IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI TUESDAY THE FOURTH DAY OF FEBRUARY TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE SMT JUSTICE V.SUJATHA CRIMINAL PETITION NO: 1640 OF 2021 Between: Bodempudi Nageswara Rao, S/o Venkaiah, (father name was wrongly mentioned as koteswara rao in FIR) age 25 years, Occ. Cultivation, R/o Pichukalapalem Village, Savalyapuram Mandal, Guntur District ...PETITIONER/ACCUSED AND The State Of Andhra Pradesh, Rep by its Public Prosecutor, High Court of Andhra Pradesh at Amaravati, through the Enforcement Inspector Special Enforcement Bureau, Vinukonda Excise Station Vinukonda, Guntur District ...RESPONDENT/COMPLAINANT Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition, the High Court Pleased to quash the Proceedings in Crime No.02/(2021)^ Vinukonda-17 of Vinukonda Excise Station, Vinukonda, Guntur District against the petitioner/ Accused No.1 in the interest of justice I.A. NO: 1 OF 2021 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the Memorandum of Grounds of Criminal Petition the High Court may be pleased to grant stay of all further proceedings in -K~*. pursuance of Crime No. 02/ (2021)-Vinukonda-17 of Vinukonda Excise Station, Vinukonda, Guntur District Petitioner/Accused No.1 in the interest of justice V including arrest of the This Petition coming on for hearing,upon perusing the Memorandum of Grounds of Criminal Petition and upon hearing the arguments of Sri Kambhampati Ramesh Babu ,Advocate for the Petitioner and the Public Prosecutor (AP) on behalf of the Respondent The Court made the following ORDER : 1 VS,J CRLP 1640 2021 APHC010103682021 IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI (Special Original Jurisdiction) [3333] TUESDAY, THE FOURTH DAY OF FEBRUARY TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE SMT JUSTICE V.SUJATHA CRIMINAL PETITION NO: 1640/2021 Between; ...PETITIONER/ACCUSED Bodempudi Nageswara Rao AND The State Of Andhra Pradesh ...RESPONDENT/COMPLAINANT Counsel for the Petitioner/accused: 1.KAMBHAMPATI RAMESH BABU Counsel for the Respondent/complainant; 1. PUBLIC PROSECUTOR (AP) 2 VSJ CRLP 1640 2021 The Court made the following Order: This criminal petition is filed under Section 482 of the Code of Criminal Procedure (for short “Cr.P.C.”) seeking to quash the proceedings initiated against the petitioner/A.1 in Crime No.02 of 2021 registered on the file of Vinukonda Excise Station, Vinukonda, Guntur District, for the offences punishable under Section 34 (a) of the A.P. Excise Act, 1968. 2. The petitioner herein is A.1. The Inspector, Special Enforcement Bureau (SEB), Vinukonda registered Crime No.02 of 2021 for the offence punishable under Section 34 (a) of the A.P. Excise Act, 1968, against the petitioner herein and others basing on the mediator’s report. As per the mediator’s as per the instructions of Additional Superintendent of SEB, the Inspector of SEB along with staff and mediators at about 5.00 a.m., have proceeded to Cheekateegalapalem X-Roads of Vinoukonda Mandal, they inspected the vehicles and noticed that two vehicles were coming from the direction of Tripurantakam town i.e., a car and a lorry, which appeared suspicious. The Inspector along with his staff intercepted the vehicles and questioned them, on which, they a case in report, on 22.02.2021 3 VS,J S CRLP 1640 2021 found 134 boxes of four Different Goa State liquor i.e., 1) 75 Card Board Boxes of Royal Stag Reserve Whisky each Box contraining 12 Quarts (each 750ml) 2) 19 card Board Boxes of Imperial Blue Whisky each Box containing 48 Nips (each 180 ml) 3) 30 Card Board Boxes of Mansion House Brandy each Box containing 48 Nips (each 180 ml) 4) 10 Card Board Boxes of Golden Ace Blue Fine Whisky each Box containing 48 Nips ( each 180 ml) in car they found 1) 2 card board boxes of Royal Stag Reserve Whisky each Box containing 12 Quarts (each 750 ml) and they confessed that at the instance of accused No.1, they used to transport the liquor from the Goa and Telangana State and to sell them at higher prices during the election time. On such confession, the police, SEB seized the bottles along with two vehicles i.e., Richer Lorry Bearing Reg.No.AP 28 TC 9339 and ETIOS Car bearing No.AP 07 DE 7566 under the cover of mediator’s report. The Inspector, SEB along with mediators while proceeding towards Vinukonda town identified accused No.1 near Indian Petrol bunk carrying a polythene cover containing 48 nips of Imperial Blue Whisky bottles of Goa State on his motor bike bearing Reg.No.AP 39 EY 0015, the police, SEB drawn one sample bottle from the liquor bottles so as to send for chemical analysis, affixed identity 4 VS,J 0 CRLP 1640 2021 slips containing the signature of the Enforcement Inspector, seized the case property and Motor Bike bearing Reg.No.AP 39 EY 0015. Basing on the said mediator’s report, the present crime has been registered against the petitioner/A.1. 3. Heard the learned counsel for the petitioner and the learned Additional Public Prosecutor for the respondents. 4. Learned counsel for the petitioner, among other things, mainly challenges the validity of criminal proceedings launched against the petitioner on the ground of non-compliance with the procedure contemplated under Section 55 of the A.P. Excise Act, 1968. He submits that before conducting search, the respondent- police ought to have obtained warrant as per Section 54 of the A.P. Excise Act, 1968 or otherwise, ought to have followed the procedure contemplated under Section 55 of the A.P. Excise Act, 1968, which the complainant-police did not do so. He further submits that the failure on the part of the respondent-police in following the procedure contemplated under the provisions of Section 55 of the Act, which is mandatory in nature, vitiates the entire proceedings against the petitioner. In support of his contention, the learned counsel for the petitioner relied upon a 5 CRLP 1640 2021 decision reported in K.L. Subbayya v. State of Karnataka\ to contend that non-compliance with the provisions of Section 54 of the A.P. Excise Act, before proceeding to conduct a search by an officer and without prior recording of the grounds for his belief that an offence under the Act is likely or being committed, renders the entire search without jurisdiction and as a corollary, it vitiates the launching of criminal proceedings and on that ground alone, he prays for quashing the proceedings initiated against the petitioner/A.1. 5. On the other hand, the learned Additional Public Prosecutor appearing on behalf of the respondents, would contend that on reliable information about illegal transportation of liquor and on the instructions of the Additional S.P. Special Enforcement Bureau (SEB), the Inspector, SEB conducted raid and seized the material, and therefore, the police followed the procedure as contemplated under law and there are no circumstances to quash the proceedings as prayed for. Having heard the submissions made by the learned 6. counsel for the parties and on perusal of the material available on record, the point that arises for consideration is: kl979)2SCC115 6 VS,J CRLP 1640 2021 “Whether the proceedings initiated against the petitioner/A.1 in Crime No.02 of 2021 on the file of Vinukonda Excise Station, Vinukonda, Guntur District, are liable to be quashed by exercising jurisdiction under Section 482 of Cr.P.C.?” Section 482 of Cr.P.C saves the inherent powers of the High Court to make such orders as may be necessary to give effect to any order under the Code or to prevent abuse of the process of any Court or otherwise to secure the ends of justice. It is an obvious proposition that when a Court has authority to make an order, it must have also power to carry that order into effect. If an order can lawfully be made, it must be carried out; otherwise it 7. would be useless to make it. The authority of the Court exists for the advancement of justice, and if any attempt is made to abuse that authority so as to produce injustice, the Court must have power to prevent that abuse. In the absence of such power the administration of law would fail to serve the purpose for which alone the Court exists, namely to promote justice and to prevent injustice. Section 482 of Cr.P.C confers no new powers but merely safeguards existing powers possessed by the High Court. Such power has to be exercised sparingly in exceptional cases and this power is exterpaUn nature to meet the ends of justice. 7 VS,J CRLP 1640_2021 Time and again, the scope of powers of this Court under Section 482 of Cr.P.C. were highlighted by the Apex Court in long line of perspective pronouncements, which are as follows. In “R.P. Kapur v. State of Punjab^”, the Apex Court laid down the following principles; 8. 9. institution/continuance of criminal proceedings “(i) Where against an accused may amount to the abuse of the process of that the quashing of the impugned proceedings the court or would secure the ends ofjustice; (ii) where it manifestly appears that there is a legal bar against the institution or continuance of the said proceeding, e.g. want of sanction; (Hi) where the allegations in the First Information Report or the complaint taken at their face value and accepted in their entirety, do not constitute the offence alleged; and (iv) where the allegations constitute an offence alleged but there is either no legal evidence adduced or evidence adduced clearly or manifestly fails to prove the charge. Section 482 of the Code of Criminal Procedure empowers the High Court to exercise its inherent power to prevent abuse of of Court. In proceedings instituted on complaint exercise of the inherent power to quash the proceedings is called for only in cases where the complaint does not disclose any 10. the process ^AIR 1960 SC 866 8 VS,J 0' CRLP 1640 2021 offence or is frivolous, vexatious or oppressive. If the allegations set out in the complaint do not constitute the offence of which cognizance is taken by the Magistrate it is open to the High Court to quash the same in exercise of the inherent powers under Section 482. It is not, however, necessary that there should be a meticulous analysis of the case, before the trial to find out whether the case would end in conviction or not. The complaint has to be read as a whole. If it appears on a consideration of the allegations, in the light of the statement on oath of the complainant that ingredients of the offence/offences are disclosed, and there is no material to show that the complaint is mala fide, frivolous or vexatious. In that event there would be no justification for interference by the High Court as held by the Apex Court in “Mrs.Dhanalakshmi v. R.Prasanna Kumai^” In “State of Haryana v. BhajanLal"^ ” the Apex Court 11. considered in detail the powers of High Court under Section 482 and the power of the High Court to quash criminal proceedings or FIR. The Apex Court summarized the legal position by laying ^ AIR 1990 SC 494 “ 1992 Supp (1) see 335 9 VS,J CRLP 1640 2021 down the following guidelines to be followed by High Courts in exercise of their inherent powers to quash a criminal complaint; “(1) Where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused. (2) Where the allegations in the first information report and other materials, if any, accompanying the FIR do not disclose a cognizable offence, justifying an investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code. (3) Where the allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused. (4) Where, the allegations in the FIR do not constitute a cognizable offence but constitute only a non- cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code. (5) Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused. (6) Where there is an express legal bar engrafted in any of the provisions of the Code or the concerned Act (under which a criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a 10 VS,J CRLP 1640 2021 specific provision in the Code or the concerned Act, providing efficacious redress for the grievance of the aggrieved party. (7) Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge. ” 12. Keeping in view the above principles, I would like to examine the case on hand. 13. In the case on hand, the petitioner mainly challenges the validity of criminal proceedings launched against him on the ground of non-compliance with the procedure contemplated under Section 55 of the A.P. Excise Act, 1968 and before conducting search, the respondent-police ought to have obtained warrant as per Section 54 of the A.P. Excise Act, 1968 or otherwise, they ought to have followed the procedure contemplatedunder Section 55 of the A.P. Excise Act, 1968. He further submits that the failure on the part of the respondent- police in following the procedure contemplated under the provisions of Section 55 of the Act, which is mandatory in nature, vitiates the entire proceedings against the petitioner as without jurisdiction. 11 VSJ CRLP_1640 2021 i It Is relevant to refer the provisions of Section 53 and 55 of the A.P. Excise Act, which reads as under: 53. Powers to arrest without warrant, to seize articles liable for confiscation and to make searches. (1)Any officer of the Government employed in the Prohibition and Excise, Police or Revenue Department of the State subject to such restrictions as may be prescribed and any other person duly empov\/ered, may,-(a)arrest without warrant any person for an offence punishable under Section 27 Section 34 or Section 35 or Section 36 or Section 37 or Section 37-A or Section 40-A or Section 50 or Section 50- A;(b)seize and detain any excisable or other article which he has reason to believe to be liable to confiscation under this or Act, or and other law for the time being in force, relating to Excise, revenue; and(c)detain and search any person upon whom and any vessel, raft, vehicle, animal, package, receptacle or covering in or upon which, he may have reasonable cause to suspect any such article to be. (2) When any person is accused or is reasonably suspected of committing an offence under this Act, other than an offence under Section 34, Section 35, Section 36, Section 37, Section 37-A or Section 50 and on demand of any such officer aforesaid, refuses to give his name and residence as or gives a name and residence which such officer has reason to believe is false, he may be arrested by such officer in order that his name and residence may be ascertained. 55. Power to search without warrant. 55. Power to search without warrant. Whenever the Commissioner or a Collector or any police officer not below ths^rapk of an officer-in-charge of a police 12 VSJ /■ CRLP_1640 2021 Station or any Prohibition and Excise Officer not below the rank of an Excise Sub-Inspector has reason to believe that an offence under Section 34, Section 35, Section 36, Section 37 or Section 37-A has been, is being or is likely to be, committed and that a search warrant cannot be obtained without affording the offender an opportunity of escape or of concealing evidence of the offence, he may after recording the grounds of his belief,- (a) at any time by day or by night enter and search any place and seize anything found therein which he has reason to believe to be liable to confiscation under this Act; and (b) detain and search and, if he thinks proper, arrest any person found in such place whom he has reason to believe to be guilty of such offence as aforesaid. A reading of the provisions extracted above envisages that as per Section 55 of the Act, whenever the Commissioner or a Collector or Executive Magistrate or any police officer not below the rank of an officer-in-charge of a police station or any prohibition and Excise Officer not below the rank of an Excise Sub-Inspector of any Special Enforcement Bureau officer, has reason to believe that an offence under Section 34,Section 35, Section 36, Section 37, Section 37-A has been, is being or is likely to be committed and that a search warrant cannot be obtained without affording the offender an opportunity of escape or of concealing evidence of the offence, he may, after recording the grounds of his belief, detain and search and, if he thinks 13 VS,J CRLP 1640 2021 proper, arrest any person found in such place whom he has to believe to be guilty of such offence as aforesaid. As such, before conducting a search, the police must obtain warrant or must record reasons for conducting the search. In the case on reason hand, it is admitted fact that the Inspector, SEB, Vinukonda Exicse Station, who carried a polythene cover containing 48 nips of bottles in the Motor Bike of the petitioner, had not made any record of any ground on the basis of which he had a reasonable belief that an offence under the Act, was being committed before proceeding to search the motor bike and thus the provisions of Section 54 were not at ail complied with. Further, by virtue of Rule 2 (3) of A.P. Excise (Powers and Duties) Rules, 1972 (any officer of the Revenue Department of and above the rank of Tahsildar and) every Police Officer of and above the rank of Deputy Superintendent having jurisdiction over the place, is empowered to exercise the powers under Section 52 of the Act. However, by virtue of G.O.Ms.No.515 Revenue (Ex.ll) Department, dated 28.08.2002 the said sub-rule was omitted. Further, by virtue of Rule 3 of the same rules any Excised Officer not below the rank of Sub-Inspector of Police or any Police Officer of and above the rank of an Inspector and any officer of the Revenue Department 14 VSJ CRLP 1640 2021 of and above the rank of a Deputy Tahsildar having jurisdiction over the place may seize such material. 1 14. In the instant case, as the Sub-Inspector of Police, who conducted search and seized the contraband from the motor bike of the petitioner, had not record any ground on the basis of which he had a reasonable belief that an offence under the Act was being committed, before proceeding to search the motor bike. Thus, there is no hesitation to hold that the Inspector, who conducted search, had not followed the mandatory provisions as contemplated under the Section 55. Consequently, for these lacunae, the search and seizure conducted by the police is vitiated, as such continuation of criminal proceedings launched against the petitioner is an abuse of process of court and hence, the same are liable to be quashed. Accordingly, the Criminal Petition is allowed and the proceedings initiated against the petitioner/A.1 in Crime No.2 of 2021 on the file of Vinukonda Excise Station, Vinukonda, Guntur District, are hereby quashed in so far as it relates to the petitioner/A.3 is concerned. 15 VS,J CRLP 1640 2021 Consequently, miscellaneous applications pending if any, M.RAMESHBABU deputy registrar SD/- shall stand closed. //true copy// SECTION OFFICER Vinukonda, To Vinukonda Excise Station 1. The Station House Officer Guntur District Advocate [OPUC] of AP atAmaravathi Kambhampati Ramesh Babu High Court 2. One CC to Sri. 3, Two CCS to the Public Prosecutor [OUT] 4, three CD COPIES TAC HIGH COURT DATED :04/02/2025 ORDER CRLP.No.1640 of 2021 of ano^ 5 18 MAK 2025 | ^ . Current Section . ^ ALLOWING THR CRLP