High Court of KeralaSingle JudgeCriminal Appeal allowed; conviction and sentenc...

Ashokan s/o Janardhanan v. State of Kerala

Case / Petition Number:CRL.A.No.723 of 2005
Neutral Citation:null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2020-06-16
Court Decision / Holding
The Criminal Appeal is allowed; the conviction and sentence imposed in SC 342/2000 are set aside; the appellant Ashokan is to be set at liberty. Bail bond, if any, is canceled.
Final Disposition
Criminal Appeal allowed; conviction and sentence set aside; appellant released.

Parties to the Case

Appellants / Petitioners

  • Ashokan s/o Janardhanan

Respondents

  • State of Kerala represented by Sub Inspector of Police, Punalur; Public Prosecutor

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Premchand R. Nair
  • • Sri. Varghese J. Punnachalil

Counsels for Respondents

  • • Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court criminal appeal arising from a conviction under section 55(a) of the Abkari Act by the Special Court for Abkari Act Cases, Kottarakkara, based on possession of two litres of arrack in a kannas during a police duty on 29.11.1997. The trial court sentenced the appellant to two years of simple imprisonment and a fine of Rs. 1,00,000 with six months’ imprisonment in default. The appeal contends that the prosecution failed to produce the forwarding note, which is crucial to prove tamper-proof custody of the seized contraband from seizure to analysis, and that there was unexplained delay in producing the contraband before the court and before the analyst, thereby breaking the chain of evidence. The Respondent-Prosecutor maintains that the oral and documentary evidence suffice to establish the offence and there is no ground to interfere with the trial court’s verdict. The High Court, while acknowledging the absence of the forwarding note and the delay, relies on several precedents to emphasize forwarding-note significance and chain of custody in Abkari cases. However, given the four-day delay and the lack of seal verification in the forwarding note, the court holds there is reasonable doubt and, following the cited authorities, allows the appeal. It sets aside the conviction and sentence and orders the appellant’s release.

Provisions of Law Cited

Section 55(a) of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of the doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The counsel for the appellant argued that the forwarding note was not produced, which is essential to prove that sealed samples reached the chemical examiner in a tamper-proof condition. The absence of the forwarding note and unexplained delays in producing the contraband before the court (and to the analyst) create a chain-of-custody lacuna and entitle the accused to the benefit of the doubt. The delay in producing evidence, including the samples, casts serious doubt on the prosecution’s case, justifying acquittal or reversal.

Contentions of Respondents

The Public Prosecutor submitted that the combination of oral and documentary evidence suffices to prove the offence, and there is no reason to interfere with the trial court’s findings. The absence of the forwarding note, while noted, does not, in the context of the entire evidence, negate the proof of possession and the offence under Section 55(a) Abkari Act.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Gireesh @ Manoj v. State of Kerala2019 (4) KLT 79PositiveCited to underline the importance of forwarding notes and tamper-proof evidence in Abkari cases.
Vijayan @ Pattalam Vijayan and another v. State of Kerala2018 (2) KLT 814PositiveCited for the forwarding-note principle and its role in establishing chain of custody.
Prakasan v. State of Kerala2016 KHC 96; 2016 (1) KLD 311; 2016 (1) KHC SN 40; 2016 (1) KLT SN 96PositiveUsed to support the proposition that absence of forwarding note undermines the tamper-proof chain.
Gopalan v. State of Kerala2016 KHC 541; 2016 (2) KLD 469; 2016 (3) KLT SN 16PositiveCited for forwarding-note necessity and preserving tamper-proof evidence.
Ravi v. State – S.I. of Police, Meppadi2018 (5) KHC 352PositiveQuoted for the proposition that unexplained delay weakens the prosecution’s case.
Vikraman v. State of Kerala2018 (1) KLT 822PositiveCited in the context of delay and forwarding-note considerations.
Sukumaran v. State of Kerala2019 (3) KLT 920PositiveListed among authorities addressing delay in producing articles.
Ravi v. State of Kerala2011 (3) KLT 353PositiveCited for evaluating delays in production of contraband evidence.
Ramankutty v. Excise Inspector, Chelannur Range2013 (3) KHC 308; 2013 (3) KLJ 434; ILR 2013 (3) Ker. 535; 2013 (3) KLT SN 83PositiveCited to emphasize that unexplained delays undermine prosecution; supports benefit of doubt.

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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.V.KUNHIKRISHNAN** **TUESDAY, THE 16TH DAY OF JUNE 2020 / 26TH JYAISHTA, 1942** ## **CRL.A.No.723 OF 2005** **AGAINST THE ORDER/JUDGMENT IN SC 342/2000 DATED 22-03-2005 OF SPECIAL COURT FOR ABKARI ACT CASES, KOTTARAKKARA** ## **APPELLANT/ACCUSED:** **ASHOKAN S/O. JANARDHANAN, KANJIRAMVILA VEEDU, MANIYAR WARD, PUNALUR VILLAGE.** **BY ADVS. SRI.PREMCHAND R.NAIR SRI.VARGHESE.J.PUNNACHALIL** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA REP. BY SUB INSPECTOR OF POLICE, PUNALUR, REPRESENTED, THROUGH PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM.** **R1 BY PUBLIC PROSECUTOR** ## **SR.PP. B. JAYASURYA** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 16.06.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** CRL.A.No.723 OF 2005 2 ## **JUDGMENT** ## **Dated this the 16th day of June 2020** The above appeal is filed by the accused in S.C No.342/2000 on the file of the Special Court for Abkari Act Cases, Kottarakkara. The case is charge sheeted against the accused by the Sub Inspector of Police, Punalur alleging offence punishable under Section 55(a) of the Abkari Act. 2. The prosecution case is that on 29.11.1997, when the Sub Inspector of Punalur Police Station was conducting law and order petrol duty along with his party at 5.p.m, the accused was found in possession of two liters of Arack in a kannas having the capacity of five liters at the place of occurrence. Thus, it is alleged that the accused committed the offence under Section 55(a) of the Abkari Act. CRL.A.No.723 OF 2005 3 3. To substantiate the case, the prosecution examined PW1 to PW5. Exts.P1 to P4, M.O.1 to M.O.3 are material objects. Ongoing through the evidence and documents, the Trial Court found that the accused committed the offence under Section 55(a) of the Abkari Act. He is sentenced to undergo simple imprisonment for two years and pay a fine of Rs.1,00,000/- (one lakh). In default of payment of fine, the accused is directed to undergo simple imprisonment for six months. Aggrieved by the above said conviction and sentence, this criminal appeal is filed. 4. Heard the counsel for the appellant and Public Prosecutor. The counsel for the appellant submitted that this is a case in which the accused is entitled to the benefit of the doubt for the simple reason that forwarding note is not produced. If the CRL.A.No.723 OF 2005 4 forwarding note is not produced, the counsel submitted that, it could be presumed that the prosecution has not proved all the links starting from the seizure of the property till it reaches in the hand of the analyst. Counsel also submitted that, even though the seizure of the contraband articles, in this case, was on 29.11.1997, the same was produced before the Court only on 2.12.1997. Thereafter, the contraband was received by the analyst only on 29.5.1998. There is no explanation from the prosecution regarding the delay in producing the articles before the Court. For this reason, also the accused is entitled to the benefit of the doubt; it is contended. 5. Public Prosecutor submits that, in the light of the oral and documentary evidence, the prosecution established the offence CRL.A.No.723 OF 2005 5 alleged. There is nothing to interfere with the finding of the trial court. 6. After hearing both sides, the points to be considered is, whether the accused committed the offence under Section 55 (a) of the Abkari Act. 7. Admittedly, the forwarding note is not produced in this case. In Abkari cases, the forwarding note is important because, in the forwarding note, the seal used by the detecting officer will be affixed. The importance of forwarding note in Abkari cases are considered by this Court in several decisions ( **Gireesh @ Manoj v. state of Kerala (2019 (4) KLT 79; Vijayan @ Pattalam Vijayan and another v. State of Kerala (2018 (2) KLT** **814)** in Gireesh alias Manoj (supra) this Court considered this point in paragraph 14 which is extracted hereunder; CRL.A.No.723 OF 2005 6 “14. There is another lacuna in the prosecution case. The copy of the forwarding note prepared by PW5 for sending the samples for chemical analysis was not marked in evidence. The forwarding note is expected to contain the specimen impression of the seal used for sealing the bottles containing the samples. In the absence of the forwarding note marked in evidence, it cannot be found that the prosecution has proved beyond reasonable doubt that the very same samples taken at the spot of the occurrence had reached the chemical examiner for analysis in a tamper proof condition (see Prakasan v. State of Kerala (2016 KHC 96 : 2016 (1) KLD 311: 2016 (1) KHC SN 40 : 2016 (1) KLT SN 96) and Gopalan v. State of Kerala (2016 KHC 541 : 2016 (2) KLD 469 : 2016 (3) KLT SN 16).” 8. In the light of the above judgment, the accused, in this case, is entitled to the benefit of the doubt. Moreover, the seizure of the property was on 29.11.1997. The contraband articles are produced before the Court only on 2.12.1997. There is no explanation from the prosecution regarding the delay in producing the articles. This Court in **Ravi. v. State - S.I.of Police, Meppadi [2018 (5) KHC 352] and in Vikraman v. State of Kerala [2018 (1) KLT 822]; Sukumaran v. State of Kerala [2019 (3)** CRL.A.No.723 OF 2005 7 **KLT 920] and Ravi. v. State of Kerala [2011** **(3) KLT 353]** considered this point. The relevant portion of the judgment in **Ravi v.** **State – S.I of Police, Meppadi 2018 (5) KHC** **352** (mentioned supra) is extracted hereunder; “8. In order to support the argument, the learned counsel for the appellant cited the ruling in Ramankutty v. Excise Inspector, Chelannur Range, 2013 (3) KHC 308 : 2013 (3) KLJ 434 : ILR 2013 (3) Ker. 535 : 2013 (3) KLT SN 83 wherein it is held that 'in the absence of satisfactory explanation by the prosecution showing the cause of delay, even delay of one day is fatal to the prosecution and therefore, the accused is entitled to the benefit of doubt.' 9. In the instance case, there is a delay of four days in producing the contraband articles before the Court. According to the evidence of PW4, it was kept under his safe custody. But, he has to explain that these contraband articles were produced before the Court with tamper proof. Moreover, Ext.P6 is the copy of the forwarding note. It does not contain the seal, which was alleged to have affixed on the sample. So, without verifying the sample seal, the Court cannot act upon Ext.P6 copy of the forwarding note." 9. In the light of the above dictum, the accused, in this case, is entitled to the benefit of the doubt on this ground also. There is no explanation from the prosecution CRL.A.No.723 OF 2005 8 for the delay in producing the articles before the Court. Hence, this Criminal Appeal is allowed. The conviction and sentence imposed on the appellant as per judgment dated 22.3.2005 in SC No.342/2000 on the file of the Special Court for Abkari Cases, Kottarakkara is set aside. The appellant is set at liberty. Bail bond, if any, executed by him is canceled. **Sd/P.V.KUNHIKRISHNAN JUDGE** **Sn** **//TRUE COPY// PA TO JUDGE**