High Court of KeralaSingle JudgeAppeal allowed; the accused is acquitted; set a...

Anil Kumar v. State of Kerala

Case / Petition Number:CRL.A No. 891 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-06-01
Court Decision / Holding
Conviction and sentence under Section 8(2) of the Abkari Act set aside; the accused is acquitted; the appeal is allowed; the accused is to be set at liberty.
Final Disposition
Appeal allowed; the accused is acquitted; set at liberty.

Parties to the Case

Appellants / Petitioners

  • Anil Kumar

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • T. Gopalakrishnan

Counsels for Respondents

  • • Public Prosecutor Rekha S. (Sr. P.P)

Case Synopsis & Summary

Anil Kumar, appellant/accused, challenged a conviction under Section 8(2) of the Abkari Act for possessing 3.325 litres of arrack in 19 packets on a public road near Karunagappally. The trial court sentenced him to one year of rigorous imprisonment and a fine of Rs. 1 lakh. The Kerala High Court cylindered through the appeal on 01 June 2022 to test whether the prosecution could prove that the contraband sample seized at the scene reached the Chemical Examiner’s Laboratory in tamper-proof condition and that the chain of custody was established. The appellant’s counsel argued that crucial procedural safeguards were missing: the specimen seal allegedly affixed to the bottle was not described in Ext. P1 seizure mahazar and not produced before the court; the transit handlers who moved the sample to the laboratory were not examined; and the sample reportedly reached the lab only on 24 June 1999, with custody from 22 to 24 June unexplained. The prosecution invoked established Kerala jurisprudence—Sasidharan v. State of Kerala, Sathi v. State of Kerala, and Ravi v. State of Kerala—along with Rajasthan’s Daulath Ram to emphasize the necessity of an untampered chain of custody and proper sealing. The High Court ultimately held that the link between seizure and laboratory analysis was not established beyond reasonable doubt, acquitting the accused, and allowing the appeal. The decision reiterates the critical importance of chain-of-custody and sealing in abkari cases and the resulting benefit of doubt for the accused.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.

Legal Doctrines & Maxims

  • Strict compliance with sampling/sealing formalities; chain-of-custody doctrine for contraband samples; presumption under Section 114(e) of the Evidence Act not applicable where official acts are not shown to be performed; requirement that specimen of seal be produced to verify genuineness of the sample; necessity to link the seized contraband to the laboratory analysis.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel contended that the prosecution failed to prove that the contraband sample seized at the scene of occurrence reached the Chemical Examiner’s Laboratory in tamper-proof condition. Key deficiencies highlighted included the absence of the specimen seal description in Ext. P1 seizure mahazar, the lack of production of the seal specimen, and the non-examination of officials who handled the sample during transit, raising the possibility of tampering or substitution. The timeline showing sample dispatch on 22.06.1999, its forwarding, and its arrival on 24.06.1999 without satisfactory custody explanation formed the crux of the defense. The defense relied on Sasidharan v. State of Kerala, Sathi v. State of Kerala, Ravi v. State of Kerala, Bhaskaran v. State of Kerala, and Rajamma v. State of Kerala to argue that chain-of-custody is mandatory for admissibility and reliability of the chemical analysis; hence the benefit of doubt should go to the accused.

Contentions of Respondents

The respondents’ arguments are not elaborated in explicit detail in the judgment; however, the prosecution’s position rests on established chain-of-custody principles and the sanctity of the sampling and sealing process, supported by cited Kerala and Supreme Court decisions, asserting that proper linkage from seizure to laboratory analysis is essential for sustaining a conviction under the Abkari Act. The respondents argued that examination of officials and preservation of tamper-proof seals are integral to the admissibility and evidentiary value of chemical analysis reports.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveCited to underscore the requirement that the sample seized must reach the Chemical Examiner in tamper-proof condition and that officials who handled the sample must be examined.
State of Rajasthan v. Daulath RamAIR 1980 SC 1314PositiveAuthority cited in Sasidharan for the chain-of-custody principle governing tamper-proof handling of samples.
Sathi v. State of Kerala2007 (1) ILR 718 (Ker.)PositiveDescribes the need for official acts to be performed properly; presumption under Section 114(e) not applicable if acts are not shown to be performed.
Ravi v. State of Kerala2011 (3) KLT 353PositiveAffirms the ratios of Sasidharan and Sathi, reinforcing the chain-of-custody doctrine.
Bhaskaran v. State of Kerala2020 KHC 5296PositiveRequires stating the seal type in the seizure mahazar and producing a seal specimen to verify genuineness.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveStates that absence of seal specimen production yields no evidentiary value for the chemical analysis report.

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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 ``` ``` WEDNESDAY, THE 1[ST] DAY OF JUNE 2022 / 11TH JYAISHTA, 1944 CRL.A NO. 891 OF 2008 ``` ``` AGAINST THE JUDGMENT IN SC 1763/2003 DATED 26.04.2008 OF ADDITIONAL DISTRICT AND SESSIONS COURT-I (ADHOC), KOLLAM ``` ## **`APPELLANT/ACCUSED:`** ``` ANIL KUMAR S/O. KARUNAKARAN PILLAI, AMBIKA SADANATHIL,PULIYOOR VANCHI, THEKKUMURI CHERI, KALLELIBHAGAM VILLAGE, KARUNAGAPPALLY. ``` ``` BY ADV T.GOPALAKRISHNAN ``` ## **`RESPONDENT/RESPONDENT:`** ``` STATE OF KERALA REP. BY THE EXCISE INSPECTOR,KARUNGAPPALLY, THROUGH THE PUBLIC PROSEUCTOR, HIGH COURT OF KERALA., (CRIME NO.86/1999 EXCISE RANGE,KARUNAGAPPALLY). ``` ``` BY ADV PUBLIC PROSECUTOR SMT. REKHA.S. (SR.P.P) ``` ``` THIS CRIMINAL APPEAL HAVING BEEN HEARD ON 01.06.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` Crl.A.No.891 of 2008 ``` ``` 2 ``` ## **K.BABU, J.** ------------------------------------------- ## Crl.A No. 891 of 2008 --------------------------------------------- Dated this the 1[st] day of June, 2022 ## **JUDGMENT** Aggrieved by the judgment dated 26.04.2008 passed by the Additional Sessions Court-I (Adhoc), Kollam, in Sessions Case No.1763/2003, the accused has preferred this appeal. The appellant was convicted under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of one year and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 18.06.1999 at 11.30 a.m. the accused was found in possession of 3.325 litres of arrack in 19 packets each containing 175 ml on the public road leading to the railway station, Karunagappally, in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offence punishable under Section 8(2) of the Abkari Act before the jurisdictional Magistrate. The case was committed to the Sessions Court from where it was made over to the trial Court. On the appearance of the accused charge was framed against him for the offence punishable under ``` Crl.A.No.891 of 2008 ``` ``` 3 ``` Section 8(2) of the Abkari Act. The accused pleaded not guilty to the charge and therefore, he came to be tried by the trial Court for the aforesaid offence. 4. The prosecution examined PWs 1 to 5 and proved Exts. P1 to P7 and MOs. 1 and 2. 5. After the closure of the evidence on behalf of the prosecution, the statement of the accused under Section 313 Cr.P.C. was recorded. He pleaded innocence. The trial Court heard the matter under Section 232 Cr.P.C. and found evidence against the accused and hence, he was called upon to enter on his defence and adduce evidence, if any, he may have in support thereof. The Trial Court, after hearing the arguments addressed from both sides, found the accused guilty of the offence under Section 8(2) of the Abkari Act and convicted him thereunder. The accused was sentenced to undergo rigorous imprisonment for a term of one year and pay a fine of Rs.1 Lakh under Section 8(2) of the Abkari Act. 6. Heard Sri.T.Gopalakrishnan, the learned counsel appearing for the appellant/accused and Smt. Rekha S. the learned Senior Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant/accused challenges the judgment of conviction and sentence on the ground that the ``` Crl.A.No.891 of 2008 ``` ``` 4 ``` prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner’s Laboratory. The learned counsel relied on the following circumstances to substance his contentions: (a) The specimen seal stated to have been affixed on the bottle containing the sample was not produced before the Court and forwarded to the Chemical Examiner’s Laboratory. (b) The detecting officer has not narrated the nature and description of the seal used, in the seizure mahazar. The officials who handled the sample during its transit from the place of occurrence to the Court and the laboratory were not examined to rule out the possibility of the sample being changed or tampered with. 8. Ext.P1 is the seizure mahazar prepared by the detecting officer at the scene of occurrence. The detecting officer had drawn sample at the place of occurrence. In Ext.P1, the detecting officer has not narrated the nature and description of the seal stated to have been affixed on the bottle containing the sample so as to ensure the genuineness of sample produced before the Court. There is nothing to show that the specimen of the seal was produced before the Court and forwarded to the Chemical Examiner’s Laboratory. The detecting officer has not given ``` Crl.A.No.891 of 2008 ``` ``` 5 ``` evidence as to the nature of the seal used. The bottle containing the sample was produced before the Court on 18.06.1999. Ext.P7 Certificate of Chemical Analysis shows that it was forwarded to the laboratory as per letter dated 22.06.1999. The sample reached the laboratory only on 24.06.1999. The custody of the sample during the period from 22.06.1999 to 24.06.1999 has not been satisfactorily explained. The sample remained in the custody of the Property Clerk of the Court from 18.06.1999 to 22.06.1999. A Preventive Officer by name Stephen, delivered the sample to the laboratory only on 24.06.1999. Neither the Property Clerk nor Sri.Stephen was examined by the prosecution to rule out the possibility of the sample being changed or tampered with. 9. The crux of the offences under the Abkari Act, by its very nature, is the seizure of the contraband. The prosecution in a case of this nature can succeed only if it establishes that the very same sample drawn at the place of occurrence was the sample tested in the Chemical Examiner's laboratory. 10. A legal obligation is cast on the prosecution to prove that it was the contraband substance allegedly seized from the possession of the accused eventually reached the Chemical Examiner's laboratory in a tamper-proof condition. The chain of custody of the contraband commencing from the place of ``` Crl.A.No.891 of 2008 ``` ``` 6 ``` occurrence to the stage when the contraband reaches the laboratory is required to be established by the prosecution. 11. In **Sasidharan v. State of Kerala (2007 (1) KLT 720)** , this Court had occasion to elucidate on the legal obligation cast on the prosecution to prove that the sample allegedly seized from the accused eventually reached the hands of the Chemical Examiner in a tamper-proof condition. Relying on **State of Rajasthan v. Daulath Ram (AIR 1980 SC 1314)** in **Sasidharan (supra)** this Court held that where sample changed several hands before reaching the Chemical Examiner, the prosecution had to necessarily examine the various officials who handled the sample to prove that while in their custody the seals on the sample have not been tampered with. 12. In **Sathi v. State of Kerala (2007 (1) ILR 718 (Ker.))** , this Court re-emphasized on the requirement of strict compliance with the statutory formalities in the matter of sampling/sealing, etc. of the contraband to be sent for Chemical Examination. In Sathi (supra), this Court further held that Courts could presume that an official act was regularly and properly performed only if the said act was shown to have been performed. This Court specified that the presumption under S. 114(e) of the Evidence Act has no application in circumstances where official acts are not shown to be ``` Crl.A.No.891 of 2008 ``` ``` 7 ``` performed properly. The ratio in **Sasidharan (supra)** and **Sathi (supra)** has been affirmed by a Division Bench of this Court in **Ravi v. State of Kerala (2011 (3) KLT 353)** . 13. In **Bhaskaran v. State of Kerala (2020 KHC 5296)** , this Court held that the nature of the seal used by the detecting officer shall be mentioned in the seizure mahazar and the specimen of the seal shall be produced in the Court so as to enable the Court to satisfy the genuineness of the sample produced in the Court. 14. In **Rajamma v. State of Kerala (2014 (1) KLT 506)** , this Court held that if the specimen of the seal affixed on the bottle 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 on the sample, no evidentiary value can be attached to the chemical analysis report. 15. In the absence of convincing evidence to show that the very same sample drawn at the place of occurrence reached the Chemical Examiner’s Laboratory. Ext.P7 Certificate of Chemical Analysis has no evidentiary value. 16. In the instant case, the prosecution was unable to establish the link connecting the accused with the contraband seized and the sample analysed in the laboratory. The accused is ``` Crl.A.No.891 of 2008 ``` ``` 8 ``` entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 17. The conviction and sentence recorded by the trial Court cannot be sustained. In the result, the accused is acquitted of the charge under Section 8(2) of the Abkari Act. He is set at liberty. The appeal is allowed as above. ``` Sd/- K.BABU JUDGE ``` VPK