Krishna Murthy P vs G Chandrashekar on 13 July, 2026

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    Bangalore District Court

    Krishna Murthy P vs G Chandrashekar on 13 July, 2026

    KABC030093422022
    
    
    
    
                       Presented on : 05-02-2022
                       Registered on : 05-02-2022
                       Decided on    : 13-07-2026
                       Duration      : 4 years, 5 months, 8 days
    
    
        IN THE COURT OF VIII ADDITIONAL CHIEF
        JUDICIAL MAGISTRATE, BENGALURU CITY
    
               Present: Smt. Deepa.V., B.A.L. LL B.
                     VIII ACJM, Bengaluru City.
    
             Date: this the 13th Day of July, 2026
    
                    C.C. No.2519/2022
             Cr.No.20/2020-21/3603IE/360307
    
    State by Excise Police Station,
    R.M.V. Range,
    Bengaluru.                                ... Complainant
    (Represented by Sri Vishwanath, Senior APP)
                               Versus
    1. Sri Chandrashekar,
    Aged about 56 years,
    S/o Sri Gowri Shankar,
    R/at No.622, Bandeppa Cross,
    7th Cross, Near Kavery wood works,
    Yeshwanthpura, Bengaluru City.
     KABC030093422022                         CC 2519/2022
    
    
    
    
    2.   Smt. Sharadamma,
    Major in Age,
    House owner,
    R/at No.6/3, 7th Cross,
    Yeshwanthpura,
    Bengaluru City.                        ... Accused
    
    (Rep. by Sri. G. M Adv for Accused No.1)
    (Rep. by Sri. Nagesh Adv for Accused No.2)
    
    1. Date of commission of    28-06-2021 at 5.50 pm
    offence
    
    2. Date of FIR              28-06-2021
    
    3. Date of Charge sheet     29-10-2021
    
    4. Name of Complainant      Sri Krishnamurthy.P
    
    5. Offences complained of   Under Section    14, 15,
                                32,    38(A) and 43(A)
                                Karnataka Excise Act.
    
    6. Date of framing of       04-08-2025
    charges
    
    7. Charge                   Pleaded not guilty
    
    8. Date of commencement     19-11-2025
    of Evidence
    
    
                                                      2
     KABC030093422022                           CC 2519/2022
    
    
    
    
    9. Date of Judgment is        13-07-2026
    reserved
    
    10. Date of Judgment          13-07-2026
    
    11. Final Order               Accused No.1 and 2 are
                                  acquitted
    12. Date of sentence          -
    
    
                        JUDGMENT
    

    The Excise Inspector, R.M.V. Range, Bengaluru
    City submitted charge sheet against accused No.1
    and 2 for the offences punishable under Section 14,
    15, 32, 38(A) and 43(A) of Karnataka Excise Act.

    2. Prosecution Case: On 28-05-2021 at 5.50
    pm at house No.662, near Ganga Kaveri Wood Works,
    7th Cross, Bandeppa Road, Yeshwantpur, within the
    limits of RMV Excise, Bangalore, the accused No.1
    was in illegal possession of 187 tetra packets of
    Highward Punch Fine Whiskey each 90 ml and 42
    tetra packs of Bag Piper Whiskey each 180 ml
    totalling to 24.39 liters of liquor without any license
    under the couch in the hall of the said house which
    belongs to accused No. 2 for purpose of sale to public.

    SPONSORED

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    3. First Information Report: On the receipt of
    credible information, CW6/PW4 Sri Krishnamurthy,
    on 28-06-2021, along staff raided the house No. 662,
    Bandeppa Road, 7th Cross, prepared search warrant
    and found various brands of liquor in the house,
    mahazar was conduced, samples were collected,
    accused and the seized properties were brought to the
    office and complaint was prepared as per Ex.P15 and
    registered FIR as per Ex.P16 and handed over the
    case papers to CW7.

    4. Investigation: After receipt of case papers
    from PW4, CW7/PW2 Sri Rahul, Excise Sub
    Inspector, continued the investigation, the seized
    properties were sent to FSL for chemical examination,
    obtained the report as per Ex.P8, obtained
    information about the ownership of said house
    through Ex.P9 to 13, after completion of investigation
    submitted the charge sheet against accused No.1 and
    2 for the alleged offences.

    5. On receipt of charge sheet, this Court had
    taken cognizance for the offences alleged against the
    accused No.1 and 2.

    6. At pre – cognizance stage the accused No.1
    was enlarged on bail by the order dated 01-07-2021
    and accused No.2 was enlarged on bail by the order
    dated 30-04-2024 at post – cognizance stage.

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    KABC030093422022 CC 2519/2022

    7. Copies of prosecution paper as required
    U/Sec.207 of Cr.P.C have been furnished to the
    accused.

    8. Charge: After hearing learned Senior APP and
    counsel for accused No.1 and 2, the charges for the
    offences punishable under Section 14, 15, 32, 38(A)
    and 43(A) of Karnataka Excise Act has been framed,
    read over and explained to the accused in the
    language known to them, who, in turn, pleaded not
    guilty and claimed to be tried.

    9. Prosecution Evidence: The prosecution in
    order to establish its case cited 7 witnesses,
    examined 4 witnesses and exhibited 16 documents
    and MO1 and closed their side. On account of
    examination of CW2, the examination of CW3 and
    CW4 were given up by the order dated 19-11-2025
    and on account of marking of FSL report through
    PW2/IO, the examination of CW5 is given up by the
    order dated 23-02-2026. process of PW4 duly
    served and did not subject for cross examination
    and hence her evidence was discarded by the
    order dated 08/07/2026.

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    KABC030093422022 CC 2519/2022

    10. Statement of Accused as per section 313 of
    CrPC: After completion of evidence of prosecution, the
    accused No.1 and 2 were examined as per section
    313
    of Cr.P.C, wherein they denied all incriminating
    evidence appearing in the statement of prosecution
    witnesses and did not lead any rebuttal evidence.

    11. Heard the arguments. Perused materials on
    the record.

    12. The following point are arises for
    consideration is as follows;

    1. Whether the prosecution
    proved beyond all reasonable
    doubt that On 28-05-2021 at 5.50
    pm at house No.662, near Ganga
    Kaveri Wood Works, 7th Cross,
    Bandeppa Road, Yeshwantpur,
    within the limits of RMV Excise,
    Bangalore, the accused No.1 was
    in illegal possession of 187 tetra
    packets of Highward Punch Fine
    Whiskey each 90 ml and 42 tetra
    packs of Bag Piper Whiskey each
    180 ml totalling to 24.39 liters of
    liquor without any license under
    the couch in the hall of the said
    house which belongs to accused

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    No. 2 for purpose of sale to public
    thereby resulted in commission of
    offences punishable under Section
    14
    , 15, 32, 38(A) and 43(A) of
    Karnataka Excise Act?

    2. What order?

    13. The court’s findings on the above points are
    as under:

              Point No.1     : In the Negative
              Point No.2     : As per final order
    
                        REASONS
    
    

    14. Point No.1: In support of prosecution case
    as narrated in paragraph 2 and the point for
    consideration in paragraph 12 of this judgment, the
    prosecution examined the witnesses which are as
    follows;

    i. CW2 Sri Chidananda V Patil, Excise
    Constable, examined as PW1 deposed that, on 28-06-
    2021, whilst patrolling in Yeshwantpur during the
    Covid-19 lock-down, on receipt of credible
    information he along with staff went to the spot in
    departmental jeep No.KA-01-G-6016 and prepared
    searched warrant to search house No.197 and found

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    tetra packets of 90 ml Whiskey and 42 tetra packets
    of 180 ml Black Piper Whiskey in a cloth bag, Rs.
    140/- were found, later 30 tetra packets were taken
    as sample for chemical examination , the department
    seal CMV and a sample paper was affixed and raid
    mahazar was conducted from 5-50 pm to 7 pm. He
    identified search warrant, raid mahazar, list of
    articles, arrest memo, sample seals as per Ex.1 to 6
    and tetra packets as per MO1.

    ii. CW7 Sri Rahul, Excise sub Inspector,
    examined as PW2, and deposed that, after receipt of
    case papers from CW6, seized properties were sent
    for chemical testing through CW4 and secured Ex.P8
    report, the details of Sharadamma as the owner of the
    house were obtained from the revenue officials, and a
    notice was sent to the accused No.2 and notice was
    sent to owner of the house by post as Ex.P12, which
    was returned, and the said postal envelope was
    marked as Ex.P13, that at the time of the incident,
    the 2nd stage of Covid-19 was in force and at that
    time, shops could have been opened from 6 am to 10
    am as per the SOP, but the accused No.1 purchased
    tetra packets of liquor and kept them for sale at his
    house, and that the accused No.2 had left the house
    for the accused No.1 to carry out illegal activities, and
    a charge sheet was filed against them in the court.

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    iii. CW1 Sri Dinesh, pancha witness examined
    as PW3 identified his signatures on Ex.P1, 2, 3 and 5
    and 6 as per Ex.P1A, 2A, 3A, 5A and 6B and Ex.P14
    notice as per Ex.P14A, and deposed that no
    properties were seized in his presence and he does
    not know the accused No.1.

    iv. CW6 namely Sri Krishnamurthy, informant
    cum Excise Inspector examined as PW4 deposed
    that, on 28-06-2021, on receipt of information that
    liquor was being illegally stored and sold at house no.
    662, 7th cross, Bandeppa road and went to the spot
    in the departmental vehicle no. KA-01-G-6016 and
    prepared a detailed report as per Ex.P1. When the
    house was searched, a total of 187 tetra packets of
    Hywards Punch Fine Whiskey measuring each 90 ml,
    42 tetra packets each measuring 180 ml, Black Piper
    Deluxe Whiskey in a cloth bag, and Rs.140 were
    found. The liquor tetra-packets was sent for chemical
    examination to the FSL, sealed, and a sample paper
    was affixed, the liquor tetra-packets were subject to
    the seized list of properties and brought to the Excise
    police station, a complaint was made as per Ex.P15,
    an FIR was registered under Ex.P16 and the case
    papers was sent for further investigation to CW10.

    15. It is relevant to mention the Section 14, 15,
    32, 38(A) and 43(A) of Karnataka Excise Act, 1965
    which reads as under

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    14. Possession of excisable
    articles in excess of the quantity
    prescribed.- (1) The State
    Government may, by notification,
    prescribe a limit of quantity for
    the possession of any intoxicant:

    Provided that different limits may
    be prescribed for different
    qualities of the same article.

    (2) No person shall have in his
    possession any quantity of any
    intoxicant in excess of the limit
    prescribed under sub-section (1),
    except under the authority and in
    accordance with the terms and
    conditions of,-

    (a) a license for the manufacture,
    cultivation, collection, sale or
    supply of such article; or

    (b) a permit granted by the
    Deputy Commissioner in that
    behalf.

    15. Sale of excisable articles
    without license prohibited.- (1) No

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    intoxicant shall be sold except
    under the authority and subject
    to the terms and conditions of a
    license granted in that behalf:

    Provided that, subject to such
    restrictions and conditions as the
    Excise Commissioner may by
    general or special order specify,-

    (a) a person having the right to
    the toddy drawn from any tree
    may sell such toddy without a
    license to a person licensed to
    manufacture or sell toddy under
    this Act;

    (b) a cultivator or owner of any
    plant from which an intoxicating
    drug is produced may sell without
    a license those portions of the
    plant from which the intoxicating
    drug is manufactured or
    produced, to any person licensed
    under this Act to sell,
    manufacture or export the
    intoxicating drugs or to any
    officer, whom the Excise
    Commissioner may generally or
    specially authorize.

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    KABC030093422022 CC 2519/2022

    (2) A license for sale under sub-
    section (1), shall be granted,-

    (a) by the Deputy Commissioner,
    if the sale is within a district, or

    (b) by the Excise Commissioner, if
    the sale is in more than one
    district:

    Provided that subject to such
    conditions as may be determined
    by the Excise Commissioner, a
    license for sale granted under the
    Excise law in force in any other
    State may be deemed to be a
    license granted under this Act.

    (3) Nothing in this section shall
    apply to the sale of any liquor
    lawfully procured by any person
    for his private use and sold by
    him or on his behalf or on behalf
    of his representatives in interest
    upon his quitting a station or
    after his decease.

    (4) Notwithstanding anything
    contained in sub-sections (1) and
    (2), no club shall supply liquor to
    its members on payment of a

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    price or of any fee or subscription
    except under the authority of and
    subject to the terms and
    conditions of a license granted in
    that behalf by the Excise
    Commissioner and on payment of
    such fees according to a scale of
    fees to be fixed by the State
    Government in this behalf.

    32. Penalty for illegal import, etc.-

    (1) Whoever, in contravention of
    this Act, or any rule, notification
    or order, made, issued or given
    thereunder, or of any license or
    permit granted under this Act,
    imports, exports, transports,
    manufactures, collects or
    possesses any intoxicant, shall,
    on conviction, 1 [be punished for
    each offense with rigorous
    imprisonment for a term which
    may extend to 2 [five years and
    with fine which may extend to fifty
    thousand rupees.]

    1 [Provided that the punishment,-

    (i) for the first offense shall be not
    less than [one year rigorous

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    imprisonment and fine of not less
    than ten thousand rupees]; and

    (ii) for the second and subsequent
    offences shall be not less than
    [two years rigorous imprisonment
    and fine of not less than twenty
    thousand rupees] 2 for each such
    offence.]
    (2) xxxx

    It appears from the record that the search
    warrant from magistrate could not be secured for
    search of house of accused for storage of liquors in
    her house as CW6/PW4/Detecting Officer received
    the information at 05.30 pm on 28/06/2021 and
    hence he assigned the reasons at 5.50 pm in the
    presence of pancha witnesses namely Sri. Dinesh
    (PW3) and Sri. Chidananad (PW1) as per Ex.P1.

    16. Detecting officer/CW6/PW4 has not stated
    about the non-compliance as per Section 100 of
    CR.P.C whilst drawing seizure cum spot Mahazar on
    28-06-2021 as per Ex.P2. In this regard, it is
    relevant to quote section 58 of Karnataka Excise Act
    and Section 100(4) of Criminal procedure Code which
    is reiterated as follows;

             Section 58     of the Karnataka
             Excise  Act     contemplates the
    
                                                     14
     KABC030093422022                          CC 2519/2022
    
    
    
    
    

    procedure for arrest, search etc.
    Unless otherwise, provided the
    provisions of Code of Criminal
    Procedure
    , 1973 (hereinafter
    referred to as ‘code’) relating to
    arrest, detention in custody,
    searches, summons, warrants of
    arrests, search warrants, the
    production of persons arrested and
    disposal of things shall apply to all
    the actions taken under the Act.

    Section 100 (4) of the Code of
    criminal procedure mandates
    (4) Before making a search under
    this Chapter, the officer or other
    person about to make it shall call
    upon two or more independent and
    respectable inhabitants of the
    locality in which the place to be
    searched is situate or of any other
    locality if no such inhabitant of the
    said locality is available or is
    willing to be a witness to the
    search, to attend and witness the
    search and may issue an order in
    writing to them or any of them so
    to do.

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    Ex.P2 appears that the spot i.e., house No.662,
    near Ganga Kaveri Wood Works, 7th Cross,
    Bandeppa Road, Yeshwantpur, within the limits of
    RMV Excise, Bangalore, was bounded on the East by
    house belongs to Nanjappa, West by House belongs to
    Bachappa, North by Bandappa Road, South by house
    belongs to Ramesh. As per Section 100 of Cr.P.C., the
    police authority has to make an attempt to call for
    independent inhabitants of the locality in which the
    place to be searched is situated. In fact, in this
    regard, Section 100 of the Cr.P.C also accords
    assistance to the aforesaid finding, by providing that
    whenever any search is made, two or more
    independent and respectable inhabitants of the
    locality are required to be made witnesses to such
    search, and the search is to be made in their
    presence. However, Ex.P2 does not depict that the
    CW6/detecting officer made any attempt to call local
    inhabitants to the alleged spot. Under Section 100(8)
    of Cr.P.C, refusal to be a witness can render such
    non-willing public witness liable for criminal
    prosecution under section 187 of IPC. If the
    independent witnesses were not available for search,
    the CW6/detecting officer could have secured the
    independent witnesses from other locality despite the
    availability of witnesses as the house was bounded by
    East, West and South by residential house of
    Nanjappa, Bachappa and Ramesh.

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    17. CW6/Detecting officer did not take
    photographs or video graphed about the seizure cum
    spot procedure whilst seizing liquors through Ex.P2
    despite factum that they were in possession of smart
    phones.

    18. The alleged offences are being cognizable
    offence however CW6/Detecting officer proceeded
    with investigation without registration of FIR as per
    Ex. P. 16. In this context, it is relevant to rely upon
    Sections 154 and 157 of Cr.P.C which reads as under

    “154. Information in cognizable cases.

    –(1) Every information relating to the
    commission of a cognizable offence, if
    given orally to an officer in charge of a
    police station, shall be reduced to
    writing by him or under his direction,
    and be read over to the informant;
    and every such information, whether
    given in writing or reduced to writing
    as aforesaid, shall be signed by the
    person giving it, and the substance
    thereof shall be entered in a book to
    be kept by such officer in such form
    as the State Government may
    prescribe in this behalf: [Provided that
    if the information is given by the
    woman against whom an offence

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    under section 326A, section 326B,
    section 354, section 354A, section
    354B, section 354C, section 354D,
    section 376, [section 376A,section
    376AB, section 376B, section 376C,
    section 376D, section 376DA, section
    376DB], section 376E or section 509
    of the Indian Penal Code (45 of 1860)
    is alleged to have been committed or
    attempted, then such information
    shall be recorded, by a woman police
    officer or any woman officer:

    Provided further that– (a) in the event
    that the person against whom an
    offence under section 354, section
    354A, section 354B,section 354C,
    section 354D, section 376, 1[section
    376A, section 376AB, section 376B,
    section 376C, section 376D, section
    376DA, section 376DB], section 376E
    or section 509 of the Indian Penal
    Code (45 of 1860) is alleged to have
    been committed or attempted, is
    temporarily or permanently mentally
    or physically disabled, then such
    information shall be recorded by a
    police officer, at the residence of the
    person seeking to report such offence
    or at a convenient place of such

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    person’s choice, in the presence of an
    interpreter or a special educator, as
    the case may be;

    (b) the recording of such information
    shall be video graphed;

    (c) the police officer shall get the
    statement of the person recorded by a
    Judicial Magistrate under clause (a) of
    sub-section (5A) of section 164 as
    soon as possible.]
    (2) A copy of the information as
    recorded under sub-section (1) shall
    be given forthwith, free of cost, to the
    informant.

    (3) Any person aggrieved by a refusal
    on the part of an officer in charge of a
    police station to record the
    information referred to in sub-section
    (1) may send the substance of such
    information, in writing and by post, to
    the Superintendent of Police
    concerned who, if satisfied that such
    information discloses the commission
    of a cognizable offence, shall either
    investigate the case himself or direct
    an investigation to be made by any
    police officer subordinate to him, in

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    the manner provided by this Code,
    and such officer shall have all the
    powers of an officer in charge of the
    police station in relation to that
    offence.

    157. Procedure for investigation.–(1)
    If, from information received or
    otherwise, an officer in charge of a
    police station has reason to suspect
    the commission of an offence which
    he is empowered under section 156 to
    investigate, he shall forthwith send a
    report of the same to a Magistrate
    empowered to take cognizance of such
    offence upon a police report and shall
    proceed in person, or shall depute one
    of his subordinate officers not being
    below such rank as the State
    Government may, by general or
    special order, prescribe in this behalf,
    to proceed, to the spot, to investigate
    the facts and circumstances of the
    case, and, if necessary, to take
    measures for the discovery and arrest
    of the offender:

    Provided that– (a) when information
    as to the commission of any such

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    KABC030093422022 CC 2519/2022

    offence is given against any person by
    name and the case is not of a serious
    nature, the officer in charge of a police
    station need not proceed in person or
    depute a subordinate officer to make
    an investigation on the spot;

    (b) if it appears to the officer in
    charge of a police station that there is
    no sufficient ground for entering on
    an investigation, he shall not
    investigate the case. [Provided further
    that in relation to an offence of rape,
    the recording of statement of the
    victim shall be conducted at the
    residence of the victim or in the place
    of her choice and as far as practicable
    by a woman police officer in the
    presence of her parents or guardian or
    near relatives or social worker of the
    locality.]

    (2) In each of the cases mentioned in
    clauses (a) and (b) of the proviso to
    sub-section (1), the officer in charge of
    the police station shall state in his
    report his reasons for not fully
    complying with the requirements of
    that subsection, and, in the case

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    KABC030093422022 CC 2519/2022

    mentioned in clause (b) of the said
    proviso, the officer shall also forthwith
    notify to the informant, if any, in such
    manner as may be prescribed by the
    State Government, the fact that he
    will not investigate the case or cause
    it to be investigated.”

    Thus, it is clear from above provisions that there
    are two kinds of FIRs namely, the FIR can be
    registered by the informant which was duly signed by
    him. Secondly, the FIR can be registered by the police
    officer himself on any information received by him. In
    both the cases, the information should be reduced
    into writing and thereafter, the investigation must be
    carried out. The search carried out by the
    CW6/Detecting officer as per Ex.P2 is contrary to the
    law and the same is bad in law and the said principle
    is appreciated in the case of SRI DAYANANDA @ R.
    BABU VS STATE OF KARNATAKA REPORTED IN
    LAWS(KAR) 2024-4- 16.

    19. The relevant provision as far as accused No.
    2 concerned is as under

    38(A) Outlines the penalty for
    allowing premises to be used for
    the commission of offences under
    the Act. Specifically, it states that

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    KABC030093422022 CC 2519/2022

    anyone who knowingly allows
    their property or premises to be
    used for committing offenses
    punishable under sections 32, 33,
    34, 36, and 37 will be punished
    as if they had committed those
    offenses.

    43. Liability of certain things to
    confiscation.-Whenever an offence
    has been committed, which is
    punishable under this Act, the
    following things shall be liable to
    confiscation, namely :-

    (1) any intoxicant, material, still,
    utensil, implement or apparatus
    in respect of, or by means of
    which, such offence has been
    committed;

              (2)   any    intoxicant    lawfully
              imported,             transported,
    

    manufactured, had in possession
    or sold 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

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    KABC030093422022 CC 2519/2022

    clause (2), is found, and the other
    contents, if any, of such
    receptacle, package or covering
    and any animal, vehicle, [except
    the vehicles owned by the State
    Road Transport Undertaking or
    Corporation] 1 vessel, raft or other
    conveyance used for carrying the
    same.

    Thus, Ex.P10 i.e., the letter issued by Bruhut
    Bangalore Mahanagar Palike, Yeshwanthpura Sub
    Division, S C Road, Yeshwanthapura, Bangalore that
    house No.662, near Ganga Kaveri Wood Works, 7th
    Cross, Bandeppa Road, Yeshwantpur, within the
    limits of RMV Excise, Bangalore i.e., PID Number 3-
    66-6/3 is in the name of Smt. Sharadamma i.e.,
    accused No.2, however the prosecution has not
    established the intention of the accused No.2 that she
    knowingly permitted the accused No.1 to use the
    house for storage of liquors.

    20. Mere marking of BBMP report through
    PW2/IO, does not absolve the burden of proof from
    prosecution end. It appears from the record, IO/PW2
    has mechanically filed charge sheet whether the
    accused No.2 has given her house with an intention
    to storage of liquors as per Ex.P13 when the notice
    for investigation was not served upon her for enquiry

    24
    KABC030093422022 CC 2519/2022

    which demonstrates goes to show that IO/PW2 did
    not conduct the investigation properly rather
    considering her absence, has erred in coming to a
    conclusion that the accused No.2 has knowledge of
    the accused No.1 using the house for storage of
    liquors.

    21. Soon after the seizure of properties, the
    PW4(detecting officer) and PW2(Investigating Officer)
    ought to have intimated the same to the concerned
    authority as required under Section 43A of the
    K.E.Act and also Section 102 of the Cr.P.C. to the
    jurisdictional Magistrate. In the case on hand, the
    PW4 (detecting officer) and PW2 (Investigating Officer)
    has not reflected the date of reporting of seizure of
    properties to the higher authority or to the
    jurisdictional magistrate. There is no reference in
    submitting the seizure report to the concerned
    authority which is clear violation of the provisions of
    Section 43-A of the K.E. Act.

    22. The voluntary statement of accused No.1 does
    not depict that the accused No.2 has knowledge
    about the said alleged illegal storage of tetra packets.
    Prior knowledge of the accused No.2 or any prima
    facie material to show that she had knowledge of
    usage of her house for selling of liquor tetra-packets
    was not established by the prosecution and hence by

    25
    KABC030093422022 CC 2519/2022

    relying the decision of PalaKurti S/o. Dharmarayya
    Dorebabu Vs State of Karnataka
    in Crl.Pettion No.
    20661/2019 dated 28/01/2020.

    23. PW2 is the investigating officer after the
    receipt of case papers from PW5, neither visited the
    spot nor enquired with accused and based upon
    available records, has mechanically submitted the
    charge sheet without ascertaining the truthiness of
    Ex.P2 i.e., spot cum seizure mahazar. As discussed
    above, the very seizure of MO1 from custody of the
    accused No.1 is very doubtful as no local inhabitant
    was taken as a witnesses on to Ex.P2 to summarize
    the version of police witnesses on 28/06/2021.

    24. Possibility of misuse of specimen seal of the
    investigating officer: As per the version of prosecution
    witnesses, after sealing the case property with the
    departmental seal as CMV mentioned in the sample
    seal and the Ex.P5 (spot cum seizure mahazar does
    not depict the particulars of sample seal) and the
    sample seal was not prepared at the spot as Ex.P2
    bears the Crime No.20/2021-22/360307 dated
    28/06/2021. However, the seal was not handed over
    to any independent superior officer. There is nothing
    on record to suggest that PW4 (detecting officer) and
    PW2 made any efforts to handover the seal to any

    26
    KABC030093422022 CC 2519/2022

    independent superior officer. The seal remained with
    the excise police officials of same police station and
    therefore the possibility of tampering with the case
    property cannot be eschewed. Moreover, it is not even
    the case of prosecution that the seal was not within
    the reach of IO and thus, there was no scope of
    tampering of case property. In this regard, it has been
    held in the case of Ramji Singh Vs. State of Haryana
    reported in 2007 (3) RCR (CRIMINAL) 452 held in
    paragraph 7 that:

    “….The very purpose of giving seal to
    an independent person is to avoid
    tampering of the case property. It is
    well settled that till the case property
    is not dispatched to the forensic
    science laboratory, the seal should not
    be available to the prosecuting agency
    and in the absence of such a
    safeguard the possibility of seal,
    contraband and the samples being
    tampered with cannot be ruled out.

    Similarly, Hon’ble High Court of Delhi in Safiullah v.
    State
    , (1993) 49 DLT 193, had observed:

    “9. … The seal after use were kept by
    the police officials themselves
    therefore the possibility of tempering
    with the contents of the sealed parcel

    27
    KABC030093422022 CC 2519/2022

    cannot be ruled out. It was very
    essential for the prosecution to have
    established from stage to stage the
    fact that the sample was not tempered
    with. The prosecution could have
    proved from the CFSL form itself and
    from the road certificate as to what
    articles were taken from the
    Malkahana. Once a doubt is created
    in the preservation of the sample the
    benefit of the same should go to the
    accused…”….

    It is nowhere the case of the prosecution that the
    seal after use was handed over to the independent
    superior officer. Even the I.O. PW4/detecting officer
    and PW2/IO did not utter a word regarding the
    handing over of the seal after use to their superior
    officer. Therefore, the conclusion which can be
    arrived at is that the seal remained with the
    Investigating Officer or with the other member of
    raiding party therefore the possibility of interference
    or tempering of the seal and the contents of the
    sample cannot be ruled out. Thus, in light of the
    aforesaid discussion, the possibility of misuse of seal
    and tampering of case property cannot be ruled out.
    Thereby this court cannot give any credential
    /evidentiary value to the Ex.P2. A doubt raises about
    the authenticity of sealing of MO1 when the

    28
    KABC030093422022 CC 2519/2022

    CW6/PW4 failed to handover the specimen seal to
    his superior officer immediately after the alleged
    seizure.

    25. In the present case, on perusal of the entire
    evidence, except the evidence of police witnesses
    namely PW1 to PW3, there is absolutely no other
    evidence to connect the accused No. 1 and 2. The
    evidence of police witnesses cannot be considered as
    a substantial piece of evidence to convict the accused.
    More so the prosecution failed to prove the spot cum
    seizure mahazar as per Ex.P2 through independent
    witnesses. At the best, evidence of police can be used
    as corroboration in addition to substantiate piece of
    evidence. In the absence of substantial piece of
    evidence, the evidence of police witnesses is not
    sufficient to hold the accused guilt, thereby this court
    answers the above point No.1 in the negative.

    26. Point No.2:- For the foregoing discussion
    and the findings to the above point No.1, this court
    proceeds to pass the following:

    29
    KABC030093422022 CC 2519/2022

    ORDER
    Acting U/Sec.248(1) of the Cr.P.C.

    (i) The accused No.1 and 2 are
    found not guilty and acquitted
    from the offences punishable
    under Section 14, 15, 32, 38(A)
    and 43(A) of Karnataka Excise
    Act.

    (ii) Accused are set at liberty.

    (iii) In view of Section 437-A of
    Cr.P.C their bail bonds shall be
    in force for 6 (six) months.

    (iv) MO1 is ordered to be
    destroyed after expiry of appeal
    period.

    (v) Ordered accordingly.

    (Dictated to the stenographer directly on computer, typed by steno, verified and corrected
    by me on my laptop, then the judgment pronounced by me in the open court, on this the
    13th day of July, 2026)

    (Deepa.V.),
    VIII Addl. Chief Judicial
    Magistrate, Bengaluru City.

    30
    KABC030093422022 CC 2519/2022

    ANNEXURE

    Witnesses examined for the prosecution :

    PW1 : Sri Chidananda V Patil/Excise
    Constable
    PW2 : Sri Rahul/Excise Sub Inspector
    PW3 : Sri Dinesh/Panch witness
    PW4 : Sri Krishnamurthy/Excise Inspector

    Documents marked on behalf of the prosecution:

    Ex.P1 : Search without warrant/PW1
    Ex.P2 : Spot cum raid mahazar/PW1
    Ex.P3 : List of article/PW1
    Ex.P4 : Arrest memo/PW1
    Ex.P5 : Sample seal/PW1
    Ex.P6 : Sample chit/
    Ex.P7 : Letter addressed to FSL/PW2
    Ex.P8 : Report of chemical anlysis/PW2
    Ex.P9 : Letter addresed to Revenue office/PW2
    Ex.P10 : Letter from o/o Revenue/PW2
    Ex.P11 : Endrosment from BBMP/PW2
    Ex.P12 : Notice to accused No.2/PW2
    Ex.P13 : Envelope/PW2
    Ex.P14 : Notice/PW2
    Ex.P15 : ಸರಕಾರದ ತರ್ಪೆ ಫಿರಿಯಾದಿ
    Ex.P16 : FIR/PW4

    31
    KABC030093422022 CC 2519/2022

    Material Objects marked on behalf of the prosecution:

    MO1 : Sample liquor

    Witnesses examined for the defence: Nil

    Documents marked on behalf of the defence: Nil

    VIII Addl. Chief Judicial
    Magistrate, Bengaluru City.

    32
    KABC030093422022 CC 2519/2022

    13-7-2026

    Judgment pronounced in the open court vide separately

    ORDER

    Acting U/Sec.248(1) of the Cr.P.C.

    (i) The accused No.1 and 2 are
    found not guilty and acquitted from
    the offences punishable under
    Section 14, 15, 32, 38(A) and 43(A)
    of Karnataka Excise Act.

    (ii) Accused are set at liberty.

    (iii) In view of Section 437-A of
    Cr.P.C their bail bonds shall be in
    force for 6 (six) months.

    (iv) MO1 is ordered to be destroyed
    after expiry of appeal period.

    (v) Ordered accordingly.

    VIII ACJM, B’luru City

    33



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