High Court of KeralaSingle JudgeAppeal partly allowed

CRL.A.No.1887 of 2005

Case / Petition Number:CRL.A.No.1887 of 2005

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2020-06-29
Court Decision / Holding
This Crl.Appeal is allowed in part: (i) The conviction and sentence under Section 55(a) of the Abkari Act r/w Rule 9 of the Foreign Liquor Rules are set aside; (ii) The appellant is convicted under Section 63 of the Abkari Act and is sentenced to pay a fine of Rs.5,000; in default, 15 days of simple imprisonment; (iii) The amount already deposited can be adjusted towards the fine; the balance shall be disbursed to the appellant in due course.
Final Disposition
Appeal partly allowed

Parties to the Case

Appellants / Petitioners

  • Raveendran aged 32 years S/o Chathu Vallil, VelliYode Amsoom, Vadakara Taluk.

Respondents

  • State of Kerala through the Excise Inspector, Nadapuram, represented by Public Prosecutor, High Court of Kerala, Ernakulam.

Legal Representation & Advocates

Counsels for Petitioners

  • • Sunny Mathew

Counsels for Respondents

  • • Sri B. Jayasurya, Public Prosecutor

Case Synopsis & Summary

Raveendran, the appellant, challenges a conviction on charges under Section 55(a) Abkari Act and Rule 9 Foreign Liquor Rules, for possession of 54 bottles of Indian Made Foreign Liquor (IMFL) seized on 19 July 2001 during a routine patrol near Nadapuram. The Detecting Officer intercepted him with a large shopper carrying IMFL; on verification, the liquor was identified as Indian Made Foreign Liquor, with one bottle opened. The prosecution relied on the possession of MO1 series IMFL to contend that the offence occurred in the course of import/export/transport. The trial court convicted the accused under Section 55(a) r/w Rule 9 and sentenced him to two years’ rigorous imprisonment and Rs 1,00,000 fine, with a default sentence of six months more. On appeal, the appellant argued that even if the allegations are true, no offence under Section 55(a) is made out, and he highlighted a long delay in investigation, contending acquittal on that ground. The Public Prosecutor supported the trial court’s judgment, asserting that contemporaneous documents were produced on the arrest date and that there is nothing to interfere with the conviction. The High Court, relying on Josekutty v. State of Kerala, held that Section 55(a) attracts only when possession occurs during import/export/transport; thus 55(a) is not made out here. However, the court found excess quantity and convicted under Section 63, with a Rs.5,000 fine and 15 days’ imprisonment in default, with adjusted deposits. The appeal is thus allowed in part.

Provisions of Law Cited

Section 55(a) of the Abkari ActRule 9 of the Foreign Liquor RulesSection 63 of the Abkari Act

Legal Doctrines & Maxims

  • Possession during import/export/transport is essential for applying Section 55(a) of the Abkari Act.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant, through counsel Sunny Mathew, contends that even if the allegations are accepted, no offence under Section 55(a) is made out. He points to a long delay in investigation and argues that the prosecution should have resulted in acquittal on that ground. He submits that the evidence does not show possession in the course of import/export/ transit, and that the arrest contemporaneous documents alone should not sustain conviction under 55(a). He seeks acquittal or, in the alternative, a reduction in sentence.

Contentions of Respondents

The Public Prosecutor supports the trial court's conviction, asserting that the evidence of PW1 and PW2, along with contemporaneous documents (Ext.P2, P4, P5, P6, MO1 series), establishes possession of Indian Made Foreign Liquor. The delay in filing the final report is not fatal since arrest, seizure and production of documents occurred on 19.07.2001. The defense of PW3's hostility does not negate credible testimony from official witnesses, and 55(a) should be sustained.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Josekutty v. State of Kerala2013(1) KLT 434PositiveCourt relied on the principle from Josekutty that Section 55(a) requires possession during import/export/transport, and used it to hold that the charge under 55(a) was not made out in the instant case.

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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.V.KUNHIKRISHNAN** **MONDAY, THE 29TH DAY OF JUNE 2020 / 8TH ASHADHA, 1942** ## **CRL.A.No.1887 OF 2005** **AGAINST THE JUDGMENT IN SC NO.358/2004 DATED 13-09-2005 OF THE ADDITIONAL DISTRICT AND SESSIONS COURT (ADHOC-1), KOZHIKODE** ## **APPELLANT/ACCUSED:** **RAVEENDRAN AGED 32 YEARS S/O CHATHU, VALLIL,VELLIYODE AMSOM, VADAKARA TALUK.** **BY ADV. SRI.SUNNY MATHEW** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA THROUGH THE EXCISE INSPECTOR, NADAPURAM, REPRESENTED BY THE, PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY SR.PUBLIC PROSECUTOR SRI.B.JAYASURYA** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 29.06.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **CRL.APPEAL NO.1887 OF 2005 2** ## **JUDGMENT** ## **Dated this the 29[th] day of June, 2020** **...** The appellant is the accused in S.C. No.358 of 2004 on the file of the Additional District and Sessions Judge, Fast Track (Adhoc-I), Kozhikode. 2. The above case is charge sheeted by the Excise Inspector, Nadapuram against the appellant alleging offence punishable under Section 55(a) of the Abkari Act and Rule 9 of the Foreign Liquor Rules. 3. The prosecution case is that, on 19.07.2001 at about 3 p.m., CW1, the Excise Range Inspector, Nadapuram and his party were doing patrol duty through Velliyode amsom Niravummal desom. At that time, they saw the accused going through the road side with a big shopper in his shoulder. On suspicion, they intercepted the accused and verified the big shopper. On verification, three paper packets containing 54 bottles of 180ml of Royal Gold Cup Extra Smooth Whisky was found in it. One bottle was opened. By smelling and tasting, the Detecting Officer found that, it is ## **CRL.APPEAL NO.1887 OF 2005 3** Indian Made Foreign Liquor. It is alleged that all these liquor bottles were brought from Mahe. Hence, the prosecution alleged that, the accused committed the offence. 4. To substantiate the case, the prosecution examined PW1 to PW4. PW1 is the Excise Inspector, who detected the offence. PW2 is the Preventive Officer, who accompanied PW1. PW3 is the independent witness, who turned hostile to the prosecution. PW4 is the Investigating Officer. Exhibit P1 to P7 are the documents marked on the side of the Prosecution. MO1 to MO3 are the material objects. 5. After going through the evidence and documents, the trial court found that, the accused committed the offence under Section 55(a) of the Abkari and Rule 9 of the Foreign Liquor Rules. He is sentenced to undergo rigorous imprisonment for a period of two years and to pay a fine of Rs.1,00,000/-. In default of payment of fine, he is directed to undergo simple imprisonment for a further period of six months under Section 55(a) of the Abkari Act r/w Rule 9 of the ## **CRL.APPEAL NO.1887 OF 2005 4** Foreign Liquor Rules. Aggrieved by the conviction and sentence, this Crl.Appeal is filed. 6. Heard the learned Counsel for the appellant Sunny Mathew and also the learned Public Prosecutor. 7. The learned Counsel for the appellant submitted that, even if the entire allegations are accepted, no offence under Section 55(a) of the Abkari Act is made out. The Counsel also submitted that, there is a long delay in conducting the investigation in this case. He contended that on that ground itself, the accused is entitled an order of acquittal in this case. 8. The learned Public Prosecutor supported the judgment of the trial court. The Public Prosecutor submitted that, the trial court after considering all the evidence and documents, convicted and sentenced the accused in accordance to law. There is nothing to interfere with the conviction and sentence imposed by the trial court. He further submitted that, the contemporaneous documents in this case are produced before the Court on the date of arrest itself. The ## **CRL.APPEAL NO.1887 OF 2005 5** Public Prosecutor also submitted that, simply because, there is delay in filing the final report, the same does not affect the prosecution in this case because the search, seizure and arrest were over on 19.07.2001 and the contemporaneous documents were produced before the Court on the same date itself. 9. The point for consideration in this case is whether the accused committed the offence under Section 55(a) r/w Rule 9 of the Foreign Liquor Rules. 10. In the light of the evidence of PW1 and PW2, it is clear that, MO1 series of Indian Made Foreign Liquor was seized from the possession of accused. As per Ext.P4 property list, the property was produced before the Court on the same date of seizure. Exhibit P5, forwarding note, is also produced immediately in which there is seal of the Detecting Officer. As per Ext.P6, it is found that, the sample contained ethyl alcohol. In the light of the evidence of PW1 and PW2 and in the light of Exhibits P2, P4, P5 and P6, it is proved that, the accused was found in possession of MO1 series of Indian Made Foreign Liquor. There is ## **CRL.APPEAL NO.1887 OF 2005 6** nothing to disbelieve the evidence of PW1 and PW2. Of course, PW3 turned hostile to the prosecution. But simply because, PW3 turned hostile to the prosecution, this Court cannot disbelieve the evidence of PW1 and PW2, who are official witnesses. No enmity is proved against the accused from the side of PW1 and PW2. Therefore, the possession of MO1 series by the accused is proved by the evidence of PW1 and PW2 and in the light of Exhibits P2,P4,P5 and P6. Therefore, it is a clear case in which the prosecution is able to prove the possession of MO1 series Indian Made Foreign Liquor by the accused. 11. It is a settled position that, the offence under Section 55(a) of the Abkari Act will attract only if the accused is found in possession of liquor during the course of import, export, transport, or transit of goods. This point is considered by this Court in **Josekutty v. State of Kerala** [2013(1) KLT 434]. Therefore, the offence under Section 55(a) of the Abkari Act is not made out in this case. But accused was found in possession of excess quantity of ## **CRL.APPEAL NO.1887 OF 2005 7** Indian Made Foreign Liquor. There is no explanation from the side of the accused for possessing the excess quantity of Indian Made Foreign Liquor. In such circumstances, the only offence attracted in this case is under Section 63 of the Abkari Act. Therefore, the accused can be convicted only under Section 63 of the Abkari Act in this case. Hence; - (i) This Crl.Appeal is allowed in part; (ii) The conviction and sentence imposed on the appellant under Section 55(a) of the Abkari Act r/w Rule 9 of the Foreign Liquor Rules are set aside; (iii) The appellant is convicted under Section 63 of the Abkari Act, and he is sentenced to pay a fine of Rs.5,000/- (Rupees Five thousand only). In default of payment of fine, the accused is directed to undergo simple imprisonment for a period of 15 days; (iv) The amount already deposited by the appellant **CRL.APPEAL NO.1887 OF 2005 8** as per order dated 28.10.2005 in this appeal can be adjusted towards the fine amount and the balance amount will be disbursed to the appellant by the lower court, in accordance to law. ## **pkk** **Sd/P.V.KUNHIKRISHNAN JUDGE**