advanced.

Such a contention was rejected and we think rightly in 46641 . That word clearly covers any case where a thing has not been done in the manner

laid down by the statute, irrespective of what that manner might be"". Black''s Law Dictionary defines the word as `not according to rule and not

regular'' i.e. which stands contrary to rule. As noticed above, the purpose of introduction of section 391 (earlier Section 428) in the statute book

has been for the purpose of making it available to the Court nor to fill up any gap in the prosecution case but to oversee that the concept of justice

does not suffer. The High Court itself records ""to rectify the irregularity"", the issue, therefore, is whether this rectification by an additional evidence

is a mere irregularity or goes to the root of the issue and instead of subserving the ends of justice, the same runs counter to the concept of justice.

7. It is at this stage, however, the entire factual set up ought to be adverted to. On 19-1-1989 one Mr. Hiwanje lodged a complaint of abuses and

quarrel between Sangamlal and his wife. The Appellant No. 1 being the Sub-Inspector called them to the Police Station on 23-1-1989 and on

their reporting at about 9.30 a.m., Appellate No. 1 demanded Rs. 1500 from Sangamlal for terminating the proceedings. With the intervention of

the Appellant No. 2 however, the demand was settled at Rs. 1300/-. The complainant (PW 1) Sangamlal, however, at around 1245 hours lodged

a report with the Anti Corruption Bureau and accordingly a Panchnamma was drawn. One Purshottam Manapure was introduced as Panch and

13 tainted currency notes of 100 denomination were entrusted to the complainant P.W.1. The raiding party in the afternoon arranged a trap, it was

however unsuccessful.

8. The factual context depicts that on 24.1.1989 at about 8.30 a.m., PW 1 Sangamlal and Panch PW 3 Manapure went to the accused No. 1 in

the Police Station and the later directed Sangamlal to go with the accused No. 2 for the purpose of exchange of notes. Certain other factual details

though available on record but can be avoided as irrelevant for the present purpose, suffice it to note that eventually the tainted currency notes in

possession with the complainant reached P.W.6 Raman Wadekar and the raiding party headed by PW 9 Sub-Inspector Saraf reached the spot

and seized the tainted currency notes from PW 6 Wadekar in the petrol pump. The seizure thus took place at a sport which was 2 kilometers

away from the Police Station. The second Panchanama was accordingly drawn up and after necessary investigation, chargesheet was filed upon

obtaining sanction from the Commissioner of Police for the launch of prosecution. The defence of the accused No. 1 was of total denial and

according to him, it is by reason of annoyance and vendetta that has brought the complaint into light and has no factual support therefore.

9. Incidentally, be it noted that P.W.7 Tijare, a neighbour of Sangamlal (P.W.1) was throughout in the company of Sangamlal. Coming back to the

defence once again, the Appellant No. 2 also denied such an involvement and according to him since the vehicle of one relation of P.W.7 Tijare

was questioned on the road, P.W.7 has given false version against him.

10. Records depict that learned Special Judge, however, recorded a finding of acquittal on the ground that the sanction as accorded is bad in law

since the Commissioner of Police, though was the appointing authority but no evidence has been laid that he was also the disciplinary authority and

as such the Commissioner is not otherwise competent to accord sanction to prosecute. The High Court negatived it and we do not see any reason

for a different conclusion in the matter. Significantly, even the defence counsel, as has been recorded in the judgment, could not support such a

reasoning. As regard the merit, the learned Special Judge held that the demand and acceptance by the Appellant No. 1 have not been proved. The

learned Special Judge in his judgment did mention the instance of demand on 22nd January and reached a conclusion that the same has not been

proved but there has been a total omission as regards the demand on 23rd January. This aspect of the matter has been elaborately dealt with by

the High Court and the High Court upon consideration of all relevant evidence came to a conclusion that taking into account the version of

Sangamlal, the complainant and that of Tijare (P.W.7), there cannot be any manner of doubt that the prosecution has fully established the demand

by Appellant No. 1 on 23rd January, 1989. As regards the demand and acceptance on 24th January, 1989, the High Court also negatived the

finding of the learned Special Judge who reached a conclusion that the demand on 24th January, 1989 is completely untrustworthy. It is on this

score, it was argued before the High Court that the factum of payment on 24th January as per the version of P.W.1 Sangamlal was not put to the

accused persons in their examination u/s 313 of the Code of Criminal Procedure and as such circumstances cannot be used against the accused. It

is on this count, the High Court conducted additional examination of both the accused persons in the High Court so as ""to rectify the irregularity as

cropped up and pointed out by the defence.

11. Before the High Court strenuous submissions (were) made pertaining to the effect of acceptance of uncorroborated testimony, and the High

Court dealt with the issue in the manner following:

7. There cannot be any debate on a broad proposition. Judicial prudence ordinarily look for a corroboration from an independent witness, to the

version of the complainant. Undisputedly the Panch does not render corroboration to the version of the complainant on the aspect of demand on

24.1.1989. However, as discussed the circumstances and the facts of the case are peculiar. In the instant case, the demand and acceptance did

not take place then and there. After the demand, as claimed, the seizure, took place at a distance of 2 kilometers from the Police Station from

PW6. Between demand and seizure, the peculiarity of the case is that there were intervening events. Moreover, the prosecution does not claim

direct acceptance by the accused No. 1. We, therefore, propose to examine whether the circumstances which have been brought on record,

render corroboration to the demand and acceptance.

We may mention at this stage that the accused No. 2 only in his statement u/s 313 of the Code of Criminal Procedure tried to suggest that owning

to his venture of kicking PW 1 Sangamlal, he lodged a false complaint. However, during the entire cross-examination no such allegation was made

to PW 1 Sangamlal. The motive as tried to be attributed is imaginary and by way of an after-thought.

8..

9. During the course of arguments or even otherwise in the cross-examination it is not explained as to how the PW 1 complainant Sangamlal

approached the accused No. 2 for getting the notes changed. No suggestion was made to PW 1 Sangamlal in cross-examination on behalf of

accused No. 2. There was not even formal inquiry as to why and what for the complainant needed the change of the notes. It was also not

suggested that the complainant in any manner was in need of the notes of smaller denominations. As such the entire claim as put forth by the

accused No. 2 is completely infirm. It goes to suggest that he took the mission of getting the notes changed as decided earlier. His defence that he

happened to be in Shere Punjab Hotel and incidentally the complainant came there is patently false. Taking into account the evidence of PW 1

Sangamlal, PW 3 Manapure, PW 4 Dongre, PW 5 Hadke, PW 6 Wadekar and PW 7 Tijare it is fully established that it is the accused No. 2 who

took the complainant for getting the notes exchanged. Even otherwise the defence has not seriously challenged the testimony of PW 4 Dongre, PW

5 Hadke and PW 6 Wedakar in this behalf.

12. Mr. Verma, the learned Senior Advocate very strongly contended that High Court had no authority or jurisdiction to examine the accused

persons in the High Court to rectify the defect and the lacuna in the prosecution. The High Court records it to be a mere irregularity and on the

complexities of issue, we do not see any reason as to why such a course ought not to be permitted to be taken recourse to, in the fact-situation of

the matter under consideration. The omission cannot but be ascribed to be a mere irregularity. The High Court on the basis of relevant evidence on

record held that the prosecution has fully established the demand by the accused No. 1 on 23rd January, 1989. It is the demand of 24th January

which was said to have not been put to the accused but the factum of demand on an earlier day stands proved and concluded together with the

seizure of the tainted notes on 24th January, completes the offence, as such omission to put to the accused, the demand on 24th cannot be said to

be of such a nature which would go to the roof of the matter. It is not a defect incurable in nature but a mere irregularity which the High Court

thought it fit to cure, as such we do not find any material objection to such a method as stands adopted by the High Court. The irregularity has

been cured. The prosecution has clearly established that the Appellant No. 1 is a public servant and in discharge of his official duties made a

demand of Rs. 1300/- from PW 1 Sangamlal as an illegal gratification and taking into account the evidence as is available on record, the accused

No. 2 also has played a very significant role in negotiating on the figure of the amount and further having the notes exchanged at the dictate of the

Appellant No. 1, it cannot thus but be said that the Appellant No. 2 substantially abetted the crime and thus we record our agreement in the finding

of the High Court that the accused persons are guilty of the offence for which they were charged and question of recording a finding of acquittal in

the matter cannot by any stretch be sustained. In that view of the matter, this Appeal fails and is dismissed.