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Supreme Court of India

KHALEK SHAIKHversusSTATE OF WEST BENGAL

Citation
2006 INSC 572
Decided
31 August 2006
Disposal
Case Partly allowed

Holding

The conviction must be recorded under Section 46A(a)(i) and the sentence reduced to five months' rigorous imprisonment.

Summary

The appellant was convicted under Section 46A(a)(ii) of the Bengal Excise Act, 1909 for unlawful possession of 40 litres of illicit distilled liquor and sentenced to three years' rigorous imprisonment. He appealed, contending that no independent witness was examined, that the offence was one of possession (covered by Section 46A(a)(i)) not manufacture, and that the sentence exceeded the statutory maximum. The Supreme Court held that a conviction can rest on trustworthy official witnesses and that the correct provision is Section 46A(a)(i), which caps imprisonment at two years. Applying the appropriate provision and considering the small quantity seized, the Court reduced the sentence to five months' rigorous imprisonment and altered the conviction accordingly. The appeal was partly allowed.

Issues considered

  • Whether a conviction can be sustained without the examination of independent witnesses when official witnesses are trustworthy.
  • Whether the offence of unlawful possession of illicit liquor falls under Section 46A(a)(i) or Section 46A(a)(ii) of the Bengal Excise Act, 1909.
  • Whether the three‑year sentence imposed exceeds the maximum punishment prescribed under the applicable provision and can be reduced.

Subjects

Excise lawUnlawful possessionIllicit distilled liquorSection 46AOfficial witnessesPossession vs manufactureSentencing limits

Judgment

                               KHALEK SHAIKH                                        A
                          STATE OF WEST BENGAL

                               AUGUST 3 L 2006

         [ARIJITPASAYAT ANDLOKESHWARSINGH PANT A, JJ.]                              B


       Excise laws:

         Bengal facise Act, 1909-Section 46A-Unlawful possession of illicit
  distilled liquor-Offence of-Applicable provision-Held: Is Section 46A(a)(i)       C
  and not Section 46A(a}(ii) as held by Courts below since the offence committed
  related to "possession" and not "manufacture "-Maximum sentence for
· offence under S.46A(a}(i) is two years, but considering the small quantum
  of liquor seized, sentence of 5 months RI held to be sufficient.

        Bengal Excise Act, 1909-Section 46A-Conviction for un/awfitl                D
 possession of illicit distilled liquor-Challenge to, on ground of non-
 examination of independent witnesses-Sustainability-Held, not
 sustainable-Since Courts below analysed in detail the factual position and
 came to hold as to why it was not possible for the prosecution to examine
 any independent witness-No prohibition 01i recording conviction on basis           E
 of testimony of official witnesses if they are found to be trustworthy.

      The Trial Court convicted Appellant under Section 46A(a)(ii) of the
 Bengal Excise Act, 1909 for unlawfully possessing 40 litres of illicit distilled
 liquor and sentenced him to imprisonment for three years. The conviction
 was affirmed by the First Appellate Court as well as the High Court.               F
       In appeal to this Court, the conviction of Appellant was challenged on
 ground that no independent witness was examined. It was further contended
 that the conviction in terms of Section 46A(a)(ii) is uncalled for and at the
 most the same could be in terms of Section 46A(a)(i) of the Act; and that the
 sentence imposed is high, beyond the limit prescribed by the statute and,          G
 therefore, unsustainable.

       Partly allowing the appeal, the Court

       HELD: 1. The first issue relates to non-examination of independent
                                      665                                           H
    666                     SUPREME COURT REPORTS f2006] SUPP. 5 S.C.R.

A witnesses. The Courts below analysed in detail the factual position and came
    to hold as to why it was not possible for the prosecution to examine any
    independent witness. There is no prohibition on a conviction being recorded
    on the basis of the testimony of official witnesses if they are found to be
    trustworthy. 1668-B, CJ

B        2.1. A bare reading of Section 46A of the Bengal Excise Act, 1909 makes
  it clear that separate punishments are provided. First part relates to offences
  under Clause (c) or Clause (I), as the case may be, when the value of the spirit,
  intoxicating drug or hemp plant is less than Rs.2,000/-, and for these cases
  the maximum imprisonment is two years with line. Second part is in the nature
C of a residuary provision and relates to cases not covered by clauses (c) or (t)
  within the value of Rs.2,000/-. If the value of the contraband article is more
  than Rs.2,000/- the second part will be applicable, even if the case is covered
  by clause (c) or (t). This is clear from the expression used "in any other case".
                                                                           1669-Ef

D         2.2. The proviso permits the Court to reduce the sentence below the
    prescribed minimum but it shall be only for special and adequate reasons to
    be recorded in the judgment. In the instant case though no special or adequate
    reason has been indicated to reduce the sentence, the Courts below proceeded
    on the basis as if the alleged offence is covered by Section 46A(a)(ii).
                                                                        [669-F, GI
E
           2.3. There is no dispute and in fact the Courts below have proceeded as
    if the offence committed by the accused related to "possession''. Allegations
    in this case do not relate to "manufacture". That being so Section 46A(a)(ii)
    had no application and, on the other hand, the applicable provision is Section
F   46A(a)(i) of the Act. The conviction is accordingly altered. The sentence which
    can be imposed for the said offence is maximum two years with fine.
    Considering the quantum of illicit distillery liquor seized, five months
    rigorous imprisonment would meet the ends of justice. [669-G, H; 670-AI

          CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 905 of
G 2006.
         From the Judgment dated 21.12.2005 of the High Court of Calcutta in
    C.R.R. No. 3210 of 2000.

          Rauf Rahim for the Appellant.

H         Tara Chandra Shanna, Rajeev Sharma and Neelam Shanna for the
        KHALEKSHAIKHv. STATEOFWESTBENGAL(PASAYAT,J.)                      667

Respondent.                                                                       A
     The Judgment of the Court was delivered by

     ARIJIT PASA YAT, J. Leave granted.

        Appellant was convicted for alleged commission of offence punishable      B
under Section 46A(a)(ii) of the Bengal Excise Act, I909 (in short the 'Act').
According to the prosecution he was in unlawful possession of 40 litres of
illicit distilled liquor.

      The trial court found him guilty and convicted him in terms of Section
46A( a)(ii) and sentenced to suffer rigorous imprisonment for three years and     C
to pay a fine of Rs.500/- with default stipulation.

      The said order of the learned Judicial Magistrate, I st Court at Diamond
Harbour, 24 Parganas (South) was maintained by learned Additional Sessions
Judge, 6th Court, Alipore, 24 Parganas (South). The High Court also did not
find any substance in the revision filed before it and dismissed the same.        D
     The background facts leading to prosecution and culminating in
conviction essentially are as follows:

        On I7.0 I. I996 at about I0.30 A.M the present appellant was apprehended
on Falta Road near Fatehpur market for unlawful possession of 40 litres of E
illicit distilled liquor in a polythene jar. He was arrested and the article was
seized after observing formalities followed by taking sample in a separate
bottle which was forwarded to the chemical examiner. The analysis report is
in the positive with the finding that the liquid contained 61.22 alcohol which
is of illicit origin. The Government suffered a Joss ofRs.1400/-toward revenue. F

      Four witnesses on behalf of the prosecution while five witnesses on
behalf of the defence were examined, and after considering the facts,
circumstances and materials on record, the trial Court found the appellant
guilty under Section 46A (a)(ii) of the Act, convicted him there under and
sentenced him to suffer Rigorous Imprisonment for three years and to pay          G
fine ofRs.500/- in default to R.I. for one month which was affirmed as stated
supra by the First Appellate Court and in revision petition before the High
Court was dismissed.

     Learned counsel for the appellant submitted that no independent witness
was examined and, therefore, the conviction is per se unsustainable. It is also   H
    668                     SUPREME COURT REPORTS [2006) SUPP. 5 S.C.R.

A submitted that the conviction in terms of Section 46A(a)(ii) is uncalled for and       ., •
    at the most the same could be in terms of Section 46A(a)(i) of the Act. It is
    also submitted that the sentence imposed is high, beyond the limit prescribed
    by the statute and, therefore, are unsustainable.

          Learned counsel for the State, supported the order.
B
          The first issue relates to non-examination of independent witnesses.
    The courts below analysed in detail the factual position and came to hold as
    to why it was not possible for the prosecution to examine any independent
    witness. There is no prohibition on a conviction being recorded on the basis
C   of the testimony of official witnesses if they are found to be trustworthy.

           Coming to the question about the applicable provision, the provision
    itself needs to be noted. The same reads as follows:

                "46A. Penalty for unlawful manufacture of spirit or transport etc.,
            of intoxicating drug, cultivation of hemp, use and possession of
D           materials for manufacture of spirit and intoxicating drug. - Whoever
            in contravention of this Act or of any rule, notification or order made,
            issued or given, or a license, permit or pass granted under this Act,-

           (a) manufactures any spirit or intoxicating drug other than bakhar or
           cultivates hemp plant (Cannabis sativa L.) or; (from which an
E          intoxicating drug can be manufactured for produced), or

           (b) uses, keeps or has in his possession any material, still, utensils,
           implements or apparatus whatsoever for the purpose mentioned in
           clause (a), or

F          (c) imports, exports, transports, possesses or sells spirit or intoxicating
           drug other than bakhar, or;

           (cc) bottles spirit for the purpose of sale, or;

           (d) works any distillery or brewery, or
G          (e) establishes any distillery or brewery, or warehouse,

           (t) collects or sells any portion of hemp plant (Cannabis sativa L.)
           from which an intoxicating drug may be manufactured or produced.
           [shall be punishable,-

H          (i) In the case of an offence under clause (c) or clause (t), when the
             KHALEKSHAIKHv. STATEOFWESTBENGAL[PASAYAT,J.]                       669
            value of the spirit intoxicating drug or hemp plant (Connabis sativa       A
            L.) from which an intoxicating drug can be manufactured or produced
            is less than two thousand rupees, with imprisonment for a tei-m which
            may extend to two years and with fine:

                Provided that in the absence of special and adequate reasons to
            the contrary to be recorded in the judgment of the court, such             B
            imprisonment shall not be:-

            (I) for the first offence, for less than one month and

            (2) for the second and for every subsequent offence, for less than
            three months;                                                              C
            (ii) in any other case, with imprisonment for a term which may extend
            to five years (but shall not be for less than.six months) and with fine:

                 Provided that for special and adequate reasons to be recorded in
            the judgment of the court, such imprisonment may be for less than six      D
            months but shall not be for less than three months.]"

            A bare reading of the provision makes it clear that separate punishments
    are provided. First part relates to offences under Clause (c) or Clause (t) as
    the case may be, when the value of the spirit, intoxicating drug or hemp plant
    is less than Rs.2,000/-, and for these cases the maximum imprisonment is two E
    years with fine. Second part is in the nature of a residuary provision and
    relates to cases not covered by clauses (c) or (t) within the value of Rs.2,000/
    -. If the value of the contraband article is more than Rs.2,000/- the second part
    will be applicable, even if the case is covered by clause (c) or (t). This is clear
•   from the expression used "in any other case".
                                                                                       F
          The proviso permits the court to reduce the sentence below the
    prescribed minimum but it shall be only for special and adequate reasons to
    be recorded in the judgment. In the instant case though no special or adequate
    reason has been indicated to reduce the sentence, the courts below proceeded
    on the basis as if it is covered by alleged offence is covered by Section
    46A(a)(ii).                                                                        G
           There is no dispute and in fact the courts below have proceeded as if
    the offence committed by the accused related to "possession". Clause (a)
    relates to "manufacture". Allegations in this case do not relate to "manufacture".
    That being so Section 46A(a)(ii) had no application and on the other hand H
    670                       SUPREME COURT REPORTS (2006] SUPP. 5 S.C.R.

A the applicable provision is Section 46A(a)(i) of the Act. The conviction is
    accordingly altered. The sentence which can be imposed for the said offence
    is maximum two years with fine. Considering the quantum of illicit distillery
    liquor seized, in our considered view five months rigorous imprisonment
    would meet the ends of justice.

B            The appeal is allowed to the aforesaid extent.

    B.B.B.                                                    Appeal Partly allowed.




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