High Court of KeralaSingle JudgeRevision allowed; conviction set aside; accused...

A. Ravi v. State of Kerala

Case / Petition Number:CRL.REV.PET NO. 2256 OF 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • MURALEE KRISHNA S.
Judgment Date
2025-03-28
Court Decision / Holding
The revision petition is allowed. The impugned judgments are set aside; the accused is acquitted of the offence under Section 8(2) of the Abkari Act, and the bail bond is cancelled. If any portion of the fine had been deposited, it shall be released to the petitioner upon proper application.
Final Disposition
Revision allowed; conviction set aside; accused acquitted; bail bond cancelled; refund of any deposited fine on proper application.

Parties to the Case

Appellants / Petitioners

  • A. Ravi

Respondents

  • The State of Kerala represented by Public Prosecutor, High Court of Kerala
  • Smt. Seetha S., Public Prosecutor

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Jawahar Jose
  • • Sri Arun Ajay Shankar

Counsels for Respondents

  • • Smt. Seetha S., Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court criminal revision petition arising from an Abkari Act offence under Section 8(2). The petitioner, A. Ravi, challenged his conviction by the Assistant Sessions Judge, Hosdurg, which was partly upheld by the Kasaragod Sessions Court, modifying the substantive sentence to a one-year Rigorous Imprisonment while maintaining the fine. The revision petition contends that the crime was registered by PW5, a preventive officer who held the post of Excise Inspector, not by an Abkari officer, rendering the registration vitiated. It also alleges a substantial delay in investigation and raises issues regarding the preservation of seizure materials, including the absence of specimen seal in the seizure mahazar and property list. The State, represented by the Public Prosecutor, contends that the prosecution witnesses establish guilt beyond reasonable doubt, justifying no interference by the revisional court. In its analysis, the court places reliance on Anil Varghese v. State of Kerala (2024) for the specimen-seal principle and on Gangadharan v. State of Kerala (2024) regarding delays in investigation under the Abkari Act. The court observes laches in the preparation of Ext.P5 and highlights unexplained delay in filing the final report, applying these principles to hold that the prosecution faltered. Accordingly, the revision petition is allowed, the conviction is set aside, the accused is acquitted, and bail bonds are cancelled with orders for refund of any deposited fine upon proper application.

Provisions of Law Cited

Abkari Act, Section 8(2)Cr.P.C., Section 209Cr.P.C., Section 207Cr.P.C., Section 232Cr.P.C., Sections 397 and 401

Legal Doctrines & Maxims

  • Specimen seal must be affixed in seizure mahazar, property list and forwarding note; absence of specimen seal is fatal to prosecution (Anil Varghese v. State of Kerala)
  • Revisional jurisdiction permits interference for patent illegality in judgments (patent illegality doctrine)
  • Unexplained delay in investigation under Abkari Act can be fatal to the prosecution (delay principle from Gangadharan v. State of Kerala)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner’s counsel submitted that the crime was registered by PW5, who headed the Excise Inspector’s post, not by an Abkari officer, rendering the registration improper. They also argued that there was an inordinate delay in investigation and that Ext.P5 failed to bear a specimen seal, as the seal’s specimen was not affixed to the seizure mahazar or the property list, rendering the evidence unreliable.

Contentions of Respondents

The Public Prosecutor contended that the prosecution evidence convincingly established the accused’s guilt beyond reasonable doubt and that the courts below properly assessed the material; there was no illegality in the investigation or procedure that would warrant interference.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Anil Varghese v. State of Kerala2024 (6) KHC 490PositiveCourt relies on this decision to require a specimen seal on seizure materials; its absence in Ext.P5 is held fatal to the prosecution.
Gangadharan v. State of Kerala2024 (1) KHC 111PositiveCourt applies the principle that unexplained delay in investigation under the Abkari Act is fatal to the prosecution.
Moothedath Sivadasan v. State of Kerala2021 (1) KLT 744Mentioned OnlyCited among authorities related to delay but not the central holding here.
Kumaran P. v. State of Kerala and another2016 (4) KLT 718Mentioned OnlyListed as authority discussing delay in investigation; not a direct holding in this case.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**==> picture [58 x 57] intentionally omitted <==** ``` CRL.REV.PET NO. 2256 OF 2014 12025:KER:26668 ``` ``` IN THE HIGH COURT OF KERALA AT ERNAKULAM ``` ## **`PRESENT`** ``` THE HONOURABLE MR.JUSTICE MURALEE KRISHNA S. ``` ``` FRIDAY, THE 28[TH] DAY OF MARCH 2025 / 7TH CHAITHRA, 1947 ``` ``` CRL.REV.PET NO. 2256OF 2014 ``` ``` SC NO.369 OF 2009 OF ASSISTANT SESSIONS COURT, HOSDURG ``` ``` CRL.APPEAL 189 OF 2013 OF THE ADDITIONAL SESSIONS COURT-I, ``` ``` KASARAGOD. ``` ## **`REVISION PETITIONER/APPELLANT/ACCUSED:`** ``` A.RAVI, AGED 33 YEARS, ``` ``` S/O.LATE AMBUNHI, RESIDING AT MEETHALE PURAYIL HOUSE, AZHAKULAM, KALICHAMPOTHI, MADIKAI P.O., HOSDURG TALUK, KASARAGODE DISTRICT. ``` ``` BY ADVS. SRI.JAWAHAR JOSE SRI.ARUN AJAY SHANKAR ``` ## **`RESPONDENT/RESPONDENT/COMPLAINANT & STATE:`** ``` THE STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682 031. ``` ``` SMT.SEETHA S., PUBLIC PROSECUTOR ``` ``` THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 19.02.2025, THE COURT ON 28.03.2025 DELIVERED THE FOLLOWING: ``` ``` CRL.REV.PET NO. 2256 OF 2014 ``` ``` 22025:KER:26668 ``` **==> picture [58 x 57] intentionally omitted <==** ## **O R D E R** By the judgment dated 25.11.2013 in S.C.No.369 of 2009 on the file of the Assistant Sessions Judge, Hosdurg, the Revision Petitioner was convicted and sentenced to undergo Rigorous Imprisonment for two years and to pay fine of Rs.1,00,000/-, and in default of payment of fine to undergo rigorous imprisonment for Six months for the offence under Section 8(2) of the Abkari Act. 2. The appeal filed by the petitioner was allowed in part by confirming the conviction, but modifying the substantive sentence as rigorous imprisonment for one year, as per the judgment dated 10.10.2014 of the Additional Sessions Court-I, Kasaragod in Crl.Appeal No.189 of 2013. The fine and default sentence were maintained by the Appellate Court. Being aggrieved, the petitioner is now before this Court with the revision petition filed under Section 397 read with Section 401 of the Code of Criminal Procedure (‘Cr.P.C.’ for short). For convenience, the parties are referred to in this order in their status as they were before the trial court, unless otherwise stated. 3. The prosecution case is that on 15.12.2007 at about 6.30 a.m., while PW1, the preventive officer and party, attached to Excise Enforcement and Anti-Narcotic Special Squad, Kasaragod, were **==> picture [58 x 57] intentionally omitted <==** ``` CRL.REV.PET NO. 2256 OF 2014 32025:KER:26668 ``` conducting routine patrolling, they found the accused by the side of the road leading to the house of one Kumaran bearing Door No.XIII/239, by holding a 5-litre Can. On search, the exercise party found arrack in the Can. The accused was arrested, and the contraband article was seized from the place of occurrence. After complying with the legal formalities, such as drawing of samples, etc., the accused was brought to the Excise Range Office. The crime was registered by PW5, another preventive officer, who was holding the charge of the Excise Inspector. The accused was produced before the jurisdictional court and remanded in judicial custody. The remaining property was produced before the authorised officer for pre-trial disposal. On completion of the investigation, PW6 the Excise Inspector of the Range concerned laid the final report before the Judicial First Class Magistrate-II, Hosdurg. 4. On receipt of the final report, the learned Magistrate took cognizance of the offence and committed the case to the Sessions Division under Section 209 of Cr. P.C., after supplying the copies of relevant prosecution records to the accused as provided under Section 207 of Cr.P.C. On receipt of the records, the learned Sessions Judge made over the case to the Assistant Sessions Court, Hosdurg for trial and disposal. **==> picture [58 x 57] intentionally omitted <==** ``` CRL.REV.PET NO. 2256 OF 2014 42025:KER:26668 ``` 5. From the side of the prosecution, PWs 1 to 6 were examined, and Exts.P1 to P12 documents were marked. On completion of the prosecution evidence, the accused was examined under Section 313 of Cr.P.C. and he denied all the incriminating circumstances brought out in the prosecution evidence. Having found the case as unfit for acquittal under Section 232 of Cr.P.C, the learned Assistant Sessions Judge posted the case for defence evidence. DW1 was examined from the side of the accused. After hearing both sides, the accused was convicted and sentenced by the trial court as said above. 6. Heard the learned counsel for the petitioner/accused and the learned Public Prosecutor. 7. The learned counsel for the petitioner/accused argued that the crime was registered by PW5 the preventive officer who was holding the charge of the Excise Inspector, and hence the registration of the crime is bad, being not done by an Abkari officer. The learned counsel further argued that there is huge delay in the investigation, which is fatal to the prosecution. 8. On the other hand, the learned Public Prosecutor argued that the evidence of prosecution witnesses convincingly prove the **==> picture [58 x 57] intentionally omitted <==** ``` CRL.REV.PET NO. 2256 OF 2014 52025:KER:26668 ``` guilt of the accused and hence no interference is warranted to the impugned judgment of the appellate court. 9. The registration of the crime in this case is done by PW5, a preventive officer. But as evident from Ext.P4 crime and occurrence report, he was holding the charge of the Excise Inspector. In such circumstances, I find no merits in the argument of the learned counsel for the accused that PW5 had no authority to register the crime. 10. But, while going through Ext.P5 property list produced before the trial court, I find serious laches in the preparation of that document, which is fatal to the prosecution. A learned Single Judge of this Court in **Anil Varghese v. State of Kerala [2024 (6) KHC 490]** considered the effect of absence of specimen seal in the seizure mahazar as well as in the property list and held thus: “It is well settled that the specimen of the seal used is required to be affixed in the contemporaneous mahazar, property list and in the forwarding note, so as to enable the court to satisfy the genuineness of the sample produced in the court. Further, the detecting officer has also a duty to depose regarding the nature of the seal affixed on the bottle containing the sample and the can containing the remaining liquor and in this case, PW2 has not deposed anything regarding the nature of the seal used by him”. (Emphasis Supplied) ``` CRL.REV.PET NO. 2256 OF 2014 ``` ``` 62025:KER:26668 ``` **==> picture [58 x 57] intentionally omitted <==** 11. In the instant case, no specimen seal is affixed in Ext.P5 property list produced before the Court. No such evidence was given by PW1, the detecting officer. In the light of the judgment in **Anil Varghese** (Supra), the absence of specimen seal and the nondeposition of the same by PW1 is fatal to the prosecution. 12. There is yet another laches in this case, which is also fatal to the prosecution. The investigation of the above offence was conducted with huge delay. Though the detection was on 15.12.2007, the final report was filed only on 29.09.2009. In **Gangadharan v. State of Kerala [2024 (1) KHC 111]** a learned Single Judge of this Court while considering the delay of two years in completing the investigation held thus: “Though the occurrence was on 10.09.2005, the investigation was completed and charge sheet was laid only on 28.09.2007, with a delay of two years. S.50 of the Abkari Act says that, every investigation into the offences under the Act shall be completed without unnecessary delay. No explanation whatsoever has been offered by the prosecution, for the delay of two years in completing the investigation, and filing the final report. The unexplained delay in completing the investigation, and filing the final report is no doubt fatal to the prosecution. [See Moothedath **==> picture [58 x 57] intentionally omitted <==** ``` CRL.REV.PET NO. 2256 OF 2014 72025:KER:26668 ``` Sivadasan v. State of Kerala 2021 (1) KLT 744, Kumaran P. v. State of Kerala and another 2016 (4) KLT 718]”. 13. In the instant case also no explanation was offered by the prosecution for the delay in completing the investigation. This unexplained delay in completing the investigation and filing of the final report is also fatal to the prosecution. 14. The trial court as well as the appellate court, failed to properly appreciate these flows in the detection and investigation. It is trite that in the case of patent illegality in the judgment passed by the court below, this Court can interfere and correct the same by exercising revisional jurisdiction. Having considered the materials on record and the submissions made at the Bar in the light of the judgments of this Court referred above, I hold that the accused is entitled for benefit of reasonable doubt. In the result, the revision petition is allowed by setting aside the impugned judgment dated 25.11.2013 of the Assistant Sessions Judge, Hosdurg, in S.C.No.369 of 2009 and the judgment dated 10.10.2014 of the Sessions Court-I, Kasaragod, in Crl.Appeal No. 189 of 2013. The petitioner/accused is not found guilty of the offence under Section 8(2) of the Abkari Act, and he is set at liberty, cancelling his bail bond. If the petitioner/accused had deposited any **==> picture [58 x 57] intentionally omitted <==** ``` CRL.REV.PET NO. 2256 OF 2014 82025:KER:26668 ``` amount before the trial court as part of the fine, the same shall be released to him on submitting a proper application. Sd/- **MURALEE KRISHNA S., JUDGE** DSV/-