1
IN THE COURT OF SPECIAL JUDICIAL MAGISTRATE OF I CLASS FOR PROH &
EXCISE, GUNTUR.
Present: Kum.V.Sri Rama
Spl. Judl. Magistrate of I Class for Proh & Excise, Guntur.
Tuesday, this the 26 th day of November, 2019.
C.C. No. 128 of 2019
BETWEEN: The State: Proh & Excise Inspector, Proh & Excise Station,Guntur-I …Complainant. A N D:
Avula Ankireddy, S/o Ankireddy, Age 42 years, Reddy, R/o RTC colony, 5th line, Guntur Town. …Accused.
This case has come before me on 26.08.2019 for final hearing in the presence of Sri. Asst.Public Prosecutor for the complaint and of Sri. B. Gopi, Advocate for accused and on hearing of both sides and after having stood over consideration till this date, this court has delivered the following:
J U D G M E N T
1.The State Proh & Excise Inspector, Guntur-I had filed the charge sheet against the accused for the offence punishable under Section 34 (a) of A.P Excise
Act, by mentioning in the charge sheet that the place of offence was near buddy bunk in front of Annapurna lodge situated opposite of NTR RTC bus stand in Guntur and that it was within the limits of Proh & Excise Station, Guntur-I and as such it is within the jurisdiction of this court.
2. The brief averments of the charge sheet are as follows:-
That on 02.10.2018, as per the instructions of Assistant Commissioner of
Prohibition and Excise Enforcement Wing, Guntur, P.W1 along with staff/LWs.1 and 2 while conducting raids for Proh & Excise offences and on the eve of Gandhi Jayanthi had reached the place of offence which was near buddy bunk in front of Annapurna lodge situated opposite of NTR RTC bus stand in Guntur at about 4:30 p.m, and on reaching such place they had noticed the accused has standing there by holding a white plastic bag in his right hand and that on seeing the Excise officials in the uniform, the accused had got perturbed and had tried to make an escape. On entertaining suspicion, PW.1 had got detained the accused with the help of his staff and upon due enquiry by PW.1, the accused had admitted that he was in possession of the liquor bottles. It has been further stated in the charge sheet that PW.1 had 2 deputed LW.1 to secure the mediators in Guntur village and after some time, L.W1 had returned and reported that village officers are not available and none had come forward to act as mediators. Later, PW.1 had verified the bag, accused was found in possession of 08 bottles of Ever Shine Premium Classic whisky of 180ml capacity and having decided to proceed under special report, questioned the accused as to his identity particulars and that the accused revealed his identity particulars during such enquiry, and on further verification of the said bottles, they found them as the bottles to be of 180 ml capacity, with company seals labels having inscription on it as ‘FOR SALE IN ANDHRA PRADESH ONLY’ and that their
HEALs were torn out and as such they had decided those bottles to be as duty paid liquor bottles and it has been further stated in the charge sheet that on further enquiry, the accused had confessed that he was not in possession of either the bill or permit with regard to the possession of aforesaid liquor bottles and that the accused had questioned the accused with regard to the source of supply of said liquor bottles, he has confessed that all the liquor shops were closed on the occasion of Gandhi Jayanthi because of with intention to sale the liquor bottles at higher prices. Later, PW.1 had taken one bottle from the seized contraband as the sample for forwarding the same to the chemical analyst and that he had kept the remaining bottles in the same bag, tied the same and had sealed and affixed the identity slips to the sample bottle and also to the bag and with the signatures of
P.W1 and the accused and that after seizing the same, he had effected the arrest of the accused, after explaining to him the reasons for his arrest and that later on PW.1 had got incorporated all the observations that had taken place at the scene of offence into writing in the special report. It has been further mentioned in the charge sheet that the special report was drafted by L.W2 and that it was attested by
PW.1 LWs.1 and 2 and that after informing the reasons of arrest to his friend. It has been mentioned in the charge sheet that after completion of special report at the place of offence, PW.1 had reached Proh & Excise Station,Guntur- I, along with the accused, case property and based on the special report, P.W2 had registered the
Special report, as a case in Cr.No: 45/2018 of Proh & Excise Station, Guntur-I, under
Section 34(a) of A.P Excise Act,1968 and that he had submitted the original FIR to this court and that the copies have been forwarded to all the officer’s concerned and accused had produced before this court for remanding him to judicial custody.
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It has also been mentioned in the charge sheet that sample was sent to the analyst and that the chemical analyst after examining the same had opined that the sample contained THE INDIAN LIQUOR vide R.C.No: 3118/2018 dt. 13.11.2018 in
Sl.No: 3649 with regard to the remaining case property, proposals have been submitted to the Deputy Commissioner, Proh & Excise, Guntur for issuing of confiscation and destruction orders and that after completion of further investigation, L.W5 had filed the charge sheet.
3. After careful perusal of the record and the charge sheet this case was taken on file by taking cognizance of the commission of the offence under Section 34 (a) of A.P Excise Act against the accused and when the accused had appeared
before this Court, copies of relevant documents had been furnished to him under
Section 207 Cr.P.C., and after framing of the charge against the accused under
Section 34 (a) of A.P Excise Act, the accused was examined under Section 239 of
Criminal Procedure Code by reading over the content of the charge or the allegation that was levelled against him in Telugu and on having understood the same, the said accused had pleaded not guilty and claimed to be tried.
4.To prove its case, the prosecution has examined PWs.1 and 2 and
Exs.P1 to P4 and M.O.1 were marked. Evidence of LWs.1, 2 and 5 was given up by the prosecution. Ex.P1 is the special report. Ex.P2 is the FIR. Ex.P3 is the letter of advice. Ex.P4 is the chemical analysis report. Mo.1 is the sample of Ever shine
Premium classic whisky bottle of 180ml capacity.
5.After the evidence of the prosecution was closed, the accused was examined under Section 313 Cr.P.C., by explaining to him the incriminating evidence that was adduced by the prosecution witnesses against him oral and documentary evidence and on having understood the same, the accused had denied the evidence that was adduced by the prosecution witnesses and had reported that he has no defense witnesses to be examined on his behalf and hence the defence evidence was also closed.
6.Now the point determination is:
Whether the prosecution had proved the guilt of the accused for the offence punishable under Section 34(a) of A.P Excise Act beyond all reasonable doubt?
7.After completion of the trial proceedings and upon hearing the version of both the Learned APP and the counsel for the accused, this Court had taken into its 4 consideration the following aspects for appreciating the evidence that was adduced
before this Court and also based on the material placed on record.
8. Appreciation of evidence of the prosecution:-
To bring home the guilt of accused for the offence under Section 34 (a) of A.P.
Excise Act, the prosecution has examined PWs.1 and 2.
a).PW1 in her examination-in-chief had narrated the manner in which the arrest of the accused was effected and the contrabands were seized from him in her presence.
But, during her cross-examination by the counsel for the accused, PW.1 had admitted that she has acted as per the oral instructions of the Assistant
Commissioner and that no written documents were filed depicting the delegation of authority for conducting raids and has admitted that the scene of offence was a busy locality and that no notices was served to the persons to whom the requisition was made to act as mediators. Though P.W1 has stated that L.W1 was deputed fetch mediators, independent witnesses were not examined in this case and P.W1 has stated that accused has not replied with regard to the source of obtaining of liquor bottles by him and P.W1 has further stated that EALS of the contraband were not found and as such the seized liquor bottles were mentioned to be duty paid without
EALS. Both P.Ws.1 and 2 have admitted that columns No.5 (e) (f) and columns 6 (d)
(e) & (f) of Ex.P2 were left blank and P.W1 has stated that he has only detected the case and cannot state the reason as he has not registered the Ex.P2 FIR and P.W2 has also stated that he cannot say the reasons for leaving such columns blank and
P.W2 during his cross-examination has admitted that another case was detected on the same day. From the evidence of P.Ws.1 and 2, this court has drawn the inference that raiding was conducted by P.W1 P&E S.I of Enforcement Task Force and the same was registered by P.W2. Hence, this court has looked into the other aspect for determining the guilt of the accused. Ex.P3 reflected that the sample was alleged to have been received on 02.10.2018 and no date was mentioned by the side of signature of P&E Inspector. As per Form No.66 date of dispatch was mentioned to be 03.10.2018 and the same was received by this court on 25.10.2018 vide CPR No.
218/18 and as per Ex.P4 the sample in Cr.No.45/18 in the above case property number was received by the laboratory on 27.10.2018 and the opinion was rendered on 13.11.2018.
5 9). Relevant Provisions of law, that has been taken into consideration by this
Court for better appreciation of the evidence are as follows:
Section 14 of A.P Excise Act provides that - Possession of excisable articles in excess of the quantity prescribed:-
1.The Government may, by notification, specify the maximum quantity of any intoxicant which a person may have in his possession: Provided that different maxima may be specified for different descriptions or kinds of intoxicants.
2.No person shall have in his possession any intoxicant in excess of the quantity specified under sub-Section 1) except under the authority and in accordance with the terms and conditions of---
a).a license for the manufacture, cultivation, collection, sale, buying or supply of such articles, or
b).a permit granted by such officer, not below the rank of a ( Prohibition and excise Superintendent) as may be prescribed.
Section 15 of A.P Excise Act provides that-
Sale or buying of excisable article without license prohibited:--
1. No person shall sell or buy an intoxicant except under the authority and in accordance with the terms and conditions of a license granted in this behalf: Provided that a person having a license to draw toddy from an excise tree, may sell such toddy to a person licensed to buy toddy under this act without obtaining a license for such sale but subject to such restrictions and conditions as the Commissioner may, by general or special order, specify.
2. A license for sale or buying under sub-section (1) shall be granted--
a). by the (Prohibition and excise Superintendent), if the sale or buying is within a district:
b). by the Deputy Commissioner, if the sale or buying is in more than one district within his jurisdiction; and
c). by the Commissioner, if the sale or buying is in an area within the jurisdiction of more than one Deputy Commissioner; Provided that subject to such conditions as may be determined by the Commissioner, a license for sale or buying granted under the excise law in any other part of India may be deemed to be a license granted under this Act. 3). Nothing in this section shall apply to the sale of any liquor lawfully procured by any person for his private use and sold by him or on his behalf of his representative in interest upon his quitting a station or after his decease.
4). Notwithstanding anything in sub-sections (1) and (2), no club or a hotel shall supply liquor to its members or customers on payment of a price or any fee or subscription except under the authority and in accordance with the terms and conditions of a license a granted in that behalf by the Commissioner on payment of such fees as may be fixed by him according to scale of fees prescribed therefor.
Section 34 of Act connotes:
“Penalties for illegal import, etc.:- Whoever, in contravention of this Act or of any rule, notification or order made, issued or passed thereunder or of any license or permit granted or issued under this Act.: a. imports, exports, transports, manufacturers, collects or possesses or sells any intoxicant; or b. c.
6 d. e. f. g. h. i.
shall on conviction be punished –
13. In the case of an offence falling under clause (a), (I). Where the intoxicant involved in the offence is less than such quantity as may be notified in this behalf with imprisonment for a term which shall not be less than six months but which may extend up to three years and with fine which shall not be less than rupees five thousand but which may extend up to rupees twenty thousand:
ii.) Where the intoxicant involved in the offence is not less than the quantity notified as aforesaid with imprisonment for a term which shall not be less than (three years) and which may extend up to five years and with fine which shall not be less rupees ten thousand” Section 59 of A.P Excise Act provides that -
Any person arrested under this Act, shall be informed, as soon as may be, of the grounds for such arrest and save as otherwise expressly provided in this Act, the provisions of the (Code of Criminal Procedure, 1973), relating to arrests, detention in custody, searches, summonses, warrants of arrests, search warrants, the production of persons arrested and the disposal of things seized shall apply, as far as may be, to all actions taken in these respects under this Act.
10.After appreciating the evidence that was adduced by the prosecution witnesses PWs.1 and 2 and also upon the perusal of the averments that were stated in the documents which were marked through PWs.1 and 2, this Court had opined as follows in answering the point that was framed against the accused, and had found the accused to be not guilty of the offence punishable under Section 34 (a) of A.P Excise Act after taking into consideration the following aspects, which had formed the reasonable grounds for the acquittal of the accused.
11. Reasons for the finding:
1. This court had opined that – since, the stock that was seized from the possession of the accused was 08 bottles of Ever Shine Classic whisky each of 180 ml capacityhad been seized from the possession of the accused and the accused is said to have committed an offence in view of the Notification in G.O.Ms. No: 274,
Revenue dated 21.7.2014, issued under Section 14 (1) of A.P. Excise Act,
1968 effective from 22.7.2014, which specifies the maximum quantity of the intoxicants which a person may have in his possession at a time without a permit or license with effect from 22.7.2014. They are as follows:- i. Indian made Foreign Liquor : a). Six (6) Quart bottles each 750 Ml or
b). Six (6) Pint bottles of each 375 Ml or
c). Six (6) Nip bottles each 180 Ml or
d). Twelve (12) Dip bottles each 90 Ml. ii. Foreign Liquor : Six (6) Quart bottles each 750 Ml.
iii. Denatured Spirit : Three (3) Bulk Liters iv. Methylated Spirit : Three (3) Bulk Liters v. Beer : Twelve (12) bottles each 650 Ml.
7 vi. Toddy : Two (2) Bulk Liters.
vii. Rectified Spirit : No quantity viii. Intoxicating drugs : No quantity
Even though, the act of being in possession of 08-180ml bottles of Ever
Shine Premium classic whisky without having valid permit or license amounts to an offence as per the afore cited G.O.M.S.NO.274, it is for the prosecution to prove the guilt of the accused beyond all reasonable doubt in respect of other aspects such as whether the accused was really in possession of the contraband and was selling the same without having valid permit or bill or license and also as to its source of supply to the accused, whether the contraband was actually seized from the accused by duly following the procedure as envisaged under the provisions of
Section 100 of Criminal Procedure Code or not and the prosecution is also expected to prove that the sample that was seized from the accused was intact till the time it was forwarded to this court for forwarding it further to chemical analyst and that no tampering was done in respect of the seized liquor bottles.
In addition to the above stated reason, as per Sec.7 of Prohibition Act,
the possession of the liquor in violation of Excise Act, only is an offence
and the Honourble AP High Court has referred to G.O.Ms.No.268 Revenue
dt.1.4.1997 which was issued under Section 14(1) of the A.P Excise Act,
with effect from 18.4.1997 in delivering its verdict in the cases of
1) K.Narasimha and others Vs. State represented by P.P, 2004(1) ALT (Crl.) 224 AP;
2) K.Prabhu S/o. Rukma Goud Vs. the State of A.P reported in Criminal Petition No.2104 of 2012;
Wherein it was held that an individual can posses six bottles of
Indian Liquor of 750 ml each without any permit and in respect of G.O.Ms.
No: 274, Revenue dated 21.7.2014, issued under Section 14 (1) of A.P.
Excise Act, 1968 effective from 22.7.2014, no subsequent reference was
made by the Honourable AP High Court for assessing the offence under
Sec.34(a) of A.P. Excise Act,1968 with regard to the valid possession of
permissible limit of liquor bottles without having any permit or license,
but subsequent amendment was carried out to the AP Excise Act, 1968
and G.O.M.S.No.274 Revenue Dt.21.07.2014 was notified under Sec.14 in
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Notification No.7 as 7(b). Hence, this court has taken G.O.Ms.No.274,
Revenue dt 21.07.2014 for assessing the liability of the accused with
regard to the invalid possession of liquor bottles beyond permissible limit
without having any permit or license in that regard and the instant case,
the accused is said to have committed offence under Section 34(a) of A.P.
Excise Act. This court has also looked into the other legal aspects for
assessing the guilt of the accused.
2. It is a well settled principle of law that in cases where the
accused are not arrested from the scene of offence itself, or the accused
is not known to the eye witnesses prior to the crime in question, the
identity of the accused has to be established by conducting test
identification parade. If this procedure has not been gone through, the
identity of the accused for the first time in the court room has no
evidentiary value and the accused deserves, in such cases, to be entitled
to acquittal.
It was held so in the case of K.Sriramulu Vs State (D.H. Nasir,J) (A.P)
1998(1) ALT (Crl.) 89 (A.P). In the instant case, even though, accused was alleged to have been arrested at the scene of offence, as the self-serving statements of PWs.1 and 2 are not admissible and as there is no further corroboration in this aspect and moreover, this court has noticed that columns No. 5
(e) and (f) of Ex.P2 were left blank.
3) Another important factor which deters the court from arriving at a definite conclusion that the accused was responsible for committing the crime in question is the absence of any proposition whether the Investigating officer was in possession of any secret information which prompted him to lay the raid. Nothing
has come on record to show whether any such secret information was
received or whether it was reduced to writing or whether a copy thereof
was sent to the superior officer. In the absence of this evidence, the
implication of this accused in the commission of crime falls under the
cloud which aggravates the doubtful proposition of the case. If this evidence was produced it would have served as the conclusive proof to the evidence of the prosecution.
4. The Excise official are the police officials. The confession recorded by
them is inadmissable as hit by Section 25 and 27 of The Indian Evidence
Act. Non-examination of independent witnesses of Panchanama is fatal to
the prosecution case. Seizure proceedings are hit by Section 27 of the
Evidence Act. Only three sample bottles were produced and no proof was
adduced that all the seized liquor bottles had contained the Indian Liquor
as the chemical analyst of RFSL was not examined as a witness except the
filing of analysis report (EX.P4). Hence it is a fit case for giving the
accused the benefit of doubt. This court had arrived at this opinion based
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of the decision given by the Hon’ble A.P High court in Mudavath Mothia Vs
State of A.P; 2002(1)ALT (Crl.)176(A.P).
4. a) The Hon’ble Supreme Court while deciding the case under NDPS Act, reported in AIR 2017 Supreme Court 3859 has stated that - “the witness denied any search, seizure and recovery from the appellant in his presence. If an independent witness was available and relied upon by the prosecution, his evidence could be discarded without reason, to hold that the police version was the truth. Additional submissions were made with regard to non-compliance with Section 50 of the Act, as there was personal search also and that the
complainant himself could not be the Investigating Officer.” Reliance was
placed on Basappa Vs. State of Karnataka 2014(5) SCC 154; 2014 AIR SCW
1529; that if two views were possible the acquittal ought not to have been
interfered with in appeal.
In the instant case, the complainant and the Investigating Officer are
one and the same i.e., PW.1 and if the accused was known to the
Investigating officer as one involved in another crime, the I.O should have
produced that evidence. But no such evidence was adduced by the
prosecution witnesses. 5.Relying on the decision given by the Hon’ble High Court in the case of Mudavath Mothia Vs. State of AP reported in AP 2002(1) ALT (Crl) 437 (AP), wherein it was held that, “the samples must have been drawn from all the
seized liquor bottles and the prosecution must prove that all the sachets
contained ID liquor.” Relying on this decision and by applying the same principle of law, this court has observed that the samples were not drawn from all the seized liquor bottles. Seizure of the sample was made on 02.10.2018. The Sample
(Mo.1) was alleged to have been sent to chemical examiner on 03.10.2018
as per form No.66 and in Ex.P4 the date of receipt of sample was
mentioned to be on 27.10.2018 and opinion was given on 13.11.2018. In
form No. 66 the date of dispatch was mentioned as 03.10.2018 but this
court has received the sample vide CPR No. 218/18 on 26.10.2018. No
explanation was given as to why the sample bottle could not be sent to
this court till 26.10.2018 for forwarding the samples to the expert for
seeking his opinion. Hence this court has drawn the inference that there is no need to consider the other points that have been raised by the prosecution, as CPR No.218/2018 reveals that the sample was received by this court on 26.10.2018 and no explanation was given by the prosecution in this regard.
This principle of law have been highlightened by the Hon’ble A.P
High court in Babu Saheb @ Babu.s Vs State of A.P 2010(1) ALT(Crl.) 32
(A.P). and also in the case of Valsala Vs. State of Kerala reported in AIR
1994 SC 117 wherein the Hon’ble Supreme court has stated in Para Nos.4
and 5 by opining by stating as follows, “…….. we are constrained to say
that the investigation in this case has been perfunctory and on important
aspects the evidence of concerned officers is highly discrepant and
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unconvincing and does not throw much light. Therefore, the evidence
adduced is wholly insufficient to conclude that what was seized from the
appellant alone was sent to the chemical examiner. Though, this is purely
a question of fact but this is an important link. Both the courts below
have not examined this aspect in a proper perspective. No doubt, the
trafficking in narcotic drugs is a menance to the society but in the absence
of satisfactory proofs, the courts cannot convict”. In this case, there was
delay of more than three months in sending the seized article to the court
and there was no evidence to show that the article was seized and kept in
proper custody in police station and as the sending of the very article
seized to chemical examiner was highly doubtful, the Hon’ble Supreme
Court held that conviction cannot be sustained. The same principle of law was elicited by the Hon’ble Supreme
court and the Hon’ble High Court of AP and Telangana in deciding similar
cases. Relying on the above principle of law, this court is of considerable
opinion that discrepancy between the date of seizure and the date of
forwarding of the samples to the chemical Analyst wholly destroys the
credibility of the charges levelled against the accused. The sample was seized from the accused on 02.10.2018 at 6:00 p.m and the sample was received by this courton 26.10.2018, as the CPR No.218/2018 bears the date of receiving the sample as 26.10.2018In the list of exhibits that were annexed and forwarded along with the charge sheet to the court, the letter of advice EX.P3, seem to have been forwarded on 02.10.2018, and in form No.66
the date of dispatch was mentioned to be as 03.10.2018 the sample was
received by the laboratory on 26.10.2018 and the chemical examiner has given his opinion on 13.11.2018. If this is true, it is incumbent upon the
prosecution to establish in whose custody the sample was kept during the
period from 02.10.2018 to 26.10.2018 and whether the seals were intact
during those days so as to satisfy the court that no tampering was done
with the samples till the same was delivered to the chemical Analyst and
even the discrepancy in the dates of forwarding the samples to the
laboratory had not been satisfactorily explained by the prosecution.
There is no evidence of whatsoever, to depict the fact that whether the
seals allegedly applied on the sample at the scene of the offence were
intact right upto the time when the same were delivered to the concerned
authority at the laboratory. The prosecution has failed to establish the
safe custody of the material objects from the date and time of seizure till
the date and time of the same to have been allegedly handed over to the
chemical Examiner, (even though Ex.P4 bears a printed endorsement on
its top that the samples of liquid was received with correct and seals
intact vide R.C No.3118/2018, this Court did not rely on the same as the
chemical examiner had not been produced as a witness for examining him
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in the open Court and as no corroborating version of the prosecution was
given by the chemical analyst in this regard.
The person who had allegedly delivered the sample at the laboratory has
also not been examined. The officer in whose custody these samples were
kept during the period between the seizure of the samples and handing
over the samples at the laboratory has also not been examined and
nothing has come on record to satisfy the court whether the sample was
kept in safe custody during the intervening period and whether the seals on the samples were intact during that period so as to derive the satisfaction that no tampering was done with the samples.
It is the duty of the prosecution to show as to whom and by whom and on
which date and at what time and at which place the material seized from
the scene of offence was entrusted for safe custody and whether the seals
of the samples were intact at that time. Even if the report of the Chemical Examiner is believed, the absence of proof
that the samples examined by the chemical examiner were the same
which were collected by the Investigating officer at the scene of offence,
clouds the prosecution case with suspicion. Section 34(a) of A.P Excise Act provides that – Penalties for illegal imports etc;- “Whoever in contravention of the Act or of any rule, notification or order made, issued or passed there under or of any license or permit granted or issued under this Act ;-
a).Imports, exports, transports, manufacturers, collects or possess or sells any intoxicant; or ….... Section 34 would be permissible provided a person is in possession of the material without having a license.
Seizure must be affected in accordance with the procedure laid down under Section 100 of Cr.P.C. Therefore, seizure made in violation of law amounts to deprivation of property (Wazir Chand Vs. State of Himachal Pradesh). The accused
has denied that the contraband articles which were seized and produced
before this Court were not seized and produced while they were in their
possession. The accused had also retracted from their alleged confession
made by them earlier before the police. Even though, the burden of proof
is on the accused, a heightened standard of proof in any event is required
to be discharged by the prosecution to establish the foundation facts and
the same having not been done in the instant case.
In State Vs. Arun AIR 2003 SC 801 the Hon’ble Supreme Court held
that where there is no independent witness from the locality, the
prosecution must offer reasonable explanation where it transfers that not
only there were many residences in that locality but also large number of
people assembled at the time of recovery, the selection of outsider as a
seizure witness necessarily castes doubt. In the instant case, no such
explanation was given by the prosecution and no independent witness was
examined.
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12. To conclude, the identity of the accused, and the identity of the
materials seized and examined by the chemical Analyst was not
established by the prosecution to the hilt i.e., beyond all reasonable
doubts and the custody of the samples as well as the non-tampering of
the samples having not been proved, as also the lacuna with regard to the
secret information not having been reduced to writing and not having
been communicated to the officer, superior to the officer who conducted
the raid in advance have rendered the credibility of the prosecution case
to realm of doubt, which makes obligatory upon this court to give the
advantage of benefit of doubt thereof to the accused, even though it is
considered as an offence when the accused was found in excessive
possession of the permissible limit as per the G.O.M.S.NO. 274, Revenue
(Excise) Dept., dt.21.7.2014. Hence the accused is entitled to acquittal of
the offence punishable under section 34(a) of A.P Excise Act.
13. In the result, the accused is found not guilty of the offence punishable under Section 34(a) of A.P Excise Act and therefore, he is acquitted under Section 248(1) of Criminal Procedure Code, in respect of the aforesaid offence. The bail bonds of the accused that were executed by him, shall stand canceled after the expiry of period of six months from the date of pronouncing of this Judgment as per the provision of Section 437 (A) of Criminal Procedure Code. Mo.1 is the sample of Ever shine Premium Classic whisky of 180ml capacity, received by this court vide CPR.No 218 of 2018 shall be destroyed after the expiry of the appeal time as per the provisions of Section 452 of Criminal Procedure Code. Typed to my dictation by the Personal Assistant, corrected and pronounced by me in the open Court, this the 26th day of November, 2019.
Sd/-
SPL. JUDICIAL MAGISTRATE OF I CLASS
FOR PROHIBITION AND EXCISE, GUNTUR.
APPENDIX OF EVIDENCE
WITNESSES EXAMINED
FOR PROSECUTION FOR DEFENCE: --NONE-- PW.1: Ch. Geeta. PW.2: K. Veera Sekhara Rao.
DOCUMENTS MARKED
FOR PROSECUTION: FOR DEFENCE:: NIL. Ex.P1 is the special report. Ex.P2 is the FIR. Ex.P3 is the letter of advice. Ex.P4 is the chemical analysis report. MATERIAL OBJECTS: Mo.1 is the sample of Ever shine Premium classic whisky bottle of 180ml capacity.
Sd/-
SPL. JUDICIAL MAGISTRATE OF I CLASS
FOR PROHIBITION AND EXCISE, GUNTUR.
//True copy//
SPLJFCM, GNT.
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IN THE COURT OF THE JUDICIAL MAGISTRATE OF I CLASS,
FOR PROH & EXCISE, GUNTUR.
CALENDAR AND JUDGMENT
C.C.NO.128 of 2019
DATE OF :- Offence: 02.10.2018 Filing: 22.01.2019 Apprehension of accused: 02.10.2018 Released on bail: 04.10.2018 Commencement of trial: 18.04.2019 Close of trial: 20.08.2019 Sentence or order: 26.11.2019.
Complainant :State : Proh & Excise Inspector, Proh & Excise Station, Guntur-I, (Cr.No. 45/18) Name of the accused : Avula Ankireddy, S/o Ankireddy, Age 42 years, Reddy, R/o RTC colony, 5th line, Guntur Town.
Offence: U/Sec.34(a) of AP Excise Act. Plea of accused: Not Guilty Finding: Found not guilty
Explanation for delay: No delay, the calendar was prepared on the same date of pronouncing the Judgment. Sentence or Order: In the result, the accused is found not guilty of the offence punishable under Section 34(a) of A.P Excise Act and therefore, he is acquitted under Section 248(1) of Criminal Procedure Code, in respect of the aforesaid offence. The bail bonds of the accused that were executed by him, shall stand canceled after the expiry of period of six months from the date of pronouncing of this Judgment as per the provision of Section 437 (A) of Criminal Procedure Code. Mo.1 is the sample of Ever shine Premium Classic whisky of 180ml capacity, received by this court vide CPR.No 218 of 2018 shall be destroyed after the expiry of the appeal time as per the provisions of Section 452 of Criminal Procedure Code.
Sd/-
SPL. JUDICIAL MAGISTRATE OF I CLASS
FOR PROHIBITION AND EXCISE, GUNTUR.
Copy submitted to : The Hon’ble Chief Judicial Magistrate, Guntur.
//True copy//
SPLJFCM, GNT.