The State of Kerala (Excise) vs Sam P Thomas @ Moncy — 200690/2023

Case under Abkari Act Section 8(1),(2),55(g). Disposed: Contested--AQUITTED on 25th March 2026.

SC - SESSIONS CASE

CNR: KLPT120002992023

Case disposed

Filing Number

107/2023

Filing Date

07-10-2023

Registration No

200690/2023

Registration Date

12-10-2023

Court

Sub Court, Thiruvalla

Judge

1-SUBJUDGE,THIRUVALLA

Decision Date

25th March 2026

Nature of Disposal

Contested--AQUITTED

FIR Details

FIR Number

36

Police Station

Mallappally Excise Range Office

Year

2020

Acts & Sections

Abkari Act Section 8(1),(2),55(g)

Petitioner(s)

The State of Kerala (Excise)

Adv. Public Prosecutor

Respondent(s)

Sam P Thomas @ Moncy

Hearing History

Judge: 1-SUBJUDGE,THIRUVALLA

25-03-2026

Disposed

23-03-2026

Order/ Judgement

21-03-2026

FOR HEARING

19-03-2026

For hearing under section 232 CRPC

17-03-2026

Examination of the Accused U/S 313 Cr.PC

Interim Orders

23-03-2026
Judgement

CASE SUMMARY: Sessions Case 690/2023 The Assistant Sessions Judge acquitted Sam P Thomas of charges under Sections 8(2) and 55(g) of the Abkari Act (illegal distillation and possession of arrack/wash). Although excise officers discovered distilling equipment and liquids at a house on 09.04.2020, the court found the prosecution failed to prove beyond reasonable doubt that the accused committed the offence due to critical procedural lapses: the accused was not arrested at the scene, independent witnesses denied witnessing the incident or signing the mahazar, the specimen seal of the detecting officer was not produced before court, the forwarding note lacked the name of the officer who transported samples to the laboratory, and material objects were destroyed in a flood without proper compliance with Section 53A of the Abkari Act. The court emphasized that identity cannot rest merely on documentary assertions and applied strict scrutiny given the reverse onus provisions in the statute. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

CASE SUMMARY: Sessions Case 690/2023 The Assistant Sessions Judge acquitted Sam P Thomas of charges under Sections 8(2) and 55(g) of the Abkari Act (illegal distillation and possession of arrack/wash). Although excise officers discovered distilling equipment and liquids at a house on 09.04.2020, the court found the prosecution failed to prove beyond reasonable doubt that the accused committed the offence due to critical procedural lapses: the accused was not arrested at the scene, independent witnesses denied witnessing the incident or signing the mahazar, the specimen seal of the detecting officer was not produced before court, the forwarding note lacked the name of the officer who transported samples to the laboratory, and material objects were destroyed in a flood without proper compliance with Section 53A of the Abkari Act. The court emphasized that identity cannot rest merely on documentary assertions and applied strict scrutiny given the reverse onus provisions in the statute. This case analysis is maintained by casestatus.in based on publicly available court records.

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