Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Sections 10 and 13 of the Abkari Act. Violation of Rules 11 and 11-A of the Foreign Liquor Rules
  • provisions of the Abkari Act. Sub-Section (2) of Section 3 of the Abkari Act
  • Section 63 of the Abkari Act. Section 63 of the Abkari Act
  • section 55(a) read with Section 55(1) of the Abkari Act.
  • section 55(a) read with section 55(1) of Abkari Act
  • Rules 11 and 11-A of the Foreign Liquor Rules
  • Sections 10 and 13 of the Abkari Act.
  • provisions of Section 2(o) Cr. P.C,
  • Section 55(a) of the Abkari Act,
  • Section 4 of the Abkari Act,
  • Section 313 Cr. P.C
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Sections 10 and 13 of the Abkari Act. Violation of Rules 11 and 11-A of the Foreign Liquor Rules
  • provisions of the Abkari Act. Sub-Section (2) of Section 3 of the Abkari Act
  • Section 63 of the Abkari Act. Section 63 of the Abkari Act
  • section 55(a) read with Section 55(1) of the Abkari Act.
  • section 55(a) read with section 55(1) of Abkari Act
  • Rules 11 and 11-A of the Foreign Liquor Rules
  • Sections 10 and 13 of the Abkari Act.
  • provisions of Section 2(o) Cr. P.C,
  • Section 55(a) of the Abkari Act,
  • Section 4 of the Abkari Act,
  • Section 313 Cr. P.C
Smart Summary

Case Summary

Factual and Procedural Background

The appeal arises from the judgment in S.C. No. 295 of 2000 of the Additional Sessions Court (Ad hoc-II), Thodupuzha. The appellant was tried for an offence punishable under section 55(a) read with section 55(1) of the Abkari Act. The prosecution's case was that on 7.6.1998 at about 11:00 AM the appellant was found in possession of 15 bottles, each containing 375 ml of XXX Rum, allegedly for the purpose of sale, without any licence or permit under the Abkari Act. To prove the case the prosecution examined P.W.1 to P.W.5 and produced exhibits Exts. P1 to P7 and material objects MOs. 1 to 3. The defence led no oral or documentary evidence. After the prosecution evidence was closed, the accused was questioned under Section 313 Cr.P.C and denied the allegations, stating that he was waiting at a bus stop when the police arrested him and two others after enquiry about a packet kept by the side of a shop. The trial court relied on the prosecution evidence, convicted the appellant under section 55(a) read with section 55(1) of the Abkari Act, sentenced him to rigorous imprisonment for four years and to pay a fine of Rs. 1,00,000/-, with a default sentence of three months' simple imprisonment; the trial court also allowed the benefit under section 428 Cr.P.C. The present appeal was heard by this Court, with learned counsel for the appellant and the learned Public Prosecutor appearing.

Legal Issues Presented

  1. Whether the trial court's finding that the appellant committed an offence punishable under section 55(a) read with section 55(1) of the Abkari Act is legally sustainable.
  2. Whether the investigating/detecting officer (PW 3, an Assistant Sub Inspector) was an authorized officer under the Abkari Act to detect or investigate the offence.

Arguments of the Parties

Appellant's Arguments

  • The conviction under section 55(a) read with section 55(1) of the Abkari Act is not legally sustainable in view of precedent decisions of this Court (Surendran v. Excise Inspector, 2004 (1) K.L.T 404 and Sudhepan @ Aniyan v. State of Kerala, 2005 (2) K.L.D (Crl.) 631).
  • The trial court's finding relied only on the evidence of official witnesses (PWs 2, 3 and 5), whereas independent witnesses did not support the prosecution case.
  • PW 3 (Assistant Sub Inspector) was not an officer empowered to detect or investigate offences under the Abkari Act, with reliance placed on Government notification G.O.(P) No. 69/96.TD dated 29.3.1996 (S.R.O No. 321/96).
  • The samples produced before the court do not prove that the appellant was in possession of the contraband articles because there was no evidence regarding the production of residues of the seized articles.

The opinion does not contain a detailed account of the prosecution's counter-arguments in this text.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Surendran v. Excise Inspector, 2004 (1) K.L.T 404 Held that to attract an offence under Section 55(a) of the Abkari Act, the prosecution must specifically allege and prove that the contraband articles found in the possession of the accused were in connection with export, import, transport or transit. The Court relied on this principle to determine that the trial court's conviction under Section 55(a) was not sustainable in the absence of evidence connecting the seized liquor to export, import, transport or transit.
Sudhepan @ Aniyan v. State of Kerala, 2005 (2) K.L.D (Crl.) 631 Same principle: to attract Section 55(a), prosecution must allege and prove connection with export/import/transport/transit. The Court applied this authority alongside Surendran to conclude that the prosecution had not proved the elements required for an offence under Section 55(a).

Court's Reasoning and Analysis

The Court examined the prosecution evidence and the legal requirements for an offence under section 55(a) of the Abkari Act.

Evidence relied on by the trial court consisted mainly of PWs 3, 4 and 5:

  • PW 3 (Assistant Sub Inspector) stated that on 7-6-1998 he found the appellant carrying a plastic kit which contained 15 bottles of XXX Rum (each 375 ml), prepared Ext. P1 mahazar, took three bottles as samples and seized the rest, arrested the accused and produced the seized articles in court the next day.
  • PW 4, a constable who accompanied PW 3, corroborated PW 3's account regarding detection, seizure and arrest.
  • PW 5 (Sub Inspector) submitted requisition for chemical analysis; Ext. P7 (chemical report) showed the three samples contained 42.13%, 42.24% and 42.13% ethyl alcohol by volume; PW 5 also conducted investigation and laid the charge.

The Court observed several evidentiary and legal deficiencies:

  • None of the witnesses (including the official witnesses) gave evidence of any attempt by the appellant to sell the liquor; there was no evidence that the liquor was imported or that the possession was connected with export, import, transport or transit.
  • Independent witnesses P.W.1 and P.W.2 turned hostile and did not support the prosecution case.
  • Relying on the cited precedents (Surendran and Sudhepan), the Court reiterated that an offence under Section 55(a) requires proof of a connection with export/import/transport/transit; since such proof was absent, conviction under Section 55(a) could not be sustained.
  • The Court considered whether PW 3 was an officer authorized to detect or investigate under the Abkari Act. The Abkari Act empowers the Government of Kerala to authorize officers to detect/investigate; Section 3(2) defines an Abkari Officer. The G.O.(P) No. 69/96.TD dated 29-3-1996 (S.R.O. No. 321/96) was placed on record, which appoints police officers of and above the rank of Sub Inspector in charge of law and order and working in the general executive branch, and certain revenue officers, as Abkari Officers for specific sections listed in the notification.
  • Despite the notification, the Court found that PW 3 had not stated that he was in charge of the police station or otherwise established that he was empowered to investigate under the Abkari Act. The Court held that even if PW 3 had certain powers under Section 2(o) Cr.P.C., that would not permit him to exercise the specific powers conferred on an Abkari Officer under the Abkari Act.
  • Because PW 3 was not shown to be empowered as an Abkari Officer, his evidence—though corroborated by PWs 4 and 5—could not legally sustain the prosecution's case under the Abkari Act.
  • The Court noted that the facts (if PW evidence accepted) indicated possession of 15 bottles (total less than six litres) of Indian-made foreign liquor without licence or permit and exceeding limits notified by the Government under Sections 10 and 13. Violation of Rules 11 and 11-A of the Foreign Liquor Rules is punishable under Section 63 of the Abkari Act, which provides for punishment up to Rs. 5,000 fine and/or imprisonment up to two years. However, due to the evidentiary infirmities (unauthorised investigating officer evidence and hostile independent witnesses), the prosecution did not prove any offence to the requisite legal standard.

Holding and Implications

The appeal is allowed and the impugned judgment is set aside; the appellant is acquitted of the charges.

Direct consequences:

  • The conviction and sentence imposed by the trial court under section 55(a) read with section 55(1) of the Abkari Act have been set aside.
  • The appellant is acquitted of the charges levelled against him in the trial court.
  • The bail bonds executed by the appellant shall stand cancelled.

Implications beyond the parties:

The opinion does not articulate any broader legal or precedent-setting implications beyond its application to the facts of this case; it limits its effect to reversing the trial court's judgment for the reasons stated (absence of proof required for Section 55(a) and lack of authority of the investigating officer to act as an Abkari Officer). No new precedent is declared in this text.

    Sabu v. State Of Kerala

    1. The appeal is filed against the judgment in S.C No. 295 of 2000 on the file of the Additional Sessions court (Ad hoc-II), Thodupuzha. The appellant faced trial for the offence punishable under section 55(a) read with section 55(1) of the Abkari Act. The prosecution case against the appellant - accused was that on 7.6.1998 at about 11 O” Clock the appellant was found in possession of 15 bottles each containing 375 ml. of XXX Rum for the purpose of Sale, without any licence or permit as per the provisions of the Abkari Act. To prove the case against the appellant, the prosecution examined P.W 1 to 5 and produced Exts. PI to P7 as well as MOs. 1 to 3. No oral or documentary evidence was adduced on the side of the defence. After closing the prosecution evidence, the accused was questioned under Section 313 Cr. P.C The appellant denied the allegations levelled against him and stated that on the day of the incident while he was waiting at the bus stop, the police came and arrested him and two others after enquiring about a packet that was kept by the side of Shop. The trial court, relying on the evidence adduced by the prosecution, found the appellant guilty under section 55(a) read with section 55(1) of the Abkari Act, convicted him thereunder and sentenced him to undergo rigorous imprisonment for a period of four years and to pay a fine Rs. 1,00,000/- and default of payment of fine, to undergo simple imprisonment for a further period of three months. The appellant was also allowed the benefit under section 428 Cr P.C

    2. This Court heard the learned counsel appearing for the appellant as well as the learned Public Prosecutor.

    3. Leaned counsel appearing for the appellant has raised the following contentions: the finding of the trial court that the appellant committed offence punishable under section 55(a) read with section 55(1) of the Abkari Act is not legally sustainable in the light of the decisions of this court reported in Surendran v. Excise Inspector, 2004 (1) K.L.T 404 and Sudhepan @ Aniyan v. State of Kerala, 2005 (2) K.L.D (Crl.) 631, (ii) the finding of the trial court is based only on the evidence of the official witness PWs 2, 3 and 5 as the independent witness did not support the prosecution case, (iii) the finding of the trial court that the prosecution succeeded in proving the case against the appellant is not legally sustainable as PW. 3 was not an officer empowered to detect or investigate thee crime registered against the appellant as per the provisions of the A bkari Act. To substantiate this contusion, learned counsel for the appellant placed reliance on the Government notification G.O(P) No. 69/96.TD dated 29.3.1996(S.R.O No. 321/96) and (iv) the sample produced before the court would not prove that the appellant was found in possession of the contraband articles as there is no evidence with regard to the production of the residue of the contraband articles seized.

    4. The question to be considered in this appeal is whether the finding of the trial court that the appellant committed offences punishable under section 55(a) read with section 55(1) of Abkari Act is legally sustainable or not.

    5. The trial court mainly relied on the evidence of PWs. 3, 4 and 5 to find the appellant - accused guilty of the charges levelled against him. PW 3 was, the Assistant Sub Inspector of Police, Adimali. He stated that on 7-6-1998 while he was on patrol duty, he got information that a person was standing at Kallar town for selling liquor and that when he reached the place of incident, he saw the appellant carrying a plastic kit. He further stated that on examining the plastic kit, it was found to contain 15 bottles, each containing 375 ml. of XXX Rum for the purpose of sale. This witness further stated that he prepared Ext P1 mahazar, took three bottles out of the 15 bottles as samples and seized the remaining bottles and the newspaper contained in the kit for covering the bottles. He further stated that he arrested the accused and produced the articles seized before the court the next day. PW 4 was the police constable who had accompanied PW 3 at the time of detection of the offence. The evidence given by this witness regarding the detection of the offence, seizure of the contraband articles and arrest of the accused corroborates the version given by PW. 3. PW 5 was the Sub Inspector of Police during the relevant time. He stated that he submitted the requisition for sending the Samples for chemical analysis. Ext. P7 is the chemical report which shows that the three bottles of samples respectively contained 42.13, 42.24 and 42.13% of ethyl alcohol by volume. This witness further stated that he conducted investigation, questioned the witnesses, verified the enquiry conducted by PW. 3 and laid the charge before the court.

    6. Admittedly, the prosecution case, on the evidence of PW s. 3, 4 and 5, is that the appellant was found in possession of 15 bottles of Indian made foreign liquor for the purpose of sale. But, none of these witnesses had given any evidence with regard to any attempt made by the appellant to sell the liquor. Likewise, these witnesses did not adduce any evidence to show that the Indian made foreign liquor found in the possession of the appellant was imported. PWs 1 and 2, the independent witnesses also turned hostile to the prosecution. That apart, in the decisions reported in Surendran v. Excise Inspector, 2004 (1) KLT 404 and Sudhepan @ Aniyan v. State of Kerala, 2005 (2) KLD (Crl) 631, this court had categorically held that to attract an offence under Section 55(a) of the Abkari Act, the prosecution should specifically allege and prove that the contraband articles found in the possession of the accused were in connection with export, import, transport or transit. In the light of the above principle, the finding of the trial court that the appellant committed offence punishable under Section 55(a) of the Abkari Act is not sustainable.

    7. If the prosecution evidence, as spoken to by PWs. 3, 4 and 5 is to be believed, what will be the offence committed by the appellant is the next question to be considered in this appeal. The appellant was found in possession of less than 6 litres of Indian made foreign liquor. Rules 11 and 11-A of the Foreign Liquor Rules prohi bits any person from transporting or possessing foreign liquor exceeding the quantity as notified by the Government of Kerala under Sections 10 and 13 of the Abkari Act. Violation of Rules 11 and 11-A of the Foreign Liquor Rules can be punished only under Section 63 of the Abkari Act. Section 63 of the Abkari Act reads as follows:

    “For offences not otherwise provided for Whoever is guilty of any act or intenational omission in contravention of any of the provisions of this Act, or of any rule or order made under this Act, and not otherwise provided for in this Act shall, on conviction before a Magistrate, be punished for each such willful act or omission with fine which may extend to five thousand rupees or with imprisonment for a term which may extend to two years or with both”.

    8. Yet another point to be considered is regarding the contention of the learned counsel appearing for the appellant that PW. 3 being an Assistant Sub Inspector of Police during the relevant time was not an authorized officer to detect or investigate the offence under the provisions of the Abkari Act. As per Section 4 of the Abkari Act, the Government of Kerala is empowered to authorize an officer of the State to detect or investigate an offence contemplated under the provisions of the Abkari Act. Sub-Section (2) of Section 3 of the Abkari Act defines an Abkari Officer as follows:

    “Abkari Officer ‘Abkari Officer’ means the Commissioner of Excise or any officer pr other person lawfully appointed or invested with powers under Sections “4 or 5”.

    9. The Government of Kerala and 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) N. 69/96.TD dated 29-3-1996 (S.R.O No. 321/96). The said notification reads as follows:

    “In exercise of the powers conferred by Section a×4 of the 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 Sections, 31, 32, 33, 34, 35, 38, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53 and 59 of the Act and to exercise all the powers and to discharge all the duties conferred and imposed on Abkari Officers, in the sections aforesaid”.

    10. 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 PW 3 was not empowered to detect or investigate the offence. If so, the evidence of PW 3 corroborated by the evidence of PWs. 4 and 5 would not prove any case against the appellant. PW. 3 had not stated before the court below that he was in charge of the police station and hence he was empowered to investigate the crime. Even if he was empowered as per the provisions of Section 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.

    11. However, the case against the appellant projected through the evidence of PWs. 3, 4 and 5 is that he was found in possession of 15 bottles, each containing 375 ml. of Indian made foreign liquor without any licence or permit and that the quantity exceeded the limit prescribed by the Government under Sections 10 and 13 of the Abkari Act. There is no legal bar in proving the prosecution case on the basis of the evidence of the official witnesses or the investigating officers, if their evidence is otherwise free from doubt or infirmity. But, since this Court has already found that PW. 3 was not empowered to investigate the crime and PWs. 1 and 2 turned hostile to the prosecution, this Court is of the view that the prosecution did not succeed in proving the case against the appellant by adducing cogent and legally acceptable evidence. In the light of the discussions made in this judgment, this Court is of the view that the appellant is entitled to an acquittal. Accordingly, the impugned judgment is set aside the appellant is acquitted of the charges levelled against him.

    12. The Crl. Appeal is allowed as above. The bail bonds executed by the appellant shall stand cancelled.

    Use AI to get other relevant cases.

    Comments

    Sabu v. State Of Kerala
    (Aug 18, 2007)