High Court of KeralaSingle JudgeAcquitted; Crl. Appeal allowed, accused Rajan a...

Rajan v. State of Kerala

Case / Petition Number:CRL.A.No. 793 of 2003; SC.400/2000
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • M.N. Krishnan
Judgment Date
2009-07-17
Court Decision / Holding
Crl.Appeal No. 793 of 2003 allowed; the accused Rajan acquitted under Section 55(a) Abkari Act and set at liberty forthwith.
Final Disposition
Acquitted; Crl. Appeal allowed, accused Rajan acquitted and set at liberty forthwith.

Parties to the Case

Appellants / Petitioners

  • Rajan, S/o Andy

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Mr. Sunil V. Mohammed

Counsels for Respondents

  • • Public Prosecutor Mr. C.M. Nazar

Case Synopsis & Summary

This Kerala High Court criminal appeal arises out of a conviction under Section 55(a) of the Abkari Act by the Addl. Sessions Judge, Fast Track, Adhoc-II, Kozhikode, sentencing Rajan to two years’ rigorous imprisonment and a Rs. 1,00,000 fine with default imprisonment. The prosecution alleged possession of three bottles of 180 ml Golden Star Brandy, one bottle of RB Brandy and one bottle of Queens Brandy for sale in Pondicherry without Kerala Beverages Corporation stickers. The central issue is whether the prosecution is sustainable, given that the investigation and charge were laid by an Assistant Sub Inspector of Police, who, under SRO 321/96 and Section 50 of the Abkari Act, is not an Abkari Officer authorized to detect or investigate Abkari offences. The High Court surveys decisions including Sabu v. State of Kerala (2007 (4) KLT 169), Vikraman v. State of Kerala (2007 (1) KLT 1010), Subash v. State of Kerala (2008 (2) KLT 1047), and Unni v. State of Kerala (2009 (1) KLD 854). It is argued that an ASI’s involvement renders the investigation flawed, since Abkari cognizance requires an Abkari Officer. The Division Bench in Subash held that a Magistrate cannot take cognizance on a report by an ASI not designated as an Abkari Officer, a view the court adopts and clarifies Vikraman as non-authoritative. Consequently, the prosecution is held to lack jurisdiction and the appeal is allowed, resulting in acquittal and release of the accused.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 50 of the Abkari ActSection 2(o) of Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that investigation and charge were laid by an Assistant Sub Inspector who is not an Abkari Officer as defined under Section 2(o) Cr.P.C. and not empowered to detect or investigate Abkari offences. Section 50 of the Abkari Act requires cognizance to be taken on a report filed by an Abkari Officer; SRO 321/96 defines Abkari Officers as police officers of Sub Inspector rank and above. The ASI’s involvement renders the prosecution incompetent, rendering the charge void. Reliance is placed on Sabu v. State of Kerala, Vikraman v. State of Kerala, Subash v. State of Kerala, and Unni v. State of Kerala, to argue that ASI cannot function as an Abkari Officer.

Contentions of Respondents

The State contends that detection by a police officer and subsequent investigation does not automatically void the trial; it argues that illegality in investigation is different from lack of power to initiate prosecution. Subash clarifies that lack of cognizance based on the relevant reporting officer is fatal to the prosecution; Vikraman is distinguished as non-authoritative; Unni supports the non-empowerment of ASIs in Abkari offences.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sabu v. State of Kerala2007 (4) KLT 169PositiveSupports the proposition that an Assistant Sub Inspector is not an Abkari Officer and cannot detect/investigate Abkari offences, aligning with the judgment's conclusion.
Vikraman v. State of Kerala2007 (1) KLT 1010DistinguishedCited as not authoritative to permit cognizance by a non-Abkari Officer; the court explicitly states Vikraman cannot be treated as controlling authority on this issue.
Subash v. State of Kerala2008 (2) KLT 1047PositiveDivision Bench held that a Magistrate cannot take cognizance on a report filed by an ASI not recognized as Abkari Officer; directly supporting the decision adopted.
Unni v. State of Kerala2009 (1) KLD 854PositiveAffirmed that ASI is not empowered to detect/investigate Abkari offences, reinforcing the court’s reasoning.

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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 M.N.KRISHNAN** **FRIDAY, THE 17TH JULY 2009 / 26TH ASHADHA 1931** ## **CRL.A.No. 793 of 2003()** **--------------------------------SC.400/2000 of ADDL. DISTRICT & SESSIONS COURT, FAST TRACK (ADHOC-II), KOZHIKODE.** **....................** ## **APPELLANT/ACCUSED** **---------------------------------** **RAJAN, S/O. ANDY, AGED 38 YEARS, KITANGOTHU HOUSE, VANIMAL P.O., KOZHIKODE DISTRICT** **BY ADV. MR.SUNIL V.MOHAMMED** ## **RESPONDENT(S):** **-------------------------** **STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** ## **BY PUBLIC PROSECUTOR MR.C.M. NAZAR.** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 17/07/2009, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **rs.** **M.N. KRISHNAN, J. = = = = = = = = = = = = = = = Crl. Appeal NO. 793 OF 2003 = = = = = = = = = = = = = = = Dated this the 17[th] day of July, 2009.** ## **J U D G M E N T** This appeal is preferred against the conviction and sentence passed by the Addl. Sessions Judge, Fast Track, Adhoc-II, Kozhikode in S.C.400/00. The accused was charge sheeted for the offence u/s 55(a) of the Abkari Act and was found guilty thereunder and sentenced to undergo rigorous imprisonment for a period of two years and to pay a fine of Rs.1,00,000/- and in default to undergo simple imprisonment for a period of six months. It is against that decision the appeal is preferred. 2. The points that arise for determination in the appeal are; (1) Whether the prosecution as initiated is sustainable? (2) Whether the accused can be found guilty u/s 55(a) of the Abkari Act? **Crl.A. 793 OF 2003** -2- ## **Points:** 3. It is the case of the prosecution that on 26/10/98 at about 8 p.m. the accused was found in possession of three bottles of 180 ml. Golden Star Brandy, one bottle of R.B. Brandy and one bottle of Queens Brandy meant for sale in Pondichery without the sticker of the Kerala Beverages Corporation. Prosecution was launched. It is true that the detection was done by the Sub Inspector of Police. But quite strangely the investigation and laying of the charge was done by the Asst. Sub Inspector of Police. As PW3 in the chiefexamination itself he had deposed that he was the Asst. Sub Inspector of Police on the relevant date and that as per the instructions of the Sub Inspector of Police he had conducted the investigation and laid the charge before the police. Or in other words the investigation and charge has been laid by Asst. Sub Inspector of Police. Learned counsel for the appellant contends before me that the Assistant Sub Inspector is incompetent under the Abkari Act to do the same and therefore the prosecution will not lie. ## **Crl.A. 793 OF 2003** -3- 4. S.50 of the Abkari Act specifically states that the Magistrate can take cognizance of the offence on a report filed by an Abkari Officer as defined under the Act. By virtue of the Governmental Notification in SRO 321/96 who are the Abkari Officers for the purpose of the Act has been stated by the Government. So far as it relates to the police department it is stated that officers of and above the rank of a Sub Inspector are Abkari Officers. So only from a Sub Inspector of Police and upwards the power is given as an Abkari Officer. Unfortunately in the case before me the investigation and laying of charge has been done by an Asst. Sub Inspector of Police who is not an Abkari Officer as defined under the Act. This matter has been considered by this Court in the various decisions. 5. In the decision reported in _**Sabu v. State of Kerala (2007 (4) KLT 169)**_ the learned judge of this Court held that Assistant Sub Inspector of Police is not an authorized officer to detect and investigate an offence under the Act. This Court also held that even if he was empowered as per the **Crl.A. 793 OF 2003** -4- provisions of S.2(o) of Cr.P.C. he cannot exercise the power conferred on an Abkari Officer. 6. In the decision reported in _**Vikraman v. State of Kerala 2007 (1) KLT 1010**_ another judge of this Court held: “When detection was made by Abkari Officer, mere fact that Assistant Sub Inspector conducted later part of investigation and laid charge will not vitiate the trial.” The facts of the present case is exactly within the four corners which is considered by the learned Judge. But the correctness of this decision and the decision earlier referred to was referred to a Division Bench and the Division Bench of this Court in the decision reported in _**Subash v. State of Kerala**_ ## _**(2008 (2) KLT 1047**_ ) held: “A Magistrate cannot take cognizance of an offence under the Act on the basis of a report filed by Assistant Sub Inspector of Police who is not an Abkari Officer as defined under the Act. The Court further held that illegality or irregularity in investigation is different from lack of power to initiate prosecution.” **Crl.A. 793 OF 2003** -5- 7. The Division Bench also considered the correctness of the decision in _**Vikraman v. State of Kerala 2007 (1) KLT 1010**_ in paragraph 7 of the judgment and the Division Bench of this Court held as follows. “We are of the opinion that on the plain reading of S.50 of the Abkari Act, the Magistrate has no jurisdiction to take cognizance of the cases as the report was filed by a person other than an Abkari Officer. Hence, Vikraman's case cannot be acceptable as an authoritative decision that despite the mandate in S.50 Magistrate can take cognizance on a report filed by a person other than an Abkari Officer.” 8. So in the light of this decision also the present action will not lie. Later another judge has considered the point regarding the power of Assistant Sub Inspector in the decision reported in _**2009 (1) KLD 854 Unni v. State of Kerala**_ in that case this Court held that Assistant Sub Inspector of Police as per the notification issued by the Government is not authorised or empowered to detect or ## **Crl.A. 793 OF 2003** -6- investigate an Abkari offence. So in the light of these decisions it clearly emerges that an Assistant Sub Inspector of Police being not an Abkari Officer authorised under the Abkari Act is incompetent to detect, investigate or lay charge in relation to an Abkari offence. Therefore it has to be held that the action by the Assistant Sub Inspector of Police in the present case is lacking jurisdiction which cuts at the root of the prosecution and therefore the prosecution will not lie. Hence the Crl.Appeal is allowed and it is found that the accused is not guilty of the offence u/s55(a) of the Abkari Act. He is acquitted and set at liberty forthwith. ## **M.N. KRISHNAN, JUDGE.** ul/- ## **Crl.A. 793 OF 2003** -7- **M.N. KRISHNAN, J. = = = = = = = = = = Crl.A. No. 793 OF 2003 = = = = = = = = = = =** **==> picture [136 x 10] intentionally omitted <==** **17[th] July, 2009**