High Court of KeralaSingle JudgeAcquittal; appeal allowed

Antony v. State of Kerala

Case / Petition Number:CRL.A NO. 1018 OF 2009

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-02-29
Court Decision / Holding
The Criminal Appeal is allowed; the appellant is acquitted of the offence; conviction and sentence are set aside; the accused is directed to be released.
Final Disposition
Acquittal; appeal allowed

Parties to the Case

Appellants / Petitioners

  • Antony Kalathiparambil

Respondents

  • State of Kerala
  • Inspector, N. Paravur Range, by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Mansoor B.H.

Counsels for Respondents

  • • Sri G. Sudheer P P

Case Synopsis & Summary

This is a criminal appeal by Antony challenging a conviction under Section 8(2) of the Abkari Act by the Additional District and Sessions Court, Adhoc-III, North Paravur, in Sessions Case No.349/2008. The prosecution contended that on 23 August 2005, at about 10:30 pm, the appellant was found dealing with 30 litres of illicit arrack at Chendamangalam, in violation of the Abkari Act. After investigation, a final report was filed before the jurisdictional magistrate and the case was committed to the Sessions Court, where the trial was conducted. The trial court framed the charge, the accused pleaded not guilty, and six witnesses were examined along with numerous exhibits (P1–P13) and MO series. The defence challenged the conviction on the ground that the contraband did not necessarily reach the Chemical Examiner’s Laboratory in a tamper-proof condition, and emphasized gaps in the seizure mahazar (Exhibit P5) describing the seal, lack of production of the specimen seal, and non-examination of several officials who handled the sample. The court’s analysis references Sasidharan, Sathi, and Ravi to stress chain-of-custody and seal- authenticity. Ultimately, the High Court held that the prosecution failed to prove that the seized contraband subjected to laboratory analysis was the same sample, resulting in acquittal; the appeal was allowed.

Provisions of Law Cited

Abkari Act, Section 8(2)Cr.P.C., Section 313Cr.P.C., Section 232Evidence Act, Section 114(e)

Legal Doctrines & Maxims

  • Chain of custody / tamper-proof handling of contraband samples
  • Seal authenticity and production of specimen seal
  • Presumption under Section 114(e) not applicable where official acts not shown to be performed
  • Mere laboratory report is not conclusive unless related to seized sample (co-relation)

Submissions & Arguments

Contentions of Appellants / Petitioners

Appellant contends that the prosecution failed to establish that the contraband seized from the place of occurrence reached the Chemical Examiner’s Laboratory in a tamper-free condition. Exhibit P5 seizure mahazar does not describe the seal; the specimen seal was not produced; chain of custody from seizure to laboratory is not established, and several officials who handled the sample were not examined. Consequently, the chemical analysis report cannot be relied upon to convict. The defence relies on Sasidharan, Sathi and related authorities to press that proper sealing and chain-of-custody are essential; without them, the prosecution’s case collapses.

Contentions of Respondents

The State contends that the prosecution proved the offence through evidence including seizure and lab analysis; the chain-of-custody issues, while noted, do not vitiate the conviction in the absence of showing tampering; the trial court’s finding should be upheld. The prosecution argues that the material on record, including Exts P1-P13 and MOIs, establishes a link between seizure and laboratory examination.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveElucidated the legal obligation on the prosecution to prove that the sample seized from the accused reached the Chemical Examiner in tamper-proof condition, establishing chain of custody.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited for the necessity of checking whether the sample changed hands before reaching the Chemical Examiner; supports examining officials in the chain of custody.
Sathi v. State of Kerala2007 (1) ILR 718 (Ker.)PositiveAffirmed strict compliance with sampling/sealing formalities and held Section 114(e) presumption does not apply if official acts are not shown to be performed.
Ravi v. State of Kerala2011 (3) KLT 353PositiveAffirmed Sasidharan and Sathi principles in establishing chain-of-custody; Division Bench endorsed these ratios.
Bhaskaran K. v. State of Kerala2020 KHC 5296PositiveHeld that the nature of the seal and the specimen of the seal must be produced to satisfy genuineness of the sample.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveHeld that if the specimen of the seal is not produced and forwarded to the Chemical Examiner, the chemical analysis has no evidentiary value.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveApex Court held that a lab report alone is not conclusive; the seized sample must be co-related with the tested sample.

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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 29[TH] DAY OF FEBRUARY 2024 / 10TH PHALGUNA, 1945 ``` ``` CRL.A NO. 1018 OF 2009 ``` ``` AGAINST THE ORDER/JUDGMENT DATED 08.05.2009 IN SC NO.349 OF 2008 OF ADDITIONAL SESSIONS COURT (ADHOC-III),NORTH PARAVUR APPELLANT: ``` ``` ANTONY KALATHIPARAMBIL HOUSE, GOTHURUTHUKARA, CHENDAMANGALAM VILLAGE, PARAVUR. ``` ``` BY ADV SRI.MANSOOR.B.H. ``` ## **`RESPONDENT:`** ``` STATE OF KERALA INSPECTOR, N.PARAVUR RANGE, REP.BY, PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. ``` ``` BY ADV PUBLIC PROSECUTOR ``` SRI.G.SUDHEER P P ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 29.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 1018 OF 2009 ``` ``` 2 ``` ## **K.BABU, J** . -------------------------------------- ## CRL.A.No.1018 of 2009 --------------------------------------Dated this the 29[th] day of February, 2024 ## **J U D G M E N T** Aggrieved by the judgment dated 08.05.2009, passed by the Additional District and Sessions Court, Adhoc-III, N. Paravur, in Sessions Case No.349/2008, the accused has preferred this appeal. The appellant/accused was convicted under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a period of three years and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 23.08.2005, at 10.30 p.m. the appellant was found dealing with 30 litres of illicit arrack at Chendamangalam 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 ``` CRL.A NO. 1018 OF 2009 ``` ``` 3 ``` 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 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 6 and proved Exts.P1 to P13 and MO. I series. 5. After the closure of prosecution evidence, 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. After hearing the arguments addressed on both sides, the Trial court convicted the appellant/accused for the aforesaid offence. 6. Heard Sri. B.H.Mansoor, the learned counsel appearing for the appellant/ accused and Sri.G.Sudheer, the learned Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant challenges the judgment of conviction and sentence on the ground that the ``` CRL.A NO. 1018 OF 2009 ``` ``` 4 ``` prosecution failed to establish that the contraband seized from the place of occurrence eventually reached the Chemical Examiner's Laboratory. 8. The learned counsel for the appellant relied on the following circumstances to substantiate his contentions:- i) Exhibit P5 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. ii) The specimen of the seal was not produced before the court at the time of production of the properties including the sample. iii) Various officials who handled the sample during the course of its transit from the Court to the laboratory were not examined by the prosecution to rule out the possibility of the sample being changed or tampered with. 9. The alleged seizure was effected on 23.08.2005. The detecting officer has prepared seizure mahazar at the scene of occurrence which is marked as Ext.P5. Ext.P5 seizure mahazar does not contain the nature and description of the seal stated to ``` CRL.A NO. 1018 OF 2009 ``` ``` 5 ``` have been used by the detecting officer. The detecting officer has also not given evidence as to the specific nature of the seal used by him. No material has been placed before the Court to show that the specimen seal was produced before the Court so as to enable the Court to ascertain the genuineness of the sample produced. 10. There is nothing to show that the specimen of the seal was forwarded to the laboratory to ensure the genuineness of the sample produced for examination. In Exhibit P11 forwarding note, the space meant for mentioning the specimen of the seal is left blank. The sample remained in the custody of the property clerk. It was delivered in the laboratory on 19.10.2005 by an Excise Guard by name A.B. Sajeev Kumar. The property clerk and the Excise guard were not examined by the prosecution to rule out the possibility of the sample being changed or tampered with. Non-examination of those officials is fatal to the prosecution. 11. 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 ``` CRL.A NO. 1018 OF 2009 ``` ``` 6 ``` very same sample drawn at the place of occurrence was the sample tested in the Chemical Examiner's laboratory. 12. 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 occurrence to the stage when the contraband reaches the laboratory is required to be established by the prosecution. 13. 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 Rajastan 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. In Sathi v. State of Kerala ``` CRL.A NO. 1018 OF 2009 ``` ``` 7 ``` [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 Section 114(e) of the Evidence Act has no application in circumstances where official acts are not shown to be 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] . 14. In Bhaskaran K. v. State of Kerala and another (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. 15. In Rajamma v. State of Kerala [2014 (1) KLT 506], this Court held that if the specimen of the seal affixed on the ``` CRL.A NO. 1018 OF 2009 ``` ``` 8 ``` 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. 16. 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 cannot be conclusive proof by itself and that the sample seized and that tested have to be co-related. 17. 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 which was drawn from the contraband substance said to have been seized from the possession of the accused {Vide: State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314], Sasidharan v. State of Kerala [2007 (1) KHC 275]}. 18. In the present case, the prosecution failed to establish that the contraband seized from the place of occurrence was subjected to analysis in the Chemical Examiner's Laboratory. ``` CRL.A NO. 1018 OF 2009 ``` ``` 9 ``` Therefore, Ext.P10 Certificate of Chemical Analysis has no evidentiary value. 19. The upshot of the above discussion is that the conviction and sentence entered by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. In the result, the appellant/accused is acquitted of the offence alleged. He is set at liberty. The Criminal Appeal is allowed as above. Sd/- K. BABU JUDGE ``` saap ```