Citation : 2025 Latest Caselaw 10823 Ori
Judgement Date : 9 December, 2025
THE HIGH COURT OF ORISSA AT CUTTACK
CRA No.152 of 1992
(In the matter of an application under Section 374(2) of the Criminal
Procedure Code, 1973)
Keshab Mehera ....... Appellant
-Versus-
State of Orissa ....... Respondent
For the Appellant : Mr. Sougat Das, Amicus Curiae For the Respondent : Mr. A.K. Apat, Additional Government Advocate
CORAM:
THE HONOURABLE SHRI JUSTICE SIBO SANKAR MISHRA
Date of Hearing: 25.09.2025 :: Date of Judgment: 09.12.2025
S.S. Mishra, J. The present Criminal Appeal is directed against
the judgment and order dated 27th March, 1992 passed by the learned
Special Judge -cum- Sessions Judge, Balangir, in II(C) C.C. No.13 of
1990/T.R.No.19 of 1990 for the offence punishable under Section
7(1)(a)(ii) of the Essential Commodities Act and sentenced the appellant to undergo rigorous imprisonment for a period of six
months and to pay a fine of Rs.1,000/-(One Thousand) in default to
further undergo rigorous imprisonment for one month.
2. The present appeal has been pending since 1992. When the
matter was called for hearing, consistently none appeared for the
appellant. Therefore, this Court requested Mr. Sougat Das, learned
counsel, who is present in Court to assist the Court as Amicus Curiae.
He has readily accepted the same and after obtaining entire record,
assisted the Court very effectively. This Court records appreciation
for the meaningful assistance rendered by Mr. Das.
3. Heard Mr. Sougat Das, learned Amicus Curiae, for the
appellant and Mr. A.K. Apat, learned Additional Government
Advocate for the State.
4. It is alleged that the accused was running a grocery shop at
village Tendapadar under Patnagarh Police Station. On 05.10.1990,
during the afternoon, officials of the Supply Department conducted a
search of the said shop. During inspection, the accused was found
storing 14 litres of kerosene oil, whereas possession of kerosene in
excess of 10 litres requires a valid dealership licence, which the
accused did not have.
Additionally, the accused was found storing 30 kilograms of
common salt. Since common salt is an essential commodity, its stock
and price must be displayed on a declaration board under the Orissa
Declaration of Stocks and Prices of Essential Commodities Order,
1973. No such declaration board was found in the shop. The accused
was, therefore, alleged to have contravened the 1973 Order. On these
two grounds unauthorised possession of kerosene beyond the
permissible limit and failure to display the mandatory stock and price
of common salt, the accused was prosecuted under Section 7 of the
Essential Commodities Act.
5. The prosecution examined only two witnesses in total. P.W.1
was the then Supply Supervisor and P.W.2 was the then Armed Police
Constable. As per the case of the prosecution the premises was
inspected by the supply staff in the presence of the armed forces to
maintain law and order.
6. The accused pleaded not guilty and refuted the allegation of
owning grocery shop at Tendapadar. On this stance of denial, he was
put to trial.
7. The learned Trial Court by relying on the statement of both the
P.Ws, and the circumstantial evidence held as under:
"7. The Supply Supervisor (P.W. 1) and the Police Constable (P.W.2) depose that the shop had a stock of 14 litres of kerosine. The oral evidence is corroborated by the documentary evidence of seizure list and the zimanama, Ext. 3. The seizure list speaks of seizure of 14 litres of kerosine. The zimanama-Ext. 3 reads that the seized kerosine measuring 14 litres was given in zima, As we find from the oral evidence, the accused himself measured the kerosine in presence of the inspecting party.
8. It is argued that the kerosine has not been scientifically tested. Commonly everybody is a acquainted with kerosine. It has a particular smell quite different from any other liquid. It does not require a scientific test. I, therefore, accept the oral evidence that the seized liquid was nothing but kerosine. Admittedly the accused did not have any dealership license. His possessing kerosine exceeding 14 litres is, therefore, a case of contravention of provision of the Orissa Kerosine Control Orders has been held in (1992)5 O.C.R. 158 Prabhas vrs, State possessing of kerosine exceeding the permissible quantity is punishable u/s 7(1)(a) of the Essential Commodities Act.
9. Coming to the possession of common salt, the Orissa Declaration of Stocks and Prices of Essential Commodities Order, 1973 (hereinafter referred to as 1973 Order) enumerates edible common salt as an item of essential commodity. According to the said 1973 Order a dealer carrying on business in edible common salt is required to display the stock and its price in his business premises. In the instant case, it is alleged that the accused did not display any such stock and price board. It is argued that the evidence is not specific if the common salt seized from the shop is edible or not. Common people refer edible salt as is edible or not. Common people refer edible salt as salt only. So, the seized salt could not be other than edible common salt. It is further urged
that the prosecution report does not reveal about non-display of the price board. Admittedly the prosecution report does not speak in so many words about the non-display of the price board. It, however, mentions that the accused possessed 30 Kgs, of common salt and that he has contravened the provision of the 1973 Order. This fact read with the seizure list wherein it is specifically mentioned that the seizure was made for non- display of declaration board clearly indicates that the prosecution was launched for non-display of the price board also.
I, therefore, accept the evidence of the Supply Supervisor that the accused in fact did not display the price board as required by the 1973 Order, He has contravened the provision and is liable under the Essential Commodities Act."
8. Aggrieved by the aforementioned findings which led to the
conviction and order of sentence, the appellant has filed the present
appeal.
9. The learned Amicus Curiae for the appellant has assailed the
impugned judgment on several grounds. It is contended, at the
threshold, that the essential ingredients of the alleged contravention
have not been established by the prosecution. PW-1, in his cross-
examination, admitted that the prosecution report does not indicate
non-maintenance of the declaration board, nor does the seizure list
reflect that the stock allegedly seized was recovered from the
possession of the appellant. In the absence of categorical proof of
contravention, it is submitted that the conviction is unsustainable.
It is next urged that the defence plea regarding non-requirement
and absence of scientific examination of the seized liquid has been
wrongly brushed aside. The liquid purported to be kerosene was never
subjected to a chemical or scientific test, and the Trial Court's
observation that "everybody is acquainted with kerosene" cannot, in
law, substitute the mandatory requirement of proof. In criminal
jurisprudence, suspicion or assumption, however strong, cannot take
the place of proof beyond reasonable doubt.
The learned Amicus Curiae further submitted that the alleged
quantity of kerosene in excess was a mere 4 litres above the
permissible limit of 10 litres. For a grocery shop owner catering to
local household needs, such marginal excess cannot, by itself,
constitute black-marketing or hoarding within the mischief sought to
be prevented by the Essential Commodities Act. It is argued that the
element of mens rea unless specifically excluded is a necessary
component for conviction under Section 7, and the same is
conspicuously absent in the present case.
Attention is also invited to the procedural lapses vitiating the
seizure and the prosecution case. No independent witness to the
seizure has been examined. PW-2, an armed constable, is a merely
formal witness with no relevance to the actual act of contravention.
The prosecution has also failed to produce any stock register or shop
record to substantiate the allegation of excess possession.
10. Reliance is placed on the judgment of this Court in
Champeswar Bastia v. State of Orissa & Others1, wherein, in similar
circumstances, the conviction under Section 7 of the Essential
Commodities Act was set aside.
It is further argued that the alleged offence dates back to the
year 1990, and the appellant has undergone the ordeal of criminal
prosecution for a period of 35 years. He is presently 67 years old and
has no criminal antecedents. The learned counsel draws support from
the consistent view of the Hon'ble Supreme Court that, in cases of
petty nature and where there has been an extraordinary lapse of time,
the ends of justice are adequately met by reducing the sentence to the
period already undergone.
An alternative plea on sentence is also advanced. Even assuming,
arguendo that a technical contravention stands proved, the alleged
violation pertains only to a trivial excess quantity of kerosene and
non-display of salt stock on the board, with no evidence whatsoever
of profiteering, black-marketing, or large-scale hoarding. The object
of the Essential Commodities Act is to prevent diversion of essential
commodities on a significant scale, and not to visit small shopkeepers
with penal consequences for minor procedural lapses.
On these premises, it is prayed that the conviction recorded
under Section 7(1)(a)(ii) of the Essential Commodities Act be set
aside and the appellant be acquitted of the charges. In the alternative,
considering the trivial nature of the alleged contravention, the absence
of mens rea, the long passage of 35 years, and the advanced age of the
appellant, it is prayed that the sentence be modified to that of fine
alone.
11. On the contrary, it is submitted by Mr. A.K. Apat, learned
A.G.A. for the State that the findings of the learned Trial Court are
well-reasoned and supported by the evidence on record, and,
therefore, call for no interference.
12. Having heard the learned counsel for the parties and with their
help, I have gone through the material on record so as to appreciate
the evidence to test the sustainability of the impugned order. The
criminal law was set into motion against the appellant on the basis of
the prosecution report dated 05.10.1990. The prosecution report reads
as under:-
"I demanded the accuse person Sri Meher to produce the valid documents before me for authencticacy on his selling of K.Oil and salt, but he failed to produced the same. Than I obtained statement from the accused person and ascertained that he was selling @Rs.4.00 per lr. of K.Oil and @Rs.1.75 per kg. of common salt. Also I enquired from the consumers of that locality and come to that they are purchasing the K.Oil and salt from Sri Meher at the aforesaid rate. Than I have seized the stocks from Sri Meher and kept under Zimanama of Sri Mohan Singh Nag, S/O Sri Dasmu Nag of Tendapadar for safe storage of the stocks i.e. 14 (forteen) lrs. of K.Oil and 30 (thirty) Kgs. of common salt along with the containers. Thereby the accused person contravained the Section of the control orders mentioned against Col.4."
13. The prosecution tried to establish its report through only two
witnesses, namely, the Supply Officer and one Armed Constable, who
happens to be present at the time of the search and seizure. The
prosecution has emphatically relied upon the statement of the accused
recorded in the spot, which was exhibited as Ext.2. Although the
Supervisor, who conducted the search and seizure, has deposed that
he had enquired from the customers of that locality and came to know
that they were purchasing the Kerosene oil and salt from the appellant
at Rs.4 per liter and Rs.1.75 per kg. respectively, but surprisingly
none of the consumers were examined by the prosecution. Rather, the
prosecution is strongly relied upon the statement of the accused Ext.2
already made before P.W.1. The learned trial court while dealing with
such situation has observed as under:-
"6. Then we have the statement of the accused (Ext.2) wherein he has admitted his ownership over the inspected grocery shop. It is said that Ext.2 is not admissible in evidence for the fact that it was confessional in nature and that police people were present. Admittedly the police officer was present to maintain law and order. It has, however, no thing to do with the inspection and detection. I would, therefore, not agree that the statement is not admissible. Taking all these facts oral and documentary into consideration and even ignoring the statement Ext.2, I would hold that the accused did own a grocery shop at Tendapadar and that the same was inspected on the date mentioned above."
14. The aforementioned analogy applied by the learned trial court
to place reliance upon Ext.2, which is self-incriminatory, is not
permissible under law. The prosecution is obliged under law to
establish its case independently beyond all reasonable doubt, but not
to establish its case by extracting the confession from the accused.
The defence plea raised by the accused is also blissfully ignored by
the learned trial court. The learned trial court so as to convict the
appellant has assumed many things rather than relying upon the
material evidence. The assumption could be reflected from one of the
observations made by the learned trial court, which read as under:-
"The supply Supervisor (P.W.1) is the local officer. By nature of his official duty it is expected that he knew about the ownership of the shop prior to the detection. His evidence that he inspected the shop of the accused, therefore, cannot be doubted."
In the face of the defence plea that the shop is not belonging to
him, the onus was on the prosecution to establish that the shop
belongs to the accused. However, the learned trial court presumed that
the sole witness, i.e., the Supervisor knew that the shop belongs to the
appellant although from the evidence of Supervisor (P.W.1) nothing
of that sort is illuminating. The reading of the impugned order does
not inspire confidence to sustain the conviction.
15. Upon an overall re-appraisal of the evidence on record and the
submissions advanced, this Court finds that the prosecution has failed
to establish the essential ingredients of the alleged contravention
under Section 7(1)(a)(ii) of the Essential Commodities Act with the
degree of certainty required in a criminal trial. The testimony of PW-1
itself reveals that neither the prosecution report nor the seizure list
discloses that the seized stock was recovered from the conscious
possession of the appellant, nor is there material to show non-
maintenance of the declaration board. The absence of such
foundational facts strikes at the root of the prosecution case.
The Court further notes that the seized liquid, purported to be
kerosene, was never subjected to scientific or chemical examination.
In the absence of such proof, the identity of the commodity remains
unestablished. The Trial Court's reliance on general familiarity with
kerosene cannot substitute the legal requirement of proof beyond
reasonable doubt. The criminal justice system does not permit
conviction on conjecture or assumption when precise scientific
evidence is readily obtainable but not produced.
16. Additionally, the quantity of the alleged excess kerosene is a
mere 4 litres over the permissible limit. Such a marginal deviation,
particularly in the case of a small grocery shop catering to local
households, does not, by itself, indicate hoarding, profiteering, or any
conduct inimical to the objectives of the Essential Commodities Act.
In the absence of any evidence of dishonest intent, the element of
mens rea cannot be presumed.
17. Significant procedural lapses further weaken the prosecution
case. No independent witness to the seizure has been examined;
P.W.1 is an official witness and P.W.2, the armed constable is only a
formal witness. The prosecution has also failed to produce stock
registers or shop records to substantiate the allegation of excess
possession. Such omissions create material doubts as to the manner
and legality of the seizure.
18. This Court is also mindful of the fact that the alleged offence
pertains to the year 1990. The appellant, now aged about 67 years, has
remained embroiled in criminal proceedings for nearly 35 years. He
has no criminal antecedents, and the prolonged pendency of a matter
of such petty nature weighs significantly in the scales of justice.
19. In view of the above observation and discussion, this Court is
of the considered view that the conviction of the appellant cannot be
sustained.
20. Hence, the conviction and sentence of the appellant under
Section 7(1)(a)(ii) of the Essential Commodities Act are hereby set
aside. The appellant is acquitted of all charges. His bail bonds stand
discharged.
21. Accordingly, the Criminal Appeal is allowed.
22. This Court records the appreciation for the effective and
meaningful assistance rendered by Mr. Sougat Das, learned Amicus
Curiae. He is entitled to an honorarium of Rs.7,500/- (Rupees seven
thousand five hundred) to be paid as token of appreciation.
(S.S. Mishra) Judge
The High Court of Orissa, Cuttack.
Dated the 9th of December, 2025/ Ashok
Signed by: ASHOK KUMAR JAGADEB MOHAPATRA
Location: High Court of Orissa Date: 12-Dec-2025 16:18:03
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