High Court of KeralaSingle JudgeCriminal Misc Case disposed of with direction t...

Vijesh Kumar v. State of Kerala

Case / Petition Number:Crl.M.C.No. 3445 of 2004

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.K. Mohanan
Judgment Date
2007-11-12
Court Decision / Holding
Criminal Misc. Case disposed of with a direction to the court below to frame a proper charge after hearing the petitioner, in light of Sabu v. State of Kerala; quashing the proceedings at this stage was not warranted. The petitioner is at liberty to raise contentions at the time of framing the charge.
Final Disposition
Criminal Misc Case disposed of with direction to frame proper charge; quashing denied at this pre-trial stage; contentions to be considered at framing of the charge and during trial (if charge is framed).

Parties to the Case

Appellants / Petitioners

  • Vijesh Kumar

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Sarvothaman

Counsels for Respondents

  • • Sri C.M. Kammappu

Case Synopsis & Summary

Vijesh Kumar, the second accused in SC No.231/2003 on the file of the Additional District and Sessions Court, Kalpetta, moved the Kerala High Court under Section 482 CrPC seeking to quash all proceedings. The prosecution case arises from 14.3.2001, when the first accused was found with ten bottles of 500 ml Old Port XXX Rum (5 litres) in a taxi driven by the petitioner, who had hired the autorickshaw from Kalpetta to Padinharathara. The contraband was seized and a case under Section 55(a) of the Abkari Act was registered. The petitioner contends that as a driver he had no knowledge of the contents or conduct of the first accused, and that the prosecution has no material linking him to possession, transport or sale; the quantity seized (5 litres) exceeds the permissible limit only if counted per head and the petitioner is only responsible for the vehicle’s operation. Relying on Sabu v. State of Kerala (2003(2) KLT 173), counsel argued that the possession of liquor legally purchased and not illicit liquor cannot attract Section 55(a) and that at most Section 63 could be implicated. The Public Prosecutor argued that the facts show possession of liquor beyond permissible quantity and that the matter should proceed to trial. The High Court, however, held that while quashing at this pre-trial stage is unwarranted, it is necessary to frame a proper charge in light of Sabu's case, and ordered the trial court to consider the contentions at charge framing. The petitioner's request for exemption from personal appearance was left to be decided by the trial court.

Provisions of Law Cited

Section 482 of the Code of Criminal ProcedureSection 55(a) of the Abkari ActSection 63 of the Abkari ActSection 161 of the Code of Criminal Procedure

Legal Doctrines & Maxims

  • Inherent powers of this Court under Section 482 CrPC to quash criminal proceedings.
  • Possession of excess quantity of liquor permissible under law, though purchased legally, is not an offence under Section 55(a) of the Abkari Act (as laid down in Sabu v. State of Kerala).
  • Court may not quash proceedings at the pre-trial stage; contentions can be raised at the time of framing of charges; if charged, trial may proceed with appropriate framing of charge in accordance with law.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant contends that he is only the autorickshaw driver hired by the first accused; he had no knowledge of the contents or the nature of the goods; the contraband was seized from the first accused, not from him. He argues that the material shows possession of a quantity of liquor permissible under law; relying on Sabu v. State of Kerala, he submits that no offence under Section 55(a) of the Abkari Act can lie against him and at most Section 63 could apply. He asserts that the proceedings should be quashed rather than continued to trial.

Contentions of Respondents

The State argues that the trial is yet to commence and the material shows possession of liquor beyond permissible quantity; there is no basis to dismiss the case at the pre-trial stage; the permissible quantity at the time of the incident was 1.5 litres (later 3 litres), and the facts indicate possession of quantities exceeding the permissible limit, justifying continuation of proceedings and framing of a proper charge.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Sabu v. State of Kerala2003(2) KLT 173PositiveThe court relied on Sabu to conclude that possession of excess quantity of liquor permissible under law, though purchased legally, does not automatically attract Section 55(a) of the Abkari Act; it guided the framing of charges rather than quashing.

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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 MONDAY, THE 12TH NOVEMBER, 2007 / 21ST KARTHIKA, 1929 Crl.MC.No. 3445 of 2004 (A) ------------------------------(SC.231/2003 of ADDITIONAL DISTRICT AND SESSION'S COURT, KALPETTA) PETITIONER/2ND ACCUSED: ------------------------------- VIJESH KUMAR, SON OF VASUDEVAN NAMBIAR, LAKSHMI NIVAS, PADINHARATHARA P.O., PAZHUTHARA (VIA), WAYANAD DISTRICT. BY ADV. SRI.SARVOTHAMAN RESPONDENT/COMPLAINANT: -------------------------------- STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY PUBLIC PROSECUTOR SRI.C.M.KAMMAPPU. THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 12/11/2007, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## **V.K.MOHANAN, J. --------------------------------------------Crl.M.C.No. 3445 of 2004 - A --------------------------------------------Dated this the 12[th] day of November, 2007** ## **O R D E R** The petitioner herein, who is the second accused in S.C.No.231 of 2003 on the file of the Additional District and Sessions Court, Kalpetta, approached this Court under Section 482 of the Code of Criminal Procedure to quash all the proceedings pending against him before the court below since, according to the petitioner, no offence will lie against him. 2. The prosecution allegation is that at about 9.30 a.m. on 14.3.2001, the first accused was seen in possession of ten bottles of 500 ml. of old Port XXX Rum (totalling 5 litres) which is an Indian Made Foreign Liquor, while travelling in a Taxi Autorickshaw driven by the petitioner from Kalpetta to Padinharathara. It is alleged that when the above vehicle driven by the petitioner reached the 8[th] Mile Road Junction at Kavumannam, the police officials attached to Padinharathara Police Station intercepted, stopped the vehicle and questioned the first ## **Crl.M.C. NO. 3445 of 2004** ## **:-2-:** accused, and the contraband article was seized from his possession and Crime No.15 of 2001 of Padinharathara Police station was registered for the offence under Section 55(a) of the Abkari Act (for short 'the Act'). After investigation, a final report was filed and on the basis of that, S.C.No.231 of 2003 was instituted after having taken cognizance. It is at this stage the petitioner herein approached this Court with the above prayer. It appears that the above M.C. came up for admission on 15.12.2004 and the proceedings in the court below is stayed as per the order dated 15.12.2004. 3. It is contended by the petitioner that he is only an autorickshaw driver and his vehicle was hired by the first accused and as usual, he plied the vehicle from Kalpetta to Padinharathara and he was not aware of the contents and nature of the goods or cover possessed by the first accused who hired the vehicle. It is also stated ## **Crl.M.C. NO. 3445 of 2004** ## **:-3-:** that what can be gathered from the prosecution case is that the accused were found in possession in excess of permissible quantity of Indian Made Foreign Liquor. It is also stated in the Criminal M.C. that the total quantity seized is 5 litres and as per the rules, the maximum liquor that can be possessed by a person is 2.5 litres and if the total quantity seized is apportioned to the two accused, the total possessed per head will be only 2.5 litres and therefore, according to the petitioner, no offence is made out and hence, he is entitled to an order quashing the proceedings pending against him. It is also averred in the M.C. that even according to the Police, there is no material to show that the said quantity of Indian Made Foreign Liquor was transported for the purpose of sale. 4. I have heard the learned counsel for the petitioner as well as the Public Prosecutor. ## **Crl.M.C. NO. 3445 of 2004** ## **:-4-:** 5. Sri.K.P.Sarvothaman, learned counsel appearing for the petitioner has strenuously argued that the petitioner is innocent and he happened to be the driver of the autorickshaw which is hired by the first accused from Kalpetta to Padinharathara. He had very much argued that there is no material to gather any inference that the petitioner has possessed the contraband article. It is also argued that the contraband article was seized from the possession of the first accused and there is no material to attribute any role to the petitioner for committing the above offence. The learned counsel, based on the decision reported in **Sabu** v. **State of Kerala** (2003(2) KLT 173), vehemently argued that no offence under Section 55(a) of the Act will lie against the petitioner since the seized article is not an illicit liquor, but liquor which is permitted by law and therefore, it is submitted that the petitioner is ## **Crl.M.C. NO. 3445 of 2004** ## **:-5-:** entitled to get quashed the proceedings pending against him in the court below. 6. Opposing the arguments raised by learned counsel for the petitioner, the Public Prosecutor submits that the trial is yet to be started and all these contentions can be considered at the time of trial. The learned Public Prosecutor has specifically stated that at the time of commission of the offence, the permissible quantity was only 1.5 litres and not 2.5 litres as claimed by the petitioner. Therefore, according to the learned Public Prosecutor, the petitioner is not entitled to get an acquittal on the ground that he was in possession of only permissible quantity. 7. Along with the Criminal M.C., the petitioner has produced a copy of the final report as Annexure-I, and a copy of the 161 statement of two charge witnesses as Annexure-II and Annexure II(a). Annexure-III is the ## **Crl.M.C. NO. 3445 of 2004** ## **:-6-:** F.I.R. The learned counsel took me through the various documents produced along with the M.C. and submits that even going by the final report, no offence will lie against the petitioner and therefore, there is no meaning in compelling him to undergo the trial. It is true, even as per the prosecution case, the material which is seized from the possession of the first accused is only an Old Port XXX Rum which is an Indian Made Foreign Liquor, alleged to have purchased from Kulathinkal Brandy Shop at Kalpetta. Even as per Annexure-III FIR, the said contraband article was seized from the possession of the first accused, who purchased it from the above shop which was meant for sales at Padinharathara area. Even as per Annexure-I final report, the seized article is old Port XXX Rum which is an Indian Made Foreign Liquor. In the light of the above factual situation, the learned counsel appearing **Crl.M.C. NO. 3445 of 2004** ## **:-7-:** for the petitioner submits that no offence under Section 55(a) of the Act will lie against the petitioner and at the most, only Section 63 of the Act can be attributed. In support of the above contention, the learned counsel placed reliance on the Sabu's case (cited supra). The learned counsel took me through the above decision. In para 5 of the above decision, it is stated as follows:- “5. There is no case for the prosecution that accused were transporting illicit liquor or they have illegally imported the liquor or the liquor was adulterated or they have manufactured the liquor or liquor was transported for illegal second sale. Therefore, the words, import, export, transport, transit or possession of liquor read with heading to the section show that it is applicable to illegal liquors. Here, the liquor was purchased from the Kerala State Bewerages Corporation for own consumption and there is no question of any illegal import or transporting or possessing illicit liquor. The only offence is that they were in possession of excess quantity of liquor, permissible under law though purchased legally from the Kerala State Bewerages Corporation.” ## **Crl.M.C. NO. 3445 of 2004** ## **:-8-:** Thus, according to the counsel, the petitioner is not liable to be prosecuted for offence under Section 55(a) of the Act since the prosecution has no case that the petitioner had committed the offence of transporting illicit liquor or illegally imported the liquor or the liquor was adulterated or they have manufactured the liquor or liquor was transported illegally for second sale. In the above decision, this Court held “the only offence is that they were in possession of excess quantity of liquor, permissible under law, though purchased legally from the Kerala State Bewerages Corporation”. In the present case, the factual footing of the prosecution case is not much different from the above decision. Here the allegation is that the first accused had purchased ten bottles of 500 ml. old Port XXX Rum (total 5 litres) from a recognised shop at Kalpetta for the purpose of sale at ## **Crl.M.C. NO. 3445 of 2004** ## **:-9-:** Padinharathara. Even, according to the learned Public Prosecutor, the permissible quantity on the date of occurrence was 1.5 litres. It is also brought to my notice that now the permissible quantity is 3 litres. Thus, it can be seen that in the present case, even according to the prosecution, the accused were found in possession of excess quantity of Indian Made Foreign Liquor than what is permissible by rule. Therefore, I am of the view that the decision cited supra is fairly applicable in the facts and circumstances of the case, and therefore, there is no meaning in compelling the petitioner to undergo the ordeal of trial for the offence under Section 55(a) of the Act. Of course, if the petitioner is found guilty under Section 63, at the end of the trial, as done in the above reported decision, he can be sentenced in accordance with Section 63 of the Act. But, considering the stage of the case, now it cannot be said that whether he had ## **Crl.M.C. NO. 3445 of 2004** ## **:-10-:** committed that offence or not. Therefore, according to me, the entire prosecution proceedings against the petitioner cannot be quashed at this stage. Of course, all the contentions raised by the petitioner can be raised at the time of framing of the charge and if so, the court shall consider such contentions, especially in the light of the decision reported above and in the light of the observations made by me, and frame a proper charge in accordance with law. 8. In the light of the above discussion and observation, this Criminal M.C. is disposed of with a direction to the court below to frame proper charge, especially in the light of Sabu's case (cited supra) and on the basis of the above discussions, after having heard the petitioner herein and on considering all the contentions on merit. The petitioner is at liberty to raise all these contentions at the time of framing the charge. ## **Crl.M.C. NO. 3445 of 2004** ## **:-11-:** Counsel for the petitioner submits that he may be directed to be exempted from his personal appearance in the court below. No doubt the court below will consider such request at appropriate time and for sufficient reasons. **V.K.MOHANAN, Judge** Mbs/ ## **Crl.M.C. NO. 3445 of 2004** ## **:-12-:** **V.K.MOHANAN, J.** -------------------------------------------- O.P.NO. OF 2001 -----------------------------------J U D G M E N T ## **Crl.M.C. NO. 3445 of 2004** ## **:-13-:** DATED: -0-2007 ## **Crl.M.C. NO. 3445 of 2004** **:-14-:**