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M/S. IPOUR GKC & RKC & SONS & ANR. versus STATE REP. BY STATION HOUSE OFFICER PONDICHERRY & ORS.

Citation: [2008] 12 S.C.R. 892 · Decided: 28-08-2008 · Supreme Court of India · Bench: ARIJIT PASAYAT · Disposal: Appeal(s) allowed

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Judgment (excerpt)

(2008) 12 S.C.R. 892 
A 
M/S. IPOUR GKC & RKC & SONS & ANR. 
r 
v. 
STATE REP. BY STATION HOUSE OFFICER 
PONDICHERRY & ORS. 
(Criminal Appeal No. 504 of 2001) 
B 
AUGUST 28, 2008 
[DR. ARIJIT PASAYAT AND DR. MUKUNDAKAM 
).... 
SHARMA, JJ.] 
c 
Pondicherry Kerosene Control Order, 1969/Essential 
Commodities Act, 1955 - Clause 131 s. 7 -
Violation of the 
provisions -
Vehicle reporting carrying kerosene for the 
accused firm found empty at check-post...:. Driver and cleaner 
of the vehicle stated to have sold the kerosene on the way -
D Prosecution of the firm, its partner, driver, cleaner and retail 
dealers on the basis of the statement - Trial court acquitting 
all the accused - High Court convicting the firm and its partner 
? 
- On appeal, held: The provisions are not. applicable to the 
~ 
present case so as to warrant conviction of the firm and its 
E 
partner. 
Seven accused were charged for having violated 
Clause 13 of Pondicherry Kerosene Control Order, 1969. 
Appellant-A1 was a partnership firm-wholesale dealer of 
kerosene. Appellant-A2 was. the partner of the firm, A3 
F and A4 were the driver and cleaner respectively of the 
vehicle in which the kerosene was being imported to Aยท1 
-L 'ยท 
firm. AS, AG and A7 were the retail dealers of kerosene. 
I 
According to prosecution, the v~hicle reporting 
import of 11,000 litres of kerosene, when was stopped 
G and checked at the checkpost, it was found empty. 
Statement of A3 (driver) was recorded to the effect that he 
+ 
had sold the oil on the way. The statement, however, was 
.\, 
not signed by him. Prosecution was initiated. Trial court 
acquitted all the accused. High Court convicted A1-firm 
H 
392 
T
. ,; 
M/S. !POUR GKC & RKC & SONS & ANR. v. STATE 
893 
REP. BY STATION HOUSE OFFICER 
--+ 
and A2-Partner and upheld acquittal as regards other. A 
accused. Hence the present appeal. . 
Allowing the appeal, the Court 
HELD:Both the trial Court and the High Court held 
that A3 is purported to have made a statement that he 
B 
had sold the kerosene on the way. Similar statement 
was purportedly given by A4. But the officials proceeded 
to act on the aforesaid statements which were 
undisputedly not signed statement. Apart from the fact 
that the said statement did not in any way implicate the c 
appellants, the effect of such statement to find the 
appellants guilty has been lost sight of by the High Court. 
The trial court found that there was no evidence to show 
and no steps were taken and no investigation was 
focused, as to whether the articles were sold on the 0 
way. The categorical findings of the trial Court and the 
High Court were that no suc.h sale took place. Even if 
the stand of the prosecution is accepted that the receipt 
was not established, that would in a sense relate to the 
purchase and not to sale and, therefore, Clause 13 of 
Pondicherry Kerosene Control Order, 1969 read with E 
Section 7 of the Essential Commodities Act, 1955 do not 
have any application. The trial Court was, therefore, 
justified in directing acquittal of the appellant and the 
High Court without properly analyzing the legal position 
directed conviction. [Para 6] [895 H 896 A,B,C,D] 
F 
CRIMINALAPPELLATE JURISDICTION: Criminal Appeal 
No. 504 of 2001 
From the final Judgment and Order dated 22.11.2000 of 
the High Court of Judicature at Madras in Criminal Appeal No. 
G 
401 of 1993 
M. Karpaga Vinayagam, Anil Kaush1k, Shiv Prakash 
Pandey and Gopal Singh for the A.ppellants. 
V. Kanakraj, S.J. Aristotle. V.G. Pragasam and 
H 
894 
SUPREME COURT REPORTS 
(2008] 12 S.C.R. 
A 
Prabhuramasubramanian for the Respondent. 
.......-
The Judgment of the Court was delivered by 
Or. ARIJIT PASAYAT, J. 1.Challenge in this appeal is to 
the judgment of a learned Single Judge of the Madras High 
8,., Court setting aside the judgment of acquittal rendered by learned 
Special judge, Pondicherry in STR No .. 95 of 1984 so far as the 
appellants are concerned while upholding the acquittal in respect 
-,,.___ 
of five others. 
c 
2. The seven accused persons faced trial in the following 
manner: 
The charges against the accused/appellants are that Al is 
~ 
a.partnership firm and A2 is the partner of the firm, A3 is the 
r-
Driver of the Vehicle concerned and A4 is Cleaner, while A5, 
~ 
A6 .and A7 are said to be retail dealers of Kerosene. The 
I 
D Hindustan Petroleum Corporation Limited from Madras is 
t-
distributing Kerosene to A 1 firm at Pondicherry and Al firm has 
to observe C

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