Facts
On February 20, 2022, police intercepted a car carrying three boxes of illicit liquor containing ethyl alcohol
Source reference: p. 2While the driver fled, the investigating officer (IO) determined through transport records that the petitioner, Shameem Ahmad, was the registered owner of the vehicle
Source reference: p. 2, 3The petitioner claimed he had sold the vehicle to one "Pawan," who subsequently sold it to "Shaurabh," but that the registration transfer was delayed by the COVID-19 pandemic
Source reference: p. 4However, the IO discovered that the address provided by the petitioner for the purported buyer, Shaurabh, was false and had been occupied by a different individual for 30 years
Source reference: p. 5Consequently, the Trial Magistrate framed charges against the petitioner under Section 33/52 of the Delhi Excise Act on May 15, 2025
Source reference: p. 1, 2The petitioner’s revision petition against the framing of charges was dismissed by the Court of Sessions on January 29, 2026
Source reference: p. 2The petitioner subsequently moved the High Court to assail these orders
Source reference: p. 1Issues
1. Whether the present petition is maintainable in light of the statutory bar on second revision petitions under Section 438(3) of the Bharatiya Nagarik Suraksha Sanhita (BNSS)
Source reference: p. 22. Whether the petitioner can be held liable for charges under Section 33/52 of the Delhi Excise Act based on his status as the registered owner of the vehicle used to transport illicit liquor
Source reference: p. 4-5Law Applied
The court primarily applied Section 438(3) of the BNSS (the successor to Section 397(3) of the CrPC), which categorically prohibits a party from filing a second revision petition
Source reference: p. 2The court emphasized the legal principle that inherent powers cannot be invoked to bypass an explicit statutory prohibition unless a case of "gross injustice" is established
Source reference: p. 2The court referred to the parameters for framing charges, noting that "grave suspicion" based on material on record is sufficient to proceed to trial
Source reference: p. 3The court also noted the procedural requirements for vehicle owners under Section 133 of the Motor Vehicles Act
Source reference: p. 5Reasoning
The court first addressed maintainability, ruling that the petitioner was attempting a "backdoor entry" into a second revision, which is explicitly barred by Section 438(3) BNSS to prevent the protraction of trials
Source reference: p. 2, 5Upon reviewing the merits to check for "gross injustice," the court found the petitioner's defense—that the car had been sold—unconvincing at this stage
Source reference: p. 5The investigation revealed that the petitioner provided a false address for the alleged buyer, and no evidence supported the claim that the petitioner was not the owner at the time of the offense
Source reference: p. 5The court reasoned that registered ownership, coupled with the inability of the IO to locate the purported buyer, created a "grave suspicion" that the petitioner was involved in the transportation of illicit liquor
Source reference: p. 3, 5The court concluded that factual disputes regarding the sale of the vehicle are matters for adjudication during the trial, not during a challenge to the framing of charges
Source reference: p. 5Holding
The court dismissed the petition, holding that it was a "frivolous attempt" to delay proceedings and did not meet the threshold of gross injustice required to circumvent the statutory bar on second revisions
The High Court upheld the orders of the lower courts holding the petitioner liable to be charged under Section 33/52 of the Delhi Excise Act
Source reference: p. 1The court imposed costs of Rs. 15,000 on the petitioner, payable to the Delhi High Court Legal Services Committee (DHCLSC)
Source reference: p. 6The Trial Court was directed to proceed independently based on the evidence adduced during the trial
Source reference: p. 6Original Court PDF
Shameem AhmadvsState Of N.C.T. Of Delhi
Click to open original judgment
Original judgment, available to read, download and summarize on LawLens.in