High Court of KeralaSingle JudgePartially Allowed; conviction upheld; sentence ...

K. Bhaskaran v. State of Kerala

Case / Petition Number:CRL.REV.PET NO. 869 OF 2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Sophy Thomas
Judgment Date
2023-11-29
Court Decision / Holding
Revision is allowed in part: conviction under Sections 8(1) and 8(2) Abkari Act upheld; sentence reduced to simple imprisonment for four months and fine of Rs. 1,00,000 with a default sentence of two months; set-off for custody; records to be transmitted to trial court for execution.
Final Disposition
Partially Allowed; conviction upheld; sentence reduced.

Parties to the Case

Appellants / Petitioners

  • K. Bhaskaran

Respondents

  • State of Kerala represented by the Excise Inspector, Nileshwar Excise Range
  • Public Prosecutor, High Court of Kerala, Ernakulam
  • Sri. Manu Mamalassery – Sr.PP

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Philip T. Varghese
  • • Smt. Achu Subha Abraham
  • • Smt. Chithra Chandrasekharan
  • • Smt. K.R. Monisha
  • • Sri. Thomas T. Varghese

Counsels for Respondents

  • • State/Prosecution Counsel (Public Prosecutor, High Court of Kerala)
  • • Sri. Manu Mamalassery – Sr. PP

Case Synopsis & Summary

A criminal revision petition (CRL.REV.PET NO. 869 OF 2016) filed by K. Bhaskaran challenges the conviction under Sections 8(1) and 8(2) of the Abkari Act recorded by the Trial Court and partly affirmed by the Addl. District and Sessions Court–III, Kasaragod. The facts trace to 12 February 2008 when PW1, a Preventive Officer with the Excise Enforcement and Anti Narcotic Special Squad, intercepted Bhaskaran near Balal Panchayat and found a 10‑litre can containing illicit arrack. The contraband and records were seized, a charge sheet was filed, and Bhaskaran was convicted under the Abkari Act; the sentence was two years’ rigorous imprisonment with a Rs 1 lakh fine and a default term. On appeal, the Appellate Court modified the sentence, and Bhaskaran approached the High Court challenging both conviction and sentence. The High Court, after evaluating the evidence, noted that PW1 and PW2 provided reliable testimony, while independent witnesses PW3 and PW4 turned hostile; yet their signatures on seizure documents were admitted by PW4 and PW3 acknowledged the seizure. The Court cited Abdul Rasheed and Vikraman for the principle that reliable official witnesses can sustain a conviction despite hostile independent witnesses, and Balachandran for the idea that hostile witnesses do not automatically vitiate the arrest. The court also found no prejudice due to the two‑year delay between occurrence and final report. Ultimately, the High Court allowed the revision in part, reducing the sentence to four months’ simple imprisonment and Rs 1 lakh fine with a two‑month default, while upholding the conviction and directing execution.

Provisions of Law Cited

Section 8(1) of the Abkari ActSection 8(2) of the Abkari ActSection 313 Cr.P.C.

Legal Doctrines & Maxims

  • Hostility of independent witnesses does not automatically vitiate conviction where official witnesses are reliable.
  • Delay in final report is not fatal if no prejudice and proper investigation is shown.
  • Delay in examining witnesses is material only if it suggests the introduction of a 'got up' witness.
  • Delay alone does not amount to serious infirmity unless accompanied by circumstances suggesting deliberate manipulation.

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that the independent witnesses turned hostile and relying solely on official witnesses is unsafe; the two‑year delay in filing the final report, with no explanation, prejudices the defence and undermines the integrity of the prosecution. He argues that the credibility of the official witnesses cannot fully compensate for the absence of corroboration from hostile witnesses, and seeks acquittal or a substantial reduction of sentence.

Contentions of Respondents

The State argues that the evidence of PW1 and PW2 is credible and corroborated by Exts. P2, P7, and P13; hostile witnesses do not destroy the case when official witnesses are reliable; delay in filing the final report, though noted, does not per se prejudice the prosecution, given the chain of custody and valid chemical analysis.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Abdul Rasheed v. State of Kerala2008 (3) KLT 150PositiveSupports the proposition that reliable official witnesses can sustain a conviction even if independent witnesses turn hostile.
Vikraman v. State of Kerala2007 (1) KLT 1010PositiveReinforces the principle that credible official witnesses can prevail despite hostility of independent witnesses.
Balachandran v. State of Kerala2020 (4) KLT 137PositiveHosts the proposition that hostile independent witnesses do not automatically vitiate arrest and seizure if official witnesses are credible.
Ranbir and Others v. State of Punjab(1973) 2 SCC 444PositiveDelay in examining a witness is material only if it indicates unfair practice; not fatal by itself.
Ganesh Bhavan Patel v. State of MaharashtraAIR 1979 SC 135PositiveDelay may not amount to infirmity unless accompanied by deliberate manipulation; surrounding circumstances matter.

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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 MRS. JUSTICE SOPHY THOMAS`** ``` WEDNESDAY, THE 29[TH] DAY OF NOVEMBER 2023 / 8TH AGRAHAYANA, 1945 ``` ``` CRL.REV.PET NO. 869 OF 2016 ``` ``` AGAINST THE ORDER/JUDGMENT IN SC 370/2010 OF ASSISTANT SESSIONS COURT, HOSDURG ``` ``` AGAINST THE ORDER/JUDGMENT IN CRA 42/2015 OF ADDITIONAL DISTRICT COURT & SESSIONS COURT - III, KASARAGOD ``` ## **`REVISION PETITIONER/APPELLANT/ACCUSED:`** ``` K.BHASKARAN AGED 56 YEARS S/O.KARUTHAMBU, RESIDING AT NAIRKADAVU DESAM, P.O.BALAL, BALAL VILLAGE, VELLARIKUNDU TALUK. BY ADVS. SRI.PHILIP T.VARGHESE SMT.ACHU SUBHA ABRAHAM SMT.CHITHRA CHANDRASEKHARAN SMT.K.R.MONISHA SRI.THOMAS T.VARGHESE ``` ## **`RESPONDENT/RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA REPRESENTED BY THE EXCISE INSPECTOR, NILESHWAR EXCISE RANGE REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM 682 035. ``` ``` SRI. MANU MAMALASSERY – SR.PP ``` ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 29.11.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.REV.PET NO. 869 OF 2016 ``` **==> picture [37 x 9] intentionally omitted <==** ## **ORDER** This revision is at the instance of the 1[st] accused in S.C. No.370 of 2010 on the file of Assistant Sessions Judge, Hosdurg, assailing the judgment in Crl.Appeal No.42 of 2015 on the file of Additional District and Sessions Judge-III, Kasaragod, which upheld his conviction under Sections 8(1) and 8(2) of the Abkari Act, though the sentence was modified and reduced to certain extent. 2. The prosecution case is that, on 12.02.2008 at about 2.00 p.m., PW1, the Preventive Officer attached to the Excise Enforcement and Anti Narcotic Special Squad, while doing patrol duty, found the revision petitioner carrying a 10 litre can containing 10 litres of illicit arrack near house No.II/374 in Balal Panchayat. The revision petitioner was arrested and the contraband was seized. 3. After completing the legal formalities, the revision petitioner along with the contraband seized and the records ``` CRL.REV.PET NO. 869 OF 2016 ``` **==> picture [37 x 9] intentionally omitted <==** prepared, were produced before the excise range office, where crime and occurrence report was registered against him. On completing the investigation, charge sheet was laid against the revision petitioner under Sections 8(1) and 8(2) of the Abkari Act. 4. On appearance of the revision petitioner before the trial court, charge was framed under Sections 8(1) and 8(2) of the Abkari Act, read over and explained, to which, he pleaded not guilty and claimed to be tried. PWs.1 to 6 were examined, and Exts.P1 to P13 were marked from the side of prosecution, to prove its case. 5. On closure of prosecution evidence, the revision petitioner was questioned under Section 313 of Cr.P.C. He denied all the incriminating circumstances brought on record. But no defence evidence was adduced. 6. On analyzing the facts and evidence, and on hearing the rival contentions from either side, the trial court found the revision petitioner guilty under Sections 8(1) and ``` CRL.REV.PET NO. 869 OF 2016 ``` **==> picture [37 x 9] intentionally omitted <==** 8(2) of the Abkari Act, and he was convicted and sentenced to undergo rigorous imprisonment for two years and fine of Rs.1 lakh, with a default sentence of rigorous imprisonment for a further period of six months. 7. Aggrieved by the conviction and sentence imposed by the trial court, the revision petitioner preferred Crl.Appeal No.42 of 2015. The appellate court, on re-appreciating the facts and evidence, allowed the appeal only in part, against which he has preferred this revision. 8. Now this Court is called upon to verify the legality, propriety and correctness of the impugned judgments of the trial court as well as the appellate court, convicting and sentencing the revision petitioner under Sections 8(1) and 8(2) of the Abkari Act. 9. Heard learned counsel for the revision petitioner and learned Public Prosecutor. 10. On going through the concurrent findings of conviction by the trial court as well as the appellate court, it ``` CRL.REV.PET NO. 869 OF 2016 ``` **==> picture [37 x 9] intentionally omitted <==** could be seen that, all the procedural formalities were strictly complied with, by the officer concerned in detecting the crime and making the arrest and seizure. PW1-the detecting officer, and PW2, a preventive officer in the squad, gave testimony fully corroborating the prosecution case. Ext.P2 seizure mahazar contains the specimen impression of the seal and Ext.P1 arrest memo shows the arrest of the revision petitioner at the scene of occurrence itself. It is true that, PWs.3 and 4, the independent witnesses, did not support the prosecution case fully, though they admitted that, the excise officials obtained their signature. PW4 admitted his signature in Ext.P1 arrest memo as well as in Ext.P2 seizure mahazar. The forwarding note contains specimen impression of the seal and also the name of the excise guard with whom the sample was sent to the chemical examiner’s lab. The seized contraband was produced before the excise office as well as before the jurisdictional Magistrate court on the date of detection itself. ``` CRL.REV.PET NO. 869 OF 2016 ``` **==> picture [37 x 9] intentionally omitted <==** Ext.P7 copy of forwarding note shows that, the sample was forwarded to the chemical examiner’s lab on 26.02.2008 and no delay was involved in sending the sample to the chemical examiner’s lab. Ext.P13 chemical analysis report was issued on 29.07.2008, i.e., just within five months of seizure of the sample. There was evidence to show tamper proof despatch of the sample, and the chemical analysis report shows that the sample contained ethyl alcohol. The testimony of PWs.1 and 2 was found reliable and trustworthy by the trial court, as well as the appellate court. 11. Learned counsel for the revision petitioner would submit that, since the independent witnesses did not support the prosecution case, it is not safe to rely on the testimony of the official witnesses alone, to find the revision petitioner guilty of the offences alleged. Hostility of the independent witnesses is not a ground to disbelieve the testimony of the official witnesses, if it is found reliable and trustworthy. ``` CRL.REV.PET NO. 869 OF 2016 ``` **==> picture [37 x 9] intentionally omitted <==** 12. In **Abdul Rasheed v. State of Kerala** [2008 (3) KLT 150], and in **Vikraman v. State of Kerala** [2007 (1) KLT 1010] this Court held that, when the testimony of the official witnesses is blemishless and free from suspicion and inspiring confidence of the court, the hostility shown by illmotivated independent witnesses is of no consequence. 13. In the case on hand, though PWs.3 and 4, the independent witnesses, turned hostile to the prosecution, PW4 admitted his signature in the seizure mahazar, and arrest memo. PW3 also admitted that excise officials had obtained his signature. Simply because, the independent witnesses turned hostile after admitting their signature in the seizure mahazar, the entire arrest and seizure will not get vitiated. (See **Balachandran v. State of Kerala** [2020 (4) KLT 137]. 14. The testimony of PWs.1 and 2 is reliable and trustworthy, and hence hostility shown by the independent witnesses doesn’t matter much. The contention of the ``` CRL.REV.PET NO. 869 OF 2016 ``` **==> picture [37 x 9] intentionally omitted <==** learned counsel for the revision petitioner that, since the independent witnesses turned hostile to the prosecution, the testimony of official witnesses cannot be relied upon, is therefore liable to be rejected. 15. Another contention taken up by learned counsel for the revision petitioner is that, though the occurrence was on 12.02.2008, final report was filed only on 15.02.2010 with a delay of around two years. According to him, since the prosecution failed to explain that delay, it is fatal, and so, the conviction and sentence based on a delayed final report cannot sustain. As we have seen, this is a case where all the procedural formalities were complied with, by the prosecution in an accurate and blemishless manner. The testimony of PWs.1 and 2 is reliable and trustworthy and nothing is there to disbelieve their testimony. The occurrence was on 12.02.2008, and the sample was anlaysed and the report was issued on 29.07.2008, and the final report was filed on 15.02.2010. ``` CRL.REV.PET NO. 869 OF 2016 ``` **==> picture [37 x 9] intentionally omitted <==** 16. In **Ranbir and Others v. State of Punjab** , 1973 KHC 590 : (1973) 2 SCC 444, Hon’ble Supreme Court held that “The delay in examining a witness during investigation is material only if it is indicative and suggestive of some unfair practice by the investigating agency for the purpose of introducing a got up witness to falsely support the prosecution case”. This position has been reiterated by the Apex Court in **Ganesh Bhavan Patel v. State of Maharashtra** , 1978 KHC 637 : AIR 1979 SC 135 in the following words: “Delay may not, by itself, amount to serious infirmity in the prosecution case. But it may assume such a character if there are concomitant circumstances to suggest that the investigator was deliberately marking time with a view to decide about the shape to be given to the case and the eye witnesses to be introduced”. It added: if the circumstances of the case lead to “the conclusion that the prosecution story was conceived and constructed after a good deal of deliberation and delay in a shady setting, ``` CRL.REV.PET NO. 869 OF 2016 ``` **==> picture [44 x 9] intentionally omitted <==** highly redolent of doubt and suspicion”, it is fatal. 17. Adverting to the facts and circumstances in the case on hand, this Court is of the view that, no prejudice is caused or failure of justice occurred for the revision petitioner, by filing the final report on 15.02.2010. The delay occurred was also not unreasonable, or inordinate, so as to cause miscarriage of justice. The appellate court also rightly appreciated that fact, and found that, no prejudice was caused to the revision petitioner. So, this Court finds no reason to interfere with the impugned judgment of conviction and sentence imposed by the appellate court in Crl.Appeal No.42 of 2015. 18. Learned counsel for the revision petitioner submitted that, the incident occurred 15 years ago, and now the revision petitioner has become a senior citizen. So, a lenient view may be taken in the matter of sentence. 19. Considering that aspect, this Court is inclined to modify and reduce the sentence imposed by the appellate ``` CRL.REV.PET NO. 869 OF 2016 ``` **==> picture [44 x 9] intentionally omitted <==** court as simple imprisonment for four months and fine of Rs.1 lakh with a default sentence of simple imprisonment for two months. 20. In the result, this revision is allowed in part by reducing the sentence as simple imprisonment for four months and fine of Rs.1 lakh, with a default sentence of simple imprisonment for two months while upholding the conviction under Sections 8(1) and 8(2) of the Abkari Act. Set off is allowed for the period undergone in custody during the period of trial. Registry of this Court is directed to transmit the case records forthwith to the trial court, for executing the sentence without delay. Sd/- ## **SOPHY THOMAS** **JUDGE** LU