High Court of KeralaSingle JudgePartially allowed; conviction altered from Sect...

Sunil s/o Mathu and Asharaf s/o Kochahmed v. State of Kerala

Case / Petition Number:Crl.Rev.Pet.No.2323 of 2003

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Ramakrishnan
Judgment Date
2015-01-19
Court Decision / Holding
The High Court held that the evidence shows the liquor was licit and permitted to be sold in Kerala; mere possession in excess quantity does not amount to an offence under Section 55(a) and may attract Section 63 only. The conviction under Section 55(a) was set aside and modified to conviction under Section 63 with a fine of Rs. 5,000 each and simple imprisonment for 1 month in default. Excess deposited amounts, if any, were ordered to be returned to the depositor. The revision petition was allowed in part and disposed of accordingly.
Final Disposition
Partially allowed; conviction altered from Section 55(a) to Section 63; Rs.5,000 fine; 1 month imprisonment in default; excess deposited amount to be refunded.

Parties to the Case

Appellants / Petitioners

  • Sunil s/o Mathu
  • Asharaf s/o Kochahmed

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • C. C. Thomas (Sr.)

Counsels for Respondents

  • • Smt. Jasmine V.H.

Case Synopsis & Summary

This is a criminal revision petition by Sunil and Asharaf challenging an order convicting them under Section 55(a) of the Kerala Abkari Act for possession and transport of 48 bottles of Indian Made Foreign Liquor (approximately 27 litres) in an autorickshaw without requisite documents. The liquor was claimed to be licit and permitted for sale in Kerala. The matter began in the Judicial First Class Magistrate II, Cherthala, and was committed to the Sessions Court, Alappuzha, where the conviction and a sentence under Section 55(a) and Section 67(B) of the Abkari Act were recorded, leading to a three-year RI and a Rs. 1,00,000 fine for each accused. The appeal before the Sessions Court was dismissed, and the revision petition was filed before this High Court. The petitioners’ counsel contended that even if the entire prosecution case is admitted, the offence cannot fall under Section 55(a) and would at most attract Section 63; there is no evidence of sale or illicit activity. The Public Prosecutor supported the concurrent findings; the large quantity and lack of documents suggested possession for sale. On scrutiny, the High Court found the liquor to be licit and legally saleable in Kerala, citing the seizure description and testimony of witnesses. It held that mere possession of licit liquor in excess quantity does not fall under Section 55(a); at most, it falls under Section 63. Relying on Raman v. State of Kerala; Sobichan v. State of Kerala; Sabu v. State of Kerala; and Nobbey v. State of Kerala, the Court modified the conviction to Section 63, imposed a Rs.5,000 fine, and ordered 1 month’s simple imprisonment in default. The revision petition was allowed in part with directions to return any excess deposited amounts.

Provisions of Law Cited

Section 55(a) of Abkari ActSection 63 of Abkari ActSection 67(B) of Abkari Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argued that even if the prosecution case is admitted, possession of licit liquor in excess quantity cannot constitute an offence under Section 55(a) Abkari Act; at best it attracts Section 63; there is no evidence of sale or illicit activity, and the quantity possessed was licit and permitted to be sold in Kerala.

Contentions of Respondents

The Public Prosecutor argued that a large quantity of foreign liquor transported without documents indicates intent to sell; possession in excess quantity, without proper documentation, satisfies the offence under Section 55(a) Abkari Act.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Raman vs. State of Kerala2007(4) KLT 223PositiveCited to support that mere possession of licit liquor in excess quantity may amount to violation under Section 63 and not under Section 55(a).
Sobichan vs. State of Kerala2013 (3) KLT SN 89 (C.No.93)PositiveSupports the view that excess quantity of licit liquor falls under Section 63 rather than Section 55(a).
Sabu vs. State of Kerala2003(2) KLT 173PositiveConsistent with the dicta that excess quantity implicates Section 63 when liquor is licit for sale.
Nobbey and Another vs. State of Kerala and Others—PositiveCited as part of the line of decisions supporting Section 63 for possession of excess liquor; the exact citation in text is incomplete.

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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 K.RAMAKRISHNAN** **MONDAY, THE 19TH DAY OF JANUARY 2015/29TH POUSHA, 1936** **Crl.Rev.Pet.No. 2323 of 2003 ( )** **---------------------------------** **AGAINST THE ORDER/JUDGMENT IN CRA 299/2001 of ADDL.SESSIONS COURT (ADHOC)-II, ALAPPUZHA DATED 26-06-2003** **AGAINST THE ORDER/JUDGMENT IN SC 88/1999 of ASST.SESSIONS COURT, CHERTHALA DATED 07-09-2001** ## **REVISION PETITIONERS/APPELLANTS/ACCUSED:** **--------------------------------------------** **1. SUNIL,S/O. MATHU, KALLATTU HOUSE, MUHAMMA PANCHAYATH WARD NO.4, ALAPPUZHA DIST.** **2. ASHARAF, S/O. KOCHAHMED, KANNITTALYIL HOUSE, WARD NO.V OF THANEERMUKKOM PANCHAYATH, ALAPPUZHA DIST** **BY ADV. SRI.C.C.THOMAS (SR.)** ## **RESPONDENT/COMPLAINANT** **----------------------------** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULM** **BY PUBLIC PROSECUTOR SMT. JASMINE V.H** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 19-01-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** ## **SMM** ## **K.RAMAKRISHNAN,J.** .......................................... . **Crl.R.P 2323 of 2003** .............................................. Dated this the 19[th] day of January,2015. ## **O R D E R** Accused in S.C No.88/99 on the file of the Assistant Sessions Court, Cherthala are the revision petitioners herein. 2. The revision petitioners are charge sheeted by the Sub Inspector of Police, Muhamma in Crime No.212/97 of Muhamma Police Station under Section 55(a) of Abkari Act. 3. The case of the prosecution in nutshell was that on 16-9-1997 at about 1.30 p.m, the accused were found to be in possession of 48 bottles of Indian made foreign liquor having a total quantity of 27 litres and found transiting the same in the autorickshaw bearing No.KL-4C/1844 in violation of the provisions of Abkari Act and thereby, they have committed the offence punishable under Section 55(a) and 67(B) of Abkari Act. 4. After investigation, final report was filed and it was taken on file as C.P No.7/98 on the file of the Judicial First Class Magistrate II, Cherthala and thereafter the case was committed to Sessions Court, Alappuzha where it was **Crl.R.P 2323 of 2003** 2 taken on file as S.C No.88/99 and thereafter, it was made over to Assistant Sessions Court, Cherthala for disposal. 5. When the revision petitioners appeared before the Assistant Sessions Court, Cherthala, after hearing both sides, charge under Section 55(a) of the Kerala Abkari Act was framed and the same was read over and explained to them and they pleaded not guilty. In order to prove the case of the prosecution, PWs 1 to 9 were examined and Exts.P1 to P3 and MOs 1 and 2 series were marked on their side. After closure of the prosecution evidence, the revision petitioners were questioned under Section 313 of Code of Criminal Procedure and they denied all the incriminating circumstances brought against them in the prosecution evidence. They have further stated they had not committed any offence and innocent at the same. They have further stated they were falsely implicated in the case and they were not travelling in the vehicle. Dws 1 to 3 were examined and Ext.D1 was produced to prove that fact. After considering the evidence on record, the **Crl.R.P 2323 of 2003** 3 court below found the revision petitioners guilty under Section 55(a) of Abkari Act and convicted them thereunder and sentenced them to undergo R.I for 3 years each and also to pay a fine of Rs.1,00,000/- each and in default to undergo simple imprisonment for 6 months each. Aggrieved by the same, they filed Criminal Appeal No.299/01 before the Sessions Court, Alappuzha which was made over to Additional Sessions Court, Fast Track (Adhoc-II), Alappuzha for disposal. The learned Additional Session Judge dismissed the appeal confirming the order of conviction sentence passed by the court below. Aggrieved by the same, the present revision petition has been filed. 6. Heard the Counsel for the revision petitioners and the Public Prosecutor. 7. The counsel for the revision petitioners submitted that even assuming that the entire prosecution case is admitted, the offence will not come under Section 55(a) of Abkari Act and it may only fall under Section 63 of Abkari Act. So the conviction and sentence passed by the court **Crl.R.P 2323 of 2003** 4 below for the offence under Section 55(a) of Abkari Act is not sustainable. 8. The Public Prosecutor supported the concurrent findings of the court below on the ground that huge quantity of foreign liquor was transported and as such it cannot be said that they had done it without any intention for sale and no explanation forthcoming from their side for possession of such huge quantity. 9. I have gone through the judgments of both courts. On going through the judgments of both courts and also after perusal of the records and the appreciation of evidence of PWs 1 to 9 by the courts below, the findings arrived at by the court below that the accused persons were found to be in possession of 48 bottles of Indian made foreign liquor and found transporting the same in the autorickshaw bearing No.KL-4C/1844 and they were not having any document with them at that time appears to be just and proper and no illegality has been committed by the courts below in appreciating the evidence in this regard warranting interference at the **Crl.R.P 2323 of 2003** 5 hands of this Court. The fact that this in excess quantity is also not in dispute. So from the evidence it is clear that they were in possession of 48 bottles of Indian made foreign liquor (750 ml and 350 ml each) and total quantity is 27 litres which is in excess quantity which a person is not entitled to possess. Further it is seen from the evidence that it is not a prohibited item in Kerala and it was permitted to be sold in Kerala also. This was spoken to by PW5 and also it is clear from the descriptions of bottles mentioned in Ext.P1 Seizure Mahazar also. So under the circumstances, this Court has held in several decisions that mere possession of licit liquor will not be an offence falling under Section 55(a) of Abkari Act and even if it is in excess quantity that may fall under Section 63 of the Abkari Act only. In the decision reported in **Raman vs. State of Kerala (2007(4) KLT 223)** , this Court has held that mere possession of foreign liquor in excess quantity may amount to violation of provisions of Foreign Liquor Rules and attract punishment under Section 63 only. The same view is also in the decision **Crl.R.P 2323 of 2003** 6 reported in **Sobichan vs. State of Kerala (2013 (3) KLT SN 89 (C.No.93)), Sabu vs. State of Kerala (2003(2) KLT 173)** and **Nobbey and Another vs. State of Kerala and Others (2011(1)** So in view of the dictum laid down in the above decisions, even assuming that the articles seized was foreign liquor which has not been proved as a prohibited item and not expected to be sold in Kerala, the finding of the court below that the accused have committed the offence punishable under Section 55(a) of Abkari Act is not sustainable and at the most, they can be convicted and sentenced for the offence under Section 63 of Abkari Act for possession of excess quantity without any valid documents especially when it was proved by the documents produced by the prosecution itself that it is a licit liquor permissible to be sold in Kerala. 10. So under the circumstances, the finding of the court below that the revision petitioners have committed the offence punishable under Section 55 (a) of Abkari Act and consequential sentence imposed are set aside and **Crl.R.P 2323 of 2003** 7 the same is modified as follows:-. The revision petitioners are found guilty under Section 63 of the Abkari Act and convicted thereunder and sentenced to pay a fine of Rs.5,000/-. In default to undergo simple imprisonment for 1 month each. With the above modification of the conviction and sentence, the revision petition is allowed in part and disposed of accordingly. Excess amount if any deposited or made after deducting fine imposed is directed to be returned to the party who deposited the amount. Office is directed to communicate this order to the concerned court immediately. ## **K.RAMAKRISHNAN, JUDGE.** smm