High Court of KeralaSingle JudgeAppeal allowed; conviction and sentence set asi...

Ajayakumar @ Ani v. State of Kerala

Case / Petition Number:CRL.A.No. 1933 of 2004

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2016-01-07
Court Decision / Holding
Appeal allowed; the conviction and sentence under Section 55(a) of the Abkari Act are set aside; the appellant is set at liberty.
Final Disposition
Appeal allowed; conviction and sentence set aside; appellant acquitted / set at liberty.

Parties to the Case

Appellants / Petitioners

  • Ajayakumar @ Ani s/o Sekharan Arasummodu Kizhakumkara

Respondents

  • State of Kerala
  • Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Blaze K. Jose (Advocate)

Counsels for Respondents

  • • Public Prosecutor Sri. N. Suresh

Case Synopsis & Summary

Ajayakumar @ Ani, the appellant, was convicted under Section 55(a) of the Abkari Act for possessing 20 litres of arrack for sale, and three additional cannas, near Kallingal bridge on 12 July 1997. The trial court sentenced him to three years' rigorous imprisonment and a fine of ₹1,00,000 with default imprisonment. The Kerala High Court heard the criminal appeal (CRL.A. 1933 of 2004) on 7 January 2016 and delivered judgment the same day. The prosecution examined PW1–PW4 and relied on documentary Exts. P1–P4 and MO1 (jerry can). The defence did not lead defence evidence. A central issue was the delay in producing seized articles (four days), the absence of a forwarding note/arrest memo, and concerns about sealing and custody of the contraband. The court noted prior rulings including Rajamma v. State of Kerala (2014) and Ravi v. State of Kerala (2011) emphasizing that mere arrest with material objects is insufficient to prove guilt and that chain-of-custody must be established for the sample sent to the chemical examiner. The court cited State of Rajasthan v. Daulath Ram and Valsala v. State of Kerala, along with Sathi and Sasidharan, to underscore the need for an tamper-proof chain of custody linking seized contraband to laboratory analysis. Ultimately, the High Court found the link evidence unsatisfactory and set aside the conviction, granting liberty to the appellant, allowing the appeal.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 34 of the Abkari ActSection 31 of the Abkari ActSection 35 of the Abkari ActSection 40(3) of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt
  • Chain of custody / tamper-proof evidence linking seizure to laboratory analysis

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that procedural infirmities, including a four-day delay in producing the seized articles, absence of a forwarding note, and lack of an arrest memo, undermine the chain of custody and the reliability of the chemical analysis. Consequently, the defence urged that the appellant is entitled to the benefit of doubt and acquittal if the link between seizure and laboratory result is not satisfactorily established.

Contentions of Respondents

The State, represented by the Public Prosecutor, argued that the delay was explained and did not create an infirmity; the lack of a forwarding note should not automatically vitiate the prosecution, and the evidence sufficiently connected the appellant to the contraband.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Rajamma v. State of Kerala2014(1) KLT 506PositiveHeld that mere arrest with material objects is not sufficient to establish guilt under Section 55(a) of the Abkari Act; supports requirement of proper evidentiary link.
Ravi v. State of Kerala2011 (3) KLT 353PositiveEmphasized need for showing that the sample examined was the same sample seized, highlighting potential tampering and the necessity of a solid chain of custody.
State of Rajasthan v. Daulath RamAIR 1980 SC 1314PositiveCited for principles on tamper-proof handling of evidence and its journey to the laboratory.
Valsala v. State of Kerala1993 (2) KLT 550 (SC)PositiveSupreme Court guidance on chain-of-custody and safeguarding the integrity of contraband samples.
Sathi v. State of Kerala2007 (1) KLT SN 57 (C.No.82)PositiveAddressed deficiencies in link evidence and the necessity of showing the chain of custody to sustain conviction.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveAffirms the need for robust link evidence and custody chain for contraband in Abkari Act prosecutions.

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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 P.D.RAJAN** **THURSDAY, THE 7TH DAY OF JANUARY 2016/17TH POUSHA, 1937** **CRL.A.No. 1933 of 2004 ( ) ---------------------------** **AGAINST THE JUDGMENT IN SC 522/2002 of ADDITIONAL DISTRICT COURT (ADHOC-II), TRIVANDRUM** **--------------------** **APPELLANT(S)/ACCUSED:: ---------------------------------------** **AJAYAKUMAR @ ANI S/o.SEKHARAN ARASUMMODU KIZHAKKUMKARA, VILAYIL VEEDU, KOLLUMURI ATTIPRA VILLAGE, AGED 33.** **BY ADV. SRI.BLAZE K.JOSE** **RESPONDENT(S): --------------------------** **STATE OF KERALA PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **R2 BY PUBLIC PROSECUTOR SRI. N. SURESH** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 07-01-2016, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **STK** ## **P.D. RAJAN, J.** ## **------------------------------Crl.Appeal No.1933 of 2004 ---------------------------------------------Dated this the 7[th] of January 2016** ## **JUDGMENT** This appeal is preferred against the conviction and sentence in S.C.522/02 of the Additional Sessions Judge, Fast Track II, Trivandrum for having committed offence punishable under Section 55(a) of the Abkari Act. The charge against the appellant is that on 12.07.97 at 4.00 pm., accused was found in possession of 20 litres of arrack for sale near the Kallingal bridge by the Circle Inspector of Police, Kazhakkuttom. On seeing the police party, he tried to ran away. The police party followed him and intercepted him. While questioning, he produced another 3 cannas of arrack. The accused was arrested and contraband articles were seized. Reaching at the Police Station, they registered a crime. After completing investigation, laid charge before Judicial First Class Magistrate-III, Trivandrum. Subsequently, the case was committed to Sessions Court, Trivandrum for trial. 2. During trial, prosecution examined PW1 to PW4 ## **Crl.Appeal No.1933 of 2004 2** and marked Exts.P1 to P4 as documentary evidence and the jerry can was marked MO1. The incriminating circumstances brought out in evidence were denied by the accused while questioning him. He did not adduced any defence evidence. The trial court convicted him under Section 55(a) of the Abkari Act and sentenced to undergo rigorous imprisonment for 3 years and fine of Rupees One lakh, with default sentence of 6 months. Being aggrieved by that, he preferred this appeal. 3. There is a delay of 4 days in producing the seized articles before court. The forwarding note was not prepared by the detecting officer, therefore, no guarantee that seized articles were properly sealed and produced before court. There is no arrest memo. In the light of the above legal infirmities, appellant is entitled to get the benefit of doubt. 4. The learned Public Prosecutor submitted that there was no forwarding note or requisition marked in the trial court. But the delay has been properly explained and no infirmity attached to that aspect. ## **Crl.Appeal No.1933 of 2004 3** 5. Prosecution examined PW3, the C.I. of Police, Kazhakkoottam as occurrence witness. His evidence shows that on 12.07.97 at 4.00 pm, he reached at Arasummoodu Junction, that time, he got information that appellant was selling illicit arrack at Kallingal Junction. When he arrived at the place of occurrence, the appellant was found carrying a cannas and walking towards eastern side. On seeing the police party, he tried to ran away. The police party intercepted him and inspected the cannas and found 20 litres of arrack. He also shown another 3 cannas. PW3 seized those articles after preparing a mahazar. He took 375 ml as sample. MO1 series are the seized cannas. Ext.P1 is the seizure mahazar. Reaching at the Police Station, he registered a crime. Ext.P2 is the FIR, Ext.P3 is the property list, Ext.P4 is the chemical examination result. After completing investigation, he laid charge before court. 6. PW1 is an independent witness who supported the evidence of PW3. He stated that MO1 series were taken from the possession of the appellant and stated the ## **Crl.Appeal No.1933 of 2004 4** story of PW3. PW2 is another Police Constable attached to the Office of PW3. He also gave the same statement given by PW1. PW3 verified the charge and laid final report before Judicial First Class Magistrate, Thiruvananthapuram. A close analysis of the evidence of PW1 to PW3, it show that MO1 series were seized from the possession of the appellant. It is admitted that the property was produced before court on 16.07.97. The offence was detected on 12.07.97. There is a delay of 4 days in producing the property before court. According to Section 40(3) of the Abkari Act, every person arrested under Section 34, 31 or 35 shall be produced before and article seized under 34 shall be forwarded without unnecessary delay to the Officer-in-charge of the nearest Police station or the officer empowered under Section 5 (a) or the Abkari Inspector. PW3 deposed that he had produce the article in the Police Station, therefore, 4 days delay is not fatal to the prosecution. This court in **Rajamma V. State of Kerala (2014(1) KLT 506)** held that, ## **Crl.Appeal No.1933 of 2004 5** “mere arrest of the accused with the material objects is not sufficient to establish that the accused has committed the offence punishable under Section 55(a) of the Abkari Act”. 7. It is pertinent to note that the article seized by the detecting officer produced in the Police Station has to be reached before court without unnecessary delay. They have to ensure that when a sample is taken from the seized article, which was forwarded to the court for chemical examination was the same sample drawn from the contraband liquor seized from the accused. Therefore, prosecution has to explain the satisfactory evidence and link, whether it was the same sample at the time of seizure had reached in the hands of the chemical examiner for examination. Such procedures are not found in this case. This court in **Ravi v. State of Kerala (2011 (3) KLT 353)** in para 13, held as follows; “13. It is difficult for us to believe that PW4 had produced the properties on 25.08.1997 and the Thondy Section Clerk refused to receive the properties on the ground that he was too busy. Even assuming that such a thing ## **Crl.Appeal No.1933 of 2004 6** happened, we would have expected the prosecution to examine the Thondy Section Clerk to substantiate the above explanation. For reasons best known to the prosecution the Thondy Section Clerk was not examined. If so, it cannot be assumed that the property was in the safe custody of PW4 until their production before Court after 16 days. There is the possibility that the properties would have been tampered with. The prosecution, in a case of this nature can succeed only if it is shown that the contraband liquor which was allegedly seized from the accused ultimately reached the hands of the Chemical Examiner by change of hands in a tamper-proof condition. (Vide State of Rajasthan v. Daulath Ram (AIR 1980 SC 1314) and Valsala v. State of Kerala (1993 (2) KLT 550 (SC). No conviction can be entered against the accused in a prosecution as the present one unless it is proved that the sample which was analysed in the Chemical Examiner's laboratory was the very same sample drawn from the contraband liquor allegedly found in the possession of the accused (See Sathi v. State of Kerala (2007 (1) KLT SN 57 (C.No.82) and Sasidharan v. State of Kerala (2007 (1) KLT 720). There is no satisfactory link evidence to show that it was the same bottles seized from the appellant ## **Crl.Appeal No.1933 of 2004 7** which eventually found their way into the hands of the Chemical Examiner and that there was no meddling or tampering with the bottles while they were in the custody of PW4. Hence, the result of Ext.P7 Chemical Analysis cannot be applied against the appellant.” In the light of the above legal infirmities, the appellant is entitled to get the benefit of doubt. In the result, the conviction and sentence passed by the trial court under Section 55(a) of the Abkari Act is set aside and he is set at liberty. This appeal is allowed. STK Sd/- **P.D. RAJAN, JUDGE //TRUE COPY//** **P.A. TO JUDGE**