IN THE HIGH COURT OF KERALA
S. SIRI JAGAN, J.
SURAJ K.R. - APPELLANT
Vs.
EXCISE INSPECTOR, THRITHALA AND OTHERS - RESPONDENT
Writ Petition (C) No. 5621 of 2005
Decided On : 11-01-2013
Confiscation - Abkari Act - Liability of Vehicle Owner
Fact of the Case:
The petitioner's lorry was hired for transporting toddy, which was intercepted and found to contain traces of chloral hydrate. The Excise Officer initiated confiscation proceedings against the vehicle under the Abkari Act.
Finding of the Court:
The court found that the petitioner had taken all reasonable precautions against the improper use of the vehicle and that there was no evidence of his involvement in the adulteration of the toddy. The court held that mere suspicion was not sufficient to order confiscation of the vehicle.
Issues: The issues involved the liability of the vehicle owner for the transportation of adulterated toddy and the sufficiency of precautions taken by the owner.
Ratio Decidendi: The court emphasized that the owner of a vehicle hiring it for the transport of toddy can reasonably ensure compliance with a valid permit, and that mere suspicion without evidence is insufficient to justify confiscation.
Final Decision: The court quashed the confiscation proceedings and allowed the writ petition, directing the release of any security provided for the interim custody of the vehicle.
S. Siri Jagan, J.
The petitioner is the registered owner of a lorry bearing Registration No. KL-7 D 745. His brother, who was the licences of toddy shops, hired the vehicle belonging to the petitioner for transportation of toddy. The brother of the petitioner had a valid permit for such transportation. On the strength of that permit, while toddy was being transported in the petitioner's lorry, the Excise Officer intercepted the same, took sample from the toddy and on chemical examination found that the toddy contained traces of chloral hydrate. An abkari case was registered, in which the licencee, the petitioner and two others were arrayed as accused. By Ext. P1 order in Criminal RP No. 206 of 2000, this Court discharged the petitioner from prosecution, finding that there was no allegation that the petitioner was involved directly or indirectly in the transport of contraband liquor and in the absence of any specific provision in the Abkari Act, which casts a liability on the owner of the vehicle for the offences committed using that vehicle, the petitioner cannot be indicted. Subsequently, the 2nd respondent herein took up proceedings for confiscation of the vehicle u/s 67C of the Abkari Act. To the notice issued by the 2nd respondent to the petitioner to show cause why the vehicle should not be confiscated, the petitioner filed a written statement, wherein he stated that his brother had hired the vehicle for transportation of toddy from Palakkad to Thrithala. He ensured that for such transportation, the licencee had a valid permit. According to him, he had no way of knowing whether the toddy that was being transported is adulterated with any noxious substance or not. Therefore, according to him, he had taken all reasonable precaution against use of the vehicle for transport of toddy against the provisions of the Abkari Act. But, without taking into account the contentions of the petitioner, the 2nd respondent passed Ext. P2 order confiscating the vehicle. The petitioner filed an appeal before the Commissioner of Excise, Thiruvananthapuram and the 3rd respondent Additional Excise Commissioner, Thiruvananthapuram, dismissed the appeal by Ext. P3 order. The petitioner is challenging Exts. P2 and P3 orders as well as Ext. P4 direction to produce the vehicle for confiscation. The petitioner had earlier obtained interim custody of the vehicle by virtue of orders of this Court in OP No. 8513/1996. The petitioner now challenges Exts. P2, P3 and P4 on the ground that the vehicle is not liable for confiscation, insofar as he had taken all reasonable precautions against improper use of the vehicle in violation of the provisions of the Abkari Act. A counter-affidavit has been filed by respondents 1 to 3 taking the stand that the petitioner is also a party to the illegal transport and insofar as he was the brother of the licencee on whose behalf the transport was made, he was in the knowledge of the fact that the toddy transported in his vehicle contained chloral hydrate.
2. I have considered the rival contentions in detail.
3. Of course it is for the petitioner to prove that he took all reasonable and necessary precautions against the use of his vehicle, in violation of the provisions of the Abkari Act. I am of opinion that the precaution that normally an owner of a lorry can take in respect of transport of toddy is that the transport is supported by a valid permit. It is not disputed before me that for the transport in question the licencee had obtained a valid permit. The only allegation in respect of the transport is that the toddy so transported contained traces of chloral hydrate. It is plain for anybody to see that the owner of a lorry who hires out his vehicle for transport of toddy cannot in addition to seeing that the transport is in accordance with valid permit for such transport, take the trouble of taking sample from the toddy and testing it in the chemical laboratory to see that it does not contain any adulterating ma
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