V. D. JHANGAN versus STATE OF UTTAR PRADESH
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V. D. JHANGAN v. STATE OF UITAR PRADESH March 3, 1966 A (K. SUBBA RAO, V. RAMASWAMI AND J. M. SllELAT, JJ.j B Prevention of Corruption Act, 1947 (2 o/ 1947), 1. 4(1)-PrUllmprion under section, when arises-Receipt of money or valuable thin1 hy accused whether sufTu:ient-Nature of burden of proof on ar:custd for r1butt/na such presumption. The appellant, an employee of the Ministry of Commerce was tried for o1Iellee6 1111der s. 161 of the Indian Penal Code and a. 5(2) read with t. 5(l)(d) of tho Prevention of Comiption Act on the allegation that he received a sum of money and aome cloth from a trader. He wu con- victed and bis appeal before the High Court failed. In appeal before thia Coun the questions that fell for determination related to : (i) the circu=tances in which a pr~umption under 8\lb.6. ( 1) of s. 4 of the Prevention of Corruption Act could arise, and (ii) the nature of the burden of proof that lay on an accused person to rebut such a p~umpllon when it arises. HELD: (i) For a presumption to be raised under s. 4(1) it ii not necessary for the prosecution to prove anything more than that money or other valuable thing was received by the accusedi it is not nece918ry toe tho prosecution, for the above purpose, to prove the incriminating charac- ter of the said paym""t. (739 E, Fl Dhanvantral BalwanrraJ Desai v. State of Maharashtra, A.I.R. 19&4 S.C. 515 and C. I. Emden v. State of Uttar Pradesh, A.l.R. 1960 S.C. 548, followed. (ii) The burden of proof lying upon tho accused under s. 4(1) will be satisfied if the accused penon establishes his case by a preponderance of probability and it is not necessary that he should establish his case by tho test of proof beyond a reason.able doubt. The onus on an accused ~ may well be compared to the onus on a party in civil proceed- mgs. (741 BJ Woolmlngton v. Director of PubUc Prosecutions, [1935] A.C. 462, Rex ,., Carr-Briant, [1943] 1 K.B. 607 and Harbhajan Singh v. State of Punjab. [1965] 3 S.C.R. 235, referred to. c D E F In the pre<ent case the appellant had not proved his case even by the test of preponderance of probability. G CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 157 of 1964. Appeal by special leave from the judgment and order dated March 20, 1964 of the Allahabad High Court (Lucknow Bench) at Lucknow in Criminal Appeal No. 20of1962. H Jai Gopal Sethi, C. L. Sareen and R. L. Kohli, for the appe- llaut. B c D E F G H JHANGAN v. STATE (Ramaswami, J.) 737. S. T. Desai, R. L. Mehta and 0. P. Rana, for the respondent. The Judgment of the Court was delivered by Ramaswami, J. The appellant was tried for offences under s. 161, Indian Penal Code and s. 5(2) read with s. 5(1)(d) of the Prevention of Corruption Act by special Judge, Anti-Corruption, Lucknow who by his judgment dated January 8, 1962 convicted . the appellant and sentenced him to three years' rigorous imprison- ment and a fine of Rs. 2,000. In default for payment of fine the appellant was further ordered to undergo rigorous imprisonment for one year. The appellant preferred an appeal to the Allahabad High Court, Lucknow Bench, which dismissed the appeal by its judgment dated March 20, 1964 and affirmed the conviction and sentence imposed by the Special Judge upon the appellant. This appeal is brought, by special leave, from the judgment of the Allaha- bad High Court, Lucknow Bench. The appellant was employed as Assistant Director Enforce- ment, Government of India, Ministry of Commerce at Kanpur and used to deal with matters regarding the cancellation of licences of cloth dealers at Kanpur. On or about September 5, 1951 the appellant received a confidential letter dated August 30, 1951 from the District Magistrate, Kanpur. On the same date the appellant called one Ram Lal Kapoor who was the legal adviser of New Victoria Mills Ltd. at his house. The appellant showed him the letter of the District Magistrate and on the strength of that letter he demanded through Ram Lal Kapoor a bribe of Rs. 30,000 from Sidh Gopal for saving his licence from being cancelled. It appears that Sidh Gopal was a partner of various firms dealing in cloth and it was suspected that these firms were indulging in black-marketing in cloth. Sidh Gopal came to the appellant on September 9, 1951 toΒ· talk over the matter and the appellant made the same demand Β· of bribe from him. On September 11, 1951, the appellant is alleged to have a
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