High Court of KeralaSingle JudgeAppeal allowed; conviction under Section 55(a) ...

Suresh v. State of Kerala

Case / Petition Number:Crl.A No.1966 of 2004

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2011-07-26
Court Decision / Holding
Appeal allowed; setting aside the judgment dated 27.7.2004 in S.C.No.633 of 2000; acquitting the appellant of all charges; bail bond, if any, cancelled; the appellant is set at liberty.
Final Disposition
Appeal allowed; conviction under Section 55(a) Abkari Act set aside; appellant acquitted; bail bonds cancelled; appellant set at liberty.

Parties to the Case

Appellants / Petitioners

  • Suresh, S/o.Sukumaran, Kodakkkad, Karivellur, Kannur District

Respondents

  • Complainant
  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. M.V. Amaresan

Counsels for Respondents

  • • Sri P.A. Salim

Case Synopsis & Summary

This is a criminal appeal from S.C.No.633/2000 in the Additional Sessions Judge (Ad Hoc) II, Kasaragode, challenging a conviction under section 55(a) of the Abkari Act. The accused Suresh was found in a Maruthi van on 24.10.1997 transporting 4000 arrack packets. The prosecution case rests on the testimony of PW4, then Assistant Sub Inspector of Police, who stopped the vehicle, detained one of the occupants, seized 4000 arrack packets, and produced the accused and articles before the station; PW1, PW2, PW3, PW5 and others supported the sequence with Exts. P1–P10. The trial court convicted the appellant under section 55(a) of the Abkari Act and sentenced him to imprisonment and fine. The defence contends that PW4, the detecting officer, was not empowered to detect an Abkari offence and that the evidence is largely from official witnesses with no independent corroboration; thus the conviction should be set aside. The court refers to Sabu v. State of Kerala (2007 (4) KLT 169) to emphasize that the authority of the detecting officer under the Abkari Act is crucial, and relies on G.O.(P) No.69/967 TD and the notification that empowered police officers above Sub Inspector to discharge Abkari duties. Ultimately, the High Court holds that the conviction is not sustainable; the appeal is allowed and the accused is acquitted with bail, if any, cancelled and the appellant set at liberty.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 313 Cr.P.C.Section 4 of the Abkari ActG.O.(P) No.69/967 TD (S.R.O. No.321/96)Abkari Act - Sections 31, 32, 33, 34, 35, 38, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53 and 59

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the applicant contends that the conviction cannot be sustained because PW4, the officer who detected the offence, was not empowered to detect offences under the Abkari Act. He notes PW4 was an Assistant Sub-Inspector and that the evidence rests largely on official witnesses with no independent corroboration. He relies on Sabu v. State of Kerala (2007 (4) KLT 169) to argue that detection, arrest and seizure by an officer not empowered under the Abkari Act cannot sustain a conviction under Section 55(a). He also cites Government notification GO(P) No.69/967 TD (S.R.O.321/96) to show that only Abkari Officers can exercise those powers. Consequently, the trial court’s verdict should be reversed and the accused acquitted.

Contentions of Respondents

Prosecution argues that PW4’s detection and seizure were properly conducted under the Abkari Act with authority granted by the Government notification and the Abkari Act. They contend the officer’s empowerment to discharge Abkari duties justifies the evidence, and that Exts.P1–P10, along with PW4 and PW5’s testimony, establish the offence under Section 55(a). The trial court’s conviction, they submit, is sound and should be upheld.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Sabu v. State of Kerala2007 (4) KLT 169PositiveCited as the settled legal position on empowerment of Abkari Officers and the competence of detecting officers; used to support the argument that detection by an officer not empowered under the Abkari Act cannot sustain a conviction.

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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 V.K.MOHANAN TUESDAY, THE 26TH JULY 2011 / 4TH SRAVANA 1933 CRL.A.No. 1966 of 2004() -----------------------SC.633/2000 OF THE COURT OF ADDL.SESSIONS JUDGE (ADHOC) II, KASARAGODE) .................... APPELLANT: 1ST ACCUSED IN CRIME NO.305/97 -------------------------------------------- SURESH, S/O.SUKUMARAN, KODAKKAD, KARIVELLUR, KANNUR DISTRICT. BY ADV. SRI.M.V.AMARESAN RESPONDENT: COMPLAINANT -------------------------- STATE OF KERALA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY P.P.SRI P.A. SALIM THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 26/07/2011, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## **V.K.MOHANAN, J.** ## **---------------------------------------Crl.A No.1966 of 2004 ----------------------------------------** Dated the 26th day of July, 2011 ## **JUDGMENT** The accused in S.C.No.633/2000 of the court of Additional Sessions Judge (Adhoc) II, Kasaragode is the appellant as he is aggrieved by the conviction and sentence imposed against him under section 55(a) of the Abkari Act. 2. The prosecution case is that, at about 7.40 p.m on 24.10-97, the accused was found transporting 4000 arrack packets along with another accused in a Maruthi van bearing registration No. BLB-3997 in Mangalpadi village and thereby the accused committed the offence punishable under section 55(a) of the Abkari Act. On the basis of the above allegation, crime No.305/97 was registered in the Kumbla police station for the offence under section 55(a) of the Abkari Act. On completing the investigation, the police preferred the report before the Judicial First Class Magistrate Court, Kasaragod wherein, on taking cognizance for the said offence, C.P.No. 97/2000 was instituted and finally by order dated 10.4.2000 thereon, the learned Magistrate committed the case to the Sessions Court where the case was received as S.C.No.633/2000. Though, Crl.A.No.1966/04 2 initially the case was made over to the Asst.Sessions Court, subsequently, the same was transferred to the trial court. On producing the accused, after hearing the defence as well as the prosecution, a formal charge was framed for the offence under section 55(a) of the Abkari Act which was read over and explained to the accused who in turn denied the charge and pleaded not guilty which resulted in the further trial during which PWs 1 to 5 were examined and Exts.P1 to P10 were marked from the side of the prosecution. The accused was also questioned under section 313 Cr.P.C. On conclusion of the trial, the learned Judge has found that the prosecution has succeeded in establishing the allegation against the accused and accordingly, found that he is guilty under Section 55(a) of the Abkari Act and thus, convicted him thereunder. On such conviction, the present appellant, who is the Ist accused who faced the trial, is sentenced to undergo rigorous imprisonment for three years and also sentenced him to pay a fine of Rs.one lakh, in default, he is directed to undergo rigorous imprisonment for another three months. Set off was allowed. It is the above conviction and sentence challenged in this appeal. Crl.A.No.1966/04 3 3. I have heard Sri. M.V.Amaresan, the learned counsel appearing for he appellant and also Sri P.A. Salim, the learned Public Prosecutor. 4. Counsel for the appellant submitted that in the present case, the alleged offence was detected by PW4, who at the relevant time was working as the Assistant Sub Inspector of Police, Badiyaduka police station, and he was was not an officer empowered to detect an offence under the provisions of the Abkari Act. Therefore, according to the learned counsel, the appellant is entitled to get an acquittal. It is also the submission of the learned counsel that besides the interested evidence of the official witnesses, there is no independent evidence to convict the accused and therefore, the trial court judgment is liable to be set aside. 5. Going by the evidence and judgment of the trial court, it can be seen that it was PW4, the then Asst. Sub Inspector of Police, Badiyaduka police station, is the officer who detected the offence. As per his evidence, he arrested the Ist accused , prepared the seizure mahazar and produced the accused and the thondi articles before the police station. Then PW1, the S.I. Crl.A.No.1966/04 4 of police registered Ext.P1 FIR. He had also prepared Ext.P2 scene mahazar. When PW4 was examined, he had deposed that on 24.7.97 while himself and party were on highway patrol duty near Mangalpady bridge, he stopped the maruthi van bearing registration No.BLB-3997 and on stopping the vehicle, two persons alighted from the vehicle and tried to escape and, according to him, he detained one of them and his name is Muhmed Abdullah and the person who escaped is one Suresh who was driving the vehicle. According to PW4, he inspected the vehicle and seized 4000 arrack packets and he seized the same as per Ext.P4 mahazar and samples were also drawn separately. Thereafter, he arrested accused and the samples of thondi articles etc. were taken to the Kumbla police station and he lodged report before the Station House Officer, Kumbla Police station. Ext.P5 is that report. Thereafter, the accused and the articles were produced before the court by PW1. He had also questioned the witnesses. Ext.P3 is the report for production of the arrack packets before the Assistant Excise Commissioner. Thereafter PW5 conducted investigation. Ext.P6 is the property list for production of sample bottles. Ext.P8 is Crl.A.No.1966/04 5 the forwarding note to send the sample for chemical analysis. As per Ext.P10 report filed by PW5, the correct name of A1 was incorporated. Ext.P9 is the chemical analysis report. Though PWs 2 and 3 are attestors to Exts.P2 and P4, they turned hostile. It is on the basis of the evidence , the trial court found that the appellant/accused is guilty under section 55(a) of the Abkari Act. 6. In the light of the above evidence and materials and in view of the arguments advanced by the learned Counsel for the appellant, the question to be considered is whether the trial court is justified in convicting and sentencing the appellant for the offence under section 55(a) of the Abkari Act. Having regard to the facts and circumstances involved in the case , especially, in the light of the settled legal position as per the decision of this court in **Sabu v. State of Kerala (** 2007 (4) KLT 169), I am of the view that this Court need not go into the merits of the case except the jurisdiction of PW4 who is the then Assistant Sub Inspector of Police, Badiyaduka Police Station, to detect, arrest and seizure of the contraband article as per the provisions of the Abkari Act. According to PW4, while himself and party were Crl.A.No.1966/04 6 on patrol duty along the Highway, himself stopped the vehicle and arrested the 2[nd] accused and on further inspection of the vehicle, detected 4000 packets each containing 100 ml of Karnataka made arrack. Consequently, he seized the material objects as per Ext.P4 seizure mahazar and thus arrested A2 and thereafter removed both the arrested accused as well as the articles produced before PW1, the Sub Inspector of Police, Badiyaduka police station. Thus, even according to the prosecution, the arrest and seizure made by the Asst. Sub Inspector of Police, who was examined as PW4. In the above decision, this Court has held: “10. The Government of Kerala had notified that all police officers above the rank of Sub Inspector of Police is empowered to discharge all the duties conferred on an Abkari Officer. In this context, learned counsel for the appellant brought to the notice of this Court G.O(P) No.69/967 TD dated 29.3.1996 (S.R.O.No.321/96). The said notification reads as follows: “In exercise of the powers conferred by S.4 of he Abkari Act, I of 1077 the Government of Kerala hereby appoint all police officers of and above the rank of Sub Inspector of Police in charge of Law and Order and working in the General executive branch of the Police Department and all Revenue Officers of and above the rank of Deputy Collectors to be Abkari Officers under their respective jurisdiction for the purposes of SS.31, 32. 33, 34, 35, 38, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49,50, 51, 52, 53 and 59 of the Crl.A.No.1966/04 7 Act and to exercise all the powers and to discharge all he duties conferred and imposed on Abkari Officers, in the sections aforesaid.” (emphasis supplied) ## It is also held in paragraph 11 of the same judgment that: “In the light of the above provisions, this Court is of the view that the learned counsel appearing for the appellant was justified in taking the contention that PW3 was not empowered to detect or investigate the offence. If so, the evidence of PW3 corroborated by the evidence of Pws.4 and 5 would not prove any case against the appellant. PW3 had not stated before the Court below that he was charge of the police station and hence he was empowered to investigate the crime. Even if he was empowered as per the provisions of S.2(o) Cr.P.C, he cannot exercise the power conferred on an Abkari Officer. On this score also, the judgment of the Trial court has to be set aside”. (emphasis supplied) In the light of the above settled legal position, I am of the view that the trial Court is not correct and legal in endorsing in its finding that the appellant has committed the offence under section 55(a) of the Abkari Act, when the seizure and arrest made by Pw4, who is an incompetent officer, as per the notification issued by the Government. Therefore, the conviction recorded by the trial court is not sustainable either on facts or law and therefore, the same is liable to be set aside. Crl.A.No.1966/04 8 In the result, this appeal is allowed, setting aside the judgment dated 27.7.2004 in S.C.No.633 of 2000 on the file of the Additional Sessions Judge (Ad Hoc) II, Kasaragod acquitting the appellant/accused of all the charges levelled against him and the bail bond if any executed by him is cancelled and he is set at liberty. ## **V.K. MOHANAN, JUDGE.** kvm/- ## Crl.A.No.1966/04 9