High Court of KeralaSingle JudgeCriminal Revision Petition disposed of; convict...

Kelan v. State of Kerala

Case / Petition Number:Crl. R.P. No. 2516 of 2004

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • S. Siri Jagan
Judgment Date
2012-11-01
Court Decision / Holding
Conviction and sentence of the petitioner are set aside; the petitioner is acquitted with benefit of doubt; bail bond stands canceled. The Criminal Revision Petition is disposed of accordingly.
Final Disposition
Criminal Revision Petition disposed of; conviction set aside; accused acquitted; bail bond cancelled.

Parties to the Case

Appellants / Petitioners

  • Kelan, aged 75 years, S/O Kelan, Akamuzhayil, Akamuzha Koodaranhi Amsom and Desom, Kozhikode

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Sri. Jacob Abraham

Counsels for Respondents

  • • Public Prosecutor, SMT. Seena Ramakrishnan

Case Synopsis & Summary

Kelan, the second accused in S.C. No. 342/2001 before the 2nd Assistant Sessions Judge, Kozhikode, challenges his conviction for offences under Sections 55(a) and 55(g) of the Abkari Act. He and another accused were found by police on 21-12-1999 distilling illicit liquor; the trial court convict them and the Sessions Court affirmed. The petitioner seeks relief in a Criminal Revision Petition (Crl.R.P. No. 2516 of 2004) arguing two points: (i) Section 31 of the Abkari Act allows search without a warrant only after recording grounds; no search memo was prepared, so the search is vitiated per Suraj v. Excise Inspector; (ii) he had no real involvement—the evidence shows only he was present near the scene; relying on Nellikunnel Jose v. State of Kerala, mere presence cannot prove guilt. The Public Prosecutor argues irregularity in search does not per se invalidate the prosecution, and PW1’s testimony suggests both accused were distilling. The High Court analyzes the amended Section 31 (1997), cites Suraj, Joy, and Dayal Singh, and ultimately finds merit in the second contention, holding that mere presence near the scene is insufficient for conviction and that the prosecution has failed to establish the petitioner’s active involvement beyond reasonable doubt. Consequently, the court sets aside the conviction and acquits the petitioner, while canceling his bail bond. The petition is disposed of accordingly.

Provisions of Law Cited

Abkari Act - Section 31Abkari Act - Section 50Abkari Act - Section 50AAbkari Act - Section 55(a)Abkari Act - Section 55(g)CrPC - Section 2(o)

Legal Doctrines & Maxims

  • Irregularities in search under Section 31 do not automatically vitiate the prosecution if cogent evidence proves the offence.
  • Presence near the scene is not conclusive proof of guilt (mere presence rule)
  • Defect in investigation will not vitiate the prosecution if there is cogent evidence of offence (Dayal Singh v. Uttaranchal)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends two grounds: first, Section 31 permits search without a warrant only after recording reasons and grounds for belief; the absence of a search memo invalidates the search per Suraj v. Excise Inspector; second, the petitioner was merely present at the scene and not shown to be actively involved, relying on Nellikunnel Jose v. State of Kerala to argue that presence near the illicit-distillation site is not proof of involvement.

Contentions of Respondents

The State argues that a defect or irregularity in the search under Section 31 does not automatically render the prosecution void, citing Joy v. State of Kerala; PW1’s testimony allegedly proves distillation by both accused, including the petitioner, demonstrating involvement.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Suraj v. Excise Inspector2001 (1) KLT 169 (SC)DistinguishedThe court notes Suraj’s discussion on Section 31 but states it does not lay down a rule that violations automatically void the prosecution; it distinguishes Suraj’s reasoning in the present context.
Nellikunnel Jose v. State of Kerala(2001) 10 SCC 198PositiveThe Supreme Court’s principle that mere presence near the scene is not conclusive proof of guilt is applied to acquit the petitioner.
Joy v. State of Kerala2010 (3) KLT 20PositiveCited in support of the proposition that irregularities in search do not automatically void the prosecution; used to contextualize Section 31 irregularities.
Dayal Singh & others v. State of Uttaranchal(2012) (2) KLD 443 (SC)PositiveSupreme Court principle that a defect in investigation does not vitiate the prosecution if there is cogent evidence of offence.
Hassan v. State of Kerala1989 (2) KLT 58Mentioned OnlyReferenced by the prosecution; not central to the court’s ultimate ruling.

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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 S.SIRI JAGAN** **THURSDAY, THE 1ST DAY OF NOVEMBER 2012/10TH KARTHIKA 1934** **Crl.Rev.Pet.No. 2516 of 2004 (D)** **--------------------------------** **CRA.373/2002 of D.C. & SESSIONS COURT,KOZHIKODE SC.342/2001 of ADDL. D.C. KOZHIKODE- II** **REVISION PETITIONER(S)/APPELLANT/2ND ACCUSED.:** **---------------------------------------------** **KELAN,A GED 75 YEARS, S/O.KELAN, AKAMPUZHAYIL, AKAMPUZHA KOODARANHI AMSOM AND DESOM, KOZHIKODE.** **BY ADV. SRI.JACOB ABRAHAM** **COMPLAINANT(S)/COMPLAINANT.:** **----------------------------** **STATE OF KERALA, REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,E ERNAKULAM.** ## **PUBLIC PROSECUTOR SMT. SEENA RAMAKRISHNAN.** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 01-11-2012, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** S. Siri Jagan, J. =-=-=-=-=-=-=-=--=-=-=-=-=-=-=-=-=-= Crl. R.P. No. 2516 of 2004 =-=-=-=-=-=-=-=-=--=-=-=-=-=-=-=-=-= Dated this, the 1[st] day of November, 2012. **==> picture [68 x 12] intentionally omitted <==** The petitioner is the second accused in S.C. No. 342/2001 before the 2[nd] Assistant Sessions Judge, Kozhikode Division. He was prosecuted along with another accused for offences punishable under Sections 55(a) and 55(g) of the Abkari Act. The prosecution case was that on 21.12.1999 at about 12 noon, in the court-yard of the 1[st] accused's house, at about 600 meters south-west of Akampuzha junction, at Thazhokkod-Kariapuzha road, at Koodaranhi amsom of Kozhikode taluk, the accused were found manufacturing illicit liquor using wash and arrack and the police party of Thiruvambadi recovered the implements from the accused, whereby the accused committed the offences charges against them. The prosecution examined PWs 1 to 10 and marked Exts.P1 to P9 as also MOs 1 to 6. The defence did not adduce any evidence. After trial, the Assistant Sessions Judge convicted the accused and sentenced them to undergo simple imprisonment for one year each for the offences and to pay fine of Rs. 1 lakh for each offence, in default of which to undergo simple imprisonment for another two months. The petitioner challenged the same before the Sessions Court, Kozhikode in Cr. A. No. 373/2002. The Sessions Court confirmed the conviction and sentence imposed by the Assistant Sessions Judge. The petitioner is challenging the judgments of the courts below. 2. The petitioner raises two contentions. The first is that Crl. R.P. No. 2516 of 2004 -: 2 :- under Section 31 of the Abkari Act, a police officer can make a search without a search warrant only after recording his reasons and grounds for his belief that the delay occasioned by obtaining a search warrant will prevent the execution of the search itself. In this case, admittedly, no search memo was prepared regarding the grounds for the belief of the police officer who conducted the search as to why the obtaining of a search warrant would prevent the execution of the search. Therefore, in view of the decision of the Supreme Court in **Suraj v. Excise Inspector** , 2001 (1) KLT 169 (SC), the search itself is vitiated and therefore the prosecution also has to be held to be without jurisdiction. The second contention is that the petitioner had nothing to do with the premises where the alleged offences were being committed and even going by the evidence of the Police Officer, who conducted the search, the petitioner was only standing at the scene of occurrence and he had nothing in his hand. That means the prosecution has proved only that he was an on-looker and nothing has been brought out on record to prove that the petitioner was really involved in the commission of the crime. In support of the contention, the petitioner relies on the decision of the Supreme Court in **Nellikunnel Jose v. State of Kerala** , (2001) 10 SCC 198, wherein the Supreme Court held that the mere presence of the accused near a lorry transporting illicit liquor will not lead to the ultimate conclusion that that person committed an offence under Section 55(a) of the Crl. R.P. No. 2516 of 2004 -: 3 :- Abkari Act. The petitioner therefore submits that there is no evidence on record to prove that the petitioner was actually involved in the crime and therefore the petitioner could not have been validly convicted for the offences alleged. 3. On the other hand, the learned Public Prosecutor would contend that a mere irregularity in the search under Section 31 will not render the prosecution invalid, which has been held so by this Court in **Joy v. State of Kerala** , 2010(3) KLT 20. Regarding the second contention, the learned Public Prosecutor would contend that the Police Officer, who conducted the search, gave evidence as PW1 and he gave evidence to the fact that both the accused persons were found distilling illicit liquor. Therefore, there is evidence to show that the petitioner was also involved in the crime and therefore there is no merit in the second contention of the petitioner also. 4. I have considered the rival contentions in detail. 5. Section 31 of the Abkari Act reads thus: ## “ **31. Power to certain Abkari and Police Officers** **to search houses, etc., without warrant:-** Whenever the Commissioner of Excise or any Abkari Officer not below such rank as may be specified by the Government in this behalf or any Police Officer not below the rank of Sub Inspector or a Police Station Officer, has reason to believe that an offence under this Act has been committed and that the delay occasioned by obtaining a search warrant under the preceding section will prevent the execution thereof, he may, after recording his reasons and the grounds of his belief at any time by day or night, enter and search any place and may seize anything found therein which he has -: 4 :- Crl. R.P. No. 2516 of 2004 reason to believe to be liable to confiscation under this Act, and may detain and search and, if he thinks proper, arrest any person found in such place whom he has reason to believe to be guilty of any offence under this Act.” Of course, that section itself stipulated the conditions under which a police officer can, without a search warrant, conduct a search in respect of an abkari offence. But the irregularity in the search cannot vitiate the prosecution as such, if there is sufficient evidence adduced before the court regarding the commission of the offence. I am also not satisfied that the decision in **Suraj's case** (supra) lays down any rule that if the search is conducted in violation of Section 31, the prosecution itself would be void. The relevant portion of the decision reads thus: “On June 3, 1997, Ss. 31 and 50 were amended and S. 50A was inserted in the Act. S. 31 as amended in 1997 is extracted hereunder: **“31. Power to certain abkari and police officers to search houses, etc. without warrant:-** Whenever the Commissioner of Excise or any Abkari Officer not below such ranks may be specified by the Government in this behalf or any Police Officer not below the rank of Sub Inspector or a Police Station Officer has reason to believe that an offence under this Act has been committed and that the delay occasioned by obtaining a search warrant under the preceding section will prevent the execution thereof, he may, after recording his reasons and the grounds of his belief at any time by day or night, enter and search any place and may seize anything found therein which he has reason to believe to be liable to confiscation under this Act and may detain and search and, if he thinks proper, arrest any person found in such place whom he has reason to believe to be guilty of any offence under this Act.” From a compassion of unamended S. 31 and the amended S. 31, it is clear that under the unamended provision the power to enter and search any place at any time by day or night, was Crl. R.P. No. 2516 of 2004 -: 5 :- confined to a case where any of the specified officers including the Excise Inspector had reason to believe that any of the following offences had been committed - viz., Ss. 8, 15C, 55, 55B, 56A, 57, 58, 58A and 58B which obviously did not include S. 57A. In any given case, whether the Excise Inspector had reason to believe that an offence was committed and that offence was one of the specified offences are questions of facts which must be established in each case on evidence. Should the prosecution fail to prove these facts, the entry and search of any place per se would be illegal and so also the collection of samples by him and consequently the prosecution of the alleged offender will equally be illegal. . . . . .” I am of opinion that the latter sentence of the quoted portion does not specifically relate to the irregularity in the search under Section 31, but relate to the specified offences mentioned in the Section. Apart from that, very recently, the Supreme Court has held that a defect in investigation by the police officers will not vitiate the prosecution, if cogent evidence is adduced to prove the offence committed by the accused (See **Dayal Singh & others v. State of Uttaranchal** , 2012 (2) KLD 443 (SC)) In fact, a learned Judge of this Court has also held so in the decision in **Joy's case** (supra), in paragraph 13 of which, it has been held thus: “13. A combined reading of S.31 of the Abkari Act and S.2 (o) Crl.P.C. would show that the Asst. Sub Inspector, who is holding charge of a Police Station, is a competent officer to search and seize the contraband. It was further submitted that the investigation in this case was conducted by Pw6, the Sub Inspector of Police and that even if it is assumed that the Asst. Sub Inspector was not authorised to search and seizure, the materials disclosed or the illegality of the search would not affect the validity of the seizure or vitiate the evidence collected or the subsequent trial. The learned Public Prosecutor, in support of the argument, Crl. R.P. No. 2516 of 2004 -: 6 :- canvassed my attention to the decision in Hassan v. State of Kerala (1989 (2) KLT 58). As such, I am not satisfied that the first ground raised by the petitioner is sufficient to acquit the petitioner. 6. But, I find considerable merit in the second contention of the petitioner. PW1 is the Sub Inspector of Police, who conducted the search. In chief examination, he said that, “when I reached near the house premises of A1 Sankaran Nair, I found the accused persons distilling illicit liquor.” But, in cross examination, he specifically stated thus: “A2 was seen near the fire when distillation was going on. There was nothing in his hand.” As such, the evidence of PW1 does not prove that he had found A2 actually involved in the commission of the offences alleged against him. All what is proved by him is that the petitioner was an on-looker at the scene where the illicit distillation of arrack was going on. In the decision of **Nellikunnel Jose's case (** supra), the Supreme Court has stated thus in paragraph 4: “In the impugned order, the High Court itself recorded a finding that the petitioner-accused was seen near the lorry and the presence of the revision petitioner near the lorry, therefore, has been proved. On this finding, it is difficult to sustain the ultimate conclusion that the offence under Section 55(a) of the Act has been committed. Consequently, the conviction and sentence against the appellant cannot be sustained.” Therefore, going by that decision, the mere finding of the Crl. R.P. No. 2516 of 2004 -: 7 :- presence of the accused near the scene of occurrence cannot be conclusive proof of his commission of the offence as such. Therefore, I am of opinion that the prosecution has not succeeded in proving that the petitioner was actually involved in the commission of the offences alleged against him. At any rate, he is entitled to the benefit of doubt. Therefore, I set aside the conviction of the petitioner by the courts below of the offences alleged against him and acquit him giving him the benefit of doubt. The bail bond would stand cancelled. The Criminal R.P. is disposed of as above. Sd/- S. Siri Jagan, Judge. Tds/ [True copy] P.S to Judge.