High Court of KeralaSingle JudgeAppeal partly allowed; conviction maintained; s...

ANIL KUMAR, S/O GOPALAN v. STATE OF KERALA

Case / Petition Number:Crl.A.No. 813 of 2005

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Kemal Pasha
Judgment Date
2013-08-13
Court Decision / Holding
The Crl.A. is allowed in part by maintaining the conviction and modifying the sentence to simple imprisonment for 3 months and a fine of Rs 1,00,000, in default, to undergo simple imprisonment for one more month. It is clarified that the appellant is entitled to set off, of the period undergone by him in custody in connection with the investigation, inquiry and trial under Section 428 CrPC.
Final Disposition
Appeal partly allowed; conviction maintained; sentence modified.

Parties to the Case

Appellants / Petitioners

  • Anil Kumar, s/o Gopal?an

Respondents

  • The State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Babu S. Nair

Counsels for Respondents

  • • Public Prosecutor SMT. Sheeba M.T

Case Synopsis & Summary

Anil Kumar, the appellant, was convicted under Section 55(a) of the Abkari Act for possessing 2 litres of arrack found at Vazhayur on 11.10.2000. The Excise Inspector PW1 detected the offence, seized the contraband through Ext.P3, and arrested the accused (Ext.P1). The sample was sent for chemical analysis (Ext.P7) and a report led to filing of the complaint by PW6. The prosecution examined PW1 to PW6; PW3 and PW4 were hostile but admitted their signatures on Ext.P3; PW5 supported the seizure and the production of the accused the next day. The trial court found the appellant guilty under Section 55(a) and sentenced him to two years’ rigorous imprisonment and a fine of Rs 1,00,000, with default imprisonment for three months. On appeal, the appellant’s counsel argued that there was no sufficient material linking the appellant to the offence, noting the hostile witnesses and lack of direct evidence tying him to the illicit trade. The Kerala High Court, while upholding the conviction, relied on Sasikumar and another v. State of Kerala (2012 KHC 4713, SC) to justify a lenient posture toward the sentence given the small quantity involved and the appellant’s presumably limited role. The court fixed a modified sentence of three months’ simple imprisonment, a fine of Rs 1,00,000 (default one more month), and allowed set-off for time already served under Section 428 CrPC.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 8(2) of the Abkari ActSection 428 of the Code of Criminal Procedure

Submissions & Arguments

Contentions of Appellants / Petitioners

The learned counsel for the appellant has argued that there are no sufficient materials or evidence to connect the appellant with the offence punishable under Section 55(a) of the Abkari Act. He noted that two independent witnesses cited by the prosecution turned hostile and did not support the case, and that the evidence primarily shows possession at the spot without proving the appellant’s involvement in the illicit trade. He contended that the chain of custody and the link to the accused were not established beyond reasonable doubt; thus conviction and the harsh statutory sentence were unwarranted. He urged reconsideration of the evidence and a more lenient sentence, highlighting the small quantity involved and the need to avoid disproportionate punishment for those who are not the principal operators.

Contentions of Respondents

The prosecution argued that PW1 and other witnesses established seizure and possession of contraband; Ext.P7 confirms 18.40% by volume Ethyl Alcohol; the sample remained intact; the continuity of custody and production before the court the next day were established; despite some witnesses being hostile, the documentary and ocular evidence together with the chemical analysis sustained the conviction.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Sasikumar and another v. State of Kerala2012 KHC 4713PositiveSC decision recognizing a need for leniency in cases involving small-time operators in illicit arrack trade; used to justify reducing the sentence.

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Extracted Judgment Text

Exact text extracted from official judgment records.

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT: THE HONOURABLE MR. JUSTICE B.KEMAL PASHA TUESDAY, THE 13TH DAY OF AUGUST 2013/22ND SRAVANA, 1935 CRL.A.No. 813 of 2005 ( ) -------------------------- AGAINST THE JUDGMENT IN SC 175/2003 of ADDL.SESSIONS COURT (ADHOC)III, MANJERI DATED 06-04-2005 APPELLANT/ACCUSED.: ------------------------------------------ ANIL KUMAR. S/O.GOPALAN, VAZHAYIL VEEDU, KARIPPURAM, ERNAD, MALAPPURAM DISTRICT. BY ADV. SRI.BABU S. NAIR RESPONDENT/STATE.: ------------------------------------------ THE STATE OF KERALA, REPRESENTED BY THE EXCISE INSPECTOR, MALAPPURAM THROUGH THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM KOCHI 31. R BY PUBLIC PROSECUTOR SMT.SHEEBA.M.T THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 13-08-2013, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: AV ## **B. KEMAL PASHA, J** ## **------------------------------------** Crl.A.No. 813 of 2005 **-----------------------------------** Dated this the 13[th] day of August, 2013 ## **J U D G M E N T** The accused in S.C.No.175/2003 of the Additional Sessions Court (Adhoc-III), Manjeri who stands convicted under Section 55(a) of the Abkari Act and sentenced to undergo rigorous imprisonment for two years and to pay a fine of `1,00,000/-, in default, to undergo simple imprisonment for three more months, has come up in appeal. 2. The prosecution case is that on 11.10.2000 at 5.30 p.m, the appellant was found in possession of 2 litres of arrack in a can at a place called Vazhayur, in contravention of the provisions of the Abkari Act. 3. PW1, Excise Inspector, Malappuram Range, on detecting the offence, seized the contraband through Ext.P3 seizure mahazar. He placed the appellant under arrest through Ext.P1 arrest memo. The sample was drawn from the contraband and it was sealed. He took the appellant along with properties and the records to the Excise Office, Malappuram, where C.R.No.9/2000 was registered through Crl.A.No. 813 of 2005 2 Ext.P4 occurrence report. On the next day the appellant and the properties along with records were produced before court. Ext.P6 forwarding note was also filed. On obtaining Ext.P7 certificate of chemical analysis, the complaint was filed by PW6, Circle Inspector of Excise. 4. On the side of prosecution PWs.1 to 6 were examined and Exts.P1 to P9 were marked. MO1 was identified. No defence evidence was adduced. The court below found the appellant guilty of the offence punishable under Section 55 (a) of the Abkari Act, convicted him thereunder and sentenced him as aforesaid. 5. Heard the learned counsel for the appellant and the learned Public Prosecutor. The learned counsel for the appellant has argued that there are no sufficient materials or evidence to connect the appellant with the offence punishable under Section 55(a) of the Abkari Act. 6. PW1 has proved the case of the prosecution. It seems that PW1 has drawn a sample at the spot in the presence of the appellant. He prepared Ext.P3 seizure mahazar and placed the appellant under arrest through Crl.A.No. 813 of 2005 3 Ext.P1 arrest memo. He took the appellant along with the contraband, the sample and the records to the Excise Office. C.R No.9/2000 was registered through Ext.P4 occurrence report. He prepared Ext.P5 property list. The appellant along with the contraband and the records including Ext.P5 were produced before court without any delay. Ext.P6 requisition was filed for subjecting the sample to chemical analysis. 7. PW2 was the Preventive Officer of Excise Range, Malappuram, who was also present along with PW1 at the time of seizure. He also has proved the occurrence and seizure. He has corroborated the versions of PW1 in all material particulars. It is true that PWs.3 and 4, who were cited as independent witnesses by the prosecution has turned hostile and did not support prosecution case; but they have admitted their signatures in Ext.P3. PW5, who was also present in the excise party, has proved the seizure as well as the production of the appellant before the court on the very next day. He proved Ext.P5 property list as well as Ext.P3 mahazar. Ext.P7 proves that the sample was intact and the same contained 18.40% by volume of Ethyl Alcohol. Crl.A.No. 813 of 2005 4 8. From the evidence discussed above, it is come out that the appellant has committed the offence punishable under Section 55(a) of the Abkari Act and that the court below has rightly found him guilty. There is absolutely nothing to interfere with the conviction passed by the court below. 9. Regarding sentence, the learned counsel for the appellant has pointed out that the sentence imposed by the court below is highly excessive. The quantity of the arrack involved in this case is just 2 litres. In the decision Sasikumar and another v. State of Kerala(2012 KHC 4713) (SC), an identical situation was dealt with by the Apex Court. In the said decision, it was held in paragraph 11 as follows: “We would like to further observe that from the facts of the case it is evident that the appellants and the other accused in this case are not the real men behind the nefarious trade of illicit intoxicants in the State. From the quantity seized from the possession of the accused and the manner in which it was being carried, it is evident that the three accused were only small time operators in the illicit trade of arrack and though visible, they constitute the weakest link in the chain of illicit trade in arrack. In those circumstances, we think a further reduction of the sentence would be quite in order. We, accordingly, reduce the sentence of imprisonment from 18 Crl.A.No. 813 of 2005 5 months, as awarded by the High Court, to one year and further reduce the sentence in default of payment of fine from six months to fifteen days.” ## 10. It was held in paragraph 13 as follows: “Before parting with the record of the case, we would like to point out that S.8(2) of the Abkari Act does not fix any upper limit for the fine but lays down that the fine shall not be less than Rs.1,00,000/-. Since the minimum amount of fine prescribed by the law is kept so high, the courts naturally give the default sentence of imprisonment for a substantially longer period. As noted above, the trial court has given the default sentence of one year which was reduced by the High Court to six months. We may note that in cases where poor people like the appellants who may only be the carrier of the arrack or who may be trying to eke out a living from the illegal trade are caught committing the offence, they are hardly in position to pay the fine of Rs.1,00,000/- and for them the default sentence becomes an additional period of incarceration. In a way, fixing the minimum fine at such a high amount, regardless of the countless possible variables in the commission of the offence under S.8(1), leads to discrimination in favour of those convicts who have sufficient means to pay the fine and, thus, avoid any default imprisonment and the small fries for whom the default sentence would invariably mean an additional sentence of imprisonment. To our mind, it is desirable to leave the Court free in exercise of judicial discretion in the matter of imposition of fine.” ## 11. Going by the dictum laid down by the Apex Court in Crl.A.No. 813 of 2005 6 the decision noted supra, the small quantity of contraband involved, and the facts and circumstances of this case, I am of the view that a sentence of simple imprisonment for 3 months and a fine of `1,00,000/-, in default, to undergo simple imprisonment for one more month, will meet the ends of justice in this case. In the result, this Crl.Appeal is allowed in part by maintaining the conviction and modifying the sentence as simple imprisonment for 3 months and a fine of `1,00,000/-, in default, to undergo simple imprisonment for one more month. It is made clear that the appellant is entitled to set off, of the period, undergone by him in custody in connection with the investigation, inquiry and trial of this case under Section 428 of the Code of Criminal Procedure. Sd/- **B. KEMAL PASHA, JUDGE** AV /True Copy/ P.A to Judge Crl.A.No. 813 of 2005 7