Quashed

Sanjeev Ladda, Khammam Dist. v. the State of a.P.,Rep.by P.P., Hyderabad.

Telangana HC3 Oct 2018CRLP/8735/2011

Case brief

AI extract

What is this about?

The High Court quashed criminal proceedings against two accused solely for selling raw materials (black jaggery and alum) to a liquor distiller. Finding no evidence the sellers knew the materials were for illicit liquor, the court held continuing proceedings would be an abuse of process.

What did the court decide?

The criminal petitions were allowed and the proceedings in P.R.Nos.625/ 2011-2012, 623/ 2011-2012, 615/ 2011-2012, 624/ 2011-2012 and 614/ 2011-2012 are quashed.

Sanjeev Ladda, Khammam Dist. Vs the State of a.P.,Rep.by… — Quashing and FIR | Telangana HC (2018)

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SMT JUSTI CE T. RAJANI

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CRI MI NAL PETI TI ON Nos.8 7 1 2 , 8 7 3 5 , 8 7 3 7 , 8 7 3 8 an d 8 7 3 9 of 2 0 1 1

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COMMON ORDER:

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The criminal petitions are filed, seeking for quash of the proceedings in P.R.Nos.625/ 2011-2012, 623/ 2011-2012, 615/ 20112012, 624/ 2011-2012 and 614/ 2011-2012, against the petitioners, who are A2 and A3, on the file of the Prohibition and Excise Station, Kothagudem, Khammam District respectively. The offences alleged are under Sections 7(A) read with 8(e) of the A.P. Prohibition Act, 1995 read with Section 109 of the Indian Penal Code.

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Heard the counsel for the petitioners and the learned Public Prosecutor, appearing for the respondent

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The case of the prosecution, in all these cases, is that when the Prohibition and Excise Officials conducted raid on the shop of A1, he was found in possession of various quantities of black jaggery and alum and used the same for manufacturing illicit liquor. A1 made confession stating that he purchased the jaggery and alum from A2 and A3 respectively.

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The counsel for the petitioners relies on a judgment of this Court in CRLP.No.571 of 2011 dated 10.06.2015 wherein this Court quashed the proceedings against the petitioner therein, who was prosecuted for selling black jaggery and alum to A1 therein. The Court observed that there was no evidence to show that the petitioner therein was aware about the activities of A1 to whom black jaggery and alum were sold by the petitioner therein and held that the

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petitioner therein cannot be imputed with the knowledge that A1 having purchased the black jaggery and alum from him, was using the same for illicit distillation of liquor. It also observed that even if the entire allegations in the charge sheet and the statements of the witnesses and panchanama were taken as true, at best, it would only go to show that A1, who has allegedly distilled liquor, purchased black jaggery and alum, which are raw materials for preparation of ID liquor from the petitioner therein and there is no evidence to show that the petitioner therein, knowing fully well, that A1 was involved in manufacture of ID liquor, sold black jaggery and alum to him.

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In this case also, there is absolutely no material to show that the petitioners sold black jaggery and alum to A1 knowing fully well that A1 was involved in sale of ID liquor and that he intended to use the black jaggery and alum for manufacture of ID liquor. The decision of a Full Bench of this Court in GANESH TRADERS v . DI STRI CT COLLECTOR¹ dealt with this aspect elaborately. One of the three Judges of the Bench dissented with the view of other two Judges. But even the said judgment is to the effect that unless the Commissioner, Collector, Police Officer or Excise Officer has reason to believe that black jaggery is intended to manufacture ID liquor, mere keeping and/ or transporting any other material cannot be violation of law. In such event, it is always open to the accused to prove before the competent criminal Court that black jaggery was material intended not for manufacture of liquor but was intended for other purpose. It is

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1 2002 (1) ALD 210 (FB)

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not in dispute that black jaggery can be used for purposes other than preparation of ID liquor.

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The counsel for the petitioners relies on a memo issued by the Government of Andhra Pradesh Revenue (Ex.III) Department dated 20.12.2000, which is the subsequent to the above cited judgment, wherein it was decided that black jaggery or rotten jaggery or any other form of jaggery are viewed as agricultural produce or its bi-products and inclusion of the same in the list of the materials used in the manufacture of ID liquor may adversely affect the interest of genuine ryots and traders and thereby, it was decided not to impose restriction of any agriculture produce, particularly on jaggery, black jaggery or rotten jaggery.

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Hence, when such is the position, it is the burden of the prosecution to, prima facie , show that the petitioners had sold black jaggery and alum to A1, knowing fully well that it was purchased with intention to manufacture distilled ID liquor. Hence, having no such material being placed before this Court, it cannot be said that the petitioners had sold the black jaggery with necessary knowledge that it would be used in the manufacture of ID liquor. Hence, in that view of the matter, continuation of further proceedings against the petitioners would only be abuse of process of law.

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In the light of the above, the criminal petitions are allowed and the proceedings in P.R.Nos.625/ 2011-2012, 623/ 2011-2012, 615/ 2011-2012, 624/ 2011-2012 and 614/ 2011-2012, against the petitioners, who are A2 and A3 respectively, on the file of the

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Prohibition and Excise Station, Kothagudem, Khammam District, are hereby quashed. As a sequel, the miscellaneous petitions, if any pending, shall stand closed.

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__________ T. RAJANI, J

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October 3, 2018 DSK

Sanjeev Ladda, Khammam Dist. v. the State of a.P.,Rep.by P.P., Hyderabad.

Case brief

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What did the court decide?

Sanjeev Ladda, Khammam Dist. v. the State of a.P.,Rep.by P.P., Hyderabad.

Case brief

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What the court decided

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