High Court of KeralaSingle JudgeBail granted

Shine, Binu V.R, Gireesh, Udayakumar, Jithin Thomas, Kochu Thressia, Sula Sasi, Kousalya, Smitha v. State of Kerala

Case / Petition Number:Bail Appl. No.2159 of 2021
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Ashok Menon
Judgment Date
2021-03-03
Court Decision / Holding
The bail applications are allowed. The applicants are to be released on bail on execution of bond for Rs.50,000 each with two solvent sureties for the like amount, to the satisfaction of the jurisdictional court, subject to: (1) appearance before the investigating officer as called; (2) no influence or intimidation of witnesses; (3) no involvement in similar offences during the bail period. Prosecution may apply for cancellation if bail conditions are violated.
Final Disposition
Bail granted

Parties to the Case

Appellants / Petitioners

  • Shine
  • Binu V.R
  • Gireesh
  • Udayakumar
  • Jithin Thomas
  • Kochu Thressia
  • Sula Sasi
  • Kousalya
  • Smitha

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Nireesh Mathew

Counsels for Respondents

  • • Public Prosecutor Santosh Peter

Case Synopsis & Summary

This is a regular bail application under Section 439 Cr.P.C. by Shine and eight co-accused in Crime No.16/2021 of the Aluva Excise Range Office, Ernakulam, linked to alleged offences under Sections 58, 57(a), 55D, 56(b), 67B of the Kerala Abkari Act. The prosecution case is that on 27.02.2021 around 11:30 a.m., Excise officials seized 5546 litres of toddy from two vehicles and additional containers at the toddy shop, with eight transport permits seized indicating entitlement to transport only 2160 litres, revealing an excess of 3386 litres. Samples were sent for chemical analysis on suspicion of adulteration. The applicants include workers, drivers, and women engaged in bottling and cleaning bottles; A1 is the licensee, not an applicant. The applicants contend that the alleged excess totals a bail-able offence under Section 56(b), and that there is no material of adulteration since no chemical report is before the Court. They rely on two decisions, Jith & Others v. State of Kerala and Sobhanan & Others v. State of Kerala, to argue limited offences and lack of adulteration evidence. The State contends the scale of the offence and pending chemical report. The Court, noting the absence of chemical confirmation, does not hastily convict; it observes the applicants are not licensees and are merely workers. The bail applications are allowed, releasing each on bond of Rs.50,000 with two sureties, and with standard conditions including appearance, no witness intimidation, and no involvement in similar offences during the bail period.

Provisions of Law Cited

Section 439 Cr.P.C.Kerala Abkari Act - Sections 58, 57(a), 55D, 56(b), 67B

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contend that the alleged excess quantity of toddy amounts to a bail-able offence only under Section 56(b) of the Abkari Act, as there is no chemical report indicating adulteration or other offences. They emphasize that the nine accused are workers or helpers, not licensees or managers of the shop, and thus should not be incarcerated for alleged wrongdoing beyond excess quantity. They rely on the decisions Jith & Others v. State of Kerala (2013) and Sobhanan & Others v. State of Kerala (2011) to limit liability in absence of chemical proof and to argue for bail.

Contentions of Respondents

The State argues that the scale of the operation—massive illicit toddy production and bottling—requires continued detention given the wrongful acts, the large excess quantity found (3386 litres beyond entitlement), and the potential for adulteration until chemical analysis confirms otherwise. The absence of a chemical examination report at the time of hearing is noted, but the prosecution maintains the seriousness of the offence under the Abkari Act and the risk of obviating investigations by premature bail.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Jith & others v. State of Kerala2013(3)KHC 138DistinguishedThe court notes the relied-on principle regarding offences under the Abkari Act but finds it not applicable in the present case due to lack of chemical report confirming adulteration or other offences; the decision is distinguished from the facts before the court.
Sobhanan & Others v. State of Kerala2011(2) KHC 962DistinguishedThe court references the case on adulteration proof but holds that without a chemical examination report, the adulteration charge cannot be assumed; thus this precedent is distinguished from the present circumstances.

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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 ASHOK MENON WEDNESDAY, THE 03RD DAY OF MARCH 2021 / 12TH PHALGUNA, 1942 Bail Appl..No.2159 OF 2021 CRIME NO.16/2021 OF Aluva Excise Range Office, Ernakulam** |**PETITIONER/S**<br>**:**|**PETITIONER/S**<br>**:**| |---|---| |**1**|**SHINE**| ||**AGED 55 YEARS**| ||**SON OF VIJAYAN, CHAKKALAPARAMBATH HOUSE,**| ||**KONGORPPILLY KARA, ALANGADU VILLAGE,**| ||**NORTH PARAVUR, ERNAKULAM DISTRICT**| ||**683518**| |**2**|**BINU V.R**| ||**AGED 49 YEARS**| ||**SON OF RAMAKRISHNAN, VYLOKKUZHI HOUSE,**| ||**MANNAMTHURUTHU KARA, VARAPPUZHA VILLAGE,**| ||**PARAVUR TALUK, ERNAKULAM DISTRICT**| |**3**|**GIREESH**| ||**AGED 49 YEARS**| ||**SON OF BALAN, THEKKUMKADU HOUSE,**| ||**KOZHITHURUTHU KARA, PUTHENVELIKKARA VILLAGE,**| ||**PARAVUR TALUK, ERNAKULAM DISTRICT**| |**4**|**UDAYAKUMAR**| ||**AGED 39 YEARS**| ||**SON OF SHANMUGHAN, NO.543/2,**| ||**MUTTIMAMPALLAM KARA,**| ||**KOZHINJAMPARA, VALIYAVALLAMPATHI VILLAGE,**| ||**CHITTUR TALUK, PALAKKAD DISTRICT**| |**5**|**JITHIN THOMAS**| ||**AGED 38 YEARS**| ||**SON OF THOMAS, VALIYAPARAMBIL HOUSE,**| ||**THURUTHIPPURAM KARA,**| ||**PUTHENVELIKKARA VILLAGE,**| ||**PARAVUR TALUK, ERNAKULAM DISTRICT**| Bail Appl..No.2159 OF 2021 2 **6 KOCHU THRESSIA AGED 59 YEARS WIFE OF PAULOSE, PADAYATTIL HOUSE, KACHERIPARAMBU KARA, KANJOOR, CHOWARA VADAKKUMBHAGOM VILLAGE, ALUVA TALUK, ERNAKULAM DISTRICT** **7 SULA SASI AGED 50 YEARS WIFE OF SASI, KONNULLI HOUSE, VALLUVALLI DESOM, KOTTUVALLI VILLAGE, PARAVUR TALUK, ERNAKULAM DISTRICT** - **8 KOUSALYA AGED 55 YEARS WIFE OF SIVAN, KARUVAPARAMBIL HOUSE, POYIKKATTUSSERY DESOM, NEDUMBASSERY VILLAGE, ALUVA TALUK** - **9 SMITHA AGED 44 YEARS WIFE OF JOBY, PALLATHU HOUSE, SRA LANE, CHOONDY, KEEZHUMADU VILLAGE, ALUVA TALUK, ERNAKULAM DISTRICT** **BY ADV. SRI.NIREESH MATHEW** ## **RESPONDENT/S:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM 682031** **R1 BY PUBLIC PROSECUTOR SRI.SANTHOSH PETER SR PP** **THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 03.03.2021, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** Bail Appl..No.2159 OF 2021 3 ## **ORDER** ## **Dated this the 3rd day of March 2021** Application for regular bail under Section 439 Cr.P.C. The applicants are accused Nos.2 to 10 in Crime No.16/2021 of Aluva Excise Range Office, Ernakulam, for having allegedly committed offences punishable under Sections 58, 57(a), 55D, 56(b), 67B of the Kerala Abkari Act. 2. The prosecution case, in brief, is that on 27.02.2021 at about 11.30 a.m, the Aluva Excise Inspector and his party conducted search in T.S.No.6/2020-21 in Group No.II of Aluva Excise Range and allegedly seized 5546 litres of toddy which was found in two vehicles parked in front of the toddy shop and also in containers which were kept inside the toddy shop. The seizure was made as per Annexure-1 Seizure mahazar which was prepared by the detecting party. The detecting 4 Bail Appl..No.2159 OF 2021 officer tasted and smelled the liquid from all the containers and satisfied himself that it was toddy. The mahasar also indicates that eight toddy transport permits were also seized. Out of which five were inter divisional transport permits and three were inter range transport permits. As per the aforesaid eight permits, the accused persons were legally entitled to transport only 2160 litres of toddy and there was an excess of 3386 litres of toddy seized from the scene of occurrence. It was also suspected that the toddy which was seized was adulterated with some other impermissible materials, for which samples were taken and sent for chemical analysis. Therefore the accused who were found there, were all arrested. They include three workers, two drivers and four ladies who were engaged in cleaning the bottles and bottling of toddy. They are the applicants. A total of 11 accused are implicated 5 Bail Appl..No.2159 OF 2021 in the crime, out of which A1 and A11 are not yet arrested. A1 is alleged to be the licensee. 3. The applicants state that the allegations are not true. Even if the allegations are true, there is no material to indicate that the toddy is adulterated with anything else. It is also stated that as per the eight permits, they are legally entitled to transport 3114 litres of toddy. The toddy so brought from different places is intended to be distributed among five groups containing 35 shops and therefore it was brought to the shop No.6 for the purpose of bottling and distributing among the other shops in the five groups. The applicants state that there was nothing illegal about it, even if there was anything illegal, it was only an excess of toddy. The excess was not as stated by the prosecution, but only very little in quantity, and even if that is true, it would only attract an offence under section 56(b) of the Bail Appl..No.2159 OF 2021 6 Abkari Act, which is a bailable and compoundable offence. The learned counsel has relied upon two decision of this Court in **Jith & others v. State of Kerala [2013(3)KHC 138]** to indicate that except for an offence under Section 56(b) of the Abkari Act, the remaining offences will not be attracted, because there is no chemical report which would indicate that there is any other offence other than being in possession of excess quantity committed. Moreover, the learned counsel also relies on the decision **Sobhanan & Others v. State of Kerala [2011(2) KHC 962]** to indicate that until there is a chemical examination report indicating adulteration, the offence to adulteration would not lie. It is admitted that there is no chemical examination report obtained as of now. 4. Heard the learned counsel for the applicants and the learned Public Prosecutor. 5. The learned counsel appearing for the Bail Appl..No.2159 OF 2021 7 applicants submits that all those who were arrested are very poor workers employed in the toddy shop as manual workers, driver and applicant Nos.6 to 9 are ladies engaged in cleaning the bottles for the purpose of bottling of toddy. They all have been arrested and incarcerated for no reason at all. The learned counsel therefore insists on bail be granted to them. A1, the licensee, is not yet apprehended and if at all there is a violation of license conditions, only the licensee would be responsible. 6. Per contra, the learned Public Prosecutor submits that a very serious crime has been committed by the applicants. They were involved in bottling of illicit toddy and there is a huge excess of 3386 litres found from the place of occurrence. Therefore the magnitude of the offence cannot be belittled by stating that they are all poor ladies and workers engaged in toddy shops. Bail Appl..No.2159 OF 2021 8 However, it is admitted that none of the applicants have any criminal antecedents. It is also submitted by the learned Prosecutor that neither of the decisions cited by the learned counsel for the applicants is applicable to the instant case, there is a huge quantity of adulterated toddy which has been seized and the chemical examination report is still awaiting. 7. After having considered anxiously the submissions made on both sides, I find that the chemical examination report is still not before this Court to come to the conclusion that the toddy which was seized is adulterated with any other material. Hence, we cannot jump into the conclusion regarding the applicability of the offences alleged against the applicants. But one thing is sure, none of these applicants are the license holders and conductors of the toddy shop in question. They are workers, drivers and ladies 9 Bail Appl..No.2159 OF 2021 engaged in cleaning bottles. They cannot be held responsible because they do not have any mechanism to find out whether the toddy is in excess or whether the toddy is adulterated. They were employed for wages in the shop and therefore further incarceration of these applicants are without any purpose and I find no reason to incarcerate these applicants. 8. In the result, the bail application is allowed and the applicants are directed to be released on bail on execution of bond for Rs.50,000/- (Rupees Fifty thousand only) each with two solvent sureties for the like amount each to the satisfaction of the jurisdictional court and on the following conditions; (1) They shall appear before the investigating officer as and when called for. (2) They shall not attempt to influence or intimidate the witnesses. Bail Appl..No.2159 OF 2021 **==> picture [16 x 9] intentionally omitted <==** (3) They shall not get involved in similar offences during the currency of the bail. In the event of violating the bail conditions, the prosecution shall be at liberty to apply for cancellation of bail before the jurisdictional court. ## **Sd/-** ## **ASHOK MENON** **JUDGE** SPK