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2015 Supreme(Ker) 1054

IN THE HIGH COURT OF KERALA AT ERNAKULAM
SUNIL THOMAS, J.
DENNIS – Petitioner
Vs.
STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM – Respondent
CRL.A.No. 1639 of 2011 (D)
Decided on : 29.9.2015

Advocates:
Advocate Appeared:
For the Petitioner: SRI.MATHEW JOHN (K), SRI.DOMSON J.VATTAKUZHY
For the Respondent: SRI ABHIJITH LESLIE

The prosecution must prove the guilt of the accused beyond a reasonable doubt. Accurate and detailed documentation is crucial in cases involving contraband items.

Headnote:

Benefit of doubt - Abkari Act - Section 8(1)(2) - The court analyzed the provisions of the Abkari Act and the Kerala Abkari Shops Disposal Rules. It concluded that there was no specific provision in the Abkari Act governing the sampling process and that the Rules did not apply to the case. The court emphasized the importance of accurate and detailed documentation in cases involving contraband items.

Fact of the Case:

The accused was found carrying illicit arrack and was convicted under Section 8(1)(2) of the Abkari Act. The prosecution relied on the oral testimony of the Detecting Officer and contemporaneous documents. The defense argued that there were infirmities in the evidence and that the accused should be given the benefit of doubt. The defense also contended that the procedures followed in sampling, labelling, and sealing were in violation of the Kerala Abkari Shops Disposal Rules. The court held that the Rules did not apply to the case and that there was no specific provision in the Abkari Act governing the sampling process. The court found that the available materials raised doubts about the accuracy of the prosecution's case and concluded that the accused should be given the benefit of doubt. The conviction was set aside and the accused was acquitted.

Finding of the Court:

The court analyzed the oral testimony of the Detecting Officer and the contemporaneous documents. It considered the arguments of both the prosecution and the defense regarding the procedures followed in sampling, labelling, and sealing. The court also examined the applicability of the Kerala Abkari Shops Disposal Rules and the absence of specific provisions in the Abkari Act. Based on its analysis, the court found that there were doubts about the accuracy of the prosecution's case and concluded that the accused should be given the benefit of doubt.

Ratio Decidendi: The court held that the prosecution failed to prove the guilt of the accused beyond a reasonable doubt. It emphasized the importance of accurate and detailed documentation in cases involving contraband items. The court also clarified that the Kerala Abkari Shops Disposal Rules did not apply to the case and that there was no specific provision in the Abkari Act governing the sampling process. As a result, the court set aside the conviction and acquitted the accused.

Result: The appeal was allowed, the conviction was set aside, and the accused was acquitted.

JUDGMENT

The sole accused who stands convicted for offence punishable under Section 8(1)(2) of the Abkari Act is the appellant herein.

2. The allegation of the prosecution is that on 05.07.2007, while the Excise Inspector, Udumpanchola was on patrol duty, they came across the accused carrying a 5 litre can. He was intercepted and inspection revealed that the can contained illicit arrack. After drawing samples, the process of labelling and sealing were done. Thereafter, the accused was produced before the magistrate and investigation followed. At the end of investigation, final report was laid. The accused faced trial before the learned Sessions Judge. On the side of the prosecution, PWs.1 to 4 were examined and Exts.P1 to P9 were marked. MO1 was identified. The court below on an evaluation of the available inputs found the accused guilty, convicted and sentenced him to undergo rigorous imprisonment for one year and to pay a fine of Rs.1,00,000/- and in default, to undergo rigorous imprisonment for three months. This is challenged by the accused in this appeal.

3. Heard both sides and examined the records.

4. The prosecution is essentially relying on the oral testimony of PW1, the Detecting Officer, supported by the contemporaneous documents which are Ext.P1, P2 and P3. PW2 and PW3 were projected as independent witnesses. However, at the time of trial, they turned hostile and did not support the prosecution case. In fact, PW2 denied the signature in Ext.P1 seizure mahazar. Though PW3 admitted his signature, did not support the prosecution case.

5. Ext.P1 contains the essential details of interception, arrest, sampling, sealing and labelling of the contraband and the samples. It is stated that the sample which was drawn along with the contraband was produced before the learned magistrate on the next day itself. This is seen endorsed on the property list marked as Ext.P8. By Ext.P9 original of the forwarding note, the sample was forwarded to the chemical analysis lab. Ext.P5 is the chemical analysis report which indicates that the sample was found to contain Ethyl Alcohol. Ext.P4 is the crime and occurrence report registered at the excise office. Available materials indicate that the samples which were allegedly drawn at the spot reached the Court on the next day itself without considerable delay, from where it was forwarded to the chemical analysis lab. The endorsement of the chemical analysis lab also indicates that it reached without tampering and the seal in tact. There is nothing to show that there was any interpolation in the interregnum.

Learned Public Prosecutor relying on the above materials vehemently contended that the prosecution had succeeded in proving that the offence alleged against the accused is proved, though, learned counsel for the accused citing various authorities and alleging infirmities in the evidence adduced, contended that the accused is entitled for the benefit of doubt.

6. Learned counsel for the accused, relying on the various provisions in Kerala Abkari Shops Disposal Rules, 2002 specifically referring to Rule 8, contended that there was an infraction of the various provisions and the procedures contemplated therein. Learned counsel contended that regarding the process of sampling, the Rules were not complied with. It was further contended that the sampling, labelling and the process of drawing sample were in total violation of Rule 8. Per contra, learned Public Prosecutor contended that the above Rules have no application to the facts of the case since Rules are meant for inspection and search of licensed IMFL and toddy shops. It was contended that it has no application to the facts of the case wherein the search and seizure of an individual was involved.

7. Learned Public Prosecutor was justified in his contention of this aspect. However, learned counsel for the accused contended that in the absence of any specific provision in the Abkari Act, which provides for the procedure to be followed while dra







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