MIR MUSTAFA ALI HASMI versus THE STATE OF A.P.
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[2024] 7 S.C.R. 640 : 2024 INSC 503 Mir Mustafa Ali Hasmi v. The State of A.P. (Criminal Appeal No. 2845 of 2024) 10 July 2024 [B.R. Gavai and Sandeep Mehta,* JJ.] Issue for Consideration The question arose whether the prosecution was able to prove beyond all manner of doubt the fact that the appellant demanded and accepted bribe from the complainant; and whether the courts below were justified in convicting and sentencing the appellant for offence punishable u/ss.7 and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988, for the demand and acceptance of illegal gratification. Headnotes† Prevention of Corruption Act, 1988 – ss. 7 and 13(1)(d) r/w 13(2) – Demand and acceptance of illegal gratification – Prosecution case that the the appellant-Forest Section Officer and the co-accused-Forest guard demanded and accepted bribe from the complainant who operated a saw- mill – Complaint filed by the complainant to the DySP, alleging that the flying squad led by the appellant imposed a fine of Rs.50,000/- on his saw mill in relation to the recovery of illegal and unlicensed teakwood in the saw-mill – Next week, the appellant and the Forest guard again demanded a monthly amount of Rs.5,000/- to refrain from taking any further action on the saw-mill – DySP organized the pre-trap proceedings, wherein the appellant demanded and accepted the bribe amount from the complainant – Conviction and sentence of the appellant and the co-accused u/ss. 7 and 13(1)(d) r/w 13(2) by the trial court – High Court acquitted the co-accused whereas upheld the order as regards the appellant – Correctness: Held: Grave suspicion on the prosecution case that the appellant demanded the bribe money from the complainant – Prosecution miserably failed to prove the factum of demand of bribe against the appellant by reliable direct or circumstantial evidence – Allegation regarding acceptance of bribe by the appellant is primarily based * Author [2024] 7 S.C.R. 641 Mir Mustafa Ali Hasmi v. The State of A.P. on the evidence of the complainant, PW-2 and DySP whereas the complainant and PW-2 being close friends, it can safely be assumed that PW-2 was an interested witness – No satisfactory evidence on record to establish that the appellant had actually handled the tainted currency notes as claimed by the complainant – No justification for the DySP to have straight away register the FIR on the mere ipse dixit of the complainant and to have planned the trap proceedings without the minimum endeavour to verify the background facts leading to the alleged demand of bribe – Prudent and unbiased police officer would be persuaded to make at least a basic enquiry into these facts rather than following the dictat of the complainant – Furthermore, PW-2 was the only witness associated by the DySP to accompany the complainant for witnessing the transaction of demand and acceptance of bribe – PW-2 was kept as a shadow witness in the case – DySP did not make any effort whatsoever to associate an independent person to act as a shadow witness in the trap proceedings – Also call detail records completely demolish the complainant’s case – Manner in which the worker in the saw mill was associated as a panch witness in the trap proceedings, creates a grave doubt that the entire case was orchestrated against the appellant at the instance of the worker – Prosecution case full of embellishments contradicting and doubting and thus, would not be safe to convict the appellant for having demanded and accepted the bribe money from the complainant – Prosecution failed to bring home the charges against the appellant by leading evidence of an unimpeachable character – Appellant to be acquitted of the charges – Impugned judgments quashed and set aside. [Paras 48, 52-57] Case Law Cited Neeraj Dutta v. State (Government of NCT of Delhi) [2023] 2 SCR 997 : (2023) 4 SCC 731 – referred to. List of Acts Prevention of Corruption Act, 1988; Code of Criminal Procedure, 1973. List of Keywords Demand and acceptance of bribe; Conviction and sentence for offence punishable u/ss. 7 and 13(1)(d) r/w 13(2) of the PC Act, 1988; Pre-trap proceedings; Trap Laying Officer; Interested witness; Tainted currency notes. 642 [2024] 7 S.C.R. Digital Supreme Court Reports Case Arising From CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.2845 of 2024 From the Judgment and Order dated 02.08.2022 of the High Court for the State of Telangana at
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