P.K. Arjunan v. State of Kerala
G S.B. SINHA, J. I. The appellant along with one T.V. Raghavan Pillai
(since deceased) and Ismail (absconding accused), were found to be in
possession of 7985 litres of spirit in 42 barrels by the Circle Inspector of
Police, Hosdurg.
2. Seizure of the said excise article was made on the basis of the
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P.K. ARJUNAN v. ST ATE OF KERALA [S.B. SINHA, J.] 1045
information recieved by the said officer from DYSP, kanhangad to the effect A
that spirit for the purpose of manufacturing arrack was stored in a house in
koolingal, without any permit. Admittedly, all the three accused were found
to be in possession of the said excise article.
3. They were prosecuted under Section 55 of the Kerala Abkari Act
("the Act", for short) and were found guilty therefore. B
4. The contention of the appellant before us was that he was an
employee of the said Ismail. The said defence has not been accepted. It
appears that in the body of the judgment of the learned Sessions Judge,
provision of Section 55 of the Act had not been correctly reproduced in so
far as the words "transports, transits or possesses" after the words "mport, C
export" and before the words "liquor or any intoxicating drug" were missing.
Presumably. only on that premises. notice was issued and leave was granted.
5. Section 55 of the Act reads as under:
"55. For illegal import, etc.- Whoever in contravention of this Act or D
of any rule or order made under this Act-
(a) imports, exports, transports, transits or ·possesses liquor or
any intoxicating drug; or
(b) Manufacture liquor or any intoxicating drug;
xxx xxx xxx xxx
( d) taps or causes to be .tapped any toddy-producing tree, or
( e) draws or causes to be drawn toddy from any tree; or
(f) constructs or works any distillery, brewery. winery or other
manufactory in which liquor is manufacture; or F
(g) uses, keeps, or has in his possession any material, still, utensil,
implement or apparatus whatsoever for the purpose of manufacturing
liquor other than toddy or any intoxicating drug; or
(h) bottles any liquor for purposes of sale; or
(i) sells or stores for sale liquor or any intoxicating drug;
shall be punishable.-
(!) for any offence, other than an offence falling under clause ( d)
or clause (e), with imprisonment for a term which may extend to
1046 SUPREME COURT REPORTS (2007) 3 S.C.R.
A ten years and with fine which shall not be less than rupees one ~
lakh and
(2) for an offence falling under clause (d) or clause (e), with
imprisonment for a term which may extend to one year or with fine
which may extend to ten thousand rupees or with both."
B 6. We may also notice the provisions of Section 58A of the Act which
reads:
"For sale of certain preparations:-Whoever sells any preparation .•
which he knows or has reason to believe is intended to serve as a
c substitute for alcohol or intoxicating drug shall, on conviction before
a competent court. be punished with imprisonment which may extend
to five years. or with a fine which may extend to fifty thousand
rupees, or with both.
Provided that nothing contained in this section shall apply to the
D sale of any medicinal preparation for bona fide treatment. mitigation
or prevention of disease in human beings or animals."
7. Section 64 of the Act raises a presumption in regard to commission
of offence i.n certain cases.
E 8. If, therefore, a person is found to be in possession of excise articles
it is for him to adduce sufficient and cogent evidence to rebut the said
presumption.
9. Learned counsel appearing on behalf of the appellant before us would
raise two contentions. Firstly, it was submitted that the High Court having
F found that the appellant was not the employee of the said Ismail, it was for
the prosecution to show that he was in conscious possession of the liquor
or any intoxicating liquor punishable under Section 55 (c) of the Act. Secondly,
it was contended that, in any event, it was obligatory on the part of the
prosecution to establish existence of mens rea on his part. In support of the
aforesaid contention. reliance has been placed on lnder Sain v. State of
G Punjab, (1973) 2 SCC 372 and Ram Rattan v. State of Punjab, (1979) Crl. L.J.
791. ... "
10. The Act was enacted by the Maharaj a of Cochin. After the formation
of the State of Kerala, the said Act was adopted by the State. Provisions of
the said Act having regard to the subject matter dealt w ith thereby should,
inour opinion, be read in the context of Article 4 7 of the Constitution of India.
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P.K. ARJUNAN v. STATE OF KERALA [S.B. SINHA, J.] I 047
Dealing in liquor is considered to be "Res Extra Commercium". The Act A
prohibits dealing with the said commodity except by way of a licence on the
terms and conditions mentioned therein. Illegal manufature possessoin,
transport, export etc. have been brought within the purview of the penal
provision contained in Section 55 of the Act. Various new provision have
been introduced by way of amendment carried out in the said Act from time
to time to bring within the purview of the statute the offences which than B
unknown.
11. Section 55 provides for a penal provision. The words 'transport,
transit or possession' have been introduced in the said section by Section
4 of Act I 0 of 1955. By reason of the said amendment, the lacuna which C
existed in the statute thus was sought to be remedied. Even otherwise. all the
clauses specified in Section 55 of the Act. if read in their entirety. would give
rise to a construction that the act of possession is involved in each one of
the activities mentioned in the clauses specified therein .
12. A penal statute although is required to be construed strictly and a D
potential offence would be presumed to be non-existing, the rule of purposive
construction in a case of this nature and, in particular, in the matter of
possessoin of the articles which have expressly been prohibited, came up for
consideration before this court in Indian Handicrafts Emporium & Ors. v.
Union of India & Ors. (2003] 7 SCC 589, wherein it was categorically held that
E when the statutory provisions are clear and unambiguous, the same should
be given its due effect without taking recourse to any technical plea. The
same principle was reiterated in Balaram Kumawat v. Union of India & Ors.,
(2003] 7 sec 628:
"26. The courts will therefore reject that construction which will defeat F
the plain intention of the legislature even though there may be some
inexactitude in the language used. (See Salmon v. Duncombe. (1886)
11 AC 627). Reducing the legislature futility shall be avoided and in
a case where the intention of the legislature cannot be given effect
to, the courts would accept the bolder construction forthe purpose of
bringing about an effective result. The courts, when rule of purposive G
construuction is gaining momentum, should be very relucant to hold
that Parliament has achieved nothing by the language it used when
it is tolerably plain what it seeks to achieve. [See BBC Enterprises v.
Hi-Tech Xtravision Ltd. Ltd. [ 1990] 2 All ER 118]."
A 13. Indisputably, where possession of a forbidden article constitutes an
offence, the prosecution is duty bound to prove the ingredients therefor. ~
Existence of mens rea. however, would be a question which has to be
detennined having regard to the. provision of the statute.
14. In Jnder Sain (supra). whereupo the learned counsel placed strong
reliance, the appellant therein recieved a consignment of a parcel of apples
from one Uchana Das of Solan and he never had any occassion to know that
therein some opium was kept. Existence of opium in the said parcel of apples
was established only upon chemical examination. It was in the aforementioned
premises, this Court held that as the expression "possess" was not crystal .~
c clear in the provisions of the Opium Act, it was necessary for the prosecution
to show that the accused had the article which turned out to be opium,
stating:
"In other words, the prosecution must prove that the accused was
knowingly in control of something in circumstances which showed
D that he was assenting to being in control of it."
15. What was emphasised was that sonscious possession of the accused
was necessary for the purpose of establishing the guilt.
16. The decision of this Court in Ram Rattan (supra), was to the same
E effect as, in that case, the prosecution failed to establish that the appellant
was in conscious possession of the opium recovered from his house. We do
not find that, in the Opium Act. there exists any pari materia provision like
Section 64 of the Abkari Act. where the burden of proof was upon the
accused to establish the foundation of the charge. Indisputably, thus, it was
for the accused to prove the same. Section 106 of the Evidence Act also is
a clear pointer to show that whoever has any special knowledge of fact, onus
of proof in respect thereof would be on him.
17. Learned counsel would submit that the offence having been commited
in the year 1989 and the same being coinpoundable in nature at the relevant
G point of time, leniency m.ay be shown by this Court in the mater of quantum
of sentence. We are not inclined to do so.
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-18. This appeal is, therefore, dismissed. ~
S.K.S. Appeal dismissed.