Commissioner, Prohibition & Excise, A.P. & Anr. Vs. Sharana Gouda
EmailAppeal: Criminal Appeal No. 1137 of 2002
[From the Judgment and Order dated 11.07.2002 of the High Court of Judicature of Andhra Pradesh at Hyderabad in Writ Petition No. 27180 of 1999]
[From the Judgment and Order dated 11.07.2002 of the High Court of Judicature of Andhra Pradesh at Hyderabad in Writ Petition No. 27180 of 1999]
Petitioner: Commissioner, Prohibition & Excise, A.P. & Anr.
Respondent: Sharana Gouda
Apeal: Criminal Appeal No. 1137 of 2002
[From the Judgment and Order dated 11.07.2002 of the High Court of Judicature of Andhra Pradesh at Hyderabad in Writ Petition No. 27180 of 1999]
[From the Judgment and Order dated 11.07.2002 of the High Court of Judicature of Andhra Pradesh at Hyderabad in Writ Petition No. 27180 of 1999]
Judges: Dr. Arijit Pasayat & D.K. Jain, JJ.
Date of Judgment: Jun 05, 2007
Appearances:
Appearances :
Mr. Debojit Borkakati (for Mrs. D. Bharathi Reddy), Advocate for the Appellant.
Mr. Debojit Borkakati (for Mrs. D. Bharathi Reddy), Advocate for the Appellant.
Head Note:
CRIMINAL LAWS
Andhra Pradesh Excise Act, 1968
Section 45 Confiscation of vehicle involved in commission of offence Plea of owner of vehicle that he had no knowledge about vehicle being used for carrying contraband Proviso to main provision which says property of owner shall not be confiscated if he had no reason to believe that such offence was being or likely to be committed, omitted in 1994 (w.e.f. 16.11.94) Offence on 21.11.94 Order of confiscation after 17.9.95. Held that High Court has not considered the effect of omission of proviso. Orders set aside.
Andhra Pradesh Excise Act, 1968
Section 45 Confiscation of vehicle involved in commission of offence Plea of owner of vehicle that he had no knowledge about vehicle being used for carrying contraband Proviso to main provision which says property of owner shall not be confiscated if he had no reason to believe that such offence was being or likely to be committed, omitted in 1994 (w.e.f. 16.11.94) Offence on 21.11.94 Order of confiscation after 17.9.95. Held that High Court has not considered the effect of omission of proviso. Orders set aside.
Held:
The effect of omission of the proviso does not appear to have been considered by the High Court. When the proviso was part of the stature, it was provided that any thing Specified in clause (3) of Section 45 is not the property of the offender, it shall not be confiscated if the owner thereof had no reason to believe that such offence was being or was likely to be committed. At that stage there was a prohibition on confiscation if owner of the property in question had no reason to believe that such offence was being or was likely to be committed. This was the position if offender was not the owner of the property. The position has changed after omission of the proviso. The High Court does not appear to have kept this aspect in view. (Para 9)
JUDGEMENT:
DR. ARIJIT PASAYAT, J.
1. Challenge in this appeal is to the judgment of Division Bench of the Andhra Pradesh High Court in writ petition 27180 of 1999. By the impugned judgment, the High Court held that vehicle which was seized for alleged commission of offence punishable under the Andhra Pradesh Excise Act, 1968 (in short the Act) i.e. carrying contraband liquor was to be returned to respondent.
2. Writ petition was filed by the respondent with the following averments:
2.1 On 21.11. 1994 a close friend of the respondent by name Banappa took the said jeep for his use and subsequently the respondent come to know that the vehicle was checked by the excise officials on 21.11.1994 and they found in the vehicle two cartons of IML each containing 46 nips. The 2nd respondent in the High Court (present appellant no.2) registered the case under the provisions of the Act. The respondent represented to the authorities that he is not involved in the alleged offence and he had no knowledge or consent for the alleged offence and that since the vehicle was used by a third party the proceedings for confiscation are not warranted.
3. The 2nd respondent in the High Court i.e. present appellant no.2 rejected the request of the respondent for interim custody of the vehicle pending proceedings, by order dated 7.1.1995. Subsequently after obtaining orders from the High Court in writ petition No.20291 of 1995, dated 17.9.1995 and after furnishing bank guarantee for a sum of Rs. 48,000/- the respondent was given custody of the vehicle. Subsequently, present appellant no.2 directed confiscation of the vehicle.
4. Respondent filed writ petition before the High Court questioning orders passed by the appellant no.2 and the appellate authority i.e. present appellant no.1. It was submitted that respondent (writ petitioner) was the owner of the vehicle and had no knowledge that the vehicle was being used for carrying contraband liquor. The High Court accepted the plea on the ground that there was no mens rea involved.
5. In support of the appeal, learned counsel for the appellant submitted that the High Court has completely lost sight of Section 45 of the Act. At the relevant point of time the question of mens rea was totally irrelevant.
6. The respondent is not represented in spite of the service of notice.
7. The only question for consideration is whether mens rea was required to be established by the appellant. In this connection Section 45 of the Act needs to be noted. There was originally a proviso to sub-section (2) thereof. The said proviso was omitted by Andhra Pradesh Act 4 of 1994 w.e.f 26.11.1993. Section 45 after the omission of the proviso reads as follows:
45. Liability of certain things to confiscation:- Whenever an offence has been committed, which is punishable under this Act, following things shall be liable to confiscation, namely:-
(1) any intoxicant materials, still, utensil, implements, or apparatus in respect of or by means of, which such offence has been committed;
(2) any intoxicant lawfully imported, or transported, manufactured, had in possession, sold or brought along with, or in addition to any intoxicant liable to confiscation under clause (1); and
(3) any receptacle, package, or covering in which anything liable to confiscation under clause (1) or clause (2), is found, and the other contents, if any, of such receptacle, package or covering and any animal, vehicle, vessel raft or other conveyance used for carrying the same
8. The proviso which has been omitted reads as follows:
Provided that, if anything specified in clause (3) is not the property of the offender, it shall not be confiscated if the owner thereof had no reason to believe that such offence was being or was likely to be committed.
9. The effect of omission of the proviso does not appear to have been considered by the High Court. When the proviso was part of the statute, it was provided that any thing specified in clause (3) of Section 45 is not the property of the offender, it shall not be confiscated if the owner thereof had no reason to believe that such offence was being or was likely to be committed. At that stage there was a prohibition on confiscation if owner of the property in question had no reason to believe that such offence was being or was likely to be committed. This was the position if offender was not the owner of the property. The position has changed after omission of the proviso. The High Court does not appear to have kept this aspect in view. Therefore, the impugned judgment of the High Court is indefensible and is set aside.
10. The appeal is allowed.
**************
1. Challenge in this appeal is to the judgment of Division Bench of the Andhra Pradesh High Court in writ petition 27180 of 1999. By the impugned judgment, the High Court held that vehicle which was seized for alleged commission of offence punishable under the Andhra Pradesh Excise Act, 1968 (in short the Act) i.e. carrying contraband liquor was to be returned to respondent.
2. Writ petition was filed by the respondent with the following averments:
2.1 On 21.11. 1994 a close friend of the respondent by name Banappa took the said jeep for his use and subsequently the respondent come to know that the vehicle was checked by the excise officials on 21.11.1994 and they found in the vehicle two cartons of IML each containing 46 nips. The 2nd respondent in the High Court (present appellant no.2) registered the case under the provisions of the Act. The respondent represented to the authorities that he is not involved in the alleged offence and he had no knowledge or consent for the alleged offence and that since the vehicle was used by a third party the proceedings for confiscation are not warranted.
3. The 2nd respondent in the High Court i.e. present appellant no.2 rejected the request of the respondent for interim custody of the vehicle pending proceedings, by order dated 7.1.1995. Subsequently after obtaining orders from the High Court in writ petition No.20291 of 1995, dated 17.9.1995 and after furnishing bank guarantee for a sum of Rs. 48,000/- the respondent was given custody of the vehicle. Subsequently, present appellant no.2 directed confiscation of the vehicle.
4. Respondent filed writ petition before the High Court questioning orders passed by the appellant no.2 and the appellate authority i.e. present appellant no.1. It was submitted that respondent (writ petitioner) was the owner of the vehicle and had no knowledge that the vehicle was being used for carrying contraband liquor. The High Court accepted the plea on the ground that there was no mens rea involved.
5. In support of the appeal, learned counsel for the appellant submitted that the High Court has completely lost sight of Section 45 of the Act. At the relevant point of time the question of mens rea was totally irrelevant.
6. The respondent is not represented in spite of the service of notice.
7. The only question for consideration is whether mens rea was required to be established by the appellant. In this connection Section 45 of the Act needs to be noted. There was originally a proviso to sub-section (2) thereof. The said proviso was omitted by Andhra Pradesh Act 4 of 1994 w.e.f 26.11.1993. Section 45 after the omission of the proviso reads as follows:
45. Liability of certain things to confiscation:- Whenever an offence has been committed, which is punishable under this Act, following things shall be liable to confiscation, namely:-
(1) any intoxicant materials, still, utensil, implements, or apparatus in respect of or by means of, which such offence has been committed;
(2) any intoxicant lawfully imported, or transported, manufactured, had in possession, sold or brought along with, or in addition to any intoxicant liable to confiscation under clause (1); and
(3) any receptacle, package, or covering in which anything liable to confiscation under clause (1) or clause (2), is found, and the other contents, if any, of such receptacle, package or covering and any animal, vehicle, vessel raft or other conveyance used for carrying the same
8. The proviso which has been omitted reads as follows:
Provided that, if anything specified in clause (3) is not the property of the offender, it shall not be confiscated if the owner thereof had no reason to believe that such offence was being or was likely to be committed.
9. The effect of omission of the proviso does not appear to have been considered by the High Court. When the proviso was part of the statute, it was provided that any thing specified in clause (3) of Section 45 is not the property of the offender, it shall not be confiscated if the owner thereof had no reason to believe that such offence was being or was likely to be committed. At that stage there was a prohibition on confiscation if owner of the property in question had no reason to believe that such offence was being or was likely to be committed. This was the position if offender was not the owner of the property. The position has changed after omission of the proviso. The High Court does not appear to have kept this aspect in view. Therefore, the impugned judgment of the High Court is indefensible and is set aside.
10. The appeal is allowed.
**************
