SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2022 Supreme(Ker) 565

IN THE HIGH COURT OF KERALA AT ERNAKULAM
Mary Joseph, J.
Thomsi K.A. – Petitioner
Versus
State of Kerala Represented By Its Secretary, Taxes (A) Department and ors. – Respondents
WP(CRL.) No. 464 of 2021
Decided On : 14-02-2022

Advocates:
Advocate Appeared:
For the Petitioner: M.G. Karthikeyan Nireesh Mathew, Vivek Venugopal, Niju Mathew, Babu Jose, Sebin Sebastian, Gajendra Singh Rajpurohit, Devan N.R
For the Respondent: M. Gopikrishnan Nambiar, K. John Mathai, Joson Manavalan, Kuryan Thomas, Paulose C. Abraham, Raja Kannan, Sri. Aravind Mathew, GP

Headnote:

Constitution of India,1950 - Article 226 - Abkari Act - Sections 34 and 65 - Kerala Abkari Act - Section 67 B - Seizure of spirit in the containers of lorries - Intercepted and a search was conducted by the police - Engaged in the business of transportation of things to various parts of the country - He owns various lorries and vehicles and those are in use for transportation purposes. He has also employed several employees including drivers for smooth conduct of his business - When two drivers under him were transporting spirit in lorries - Travancore Sugars and Chemicals,were intercepted and a search was conducted by the police liters of liquor, respectively were found loaded in the vehicle and those were seized. Accused Nos.1 and 2 confessed that the spirit was meant for sale to 7th accused with knowledge of accused - True copy of registration certificate stands in the name of the petitioner is produced along with as Ext.P1. Vehicle was hired by the petitioner from purpose of transportation of spirit which was authorised by valid permit, true copy of which is produced alongwith - Petitioner having been engaged in business of transportation, had entered into an agreement with Travancore Sugars & Chemicals Lfor transportation of spirit from various States to distillery of Travancore Sugars & Chemicals true copy of which is produced along - Petitioner was also holding the necessary licences for transportation of the spirit. The petitioner is holding a permit issued by the Excise Commissioner – Held, Court's attention to Sections 34 and 65 of the Abkari Act. According to him under Section 34, the second respondent is not authorised to produce spirit contained in the tanker lorries before 3rd respondent as it does not come within the purview of the Act. According to the learned counsel, seizure of the spirit stored in container of lorries - rule 4(2) of the Kerala Abkari (Disposal of Confiscated Articles) rules, 1996 states that the cart, vessel or other conveyance liable to be confiscated under the Act may be released temporarily by the authorised officer to its owner on depositing an amount equivalent to market value of cart, vessel or other conveyance. This clearly states that only the authorised officer is having the power to release the vehicle to owner - On application put by the SHO Pulikkeezhu police station it is already ordered by this Court to return the property investigating officer for taking further steps u/s 67B of the Act - Court is not in possession of the property and is not having any power right now to release the vehicles no direction also can be given to the investigating officer to permit the petitioner to unload the spirit contained in the Tanker lorries - involvement of the petitioner in the alleged offences having not been established and he being the owner of the spirit at the relevant time of transportation of same in his vehicles after payment of it's value, liable to deliver it to the destination and to get the amount paid by him returned to him - Writ Petition is allowed.

JUDGMENT :

This Writ Petition (Crl) is filed under Article 226 of the Constitution of India seeking for the following reliefs:

    i) Issue a writ of Certiorari or any other appropriate writ, to call for records leading to the seizure of spirit in the containers of the lorries bearing Reg.Nos. KL-42/S-6822 and KL-42/S-9322 in Crime No.571/2021 of Pulikeezhu Police Station by the respondent No.2 and set aside the same.

ii) declare that the spirit contained in the containers of the lorries bearing Reg. Nos. KL-42/S-6822 and KL-42/S-9322 seized in crime No.571/2021 of Pulikeezhu Police Station is not liable to be seized under Section 65 of the Abkari Act;

iii) Issue a writ of mandamus or other appropriate writ, order or direction directing the respondent Nos.2 and 3 to release the spirit seized by the respondent No.2 in crime No.571/2021 of Pulikeezhu Police Station to the petitioner so as to enable him to deliver the same in the 4th respondent distillery; and

iv) grant such other relief as this honourable Court may deem fit to grant in the facts and circumstances of the case.

2. The writ petitioner is engaged in the business of transportation of things to various parts of the country. He owns various lorries and vehicles and those are in use for transportation purposes. He has also employed several employees including drivers for the smooth conduct of his business. At 12.15 p.m. on 30.6.2021, when two drivers under him were transporting spirit in lorries bearing registration Nos. KL-42-S 6822 and KL-42-S 9322 respectively from Barwaha, Madhyapradesh to Travancore Sugars and Chemicals, Pulikeezhu, Thiruvalla, those were intercepted and a search was conducted by the police. 12687 and 7699 liters of liquor, respectively were found loaded in the vehicle and those were seized. Accused Nos.1 and 2 confessed that the spirit was meant for sale to the 7th accused at Senthua, Madhya Pradesh with the knowledge of accused Nos.3 to 6.

3. True copy of the registration certificate stands in the name of the petitioner is produced alongwith as Ext.P1. Vehicle bearing Registration No.KL-42 S 6822 was hired by the petitioner from one Mr.Shaju K.P. for the purpose of transportation of spirit which was authorised by valid permit, true copy of which is produced alongwith as Ext.P2. The petitioner having been engaged in the business of transportation, had entered into an agreement with Travancore Sugars & Chemicals Ltd., Thiruvalla for transportation of spirit from various States to the distillery of Travancore Sugars & Chemicals Ltd., Thiruvalla, true copy of which is produced alongwith as Ext.P3. The petitioner was also holding the necessary licences for transportation of the spirit. The petitioner is holding a permit issued by the Excise Commissioner, Kerala to import spirit to the State of Kerala. He is also issued with a permit from the Excise Commissioner, Madhya Pradesh for exporting spirit. The spirit loaded in the vehicle was meant for transportation from Associated Alcohols and Breweries Ltd., Khodigram, Madhya Pradesh to Tranvancore Sugars & Chemicals Ltd., Pulikeezhu, Thiruvalla. The petitioner has made the payment to Associated Alcohols and Breweries Ltd. prior to the loading of the spirit in the lorries itself in advance. Payment in advance is a requirement to be complied with prior to the loading of the liquour for transportation itself. Therefore, the amount stands paid was Rs. 20,37,956/-and it was equivalent to the value of the spirit loaded for transportation having quantity of 40,000 liters. The payment was made on 25.06.2021, and to evidence that, true copies of the invoices dated 25.6.2021 issued by Associated Alcohols and Breweries Ltd., are produced alongwith as Exts.P4 and P4(a). The amount paid by the petitioner will have to be returned to him by Travancore Sugars and Chemicals Ltd., Thiruvalla on the spirit being delivered there. The contention of the petitioner was that the spirit found in the vehicle being the remnant liquour after

    Click Here to Read the rest of this document
    1
    2
    3
    4
    5
    6
    7
    8
    9
    10
    11
    SupremeToday Portrait Ad
    supreme today icon
    logo-black

    An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

    Please visit our Training & Support
    Center or Contact Us for assistance

    qr

    Scan Me!

    India’s Legal research and Law Firm App, Download now!

    For Daily Legal Updates, Join us on :

    whatsapp-icon Back to top