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

Ramesan & others v. State of Kerala

Case / Petition Number:CRL.A. No. 150 of 2010; SC 251/2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2018-04-09
Court Decision / Holding
This appeal is allowed in part: conviction under Section 55(a) of the Abkari Act is set aside for lack of proven import into Kerala. The appellant is convicted under Section 63 of the Abkari Act for possession of liquor in excess of the permissible quantity (over 3 litres per SRO 725/2003) and sentenced to imprisonment already undergone plus a fine of Rs. 5,000 with default imprisonment for 15 days. The matter of any prior deposit stands as stated; otherwise, the appeal is partly allowed as indicated.
Final Disposition
Appeal allowed in part; conviction under Section 55(a) set aside; conviction under Section 63 maintained with modified sentence; potential reimbursement for excess deposit provided, if applicable.

Parties to the Case

Appellants / Petitioners

  • Ramesan, Kambivalappil, Iringal Amsom, Ayanikkad Desom

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. R. Bindu (SASTHAMANGALAM)

Counsels for Respondents

  • • Public Prosecutor, Sri. E. C. Bineesh

Case Synopsis & Summary

The appellant is the accused in S.C. No. 251 of 2007. On 29-11-2004, about 8:20 a.m., 15 litres of Indian Made Foreign Liquor (IMFL) were allegedly imported from Mahe into Kerala in a bus, found with the appellant who was arrested and a bag seized containing 16 bottles, with seven bottles tied to his waist. The trial court convicted under Section 55(a) of the Abkari Act, imposing one year rigorous imprisonment and a fine of Rs. 1,00,000 with a default sentence of six months. The High Court’s analysis focused on whether the evidence established import into Kerala. The court noted inconsistencies: while Ext. P1 described the seizure, Ext. P3 FIR did not mention labels “for sale in Pondicherry only,” and witnesses varied on labeling. It pointed out that mere labeling cannot prove import, citing Tippu Muhammad and distinguishing the facts. It also considered the absence of corroborating evidence such as bus tickets or witnesses from the transport vehicle, and the lack of proof of Mahe origin or State Beverages Corporation seals. Consequently, it held that Section 55(a) could not be sustained for lack of evidence of import. The Court, however, found excess possession under Section 63 of the Abkari Act (over 3 litres allowed by SRO 725/2003) and converted the conviction accordingly, sentence to be the period already detained plus a fine of Rs.5,000 with a 15-day default imprisonment, allowing Rs.10,000 already deposited to stand. The appeal was allowed in part.

Provisions of Law Cited

Abkari Act, Section 55(a)Abkari Act, Section 63SRO No. 725 of 2003 (dated 2-8-2003)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants argued that there was no reliable evidence proving import of contraband liquor into Kerala. The presence of bottles with labels claiming sale in Pondicherry, lack of bus tickets, and absence of witnesses from the transport—particularly the conductor/driver—undercut the prosecution theory of import. The evidence did not establish that the liquor was imported in contravention of the Abkari Act; at most, possession of mislabeled liquor was shown, which does not suffice to prove import without additional corroboration.

Contentions of Respondents

The State contended that seizure of liquor and possession during import could sustain Section 55(a). It argued that the bottles and labeling (including references to Mahe) indicated import, and the accused’s role in transporting contraband implied import in the course of movement, thereby attracting the Abkari Act provisions.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Tippu Muhammad v. State of Kerala and Another(2014 KHC 852) = (2015) 1 KLD 59DistinguishedThe court noted that merely producing bottles with labels indicating sale in another state is not sufficient to prove import under the Abkari Act, thus distinguishing this case from the present facts.
Mohanan v. State of Kerala2007 (1) KHC 845PositiveCited for the proposition that Section 55(a) applies only where there is evidence of import/illegal transport or possession in the course of import; used to frame the court’s requirement of import proof.
K.V. Venu v. State2013 (1) KLJ 7PositiveUsed to support that there is no presumption of import from merely absence of the State Beverages Corporation seal; evidence is required to prove import.

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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 MONDAY, THE 9TH DAY OF APRIL 2018 / 19TH CHAITHRA, 1940 CRL.A.No. 150 of 2010 SC 251/2007 of ADDL.SESSIONS COURT (ADHOC)-II, KOZHIKODE DATED 01-01-2010 APPELLANT(S)/ACCUSED: RAMESAN, KAMBIVALAPPIL, IRINGAL AMSOM, AYANIKKAD DESOM. BY ADV.SRI.R.BINDU (SASTHAMANGALAM) RESPONDENT(S)/COMPLAINANT:: STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. PUBLIC PROSECUTOR SRI. E.C. BINEESH THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 09-04-2018, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## B. SUDHEENDRA KUMAR, J. -------------------------Crl.Appeal No. 150 of 2010 ------------------------ Dated this the 9[th] day of April, 2018 ## JUDGMENT The appellant is the accused in S.C. No. 251 of 2007 on the files of the court below. 2. The prosecution allegation is that on 29-112004 at about 8.20 a.m., the appellant was found importing 15 litres of Indian Made Foreign Liquor from Mahe to Kerala in a bus, in contravention of the provisions of the Abkari Act. 3. The offence was detected by PW1 and party. PW1 arrested the appellant and seized the contraband as per Ext. P1 mahazar. PW1 had also drawn the sample from the contraband. PW1 also registered Ext. P3 FIR. The investigation was conducted by PW1. After verifying the investigation conducted by PW1, PW4 filed the final report before the court. Crl.Appeal No. 150 of 2010 -2- 4. In the trial, PW1 to PW4 were examined and Exts. P1 to P6 were marked for the prosecution, besides identifying MO1 series to MO3. No evidence was adduced on the side of the defence. 5. After evaluating the evidence, the court below found the appellant guilty under Section 55 (a) of the Abkari Act and convicted him thereunder and sentenced him to rigorous imprisonment for one year and a fine of Rs. 1,00,000/- with a default clause for rigorous imprisonment for six months. 6. Heard. 7. PW1 was the Sub Inspector of Payyoli Police Station on 29-11-2004. On the day, at about 8 a.m. , PW1 found the appellant getting down from bus bearing Reg. No. KL11Q-3517 with a bag in his hand, when the said bus was stopped as directed by PW1. On inspection, it was found that the said bag contained 16 bottles of Indian Made Foreign Liquor. On the search of Crl.Appeal No. 150 of 2010 -3- the person of the appellant, PW1 could detect 7 bottles tied around the waist of the appellant. The said bottles were seized by PW1 as per Ext. P1 mahazar. Samples were also drawn from the contraband. He arrested the appellant from the spot. The evidence of PW1 is corroborated by the evidence of PW2, who also accompanied PW1 at the relevant time. However, PW2 stated that he did not inspect the label found on the bottles. PW3 was the independent witness examined by the prosecution to prove the seizure and the arrest of the appellant. However, PW3 did not support the prosecution case. 8. PW1 stated that the appellant got down from a bus bearing Reg. No. KL 11Q-3517 at about 8 am on 29-11-2004. However, PW1 stated that he did not notice about the place from which the said bus was coming. PW4 stated that the said bus was a bus having a route permit from Vadakara to Koyilandy. PW1 stated during the cross-examination that 9 bottles contained the sticker “for sale in Pondicherry only”. However, PW1 Crl.Appeal No. 150 of 2010 -4- did not have any such case during his examination-inchief. Ext. P1 mahazar contains the description of the bottles including the description of the label on the bottles. The description of the labels on the bottles does not show that the contraband articles were meant for sale in Pondicherry only. PW1 stated in his crossexamination that eventhough it was not stated in Ext. P1 that the contraband was meant for sale in Pondicherry only, he stated so in Ext. P3 FIR. However, Ext. P3 does not mention that the labels contained the inscription “for sale in Pondicherry only”. It is not discernible as to why PW1 could not record in Ext. P1 that the labels on the bottles contained the inscription “for sale in Pondicherry only” if there had been any such inscription on the labels. PW2, who accompanied PW1, pleaded ignorance with regard to any such inscription on the labels on the bottles seized. There is also no other evidence to show that the bottles contained the inscription “for sale in pondicherry only”. In view of the above reasons, it is very difficult to believe the evidence of PW1 that nine of the bottles seized from the appellant Crl.Appeal No. 150 of 2010 -5- contained the label having the inscription “for sale in Pondicherry only”. 9. This Court in Tippu Muhammad v. State of Kerala and Another [2014 KHC 852] =[2015 (1) KLD 59] held that by mere production of bottles with labels that the contraband articles were meant for sale in Karnataka, it cannot be said that the prosecution has discharged its burden of proving the guilt of the accused, in the absence of any evidence to prove that the liquor allegedly possessed by the appellant was imported in violation of the provisions of the Abkari Act. 10. The Division Bench of this Court in Mohanan v. State of Kerala [2007 (1) KHC 845], 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. 11. In this case, PW1 did not state that he had conducted any investigation to show that the contraband Crl.Appeal No. 150 of 2010 -6- articles were seized while they were in the course of import by the appellant. There is also absolutely no evidence to show that the contraband articles seized were imported by the appellant into the State of Kerala. In the absence of any evidence, if at all it is assumed that nine of the bottles contained the label having the inscription “for sale in Pondicherry only”, it cannot be said that the appellant imported the said articles from other States. It is also not made clear as to whether the bottles contained the sticker of the Kerala State Beverages Corporation or not. 12. This Court in K.V. Venu v. State [2013 (1) KLJ 7] held that there is no presumption that all liquor bottles without seal of the State Beverages Corporation are imported from Mahe or other States, in the absence of any evidence in this regard. 13. In this case, there is absolutely no evidence before the court to show that the contraband articles were imported into the State of Kerala by the appellant. In the said circumstances, even if the bottles did not contain the Crl.Appeal No. 150 of 2010 -7- seal of the State Beverages Corporation, it cannot be said that the contraband articles were imported from Mahe or other States. The bus ticket of the appellant was also not seized and produced before the Court. The Conductor and the driver of the bus, in which the appellant had allegedly travelled, were also not cited as witnesses or examined before the Court. In view of the above reasons, it cannot be said that the prosecution could establish that the appellant possessed the contraband in the course of import of the same from Mahe or other States. 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. 14. It has been proved from the evidence of PW1 and PW2 that the appellant was in possession of 15 litres of Indian Made Foreign Liquor on 29-11-2004 at about 8 a.m. 15. During the relevant period, the maximum quantity of Indian Made Foreign Liquor which a person Crl.Appeal No. 150 of 2010 -8- could possess was 3 litres as per SRO No. 725 of 2003 dated 2-8-2003. Therefore, the appellant was, no doubt, in possession of excess quantity of Indian Made Foreign Liquor than what was, permissible in law. Consequently, the appellant is liable to be convicted under Section 63 of the Abkari Act. Accordingly, the appellant stands convicted under Section 63 of the Abkari Act. The judgment impugned would show that the appellant was in custody from 29-11-2004 to 28-12-2004. The appellant is presently aged 52 years. Considering the facts and circumstances of the case, including the age of the appellant and the period elapsed since the occurrence , I am of the view that the appellant can be sentenced to imprisonment to the period of detention already undergone by the appellant in connection with this case and a fine of Rs. 5000/- (Rupees five thousand only) with a default clause for simple imprisonment for 15 days, to meet the ends of justice. It is ordered accordingly. In the result, this Appeal stands allowed in part as above. Crl.Appeal No. 150 of 2010 **==> picture [17 x 8] intentionally omitted <==** If the appellant had already deposited Rs. 10,000/- (Rupees ten thousand only) as directed by this Court as per order dated 21-1-2010 in Crl.M.A. 782 of 2010, the appellant need not deposit any further amount to comply with the direction of payment of fine in this judgment. The appellant is also entitled to re-imbursement of the excess amount, if any, already deposited. ## Sd/- **B. SUDHEENDRA KUMAR, (Judge)** ani/