High Court of KeralaSingle JudgeAcquitted; Appeal Allowed

Arjunan v. State of Kerala

Case / Petition Number:Crl.A No.2187 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-10-28
Court Decision / Holding
The appeal is allowed; the appellant is acquitted and set at liberty. The court held that the prosecution failed to prove that the contraband sample analysed in the Chemical Examiner’s laboratory was the same sample seized and that there was an adequate, tamper-proof chain of custody. The delay in analysis and production of samples, and the lack of seal description undermined the prosecution’s case. Any deposited amount shall be disbursed as directed by the lower court.
Final Disposition
Acquitted; Appeal Allowed

Parties to the Case

Appellants / Petitioners

  • Arjunan, S/o Periyathevar, Kandathil House, No.272, Cheenthalar 2nd Division, Lonetree Bhagom, Upputhara

Respondents

  • State of Kerala represented by the Sub Inspector of Police, Upputhara

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Titus Mani Vettom
  • • Sri. S. Suraj Palathanathu

Counsels for Respondents

  • • Smt. Rekha.S (Sr.P.P)

Case Synopsis & Summary

Arjunan, the appellant, was convicted by the IIIrd Additional Sessions Court (Adhoc-I), Thodupuzha, under Sections 55(a) and 8(2) of the Abkari Act for possessing 6 litres of arrack and a glass tumbler for sale. The High Court of Kerala, while hearing Crl.A No.2187 of 2007, scrutinized the prosecution's evidence and found material deficiencies affecting the link between the seized contraband and the analysis of the sample. The defence highlighted irregularities such as the arrest memo bearing a crime number that suggested pre-registration or post hoc insertion, lack of a seal description on the seized bottle, and delays in forwarding the sample to the Chemical Examiner’s Laboratory, with no satisfactory explanation for custody and delay. The court also noted a delay in producing the seized properties before the court, citing prior jurisprudence to emphasize that production should occur without unnecessary delay and that delay can cast doubt on tamper-proof handling of the sample. Several precedents addressing chain-of-custody, tamper-evident despatch, and the necessity of proving that the analysed sample originated from the seized contraband were invoked. Ultimately, the court held that the prosecution failed to establish the requisite link and the contraband was not proved to have been analyzed properly. Consequently, the conviction was set aside and the appellant acquitted, with liberty to discharge any deposits as directed.

Provisions of Law Cited

Sections 55(a) and 8(2) of the Abkari Act

Legal Doctrines & Maxims

  • Production of the property before the Court should take place without unnecessary delay; there should be an explanation for delay when production of the property is delayed (Ravi v. State of Kerala)
  • Seal description and tamper-evident measures must be proved; the specimen seal should be produced to verify the sample (Bhaskaran K. v. State of Kerala)
  • Tamper-proof despatch and chain of custody: that the sample analysed in the laboratory must be the same sample seized (Viswanadhan v. State of Kerala; State of Rajasthan v. Daulat Ram; Sasidharan v. State of Kerala)
  • Link evidence requirement between seized sample and laboratory analysis (Vijay Pandey v. State of U.P; Sasidharan v. State of Kerala)
  • Incorporation of precedents recognizing that laboratory reports alone may not be conclusive without corroborative chain-of-custody evidence (Vijay Pandey; Ravi; Krishnadas)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the arrest is doubtful since the arrest memo and the crime number (84/2003) raise questions about the genesis of the case, including whether an FIR existed prior to the seizure or was inserted later. He further submits that the prosecution failed to establish that the contraband was subjected to analysis in the Chemical Examiner’s Laboratory; the seizure mahazar lacks a clear description of the seal used on the sample; the forwarding note shows shipment on 24.06.2003 but the certificate shows the sample reached the lab only on 24.07.2003; there is an unexplained delay in producing the properties before the Court; and there is no satisfactory explanation for custody of the sample during the interregnum. These lapses undermine the chain of custody and the link between the seized material and the laboratory analysis, warranting acquittal under well-settled principles of evidentiary chain-of-custody and the necessity of a tamper-proof sample. The appellant relies on multiple precedents emphasizing prompt production of seized property and the need for a verifiable chain of custody to connect the sample to the accused.

Contentions of Respondents

The State, through the public prosecutor, contends that the seizure and the sample were properly handled and that documentary and testimonial evidence established the chain of custody and the relevance of the sample analysis. The prosecution maintains that Exts. P1–P8 and the corresponding MO marks corroborate the seizure and the subsequent laboratory analysis. It argues that while delays occur in the administration of evidence, the material on record, including chemical analysis, material forwarding, and the sequence of events, suffices to sustain the conviction unless proven otherwise by the defense. The respondent relies on jurisprudence insisting that the court should examine whether the accused was connected with the contraband and whether the laboratory report relates to the same sample; the prosecution asserts that any doubts should be resolved in favor of upholding the conviction if the link is established beyond reasonable doubt.

Cited Precedents (10)

Case NameCitationTreatmentExplanation
Santhosh v. State of Kerala[2021 (5) KHC 214]PositiveCited to illustrate that the presence of a crime number in the arrest memo can cast doubt on the genesis of the prosecution case, supporting doubt about arrest.
Karunakar Bindhani v. State of Kerala(2016 KHC 758: 2017(1) KLD 48)PositiveUsed to reinforce the doubt regarding the genesis of the prosecution case when arrest details or crime numbers are inconsistent.
Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station and another(2020 (4) KLT 188 = 2020 (3) KHC 715)PositiveCited for concerns about the credibility of arrest and seizure when consistency of the first information report is questionable.
Ravi v. State of Kerala[2011 (3) KLT 353]PositiveSupports the proposition that there should be an explanation for delay in production of seized properties and that such delays affect the integrity of custody.
Bhaskaran K. v. State of Kerala and another(2020 KHC 5296)PositiveStresses that the seal used must be described in seizure mahazar and the seal specimen must be produced to verify genuineness.
Viswanadhan v. State of Kerala[2016 (3) KHC 38]PositiveAddresses tamper-proof despatch and the necessity of proving tamper-proof delivery of the sample to the laboratory.
Krishnadas v. State of Kerala[2019 KHC 191]PositiveIndicates that unexplained delays in analysis render the prosecution case suspect and favor the accused.
Vijay Pandey v. State of U.P(AIR 2019 SC 3569)PositiveAffirms that a laboratory report alone is not conclusive and the sample must be connected to the seized material.
State of Rajasthan v. Daulat Ram[AIR 1980 SC 1314]PositiveEstablishes that the analysed sample must be the same as the one drawn from the seized contraband.
Sasidharan v. State of Kerala[2007 (1) KHC 275]PositiveSupports the requirement of a proper evidentiary link between seized material and its analysis.

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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** **FRIDAY, THE 28[TH] DAY OF OCTOBER 2022 / 6TH KARTHIKA, 1944** **CRL.A NO. 2187 OF 2007** **AGAINST THE ORDER/JUDGMENT IN SC 39/2006 OF IIIRD ADDITIONAL** **SESSIONS COURT (ADHOC-I), THODUPUZHA** **CP 66/2004 OF JUDICIAL MAGISTRATE OF FIRST CLASS COURT, KATTAPPANA** ## **APPELLANT/ACCUSED:** ARJUNAN, S/O.PERIYATHEVAR, KANDATHIL HOUSE, NO.272, CHEENTHALAR 2ND DIVISION, LONETREE BHAGOM, UPPUTHARA. BY ADVS. SRI.TITUS MANI VETTOM SRI.S.SURAJ PALATHANATHU ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA, REPRESENTED BY THE SUB INSPECTOR OF POLICE, UPPUTHARA. BY ADV. SMT. REKHA.S (SR.P.P) THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 28.10.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A No.2187 of 2007 2 ## K.BABU, J. -------------------------------------- Criminal Appeal No.2187 of 2007 --------------------------------------Dated this the 28[th] day of October, 2022 ## JUDGMENT Aggrieved by the judgment dated 15.10.2007, passed by the III[rd] Additional Sessions Court (Adhoc-I), Thodupuzha in S.C.No.39/2006, the appellant/accused has preferred this appeal. The appellant was convicted under Sections 55(a) and 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of three months and pay a fine of Rs.1 Lakh under Section 8(2) of the Abkari Act. No separate sentence was awarded for the offence under Section 55(a) of the Abkari Act. 2. The prosecution case is that on 24.06.2003 at 5.50 p.m, the accused was found in possession of 6 litres of arrack and a glass tumbler for sale at the courtyard of the shed for storing tea leaves belonging to Peermade Tea Company at Puthukkadu Junction in Upputhara Village, in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offences punishable under Crl.A No.2187 of 2007 3 Sections 55(a) and 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, charges were framed against him for the offences punishable under Sections 55(a) and 8(2) of the Abkari Act. The accused pleaded not guilty to the charges, and therefore, he came to be tried by the Trial Court for the aforesaid offences. 4. The prosecution examined PWs 1 to 4 and proved Exts.P1 to P8 and MOs 1 to 3. 5. After the closure of the prosecution evidence, 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. On the side of the defence, DW1 was examined. After hearing the arguments addressed on both sides, the Trial Court convicted the appellant/accused for the aforesaid offences. 6. Heard Sri. Titus Mani Vettom, the learned counsel appearing for the appellant/accused and Smt. Rekha.S, the learned Senior Crl.A No.2187 of 2007 4 ## Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant challenged the judgment of conviction and sentence on the following grounds: - (i) The arrest of the accused as pleaded by the prosecution is doubtful. - (ii) The prosecution has not succeeded in establishing that the contraband substance seized from the scene of occurrence was subjected to analysis in the Chemical Examiner's Laboratory. 8. The foundation of the prosecution case is that the accused was arrested along with the contraband substance on 24.06.2003. The learned counsel for the appellant disputed the arrest of the accused relying on the presence of the crime number in the arrest memo. I have perused the arrest memo and inspection memo prepared by the officer who detected the offence on 24.06.2003. The arrest memo as well as the inspection memo contain the number of crime (84/2003) registered against the accused. While dealing with a similar fact situation, this Court in Santhosh v. State of Kerala [2021 (5) KHC 214] held thus: “14. The presence of crime number in the arrest memo Crl.A No.2187 of 2007 5 prepared by the detecting officer at the place of occurrence points to the following possibilities ; either the first information report was registered prior to the alleged recovery of the contraband substance or the number of the first information report was inserted in the arrest memo after its registration. 15. In either case, the veracity of the prosecution version regarding the incident proper is doubtful. It is for the detecting officer to offer explanation in this regard. In the instant case, it is alleged by the prosecution that the seizure was effected and the accused was arrested prior to the registration of the first information report ; then there could not be the crime number in the arrest memo. This creates doubt about the genesis of the prosecution case. The seizure of the contraband substance and the arrest of the accused, resultantly come under cloud. [See : Karunakar Bindhani v. State of Kerala (2016 KHC 758: 2017(1) KLD 48) and Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station and another (2020 (4) KLT 188 = 2020 (3) KHC 715)]” 9. In the absence of any satisfactory explanation offered by the prosecution with regard to the presence of the crime number in the arrest memo and inspection memo, a doubt arises as to the manner in which the seizure and arrest were effected. 10. The learned counsel for the appellant relied on the following circumstances to contend that the prosecution has not established that the contraband seized from the scene of occurrence was actually subjected to analysis in the Chemical Examiner's laboratory: (a) Exhibit P1 seizure mahazar does not contain the nature and description of the seal stated to have Crl.A No.2187 of 2007 6 been affixed on the bottle containing the sample. - (b) Though as per Ext.P7 forwarding note the sample was forwarded to the laboratory on 24.06.2003, it reached the laboratory only on 24.07.2003. - (c) The delay in the production of the properties, including the sample, before the Court has not been satisfactorily explained. 11. The seizure and arrest were effected on 24.06.2003. The properties, including the sample, were produced before the Court only on 26.06.2003, which is evident from Exhibit P6, the list of properties. There is no satisfactory explanation for the delay in the production of the properties, including the sample, before the Court. In Ravi v. State of Kerala [2011 (3) KLT 353], on the question of delay in the production of properties before the Court, 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 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 Crl.A No.2187 of 2007 7 ## production of the property. ” (Emphasis supplied) In Ravis' case (supra) the Division Bench held that production of the property before the Court should take place without unnecessary delay and that there should be explanation for the delay when there is delayed production of the property. 12. The unexplained delay in the production of properties would lead to the conclusion that tampering with the sample could not be ruled out. 13. Exhibit P1 is the seizure mahazar prepared to evidence seizure and drawing of sample. According to the prosecution, the detecting officer had drawn sample from the contraband substance seized at the place of occurrence. Exhibit P1 does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. The detecting officer has not given evidence as to the nature of the seal used. The specimen of the seal was not produced before the Court at the time of production of the properties. 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 Crl.A No.2187 of 2007 8 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. The learned counsel for the appellant has taken me to Ext.P7 which would show that the sample was forwarded to the laboratory on 24.06.2003. Exhibit P8 Certificate of Chemical Analysis would show that the bottle containing the sample reached the laboratory only on 24.07.2003. There is no satisfactory explanation for the custody of the sample during the interregnum from 24.06.2003 to 24.07.2003. While dealing with a similar fact situation, this Court in Viswanadhan v. State of Kerala [2016 (3) KHC 38] held thus: “Unless it is proved by the prosecution that the article reached the chemical examiner's lab without any tampering or in a tamper proof condition and explaining the delay in producing the same by examining the said police constable through whom it was forwarded to the lab, it cannot be said that the prosecution has proved beyond reasonable doubt that the sample reached the chemical examiner's lab in a tamper proof condition and the report relates to the representative sample said to have been taken from the contraband article alleged to have been seized from the possession of the accused. This benefit must be given to the accused.” 16. In the absence of any satisfactory explanation for the custody of the sample during the interregnum from 24.06.2003 to Crl.A No.2187 of 2007 9 24.07.2003, it is to be concluded that the prosecution could not succeed in establishing the tamper-proof despatch of the sample to the laboratory. 17. Yet another aspect that requires consideration is the delay in the analysis of the sample. Though the sample reached the laboratory on 24.07.2003, it was analysed only on 29.10.2004. While dealing with the question of delay in the analysis of the sample this Court in Krishnadas v. State of Kerala [2019 KHC 191] held as follows: “6. Ext.P5 report of analysis shows that the sample was received at the laboratory only on 19.9.2003. The detection in this case was made on 26.06.2003. The report of analysis shows that the analysis was made in October, 2004. The report refers to a letter dated 23.7.2003 from the court of the learned Magistrate, Chittur, and the sample was taken to the laboratory by one Excise Guard, Rajeev. Though the sample was sent from the Court as early as on 23.07.2003, it reached the laboratory only in September, 2003. There is no explanation for this delay. Though the sample reached the laboratory in September, 2003, it was analysed only in October, 2004. For this delay of one year also, there is no explanation. These are all suspicious aspects, the benefit of which must go to the accused.” 18. In the instant case, the delay in the analysis of the sample has not been explained by the prosecution. 19. Since, the prosecution has not succeeded in establishing that the contraband substance seized was actually subjected to analysis in the Chemical Examiner's Laboratory, Ext.P8 Certificate of Chemical Analysis has no evidentiary value. Crl.A No.2187 of 2007 10 20. 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. 21. 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]}. 22. In the instant case, the prosecution has miserably failed to establish the link connecting the accused with the contraband seized and the sample analysed in the laboratory. The accused is entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 23. The upshot of the above discussion is that the conviction entered by the Court below overlooking these vital aspects of the Crl.A No.2187 of 2007 11 matter cannot, therefore, be sustained. In the result, the appellant/accused is acquitted of the offences alleged. He is set at liberty. 24. Any amount deposited by the appellant before the Court below as per the directions of this Court, shall be disbursed to him forthwith. The appeal is allowed as above. Sd/K.BABU, JUDGE KAS