High Court of KeralaSingle JudgeAppeal allowed in part; conviction under Sectio...

P. Gopi v. State of Kerala

Case / Petition Number:CRL.A. No. 88 of 2015 (D)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2016-02-09
Court Decision / Holding
Appeal allowed in part. The conviction under Section 55(a) of the Abkari Act is set aside. The appellant is convicted under Section 63 of the Abkari Act for possession/quantity. The sentence is for the period already undergone, plus a fine of Rs. 5,000, with in-default imprisonment for two months under Section 63.
Final Disposition
Appeal allowed in part; conviction under Section 55(a) set aside; convicted under Section 63; sentence as stated.

Parties to the Case

Appellants / Petitioners

  • P. Gopi

Respondents

  • State of Kerala through the Excise Range Officer, Hosdurg Excise Range Office, Kasaragod District (represented by Public Prosecutor)

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T. Madhu
  • • Smt. C. R. Saradamani

Counsels for Respondents

  • • Public Prosecutor (Sri. R. Githesh)

Case Synopsis & Summary

This Kerala High Court Criminal Appeal (Crl.A. No. 88 of 2015) arises from a conviction under Section 55(a) of the Abkari Act for possession of 95 bottles (180 ml each) of Indian Made Foreign Liquor seized on 1 September 2010. The prosecution case, supported by PW1–PW5 and Exts. P1–P13, established that PW4 Excise Inspector intercepted the appellant, found the liquor in a plastic sack, conducted tests, and prepared seizure and arrest materials. The trial court convicted the appellant under Section 55(a). The defense argued that Section 55(a) applies only to illicit import or possession during import, citing Mohanan v. State of Kerala (2007 (1) KLT 845), where possession per se outside the import context was not sufficient. The State argued that the absence of a Beverages Corporation sticker did not automatically prove illegal liquor, and cited KV Venu v. State (2013) 1 KLJ 7 to caution against presuming illicit import solely from lack of seal. Ultimately, the High Court held that Section 55(a) was not attracted since there was no proof of possession in the course of import, and convicting under Section 63 for quantity violation was more appropriate. The court sentenced the appellant with the period already detained and a fine of Rs. 5,000 with a default two-month imprisonment, allowing the appeal in part. The judgment was delivered by Judge B. Sudheendra Kumar on 9 February 2016.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 63 of the Abkari Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that Section 55(a) of the Abkari Act requires possession in the course of illegal import or transport. Citing Mohanan v. State of Kerala (2007 (1) KLT 845), the defense argues there is no evidence that the liquor was possessed during import, so Section 55(a) cannot apply. The absence of a sticker from the Kerala Beverages Corporation is not determinative of illegality, and there is no evidence the liquor was exclusively imported. The prosecution’s case relies on seizure, sampling, and chemical analysis indicating IMFL; the appellant contends the appropriate provision would be Section 63 for quantity.

Contentions of Respondents

The State argues that absence of a Beverages Corporation sticker does not conclusively establish illegal import, citing KV Venu v. State (2013) 1 KLJ 7. It asserts that the evidence shows seizure and possession; the appellant was found with a large quantity of liquor (17.1 litres) and that though not shown to be imported, the lack of sticker does not automatically negate illegality. The State acknowledges lack of evidence of import from outside the State but contends that the excess quantity justifies conviction under Section 63, or at least supports upholding the conviction if Section 55(a) is deemed applicable. The State requests a sentence reflecting the period already undergone and a monetary fine.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Mohanan v. State of Kerala2007 (1) KLT 845DistinguishedThe High Court distinguished Mohanan, holding that Section 55(a) does not automatically apply unless there is evidence of possession during import; the present case did not establish such import-related possession.
K.V.Venu v. State[(2013) 1 KLJ 7]PositiveCited to support that absence of a Beverages Corporation sticker cannot lead to a presumption of illicit import; used to reject a blanket import presumption and to limit the evidentiary value of the seal.

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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** **TUESDAY, THE 9TH DAY OF FEBRUARY 2016/20TH MAGHA, 1937** **CRL.A.No. 88 of 2015 (D) -------------------------** **SC 842/2012 of ADDL. SESSIONS COURT - I, KASARAGOD CP 36/2012 of J.M.F.C.-I, HOSDRUG** **APPELLANT(S)/ACCUSED : ----------------------P. GOPI, AGED 33 YEARS S/O. PALOTTIL RAGHAVAN, RESIDING AT ADUKATHU HOUSE PUTHUKAI VILLAGE, KANHANGAD, KASARAGOD DISTRICT. BY ADVS.SRI.T.MADHU SMT.C.R.SARADAMANI RESPONDENT(S)/STATE : ---------------------** **STATE OF KERALA THROUGH THE EXCISE RANGE OFFICER HOSDURG EXCISE RANGE OFFICE, KASARAGOD DISTRICT REPRESENTED BY PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM-682 031.** **R BY PUBLIC PROSECUTOR SRI.R.GITHESH** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 09-02-2016, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **SCL.** ## **B. SUDHEENDRA KUMAR, J.** ## **-------------------------------------** Crl.A. No.88 of 2015 -------------------------------------Dated this the 9[th] day of February, 2016 ## **JUDGMENT** The appellant is the accused in S.C.No.842 of 2012 on the files of the Additional Sessions Court-I, Kasaragod, who in this appeal challenges the conviction and sentence passed by the court below under Section 55 (a) of the Abkari Act. 2. Heard. 3. The prosecution allegation can be briefly stated as follows:- On 1.09.2010 at about 4.00 p.m., the appellant was found in possession of 95 bottles of Indian Made Foreign Liquor, each bottle contained 180 ml. each, in contravention of the provisions of the Abkari Act. PW4 detected the offence. He arrested the appellant and seized the contraband. Thereafter, the contraband and the appellant were taken to the Excise Range Office along with the contemporary records and thereafter, the crime was registered. PW5 conducted the Crl.A. No.88 of 2015 -2- investigation and filed the final report after completing the investigation. 4. Before the trial court, PW1 to PW5 were examined and Exts.P1 to P13 were marked for the prosecution. No evidence was adduced on the side of the appellant. 5. PW4 was the Excise Inspector who detected the offence. According to him, on 1.9.2010 at about 4 p.m., while he was on patrol duty along with the excise party, he found the appellant carrying a plastic sack on his head. On getting suspicion, the appellant was intercepted and the content inside the sack was inspected. Then it was found that the sack contained 95 plastic bottles, each bottle having a capacity of 180 ml. each, containing some liquid. He opened one of the bottles and tested the content inside the bottle by smelling and tasting the same. PW4 and others were convinced that the content inside the bottles was Indian Made Foreign Liquor. He arrested the appellant from the spot. The sample was also drawn. He prepared Ext.P1 mahazar in connection with the seizure of the contraband. He also prepared the arrest memo. Crl.A. No.88 of 2015 -3- Thereafter, the appellant and the contraband articles were taken to the Excise Range Office along with the contemporary records. Thereafter, PW4 registered the crime. PW1 was a Preventive Officer in the Excise Special Squad during the relevant period. He also accompanied PW5 for the patrol duty. PW1 had also given evidence corroborating with the evidence of PW5 in all material aspects. PW2 and PW3 were the independent witnesses examined by the prosecution to prove the occurrence. However, they did not support the prosecution case. The records would show that the sample was produced before the court without any delay. Ext.P13 certificate of Chemical Analysis would show that the sample contained 36.04% by volume of ethyl alcohol. 6. I have gone through the relevant inputs and I am satisfied that the evidence of PW1 and PW4 with regard to the seizure of the contraband, sampling, sealing and labelling can be safely accepted. The arrest of the appellant has been proved by the evidence of PW1 and PW2 coupled with Ext.P2 arrest memo. Crl.A. No.88 of 2015 -4- 7. The learned counsel for the appellant has argued that the appellant was not found in possession of the contraband in the course of export or import and in the said circumstances, the offence under Section 55 (a) of the Abkari Act will not be attracted. The learned counsel for the appellant relied on the decision of the Division Bench of this Court in Mohanan v. State of Kerala [2007 (1) KLT 845] to buttress his argument. In _Mohanan (supra),_ the Division Bench held that Section 55(a) of the Abkari Act is applicable only when persons illegally import or transport liquor or in possession of liquor while illegally importing. There is no evidence before the court that the appellant was in possession of the liquor in the course of import. 8. The learned Public Prosecutor has submitted that there was no sticker of the Beverages Corporation of Kerala on the contraband articles and hence it has to be held that the contraband involved in this case is illegal liquor. It is true that the contraband articles involved in this case did not contain the sticker of the Beverages Corporation of Kerala. However, no Crl.A. No.88 of 2015 -5- investigation was conducted to ascertain as to whether the contraband articles involved in this case were illegally imported from outside the State of Kerala. This Court in K.V.Venu v. State [(2013) 1 KLJ 7] held that there cannot be a presumption that all liquor bottles without the seal of the State Beverages Corporation are imported from Mahe or other State. The learned Public Prosecutor has fairly conceded that the liquors manufactured outside the State, are also sold through the outlets of the Kerala State Beverages Corporation. There is nothing on record to indicate that the contraband involved in this case was exclusively meant for sale in the State of Goa. In the said circumstances, merely because there was no sticker of the Beverages Corporation of Kerala on the bottles, it cannot be said that the contraband found in possession of the appellant was illegally imported liquor. In the said circumstances, the offence under Section 55 (a) of the Abkari Act will not be attracted in this case, particularly when there is no evidence that the possession of the liquor was in the course of import. Crl.A. No.88 of 2015 -6- 9. The appellant was found in possession of 17.1 litres of Indian Made Foreign Liquor, which was no doubt in excess of the quantity permissible under law during the period in question. Therefore, the appellant shall be liable to be convicted under Section 63 of the Abkari Act. For the said reason, 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 convict the appellant under Section 63 of the Abkari Act. 10. The learned counsel for the appellant has pleaded for leniency in the matter of sentence. The appellant was in custody from 1.9.2010 to 11.10.2010 in connection with this case. There is no previous conviction against the appellant. Considering the facts and circumstances of the case, I am of the view that the appellant can be sentenced to imprisonment the period of detention already undergone by the appellant in this case and a fine of Rs.5,000/- (Rupees five thousand only) and in default to simple imprisonment for two months under Section 63 of the Abkari Act to meet the ends of Crl.A. No.88 of 2015 -7- justice and accordingly I order so. In the result, this appeal stands allowed in part as above. Scl/10.02.2016 Sd/- **B. SUDHEENDRA KUMAR JUDGE** True Copy PA to Judge