High Court of KeralaSingle JudgeAcquittal; appeal allowed; accused set at liberty.

B. Balakrishna Shetty v. State of Kerala

Case / Petition Number:CRL.A NO. 894 OF 2009

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-02-20
Court Decision / Holding
The appeal is allowed; the conviction and sentence are set aside; the accused is acquitted and set at liberty.
Final Disposition
Acquittal; appeal allowed; accused set at liberty.

Parties to the Case

Appellants / Petitioners

  • B. Balakrishna Shetty

Respondents

  • State of Kerala, The Excise Inspector, Manjeshwar Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • T. B. Shajimon
  • • Govindu P. Renukadevi

Counsels for Respondents

  • • G. Sudheer, Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court criminal appeal by the appellant, B. Balakrishna Shetty, challenging a conviction under Section 8(2) of the Abkari Act for possession of 55 packets of arrack seized on 19 September 2005 near Angadipadavu, Kasaragod. The Trial Court convicted him under Section 55(a) of the Abkari Act and sentenced him to three months’ simple imprisonment and a fine of Rs. 1 lakh. The prosecution relied on seizure witnesses and documentary Exts P1–P8, with the case tracing the contraband from seizure to laboratory analysis. The appellant argues that the prosecution failed to establish a tamper-proof chain of custody showing that the very sample seized reached the Chemical Examiner’s Laboratory and that essential details about seals—nature, description, and specimen—were not proven or produced, rendering the link between seizure and analysis unreliable. The prosecution contends that the material on record supports the chain of custody and laboratory testing. The judgment discusses established authorities including Sasidharan v. State of Kerala, State of Rajasthan v. Daulat Ram, Sathi v. State of Kerala, and Ravi v. State of Kerala, as well as Bhaskaran K. v. State of Kerala and Vijay Pandey v. State of U.P, to emphasize the necessity of formality in sampling/sealing and the co-relation of seized and tested samples. Ultimately, the court acquits the accused, holding that the prosecution failed to prove the essential link and that the conviction cannot be sustained.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 55(a) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.Section 114(e) of the Indian Evidence Act

Legal Doctrines & Maxims

  • Chain of custody / tamper-proof handling of contraband samples from seizure to Chemical Examiner
  • Strict compliance with sampling/sealing formalities
  • Presumption under Section 114(e) of the Indian Evidence Act not applicable where official acts are not shown to have been performed
  • Need to prove that the sample analysed in the laboratory is the same sample seized from the accused
  • Co-relation between seized sample and laboratory analysis (as discussed in Sasidharan v. State of Kerala, Daulat Ram, Sathi)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that conviction under Section 8(2) Abkari Act cannot stand because the prosecution failed to prove that the contraband sample seized at the scene reached the Chemical Examiner's Laboratory in tamper-proof condition. Seizure mahazar (Exts P1, P3) do not specify the nature or description of the seal used, nor provide the specimen seal to prove genuineness. There is no evidence of the seal’s description or its production in court, nor any evidence as to the seal’s being tampered with. The chain of custody from the place of occurrence to the laboratory is not established, and there is no link evidence connecting the contraband with the sample analysed. Citing Sasidharan v. State of Kerala, State of Rajasthan v. Daulat Ram, Sathi v. State of Kerala, and Ravi v. State of Kerala, the appellant urges strict compliance with sampling/sealing formalities and challenges the application of Section 114(e) presumption when official acts are not shown to have been performed. Consequently, the trial court’s conviction should be set aside and the accused acquitted.

Contentions of Respondents

The State, through the Public Prosecutor, relies on the documentary Exts P1–P8 and the on-record evidence to show that proper sampling, sealing, and testing were conducted and that the laboratory report corroborates the custody of the sample. The prosecution argues that adherence to statutory formalities and the link between seized material and laboratory analysis are established, and that the lab report must be given weight in evaluating guilt. However, the record as presented does not reproduce a detailed rejoinder from the State beyond these references; the authorities cited by the State are acknowledged, and the court ultimately notes deficiencies in linking the seized sample to the analysis.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveCited for the legal obligation to prove that the sample reached the Chemical Examiner in tamper-proof condition and for requiring examination of officials who handled the sample.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited as foundational authority on chain-of-custody principles in contraband cases.
Sathi v. State of Kerala2007 (1) ILR 718 (Ker.)PositiveCited for strict compliance with sampling/sealing formalities and the non-applicability of Section 114(e) presumption when official acts are not shown to have been performed.
Ravi v. State of Kerala2011 (3) KLT 353PositiveDivision Bench affirmed the ratio of Sasidharan and Sathi, reinforcing the chain-of-custody doctrine.
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveHeld that the nature of the seal used must be described in the seizure mahazar and the specimen seal produced to satisfy genuineness of the sample.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveAcknowledge that a laboratory report alone is not conclusive; the seized sample and the tested sample must be co-related.

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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** **TUESDAY, THE 20[TH] DAY OF FEBRUARY 2024 / 1ST PHALGUNA, 1945** **CRL.A NO. 894 OF 2009** **AGAINST THE JUDGMENT DATED 28.04.2009 IN SC NO.211 OF 2007 OF** **ADDITIONAL SESSIONS COURT (ADHOC-II), KASARAGODE** **APPELLANT/ACCUSED:** **B.BALAKRISHNA SHETTY, AGED 55, S/O.BANDAPPA SHETTY, KANILE HOUSE, BADAJE, BADAJE VILLAGE, KASARAGOD. BY ADVS. SRI.T.B.SHAJIMON SMT.GOVINDU P.RENUKADEVI** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA, THE EXCISE INSPECTOR, MANJESHWAR POLICE STATION, WHO IS REPRESENTED BEFORE THIS HON'BLE COURT BY THE PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM.** **BY ADV SRI.G SUDHEER, PUBLIC PROSECUTOR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 20.02.2024,** **THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.A No.894 of 2009 2 ## K.BABU, J. -------------------------------------- ## Criminal Appeal No.894 of 2009 --------------------------------------Dated this the 20[th] day of February, 2024 ## JUDGMENT Aggrieved by the judgment dated 28.04.2009, passed by the Additional Sessions Court (Adhoc-II), Kasaragod in S.C.No.211/2007, the appellant/accused has preferred this appeal. The appellant was convicted under Section 8(2) of the Abkari Act and sentenced to undergo simple imprisonment for a term of three months and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 19.09.2005 at 7.30 p.m, the accused was found in possession of 55 packets each containing 100 ml of arrack at Angadipadavu 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 55(a) 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.894 of 2009 3 Section 55(a) 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 4 and proved Exts.P1 to P8. 5. After the closure of the 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 the learned counsel appearing for the appellant/accused and the learned Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant challenged the judgment of conviction and sentence on the ground that the prosecution failed to prove that the contraband substance seized at Crl.A No.894 of 2009 4 the scene 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 P1 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 detecting officer has not given evidence as to the nature of the seal used. - (iii) The specimen of the seal has not been produced before the Court to ensure the genuineness of the sample produced. 9. Exhibit P3 seizure mahazar 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 and description of the seal used. There is nothing to show that the specimen of the seal was produced before the Court to ensure the genuineness of the sample produced. Crl.A No.894 of 2009 5 10. 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. 11. 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. 12. 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. Daulat Ram [AIR 1980 SC 1314] in Sasidharan's case (supra) this Court held that where sample changed several hands before reaching the Crl.A No.894 of 2009 6 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 [2007 (1) ILR 718 (Ker.)], this Court reemphasized 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's case (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's case (supra) and Sathi's case (supra) has been affirmed by a Division Bench of this Court in Ravi v. State of Kerala [2011 (3) KLT 353] . 13. 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 Crl.A No.894 of 2009 7 the Court to satisfy the genuineness of the sample produced in the Court. 14. 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. 15. 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] }. 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 entitled to the benefit of doubt arising from the absence of link evidence as discussed above. Crl.A No.894 of 2009 8 17. 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 accused is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. Sd/K.BABU, JUDGE KAS