High Court of KeralaSingle JudgeAppeal partly allowed: acquitted under Sec. 55(...

Mahabala Rai v. State of Kerala

Case / Petition Number:CRL.A.No. 88 of 2012 (A)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2016-03-09
Court Decision / Holding
Appeal allowed in part: acquitted under Section 55(a) for lack of evidence of illegal import; convicted under Section 63 for possession of liquor in excess of the permissible quantity; sentenced to the period already undergone plus a fine of Rs. 3,000 and in default one month imprisonment under Section 63.
Final Disposition
Appeal partly allowed: acquitted under Sec. 55(a); convicted under Sec. 63; sentence as specified; appellant to surrender for sentence on a future date specified in the order.

Parties to the Case

Appellants / Petitioners

  • Mahabala Rai s/o Muthappa Rai, Bajakudlu, Enmakaje Village, Kasaragod Taluk & District

Respondents

  • State of Kerala represented by the Excise Inspector, Badiadka Excise Range, Kasaragod District, through the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Suresh Kumar Kodoth (Advocate)

Counsels for Respondents

  • • Public Prosecutor, Shri V.S. Sreejith

Case Synopsis & Summary

Mahabala Rai v. State of Kerala concerns an appeal against conviction under the Abkari Act for possession of illicit liquor. On 14 March 2001, the accused was found in possession of ten bottles of Indian Made Foreign Liquor (375 ml each) and was charged under Section 55(a) for illegal import/possession. The trial court convicted him under Section 55(a) but on appeal the Kerala High Court, on 9 March 2016, acquitted him of the 55(a) charge, holding that there was no evidence of illegal import by the appellant; the bottles bore no Kerala State Beverages Corporation seal and carried a label stating 'For sale in Karnataka'. The court relied on authorities including Venu K.V. and Tippu Mohammed and Mohanan to stress that lack of import evidence and absence of a state seal do not establish import; labeling alone cannot discharge the prosecution's burden. Nevertheless, the High Court held the appellant in possession of 3.75 litres, exceeding the permissible 1.5 litres under SRO 127/99, and convicted under Section 63 Abkari Act for possession of liquor in excess of the legal limit. The court sentenced him to the period already undergone, plus a fine of Rs. 3,000, and in default one month imprisonment. The appeal was thus allowed in part.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 63 of the Abkari ActSRO 127/99 dated 5 February 1999

Legal Doctrines & Maxims

  • S.55(a) of the Abkari Act is applicable only where there is illegal import or possession during illegal import (as clarified in Mohanan v. State of Kerala, 2007 (1) KLT 845).
  • There cannot be a presumption that liquor bottles without a seal of the State Beverages Corporation are imported into the State; labeling alone cannot prove import (as stated in Venu K.V. v. State and Tippu Mohammed v. State of Kerala).

Submissions & Arguments

Contentions of Appellants / Petitioners

The learned counsel for the appellant argued that there is no evidence showing the appellant possessed the contraband in the course of illegal import. Hence, Section 55(a) of the Abkari Act cannot be attracted; there is no allegation or evidence that the contraband was imported by the appellant. The bottles lacked a Kerala State Beverages Corporation seal and carried a label 'For sale in Karnataka'. Relying on Venu K.V. and Tippu Mohammed, the appellant contended that mere labeling cannot discharge the prosecution’s burden to prove import.

Contentions of Respondents

The State contended that the possession of liquor in quantities exceeding the permissible limit constitutes an offense under Section 63 of the Abkari Act. The evidence showed possession of 3.75 litres, above the 1.5 litres permissible under SRO 127/99. The State argued that the lack of a seal or proof of import does not negate possession exceeding legal limits; the absence of proof of import does not absolve the accused from liability under Section 63.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Venu K.V. v. State2013(1) KLJ 7PositiveCited to reject the presumption that lack of a state seal proves import; supports labeling alone not establishing import.
Tippu Mohammed v. State of Kerala2015(1) KLD 59PositiveCited to hold that mere labeling cannot discharge the prosecution's burden of proving import absent other evidence.
Mohanan v. State of Kerala2007 (1) KLT 845PositiveHeld that S.55(a) is applicable only when there is illegal import or possession in the course of illegal import; used to justify acquittal under 55(a).

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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 B.SUDHEENDRA KUMAR WEDNESDAY, THE 9TH DAY OF MARCH 2016/19TH PHALGUNA, 1937 CRL.A.No. 88 of 2012 (A) ------------------------SC 251/2003 of ADDL. DISTRICT & SESSIONS COURT (ADHOC-III), KASARAGOD ## APPELLANT/ACCUSED: -------------------------------- MAHABALA RAI S/O.MUTHAPPA RAI, BAJAKUDLU, ENMAKAJE VILLAGE KASARAGOD TALUK & DISTRICT. BY ADV. SRI.SURESH KUMAR KODOTH ## RESPONDENT(S)/RESPONDENT: ---------------------------------------------- STATE OF KERALA REPRESENTED BY THE EXCISE INSPECTOR BADIADKA EXCISE RANGE, KASARAGOD DISTRICT THROUGH THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA ERNAKULAM. BY PUBLIC PROSECUTOR, SHRI.V.S.SREEJITH THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 09-03-2016, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## **B.SUDHEENDRA KUMAR, J.** - - - - - - - - - - - - - - -- - - -- - - - - - - - - - -- - - - - - - - - Crl.Appeal No.88 of 2012 - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - Dated this the 9[th] day of March 2016 ## JUDGMENT The accused in S.C.No.251 of 2003 on the files of the Additional Sessions Court (Adhoc-III), Kasaragod filed this appeal challenging the conviction and sentence passed by the court below under Section 55(a) of the Abkari Act. 2. Heard. 3 The prosecution allegation is that on 14.3.2001 at 6.30 p.m., the appellant was found in possession of 10 bottles of Indian Made Foreign Liquor, each bottle having a capacity of 375 ml, in contravention of the provisions of the Abkari Act. Crl.A.88/2012 : 2 : 4. The offence was detected by PW1, who was the Excise Inspector during the relevant period. He arrested the appellant from the spot and seized the contraband as per Ext.P1 Mahazar. Thereafter, he registered the crime. The investigation was conducted by late A.Krishnan, Excise Inspector. After completing the investigation, PW1 filed the final report before the court. 5. Before the court below, PW1 to PW4 were examined and Exts.P1 to P5 were marked for the prosecution, besides identifying MO1 to MO2 series. DW1 to DW6 were examined and Exts.D1 to D6 were marked for the appellant. 6. The learned counsel for the appellant has argued that since there is no evidence before the court to show Crl.A.88/2012 : 3 : that the appellant was in possession of the contraband in the course of illegal import, the offence under Section 55 (a) of the Abkari Act is not attracted and consequently, the conviction and sentence passed by the court below cannot be sustained. There is absolutely no allegation or evidence in this case that the appellant was in possession of the contraband for the purpose of sale. Ten bottles of Indian Made Foreign Liquor, each bottle having a capacity of 375 ml each, had been seized from the appellant. The said bottles contained the label 'For sale in Karnataka'. The said bottles also did not contain the seal of the Kerala State Bevereges Corporation. 7. This Court in Venu K.V. v. State [2013(1) KLJ 7] held that there cannot be a presumption that all liquor Crl.A.88/2012 : 4 : bottles without seal of the State Beverages Corporation are imported from Mahe or other States. In Tippu Mohammed v. State of Kerala [2015(1) KLD 59], the court held that in the absence of any evidence to find that the liquor allegedly possessed by the accused was imported in violation of the provisions of the Act, the mere production of bottles with the label cannot discharge the prosecution of its burden of proving that the contraband articles were imported into the State by the accused. PW1 did not state that the contraband involved in this case had been imported into the State by the appellant. There is absolutely no evidence before the court to prove that the contraband involved in this case was imported into the State by the appellant. No investigation was also conducted in this Crl.A.88/2012 : 5 : regard. In the said circumstances, merely because the bottles did not contain the seal of the Kerala State Bevereges Corporation, it cannot be said that the appellant imported the liquor into the State of Kerala. So also, merely because the bottles contained the label 'For sale in Karnataka', it cannot be said, in the absence of any evidence, that the appellant imported the liquor into the State of Kerala. 8. The Division Bench of this Court in Mohanan v. State of Kerala [2007 (1) KLT 845] held that S.55(a) of the Abkari Act is applicable only when persons illegally import or transport liquor or in possession of liquor while illegally importing. Since there is absolutely no evidence in this case to prove that the appellant was in possession of the ## Crl.A.88/2012 : 6 : contraband in the course of illegal import, the appellant cannot be convicted under Section 55(a) of the Abkari Act and in the said circumstances, the conviction and sentence passed by the court below under Section 55(a) of the Abkari Act cannot be sustained and consequently, I set aside the same and acquit the appellant for the said offence. The appellant was found in possession of a total quantity of 3.75 litres of Indian Made Foreign Liquor. The permissible quantity of Indian Made Foreign Liquor which a person could possess during the relevant period was 1.5 litres as per SRO.127/99 dated 5.2.1999. Therefore, the appellant was, no doubt, in possession of excess quantity of Indian Made Foreign Liquor than what was permissible under law. Therefore, the appellant is liable to be convicted Crl.A.88/2012 : 7 : under Section 63 of the Abkari Act. Accordingly, the appellant is convicted under section 63 of the Abkari Act. 9. The learned counsel for the appellant has pleaded for leniency in the matter of sentence. The appellant was in custody for 42 days as an under-trial prisoner. The appellant was in custody from 18.1.2012 to 24.1.2012 after his conviction by the court below. There is no previous conviction against the appellant. Considering the facts and circumstances of the case, including the quantity of Indian Made Foreign Liquor possessed by the appellant, I am of the view that the appellant can be sentenced to imprisonment to the period of detention already undergone by him in connection with this case and a fine of Rs.3,000/(Rupees three thousand only) and in default to simple Crl.A.88/2012 : 8 : imprisonment for one month under Section 63 of the Abkari Act, to secure the ends of justice. Accordingly, I order so. In the result, this appeal stands allowed in part as above. The appellant shall surrender before the court below on 25.5.2016 to suffer the sentence. I make it clear that if the appellant had deposited any amount before the court below as directed by this court, the said amount will be treated as part payment/payment, as the case may be, of fine directed in this judgment. ## **Sd/-** ## **B.SUDHEENDRA KUMAR, JUDGE** _dl/10.3.2016_ _// True Copy //_ _PA to Judge_