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DY. COMMISSIONER OF PROHIBITION AND EXCISE, NIZAMABAD DIVISION, NIZAMABAD, ANDHRA PRADESH AND ANR. versus M/S. BALAJI CATTLE FEEDS AND ANR.

Citation: [2004] SUPP. 3 S.C.R. 1002 · Decided: 31-08-2004 · Supreme Court of India · Bench: S.N. VARIAVA · Disposal: Appeal(s) allowed

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Judgment (excerpt)

A 
DY. COMMISSIONER OF PROHIBITION AND EXCISE, 
B 
c 
NIZAMABAD DIVISION, NIZAMABAD, 
ANDHRA PRADESH AND ANR. 
v. 
MIS. BALAJI CATTLE FEEDS AND ANR. 
AUGUST 31, 2004 
[S.N. VARIAVA AND ARIJIT PASAYAT, JJ.] 
Constitution of India, 1950 : 
Article 226-Writ petition-Seeking to quash criminal proceedings-
Tanker containing molasses seized and criminal proceedings initiated 
against claimants-High Court quashing the proceedings and directing 
release of articles-Held, whether the material already on record and to 
D be collected during investigation would substantiate the accusation is a 
matter of trial-High Court not justified in quashing the proceedings-
Andhra Pradesh Excise Act, 1968-Andhra Pradesh Prohibition Act, 1995. 
The High Court in a writ petition quashed the proceedings 
E initiated against the respondents under the A.P. Excise Act and the 
A.P. Prohibition Act, and directed release of the tanker and molasses 
holding that there was no material to show that the seized articles were 
intended to be used for manufacturing illicit spirit. 
F 
Allowing the appeal filed by the State, the Court 
HELD : The High Court was not justified in quashing the entire 
proceedings. The statement of the driver of the vehicle and the 
Panchnama shOw that there was some material to proceed against the 
respondents. This cannot be said to be a case where commission of 
G offence was not disclosed. Whether the materials already on record 
and to be collected during investigation would substantiate the 
accusation is a matter of trial. The High Court erred in holding the 
proceedings initiated against the respondents to be without authority 
of law. The direction for release of the vehicle and the seized articles 
H cannot be sustained. The proceedings shall revive and continue in 
1002 
DY. COMMR. OF PROHIBITION AND EXCISE v. BALAfl CA TILE FEEDS [PASAYAT, J.] 1003 
accordance with law. [1004-B-C, E-H; 1005-A) 
State of Andhra Pradesh v. Goloconda Linga Swamy and Anr. (2004) 
AIR sew 4329, relied OR. 
A 
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. B 
1182 of 2003. 
From the Judgment and Order dated 25.11.2002 of the Andhra 
Pradesh High Court in W.P. No. 19006 of 2002. 
Mrs. D. Bharathi Reddy for the Appellants. 
K.K. Mani for the Respondents. 
The Judgment of the Court was delivered by 
c 
D 
ARIJIT PASAYAT, J.: The State of Andhra Pradesh is in appeal 
against the judgment of learned Single Judge of the Hjgh Court of Andhra 
Pradesh allowing the writ petition filed by the respondents. 
By the 
impugned judgment it was held that the proceedings initiated against the 
respondents in seizing molasses along with tanker while in transit and E 
confiscating the same is without any authority of law. The High Court 
accepted the plea that there was no material to show that the seized articles 
were intended to be used for manufacturing of rectified spirit. 
In support of the appeal, learned counsel appearing for the State of F 
Andhra Pradesh submitted that the High Court's approach is clearly 
erroneous. This was not a case where there was no material to show the 
commission of alleged crime. Whether there was adequate material already 
in existence or which could have been collected during investigation and 
their relevance is essentially a matter of trial. 
Per contra, learned counsel for the accused-respondents submitted 
that on mere surmises and conjectures that the molasses being transported 
was intended to be used for the purpose of manufacturing illicit distilled 
G 
• 
liquor. Suspicion however strong cannot be a ground to initiate criminal 
proceedings thereby unnecessarily harassing the innocent transporters. It H 
1004 
SUPREME COURT REPORTS [2004] SUPP. 3 S.C.R. 
A was further pointed out that the High Court has merely directed release of 
the tanker as well as the molasses and criminal proceedings have not been 
quashed. 
Similar question came up for consideration before this Court in a 
B batch of cases, in State of Andhra Pradesh v. Goloconda Linga Swamy and 
Anr., (2004) AIR SCW 4329. In those cases FIRs filed were quashed by 
exercise of power under Section 482 of the Code of Criminal Procedure, 
1973 (in short the 'Code'). This Court set aside High Court's judgment. 
c 
In the present case, like the aforesaid batch of cases, the statement of the 
'< 
driver of the vehicle and the Panchnama show that there was some material 
to proceed against the respondents. Obviously, the acceptability of the 
materials

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