Bombay High Court Upholds Conviction for Possessing Excess Sugar Without Licence Under Essential Commodities Act. Appellant Found with 22 Quintals of Sugar, Exceeding 10 Quintal Limit for Unlicensed Retailers Under Maharashtra Sugar Dealers' Licensing Order, 1963.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Prosecution
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Case Note & Summary

The appellant, Ashok Nankram Ahuja, was convicted by the Special Judge, Jalgaon, in Summary Case No.6/1996 for contravening an order under Section 3 of the Essential Commodities Act, 1955, punishable under Section 7(1)(a)(ii) thereof. He was sentenced to three months' rigorous imprisonment and a fine of Rs.1000, with a default sentence of 20 days' simple imprisonment. The case arose from an incident on 7 June 1995, when Tahsildar Sikandar Tadvi (PW4) visited the appellant's godown in Bhusawal along with his driver Iccharam Chaudhari (PW5) and found 22 bags of sugar. The Tahsildar sent for Supply Inspecting Officer Jagannath Patil (PW1), and a panchanama was conducted, seizing the sugar. The appellant was present at the time. The Tahsildar recorded the appellant's statement (Exh.23) and directed PW1 to lodge a complaint, which was done on 8 June 1995 at Bazar Peth Police Station, Bhusawal, leading to Crime No.47/1995. The offence was registered by ASI Madhukar Bagul (PW7). The prosecution examined seven witnesses. The appellant's defence was that the sugar belonged to his father, who was a licensed dealer, and that he was only a servant. The trial court rejected this defence and convicted him. On appeal, the High Court considered the evidence, including the panchanama and the testimony of PW1 and PW4, and found that the prosecution had proved that the appellant was in possession of 22 quintals of sugar without a licence, exceeding the 10 quintal limit for unlicensed retailers under the Maharashtra Sugar Dealers' Licensing Order, 1963. The court held that the burden was on the appellant to show that he had a licence, which he failed to do. The appeal was dismissed, and the conviction and sentence were upheld.

Headnote

A) Essential Commodities Act - Contravention of Order - Possession of Sugar in Excess of Permissible Limit - The appellant was found in possession of 22 quintals of sugar without a licence, exceeding the 10 quintal limit for unlicensed retailers under the Maharashtra Sugar Dealers' Licensing Order, 1963. The court upheld the conviction, holding that the prosecution proved the seizure and the accused failed to show he had a licence. (Paras 1-3)

B) Evidence - Panchanama and Seizure Witnesses - Credibility - The court found the testimony of the panch witness and the Tahsildar credible, and the panchanama was proved. The accused's defence that the sugar belonged to his father was not supported by evidence. (Paras 4-6)

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Issue of Consideration

Whether the conviction of the appellant for contravening the order under Section 3 of the Essential Commodities Act, 1955, punishable under Section 7(1)(a)(ii) thereof, is sustainable on the evidence on record.

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Final Decision

The appeal is dismissed. The conviction and sentence of the appellant under Section 7(1)(a)(ii) of the Essential Commodities Act are upheld.

Law Points

  • Essential Commodities Act
  • 1955
  • Section 3
  • Section 7(1)(a)(ii)
  • Maharashtra Sugar Dealers' Licensing Order
  • 1963
  • Possession of sugar in excess of permissible limit without licence
  • Burden of proof on accused to show licence
  • Conviction based on panchanama and seizure witnesses
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Case Details

2014 LawText (BOM) (09) 26

Criminal Appeal No.300 of 2000 with Criminal Application No.2989 of 2012

2014-09-25

A.I.S. Cheema, J.

Shri S.P. Shah, Advocate holding for Shri Mukul Kulkarni, Advocate for appellant; Shri G.R. Ingole, A.P.P. for respondent/ State

Ashok Nankram Ahuja

The State of Maharashtra

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Nature of Litigation

Criminal appeal against conviction under Essential Commodities Act for possessing sugar in excess of permissible limit without licence.

Remedy Sought

Appellant sought acquittal from the conviction and sentence imposed by the Special Judge, Jalgaon.

Filing Reason

Appellant was convicted for contravening order under Section 3, punishable under Section 7(1)(a)(ii) of the Essential Commodities Act, for possessing 22 quintals of sugar without a licence, exceeding the 10 quintal limit for unlicensed retailers.

Previous Decisions

The Special Judge, Jalgaon, convicted the appellant in Summary Case No.6/1996 and sentenced him to three months' rigorous imprisonment and fine of Rs.1000.

Issues

Whether the prosecution proved that the appellant was in possession of 22 quintals of sugar without a licence, in contravention of the Maharashtra Sugar Dealers' Licensing Order, 1963. Whether the conviction under Section 7(1)(a)(ii) of the Essential Commodities Act is sustainable on the evidence.

Submissions/Arguments

Appellant argued that the sugar belonged to his father, who was a licensed dealer, and that he was only a servant. Prosecution contended that the appellant was found in possession of the sugar and failed to produce a licence, and the panchanama and witnesses proved the seizure.

Ratio Decidendi

The prosecution proved that the appellant was in possession of 22 quintals of sugar without a licence, exceeding the permissible limit for unlicensed retailers. The burden was on the accused to show he had a licence, which he failed to do. The panchanama and seizure witnesses were credible.

Judgment Excerpts

The appellant Ashok Ahuja (hereinafter referred to as 'accused') has been convicted in Summary Case No.6/1996 by Special Judge, Jalgaon for contravening Order under Section 3, punishable under Section 7(1)(a)(ii) of the Essential Commodities Act. The matter relates to violation of provisions of Maharashtra Sugar Dealers' Licensing Order, 1963, as accused was found in possession of 22 quintals of sugar, without having licence, which quantity was in excess of 10 quintals permissible for retailer dealer in sugar, who does not have a licence.

Procedural History

The appellant was convicted by the Special Judge, Jalgaon, in Summary Case No.6/1996 on a complaint lodged on 8 June 1995. He appealed to the High Court of Bombay, Bench at Aurangabad, which reserved judgment on 1 August 2014 and pronounced it on 25 September 2014.

Acts & Sections

  • Essential Commodities Act, 1955: Section 3, Section 7(1)(a)(ii)
  • Maharashtra Sugar Dealers' Licensing Order, 1963:
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