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2023 Supreme(Bom) 679

IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT NAGPUR
G.A. SANAP, J.
Gajanan S/o Vikram Gose – Appellant
Versus
State of Maharashtra – Respondent
Criminal Revision Application No. 135 of 2016
Decided On : 23-06-2023

Advocates:
Advocate Appeared:
For the Appellant : Sneha Dhote.
For the Respondent: Mayuri H. Deshmukh.

The judgment emphasizes the importance of fair investigation, credibility of evidence, and the prosecution's burden to prove conscious possession in cases of alleged offenses.

Headnote:

Prejudice - Conviction under Section 65(e) of the Maharashtra Prohibition Act, 1949 - Mohanlal vs. State of Punjab, (2018) 17 SCC 627

Fact of the Case:

The accused was convicted for possessing illicit liquor. The informant and investigator were the same person, raising concerns of bias. The CA report lacked credibility due to procedural flaws and lack of evidence on sample storage and handling. The prosecution failed to establish conscious possession of the accused over the seized liquor.

Finding of the Court:

The Court found that the accused was prejudiced by the biased investigation and the lack of credible evidence. The prosecution's case was not proven beyond doubt, and the Courts below erred in their judgment.

Issues: Prejudice due to biased investigation, credibility of CA report, lack of evidence on sample handling, conscious possession of the accused.

Ratio Decidendi: A fair trial is a constitutional guarantee, and biased investigation can prejudice the accused. The credibility of evidence, especially CA reports, must be established beyond doubt. The prosecution must prove conscious possession of the accused over seized items.

Final Decision: The revision application was allowed, and the accused was acquitted. The judgment and order of conviction were set aside.

Judgement Key Points

Based on the provided legal document, here are the key points:

  • Case Details: The case involves Gajanan S/o Vikram Gose (Appellant) versus the State of Maharashtra (Respondent) in Criminal Revision Application No. 135 of 2016 before the High Court of Judicature at Bombay Bench at Nagpur. The court allowed the revision application and acquitted the accused, setting aside the conviction and sentence under Section 65(e) of the Maharashtra Prohibition Act, 1949. (!) (!)
  • Investigation Bias: A critical issue was that the informant (PW-4) and the investigating officer were the same person. The court held that as a matter of law, they should not be the same to ensure a fair trial under Article 21 of the Constitution. This created a presumption of bias, and the accused was entitled to the benefit of doubt without needing to prove specific prejudice. (!) (!) (!) (!) (!) (!) (!)
  • Credibility of Chemical Analyzer (CA) Report: The prosecution's case relied heavily on a CA report (Exh.7) showing 14.40% ethyl alcohol. However, the court found major flaws in the chain of custody:
    • The Malkhana register lacked proper descriptions, dates, and names of depositors/receivers.
    • The requisition letter (Exh.12) sent to the FSL lab lacked dates, outward numbers, and sample descriptions, and no acknowledgment of receipt was produced.
    • The CA report itself did not mention the carrier, date of requisition, or sample description.
    • There was a six-month delay in forwarding the sample, during which storage conditions were not recorded, raising doubts about tampering. (!) (!) (!) (!) (!) (!) (!) (!) (!)
  • Conscious Possession: The liquor was seized from a wadi/courtyard, not the accused's house. The prosecution failed to prove that this open area belonged to the accused or was surrounded by a compound wall/fencing. Without evidence of boundaries, the court could not establish "conscious possession." (!) (!) (!)
  • Witness Reliability: The panch witnesses (PW-1 and PW-2) were found to be unreliable. PW-1 was the chairman of the Tanta Mukti Committee and had close contacts with the police, making him inimical to the accused. The court deemed their evidence not cogent or concrete. (!) (!) (!) (!) (!) (!)
  • Final Outcome: Due to the biased investigation, lack of credible CA report, failure to prove conscious possession, and unreliable witnesses, the courts below erred in their judgment. The revision application was allowed, the conviction was set aside, and the accused was acquitted. (!) (!) (!) (!) (!) (!) (!) (!)

JUDGMENT :

G.A. SANAP, J.

1. Heard.

2. In this revision application, challenge is to the judgment and order dated 11.09.2015, passed by the learned Additional Sessions Judge, Gondia, whereby the learned Additional Sessions Judge dismissed the appeal filed by the applicant/accused against his conviction and sentence awarded by the learned Judicial Magistrate First Class, Tiroda, for the offence punishable under Section 65(e) of the Maharashtra Prohibition Act, 1949 (for short ‘the Prohibition Act’) (Earlier it was Bombay Prohibition act). Learned Judicial Magistrate First Class on conviction sentenced the accused to suffer rigorous imprisonment for three years.

3. The facts are as follows:

    PW-4 Police Head Constable Sunil Lakhanprasad Yadav is the informant as well as investigating officer. It is the case of the prosecution that on 06.05.2012 PW-4 received secret information that one person by name Gajanan S/o. Vikram Gose, R/o. Garada was illegally selling the liquor at his house. PW-4, alongwith Police Constable Sanjay Ambule, went to village Garada at about 9:50 p.m. They called panch witnesses for the purpose of raid from the said village. They apprised the panchas about the purpose of raid. They went to the house of the accused. The accused was present in his house. They apprised the accused of the information received by PW-4 and informed him that for the said purpose they have to take a search of his house.

4. It is the case of the prosecution that in presence of panchas, PW-4 and constable Sanjay Ambule took the search of the wadi abutting to the house of the accused. In the said wadi, they found one plastic can containing three liters illicit liquor. It was seized in presence of panchas. PW-4 drew the sample of liquor in one bottle. It was packed, labeled and sealed. The panchanama of the event, occurred on the spot, was drawn. The accused was arrested. In due course, the investigating officer received the Chemical Analyzer (For short ‘CA’) report. CA opined that the sample contained 14.40 % of ethyl alcohol in water. It was not a medicinal/antiseptic/toilet preparation nor a flavoring material. Thereafter, the chargesheet was filed. Prosecution examined four witnesses. Learned Magistrate on consideration of the evidence held the accused guilty and sentenced him, as above. The appeal filed by the accused in the sessions Court was dismissed by the Sessions Judge. The accused is therefore before this Court.

5. I have heard the learned Advocate Ms Sneha Dhote, appointed to represent the accused and the learned APP Ms Mayuri Deshmukh for the State. I have gone through the record and proceedings.

6. Learned Advocate for the accused submitted that the panch witness PW-1 and 2 were on inimical terms with the accused and therefore they have deposed against the accused. Learned Advocate pointed out that the PW-1 was the chairman of the Tanta Mukti Committee and as such, had close contacts with the police. Learned Advocate further submitted that the report was lodged by PW-4. PW-4 conducted the investigation. Learned Advocate submitted that as a matter of law informant and the investigator must not be the same person. It definitely causes prejudice to the accused. In such cases, there is no question of the accused having to show prejudice from such an investigation or to establish bias or a real likelihood of bias on the part of such an investigator. In order to seek support to this submission learned Advocate has relied upon decision in the case of Mohanlal vs. State of Punjab, (2018) 17 SCC 627. Learned Advocate further submitted that there is no evidence on record to show the mode and manner of the storage and preservation of the sample. Learned Advocate submitted that the description of the sample was not recorded in Malkhana Register. Learned Advocate further pointed out that the sample drawn on 06.05.2012 was forwarded to Forensic Science Laboratory (For short ‘FSL’), Nagpur on 16.11.2012. Learned Advocate submitted that there was

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