High Court of KeralaSingle JudgePartly allowed; conviction under Section 58 set...

KARIMPAN @ KUTTAN v. State of Kerala

Case / Petition Number:CRL.A.No.675 of 2004 (B)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Hariprasad
Judgment Date
2014-10-30
Court Decision / Holding
In the result, the appeal is partly allowed. Conviction of the appellant under Section 58 of the Abkari Act is set aside. He is convicted under Section 63 of the Abkari Act. He shall pay a fine of Rs.5,000/- (Rupees five thousand only), failing which, he shall undergo default sentence of simple imprisonment for three months. All pending interlocutory applications will stand dismissed.
Final Disposition
Partly allowed; conviction under Section 58 set aside; conviction under Section 63; sentence: fine Rs. 5,000 with default imprisonment for 3 months

Parties to the Case

Appellants / Petitioners

  • KARIMPAN @ KUTTAN, S/O ALANKOTTAKUNNATH CHAMI, PULAKKODE VILLAGE DESOM, TALAPPILLY TALUK

Respondents

  • STATE OF KERALA REPRESENTED BY EXCISE INSPECTOR, EXCISE RANGE, PAZHAYANNUR, THRISSUR DISTRICT

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri K.P.Vijayan
  • • Smt.P.F.Rosy
  • • Smt.C.B.Suma Devi
  • • Sri.V.M.Syam Kumar
  • • Sri.Suresh Samuel
  • • Smt.Kripa Elizabeth Mathews

Counsels for Respondents

  • • Public Prosecutor SMT.MADHU BEN

Case Synopsis & Summary

Karimpan alias Kutten was charged under Section 58 of the Abkari Act for possessing about 5 litres of illicit arrack found during excise patrol on 30 June 1997 at Pazhayannur, Thrissur. The trial court convicted him under Section 58 and sentenced him accordingly. On appeal, the Kerala High Court examined whether mere possession suffices under Section 58 and whether the prosecution established the essential ingredients of the offence. The court reviewed Exts. P1 seizure memo, P3 body search memo, and the testimony of PW1, a Preventive Officer, who stated that he found the accused with a can containing illicit liquor, with the liquor later sampled and sealed. PW2 testified but was hostile; PW3 and PW5 supported the case, while Exts. P4–P8 were the supporting documents. The court cited Josekutty v. State of Kerala (2013(1) KHC 241 (DB)) to define the ingredients of Section 58: possession of illicit liquor without lawful authority together with knowledge that it was unlawfully imported, transported or manufactured, or knowledge that tax or duty was unpaid. It held that the prosecution failed to prove knowledge or unlawful authority, so conviction under Sec. 58 was unsustainable. It further noted that the liquor contained 4.98% ethyl alcohol; although Sec. 2(10) defines liquor to include alcohol, percentage is immaterial for liability. Consequently, the appeal was partly allowed: conviction under Sec. 58 set aside and a conviction under Sec. 63 imposed, with a Rs. 5,000 fine and three months’ default imprisonment.

Provisions of Law Cited

Section 58 of the Abkari ActSection 63 of the Abkari ActSection 2(10) of the Abkari Act (definition of liquor)Section 64 of the Abkari Act

Legal Doctrines & Maxims

  • Essential ingredients for offence under Section 58: possession of illicit liquor without lawful authority and with knowledge of illegal import/transport/manufacture or knowledge that tax/duty was unpaid.
  • Presumption under Section 64 of the Act applies only after establishment of basic facts.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel argued that the percentage of ethyl alcohol being 4.98% should not automatically absolve liability under the broad statutory definition of liquor in Section 2(10). More crucially, the defence raised that the prosecution must prove possession without lawful authority and knowledge of unlawfulness, and that mere possession cannot alone satisfy Section 58. The defense framed the point that knowledge of illegality or unlawful import/transport/manufacture must be established, otherwise conviction under Section 58 cannot stand.

Contentions of Respondents

The prosecution contended that concealment and possession of illicit liquor reflect a culpable state of mind, and urged the court to uphold conviction under Section 58 or, if proven, under Section 63. It relied on the Exts. P1, P7 and other materials and argued that presumption under Section 64 would apply after basic facts are shown.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Josekutty v. State of Kerala2013(1) KHC 241 (DB)PositiveUsed to define the essential ingredients of Section 58: possession of illicit liquor without lawful authority plus knowledge of illegality.

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 KARIMPAN @ KUTTAN 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 A.HARIPRASAD** **THURSDAY, THE 30TH DAY OF OCTOBER 2014/8TH KARTHIKA, 1936** ## **CRL.A.No. 675 of 2004 (B)** ## **--------------------------** **AGAINST THE JUDGMENT IN SC 117/2002 of III ADDITIONAL SESSIONS JUDGE (ADHOC), FAST TRACK COURT NO-I, THRISSUR DATED 18-03-2004.** ## **APPELLANT(S)/ACCUSED:** **----------------------------------------** **KARIMPAN @ KUTTAN, S/O.ALANKOTTAKUNNATH CHAMI, PULAKKODE VILLAGE DESOM, TALAPPILLY TALUK.** **BY ADVS.SRI.K.P.VIJAYAN** **SMT.P.F.ROSY SMT.C.B.SUMA DEVI SRI.V.M.SYAM KUMAR SRI.SURESH SAMUEL SMT.KRIPA ELIZABETH MATHEWS.** **RESPONDENT(S)/COMPLAINANT:** **-----------------------------------------------** **STATE OF KERALA, REPRESENTED BY EXCISE INSPECTOR, EXCISE RANGE, PAZHAYANNUR, THRISSUR DISTRICT.** ## **BY PUBLIC PROSECUTOR SMT.MADHU BEN.** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 30-10-2014, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **amk** ## **A.HARIPRASAD, J.** **------------------------------------------------** ## **Crl.Appeal No.675 of 2004** **-----------------------------------------------Dated this the 30[th] day of October, 2014.** ## **J U D G M E N T** Appellant is aggrieved by the conviction and sentence by the learned Additional Sessions Judge for an offence under Section 58 of the Abkari Act (in short 'the Act'). Prosecution case, in short, is that on 30-06-1997 at 12.00 noon, the appellant was found carrying a can containing about 5 litres of illicit arrack and thereby he committed the offence punishable under Section 58 of the Act. 2. Heard Sri.V.M.Syam Kumar, the learned counsel for the appellant and Sri.K.K.Rajeev, the learned Public Prosecutor. 3. At the time of trial, PW's 1 to 5 were examined and the documents Exts.P1 to P9 were relied on by the prosecution. MO1 was the can allegedly recovered from the possession of the appellant. There was no defence evidence. 4. Before going into the legal aspect, I shall refer to the evidence in this case. Ext.P1 is the seizure mahazar. It was **Crl.Appeal No.675 of 2004 2** proved by PW1. PW1 was the Preventive Officer in the Excise Range, Pazhayannur. According to his testimony, on 30-06-1997 at about 12.00 noon, while he, along with his party was engaged in patrol duty, found the accused carrying a can. He was trying to hide the same on seeing the Excise Officers. On feeling suspicion, he was questioned. On examination of the can, it was seen that it contained illicit arrack of about 5 litres. The accused was arrested for committing an offence under the Act. Liquor was poured into a bottle having a volume of 180 ml. as sample and it was properly sealed. Thereafter, Ext.P1 was prepared. The accused and the contraband article were taken to the Excise Office and then to the court. Ext.P2 is the arrest memo and Ext.P3 is the body search mahazar. PW1 was subjected to cross examination. His version that the accused was found carrying liquor on the alleged date remains credible in spite of cross examination. **Crl.Appeal No.675 of 2004 3** 5. PW2 is an independent witness, who turned hostile to the prosecution. PW3 is an Excise Guard, who accompanied PW1 at the time of search and seizure. He also supported the prosecution case. PW4 is the Village Officer, who prepared Ext.P4 plan. PW5 is the Excise Range Inspector, Pazhayannur. He conducted investigation. Ext.P5 occurrence report was prepared by him. Ext.P7 property list and Ext.P8 scene mahazar were produced by this witness before the court. It is seen that Ext.P7 property list was produced before the court on the date of detection itself. 6. The prosecution evidence clearly show that the accused was found carrying a can containing illicit liquor on the alleged day. 7. Ext.P1 seizure mahazar also shows that the accused was carrying illicit liquor. There is no mention in Ext.P1 that he was carrying illicit liquor with the knowledge that it was **Crl.Appeal No.675 of 2004 4** unlawfully transported. None of the prosecution witnesses has stated that the accused carried illicit arrack with the knowledge that it was unlawfully transported. This Court as per decision in _**Josekutty v. State of Kerala (2013(1) K.H.C 241 (DB))**_ considered the scope of Section 58. It has been found that to attract a charge under Section 58 of the Act, the accused must be in possession of any quantity of liquor or any intoxicating drug without any lawful authority, knowing the same to have been unlawfully imported, transported or manufactured or knowing that tax, duty or rental payable under the Act has not been paid. It is further held that mere possession of any quantity of liquor by itself is not sufficient to convict a person for the offence under Section 58 of the Act. The possession must be firstly without lawful authority and secondly with the knowledge that it has been either unlawfully imported or unlawfully transported or unlawfully manufactured. Therefore, the essential ingredients **Crl.Appeal No.675 of 2004 5** for the offence are (1) possession of the illicit arrack (2) with the knowledge that it is unlawfully transported etc. 8. There is no allegation either in Ext.P1 mahazar or in the testimony of material prosecution witnesses that the accused was aware that the liquor possessed by him was unlawfully imported, transported or manufactured. Learned Public Prosecutor submitted that the conduct of the accused in hiding the liquor shows his culpable state of mind. It is true that it may be a reflection of a guilty mind of the accused. But basic ingredients, which will have to be alleged by the prosecution to establish the offence, cannot be inferred merely from the conduct of the accused. Presumption under Section 64 of the Act will come into play only on establishing the basic facts required to attract an offence. Therefore, I find that the conviction and sentence imposed on the appellant under Section 58 of the Act is legally unsustainable. Hence, I set them aside. However, it has **Crl.Appeal No.675 of 2004 6** been established that the accused was carrying a liquor containing 4.98% by volume of ethyl alcohol. Learned counsel for the appellant submitted that the percentage of ethyl alcohol is much less than in many medicinal preparations. But that will not absolve the accused of his criminal liability, if one goes by the definition of liquor under Section 2(10) of the Act. As per the definition “liquor” includes spirits of wine, arrack, spirits, wine, toddy, beer and all liquid consisting of or containing alcohol. Hence the percentage of alcohol found in the liquor is of no relevance as per the definition of the liquor under the Act. The appellant has no case that he was authorized to carry such a liquor at the material time. It is true that there is no charge under Section 8 of the Act and he was not tried for the said offence. Considering the fact that he was in possession of liquor without any lawful authority, I find that he has committed an offence punishable under Section 63 of the Act. **Crl.Appeal No.675 of 2004 7** In the result, the appeal is partly allowed. Conviction of the appellant under Section 58 of the Abkari Act is set aside. He is convicted under Section 63 of the Abkari Act. He shall pay a fine of Rs.5,000/- (Rupees five thousand only), failing which, he shall undergo default sentence of simple imprisonment for three months. All pending interlocutory applications will stand dismissed. **Sd/-** **A.HARIPRASAD, JUDGE.** amk //True copy// P.A to Judge