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by sayum
24 December 2025 8:57 AM
“Violation of Sections 53 and 54 of the Excise Act vitiates the entire prosecution” — In a ruling that reiterates the constitutional primacy of procedural fairness in criminal trials, the Karnataka High Court set aside the conviction of Patrick D’Souza who had been sentenced under Sections 32 and 34 of the Karnataka Excise Act, 1965, for alleged unlawful possession and transport of illicit liquor near the Karnataka-Kerala border.
Justice G. Basavaraja held that the entire conviction was unsustainable in law due to the prosecution’s failure to comply with mandatory statutory provisions, most notably Sections 53 and 54 of the Excise Act, and Section 102 of the Code of Criminal Procedure, 1973 (CrPC).
The High Court concluded that the search and seizure were “without jurisdiction” and the prosecution's case was “devoid of any cogent or corroborative legal evidence.”
“Search Without Recording Grounds or Warrant Is Illegal”: High Court Follows Supreme Court's Binding Law in K.L. Subbaiah
The judgment draws heavily from the authoritative precedent laid down by the Supreme Court in K.L. Subbaiah v. State of Karnataka (1979) 2 SCC 115, where the Apex Court unequivocally held that:
“We are satisfied that there has been a direct non-compliance of the provisions of Section 54 which renders the search completely without jurisdiction.”
Relying on this, Justice Basavaraja observed that the Investigating Officer in the present case had not recorded any reason for dispensing with a search warrant, nor was there any attempt to justify the urgency or legality of the search.
“Sections 53 and 54 of the Excise Act are not empty formalities,” the Court noted. “They contain valuable safeguards for the liberty of the citizen and must be strictly complied with by authorities empowered to investigate Excise offences.”
Failure to Submit Seizure Mahazar and Witness Statements with FIR Proves Fatal to Prosecution
The Court took serious exception to the prosecution’s conduct in delaying the submission of seizure documents and statements, holding that such gaps in the procedural chain created a reasonable doubt about the integrity of the investigation.
“There was no submission of the seizure mahazar along with the FIR on the day of the arrest,” the Court observed. “Even the witness statements, which were recorded on 13 March 2011, were produced only at the time of filing of the charge sheet — over two months later, on 24 May 2011.”
The Court further held that this non-compliance with Section 102 CrPC and Section 43A of the Excise Act undermined the credibility of the entire case.
“Conviction Cannot Be Based on Police Testimony Alone”: Independent Witness Turns Hostile, Further Weakening Case
A turning point in the appeal was the testimony of PW4, the only independent panch witness, who turned hostile and denied that the seizure mahazar was signed at the scene of arrest.
“The panch witness clearly stated his signature was obtained at the Excise Office, not at the spot,” Justice Basavaraja noted. “The Court cannot rely solely on the interested testimony of police officials, particularly where there is no independent corroboration.”
The Court emphasized that conviction must be based on reliable and corroborated evidence, especially in criminal prosecutions that involve severe consequences.
Trial Court Ignored Mandatory Safeguards, Relied on Tainted Evidence: High Court Sets Aside Conviction
Justice Basavaraja sharply criticized the Sessions Court’s failure to consider the procedural lapses, observing that:
“The trial court convicted the accused only on the interested testimony of official witnesses. It completely ignored the non-compliance of the mandatory provisions under the Karnataka Excise Act and the CrPC.”
The Court concluded that the prosecution had failed to prove the guilt of the accused beyond reasonable doubt, and any conviction under such circumstances would amount to a gross miscarriage of justice.
Court Orders Refund of Fine, Restores Liberty of Accused
Setting aside the conviction, the Court ordered:
“The accused is acquitted of all charges. The judgment of conviction and sentence dated 19.11.2014 is hereby set aside. Any fine deposited by the accused shall be refunded.”
Procedural Compliance Is the Bedrock of Criminal Prosecution
This case is a stern reminder that law enforcement cannot bypass statutory safeguards in the name of expediency. The Karnataka High Court has reaffirmed that the Constitution demands procedural fairness, and searches conducted without warrant or justification will be struck down, regardless of the nature of the offence.
As Justice Basavaraja rightly stated:
“Viewed from any angle, I do not find any cogent, convincing, or corroborative legal evidence before the Court to convict the accused for the alleged offence.”
With this ruling, the High Court has sent a clear message: "Procedure is not an obstacle to justice — it is its foundation."
Date of Decision: 18 December 2025