High Court of KeralaSingle JudgeAppeal allowed; appellant acquitted; conviction...

KUMARAN v. STATE OF KERALA

Case / Petition Number:CRL.A. No. 1314 of 2007
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • BABU MATHEW P. JOSEPH
Judgment Date
2016-04-08
Court Decision / Holding
The conviction and sentence passed by the court below are set aside. The appellant is acquitted of the offence under Section 55(a) Abkari Act. Bail bond, if any, stands cancelled. The appeal is allowed.
Final Disposition
Appeal allowed; appellant acquitted; conviction and sentence set aside; bail bond cancelled.

Parties to the Case

Appellants / Petitioners

  • KUMARAN, S/O. CHATHU

Respondents

  • State of Kerala Prosecution

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Mohanan V.T.K.

Counsels for Respondents

  • • Public Prosecutor, SMT. LISHA M.G.

Case Synopsis & Summary

This is a criminal appeal from a conviction under Section 55(a) of the Abkari Act. The appellant, Kumaran, was convicted by the Additional Sessions Court, Vadakara, for possessing six bottles of Indian Made Foreign Liquor (IMFL) imported from outside Kerala, found when the Excise party stopped him at Nadapuram on 7 May 2003. Six 375 ml bottles (totaling 2.250 litres) were seized and a sample was sent for chemical analysis; none of the bottles bore the Kerala State Beverages Corporation security stickers. The investigation was conducted by the Excise Range Office; Ext.P3 Crime and Occurrence Report and Ext.P6 chemical-analysis certificate are in record, with the Final Report filed much later (5.3.2005). The trial court convicted the appellant under Section 55(a) of the Abkari Act, relying on the prosecution’s theory that possession coupled with lack of stickers indicated import from outside the State, and citing Narayanan Nair v. State of Kerala. On appeal, the appellant argued that mere possession without stickers does not prove import from outside the State; the State failed to prove import; there was inordinate delay in investigation in violation of Section 50 Abkari Act; two witnesses were hostile; no arrest notice was properly marked. The Kerala High Court allowed the appeal, held the delay fatal to the prosecution, and acquitted the appellant, setting aside the conviction and sentence.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 50 of the Abkari ActSection 173(2) Cr.P.C.

Legal Doctrines & Maxims

  • ipso facto (Latin maxim)
  • benefit of doubt (doctrine)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that to attract Section 55(a) Abkari Act, the prosecution must prove that Indian Made Foreign Liquor was imported into Kerala from outside the State. Absence of Kerala State Beverages Corporation stickers on the bottles does not by itself prove import; mere possession of IMFL without stickers is not enough. The investigation failed to prove import from outside Kerala. The Narayanan Nair v. State of Kerala (2011) (3) KLT 722 is applicable to these facts. There was inordinate delay in investigation and in filing the final report contrary to Section 50 Abkari Act. Ext.P6 was received in 2004, but final report was filed only in 2005. Two independent witnesses were hostile; arrest notice was not properly marked. The appellant is entitled to the benefit of doubt, warranting acquittal.

Contentions of Respondents

The prosecution case showed six bottles of IMFL found with no KSB stickers as a contraband item, allegedly imported from outside Kerala. The seizure (Ext.P1) and chemical analysis (Ext.P6) establish illegality. Absence of stickers does not negate the possibility of import; the evidence, including Exts.P3–P6, supports the State’s case. The delay argument is not fatal to the prosecution and the evidence suffices to prove the offence under Section 55(a) beyond reasonable doubt.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Narayanan Nair v. State of Kerala2011 (3) KLT 722PositiveCourt relied on Narayanan Nair to hold that mere possession without stickers does not by itself prove import from outside the State, thus supporting acquittal.
Surendran v. State of Kerala2013 (3) KHC 780PositiveCourt used Surendran to strengthen the view that delay in investigation is fatal to the prosecution and affects the validity of the charge.

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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 BABU MATHEW P.JOSEPH FRIDAY, THE 8TH DAY OF APRIL 2016/19TH CHAITHRA, 1938 CRL.A.No. 1314 of 2007 ( ) --------------------------- AGAINST THE JUDGMENT IN SC 596/2005 of ADDL. DISTRICT & SESSIONS COURT, VADAKARA DATED 21-06-2007 APPELLANT(S)/ACCUSED: -------------------- KUMARAN, S/O. CHATHU, AGED 58, EDAVALENTAVIDA, NADAPURAM VILLAGE, VADAKARA TALUK, KOZHIKODE DT. BY ADV. SRI.MOHANAN V.T.K. RESPONDENT/COMPLAINANT: -------------------------- STATE OF KERALA PROSECUTOR, HIGH COURT OF KERALA. BY PUIBLIC PROECUTOR SMT. LISHA M.G. THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 08-042016, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## **BABU MATHEW P. JOSEPH, J.** = = = == = = = = = = = = = = = = = = Crl.A. No. 1314 of 2007 = = = = = = = = = = = = = = = = = = = Dated this the 8[th] day of April, 2016 ## **JUDGMENT** The appellant was convicted by the Additional Sessions Court, Vadakara, for the offence under Section 55(a) of the Abkari Act. He was sentenced to undergo rigorous imprisonment for 1 ½ years and to pay a fine of Rupees one lakh and, in default of payment of fine, to undergo rigorous imprisonment for six months. Challenging the conviction and sentence passed by the court below, the appellant has preferred this appeal. 2. Heard the learned counsel appearing for the appellant and the learned Public Prosecutor appearing for the respondent. 3. The prosecution case is briefly stated as follows: PW1, the Preventive Officer, Excise Range Office, CRA 1314/2007 2 Nadapuram, and his party were on patrol at Kummankode in Nadapuram at about 1 p.m. on 7.5.2003. While so, the appellant was seen going in front of them carrying a black plastic cover. Entertaining a doubt, the excise party stopped him there. On examining the cover carried by the appellant, six 375 ml. bottles of Radico Contessa Delux Brandy were found in it. Security sticker of the Kerala State Beverages Corporation was not seen affixed on any of these bottles. On questioning, the appellant informed that these bottles of liquor were imported from Mahe. Since the appellant committed an offence under the Abkari Act, he was arrested by PW1 then and there preparing Ext.P4 Arrest Memo. The six bottles of Indian made foreign liquor measuring 2.250 litres were seized by PW1 under Ext.P1 Seizure Mahazar in the presence of witnesses. All the six bottles containing liquor were found alike. One of those bottles was taken by PW1 as sample for the purpose of CRA 1314/2007 3 subjecting it to chemical analysis. That bottle was sealed. Thereafter, PW1 and his party reached the Excise Range Office, Nadapuram, with the appellant, contraband and the records. PW1 registered Crime No.11 of 2003 of that Range Office in respect of the occurrence. Ext.P3 is the Crime and Occurrence Report thus prepared by PW1. He had produced the appellant, properties and the records before the Judicial First Class Magistrate's Court, Nadapuram. Ext.P5 is a copy of the Forwarding Note. Ext.P6 is the Certificate of Chemical Analysis issued from the Regional Chemical Examiner's Laboratory, Kozhikode. The investigation of the case was conducted by PW4, the Excise Inspector, Excise Range Office, Nadapuram. He had questioned the witnesses and recorded their statements. He had completed the investigation and submitted the Final Report before the court. 4. The learned Magistrate, after complying with the CRA 1314/2007 4 required legal formalities, committed the case to the Court of Session, Kozhikode, and, from there, it was made over to the Assistant Sessions Court, Vadakara. The Assistant Sessions Court, Vadakara, framed a charge against the appellant alleging the offence under Section 55(a) of the Abkari Act. The appellant pleaded not guilty of the charge. Subsequently, the case was withdrawn and made over to the Additional Sessions Court, Vadakara. The prosecution examined PWs.1 to 5 and marked Exts.P1 to P6 and MO.1 series on their side. The appellant was examined under Section 313 of Cr.P.C. and recorded his statements. He denied all the incriminating circumstances shown against him. The defence had not adduced any evidence. The court below, after considering the matter, found the appellant guilty of the offence under Section 55(a) of the Abkari Act and convicted him thereunder. He was heard on the question of sentence and imposed the sentence on him. CRA 1314/2007 5 5. The appellant has raised various contentions challenging the conviction and sentence passed by the court below against him. It is the case of the prosecution that the appellant had imported six 375 ml. bottles of Indian made foreign liquor for the purpose of sale. In order to attract the offence under Section 55(a) of the Abkari Act in this case, it was incumbent on the part of the prosecution to prove the fact that the appellant imported Indian made foreign liquor from a place outside the State of Kerala. The prosecution must prove that the accused brought Indian made foreign liquor into the State. The absence of stickers of the Kerala State Beverages Corporation on the bottles will not, by itself, prove that those bottles were imported by the accused. The evidence available in this case does not show that the investigating agency had investigated the fact that the appellant had imported Indian made foreign liquor from a place outside the State of Kerala. Unless such fact is CRA 1314/2007 6 specifically proved by adducing cogent evidence, a mere possession of Indian made foreign liquor without affixed with the stickers of the Kerala State Beverages Corporation _ipso facto_ will not attract the offence under Section 55(a) of the Abkari Act. Such an attempt for proving the offence was not made by the investigating agency in this case. Therefore, the offence alleged under Section 55(a) of the Abkari Act is not attracted against the appellant. The ruling of this Court in **Narayanan Nair v. State of Kerala (2011 (3)KLT 722)** is applicable to the facts of the case on hand. Going by this ruling, in the facts and circumstances of the case, it has to be found that no offence under Section 55(a) of the Abkari Act has been proved against the appellant. 6. The alleged offence in this case had occurred on 7.5.2003. But, as admitted by PW4, the Investigating Officer, the questioning of witnesses was commenced only after one year and nine months of the occurrence. The CRA 1314/2007 7 prosecution has not explained the reason why such inordinate delay had occurred in conducting the investigation of the case. 7. Section 50 of the Abkari Act deals with investigation and submission of report before the Magistrate. This Section reads as follows: “ **50. Report of Abkari Officer gives jurisdiction to a competent Magistrate:-** (1)Every investigation into the offence under this Act shall be completed without unnecessary delay. (2) As soon as investigation into the offences under this Act is completed, the Abkari Officer shall forward to a Magistrate, empowered to take cognizance of the offence on a police report, a report in accordance with sub-section (2) of section 173 of the Code of Criminal Procedure, 1973(Central Act 2 of 1974).” This Section mandates that every investigation into the CRA 1314/2007 8 offence under this Act shall be completed without unnecessary delay. As soon as the investigation into the offence is completed, the Abkari Officer shall forward a report in accordance with Sub-section (2) of Section 173 of Cr.P.C. to the Magistrate concerned. This mandate of the statute was ignored by the investigating agency in this case. As already found, no explanation was also offered for happening so. Ext.P6 Certificate of Chemical Analysis had been received by the court on 9.8.2004. The investigating agency should have submitted the Final Report before the court soon after the receipt of Ext.P6 by the court. But, the Final Report had been filed before the court by PW4 only on 5.3.2005. This inordinate delay in conducting investigation and submitting Final Report before the court, in the facts and circumstances of the case, is fatal to the prosecution case. This view is strengthened by the decision of this Court in **Surendran v. State of Kerala (2013 (3) KHC 780).** CRA 1314/2007 9 8. PW2 was cited and examined by the prosecution as an independent occurrence witness for proving their case. But, he had not supported the prosecution version of occurrence. He was declared hostile to the prosecution. His evidence is of no use for the prosecution. The other independent occurrence witness cited was not examined by the prosecution. An Arrest Notice informing the factum of arrest was not marked in this case. Such an Arrest Notice is not available among the records as well. Of course, the prosecution claims that the factum of arrest was intimated to the son-in-law of the appellant. But that claim remains not proved. The offence alleged against the appellant is a grave one. When all the foregoing facts are considered, it is unsafe to convict the appellant for such a serious offence purely based on the evidence tendered by two official witnesses. The appellant, at least, is entitled to the benefit of doubt. CRA 1314/2007 10 9. For the foregoing reasons, the conviction and sentence passed by the court below against the appellant are liable to be set aside. He is entitled to an order of acquittal of the offence alleged against him. 10. In the result, the conviction and sentence passed by the court below against the appellant are set aside. He is acquitted of the offence under Section 55(a) of the Abkari Act. He is set at liberty. The bail bond executed by him shall stand cancelled. This appeal is allowed. Sd/- **BABU MATHEW P. JOSEPH JUDGE** ks. True copy P.S. (Hr.Gr.)To Judge CRA 1314/2007 11