High Court of KeralaSingle JudgeRevision petition dismissed

Navas v. State of Kerala

Case / Petition Number:Crl.Rev.Pet.No.2065 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C. T. Ravikumar
Judgment Date
2015-09-09
Court Decision / Holding
The High Court held that there is no merit in the challenge to framing of the charges and refused to discharge the petitioner. Consequently, the revision petition is dismissed and the charges remain framed against all accused.
Final Disposition
Revision petition dismissed

Parties to the Case

Appellants / Petitioners

  • Navas

Respondents

  • State of Kerala (represented by Public Prosecutor)

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri C.C. Thomas (Sr.)
  • • Sri Nireesh Mathew

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala, Ernakulam

Case Synopsis & Summary

This Kerala High Court judgment, delivered by Justice C. T. Ravikumar, concerns Crl.Rev.Pet.No.2065 of 2014 filed by the accused (Navas, accused No.13) challenging the framing of charges in S.C.No.1668 of 2009 arising from a large Abkari case involving adulteration of toddy with rectified spirit and diazepam, allegedly causing deaths and injuries. The incident, dated 28 August 2007, at Avaneeswaram/T.S.14, involved manufacture and sale of adulterated toddy, spurious liquor, and related offences under the Kerala Abkari Act (sections 55(a), 55(1), 57A, and 8(1)-(2) read with Rule 7 of the Abkari Rules) together with IPC sections 120B, 302, 307, 308 read with 34, and NDPS Act s.22. The prosecution contends conspiracy and common intent among accused to manufacture and distribute adulterated intoxicants. The petitioner argues lack of licensee status, absence of specific conspiracy against him, and that transporting toddy is not an offence; hence discharge under CrPC 227 should be granted. The Sessions Court had framed charges; the petitioner challenged them, and the High Court reviewed the discharge-eligibility principle, citing Sonu Gupta v. Deepak Gupta (SC) and Sherish Hardenia v. State of MP, to hold that discharge at the charge-framing stage is not warranted merely because materials are not overwhelmingly strong; it must be wholly insufficient for trial. Ultimately, the court refused to interfere, dismissing the revision petition. The decision underscores that trial on full evidence is essential to determine each accused’s role in a complex conspiracy scenario.

Provisions of Law Cited

Kerala Abkari Act, s.55(a)Kerala Abkari Act, s.55(1)Kerala Abkari Act, s.57AKerala Abkari Act, s.8(1) & s.8(2) r/w Rule 7 of Abkari RulesIPC, s.120BIPC, s.302IPC, s.307IPC, s.308IPC, s.34NDPS Act, s.22CrPC, s.227CrPC, s.239CrPC, s.245

Legal Doctrines & Maxims

  • Discharge at the framing stage is not determined by the sufficiency of materials for conviction; discharge is warranted only if materials are wholly insufficient for trial (Sonu Gupta v. Deepak Gupta; SC).
  • Where conspiracy is charged, a roving enquiry into each accused's specific role at charge-framing is improper; quantum of evidence is a matter for trial, not for discharge at this stage.
  • Discharge should not be granted where there exists any material that raises a strong suspicion; the prosecution must be given opportunity to present full evidence in accordance with law to fix culpability (principles reiterated from precedents such as Sherish Hardenia).
  • In matters involving potential miscarriage of justice, findings at charge-framing cannot substitute for a full trial; the court should avoid prematurely narrowing the scope of prosecution evidence.

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner argued that he was not the licensee of TS No.14, Avaneeswaram, and there was no specific conspiracy alleged against him. He contended that transporting toddy in an auto was not an offence and that the charge did not show a definite role for him. He pressed for discharge under Section 227 Cr.P.C., asserting lack of direct involvement and lack of evidence tying him to the conspiracy or to the manufacture and sale of adulterated toddy. He urged that framing of charge should be revisited to avoid miscarriage of justice and observed that roving inquiries into each accused’s role were improper at this stage.

Contentions of Respondents

The State/prosecution contended that the charges reflect a conspiracy and common intent among several accused to manufacture and distribute adulterated toddy and spurious liquor in violation of the Abkari Act and IPC/NDPS provisions. It argued that discharge at the charge-framing stage would impede the ongoing investigation and trial, and that the court should refrain from a roving inquiry into each accused’s precise role. It relied on established principles that permit trial on the full evidence to determine culpability and that discharge is not warranted unless materials are wholly insufficient.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Sonu Gupta v. Deepak Gupta and others2015 (1) KHC SN 34 (SC)PositiveUsed to support the proposition that discharge at the charge-framing stage is not required to assess sufficiency of materials for conviction; discharge should be granted only if materials are wholly insufficient.
Sherish Hardenia & others v. State of Madhya Pradesh2015 (1) SCC (Crl.) 381PositiveReiterated discharge principles; cited to justify not interfering with charge framing and allowing trial to proceed with full evidence.

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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 C.T.RAVIKUMAR WEDNESDAY, THE 9TH DAY OF SEPTEMBER 2015/18TH BHADRA, 1937 Crl.Rev.Pet.No. 2065 of 2014 () -------------------------------AGAINST THE CHARGE FRAMED IN SC 1668/2009 of I ADDL.SESSIONS JUDGE, KOLLAM REVISION PETITIONER(S)/ACCUSED NO.13: ------------------------------------------------- NAVAS, AGED 30 YEARS S/O.SULAIMAN, VAYALIL HOUSE, VILAKKUDY VILLAGE. BY ADVS.SRI.C.C.THOMAS (SR.) SRI.NIREESH MATHEW RESPONDENT(S)/COMPLAINANT AND STATE: -------------------------------------------------- STATE OF KERALA REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA ERNAKULAM. BY PUBLIC PROSECUTOR SRI.K.K.RAJEEV THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 09-09-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## **C.T. RAVIKUMAR, J. ========================== Crl.R.P. No.2065 OF 2014** ## **==========================** Dated this the 9[th] day of September, 2015 ## **ORDER** The revisionist is accused No.13 in S.C.No.1668 of 2009 on the files of the Court of Additional Sessions Judge-I, Kollam. This criminal revision petition has been filed on being aggrieved by the charge framed against the revision petitioner in the said Sessions Case. The revision petitioner along with 15 co-accused are facing indictment for offences punishable under sections 55(a), 57A, section 8(1) and (2) of the Abkari Act read with Rule 7 of the Abkari Rules and sections 120B, 302, 307 and 308 read with section 34 of the Indian Penal Code and under section 22 of the Narcotic Drugs and Psychotropic Substances Act. 2. S.C.No.1668 of 2009 arose from crime No.357 of 2007 **Crl.R.P.2065/14** 2 originally registered at Kunnikode Police Station. After its registration three more cases were registered as crime Nos.358, 359 and 360 of 2007 in respect of the incident in question and later all those cases were consolidated as one crime viz., crime No.357 of 2007. The incident that led to the registration of the aforesaid crime occurred on 28.8.2007. On that day, consumption of toddy from T.S.No.14 of Avaneeswaram in Pathanapuram Excise Range caused the death of three persons and also caused grievous hurt to 17 persons namely CWs 3 to 19. Going by the accusation, in furtherance of the common intention and criminal conspiracy hatched intoxicating drug was manufactured by adulteration of toddy with rectified spirit and diazepam and such adulterated and poisonous toddy was found in possession and in transit and also in concealed possession in a marshy land. The consumption of such manufactured intoxicating drug caused the aforesaid calamity. After registering the aforesaid crimes and after its consolidation as crime No.357 of 2007 investigation was conducted and on its completion, final report was laid by the Deputy **Crl.R.P.2065/14** 3 Superintendent of Police, CBCID, Kollam. It is now pending as S.C.No.1668 of 2008 before the Court of Additional Sessions Judge-I, Kollam. 3. The revision petitioner/accused No.13 filed a petition under section 227 of the Code of Criminal Procedure seeking his discharge and the same was dismissed by the trial court. After its dismissal charge was framed against all the accused including the revision petitioner. Though the revision petitioner has stated that the application for discharge filed by him was dismissed the copy of the said order was not produced along with this petition. It is also to be noted that the petitioner has not stated in the revision petition as to when the same was dismissed and whether it was dismissed as per a separate order and evidently, the details relating such an order are conspicuously absent in this revision petition. At the same time, evidently, the petitioner has taken up specific grounds to contend that he is entitled to get discharge under section 227, Cr.P.C and specific **Crl.R.P.2065/14** 4 relief relating discharge has also been sought for. Obviously, the petitioner has also raised grounds and sought relief relating the grievance against the framing of charge. The charge framed against the petitioner and the other accused has been produced along with this petition. At the outset it is to be noted that if an application for discharge filed by an accused is dismissed invariably charge has to be framed. Evidently, charge was framed against the revision petitioner/accused No.13 and also against accused 1 to 12 and 14 and 15. A perusal of the charge framed against the revision petitioner and others produced in this revision petition would reveal that the charge was framed against them as hereunder:- That you on 27.8.07 at night and 28.8.07 at 6 am onwards A11 & A12 among you, were the licensees and A1 among you was the manager of the toddy shop bearing No.TS 14 Avaneeswaram also known as Devasahayam situate on the southern side of KunnikoduPathanapuram road at Avaneeswaram in furtherance of common intention your criminally conspired with others found in possession for sale and in transit of 2100 litres of rectified spirit and adulterated toddy in the **Crl.R.P.2065/14** 5 toddy shop bearing No.TS 14 Avaneeswaram also known as Devasahayam and concealed in the marshy land situated on the western side of the toddy shop nearby and thereby committed offence punishable u/s.55(a) of the Kerala Abkari Act which is within my cognizance. That you, on the same day at the same time and place in furtherance of your common intention criminally conspired and found in possession and engaged in the sale of adulterated toddy blended with rectified spirit and diazepam and thereby committed offence punishable u/s.55(1) of the Kerala Abkari Act which is within my cognizance. That you, on the same day at the same time and place manufactured indoxicating drug by adulteration of toddy with rectified spirit and diazepam drug causing death to late Sudhakaran, Georgekutty, Mohammed Shereef and grievous hurt to CWs 3 to 19 and thereby committed the offence punishable u/s.57A of the Abkari Act and within the cognizance of this court of Sessions. That you, on the same day at the same time and place engaged in the manufacture and sale of spurious liquor by blending toddy with rectified spirit and diazepam in violation of the conditions of licence and thereby committed the offence punishable u/s.8 (1) & (2) of the Abkari Act r/w Rule 7 of the Abkari Rules and within the cognizance of this Court of Sessions. That you, on the same day at the same time and place in furtherance of your common **Crl.R.P.2065/14** 6 intention criminally conspired to manufacture, possess and sell spurious liquor and thereby committed the offence punishable u/s.120B r/w Sec.34 of IPC and within the cognizance of this court of Sessions. That you, on the same day at the same time and place administered adulterated toddy blended with rectified spirit and diazepam and committed murder of late Sudhakaran, Georgekutty, Mohammed Shereef and thereby committed the offence punishable u/s.302 r/w Sec.34 of IPC and within the cognizance of this court of Sessions. That you, on the same day at the same time and place administered adulterated toddy blended with rectified spirit and diazepam causing grievous hurt to CWs 3 to 19 and thereby committed the offence punishable u/s.328 r/w.Sec.34 of IPC and within the cognizance of this court of Sessions. That you, on the same day at the same time and place administered adulterated and poisonous toddy blended with rectified spirit and diazepam causing grievous hurt to CWs 3 to 19 and thereby committed the offence punishable u/s.328 r/w. Sec.34 of IPC and within the cognizance of this court of Sessions. That you, on the same day at the same time and place where in possession for sale and engaged in the manufacture of illicit drug by blending toddy with rectified spirit and diazepam and thereby committed the offence punishable u/s.22 of the NDPS Act and within **Crl.R.P.2065/14** 7 the cognizance of this court of Sessions. 4. I have heard the learned senior counsel appearing for the revision petitioner and also the learned Public Prosecutor. The learned senior counsel contended that the revision petitioner is not the licencee of T.S.No.14 of Avaneeswaram and no specific allegation of conspiracy was also raised against the revision petitioner and the accusation against him is that he transported toddy on 28.8.2007 to a building belonging to one Basheer situated about 78.40 metres away from T.S.No.14. According to the revision petitioner, if the said allegation is found true it would only reveal that he had only innocently transported toddy in his auto bonafidely believing that natural toddy is kept in T.S No.14. It is the further contention that transporting toddy from a toddy shop is not an offence and in such circumstances the charge against the petitioner is liable to be quashed and he is entitled to get discharge. With reference to the charge it is submitted that the allegation of manufacturing spurious liquor is made **Crl.R.P.2065/14** 8 only against accused 1 to 12. In short, the contention is that there is no specific allegation against him in regard to conspiracy, manufacturing artificial toddy, supplying of toddy to customers or to any other person with knowledge that the toddy is adulterated or poisonous. Going by the charge, it is evident that the case of the prosecution is that in furtherance of the common intention the accused specifically mentioned have criminally conspired with others and engaged in the manufacturing of spurious liquor by blending toddy with artificial spirit and diazepam and they were sold, transported and concealed. In that context it is to be noted that the prosecution has cited CW67 and 68 to prove that on 13.9.2007 the revision petitioner had taken 13 cannas containing such liquid from a marshy land belonging to CW62, before CW43. Accused 14 is the brother of the revision petitioner. The mobile phones belonging to accused 13 and 14 were seized and it is sought to be proved through CW93. One Vijayan is cited as CW98 to prove that he had sold mobile phone to the revision petitioner. One Ummerkutty is cited as CW88 to **Crl.R.P.2065/14** 9 establish that he has sold auto bearing Reg.No.KL 2/M 8705 to the petitioner. One Shameerkutty and Kiran are cited as CW67 and 68 to prove the allegation that on 13.9.2007 the revision petitioner had taken 13 cannas containing spirit from the marshy land belonging to CW62 and produced it before CW43. 5. In the context of the contentions, the decision of the Hon'ble Apex Court in **Sonu Gupta v. Deepak Gupta and others** reported in **2015 (1) KHC SN 34 (SC)** assumes relevance. It was held therein that even at the stage of framing of charge, the sufficiency of materials for the purpose of conviction is not the requirement and a prayer for discharge can be allowed only if the court finds that the materials are wholly insufficient for the purpose of trial. It is also a settled proposition of law that even when there are no materials raising strong suspicion against an accused, the court will be justified in rejecting a prayer for discharge and in granting an opportunity to the prosecution to bring on record the entire evidence in accordance **Crl.R.P.2065/14** 10 with law so that case of both sides may be considered appropriately on conclusion of trial. Obviously, that was not a case involving consideration of the correctness of rejection of an application for discharge under section 227, Cr.P.C. Still, I am of the view that those observations aptly apply in a case of serious nature like the one on hand. The Hon'ble Apex Court considered the question of discharge under the various provisions under the Code viz., under sections 227, 239 and 245 and reiterated the principles in the decision in **Sherish Hardenia & others v. State of Madhya Pradesh** reported in **2015 (1) SCC (Crl.) 381** . 6. When conspiracy by the main accused persons in the matter of manufacturing of spurious liquor by blending toddy with artificial spirit and diazepam and selling, transportation and concealment of the same with others is framed as a charge, it will not be proper and in the interest of justice, at this stage, to conduct a rowing enquiry to find out whether any specific role of the petitioner **Crl.R.P.2065/14** 11 is made out to proceed against him and I am of the considered view that discharge of an accused in a matter like this might ultimately result in miscarriage of justice by extracting the real truth. At this stage, it cannot be decided as to who is the connecting link and what exactly is the role of each and every accused in the incident in question in respect of which the crime was registered and ultimately pending trial in S.C.No.1668 of 2009. The petitioner cannot, at this stage, canvass the position of absolute absence of any material to accuse him of a role in the incident and I am of the view that it is a matter of evidence and the prosecution must obtain an opportunity to bring on record the entire evidence in accordance with law, to fix the culpability or complicity of each accused in a matter of this nature. Even if there is any defect or lack of clarity in the charge, those matters cannot be said to be incurable and at any rate, I do not find any reason to interfere with the charge framed in S.C.No.1668 of 2009. In the circumstances, I do not find any merit in the challenge against the framing of the charge as also against the rejection of the **Crl.R.P.2065/14** 12 petitioner's application for discharge. Hence, this revision petition is liable to fail and accordingly, it is dismissed. **Sd/C.T. RAVIKUMAR (JUDGE)** **spc/** **Crl.R.P.2065/14** 13 ## **C.T. RAVIKUMAR, J.** **JUDGMENT September, 2010** # **Crl.R.P.2065/14** 14