High Court of KeralaSingle JudgeRevision allowed; conviction set aside; appella...

Malu v. State of Kerala

Case / Petition Number:Crl.Rev.Pet.No.1156 of 2003

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Hariprasad
Judgment Date
2014-10-15
Court Decision / Holding
The revision petition is allowed; conviction of the appellant in CC 50/1998 is set aside; the appellant is to be released forthwith; bail bond cancelled; any deposited amount to be refunded; all pending interlocutory applications dismissed.
Final Disposition
Revision allowed; conviction set aside; appellant to be released; bail bond cancelled; refunds/entitlements as applicable; interlocutory applications dismissed.

Parties to the Case

Appellants / Petitioners

  • Malu

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P.S. Sreedharan Pillai

Counsels for Respondents

  • • Sri K.K. Rajeev (Public Prosecutor)

Case Synopsis & Summary

The Kerala High Court hears a criminal revision by Malu challenging a conviction recorded by the Judicial First Class Magistrate, Kozhikode, and affirmed by the Sessions Court in respect of a 25 April 1997 offence involving possession of 2 litres of illicit arrack carried along a public road. The core legal question is whether an Assistant Excise Inspector, acting under the Abkari Act, possessed competence to detect, arrest and investigate such an offence prior to the 2009 SR0 notification that later empowered lower-ranking officers. The prosecution’s case rests on the registered occurrence report and investigation by PW1, the Assistant Excise Inspector, whose authority to seize the contraband and to file a report was challenged. Relying on earlier decisions Subrahmaniyan v State of Kerala and Sasidharan v State of Kerala, the court notes that pre-S.R.O. 361/2009, the statute demanded Abkari Officers and Inspectors with explicit powers, and that an Assistant Excise Inspector lacked authority to proceed without such conferment. The court discusses the limitations of the notification and the significance of Section 50 linking cognizance to the report of an Abkari Officer. Observing that the offence occurred before the empowerment, the court holds that the conviction cannot stand. Accordingly, the revision petition is allowed and the appellant is to be set at liberty. The order also clarifies that post-notification empowerment does not retroactively validate past acts and that Subrahmaniyan and Sasidharan remain binding for pre-notification acts.

Provisions of Law Cited

Abkari Act Ss. 3(2)Abkari Act Ss. 3(6)Abkari Act Ss. 4(d)Abkari Act S.50Abkari Act Ss.31Abkari Act Ss.32Abkari Act Ss.34Abkari Act Ss.35Abkari Act Ss.38Abkari Act Ss.39Abkari Act Ss.40-Ss.53 (inclusive)SRO No.234/1967SRO No.361/2009

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that on the date of offence (25-04-1997), an Assistant Excise Inspector did not possess the authority under the Abkari Act to detect, seize, or report such offences. Consequently, the arrest and the consequent cognizance would be without proper jurisdiction and the conviction cannot stand.

Contentions of Respondents

The State contends that after S.R.O. 361/2009 the powers were extended to Assistant Excise Inspectors to perform duties under Ss.40-53 and related provisions; however, the offence predates the notification, and cognizance could be supported by the report of an Abkari Officer.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Subrahmaniyan v. State of Kerala2010(2) K.L.T 470PositiveThe decision is relied upon to hold that PW1, as an Assistant Excise Inspector, was not empowered to perform seizure/collection and filing of reports under the Abkari Act before the relevant empowerment; the judgment's principle is applied to the pre-notification scenario.
Sasidharan v. State of Kerala2012(2) K.L.T 392PositiveThe court cites Sasidharan as following the Subrahmaniyan line of reasoning; used to corroborate that pre-notification acts by an Assistant Excise Inspector were without jurisdiction.

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 Malu 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** ## **WEDNESDAY, THE 15TH DAY OF OCTOBER 2014/23RD ASWINA, 1936** ## **Crl.Rev.Pet.No. 1156 of 2003 ( )** **---------------------------------** **AGAINST THE ORDER/JUDGMENT IN CRA 334/2000 of SESSIONS COURT KOZHIKODE DATED 22-03-2003.** **AGAINST THE ORDER/JUDGMENT IN CC 50/1998 of J.M.F.C.-III,KOZHIKODE DATED 28-07-2000.** ## **REVISION PETITIONER/APPELLANT/ACCUSED :** **------------------------------------------------------------------** **MALU, W/O KUYYADIYIL GOPALAN, NADUVALLUR DESOM, KAKOOR VILLAGE.** **BY ADV. SRI.P.S.SREEDHARAN PILLAI.** **RESPONDENT/RESPONDENT/COMPLAINANT :** **----------------------------------------------------------------** **STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ENAKULAM.** ## **BY PUBLIC PROSECUTOR SRI.K.K.RAJEEV.** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 15-10-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **amk** ## **A.HARIPRASAD, J.** **-----------------------------------------------Crl.Rev.Pet. No.1156 of 2003** **-----------------------------------------------Dated this the 15[th] day of October, 2014.** ## **O R D E R** The short point falls for decision is whether the Assistant Excise Inspector under the Abkari Act was competent to detect an offence under the Act occurred on 25-04-1997. Prosecution case, in short, is that the revision petitioner was found carrying 2 litres of illicit arrack in a can through a public road. The offence was detected by PW1, who admittedly was the Assistant Excise Inspector. He not only detected the offence, arrested the accused and registered Ext.P2 crime and occurrence report. Further, he investigated the case. All these facts are evident from the impugned judgment of the Judicial First Class Magistrate CourtIII, Kozhikode. Aggrieved by the conviction awarded by the learned Magistrate, the revision petitioner approached the Sessions Court with a criminal appeal, which was dismissed. Hence this criminal revision petition. 2. Heard the learned counsel for the revision petitioner **Crl.Rev.Pet. No.1156 of 2003 2** and the learned Public Prosecutor. 3. The only legal issue arising for consideration is about the authority of the Assistant Excise Inspector to detect and investigate an offence under the Abkari Act as on 25-04-1997. In two decisions, this Court consistently held that the arrest, seizure and investigation made by an Assistant Excise Inspector previous to S.R.O No.361/2009 dated 08-05-2009 cannot be sustained. Learned Single Judge of this Court in _**Subrahmaniyan v. State of Kerala ( 2010(2) K.L.T 470)**_ held as follows : _“In view of Ss.3(2) and 3(6), there must be officers termed as “Abkari Officers” and “Abkari Inspectors” and especially, in view of S.4(d), officers shall be appointed to perform the acts and duties mentioned in Ss.40 to 53 inclusive of the Abkari Act. Going by various provisions of the Act, it can be seen that wide powers are given to_ **Crl.Rev.Pet. No.1156 of 2003 3** _“Abkari Officers” and “Abkari Inspectors”. Besides that, S.50 is more particular that, only “report of Abkari Officer” gives jurisdiction to a competent Magistrate and only on such report, the Magistrate can take cognizance. In the present case, PW1 who was working as an Assistant Excise Inspector was not given powers under the above provisions to effect seizure and investigation. He was also not competent due to absence of conferment of powers under S.50, to file “Report” or complaint. In the present case, the above provisions, and other materials referred to above would show that PW1 who was working as “Assistant Excise Inspector” was not a competent and authorised officer as contemplated by the provisions of the Abkari Act, especially, S.4 (d) and S.70 of the Act and therefore, the seizure and arrest made by PW1 was without authorization_ ## **Crl.Rev.Pet. No.1156 of 2003 4** _and jurisdiction.”_ 4. That was considered and followed by another learned learned Single Judge in _**Sasidharan v. State of Kerala (2012(2) K.L.T 392)**_ . The point laid down is thus : _“It is argued since as per the notification in S.R.O. No. 234/1967 it was specifically mentioned that the acts and duties mentioned in sections 40 to 53 of the Act are to be performed by the officer not below the rank of Excise Inspector and since PW2 was only an Assistant Excise Inspector, the arrest of the accused, the seizure of the articles and sampling of the articles done by him were without jurisdiction. Since the illegality annexed to the main parts i.e., the arrest, seizure and sampling, that will go to the root of the matter and hence the cognizance taken and the trial conducted based on such a report are vitiated. Though as per S.R.O.No.234/1967, Preventive_ **Crl.Rev.Pet. No.1156 of 2003 5** _Officers were invested with the powers to be exercised under Sections 31,32,35,38, 39, 53 and 59, since the preventive officers are named as the officers specifically per aforesaid notification, the arrest of the accused and seizure of the articles and the production of the accused and property before the Magistrate by the Assistant Excise Inspector who's not a named or notified officer, are without jurisdiction as has been held by this Court in Subrahmaniyan v State of Kerala (2010 (2) KLT 470). The learned Public Prosecutor submits that the contention that even thereafter no notification was issued authorising and empowering the Assistant Excise Inspector to perform the duties under the Act cannot be countenanced in view of the subsequent notificationS.R.O.No.361/2009 dated 8.5.2009 as per which the Assistant Excise Inspector of the_ **Crl.Rev.Pet. No.1156 of 2003 6** _Range were empowered to exercise all the powers and to perform all the duties of the Excise Inspectors subject to the control of the Excise Inspector. It was further made clear that all officers of the Excise Department not below the rank of Assistant Excise Inspector were empowered to perform the acts and duties mentioned in Sections 40 to 53 (both inclusive) of the Act. They were also empowered to exercise the duties under Sections 31,32,34, 35, 38, 39 and 53 of the Act and to exercise all the powers conferred and to perform all the duties assigned on Abkari Officers under the sections aforesaid. But that notification cannot come to the rescue of the prosecution in this case since this notification S.R.O. No.361/2009 came into force only with effect from 8.5.2009 whereas the offence in this case was detected on 19.6.2001. The incident in the case on hand took place long_ ## **Crl.Rev.Pet. No.1156 of 2003 7** _prior to the aforesaid notification. Hence, following the decision in Subrahmaniyan's case, it has to be held that PW2, the Assistant Excise Inspector was not empowered under the Act as it stood then, to perform the duties under the aforestated provisions. Therefore, only on this ground, this criminal appeal is allowed. But it is made clear that on and after 8.5.2009, the arrest of the accused, seizure of contraband, sampling, sealing and production of the accused and properties before Court, done by the Assistant Excise Inspector, would be well within his powers.”_ 5. Therefore, I am of the view that the conviction of the revision petitioner for the alleged offence is legally unsustainable. In the result, the revision petition is allowed. Conviction of the appellant in C.C No.50/1998 on the file of the **Crl.Rev.Pet. No.1156 of 2003 8** Judicial First Class Magistrate Court-III, Kozhikode is hereby set aside. He shall be set free forthwith, if not wanted in any other case. His bail bond shall stand cancelled. If any amount has been deposited by him as a condition for securing bail, it shall be returned to him. All pending interlocutory applications will stand dismissed. **Sd/-** **A.HARIPRASAD, JUDGE.** amk //True copy// P.A to Judge