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
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 Name | Citation | Treatment | Explanation |
|---|---|---|---|
| Josekutty v. State of Kerala | 2013(1) KLT 434 | Positive | Court 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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