High Court of KeralaSingle JudgeAcquittal on appeal; conviction and sentence se...

SASI, S/o KARUPPAN v. STATE OF KERALA

Case / Petition Number:CRL.A. No. 128 of 2006
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. Bhavadasan, J.
Judgment Date
2015-11-20
Court Decision / Holding
Appeal allowed. The conviction and sentence passed by the court below are set aside and the accused stands acquitted of all charges. Bail bonds shall stand canceled and the accused is set at liberty.
Final Disposition
Acquittal on appeal; conviction and sentence set aside; bail cancelled.

Parties to the Case

Appellants / Petitioners

  • SASI, S/o.KARUPPAN

Respondents

  • State of Kerala, rep. by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Gracious KuriaKose (Sr.)
  • • Sri. K.C. Santhoshkumar

Counsels for Respondents

  • • Public Prosecutor SMT. Lilly Leslie

Case Synopsis & Summary

This is a criminal appeal by the accused, SASI, S/o KARUPPAN, challenging a conviction under Section 55(a) of the Abkari Act by the Additional Sessions Court (Adhoc)-II, Kalpetta, dated 22-12-2005. The appellant was found guilty and sentenced to one year’s simple imprisonment and a fine of ₹1 lakh with a default clause of three months, after a seizure of liquor on 22-03-1999 during a routine patrol by PW3, the Sub-Inspector, Thirunelly Police Station, who, along with PW4, seized 25 packets of Karnataka-made liquor (100 ml each) from the accused in a plastic cover. Samples were taken (Ext.P2, etc.), labelled, and sent for chemical examination (Ext.P6). The case was ultimately committed to Sessions, tried by the Adhoc court, which convicted the accused. The defence argued two principal infirmities: (i) a four-day unexplained delay in producing the seized articles before the court, with reliance on the principle from Ramankutty v. Excise Inspector; and (ii) compliance with the statutory requirement of two independent witnesses in the search and seizure—one objected to being a police party member. The Public Prosecutor contended that PW3 and PW4’s testimony sufficiently established possession of contraband and that the trial court rightly held guilt. The High Court, however, found the delay and the lack of two independent witnesses fatal, invoked the Ramankutty principle, and allowed the appeal, setting aside the conviction and sentence, acquitting the accused, with bail bonds cancelled. The judgment underscores evidentiary safeguards under the Abkari Act.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 209 Cr.P.C.Section 232 Cr.P.C.Section 313 Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel challenged the conviction on two grounds: (i) unexplained four-day delay in producing the seized articles before the court, with the defense relying on the principle in Ramankutty v. Excise Inspector, Chelannur Range (2013 (3) KHC 308), arguing such delay can fatally undermine the prosecution; and (ii) non-compliance with the statutory requirement of two independent witnesses to the search and seizure, noting that one independent witness was a police party member.

Contentions of Respondents

The State/Prosecution urged that PW3 and PW4’s testimony established possession of contraband; the delay was not satisfactorily explained but the court below rightly relied on the evidence of seizure and samples; there was no material defect in the evidence that would vitiate the conviction; the two-independent-witness requirement was not satisfied by the present witnesses yet the evidence supported guilt.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Ramankutty v. Excise Inspector, Chelannur Range2013 (3) KHC 308PositiveThe judgment references this decision to support the proposition that unexplained delay in producing seized contraband before the court after seizure can be fatal to the prosecution; the present court ultimately follows this principle in evaluating the delay.

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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 P.BHAVADASAN** **FRIDAY, THE 20TH DAY OF NOVEMBER 2015/29TH KARTHIKA, 1937** ## **CRL.A.No. 128 of 2006 ( )** **--------------------------** **AGAINST THE JUDGMENT IN SC 22/2002 of ADDITIONAL SESSIONS COURT (ADHOC)II, KALPETTA DATED 22-12-2005** **APPELLANT(S)/ACCUSED:** **----------------------------------------** **SASI, S/O.KARUPPAN, THANATTUMALIL HOUSE, PADAMALA, PAYYAMPILLY P.O.** **BY ADVS.SRI.GRASHIOUS KURIAKOSE (SR.) SRI.K.C.SANTHOSHKUMAR** **RESPONDENT(S)/COMPLAINANT:** **----------------------------------------------------** **STATE OF KERALA, REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA ERNAKULAM.** **BY PUBLIC PROSECUTOR SMT. LILLY LESLIE** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 20-11-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **ds** ## **P.BHAVADASAN, J.** - - - - - - - - - - - - - - - - - - - - - - - - Crl.A. No. 128 of 2006 - - - - - - - - - - - - - - - - - - - - - - - - Dated this the 20[th ] day of November, 2015 ## **J U D G M E N T** The accused in this case was prosecuted for the offence punishable under Section 55(a) of the Abkari Act. He was found guilty. He was therefore convicted and sentenced to suffer simple imprisonment for one year and to pay a fine of ₹1 lakh with a default clause of three months. Set off as per law was allowed. 2. As per the prosecution version, on 22.03.1999 PW3 was functioning as the Sub Inspector of Police at Thirunelly Police Station. He as usual set out for patrol duty on that day also. On the way, he found a person coming along the road carrying a plastic cover and he became nervous seeing the Excise Officials. Feeling suspicious he was intercepted and the article was seized. 25 packets of Karnataka made liquor of 100 ml each were recovered. The accused was arrested from the place of occurrence. Samples were taken from the contraband seized. The **Crl.A. No. 128 of 2006** **-2-** samples were sealed and labelled and so also the balance contraband articles. Seizure mahazar prepared by PW4 is marked as Ext.P2. PW5 took over investigation of the case. He visited the place of occurrence and produced Ext.P1 scene mahazar. He had taken the statements of witnesses. He sent the forwarding note to court to send the sample for chemical examination. Ext.P6 is the forwarding note. Report was received. Investigation was completed by his successor in office who laid charge before court. 3. The court before which the final report was laid, took cognizance of the offence and finding the offence to be exclusively triable by a Court of Sessions, committed the case to Sessions Court, Kalpetta under Section 209 of Cr.P.C. after following the necessary procedures. The said court made over the case to Additional Sessions Court (Adhoc)-II, Kalpetta, for trial and disposal. 4. The latter court, on receipt of records and appearance of the accused before the said court, framed **Crl.A. No. 128 of 2006** **-3-** charge for the offence punishable under Section 55(a) of the Abkari Act. 5. To the charge the accused pleaded not guilty and claimed to be tried. The prosecution therefore had PWs 1 to 6 examined and had Exts.P1 to P6 marked. MOs 1 to 3 were got identified and marked. From the defence side, Exts.D1 and D2 were marked. 6. After the close of prosecution evidence, the accused was questioned under Section 313 Cr.P.C. He denied all the incriminating circumstances brought out in evidence against him and maintained that he is innocent. He stated that he has been falsely implicated. 7. Finding that he could not be acquitted under Section 232 Cr.P.C., he was asked to enter on his defence. He chose to adduce no evidence. 8. Presumably based on the evidence of PWs 3 and 4, the court below came to the conclusion that the offence had been made out and conviction and sentence followed. **Crl.A. No. 128 of 2006** **-4-** 9. The learned counsel for the appellant assailing the conviction and sentence raised two main points for consideration. They are four days delay in producing the seized articles before court and the explanation offered is not at all satisfactory. If that be so, going by the decision reported in **Ramankutty** v. **Excise Inspector, Chelannur Range** (2013 (3) KHC 308), delay should prove fatal to the prosecution. It is also pointed out that as per the provisions of the Act, the search, seizure etc. will have to be done in the presence of two independent witnesses. In the case on hand, there is only one independent witness and the other witness to the mahazar is an officer who had accompanied the detecting officer's team. Therefore, there is a violation of statutory provision. 10. The learned Public Prosecutor pointed out that it is clear from the evidence of PWs 3 and 4 that the contraband was seized from the possession of the accused. The court below has chosen to accept their evidence and has found **Crl.A. No. 128 of 2006** **-5-** the accused guilty. There is no reason for this Court to take a different view. 11. The evidence regarding the detection and seizure of the contraband article remained confined to PWs 3 and 4, among them PW3 is the Senior Officer and he was functioning as the Sub Inspector of Thirunelli Police Station on the relevant date. Both of them would say that as usual, on 22.03.1999 also, they set out for patrol duty and they happened to come across the accused on the road carrying a plastic cover. As the explanation offered by the accused was not satisfactory, the cover was seized and on opening the same, it was found to contain small packets of 100ml of liquid. He would say that on being convinced that it was arrack, he took samples from the same. He opened three packets and poured the contents therein to a bottle having a capacity of 375ml. He took three such samples. He asserts that in all the samples, he had affixed his seal and signature and also the witnesses. He speaks about having prepared ## **Crl.A. No. 128 of 2006** **-6-** Ext.P2 mahazar. 12. As already stated, PW3 gets sufficient support from the evidence of PW4, who had accompanied PW3 in the raid. It is not necessary to independently refer to the evidence of PW4 for the simple reason that it is quite in tune with the evidence of PW3. Finding therefore that the article was seized from the possession of the accused stands proved. 13. However, one cannot omit to note that the date of detection is 22.03.1999 whereas, the contraband article was produced before court on 26.03.1999. Except for saying that it was kept for Investigating officer to have a perusal, no satisfactory explanation is offered for delay in producing the articles before court. In the decision reported in **Ramankutty** v. **Excise Inspector, Chelannur Range** (2013 (3) KHC 308), it was held that unexplained delay in producing the contraband before the court after seizure is fatal to prosecution case. **Crl.A. No. 128 of 2006** **-7-** 14. If that be the law, surely, the reasoning given in the present case for the delay cannot be accepted. 15. The contention that the statute insists for two independent witnesses cannot be given a go by. Admittedly, in the case on hand, there is only one independent witness to Ext.P2 mahazar and the other witness is one among the police party who had gone on patrol duty. Thus, there is a violation of that provision also. In the light of these infirmities, it will be hazardous to venture a finding of guilt against the accused. For the above reasons, this appeal is allowed. The conviction and sentence passed by the court below are set aside and the accused stands acquitted of all charges levelled against him. His bail bond shall stand cancelled and he is set at liberty. Sd/- **P.BHAVADASAN JUDGE** ds //True copy// P.A. to Judge