High Court of KeralaSingle JudgeAcquittal; conviction and sentence set aside; b...

Pathiyarath Karunakaran @ Karunan v. State of Kerala

Case / Petition Number:CRL.A.No. 1502 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • The Hon. Justice Annie John
Judgment Date
2019-02-18
Court Decision / Holding
The appeal is allowed; the conviction and sentence in S.C. No. 491 of 2002 are set aside. The appellant is acquitted under Section 386(b)(i) Cr.P.C. The bail bond, if any, is cancelled, and the appellant is directed to be released forthwith.
Final Disposition
Acquittal; conviction and sentence set aside; bail bond cancelled; appellant released

Parties to the Case

Appellants / Petitioners

  • Pathiyarath Karunakaran @ Karunan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.I.V.Pramod

Counsels for Respondents

  • • Smt.Rahana, Public Prosecutor

Case Synopsis & Summary

Pathiyarath Karunakaran @ Karunan, the appellant, was convicted by the Additional Sessions Court (Adhoc-III), Thalassery, under Section 8(2) of the Abkari Act for possessing 8 litres of country-made arrack near his Edakkottta, Alachery home, on 4 April 2002. The prosecution relied on PW1 as detecting officer, Exts P1–P7, including P2 seizure mahazar and MO1 sample, and Ext P6 showing ethyl alcohol. The trial court sentenced him to six months’ rigorous imprisonment and a fine of Rs 1 lakh, with default imprisonment. The defense argued that the detection and sampling violated statutory formalities (samples not sealed/labelled), that there was unexplained delay in forwarding the articles, and that PW1’s sole eyewitness testimony contained inconsistencies, with two attestors turning hostile. The defense also challenged the competence of PW1 as an Abkari Officer, citing Jil v. State of Kerala, and argued lack of jurisdiction since the notification limited Abkari powers to officers within territorial bounds. The State contended the investigation complied with applicable procedures. The Kerala High Court allowed the appeal, holding that Abkari Officers’ authority is territorial and constrained by government notification; in the absence of proper jurisdiction, the investigation vitiates the trial. It cited Mahesh M.K., Saji @ Kochumon, and Narayankutty to reinforce territorial limits. Consequently, the conviction and sentence were set aside, the appellant acquitted under Cr.P.C. 386(b)(i), bail bonds, if any, cancelled, and the appellant released.

Provisions of Law Cited

Abkari Act - Section 8(2)Abkari Act - Sections 31-35, 38, 40-53 and 59Abkari Act - Section 4Cr.P.C. - Section 313Cr.P.C. - Section 386(b)(i)Government Notification: GO(P) No.69/96/TD dated 29.3.1996SRO No.321/96

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant argued that PW1 did not strictly comply with statutory formalities for detecting the offence, sampling was not properly sealed/labelled, there was unexplained delay in forwarding exhibits to court, and evidence of PW1 as sole eye-witness contained inconsistencies; PW2 and PW3 as attestors turned hostile but admitted signatures; he also contended that PW1, a Special Branch Inspector, was not empowered as an Abkari Officer under the 1996 notification to operate beyond territorial jurisdiction, citing Jil v. State of Kerala to challenge the investigator’s competence.

Contentions of Respondents

The State contended that the detection and seizure were conducted in accordance with applicable procedures; reliance was placed on the notification empowering Abkari Officers within territorial jurisdiction; the investigation and seizure by a police officer (PW1) fit within the framework of Abkari Officer powers in his jurisdiction; the prosecution maintained that the materials and chemical analysis supported the charge and its proper conduct.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Jil v. State of Kerala2017 (3) KLT 156DistinguishedCited by the appellant; the judgment emphasizes that Abkari Officers’ powers are constrained and tied to the Government notification; the court distinguishes this case from the present facts by stressing territorial jurisdiction and the effect of the notification.
Mahesh M.K v. State2017 (1) KHC 120PositiveCited to support the proposition that a Police Officer appointed as an Abkari Officer is limited to his territorial jurisdiction and cannot investigate outside it.
Saji @ Kochumon v. State of Kerala2010 (3) KLT 471PositiveRepeated as supportive authority for territorial limits of Abkari Officers.
Narayankutty v. State of Kerala2015(1) KHC 702PositiveRepeatedly cited to reinforce the territorial jurisdiction principle of Abkari Officers.

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 Pathiyarath Karunakaran @ Karunan 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 MRS. JUSTICE ANNIE JOHN MONDAY,THE 18TH DAY OF FEBRUARY 2019 / 29TH MAGHA, 1940 ## CRL.A.No. 1502 of 2006 AGAINST THE ORDER/JUDGMENT IN SC 491/2002 of ADDITIONAL DISTRICT COURT (ADHOC)-III, THALASSERY DATED 06-07-2006 ## APPELLANT/ACCUSED: PATHIYARATH KARUNAKARAN @ KARUNAN, AGED 70 YEARS, AGRICULTURE, PATHIYARATH HOUSE,, EDAKKOTTA, ALACHERY P.O., KOLAYAD AMSOM,, ALACHERY DESOM, THALASSERY TALUK, KANNUR DISTRICT. BY ADV. SRI.I.V.PRAMOD RESPONDENT/S: STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. SMT.RAHANA, PUBLIC PROSECUTOR THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 18.02.2019, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: Crl. A. No. 1502 of 2006 -2- ## **JUDGMENT** The appellant is the accused in S.C. No. 491 of 2002 on the file of the Additional Sessions Court (Adhoc-III), Thalassery. The case was charge-sheeted by the S.I of Police, Peravoor in Crime No. 72 of 2002 for an offence punishable under Section 8(2) of the Abkari Act. 2. The case of the prosecution is as follows: The accused was found in possession of 8 litres of country made arrack on 04.04.2002 at about 5 p.m., near his house at Edakkode, Alachery. 3. The investigation was conducted by the SI of Police, Maloor and charge was laid before the Judicial First Class Magistrate, Kuthuparamba, who has committed the case for trial to the Sessions Court, Thalassery. On the side of the prosecution, Pws 1 to 4 were examined and Exts.P1 to P7 and MO1 were marked. No defence evidence was adduced. 4. After the closure of the prosecution evidence, the accused was questioned under Section 313 Cr.P.C and he pleaded not guilty to the charges levelled against him. 5. The learned Sessions Judge, as per judgment dated 06.07.2006 found the accused guilty of the offence and convicted and sentenced him to undergo rigorous imprisonment for six months and to pay a fine of Rs.1,00,000/- (Rupees one lakh only) and in default to pay the fine, to undergo simple imprisonment for one month. Set off was Crl. A. No. 1502 of 2006 -3- also allowed. 6. The learned counsel for the appellant contended that PW1 has not strictly complied with the statutory formalities for detecting the offence, that sampling of the articles was not properly made. The sample was not sealed and labelled properly. He has also contended that the delay in forwarding the articles to the court is not explained and that there is no evidence to show that the articles were in proper custody till it was sent for analysis. He has further contended that the evidence of PW1, the sole eye witness who supported the prosecution case, contains full of inconsistencies and contradictions and that no satisfactory reasoning is given for Pws 2 and 3 to turn hostile to the prosecution. 7. PW1 is the Detecting Officer. Pws 2 and 3 are attestors of Ext.P2. They turned hostile to the prosecution. But they admitted their signature in Ext.P2. PW3 admitted that he signed Ext.P2 from a rubber garden. PW4, the SI of Police, Maloor Police Station has investigated the case as directed by the Peravoor CI and he inspected the place of occurrence and prepared Ext.P7 scene mahazar, questioned the witnesses and recorded their statement. 8. PW1 has deposed that on 4.04.2000, while he along with his police party were on patrol duty, got an information that the accused is selling country arrack near his house at Edakkotu. He reached near the Crl. A. No. 1502 of 2006 -4- house of the accused at 5 p.m. and found the accused coming opposite to the police party holding a white can of about 10 litres of capacity. On seeing the police, the accused attempted to run away. The police party intercepted the accused and in the presence of the witnesses, he took the can from the accused, opened the cork and on inspecting the same, found 8 litres of country arrack in that can. He tested the contents by tasting and smelling and found that it contains country arrack. Then he ascertained the name and address of the accused and arrested as per Ext.P1 arrest memo. From the can, he took the sample of 375 ml in a bottle of 375 ml and sealed the sample bottle and can with residue arrack and affixed label on the sample bottle and can containing the signatures of himself, the accused and the witnesses. He seized the contraband article and the can as per Ext.P2 seizure mahazar. Then he reached the station and registered Ext.P3 FIR. He produced the thondi articles before court as per Ext.P4 property list. He has given the original of Ext.P5 forwarding note for sending the sample for chemical examination. As per Ext.P2, PW1 identified the accused as the person whom he arrested and MO1 can which he seized was from the accused. 9. Ext.P6 is the Chemical Analysis report and it shows that the sample contains 34.78% by volume of Ethyl alcohol. PW1 has reported the seizure of the contraband article on the very next day ie., 05.04.2002. The FIR was also reached the court on 05.04.2002. The Crl. A. No. 1502 of 2006 -5- seized property and the sample were also produced before court on the very next day. 10. PW1, the Special Branch Inspector, Kasaragod is the Detecting Officer in this case. PW4, the Circle Inspector of Maloor Police Station, has investigated the case as directed by the Peravoor CI. In fact, the offence was conducted within the jurisdiction of Maloor Police Station. According to the learned counsel for the appellant, PW1 has no statutory right to arrest or detect the offence and he has not strictly complied with the statutory formalities. In support of his contention, he has placed reliance on the decision reported in _**Jil v. State of Kerala**_ [2017 (3) KLT 156], wherein it is held that only Police Officers of and above the rank of Sub Inspectors-in-charge of law and order, and working in the General Executive Branch of the Police Department can discharge the functions as Abkari Officers. Police Officers of the Narcotic Cell, which is a special wing of the Police Department, cannot be said to be Police Officers-incharge of law and order and working in the General Executive Branch of the Police Department. The aforesaid notification would empower only the officials of Excise Department from Excise Guard to the Commissioner of Excise, to discharge the various functions under the Kerala Abkari Act. Police Officers or Officers of the other Departments were not given powers as per the Government Notification. Even Assistant Excise Inspector is not given powers to discharge the functions Crl. A. No. 1502 of 2006 -6- under the Kerala Abkari Act under the said Government Notification. 11. In _**Mahesh M.K v. State**_ (2017 (1) KHC 120), it is held that a Police Officer appointed as an Abkari Officer as per the notification is not an Abkari Officer everywhere, that he is an Abkari Officer only within his territorial jurisdiction, and that he cannot investigate into an offence committed outside his jurisdiction even upon the orders of his superior Officers. The same view has been reiterated in the decisions of this Court reported in _**Saji @ Kochumon v. State of Kerala**_ (2010 (3) KLT 471) and _**Narayankutty v. State of Kerala**_ (2015(1) KHC 702). 12. As per Section 4, the Government may, by notification in the Gazette, appoint Officers to perform the act and duties mentioned in Sections 40 to 53. In exercise of the powers confirmed by Section 4, the Government of Kerala issued a notification, namely, G.O(P) No.69/96/TD dated 29.3.1996. The notification was published in the Gazette as SRO No.321/96. As per the notification, the Government of Kerala had appointed all police officers of and above the rank of Sub Inspector of Police in charge of law and order and working in the Central Executive Branch of the Police Department to be Abkari Officers under their respective jurisdiction for the purposes of Sections 31 to 35, 38,40 to 53 and 59 of the Abkari Act and to exercise all the powers and to discharge all the duties conferred and imposed on the Abkari Officers in the sections aforesaid. The appointment of police officers as per the Crl. A. No. 1502 of 2006 -7- notification as “Abkari Officers” is only to exercise the powers within their respective jurisdiction. The 'jurisdiction' referred to in the notification is the territorial jurisdiction. 13. PW1 is the Special Branch Inspector, Kasaragod. The investigation conducted by an incompetent officer of the Police Department will vitiate the whole prosecution. As per the evidence, PW4 has conducted the investigation as per the direction of the C.I of Police, Peravoor Police Station. There is no provision either in the Abkari Act or no notification was issued by the Government to confer jurisdiction to the Abkari Officers outside the jurisdictional limit. Needless to say that the Government of Kerala alone is empowered to appoint an Abkari Officer. In the absence of a fair investigation, there can be no fair trial. In the result, this appeal is allowed and the conviction and the sentence passed against the petitioner in S.C. No. 491 of 2002 by the Additional Sessions Court (Adhoc-III), Kozhikode is set aside. The appellant is acquitted under Section 386(b)(i) Cr.P.C of the charge levelled against him. The bail bond, if any, executed by him shall stand cancelled and he is set at liberty forthwith. sd/- **ANNIE JOHN, JUDGE.** _Rv_ Crl. A. No. 1502 of 2006 -8- Certified that the word 'Kozhikode' used in the last paragraph of the judgment dated 18.02.2019 in Crl. A. No. 1502/2006 shall stand corrected as 'Thalassery' vide order dated 13.08.2019 in Crl.A. No. 1502/2006. sd/- **DEPUTY REGISTRAR.** Crl. A. No. 1502 of 2006 -9-