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[Cites 28, Cited by 0]

Delhi District Court

Heard On The Point Of Sentence And ... vs V. Giri Air 1971 Sc 1162; R. M on 10 July, 2012

                                                                State (CBI) v. Gurcharan Singh & Ors.



           IN THE COURT OF SH. DHARMESH SHARMA   
                           SPECIAL JUDGE­03, CBI
             NEW  DELHI,DISTRICT, NEW DELHI


                                  CC No. 06/2011
                          Case ID No. 02403R0560692008
                          RC No. 5 (A)/2008/CBI/ACB/ND


                                      In re:                 

                                   STATE   (CBI)             

                                      VS 

                       (1).   GURCHARAN SINGH
                              S/O LATE SH. GANGA RAM
                              R/O CD/3A, DDA FLAT,
                              HARI NAGAR,
                              NEW DELHI­110054

                       (2)    JANKI BALLAB JOSHI
                              S/O LATE SH. PUNA NAND JOSHI
                              B­130, NEHRU VIHAR, 
                              DAYAL PUR, DEHI ­110094



                 Date on which charge sheet was filed ­           13.06.2008
                 Date on which charges were framed ­             27.02.2009
                 Date on which judgment was reserved­         02.07.2012
                 Date on which judgment was pronounced­ 07.07.2012


APPEARANCES:­
     Mr. S. C. Sharma, Ld. PP for the State (CBI).
     Mr. H. K. Sharma, Ld. Counsel for the accused Gurcharan Singh
     Mr. Hamid Ahmad Advocate during the trial for the accused J. B.  
     Joshi while Shri Sidharth Joshi advocate at final stage



                                                                                        Page No.1/34
                                             State (CBI) v. Gurcharan Singh & Ors.



07.07.2012
JUDGMENT

1. Accused Gurcharan Singh S/o Late Sh. Ganga Singh working as Assistant Director, MIG (Housing), DDA Vikas Sadan, New Delhi and accused Janki Ballab Joshi S/o Late Sh. Puna Nand Joshi as Peon in the same department have been arraigned for trial by the State (CBI) on the allegations that they in the month of December 2007 to January 2008 entered into a criminal conspiracy to demand a bribe of Rs.2000/­ from complainant Dalsher Singh Kataria for executing conveyance deed in respect of DDA Flat no. 223, Second Floor, GR­II, Pocket­II, Sector A­10, Narela, Delhi that was allotted to him and accordingly demand was made from the complainant on 27.12.2007 and on 04.01.2008 Rs.2,000/­ was accepted from the complainant and in addition thereto accused J. B. Joshi demanded Rs.100/­ and accordingly the accused persons faced trial u/s 120B IPC r/w Section 7 and 13 (1) (d) r/w Section 13 (2) of the Prevention of Corruption Act 1988 and substantive offences. FACTS

2. The case was registered by the CBI on a written complaint Ex.PW 4/A in Hindi dated 04.01.2008 by the complainant Dalsher Singh Kataria wherein he alleged that "he had been allotted a DDA Flat and conveyance deed of the flat was required to be executed for which he had filed necessary application along with the relevant Page No.2/34 State (CBI) v. Gurcharan Singh & Ors.

documents with the DDA; and that for executing the sale deed, a date was supposed to be fixed by the DDA; that he met the accused Gurcharan Singh, Assistant Director on 27.12.2007 who told him to come on 01.01.2008 with bribe of Rs.2,000/­ for getting an early date i.e 02.01.2008 for execution of conveyance deed and accused told him that early date would not be given unless bribe is paid to him".

3. The case of the CBI is that complaint Ex.PW4/A was marked to PW­14 Inspector Alok Kumar for investigation who for the purposes of verification of the contents of the complaint secured presence of two independent witnesses namely Mr. Tej Narain Singh (PW­12) and Mr. Raghubir Singh (PW­8) both UDC from MCD, Vigilance Department, Delhi; that the independent witnesses were apprised about the contents of the complaint Ex.PW 4/A and in the presence of the witnesses the complainant spoke to accused Gurcharan Singh (A­1) from his mobile no. 9868987640 to office landline no. 011­24690431 and the conversation confirmed the demand of bribe by A­1; that the conversation between the two was got recorded in a digital voice recorder and the conversation was transferred into audio cassette mark Q­1 and sealed with the seal of CBI witnesses signing on the slip pasted on the clothe wrapper and in this regard pre­verification memo Ex.PW 4/D & Ex.PW 4/E were Page No.3/34 State (CBI) v. Gurcharan Singh & Ors.

prepared.

4. It is then the case of the CBI that a trap team consisting PW­14 Alok Kumar TLO, Inspector C. K. Sharma, SI Manoj Kumar, SI Pankaj Vats, complainant PW­4 Dalsher Singh Kataria besides two independent witnesses Mr. Raghubir Singh (PW­8) and Mr. Tej Narain Singh (PW­12) were constituted. During the pre­trap proceedings PW­4 produced Rs.2,000/­ in the denomination of three notes of Rs.500/­ and five notes of Rs. 100/­ and the distinctive numbers were recorded in the handing over memo and a demo was conducted wherein the currency notes were applied with phenolphthalein powder and its reaction with the solution of sodium carbonate was explained, and the tainted currency notes were given to PW­4 complainant who kept the same in the left side pant pocket; that PW­12 Tej Narain Singh was directed to remain as a shadow witness along with complainant (PW­4) to oversee the entire transaction and complainant (PW­4) was instructed to hand over the tainted money to accused Gurcharan Singh (A­1) on his specific demand. Needless to state that the entire proceedings were recorded in the handing over memo Ex.PW 4/F.

5. It is then the case of the CBI that trap team reached the office of DDA, Vikas Sadan, New Delhi and visitor pass Ex.PW 4/B was procured by the complainant (PW­4) who was given a digital voice Page No.4/34 State (CBI) v. Gurcharan Singh & Ors.

recorder with instruction to start the same as soon as conversation is struck with accused A­1 and as instructed PW­12 Tej Narain Singh along with complainant (PW­4) proceeded towards the office of the accused Gurcharan Singh at 4:50p.m.

6. It is then the case of the prosecution that when complainant PW­4 accompanied with Tej Narain Singh (PW­12) entered the MIG Section, Vikas Sadan, New Delhi, accused A­1 was not available on his seat and A­1 came after few minutes who inquired about Tej Narain Singh (A­12) and told him to wait outside; that thereafter accused asked the complainant about the date required and inquired whether he had brought the bribe amount; that the complainant requested A­1 to fix the following Wednesday i.e 09.01.2008 for execution of the conveyance deed and he confirmed to A­1 that he had brought the bribe amount. It is alleged that A­1 called for the concerned file and told PW­4 to hand over the bribe amount to A­2 ; that the complainant PW­4 as instructed handed over the tainted amount to A­2 who counted the same and kept the same inside the front pant pocket and in between he also demanded Rs.100 for the purpose of dispatching necessary call letter and A­1 changed 26.03.2008 to 09.01.2008 and authenticated the call letter.

7. It is the case of the prosecution that as soon as A­2 made an Page No.5/34 State (CBI) v. Gurcharan Singh & Ors.

entry in the dispatch register, the pre­appointed signal was given by the complainant PW­4 by giving missed call and scratching his head with both hands and soon the trap team converged at the spot and apprehended both the accused persons who were confronted with the fact that they had demanded and accepted the bribe but they kept mum and got nervous. The case of the prosecution then goes further that the hand wash of the A­2 besides wash of his pant pocket was taken at the spot with the colourless solution of sodium carbonate which turned pink and the wash were transferred to three separate clean glasses 'RHW' 'LHW' and 'RSPPW' and the tainted amount of Rs. 2000/­ was recovered from 'RSPP' of accused J. B.Joshi and the numbers were tallied with handing over memo Ex.PW 4/G and found to be identical; that digital voice recorder had been taken from the complainant and conversation was heard in presence of all which confirmed demand and acceptance of bribe; that the recorded conversation was transferred into two blank audio cassette and one of it marked Q­2 and sealed at the spot while the specimen voice of accused Gurcharan Singh was taken on a digital voice recorded and transferred on to blank audio cassette which was marked S­1 and similarly it was done in case of accused J. B. Joshi that cassette was marked S­2; and the entire facts were recorded in the recovery memo Ex.PW 4/F signed by the witnesses. Page No.6/34

State (CBI) v. Gurcharan Singh & Ors.

8. Needless to state that during the investigation, the relevant record about the allotment of flat no. 223 as referred above and the concerned file were examined and seized; expert reports in regard to hand wash and voice recording were obtained besides call record of mobile of the complainant and after sanction for prosecution from the competent authority, the present charge sheet was filed against the accused persons.

CHARGE

9. It would bear repetition that both the accused persons were charged for committing an offences u/s 120B IPC r/w Section 7 r/w Section 13 (1) (d) r/w section 13 (2) of Prevention of Corruption Act besides substantive offences to which accused persons pleaded not guilty and claimed trial.

PROSECUTION EVIDENCE

10. The prosecution in order to prove its case examined 15 witnesses:

The main witnesses for the prosecution were of course complainant Dalsher Singh Kataria (PW­4) besides Mr. Raghubir Singh (PW­8) and Mr. Tej Narain Singh (PW­12). I shall dwell on their evidence later on in this judgment.

11. In the category of expert witness were examined PW­1 Mr. D. K. Tanwar, Sr. Scientific Officer­ cum­ Assistant Chemical Examiner, Page No.7/34 State (CBI) v. Gurcharan Singh & Ors.

CFSL, CBI, New Delhi who testified that he received questioned documents Q­1 and Q­2 besides S­1 and S­2 on 10.01.2008 and proved his report Ex.PW 1/A. He brought out that the questioned voices in Q­1 and Q­2 belonged to accused persons as per specimen voice contained S­1 and S­2;

12. PW­2 was Dr. N. M. Hasmi, Sr. Scientific Officer, CFSL, New Delhi who examined hand wash and pant Ex.P­21 to P­23 and proved his report Ex.PW 2/A that gave positive test for the presence of phenolphthalein and sodium carbonate.

13. The following witnesses were examined from the office of the DDA, Vikas Sadan, New Delhi.

PW­ 5 Manohar Lal who was working as Assistant, and posted at MIG Cell, Vikas Sadan, DDA Office, Delhi during the relevant time who deposed that it was the duty of the Assistant Director to fix a date for execution of the conveyance deed and he produced the concerned file of the complainant Dalsher Singh Kataria the photocopies of which were marked as Ex.PW 5/A. He deposed that possession of the flat was handed over on 29.11.2007 and a request was received on 27.12.2007 by the allottee PW­4 Ex.PW 4/J for execution of the conveyance deed and he deposed that he prepared a call letter Ex.PW 5/A­1 on which the date for execution of conveyance deed had been written by accused A­1 at point A, B Page No.8/34 State (CBI) v. Gurcharan Singh & Ors.

putting signatures at point C.

14. Another witness was PW­6 Mr. Ram Kanwar, LDC posted in MIG Section during the relevant time, who deposed that vide seizure memo Ex. PW 6/A, the file / documents Ex.PW 5/A as well as Ex.PW 5/A­1 had been seized besides TR movement register Ex.PW 6/B and dispatch register Ex.PW 6/C . He also deposed about seizure of execution deed register Ex.PW 6/D and he attributed certain entries to A­1 on which I would dwell later on in this judgment.

15. PW­11 was Mr. Hari Prasad Sharma who was posted as UDC in MIG Section, DDA, Vikas Sadan, Delhi who deposed about the entries in the register Ex.PW 6/D made by accused A­1 that were mark Ex.PW 11/A.

16. PW­13 was Mr. Balwant Singh Juneja, Dy. Director, DDA, Vikas Sadan, New Delhi who described the procedure that was being followed for execution of conveyance deed of DDA flats to its allottees who deposed without challenge that the execution of deed was fixed to be Assistant Director on which I would dwell later on in this judgment.

17. The sanction for prosecution as against accused Gurcharan Singh was proved by PW­3 Mr. Nand Lal, Member (Finance) DDA, Vikas Sadan, New Delhi accorded on 12.06.2008 which is Ex.PW 3/A Page No.9/34 State (CBI) v. Gurcharan Singh & Ors.

and sanction as against the accused J. B. Joshi was deposed about by PW­7 Ms. Promila Bhargava, Commissioner (Personnel), DDA, Vikas Sadan, New Delhi on 11.06.2008 which is Ex.PW 7/A.

18. The call record of mobile of the complainant no. 9868987640 was proved by PW­9 Rakesh Soni, Junior Telecom Officer from MTNL , Tis Hazari Exchange, Delhi which is Ex.PW 9/B.

19. Lastly, the Trap Laying Officer Inspector Alok Kumar was examined as PW­14 and Inspector A. S. Sandhu was examiend as PW­15 who took over the investigation and after concluding the same filed the charge sheet in the present case. STATEMENT OF THE ACCUSED

20. On the close of the prosecution evidence, both the accused persons were separately examined as per Section 313 Cr.P.C and all the incriminating facts and circumstances were put to both the accused who denied the case of the prosecution and refuted that they accepted any bribe from the complainant. Suffice to state that accused Gurcharan Singh denied the prosecution case and stated that the complaint was holding grudges against him and he has been falsely implicated in this case. Although, he stated that he wanted to lead evidence in his defence, no witnesses were examined by him and instead he filed written statement/submissions in terms of Section 313 (5) of Cr.P.C. Page No.10/34

State (CBI) v. Gurcharan Singh & Ors.

Similarly, accused J. B. Joshi denied the prosecution case and stated that he has been falsely implicated in this case and he also filed written submissions in terms of Section 313 (5) but he did not lead any evidence in his defence.

ARGUMENTS

21. I have given my thoughtful consideration to the submissions made by Ld.PP for the State (CBI) and Ld.Defence Counsel for both the accused persons . I have also perused the record carefully and minutely besides going through the written submission filed by the defence.

SANCTION FOR PROSECUTION.

22. At the cost of repetition, sanction for prosecution against the accused A­1 Gurcharan Singh was accorded by PW­3 Nand Lal vide order dated 12.06.2008 Ex.PW3/A and it is also brought on record that sanction for prosecution against accused A­2 JB Joshi was granted by PW­7 Ms. Promila Bhargava dated 11.06.2008 vide Ex.PW7/A. The competency of the said authorities to accord sanction for prosecution against the accused persons has not been assailed in any manner. Nothing is brought out in the evidence of PW3 Nand Lal or for that matter in the cross examination of PW7 Ms. Promila Bhargava to find that there was a case of non application of mind. The relevant sanction order are speaking Page No.11/34 State (CBI) v. Gurcharan Singh & Ors.

orders bare reading of which reflect that all the material were considered by the sanctioning authorities before according sanction for prosecution against the accused persons. APPRECIATION OF EVIDENCE

23. As to how evidence of a witness has to be appreciated, the Supreme Court observed as follows in State of U. P. v. M. K. Anthony , AIR 1985 SC 48 : (1985 Cri LJ 493):

"While appreciating oral evidence of a witness, the approach must be whether the evidence of the witness read as whole appears to have a ring of truth. Once that impression is formed, it is undoubtedly necessary for the Court to scrutinise the evidence more particularly keeping in view the deficiencies, drawbacks and infirmities pointed out in evidence as a whole, and evaluate them to find out whether it is against the general tenor of the evidence given by the witness and whether the earlier evaluation of the evidence is shaken as to render it unworthy of belief."

24. In Sardul Singh v. State of Haryana, AIR 2002 SC 3462, it is observed as under :

"There cannot be a prosecution case with a cast­iron perfection in all respects and it is obligatory for the Courts to analyse, sift and assess the evidence on record, with particular reference to its trustworthiness and truthfulness, by a process of dispassionate judicial scrutiny adopting an objective and reasonable appreciation of the same, without being obsessed by an air of total suspicion of the case of the prosecution. What is to be insisted upon is not implicit proof. It has often been said that evidence of interested witnesses should be scrutinized more carefully to find out whether it has a ring of truth and if found acceptable and seems to inspire confidence, too, in the mind of the Court, the same cannot be discarded totally merely on account of certain variations or infirmities pointed or even additions and embellishments noticed, unless they are of such nature as to undermine the substratum of the evidence and found to be tainted to the core. Courts Page No.12/34 State (CBI) v. Gurcharan Singh & Ors.
have a duty to undertake a complete and comprehensive appreciation of all vital features of the case and the entire evidence with reference to the broad and reasonable probabilities of the case also in their attempt to find out proof beyond reasonable doubt."

25. With the said proposition of law at the back of our mind, let us examine the evidence brought on the record.

(i) Nature of duties of A­1 Gurcharan Singh

26. Admittedly A­1 Gurcharan Singh was working as Assistant Director in the MIG (H) Section of DDA during the relevant time. PW5 Manohar Lal besides PW13 Balwant Singh categorically deposed that A­1 being the Assistant Director was competent to fix a date for execution of the conveyance Deed. The evidence brought on the record clearly brings out that complainant PW4 Dalsher Singh Kataria had been allotted DDA Flat vide allotment letter dated 19.01.2007 Ex.PW4/W and he had taken over the physical possession of the flat on 19.11.2007 and written request was received from him on 27.12.2007 Ex.PW4/J for fixing a date for the execution of the conveyance deed, which form part of the file proved as Ex.PW5/A. It is then in the evidence of PW5 Manohar Lal that A­1 fixed the date for execution by putting the date on the execution call letter Ex.PW5/A­1 at point­A i.e. 26.03.2008 and later A­1 wrote another date at point­B i.e. 09.01.2008 and he identified the signatures/initials of A­1 at point­D. It is in evidence that Page No.13/34 State (CBI) v. Gurcharan Singh & Ors.

during the course of investigation, the Transfer Movement Register Ex.PW6/B was seized and at serial no.24 at page 53 the date for execution of the sale deed in respect of complainant was re­ scheduled for 09.01.2008. The dispatch register Ex.PW6/C at page 260 entry no.4 would show that on 04.01.2008 execution call letter was issued to PW4 Dalsher Singh Kataria to appear on 09.01.2008. The perusal of the execution date register Ex.PW6/D would show that initially the execution date was scheduled for 26.03.2008 and later it was pre­poned to 09.01.2008.

27. The inference that is drawn from the said registers vis­a­vis the evidence of PW5 Manohar Lal, PW6 Ram Kanwar, PW11 Hari Prasad Sharma and PW13 Balwant Singh is that it was A­1 Gurcharan Singh, who was competent alone to fix the date for execution of the conveyance deed and initially the date 26.03.2008 was given, which was later on changed to 09.01.2008 on 04.01.2008. Thus, it was A­1 who was in a position to favour the complainant by giving him a shorter date for execution of the conveyance deed. DEMAND AND ACCEPTANCE OF BRIBE

(ii) pre trap proceedings

28. In order to appreciate the evidence brought on record, it would be expedient to go through the testimony of PW4 Dalsher Singh Kataria in ex tenso . At the cost of repetition, the evidence Page No.14/34 State (CBI) v. Gurcharan Singh & Ors.

that PW4 Dalsher Singh Kataria had been allotted a DDA flat and its possession had been taken over by him and that he had complied with all the necessary formalities to get a date for execution of conveyance deed is not disputed. Pw4 deposed that he had met PW5 Manohar Lal, dealing hand in the MIG (H) Section couple of times and when he met Manohar Lal on 27.12.2007 and requested him to give a date in the next week, he told him to bring Rs.2000/­ for getting the date of 02.01.2008 as the said amount was being demanded by the Assistant Director viz. A­1). PW4 Dalsher Singh Kataria categorically deposed that when he refused to pay the amount, the execution call letter with the date of 02.01.2008 although prepared was torn apart by PW5 Manohar Lal, who went to the office of Assistant Director and told him to come on 26.03.2008. PW4 Dalsher Singh Kataria deposed that seeing no option, he agreed to pay Rs.2000/­ for getting a date 02.01.2008, on which he was asked to come back on 01.01.2008 but instead he lodged the complaint with the CBI on 04.01.2008 Ex.PW4/A.

29. Much was argued by ld. Counsel for A­1 that demand, if any, had been made by PW5 Manohar Lal and PW4 Dalsher Singh Kataria never met A­1 and though PW4 Dalsher Singh Kataria went to the CBI office on 01.01.2008, he did not lodge any complaint and it was at the instance of CBI that A­1 was falsely implicated in the Page No.15/34 State (CBI) v. Gurcharan Singh & Ors.

complaint Ex.PW4/A. As regards the visit by PW4 Dalsher Singh Kataria to the CBI office on 01.01.2008, during cross examination on 10.02.2011, the complainant gave an explanation to the effect that he visited the Vigilance Department of DDA, Office of CVC and then Office of CBI and made informal inquiries from the employees of CBI regarding the procedure for lodging a complaint but he did not meet any official of CBI on that day. To my mind, it was quite natural conduct of PW4 Dalsher Singh Kataria as he probably tried to muster courage to lodge a formal complaint against the DDA officials for the manner in which he was being harassed. Not much can be read into why in the complaint Ex.PW4/A the role of Manohar Lal (PW5) was not mentioned since PW4 Dalsher Singh Kataria responsed that as the money was being demanded by Assistant Director, he thought to name him in his complaint instead of a low ranking employee like Manohar Lal. The omission in the complaint about role of Manohar Lal is hardly of any jolt to the prosecution case if we consider the conversation between PW4 and A­1, to be discussed later in the judgment.

30. The testimony of PW4 Dalsher Singh Kataria corroborated by PW8 Raghubir Singh and PW12 Tej Narain Singh besides TLO PW14 Inspector Alok Kumar goes to show that in order to verify the contents of the complaint Ex.PW4/A, PW4 Dalsher Singh Kataria Page No.16/34 State (CBI) v. Gurcharan Singh & Ors.

called A­1 and the recorded conversation contained in Q­1 Ex.P­2 which is lasting for 3 minutes 2 seconds would show that A­1 recognised PW4 Dalsher Singh Kataria and PW4 asked about PW5 Manohar Lal on which A­1 replied that A­1 had gone to High Court and was having his file and when PW4 Dalsher Singh Kataria apprised him that he had arranged Rs.2000/­ and asked if any further demand was there, A­1 replied "DEKH LIYO BHAI" reflected in transcript Ex.PW1/DA which raise an inference of A­1 a key role in fixing of execution of conveyance deed and there was a demand from his side to give a shorter date for execution of conveyance deed.

31. Let me say as regards the pre trap proceedings, evidence of PW4 Dalsher Singh Kataria , PW8 Raghubir Singh and PW12 Tej Narain Singh is one coherent story during which time the recorded conversation was transferred on two blank audio cassettes one of which was marked Q­1 (Ex.P­2) and pre­trap verification memo­ cum­conversation recording memos Ex.PW4/D and Ex.PW4/E were prepared, which were signed by all the witnesses. Further, in the pre trap proceedings, Rs.2000/­ were produced by PW4 Dalsher Singh Kataria viz. 3 currency notes in the denomination of Rs.500/­ and 5 currency notes in the denomination of Rs.100/­, the distinctive numbers of which were written in Handing Over Memo Page No.17/34 State (CBI) v. Gurcharan Singh & Ors.

Ex.PW4/F. The Handing Over Memo Ex.PW4/F further corroborates the testimony of PW4 Dalsher Singh Kataria , PW8 Raghubir Singh, PW12 Tej Narain Singh and besides PW14 TLO Inspector Alok Kumar that a demo was given applying Phenolphthalein Powder with currency notes and its reaction with solution of Sodium Carbonate besides the fact that DVR (Digital Voice Recorder) was arranged alongwith blank audio compact cassettes with transfer cords etc. and PW4 Dalsher Singh Kataria was instructed to give the tainted money to A­1 Gurcharan Singh on his specific demand while shadow witness PW12 Tej Narain Singh was instructed to remain with PW4 Dalsher Singh Kataria and over­hear and over­see the entire transaction. TRAP PROCEEDINGS

32. PW4 Dalsher Singh Kataria deposed that he alongwith independent witnesses and the CBI team members reached the office of DDA; that he took the visitors pass, which is Ex.PW4/B and as instructed went to the office of A­1 accompanied with PW12 Tej Narain Singh who did not take the pass since he was accompanying the TLO. It is in the evidence of PW4 Dalsher Singh Kataria corroborated by PW12 Tej Narain Singh besides PW8 Raghubir Singh that A­1 was not in his office and instead A­2 was found and PW4 Dalsher Singh Kataria entered into a conversation with him Page No.18/34 State (CBI) v. Gurcharan Singh & Ors.

and in the meanwhile A­1 arrived. PW12 Tej Narain Singh deposed that A­1 asked about his identity and told him to go outside the cabin. PW4 Dalsher Singh Kataria deposed that he asked A­1 about Manohar Lal and A­1 replied that he had not come yet. PW4 Dalsher Singh Kataria further deposed that he told A­1 that he had brought the money as told to him by Manohar Lal for giving an early date for execution of conveyance deed and A­1 instructed him to give the money to A­2 by going on the rear side of the cabin. PW4 Dalsher Singh Kataria further deposed that he gave the money to A­2, who asked if it was the full amount and he assured that it was full amount that was counted by A­2. It is also in the evidence of PW4 that when he told A­1 that he had brought the money, A­1 gave the date letter i.e. call letter for execution to A­2 to put it in the dispatch after writing the date 09.01.2008 falling on the approaching wednesday as was requested by PW4 Dalsher Singh Kataria. It is then in the evidence of PW4 Dalsher Singh Kataria that he not only placed a missed call on the mobile of TLO but also gave a pre­decided signal to the TLO by scratching his head and on that the CBI team converged on to the spot and both A­1 and A­2 were apprehended. It is also in evidence that PW8 Raghubir Singh took out the tainted money from the pant pocket of the accused and the numbers of the currency notes were tallied with the handing over Page No.19/34 State (CBI) v. Gurcharan Singh & Ors.

memo Ex.PW4/F and were found to be the same that are marked Ex.P­28 to P­38 and the entire proceedings were recorded in the recovery memo marked as Ex.PW4/G.

33. The testimonies of PW4 Dalsher Singh Kataria, PW8 Raghubir Singh and PW12 Tej Narain Singh further corroborated by PW14 Inspector Alok Kumar is another coherent story that hand wash of the A­2 besides pant pocket wash were taken with solution of Sodium Carbonate that turned pink and kept in three clean glass bottles marked as Ex.P­21 to Ex.P­23.

34. To my mind, the version of the incident given by PW4 Dalsher Singh Kataria does not suffer from any blemish and it appears to be quite natural, lucid and having a ring of truth around it. Indeed, the shadow witness was not present at the time of actual discussion with A­1 as he was sent outside. The very fact that when both the accused on being apprehended by the CBI mum and did not protest as per the testimony of PW12 and PW8 is a relevant fact u/s. 8 of the Indian Evidence Act. It also bears in my mind that nothing has been brought on the record that PW4 Dalsher Singh Kataria had any ulterior motive to falsely implicate A­1 and A­2.

35. It was argued by ld.counsel for A­2 that PW4 Dalsher Singh Kataria had committed certain irregularities in seeking allotment of his flat but he was unable to establish anything from the testimony Page No.20/34 State (CBI) v. Gurcharan Singh & Ors.

of PW4 Dalsher Singh Kataria or other witnesses or any other documents on the record that such was the fact. A word may also be said about the testimony of TLO. In the case of Girja Prasad v. State of M.P., AIR 2007 SUPREME COURT 3106, it was observed that "the presumption that every person acts honestly applies as much in favour of a police official as any other person. No infirmity attaches to the testimony of police officials merely because they belong to police force". Taking a cue from the said observation, I do not find any blemish in the evidence of PW14 TLO that he had any motive to falsely implicate the accused persons. It was urged that contrary to the contents of recovery memo PW4/G, the pant of A­2 was seized not at the spot but in the Tihar Jail as per the evidence of PW10. That hardly cuts much ice since it could be an inadvertant mistake on the part of the TLO as A­2 might not have been provided with an alternative pant and it was no rule of prudence to keep A­2 half naked.

TAPE RECORDED CONVERSATION

36. Ld. Defence counsel have made a heavy weather of the tape recording in the instant case and have cited several decisions on the issue of tape recording viz., Rup Chand v. Mahavir Prasad, AIR 1956 Punjab 173; Mahender Nath v. Biswas Nath Kundu 1963, 67 Cal. Wn 191; S. Pratap Singh v. State of Punjab AIR 1964 SC 72; Page No.21/34

State (CBI) v. Gurcharan Singh & Ors.

Yusufalli Esmail Nagree v. State of Maharashtra AIR 1968 SC 147; N. S. Rama Reddy & Os v. Sh. V. V. Giri AIR 1971 SC 1162; R. M. Malkani v. State of Maharashtra 1973 (1) SSC 471; Mahavir Prasad Verma v. Surinder Kaur AIR 1982 SC 1043; Ram Singh & Ors. v. Vol. Ram Singh 1985 (Suppl.) SCC 611; Nilesh Dinkar Paradkar v. State of Maharashtra II (2011) DLT (Crl.) 529 SC. I really cannot fathom as to how the ratio laid down in such cases support the defence case. The ratio in each case is based on the peculiar facts of the case. However, in the case of Ram Singh & Ors. v. Col. Ram Singh (supra), the conditions necessary for admissibility for tape recorded statements were laid down as under :­

(i) The voice of the speaker must be duly identified by the maker of the record or by others who recognize his voice. In other words, it manifestly follows as a logical corollary that the first condition for the admissibility of such a statement is to identify the voice of the speaker. Where the voice has been denied by the maker it will require very strict proof to determine whether or not it was really the voice of the speaker.

(ii) The accuracy of the tape recorded statement has to be proved by the maker of the record by satisfactory evidence - direct or circumstantial.

(iii) Every possibility of tampering with or erasure of a part of a tape­recorded statement must be ruled out otherwise it may render the said statement out of context and, therefore, inadmissible.

Page No.22/34

State (CBI) v. Gurcharan Singh & Ors.

(iv) The statement must be relevant according to the rules of Evidence Act.

(v)The recorded cassette must be carefully sealed and kept in safe or official custody.

(vi) The voice of the speaker should be clearly audible and not lost or distorted by other sounds or disturbances."

37. Now, let us examine whether this conditions have been satisfied in this case. It is also in the evidence of PW4 Dalsher Singh Kataria corroborated by PW8 Raghubir Singh, PW12 Tej Narain Singh and the IO that at the spot the DVR was played and the conversation was heard that confirmed the demand and acceptance of bribe and the entire conversation was transferred on to two blank audio cassettes mark Q­2 and one of them was sealed with the seal of CFSL and signed by the witnesses and the other was kept for the purpose of investigation that is reflected in the recovery memo Ex.PW4/G.It is then in the evidence of the witnesses i.e. PW4 Dalsher Singh Kataria corroborated by PW8 Raghubir Singh and PW12 Tej Narain Singh that on the next day they were called in the office of CBI i.e. on 05.01.2008 and the recorded voice was heard by them and the voices of PW4 Dalsher Singh Kataria and that of A­1 and A­2 were identified vide memo Ex.PW4/H and the transcripts of the conversation recorded at the time of pre trap vide copy of cassette Q­1 (Ex.P­2) was prepared i.e. Ex.PW1/DA. Similarly, the Page No.23/34 State (CBI) v. Gurcharan Singh & Ors.

transcript vide copy of cassette mark Q­2 was prepared having conversation at the time of actual trap, which is Ex.PW1/DB and signed by all the witnesses.

38. The recorded conversation at the time of trap containing Q­2 the transcript of which is Ex.PW1/DB goes as under :­ ­­­­­­ (Conversation in DDA Office) DSK ­ KIDHAR GAYE HAIN AD SAHAB, BULAYA HAI, MAINI PHONE KIYA THAT, MANOHAR KAHAN HAI AAJ.

JBJ ­ MAHILA AAYOG MEIN GAYE HUE HAIN, MAHILA AAYOG MEIN.

      DSK ­         SAHAB KAHAN HAIN.

      JBJ     ­     BATHROOM   MEIN   GAYE   HONGE   ­­­SAHAB   KO 

      PAHANCHTE TO HO.

      DSK ­         HA HA ­­­­IDHAR UDHAR GAYE HONGE KAHIN.

      JBJ     ­     HO GAI CD TERI.

      DSK ­         USI   LIYE  TO   AYA   HUN,   EK  TAARIKH   KO   BULAYA  THAT, 

      WOH TO MAINI JAMA KARA DIYA THAT.

      JBJ     ­     NAMBAR TO AA GAYA HOGA.

      DSK ­         NAMBAR TO USI DIN DE DIYA THA.

      JBJ     ­     KAYA NUMBAR THA­­­­FILE NUMBER KITNA HAI

      DSK ­         339 (93)

      JBJ     ­     339 (93)

      DSK ­         HA   HA,   DEKHIYO   FILE   MIL   JAYE   JO   AAPNE   ­­­­­­

                                                                          Page No.24/34
                                             State (CBI) v. Gurcharan Singh & Ors.


(BACKGROUND VOICE)

DSK ­        MANOHAR NAHI AYA COURT SE.

JBJ     ­    MANOHAR   COURT   GAYA   HUA   HAI   PAAR,   AYEGA   ABHI. 

FILE NO.339 (93) HAI NA DHYAN HAI NA AAPKO PACCA. ­­­­­­­­ BACKGROUND VOICES­­­­­­­­ JBJ ­ JAB AAP DE GAYE TO BANA DENA CHAHIYE MERE HISAB SE TO DSK ­ US DIN BAAT HUI THI PHIR LE KE AANA THA NA MUJHKO ISLIYE NAHI KARA HOGA.

JBJ ­ PHIR TO AISA HAI NA ABHI AANE DE USKO HATH KE HATH KAAM HO JAYEGA KAUN SI AYEGI ISKE BAAD DATE, KAB KI DATE CHAHIYE, KAB KARANI HAI, CD KAB KARAYEGA ISKE BAAD MANGAL, BUDHWAR AYEGI.

DSK ­        NOUN KI LE LUNGA.

JBJ     ­    HO JAYEGI AANE DE USKO

DSK ­        AGAR FILE NA NIKLE

JBJ     ­    AYEGA YAAR, AISA HAI NA AISA HAI AGAR NAHI AATA BY 

THE WAY. AD SAHAB MAAN GAYE HAIN, PAISE JO HAIN DE JA, NUMBER DE JA, FILE NIKAL KAR ­­­­­SIR MAI GAYA PATA NAHI KAHAN HAIN, MAHILA AAYOG GAYE HAIN SHAYAD MAHILA AAYOG ­­­­­ BACKGROUND VOICES­­­­­­­.


JBJ     ­    JAB WOH AYEGA TABHI BAAT BANEGI, AAPKI BAAT HUI 

THI SAHAB SE

DSK  ­       HAAN



                                                                   Page No.25/34
                                           State (CBI) v. Gurcharan Singh & Ors.


GS     ­      AISA   HAI   SUNO   MOBILE   NUMBER   HAI  TUMARE   PAAS, 

TUMARE PAAS HAI MOBILE

JBJ    ­      HA HAI

GS     ­      PHONE   KARKE   DEKH   LO   SARDAR   JI   KO   USKA   REASON 

YEH HAI KAHI WOH IDHAR SE UDHAR GHAR CHALA JAYE TO MUSHKIL HAI YEH KHAMKHA MANOHAR TO HIGH COURT GAYA HAI, KE DOUBLE ALLOTMENT HO RAHA HAI.

DSK ­         NAHI AYE

GS     ­      ARE BHAIYA ABHI TO HIGH COURT GAYA HAI, KAYA FILE 

NUMBER HAI TERA

DSK ­         339 (93)

GS     ­      DESPATCH MEIN INKI FILE DEKH TO, WOH NIKALNA

DSK ­         TO NOUN DOGE DATE.

GS     ­      AB  TO   BUDHWAR   NOUN   KO   HI   AAYEGA--AAPKA   KAYA 

HAI BHAI­­­BAHAR HI RUK JAO WOH AYEGA MANOHAR­­­­­­­ DSK ­ HAN TO SIR USKE BAAD KOI KAAM TO NAHI RAH JAYEGA JAB NOUN TAARIKH KO D HO JAYEGI, PHIR KABHI BHI BECH SAKTA HUN GS ­ HAIN DSK ­ BANK WALE DAAV LAGA RAHE THE SIR, PAISE JAMA KARAO­­­­­­ GS ­ AB KAYA KAHNA HAI BOL, HAIN DSK ­ KUCH BHI DE DO, NOUN KI DE DO GS ­ LAYA HAI KUCH YA­­­­­­­­ Page No.26/34 State (CBI) v. Gurcharan Singh & Ors.



   DSK ­          HAN LAYA HU JAISA AAPNE KAHA THA, PHONE KIYA THA

   GS      ­      DE DE PEECHE JAKE, WAHAN YAAR­­­­­­­­­­

   JBJ     ­      KITNE HAIN

   DSK ­          DO

   JBJ     ­      SOU   AUR   DE,   MAIN   NUMBER   DESPATCH   NUMBER  

LAGAUNGA, NUMBER NAHIN LAGAUNGA, ISME NUMBER NAHI LAGA KE DUNGA TERE KO­­­­­­­BACKGROUND VOICES/NOISES­­­­­­­­­­ DSK ­ THIK HAI NAUN KI KAR DIYO JBJ ­ KOI JAYADA DEMAND NAHI KAR RAHA HAI DOU SOU RUPAYE HI­­­­­­­­­­­­­­ INSP. ALOK ­ IS SE KOI PAISE VAISE LIYE HAIN AAPNE MAIN CBI SE INSPECTOR ALOK HUN.

(emphasis be given to words in bold italics) (JBJ indicates accused A­2; DSK indicates PW­4 and G. S. refers to A­1)

39. Ld. Defence counsel for A­2 has vehemently assailed the expert report on voice identification Ex.PW 1/A on the ground that though the DVR was sealed at the spot as conceded by PW ­14 Inspector Alok Kumar, the same was neither sent to CFSL nor produced before the court. It was urged by both ld counsel that the DVR was having editing facilities and the possibility of tempering could not be ruled out; that the report Ex.PW 1/A is bad in law since spectogram results were not annexed or produced with the report. It was also urged that the transcript was made available to the so Page No.27/34 State (CBI) v. Gurcharan Singh & Ors.

called expert PW­1 D. K. Tanwar who merely gave a report on the asking of the CBI and lastly it was urged that the tape recorded conversation suffered very badly from extreme background disturbance and barely audible and cannot be relied upon in evidence against the accused persons.

40. I do not find merit in any of the submissions made by Ld. Defene counsel for both the accused persons. Undoubtedly, as per Section 62 of the IE Act, the original DVR or its micro chip was the primary document being the original electronic record. However, Section 65­B of the Indian Evidence Act makes a departure providing that an information or data contained in an electronic record that is printed on a paper, stored or copied on an optical or a magnetic media produced from a computer shall also be deemed to be a document if the conditions laid down in sub section 2 to Section 65B of I.E.Act are satisfied. Indeed there is no certificate u/s. 65­B (2) of the I.E.Act. However, that does not mean that the cassettes Q­1 and Q­2 should be discarded altogether since want of certificate mandates that now further proof is required to be established so as to make them admissible as per section 65B of IE Act in the absence of the original. We have to take care and caution to examine whether a fair and transparent procedure was adopted while transferring the data from the DVR and determine if the the Page No.28/34 State (CBI) v. Gurcharan Singh & Ors.

process adopted was fair, reliable and authentic.

41. The evidence on the record brings out that the conversation in the DVR was transferred on to the audio cassettes in presence of PW­4 and two independent witnesses and there is nothing to suggest that at the time of such transfer any interpolation or mischief was done with the recording. Mere fact that editing was possible is not by itself a circumstance to dis­regard the entire tape recorded conversation and it can neither be a legal norm or matter of prudence to appreciate the recording with a suspect mindset or to discard it altogether. It has been urged by Ld. PP for the State that the purpose of transferring the recorded conversation in the DVR on to blank audio cassette is a procedure which is beneficial to both the prosecution as well as to the accused as it facilitates not only convenient examination by the expert but also enables the prosecution to examine the contents and help in the investigation besides enabling supply of a copy to the accused.

42. It may be indicated here that PW­1 stated that he had carried out the examination of the questioned cassettes Q­1 Ex.P­2 and Q­2 Ex.P­7 with specimen cassettes S­1 mark Ex. P­12 and S­2 Ex.P­17 with voice spectogram and some common clue words were selected from the conversation and that he had also checked the cassettes Q­1 and Q­2 about continuity its recording and he found Page No.29/34 State (CBI) v. Gurcharan Singh & Ors.

nothing wrong in regard thereto. In other words, noting wrong was found about any pause or gap in the manner of the recording from start to finish. While linguistic or phonetic comparison might not be full proof, the spectrograph tests have a high degree of scientific accuracy. The fundamental principle of voice identification rests on the fact that every voice is unique and individually characteristic enough to distinguish it from other through analysis likc a finger prints. The spectrogram serves as a permanent record of the words spoken and facilitates the visual comparison of similar words spoken by an unknown and known speaker's voice. This test was certainly conducted by the expert PW1. It is also pertinent to mention here that the voice of accused A­1 and A­2 were categorically identified by PW­4 with questioned audio cassette Q­2 which was played in the court.

43. As regards the quality of the audio recording, the same has been heard by the undersigned again and again using a head phone and all that I can hold is that despite some disturbance in the background, the high lighted portion italics(bold) are clearly audible in the transcripts and attributable to A­1 and there is no denying the fact that A­2 accepted the tainted money on behalf of A­1.

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State (CBI) v. Gurcharan Singh & Ors.

44. Much has been argued that PW­4 is the solitary witness and he did not utter a single word or any demand of money by A­1 up till 04.01.2008. The demand of bribe was certainly not expressed in specific words by A­1 and it was the manner in which the demand was conveyed which is far more important. The fact that the demand emanated from A­1 is writ large on the face of the record in as much as it was he who was the only authority to give a date for execution of conveyance deed and he very conveniently changed the date on the assurance that his demand was going to be met. Corrupt people find quite ingenious ways to get illegal gratification and it was a clever ploy on the part of A­1 in telling PW­4 to hand over the tainted money to A­2. The fact that A­2 accepted the money and asked for whether it was full amount and counted the same amply demonstrate that there was previous meeting of minds between the two accused to accept graft.

45. Much mileage was sought to be drawn from the fact that both PW4 and PW14 conceded in their cross examination that there was no words in the conversation vide Q­2 and its transcript that any demand was made by the A­1 or A­2. Well, the defence can not be allowed to pick a few word here and there, and distort an otherwise simple and truthful version of the witnesses. Indeed there is no explicit word indicating demand of bribe but the entire Page No.31/34 State (CBI) v. Gurcharan Singh & Ors.

conversation needs to be considered in the whole contextual setting of the case. The element of demand could be manifested in several manners­words, gestures or by conduct of the accused. The circumstance brought on the record considered as a whole clearly bring out that A­1 Knew why PW4 was there to meet him and there was a demand of bribe when A­1 asked ''kuchh laya hai kya'' and changed the date of execution and told PW4 to give the money to A­2 in the rear of the cabin who readily accepted the tainted money. The factum of demand and acceptance of bribe is clearly brought out in the whole contextual setting of the case.

46. Lastly, much has been argued that accused A­1 has not been accorded a fair trial in as much as when PW­4 was midway under cross examination, the same was stopped on the application by the prosecution under Section 311 Cr.P.C. The witness PW­4 was examined in chief and thereafter tendered for cross examination. I do not see as to how any prejudice has been caused to the accused in as much as the examination of the witness was allowed as inadvertently the Ld. Sr. PP had failed to put the tape recorded conversation to the witness PW­4 which was a vital piece of evidence in deciding the present matter.

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State (CBI) v. Gurcharan Singh & Ors.

CONCLUSION

47. The prosecution in order to bring home the charge u/s 7 of PC Act was required to prove that the accused either accepted , obtained or attempted to attain illegal gratification from the complainant; and in order to establish the guilt of the accused u/s 13(2) r/w section 13 (1) (d) of PC Act, the prosecution was required to establish that the accused by corrupt or illegal means or by abusing his official position, obtained advantage or a valuable for himself or any other person. In the case of Krishna Ram. Vs,. State of Rajasthan, (2010) 1 SCC (Cri) 147 and (2009) 11 SCC 708, it was held that every acceptance of illegal gratification, whether preceded by a demand or not, would be covered by Section 7 of the Act. But, if the acceptance of an illegal gratification is in pursuance of a demand by the public servant, then it would also fall under Section 13 (1)(d) of the PC Act.

48. In the light of the said proposition of law, in conclusion, I find that the prosecution has been able to prove beyond reasonable doubt that the accused Gurcharan Singh demanded and accepted the bribe while the accused J.B.Joshi accepted the bribe for and on behalf of A­1 in pursuance of criminal conspiracy. In so far as A­2 demanding Rs.100/­ to carry out the dispatch, I am afraid, nothing has been deposed by PW­4 in this regard and it is difficult to Page No.33/34 State (CBI) v. Gurcharan Singh & Ors.

discern that any demand for illegal gratification was made by him as such.

49. Accordingly both the accused are convicted separately under section 120B of IPC read with section 7 and 13 (1)(d) r.w section 13(2) of the Prevention of Corruption Act. Accused Gurcharan Singh is convicted u/s 7 and 13 (1)(d) r.w section 13(2) of the Prevention of Corruption Act. Accused J.B.Joshi is further convicted u/s 13(1)(d) r.w section 13(2) of the Prevention of Corruption Act.

50. Let they be heard on point of sentence on 10.07.2012. ANNOUNCED IN OPEN COURT TODAY i.e ON 07.07.2012 (DHARMESH SHARMA) SPECIAL JUDGE -03,CBI NEW DELHI.

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State (CBI) v. Gurcharan Singh & Ors.

IN THE COURT OF SH. DHARMESH SHARMA SPECIAL JUDGE­03 CBI NEW DELHI DISTRICT, NEW DELHI CC No. 06/2011 Case ID No. 02403R0560692008 RC No. 5 (A)/2008/CBI/ACB/ND In re:

STATE (CBI) VS (1). GURCHARAN SINGH S/O LATE SH. GANGA RAM R/O CD/3A, DDA FLAT, HARI NAGAR, NEW DELHI­110054 (2) JANKI BALLAB JOSHI S/O LATE SH. PUNA NAND JOSHI B­130, NEHRU VIHAR, DAYAL PUR, DEHI ­110094 APPEARANCES:­ Mr. SC Sharma, Ld.PP for CBI.

Mr. Ankur Arora, Ld.Counsel for the convict JB Joshi. 10.07.2012 ORDER ON THE POINT OF SENTENCE.

1. Heard on the point of sentence and perused the record.

2. It is submitted that convict Gurcharan Singh is about 64 years of Page No.35/34 State (CBI) v. Gurcharan Singh & Ors.

age, and he had put in 33 years of unblemished service with the DDA when this case was slapped upon him; that his family consists of his wife, a divorced daughter and a son, who is studying. It is urged that the convict is a diabetic and suffering from old age ailments. It is pointed out that the convict has suffered the agony of trial for 4­1/2 years now and was in Judicial Custody from 05.01.2008 to 11.03.2008. It is, therefore, requested that a lenient view may be taken in favour of the convict.

3. Shri Ankur Arora, ld.counsel for the convict JB Joshi submits that convict JB Joshi is about 55 years of age, and he had put in 25 years of unblemished service with the DDA when this case was slapped upon him; that his family consists of his wife, and two sons, who are studying. It is urged that the elder son of the convict has suffered serious injurious in a motor accident recently and the convict is living hand to mouth in order to support his family. It is pointed out that the convict has also suffered the agony of trial for 4­1/2 years now and was in Judicial Custody from 05.01.2008 to 07.03.2008. It is, therefore, requested that a lenient view may be taken in favour of the convict.

4. Per contra, Mr. SC Sharma, Ld. Special PP for the CBI has urged that no mitigating circumstance exists in this case so as to take a lenient view in favour of the convicts and it is urged that Page No.36/34 State (CBI) v. Gurcharan Singh & Ors.

exemplary punishment be awarded under the law.

5. It bears repetition that the convict Gurcharan Singh was posted as Assistant Director in DDA and he demanded and accepted illegal gratification of Rs.2,000/­ through co­convict JB Joshi from the complainant Dalsher Singh Kataria. The detail facts and circumstances under which the convicts demanded illegal gratification from the complainant have already been detailed in judgment dated 07.07.2012. The facts and circumstances proved on the record by the prosecution is a stark illustration of the lure of easy money in the mind of the convicts who were public servants and had a duty to discharge their duties in a fair and honest manner.

6. It is pertinent to refer to the observations of the Apex Court in the case of State of Madhya Pradesh v. Shambhu Dayal Nagar, 2007 A.I.R. (SC) 163 :: 2006(8) S.C.C. 693 : 2007(1) SCC(Cri), observed that "Corruption is corroding like cancerous lymph nodes, the vital veins of the body politics, social fabric of efficiency in the public service and demoralizing the honest officers." It was further observed that "Efficiency in public service would improve only when the public servant devotes his sincere attention and does his duty diligently, truthfully, honestly and devotes himself assiduously to the performance of the duties of Page No.37/34 State (CBI) v. Gurcharan Singh & Ors.

his post. The reputation of corrupt would gather thick and unchaseably clouds around the conduct of the officer and gain notoriety much faster than the smoke."

7. Coming to the present case, I must say that the primary and onerous fault in demanding and accepting bribe lies with a senior officer i.e. the convict Gurcharan Singh while the criminality gets diluted when it comes to convict JB Joshi, who as a lower ranking peon had no option but to follow the dictates of his superior/boss. Nonetheless convict JB Joshi knew that what he was doing was wrong and therefore he also criminally misconducted himself in accepting the bribe on behalf of convict Gurcharan Singh.

8. In the totality of the facts and circumstances of the case, I sentence the convict Gurcharan Singh to undergo rigorous imprisonment for a period of 3 years u/s 120­B r/w Section 7 and 13 (2) of PC Act and also pay a fine of Rs. 25,000/­ in default to further undergo RI for a period of six months.

9. I further sentence the convict Gurcharan singh to undergo rigorous imprisonment for a period of 3 years u/s 7 of PC Act and also pay a fine of Rs.50,000/­ in default to further undergo RI for a period of one year.

10. I further sentence the convict Gurcharan Singh to undergo rigorous imprisonment for a period of 3 years u/s 13 (2) r/w 13 Page No.38/34 State (CBI) v. Gurcharan Singh & Ors.

(1) (d) of PC Act and also pay fine of Rs.50,000/­ in default to further undergo RI for a period of one year.

11. I sentence the convict JB Joshi to undergo rigorous imprisonment for a period of 1 years u/s 120­B r/w Section 7 and 13 (2) of PC Act and also pay fine of Rs. 5,000/­ in default to further undergo RI for a period of three months.

12. I further sentence the convict JB Joshi to undergo minimum sentence of 1 year as rigorous imprisonment u/s 13 (2) r/w 13 (1)

(d) of PC Act and also pay a fine of Rs.10,000/­ in default to further undergo RI for a period of six months.

13. All the sentences shall run concurrently. Convict Gurcharan Singh remained in judicial custody w.e.f 05.01.2008 to 11.03.2008 and convict JB Joshi remained in judicial custody w.e.f. 05.01.2008 to 07.03.2008. Benefit u/s. 428 Cr.PC. for the period they remained in judicial custody, shall be given to the convicts.

14. Copy of the judgment dated 07.07.2012 and order on sentence dated 10.07.2012 be given free of cost to the convicts.

15. Vide separate detail order in the order sheet, the applicant/convict JB Joshi has been admitted to bail as per Section 389 Cr.PC. For a period of one month, while the applicant/convict Gurcharan Singh has been allowed to deposit the fine imposed upon him by tomorrow i.e. 11.07.2012 and is Page No.39/34 State (CBI) v. Gurcharan Singh & Ors.

admitted on interim bail till tomorrow.

16. File be consigned to record room.

ANNOUNCED IN OPEN COURT TODAY: ON 10.07.2012.

(DHARMESH SHARMA) SPECIAL JUDGE ­03,CBI NEW DELHI.

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