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2023 Supreme(Ker) 897

IN THE HIGH COURT OF KERALA AT ERNAKULAM
SOPHY THOMAS, J.
Gangadharan, S/o. Lakshmanan – Petitioner
Versus
State Of Kerala, Represented By The Public Prosecutor, High Court Of Kerala – Respondent
Crl. Rev. Pet No.73 Of 2014
Decided On : 22-12-2023

Advocates Appeared:
For the Petitioner: Sri. Nireesh Mathew.
For the Respondent: Sri. M.C. Ashi.

The lack of evidence connecting the accused to the seized contraband, delay in investigation, and anomalies in the prosecution case were fatal to the conviction under the Abkari Act.

Headnote:

Abkari Act - Sections 8(1) and 8(2) - Conviction under Section 8(2) - SRO No.234/67, G.O(MS) 15/88/TD, G.O(MS) 109/94/TD - The revision petitioner was acquitted as there was no evidence to connect him with the contraband seized. The prosecution failed to prove his involvement and the delay in investigation was fatal to the case. The impugned judgments of conviction and sentence are set aside, and the revision petitioner is acquitted under Section 235(1) of Cr.P.C.

Fact of the Case:

The prosecution case involved the detection of illicit arrack in a house, leading to the conviction of the revision petitioner under Section 8(2) of the Abkari Act. The 1st accused was acquitted, and the revision petitioner filed a revision petition challenging his conviction and sentence.

Finding of the Court:

The court found that there was no evidence to connect the revision petitioner with the seized contraband. The delay in investigation, non-examination of the investigating officer, and anomalies in the prosecution case discredited its genuineness. The impugned judgments of conviction and sentence were set aside, and the revision petitioner was acquitted under Section 235(1) of Cr.P.C.

Issues: The issues involved the competence of the officer to detect the offence, the involvement of the revision petitioner, the delay in investigation, and the anomalies in the prosecution case.

Ratio Decidendi: The court held that the revision petitioner's lack of presence at the scene, absence of evidence connecting him to the contraband, and the delay in investigation were fatal to the prosecution's case. Non-examination of the investigating officer and anomalies discredited the genuineness of the prosecution case.

Final Decision: The impugned judgments of conviction and sentence were set aside, and the revision petitioner was acquitted under Section 235(1) of Cr.P.C.

Judgement Key Points

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

  • Case Details: The case is Gangadharan v. State Of Kerala, Crl. Rev. Pet No.73 Of 2014, decided on 22-12-2023 by the High Court of Kerala at Ernakulam. (!) (!)
  • Subject and Acts: The subject is Criminal Law under the Abkari Act. The judgment refers to Sections 8(1), 8(2), 31, 32, 33, 34, 35, 38, 4, 4(d) to 4(g), 40 to 53, 59 of the Abkari Act and Sections 173(2), 235(1), 313 of the Criminal Procedure Code. (!) (!) (!)
  • Core Holding: The revision petitioner was acquitted because there was no evidence connecting him to the seized contraband, the investigation was delayed significantly, and there were anomalies in the prosecution case. (!) (!)
  • Facts of the Case: On 10.09.2005, a Circle Inspector (PW1) detected illicit arrack in a house belonging to the revision petitioner (A2). The wife of the petitioner (A1) was present and arrested at the spot, but A2 was not present or arrested at the time. (!) (!)
  • Procedural History: The trial court convicted both accused under Section 8(2) of the Abkari Act. The appellate court acquitted the wife (A1) but upheld the conviction of the husband (A2). The husband filed this revision petition. (!) (!)
  • Issue of Competence of PW1: The petitioner challenged PW1's competence to detect the offence, citing Sujith v. State of Kerala. The court held that PW1, as an Excise Circle Inspector, was a competent Abkari Officer under SRO No.234/67, unlike the police officers in Sujith. (!) (!) (!) (!)
  • Role of Special Squads: The court clarified that officers redeployed to Special Squads retain their status as Abkari Officers under Section 4 of the Abkari Act (via SRO 234/67) and do not need further notification, though their function is limited to detection and prevention, not investigation. (!) (!) (!)
  • Anomalies in Prosecution Case:
    • The petitioner was not present at the scene and was never arrested by excise officials despite the offence occurring years prior.
    • Ownership documents (Ext.P8, Ext.P9) only proved the house belonged to him, but no evidence showed he had dominion or control over the contraband.
    • Independent witnesses turned hostile and could not identify the petitioner as he was never arrested. (!) (!) (!) (!)
  • Delay in Investigation: The investigation took two years (from 10.09.2005 to 28.09.2007). The court held this unexplained delay violated Section 50 of the Abkari Act and was fatal to the prosecution case. (!)
  • Non-Examination of Investigating Officer: The investigating officer (CW9) was not examined, causing prejudice to the accused as he could not confront the officer regarding defects in the case and the petitioner's identity. (!)
  • Lapse in Documentation: A property list showing when the contraband and sample were produced before the court was missing, constituting a serious lapse. (!)
  • Final Decision: The impugned judgments of conviction and sentence were set aside. The revision petitioner was acquitted under Section 235(1) of Cr.P.C., and his bail bond was cancelled. (!) (!)

ORDER :

This revision is at the instance of the 2nd accused in SC No.55 of 2008 on the file of Assistant Sessions Judge (Principal), Palakkad, assailing the judgment in Crl.Appeal No.500 of 2011 on the file of III Additional District and Sessions Judge, Palakkad, which upheld his conviction and sentence under Section 8(2) of the Abkari Act.

2. The prosecution case is that, on 10.09.2005 at about 6 a.m, PW1-Circle Inspector of Excise, Palakkad Excise Enforcement & Anti Narcotic Special Squad, while conducting patrol duty along with other officials in the Squad, got reliable information that arrack has been stored by the 1st accused in House No.V/342 of Peringottukurissi Panchayath. After sending search memo to court, PW1 and party conducted search in that house and found out a 5 litre can full of illicit arrack. That house belonged to the revision petitioner (A2). The 1st accused, who is the wife of the revision petitioner (A2), was present in that house at the time of search and seizure, and she was arrested at the spot. After completing the legal formalities like sampling, labelling etc., the 1st accused along with the contraband were produced before the Excise Office, Kuzhalmannam, where crime was registered against both the accused by PW5, Assistant Excise Inspector, who was in charge of the Excise Inspector. CW9, Circle Inspector of Excise, Alathur investigated the case and laid charge against both the accused under Sections 8(1) and 8(2) of the Abkari Act.

3. On appearance of the accused before the trial court, charge was framed under Sections 8(1) and 8(2) of the Abkari Act, to which both of them pleaded not guilty. Thereupon, prosecution examined PWs 1 to 6, marked Exts.P1 to P9 documents and identified M.O.1, to prove its case.

4. On closure of the prosecution evidence, the accused were questioned under Section 313 of Cr.P.C. Both of them denied the incriminating circumstances brought on record, but no defence evidence was adduced from their side.

5. On analysing the facts and evidence and on hearing the rival contentions from either side, the trial court found both the accused guilty under Section 8(2) of the Abkari Act, and each of them were convicted and sentenced to undergo simple imprisonment for six months and fine of Rs.1 lakh with a default sentence of simple imprisonment for six months.

6. Aggrieved by the conviction and sentence imposed by the trial court, they filed Crl.Appeal No.500 of 2011, and the appellate court, on re-appreciation of the facts and evidence, found that the prosecution failed to prove the guilt of A1 beyond reasonable doubt and so, she was acquitted. But, the conviction and sentence of the revision petitioner (A2) was upheld and the appeal was dismissed as against him. So, he has preferred this revision petition.

7. Now this Court is called upon to verify the legality, propriety and correctness of the conviction and sentence imposed on the revision petitioner by the courts below, under Section 8(2) of the Abkari Act.

8. Heard learned counsel for the revision petitioner as well as learned Public Prosecutor.

9. The grounds on which the revision petitioner is assailing the impugned judgments are manifold. First of all, he is challenging the competence of PW1 to detect the offence. According to him, PW1 was the Circle Inspector of Excise attached to Excise Enforcement and Anti Narcotic Special Squad, Palakkad, and he had no authority to conduct search and seizure or to arrest the accused.

10. Learned counsel for the revision petitioner relied on the decision Sujith v. State of Kerala [2016 (3) KHC 823 : 2016 (3) KLT 434] to substantiate his argument that, when the officers, who detected the offence, were not authorised officers under Section 4 of the Abkari Act, the detection, investigation etc. conducted by them is non est in law and the accused cannot be convicted on the basis of such illegal detectio

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