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Supreme Court of India

V.K. VERMAversusCBI

Citation
2014 INSC 103
Decided
14 February 2014
Disposal
Case Partly allowed

Holding

Where a conviction under Section 5(1)(d) read with Section 5(2) of the Prevention of Corruption Act, 1947 is accompanied by special reasons such as protracted litigation, advanced age and ill health, the court may, under the proviso, impose a sentence of imprisonment less than the statutory minimum, reducing it to time already served while increasing the fine.

Summary

V.K. Verma was convicted under Section 161 of the IPC and Section 5(1)(d) read with Section 5(2) of the Prevention of Corruption Act, 1947 for demanding a bribe of Rs.265 in 1984. The trial court sentenced him to one and a half years’ rigorous imprisonment and a fine of Rs.5,000 on each count, which the High Court upheld. The appellant appealed to the Supreme Court, contending that the thirty‑year delay in the proceedings, his advanced age of 76 and cardiovascular ailments, and the petty nature of the offence constituted special reasons for a reduced sentence. The Court held that while Section 5(2) imposes a mandatory minimum of one year, the proviso permits a lesser term for special reasons, and that no mandatory minimum exists under the old Section 161 IPC. Relying on precedents where long litigation and personal circumstances warranted sentence reduction, the Court reduced the imprisonment to the time already served and increased the fine to Rs.50,000. The appeal was therefore partly allowed.

Issues considered

  • Whether the mandatory minimum imprisonment of one year under Section 5(2) of the Prevention of Corruption Act, 1947 can be waived on account of special reasons.
  • Whether the sentence under the old Section 161 of the IPC can be reduced below any prescribed minimum.
  • Whether the protracted delay, advanced age and ill health of the accused constitute "special reasons" justifying a reduced sentence.
  • Whether the fine may be enhanced while the term of imprisonment is reduced.

Legislation cited

Subjects

Prevention of Corruption Actmandatory minimum sentencesentence reductiondelay in prosecutionspecial reasonsfine enhancementSection 161 IPCage and health mitigation

Judgment

                    [2014] 1 S.C.R. 1063


                        V.K. VERMA                                 A
                              v.
                            CBI
             (Criminal Appeal No. 404 of 2014)
                    FEBRUARY 14, 2014
                                                                   B
       [SUDHANSU JYOTI MUKHOPADHAYA AND
               KURIAN JOSEPH, JJ.]

    SENTENCE/SENTENCING:
                                                                   c
     Reducing of sentence to a period less than the minimum
prescribed -- Conviction u/ss. 5(1) (d) rlw s. 5(2) of 1947 Act
ands. 161, /PC - Conviction and sentence of one and half
years with fine - Held: Thirty years long delay in the
proceedings, three months incarceration, age of accused with
                                                                   0
ailments and the petty amount of bribe would be special
reasons for reducing the substantive sentence -- Accordingly,
sentence of imprisonment is reduced to the period already
undergone and fine enhanced to Rs. 50, 0001- -- Prevention of
Corruption Act, 1947 -- ulss. 5(1) (d) rlw s. 5(2) - Penal Code,
1860 - s. 161.                                                     E

     The appellant was prosecuted for offences
punishable us 161, IPC and s. 5(1 )(d) read with s. 5(2) of
the Prevention of Corruption Act, 1947 on the ground that
he demanded and accepted a bribe of Rs.2651- from a                F
contractor on 21.12.1984. The trial court convicted him of
the offences charged and sentenced him to undergo RI
for one and a half years with a fine of Rs.5,000/- under
each of the two counts. The High Court declined to
interfere.                                                         G

     Partly allowing the appeal, the Court

     HELD: 1.1. As far as punishment under olds. 161 of

                              1063                                 H
    1064   SUPREME COURT REPORTS             [2014] 1 S.C.R.


A IPC is concerned, there is no mandatory minimum
  punishment. Under s. 5(2) of the Prevention of Corruption
  Act, 1947, there is a mandatory minimum punishment of
  one year. It may extend to seven years. However, under
  the proviso, the court may, for special reasons, impose
B a sentence of imprisonment of less than one year. [para
  9] [1066-G-H; 1067-A]

      1.2 The long delay before the courts in taking a final
  decision with regard to the guilt or otherwise of the
  accused, is one of the mitigating factors to decide on the
C quantum of sentence. In the instant case, it is a litigation
  of almost three decades in a simple trap case and that
  too involving a petty amount. It took 10 years for the
  matter to be registered as a sessions case. The trial also
  took almost 10 years. The matter took further 10 years
D before the High Court. The appellant has already
  undergone physical incarceration for three months and
  mental incarceration for about thirty years. Further, he is
  aged 76 and also has cardio vascular problems. This
  Court is of the view that the facts of the case would
E certainly be special reasons for reducing the substantive
  sentence. Accordingly, the substantive sentence of
  imprisonment is reduced to the period already
  undergone. However, fine is enhanced to Rs.50,000/-.
  [para 4,11, 15 and 16] [1065-H; 1066-A; 1067-C-F]
F
      Ashok Kumar v. State (Delhi Administration) 1980 (2)
  SCR 863 = (1980) 2 SCC 282; Sharvan Kumar v. State of
  Uttar Pradesh, (1985) 3 SCC 658; and Ajab and others v.
  State of Maharashtra, 1989 Supp (1) SCC 601 - relied on.
G                      Case Law Reference:
        1980 (2) SCR 863        relied on           para 12
        (1985) 3 sec 658        relied on           para 13

H
                   V.K. VERMA v. CBI                         1065


    1989 Supp (1) SCC 601 relied on                    para 14        A
    CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
No. 404 of 2014.
    From the Judgment and Order dated 22.07.2013 of the
High Court of Delhi at New Delhi in Crl. A. No. 293 of 2003.          B
     M. Yogesh Kanna, A. Santha Kumaran, Vanita C. Giri for
the Appellant.
    P.P. Malhotra, ASG, P.K. Dey, Shadman Ali, B.V. Bairam
Das for the Respondent.
                                                                      c
    The Judgment of the Court was delivered by
    KURIAN, J. 1. Leave granted.
     2. Appellant is the accused in C.C. No. 205 of 1994 on
the file of the Special Judge, Delhi. He was tried for offences       D
under Section 161 of the Indian Penal Code (45 of 1860)
(hereinafter referred to as 'IPC') and Section 5(1 )(d) read with
Section 5(2)'of the Prevention of Corruption Act, 1947. The
charge was that the appellant demanded and accepted bribe
of Rs.265/- from a contractor by name Sanjeev Kumar                   E
Sawhney on 21.12.1984. According to the appellant, the said
contractor had an axe to grind since the appellant did not budge
to his demand for improper measurement of the work done by
him and he was actually trapped at his instance. FIR was
registered on 21.12.1984. The sessions court convicted him
of the charges and sentenced him to undergo rigorous                  F
imprisonment for a period of one and a half years with a fine
of Rs.5,000/- each under the charged Sections, as per
Judgment dated 10.04.2003.
    3. The High Court declined to interfere with the conviction       G
and sentence and dismissed the appeal as per Judgment
dated 22.07.2013 and, hence, the appeal.
     4. One wonders as to how it took ten years for the matter
to be registered as sessions case and stranger is it to see that
the trial also took almost ten years and still stranger is that the   H
    1066    SUPREME COURT REPORTS                 [2014] 1 S.C.R.


A   matter took ten years in the High Court.
       5. Pursuant to dismissal of the appeal before the High
  Court, the appellant surrendered before the Special Judge on
  03.10.2003 and he was sent to custody. On 28.10.2013, this
  Court issued notice limited to the quantum of sentence.
B Thereafter, by Order dated 16.12.2013, the appellant was
  enlarged on bail.
       6. Learned counsel for the appellant submits that the
  incident is of the year 1984, the appellant is now aged 76 and
C he is sickly. Heard also the counsel for the CBI who has strongly
  opposed even any lenient approach by this Court.
        7. Section 5 of the Prevention of Corruption Act, 1947
    deals with criminal misconduct. Section 5(2) deals with
    punishment, which reads as under:
D       "5. Criminal misconduct.
        (2) Any public servant who commits criminal misconduct
        shall be punishable with imprisonment for a term which
        shall not be less than one year but which may extend to
        seven years and shall also be liable to fine :
E
              Provided that the court may, for any special reasons
        recorded in writing, impose a sentence of imprisonment
        of less than one year."
          8. Section 161 of IPC was omitted by the introduction of
F   the Prevention of Corruption Act, 1988. The pre-amended
    proviso dealt with the offence of public servant taking
    gratification other than legal remuneration in respect of an
    official act. The punishment was:
        " ... imprisonment of either description for a term which may
G
        extend to three years, or with fine or with both"
      9. Thus, as far as punishment under the old Section 161
  of IPC is concerned, there is no mandatory minimum
  punishment. The question is whether the sentence could be
H reduced for any special reason. Under the old Prevention of
             V.K. VERMA v. CBI [KURIAN, J.]                   1067


Corruption Act, 1947, there is a mandatory minimum                     A
punishment of one year. It may extend to seven years. However,
under the proviso, the court may, for special reasons, impose
a sentence of imprisonment of less than one year.
     10. In imposing a punishment, the concern of the court is
with the nature of the act viewed as a crime or breach of the          B
law. The maximum sentence or fine provided in law is an
indicator on the gravity of the act. Having regard to the nature
and mode of commission of an offence by a person and the
mitigating factors, if any, the court has to take a decision as to
whether the charge established falls short of the maximum              C
gravity indicated in the statute, and if so, to what extent.
     11. The long delay before the courts in taking a final
decision with regard to the guilt or otherwise of the accused is
one of the mitigating factors for the superior courts to take into
consideration while taking a decision on the quantum of                D
sentence. As we have noted above, the FIR was registered by
the CBI in 1984. The matter came before the sessions court
only in 1994. The sessions court took almost ten years to
conclude the trial and pronounce the judgment Before the High
Court, it took another ten years. Thus, it is a litigation of almost   E
three decades in a simple trap case and that too involving a
petty amount.
      12. In Ashok Kumar v. State (Delhi Administration}1, the
commission of offence of theft was in 1971 and the Judgment
of this Court was delivered in 1980. The conviction was under          F
Section 411 of IPC. This Court having regard to the purpose
of punishment and "the long protracted litigation", reduced the
sentence to the period already undergone by the convict.
     13. In Sharvan Kumar v. State of Uttar Pradesh 2, the
commission of offence was in 1968 and the judgment was                 G
delivered in 1985. The conviction was under Sections 467 and
471 of !PC. In that case also, the long delay in the litigation

1.   (1980) 2 sec 282.
2.   (1985) 3 sec 658.                                                 H
    1068      SUPREME COURT REPORTS               [2014] 1 S.C.R.


A   process was one of the factors taken into consideration by this
    Court in reducing the sentence to the period already undergone.
       14. In Ajab and others v. State of Maharashtra 3 also, this
  Court had an occasion to examine the similar situation. The
  offence was committed in 1972 and this Court delivered the
B Judgment in 1989. The conviction was under Section 224 read
  with Section 395 of IPC. In that case also "passage of time
  was reckoned as a factor for reducing the sentence to the
  period already undergone". This Court in that case, while
  reducing the substantive sentence, increased the fine holding
C that the same would meet the ends of justice.
       15. The appellant is now aged 76. We are informed that
  he is otherwise not keeping in good health, having had also
  cardiovascular problems. The offence is of the year 1984. It is
  almost three decades now. The accused has already
D undergone physical incarceration for three months and mental
  incarceration for about thirty years. Whether at this age and
  stage, it would not be economically wasteful, and a liability to
  the State to keep the appellant in prison, is the question we
  have to address. Having given thoughtful consideration to all
E the aspects of the matter, we are of the view that the facts
  mentioned above would certainly be special reasons for
  reducing the substantive sentence but enhancing the fine, while
  maintaining the conviction.
       16. Accordingly, the appeal is partly allowed. The
F substantive sentence of imprisonment is reduced to the period
  already undergone. However, an amount of Rs.50,000/- is
  imposed as fine. The appellant shall deposit the fine within three
  months and, if not, he shall undergo imprisonment for a period
  of six months. On payment of fine, his bail bond will stand
G cancelled.
    R.P.                                    Appeal partly allowed.



H   3.   1989 Supp (1) sec eo1


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