High Court of KeralaSingle JudgeAcquitted; revision petition allowed; accused a...

Kandankunhi v. State of Kerala

Case / Petition Number:CRL.R.P. No.298 of 2003

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Harilal
Judgment Date
2015-06-01
Court Decision / Holding
The revision petition is allowed; the conviction and sentence under Section 55(a) Abkari Act are set aside, and the petitioners are acquitted.
Final Disposition
Acquitted; revision petition allowed; accused acquitted

Parties to the Case

Appellants / Petitioners

  • Kandankunhi, S/O Panikkar
  • K.K.Sukumaran, S/O Kunhappu

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Station House Officer, Kasaragod

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri M. Ramesh Chander
  • • Sri V. Tek Chand

Counsels for Respondents

  • • Public Prosecutor SMT. MADHU BEN

Case Synopsis & Summary

This is a Criminal Revision Petition (CRL.R.P. No.298 of 2003) before the Kerala High Court, arising from a conviction under Section 55(a) of the Abkari Act. The petitioners, Kandankunhi and K.K. Sukumaran, were convicted by the Assistant Sessions Judge, Kasaragod, for illegally dealing in toddy; they were sentenced to three years’ rigorous imprisonment and a fine of Rs. 1 lakh each, with default imprisonment. The Addl. Sessions Judge, Kasaragod, on appeal, affirmed the conviction. The revision petition challenges the legality and propriety of these concurrent findings, arguing that no offense under Section 55(a) was proved and that no charge for Section 55(i) was framed. The Public Prosecutor contends that even if Section 55(a) is not established, the conduct could fall under Section 58 or other related provisions, and that the evidence supports guilt by alternate classifications. The court reviews the record under the revisional jurisdiction (Sections 397 and 401 CrPC), emphasizing that it cannot substitute its view unless perverse. Citing Mohanan v. State of Kerala, the court analyzes the interpretation of Section 55(a) and the necessity of knowledge of illegality for Section 58. The result is an acquittal of the accused, with the revision petition allowed, overturning the lower court’s conviction and sentence.

Provisions of Law Cited

Section 55(a) Abkari ActSection 58 Abkari ActSection 55(i) Abkari ActSection 55(b) Abkari ActSection 55(d) Abkari ActSection 55(e) Abkari ActSection 55(f) Abkari ActSection 55(g) Abkari ActSection 55(h) Abkari ActSection 55Section 56 Abkari ActSection 57 Abkari ActSection 57A Abkari ActSection 397 Cr.P.CSection 401 Cr.P.C

Legal Doctrines & Maxims

  • Revisional jurisdiction is limited to legality, propriety and correctness of lower court findings; cannot re-appreciate the entire record unless perversity is shown.
  • Mohanan v. State of Kerala proposition on the interpretation of Section 55(a) and its applicability to illegal import/export/transport/possession, and the role of Section 58 with knowledge of illegality.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners submit that the charge framed under Section 55(a) of the Abkari Act has not been proved; the evidence shows possession of toddy but does not establish illegal import/export/transport or contravention under Section 55(a). They contend there is no charge for Section 55(i) and that the circumstances do not justify conviction under Section 58. They argue that mere possession or sale on a prohibited day does not automatically attract Section 55(a); rather, knowledge of illegality or evidence of illegal import/transport is required. They further assert that the lower courts failed to properly reappraise the record under revisional scrutiny and erred in substituting their own view where perverse reasoning was absent.

Contentions of Respondents

The prosecution maintains that the accused were found in possession of toddy and utensils used for sale in an unlicensed shed, which could fall under Section 55(a) or, alternatively, under Section 58 if knowledge of illegality is demonstrated. It argues that the evidence supports sale and possession of illicit liquor, and argues that even if Section 55(a) is not strictly proved, the conduct constitutes an offense under related Abkari provisions. The State contends that the revisional court should uphold the lower judgments unless shown to be perverse.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Mohanan v. State of Kerala2007(1) KLT 845; 2007(4) KLT 408PositiveCourt relies on Mohanan to interpret Section 55(a) and the conditions under which Section 58 can apply, emphasizing possession with knowledge of illegality and distinguishing mere possession from illegal import/transport.
Surendran v. Excise Inspector2004 (1) KLT 404Mentioned OnlyCited by counsel; not relied upon by the court as a binding basis for the decision.
Sabu v. State of Kerala2007(4) KLT 169Mentioned OnlyCited by counsel; not treated as controlling authority in the judgment.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Kandankunhi v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT:** **THE HONOURABLE MR.JUSTICE K.HARILAL** **MONDAY, THE 1ST DAY OF JUNE 2015/11TH JYAISHTA, 1937** **Crl.Rev.Pet.No. 298 of 2003 ( )** **--------------------------------** **CRL.A 156/1999 of ADDL.SESSIONS COURT (ADHOC-II)KASARAGOD SC 170/1998 of ASST. SESSIONS COURT, KASARAGOD** **....** ## **REVISION PETITIONER(S)/APPELLANTS/ACCUSED:** **-----------------------------------------** **1. KANDANKUNHI, S/O.PANIKKAR, AGED 56 YEARS, ADKATHBAIL, KASARAGOD.** **2. K.K.SUKUMARAN, AGED 60 YEARS, S/O.KUNHAPPU, KARUMCHATTA, NADUVILKARA.** **BY ADVS.SRI.M.RAMESH CHANDER SRI.V.TEKCHAND** ## **RESPONDENT(S)/RESPONDENTS/COMPLAINANTS:** **--------------------------------------** **1. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **2. STATION HOUSE OFFICER, KASARAGOD.** **BY PUBLIC PROSECUTOR SMT. MADHU BEN** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 01-06-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **OKB** ## K.HARILAL, J. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ## Crl.R.P. No.298 of 2003 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Dated this the 1[st] day of June, 2015. ## O R D E R The revision petitioners are the accused in S.C.No.170/98 on the files of the Assistant Sessions Judge, Kasaragod. They were charge sheeted and prosecuted for the offence punishable under Section 55(a) of the Abkari Act. After trial, the learned Assistant Sessions Judge found the revision petitioners guilty of the said offence and convicted thereunder. They were sentenced to undergo rigorous imprisonment for three years and to pay a fine of Rs.1 lakh each and in default to undergo simple imprisonment for one year. Aggrieved by the conviction and sentence, though the revision petitioners had preferred Crl.A.No.156/99 before the Addl. Sessions Judge, (Ad hoc)-II, Kasaragode, after re-appreciating the evidence on record, the learned Sessions Judge also concurred with the verdict of Crl.R.P.298/03 **:2:** guilt and confirmed the conviction as such, without any interference. The legality and propriety of the concurrent findings of conviction and sentence are challenged in this revision petition. 2. The prosecution case, in brief, is that on 19.7.1997 at 6 p.m. the Sub Inspector of Police, Kasaragod while searching an unnumbered shed in the possession of the accused situated within the jurisdiction of Kasaba police station found that the accused were engaged in the sale of toddy unauthorisedly and without licence, thereby the accused committed the offence punishable under Section 55(a) of the Abkari Act. P.Ws.1 to 8 were examined and Exts.P1 to P7 and M.Os.1 to 11 were marked. Exts.D1 and D2 were also marked from the side of the defence. The accused pleaded not guilty. They were questioned under Section 313 Cr.P.C. and they denied all the incriminating circumstances against them in the prosecution evidence. 3. The learned counsel for the revision Crl.R.P.298/03 **:3:** petitioners advanced arguments assailing the concurrent findings of conviction on various grounds. The learned counsel mainly focussed on the point that the charge has been framed under Section 55(a) of the Abkari Act. But no offence has been proved so as to convict the accused under the said section. Secondly, the evidence available on record are not sufficient to prove that the accused were engaged in the sale of toddy. It is also contended that no charge has been framed for the offence under Section 55(i) of the Abkari Act. 4. Per contra, the learned Public Prosecutor advanced arguments justifying the concurrent findings of conviction and sentence. According to the learned Public Prosecutor, the prosecution successfully proved the charge against the revision petitioners beyond the shadow of doubt. It is also contended that even though the prosecution is not sustainable under Section 55(a) of the Abkari Act, the act done by the accused would come under Section 58 of the Abkari Act Crl.R.P.298/03 **:4:** and even though no charge had been framed for the offence under Section 58 of the Abkari Act, there is no illegality in convicting the accused for the offence under Section 58 of the Abkari Act instead of Section 55(a). 5. The scope of enquiry under revisional jurisdiction contemplated under Sections 397 and 401 of the Cr.P.C. is limited and confined to examination of legality, propriety and correctness of the findings of the court below. Under revisional jurisdiction this Court is not expected to re-appreciate the entire records unless it is found that the appreciation of evidence is tainted by any kind of perversity. Needless to say, even if an alternate view is also possible, this Court cannot substitute its own views, which had already been taken by the courts below. With this yardstick, I have meticulously scrutinised the impugned judgment. 6. In support of his arguments, the learned counsel for the revision petitioners cited Surendran v. Crl.R.P.298/03 **:5:** Excise Inspector [2004 (1) KLT 404] and Sabu v. State of Kerala [2007(4) KLT 169]. So the question to be considered is whether there is any illegality or impropriety in the finding that the accused had committed offence punishable under Section 55(a) of the Abkari Act. For a better appreciation of evidence, it is appropriate to extract the relevant section which reads as follows: - “Section 55 of Abkari Act reads as follows: ## **Section 55** **For illegal import, etc:-** Whoever in contravention of this Act or of any rule or order made under this Act. [xxx]” - (a) imports, exports, [transports, transits or possesses] liquor or any intoxicating drug; or” 7. It is the specific case of the prosecution that the revision petitioners were in possession of 33 bottles and a bucket containing toddy and other utensils were used for the sale of toddy. Needless to say, the revision petitioners have no case that the said possession was in the course of illegal import, export, transport or transit as contemplated under Crl.R.P.298/03 **:6:** Section 55(a) of the Abkari Act. In this context, the decisions laid down by this Court in Mohanan v. State of Kerala [2007(1) KLT 845) = (2007(4) KLT 408] is relevant. The proposition laid down in Mohanan's case (supra) can be summarized as follows: “If S.55 (a) is applicable to all kinds of transport or possession of liquor (without licence), separate provisions need not have been made for transport or possession of liquor. Heading of S.55 gives an indication of the legislative intent. In a case where licensee violates the conditions of licence or commits misconduct by selling the liquor in a holiday, it will come only under S.56 as specific provision for misconduct of licence is mentioned under S.56 and the above offence. will not come under S.55 of the Act. Possession of liquor knowingly that it was illegally imported or knowing that it was not duty paid or illegally transported or manufactured, the offence will come under S.58, but, knowledge that it was illegally imported or transported or manufactured or tax was not paid on that liquor is a condition under S.58. Therefore, mere possession even with knowledge that possession was illegal will not attract a higher penalty. S.55(a) of the Act deals with only illegal import, export or transport, transit etc. on such import or export. It was made clear that S.55(a) is applicable only when persons illegally imports or transport liquor or in possession of liquor while illegally importing. It is true that if a licensee illegally manufacture liquor or intoxicating drugs, apart from S.56, he may be guilty under S.55(b). Further, if he makes or sells denatured spirit fit for human consumption or adulterated liquor, he will be punishable under the other sections also like sections 57, 57A etc. But, S.55(a) will not be attracted merely because he sells the liquor on a prohibited day, but, punishment can be imposed under S.56. As far as S.55 is concerned, sub-clause (a) deals with illegal imports and exports of liquor or intoxicating drugs or transports or possesses such liquor covered under import or export. Sub-clause (b) deals with manufacture of the same. Sub-clauses (d) and (e) deal with illegal toddy tapping or drawing of toddy from trees. S.55(f) deals with engagement in construction or works relating to illegal distillery, brewery Crl.R.P.298/03 **:7:** etc. and clause (g) deals with possession of utensils or implements or apparatus for manufacturing illegal liquor. S.55(h) deals with bottling of liquor for the purposes of sale without licence and clause (i) deals with illegally storing of liquor for selling the same. Other abkari offences are specifically dealt with in various other provisions.” 8. Another Single Bench of this Court also had taken the above view in Mohanan's case (supra). In the absence of prosecution case that the alleged possession was in connection with illegal import, export, transport, transit etc., no conviction can be entered for the offence under Section 55(a) of the Abkari Act. Here, the prosecution case is that toddy, which was found kept in a shed, was seized by the police. It is true that the person who possesses illicit liquor can be prosecuted under Section 58 of the Abkari Act also. But on an analysis of the ingredients constituting the offence, it is incumbent upon the prosecution to prove that the possession must be with the knowledge that the contrabands have been unlawfully imported, transported or manufactured under the Abkari Act. In the instant case, the prosecution has no such case attracting Crl.R.P.298/03 **:8:** Section 58 of the Abkari Act also. It is pertinent to note that toddy is not a banned liquor. The prosecution must prove that the accused possessed toddy with the knowledge that it was illegally imported, transported, manufactured, etc. But the prosecution has miserably failed to bring home guilt of the accused either under Section 55(a) or Section 58 of the Abkari Act. So also, though the prosecution alleged sale of toddy, no reliable evidence was forthcoming to prove sale of toddy, so as to bring home guilt under Section 55(i) of the Abkari Act. Consequently, I find that conviction and sentence imposed on the revision petitioners are illegal, unsustainable and liable to be set aside and I do so. In the result, this criminal revision petition is allowed and the revision petitioners will stand acquitted of the offence under Section 55(a) of the Abkari Act. K. HARILAL, JUDGE okb.