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2024 Supreme(Ori) 315

THE HIGH COURT OF ORISSA AT CUTTACK
SIBO SANKAR MISHRA, J.
Deepak Chandra Tripathy - Petitioner
Versus
State of Orissa – Respondent 
CRLREV No. 07 of 2011
Decided on : 20-06-2024

Advocates Appeared:
For the Petitioner: Mr. T. Dhiren Kumar Dora (Amicus Curiae)
For the Respondent: Mr. P.K. Maharaj, Addl. Standing Counsel

The conviction under the Bihar & Orissa Excise Act was overturned as the prosecution failed to prove its case beyond reasonable doubt, relying inadequately on the accused's statement without sufficient corroborating evidence.

Headnote:(A) Bihar & Orissa Excise Act - Section 47(a) - Conviction and sentence for illegal possession of Mohua flower - Prosecution failed to prove case beyond reasonable doubt as independent witness did not support the prosecution, and conviction based on insufficient evidence. (Paras 6, 10, 12, 15)

(B) Criminal Procedure Code - Sections 401 and 397 - Revision jurisdiction - Concurrent findings of facts by two courts not to be interfered with unless perverse - In this case, conviction was contrary to law due to lack of substantial evidence. (Paras 12, 14)

Facts of the case:
The petitioner was convicted for the illegal possession of 25 quintals of Mohua flower seized from his premises without proof of authority. The prosecution relied on testimonies of excise officials, but independent witness did not corroborate.

Findings of Court:
The conviction and sentence were found unsustainable as the prosecution failed to prove its case beyond reasonable doubt, especially since the defense produced documents not considered by the courts below.

Issues: Whether the conviction was justified based on insufficient evidence and if the statement recorded under Section 313 of Cr.P.C. could stand alone as a basis for conviction.

Ratio Decidendi: The court held that the conviction cannot be sustained when it primarily relies on the accused's statement without proper verification of evidence, indicating that the prosecution had not fulfilled its burden of proof.

Result: Revision Petition allowed; previous judgments set aside.

Table of Content
1. overview of conviction and appeal process (Para 1 , 2 , 3 , 4 , 5 , 6)
2. defense arguments against conviction (Para 8 , 12 , 13)
3. court's assessment of evidence (Para 9 , 10 , 11 , 14)
4. court's decision to overturn convictions (Para 15)
5. final judgment and order (Para 16)

JUDGMENT :

S.S. Mishra, J.

1. The present Criminal Revision filed under Sections 401 r/w section 397 of Cr.P.C. is directed against the judgment and order dated 14.12.2010 passed by the learned District & Sessions Judge, Kalahandi- Nuapada, At- Bhawanipatna in Criminal Appeal No.13 of 2008, whereby the judgment of conviction and order of sentence passed by the learned J.M.F.C., Bhawanipatna in 2(a) C.C. No.257 of 2002 (T.R.No.237/2007) has been confirmed.

2. The Petitioner was subjected to prosecution in 2(a) C.C. No.257 of 2002 (T.R. No.237/2007) registered under Section 47 (a) of the Bihar &Orissa Excise Act.

3. The prosecution case in brief is that on 05.04.2002 at about 4 P.M. while the Inspector of Excise, Kesinga was performing patrolling duty along with other official staff at village Muskuti, got reliable information and proceeded to the godown of the present petitioner and recovered 25 quintals of Mohua flower. On demand the accused-petitioner could not produce any authority for possession of the same. After observing due formalities, later on, the Excise Department had submitted P.R. under Section 47 (a) of the Bihar and Orissa Excise Act against the present petitioner.

After completion of investigation, complaint was filed against the petitioner for the offence punishable under Section 47 (a) of the Bihar and Orissa Excise Act and he was put to trial.

4. In order to substantiate its case, the prosecution had examined as many as three witnesses and one document was exhibited. P.W.1 Biraja Kishor Rout was an independent witness to the seizure, P.W.2 Inspector of Excise, Kesinga and P.W.3 an Excise Constable. The plea of defence was that of complete denial. In proof of the defence, no witness was examined.

5. The learned trial Court analyzed the entire evidence on record and found that the Petitioner was guilty for the offence under Section 47 (a) of the Bihar and Orissa Excise Act and sentenced him to undergo custody for a period of six months S.I and to pay fine of Rs.3,000/-, in default, to undergo S.I. for a period of three months more.

6. The judgment of conviction and order of sentence dated 10.03.2008 passed by the learned J.M.F.C., Bhawanipatna in 2(a) C.C. No.257 of 2002 (T.R. No.237 of 2007) was called in question by filing Criminal Appeal No.13 of 2008 before the Court of the learned District & Sessions Judge, Kalahandi-Nuapada, At-Bhawanipatna, by the petitioner. The learned appellate Court vide its judgment and order dated 14.12.2010 has dismissed the appeal inter alia stating as under-

“6. It is not that the learned court below convicted the appellant solely on the basis of his such admission and it is apparent that the learned court below after discussing every aspect of the case as per evidence believed the prosecution case and convicted him of the offence as charged against him. The order, as rightly urged by the learned P.P. does not call for any interference and the sentence being very liberal also does not require any modification. The order of conviction and the imposition of the sentence as per the impugned judgment of the learned court below being right in all respect has to be and is hereby upheld. The appeal fails and in the result, therefore, it is ordered that:-

The appeal is hereby dismissed on contest and the impugned judgment dated 10.3.08 as passed by the J.M.F.C., Bhawanipatna convicting the appellant of the offence punishable U/s. 47(a) of the Bihar and Orissa Excise Act and sentencing him thereunder and the order of confiscation of the seized properties as passed thereunder is hereby confirmed.”

7. The petitioner has challenged the judgment/order of conviction and sentence of both the Courts below in t

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