Special Police Establishment vs Niranjan Singh Kaurav on 23 February, 2026

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    Madhya Pradesh High Court

    Special Police Establishment vs Niranjan Singh Kaurav on 23 February, 2026

              NEUTRAL CITATION NO. 2026:MPHC-JBP:22465
    
    
    
    
                                                                   1                          MCRC-11239-2015
                                    IN     THE      HIGH COURT OF MADHYA PRADESH
                                                          AT JABALPUR
                                                               BEFORE
                                                HON'BLE SHRI JUSTICE HIMANSHU JOSHI
                                                      ON THE 23rd OF FEBRUARY, 2026
                                                  MISC. CRIMINAL CASE No. 11239 of 2015
                                                    SPECIAL POLICE ESTABLISHMENT
                                                                Versus
                                                       NIRANJAN SINGH KAURAV
                               Appearance:
                                         Shri Abhinav Shrivastava - Advocate for the petitioner.
    
                                         Shri Gautam Singh Kaurav - Advocate for respondent no.1.
    
                                                                       ORDER
    

    The present application for grant of leave under section 378(3) read
    with Appeal under section 378 (1) of the Code of Criminal Procedure, 1973
    has been filed challenging judgment of acquittal dated 12/03/2015 passed in
    Special Case No.04/2011 by Special Judge (Prevention of Corruption Act
    1988), Raisen, whereby the trial Court has acquitted the respondent from
    charges punishable under Section 7 and 13 (1)(d), 13(2) of Prevention of
    Corruption Act, 1988.

    2. The facts of the case, in narrow compass, are that PW-2 Harisingh, who
    is the complainant, visited the Kshetriya Gramin Bank, Bareli, for renewal of
    the Kisan Credit Card of his father and also for preparation of his own Kisan
    Credit Card. The respondent was posted as a Field Officer in the bank. On
    15/09/2015, Harisingh approached the office of the applicant and submitted
    an application to the Superintendent against the respondent on the ground

    SPONSORED

    Signature Not Verified
    Signed by: REENA
    HIMANSHU SHARMA
    Signing time: 20-03-2026
    18:01:07
    NEUTRAL CITATION NO. 2026:MPHC-JBP:22465

    2 MCRC-11239-2015
    that the respondent had demanded Rs. 5,000/- as a bribe for preparation of
    the Kisan Credit Card. The complainant wanted the respondent to be caught
    red-handed. Upon receipt of the complaint, the applicant department came
    into action and a trap was planned. Accordingly, the date of the trap was
    finalized, and the complainant was provided with a voice recorder and
    currency notes coated with phenolphthalein powder. All other formalities
    were completed and the trap was arranged. On the day the complaint was
    acted upon, the trap party stationed themselves at a safe distance to observe
    the proceedings. When the respondent demanded the bribe and obtained it
    from the complainant, and kept it in the pocket of his shirt, upon the signal of
    the complainant, the trap party came into action and the respondent was
    caught red-handed. After the trap was executed, other paperwork was

    completed, and a charge-sheet was prepared and filed before the competent
    Court.

    3. The learned trial Court acquitted the respondent vide judgment dated
    12/03/2015 on the ground that the demand of bribe was not proved. It was
    also found that transcript voice was not proved. The motive of bribe was also
    not proved. Lastly, it was found that the prosecution has failed to prove
    demand of bribe.

    4. The learned counsel for the applicant has vehemently criticized the order
    impugned and submitted that the trial Court has not properly appreciated the
    evidence on record. It was also argued that Ex.P/3 is the application of the
    complainant which was duly admitted by the complainant. The attention of
    the Court was drawn towards the evidence of PW-3 R.K. Shrivastava, PW-5

    Signature Not Verified
    Signed by: REENA
    HIMANSHU SHARMA
    Signing time: 20-03-2026
    18:01:07
    NEUTRAL CITATION NO. 2026:MPHC-JBP:22465

    3 MCRC-11239-2015
    Arun Mishra and PW-6 V.V. Subbarao by submitting that all these witnesses
    have supported the prosecution case to the fullest. It was also submitted that
    these witnesses have proved the demand and seizure and after their evidence,
    the trial Court should have convicted the respondent.

    5. The learned counsel further submitted that the presumption under
    Section 20 of P.C. Act will come to play in the present case. It was also
    argued that the transcript of voice and CD were not considered by the trial
    Court whereas these are the best piece of evidence to prove the respondent
    guilty. Lastly, it has been argued that complainant has proved the case by his
    evidence and thus, the present appeal is required to be allowed and the
    respondent be convicted under the provisions of P.C. Act.

    6. On the other hand, learned counsel for respondent has supported the
    order impugned. It is submitted that the complainant has not supported the
    prosecution story. The demand has not been proved. It was also argued that
    from a plain reading of the evidence of the complainant it is abundantly clear
    that the respondent has not demanded the bribe from the complainant. It is
    also proved that the complainant himself put the bribe money in the pocket
    of the respondent and the respondent had thrown away the money out of his
    pocket. It is also argued that the transcription is between the complainant and
    Mr. Patel, and not between the complainant and the respondent. It was
    forcefully argued that the complainant himself has admitted that the
    respondent has, at no point of time, demanded any amount from the
    complainant. Mr. Patel has asked for Rs.5,000/- as bribe, but he has not been

    arrayed as accused in the case.

    Signature Not Verified
    Signed by: REENA
    HIMANSHU SHARMA
    Signing time: 20-03-2026
    18:01:07

    NEUTRAL CITATION NO. 2026:MPHC-JBP:22465

    4 MCRC-11239-2015

    7. Heard the learned counsel for the parties and perused the record.

    8. A plain reading of the testimony of PW- 2 Harisingh, complainant
    reveals that on the date of incident the file of the complainant was not with
    the respondent and the same was with Mr. Patel and his signature is required.
    Meaning thereby, the respondent has completed his work on the file. Till
    then the respondent has not received any amount and without getting any
    amount he has completed his work. It shows that he has not demanded any
    amount from the complainant. If the respondent is expecting bribe from the
    complainant then he should have not completed the file and kept the file with
    him only. Mr. Patel was the final authority of issuance of the KCC. PW-6
    Subbarao has admitted that Mr. Patel was the final authority for issuance of
    KCC. The evidence of complainant and Subbarao (IO) makes is clear that the
    file is with Mr. Patel. It is also clear that there was no reason for respondent
    to ask for bribe as he has already completed his work on the file and
    forwarded the same to Mr. Patel for final signature. The complainant also
    has not specifically stated that the respondent has demanded any amount
    from the complainant.

    9. Perusal of the record of the case reveal that the prosecution has not
    recorded evidence of any independent witness. During the investigation,
    statements of around 15 witnesses were recorded and all of them are
    witnesses of the department. During trial also as many as 6 witnesses have
    been examined by the trial Court, but no independent witness has been
    examined. PW- 2 Harisingh in para 15 of the statement has admitted that at
    the time of trap, in the bank, around 3 agriculturists were setting but these

    Signature Not Verified
    Signed by: REENA
    HIMANSHU SHARMA
    Signing time: 20-03-2026
    18:01:07
    NEUTRAL CITATION NO. 2026:MPHC-JBP:22465

    5 MCRC-11239-2015
    eye witnesses were exonerated from recording statements. PW 5 Arun
    Mishra in para 20 has also admitted that 5-6 persons were present in the
    bank but for the reasons best known to the prosecution, their statements were
    not recorded. The prosecution has not relied upon any independent witness
    and no explanation has been provided by the Investigation Officer for not
    recording statements of independent witnesses.

    10. The record also reveals that complainant Harisingh in para 6 has
    specifically admitted that Mr. Patel has asked for Rs.5,000/- from the
    complainant and not the respondent. He has also submitted the voice record
    of his conversation with Mr. Patel. But the prosecution has conveniently
    exonerated Mr. Patel and has not made him accused. The trial Court has also
    found that the transcript (Ex.P/19) is not believable. The I.O himself in para
    27 of his deposition has admitted that the complainant has failed to start the
    voice recorder at the time of incident to record the conversation. Thus, the
    trial Court has rightly passed the order.

    11. The principle of law expounded by Hon’ble Supreme Court in Neeraj
    Dutta Vs State (Govt. of NCR of Delhi) CRA 1669 of 2009 dated
    15/12/2022 that even if a complainant turns hostile or even in the absence of
    the evidence of the complainant or in other words even if evidence of the
    complainant is not available for one reason or the other, it is permissible for
    the Court to draw an inferential deduction of culpability of a public servant
    on the basis of other evidence led by the prosecution. However, it is also
    mentioned that mere demand of bribe by itself is not sufficient to constitute
    an offence under the P.C. Act and there must be clinching and trustworthy

    Signature Not Verified
    Signed by: REENA
    HIMANSHU SHARMA
    Signing time: 20-03-2026
    18:01:07
    NEUTRAL CITATION NO. 2026:MPHC-JBP:22465

    6 MCRC-11239-2015
    evidence regarding the acceptance of tainted money on behalf of the accused.
    Hon’ble Supreme Court in Neeraj Dutta (Supra) has clarified in Clause (d) of
    the summarization that in order to prove the fact in issue regarding demand
    and acceptance of illegal gratification by a public servant, the prosecution is
    obliged to keep two aspects in mind; (i) If there is offer to pay by the bribe
    giver without there being any demand from the public servant and the said
    public servant accepts the offer and receives the bribe, it is a case of
    acceptance under the PC Act and in such a case there need not be a prior
    demand by the public servant and (ii) If there is demand of bribe by a public
    servant and the bribe giver accepts the demand, tenders the demanded
    gratification, which is received by the public servant, it is a case of
    obtainment and in such a case the bribe demand for illegal gratification
    emanates from the public servant. The Supreme Court has made it clear that
    in both the cases the prosecution is obliged to prove the offer by the bribe
    giver as also the demand by the public servant respectively as a fact in issue.
    Mere acceptance or receipt of illegal gratification without anything else is
    not sufficient to constitute an offence under the PC Act. In order to bring
    home the guilt of the accused, the prosecution, as such, has first to prove the
    demand of illegal gratification by the accused and second, the acceptance of
    gratification by him as a fact in issue by way of oral or documentary
    evidence.

    12. On the touchstone of the observations of the Apex Court, the
    prosecution has failed to prove the demand for gratification by the
    respondent and, further, the acceptance of gratification by him, because the

    Signature Not Verified
    Signed by: REENA
    HIMANSHU SHARMA
    Signing time: 20-03-2026
    18:01:07
    NEUTRAL CITATION NO. 2026:MPHC-JBP:22465

    7 MCRC-11239-2015
    complainant himself has deposed that he put the amount in the pocket of the
    respondent and not that the respondent took the money from him and
    pocketed it.

    13. In State of Karnataka v. K. Gopalkrishna, (2005) 9 SCC 291 , while
    dealing with an appeal against acquittal, the Court observed:

    “In such an appeal the Appellate Court does not lightly disturb the
    findings of fact recorded by the Court below. If on the basis of the
    same evidence, two views are reasonably possible, and the view
    favouring the accused is accepted by the Court below, that is
    sufficient for upholding the order of acquittal. However, if the
    Appellate Court comes to the conclusion that the findings of the
    Court below are wholly unreasonable or perverse and not based on
    the evidence on record, or suffers from serious illegality including
    ignorance or misreading of evidence on record, the Appellate
    Court will be justified in setting aside such an order of acquittal.”

    14. In The State of Goa v. Sanjay Thakran, (2007) 3 SCC 755 , this Court
    relied on the judgment in State of Rajasthan v. Raja Ram (2003) 8 SCC 180
    and observed as under:

    “15. Generally, the order of acquittal shall not be interfered with
    because the presumption of innocence of the accused is further
    strengthened by acquittal. The golden thread which runs through
    the web of administration of justice in criminal cases is that if two
    views are possible on the evidence adduced in the case, one
    pointing to the guilt of the accused and the other to his innocence,
    the view which is favourable to the accused should be adopted. …
    The principle to be followed by appellate court considering the
    appeal against the judgment of acquittal is to interfere only when
    there are compelling and substantial reasons for doing so. If the
    impugned judgment is clearly unreasonable, it is a compelling
    reason for interference.”

    Signature Not Verified
    Signed by: REENA
    HIMANSHU SHARMA
    Signing time: 20-03-2026
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    NEUTRAL CITATION NO. 2026:MPHC-JBP:22465

    8 MCRC-11239-2015
    The Court further held as follows:

    “16. it is apparent that while exercising the powers in appeal
    against the order of acquittal the court of appeal would not
    ordinarily interfere with the order of acquittal unless the approach
    of the lower court is vitiated by some manifest illegality and the
    conclusion arrived at would not be arrived at by any reasonable
    person and, therefore, the decision is to be characterized as
    perverse. Merely because two views are possible, the court of
    appeal would not take the view which would upset the judgment
    delivered by the court below.”

    15. In Chandrappa & Others v. State of Karnataka (2007) 4 SCC 415 , this
    Court held:

    “(1) An appellate court has full power to review, reappreciate and
    reconsider the evidence upon which the order of acquittal is
    founded.

    (2) The Code of Criminal Procedure, 1973 puts no limitation,
    restriction or condition on exercise of such power and an appellate
    court on the evidence before it may reach its own conclusion, both
    on questions of fact and of law.

    (3) Various expressions, such as, “substantial and compelling
    reasons”, “good and sufficient grounds”, “very strong
    circumstances”, “distorted conclusions”, “glaring mistakes”, etc.
    are not intended to curtail extensive powers of an appellate court
    in an appeal against acquittal. Such phraseologies are more in the
    nature of “flourishes of language” to emphasise the reluctance of
    an appellate court to interfere with acquittal than to curtail the
    power of the court to review the evidence and to come to its own
    conclusion.

    (4) An appellate court, however, must bear in mind that in case of
    acquittal, there is double presumption in favour of the accused.

    Firstly, the presumption of innocence is available to him under the
    fundamental principle of criminal jurisprudence that every person
    shall be presumed to be innocent unless he is proved guilty by a
    competent court of law.

    Secondly, the accused having secured his acquittal, the
    presumption of his innocence is further reinforced, reaffirmed and
    strengthened by the trial court.

    (5) If two reasonable conclusions are possible on the basis of the

    Signature Not Verified
    Signed by: REENA
    HIMANSHU SHARMA
    Signing time: 20-03-2026
    18:01:07
    NEUTRAL CITATION NO. 2026:MPHC-JBP:22465

    9 MCRC-11239-2015
    evidence on record, the appellate court should not disturb the
    finding of acquittal recorded by the trial court.”

    16. This Court is of the clear view that the respondent/accused possessed
    this presumption when he was before the trial Court. The trial Court’s
    acquittal bolsters the presumption that he is innocent. Due or proper weight
    and consideration must be given to the trial Court’s decision. This is
    especially true when a witness’s credibility is at issue. The prosecution, in
    spite of availability of independent witnesses has relied upon in-house
    witnesses. Not a single independent witness has been examined specially
    when the place of incident is a Bank, where number of persons remain
    present at a time. It is not enough for the appellate Court to take a different
    view of the evidence. There must also be substantial and compelling reasons
    for holding that trial Court was wrong. The Appellate Court must always
    give proper weight and consideration to the findings of the trial Court. If two
    reasonable views can be reached – one that leads to acquittal, the other to
    conviction – the appellate Courts must rule in favour of the accused.

    17. I have considered the entire evidence and documents on record and the
    reasoning given by the trial Court for acquitting the accused and also review
    the testimony of witnesses. In my considered opinion, the trial Court
    carefully scrutinized the entire evidence and documents on record and
    arrived at the correct conclusion. As such, this Court does not find any
    reason to interfere with the judgment dated passed in Special Case
    No.04/2011 by Special Judge (Prevention of Corruption Act 1988), Raisen,
    whereby the trial Court has acquitted the respondent from charges punishable
    under Sections 7 and 13(1)(d), 13(2) of Prevention of Corruption Act, 1988.

    Signature Not Verified
    Signed by: REENA
    HIMANSHU SHARMA
    Signing time: 20-03-2026
    18:01:07

    NEUTRAL CITATION NO. 2026:MPHC-JBP:22465

    10 MCRC-11239-2015

    18. In view of aforesaid, the present leave to appeal fails and is hereby
    dismissed. No order as to costs.

    (HIMANSHU JOSHI)
    JUDGE

    rv

    Signature Not Verified
    Signed by: REENA
    HIMANSHU SHARMA
    Signing time: 20-03-2026
    18:01:07



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