Login
  • Bookmark
  • PDF
  • Share
  • CaseIQ

Vikraman Diksoo v. State Of Kerala

Kerala High Court
Nov 23, 2006
Important Paras
Please sign up to view Important Paras.
Smart Summary (Beta)

Factual and Procedural Background

The 2nd accused in S.C No. 1969/2002 challenged his conviction and sentence for offences under Sections 55(a) and 55(i) of the Abkari Act by the Court of the IIIrd Additional Sessions Judge, Kollam. On 24-12-1999 at about 5:30 p.m., a police party from Kottiyam Police Station found the accused at the residential property of the 1st accused. The 1st accused was holding a glass and the 2nd accused was holding a plastic kit containing 35 covers, each with 100 ml of illicit arrack. The accused pleaded not guilty, and the prosecution examined five witnesses and produced documents and material objects. After prosecution evidence, the accused denied incriminating circumstances under Section 313 Cr.P.C. The 2nd accused claimed innocence, stating he was falsely implicated and had no connection with the Abkari case. The 1st accused was acquitted, but the 2nd accused was convicted under Section 55(a) and sentenced to rigorous imprisonment for three years and a fine of Rs. 1 lakh, with additional imprisonment in default of fine. The 2nd accused appealed against this judgment.

Legal Issues Presented

  1. Whether the conviction and sentence passed against the appellant under Section 55(a) of the Abkari Act are sustainable.
  2. Whether the investigation and trial were vitiated due to the report being filed by an officer not empowered under Section 50(2) of the Abkari Act.
  3. Whether the delay of 18 days in sending the seized material objects to the court violated Section 102(3) Cr.P.C and vitiated the prosecution.

Arguments of the Parties

Appellant's Arguments

  • The report under Section 173(2) Cr.P.C should be forwarded by an Abkari Officer as defined under Section 50 of the Abkari Act, empowered by S.R.O 321/1996 to be officers of and above the rank of Fvrb Inspectors.
  • The officer who laid the final report (P.W 5) was only an Assistant Sub Inspector and thus not an empowered Abkari Officer, rendering the trial non est and vitiated.
  • There was an 18-day delay in sending the material objects to the court, violating Section 102(3) Cr.P.C, which requires immediate forwarding of seized material objects.
  • Relied on several decisions to support these contentions, including Prabhakaran v. Excise Circle Inspector, Varkey v. State of Kerala, K. Muhammed v. K. Sukumaran, Joy v. State of Kerala, Ramachandran Nair v. State, Ali v. State of Kerala, and Alex v. State.

Respondent's Arguments

The opinion does not contain a detailed account of the parties' legal arguments from the respondent side beyond the submissions of the appellant and the court's analysis.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Prabhakaran v. Excise Circle Inspector, 1992 (2) KLT 860 Requirement that only empowered Abkari Officers can file reports under Section 50 of the Abkari Act. Cited by appellant to challenge competence of officer filing final report; court distinguished as main detection was by empowered officer.
Varkey v. State of Kerala, 1993 (1) KLT 72 Similar principle regarding empowered officers under Abkari Act. Relied on by appellant; court found it distinguishable.
K. Muhammed v. K. Sukumaran, ILR [2001 (1)] Kerala 540 Related to procedural compliance under Abkari Act. Used by appellant; court did not accept as fatal to prosecution.
Joy v. State of Kerala, 1994 (1) KLT 59 Empowered officer requirement for filing reports. Appellant cited; court distinguished facts.
Ramachandran Nair v. State, 1990 (1) KLT 44 Empowered officer requirement. Appellant cited; court held no miscarriage of justice here.
Ali v. State of Kerala, 2001 (2) KLT 389 Delay in forwarding seized material objects to court under Section 102(3) Cr.P.C. Appellant relied on; court held delay explained and not fatal.
Alex v. State, 2003 (1) KLT (SN) 9 Delay in forwarding seized articles. Appellant relied on; court distinguished on facts.
Sivaraman v. State of Kerala, 1981 KLT (SN) 9 Credibility of detecting officer despite hostile witnesses. Cited by court to uphold credibility of main investigating officer.
Suresh v. State, 1995 (1) KLT 636 Credibility of prosecution witnesses despite hostility of others. Applied by court to accept evidence of detecting officer.
Modan Singh v. State of Rajasthan, 1979 SCC (Cri) 56 Acceptance of credible evidence despite hostile witnesses. Referred to by court in assessing evidence.
Sama Alana Abdulla v. State of Gujarat, (1996) 1 SCC 427 Reliance on testimony of credible witnesses notwithstanding hostile ones. Applied by court to validate detecting officer's testimony.
Balbir Singh v. State, 1997 SCC (Cri) 134 Credibility of prosecution evidence over hostile witnesses. Used by court to uphold detection evidence.
Joseph v. State of Kerala, 1998 (2) KLT 848 Recognition of police officers' olfactory and gustatory identification of contraband. Applied to validate police identification of illicit liquor.
State of Kerala v. Raman Nair, 1966 KLT 889 Expertise of police officers in identifying contraband substances. Referred to in support of police evidence.
Georgekutty v. State of Kerala, 1991 (2) KLT 570 Police expertise in contraband identification. Applied to corroborate police testimony.
Mary v. State of Kerala, 2005 (4) KLT 39 Recognition of police expert testimony on contraband. Used to support evidentiary value of seizure and identification.
Muthan Ankamuthu v. State of Kerala, 1970 KLT 427 Necessity for chemical analysis of seized liquor samples. Cited to emphasize importance of scientific proof alongside police identification.
State of Andhra Pradesh v. Boosenna, AIR 1967 SC 1550 Limitations of relying solely on sensory identification without scientific analysis. Noted by court but distinguished on facts due to expert involvement.
S.C Batara v. State of U.P, (1974) 4 SCC 247 Police officer as expert under Section 45 of the Evidence Act. Applied to treat experienced Excise Inspector as expert witness.
H.N Rishbud v. State of Delhi, AIR 1955 SC 196 Effect of non-empowered officer filing complaint on trial validity. Applied to hold that lack of empowerment does not vitiate trial absent miscarriage of justice.
State Of Madhya Pradesh v. Veereshwar Rao Agnihotri, AIR 1957 SC 592 Competence of court to take cognizance despite procedural irregularities. Referred to support court's jurisdiction despite officer's rank.
A.R Antulay v. Ramdas Sriniwas Nayak, 1984 SCC (Cri) 277 Effect of procedural defects on trial and conviction. Used to affirm trial validity in absence of injustice.
U.K Balan @ Balakrishnan & Anr. v. State, 2004 (1) KLT 122 Procedural compliance and its impact on trial. Applied to reject appellant's contention on empowerment.
Kunhikarma v. State, 2006 (4) KLT 469 Delay in forwarding seized material objects not fatal if satisfactorily explained. Relied on to uphold prosecution despite 18-day delay.

Court's Reasoning and Analysis

The court analyzed the prosecution evidence and found the testimony of the main investigating officer (P.W 4) credible and corroborated by P.W 3, despite two independent witnesses (P.Ws 1 and 2) turning hostile. The court recognized the legal principle that hostility of some witnesses does not necessarily undermine credible evidence of others. The identification of the illicit liquor was accepted based on the experience of the police officers, supported by chemical analysis confirming the presence of ethyl alcohol in the seized sample.

Regarding the appellant's contention that the final report was laid by an unempowered officer (P.W 5, Assistant Sub Inspector), the court distinguished this from cases under the Narcotic Drugs and Psychotropic Substances Act. It held that since the main detection, seizure, and sampling were conducted by an empowered officer (P.W 4), the lack of empowerment of the officer filing the final report did not vitiate the investigation or trial. The court emphasized that such procedural irregularity does not warrant acquittal unless it results in miscarriage of justice.

On the issue of delay in forwarding the seized material objects to the court, the court accepted the explanation that the objects were in safe custody of the Station House Officer (P.W 4) and that mere delay without prejudice to the accused is not fatal to prosecution. The court relied on precedent that delay must be considered in context and not automatically fatal.

Overall, the court found the prosecution proved the offence beyond reasonable doubt and rejected the appellant's arguments.

Holding and Implications

The appeal was dismissed, thereby confirming the conviction and sentence passed against the appellant under Section 55(a) of the Abkari Act. The court held that the conviction was sustainable based on credible evidence and proper investigation by empowered officers. The sentence imposed was found to be proportionate to the offence and its societal impact.

The decision directly affects the parties by upholding the conviction and sentence of the 2nd accused. No new precedent was set, as the court relied on established principles distinguishing procedural irregularities that do not cause miscarriage of justice from those that do.

Show all summary ...

JUDGMENT

1. The 2nd accused in S.C No. 1969/2002 on the file of the Court of the IIIrd Addl. Sessions Judge, Kollam challenges the conviction entered and the sentence passed against him by that court for offences punishable under Secs. 55(a) and 55(i) of the Abkari Act. The case of the prosecution can be summarized as follows:—

On 24-12-1999 at 5.30 p.m a police party from Kottiyam Police Station headed by the Sub Inspector P.W 4 while on patrol duty found both accused Nos. 1 and 2 at the residential property of the 1st accused situated near Kayavil culvert in Akkolil cheri of Mayyanadu village. The police party found the 1st accused holding a glass and the 2nd accused holding a plastic kit containing 35 covers, each containing 100 ml. of illicit arrack., The accused has thereby committed offences punishable under Secs. 55(a) and 55(i) of the Abkari Act.

2. On the accused pleading not guilty to the charge framed against them by the court below for the aforementioned offences, the prosecution was permitted to adduce evidence in support of its case. The prosecution altogether examined 5 witnesses as P.Ws 1 to 5 and got marked 5 documents as Exts. P1 to P5 and 4 material objects as M.Os 1 to 4.

3. After the close of the prosecution evidence the accused were questioned under sec. 313(1)(b) Cr. P.C with regard to the incriminating circumstances appearing against them in the evidence for the prosecution. They denied those circumstances and maintained their innocence. The appellant had the following to submit before court:—

For the past 10-15 years he was a domestic servant in the house of the 1st accused's mother. While he was working there, there was an altercation and scuffle between the 1st accused and his wife. The wife of the 1st accused left his house after taking the 1½ year old child. Thereupon the 1st accused snatched the child and ran away. The whereabouts of the 1st accused were not heard of and he was in the hiding. While so, the mother-in-law of he 1st accused lodged a complaint against the 1st accused before the police. After three days while he was standing in the Mayyanadu bus stand, the mother-in-law of the 1st accused and two police constable came in an autorickshaw. The 1st accused's mother-in-law told the policemen that this accused, if taken into custody, could reveal the whereabouts of the 1st accused. He was thus taken in an autorickshaw. He revealed to the police that he does not know the whereabouts of the 1st accused or his child. The police told him that he will be released from custody only if he showed the 1st accused and his child. After three days he was produced before court. Thereafter he was in jail. It was only after 14 days he realized that he was falsely implicated in an abkari case. His wife and children were unaware of his whereabouts until then. He wrote a letter to his wife from the prison and she came and got him enlarged on bail. He has absolutely no connection with this abkari case. After the above incident there was no re-union between the 1st accused and his wife. The 1st accused has married another lady and he is residing with her. This accused is innocent.

4. Since the court below did not think it fit to record an order of acquittal under Sec. 232 Cr. P.C, the accused were called upon to enter on their defence and to adduce any evidence which they might have in support thereof. They did not adduce any defence evidence. The learned Sessions Judge, after trial, as per judgment dt. 31-7-2004 acquitted the 1st accused but convicted the appellant/the 2nd accused for the offence punishable under Sec. 55(a) of the Abkari Act. He was, however, acquitted of the offence punishable under sec. 55(i) of the Abkari Act. For his conviction under sec. 55(a) of the Abkari Act, the appellant was sentenced to undergo rigorous imprisonment for three years and to pay a fine of Rs. 1 lakh and on default to pay the fine, to undergo rigorous imprisonment for another ten months. It is the said judgment which is assailed in this appeal.

5. I heard Adv. Sri. R. Ranjith, the learned counsel who defended the appellant on State Brief, and Adv. Sri. Sivakumar, the learned Public Prosecutor who defended the State.

6. The only point which arises for consideration in this appeal is as to whether the conviction entered and the sentence passed against the appellant are sustainable or not?

THE POINT

7. Adv. Sri. R. Ranjith, the learned counsel appearing for the appellant on State Brief made the following submissions before me in support of his fervent plea for acquittal of the appellant:—

Under Sec. 50 of the Abkari Act it is an Abkari Officer who should forward a report under sec. 173(2) Cr. P.C to the Magistrate competent to take cognizance of the offence. By virtue of S.R.O 321/1996, all officers of and above the rank of Fvrb Inspectors alone have been empowered as abkari officers. The officer who conducted the latter part of the investigation and laid the final report in this case is P.W 5 who is only an Assistant Sub Inspector. Hence he was not an officer empowered within the meaning of sec. 50(2) of the Abkari Act. Such an officer was incompetent to file the report and it vitiates the trial has to be treated as non est. The following decisions are relied on:—

1. 1992 (2) KLT 860 - Prabhakaran v. Excise Circle Inspector Inspector.

2. 1993 (1) KLT 72 - Varkey v. State of Kerala.

3. ILR [2001 (1)] Kerala 540 - K. Muhammed v. K. Sukumaran.

4. 1994 (1) KLT 59 - Joy v. State of Kerala.

5. 1990 (1) KLT 44 - Ramachandran Nair v. State.

8. Apart from the above illegality there was delay of 18 days in sending the material objects to the court, thus violating sec. 102(3) Cr. P.C which enjoins that material objects seized in such cases should be sent to the court forthwith. The following decisions are relied on:—

1. 2001 (2) KLT 389 - Ali v. State of Kerala

2. 2003 (1) KLT (SN) page 9 - Alex v. State

9. I am afraid that I cannot agree with the above submissions. P.W 1 is an independent witness who is an attester to Ext. P1 mahazar prepared by the detecting officer. He turned hostile to the prosecution. But he admitted his signature in Ext. P1 mahazar. P.W 2 Harikumar who is the other attester to Ext. P1 mahazar also followed suit. He also admitted his signature to Ext. P1 mahazar and he would say that he only saw the appellant sitting in the jeep. Much strain is not needed to conclude that P.Ws 1 and 2 were turning out to be cunning performers in the witness box evidently to jettison the accused from his criminal liability. Courts are not unfamiliar with such witnesses turning hostile to the prosecution. If the evidence of the detecting officer is credible and believable, then the hostility shown by an independent mahazar witness need not deter the court from considering the testimony of the detecting officer and proceeding accordingly (See 1981 KLT (SN) page 9 - Sivaraman v. State of Kerala, Suresh v. State, 1995 (1) KLT 636, Modan Singh v. State Of Rajasthan - 1979 SCC (Cri) 56, Sama Alana Abdulla v. State Of Gujarat, (1996) 1 SCC 427 : AIR 1996 SC 569, Balbir Singh v. State - 1997 SCC (Cri) 134).

10. P.W 3 is the police constable who was in the patrol party of P.W 4. He proved M.O 1 can and M.O 3 glass as well as M.O 3 plastic kit in which 35 covers containing the illicit arrack were filled.

11. P.W 4 is the Sub Inspector of Police, Kottiyam who detected the offence. What is unravelled by the prosecution evidence is the following:—

On 24-12-1999 P.W 4, along with P.W 3 and others, was proceeding on patrol duty. At about 5.20 p.m when they reached Panayil Junction, P.W 4 got credible information to the effect that the two accused persons were vending illicit arrack from the property of he 1st accused. When the police jeep reached the said place at about 5.30 p.m, the 1st accused was found holding a glass and the 2nd accused was found holding M.O 4 black elastic kit containing 35 covers each containing 100 ml. of illicit arrack. Seeing the police party lst accused broke the glass and made good his escape. The 2nd accused/appellant who was holding the plastic kit made an unsuccessful attempt to make good his escape, however, he was restrained and taken into custody by the police party. P.W 4 questioned him with regard to the contents of the packets found inside the plastic kit. 2nd accused reyealed that it was arrack. He also disclosed to P.W 4 that the person who had made good his escape was Rajeevan, S/o. Saraswathy. He further confessed that he had come there to assist the 1st accused and that they were selling arrack charging Rs. 20/- per cover. P.W 4 then seized the contraband covers. One of the covers was opened and its contents was confirmed to be arrack through smell and taste. The olfactory and gustatory abilities of experienced police and excise officials to identify certain well known contraband substances have been judicially recognised (vide Joseph v. State of Kerala, 1998 (2) KLT 848, State of Kerala v. Raman Nair, 1966 KLT 889, Georgekutty v. State of Kerala, 1991 (2) KLT 570 and Mary v. State Of Kerala, 2005 (4) KLT 39). But it is always in the interest of the prosecution as well as the accused that the contraband article is sent to the chemical analyst for ascertaining whether it contains alcohol or not (See Muthan Ankamuthu v. State of Kerala, 1970 KLT 427). Merely trusting the smelling sense of the probation officers without relying on the better proof by a technical person who has considered the matter from a scientific point of view, may not be sufficient (State of Andhra Pradesh v. Boosenna, AIR 1967 SC 1550). But where the Excise Inspector who had put in 21 years of service as such had tested the samples of liquor and illicit liquor and whose competence to test the composition and strength of the liquid was not questioned at all, it was held that he could be treated as an expert within the meaning of sec. 45 of the Evidence Act (S.C Batara v. State of U.P, (1974) 4 SCC 247 : AIR 1974 SC 639). P.W 4 then opened all the remaining covers and poured the contents into a can having a capacity of 5 litres. He poured the contents of the first cover opened by him also into the can. Thereafter he drew a sample of 200 ml. in the presence of the witnesses. The sample as Well as the remaining contraband liquor were all sealed and packed and seized under a mahazar which is Ext. P1. The 2nd accused was arrested from the spot. The factum of jarrest was communicaied to his friend Vijayan and also his wife Sobhana and his father as well. On the strength of Ext. P1 mahazar P.W 5 registered a crime. Ext. P2 is the F.I.R The properties were produced before court on 11-1-2000 until which date they were in his personal custody in his capacity as the station house officer. The rest of the investigation viz. the examination of witnesses etc. were conducted by P.W 5 ASI of Kottiyam who, in the absence of the Sub Inspector, laid the final report before court.

12. P.W 3 who was the Constable who was in the patrol party of P.W 4, has given full corroboration to the testimony of P.W 4 which itself gains corroboration from the contemporaneous mahazar Ext. P1 prepared by P.W 4 from the spot itself. In the face of the credible testimony of PWs. 3 and 4, the unfriendliness shown by P.Ws 1 and 2 who are independent witnesses who turned hostile to the prosecution is of no consequence:

13. It is true that P.W 5 who laid the final report is only an Asst. Sub Inspector and not an officer of and above the rank of Sub Inspector of Police who alone have beer notified as “Abkari Officers” as per S.R.O 321/1996. But then the main detection, searcl and seizure and sampling etc. were done by P.W 4 who is admittedly an empowered officer. The only role of P.W 5 was to question the witnesses and lay the final report Merely because the officer who conducted the latter part of the investigation and laid the charge is not an empowered officer, that cannot vitiate either the investigation or the trial. The want of proper empowerment for the officer does not affect the competence of the court to take cognizance of the offence and that cannot be a circumstance to acquit the accused unless it has resulted in miscarriage of justice (see H.N Rishbud v. State of Delhi, AIR 1955 SC 196, State Of Madhya Pradesh v. Veereshwar Rao Agnihotri, AIR 1957 SC 592, A.R Antulay v. Ramdas Sriniwas Nayak - 1984 SCC (Cri) 277 and U.K Balan @ Balakrishnan & Anr. v. State, 2004 (1) KLT 122). Most of the decisions cited on behalf of the appellant were rendered under the Narcotic Drugs and Psychotropic Substances Act 198??? whereunder cognizance taken on complaints filed by officers who were not even generall; authorised to do so under sec. 36-A(1)(d) of the said Act was found to be non est from the very inception. Those cases are clearly distinguishable.

14. What now survives for consideration is the question of delay in sending the materia objects to the court. The trial Judge has considered the explanation offered by P.W 4 to the effect that the material objects were in his safe custody in his capacity as the Statio House Officer for 18 days till he produced the same before the court. Even though the wording of sec. 102(3) Cr. P.C is that the property seized should be forwarded to the court forthwith, the said provision does not contain the consequence of non-complianct Every delay cannot be fatal to the prosecution especially when there is a satisfactor explanation offered for the delay. If P.W 4 could be trusted with regarding his evidence ??? detection, there is no reason why P.W 4 should not be believed when he says that until produced the material objects before the court they were in his safe custody in his capacit as the Station House Officer. The decision reported in 2006 (4) KLT 469 - Kunhikarma v. State fortifies my conclusion that mere delay in forwarding the material objects cannc by itself be fatal to the prosecution.

15. The sample drawn by P.W 4 from the spot itself and which was produced before court along with the other material objects and contemporaneous records was sent by the JFCM-II, Kollam (committal court) to the chemical examiner for analysis. As per Ext. P??? certificate the sample was found to contain 17.75 by volume of ethyl alcohol which confirms the case of the prosecution that what was seized from the appellant was illic??? arrack. The conviction was rightly recorded against the appellant.

16. The sentence imposed on the appellant also cannot be said to be harsh or disproportionate to the gravity of the offence having regard to the magnitude of the offence and the deleterious effect of the contraband liquor on the community at large. In the result this appeal fails and is accordingly dismissed confirming the conviction entered and sentence passed.