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Bhagat Ram Vs State of Rajasthan <BR>State of Rajasthan Vs Ram Swaroop

Case No: Criminal Appeal No''s. 36 of 1969 and 202 of 1970

Date of Decision: Jan. 31, 1972

Acts Referred: Prevention of Corruption Act, 1988 — Section 5(1)

Citation: AIR 1972 SC 1502 : (1972) CriLJ 909 : (1972) 2 SCC 466 : (1972) SCC(Cri) 751 : (1973) 3 SCR 303 : (1972) WLN 120

Hon'ble Judges: J. M. Shelat, J; H. R. Khanna, J

Bench: Division Bench

Advocate: M.C. Setalvad, Santosh Chatterjee and G.S. Chatterjee, for the Appellant; Madhan Mohan and Ram Das Chada, for the Respondent

Final Decision: Allowed

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Judgement

H.R. Khanna, J.@mdashThis judgment would dispose of criminal appeal No. 36 of 1969 Bhagat Ram v. State of Rajasthan and criminal appeal

No. 262 of 1970 State of Rajasthan v. Ram Swaroop. Both the appeals have been filed on certificate granted by the Rajasthan High Court.

2. Bhagat Ram during the year 1962 was posted as circle inspector of police at Ganganagar. Ancestral village of Bhagat Ram is Mehna in Tehsil

Moga, District Ferozepur. Ram Swaroop also belongs to that village. Both Bhagat Ram and Ram Swaroop were tried in the court of special

judge, Ganganagar for offences u/s 120B IPC for conspiring to extort bribe of Rs. 2,000 from PW 1 Niranjan Dass of Moga. Charges were also

framed against Bhagat Ram for offences under Sections 161, 218, 347 and 389 Indian Penal Code as also Section 5(1)(a) read with Section 5(2)

of Prevention of Corruption Act. Additional charge u/s 165A Indian Penal Code was framed against Ram Swaroop. Both Bhagat Ram and Ram

Swaroop were acquitted by the special judge, Ganganagar in respect of all the charges. The State of Rajasthan filed an appeal against the acquittal

of the two accused. The appeal was heard by a Division Bench consisting of Tyagi and Lodha, JJ. The Division Bench dismissed the said appeal

against the acquittal of Ram Swaroop. The appeal of the State against Bhagat Ram in so far as it related to his acquittal for offences under Sections

347, 218, 389 and 120B IPC was also dismissed. There was, however, a difference of opinion between the two learned judges on the point as to

whether the acquittal of Bhagat Ram for offences u/s 161 Indian Penal Code and 5(1)(a) of Prevention of Corruption Act should be maintained.

According to Tyagi, J., the case against Bhagat Ram for the above mentioned two offences had not been proved and the State appeal in that

respect also was liable to be dismissed. As against that Lodha, J. took the view that Bhagat Ram was guilty of offences u/s 161 IPC and Section

5(1)(a) of Prevention of Corruption Act. He accordingly passed an order for the conviction of Bhagat Ram for the above mentioned two offences.

3. In view of the difference between the two judges regarding the acquittal of Bhagat Ram for offences u/s 161 IPC and 5(1)(a) of Prevention of

Corruption Act, the case was placed u/s 429 of the CrPC before Jagat Narayan, J. Jagat Narayan, J. came to the conclusion that the material on

record showed that Ram Swaroop and Bhagat Ram had entered into an agreement to extort bribe from Niranjan Dass and, as such, were guilty of

an offence u/s 120A punishable u/s 120B of Indian Penal Code. The learned Judge, however, felt that in view of the decision of the Division

Bench, he could not set aside the acquittal of Ram Swaroop. As regards Bhagat Ram, the learned Judge came to the conclusion that he could set

aside the acquittal of Bhagat Ram for offences under Sections 120B, 218 and 347 IPC. Bhagat Ram was found guilty by Jagat Narayan, J. of the

offences under Sections 120B, 161, 218 and 347 IPC. For the offence u/s 161 IPC, Bhagat Ram was sentenced to undergo rigorous

imprisonment for a period of one year and to pay a fine of Rs. 500/- or in default to undergo rigorous imprisonment for a further period of three

months. For the offences Section 218 and 347 IPC, Bhagat Ram was sentenced to undergo rigorous imprisonment for a period of one year on

each count. These sentences were ordered to run concurrently with the sentence imposed 161 IPC. No sentence was awarded for the offence

120B IPC. Bhagat Ram has filed criminal appeal No. 36 of 1969 against his conviction and sentence, while the State of Rajasthan has filed appeal

No. 202 of 1970, against the acquittal of Ram Swaroop.

4. The prosecution case is that a case under Sections 408 and 420 IPC was registered on June 14, 1962 at police station Ganganagar on a report

made by the general manager of Ganganagar Sugar Mills against Ramesh, an employee of the sugar mills. Bhagat Ram, who was circle inspector of

Ganganagar, took over the investigation of the above case. Bhagat Ram during investigation came to know that Ramesh had sent the

misappropriated amount to his brother Puran Chand at Ludhiana. Bhagat Ram also came to know that Puran Chand had entered into a transaction

for the purchase of a truck from PW Niranjan Dass of Moga for a price of Rs. 22,000. Niranjan Dass received Rs. 7,000 from Puran Chand in

that connection. As Puran Chand could not pay the balance of the purchase price, the bargain regarding the purchase of the truck was cancelled

and the amount received by Niranjan Dass was stated to have been returned to Puran Chand. It seems that Bhagat Ram took the stand that part of

Rs. 7,000 had been kept by Niranjan Dass with himself. Bhagat Ram, therefore, summoned Niranjan Dass to police station Ganganagar. In

obedience to the summons, Niranjan pass went with his brother Manohar Lal PW to Ganganagar police station on July 27, 1962. Niranjan Dass

and Manohar Lal could not meet Bhagat Ram on that day but met him on the following day. Bhagat Ram then behaved in an unduly rude and harsh

manner to Niranjan Dass and kept him at the police station. Manohar Lal apprehending trouble, returned to Moga and took with him Ram

Swaroop accused and some other persons. Manohar Lal and his companions reached Ganganagar on July 29, 1962. In the meanwhile, Bhagat

Ram had gone to Hindumalkot. Accompanied by Niranjan Dass, Ram Swaroop and others, Manohar Lal went to Hindumalkot Dak bungalow

where Bhagat Ram was staying. It is stated that Ram Swaroop went inside the room in which Bhagat Ram was present, while others stayed

outside. After some time Ram Swaroop came out of the room and told Niranjan Dass and Manohar Lal not to feel worried. Niranjan Dass was

asked to give a statement which was thereafter recorded by Bhagat Ram. Bhagat Ram then produced three documents relating to the agreement

for the sale of truck and the receipt which Niranjan Dass had obtained from Puran Chand for the refund of Rs. 7,000. Bhagat Ram then told

Niranjan Dass to go back to Moga. It was also mentioned by Bhagat Ram that if the presence of Niranjan Dass was required for further

investigation, he would be summoned again.

5. About 10 or 15 days after that, it is stated, Bhagat Ram want to Moga in a jeep and stayed at the house of Niranjan Dass and Manohar Lal for

the night. While leaving Moga early next morning, Bhagat Ram told Niranjan Dass and Manohar Lal that they should have a talk with Ram

Swaroop and act according to Ram Swaroop''s instructions. After Bhagat Ram had left Moga, Ram Swaroop met Niranjan Dass and informed

him that Bhagat Ram wanted Rs. 2,000 as bribe for having helped Niraajan Dass to get out of the trouble and that otherwise, Niranjan Dass would

be again entangled in the case. Niranjan Dass then told Ram Swaroop that he would consult a lawyer and give a reply.

6. Ram Swaroop, according to the prosecution case, came to Niranjan Dass in the first week of October 1962 and showed letter P. 2 which had

been sent by Bhagat Ram to Ram Swaroop from Alwar. In the course of that letter it was stated ""Kindly send that thing to Alwar. This is very

important and please do not be careless and slack in the matter."" Ram Swaroop told Niranjan Dass that the words ""that thing"" in the letter referred

to Rs. 2,000 and demanded that amount from Niranjan Dass, so that it could be passed on to Bhagat Ram. Niranjan Dass expressed his inability

to accede to this demand. The letter was, however, retained by Niranjan Dass. A few days thereafter Ram Swaroop again came to Niranjan Dass

and showed him telegram P. 3A dated October 19, 1962. The telegram had been addressed by Bhagat Ram to Ram Swaroop and it was stated

therein that Ram Swaroop should ask Niranjan Dass to see Bhagat Ram and that otherwise, warrants of arrest would be issued against him. This

telegram too was kept by Niranjan Dass, with himself.

7. On December 26, 1962, it is stated, Niranjan Dass came to know that warrants for his arrest had been received by the Moga police in the

above mentioned case registered at Ganganagar. Niranjan Dass then consulted a lawyer and sent complaint dated December 26, 1962 to the

Inspector General of Police, Special Police Establishment. A case was thereafter registered on the basis of the above complaint by DSP Umaid

Singh of Anti-Corruption Department. After necessary investigation, Bhagat Ram and Ram Swaroop were sent up for trial.

8. In his statement u/s 342 of the CrPC, Ram Swaroop admitted that he knew Bhagat Ram and that he had gone to him on July 29, 1962 with

Manohar Lal and Niranjan Dass at Hindumalkot. Ram Swaroop denied that Bhagat Ram had made any demand through him for illegal

gratification. According to Ram Swaroop, Bhagat Ram had asked him to realise the embezzled amount from Niranjan Dass. The other allegations

made against him were denied by Ram Swaroop. he. however, admitted having received letter P. 2 and telegram P. 3A from Bhagat Ram and

having handed over those documents to Niranjan Dass. Ram Swaroop added that he had asked Niranjan Dass to pay the embezzled amount

which was with him.

9. Bhagat Ram admitted that he had been entrusted with the investigation of the case against Ramesh and that he had called Niranjan Dass to

Ganganagar in that connection. Bhagat Ram denied having maltreated Niranjan Dass or having kept him under unlawful detention. Bhagat Ram

admitted that Niranjan Dass and Ram Swaroop had met him on July 29, 1962 at Hindumalkot but he denied having made any demand through

Ram Swaroop for the payment of Rs. 2,000 as bribe. It was admitted by Bhagat Ram that he had gone to Moga but the demand for any illegal

gratification from Niranjan Dass at Moga was denied by Bhagat Ram. Bhagat Ram admitted having sent letter P. 2 and telegram P. 3A to Ram

Swaroop. As regards the words ""that thing"", Bhagat Ram stated that they referred to the embezzled amount which had been retained by Niranjan

Dass.

10. The trial court, as stated earlier, acquitted both the accused, while the High Court maintained the acquittal of Ram Swaroop. As regards

Bhagat Ram, there was a difference between the two judges. On the matter being referred to the third judge, Bhagat Ram was convicted and

sentenced as above.

11. Arguments have been addressed in the two appeals by Mr. Mehta on behalf of the State of Rajasthan, Mr. Chari on behalf of Bhagat Ram and

Mr. Gupta on behalf of Ram Swaroop. After hearing the learned Counsel, we are of the opinion that the appeal filed by the State of Rajasthan

merits dismissal, while that filed by Bhagat Ram should be allowed.

12. It would appear from the resume of facts given above that both Bhagat Ram and Ram Swaroop were acquitted by the special judge. On

appeal filed by the State of Rajasthan against the acquittal of the two accused, Tyagi and Lodha, JJ. maintained the order relating to the acquittal of

Ram Swaroop. As regards Bhagat Ram, though there was a difference between the two judges regarding the correctness of his acquittal for

offences u/s 5(1)(a) of Prevention of Corruption Act and Section 161 of Indian Penal Code , they concurred with regard to the acquittal of Bhagat

Ram in respect of the charges under Sections 120B, 218, 347 and 389 Indian Penal Code. The State appeal against the acquittal of Bhagat Ram

was dismissed to that extent. The order which was made by the learned judges of the Division Bench reads as under:

BY THE COURT

The result is that the appeal of the State against the order of acquittal of respondent Ram Swaroop is dismissed. The appeal of the State so far as it

relates to the acquittal of respondent Bhagat Ram under Sections 347, 218, 389 and 120B Indian Penal Code is also dismissed. In view of the

difference of opinion about the acquittal of Bhagat Ram u/s 161 Indian Penal Code and Section 5(1)(a) of the Prevention of Corruption Act, the

matter may be laid before Hon''ble the Chief Justice for referring it to the third judge.

13. In view of the fact that the State appeal against the acquittal of Bhagat Ram for offences under Sections 120B, 218, 347 and 389 IPC had

been dismissed by the Division Bench, it was, in our opinion, not permissible for the third judge to reopen the"" matter and convict Bhagat Ram for

offences under Sections 347, 389 and 120B Indian Penal Code. The matter had been referred u/s 429 of the CrPC to Jagat Narayan, J. because

there was a difference of opinion between Tyagi, J. and Lodha, J. regarding the correctness of the acquittal of Bhagat Ram for offences u/s 161

IPC and Section 5(1)(a) of Prevention of Corruption Act. Jagat Narayan, J. could go only into this aspect of the matter and arrive at his

conclusion. The present was not a case wherein the entire matter relating to the acquittal or conviction of Bhagat Ram had been left open because

of a difference of opinion between the two judges. Had that been the position, the whole case relating to Bhagat Ram could legitimately be

considered by Jagat Narayan, J. and he could have formed his own view of the matter regarding the correctness of the order of acquittal made by

the trial judge in respect of Bhagat Ram. On the contrary, as mentioned earlier, an express order had been made by the Division Bench upholding

the acquittal of Bhagat Ram for offences under Sections 120B, 218, 347 and 389 IPC and the State appeal in that respect had been dismissed.

The above decision of the Division Bench was binding upon Jagat Narayan, J. and he was in error in convicting Bhagat Ram for offences under

Sections 120B, 218 and 347 IPC despite the order of the Division Bench. It was, in our opinion, not within the competence of the learned judge

to reopen the matter and pass the above order of conviction in the face of the earlier order of the Division Bench whereby the order of acquittal of

Bhagat Ram made by the trial judge in respect of the said three charges had been affirmed. The order of the Division Bench unless set aside in

appeal to this Court, was binding and conclusive in all subsequent proceedings between the parties. The principle of res judicata is also applicable

to criminal proceedings and it is not permissible in the subsequent stage of the same proceedings or in some other subsequent proceedings to

convict a person for an offence in respect of which an order for his acquittal has already been recorded. The plea of autrefois acquit as a bar to

prosecution embodied in Section 403 of the CrPC is based upon the above wholesome principle.

14. In the case of Sambasivam v. Public Prosecutor, Federal of Malaya [1950] A.C. 458, Lord MacDermott observed:

The effect of a verdict of acquittal pronounced by a competent Court on a lawful charge and after a lawful trial is not completely stated by saying

that the person acquitted cannot be tried again for the same offence. To that it must be added that the verdict is binding and conclusive in all

subsequent proceedings between the parties to the adjudication.

The maxim ''res judicata pro veritate accipitur'' is no less applicable to criminal than to civil proceedings. Here, the appellant having been acquitted

at the first trial on the charge of having ammunition in his possession, the prosecution was bound to accept the correctness of that verdict and was

precluded from taking any steps to challenge it at the second trial.

The above observations were quoted with approval by this Court in the case of Pritam Singh v. State of Punjab [1956] S.C.R. 415. We are,

therefore, of the opinion that the judgment of Jagat Narayan, J. in so far as he has convicted Bhagat Ram for offences under Sections 120B, 218

and 347 IPC cannot be sustained.

15. The matter can also be looked at from another angle. The charge u/s 120B IPC related to conspiracy between Bhagat Ram and Ram

Swaroop for extorting Rs. 2,000 as illegal gratification from Niranjan Dass. When Ram Swaroop was acquitted of the charge u/s 120B IPC, the

basis of the charge against Bhagat Ram for conspiracy between him and Ram Swaroop disappeared. It is not the case of the prosecution that

Bhagat Ram had conspired with another person and even though the identity of the other person has not been established, Bhagat Ram would still

be guilty for the offence u/s 120B IPC. On the contrary, the case of the prosecution was that Bhagat Ram had conspired with Ram Swaroop to

extort Rs. 2,000 as illegal gratification from Niranjan Dass. Once Ram Swaroop was acquitted in respect of the charge relating to conspiracy, the

charge against Bhagat Ram for conspiracy must necessarily fall to the ground.

16. So far as the State appeal against the acquittal of Ram Swaroop is concerned, we find that there are concurrent findings of the trial court and

the High Court that the evidence on record had failed to prove that he was guilty of offences under Sections 120B and 165A IPC. Nothing has

been brought to our notice at the hearing of the appeal as may justify interference with those concurrent findings by a fresh appraisement of that

evidence. We are, therefore, of the view that the State appeal against the acquittal of Ram Swaroop is liable to be dismissed.

17. As regards the conviction of Bhagat Ram for the offence u/s 161 IPC, we find that it is not the prosecution case that Bhagat Ram had made

any demand directly to Niranjan Dass for payment of illegal gratification. On the contrary, the High Court found that Bhagat Ram had not

demanded bribe directly from Niranjan Dass. The case set up by the prosecution is that Bhagat Ram attempted to obtain illegal gratification from

Niranjan Dass through the instrumentality of Ram Swaroop. In view of the acquittal of Ram Swaroop, it is not possible to maintain the conviction

of Bhagat Ram. The acquittal of Ram Swaroop would necessarily lead to the conclusion that the prosecution allegation about Ram Swaroop

having made a demand of illegal gratification from Niranjan Dass for Bhagat Ram has not been proved. The case, in the circumstances, against

Bhagat Ram for asking for bribe through Ram Swaroop must consequently fail. It would indeed be incongruous and inconsistent to acquit Ram

Swaroop, for offences under Sections 165A and 120B IPC and, at the same time, to convict Bhagat Ram for the offence u/s 161 IPC for asking

for bribe from Niranjan Dass through the instrumentality of Ram Swaroop.

18. We, therefore, accept the appeal of Bhagat Ram and set aside his conviction and acquit him. The appeal of the State of Rajasthan against the

acquittal of Ram Swaroop is dismissed.