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IN THE COURT OF ADDL., JUNIOR CIVIL JUDGE :: REPALLE
Present :- Smt K.Madhavi Devi, B.Sc., B.Ed., B.L.,
Addl., Junior Civil Judge, Repalle
TUESDAY, THE 24 th DAY OF APRIL, 2018
C.C.No.172/2018
BETWEEN: The State : Rep. by Sub-Inspector of Police, Tsodayapalem Police Station.. . . COMPLAINANT AND
1. Padavala Srikanth, S/o.Prasad, 29 Yrs., Kunchanapalli Village, Tadepalli Mandal.
2. Katragadda Rajesh, S/o.Nageswara Rao, 31 Yrs., Kamma, Nalluripalem Village, Repalle Mandal.
3. Cherukuri Kondaiah, S/o.Malakondaiah, 53 Yrs., Kamma, 2/10, Brodipeta, Manoj Residency, Guntur.
4. Oleti Gangadhar, S/o.Satyam @ Nallasatyam, 45 Yrs., Pallekari, Lakshmipuram Village, Repalle Mandal.. . . ACCUSED This case is coming on 23042018 for final hearing before me in the presence of learned Assistant Public Prosecutor for the State and of Sri D.Rambabu, Advocate
for Accused. Having stood over for consideration till this day, this court delivers the
following:
J U D G M E N T
1.The state represented by the Sub-Inspector of Police, Tsodayapalem Police
Station filed charge sheet in Cr.No.17/2018 against the accused for the offence under
Sec.34(a) of A.P.Excise Act.
2.Brief facts of the Prosecution case are as follows:- A.1/P.Srikanth is resident of Kunchanapalli Village, A.2/K.Rajesh is auto driver who deliberately transporting liquor, A.3/Ch.Kondaiah is resident of Guntur is owner of Meghana wines, A.4/O.Gangadhar is running a belt shop at Lakshmipuram Village. A.1 to A.4 with common intention in order to get illegal gain, A.3 leased out Meghana Wines to
A.1/Srikanth without any legal transaction about 2 months ago. In course of their works A.4/O.Gangadhar required liquor, A.1/P.Srikanth engaged the auto of
A.2/K.Rajesh for an amount of Rs.500/- as hire amount and loaded 18 cartons liquor contained (1) 2 Knockout cartons each box contains 12 beers total 24 bottles each bottle contains 650 M.L., (2) 3 Budweiser cartons each box contains 12 beers total 36 bottles each bottle contains 650 M.L., (3) 2 Cartons Kingfisher beer each box contains 12 beers total 24 bottles each bottle contains 650 ML, (4) 2 Cartons Officer
Choice each box contains 96 bottles total 192 bottles each bottle contains 90 M.L.,
Whisky, (5) 4 cartons Old Tavern quarter bottles each carton contains 48 bottles total 192 bottles and each bottle contains 180 M.L., Whisky, (6) one carton Imperial Blue
Liquor bottle contains 48 bottles and each bottle contains 180 M.L., Whisky, (7) 2 cartons officers choice liquor bottles each carton contains 48 bottles total 96 bottles and each bottle contains 180 M.L., (8) 6 Imperial Blue Liquor full bottles, (9) 2
Mc.Whisky full bottles, (10) 2 full bottles Aristocrat Premium and the above said full 2 bottles packed in a carton, (11) 1 carton contain 48 bottles of 180 M.L.,
Mc Whisky bottles after tearing its batch numbers to avoid identity and transporting the liquor to Lakshmipuram, meanwhile A.1 and A.2/P.Srikanth, K.Rajesh were caught hold when L.Ws.3 and 5/N.Srinivasa Rao, K.Ch.Sambaiah conducted joint operation at
Gangadaipalem T Road Junction with the assistance of L.Ws.1, 2 and 4/G.I.Raju,
Sk.Md.Arif, J.Vijay Kumar. As nobody came forward to act as mediators L.W.5 constrained to prepare police proceedings, then basing on the police proceedings registered a case in Cr.No.17/18 for the offence punishable under Sec.34(a) of
A.P.Excise Act, 1968. During the course of investigation L.W.5 examined L.Ws.1 to 4, recorded their statements, also visited the scene of offence, prepared the rough sketch. Further, during the course of investigation L.W.5 submitted a requisition to
APBCL, IML Depot, Tenali with the bar code mentioned on the cartons including the material, in turn they verified the cartons including its bar code with their records and issued a certificate that the stocks were supplied to Meghana Wines, Repalle.
After completion of investigation L.W.5 filed charge sheet against the accused for the offence under Sec.34(a) of A.P.Excise Act.
3.The case was taken into cognizance for the offence under Sec.34(a) of
A.P.Excise Act against the accused.
4.After appearance of accused case copies were furnished to them as required under Sec.207 Cr.P.C., and thereafter accused were examined under
Sec.239 Cr.P.C., for which they denied the offence. Hence a charge under Sec.34(a) of
A.P.Excise Act has been framed against accused, read over and explained the charge to accused in Telugu for which they pleaded not guilty and claimed to be tried.
5.During the course of trial the Prosecution examined P.Ws.1 to 4 and got marked Exs.P.1 to P.4 and M.Os.1 to 13.
6.After closure of entire Prosecution evidence the accused was examined under
Sec.313 Cr.P.C., and I explained the incriminating evidence appearing against him in
Telugu, for which the accused denied the evidence of prosecution witnesses and stated that he has no defence witnesses to be examined on his behalf.
7.I heard arguments from both the sides. Now the following point arise for determination in this case Whether prosecution proved guilt of the accused for
the offence under Sec.34(a) of A.P.Excise Act beyond all reasonable doubt?
8. Point:- The learned Assistant Public Prosecutor argued that the evidence of
P.Ws.1 to 4 coupled with Exs.P.1 to P.4 and M.Os.1 to 13 goes to show that the accused has committed the offence and the prosecution proved the case beyond all reasonable doubt against the accused.
3 The defence counsel argued that no independent witnesses examined by the prosecution, no local mediators secured at the time of seizure of contraband, the entire case is depending upon the case proceedings which is infirmities. Hence, prays to acquit the accused on the ground of benefit of doubt.
9.P.Ws.1 to 4/N.Srinivasa Rao, J.Vijay Kumar, G.I.Raju, K.Ch.Sambaiah, deposed in their evidence that 17-02-2018 as per the information received by P.W.4 about the illegal transport of liquor, they along with L.W.2/Sk.Md.Arif, went to the
Gangadipalem Village, T Road Junction and conducting vehicle checking along with the P.Ws.1 and 2, at about 11.30 P.M., there they noticed one auto bearing No.AP07TE 6850 came opposite to them, on that P.W.4 stopped the auto and checked the auto and enquired the auto driver, the auto driver further stated that the auto contains the liquor bottles and the owner of the liquor bottles is sitting besides to him. The auto driver disclosed his name Katragadda Rajesh/A.2. Then, P.W.4 enquired the another person who is in the auto, then he disclosed his identity particulars as Padavala
Srikanth/A.1, S/o.Prasad and also admitted that prior to months of this offence they sub-leased the shop belongs to Accused No.3/Ch.Kondaiah who is resident of Guntur and has taken D.Ds and Challans in the name of Accused No.3 for the purpose of securing liquor. But A.3 sustained loss after sub-lease, then he decided to distribute the liquor bottles to the belt shops to gain and in that process on the date of offence for the purpose of distribute the liquor bottles to Accused No.4/O.Gangadhar they proceeded in the said auto and also he stated that he supplied the bottles on MRP rates and he in turn selling the said bottles of Rs.20/- of MRP and also in this connection called A.2 to transport the liquor who is the owner of the auto for an amount of Rs.500/- as transport charges. Then, P.W.4 and P.W.1 verified the auto and found (1) 2 Knockout cartons each box contains 12 beers total 24 bottles each bottle contains 650 M.L., (2) 3 Budweiser Cartons each box contains 12 beers total 36 bottles each bottle contains 650 M.L., (3) 2 Cartons Kingfisher beer each box contains 12 beers total 24 bottles each bottle contains 650 M.L., (4) 2 Cartons
Officers Choice each box contains 96 bottles total 192 bottles each bottle contains 90
M.L., Whisky (5) 4 Cartons Old Tavern Quarter bottles each carton contains 48 bottles total 192 bottles and each bottle contains 180 M.L., Whisky, (6) 1 carton
Imperial Blue Liquor bottle contains 48 bottles and each bottle contains 180 M.L.,
Whisky, (7) 2 Cartons Officers Choice Liquor bottles each carton contains 48 bottles; total 96 bottles and each bottle contains 180 M.L., (8) 6 Imperial Blue Liquor full bottles (9) 2 Mc.Whisky full bottles, (10) 2 full bottles Aristocrat Premium and the above said full bottles packed in a carton, (11) 1 carton contain 48 bottles of 180
M.L., Mc.Whisky bottles after tearing its batch numbers. On further, enquiry accused
No.1 failed to produce any valid licence to transport the liquor bottles and also there are no Heal Numbers, Batch Numbers on the caps and they also admitted that they removed the Heal numbers and Batch numbers. Then, P.W.4 also examined the auto 4 driver/Accused No.2, and then P.W.4 disclosed that Accused No.1 asked him to transport the said bottles for an amount of Rs.500/- and meanwhile the police caught hold him and Accused No.1. A.2 further stated that he has to go to the house of
Accused No.4. Further, A.2 failed to produce any valid documents pertained to auto.
Then, with the assistance of P.W.1, P.W.4 took one bottle from each brand i.e., 11 bottles under M.Os.1 to 11, under cover of police proceedings/Ex.P.1 and P.W.4 signed on it. P.W.4 also seized the auto bearing No.No.AP07TE 6850 under M.O.12 and remaining case property under M.O.13. Then, P.W.4 informed the grounds of arrest and brought accused Nos.1 and 2 along with auto containing property, to the
Tsodayapalem Police Station for necessary action. Then, basing on the police proceedings, P.W.4 registered a case in Cr.No.17/18 under Sec.34(a) of A.P.Excise Act, and issued FIR under Ex.P.2, investigated into. Then, P.W.4 also examined and recorded the statements of P.Ws.1 to 3 and L.W.2. Again P.W.4 went to the scene of offence, prepared rough sketch under Ex.P.3. Then, P.W.4 issued Sec.41(A) Cr.P.C notices to Accused Nos.1 and 2. On 26-02-2018 Accused Nos.3 and 4 voluntarily came to the Police Station and admitted their guilty of offence, then P.W.4 issued Sec.41(A)
Cr.P.C notices to Accused Nos.3 and 4. Then, P.W.4 send the samples for Chemical
Analysis under letter of advise and after receipt of analysis report under Ex.4. P.W.4 addressed a letter to the Excise Superintendent Office to know the batch numbers relating to wine shop, they disclosed that the said liquor was distributed to Meghana
Wines, Aravapalli and after completion of investigation P.W.4 filed charge sheet against you for the said offence. P.Ws.1 to 4 have denied the suggestion that they never conducted raid, arrested the accused in possession of liquor bottles and that they foisted a case against the accused.
10. Having gone through the record, P.Ws.1 to 4 are the official witnesses. It is a fact that the Prosecution has failed to examine any independent witness in support of it's case, therefore the evidence of P.Ws.1 to 4 are alone available on record to prove guilt of the accused.
11.Sec.23 of A.P.Prohibition Act, 1995 emerges that while arrest, search and seizure in prohibition offence the police should follow the procedure as stated in the code of Cr.P.C. “Sec.100(4) of Cr.P.C enumerates that before making a search under this Chapter, the officer or other person about to make it shall call upon two or more independent and respectable inhabitants of the locality in which the place to be searched is situated or of any other locality if no such inhabitant of the said locality is available or is willing to be a witness to the search, to attend and witness the search and may issue an order in writing to them or any of them so to do”.
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12.As per Sec.100(4) of Cr.P.C the Investigating Officer is required to secure at least two local inhabitants as mediators to witness the search and seizure. It is revealed from the evidence of P.W.4 that he did not try to secure mediators from the scene of offence or from any village. Further, P.W.4 has not issued any written summons to anybody to act as mediators. Thus alleged contraband was seized in the absence of local inhabitants.
In “Yedduru Sreenivasul Reddy Vs State of A.P” held at Para 13 that:- “Sec.55 of the Act contains valuable safeguards for the liberty of
citizen in order to protect them from ill founded or frivolous prosecution or
harassment, of course the petitioner did not raise such pleas before the
Court below, but it is for the prosecution to bring on record while charging.
The accused is that they have followed the procedure contemplated under
Sec.55 of the Act and Sec.100(4) of the code. For these reasons, I am
satisfied that the prosecution has filed to prove that P.Ws.1 to 3 have followed
such procedure. Consequently for these lacuna that search and seizure is
vitiated and the conviction is wholly unsustainable. Accordingly, the Criminal
Revision Petition is allowed and the conviction and sentence are set aside”.
13.The above authority made very clear that search and seizure shall be conducted in the presence of local inhabitants of that locality and searching officer shall made sincere efforts to secure mediators by the time of search and seizure of contraband. In the instant case P.W.4 did not follow the procedure laid down in
Sec.100(4) of Cr.P.C. It is fatal to the case of prosecution. Hence it is held that P.W.4 has not made any efforts to secure mediators while seizing alleged liquor bottles, thereby he violated the mandatory procedure under Sec.23 of the Act. In view of circumstances, the above authority is squarely applicable to the present case.
14.Further, the learned counsel for accused argued that the confession before the
Police Officials shall not be proved against the accused, hence alleged confession of accused shall not be considered.
In Mudavath Mothia Vs State of A.P, their Lordship held that “the offence
under Sec.4 of the AP Excise Act is made cognizable offence and once the
excise officials are entrusted with the investigation of cognizable offence,
they become police officials and the excise officials beg never say that they
are not the police officials, the confession recorded by these officers in the
proceedings is inadmissible. Moreover, Ex.P.5 panchanama is hit by Sec.25,27
of the Indian Evidence Act and under Sec.161 Cr.P.C. The benefit if any arises
due to the invalidity of the Investigation only goes to the accused and once
Ex.P.5 is hit by Sec.25 and 27 of Indian Evidence Act and Sec.161 Cr.P.C and
when the independent witnesses are not examined by the prosecution, the
prosecution theory of seizing the sachets from the custody of the accused has
to be looked with suspicion. The non-examination of independent mediators
is fatal to the prosecution version. The seizure proceedings drafted also
cannot be considered in view of the bar under Secs.25 and 27 of the Indian
Evidence Act and Sec.161 Cr.P.C. It is not a case where the property was
seized by virtue of confession made. When it is also not admissible in view of
the legal bar and invalid proceedings, it is a fit case where the accused be
given the benefit of doubt. Both the Courts have not looked into the evidence
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from proper angle. The conviction and sentence awarded is, therefore, liable
to set aside due to the illegality of the proceedings drafted. As such, it is
unsafe to rely upon the evidence of Excise officials to convict the accused,
which is not corroborating by independent witness”.
15.The above authority is very much relevant to the present case in hand. The alleged confession of accused before Police is not proved beyond all reasonable doubt. The said confession to Police is hit by Secs.25 and 27 of Indian Evidence Act.
Hence alleged confession not be used against the accused. As such the Ex.P.1/Special
Report cannot be relied upon.
16.The learned counsel for accused further submitted that, it is settled law that the person who is a complainant in a case should not be allowed as an Investigating
Officer in such case the investigation certainly prejudice the accused and impartial investigation is doubtful. Further he submitted that, in the instant case, as per prosecution, P.W.4 detected the offence, registered the case and conducted entire investigation and therefore, the evidence of P.W.4 is doubtful.
In support of his contentions, he relied on ''Gurazala Ramesh and others Vs. State of Andhra Pradesh1''. Wherein their lordship held that “........ same police officer who detected and found the offence gave FIR and also investigated. Hence, it is manifest illegality is committed by the same officer who detected the offence or crime also gave FIR and investigating in to the crime and filed charge sheet. Hence, impugned convictions and sentences as conformed by the Applet Court or unsustainable at law, Hence have to be set a side”. In this case Hon'ble High Court of Andhra Pradesh referred judgment of supreme court reported in Bhagavan Singh Vs. Stage of Rajasthan2. Wherein it is held in Para No. 5 that: ''it is postulated that infirmity arisen out of the investigation by the Head Constable who lodged the FIR as complainant, will be an infirmity which is bound to reflect on the credibility of the case of the prosecution. ''
17.The above authority makes clear that the complainant cannot be acted as
Investigating Officer and it is not safe to rely upon the investigation done by the complainant as there is every possibility of prejudice to the accused and impartial investigation is doubtful.
18.In the case on hand, P.W.4 who is complainant himself investigated the case. It clear from the record that entire proceedings in this case were taken up by P.W.4 alone. Here P.W.4, detected the offence, seized the contraband, drawn the sample, prepared the special report, arrested the accused, registered the police proceedings and sent the sample to analysis. In view of circumstances, the above authorities are very much relevant to the present case in hand. In view of above authorities, impartial investigation by the complainant is doubtful. Further, the Accused Nos.3 and 4 were implicated basing on the oral statement of Accused Nos.1 and 2.
12003 (2) ALD (Crl.) 13 (A.P.) 2AIR 1976 SC 985 7
19.Under the above facts and circumstances and aforesaid discussion, it is held that there were several material lacunas and clouds in the prosecution's case that there were several procedural irregularities during the alleged search and seizure.
Hence it is held that, the prosecution has failed to bring home guilt of the accused and the accused are entitled for acquittal.
20.In the result the Accused Nos.1 to 4 are found not guilty for the offence under
Sec.34(a) of A.P.Excise Act, hence they are acquitted under Sec.248(1) Cr.P.C., for the said offence. Bail bonds of the accused shall stand cancelled after lapse of appeal time. M.Os.1 to 11 shall be destroyed after expiry of appeal time. M.O.12 Auto bearing No.No.AP07TE 6850, which was returned to Accused No.2 for Interim custody shall be made absolute after lapse of appeal time. M.O.13 shall be auctioned and the sale proceedings shall be confiscated to the state after lapse of appeal time.
Typed to my dictation by the Personal Assistant, corrected and pronounced by me in the open Court on this the 24th day of April, 2018.
Sd/- K.Madhavi Devi,
ADDL., JUNIOR CIVIL JUDGE
REPALLE
Appendix of Evidence
Witnesses Examined
For Prosecution : For Defence :: NIL. P.W.1: N.Srinivasa Rao P.W.2: J.Vijay Kumar P.W.3: G.I.Raju P.W.4: K.Ch.Sambaiah
Documents Marked
For Prosecution : Ex.P.1 : Police Proceedings Ex.P.2 : FIR Ex.P.3 : Rough Sketch Ex.P.4 : Analysis Report For Defence : NIL
Material Objects Marked : M.Os.1 to 11 Sample bottles M.O.12: Auto bearing No.No.AP07TE 6850
M.O.13: (1) 23-650 M.L., Knockout Beer bottles(2) 35-650 M.L., Budweiser beer bottles (3) 23-650 M.L., Kingfisher beer bottles (4) 191-90 M.L., Officers Choice Whisky bottles, (5) 191-180 M.L., Old Tavern Whisky bottles, (6) 47-180 M.L., Imperial Blue Whisky bottles, (7) 95-180 M.L., Officers Choice Liquor bottles (8) 5 Imperial Blue Liquor full bottles (9) 1 Mc.Whisky full bottles, (10) 1 full bottle Aristocrat Premium, (11) 47-180 M.L., Mc.Whisky bottles
Sd/- K.Madhavi Devi,
ADDL., JUNIOR CIVIL JUDGE
REPALLE
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CALENDAR AND JUDGMENT
IN THE COURT OF ADDL., JUNIOR CIVIL JUDGE :: REPALLE
C.C.No.172/2018
Date of:
Report orApprehensionCommence-Close of OffenceRelease on bailSentence of Order Complaintof accusedment of trialTrial 17-02-1818-02-1818-02-1818-02-1819-04-1820-04-1824-04-18 BETWEEN: The State : Rep. by Sub-Inspector of Police, Tsodayapalem Police Station.. . . COMPLAINANT AND
1. Padavala Srikanth, S/o.Prasad, 29 Yrs., Kunchanapalli Village, Tadepalli Mandal.
2. Katragadda Rajesh, S/o.Nageswara Rao, 31 Yrs., Kamma, Nalluripalem Village, Repalle Mandal.
3. Cherukuri Kondaiah, S/o.Malakondaiah, 53 Yrs., Kamma, 2/10, Brodipeta, Manoj Residency, Guntur.
4. Oleti Gangadhar, S/o.Satyam @ Nallasatyam, 45 Yrs., Pallekari, Lakshmipuram Village, Repalle Mandal.. . . ACCUSED
Crime Number17/18 of Tsodayapalem P.S., OffenceUnder Sec.34(a) of A.P.Excise Act Plea of AccusedNot guilty Finding of the CourtFound not guilty Judgment:- In the result the Accused Nos.1 to 4 are found not guilty for the offence under Sec.34(a) of A.P.Excise Act, hence they are acquitted under Sec.248(1) Cr.P.C., for the said offence. Bail bonds of the accused shall stand cancelled after lapse of appeal time. M.Os.1 to 11 shall be destroyed after expiry of appeal time. M.O.12 Auto bearing No.No.AP07TE 6850, which was returned to Accused No.2 for Interim custody shall be made absolute after lapse of appeal time. M.O.13 shall be auctioned and the sale proceedings shall be confiscated to the state after lapse of appeal time.
Sentence : --
Explanation of delay and remarks:- - - -
Sd/- K.Madhavi Devi,
ADDL., JUNIOR CIVIL JUDGE
REPALLE
Copy submitted to: 1.The Hon’ble Chief Judicial Magistrate, Guntur. 2.The Superintendent of Police (Rural), Guntur. // True Copy //
AJCJ, Repalle.