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2020 Supreme(MP) 212

MADHYA PRADESH HIGH COURT BENCH AT INDORE
Prakash Shrivastava, J.
Rajendra Pal - Appellant
Versus
State Of Madhya Pradesh - Respondent
Criminal Revision No. 3845 of 2019
Decided On : 13-02-2020

Advocates Appeared:
Shri S.K. Vyas learned senior advocate with Shri Amit Vyas, Learned Counsel, for the Appellant; Shri Amol Shrivastava, learned Government Advocate, for the Respondent/State

The necessity of sending all seized bottles for analysis and the Excise Officer's ability to give an opinion about seized liquor through physical tests are crucial legal principles established in the judgment.

Headnote:

M.P. Excise Act - Conviction under Section 34(2), 36, and 36(A) - 1915 - Summary of Acts and Sections: The court discussed the evidence related to the seizure of liquor, witness testimonies, and the ownership of the premises. It highlighted the provisions of Section 34(2) and the legal principles established in the cases of Sunil Tiwari Vs. State of M.P. and Vijendra Jeet Ayoghya Prasad Goyal Vs. State Bank of Bombay, emphasizing the necessity of sending all seized bottles for analysis and the Excise Officer's ability to give an opinion about seized liquor through physical tests.

Fact of the Case:

The petitioner was convicted under Section 34(2), 36, and 36(A) of the M.P. Excise Act for running a liquor bar in his restaurant. The prosecution presented evidence of the raid, seizure of liquor, and witness testimonies. The petitioner denied ownership and management of the bar.

Finding of the Court:

The court found the petitioner guilty based on the evidence of liquor seizure, witness testimonies, and ownership of the premises. It dismissed the petitioner's argument regarding the necessity of sending all seized bottles for analysis and upheld the conviction.

Issues: Ownership and management of the liquor bar, sufficiency of evidence for conviction, and the necessity of sending all seized bottles for analysis were the key issues.

Ratio Decidendi: The court relied on the evidence of liquor seizure, witness testimonies, and ownership of the premises to establish the petitioner's guilt. It emphasized the legal principles established in previous cases regarding the necessity of sending all seized bottles for analysis and the Excise Officer's ability to give an opinion about seized liquor through physical tests.

Final Decision: The revision petition was dismissed, and the petitioner's conviction under Section 34(2), 36, and 36(A) of the M.P. Excise Act was upheld.

JUDGMENT

1. By this revision petition under Section 397 read with Section 401 of the Cr.P.C. petitioner has challenged the concurrent orders of the two Courts below. The petitioner has been convicted by the order of the trial Court dated 26/03/2018 for offence under Section 34(2) of the M.P. Excise Act, 1915 and sentenced to 1 year RI with fine of Rs.30,000/- and further convicted under Section 36 of the Act and sentenced to 6 months RI and fine of Rs.1,000/- and also for offence under Section 36(A) of the Act and sentenced to 1 year RI with fine of Rs.1,000/-. The default sentence of 4-4 months simple imprisonment has been imposed. The learned Additional Sessions Judge by the judgment dated 29/07/2019 by dismissing the appeal has affirmed the judgment of the trial Court.

2. The prosecution case is that on 24/11/2008 at 14:15 oclock, Inspector Gopal Singh of Police Inspector City Kotwali, Mandsaur had received the information from the informant that the petitioner in his Tadka restaurant which is infront of the police line has opened a bar and is managing and controlling the bar through his servants and running the liquor bar. A Panchnama was prepared and information was sent to the CSP and thereafter the team comprising of PSIGeeta, R-Durgashankar, R-Vikrant, R-Vijay Rathore with vediographer had reached the spot. The restaurant was found closed from the front and from the backside it was found that the door was open. The petitioner was sitting in the counter and the liquor was being served through his servants to the customers sitting in the restaurant. It was found that in the guise of the restaurant, the petitioner was running a liquor bar. On asking infront of the witnesses, the petitioner could not produce the liquor license and on searching the counter and store room, the liquor was seized. The sale proceeds bill book etc. were seized and the petitioner along with Dhansingh, Ramesh, Bhupendra Singh, Vinod and other persons were arrested for running the liquor bar and serving the liquor for offence under Section 34(2), 36 and 36(A) of the M.P. Excise Act. Against the persons found to be consuming liquor in the bar, offence under Section 36(B) was registered and after investigation the challan was filed. Petitioner had abjured the guilt, therefore, the trial had taken place and the petitioner has been convicted and sentenced in the manner indicated above. The other co-accused persons have been acquitted.

3. Learned counsel appearing for the petitioner submits that all the liquor bottles were not sent to the FSL and only 8 bottles were sent, therefore, there is no proof that the other bottles were containing the liquor. He further submits that there is no evidence that the petitioner is the owner or Manager of the restaurant/bar and that he has already completed more than 6 months in custody.

As against this, learned counsel for the respondent has opposed the revision petition.

Having heard the learned counsel for the parties and on the perusal of the record, it is noticed that both the Courts below have already elaborately examined oral as well as documentary evidence on record. During the raid, 160 bottles including the bottles of English liquor imperial blue, bagpiper, royal stage, McDowell, bitejick ect. and 156 bottles of beer were seized and video recording of the entire incident was done by the Inspector Jeevan Rathore.

PW/12 Gopal Singh has disclosed the details of the incident and proved the arrest memo and the documents relating to registration of the offence and relevant Rojnamcha.

PW/13 Kushalsingh who had carried out the further investigation had proved the spot map, CD of the incident, Tahrir for examination of the seized liquor Exhibit P/9 and seeking information about the ownership of the premises from the CMO Exhibit P/42. He has also disclosed that the sealed bottles were sent for examination.

PW/11 Jeevan Rathore has given the details of the sequence of event before the raid and also the details of seizur

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