Full Judgment Text
REPORTABLE
2023 INSC 998
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1134 OF 2011
SAJEEV …APPELLANT(S)
VERSUS
STATE OF KERALA …RESPONDENT(S)
WITH
CRIMINAL APPEAL NO. 567 OF 2015
J U D G M E N T
SANJAY KAROL J.
Signature Not Verified
1. The present appeals arise from the final judgment and order dated
Digitally signed by
NEETA SAPRA
Date: 2023.11.09
17:13:26 IST
Reason:
23.07.2010 passed by the High Court of Kerala at Ernakulam in
1 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
Criminal Appeal No.72 of 2004, which confirmed the judgment and
order dated 02.04.2004 passed by Sessions Judge, Kollam in
Sessions Case No.1308 of 2003 vide which the present Appellants,
Accused No. 10
two in number, namely, (i) Sajeev ( ) and (ii) Roy
( Accused No.11 ) were convicted under Sections 302, 307 and 326
read with Section 120B of the Indian Penal Code (hereinafter ‘IPC’),
Section 55(a), (h), (i) and Section 57 (A) (1) (ii) of the Abkari Act.
They were awarded imprisonment for life for the offence under
Section 302 and Section 57(A)(1)(ii), along with other sentences,
ordered to run concurrently.
2. The incident in question relates to alcohol poisoning, resulting in
the death of 7 innocent people, blindness in 11 people, and more
than 40 people sustaining injuries.
3. The prosecution case emerging from the record, as also set out by
the Courts below, is as follows:
i. On 04.04.2003, at about 7 PM, A1, A3, A10, and A11
hatched a conspiracy to mix methyl alcohol with spirit to sell
the same for an unlawful gain through the outlet operated
by A1. In furtherance of this conspiracy, A10 and A11
2 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
brought 21 cans (each of 5L) containing methyl alcohol
labeled as ' Biosole ’ in the Maruti car owned by A10 to the
residence of A1 and A3 on 05.04.2003.
ii. Thereafter, A2, A7, and A8 brought spirit to the residence of
A1 and A3 in the Ambassador car owned by A2. Methyl
Alcohol supplied by A10 and A11 was mixed with this spirit
by A1 and A3 and sold through A1's outlet. A4, A5, A6, A9
and A12 assisted A1 in this sale.
iii. Seven persons, including A4 and A12, died after consuming
the spurious liquor on 09.04.2003 – 10.04.2003. PWs 1 – 9
and 11 -12 also fell ill after consuming the said liquor. PW70 ,
DYSP, received information about the incident and
commenced the investigation with PW67 , Addl. Sub-
Inspector, Anchalummode Police Station. After recording
statements, PW67 registered FIR (Ex.P186) under Sections
302, 307 read with Section 34 of IPC and Section 57A of the
Abkari Act.
iv. The prosecution examined 76 witnesses and marked
Exhibits P1 to P259 along with material objects (hereinafter
3 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
'MO') MO 1 to MO 29. The defence did not adduce oral
evidence. After carefully considering the evidence produced,
the Trial Court convicted the accused persons in the manner
discussed above.
4. The Trial Court, after elaborate consideration, vide common
judgment dated 02.04.2004, convicted the accused persons facing
trial for different offences and awarded sentences therefor.
Accused No.1, 2, 5-9, 10 and 11 preferred appeals from the Trial
Court to the High Court. The High Court confirmed the judgment
of the Trial Court against these accused persons. The picture
emerging is depicted in the chart below:
| No. | Name | Trial Court | High Court | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Crime | Crime | Punishment | - | - | |||||
| Awarded | |||||||||
| 1. | A1 – Thampi | IPC – S.302<br>and 120B | Imprisonment for life<br>(302) and RI for 10<br>years (120B);<br>Rs.50,000 fine | Conviction<br>affirmed for all<br>offences | |||||
| IPC - S.307 | RI for 7 years; Rs.<br>50,000 fine | ||||||||
| IPC – S.326 | RI for 7 years; Rs.<br>50,000 fine | ||||||||
| Abkari Act –<br>S.57 (A) (1)<br>(ii) | Imprisonment for<br>life; Rs. 50,000 fine |
4 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
| Abkari Act –<br>S.55(a), (h)<br>and (i) | R.I. for 7 years;<br>Rs.7,00,000 fine | |||
|---|---|---|---|---|
| 2. | A2 – Saji @<br>Parippally<br>Saji | Abkari Act –<br>S.55(a)(i) | R.I. for 10 years; Rs.<br>2,00,000 fine | Conviction<br>affirmed for all<br>offences |
| 3. | A3 –<br>Shobhana @<br>Maya | Abkari Act –<br>S.55(a) | R.I. for 1 year; Rs.<br>1,00,000 fine | No appeal<br>preferred |
| 4. | A4 – Shaji @<br>Jinu Shaji | Died | ||
| 5. | A5 – Rajesh @<br>Bai | Abkari Act –<br>S.55(a)(i) | R.I. for 10 years; Rs.<br>2,00,000 fine | Conviction<br>affirmed for all<br>offences |
| 6. | A6 - Hussain | |||
| 7. | A7 – Sony | |||
| 8. | A8 – Vipin B.<br>Nair | |||
| 9. | A9 – Santhosh | |||
| 10. | A10 - Sajeev<br>A11 - Roy | IPC – S.302<br>and 120B | Imprisonment for life<br>(302) and RI for 5<br>years (120B);<br>Rs.25,000 fine | Conviction<br>affirmed for all<br>offences |
| IPC - S.307 | RI for 5 years; Rs.<br>25,000 fine | |||
| IPC – S.326 | RI for 5 years; Rs.<br>25,000 fine | |||
| Abkari Act –<br>S.57 (A) (1)<br>(ii) | Imprisonment for<br>life; Rs. 25,000 fine | |||
| 11. | Abkari Act –<br>S.55(a), (h)<br>and (i) | R.I. for 5 years;<br>Rs.5,00,000 fine | ||
| 12. | A12 –<br>Prasanthan | Died during Trial |
5 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
5. Accused No.1 had filed SLP (Crl.)mDiary No.2018/2016 against
the order of the High Court, which came to be dismissed by this
Court vide order dated 29.01.2016. Therefore, the conviction qua
A1 stands affirmed. No other accused preferred appeal to this
Court.
6. Accused Nos.10 and 11 have filed instant separate appeals by
special leave against the final judgment and order of the High
Court of Kerala, upholding their conviction, which were registered
as Criminal Appeal No.1154 of 2011 and Criminal Appeal No.567
of 2015.
7. The question which arises for consideration before this Court is
whether the conviction and sentence imposed by the Trial Court
and High Court on A10 and A11 are sustainable in law or not.
Trial Court and High Court Findings
8. The Trial Court in Sessions Case No.1308 of 2003, after a detailed
consideration of the voluminous evidence, gave the following
findings while convicting A10 and A11:
6 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
i. Given the testimonies of the injured persons and family
members of the deceased and the doctors who proved the
post-mortem reports, the Trial Court held the prosecution
to have proved beyond all reasonable doubt that the cause
of death and the persons suffering injuries (except PW21 )
were only due to the consumption of spurious liquor mixed
with methyl alcohol.
ii. There is overwhelming evidence on record that A1 ran an
illicit liquor business.
1
iii. Reliance was placed on Ramanarayan Popli v. CBI and
2
P.K. Narayanan v. State of Kerala to bring home the
charge of conspiracy and from the material testimonies of
PW23, PW24, PW11 and PW18 , it is evident that on
04.04.2003, all three, i.e., A1, A10 and A11, hatched a
conspiracy and in furtherance thereof, 21 cans containing
methyl alcohol (Biosole) were delivered at the house of A1.
1
(2003) SCC (Crl.) 869
2
(1995) 1 SCC 142
7 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
Further, on consideration of witnesses, PW25 to 35 and
PW76 , the Trial Court adduced that it can be safely held
that 21 cans of Biosole transported to the house of A1 and
A3 contained methyl alcohol. It was also observed that A11
was running the firm RR Distributors which supplied the
methyl alcohol, on behalf of his brother. Reliance was also
placed on the forensic examination conducted by PW44 in
which it was opined that the 21 cans recovered by PW76
(IO) from the residence of A1, MO15 series and MO31
series (Biosole cans produced by PW27 ) are cast from the
same mould.
iv. The recovery of burnt plastic materials from the paramba
(lawn) of the house of A11, wherein methyl alcohol was
detected, cannot be connected with the occurrence.
9. The High Court observed that the testimony of PW11 establishes
A10 and A11 having delivered Biosole at the residence of A1 in 21
cans in a maruti car in furtherance of the conspiracy hatched with
A1. Also, records of RR Distributors, an enterprise of A11, were
8 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
falsified by making specific entries with an endeavor to conceal the
delivery of 21 cans of Biosole to A1. Further, the Court found that
on an overall perusal of the materials on record, it cannot be said
that there was any serious infirmity or illegality in the
investigation. In view of the above findings, vide the impugned
judgment, the conviction and sentence handed down to A10 and
A11 were confirmed.
Submissions on behalf of accused persons
10. Learned senior counsel and learned counsel for both these
convicts (Appellants) submit that by no stretch of imagination can
the act of conspiracy be attributable towards them.
11. Assuming hypothetically, these convicts can be said to have
supplied spirit, which is ethanol, as an independent business
transaction. Even then, the factum of mixing and illegally selling
the end product is not attributable to them, more so, in the
absence of any element of conspiracy established beyond a
reasonable doubt; hence, there is no question of conviction under
the penal laws of the land.
9 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
12. In so far as Section 57(1)(a) of the Abkari Act is concerned, it
was submitted the same is not applicable, for they have neither
sold nor mixed the banned product.
Submissions on behalf of the State of Kerala
13. On behalf of the State of Kerala, learned senior counsel has
submitted that the prosecution has placed sufficient evidence on
record to bring home the charge of conspiracy against A10 and
A11. A10 is a close associate of A11 and together, in a conspiracy,
they sold methyl alcohol to A1, with full knowledge of the material
being sold illegally and the purpose of its purchase.
Submissions on behalf of Amicus Curiae
14. Learned Counsel, Mr. Gaurav Aggarwal, was appointed by this
Court as an Amicus Curiae vide order dated 20.07.2023 to assist
the Court. The Amicus Curiae has submitted his submissions in
four parts, placing on record: (a) the relevant testimonies; (b) the
relevant exhibits; (c) the relevant portion of the testimonies; and
(d) a chart indicating the role played by A10 and A11.
10 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
Our View
15. The Courts below have held A1 to be the kingpin of the illicit
liquor business. The conviction qua A1 has come to be confirmed
right up to this Court. Hence, the issues requiring consideration
are: (a) the relationship between A10 & A11, and their relationship
with A1; and (b) the role played by each one of them in hatching a
conspiracy, if any, supply of Biosole and subsequent malice in the
supply and sale of illicit liquor.
16. Undisputedly, the cause of death of the deceased is poisoning
caused by methyl alcohol. So also the persons suffering injuries
on their body parts as a result of such consumption.
17. Against this backdrop, we now proceed to examine the case of
the prosecution with respect to A10 and A11, as has unfurled
through the testimonies of the prosecution witnesses.
18. PW11 , Rajesh in his testimony, has deposed that he knew A1
for having worked with him as a mason. On 05.04.2003, he was
present at the residence of A1, for doing such work. At that time,
A10 (whom he had also seen earlier) and A11 arrived at the
residence at around 7 PM in an ash-coloured maruti car. From
the car, 3-4 cardboard boxes were taken out. Also, A3 and A4
11 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
brought 3 cans of 35L each, which were filled up with the contents
of the cans taken out from the cardboard boxes taken out by A3
and A4 from the car. After this process was over, PW11 assisted
A4, in carrying the cans to the property of Kamalamma. Further,
A10 and A11 received cash from the residence of A1 and left.
Pertinently, PW11 was one of the injured as a result of the incident
and has identified A10 and A11 in Court. He correctly identifies
the big vessel in which the cans were emptied, marked as MO14
series; the cans from the cardboard box, marked as MO15 series
(21 in number) and the maruti car of A10, marked as MO16.
Nothing material or significant is brought out in the cross-
examination part of his testimony, rendering his version to be
doubtful in any manner.
19. PW18 , Vincent is a neighbor of A1. Even though this witness
turned hostile, for not remembering having seen A10 and A11, yet,
pertinently, he identified the car (MO16) of A10 in which the
methyl alcohol was brought at the residence of A1 by the
appellants. It is the settled law that the testimony of a hostile
witness can be accepted to the extent that the version is found to
be dependable on careful scrutiny thereof. Testimony of such a
12 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
witness can be relied upon and cannot be treated as being washed
3
off the record. [Refer: Mohd. Naushad v. State (NCT of Delhi) (3-
4
Judge Bench); Hari and Anr. v. State of UP. (3-Judge Bench)
5
Koli Lakhmanbhai Chanabhai v. State of Gujarat
and (2-Judge
Bench)]
20. PW23 , Vinod is an acquaintance of A1. He testified being privy
to the process of procuring the spirit and converting it into arrack
and seeing A10 and A11 at the residence of A1 multiple times.
Further, he corroborates the version of PW11 to the effect that both
A10 and A11 brought cardboard boxes at the residence of A1 on
05.04.2003. Also, out of these cardboard boxes, cans containing
spirit, resembling the MO15 series were emptied into huge cans.
Also, he correctly identified all the accused present in the Court.
21. PW24 , Saros, a friend of A1, fully corroborates the version of
PW11 and PW23 , with respect to the visit of A10 and A11 to the
residence of A1 and delivery of M015 series cans, which were
poured into 3 larger cans containing methanol, measuring 35L
each.
3
2023 SCC Online SC 784
4
2021 SCC Online SC 1131
5
(1999) 8 SCC 624
13 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
22. From a conjoint reading of the testimonies of the above
witnesses, what comes to be established is that: (a) A10 and A11
were known to A1; (b) A10 and A11 visited the residence of A1 on
05.04.2003, in the presence of other accused
persons/independent persons; and (c) some material which is
alleged to be methyl alcohol was supplied in 21 cans, which were
emptied into 3 cans of 35L each and stored at the residence of A1.
Keeping this in mind, we proceed to examine the next set of
witnesses.
23. PW25 Sheeja, in her testimony, states that she provided her
pharmacy license to A11, which enabled him to start his firm RR
Distributors.
24. PW26 , Violet worked as a receptionist in the firm of A11 by the
name of, RR Distributors at Attingal. As per her version, though
A11 is running this firm but the license is in the name of his
brother Roni ( PW35 ). In Court, he correctly identifies A11, who is
in the business of distribution of surgical spirit, chemicals, needles
and lab equipment for which a stock register was maintained. The
firm had purchased 24 cans, being 5L each of Biosole from another
14 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
firm in Veli. She testifies to the order book (Ex.P4), the stock
register (Ex.P5) and the bill book (Ex.P6) and to the following
transactions being recorded in the bill book concerning Biosole (21
cans in total):
i. Medical Lab purchased 5 cans on 01.03.2003, Ex.P6(a).
ii. Southern Lab purchased 2 cans on 06.03.2003, Ex.P6(b).
iii. Saj Hospital purchased 1 can on 08.03.2003, Ex.P6(c).
iv. KV Hospital purchased 2 cans on 12.03.2003, Ex.P6(d).
v. Holy Cross purchased 1 can on 14.03.2003, Ex.P6(e).
vi. Parvathy Lab purchased 4 cans on 15.03.2003, Ex.P6(f).
vii. Koshy Dental Clinic purchased 1 can on 22.03.2003,
Ex.P6(g).
viii. City Hospital purchased 2 cans on 26.03.2003, Ex.P6(h).
ix. Metro Lab purchased 1 can on 31.03.2003, Ex.P6(i).
x. Cosmos Lab purchased 1 can on 02.04.2003, Ex.P6(j).
xi. Modern Lab purchased 1 can on 04.04.2003, Ex.P6(k).
25. PW27 Ramesan is the owner of the firm that sold Biosole to RR
Distributors firm as deposed by PW26 . He testifies the factum of
placing the order of and delivery of 24 cans of 5L each to the said
firm, vide bill (Ex.P12). He unrefutedly identified A11 in Court and
15 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
pertinently, testified that the Biosole delivered by him was in the
cans similar to MO15 series, which were marked as MO31 series,
being the sample jar containing Biosole containing 100% methyl
alcohol.
26. With the transaction of purchase and delivery of Biosole having
been established beyond reasonable doubt, what needs to be
examined further is also whether the record maintained by the
firm of A11 was fabricated or not. In doing so, we examine the
testimonies of the alleged purchasers, as depicted in the record.
27. PW28 , Dr. Neelananda Sarma, running Ansar Hospital, denies
having purchased Biosole from RR Distributors. On similar lines,
PW29 Dr. A.M. Abdul Kuthoor, running City Hospital; PW30 , Dr.
Vijaya Chandran Nair, running KV Hospital; PW31 Sunil, running
Cosmos Lab; PW32 Biji B, assistant at Koshy Dental Clinic and
PW33 Dr. Roy George deny having made any purchase of Biosole
from RR Distributors and denied the bill receipts marked by PW26 .
Thus, belying the defence set up by the appellants of having
supplied the goods to these persons, rendering such entries being
fictitious.
16 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
28. PW35 , Roni is the elder brother of A11. He deposed that he is
running a firm called RR Distributors, for which he has obtained
a license. PW26 is the receptionist. This witness denies having
made an earlier statement to the police and is declared hostile.
Hence, in the cross-examination part of his testimony, it is
revealed that the stamp paper of the Rent Deed (Ex.P14) was
purchased in the name of A11.
29. The above witnesses bring to light the fact that actually it is
A11, who is running and managing the firm RR Distributors.
Further, Biosole, which contains 100% methyl alcohol was
procured by A11 through his firm, RR Distributors. This methyl
alcohol is shown to be sold to several different entities. However,
PW28 to PW33 , the alleged buyers, have denied making any such
transactions or taking delivery of the alleged cans containing
methyl alcohol.
30. Therefore, it is entirely clear that the transactions reflected in
the register of RR distributors (Ex.P6) were fictitious and the
record prepared was only to show sales ostensibly to genuine
customers, as per the process of law. The natural corally , thereto,
being that A11, through his firm purchased Biosole but failed to
17 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
provide any valid source to whom it was supplied or where it was
used, which fact he failed to rebut.
31. We now discuss the forensic evidence against these accused
persons at this stage.
32. PW44 , James Philipose is the Joint Director (General) at FSL,
Trivandrum. He verified having prepared the FSL Report (Ex.P30),
which bears his signature. His examination of the plastic cans of
MO15 and MO31 series revealed the same to have been cast from
the same mould. Significantly, this fact remains unrebutted on
record. Also, from this testimony, it is seen that the cans of MO15
series [recovered from the residence of A1 by PW76 ], which, as
discussed above, stand proved to have been supplied by A10 and
A11 to the residence of A1 and the cans of MO31 series, which is
the sample of the cans provided by PW27 in the sale of Biosole, are
of the same make and mould.
33. The next witness to be discussed is PW51 , Sindhu. In his
testimony, he states that he conducted the FSL examination of
MO33 series cans (35L each). Out of the 5 cans tested, ethyl +
methyl alcohol was found in 2 cans and methyl alcohol was found
in 3 cans.
18 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
34. These witnesses reveal two pertinent facts: (a) The cans
supplied by A11 to A1 are from the same mould of cans that were
supplied by PW27 to A11, on purchase of methyl alcohol; and (b)
3 out of 5 cans recovered from the residence of A1 tested positive
for methyl alcohol.
35. After consideration of these depositions, we must decide
whether the evidence on record is sufficient to establish a
conspiracy under Section 120B, IPC. The ingredients to constitute
a criminal conspiracy were summarised by this Court in State
6
through Superintendent of Police v. Nalini & Ors. (3-Judge
Bench). They are as follows:
i. Conspiracy is when two or more persons agree to do or
cause to be done an illegal act or legal act by illegal means.
ii. The offence of criminal conspiracy is an exception to the
general law, where intent alone does not constitute crime.
It is the intention to commit a crime and join hands with
persons having the same intention.
6
(1999) 5 SCC 253
19 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
iii. Conspiracy is hatched in private or in secrecy. It is rarely
possible to establish a conspiracy by direct evidence.
Usually, the existence of the conspiracy and its objects
have to be inferred from the circumstances and the
conduct of the accused.
iv. Where in pursuance of the agreement, the conspirators
commit offenses individually or adopt illegal means to do
a legal act that has a nexus to the object of the conspiracy,
all of them will be liable for such offenses even if some of
them have not actively participated in the commission of
those offenses.
36. These principles were followed in Yakub Abdul Razak Memon
7
v. State of Maharashtra (2-Judge Bench), wherein this Court
reiterated that to establish conspiracy it is necessary to establish
an agreement between the parties. Further, the offence of criminal
conspiracy is of joint responsibility, all conspirators are liable for
the acts of each of the crimes which have been committed as a
7
(2013) 13 SCC 1
20 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
result of the conspiracy. [See also: Arvind Singh v. State of
8
Maharashtra (3-Judge Bench); Mohd. Naushad (supra)]
37. Applying these principles to the case at hand, as discussed
above, it is established that (a) A10 and A11 were known to A1; (b)
A10 and A11 visited the residence of A1 on 05.04.2003, in the
presence of other accused persons; (c) Methyl alcohol was supplied
to and stored at the residence of A1, with the knowledge that the
substance being sold was harmful; (d) A11 was running the affairs
of the firm RR distributors which procured methyl alcohol at the
first instance and fabricated record of its sale to different entities;
(e) There is no dispute about the causation of deaths and injuries.
Hence, the argument on behalf of the present appellants that they
did not know A1 and were nowhere connected with the present
crime is untenable and cannot be accepted. Therefore, the
prosecution has succeeded in establishing the offence of criminal
conspiracy of A10 and A11 with A1 (conviction of whom stands
affirmed).
8
(2021) 11 SCC 1
21 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
38. Another aspect to be considered is the destruction of evidence
by A11, as submitted by both the learned Amicus Curiae and the
State of Kerala.
39.
K.J. Devasia ( PW76 ), the Investigating Officer, has deposed that
in his presence, PW51 collected materials/samples from land at
the southern side of the residence of A11 which was marked as
MO49 to MO53. This was in furtherance of information given by
A11.
40. PW51 , FSL Assistant Director tested these samples, who in his
deposition stated that except for MO52, these samples consisted
of burnt plastic and soil, which all pertinently tested positive for
methyl alcohol. This supplements the prosecution story that A11
attempted to destroy evidence at his residence by burning the
incriminating material connecting him to the crime. In similar
9
circumstances, this Court in State of Haryana v. Krishan (2-
Judge Bench) while convicting the respondents therein placed
reliance on the conduct of those accused in attempting to destroy
evidence to connect them to the larger conspiracy. Applying this
9
(2017) 8 SCC 204
22 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
reasoning to the evidence at hand, we disagree with the Trial Court
observation that A11's firm had a license for methyl alcohol and
there is no connection between this piece of evidence and the
occurrence of the incident. Per contra, there is no reason for the
soil sample drawn from the residence of A11 to test positive for
burnt plastic residue and methyl alcohol, connecting this material
to the incident in question.
41. Notably, no less than 627 questions/circumstances were put to
A10 and A11 each under Section 313 of the Code of Criminal
Procedure, 1973. This Court has clarified on numerous occasions
that in law, the accused has a duty to furnish some explanation of
an incriminating circumstance, with the prosecution crossing the
threshold of proving its case beyond reasonable doubt. However,
no explanation, much less, a plausible one, is put forth. In the
event of complete denial or silence, the Court is entitled to draw
an adverse inference against the accused. [Ref: Phula Singh v.
10
State of Himachal Pradesh (2-Judge Bench); Indrakunwar v.
11
State of Chhattisgarh (2-Judge Bench)] Applying this to the
10
AIR 2014 SC 1256
11
2023 SCCOnline 1364
23 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
case at hand, in the statements under Section 313, the accused
persons failed to justify the incriminating circumstances
appearing against them.
42.
Apart from the offences under the Penal Code, the accused
stand convicted under provisions of the Abkari Act. Thus, it is
pertinent to discuss the relevant Sections of the Abkari Act under
which these accused persons have been convicted. The relevant
portion of Section 57A of the Abkari Act reads as follows:
“ S.57A - For adulteration of liquor or intoxicating
drug with noxious substances, etc. -
(1) Whoever mixes or permits to be mixed any
noxious substance or any substance which is likely
to endanger human life or to cause grievous hurt to
human beings, with any liquor or intoxicating drug
shall, on conviction, be punishable-
(i) if, as a result of such act, grievous hurt is
caused to any person, with imprisonment for a term
which shall not be less than two years but which
may extend to imprisonment for life, and with a fine
which may extend to fifty thousand rupees;
(ii) If, as a result of such act, death is caused to
any person, with death or imprisonment for a term
which shall not be less than three years but which
may extend to imprisonment for life, and with fine
which may extend to fifty thousand rupees;
…..
24 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
(5) Notwithstanding anything contained in the
Indian Evidence Act, 1872 (1 of 1872),- (a) where a
person is prosecuted for an offense under sub-
section (1) or sub-section (2), the burden of proving
that he has not mixed or permitted to be mixed or,
as the case may be, omitted to take reasonable
precautions to prevent the mixing of, any substance
referred to in that sub-section with any liquor or
intoxicating drug shall be on him"
(Emphasis supplied)
43. This Court extensively dealt with Section 57(A)(1) of the Abkari
12
Act in Chandran v. State of Kerala (2-Judge Bench). It is
observed that the offence under Section 57A is not limited to the
holders of the license under the Act, but refers to anybody who
mixes or permits to be mixed any noxious substance, likely to
endanger human life with any liquor. The burden of proof on the
accused person under sub-Section 5 of Section 57A stands
constitutionality upheld of which has been upheld by this Court
13
in P.N. Krishna Lal v. Govt. of Kerala (2-Judge Bench).
44. This Court in Chandran (supra) also dealt with the question of
conspiracy and mens rea for a conviction under Section 57A of the
12
(2011) 5 SCC 161
13
1995 Supp (2) SCC 187
25 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
Abkari Act. While confirming the conviction of one of the co-
accused persons along with the main accused, it was held that the
conviction under Section 57(A)(1)(ii) of the Abkari Act is
independently affirmed, as he was not only part of the business of
mixing methanol but had actively taken part in it. Such taking
part was held to be sufficient to infer the knowledge about the
mixing of the spirit. We find it pertinent to reiterate one of the
observations therein, relevant to the case at hand:
“ 117. There can be no question about the absence of
conspiracy. The whole business itself was a conspiracy.
It may not be the conspiracy to mix the noxious
substance but the fact of the matter is that in order to
succeed in the business which itself was a conspiracy
they mixed or allowed to be mixed methanol and used it
so freely that ultimately 31 persons lost their lives. We
are not at all impressed by the argument regarding
knowledge.”
(Emphasis supplied)
45. Therefore, the argument on behalf of the appellants that the
offence under Section 57(A)(1)(ii) of the Abkari Act is not
attributable to them has to be rejected.
26 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
46. Keeping in view the above conspectus and position of law, in res
gestae Section 6 and Section 8 of the Evidence Act applies,
inasmuch as: (a) testimonies of the witnesses highlighted by the
Amicus Curiae indicate the presence of the accused/convicts on
the spot at least few days prior to the occurrence of the incident;
(b) the accused/convicts being present on the spot in relation to
the supply of the spirit; (c) the accused/convicts knowing that they
were being in full knowledge of the substance supplied by them to
be of poisonous/prohibited in nature and permitted the noxious
substance to be mixed with liquor, likely to endanger human life
(d) the convict A11 having forged the record concerning the supply
of the poisonous/prohibited substance.
47. Lastly, the relevant portion of Section 55 of the Abkari Act
reads:
“55. For illegal import, etc. - Whoever in
contravention of this Act or of any rule or order made
under this Act:
(a) imports, exports, [transports, transits or
possesses] liquor or any intoxicating drug;
or
xx xx xx
(h) bottles any liquor for purposes of sale; or
(i) Sells or stores for sales liquor] or any
intoxicating drug.”
27 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
48. For the sake of brevity, we need not reiterate the evidence
relating to the transport, bottling and sale of methyl alcohol.
Alcohol as mentioned in Section 55, has been defined under
Section 3(10) as any liquid consisting of or made of alcohol.
Therefore, there can be no dispute that Section 55 applies to the
transmission of methyl alcohol. It has been established that the
methyl alcohol was first purchased by A11, then shown to be sold
to different entities, however, it was provided to A1. These accused
persons have been established to be in conspiracy for common
objectives throughout. Therefore, the conviction of A10 and A11
has to be upheld under Section 55(a)(h) and (i) of the Abkari Act.
49. There can be no doubt left about the involvement of the accused
persons before us, in the sale and mixing of methyl alcohol with
spirit as part of the conspiracy, resulting in deaths and injuries to
many innocent persons. The conviction of A10 and A11 under
Sections 302, 307, 326 and 120B IPC and 57(A)(1)(ii) of the Abkari
Act has to be upheld.
50. We therefore find that the conclusion and conviction arrived
concurrently by the High Court and Trial Court regarding the role
28 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
played by these accused persons in this tragedy does not suffer
from any infirmity and does not warrant interference of this Court.
51. Independent of the above discussion, this Court has time and
again reiterated that interference in concurrent convictions is only
warranted when:
i. The finding is perverse.
ii. The finding is based or built on inadmissible evidence.
iii. The Courts below have not considered or wrongly
discarded vital pieces of evidence that would tilt the
balance in favor of the accused.
14
[Ref: Mekala Sivaiah v. State of A.P. (2-Judge Bench);
15
Ravasaheb and Ors. v. State of Karnataka (3-Judge Bench)]
On a perusal of the High Court and Trial Court judgments,
it is our view that the present appellants have made out none
of the above circumstances warranting interference of this
Court.
52. We place on record with appreciation for the assistance
rendered by the Learned Amicus Curiae.
14
(2022) 8 SCC 253
15
(2023) 5 SCC 391
29 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
53. In view of the above, the Appellants' challenge to the impugned
judgment fails.
54. After the judgment was dictated, we have been informed vide
letter dated 31.10.2023, that one of the appellants, namely, Sajeev
(A10 - Criminal Appeal No.1134 of 2011), has passed away on
24.09.2023. In that view of the matter, the appeal qua his
conviction stands abated.
55. Criminal Appeal No.567/2015, preferred by A11 (Roy) is
dismissed. The bail granted to A11 by this Court vide Order dated
30.06.2016 stands cancelled and the appellant is directed to
surrender before the Court concerned forthwith.
56. Before parting with the present appeals, we deem it appropriate
to deprecate the practice of depositions of material witnesses not
being placed on record, as recorded in our order dated 20.07.2023.
We have observed that such practices often cause repeated
adjournments, which goes to the root of pendency and delay in
disposing of appeals. Therefore, it is incumbent upon us to provide
suggestions, in tackling this issue.
57. In this backdrop we must refer to Order XX of the Supreme
Court Rules, 2013 (referred to as ‘the Rules’), which concerns
30 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
criminal appeals. A perusal of sub-Rules 2 & 3 of Rule 5 thereof
shows that physical copies of the original records are to be called
for, in criminal appeals involving sentence of life or the death
penalty. In all other cases, the calling of such records is subject to
specific orders of a Bench of this Court.
58. We suggest the following:
i. Sub-Rule 3 be amended to insert the words ‘ soft copy ’
before the words ‘original records’, resulting in e-copies of
the Original Records being requisitioned. This would
facilitate a much quicker availability of such records to the
court as also further a more environmentally conscious
approach.
ii. Further, vide necessary amendment to the Rules such
requisition of the soft copy of the record be extended to
cases where leave is granted against an order of acquittal
or conviction.
iii. Such soft copy of the records, once received be provided to
the learned counsel appearing for the parties.
31 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015
59. We direct the Registry to place a copy of this judgment before
Hon’ble the Chief Justice of India for his kind consideration and
appropriate directions, should he deem fit.
60.
Interlocutory applications, if any, shall stand disposed of.
…..………………..J.
(ABHAY S. OKA)
…………………….J.
(SANJAY KAROL)
th
Dated: 9 November, 2023;
Place: New Delhi.
32 | Criminal Appeal Nos. 1134 of 2011 & 567 of 2015