High Court of KeralaSingle JudgeAppellants acquitted; appeal allowed.

Abraham Tharyan and Aliyamma v. State of Kerala

Case / Petition Number:CRL.A No.1536 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2021-09-23
Court Decision / Holding
The appellants/accused are acquitted of the offences punishable under Sections 55(a) and 55(i) of the Abkari Act. The conviction is set aside; the appeal is allowed; the accused are acquitted and set at liberty.
Final Disposition
Appellants acquitted; appeal allowed.

Parties to the Case

Appellants / Petitioners

  • Abraham Tharyan
  • Aliyamma

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Abraham Tharyan (Party)

Counsels for Respondents

  • • Sri. M.C. Ashi (P.P)

Case Synopsis & Summary

Aggrieved by the judgment convicting them under Sections 55(a) and 55(i) of the Abkari Act, Abraham Tharyan and Aliyamma challenged the order of the III Additional Sessions Judge, Kollam, which sentenced them to two years’ rigorous imprisonment and a fine of Rs. 1 Lakh for possession of two cans containing 20 litres of illicit arrack and a glass tumbler found at their Kalakkal residence. The High Court, by a single-judge bench led by K. Babu, reappraises the prosecution case, focusing on whether proper chain-of-custody and laboratory linkage were established. It scrutinizes the delay in producing the seized properties and samples before the court and whether the samples analysed in the Chemical Examiner’s laboratory were indeed the same samples drawn from the contraband at the scene. Citing Ravi v. State of Kerala and a line of Kerala High Court authorities (Bhaskaran K., Krishnadas, Achuthan, Ramachandran, Rajamma, Sasidharan, Daulat Ram) and a contrasting view in Vijay Pandey v. State of U.P., the court lays down strict requirements for tamper-proof sampling, seal description, forwarding notes, and chain evidence. The absence of these links and unexplained delays lead to reasonable doubt, causing the High Court to acquit the accused and allow the appeal. The court also emphasizes the need to preserve sample integrity to ensure reliability of chemical analysis, and ultimately holds that the conviction cannot stand; the accused are acquitted and the appeal is allowed.

Provisions of Law Cited

Abkari Act — Section 55(a)Abkari Act — Section 55(i)Abkari Act — Section 34Cr.P.C. — Section 313Cr.P.C. — Section 232Cr.P.C. — Section 102(3)

Legal Doctrines & Maxims

  • Benefit of doubt
  • Tamper-proof despatch / tamper-evident seals
  • Chain of custody / link evidence requirement
  • Forwarding note necessity for sample dispatch

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants argued that there was unexplained delay in producing the seized properties and the samples before the court, and there is no proven linkage that the samples tested in the Chemical Examiner’s laboratory were the same samples drawn from the contraband at the scene. The defence stressed the risk of tampering and inadequate documentation of seals, forwarding notes, and the absence of seal specimens, which undermines the chemical evidence’s reliability.

Contentions of Respondents

Not stated in the document.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011 (3) KHC 121PositiveCited for the proposition that there must be explanation for delay in production of seized properties; production should occur without unnecessary delay.
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveCited to support that the specimen of the seal and its description must be recorded in the seizure mahazar.
Krishnadas v. State of Kerala2019 KHC 191PositiveCited regarding the seal specimen and authenticity of the sample.
Achuthan v. State of KeralaILR 2016 (2) Ker 145PositiveCited for seal specimen requirements in seizure documentation.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveCited on the necessity of forwarding notes to establish tamper-proof dispatch of the sample.
Rajamma v. State of Kerala(2014) 1 KLT 506PositiveCited to show that lack of proper chain evidence can void chemical analysis value.
State of Rajasthan v. Daulat RamAIR (1980) SC 1314PositiveEstablished the requirement that the analysed sample must be the same one drawn from the contraband.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveSupport for dependencies on chain evidence and sampling integrity.
Vijay Pandey v. State of U.PAIR 2019 SC 3569DistinguishedCourt distinguished the proposition that mere laboratory proof suffices and emphasized link evidence.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE K. BABU** **THURSDAY, THE 23[RD] DAY OF SEPTEMBER 2021 / 1ST ASWINA, 1943** **CRL.A NO. 1536 OF 2006** **AGAINST THE ORDER/JUDGMENT IN SC 1999/2002 OF III ADDITIONAL** **DISTRICT COURT, KOLLAM, KOLLAM** **CP 95/2001 OF JUDICIAL MAGISTRATE OF FIRST CLASS, PARAVOOR, KOLLAM** ## **APPELLANTS/ACCUSED:** 1 ABRAHAM THARYAN, S/O. THARYAN, KALAKKAL PUTHEN VEEDU, KALAKKAL, NEDUMPANA CHERY, NEDUMPANA VILLAGE. 2 ALIYAMMA, D/O. KUNJAMMA, KALAKKAL PUTHEN VEEDU, KALAKKAL, NEDUMPANA CHERY, NEDUMPANA VILLAGE. BY ADV ABRAHAM THARYAN(PARTY) ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA, REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, . BY ADV SRI. M.C. ASHI (P.P) THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 23.09.2021, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A No.1536 of 2006 2 ## **K.BABU, J** . -------------------------------------Criminal Appeal No.1536 of 2006 --------------------------------------Dated this the 23[rd] day of September, 2021 ## **JUDGMENT** Aggrieved by the judgment dated 12-05-2006, passed by the III[rd] Additional Sessions Judge, Kollam in S.C.No.1999/2002, the two accused have preferred this appeal. 2. The trial court convicted the accused for the offences punishable under Sections 55(a) and 55(i) of the Abkari Act. 3. The prosecution case is that on 26-10-2000, the two accused, being husband and wife, were found in possession of two cans containing 20 litres of illicit arrack and a glass tumbler at Kalakkal in Nedumpana Village. 4. After completion of the investigation, the final report was submitted against the accused for the offences punishable under Sections 55(a) and 55(i) of Crl.A No.1536 of 2006 **==> picture [6 x 8] intentionally omitted <==** the Abkari Act before the Judicial First Class Magistrate Court, Paravoor. The case was committed to the Sessions Court, Kollam, from where it was made over to the III[rd] Additional Sessions Court, Kollam. On the appearance of the accused charges were framed against them for the offences punishable under Sections 55(a) and 55(i) of the Abkari Act. The accused pleaded not guilty to the charges, and therefore, they came to be tried by the trial court for the aforesaid offences. 5. The prosecution examined PWs 1 to 5 and proved Exts.P1 to P7 and MOs 1 to 3. 6. After the closure of the evidence on behalf of the prosecution, the statements of the accused under Section 313 Cr.P.C. were recorded. They pleaded innocence. The trial court heard the matter under Section 232 Cr.P.C. and found that there is evidence against the accused, and hence they were called upon to enter on their defence and to adduce evidence, if any, they may have in support thereof. The trial court, 4 Crl.A No.1536 of 2006 after hearing the arguments addressed from both sides, found that the accused are guilty of offences under Sections 55(a) and 55(i) of the Abkari Act and they were convicted thereunder. The accused were sentenced to undergo rigorous imprisonment for a term of two years and to pay a fine of Rs.1 Lakh under section 55(i) of the Abkari Act. No separate sentence was awarded for the offence under Section 55(a) of the Abkari Act. 7. Heard. 8. Challenge to the impugned judgment is on the following two grounds: - (i) The delay in the production of the properties including the sample before the court has not been satisfactorily explained. - (ii) The prosecution failed to establish that the contraband substance allegedly recovered from the place of occurrence eventually reached the Chemical Examiner’s laboratory. Crl.A No.1536 of 2006 5 9. PW3, the Sub Inspector of Police, Chathannoor detected the offence. PW3 gave evidence that on 26-10-2000 at 6.15 p.m. on getting reliable information that the accused are engaged in the sale of illicit arrack, the police team led by him proceeded to Kalakkal Puthenveedu, their residence. PW3 recovered two cans containing 20 litres of illicit arrack at the northern courtyard of the residence of the accused. He also seized MO2 glass. PW3 collected samples in four bottles and sealed the same. He prepared Ext.P1 seizure mahazar. The accused were arrested from the spot. 10. PW4, the police constable who had accompanied PW3 in the search and seizure, supported the prosecution case. PW1, an independent witness examined to prove the incident proper, partially supported the prosecution. According to PW1, he had witnessed the arrest of the accused at the public road in front of his residence. He had not witnessed the alleged 6 Crl.A No.1536 of 2006 seizure of illicit arrack from the courtyard of the residence of the accused. PW2, another independent witness, did not support the prosecution. PW5, a woman police constable, stated that she had arrested accused No.2. 11. The seizure of the contraband substance was effected on 26-10-2000. Exhibit P5, the list of properties, shows that the properties, including the bottles containing the sample, were produced before the court only on 13-11-2000. The explanation given by PW3 for the delay in the production of the properties was that the properties including the samples were kept in his safe custody. The explanation given by PW3 is not acceptable. 12. In _**Ravi v. State of Kerala**_ [2011 (3) KHC 121] on the question of delay in the production of the properties, a Division Bench of this Court held as follows: - _“8. We, therefore, answer the reference as_ - _follows: 1. It is not necessary to produce the article_ Crl.A No.1536 of 2006 7 _seized under S.34 of the Abkari Act before the Magistrate 'forthwith' either by virtue of S.102(3) Cr.PC or by virtue of any of the provisions of the Abkari Act or the Abkari Manual. What is enjoined by the statute is only that the seizure of the property should be reported forthwith to the Court. But we hasten to add that the production of the property before Court (wherever it is practicable) should also take place without unnecessary delay. There should be explanation for the delay when there is delayed production of the property.” (Emphasis supplied)_ The Division Bench held that the production of the properties should take place without unnecessary delay and there should be an explanation for the delay when there is delayed production of the property. In the instant case, there is no explanation for the delayed production of the property. Unexplained delay in the production of the properties, including the bottles containing the sample, would lead to the conclusion that tampering with the samples could not be ruled out. 13. I have gone through the evidence of PW3, the detecting officer. He has not given evidence as to the nature and description of the seal stated to have been affixed on the bottles containing the sample. Exhibit P1 seizure mahazar is also silent regarding the nature and description of the seal affixed on the bottles 8 Crl.A No.1536 of 2006 containing the sample. 14. The detecting officer who drew the sample has to give evidence as to the nature of the seal affixed on the bottles containing the sample. The nature of the seal used shall be mentioned in the seizure mahazar. The specimen of the seal shall be produced in the Court. The specimen of the seal shall be provided in the seizure mahazar and also in the forwarding note, so as to enable the Court to satisfy the genuineness of the sample produced in the Court {Vide: _**Bhaskaran K. v. State of Kerala and another**_ (2020 KHC 5296), _**Krishnadas v. State of Kerala**_ [2019 KHC 191], _**Achuthan v. State of Kerala**_ [ILR 2016 (2) Ker 145]}. 15. When the specimen of the seal affixed on the bottles containing the sample is not produced before the court and forwarded to the Chemical Examiner for verification to ensure that the sample seal, so provided, is tallying with the seal affixed Crl.A No.1536 of 2006 9 on the bottles containing the sample, no evidentiary value can be given to the chemical analysis report and it cannot be concluded that the very same sample which was drawn from the contraband substance allegedly seized from the possession of the accused, reached the hands of the Chemical Examiner without any tampering (Vide: _**Rajamma v. State of Kerala**_ [(2014) 1 KLT 506)]. 16. The copy of the forwarding note, which contains the specimen of the seal used and the name of the official with whom the sample was entrusted for delivering to the Chemical Examiner’s laboratory, has not been produced and marked in this case. In _**Ramachandran v. State of Kerala**_ [2021 (1) KLT 793], while dealing with a case in which forwarding note was not produced and marked, this Court held thus: _“9. Since no forwarding note was produced and marked in this case, the prosecution could not establish the tamper – proof despatch of the sample to the laboratory. In the said circumstances, there is no satisfactory link evidence to show that it was the same sample which was drawn from the contraband seized from the appellant, which eventually reached_ 10 Crl.A No.1536 of 2006 _the hands of the chemical examiner by change of hands in a tamper – proof condition. In the said circumstances also, the appellant is entitled to benefit of doubt.”_ 17. In _**Vijay Pandey v. State of U.P**_ (AIR 2019 SC 3569) the Apex Court held that mere production of a laboratory report that the sample tested was the contraband substance could be conclusive proof by itself and that the sample seized and that tested have to be co-related. 18. It is settled that the prosecution in a case of this nature can succeed only if it is proved that the sample which was analysed in the Chemical Examiner's laboratory was the very same sample that was drawn from the contraband substance allegedly recovered from the place of occurrence. {Vide: _**State of Rajasthan v. Daulat Ram**_ [AIR (1980) SC 1314], _**Sasidharan v. State of Kerala**_ [2007 (1) KHC 275]}. 19. In the instant case, the prosecution was unable to establish the link connecting the accused with the contraband seized and the sample analysed in 11 Crl.A No.1536 of 2006 the laboratory. The accused are entitled to benefit of doubt arising from the absence of link evidence as discussed above. 20. The upshot of the above discussion is that the conviction entered by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. The appellants/accused are therefore not guilty of the offences punishable under Sections 55(a) and 55(i) of the Abkari Act. They are acquitted of the charges. They are set at liberty. The appeal is allowed as above. Sd/- K.BABU, JUDGE KAS