# [1968] 3 S.C.R. 563

- **Citation:** [1968] 3 S.C.R. 563
- **Court:** Supreme Court of India
- **Decided:** 1968-03-26
- **Bench:** G. K. Mitter, K. S. Hegde
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/1968-3-s-c-r-563-4453
- **Pages:** 12

## Headnote

Pre»ention of Corruption Act (II of 1947), ss. 4(1), SA ond 6(1)
(c)-Investigation by Inspector of Police after obtaining permission from
First Class Afagistrate _to lay trap--Pernzission if sufficient for investigaIion-Rea.<>ons if to be ;ecOrded hy Alagistrate lvhile grcnting pernzissionPresumption under s. 4---Scope of and how rebutted-Sanction to prosecute-Granted by Chief Medical Officer of Rciln·ay hospital a<; 'head
of <lepartment-Accused a non-gazetted officer having prh·ileges
of
a-·
ga:etted officer-~uffeciencyr
.:-
The appellant wits an assistant medical offiCCr· in a_ railway hospital at
Gaya.
Though he had certain privileges ordinarily available to gazetted
officers he was only a non-gazetted Class III officer. He was convicted
for effcnC'es under s. 161 I.P.C. and s. 5(2) read \\ith s. S(l)(d) of the
Prevention of Corruption Act, 1947. The complaint that be had received
Hiegal gratification, \vas investigated into by an Inspector of'. Police. The
Inspector obtained permission from a First Class l\Iagistrate for· layin6
a trap, investigated into the case, and later, after th~ entire investigation
was over. he obtained pcrmis.sion from the ~Iagistrate to investigate into
the cas-::.
The sanction to prosecute :required under_ s. 6(1) of the Act,
Was granted by the Chief l\Icdical Officer, who· was the hoad
of tho
Jcpartment.
The conviction \\'as _challenged on the fo1Iowing grounds: (1) The
investigation \Vas \\'ithout authority of la\v, because, under s.
SA,· the
Inspector could not have investigated \\ithout the prior permission of a
)Jagistrak~ of the First Class; (2) The permission granted by the l\fagist'.ratc d_id not meet the -requirements of la\V because, it was g!ven casually
and '""ithout applying his -mind to the que·stion as to \vhcther there was
any need for departing from the- normal rule laid down in the section.
namely, that such cases Should· ordinarily be investigated by an officer of
the rank of Dy. SuperintcnJcnt Of Police or above and there should be
good reasons before a l\·lagistrate accords permission to officers below that
rank; (3)- The presumption under s. 4 that the appc11ant h3.d accepted. -
the sum as a mOtivc or reward should not be drawn unless t~ prosecution·
· proved that the amouilt v.·as paid as a bribe; ( 4) The presumption \\'aS
r~buttcd by the appellant's explanation that \\'hat was paid to him was
th~ return of a loan; and (5) the sanction- to p'rD!>ecute graritcd by the
-Chief l\fedieal Officer. \Vas invalid as he -was not the authority competent
to remove him;
·
HELD : ( 1) There is no basis for the contention that. any portion of
the investigation was done without authority of Jaw.
[567 DJ. .
Investigation under s. 4(1) Cr. P.C. is one and indivisible- and includes all the steps taken by the Inspector to ascertain the truth of ,the
complaint all·z-ging that the appellant \vas attempting to obtain
a
bribe_.
Laying ·a trap~ is a ·part of the investigation and a permission given under
s. SA of the Prevention of Corruption Act enables the officer concerned
not only to lay a trap but also to _further inv'2·stigatc., The.fact that the
I nspcctor of Police obtain-:!d t\\'O permissions, one for laying a trap and
-
564
SUPRl!MB OOUllT llBPOl.1S
(1968) 3 S.C.R.
another for investigating the case, does not alfect the eorlier order as the
A
SC-."Ond p-;!rmission was wholly superlluous. [566 G-H, 567 B-DJ
(2) The ordet giving permission to the Inspector did not give ani
reasons and there is thus a violation of s.. SA. But an illegality committed
in the course of an investigation does not vitiate the mrult of a trial unless there was a miscarriage of justice. Jn the present ca!le the Icgalitv of
the investigation was not challenged in the trial conn and prejudice tO the
appellant was neither pleaded nor established. r568 ~D. F-0].
B
( 3) Tho presumption under s. 4 arises when it is shown that the accused had received the stated amount and that the said amount ·was nm
legal remuneration.

## Text

A
•
B
c
•
D
•
E
F
G
•
H
·-,, , '/ --
S. N. BOSE
v. ·'\
STATE OF BIHAR
· ',
March 26, 1968 ·
'
.,;,
[G. K. MITTER AND K. S. HEGDE, JJ.]
Pre»ention of Corruption Act (II of 1947), ss. 4(1), SA ond 6(1)
(c)-Investigation by Inspector of Police after obtaining permission from
First Class Afagistrate _to lay trap--Pernzission if sufficient for investigaIion-Rea.<>ons if to be ;ecOrded hy Alagistrate lvhile grcnting pernzissionPresumption under s. 4---Scope of and how rebutted-Sanction to prosecute-Granted by Chief Medical Officer of Rciln·ay hospital a<; 'head
of <lepartment-Accused a non-gazetted officer having prh·ileges
of
a-·
ga:etted officer-~uffeciencyr
.:-
The appellant wits an assistant medical offiCCr· in a_ railway hospital at
Gaya.
Though he had certain privileges ordinarily available to gazetted
officers he was only a non-gazetted Class III officer. He was convicted
for effcnC'es under s. 161 I.P.C. and s. 5(2) read \\ith s. S(l)(d) of the
Prevention of Corruption Act, 1947. The complaint that be had received
Hiegal gratification, \vas investigated into by an Inspector of'. Police. The
Inspector obtained permission from a First Class l\Iagistrate for· layin6
a trap, investigated into the case, and later, after th~ entire investigation
was over. he obtained pcrmis.sion from the ~Iagistrate to investigate into
the cas-::.
The sanction to prosecute :required under_ s. 6(1) of the Act,
Was granted by the Chief l\Icdical Officer, who· was the hoad
of tho
Jcpartment.
The conviction \\'as _challenged on the fo1Iowing grounds: (1) The
investigation \Vas \\'ithout authority of la\v, because, under s.
SA,· the
Inspector could not have investigated \\ithout the prior permission of a
)Jagistrak~ of the First Class; (2) The permission granted by the l\fagist'.ratc d_id not meet the -requirements of la\V because, it was g!ven casually
and '""ithout applying his -mind to the que·stion as to \vhcther there was
any need for departing from the- normal rule laid down in the section.
namely, that such cases Should· ordinarily be investigated by an officer of
the rank of Dy. SuperintcnJcnt Of Police or above and there should be
good reasons before a l\·lagistrate accords permission to officers below that
rank; (3)- The presumption under s. 4 that the appc11ant h3.d accepted. -
the sum as a mOtivc or reward should not be drawn unless t~ prosecution·
· proved that the amouilt v.·as paid as a bribe; ( 4) The presumption \\'aS
r~buttcd by the appellant's explanation that \\'hat was paid to him was
th~ return of a loan; and (5) the sanction- to p'rD!>ecute graritcd by the
-Chief l\fedieal Officer. \Vas invalid as he -was not the authority competent
to remove him;
·
HELD : ( 1) There is no basis for the contention that. any portion of
the investigation was done without authority of Jaw.
[567 DJ. .
Investigation under s. 4(1) Cr. P.C. is one and indivisible- and includes all the steps taken by the Inspector to ascertain the truth of ,the
complaint all·z-ging that the appellant \vas attempting to obtain
a
bribe_.
Laying ·a trap~ is a ·part of the investigation and a permission given under
s. SA of the Prevention of Corruption Act enables the officer concerned
not only to lay a trap but also to _further inv'2·stigatc., The.fact that the
I nspcctor of Police obtain-:!d t\\'O permissions, one for laying a trap and
-
564
SUPRl!MB OOUllT llBPOl.1S
(1968) 3 S.C.R.
another for investigating the case, does not alfect the eorlier order as the
A
SC-."Ond p-;!rmission was wholly superlluous. [566 G-H, 567 B-DJ
(2) The ordet giving permission to the Inspector did not give ani
reasons and there is thus a violation of s.. SA. But an illegality committed
in the course of an investigation does not vitiate the mrult of a trial unless there was a miscarriage of justice. Jn the present ca!le the Icgalitv of
the investigation was not challenged in the trial conn and prejudice tO the
appellant was neither pleaded nor established. r568 ~D. F-0].
B
( 3) Tho presumption under s. 4 arises when it is shown that the accused had received the stated amount and that the said amount ·was nm
legal remuneration. [569 DJ.
( 4) The _words 'unless the contrary is proved' in s. 4( I) show that
the presumption was to be rebutted by proof and not by a bale explanation which. i~ merely plausible. 1he burden resting on the accused "ill
C
however ho satisfied if he establishes his case by a mere prePondermce oi
probability and it is not necessary for him to prove it beyond reasonable
doubt.
Jn the present case, the appellant's pica was not accepted by th.:
trial court and the High Coutt and hence, it must be held that be had not
dis~arged the burden placed on him. [571 ~E].
State of M.P. v. Mubarak A.Ii. [1959] 2 S.c.R.. 201, H. N. Risl1bm!
and lnder Singh v. Sune of Delhi, (1955] 1 S.c.Il. 1150, Sfllte of U.P. ,. .
D
Bhagwant Kishore Joshi, A.I.R. 1964 S.C.R. 221, MlllUtllltll v. Sune <>.'
U.P. A.l.R. 1964 S.C. 28, C. I. Enuln. >'. Stale of U.P.
[1960]
:!
S.C.R. 592, Dhanvt111/1'11i Balwt111/1'11i Daai v. StaJe of Malumlshtra, A.l.R_.
1964 S.C. 575 and V. D. lhangan v. State of U.P. [1966] 3 S.C.R. 736.
followed.
(5) Under s. 6(1) (c) of the Prevention of Cor'ruption Act, the appel·
lant couid n-ot be prosecuted without the previous sanction fJf the authoE
rity competent to remove him. Oral evidence of the officer gi\"ing
sanction cannot be relied on for 4eciding the validity of the sanction. Tiie
Court must be satisfied by reference to the rules on the snbject. Schedule
II to the 1961 Rules relating to discipline and appeal of railway servants
makes provision for the punishment of nilway servants employed in
zonal railways.
Under the Schedule. a bead of a depattment was not
mmpetent to impose on Class m officem the puoiabment of IelDO¥ll from
service. That punishment conld only be im-1 by an appointing authoF
rity or any other . higher authority. Under r. · 134. the authorities competent to make first appointments to non-guetted pools arc the General
Manager. the Chief Administrative Ofticer or a lower authority to whon1
he mcy dekgate power; but the power has not- been delegat~ m head~
of departments.
T'ttcief~r4=~ !he Chief Med.~ai Ollicer was neither the
appointing authority nor was he competent to remove the appellant from
his office.
Hence he was also not comoelent to grant the sanction for
wo.ccutiug the app;J!lant. [571 F; 572 D; 573B-C, H; S74 A-BJ.·
G
R. R. Chari v. State of U.P. [1963] 1 S.C.R. 121, fullowed.
CRIMINAL APPELLATE JUlllSDlcnON : ~al Appeal No.
109 of 1967.
Appeal by special leave from the judgment and order dated
May 4, l 967 of the Patna High Court in Criminal Appeal J\"o.
H
455 of 1965.
Debobrata Mookherjee and P. K. Ghosh, for the appellant
B. P. !ha, for the respondent.
A
B
c
D
E
F
G
H
'
s. N. BOSE v. BIHAR (Hegde, J.)
565
The Judgment of the Court was delivered by
Degele, 1. In this appeal by special leave, Mr. Debabrata
Mookherjea learned counsel for the appellant advanced the following contentions : (1) the investigation conducted in this case
was without the authority of Jaw, (2) the nature. of the onus under
s. 4 of the Prevention of Corruptfon Act has been wrongly construed by the High Court as well as the trial court, and (3) the
sanction granted under s. 6 of the Prevention of Corruption Act
is invalid in Jaw as the authority who granted the same had no
competence to do so.
The facts leading upto this appeal are these. The appellant
was an assistant medical officer in the railway hospital at Gaya
in the year 1964.
PW 4 Doman Ram was a khalasi working
under the inspector of works, Eastern Railway, Gaya. On March
2, 1964, as he was suffering from dysentery and stomach pain he
was sent to the appellant along with a sick note for treatment.
The case of PW 4 was that when he went to the appellant for
treatment the appellant demanded and received from him Rs. 2
as illegal gratification for treating him. Thereafter he was treated
by the. appellant on the 5th, 7th; 9th and 12th of that month.
By the 12th he had completely recovered and therefore he wanted
to rejoin duty and for that purpose he requested the appellant to
give him a fitness certificate. For issuing him that certificate the
appellant demanded Rs. 5 as bribe and he further told PW 4
that unless he paid him the said sum by March 14, 1964, he (appellant) would remove PW 4's name from the sick list. After this
talk, when PW 4 was going out of the hospital he met a person
by name Babu. He complained to Babu about the behaviour of
the appellant. The said person told him that he would meet him
again on March 14, 1964, but on March 14 Mr. A. C. Das PW
17, Inspector of Special Police Establishment, met PW 4 in his
house and ascertained from him all that had happened. Thereafter
PW 4 met PW 17 again at the railway station as desired by the
latter. From there both of them went to the district Dak bunaaJow where PW 17 recorded the complaint" of PW 4.
The sa;;,_e
day PW 17 obtained from the First Class Magistrate an order
under s. SA of the Prevention of Corruption Act.
Thereafter,
PW 4 produced before PW l 7 a five-rupee-currency note in the
presence of panch witnesses. PW 17 noted the number of the
currency note in question, prepared a memorandum in respect of
the same, got it attested by the panch witnesses and thereafter re·
!llflled the said currency note to PW 4 to be given to the appellant
m case he made any further demand for bribe. After these preIiminarle_s were over PW 4 went to the appellant along with the
panch witnesses. There when PW 4 asked for the certificate the
appellant repeated his earlier demand.
Then PW 4 gave' him
the currency' note in question.
This was seen by the pancll
\
566
SUPREME COURT lll!POllTS
[1968) J s.c.R.
witnesses.. Immediately signal was given to PW 17 who came to
the hospital and asked the appellant to produce the five rupee
note received by him from PW 4.
At this stage the appellant
became extremely nervous.
He admitted that PW · 4 had paid
him Rs. 5 but that according to him. was a return of the loan given
to him by the appellant. He produced the currency note in question. After investigation the appellant was charged under s. 161
IPC and s. 5(2) read with s. 5(1)(d) of the Prevention of Corruption Act.
The plea of the appellant was that PW 4 and his wife were
doing odd jobs in his house; PW 4 was a drunkard and hence was
always in need; he used. to often borrow from him (appellant); he
had borrowed Rs. 5 / - from him some days prior to the date of
the trap and he returned that amount on that day. The appellant
examined some witnesses in support of that plea.
The trial court as well as the High Court accepted the prosecution evidence; rejected the defence version and convicted the appellant both under s. 161, IPC as well ass. 5(2) of the Prevention
of Corruption Act. They have given good reasons in support of
the findings of fact reached by them. As this Court does not go
into questions of fact except under exceptional circumstances, Mr.
Mookherjea primarily confined himself to the legal issues arising
in the case.
His first contention was that the investigation held-in this case
was without the authority of law and hence the appellant is entitled to be acquitted.
He urged that in view of s .. 5A of the
Prevention of Corruption Act, PW 17 who was only an Inspector
of police could noi h_ave investigated the case without the prior
pennission of a magistrate of the first class; on March 12, 1964
he merely applied for and obtained from a first class magistrate
permission to lay a trap; the permission to investigate the case was
obtained by him only on the 21st. but by that time the entire
investigation was over; hence there was no valid investigation.
The applic.ation made by PW 17. on the 12th was under s. 5A
of the Prevention of Corruption Act. Therein, it is true, he had
only asked. for permission to lay a trap. It must be remembered
that ihe permission given was one under s. 5A.
A permission
under ihat provision is a pennission to investigate the case. Laying the trap is a part of the investigation. It is so laid down by
this Court in State of Madhya Pradesh v. Mubarak Ali('). An
investigation is one and indivisible.
All steps taken by PW 17
to ascertain the truth of the complaint made by PW 4 alleging
that ihe appellant was attempting to obtain bribe from him, come
within the expression 'investigation' under s. 4(1) of the Code of
Criminal Procedure.
'Investigation' includes all the proceedings
(1) [1959] 2 S.C.R. 201.
•
c
D
E
F
G
H
A
B
-
c
0
F
G
H
s. N. BOSE v. BIHAR (Hegde, J.)
567
under the Code for the collection of evidence conducted by a
police officer or any person (other than a magistrate) who is authorised by a magistrate in this behalf. The scope of the expression
'investigate' found in s. 5A of the Prevention of Corruption Act
was explained by this Court in H. N. Rishbud and lnder Singh v.
State of Delhi(') and State of .Uttar Pradesh v. Bhagwant Kishore
Joshi(").
Section 5A does not contemplate two sanctions, one
for laying the trap, and ,another for further investigation. Once an
order under that provision is made that order covers the enti~e
investigation.
A permission given under that provision enables
the officer concerned not only to lay a trap but also to hold further investigation.
There is no doubt that PW 17 was under a
mistaken impression that he should obtain two permissions, one
for laying the trap and another for investigating the case. Evidently because of that he applied for a second permission some days
after the trap was laid.
But that permission v.ias wholly superfluous and the same does not affect the validity of the earlier
order. Hence there is no basis for the contention that any portion
of the investigation in this case was done without the authority of
Jaw.
It was next urged that before granting the permission the learned magistrate did not apply hL~ mind to the question whether there
was any need for granting the same.
Before permitting PW 17
he should have first ascertained whether any officer of the rank
of Depnty Superintendent or above was not' immediately available
to investigate the case, and whether there was any other reason
for departing from the normal rule laid down by the legislature.
namely, that cases of this nature should be investigated by officers
of the rank of Deputy Superintendent of Police or above. It was
further contended on behalf of the appellant that the learned magistrate made the order casually; he gave no reason in support of
his order and hence the permission granted does not meet the requirements of the law.
·
The object of the legislature in enacting s. 5A was to see that
the investigation of offences punishable under ss. 161, 165 or
l 65A, IPC as well as those under s. 5 of the Prevention of Corruption Act should be done ordinarily by officers of the rank of
deputy superintendent or allove.
No doubt s. 5 A also provides
for an alternative procedure. · An. officer below the rank of deputy
superintendent can investigate those offences if he obtains the
previous permission of a first-class magistrate. The legislature proceeded on the basis that except for good reasons the magistrate
would not accord permission for officers below the rank of a
deputy superintendent to investigate those offences.
But exigencies of ~dministrative convenience may . require that some of those
(I) (1955] 1 S.C.R. 11 SO.
(2) A.1.R.1964S.C. 221.
568
SUPREME COURT llEPOllTS
[i968] 3 s.c.R.
cases have to be investigated by officer.: below the rank of Deputy
Superintendents. For that reason it was provided that in such
cir.cumstances the permission of a magistrate of the first class
shoulQ be .obtained. This Court has laid down in State of Madhya
Pradesh v. Mubarak Ali(1) that the statutory safeguards under s.
5A must strictly be complied with for they are conceived in public
interest and were provided as a guarantt;e against frivolous and
vexatious proceedings. A magistrate. cannot surrender his discretion to a police officer but must exercise it having regard to the
relevant material made available to him at the stage of granting
permission. He must also be satisfied that there is reason owing
to exigencies of the administrative convenience to entrust a subordinate officer with the investigation.
It is further observed
therein that it is desirable that the order giving the permission
should ordinarily on the face of it disclose the reasons for giving
permission.
The order giving permission under s. SA in this
case does not give any reason.
On the application submitted
A
B
c
by PW 17 the learned magistrate merely ordered "Permission
granted". PW 17 did not mention in 'his application any special·
reason for permitting him to investigate the case unless we conD
>ider the statement in the apJ:?lication "Today is the date fixed for
issuing the fit certificate after receiving a bribe money of Rs. 5
from him" as impliedly a ground in support of his application. It
is surprising that even after this Court pointed out the significance
of s. 5A in several decisions there are still some magistrates and
.police officers who continue to act in a casual manner. It is obvious that they are ignorant of the decisions of this Court. But the
legality of the investigation held in this case does not appear to
have been challenged
in the trial court.
The charge levelled
against the appellant is established by satisfactory evidenee and
therefore all that we have now to see is whether the accused was
prejudiced by the fact that investigation of this case was made by
an officer below the rank of a Deputy Superintendent, as laid down
by this Court in Munnalal v. ·Slate of Uttar Pradesh(') and State
of Uttar Pradesh v. Bhagwant Kishore Joshi("). No prejudice
was pleaded much less established.
An illegality committed in
the course of an investigation does not affect the competence and
jurisdiction of the court for trial and where cognizance of the case
has in fact been taken and the case has proceeded to termination
the invalidity of the preceding investigation does not vitiate the
result unless the miscarriage of justice has been caused thereby,
See Rishbud and lnder Singh v. Slate of Delhi(').
E
F
G
We next take up the question as to the scope of ~. 4 of the
Prevention of Corruption Act. As mentioned earlier, the appelH
(I) (1959] 2 S.C.R. 201.
(3) A.l.R. 1964 S.C. 221.
(2) A.T.R. 1964 S.C. 28.
(4) (1955] 1 S.C.R.1150.
A
B
c
D
E
F
G
H
s. N. BOSE v. BIHAR (Hegde, /.)
569
lant admits the fact that he received a sum of Rs. 5 from PW 4
on March 14, 1964.
Once that fact is admitted by him, the
court has to presume unless the contrary is proved by the appellant
that he accepted the sum in question as a motive or reward for
issuing the fit certificate. Mr. Mookherjea's contention was that
the presumption in question does not arise unless the prosecution
proves that the amount in question was paid as a bribe. He
urged that the presumption under s. 4 arises only when the ·prosecution proves that the appellant had received "any gratification
(other than legal remuneration) or any valuable thing from any
p~rson". He laid stress on the word 'gratification' and according
ro him the word 'gratification' can only mean something that is
given as a corrupt reward. If this contention of Mr. Mookherjea
is correct then the presumption in question would become absolutely useless. It is not necessary to go into this question in any
great detail as the question is no more res integra. In C.1. En:rden
v. State of U .P. (1) this Court held that the "presumption under
s. 4 arose when it was shown that the accused had received the
stated amount and that the said amount was not legal remuneration. The word 'gratification' in s. 4(1) was given its literal dictionary meaning of satisfaction of appetite or desire; it could not
be construed to mean money paid by way of a bribe." The Court
further observed :
"If the word 'gratification' is construed to mean
money paid by way of a bribe then it would be futile or
superfluous to prescribe for the raising of the presumption. Technically it may no doubt be suggested that
the object which the statutory presumption serves on
this construction is that the court may then presume
that the money was paid by way of a bribe as a motive
or reward as required by s. 161 of the Code. In our
opinion this could not have been the intention of the
Legislature in prescribing
the statutory presumption
nuder s. 4(1). ·In the context we see no justification for
not ~ving the word 'gratification' its literal dictionary
meampg.
There is another consideration which supports this
construction.
The presumption has also to be raised
when it is shown that the accused person has received
any valuable thing. This clause has reference to the
offence punishable under s. 165 ot the Code; and there
is no doubt that one of the essential ingredients of the
said offence is that the valuable thing should have been
received by the accused without consideration or for a
consideration which he knows to be inadequate. It cannot be suggested that the relevant cfause in s. 4(1}
OJ 11%0J 2 s.c.R: 592.
570
SUPREME COURT REPORTS
(1968] 3 S.C.R.
which deals with the acceptance of any valuable thing
should be interpreted to impose upon the prosecutiou an
obligation to prove not only that the valuable thing has
been received by the accused but that it has been received
by him without consideration
or for a consideration
which he knows to be inadequate. The plain meaning
of this clause undoubtedly requires the presumption to
be raised whenever it is shown that the valuable thing
has been received by the accused without anything more.
If that is the true position in respect of the construction
of this part of s. 4( 1) it would be unreasonable to hold
that the word 'gratification' in the same clause imports
the necessity to prove not only the payment of money
but the incriminating character of the said payment.
It is true that the Legislature might have used the word
'money' or 'consideration' as has been done by the relevant section of the English statute; but if the dictionary
meaning of the word
'gratification' fits in with
the
scheme of the section and leads to the same result as
the meaning of the word. 'valuable thiRg' mentioned in
the same clause, we see no justification for adding any
clause to qualify the word 'gratification'; the view for
which the appellant contends in effect amounts to adding
a qualifying clause to describe gratification."
The same view was taken by this Court in Dhanvantrai Ra/wamrai
Desai v. State of Maharashtra(') and again in V. D. Jhangan v.
State of Uttar Pradesh(').
It was next contended that to discharge the burden placed
on the appellant under s. 4 all that he has to do is to offer a
reasonable explanation, the burden placed on him by s. 4(1) being
somewhat analogous to that placed on an accused under s. 114
of the Evidence Act. This branch of thei law is also Well-settled bv
the decisions of this Court. Section 114 of the Evidence Act provides that the court !\lay presume the existence of any fact which
it thinks likely to have happened, regard being had to the common course of natural events, human conduct and public and
private business, in their relation to the facts of the particular
case.
Under that provision the court is not bound to draw any
presumption of fact. It is within its discretion to draw a presumption or not.
But under s. 4(1) the court is bound to draw the
presumption mentioned therein.
The presumption in question
will hold good unless the accused proves the contrary. In other
words, the burden of proving the contrary is squarely placed on
the accused. A fact is said to be proved when after considering
the matters before it the court either believes it to exist or con-
(I) A.1.R. 1964 S.C. 515.
(2) [1966] 3 S.C.R. 736.
A
B
c
D
E
F
G
H
A
B
c
D
E
F
G
H
s. N. BOSE v. BIHAR (Hegde, J.)
571
siders its existence was so probable that a prudent man ought
under the circumstances of the particular case to act upon the
supposition that it exists. The proof given by the accused must
satisfy the aforementioned conditions. If it does not satisfy those
conditions then he cannot be said to have proved the contrary.
In Dhanvantrai Balwantrai v. State of Maharashtra(') this Court
considered the nature of the proof required to be given by the
accused under s. 4(1). Therein this Court held that the ~urden
resting on the accused person in such a case would not be as light
as that placed on him under s. 114 of the Evidence Act and the
same cannot be held to be discharged merely by reason of the
fact that the explanation offered by him is reasonable and probable.
It must further be shown that the explanation is a true
one.
The words 'unless the contrary is proved' which occur in
that provision make it clear that the presumption has to be rebutted
by proof and not by a bare explanation which is merely plausible.
The same view was taken by this Court in V, D. Jhangan v. State
of U ttar Pradesh (2) . But at the same time it was mentioned in
that decisign that the burden resting on the accused will be satisfied if the accμsed person establishes his case by a preponderance
of probability and it is not necessary for him to establish his case
by the test of proof beyond reasonable doubt. In other words,
the nature of the burden placed on him is not the same as that
placed on prosecution which must not only prove its case but
prove it beyond reasonable doubt. In the instant case the evidence
adduced by the appellant in support of his· plea was not accepted
by the trial court as well as the High Court. Hence it must be
held that he had not discharged the burden placed on him by law.
This takes us to the last point urged by Mr. Mookherjea namely that the sanction to prosecute granted fiy PW 1, the chief medical officer, under s. 6(1) of the Prevention of Corruption Act is
invalid as he ~as not the authority competent to remove the ap·
pellant from his office and hence the prosecution is vitiated. Section 6 (1), to the extent it is material for our present purpose,
reads :
•
"No court shall take cognizance of an offence punish•
able under section 161 or section 164 or section 165
of the Indian Pertal Code, or under sub'section (2) or
sub-section ~A of section 5 .of this Act, alleged to have
been. comm1tt~d bt a public servant, except with the
previous sanct10n ..
(a)
(~
.
.
· (c) in the case of any other person, of the authority
competent to remove him from his office."
(I) A.LR. 1964 S.C. 575.
(2) [1966] 3 SC R 736
L7 Sup. Cl/68-12
. . . . .
572
SUPREME COURT REPORTS
(1968) 3 S.C.R.
This Court has laid down in R. R. Chari v. State of UP. (1);
Bil well as in several other decisions that no court can validly take
cognizance of any of the offences mentioned in s. 6(1) of the Prevention of Corruption Act without the previous sanction of the
authority ~ompetent to remove from office the accused. Without
a valid sanction the court had no jurisdiction to try the case.
Hence, if the sanction accorde4 in this case is invalid then the
appellant is entitled to be acquitted.
P.W. 1 deposed that the appellant was a class ill officer and
that he could have been appointed or dismissed by the Deputy
Agent Personnel who is subordinate to him. Therefore he (P.W. 1)
was competent to grant previous sanction under s. 6 (1) of the
Prevention of Corruption Act. P. W. 1 's assertion that the appellant could have been removed from his office either by the Deputy
Agent Personnel or by himself was challenged in his cross-examination.
The trial court as well as the High Court have relied
on the oral evidence of P.W. 1 in coming to the conclusion that
the sanction granted is valid. In our opinion those courts erred
in relying on oral evidence in deciding the validity of the sanction
granted. Hence, we asked the .learned counsel for the respondent
t.o satisfy us with reference to the rules on the subject that P.W. 1
was competent to remove the appellant from his office. For this
purpose wo granted him several adjournments. Though our attention has now been invited to some rules, those rules do not estab-
}ish that P. W. 1 as competent to grant the sanction in question.
It was contended on behalf of the appellant that he was a
gazetted officer and therefore he . could be removed only by the
Railway Board.
This contention does not appear to be correct.
As seen from the Government of India, Ministry of Railways' publication under the title "authorised scales oi pay'', the appellant is
a class III officer. From that publication it is further seen that
only class I and Il officers are designated as gar.etted ·officers. In
support of his contention that he was a gazetted officer, the appellant relied on the Railway Board's letter No. PC/60/PS-S/MH3 dated 2-3-1962. Paragraph 4 of that letter-the only relevant
paragraph for our present purpose--i;ays that an assistant surgeon
after five years service shall hold the honorary gazetted rank and
shall be entitled to the usual privileges granted to gar.etted officers
in matters such as passes,. allotment of quarters. This letter merely indicates that the officers mentioned therein are entitled to certain privileges which are· ordinarily available to gazetted officers.
We are unable to read that letter as raising the rank of the appellant to that of a gazetted officer. Therefore we proceed on the
basis that the appellan_t was a non-gazetted officer. ·But the question still remains whether P.W. 1 was competent to remove him
(I) ll963J l S.C.R. 121.
A
B
c
D
E
F
G
H
B
c
D
F
G
H
s. N. BOSE V. BIHAR (Hegde, J.)
573
from service. In view of appendix 38 of the Indian Railways Establishment Code Vol. II (4th re-print, dated 26-7-1962), we may
take it that P. W. 1 was the head of the department to which the
appellant belongs. The next question is whether the head of his
department was competent to remove the appellant from his
service.
As per r. 134 of the Indian Railway Establishment Code, published in 1959, authorities competent to make first appointment
to non-gazetted posts in· the Indian Railways are the General
Manager, the Chief Administrative Officer or lower authority to
whom he may delegate power. There is no evidence to show that
this power has been delegated to the heads of the department. No
provision in the Indian Railway Establishment Code 1959 prescribing the authorities competent to remove from office a class
Ill officer was brought to our notice. But the prefatory note to
Vol. I of the Code says, "The revised Chapter XVII and revised
Appendices I and XII will be printed later for inclusion in this
edition.
Till such times these are printed, the rules and provisions contained in Chapter XVII and Appendices IV and XVIIl
in the 1951 Edition (Reprint) as amended from time to time shall
continue to apply."
In 1961 new rules relating to discipline and appeal of railway
servants other than employed in the railway protection force have
been published. Rule 1701 says, "Without prejudice to the provisions of any Jaw, for the time being in force, relating to the conduct of Government servants, or to the rules made under section
47 (e) of the Indian Railways Act, 1890 (9 of 1890), the conduct
of railway servants shall be governed by the rules contained in
Appendix VIIl." Our attention has not been invited to any rules
made under s. 47 (e). of the Indian Railways Act, 1890 or any
other statutory rules. Hence we are proceeding on the basis that
the aforementioned r. 1701 governs the present case. Rule 1705
says that the authorities who are competent to place a railway
servant under suspension and to impose penalties on him are
specified in the Schedules I, JI and Ill appended to the Rules.
Rule 1707 sets out the various punishments that may be imposed
on a railway servant,. which includes removal from service as well
as dismissal from service. Schedule I deals with railway servants
employed in the Railway Board's office, the Research, Design and
Standard. Organisation, the Railway Staff College, Baroda, the
Advanced Permanent Way Training School, Poona, the Railway
S.:i:'ice Commission, the Railw~y Rates Tribunal, the Railway
L1a1son Office and all other ratlway offices which are not enumerated above. Schedule I does not apply to the case of railway
s:ryant~ employi;<I in the zonal railways. As regards them, prov1s1on 1s made m Sch. JI.
From that Schedule it is seen that
though a head of the Department can impose on Class Ill officers
i
574
SUPREME COURT REPORTS
[1968) 3 S.C.R.
censure as well as some other punishments detailed therein, he is
not competent to impose on them the punishment of removal
from service, compulsory retirement or dismissal from service.
Those punishments, as seen from the Schedule, can be imposed·
on them only by the appointing authority or any other higher
authority. P.W. 1 is not shown to be the appointing authority.
On the material before us it is not possible to come to the conclusion that P.W. 1 was competent to grant sanction under s. 6
( 1) of the Prevention of Corruption Act.
We accordingly allow this appeal and set aside the conviction
of the appellant. He is on bail. His bail bond stands cancelled.
V.P.S.
A ppea/ allowed.
A
B