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Kerala Abkari Act

24 judgments · newest first · showing 1–24

RAMESAN (DEAD) THROUGH LR. GIRIJA AversusTHE STATE OF KERALA

2020 INSC 66Appeal(s) allowed

Ramesan was convicted under Sections 55(a) and 55(g) of the Kerala Abkari Act and sentenced to two years' imprisonment and a fine of Rs.1 lakh for each charge. He appealed the conviction, but died while the appeal was pending. The Kerala High Court held that the imprisonment portion of the sentence …

SANTOSH @ SANTOSH KUMARversusSTATE OF KERALA

2018 INSC 1069Leave Granted & Allowed

Santosh Kumar was convicted under Section 55(a) of the Kerala Abkari Act for the illegal seizure of spirit, along with two co‑accused, and was sentenced by the Sessions Court to five years of rigorous imprisonment and a fine of Rs.1 lakh. The Kerala High Court upheld the conviction but reduced the …

KERALA STATE TODDY SHOP CONTRACTORS ASSOCIATIONversusT.N. PRATHAPAN, MLA & ORS.

2014 INSC 998Appeal(s) allowed

The Kerala State Toddy Shop Contractors Association filed a public interest litigation challenging the Kerala High Court's order that, on the basis of Rule 28A of the Foreign Liquor (Compounding, Blending and Bottling) Rules, 1975, the State could not permit sale of Indian Made Foreign Liquor on the …

STATE OF KERALA & ORS.versusB. SURENDRA DAS ETC

2014 INSC 933Case Partly allowed

The Supreme Court examined two amendments to Kerala's Abkari Policy that altered Rule 13 of the Foreign Liquor Rules: (i) the removal of "three‑star" hotels from eligibility for FL‑3 liquor licences, and (ii) the introduction of a distance rule (Rule 3E) prohibiting new licences within 3 km in …

SOMANversusSTATE OF KERALA

2012 INSC 616Dismissed

The appellant, a retail vendor, was convicted for selling spurious liquor adulterated with methyl alcohol that caused one death and serious illness to many. The trial court sentenced him to two years rigorous imprisonment on each count; the High Court enhanced the term to five years, citing the …

SASIKUMAR & ANR.versusSTATE OF KERALA

2012 INSC 561Case Partly allowed

The appellants and a third accused were caught with two cans containing 40 litres of arrack in an auto‑rickshaw and were convicted under Section 8(1) read with 8(2) of the Kerala Abkari Act. The trial court sentenced them to three years' rigorous imprisonment, a fine of Rs 1,00,000 and a default …

CHANDRAN @ MANICHAN @ MANIYANversusSTATE OF KERALA

2011 INSC 264Disposed off

The case involved a massive spurious liquor tragedy in Kerala where 31 people died and many were injured after consuming liquor adulterated with methyl alcohol. The accused, a group of brothers and their associates, were charged under the Abkari Act, particularly Section 57A, for mixing or …

STATE OF KERALAversusC.A. JABBAR

2009 INSC 658Disposed off

The vehicle of C.A. Jabbar was seized under Section 55(a) of the Kerala Abkari Act and the Assistant Excise Commissioner ordered the respondent to furnish a bank guarantee equal to the vehicle's value for its release. The High Court, ignoring this direction, ordered the vehicle's release upon …

V.K. ASHOKANversusASSTT. EXCISE COMMNR. & ORS.

2009 INSC 323Appeal(s) allowed

The appellants, who were granted toddy‑shop licences for one financial year, were found to have mixed diazepam in toddy, an offence under the Kerala Abkari Act, leading to cancellation of their licences under Rule 6(30) of the Kerala Abkari Shops (Disposal in Auction) Rules, 1974. The State then …

PERIYAR & PAREEKANNI RUBBERS LTD.versusSTATE OF KERALA

2008 INSC 323Dismissed

Periyar & Pareekanni Rubbers Ltd., a distillery registered under the Kerala General Sales Tax Act, leased its factory to Eagle Distillery Ltd. The lessee continued to use the lessor's sales‑tax registration number and statutory Forms C and D, but failed to remit the tax collected. The assessing …

P.K. ARJUNANversusSTATE OF KERALA

2007 INSC 290Dismissed

The appellant, along with two others, was found in possession of 7,985 litres of spirit seized by police and was convicted under Section 55 of the Kerala Abkari Act. The appellant challenged the conviction on the ground that the Sessions Court had omitted the words "transport, transit or possesses" …

KERALA SAMSTHANA CHETHU THOZHILALI UNIONversusSTATE OF KERALA AND ORS.

2006 INSC 178Appeal(s) allowed

The State of Kerala, after banning the sale of arrack in 1996, enacted the Kerala Abkari Shops Disposal Rules, 2002 which required that each toddy shop employ one former arrack worker. The rules (specifically Rules 4(2) and 9(10)(b)) were challenged by a federation of toddy‑tappers and toddy‑shop …

STATE OF KERALA AND ORS.versusMAHARASHTRA DISTILLERIES LTD. AND ORS

2005 INSC 264Disposed off

The State of Kerala created a monopoly in the wholesale trade of Indian Made Foreign Liquor (IMFL) by establishing the Kerala State Beverages Corporation (KSBC) as the sole purchaser of liquor from manufacturers. The dispute centered on whether the duty levied under Section 17 of the Kerala Abkari …

K.R. ANITHA AND ORS.versusREGIONAL DIRECTOR, E.S.L. CORPORATION AND ANR.

2003 INSC 489Dismissed

The appellants, licensee‑contractors of toddy shops in Kerala, argued that the Employees' State Insurance Act, 1948 (ESI Act) did not apply to their establishments because toddy shops were not listed in the 1974 notification and were exempt under the proviso to Section 1(4) as they were owned or …

MURALEEDHARANversusSTATE OF KERALA

2001 INSC 215Dismissed

The appellant, Muraledharan, was alleged to be a chief conspirator in the Kollam liquor tragedy that caused numerous deaths and injuries, and was charged under Section 8 of the Kerala Abkari Act among other offences. He obtained anticipatory bail from a Sessions Judge under Section 438 of the CrPC …

SOLOMON ANTONY AND ORS.versusSTATE OF KERALA AND ORS.

2001 INSC 108Dismissed

The appellants, contractors licensed to vend arrack, challenged the Kerala government's demand for excise duty on a designated quantum of rectified spirit, arguing that the duty was unconstitutional, arbitrary and payable only on spirit actually imported. The State had amended Rule 8 of the Kerala …

M.S. JAYARAJversusCOMMISSIONER OF EXCISE, KERALA AND ORS.

2000 INSC 474Dismissed

The appellant, the highest bidder for a foreign liquor shop in the Changanassery Excise Range, could not locate a premises within that range and obtained permission from the Excise Commissioner to shift the shop to the Karukachal Range under Rule 6(2) of the Kerala Abkari Shops (Disposal in Auction) …

T.J. BABY AND ORS. ETC.versusSTATE OF KERALA AND ORS.

2000 INSC 393Appeal(s) allowed

The appellants, holders of FL‑1 (stockists/retailers) and FL‑3 (bars/restaurants) licences under the Kerala Abkari Act, challenged the State's demand for differential excise duty on unsold Indian‑made foreign liquor stock held as of 1‑April‑1996, after the duty was raised from Rs.20 to Rs.200 per …

ROSY AND ANR.versusSTATE OF KERALA AND ORS.

2000 INSC 12Appeal(s) allowed

The Excise Inspector filed a complaint under the Kerala Abkari Act before a Judicial Magistrate, who, without examining any of the ten listed witnesses, committed the case to the Sessions Court because the offences were exclusively triable there. The accused later raised, during arguments, an …

E.K. CHANDRASENAN ETC. ETC.versusSTATE OF KERALA

1995 INSC 43Disposed off

The case involved ten accused who were charged with conspiracy to supply spurious liquor that caused 70 deaths and permanent loss of sight to 24 persons. The High Court convicted five of them under sections 326, 328 and 272 of the IPC and sentenced them to rigorous imprisonment. The appellants filed …

JOSEPH KURIEN PHILIP JOSEversusSTATE OF KERALA

1994 INSC 434Appeal(s) allowed

The case arose from the 1981 Punalur liquor tragedy in Kerala where arrack adulterated with methyl alcohol caused several deaths. Joseph Kurian (A‑4) managed the Punalur depot and Philip Jose (A‑1) controlled it; both were convicted by the trial court under IPC sections 272 (adulteration) and 328 …

ASSISTANT EXCISE COMMISSIONER AND ORS.versusISSAC PETER AND ORS. ETC. ETC.

1994 INSC 85

The Supreme Court examined disputes arising from the Kerala Abkari Shops (Disposal in Auction) Rules, 1974, where licensees of arrack shops claimed the State was contractually obliged to supply additional quantities of liquor beyond the statutorily mandated monthly quota. The Court held that the …

STATE OF KERALA AND ORS.versusMCDOWELL AND CO. LTD.

1994 INSC 75

The State of Kerala challenged the classification of a document executed by McDowell & Co. under Form VI of the Distillery and Warehouse Rules, required by Section 7 of the Kerala Abkari Act for deferred export duty, as an agreement rather than a bond for stamp duty purposes. The High Court held the …

STATE OF UTTAR PRADESHversusKISHORI LAL MINOCHA

1979 INSC 276Dismissed

The State of Uttar Pradesh sued Kishori Lal for the shortfall of Rs 20,100 that arose when the excise licences he won at a public auction were resold at a lower price because he failed to deposit one‑sixth of the bid amount as required by the Excise Rules. The respondent argued that no contract was …