High Court of KeralaSingle JudgeAppeal allowed; conviction set aside; accused a...

Balakrishna Rai v. The Station House Officer, Badiadka Police Station and State of Kerala

Case / Petition Number:CRL.A.No.324 of 2011 (A)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Sunil Thomas
Judgment Date
2016-01-27
Court Decision / Holding
The appeal is allowed. The conviction is set aside and the accused Balakrishna Rai stands acquitted. The bail bond executed by him shall stand discharged.
Final Disposition
Appeal allowed; conviction set aside; accused acquitted; bail bond discharged.

Parties to the Case

Appellants / Petitioners

  • Balakrishna Rai

Respondents

  • The Station House Officer, Badiadka Police Station
  • State of Kerala, represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.T.G.Rajendran

Counsels for Respondents

  • • Public Prosecutor: SMT. M.G.Lisha

Case Synopsis & Summary

This appeal arises from a conviction of Balakrishna Rai under the Kerala Abkari Act for possession of arrack, recorded by the Sessions Judge (Adhoc-III), Kasaragode in SC No. 575 of 2005. The prosecution alleged that on 21 November 2003, a police team intercepted a vehicle after secret information; the vehicle fled, was chased, and ultimately stopped, with two sacks containing 500 ml sachets of arrack found; samples were taken and sent for chemical analysis, which confirmed arrack with substantial ethyl alcohol content. The trial court convicted the accused under Section 8(2) of the Kerala Abkari Act and acquitted him of a charge under Section 333 IPC. The defense challenged the conviction on several grounds: non-production of contraband articles in court; reliance on Damodaran C. v. Station House Officer; delay and safekeeping concerns regarding contraband; questions about authorization of the investigating officer; and inconsistencies in witnesses, including that PW3 did not participate in the seizure, and that the vehicle owner was the accused. The High Court scrutinized the evidence, noting that while the contraband articles were eventually acknowledged, there were material gaps, including a three-day delay in producing the contraband and questions about custody and chain of custody. Consequently, the court found the prosecution’s case doubtful beyond reasonable doubt and allowed the appeal, acquitting Balakrishna Rai and discharging bail bonds.

Provisions of Law Cited

Kerala Abkari Act, Section 8(2)Indian Penal Code, Section 333

Legal Doctrines & Maxims

  • Benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the contraband articles were not produced in court, and that reliance on the decision in Damodaran C. v. Station House Officer is misplaced. The delay in producing contraband, concerns about safekeeping and custody, and questions regarding the authority of the investigating officer cast grave doubt on the reliability of the prosecution’s case. The inference of possession and the chain of custody are weak, and Ext. P2 seizure particulars do not establish a solid link to the accused. The defense argues that these defects render the evidence unsafe and require acquittal on benefit of doubt; the conviction under the Abkari Act cannot stand in view of the gaps and the presence of inconsistencies in testimony (notably PW3’s participation and vehicle ownership evidence).

Contentions of Respondents

The respondents assert that the evidence of PW2 and PW3, corroborated by PW5 and Ext. C1, prove the accused’s involvement in the offense; the vehicle was owned by the accused and driven by him, with contraband samples showing arrack as per Ext. P4; mahazar and chain of custody were maintained, and the samples were forwarded for analysis. The delay in producing contraband is explained within the investigation process; the officers acted in accordance with legal procedures under the Abkari Act, and there is no fatal gap in the chain that would render the evidence unreliable. The court should not discard the evidence on mere technicalities that do not destroy the core link between the accused and the offense.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Damodaran C. v. Station House Officer & Others2007(4) KHC 936DistinguishedThe High Court noted that the Damodaran decision is not applicable to the facts of this case and did not compel acquittal on the grounds raised there.
Sivadasan v. State of Kerala2007(3) KLJ 328PositiveCited for the principle that lack of safe custody of contraband etc. can cast doubt on the prosecution; used to assess custody in the present case.
Ravi v. State of Kerala2011(3) KLT 353PositiveHeld that even with proper custody, unexplained delays can render the prosecution doubtful; cited to caution on delay in production of contraband.
Krishnan H v. State2015(1) KHC 822PositiveNoted principle about authorization of investigation extending to police officers; applied to assess authority issues in this case.
Saji @ Kochumon v. State of Kerala2010(3)KLT 471PositiveCited alongside other precedents to fortify the importance of procedural compliance in investigation and custody.
Hashim v. Assistant Sub Inspector2014(2) KLT 364PositiveCited for principles regarding authorized investigation and safeguards related to custody and procedure.
Haridas v. State of Kerala2015(1) KLT 958PositiveCited to reinforce the need for proper escalation of authority and custody in the investigation.

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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 SUNIL THOMAS** **WEDNESDAY, THE 27TH DAY OF JANUARY 2016/7TH MAGHA, 1937** **CRL.A.No. 324 of 2011 (A)** **-------------------------AGAINST THE JUDGMENT IN SC 575/2005 of ADDL. DISTRICT COURT (ADHOCIII), KASARAGODE DATED 19-02-2011** **APPELLANT/ACCUSED:** **------------------** **BALAKRISHNA RAI, S/o.THIAMPANNA RAI SOORAMBAYAL HOUSE, SWARGA, PANAJE VILLAGE KASARAGODE.** **BY ADV. SRI.T.G.RAJENDRAN** **RESPONDENTS/COMPLAINANT AND STATE:** **----------------------------------** **1. THE STATION HOUSE OFFICER BADIADKA POLICE STATION.** **2. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR: SMT. M.G.LISHA** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 06.10.2015, THE COURT ON 27.01.2016 DELIVERED THE FOLLOWING:** ## **SUNIL THOMAS, J.** ## ================= **Crl.A.No.324 of 2011** ================= Dated this the 27[th] day of January, 2016 ## **JUDGMENT** The sole accused who was convicted by the Sessions Judge (Adhoc-III), Kasaragode in S.C.No.575 of 2005 on an alleged possession of arrack is the petitioner herein. 2. The allegation of the prosecution is that on 21.11.2003 at about 8 p.m, the Sub Inspector of Badiadka Police Station got a secret information that arrack was being transported in a can. He intercepted the vehicle at the spot, but the vehicle without stopping, proceeded and was chased by the Sub Inspector in a jeep. After running for about 2 kms, the vehicle was stopped and accused who was driving the vehicle ran out. He was intercepted. In the course of the attempt to apprehend, the Sub Inspector is alleged to have sustained bodily injury. However, accused was caught hold of. The vehicle was found containing 2 sacks of 500 ml sachet of 100ml arrack each. Sample was taken in two bottles at 300 ml each. After the initial formalities, crime was registered and accused was remanded. After investigation, he faced trial before the Sessions Court. On the side of the prosecution, evidence was Crl.A.324/11 2 let in in the form of oral testimony of PWs1 to 8 and documentary evidence in the form of Exts.P1 to P11(a). The court below, on an evaluation of the entire materials, concluded that the accused had committed the offence punishable under the Abkari Act, convicted and sentenced him to suffer rigorous imprisonment for 4½ years under Section 8(2) of the Kerala Abkari Act. Though he was charged under Section 333 IPC, he was acquitted of that offence. This is challenged by the accused in this appeal. 3. Heard both sides and examined the records. 4. The prosecution is relying on the oral testimony of PW2, detecting officer and PW3, police constable attached to the same Police Station. Though, their versions were sought to be corroborated by oral testimony of PW6 independent witness, he turned hostile and did not support the prosecution case. He admitted his signature in Ext.P2 seizure mahazar and Ext.P6 arrest memo. However, he claimed that he had signed the above document at his office. 5. PW2 in his evidence deposed that while he was in the Police Station, he got a secret information regarding a vehicle transporting arrack. He proceeded in his jeep. The jeep was Crl.A.324/11 3 stopped at a specified place and from there, he proceeded in a private hired jeep. At the spot, he waited and when the car came, he intercepted. It was stated that the vehicle did not stop and sped away. PW2 chased him and caught him after some resistance. He was arrested after the initial processing and sampling. According to PW2, six packets were taken out and samples were collected from it. According to him, place of incident was Kollamajal. The mahazar was prepared by another police constable and after completing the formalities at about 9 a.m, they left the place. This version was generally corroborated by the oral testimony of PW3. 6. The presence of the accused in the car is sought to be established by the above witness along with the ownership documents. This was essentially to establish that the accused was in the car and was intercepted at the spot. PW2 deposed that the car belonged to the accused. PW3 also reported that accused was driving the vehicle. PW5 is the Investigating Officer who also deposed that accused was the owner of the vehicle. CW1 was an officer of RTO office, who produced Exts.C1 and particulars of the RC ownership. The evidence of PWs.2, 3, 5 and Ext.C1 establish that the vehicle was owned by the accused. Crl.A.324/11 4 7. The samples were produced in Court along with list of property. By Ext.P9 forwarding note, the samples were forwarded for chemical analysis. Ext.P4 is the report relating to the chemical analysis. It shows that it contained 27.99% and 30.92% Ethyl Alcohol. Hence, it is established that the sample that reached the chemical analysis lab was arrack. 8. Learned counsel for the petitioner contended that the material objects were not produced before the court below. It was contended that that was fatal and the benefit of the decision of the Honourable Court in **Damodaran C. v. Station House Officer & Others (2007(4) KHC 936)** should be given to the accused. It was contended that the material object was a link evidence to establish the connection of the accused with the crime and in the absence of it, a conclusion could not have been possible. It is pertinent to note that Ext.P8 is the property list by which the samples and the balance contraband articles were produced in Court. Thereafter, Ext.P10 mahazar was prepared and submitted to the concerned authorities for destruction. Subsequently, it appears that it was destroyed and Ext.P11 photographs and Ext.P11(a) negatives of the photographs were pressed into service. Crl.A.324/11 5 These show that in compliance of the provisions of the Abkari Act, mahazar was prepared and the articles were duly destroyed. Hence, the contention that non-production of contraband articles in Court would render the prosecution case bad is not legally sustainable and the decision cited above has no application to the facts of this case. 9. Learned counsel for the petitioner contended that there was delay in producing the contraband articles before the Court. According to him, this casts serious doubt on the prosecution case and would render the prosecution bad. It is pertinent to note that the incident happened on 21.11.2003. Thereafter, Ext.P1 FIR reached the Court on 22.11.2003. The property list reached the Court on 24.11.2003. The seized articles were returned on 26.11.2003 by the endorsement dated 26.11.2003. Evidently, the contraband articles reached the Court only after three days. PW8, Investigating Officer has stated that he had forwarded the contraband articles to the Court. It is evident that not only there was three days delay in sending the articles to the Court but, there was a change of hands also. There is absolutely no evidence as to who was the person in custody during the interregnum. This Court Crl.A.324/11 6 in **Sivadasan v. State of Kerala 2007(3) KLJ 328)** had held that when there was no evidence to show that the contraband and the sample were kept in safe custody till the accused was produced before the Court, the chance of substitution was not ruled out by proving the evidence before the Court that the material objects were in safe custody would render the entire case doubtful. Subsequently, in **Ravi v. State of Kerala (2011(3) KLT 353)** it was held that even the officers are bound to produce contraband forthwith, that does not mean that they can produce it leisurely. Even a single days unexplained delay would render the prosecution case doubtful. Evidently, the benefit of this should go to the accused since the prosecution is essentially relying on the oral testimony of PWs.1 and 3, the official witnesses alone. 10. It has come out in evidence that the detection was conducted by PW2, the SI of Badiaduka Police Station. Thereafter, the investigation was conducted by PW5 the ASI of Kasaragod Police Station. He deposed that he was authorized to investigate. He has not produced any document to prove that he was authorized or whether, he was authorized by any person. It appears from his evidence that he had recorded the statement of Crl.A.324/11 7 all the witnesses, went to the spot and prepared the mahazar. He has also produced the accused in Court. It evidently shows that substantial part of investigation was carried on by PW8. In the absence of anything to show that he was authorized, learned counsel for the petitioner contended that the principle in the decision in **Krishnan H v. State (2015(1) KHC 822),** with respect to an investigation conducted by an unauthorized excise officer beyond the jurisdiction, would equally apply in the case of a police officer also. This legal position is fortified by the decisions of this Court in **Saji @ Kochumon v. State of Kerala[2010(3)KLT 471]** and the legal principles laid down in **Hashim v. Assistant Sub Inspector [2014(2) KLT 364]** and in **Haridas v. State of Kerala [2015(1) KLT 958)** 11. It was also contended that the prosecution has a case that the accused was chased to a long distance. Even according to the prosecution, the vehicle was not the office vehicle. It appeared to be a hired vehicle. There was no evidence to show that the vehicle was taken on rent. Evidently the records would not show that the officer had gone to the spot. The driver of the vehicle was also not examined to show the truth of such a claim of the Crl.A.324/11 8 prosecution. Further, it is pertinent to note that PW3 who was claimed to be a crucial witness was not a witness to Ext.P2 seizure mahazar. 12. Having regard to these facts, it appears that it is not safe to sustain the conviction on the basis of this doubtful evidence. Hence, petitioner is entitled for the benefit of doubt and is liable to be acquitted. In the result, the appeal is allowed. The conviction is set aside and the accused stands acquitted. The bail bond executed by him shall stand discharged. Sd/- **SUNIL THOMAS Judge** Sbna/25/1/16 True Copy P A to Judge