High Court of KeralaSingle JudgeAppeal allowed; conviction and sentence set asi...

Kannan v. State of Kerala

Case / Petition Number:CRL.A. No. 845 of 2006
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. Bhavadasan
Judgment Date
2015-12-04
Court Decision / Holding
The appeal is allowed. The conviction and sentence imposed by the trial court are set aside; the accused is acquitted of all charges. Bail bond, if any, is cancelled and the accused is to be released.
Final Disposition
Appeal allowed; conviction and sentence set aside; accused acquitted.

Parties to the Case

Appellants / Petitioners

  • Kannan, S/o. Raman

Respondents

  • State of Kerala, rep. by Public Prosecutor

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Vijaya Bhanu (Sr.)
  • • P. M. Rafiq

Counsels for Respondents

  • • Public Prosecutor Smt. S. Hyma

Case Synopsis & Summary

Kannan, the sole appellant, was convicted by the Additional Sessions Court, Fast Track-I, Palakkad, under Section 8 of the Abkari Act for possession of 2.5 litres of arrack found in a can during a raid on 03-01-2001. PW1, an Assistant Excise Inspector, and PW2, a preventive officer, intercepted Kannan as he was moving with a can, seized the container, and prepared Ext.P1 mahazar with Ext.P2 arrest memo; Ext.P3 FIR was registered and the items were produced in court with Ext.P5 chemical analysis. After trial, the court held PW1 competent to detect and investigate; relying on the prosecution’s evidence (PWs 1–5) and Exts P1–P6, the accused was convicted and sentenced to one year’s rigorous imprisonment and a fine of Rs 1 lakh with a six‑month default extension. On appeal, the appellant’s counsel challenged the competency of PW1 to detect/investigate under the Abkari Act, citing government notifications and SRO 321/1996, and relied on Unni v. State of Kerala (2009(2) KHC 661) and Sabu v. State of Kerala (2007(3) KHC 753). The Public Prosecutor failed to counter the competence challenge. The Kerala High Court, applying Unni, held that PW1’s lack of empowerment to detect/investigate invalidated the detection and subsequent evidence; it acquitted the appellant, finding no guilt under the Abkari Act. The appeal was allowed and the conviction and sentence set aside, with the accused acquitted and bail canceled.

Provisions of Law Cited

Section 8 of the Abkari ActSection 232 Cr.P.C.Section 313 Cr.P.C.Section 209 Cr.P.C.S.31 of the Abkari ActS.4 of the Abkari ActS.55(a) of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt
  • Competent authority requirement for detection under the Abkari Act; illegality of detection by an unauthorised officer renders the proceedings vulnerable to acquittal
  • Compliance with search/formalities under S.31 Abkari Act when raiding and seizing contraband

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the conviction cannot stand because PW1, an Assistant Excise Inspector, was not empowered to detect or investigate Abkari offences under the notification and SRO 321/1996. Relying on Unni v. State of Kerala, the accused argues that detection by an officer not authorised under the Abkari Act renders the entire proceedings void and the evidence inadmissible. The defence asserts that PW1’s detection lacked legal sanction and that the prosecution failed to establish a valid basis for the charge. The appellant also points to improper search procedures under S.31 and lack of compliance with formalities.

Contentions of Respondents

The State/PP contends that PW1’s actions fall within the authorised scope of detection and investigation at the relevant time; it cites standard procedures for detection, seizure, and arrest under the Abkari Act and Cr.P.C. However, the PP fails to satisfactorily refute the challenge to PW1’s empowerment, relying on earlier precedents without distinguishing the facts in this case.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Unni v. State of Kerala2009 (2) KHC 661PositiveHeld that detection by an officer not empowered to detect/ investigate under the Abkari Act invalidates the evidence; the present case applies this principle to acquit.
Sabu v. State of Kerala2007 (3) KHC 753; 2007 (4) KLT 169Mentioned OnlyCited for context on detection by police officers; not the decisive basis for the judgment here.

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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.BHAVADASAN** **FRIDAY, THE 4TH DAY OF DECEMBER 2015/13TH AGRAHAYANA, 1937** ## **CRL.A.No. 845 of 2006 ( )** ## **--------------------------** **AGAINST THE JUDGMENT IN SC 61/2005 of ADDITIONAL SESSIONS COURT, FAST TRACK-I, PALAKKAD DATED 04-03-2006** **APPELLANT(S)/ACCUSED:** **----------------------------------------** **KANNAN, S/O. RAMAN, CHETTIYAMKADU VEEDU, CHETTIYAMKADU DESOM, PERUNGOTTUKURUSSI VILLAGE, ALATHUR.** **BY ADVS.SRI.P.VIJAYA BHANU (SR.) SRI.P.M.RAFIQ** **RESPONDENT(S):** **----------------------------** **STATE OF KERALA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR SMT. S. HYMA** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 04-12-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **ds** ## **P.BHAVADASAN, J.** - - - - - - - - - - - - - - - - - - - - - - - - Crl.A. No. 845 of 2006 - - - - - - - - - - - - - - - - - - - - - - - - Dated this the 04[th ] day of December, 2015 ## **J U D G M E N T** Having found the accused guilty of the offence punishable under Section 8 of the Abkari Act, he was convicted and sentenced to suffer rigorous imprisonment for one year and to pay a fine of 1 lakh with a default clause of₹ rigorous imprisonment for a further period of six months. 2. The incident which gave rise to the case occurred on 03.01.2001. On that day PW1, an Assistant Excise Inspector attached to Kuzhalmannam Excise Range along with PW2, the preventive officer attached to the same department were on patrol duty. When they reached a place called Thottumukku, they happened to see the accused coming along with a can. When he tried to escape from the Excise officers, he was intercepted and the can was seized from his possession. On examination of the contents, it was found to contain 2½ litres of arrack. Sample of 300ml **Crl.A. No. 845 of 2006** **-2-** was taken and both the sample bottle and the can were sealed and labelled. The labels contained the signatures of the accused and PW1. He prepared Ext.P1 mahazar and as per Ext.P2, arrest memo, accused was arrested. He reached the station and on the basis of the records and seized articles, registered crime as per Ext.P3 FIR. The articles were produced before court on 04.01.2001 and he claims to have filed forwarding note, namely, Ext.P4. He obtained Ext.P5 Chemical Analysis Report. PW5 took over investigation of the case. He recorded statements of witnesses, drew up Ext.P6 scene plan and after completing investigation, he laid charge before court. 3. The court before which the final report was laid, took cognizance of the offence and finding the offence to be exclusively triable by a Court of Sessions, committed the case to Sessions Court, Palakkad under Section 209 of Cr.P.C. after following the necessary procedures. The said court made over the case to Additional Sessions Court, Fast **-3-** ## **Crl.A. No. 845 of 2006** Track-I, Palakkad, for trial and disposal. 4. The latter court, on receipt of records and appearance of the accused before the said court, framed charge for the offence punishable under Section 8 of the Abkari Act. 5. To the charge the accused pleaded not guilty and claimed to be tried. The prosecution therefore had PWs 1 to 5 examined and had Exts.P1 to P6 marked. MO1 was got identified and marked. 6. After the close of prosecution evidence, the accused was questioned under Section 313 Cr.P.C. He denied all the incriminating circumstances brought out in evidence against him and maintained that he is innocent. 7. Finding that he could not be acquitted under Section 232 Cr.P.C., he was asked to enter on his defence. He chose to adduce no evidence. 8. The court below, greatly impressed by the evidence of PWs 1 and 2, the two official witnesses taken **Crl.A. No. 845 of 2006** **-4-** along with Ext.P1 mahazar, came to the conclusion that the prosecution has succeeded in establishing the case against the accused. Accordingly, convicted and sentenced him as already mentioned. 9. Assailing the conviction on various grounds, the learned counsel for the appellant contended that the conviction cannot stand for more than one reason. The most fundamental error is regarding the competency of the Detecting Officer. The learned counsel pointed out that as per the notification in force at the relevant time, only Officers of and above the rank of an Excise Inspector are empowered to detect, investigate and lay final charge before court. In the case on hand, PW1 was only an Assistant Excise Inspector and it was he who had detected the offence and conducted the major part of the detection and investigation. If that be so, going by the decision reported in **Unni** v. **State of Kerala** (2009 (2) KHC 661), the entire proceedings is vitiated. **Crl.A. No. 845 of 2006** **-5-** 10. The learned Public Prosecutor had no answer to the above contention. ## 11. In the decision reported in **Unni** v. **State of Kerala** (2009 (2) KHC 661), it was held as follows: “To prove the guilt of the accused for the possession of the contraband, that is, five litres of arrack in a jerry can, as alleged, the prosecution relied entirely on the evidence of two Police officers connected with the detection and seizure of the contraband, who were examined as PWs 1 and 2. PW 1, Asst. S.I. Of Police, who detected the crime and seized the contraband, had no authority to do so, is the attack raised by the learned counsel for the accused, relying on the notification of SRO No. 321/1996 and also the decision rendered by this Court in Sabu v. State of Kerala, 2007 (3) KHC 753: 2007 (4) KLT 169. If it was a case of accidental detection without prior information, then it could be stated that any police officer was expected to prevent the commission of any offence and taking the offender into custody. But this was a case, even according to the prosecution, PW 1, the Asst. S.I. of Police received prior information of sale of illicit arrack in the residential building of the accused. He proceeded to that spot, pursuant to **-6-** ## **Crl.A. No. 845 of 2006** that information indicated that he went there to have a raid of the building, and, search the place. When a raid over the residential building for detection of Abkari offence is involved, necessarily and inevitably the mandate covered by S.31 of the Act applies with full force. There is nothing in evidence to show that PW1 complied with the formalities for conducting search over the residential building of the accused. Immediately on getting information, he rushed to the spot and reaching there, found the accused with a jerry can beside the courtyard of his building, seized the contraband into custody and arrested him, is the prosecution case. As per S.4 of the Abkari Act, the Government had authorised only certain Officers of the State to detect or investigate the offences contemplated under the Abkari Act. The Asst. S.I. of Police, as per the notification issued by the Government, is not authorised nor empowered to detect or investigate the abkari offences. Having regard to the fact that PW 1 went over to the residential building of the accused pursuant to information that sale of illicit arrack ws conducted there, prima facie, indicating that he went over to proceed with a search of that building, that too, without complying with the formalities, it follows that whatever acts performed by him pursuant to **-7-** ## **Crl.A. No. 845 of 2006** reaching the spot could not be taken as having been done with the sanction of law. No doubt, illegality or irregularity in a search will not by itself vitiate the evidence collected by the search and there is no bar in relying upon the evidence collected in such search to inculpate the accused. But in the given case, what has come out is that the prosecution at a later stage had developed a case that at the relevant time, PW 1, the Asst. S.I. of Police was in charge of the police station, and as such he was competent to detect a crime and seize the contraband. PW 1 has no such case when he was examined before the Court. So much so, the assertion of PW 4 that PW 1 at the relevant time was in charge of the S.I. of police since that officer was on leave cannot be given much value. So, there is much force in the submission of the learned counsel for the accused that PW 1 was not an authorised officer competent to detect and investigate an offence under the Abkari Act, and as such the detection made by him was unauthorised. The accused in the given facts is entitled to the benefit of doubt since PW 1 was not empowered to detect and investigate the crime. So much so, it has to be concluded that the conviction and sentence imposed against the accused are liable to be set aside, and I do so. The accused is found not **Crl.A. No. 845 of 2006** **-8-** guilty and acquitted of the offence under S. 55 (a) of the Abkari Act. Fine amount, if any, remitted by the accused shall be refunded to him. Appeal is allowed.” 12. It is not disputed before this Court that PW1 was only an Assistant Excise Inspector at the relevant time and that he is not covered by the then existing notification. If that be so, the principle relied on the in the above decision squarely applies to the facts of the present case and the entire proceedings based on the detection made by an incompetent officer has to fail. For the above reasons, this appeal is allowed. The conviction and sentence passed by the court below are set aside and the accused stands acquitted of all charges levelled against him. His bail bond shall stand cancelled and he is set at liberty. Sd/- **P.BHAVADASAN JUDGE** ds //True copy// P.A. to Judge