SUPREME COURT OF INDIA
ABHAY S. OKA, SANJAY KAROL, JJ.
Sajeev - Appellant
Versus
State Of Kerala – Respondent
Criminal Appeal No. 1134 of 2011 With Criminal Appeal No. 567 of 2015
Decided on : 09-11-2023
(A) Indian Penal Code, 1860 – Sections 302, 307 and 326 read with Section 120B – Abkari Act – Sections 55(a), (h), (i) and 57 (A) (1) (ii) – Criminal Procedure Code, 1973 – Section 313 – Hooch tragedy – Multiple deaths – Life sentence – Cause of death of deceased is poisoning caused by methyl alcohol – So also persons suffering injuries on their body parts as a result of such consumption – To establish conspiracy it is necessary to establish an agreement between parties – Offence of criminal conspiracy is of joint responsibility, all conspirators are liable for acts of each of crimes which have been committed as a result of conspiracy – In law, accused has a duty to furnish some explanation of an incriminating circumstance, with prosecution crossing threshold of proving its case beyond reasonable doubt – However, no explanation, much less a plausible one, is put forth – In the event of complete denial or silence, Court is entitled to draw adverse inference against accused – Accused persons failed to justify incriminating circumstances appearing against them – There can be no doubt left about involvement of accused persons in sale and mixing of methyl alcohol with spirit as part of conspiracy, resulting in deaths and injuries to many innocent persons – Conclusion and conviction arrived concurrently by High Court and Trial Court regarding role played by accused persons in this tragedy does not suffer from any infirmity and does not warrant interference of this Court. (Paras 16, 36, 41 and 49)
(B) Supreme Court Rules, 2013 – Order XX, Rule 5(2) & (3) – Practice of depositions of material witnesses not being placed on record – Such practices often cause repeated adjournments, which goes to root of pendency and delay in disposing of appeals and Court deprecates such practice – It is suggested that (i) Sub-Rule (3) be amended to insert words ‘soft copy’ before words ‘original records’, resulting in e-copies of Original Records being requisitioned – This would facilitate a much quicker availability of such records to court as also further a more environmentally conscious approach.
(ii) Further, vide necessary amendment to the Rules such requisition of soft copy of record be extended to cases where leave is granted against an order of acquittal or conviction.
(iii) Such soft copy of records, once received be provided to Counsel appearing for parties.
Registry directed to place a copy of this judgment before Chief Justice of India for his appropriate directions. (Paras 56, 57, 58 and 59)
Facts of the case:
Incident in question relates to alcohol poisoning, resulting in death of 7 innocent people, blindness in 11 people, and more than 40 people sustaining injuries. Appellants were convicted under Sections 302, 307 and 326 read with Section 120B of Indian Penal Code, Section 55(a), (h), (i) and Section 57 (A) (1) (ii) of Abkari Act. They were awarded imprisonment for life for offence under Section 302 and Section 57(A)(1)(ii), along with other sentences, ordered to run concurrently.
Findings of Court:
Interference in concurrent convictions is only warranted when:
i. The finding is perverse.
ii. The finding is based or built on inadmissible evidence.
iii. Courts below have not considered or wrongly discarded vital pieces of evidence that would tilt the balance in favour of accused.
Result : Criminal Appeals dismissed.
JUDGMENT :
Sanjay Karol, J.
1. The present appeals arise from the final judgment and order dated 23.07.2010 passed by the High Court of Kerala at Ernakulam in Criminal Appeal No.72 of 2004, which confirmed the judgment and order dated 02.04.2004 passed by Sessions Judge, Kollam in Sessions Case No.1308 of 2003 vide which the present Appellants, two in number, namely, (i) Sajeev (Accused No. 10) and (ii) Roy (Accused No.11) were convicted under Sections 302, 307 and 326 read with Section 120B of the Indian Penal Code (hereinafter ‘IPC’), Section 55(a), (h), (i) and Section 57 (A) (1) (ii) of the Abkari Act. They were awarded imprisonment for life for the offence under Section 302 and Section 57(A)(1)(ii), along with other sentences, ordered to run concurrently.
2. The incident in question relates to alcohol poisoning, resulting in the death of 7 innocent people, blindness in 11 people, and more than 40 people sustaining injuries.
3. The prosecution case emerging from the record, as also set out by the Courts below, is as follows:
i. On 04.04.2003, at about 7 PM, A1, A3, A10, and A11 hatched a conspiracy to mix methyl alcohol with spirit to sell the same for an unlawful gain through the outlet operated by A1. In furtherance of this conspiracy, A10 and A11 brought 21 cans (each of 5L) containing methyl alcohol labeled as 'Biosole’ in the Maruti car owned by A10 to the residence of A1 and A3 on 05.04.2003.
ii. Thereafter, A2, A7, and A8 brought spirit to the residence of A1 and A3 in the Ambassador car owned by A2. Methyl Alcohol supplied by A10 and A11 was mixed with this spirit by A1 and A3 and sold through A1's outlet. A4, A5, A6, A9 and A12 assisted A1 in this sale.
iii. Seven persons, including A4 and A12, died after consuming the spurious liquor on 09.04.2003 – 10.04.2003. PWs 1 – 9 and 11 -12 also fell ill after consuming the said liquor. PW70, DYSP, received information about the incident and commenced the investigation with PW67, Addl. Sub- Inspector, Anchalummode Police Station. After recording statements, PW67 registered FIR (Ex.P186) under Sections 302, 307 read with Section 34 of IPC and Section 57A of the Abkari Act.
iv. The prosecution examined 76 witnesses and marked Exhibits P1 to P259 along with material objects (hereinafter 'MO') MO 1 to MO 29. The defence did not adduce oral evidence. After carefully considering the evidence produced, the Trial Court convicted the accused persons in the manner discussed above.
4. The Trial Court, after elaborate consideration, vide common judgment dated 02.04.2004, convicted the accused persons facing trial for different offences and awarded sentences therefor. Accused No.1, 2, 5-9, 10 and 11 preferred appeals from the Trial Court to the High Court. The High Court confirmed the judgment of the Trial Court against these accused persons. The picture emerging is depicted in the chart below:
| No. | Name | Trial Court | High Court | |
| Crime | Punishment Awarded | - | ||
| 1. | A1 – Thampi | IPC – S.302 and 120B | Imprisonment for life (302) and RI for 10 years (120B); Rs.50,000 fine | Conviction affirmed for all offences |
| IPC – S.307 | RI for 7 years; Rs. 50,000 fine | |||
| IPC – S.326 | RI for 7 years; Rs. 50,000 fine | |||
| Abkari Act – S.57 (A) (1) (ii) | Imprisonment for life; Rs. 50,000 fine | |||
| Abkari Act – S.55(a), (h) and (i) | R.I. for 7 years; Rs.7,00,000 fine | |||
| 2. | A2 – Saji @ Parippally Saji | Abkari Act – S.55(a)(i) | R.I. for 10 years; Rs. 2,00,000 fine | Conviction affirmed for all offences |
| 3. | A3 – Shobhana @ Maya | Abkari Act – S.55(a) | R.I. for 1 year; Rs. 1,00,000 fine | No appeal preferred |
| 4. | A4 – Shaji @ Jinu Shaji | Died | ||
| 5. | A5 – Rajesh @ Bai | Abkari Act – S.55(a)(i) | R.I. for 10 years; Rs. 2,00,000 fine | Conviction affirmed for all offences |
| 6. | A6 – Hussain | |||
| 7. | A7 – Sony | |||
| 8. | A8 – Vipin B. Nair | |||
| 10. | A10 – Sajeev A11 | |||
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