High Court of KeralaSingle JudgeAppeals allowed in part to the extent and in th...

Asokan v. State of Kerala

Case / Petition Number:CRL.A.No.1124 of 2011 (A) and CRL.A.No.1273 of 2011

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2016-03-09
Court Decision / Holding
Appeals allowed in part. The conviction under Section 55(a) of the Abkari Act is set aside and the appellants are acquitted of that charge. They are, however, convicted under Section 63 of the Abkari Act for possession of an excess quantity of liquor and sentenced to imprisonment for the period already undergone plus a fine of Rs. 5,000 each, with default to simple imprisonment for one month. Appellants to surrender on 25.05.2016 to suffer the sentence; any amount deposited will be treated as part payment of the fine.
Final Disposition
Appeals allowed in part to the extent and in the manner stated above.

Parties to the Case

Appellants / Petitioners

  • Asokan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.C.Valsalan
  • • Sri.K.Rakesh Roshan
  • • Smt.Thushara.V

Counsels for Respondents

  • • Public Prosecutor (State of Kerala)

Case Synopsis & Summary

The accused Asokan (2nd accused) along with another was convicted by the Additional Sessions Court (Adhoc-II), Kozhikode, under Section 55(a) of the Abkari Act for allegedly illegal import/transport/possession of Indian Made Foreign Liquor (IMFL). On 22-02-2005, about 7.5 litres of IMFL were detected in a bus (KL-18-A-6937). The liquor was seized; bottles lacked the State Beverages Corporation seal but bore a label stating “for sale in Pondicherry.” Prosecution evidence (PW1–PW5; Exts. P1–P9) was adduced; the appellants did not adduce evidence. Counsel for the appellants argued there was no evidence showing illegal import or possession during import; the mere presence of unlabeled or unsealed liquor bottles with a Pondicherry label cannot prove import from Mahe or elsewhere, citing K.V.Venu v. State and Tippu Mohammed v. State. The court found no direct evidence that the contraband liquor was imported into Kerala by the appellants; thus Section 55(a) could not be invoked. Mohanan v. State of Kerala was cited to emphasize that Section 55(a) applies to illegal import/possession during import. Consequently, the conviction under Section 55(a) was set aside and the appellants were acquitted on that charge. However, as they possessed 7.5 litres in excess of the permitted 3 litres (SRO 725/2003), they were convicted under Section 63 and sentenced to imprisonment equal to the period already undergone plus a fine of Rs. 5,000 each with default imprisonment of one month.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 63 of the Abkari ActSRO No. 725/2003

Legal Doctrines & Maxims

  • There cannot be a presumption that all liquor bottles without seal of the State Beverages Corporation are imported from Mahe or other states (K.V.Venu v. State).
  • Section 55(a) of the Abkari Act is applicable only when persons illegally import or transport liquor or are in possession of liquor during illegal importing (Mohanan v. State of Kerala).
  • Mere production of bottles with labels cannot discharge the prosecution; absence of evidence of import cannot automatically convict (Tippu Mohammed v. State of Kerala).

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended that there is no evidence proving illegal import or possession during import. Mere possession of 7.5 litres without a seal or with Pondicherry-labels does not establish import from Mahe or elsewhere; thus Section 55(a) cannot be invoked. The absence of a state Beverages Corporation seal and the label alone cannot prove import without corroborative evidence.

Contentions of Respondents

Not stated in the document.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
K.V.Venu v. State2013 (1) KLJ 7PositiveCourt relied on the principle that there cannot be a presumption that unlabeled bottles are imported; mere lack of seal is not proof of import.
Tippu Mohammed v. State of Kerala and another2015(1) KLD 59PositiveCited for the proposition that mere bottles with labels cannot discharge the prosecution absent evidence of import.
Mohanan v. State of Kerala2007 (1) KLT 845PositiveCited to support that Section 55(a) applies only when there is evidence of illegal import/possession during import.

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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.SUDHEENDRA KUMAR** **WEDNESDAY, THE 9TH DAY OF MARCH 2016/19TH PHALGUNA, 1937** **CRL.A.No. 1124 of 2011 (A) ---------------------------** **SC 409/2008 of ADDL.SESSIONS COURT (ADHOC)-II, KOZHIKODE** **APPELLANT(S)/2ND ACCUSED:** **------------------------** **ASOKAN, CHANDROTH HOUSE, P.O.ORKATTERY, VIA, VATAKARA KOZHIKODE DISTRICT.** **BY ADVS.SRI.C.VALSALAN SRI.K.RAKESH ROSHAN SMT.THUSHARA.V** **RESPONDENT(S)/RESPONDENT:** **----------------------** **STATE OF KERALA, BY EXCISE INSPECTOR VATAKARA EXCISE RANGE, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, COCHIN-31.** **R BY PUBLIC PROSECUTOR SRI.R.GITHESH** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 09-03-2016, ALONG WITH CRA. 1273/2011, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **scl.** ## **B. SUDHEENDRA KUMAR, J.** **-------------------------------------** Crl.A.Nos.1124 & 1273 of 2011 -------------------------------------Dated this the 9th day of March, 2016 ## **JUDGMENT** The accused in S.C.No.409 of 2008 on the files of the Additional Sessions Court (Adhoc-II), Kozhikode, filed these appeals challenging the conviction and sentence passed by the court below under Section 55 (a) of the Abkari Act. 2. Heard. 3. The prosecution allegation is that on 22.02.2005 at about 2.45 p.m., the appellants were found transporting 7.5 litres of Indian Made Foreign Liquor from Mahe in a bus bearing registration No.KL-18-A-6937, in contravention of the provisions of the Abkari Act. 4. The offence was detected by PW1, who was the preventive officer during the relevant period. The appellants were arrested from the spot and the contraband articles were seized as per Ext.P3 Mahazar. Thereafter, PW5 registered the crime and conducted the initial investigation. Thereafter, the Crl.A.Nos.1124 & 1273 of 2011 -2- investigation was taken over by PW4. After completing the investigation, PW4 filed the final report before the court. 5. Before the court below, PW1 to PW5 were examined and Exts.P1 to P9 were marked for the prosecution. No evidence was adduced on the side of the appellants. 6. The learned counsel for the appellants argued that since there is no evidence to prove that the appellants were in possession of the liquor in the course of illegal import, the offence under section 55 (a) of the Abkari Act is not attracted and consequently, the conviction and sentence passed by the court below cannot be sustained. In this case, the appellants were found in possession of 10 bottles each of Indian Made Foreign Liquor. Each bottle was having a capacity of 375 ml each. The bottles did not contain the seal of the Beverages Corporation of Kerala. However, the bottles contained the label “for sale in Pondichery only”. The Court in K.V.Venu v. State [2013 (1) KLJ 7] held that there cannot be a presumption that Crl.A.Nos.1124 & 1273 of 2011 -3- all liquor bottles without seal of the State Beverages Corporation are imported from Mahe or other states. The Court in Tippu Mohammed v. State of Kerala and another [2015(1) KLD 59] held that in the absence of any evidence to find that the liquor processed by the accused was imported in violation of the provisions of the Act, the mere production of bottles with labels cannot discharge the prosecution of its burden of proving that the contraband articles were imported into the State of Kerala in violation of the provisions of the Abkari Act. 7. PW1 and PW2 stated that the appellants were found carrying the liquor in a bus bearing registration No.KL-18-A6937. However, no ticket was produced before the court to prove that the appellants travelled in the said bus, carrying the contraband. No bill relating to the purchase of the contraband articles from outside the State was also seized from the appellants. PW1 did not state that the articles seized in this Crl.A.Nos.1124 & 1273 of 2011 -4- case were imported by the appellants from Mahe to the State of Kerala. PW4 and PW5, who had conducted the investigation in this case, also did not conduct any investigation in this regard. Therefore, there is absolutely no evidence before the court to prove that the contraband articles involved in this case were imported by the appellants to the State of Kerala. For the said reason, merely because the bottles contained the label 'for sale in Pondichery only', it cannot be said, in the absence of any evidence, that the said bottles were imported into the State of Kerala by the appellants. So also, merely because the bottles did not contain the seal of the State Beverages Corporation, it cannot be said, in the absence of any evidence, that the said bottles were imported into the state by the appellants. In Mohanan v. State of Kerala [2007 (1) KLT 845], the Division Bench of this Court held that Section 55(a) of the Abkari Act is applicable only when persons illegally import or transport liquor or in possession of liquor while illegally Crl.A.Nos.1124 & 1273 of 2011 -5- importing. In this case, there is absolutely no evidence before the court to prove that the appellants were found in possession of the liquor while illegally importing the same. Therefore, the appellants cannot be convicted under Section 55 (a) of the Abkari Act. In the said circumstances, the conviction and sentence passed by the court below under Section 55 (a) of the Abkari Act stand set aside and the appellants are acquitted for the said offence. The appellants were found in possession of a total quantity of 7.5 litres of Indian Made Foreign Liquor. The permissible quantity of Indian Made Foreign Liquor, which a person could possess during the relevant period was 3 litres as per SRO No. 725/2003. Therefore, the appellants were, no doubt, in possession of excess quantity of Indian Made Foreign Liquor than what was permissible under rules. Therefore, the appellants are liable to be convicted under Section 63 of the Abkari Act. Accordingly, the appellants stand convicted under Section 63 of the Abkari Crl.A.Nos.1124 & 1273 of 2011 -6- Act. 8. The learned counsel for the appellants pleaded for leniency in the matter of sentence. There is no previous conviction against the appellants. The appellants were in judicial custody in connection with this case from 22.02.2005 to 11.03.2005 as under-trial prisoners. Considering the facts and circumstances of the case, including the quantity of the contraband seized from the appellants, I am of the view that the appellants can be sentenced to imprisonment to the period of detention already undergone by the appellants in connection with this case and a fine of Rs.5,000/- (Rupees five thousand only) each and in default to simple imprisonment for one month each under Section 63 of the Abkari Act, to meet the ends of justice and accordingly I order so. In the result, these appeals stand allowed in part as above. The appellants shall surrender before the court below on Crl.A.Nos.1124 & 1273 of 2011 -7- ## 25.05.2016 to suffer the sentence. If the appellants had deposited any amount before the court below pursuant to the direction of this Court, the said amount will be treated as part payment/payment of the fine directed in this judgment. **Sd/B. SUDHEENDRA KUMAR JUDGE** Scl/09.03.2016 True Copy PA to Judge