High Court of KeralaSingle JudgePartly allowed; conviction under Section 55(a) ...

Appukuttan v. State of Kerala

Case / Petition Number:CRL.A.No.2245 of 2005
Neutral Citation::null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2016-02-25
Court Decision / Holding
Conviction and sentence under Section 63 of the Abkari Act; setting aside the trial court’s conviction under Section 55(a). The appellant was sentenced to a fine of ₹5,000 under Section 63 with simple imprisonment for three months in default, and was directed to surrender to undergo the modified sentence; the order included a direction to issue non-bailable warrants if the surrender is not timely.
Final Disposition
Partly allowed; conviction under Section 55(a) set aside; conviction under Section 63; modified sentence and surrender directions.

Parties to the Case

Appellants / Petitioners

  • Appukuttan, S/o Paramu, Chembarathivila, Konothuvila, Mundakkalmuri, Veiloor Village

Respondents

  • State of Kerala, represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T. Krishnanunni (Sr.)
  • • Sri. Saju S.A.

Counsels for Respondents

  • • Public Prosecutor, Sri N. Suresh

Case Synopsis & Summary

This Kerala High Court judgment (Criminal Appeal No. 2245 of 2005) arises from a conviction under Section 55(a) of the Abkari Act for possession of 30.925 litres of Indian Made Foreign Liquor (IMFL) in 75 bottles, without a valid permit, at the appellant’s stationary shop in Valloor Village, near Murakkumpuzha School, Thiruvananthapuram district. The trial court (Additional Sessions Judge, Fast Track Court-I) convicted the appellant after recording evidence from PW1 to PW4 and Exts P1–P7, with MO1–MO3 being the contraband items. The defense offered no evidence. The prosecution argued that the accused possessed illicit liquor and the quantity was beyond permissible limits, leading to conviction under Section 55(a) with a two-year sentence and ₹1 lakh fine, with default imprisonment. On appeal, the High Court noted the absence of evidence of sale of foreign liquor (a key element often linked to Section 55) but held that possession of an excess quantity constitutes an offense under Section 63 of the Abkari Act. The court relied on Raman v. State of Kerala (2007) to affirm that violations of rules or orders under the Abkari Act can be punished under Section 63. Consequently, the conviction under 55(a) was set aside, and the appellant was convicted under Section 63, with a ₹5,000 fine and three months’ simple imprisonment in default, and to surrender for the modified sentence. The appeal was partly allowed.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 55(a) and 55(i) read with Section 58 of the Abkari ActSection 63 of the Abkari ActSection 10 of the Abkari ActSection 13 of the Abkari Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the record does not prove sale of foreign liquor; the evidence centers on possession of a large quantity (30.925 litres) of IMFL in the shop, not on sale. He asserts that the critical issue is possession within the permissible limit of 1.5 litres under notification SRO No.127/1999, and that mere possession of excess quantity should implicate Section 63 rather than Section 55(a). The defence did not present evidence, and there is no unequivocal proof of ownership or sale. The High Court should re-examine the correct statutory provision and apply Section 63 for possession of excess liquor, especially since the Raman v. State of Kerala (2007) precedent indicates that breaches of rules under the Abkari Act fall within Section 63.

Contentions of Respondents

The State relies on the seizure of MO1–MO3 from the shop and the chemical analysis (Ext.P7) showing ethyl alcohol, indicating illicit liquor in possession without a permit. The prosecution urges that the quantity seized and the officer’s evidence demonstrate possession of illicit liquor and, given the lack of defense evidence, that Section 55(a) is applicable. However, it is contended that the excess quantity beyond the permitted limit warrants conviction under Section 63; the trial court’s error was in not applying Section 63 and that the High Court’s intervention to substitute a Section 63 conviction aligns with statutory intent and Raman’s interpretation.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Raman v. State of Kerala2007 (4) KLT 223PositiveThe court relied on Raman to hold that violation of any rule or order under the Abkari Act can be punished under Section 63, supporting the substitution of the conviction from Section 55(a) to Section 63 for possession of excess liquor.

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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 P.D.RAJAN** **THURSDAY, THE 25TH DAY OF FEBRUARY 2016/6TH PHALGUNA, 1937** **CRL.A.No. 2245 of 2005 ( )** **--------------------------AGAINST THE JUDGMENT IN SC 920/2001 of DISTRICT AND SESSIONS JUDGE (FAST TRACK COURT-I)THIRUVANANTHAPURAM DATED 24.11.2005 CP 109/2000 OF JUDICIAL FIRST CLASS MAGISTRATE-II, ATTINGAL IN CR.NO.119/2000 OF MANGALAPURAM POLICE STATION** **APPELLANT(S)/ACCUSED:** **--------------------** **APPUKUTTAN, S/O.PARAMU,** **CHEMBARATHIVILA, KONOTHUVILA,, MUNDAKKALMURI, VEILOOR VILLAGE.** **BY ADVS. SRI.T.KRISHNANUNNI (SR.) SRI.SAJU.S.A** ## **RESPONDENT(S)/STATE/COMPLAINANT:** **--------------------------------** **STATE OF KERALA, REPRESENTED BY** **PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM.** **BY PUBLIC PROSECUTOR SRI. N. SURESH.** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 25-02-2016, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **acd** ## **P.D. RAJAN, J.** ------------------------------------------Crl.Appeal No.2245 of 2005 ---------------------------------------------Dated this the 25[th] day of February, 2016 ## **JUDGMENT** This appeal is preferred against the conviction and sentence in S.C.No.920/2001 of Additional Sessions Judge, (Fast Track, Court-I), Thiruvananthapuram u/s.55(a) of the Abkari Act. The charge against the appellant is that on 25.4.2000 at 5.30 p.m., he was found in possession of 30.925 litres of Indian Made Foreign Liquor in 75 bottles without valid permit or licence in his stationary shop in front of his house Chemaparathyvila house, Konathuvila on the opposite side of Murikkkumpuzha St. Augustine High School, in Valloor Village by the Sub Inspector of Police, Mangalapuram. The appellant was arrested and the contraband articles were seized, after preparing a mahazar, reaching at the Police Station, he registered a crime. After Crl.. Appeal No.2245/2005 2 completing investigation, Sub Inspector of Police, Mangalapuram laid charge before Judicial First Class Magistrate-II, Attingal u/s.55(a) and (i) r/w.58 of Abkari Act, from there the case was committed to Sessions Court, Thiruvananthapuram. Subsequently, it was made over to Additional Sessions Judge, Fast Track-I, Thiruvananthapuram. 2. During trial, prosecution examined PW1 to PW4 and marked Exts.P1 to P7 as documentary evidence. The material objects MO1 to MO3 series were admitted by the trial Court. The incriminating circumstances brought out in evidence were denied by the accused while questioning him u/s.313 Cr.P.C. He did not adduce any defence evidence. The learned Additional Sessions Judge convicted the appellant u/s.55(a) of the Abkari Act and sentenced to rigorous imprisonment for two years and fine of ₹1lakh, in default of payment of fine, rigorous imprisonment for one year. Being aggrieved by that, he preferred this appeal. Crl.. Appeal No.2245/2005 3 3. Heard both sides. I have examined the oral evidence of PW3, who is the detecting officer in this case. His evidence shows that on 25.4.2000 at 4.30 p.m., he reached at Murukkumpuzha junction, at that time, he got information that the appellant was conducting sale of foreign liquor in his shop. He reached in front of the stationary shop at 5 p.m. and prepared Ext.P4 search memorandum, thereafter conducted a search inside the shop. He detected MO1 series to MO3 series from there. The contraband articles were seized after preparing Ext.P2 mahazar and sealed at the place of occurrence. Ext.P5 is the search list and Ext.P6 is the intimation. The accused was arrested, reaching at the Police Station, he registered a crime and Ext.P3 is the FIR. The seized articles were subsequently produced before Court. He also prepared requisition for sending the sample for chemical examination. 4. Further investigation was conducted by PW4. He Crl.. Appeal No.2245/2005 4 verified the investigation of PW3 and laid charge before Court. The sample was examined in the chemical examiner's lab and obtained Ext.P7 certificate. A perusal of Ext.P7 shows that ethyl alcohol was detected in it. PW1 and PW2, who are independent witnesses, attested Ext.P2 mahazar. PW2 identified MO1 series to MO3 series. Analysing the oral evidence of these witnesses it is true that the prosecution proved the seizure of MO1 to MO3 from the shop. Even though these witnesses were examined, no documentary evidence has been adduced by the prosecution to show the possession and ownership of the house, but in the evidence of PW2, independent witness, it is clear that the appellant is in possession of that shop. There is no reason to disbelieve that version. ## 5. Section 63 of the Abkari Act reads as follows: “63. For offences not otherwise provided for:- Whoever is guilty of any act or intentional omission in contravention of any of the provisions of this Act, or of any rule or order made under this Act, and not otherwise provided for in Crl.. Appeal No.2245/2005 5 this Act shall, on conviction before a Magistrate, be punished for each such wilful act or omission with fine which may extend to five thousand rupees or with imprisonment for a term which may extend to two years or with both.” This Court in **Raman** v. **State of Kerala** [2007 (4) KLT 223] held that violation of any rule or order made under the Abakri Act can be punished u/s.63 of the Abkari Act. There is no evidence for sale of foreign liquor. The excess quantity of liquor was seized from the shop of the appellant. As per notification, the appellant can possess 1 ½ litres of foreign liquor as per SRO No.127/1999 and this notification was issued as per Section 10 and 13 of the Abkari Act 1077. When any excess quantity is in possession, it is an offence u/s.63 of the Abkari Act. The trial Court failed to appreciate this position. 6. In the result, conviction and sentence passed by the learned Additional Sessions Judge, Fast Track-1, Thiruvananthapuram u/s.55(a) of the Abkari Act is set aside and the appellant is found guilty u/s.63 of the Abkari Act. He Crl.. Appeal No.2245/2005 6 is sentenced to pay fine of 5,000/- u/s.63 of the Abkari Act,₹ in default of payment of fine, simple imprisonment for three months. The appellant is directed to surrender in the Additional Sessions Court, Fast Track-I, Thiruvananthapuram to undergo the modified sentence forthwith, failing which the learned Additional Sessions Judge shall issue non bailable warrant against the appellant forthwith. This Crl. Appeal is partly allowed. ## **P.D. RAJAN, JUDGE.** acd Crl.. Appeal No.2245/2005 7