High Court of KeralaSingle JudgeCrl.Appeal disposed; guilt under Section 55(a) ...

K. V. Ramachandran v. State of Kerala

Case / Petition Number:CRL.A. No. 596 of 2002

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • M.N. Krishnan
Judgment Date
2009-08-11
Court Decision / Holding
1) Guilt under Section 55(a) of the Abkari Act sustained. 2) As the appellant is dead, imprisonment abates; the fine of Rs. 1,00,000/- shall be realized from the assets of the deceased in the hands of his legal representatives; no default sentence and personal property of the legal representatives cannot be pursued for the fine.
Final Disposition
Crl.Appeal disposed; guilt under Section 55(a) sustained; imprisonment not applicable due to death; fine to be realized from the deceased's estate; no default sentence; legal representatives’ personal property not to be proceeded with.

Parties to the Case

Appellants / Petitioners

  • K.V. RAMACHANDRAN, S/O.KRISHNANKUTTY, KANDACHANTEVIDE, PAKKAYIL, VADAKARA AMSOM, DESOM, VADAKARA TALUK

Respondents

  • State of Kerala, represented by the Public Prosecutor, High Court of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • K.B. GANGESH
  • • Joe Joseph Kochikunnel

Counsels for Respondents

  • • Public Prosecutor Gikku Jacob

Case Synopsis & Summary

This criminal appeal arises from a conviction under Section 55(a) of the Abkari Act and Rule 9 of the Foreign Liquor Rules, upheld by the Addl. District and Sessions Judge, Fast Track Court, Adhoc-II, Kozhikode in S.C.122/00, sentencing the appellant to two years’ rigorous imprisonment and a fine of Rs 1,00,000 with a six-month default. The appellant died during the pendency of the appeal; however, since the conviction entails a substantive sentence, the appeal is heard on merits. The prosecution alleged that on 13.11.98, around 12:30 p.m., the accused was found in a bus with three bottles of 375 ml Highwards Fine Brandy, three bottles of 375 ml Golden Star brandy, and four bottles of 180 ml Golden Star brandy, sans Beverages Corporation seals, transported from Mahe (Pondicherry) to Kerala. Excise witnesses PW1 and PW2 testified to seizure, labeling, sampling, and forwarding the sample for chemical analysis, which confirmed ethyl alcohol. Several witnesses, including PW3 (bus conductor) and PW5 (independent driver), were hostile in parts, yet PW1 and PW2’s testimony remained intact. The court relied on Sivaraman v. State of Kerala to permit reliance on official witnesses when independent witnesses turn hostile, provided trustworthiness is shown; Mohanan v. State of Kerala guided the interpretation of Section 55(a), and Harnam Singh v. State of H.P. guided the consequences of death on appeals. The bench sustained guilt under 55(a) but held that imprisonment does not arise due to death; the Rs 1,00,000 fine shall be realized from the deceased’s estate, not from personal property, and no default sentence is imposed.

Provisions of Law Cited

Section 55(a) of the Abkari ActRule 9 of the Foreign Liquor Rules

Legal Doctrines & Maxims

  • Every appeal against conviction abates on the death of the accused except an appeal from a sentence of fine (Harnam Singh v. State of H.P., AIR 1975 SC 236)
  • Independent witnesses turning hostile may lead to reliance on official witnesses if their testimony is trustworthy and reliable (Sivaraman v. State of Kerala, 1981 KLT S.N. Case No.17 page 9)
  • S.55(a) of the Abkari Act applies to possession/transport only in illegal circumstances as clarified by Mohanan v. State of Kerala, 2007 (1) KLT 845)

Submissions & Arguments

Contentions of Appellants / Petitioners

The defense argued that independent witnesses PW3 and PW5 turned hostile; hence the court should not give sole reliance to official witnesses unless their evidence is trustworthy and corroborated; challenge to the S.55(a) application given the liquor’s transport from Pondicherry and lack of a Beverages Corporation seal; emphasis on cross-examination and the sequence of seizure, sampling, and chemical analysis.

Contentions of Respondents

The prosecution contended that the seizure, labeling, sampling, and chemical analysis establish possession and transport of liquor without seals, originating from Mahe (Pondicherry) and moving into Kerala, making out an offence under S.55(a). The evidence, though partly contested, is credible and corroborated by PW1 and PW2; the applicability of S.55(a) and the quantum of punishment are properly aligned with the facts and statutory interpretation.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Sivaraman v. State of Kerala (1981 KLT S.N. Case No.17 page 9)1981 KLT S.N. Case No.17PositiveUsed to justify accepting official witnesses when independent witnesses turn hostile if the testimony is trustworthy.
Mohanan v. State of Kerala2007 (1) KLT 845PositiveClarifies that Section 55(a) applies to illegal import/transport or possession during illegal import as interpreted by Division Bench.
Harnam Singh v. State of H.P.AIR 1975 S.C. 236PositiveApex Court rule that appeals against conviction abate on death except appeal from a sentence of fine; governs realisation of the fine.

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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 M.N.KRISHNAN** **TUESDAY, THE 11TH AUGUST 2009 / 20TH SRAVANA 1931** ## **CRL.A.No. 596 of 2002()** **---------------------------------** **SC.122/2000 of ADDL. DISTRICT & SESSIONS COURT FAST TRACK (ADHOC-II), KOZHIKODE** **....................** ## **APPELLANT/ACCUSED IN SC.122/2000.** **-------------------------------------------------------** ## **K.V. RAMACHANDRAN, S/O.KRISHNANKUTTY, KANDACHANTEVIDE, PAKKAYIL, VADAKARA AMSOM,DESOM, VADAKARA TALUK.** **BY ADV. MR.K.B.GANGESH MR.JOE JOSEPH KOCHIKUNNEL** ## **RESPONDENT/COMPLAINANT** **--------------------------------------------** **STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA.** ## **BY PUBLIC PROSECUTOR MR.GIKKU JACOB.** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 11/08/2009, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **rs.** **M.N. KRISHNAN, J. = = = = = = = = = = = = = = = Crl. Appeal NO. 596 OF 2002 = = = = = = = = = = = = = = = Dated this the 11[th] day of August, 2009.** ## **J U D G M E N T** This appeal is preferred against the conviction and sentence passed by the Addl. District and Sessions Judge, Fast Track Court, Adhoc-II, Kozhikode in S.C.122/00. The accused was charge sheeted for an offence u/s 55(a) of the Abkari Act and Rule 9 of the Foreign Liquor Rules. He was sentenced to undergo rigorous imprisonment for a period of two years and to pay a fine of Rs.1,00,000/- and in default to undergo further imprisonment for a period of six months. Set off was also allowed for the remand period. Learned counsel for the appellant would submit that the appellant/accused is no more. But since the conviction is that of imprisonment and fine and the appeal shall not abate, the case has to be disposed of on merits. - 2.The points that arise for determination are: - (1)Whether the materials are sufficient to convict the accused u/s 55(a) of the Abkari Act and Rule 9 of the ## **Crl. Appeal NO. 596 OF 2002** -:2:- ## Foreign Liquor Rules? (2) In case of guilt, is the sentence excessive? ## **Points 1 and 2:** 3. The learned counsel for the appellant helped the Court though his client is not alive to look into the matter and also the Prosecutor. It is the case of the prosecution that on 13.11.98 at about 12.30 in the noon the accused was found carrying three bottles of 375 ml Highwards Fine Brandy and three bottles of 375 ml golden star brandy and four bottles of 180 ml golden star brandy while he was travelling in a bus bearing Reg.No.KL8/E 2232 through the public road. The Excise party stopped the bus and found the accused sitting on the back side of the bus asked him to open the cover and found the above bottles of liquor. It is also stated that the said bottles were being transported from Mahe which is in the Pondicherry State and there was no seal of the Beverages Corporation and therefore the accused has committed the offence. 4. The learned counsel had taken me through the evidence as well. PW1 is the Excise Inspector who had detected the offence. He had stated that the party has ## **Crl. Appeal NO. 596 OF 2002** -:3:- stopped the bus and had found the accused sitting with these bottles on the back seat of the bus with a paper packet. He was asked to get down and it was examined and it was found to be brandy. The samples were taken and sealed and the remaining bottles were also taken into custody. Later the crime was registered, the material objects were produced before Court and the sample was sent for chemical analysis which revealed that it contained ethyl alcohol by percentage. A very lengthy cross examination had been done but nothing serious has been brought out in the cross examination. It is suggested that though passengers were there in the bus so many questions were put with respect to the preparation of mahazar etc. but nothing is seen elicited to make it unbelievable the version of PW1. 5. PW2 is another witness who was a party to the seizure. He had also deposed about the way in which the accused was apprehended from the bus and the bottles were taken possession from him and the sampling and sealing was done and also produced before the authorities. He is also subjected to a very severe cross examination but nothing is brought out to discredit his evidence. PW3 is the conductor of ## **Crl. Appeal NO. 596 OF 2002** -:4:- the bus who admits his signature in the seizure mahazar but would pretend that he does not know from whom the liquor was seized. He was declared hostile to the prosecution. PW4 is the Village Officer who had prepared the sketch. PW5 is an independent witness who had also turned hostile to the prosecution who was the driver of the bus at the relevant time of the incident. PW6 is the person who had completed the investigation and laid the charge. 6. Learned counsel for the appellant first would contend before me that the independent witnesses namely PW3 and 5 had turned hostile and therefore the Court should not accept the evidence of the official witnesses. This matter came up for consideration before this Court in the decision reported in _**Sivaraman v. State of Kerala (1981 KLT S.N. Case No.17 page 9).**_ In that decision the Court observed that independent witnesses are turning hostile for the reasons best known to them. Then the Court proceeded and held that the evidence of official witnesses can be accepted when they stand to meticulous scrutiny. If the Court is able to find that the evidence is trustworthy and reliable there is no wrong in accepting that evidence. Here as stated by me earlier PWs.1 ## **Crl. Appeal NO. 596 OF 2002** -:5:- and 2 had been subjected to very severe cross examination. It has come out in evidence that the accused was travelling in the bus, the bus had been stopped and liquid seized. The incident had taken place in the broad day light. The accused had been apprehended and arrested. There cannot be any dispute regarding the identity. The bottles were seized from which the sample is taken properly and sent for chemical analysis. Nothing is there to show that their evidence cannot be accepted. So that argument of the learned counsel is not acceptable. So far as the other evidence is concerned the seizure has been done properly, sampling has been done properly and it has been produced before Court in time and it had been sent for chemical analysis and the result is against the accused. So I find that all the ingredients are satisfactorily proved. 7. Now the next question is whether he can be convicted u/s 55(a) of the Abkari Act. S.55(a) of the Abkari Act deals with only illegal import, export, transport, transit etc. A Division Bench of this Court held in _**Mohanan v. State of Kerala 2007 (1) KLT 845**_ that S.55(a) is applicable only if persons illegally imports or transport liquor or in possession of ## **Crl. Appeal NO. 596 OF 2002** -:6:- liquor while illegally importing. Admittedly the bottles were not expected to be sold in the State of Kerala and it does not bear the seal of the Beverages of Corporation. The liquor was transported from a neighboring State namely Pondicherry to the State of Kerala. Therefore it is evident that the possession has been while illegally transporting. So S.55(a) will squarely apply in this case and therefore the accused has to be found guilty under that Section. 8. Now turning to the imprisonment part of the sentence is concerned, as the appellant is dead, the sentence of imprisonment shall abate. The Section mandates imposition of fine of Rs.1,00,000/- and no discretionary power is given to the Court for dispensing with the realisation of fine of amount of Rs.1,00,000/-. It has been held by the Hon'ble Supreme Court in _**Harnam Singh v. State of H.P. AIR 1975 S.C.236**_ that every appeal against conviction abates on the death of the accused except an appeal from a sentence of fine. So what can be done in this case is that the legal representatives of the deceased will be liable so far as the property which relates to the property of the deceased and which have been inherited by them from their father and nothing else. ## **Crl. Appeal NO. 596 OF 2002** -:7:- 9. Therefore the Crl.Appeal is disposed as follows: 1) Finding of guilt u/s 55(a) of the Abkari Act is sustained. 2) Since the appellant/accused is no more the question of imprisonment does not arise and as far as the realisation of fine amount of Rs.1,00,000/- is concerned the amount can be realised from the assets of the deceased which is in the hands of the legal representatives of the deceased as envisaged by law. No default sentence can be imposed on the legal representatives. It is made further clear that the personal property of the legal representatives cannot be proceeded with for the realisation of the fine amount. ## **M.N. KRISHNAN, JUDGE.** ul/- ## **Crl. Appeal NO. 596 OF 2002** -:8:- **M.N. KRISHNAN, J. = = = = = = = = = = Crl.A. No. 596 OF 2002 = = = = = = = = = = =** **J U D G M E N T** **11[th] August, 2009**