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
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.
Based on the provided legal document, here are the key points with corresponding references:
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
SupremeToday
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.
Under Sec.53A(i), in order to ensure that Court can safely base their conviction, inventory should be prepared strictly in accordance with requirements of Sec.53A(2).
An investigating officer must be authorized and operate within their jurisdiction for legal proceedings to be valid under the Abkari Act.
The prosecution must prove charges beyond reasonable doubt, and unexplained delays in investigation can be fatal to the case.
Investigation conducted by an unauthorized officer renders a conviction invalid, highlighting the necessity of jurisdictional authority to establish legal accountability.
A conviction under the Abkari Act is void if the investigating officer lacks jurisdiction to file the charge, violating statutory requirements.
The main legal point established in the judgment is the necessity of establishing the authenticity of seized samples and the competence of investigating officers, as mandated by the Abkari Act, to su....
A conviction under the Abkari Act requires both competent detection and a clear chain of custody for evidence, failure of which warrants acquittal.
Unauthorized investigation by the excise officer vitiated the prosecution, emphasizing the necessity for statutory compliance in enforcement actions.
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