High Court of KeralaSingle JudgeCriminal Appeal allowed in part

Babu v. State of Kerala

Case / Petition Number:CRL.A.No. 183 of 2005

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Kemal Pasha, J.
Judgment Date
2013-08-19
Court Decision / Holding
Criminal Appeal is allowed in part: conviction maintained; sentence modified to three months’ simple imprisonment and a fine of Rs. 1,00,000, with default imprisonment for two months. The appellant is entitled to set off the period already undergone in custody under Section 428 Cr.P.C.
Final Disposition
Criminal Appeal allowed in part

Parties to the Case

Appellants / Petitioners

  • Babu, s/o Narayanan Pillai, Kottarathil House, Pushpakandam Kara, Parathodu Village

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T. J. Michael
  • • Sri. P. Noor Semir

Counsels for Respondents

  • • Public Prosecutor Sri. Sreejith V.S.

Case Synopsis & Summary

This is a Kerala High Court criminal appeal by the appellant, Babu, challenging conviction under Section 8(1) and (2) of the Abkari Act by the Additional Sessions Court (Adhoc-II), Thodupuzha, and the sentence of one year rigorous imprisonment with a fine of Rs. 1,00,000. The prosecution case rests on seizure of 4½ litres of arrack from a 5-litre can on a roadside, with PW3 (Sub-Inspector) and PW2 (Constable) as key witnesses; samples were drawn, and the contraband produced with the case records. The First Information Report (Exhibit P4(a)) was registered, property list Exhibit P5 was prepared, and Exhibit P7 confirmed chemical analysis. The defence contends the prosecution evidence does not sufficiently connect the appellant to the offence, noting that one independent witness (PW1) turned hostile. The trial court convicted and imposed the sentence challenged here. The High Court upheld the conviction, but invoked leniency in the sentence, citing the Supreme Court’s dictum in Sasikumar and another v. State of Kerala (2012 KHC 4713 (SC)) about small-time operators and sentencing considerations under Abkari Act. Consequently, the judgment modifies the sentence: three months’ simple imprisonment and a fine of Rs. 1,00,000, with a default two months’ imprisonment, and grants set-off for custody under Section 428 Cr.P.C. The court emphasizes balancing deterrence with the realities of the offender’s means in the context of illicit arrack trade.

Provisions of Law Cited

Section 8(1) and 8(2) of the Abkari ActSection 428 Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel argued that the prosecution has failed to establish beyond reasonable doubt the appellant’s connection to the illicit trade; the seizure and possession evidence are unauthentic or weak, and the delay in producing contraband before the court raises serious doubts about chain of custody and completeness of the evidence. The defence urged acquittal or, at minimum, a more lenient view on sentence given the small quantity and the appellant’s status as a carrier rather than a principal offender.

Contentions of Respondents

The State contended that the seizure, chemical analysis, and connected records, corroborated by PW2’s presence at the time of seizure, establish the appellant’s involvement in the contraband possession. It argued that the trial court’s conviction was proper and that the sentence, though severe, was warranted by the statutory presumption and aim of deterrence under the Abkari Act. The High Court’s reliance on a Supreme Court dictum to reduce the sentence while maintaining conviction aligns with the statutory framework and the need to balance justice with practical realities.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Sasikumar and another v. State of Kerala2012 KHC 4713 (SC)PositiveCited to justify leniency in sentencing; the apex court’s reasoning in a similar circumstance supports reducing the default term while maintaining conviction.

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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 MONDAY, THE 19TH DAY OF AUGUST 2013/28TH SRAVANA, 1935 CRL.A.No. 183 of 2005 ( ) ----------------------------------- AGAINST THE ORDER/JUDGMENT IN SC 237/2002 of ADDL.SESSIONS COURT (ADHOC-II), THODUPUZHA DATED 01-01-2005 AGAINST THE ORDER/JUDGMENT IN CP 70/2000 of JUDICIAL FIRST CLASS MAGISTRATE’S COURT, NEDUMKANDOM APPELLANT: ----------------- BABU, S/O. NARAYANAN PILLAI, KOTTARATHIL HOUSE, PUSHPAKANDAM KARA, PARATHODU VILLAGE. BY ADVS.SRI.T.J.MICHAEL SRI.P.NOOR SEMIR RESPONDENT : -------------------- STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR. BY THE PUBLIC PROSECUTOR SRI. SREEJITH V.S. THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 19-08-2013, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: DSV/- B. KEMAL PASHA, J -----------------------------------Crl.A.No. 183 of 2005 ----------------------------------Dated this the 19[th] day of August, 2013 ## J U D G M E N T The accused in S.C.No.237 of 2002 of the Additional Sessions Court (Adhoc-II), Thodupuzha, who stands convicted under Section 8 (1) and (2) of the Abkari Act and sentenced to undergo rigorous imprisonment for one year and to pay a fine of Rs.1,00,000/-, in default, to undergo simple imprisonment for four more months, has come up in appeal. 2. The prosecution case is that on 07.01.2000 at 07.00 p.m., PW3, the Sub Inspector of Police, Nedumkandam and party while engaged in the law and order duty, could find the appellant in possession of a 5 litres can and a glass tumbler on a pathway situated at the northern side of Thookkupalam-Ramackalmedu road. The can, on verification, was found containing 4½ liters of arrack. The appellant was placed under arrest and Crl.A.No. 183 of 2005 2 the contraband was seized through Exhibit P2 mahazar. Two samples were drawn. He went to the Police Station with the appellant, material objects and the records and registered the crime through Exhibit P4(a) First Information Report. The appellant was produced before court through remand report. The properties were produced before court through Exhibit P5 property list. The forwarding note was given, the copy of which is Exhibit P6. PW4 Circle Inspector of Police, Nedumkandam verified the records and on obtaining Exhibit P7 certificate of chemical analysis filed the final report. 3. On the side of the prosecution, PWs1 to 4 were examined and Exhibits P1 to P7 were marked. No defence evidence was adduced. The court below found the appellant guilty of the offence punishable under Section 8 (1) and (2) of the Abkari Act, convicted him Crl.A.No. 183 of 2005 3 thereunder and sentenced him as aforesaid. 4. Heard the learned counsel for the appellant and the learned Public Prosecutor. The learned counsel for the appellant has argued that the evidence adduced by the prosecution is not sufficient to connect the appellant with the crime and therefore, the appellant is entitled to an acquittal. PW3 has proved the case of the prosecution regarding the seizure. According to him, on verification, it was found that the can contained 4½ litres of arrack. The appellant was placed under arrest through Exhibit P3 arrest memo. The contraband was seized through Exhibit P2 seizure mahazar. Two samples of 100 ml and 150 ml were drawn. He reached the Police Station with the appellant, the material objects, and records and on the basis of Exhibit P4 suomotu report, registered the crime through Exhibit P4(a) First Information Report. According to him, the material Crl.A.No. 183 of 2005 4 objects were produced before court through Exhibit P5 property list. He gave the forwarding note, a copy of which is Exhibit P6. 5. The evidence of PW3 is fully corroborated by the evidence of PW2 in all material particulars. PW2 who was the Police Constable was present along with PW1 at the time of seizure. There is absolutely no contradictions in the versions of PW1 and PW3 regarding the incident. It is true that PW1 who was an independent witness cited by the prosecution has turned hostile to the prosecution and did not support the prosecution case. 6. PW4 was the Circle Inspector of Police Nedumkandam. He verified the records and filed the final report, on getting Exhibit P7 certificate of chemical analysis. 7. According to the learned counsel for the Crl.A.No. 183 of 2005 5 appellant, there was 9 days delay in the production of the contraband before the court. At the same time, it seems that without much delay the records were produced before the court and till the production of the contraband, it was kept in the safe custody of PW3. When the records were produced, there is no reason to take a view that there was delay in production of the contraband before the court. On going through the evidence and records, I do not find anything to interfere with the conviction passed by the court below. Regarding the sentence, the learned counsel for the appellant has sought for the maximum leniency in the question of sentence by pointing out that only a meagre quantity of contraband was involved in this case. 8. In 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 Crl.A.No. 183 of 2005 6 ## 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 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.” ## It was held in paragraph 13 as follows: “Before parting with the record of the case, Crl.A.No. 183 of 2005 7 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 Crl.A.No. 183 of 2005 8 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.” 9. Following the dictum laid down by the Apex court in the decision noted supra and considering the facts and circumstances of this case, I am satisfied that the appellant is entitled to maximum leniency in the question of sentence. I am of the view that a sentence of simple imprisonment for three months and to pay a fine of Rs.1,00,000/-, in default, to undergo simple imprisonment for two more months, will meet the ends of justice in this case. In the result, this Criminal Appeal is allowed in part by maintaining the conviction and modifying the sentence as follows: Crl.A.No. 183 of 2005 9 The appellant is sentenced to undergo simple imprisonment for 3 (three) months and to pay a fine of `1,00,000/- (Rupees One Lakh only), in default, to undergo simple imprisonment for 2 (two) more month. 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 Cr.P.C. ## Sd/- B. KEMAL PASHA, JUDGE. // True Copy // P.A. To Judge DSV/-