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Karnataka High Court

Mr. Arun Kumar G V vs The State Of Karnataka on 23 October, 2025

Author: S.R.Krishna Kumar

Bench: S.R.Krishna Kumar

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                   IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                        DATED THIS THE 23RD DAY OF OCTOBER, 2025

                                            BEFORE
                      THE HON'BLE MR. JUSTICE S.R.KRISHNA KUMAR
                         WRIT PETITION NO. 33842 OF 2024 (GM-RES)
              BETWEEN:

              MR. ARUN KUMAR G V,
              S/O. G. VEERAPPA,
              AGED ABOUT 43 YEARS,
              POLICE INSPECTOR
              BANGALORE METROPOLITAN TASK FORCE,
              BANGALORE CITY.
              RESIDING AT NO.012.
              SANSID GALAXY APARTMENT,
              RAILWAY PARALLEL ROAD,
              RACHENAHALLI, BENGALURU 560 077.
                                                                        ...PETITIONER
              (BY SRI. UNNIKRISHNAN M, ADVOCATE)
              AND:

              1.     THE STATE OF KARNATAKA
                     THROUGH THE POLICE INSPECTOR-27,
                     KARNATAKA LOKAYUKTA,
                     BENGALURU CITY DIVISION 560 001.
                     REPRESENTED BY PUBLIC PROSECUTOR
Digitally signed
by CHANDANA 2.       SRI.PARAMESH V
BM                   SON OF LATE VENKATESH,
Location: High       AGED ABOUT 40 YEARS,
Court of             RESIDING AT NO.561,
Karnataka            NEAR OM SHAKTHI TEMPLE
                     BELLATHUR COLONY, KADUGODI POST
                     BENGALURU - 560 067.
                                                                      ...RESPONDENTS
              (BY SRI.B.B.PATIL, ADVOCATE FOR R-1, R-2 SERVED)

                     THIS W.P IS FILED UNDER ARTICLES 226 AND 227 OF THE
              CONSTITUTION OF INDIA PRAYING TO-QUASH THE FIR REGISTERED AS
              LOKAYUKTHA CRIME NO. 41/2024 IN PURSUANCE TO THE COMPLAINT, DTD
              14.11.2024 FILED BY THE R-2 I.E ANNX-A AND B AND CONSEQUENTLY ALL
              PROCEEDINGS IN LOKAYUKTHA CRIME NO. 41/2024 PENDING BEFORE THE
                         RD
              HONBLE 23     ADDL. CITY CIVIL AND SESSIONS JUDGE CUM SPECIAL COURT
              (PREVENTION OF CORRUPTION ACT), BANGALORE AS AGAINST THIS
              PETITIONER.
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      THIS PETITION IS BEING HEARD AND RESERVED ON 25.07.2025
COMING ON FOR PRONOUNCEMENT OF ORDERS THIS DAY, THE COURT MADE
THE FOLLOWING:-


CORAM: HON'BLE MR. JUSTICE S.R.KRISHNA KUMAR

                           CAV ORDER

       In this petition, petitioner - accused seeks quashing of the

impugned FIR in Crime No.41/2024 registered on 14.11.2024 by

the 1st respondent - Lokayuktha police, pursuant to a complaint

dated 14.11.2024 filed by the 2nd respondent - complainant against

the petitioner for offences punishable under Section 7(a) of the

Prevention of the Corruption Act, 1988 (for short 'the P.C.Act') and

for other reliefs.


       2.   Heard learned counsel for the petitioner and learned

counsel for the 1st respondent and perused the material on record.


       3. Though the notice of this petition has been served on the

2nd   respondent,    he   has   chosen   to    remain   absent   and

unrepresented and not contested the petition.


       4. A perusal of the material on record will indicate that the

petitioner is working as an Inspector in the Bangalore Metropolitan

Task Force (BMTF) as an employee of the BBMP. The 2nd
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respondent filed a complaint dated 14.11.2024 with the 1st

respondent - Lokayuktha interalia stating that he was the husband

of Smt.Sridevi, who was the owner of the land bearing Sy.No.56 of

Kumbena Agrahara Village, Bidarahalli Hobli, Bangalore East

Taluk, Bangalore and had entered into a JDA with M/s.S.S

Developers, who had constructed a residential apartment complex.

The complainant alleged that on 11.11.2024, he received a phone

call from one Thimmaraju working in BMTF, who informed the

complainant that a complaint had been filed against the said

Smt.Sridevi   regarding   illegal     encroachment   and   that   the

complainant had to meet the petitioner in this regard. It is further

alleged that when the complainant met the petitioner, he demanded

Rs.15 lakhs for closing the case / complaint against Smt.Sridevi

and after negotiations, the said amount was reduced and fixed at

Rs.12.5 lakhs by the petitioner typing the said amount on his

mobile phone.


      5. The 2nd respondent-complainant claimed that he had

recorded the said conversation in a spy camera and transferred it

to a laptop and being unwilling to pay the said amount to the

petitioner, 2nd respondent filed a complaint before the 1st
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respondent - Lokayuktha, who conducted a pre-trap proceedings

and thereafter, accompanied the complainant to a designated place

where a sum of Rs.2 lakhs was handed over by the complainant to

one Nandish, who was apprehended and a trap panchanama was

prepared, statements of persons were recorded and proceedings

were initiated against the petitioner.


      6.     A perusal of the material on record comprising of the

complaint,     FIR,   trap   panchanama,    pre-trap   panchanama,

statements of witnesses will indicate that except the allegation

made in the complaint to the effect that the petitioner had allegedly

demanded a sum of Rs.12.5 lakhs from the 2nd respondent, there is

absolutely no material to incriminate the petitioner for the alleged

offences. It cannot be gainsaid that it has been repeatedly held and

reiterated by the Apex Court and this Court that proof of both

demand and acceptance of illegal gratification is sine qua non for

attracting the provisions contained in Section 7(a) of the P.C.Act.


      7. In this context, it is pertinent to note that the amount was

not recovered from the petitioner but only from one Nandish and

the trap panchanama and the entrustment mahazar do not indicate

the presence of the petitioner at the scene of occurrence and the
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incident is said to have occurred in the car of the said Nandish;

these documents also do not speak about the handing over of any

illegal gratification to the petitioner, much less, any demand or

acceptance by the petitioner; so also the alleged voice recording on

11.11.2024 is of such poor quality that it cannot be deciphered that

the voice was that of the petitioner as per the panchanama; at any

rate, the said voice recording does not establish acceptance of

illegal gratification by the petitioner; as stated supra, the alleged

illegal gratification was never handed over to the petitioner who

was not found at the scene of occurrence nor was he apprehended

by the 1st respondent at that time; further, the material on record

also does not indicate that any video recording is mentioned or

referred to in the panchanama, mahazar etc., Under these

circumstances, in the absence of any material to establish that the

petitioner is guilty of the alleged offence punishable under Section

7(a) of the P.C.Act, I am of the considered opinion of the impugned

proceedings would amount to an abuse of process of law

warranting interference by this Court in the present petition.


      8. In its recent judgment in the case of Shivaram M.J. vs.

State by Lokayuktha - Crl.P.No.7568/2024 Dated 02.06.2025,
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the co-ordinate Bench of this Court considered the provisions of

Section 7 of the P.C.Act (Pre-amendment and Post amendment)

referred to various earlier judgments of the Apex Court, this Court

and other High Courts and held as under:-

              " The petitioner/accused No.1 is at the doors of this
      Court calling in question registration of a crime in Crime
      No.22 of 2024 against the petitioner and others for offences
      punishable under Section 7(a) and 12 of the Prevention of
      Corruption Act, 1988 ('the Act' for short).
              2. Facts, in brief, as borne out from the pleadings
      are as follows:-

              The 2nd respondent is the complainant. A complaint
      comes to be registered on 18-05-2024 against the
      petitioner and others alleging that the complainant owned
      sites   in   Site   Nos.   3   and   10   in   Sy.No.38/1A   of
      Yeshwanthpura Hobli, Bengaluru North Taluk and ward
      No.40 of the Bruhat Bengaluru Manahagara Palike and a
      dispute emerged between the neighbours with regard to
      ownership of sites. The complainant files a suit for
      injunction and it appears, that the concerned Court grants
      temporary injunction. A case and counter case comes to
      registered between the complainant and the neighbouring
      property owner. The petitioner was working as a Police
      Sub-Inspector in Byadarahalli Police Station. When the
      case and counter-case was registered before the Officer in-
      charge of the Police Station/the petitioner, it is alleged that
      the petitioner had demanded money for grant of station
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     bail. Based upon the said allegation, a crime comes to be
     registered in Crime No.22 of 2024 for offences punishable
     under Sections 7(a) and 12 of the Act. Registration of crime
     has driven the petitioner to this Court in the subject petition.

            3. Heard Sri Sandesh J. Chouta, learned senior
     counsel appearing for the petitioner and Sri B.B.Patil,
     learned counsel appearing for respondent No.1.

            4. The learned senior counsel appearing for the
     petitioner would vehemently contend that rival claimants
     were on loggerheads. Both have registered crimes against
     each other - a case and a counter case in Crime No.232 of
     2024 and Crime No.236 of 2024. Pursuant to registration
     of a case and counter-case, the SHO who was not the
     petitioner instructed the petitioner to go ahead with the
     procedure and grant station bail. It is alleged that the
     petitioner has demanded ₹50,000/- for himself and
     ₹5,000/- to be paid to the writer and accordingly, ₹5,000/-
     was paid to the writer.        The demand was allegedly
     recorded in a voice recorder and based upon this
     information a crime in Crime No.22 of 2024 is registered.
     The learned senior counsel would further contend that
     there is no proof of demand and acceptance. There was
     nothing pending before the petitioner to constitute an
     offence. This, at best, is a failed trap, as neither the voice
     recording nor the complaint directly pins the petitioner. It is
     registered only to wreak vengeance on grant of bail to one
     of the warring parties. The panchanama also indicates that
     the voice recorder was turned off at the time of
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     conversation in the police station and the alleged demand
     of bribe was not by the petitioner nor it was accepted by the
     petitioner. It was accused No.2 who was caught accepting
     bribe of ₹5,000/-.

            5. Per contra, the learned counsel Sri B.B.Patil
     appearing for the 1st respondent/Lokayukta would submit
     that the petitioner was the person who was to grant station
     bail, as the Station House Officer has instructed the
     petitioner to register the case and the counter-case. The
     warring parties were before the civil Court and one of them
     had secured injunction and the other one was demanding
     that the Police issue Section 41A Cr.P.C notice. In the
     wake of issuance of the notice, it is the allegation that the
     petitioner had demanded ₹50,000/- initially and the matter
     was settled for ₹5,000/-. He would admit the amount was
     recovered from accused No.2 and not from the hands of
     the petitioner. He would contend that all these matters
     would be a matter of trial and there cannot be
     entertainment of a petition under Section 482 of the Cr.P.C
     at the stage of investigation.

            6. I have given my anxious consideration to the
     submissions made by the respective learned counsel and
     have perused the material on record.

            7. The afore-narrated facts are borne out from the
     pleadings, the complaint or the trap mahazar. Therefore,
     they would not be necessary to be reiterated again. The
     petitioner, at the relevant point in time, was working as
     Sub-Inspector in Byadarahalli Police Station. A complaint is
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     filed by one Satish L, an electrical contractor, the 2nd
     respondent/complainant that the petitioner has demanded
     an illegal gratification of ₹1,50,000/- which was later
     reduced to ₹50,000/- for accused No.1, the petitioner and
     ₹5,000/- to the writer one Ningaraje Gowda, accused No.2
     for grant of station bail to respondent No.2 against whom a
     crime was registered in Crime No.232 of 2024 for offences
     punishable under Sections 504, 506, 448, 323, 324 r/w 34
     of the IPC. The crime is registered on account of squabble
     with the complainant and certain persons involved in the
     dispute   in    respect   of     Sy.No.38/1A     situated    at
     Yeshwanthpur     Hobli,   Bangalore    North     Taluk.     The
     complainant then approaches the Lokayukta alleging that
     the petitioner has demanded bribe for the purpose of
     registration of crime and issuance of Section 41A notice
     against the complainant in Crime No. 232 of 2024, as the
     complainant also had registered a crime against the
     complainant in Crime No.236 of 2024, as it was a case and
     counter case.

           8. Pursuant to registration of complaint by the 2nd
     respondent a crime in Crime No.22 of 2024 comes to be
     registered against the petitioner for offences punishable
     under Section 7(a) and 12 of the Act. Thereafter,
     entrustment mahazar was drawn and a trap was
     conducted. The petitioner was not caught in the trap; it was
     a failed trap inasmuch as the petitioner was concerned.
     Accused No.2, Ningaraje Gowda who was a writer in the
     Police Station and who had to draw the station bail was
     caught accepting ₹5,000/-. Pursuant to the said act, the
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     petitioner along with two others are drawn into the web of
     crime. It is then the petitioner is before this Court.

            9. Before embarking upon consideration of the case
     of the petitioner on its merit, I deem it appropriate to notice
     the law as elucidated by the Apex Court both in the pre-
     amendment and post-amendment. The provisions of the
     Act that are alleged are as follows:

           "7. Offence relating to public servant being
     bribed.--Any public servant who,--

     (a)   obtains or accepts or attempts to obtain from
     any person, an undue advantage, with the intention to
     perform or cause performance of public duty
     improperly or dishonestly or to forbear or cause
     forbearance to perform such duty either by himself or
     by another public servant; or

     (b)   obtains or accepts or attempts to obtain, an undue
     advantage from any person as a reward for the improper or
     dishonest performance of a public duty or for forbearing to
     perform such duty either by himself or another public
     servant; or

     (c)   performs or induces another public servant to
     perform improperly or dishonestly a public duty or to
     forbear performance of such duty in anticipation of or in
     consequence of accepting an undue advantage from any
     person,

     shall be punishable with imprisonment for a term which
     shall not be less than three years but which may extend to
     seven years and shall also be liable to fine.

            Explanation 1.--For the purpose of this section, the
     obtaining, accepting, or the attempting to obtain an undue
     advantage shall itself constitute an offence even if the
     performance of a public duty by public servant, is not or
     has not been improper.
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            Illustration.--A public servant, 'S' asks a person, 'P'
     to give him an amount of five thousand rupees to process
     his routine ration card application on time. 'S' is guilty of an
     offence under this section.

            Explanation 2.--For the purpose of this section,--

     (i)    the expressions "obtains" or "accepts" or "attempts
     to obtain" shall cover cases where a person being a public
     servant, obtains or "accepts" or attempts to obtain, any
     undue advantage for himself or for another person, by
     abusing his position as a public servant or by using his
     personal influence over another public servant; or by any
     other corrupt or illegal means;

     (ii)   it shall be immaterial whether such person being a
     public servant obtains or accepts, or attempts to obtain the
     undue advantage directly or through a third party.]

            7-A. Taking undue advantage to influence public
     servant by corrupt or illegal means or by exercise of
     personal influence.--Whoever accepts or obtains or
     attempts to obtain from another person for himself or
     for any other person any undue advantage as a motive
     or reward to induce a public servant, by corrupt or
     illegal means or by exercise of his personal influence
     to perform or to cause performance of a public duty
     improperly or dishonestly or to forbear or to cause to
     forbear such public duty by such public servant or by
     another public servant, shall be punishable with
     imprisonment for a term which shall not be less than
     three years but which may extend to seven years and
     shall also be liable to fine.

            ...                    ...                     ...

           12. Punishment for abetment of offences.--
     Whoever abets any offence punishable under this Act,
     whether or not that offence is committed in
     consequence of that abetment, shall be punishable
     with imprisonment for a term which shall be not less
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     than three years, but which may extend to seven years
     and shall also be liable to fine.

            13. Criminal misconduct by a public servant.--
     (1) A public servant is said to commit the offence of
     criminal misconduct,--

     (a)    if he dishonestly or fraudulently misappropriates or
     otherwise converts for his own use any property entrusted
     to him or any property under his control as a public servant
     or allows any other person so to do; or

     (b)   if he intentionally enriches himself illicitly during the
     period of his office.

             Explanation 1.--A person shall be presumed to have
     intentionally enriched himself illicitly if he or any person on
     his behalf, is in possession of or has, at any time during the
     period of his office, been in possession of pecuniary
     resources or property disproportionate to his known
     sources of income which the public servant cannot
     satisfactorily account for.

           Explanation 2.--The expression "known sources of
     income" means income received from any lawful sources.

            (2) Any public servant who commits criminal
     misconduct shall be punishable with imprisonment for
     a term which shall be not less than four years but
     which may extend to ten years and shall also be liable
     to fine."

                                           (Emphasis supplied)

            Section 7 directs that any public servant who
     accepts or attempts to obtain from any person undue
     advantage    with   an   intention     to   perform   or   cause
     performance of public duty or to forbear such performance
     either by himself or by another public servant is said to
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     have committed the offence of bribe. Therefore the soul of
     Section    7(a)    is   demand      and     acceptance        for   the
     performance of public duty or forbearance of such
     performance.       Section   7A     deals   with    taking      undue
     advantage to influence public servant by corrupt or illegal
     means or by exercise of personal influence. The section
     mandates that whoever accepts or obtains or attempts to
     obtain from another person for himself or for any other
     person undue advantage for performance of a public duty
     or its forbearance is amenable for punishment. Here again
     it should be demand and acceptance by himself or through
     some other person. Section 12 deals with abatement of
     offence which cannot be applicable to the petitioner.
     Section    13(2)     deals   with      punishment       for   criminal
     misconduct.       Criminal misconduct is defined in Section
     13(1)(a)   that     whoever       dishonestly      or    fraudulently
     misappropriates or otherwise converts for his own use any
     property entrusted to him or enriches himself illicitly during
     the period of his office. Since the soul is Section 7 either
     under the un-amended Act or under the amended Act, the
     interpretation of Section 7(a) or Section 7A by the Apex
     Court qua un-amended Act or the amended Act is germane
     to be noticed.

            INTERPRETATION UNDER THE UN-AMENDED
     ACT:

            10. The Apex Court in the case of B.JAYARAJ v.
     STATE OF ANDHRA PRADESH interprets Section 7 of
     the Act and holds as follows:
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             "7. Insofar as the offence under Section 7 is
     concerned, it is a settled position in law that demand of
     illegal gratification is sine qua non to constitute the
     said offence and mere recovery of currency notes
     cannot constitute the offence under Section 7 unless it
     is proved beyond all reasonable doubt that the
     accused voluntarily accepted the money knowing it to
     be a bribe. The above position has been succinctly laid
     down in several judgments of this Court. By way of
     illustration reference may be made to the decision in C.M.
     Sharma v. State of A.P. [(2010) 15 SCC 1 : (2013) 2 SCC
     (Cri) 89] and C.M. Girish Babu v. CBI [(2009) 3 SCC 779:
     (2009) 2 SCC (Cri) 1]."

                                        (Emphasis supplied)

            In the case of N.VIJAYAKUMAR v. STATE OF
     TAMILNADU the Apex Court holds as follows:

             "26. It is equally well settled that mere recovery
     by itself cannot prove the charge of the prosecution
     against the accused. Reference can be made to the
     judgments         of    this      Court       in C.M.      Girish
     Babu v. CBI [C.M. Girish Babu v. CBI, (2009) 3 SCC 779
     : (2009) 2 SCC (Cri) 1] and in B. Jayaraj v. State of
     A.P. [B. Jayaraj v. State of A.P., (2014) 13 SCC 55 :
     (2014) 5 SCC (Cri) 543] In the aforesaid judgments of
     this Court while considering the case under Sections 7,
     13(1)(d)(i) and (ii) of the Prevention of Corruption Act,
     1988 it is reiterated that to prove the charge, it has to be
     proved beyond reasonable doubt that the accused
     voluntarily accepted money knowing it to be bribe. Absence
     of proof of demand for illegal gratification and mere
     possession or recovery of currency notes is not sufficient to
     constitute such offence. In the said judgments it is also held
     that even the presumption under Section 20 of the Act can
     be drawn only after demand for and acceptance of illegal
     gratification is proved. It is also fairly well settled that initial
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     presumption of innocence in the criminal jurisprudence gets
     doubled by acquittal recorded by the trial court.

            27. The relevant paras 7, 8 and 9 of the judgment
     in B. Jayaraj [B. Jayaraj v. State of A.P., (2014) 13 SCC
     55 : (2014) 5 SCC (Cri) 543] read as under: (SCC pp. 58-
     59)

            "7. Insofar as the offence under Section 7 is
     concerned, it is a settled position in law that demand of
     illegal gratification is sine qua non to constitute the
     said offence and mere recovery of currency notes
     cannot constitute the offence under Section 7 unless it
     is proved beyond all reasonable doubt that the
     accused voluntarily accepted the money knowing it to
     be a bribe. The above position has been succinctly laid
     down in several judgments of this Court. By way of
     illustration, reference may be made to the decision
     in C.M. Sharma v. State of A.P. [C.M. Sharma v. State of
     A.P., (2010) 15 SCC 1 : (2013) 2 SCC (Cri) 89] and C.M.
     Girish Babu v. CBI [C.M. Girish Babu v. CBI, (2009) 3
     SCC 779 : (2009) 2 SCC (Cri) 1] .



            8. In the present case, the complainant did not
     support the prosecution case insofar as demand by the
     accused is concerned. The prosecution has not examined
     any other witness, present at the time when the money was
     allegedly handed over to the accused by the complainant,
     to prove that the same was pursuant to any demand made
     by the accused. When the complainant himself had
     disowned what he had stated in the initial complaint (Ext.
     P-11) before LW 9, and there is no other evidence to prove
     that the accused had made any demand, the evidence of
     PW 1 and the contents of Ext. P-11 cannot be relied upon
     to come to the conclusion that the above material furnishes
     proof of the demand allegedly made by the accused. We
     are, therefore, inclined to hold that the learned trial court as
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     well as the High Court was not correct in holding the
     demand alleged to be made by the accused as proved. The
     only other material available is the recovery of the tainted
     currency notes from the possession of the accused. In fact
     such possession is admitted by the accused himself. Mere
     possession and recovery of the currency notes from the
     accused without proof of demand will not bring home the
     offence under Section 7. The above also will be conclusive
     insofar as the offence under Sections 13(1)(d)(i) and (ii) is
     concerned as in the absence of any proof of demand for
     illegal gratification, the use of corrupt or illegal means or
     abuse of position as a public servant to obtain any valuable
     thing or pecuniary advantage cannot be held to be
     established.

            9. Insofar as the presumption permissible to be
     drawn under Section 20 of the Act is concerned, such
     presumption can only be in respect of the offence under
     Section 7 and not the offences under Sections 13(1)(d)(i)
     and (ii) of the Act. In any event, it is only on proof of
     acceptance of illegal gratification that presumption can be
     drawn under Section 20 of the Act that such gratification
     was received for doing or forbearing to do any official act.
     Proof of acceptance of illegal gratification can follow only if
     there is proof of demand. As the same is lacking in the
     present case the primary facts on the basis of which the
     legal presumption under Section 20 can be drawn are
     wholly absent."

     The abovesaid view taken by this Court fully supports the
     case of the appellant. In view of the contradictions noticed
     by us above in the depositions of key witnesses examined
     on behalf of the prosecution, we are of the view that the
     demand for and acceptance of bribe amount and cellphone
     by the appellant, is not proved beyond reasonable doubt.
     Having regard to such evidence on record the acquittal
     recorded by the trial court is a "possible view" as such the
     judgment [State of T.N. v. N. Vijayakumar, 2020 SCC
     OnLine Mad 7098] of the High Court is fit to be set aside.
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     Before recording conviction under the provisions of the
     Prevention of Corruption Act, the courts have to take
     utmost care in scanning the evidence. Once conviction is
     recorded under the provisions of the Prevention of
     Corruption Act, it casts a social stigma on the person in the
     society apart from serious consequences on the service
     rendered. At the same time it is also to be noted that
     whether the view taken by the trial court is a possible view
     or not, there cannot be any definite proposition and each
     case has to be judged on its own merits, having regard to
     evidence on record."

                                           (Emphasis supplied)

            The    Apex     Court,    later,   in   the   case    of
     K.SHANTHAMMA v. STATE OF TELANGANA has held
     as follows:

            "10. We have given careful consideration to the
     submissions. We have perused the depositions of the
     prosecution witnesses. The offence under Section 7 of the
     PC Act relating to public servants taking bribe requires a
     demand of illegal gratification and the acceptance thereof.
     The proof of demand of bribe by a public servant and
     its acceptance by him is sine qua non for establishing
     the offence under Section 7 of the PC Act.

            11. In P. Satyanarayana Murthy v. State of A.P. [P.
     Satyanarayana Murthy v. State of A.P., (2015) 10 SCC 152
     : (2016) 1 SCC (Cri) 11] , this Court has summarised the
     well-settled law on the subject in para 23 which reads thus :
     (SCC p. 159)

             "23. The proof of demand of illegal gratification, thus,
     is the gravamen of the offence under Sections 7 and
     13(1)(d)(i) and (ii) of the Act and in absence thereof,
     unmistakably the charge therefor, would fail. Mere
     acceptance of any amount allegedly by way of illegal
     gratification or recovery thereof, dehors the proof of
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     demand, ipso facto, would thus not be sufficient to bring
     home the charge under these two sections of the Act. As a
     corollary, failure of the prosecution to prove the demand for
     illegal gratification would be fatal and mere recovery of the
     amount from the person accused of the offence under
     Section 7 or 13 of the Act would not entail his conviction
     thereunder."

                                             (emphasis supplied)

             12. The prosecution's case is that the appellant had
     kept pending the return of commercial tax filed by the said
     Society for the year 1996-97. The appellant had issued a
     notice dated 14-2-2000 to the said Society calling upon the
     said Society to produce the record. Accordingly, the
     necessary books were produced by the said Society. The
     case made out by PW 1 is that when he repeatedly visited
     the office of the appellant in February 2020, the demand of
     Rs 3000 by way of illegal gratification was made by the
     appellant for passing the assessment order. However, PW
     1, in his cross-examination, accepted that the notice dated
     26-2-2000 issued by the appellant was received by the said
     Society on 15-3-2000 in which it was mentioned that after
     verification of the books of accounts of the said Society,
     exemption from payment of commercial tax as claimed by
     the said Society was allowed. PW 1 accepted that it was
     stated in the said notice that there was no necessity for the
     said Society to pay any commercial tax for Assessment
     Year 1996-97.

              13. According to the case of PW 1, on 23-3-2000, he
     visited the appellant's office to request her to issue final
     assessment order. According to his case, at that time,
     initially, the appellant reiterated her demand of Rs 3000.
     But she scaled it down to Rs 2000. Admittedly, on 15-3-
     2000, the said Society was served with a notice informing
     the said Society that an exemption has been granted from
     payment of commercial tax to the said Society. Therefore,
     the said Society was not liable to pay any tax for the year
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     1996-97. The issue of the final assessment order was only
     a procedural formality. Therefore, the prosecution's case
     about the demand of bribe made on 23-3-2000 by the
     appellant appears to be highly doubtful.

            14. PW 1 described how the trap was laid. In the
     pre-trap mediator report, it has been recorded that LW 8,
     Shri R. Hari Kishan, was to accompany PW 1 --
     complainant at the time of offering the bribe. PW 7 Shri
     P.V.S.S.P. Raju deposed that PW 8 Shri U.V.S. Raju, the
     Deputy Superintendent of Police, ACB, had instructed LW
     8 to accompany PW 1 -- complainant inside the chamber
     of the appellant. PW 8 has accepted this fact by stating in
     the examination-in-chief that LW 8 was asked to
     accompany PW 1 and observe what transpires between
     the appellant and PW 1. PW 8, in his evidence, accepted
     that only PW 1 entered the chamber of the appellant and
     LW 8 waited outside the chamber. Even PW 7 admitted in
     the cross-examination that when PW 1 entered the
     appellant's chamber, LW 8 remained outside in the
     corridor. Thus, LW 8 was supposed to be an independent
     witness accompanying PW 1. In breach of the directions
     issued to him by PW 8, he did not accompany PW 1 inside
     the chamber of the appellant, and he waited outside the
     chamber in the corridor. The prosecution offered no
     explanation why LW 8 did not accompany PW 1 inside the
     chamber of the appellant at the time of the trap.

              15. Therefore, PW 1 is the only witness to the
     alleged demand and acceptance. According to PW 1,
     firstly, the demand was made of Rs 3000 by the appellant
     on 24-2-2000. Thereafter, continuously for three days, she
     reiterated the demand when he visited the appellant's
     office. Lastly, the appellant made the demand on 29-2-
     2000 and 23-3-2000. On this aspect, he was cross-
     examined in detail by the learned Senior Counsel
     appearing for the appellant. His version about the demand
     and acceptance is relevant which reads thus:
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            "In the vicinity of office of AO the jeep, in which we
     went there was stopped and I was asked to go into the
     office of AO and the trap party took vantage positions.
     Accordingly, I went inside the office of AO. I wished AO. At
     that time apart from AO some other person was found in
     the office room of AO and he was talking to the AO. AO
     offered me a chair. After discussion with the AO the said
     other person left the room of AO. I informed AO that I
     brought the bribe amount as demanded by her and also
     asked her to issue the final assessment orders. Then I took
     the said tainted currency notes from my shirt pocket and I
     was about to give the same to the AO and on which instead
     of taking the same amount directly by her with her hands
     she took out a diary from her table drawer, opened the
     diary and asked me to keep the said amount in the diary.
     Accordingly, I kept the amount in the said diary. She closed
     the said diary and again kept the same in her table drawer
     and locked the drawer and kept the keys in her hand bag
     which was hanging to her seat. She pressed the calling bell
     and a lady attender came into the room of AO, then she
     instructed the lady attender to call ACTO concerned to her
     along with the society records concerned.

     Accordingly, ACTO came to AO along with record. After
     going through the ledger and cash book, etc. AO signed on
     the last page of the said ledger and cash book mentioning
     26-2-2000 below her signature in the said register though
     she signed on 27-3-2000 in my presence. AO directed her
     attender to affix official rubber stamp below her signature in
     the ledger and cash book and accordingly attender affixed
     the same. AO also signed on the office note of final
     assessment orders at that time. Thereafter, I collected the
     general ledger and cash book from the attender after
     affixing the said rubber stamp thereon and came out of the
     office of AO and relayed the pre-arranged signal to the trap
     party."

                                             (emphasis supplied)
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             16. Thus, PW 1 did not state that the appellant
     reiterated her demand at the time of trap. His version is that
     on his own, he told her that he had brought the amount.
     What is material is the cross-examination on this aspect. In
     the cross-examination, PW 1 accepted that his version
     regarding the demand made by the appellant on various
     dates was an improvement. The relevant part of the cross-
     examination of the appellant reads thus:

             "I did not state to ACB Inspector in Section 161
     CrPC statement that on the evening of 24-2-2000 I met the
     AO and that she demanded the bribe. I did not mention in
     Ext. P-3 complaint that continuously for 3 days after 24-2-
     2000 I met the AO and the AO reiterated her demand. I did
     not mention in Ext. P-3 complaint that on 29-2-2000 I
     approached the AO and the AO demanded bribe of Rs
     3000 and that unless I pay the said bribe amount she will
     not issue final assessment orders. I did not state in my
     Section 164 statement before the Magistrate that 13-3-
     2000 to 16-3-2000 I was on leave and from 1-3-2000 to 12-
     3-2000, I was engaged in recovering the dues of the
     society. It is not true to suggest that I did not meet the AO
     continuously 3 days i.e. on 25-2-2000, 26-2-2000 and 27-2-
     2000 and that 27-2-2000 is Sunday. It is not true to suggest
     that I did not meet the AO in the evening of 24-2-2000 and
     that AO did not demand any money from me. I did not state
     in my Section 161 CrPC statement to Inspector of ACB that
     before I left the office of DSP on the date of trap I made a
     phone call enquiring about the availability of AO and the
     AO was in the office and informed me that she should be
     available in the office from 6.00 to 7.00 p.m. on that day so
     also in my Section 164 CrPC. I made such a phone call
     from the office of the DSP, ACB. I do not remember as to
     from which phone number I made phone call on that day. I
     cannot describe office telephone number of the AO. It is not
     true to suggest that I did not make any such phone call to
     AO and that she did not give any such reply to me. I did not
     state to ACB Inspector in my Section 161 CrPC statement
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     or to the Magistrate in my Section 164 CrPC statement that
     I went inside the office of AO and I wished AO and at that
     time apart from AO some other person was found in the
     office room of AO and that he was talking to the AO and
     that the AO offered me a chair and that after discussion
     with the AO the said person left the room of AO and then I
     informed the AO that I brought the bribe amount. I did not
     state that said aspects to DSP during the post trap
     proceedings also."

                                             (emphasis supplied)

            17. Thus, the version of PW 1 in his examination-in-
     chief about the demand made by the appellant from time to
     time is an improvement. As stated earlier, LW 8 did not
     enter the appellant's chamber at the time of trap. There is
     no other evidence of the alleged demand. Thus, the
     evidence of PW 1 about the demand for bribe by the
     appellant is not at all reliable. Hence, we conclude that the
     demand made by the appellant has not been conclusively
     proved.

             18. PW 2, Shri B.D.V. Ramakrishna had no personal
     knowledge about the demand. However, he accepted that
     on 15-3-2000, the said Society received a communication
     informing that the said Society need not pay any tax for the
     year 1996-97. PW 3 Shri L. Madhusudhan was working as
     Godown Incharge with the said Society. He stated that on
     15-3-2000, when he visited the appellant's office, ACTO
     served the original notice dated 26-2-2000 in which it was
     mentioned that the Society was not liable to pay any tax. It
     is his version that when he met the appellant on the same
     day, she enquired whether he had brought the demanded
     amount of Rs 3000. However, PW 3 did not state that the
     appellant demanded the said amount for granting any
     favour to the said society.

           19. PW 4 Ahmed Moinuddin was ACTO at the
     relevant time. He deposed that on 27-3-2000, the appellant
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     instructed him to prepare the final assessment order, which
     was kept ready in the morning. He stated that he was
     called at 6 p.m. to the chamber of the appellant along with
     books of the said Society. At that time, PW 1 was sitting
     there. He stated that the appellant subscribed her signature
     on a Register of the said Society and put the date as 26-2-
     2000 below it. He was not a witness to the alleged demand.
     However, in the cross-examination, he admitted that the
     appellant had served a memo dated 21-3-2000 to him
     alleging that he was careless in performing his duties."

           The    afore-quoted     judgments    were      rendered
     interpreting Section 7 as it stood prior to amendment. The
     Apex Court holds that demand and acceptance are sine
     qua non for an offence under Section 7 of the Act.

              JUDGMENTS POST AMENDMENT:

           11. The Apex Court has further interpreted Section
     7(a) post amendment in the case of NEERAJ DUTTA v.
     STATE (GOVT. OF N.C.T. OF DELHI and holds as follows:

            "8. Before we analyze the evidence, we must note
     that we are dealing with Sections 7 and 13 of the PC Act as
     they stood prior to the amendment made by the Act 16 of
     2018 with effect from 26th July 2018. We are referring to
     Sections 7 and 13 as they stood on the date of commission
     of the offence. Section 7, as existed at the relevant time,
     reads thus:

            "7. Public servant taking gratification other than
     legal remuneration in respect of an official act.--

             Whoever, being, or expecting to be a public servant,
     accepts or obtains or agrees to accept or attempts to obtain
     from any person, for himself or for any other person, any
     gratification whatever, other than legal remuneration, as a
     motive or reward for doing or forbearing to do any official
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     act or for showing or forbearing to show, in the exercise of
     his official functions, favour or disfavour to any person or
     for rendering or attempting to render any service or
     disservice to any person, with the Central Government or
     any State Government or Parliament or the Legislature of
     any State or with any local authority, corporation or
     Government company referred to in clause (c) of section 2,
     or with any public servant, whether named or otherwise,
     shall be punishable with imprisonment which shall be not
     less than three years but which may extend to seven years
     and shall also be liable to fine.

           Explanations.-

     (a)   "Expecting to be a public servant"- If a person not
           expecting to be in office obtains a gratification by
           deceiving others into a belief that he is about to be in
           office, and that he will then serve them, he may be
           guilty of cheating, but he is not guilty of the offence
           defined in this section.

     (b)   "Gratification". The word "gratification"       is not
           restricted to pecuniary gratifications          or to
           gratifications estimable in money.

     (c)   "Legal     remuneration"-    The     words     "legal
           remuneration" are not restricted to remuneration
           which a public servant can lawfully demand, but
           include all remuneration which he is permitted by the
           Government or the organisation, which he serves, to
           accept.

     (d)   "A motive or reward for doing". A person who
           receives a gratification as a motive or reward for
           doing what he does not intend or is not in a position
           to do, or has not done, comes within this expression.

     (e)   Where a public servant induces a person
           erroneously to believe that his influence with the
           Government has obtained a title for that person and
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             thus induces that person to give the public servant,
             money or any other gratification as a reward for this
             service, the public servant has committed an offence
             under this section."

             9. Section 13(1)(d), as existed at the relevant time,
             reads thus:

             "13. Criminal misconduct by a public servant.--

         (1)       A public servant is said to commit the offence
     of criminal misconduct,-

         (a) ....................................

         (b) ....................................

         (c) ....................................

         (d) if he,-

        (i) by corrupt or illegal means, obtains for himself or for
     any other person any valuable thing or pecuniary
     advantage; or

         (ii) by abusing his position as a public servant, obtains
     for himself or for any other person any valuable thing or
     pecuniary advantage; or

        (iii)     while holding office as a public servant,
     obtains for any person any valuable thing or pecuniary
     advantage without any public interest; or

         (e) ........................................"

            10. The demand for gratification and the acceptance
     thereof are sine qua non for the offence punishable under
     Section 7 of the PC Act.



           11. The Constitution Bench4 was called upon to
     decide the question which we have quoted earlier. In
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     paragraph 74, the conclusions of the Constitution have
     been summarised, which read thus:

          "74. What emerges from the aforesaid discussion is
     summarised as under:

            (a)    Proof of demand and acceptance of illegal
     gratification by a public servant as a fact in issue by
     the prosecution is a sine qua non in order to establish
     the guilt of the accused public servant under Sections
     7 and 13(1)(d)(i) and (ii) of the Act.

            (b)   In order to bring home the guilt of the
     accused, the prosecution has to first prove the demand
     of illegal gratification and the subsequent acceptance
     as a matter of fact. This fact in issue can be proved
     either by direct evidence which can be in the nature of
     oral evidence or documentary evidence.

           (c)   Further, the fact in issue, namely, the
     proof of demand and acceptance of illegal gratification
     can also be proved by circumstantial evidence in the
     absence of direct oral and documentary evidence.

           (d)     In order to prove the fact in issue, namely, the
     demand and acceptance of illegal gratification by the public
     servant, the following aspects have to be borne in mind:

             (i)   if there is an offer to pay by the bribe
     giver without there being any demand from the public
     servant and the latter simply accepts the offer and receives
     the illegal gratification, it is a case of acceptance as per
     Section 7 of the Act. In such a case, there need not be a
     prior demand by the public servant.

            (ii)  On the other hand, if the public servant
     makes a demand and the bribe giver accepts the demand
     and tenders the demanded gratification which in turn is
     received by the public servant, it is a case of obtainment.
     In the case of obtainment, the prior demand for illegal
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     gratification emanates from the public servant. This is an
     offence under Section 13(1)(d)(i) and (ii) of the Act.

            (iii)  In both cases of (i) and (ii) above, the offer
     by the bribe giver and the demand by the public
     servant respectively have to be proved by the
     prosecution as a fact in issue. In other words, mere
     acceptance or receipt of an illegal gratification without
     anything more would not make it an offence under
     Section 7 or Section 13(1)(d), (i) and (ii) respectively of
     the Act. Therefore, under Section 7 of the Act, in order to
     bring home the offence, there must be an offer which
     emanates from the bribe giver which is accepted by the
     public servant which would make it an offence. Similarly, a
     prior demand by the public servant when accepted by
     the bribe giver and in turn there is a payment made
     which is received by the public servant, would be an
     offence of obtainment under Section 13(1)(d) and (i)
     and (ii) of the Act.

            (e)    The presumption of fact with regard to the
     demand and acceptance or obtainment of an illegal
     gratification may be made by a court of law by way of
     an inference only when the foundational facts have
     been proved by relevant oral and documentary
     evidence and not in the absence thereof. On the basis of
     the material on record, the Court has the discretion to raise
     a presumption of fact while considering whether the fact of
     demand has been proved by the prosecution or not. Of
     course, a presumption of fact is subject to rebuttal by the
     accused and in the absence of rebuttal presumption
     stands.

           (f)     In the event the complainant turns 'hostile', or
     has died or is unavailable to let in his evidence during trial,
     demand of illegal gratification can be proved by letting in
     the evidence of any other witness who can again let in
     evidence, either orally or by documentary evidence or the
     prosecution can prove the case by circumstantial evidence.
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     The trial does not abate nor does it result in an order of
     acquittal of the accused public servant.

            (g)     In so far as Section 7 of the Act is
     concerned, on the proof of the facts in issue, Section
     20 mandates the court to raise a presumption that the
     illegal gratification was for the purpose of a motive or
     reward as mentioned in the said Section. The said
     presumption has to be raised by the court as a legal
     presumption or a presumption in law. Of course, the said
     presumption is also subject to rebuttal. Section 20 does not
     apply to Section 13(1)(d)(i) and (ii) of the Act.

            (h)    We clarify that the presumption in law under
     Section 20 of the Act is distinct from presumption of fact
     referred to above in point

            (e)     as the former is a mandatory presumption
     while the latter is discretionary in nature."

                                              (emphasis added)

           12. The referred question was answered in
     paragraph 76 of the aforesaid judgment, which reads thus:

            "76. Accordingly, the question referred for
     consideration of this Constitution Bench is answered as
     under:

            In the absence of evidence of the complainant
     (direct/primary, oral/ document-tary evidence), it is
     permissible to draw an inferential deduction of
     culpability/guilt of a public servant under Section 7 and
     Section 13(1)(d) read with Section 13(2) of the Act
     based on other evidence adduced by the prosecution."

                                              (emphasis added)

           13. Even the issue of presumption under Section 20
     of the PC Act has been answered by the Constitution
     Bench by holding that only on proof of the facts in issue,
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     Section 20 mandates the Court to raise a presumption that
     illegal gratification was for the purpose of motive or reward
     as mentioned in Section 7 (as it existed prior to the
     amendment of 2018). In fact, the Constitution Bench has
     approved two decisions by the benches of three Hon'ble
     Judges in the cases of B. Jayaraj1 and P. Satyanarayana
     Murthy2. There is another decision of a three Judges'
     bench in the case of N. Vijayakumar v. State of Tamil
     Nadu5, which follows the view taken in the cases of B.
     Jayaraj1 and P. Satyanarayana Murthy2. In paragraph 9 of
     the decision in the case of B. Jayaraj1, this Court has dealt
     with the presumption under Section 20 of the PC Act. In
     paragraph 9, this Court held thus:

             "9. Insofar as the presumption permissible to be
     drawn under Section 20 of the Act is concerned, such
     presumption can only be in respect of the offence
     under Section 7 and not the offences under Sections
     13(1)(d)(i) and (ii) of the Act. In any event, it is only on
     proof of acceptance of illegal gratification that
     presumption can be drawn under Section 20 of the Act
     that such gratification was received for doing or
     forbearing to do any official act. Proof of acceptance of
     illegal gratification can follow only if there is proof of
     demand. As the same is lacking in the present case the
     primary facts on the basis of which the legal presumption
     under Section 20 can be drawn are wholly absent."

                                               (emphasis added)

             14. The presumption under Section 20 can be
     invoked only when the two basic facts required to be
     proved under Section 7, are proved. The said two basic
     facts are 'demand' and 'acceptance' of gratification. The
     presumption under Section 20 is that unless the contrary is
     proved, the acceptance of gratification shall be presumed
     to be for a motive or reward, as contemplated by Section 7.
     It means that once the basic facts of the demand of illegal
     gratification and acceptance thereof are proved, unless the
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     contrary are proved, the Court will have to presume that the
     gratification was demanded and accepted as a motive or
     reward as contemplated by Section 7. However, this
     presumption is rebuttable. Even on the basis of the
     preponderance of probability, the accused can rebut the
     presumption.

            15. In the case of N. Vijayakumar5, another bench of
     three Hon'ble Judges dealt with the issue of presumption
     under Section 20 and the degree of proof required to
     establish the offences punishable under Section 7 and
     clauses (i) and (ii) Section 13(1)(d) read with Section 13(2)
     of PC Act. In paragraph 26, the bench held thus:

             "26. It is equally well settled that mere recovery by
     itself cannot prove the charge of the prosecution against
     the accused. Reference can be made to the judgments of
     this Court in C.M. Girish Babu v. CBI [C.M. Girish
     Babu v. CBI, (2009) 3 SCC 779 : (2009) 2 SCC (Cri) 1] and
     in B. Jayaraj v. State of A.P. [B. Jayaraj v. State of
     A.P., (2014) 13 SCC 55 : (2014) 5 SCC (Cri) 543] In the
     aforesaid judgments of this Court while considering
     the case under Sections 7, 13(1) (d)(i) and (ii) of
     the Prevention of Corruption Act, 1988 it is reiterated
     that to prove the charge, it has to be proved beyond
     reasonable doubt that the accused voluntarily
     accepted money knowing it to be bribe. Absence of
     proof of demand for illegal gratification and mere
     possession or recovery of currency notes is not sufficient to
     constitute such offence. In the said judgments it is also held
     that even the presumption under Section 20 of the Act can
     be drawn only after demand for and acceptance of illegal
     gratification is proved. It is also fairly well         settled
     that      initial presumption of innocence in the criminal
     jurisprudence gets doubled by acquittal recorded by the
     trial court."

                                                (emphasis added)
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           16. Thus, the demand for gratification and its
     acceptance must be proved beyond a reasonable doubt.

             17. Section 7, as existed prior to 26th July 2018, was
     different from the present Section 7. The unamended
     Section 7 which is applicable in the present case,
     specifically refers to "any gratification". The substituted
     Section 7 does not use the word "gratification", but it uses a
     wider term "undue advantage". When the allegation is of
     demand of gratification and acceptance thereof by the
     accused, it must be as a motive or reward for doing or
     forbearing to do any official act. The fact that the demand
     and acceptance of gratification were for motive or reward
     as provided in Section 7 can be proved by invoking the
     presumption under Section 20 provided the basic
     allegations of the demand and acceptance are proved. In
     this case, we are also concerned with the offence
     punishable under clauses (i) and (ii) Section 13(1)(d) which
     is punishable under Section 13(2) of the PC Act. Clause (d)
     of sub-section (1) of Section 13, which existed on the
     statute book prior to the amendment of 26th July 2018, has
     been quoted earlier. On a plain reading of clauses (i) and
     (ii) of Section 13(1)(d), it is apparent that proof of
     acceptance of illegal gratification will be necessary to prove
     the offences under clauses (i) and (ii) of Section 13(1)(d).
     In view of what is laid down by the Constitution Bench, in a
     given case, the demand and acceptance of illegal
     gratification by a public servant can be proved by
     circumstantial evidence in the absence of direct oral or
     documentary evidence. While answering the referred
     question, the Constitution Bench has observed that it is
     permissible to draw an inferential deduction of culpability
     and/or guilt of the public servant for the offences
     punishable under Sections 7 and 13(1)(d) read with Section
     13(2) of the PC Act. The conclusion is that in absence of
     direct evidence, the demand and/or acceptance can always
     be proved by other evidence such as circumstantial
     evidence.
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            18. The allegation of demand of gratification and
     acceptance made by a public servant has to be established
     beyond a reasonable doubt. The decision of the
     Constitution Bench does not dilute this elementary
     requirement of proof beyond a reasonable doubt. The
     Constitution Bench was dealing with the issue of the modes
     by which the demand can be proved. The Constitution
     Bench has laid down that the proof need not be only by
     direct oral or documentary evidence, but it can be by way
     of other evidence including circumstantial evidence. When
     reliance is placed on circumstantial evidence to prove the
     demand for gratification, the prosecution must establish
     each and every circumstance from which the prosecution
     wants the Court to draw a conclusion of guilt. The facts so
     established must be consistent with only one hypothesis
     that there was a demand made for gratification by the
     accused. Therefore, in this case, we will have to examine
     whether there is any direct evidence of demand. If we
     come to a conclusion that there is no direct evidence of
     demand, this Court will have to consider whether there is
     any circumstantial evidence to prove the demand."

            Subsequent to NEERAJ DUTTA'S case, the Apex
     Court in the case of SOUNDARAJAN v. STATE has held
     as follows:

           "FINDING ON PROOF OF DEMAND

            9. We have considered the submissions. It is well
     settled that for establishing the commission of an offence
     punishable under Section 7 of the PC Act, proof of demand
     of gratification and acceptance of the gratification is a sine
     qua non. Moreover, the Constitution Bench in the case
     of Neeraj Dutta3 has reiterated that the presumption under
     Section 20 of the PC Act can be invoked only on proof of
     facts in issue, namely, the demand of gratification by the
     accused and the acceptance thereof.
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            10. As stated earlier, complainant PW-2 has not
     supported the prosecution. He has not said anything in his
     examination-in-chief about the demand made by the
     appellant. The public prosecutor cross-examined PW-2.
     The witness stated that there was no demand of a bribe
     made by the appellant. According to him, he filed a
     complaint as the return of the sale deed was delayed.
     Though PW-2 accepted that he had filed the complaint, in
     the cross-examination, he was not confronted with the
     material portions of the complaint in which he had narrated
     how the alleged demand was made. The public prosecutor
     ought to have confronted the witness with his alleged prior
     statements in the complaint and proved that part of the
     complaint through the concerned police officer who had
     reduced the complaint into writing. However, that was not
     done.

             11. Now, we turn to the evidence of the shadow
     witness (PW-3). In the examination-in-chief, he stated that
     the appellant asked the PW-2 whether he had brought the
     amount. PW-3 did not say that the appellant made a
     specific demand of gratification in his presence to PW-2. To
     attract Section 7 of the PC Act, the demand for gratification
     has to be proved by the prosecution beyond a reasonable
     doubt. The word used in Section 7, as it existed before
     26th July 2018, is 'gratification'. There has to be a demand
     for gratification. It is not a simple demand for money, but it
     has to be a demand for gratification. If the factum of
     demand of gratification and acceptance thereof is proved,
     then the presumption under Section 20 can be invoked,
     and the Court can presume that the demand must be as a
     motive or reward for doing any official act. This
     presumption can be rebutted by the accused.

            12. There is no circumstantial evidence of demand
     for gratification in this case. In the circumstances, the
     offences punishable under Section 7 and Section 13(2)
     read with Section 13(1)(d) have not been established.
     Unless both demand and acceptance are established,
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     offence of obtaining pecuniary advantage by corrupt means
     covered by clauses (i) and (ii) of Section 13(1)(d) cannot be
     proved."

            The Apex Court, in the case of NEERAJ DUTTA
     supra, was clarifying and interpreting the judgment in the
     case of NEERAJ DUTTA which was rendered by a
     Constitution Bench and further holds that proof of demand
     and acceptance of gratification is sine qua non for any
     allegation under Section 7 of the Act, be it pre-amendment
     or post-amendment. This is reiterated in the case of
     SOUNDARAJAN supra.

            12. The Apex Court, in its latest judgment, in the
     case of AMAN BHATIA v. STATE (GNCT OF DELHI),
     while considering the purport of Section 7 of the Act has
     held as follows:

            "....   ....     ....

            51. In C.K. Damodaran Nair v. Govt. of India, (1997)
     9 SCC 477, this Court, although interpreting the term
     "accept" in the context of the 1947 Act, observed that
     "accept" means to take or receive with a consenting mind.
     In contrast, "obtain" was understood to imply securing or
     gaining something as a result of a request or effort. In both
     instances, a demand or request by the receiver is a
     prerequisite for establishing an offence under Sections 7
     and 13(1)(d) of the PC Act.

            52. It is well-settled that mere recovery of tainted
     money, by itself, is insufficient to establish the charges
     against an accused under the PC Act. To sustain a
     conviction under Sections 7 and 13(1)(d) of the Act
     respectively, it must be proved beyond reasonable doubt
     that the public servant voluntarily accepted the money,
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     knowing it to be a bribe. The courts have consistently
     reiterated that the demand for a bribe is sine qua non for
     establishing an offence under Section 7 of the PC Act.

             53. A five-Judge Bench of this Court in Neeraj
     Dutta v. State (Government of NCT of Delhi), (2023) 4 SCC
     731, categorically held that an offer by bribe-giver and the
     demand by the public servant have to be proved by the
     prosecution as a fact in issue for conviction under Sections
     7 and 13(1)(d)(i) and (ii) of the PC Act. Mere acceptance of
     illegal gratification without proof of offer by bribe-giver and
     demand by the public servant would not make an offence
     under Sections 7 and 13(1)(d)(i) and (ii) of the PC Act. The
     relevant observations are reproduced hereinbelow:

            "88.4. (d) In order to prove the fact in issue, namely,
     the demand and acceptance of illegal gratification by the
     public servant, the following aspects have to be borne in
     mind:

     (i)     if there is an offer to pay by the bribe-giver without
     there being any demand from the public servant and the
     latter simply accepts the offer and receives the illegal
     gratification, it is a case of acceptance as per Section 7 of
     the Act. In such a case, there need not be a prior demand
     by the public servant.

     (ii)   On the other hand, if the public servant makes a
     demand and the bribe-giver accepts the demand and
     tenders the demanded gratification which in turn is received
     by the public servant, it is a case of obtainment. In the case
     of obtainment, the prior demand for illegal gratification
     emanates from the public servant. This is an offence under
     Sections 13(1)(d)(i) and (ii) of the Act.

     (iii)   In both cases of (i) and (ii) above, the offer by the
     bribe-giver and the demand by the public servant
     respectively have to be proved by the prosecution as a fact
     in issue. In other words, mere acceptance or receipt of an
     illegal gratification without anything more would not make it
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     an offence under Section 7 or Sections 13(1)(d)(i) and (ii),
     respectively of the Act. Therefore, under Section 7 of the
     Act, in order to bring home the offence, there must be an
     offer which emanates from the bribe-giver which is
     accepted by the public servant which would make it an
     offence. Similarly, a prior demand by the public servant
     when accepted by the bribe-giver and in turn there is a
     payment made which is received by the public servant,
     would be an offence of obtainment under Sections
     13(1)(d)(i) and (ii) of the Act."

                                              (Emphasis supplied)

           54. It was further explained by this Court in P.
     Satyanarayana Murthy v. State of A.P., (2015) 10 SCC
     152, as follows:

             "23. The proof of demand of illegal gratification, thus,
     is the gravamen of the offence under Sections 7 and
     13(1)(d)(i) and (ii) of the Act and in absence thereof,
     unmistakably the charge therefor, would fail. Mere
     acceptance of any amount allegedly by way of illegal
     gratification or recovery thereof, dehors the proof of
     demand, ipso facto, would thus not be sufficient to bring
     home the charge under these two sections of the Act. As a
     corollary, failure of the prosecution to prove the demand for
     illegal gratification would be fatal and mere recovery of the
     amount from the person accused of the offence under
     Section 7 or 13 of the Act would not entail his conviction
     thereunder."

                                              (Emphasis supplied)

             55. From the above exposition of law, it may be
     safely concluded that mere possession and recovery of
     tainted currency notes from a public servant, in the
     absence of proof of demand, is not sufficient to establish an
     offence under Sections 7 and 13(1)(d) of the PC Act
     respectively. Consequently, without evidence of demand
     for illegal gratification, it cannot be said that the public
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     servant used corrupt or illegal means, or abused his
     position, to obtain any valuable thing or pecuniary
     advantage in terms of Section 13(1)(d) of the PC Act.

             56. The present case is not one of an "offer to pay
     by the bribe-giver" where, in the absence of any demand
     from the public servant, the mere acceptance of illegal
     gratification would constitute an offence under Section 7 of
     the PC Act. The expression "offer" indicates that there is a
     conveyance of an intention to give, which must be
     communicated and understood by the recipient, leading to
     meeting of minds. Consequently, the offer is accepted. For
     such an acceptance to constitute an offence under Section
     7, there must be clear and cogent evidence establishing
     that the public servant was aware of the offer and accepted
     it voluntarily, knowing it to be illegal gratification. In other
     words, even where there is no express demand, the bribe-
     giver and the bribe-taker must be shown to have been ad
     idem as regards the factum of offer of bribe.

            57. By applying the abovementioned principles to
     the evidence on record, we are of the considered view that,
     having regard to material inconsistencies in the testimony
     of the complainant and the testimony of the panch witness,
     the allegation of demand by the appellant herein does not
     emerge clearly, let alone being proved beyond reasonable
     doubt.

            58. Undoubtedly, when dealing with a wholly reliable
     witness, the court faces no difficulty in reaching a
     conclusion, it may convict or acquit solely on the basis of
     such testimony, provided it is free from any suspicion of
     interestedness, incompetence, or subordination. Similarly,
     in the case of a wholly unreliable witness, the court again
     faces no ambiguity in discarding the testimony. The real
     challenge arises when the witness is neither wholly reliable
     nor wholly unreliable. In such situations, the court must
     proceed with caution and seek corroboration in material
     particulars, whether through direct or circumstantial
                                  - 38 -
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     evidence. The court's duty to act on the testimony of a
     single witness arises when it is satisfied, upon a careful
     perusal of the testimony, that it is free from all taints and
     suspicions. [See: VediveluThevar v. State of Madras, 1957
     SCC OnLine SC 13; State of Madhya Pradesh v. Balveer
     Singh, 2025 SCC OnLine SC 390]."

            The Apex Court also considers the presumption
     under Section 20 of the Act and holds on examination of
     evidence, the prosecution has failed to establish the guilt
     beyond reasonable doubt. The Apex Court has held as
     follows:

            "....   ....     ....

            v. Presumption under Section 20 of the PC Act

             64. Insofar as the presumption under Section 20 of
     the PC Act is concerned, such presumption is drawn
     only qua the offence under Sections 7 and 11 respectively
     and not qua the offence under Section 13(1)(d) of the PC
     Act. The presumption is contingent upon the proof of
     acceptance of illegal gratification to the effect that the
     gratification was demanded and accepted as a motive or
     reward as contemplated under Section 7 of the PC Act.
     Such proof of acceptance can follow only when the
     demand is proved.

            65. In that case, the prosecution evidence alone
     cannot be considered for the purpose of coming to the
     conclusion. The evidence led by the prosecution and, the
     suggestions made by the defence witnesses, if any, are
     also required to be considered. It is then to be seen as to
     whether the total effect of the entire evidence led before the
     court is of a nature by which the only conclusion possible
     was that the public servant accepted the amount. If the
     answer is in affirmative, then alone it can be held that the
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     prosecution established the case beyond reasonable
     doubt.

            66. Undoubtedly, the presumption under Section 20
     arises once it is established that the public servant
     accepted the gratification. However, in determining whether
     such acceptance occurred, the totality of the evidence led
     at the trial must be appreciated. The evidence led by the
     prosecution, the suggestions made by the defence
     witnesses, if any, the entire record is required to be
     considered. Only if the cumulative effect of all the evidence
     is such that the sole possible conclusion is that the public
     servant accepted the gratification can it be said that the
     prosecution has established its case beyond reasonable
     doubt.

             67. On examination of the entire evidence, we are of
     the opinion that the prosecution has failed to establish
     beyond all reasonable doubt, the demand of bribe and its
     acceptance, in a trap laid by the ACB. In such
     circumstances, there is no question of a presumption under
     Section 20. Consequently, we find ourselves compelled to
     conclude that it would be entirely illegal to uphold the
     conviction of the appellant under Sections 13(1)(d)(i) and
     (ii) read with Section 13(2) of the Act.

           G. CONCLUSION

           68. In light of the aforesaid discussion, we have
     reached the following conclusion:

             68.1 The legislature has used a comprehensive
     definition of "public servant" to achieve the purpose of
     punishing and curbing the growing menace of corruption.
     Keeping this intention of the legislature in mind, we are of
     the view that the definition of "public servant" as defined
     under the PC Act should be given a purposive and wide
     interpretation so as to advance the object underlying the
     statute.
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            68.2 It is the nature of duty being discharged by a
     person which assumes paramount importance when
     determining whether such a person falls within the ambit of
     the definition of public servant as defined under the PC Act.

            68.3 Stamp vendors across the country, by virtue of
     performing an important public duty and receiving
     remuneration from the Government for the discharge of
     such duty, are undoubtedly public servants within the ambit
     of Section 2(c)(i) of the PC Act.

            68.4 In the case at hand, the appellant was eligible
     for receiving discount on the purchase of stamp papers
     owing to the license that he was holding. Further, the
     discount is traceable to and is governed by the 1934 Rules
     framed by the State Government. Thus, the appellant,
     without a doubt, could be said to be "remunerated by the
     government" for the purposes of Section 2(c)(i) of the PC
     Act.

            68.5 Further, the prosecution has failed in
     establishing the allegation of demand for illegal gratification
     and acceptance thereof beyond reasonable doubt.
     Therefore, the conviction of the appellant for the offences
     under Section 7 and 13(1)(d) read with Section 13(2) of the
     PC Act cannot be sustained and is, thus, liable to be set
     aside."

            On a coalesce of the judgments rendered by the
     Apex Court, as quoted supra, the soul of Section 7 is
     demand and acceptance. The unmistakable inference on
     the interpretation, in the considered view of the Court would
     be, if there is demand but no acceptance it would not make
     an offence under Section 7. If there is acceptance but no
     demand, it would then also make no offence under Section
     7.   An act alleged under Section 7 should have the
     ingredients of demand and acceptance and it is for the
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     performance of a public duty or forbearance from
     performance. Therefore, demand and acceptance should
     be for the purpose of performance of some duty. For such
     performance there should be work pending at the hands of
     the public servant against whom Section 7 is alleged.

                 APPLICABILITY OF THE LAW TO THE FACTS OF
     THE CASE:

                 13. In the light of the judgments rendered by the
     Apex Court, it becomes necessary to consider whether the
     proof of demand and acceptance in the case at hand is
     established albeit, prima facie. The backdrop of registration
     of the complaint by the 2nd respondent is narrated
     hereinabove. The complaint is registered on                 18-
     05-2024. Since the crime is registered on the complaint, I
     deem it appropriate to notice the complaint so registered by
     the complainant, the 2nd respondent. It reads as follows:

     "ರವ    ೆ,
                     ೕ   ಅ ೕ ಕರು,
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                 ¨ÉAUÀ¼ÀÆgÀÄ
     ಇಂದ,

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                 ನಂ.5, ಲ ೆ45ೆ ಮುಖ0ರ8ೆ,
                 5ಾ9ೕ: ಾಂ ಸಕ *, ಲ ೆ45ೆ,
                  ೆಂಗಳ ರು-560058.
                 ªÉÆ.£ÀA.9845065509.
                                         - 42 -
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                                              - 43 -
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     3ಾಖ eರು[ಾ5ೆ. ಅನಂತರ ನಮq ದೂರನು< eoೕಕ ಸುವಂ[ೆ ಒ[ಾle3ಾಗ $%ೕ
     ನಂಜಪnರವರ ರುದ= ;ಾತ% ಪ%ಕರಣ ಸಂ•ೆ0.236/2024 ಕಲಂ 506, 34, 504,
     324 ಐ`e ೕ[ಾ0 ಪ%ಕರಣದ 3ಾಖ e ೊಂGರು[ಾ5ೆ.



             ನಂತರ ಸದ ಪ%ಕರಣದ A ನಮ ೆ ಾ0ಯ ೊGಸುವಂ[ೆ ಾನು ಮತು
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                                      - 44 -
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     Cಂಗ5ಾQೇ ೌಡರವರನು<        ೇK ;ಾG3ೇವ^. ಆಗ 5ೈಟSರವರು `ಎ ಐ
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     }ದಲು Cೕವ^ 8ೆBೕಷ, ೇ* ಪvೆಯ ೇಕು, ಇದ ೆJಲA Cೕವ^ ರೂ.1,50,000/-
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     5ೆ ಾa ನ%ನ A 5ೆ ಾa ;ಾG ೊಂGರು[ೇ ೆ.

             ನನ ೆ ಲಂಚದ ಹಣ Cೕಡಲು ಇಷB ಲAದ ಾರಣ ಈ ದೂರನು< Cೕಡು'ದುs,
     ಲಂಚದ ಹಣ ೆJ ೇG ೆ ಇKBರುವ $%ೕ $ವ5ಾಜು.ಎಂ.Qೆ. `.ಎ .ಐ. ಾ0ಡರಹLM
         ೕ    NಾOೆ ಮತು ಲಂಚದ ಹಣವನು< CೕG                ೆಲಸ ;ಾGe ೊಳpMವಂ[ೆ
     fೆ%ೕ5ೆ`eರುವ    $%ೕ    Cಂಗ5ಾQೇ ೌಡರವರುಗಳ           ರುದs      ಾನೂನು    ಕ%ಮ
     ಜರು>ಸುವಂ[ೆ ೋರು[ೇ ೆ. ಈ ದೂ        ೊಂZ ೆ ರೂ.50.000/- ಹಣವನು< ಮತು
     ¢:-17/05/2024gÀAzÀÄ     rfl¯ï      Fಾ...X         5ೆ ಾಡ gïನ A       5ೆ ಾa
     ;ಾG ೊಂGರುವ ಸಂ ಾಷOೆಯನು< ªÉÆÃgï;ಾ0†X ಕಂಪCಯ ಒಂದು fೆ,vೆ‡:
     ವ ಾ leದುs, ಸದ fೆ,vೆ‡: ಅನು< ತಮq ಮುಂ3ೆ YಾಜರುಪGeರು[ೇ ೆ.

     ವಂದ ೆಗVೆ ಂZ ೆ,
                                              ತಮq rಾoe,"
                                                   ¸À»/-
                                              (¸Àwñï.J¯ï)."


             Pursuant to registration of the complaint a pre-trap
     mahazar is drawn. The pre-trap mahazar has some voice
     recording. The voice recording relates to registration of
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     crime by the complainant in the case at hand before the
     Byadarahalli Police Station in which the present petitioner
     was the Police Sub-Inspector.         After registration of the
     crime, the Police Inspector directs the petitioner to take the
     issue forward. The allegation in the complaint is that money
     was to be paid for grant of station bail. The complainant
     was not even arrested; the complainant I mean in Crime
     No.232 of 2024. Only a Section 41A notice was issued to
     the complainant in relation to the crime. Therefore, the
     theory of demand of money for the purpose of grant of
     station bail that too at ₹50,000/- by the petitioner is a
     canard. The recordings in the entrustment mahazar, which
     is appended to the petition, does not record any demand by
     the petitioner.

            14. Pursuant to the pre-trap mahazar, the sleuths of
     the Lokayukta conduct a trap in the Police Station. The
     petitioner was not even present in the Police Station.
     Therefore, the petitioner demanding and accepting bribe is
     a theory that cannot be accepted. Who is caught in the trap
     is required to be considered.        Accused No.2, Ningaraje
     Gowda is caught accepting the bribe.             The pre-trap
     mahazar indicates that the demand of bribe by the
     petitioner. But, accused No.2 is caught accepting the bribe.
     As observed hereinabove, the petitioner was not present at
     the spot, i.e., the Police Station. No phenolphthalein test
     was conducted on the petitioner. The pre-trap mahazar is
     indicative of the fact that the voice recorder was turned off
     at the time of trap. It is here, in such cases, it becomes
     necessary that a pre-verification should be done by the trap
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     laying officer. In this regard, it becomes apposite to notice
     the judgment of the Apex Court in the case of MIR
     MUSTAFA       ALI   HASMI     v.     STATE   OF    ANDHRA
     PRADESH, wherein the Apex Court has held as follows:

            "....   ....     ....

            25. The learned counsel further urged that the
     appellant (AO-1), having failed to offer a plausible
     explanation regarding the tainted currency notes found
     from the rexine bag in his possession and so also to the
     presence of phenolphthalein on the fingers of his right
     hand, was rightly convicted by the trial court and his
     conviction was justifiably affirmed by the High Court. He
     thus, implored the Court to dismiss the appeal and affirm
     the impugned judgments.

            Discussion and conclusion

           26. We have given our thoughtful consideration to
     the submissions advanced at the Bar and have perused the
     impugned judgments. With the assistance of the learned
     counsel for the parties, we have thoroughly examined the
     evidence available on record.

             27. Since fervent arguments were raised on behalf
     of the parties on the aspect of demand of bribe, it would be
     useful to recapitulate the relevant position of law on the use
     of circumstantial evidence to prove demand of illegal
     gratification.

            28. A Constitution Bench of this Court in Neeraj
     Dutta v. State (NCT of Delhi) [Neeraj Dutta v. State (NCT of
     Delhi), (2023) 4 SCC 731 : (2023) 2 SCC (Cri) 352] , was
     called upon to answer a reference on the question as to
     whether the circumstantial evidence can be relied upon to
     prove the demand of illegal gratification and whether in the
     absence of evidence of the complainant direct/primary, oral
     or documentary, would it be permissible to draw an
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     inferential deduction of culpability/guilt of a public servant
     under Sections 7 and 13(1)(d) read with Section 13(2) of
     the Act based on other evidence adduced by the
     prosecution. This Constitution Bench traversed the entire
     history of the judicial pronouncements on the issue and
     held as below : (SCC pp. 776-77, para 88)

          "88. What emerges from the aforesaid discussion is
     summarised as under:

             88.1. (a) Proof of demand and acceptance of illegal
     gratification by a public servant as a fact in issue by the
     prosecution is a sine qua non in order to establish the guilt
     of the accused public servant under Sections 7 and
     13(1)(d)(i) and (ii) of the Act.

             88.2. (b) In order to bring home the guilt of the
     accused, the prosecution has to first prove the demand of
     illegal gratification and the subsequent acceptance as a
     matter of fact. This fact in issue can be proved either by
     direct evidence which can be in the nature of oral evidence
     or documentary evidence.

            88.3. (c) Further, the fact in issue, namely, the proof
     of demand and acceptance of illegal gratification can also
     be proved by circumstantial evidence in the absence of
     direct oral and documentary evidence.

            88.4. (d) In order to prove the fact in issue, namely,
     the demand and acceptance of illegal gratification by the
     public servant, the following aspects have to be borne in
     mind:

             (i) If there is an offer to pay by the bribe-
     giver without there being any demand from the public
     servant and the latter simply accepts the offer and receives
     the illegal gratification, it is a case of acceptance as per
     Section 7 of the Act. In such a case, there need not be a
     prior demand by the public servant.
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            (ii) On the other hand, if the public servant makes a
     demand and the bribe-giver accepts the demand and
     tenders the demanded gratification which in turn is received
     by the public servant, it is a case of obtainment. In the case
     of obtainment, the prior demand for illegal gratification
     emanates from the public servant. This is an offence under
     Sections 13(1)(d)(i) and (ii) of the Act.

             (iii) In both cases of (i) and (ii) above, the offer by
     the bribe-giver and the demand by the public servant,
     respectively, have to be proved by the prosecution as a fact
     in issue. In other words, mere acceptance or receipt of an
     illegal gratification without anything more would not make it
     an offence under Section 7 or Sections 13(1)(d)(i) and (ii),
     respectively, of the Act. Therefore, under Section 7 of the
     Act, in order to bring home the offence, there must be an
     offer which emanates from the bribe-giver which is
     accepted by the public servant which would make it an
     offence. Similarly, a prior demand by the public servant
     when accepted by the bribe-giver and in turn there is a
     payment made which is received by the public servant,
     would be an offence of obtainment under Sections
     13(1)(d)(i) and (ii) of the Act.

             88.5. (e) The presumption of fact with regard to the
     demand and acceptance or obtainment of an illegal
     gratification may be made by a court of law by way of an
     inference only when the foundational facts have been
     proved by relevant oral and documentary evidence and not
     in the absence thereof. On the basis of the material on
     record, the court has the discretion to raise a presumption
     of fact while considering whether the fact of demand has
     been proved by the prosecution or not. Of course, a
     presumption of fact is subject to rebuttal by the accused
     and in the absence of rebuttal presumption stands.

             88.6. (f) In the event the complainant turns "hostile",
     or has died or is unavailable to let in his evidence during
     trial, demand of illegal gratification can be proved by letting
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     in the evidence of any other witness who can again let in
     evidence, either orally or by documentary evidence or the
     prosecution can prove the case by circumstantial evidence.
     The trial does not abate nor does it result in an order of
     acquittal of the accused public servant.

             88.7. (g) Insofar as Section 7 of the Act is
     concerned, on the proof of the facts in issue, Section 20
     mandates the court to raise a presumption that the illegal
     gratification was for the purpose of a motive or reward as
     mentioned in the said section. The said presumption has to
     be raised by the court as a legal presumption or a
     presumption in law. Of course, the said presumption is also
     subject to rebuttal. Section 20 does not apply to Sections
     13(1)(d)(i) and (ii) of the Act.

            88.8. (h) We clarify that the presumption in law
     under Section 20 of the Act is distinct from presumption of
     fact referred to above in sub-para 88.5(e), above, as the
     former is a mandatory presumption while the latter is
     discretionary in nature."

                                             (emphasis in original)

            29. Thus, in addition to answering the primary issue
     raised in the matter, the Constitution Bench in Neeraj
     Dutta [Neeraj Dutta v. State (NCT of Delhi), (2023) 4 SCC
     731 : (2023) 2 SCC (Cri) 352] also went on to hold that in
     order to bring home the guilt of the accused, the
     prosecution has to prove the demand of illegal gratification
     and the subsequent acceptance, by either direct or
     circumstantial evidence.

                  ...                      ...                  ...

            31. First and foremost, we may note that the first
     allegation of demand as emanating from the prosecution
     case is reflected from the complaint (Ext. P-1) submitted by
     the complainant (PW 1) to the DSP, ACB Department,
     Hyderabad Range on 22-1-2003, alleging inter alia that a
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     fine of Rs 50,000 had been imposed on his sawmill by the
     Flying Squad led by the appellant (AO-1) in relation to the
     recovery of illegal and unlicensed teakwood in the sawmill.
     After a week of this event, the appellant (AO-1) and the
     Forest Guard (AO-2) again came to the sawmill and
     demanded a monthly amount (mamool) of Rs 5000 to
     refrain from taking any further action on the sawmill. Thus
     the allegation of demand as emanating from the complaint
     (Ext. P-1) is common to both the appellant (AO-1) as well
     as the co-accused (AO-2) who stands acquitted by the
     High Court. The complaint (Ext. P-1) was lodged on 22-1-
     2003. The DSP (PW 10) organised the pre-trap
     proceedings, on the next day i.e. on 23-1-2003 without
     making any attempt to verify the allegation of demand of
     bribe levelled against the appellant (AO-1) by the
     complainant (PW 1) in the complaint (Ext. P-1).

           ...                   ...                   ...

            34. In normal course, before proceeding to the stage
     of trap, it was incumbent upon the DSP (PW 10) to get an
     independent verification done of the alleged demand which
     fact assumes prominence considering the circumstance
     that the accompanying shadow witness, Ramesh Naidu
     (PW 2) is a close friend of the complainant (PW 1) who
     himself bore a grudge against the appellant (AO-1) on
     account of the fine of Rs 50,000 imposed on the sawmill.

                  ...                      ...               ...

            48. In cross-examination, DSP (PW 10) admitted
     that he did not make any enquiry whether the complainant
     (PW 1) was having any licence to run sawmill or the timber
     depot under the name of Malikarjun Sawmill. He simply
     accepted the version of the complainant (PW 1) that he had
     taken the sawmill on lease from one E. Ramachary.
     However, neither any enquiry was made from E.
     Ramachary nor did the DSP (PW 10) visit the sawmill
     before registering the case on the ipse dixit of the
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     complainant (PW 1). He did not ask the complainant (PW
     1) to produce the attendance register of the workers
     employed in the sawmill. He also did not make any enquiry
     about the rent receipts issued by E. Ramachary. Smt
     Manjula, wife of the complainant (PW 1) was alleged to be
     the lease-holder of the sawmill. However, DSP (PW 10)
     neither enquired about the financial status nor about the
     capability of complainant (PW 1) to pay the compounding
     fee of Rs 50,000 under the memo (Ext. P-2). PW 10 also
     admittedly did not make any effort to verify the allegation
     made by the complainant (PW1) in the complaint (Ext.P-
     1that the appellant (AO-1) was demanding mamool (bribe)
     from him."

           The Apex Court notices factual background and the
     judgment of the Constitution Bench in the case of NEERAJ
     DUTTA and at paragraph 28 a primary issue with regard to
     demand and acceptance is noticed. At paragraph 34 the
     Apex Court holds that it was necessary for the trap laying
     officer to ascertain the demand before proceed to trap. At
     paragraph 48 it is noticed that there was no justification to
     have straight away registered the FIR on the 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. The Apex
     Court further holds that a prudent and unbiased Police
     Officer would be persuaded to make at least a basic
     enquiry into the facts rather than following dictate of the
     complainant.

           15. If the case at hand is considered on the bedrock
     of the principles laid down by the Apex Court, the
     unmistakable inference would be that, the trap laying officer
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     has not verified even to its slightest sense as to whether
     there was any substance in the complaint registered by the
     complainant. While the substance may be against accused
     No.2 who was caught accepting ₹5,000/- bribe,            the
     petitioner was not even present at the spot. There is no
     record of demand or acceptance. The complainant, in the
     case at hand, had an axe to grind against the petitioner,
     taking cue from this act, it is apparent that the subject
     complaint has emerged against the petitioner. In the light of
     no nuances of a successful trap being present in the case
     at hand qua accused No.1, permitting further proceedings
     would become an abuse of the process of law.

         16. The Apex Court in the case of STATE OF
     HARYANA v. BHAJAN LAL, has held as follows:

           "....    ....     ....



             102. In the backdrop of the interpretation of the
     various relevant provisions of the Code under Chapter XIV
     and of the principles of law enunciated by this Court in a
     series of decisions relating to the exercise of the
     extraordinary power under Article 226 or the inherent
     powers under Section 482 of the Code which we have
     extracted and reproduced above, we give the following
     categories of cases by way of illustration wherein such
     power could be exercised either to prevent abuse of the
     process of any court or otherwise to secure the ends of
     justice, though it may not be possible to lay down any
     precise, clearly defined and sufficiently channelised and
     inflexible guidelines or rigid formulae and to give an
     exhaustive list of myriad kinds of cases wherein such
     power should be exercised.
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           (1)   Where the allegations made in the first
     information report or the complaint, even if they are
     taken at their face value and accepted in their entirety
     do not prima facie constitute any offence or make out a
     case against the accused.

            (2)    Where the allegations in the first information
     report and other materials, if any, accompanying the FIR do
     not disclose a cognizable offence, justifying an
     investigation by police officers under Section 156(1) of the
     Code except under an order of a Magistrate within the
     purview of Section 155(2) of the Code.

            (3)   Where the uncontroverted allegations made in
     the FIR or complaint and the evidence collected in support
     of the same do not disclose the commission of any offence
     and make out a case against the accused.

             (4)   Where, the allegations in the FIR do not
     constitute a cognizable offence but constitute only a non-
     cognizable offence, no investigation is permitted by a police
     officer without an order of a Magistrate as contemplated
     under Section 155(2) of the Code.

           (5)    Where the allegations made in the FIR or
     complaint are so absurd and inherently improbable on
     the basis of which no prudent person can ever reach a
     just conclusion that there is sufficient ground for
     proceeding against the accused.

             (6)   Where there is an express legal bar
     engrafted in any of the provisions of the Code or the
     concerned Act (under which a criminal proceeding is
     instituted) to the institution and continuance of the
     proceedings and/or where there is a specific provision in
     the Code or the concerned Act, providing efficacious
     redress for the grievance of the aggrieved party.

           (7)   Where a criminal proceeding is manifestly
     attended with mala fide and/or where the proceeding is
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     maliciously instituted with an ulterior motive for
     wreaking vengeance on the accused and with a view to
     spite him due to private and personal grudge."

                                              (Emphasis supplied)

            The Apex Court in clauses (1), (5) and (7) clearly
     holds that even if the allegations are construed to be true, it
     would not make out any case against the accused and if
     the crime is registered on mala fide intention such crimes
     should not be permitted to be continued.

            17. In the light of the judgments of the Apex Court as
     quoted hereinabove, the complaint, the pre-trap mahazar
     or the trap panchanama nowhere mentions the name of the
     petitioner for having demanded or accepted bribe. It is a
     story twined by the complainant only insofar as the
     petitioner is concerned, while it may be true against others,
     as accused No2 is admittedly caught accepting the bribe. It
     is for accused no.2 to answer the allegations. Permitting
     further proceedings against accused No.1, the petitioner,
     would become an abuse of the process of law and result in
     miscarriage of justice.
            18. For the aforesaid reasons, the following:-

                              ORDER

(i) Criminal Petition is allowed.

(ii) Proceedings in Crime No.22 of 2024 pending before the 23rd Additional City Civil and Sessions Judge and Special Judge (P.C. Act) stand quashed qua the petitioner.

- 55 -

NC: 2025:KHC:45043 WP No. 33842 of 2024 HC-KAR

(iii) It is made clear that the observations made in the course of the order are only for the purpose of consideration of the case of petitioner under Section 482 of Cr.P.C. and the same shall not bind or influence the proceedings against any other accused pending before any other fora."

9. As stated supra, this Court reiterated the well settled principle that existence of demand and acceptance of illegal gratification is a condition precedent for attracting the provisions contained in Section 7(a) of the P.C.Act and in the absence thereof, the petitioner - accused cannot be held to be guilty of the alleged offences; in the instant case, except the averments made in the complaint by the 2nd respondent - complainant to the effect that the petitioner demanded illegal gratification in a sum of Rs.12.5 lakhs, the other material on record i.e., trap panchanama, pre-trap panchanama, statements of witnesses etc., do not establish the allegation of demand and acceptance by the petitioner who was not even found at the alleged spot / scene of occurrence nor was he trapped by the Lokayuktha police, who are alleged to have trapped one Nandish when he is alleged to have received Rs.2 lakhs from the complainant and consequently, it cannot be said that the petitioner was guilty of the offences alleged against him and as

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NC: 2025:KHC:45043 WP No. 33842 of 2024 HC-KAR such, continuation of the impugned proceedings qua the petitioner would be an exercise in futility and amount to abuse of process of law and the impugned proceedings deserve to be quashed.

10. In the result, I pass the following:-

ORDER
(i) Petition is hereby allowed.
(ii) All further proceedings pursuant to the complaint dated 14.11.2024 registered as an FIR in Crime No.41/2024 by the 1st respondent - Lokayuktha for an offence punishable under Section 7(a) of the P.C.Act, insofar as the petitioner is concerned, are hereby quashed.

Sd/-

(S.R.KRISHNA KUMAR) JUDGE Srl.