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2025 Supreme(Online)(KER) 7535

HIGH COURT OF KERALA
Kauser Edappagath, J
STANLEY – Appellant
Versus
THE STATE OF KERALA – Respondent
Crl.Rev.Pet 129/2025



Advocates:
MANU HARSHAKUMAR

At the charge framing stage, the court assesses whether prima facie evidence exists to constitute an offence without delving into the probative value of the evidence.

Headnote:(A) Kerala Abkari Act - Sections 55(a), 55(i), 13 r/w 63 - Revision petition challenging dismissal of discharge application under Section 227 of Cr.P.C - Accused alleged to be in illegal possession of 6.5 litres of IMFL for sale - Prosecution must show prima facie evidence of actual sale or intention to sell to sustain charges under Sections 55(a) and 55(i) - Court emphasized that the inquiry at the charge framing stage is limited to whether there are grounds for presuming the commission of the offence. (Paras 1-4)

(B) Criminal Procedure Code - Section 227 - At the stage of framing charges, the court does not delve into the probative value of the evidence but assesses if the facts could constitute an offence. (Paras 2-4)

Facts of the case:
The petitioner was found in possession of 6.5 litres of IMFL at his residence, leading to allegations of illegal sale in violation of the Kerala Abkari Act. The trial court dismissed the discharge application, prompting this revision.

Findings of Court:
The court found sufficient prima facie evidence to proceed with charges against the petitioner.

Issues: The main issue was whether there was sufficient prima facie evidence to sustain the charges under the Kerala Abkari Act.

Ratio Decidendi: The court ruled that prima facie evidence must exist to support the framing of charges, and it is not the court's role to assess the depth of evidence at this stage.

Result: Revision petition dismissed.

O R D E R

This revision petition has been filed challenging the dismissal of an application for discharge filed under Section 227 of Cr.P.C. The petitioner is the accused in S.C.No.530 of 2022. The offences alleged against him are punishable under Sections 55 (a), 55(i), 13 r/w 63 of the Kerala Abkari Act .

2. The prosecution allegation is that on 23.01.2022 at 1.30 p.m., the petitioner was found in illegal possession of 6.5 litres of Indian Made Foreign Liquor (for short 'IMFL') stored in a black shoulder bag at his house named Punnakkal House for sale, in violation of the provisions of the Abkari Act. The petitioner, after appearance, filed an application under Section 227 of Cr.P.C for discharge. The trial court, after hearing both sides, dismissed the application. This revision petition has been filed challenging the order of dismissal.

3. I have heard the learned counsel for the petitioner.

4. The learned counsel for the petitioner submitted that there is no prima facie material to attract the offences alleged against the petitioner, especially, Sections 55 (a) and 55(i) of the Abkari Act. A reading of the final report and the mahazar would show that on receiving the information that somebody was engaged in the sale of illicit arrack, the excise party reached near the house of the petitioner and seized 6.5 litres of IMFL from a shoulder bag kept on the south-western corner of the sitout of the house. The final report would show at the time of the seizure, the petitioner was standing near to it. The learned counsel for the petitioner submitted that in order to attract the offence under Section 55 (i), there should be actual sale or intention for sale and in order to attract the offence under (a), there should be proof of illegal import, export or transport or transmit of illicit liquor which are absent in this case. Whether the petitioner was in exclusive possession of the liquor or was engaged in actual sale of liquor is a matter of evidence.

It is settled that at the time of framing charge, the inquiry must necessarily be limited to deciding if the facts emerging from the materials would constitute the offence with which the accused could be charged. It is equally settled that at the stage of framing the charge, the court is not expected to go deep into the probative value of the material on record and what need to be considered is whether there is a ground for presuming at least that the offence has been committed. There are prima facie materials and sufficient grounds to proceed with the framing of charge against him. Hence, I find no reason to interfere with the impugned order.

Accordingly, the criminal revision petition is dismissed.

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