High Court of KeralaSingle JudgeAppeal allowed; accused acquitted; conviction s...

Balakrishnan @ Podiyan v. State of Kerala

Case / Petition Number:856 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-05-20
Court Decision / Holding
Appeal allowed; accused acquitted; conviction under sections 8(2) and 55(a) of the Abkari Act set aside; appellant to be released.
Final Disposition
Appeal allowed; accused acquitted; conviction set aside.

Parties to the Case

Appellants / Petitioners

  • Balakrishnan @ Podiyan

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri S. Shanavas Khan
  • • Smt. S. Indu

Counsels for Respondents

  • • Smt. Rekha. S. (Sr. P.P)

Case Synopsis & Summary

Balakrishnan @ Podiyan was convicted by the trial court under sections 8(2) and 55(a) of the Abkari Act for possessing 750 ml of arrack at Edappon Josco Hospital junction, Palamel Village, Alappuzha district on 08.03.2001. The Sessions Court awarded one year’s rigorous imprisonment and a fine of Rs. 1 lakh. On appeal before the Kerala High Court, Justice K. Babu set aside the conviction, holding that the prosecution failed to establish crucial link evidence connecting the contraband to the sample tested in the Chemical Examiner’s Laboratory. The court found serious deficiencies: the seizure mahazar (Ext.P1) did not describe the seal, the specimen seal was not produced, and there was no forwarding note for sending the sample to the laboratory. Relying on Bhaskaran v. State of Kerala, Krishnadas v. State of Kerala, Rajamma v. State of Kerala, Ramachandran v. State of Kerala, and Viswanadhan v. State of Kerala, the court emphasized that the detecting officer must prove the seal’s nature and that a specimen seal be produced to verify genuineness, and that any delay in forwarding the sample undermines the laboratory report’s reliability. The court concluded there was no satisfactory link to connect the accused with the contraband and the laboratory analysis, granting the appeal and acquitting the appellant of the charged offences. The appeal is allowed accordingly.

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.

Legal Doctrines & Maxims

  • Chain of custody / link evidence requirement for chemical samples to ensure the integrity of the laboratory report.
  • Seal description and specimen seal production are mandatory to verify tamper-proof samples.
  • Forwarding note or requisition for sending samples to the laboratory must be proven.
  • Delay in forwarding samples and lack of link evidence undermine the probative value of chemical analyses.
  • Strict compliance with statutory safeguards under the Abkari Act is mandatory to sustain a conviction.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant/accused contends that the prosecution failed to establish the charges; Ext.P1 seizure mahazar lacks seal description, specimen seal, and the forwarding note for sending the sample to the Chemical Examiner. There is no satisfactory link evidencing that the sample tested reached the Court and the laboratory, undermining the reliability of the chemical analysis.

Contentions of Respondents

The State argues that the materials on record are sufficient to establish the charges under the Abkari Act; the seizure, arrest, and laboratory report support the conviction, and the court should rely on these evidences unless the chain of custody is conclusively broken.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Bhaskaran v. State of Kerala and another2020 KHC 5296PositiveCourt held that the detecting officer must give evidence about the seal and the specimen seal; the seal’s nature must be described and the specimen seal produced to verify genuineness.
Krishnadas v. State of Kerala2019 KHC 191PositiveAffirmed the requirement that the sampling/sealing process and chain of custody be documented to uphold the integrity of the laboratory report.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveHeld that without producing the specimen seal, no evidentiary value can be attached to the chemical analysis report.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveProsecution must show tamper-proof despatch of the sample; lack of link evidence undermines the reliability of laboratory results.
Viswanadhan v. State of Kerala2016 (3) KHC 38Positive Stressed that without proof of tamper-free delivery to the laboratory, the court cannot be sure the report relates to the same sample; benefit to the accused.

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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 20[TH] DAY OF MAY 2022 / 30TH VAISAKHA, 1944 CRL.A NO. 856 OF 2007** **AGAINST THE ORDER/JUDGMENT IN SC 477/2002 OF ADDITIONAL DISTRICT COURT, FAST TRACK (ADHOC), MAVELIKKARA APPELLANT/ACCUSED:** BALAKRISHNAN @ PODIYAN AGED 56 YEARS, S/O.KUNJUKUNJU, KALABHAVANAM, MUTHUKKATTUKARA MURI, PALAMEL VILLAGE, MAVELIKARA. BY ADVS. SRI.S.SHANAVAS KHAN SMT.S.INDU ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY ADV PUBLIC PROSECUTOR SMT. REKHA. S. (SR.P.P) THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 20.05.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A No. 856 of 2007 2 ## **K.BABU, J** . -------------------------------------- Criminal Appeal No.856 of 2007 --------------------------------------Dated this the 20[th] day of May, 2022 ## **JUDGMENT** Aggrieved by the judgment dated 25.04.2007, passed by the Additional District and Sessions Court, Fast Track (Adhoc), Mavelikara in S.C 477/2002, the accused has preferred this appeal. 2. The trial Court convicted the accused for the offences punishable under Sections 8(2) and 55 (a) of the Abkari Act. 3. The prosecution case is that on 08.03.2001 at 12.45 p.m., the accused was found in possession of 750 ml of arrack at Edappon Josco Hospital junction in Palamel Village in Alappuzha district. 4. After completing the investigation, final report was submitted against the accused for the offences punishable under Sections 8(2) and 55(a) of the Abkari Act before the Judicial First Class 3 Crl.A No. 856 of 2007 Magistrate Court, Mavelikara. The case was committed to the Sessions Court, Alappuzha 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 8 (2) and 55(a) of the Abkari Act. The accused pleaded not guilty to the charges and therefore, he came to be tried by the trail Court for the aforesaid offences. 5. The prosecution examined PWs 1 to 5, and proved Ext.P1 to P8 and MO1. 6. After the closure of the evidence on behalf of the prosecution, 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. The trial Court, after hearing the arguments addressed from both sides, found the accused 4 Crl.A No. 856 of 2007 guilty of the offences under Sections 8(2) and 55(a) of the Abkari Act and convicted thereunder. The accused was sentenced to undergo rigorous imprisonment for a term of one year and to pay a fine of Rs.1 Lakh for the offences punishable under Sections 8(2) and 55(a) of the Abkari Act. 7. Heard Smt.S.Indu, the learned counsel appearing for the appellant/accused and Smt.Rekha.S, the learned Senior Public Prosecutor appearing for the State. 8. The learned counsel for the appellant/accused contended that the prosecution failed to establish the charges against the accused. 9. The learned Public Prosecutor, per contra, submitted that the materials are sufficient to establish the charges against the accused. 10. PW1, the Excise Preventive Officer, The Excise Enforcement and Anti-Narcotic Special Squad, Alappuzha, was on patrol duty on 08.03.2001 at 5 Crl.A No. 856 of 2007 12.45.p.m in Palamel village. When the excise team led by PW1 reached the public road near Edappon Josco Hospital junction, the accused was found carrying a bottle. He attempted to escape on seeing the excise team. He was prevented by the excise officials. On inspection, it was found that the accused was carrying 750 ml of arrack in a plastic bottle. The accused was arrested. PW1 prepared Ext.P1 seizure mahazar and seized the contraband substance from the possession of the accused. He prepared Ext.P2 arrest memo and Ext.P3 arrest notice. PW1 collected 200 ml of liquid from the bottle in possession of the accused and sealed the same. PW2, the Preventive Officer, who had accompanied PW1 supported the prosecution case. PW4 registered Crime No.15/2001 under Sections 8(2) and 55(a) of the Abkari Act against the accused. PW5, the Excise Inspector, Mavelikkara Excise Range conducted investigation and submitted the final report. 11. The learned counsel for the appellant 6 Crl.A No. 856 of 2007 submitted that the prosecution failed to establish that the contraband substance allegedly recovered from the place of occurrence eventually reached the Court and thereafter the Chemical Examiner's Laboratory. The learned counsel submitted that Ext.P1 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. The prosecution failed to produce the specimen of the seal before the Court so as to ensure the genuineness of the sample produced. 12. In **Bhaskaran v. State of Kerala and another** (2020 KHC 5296) and in **Krishnadas v. State of Kerala** (2019 KHC 191) this Court held that the detecting officer, who has drawn the sample, has to give evidence as to the nature of the seal affixed on the bottle containing the sample and the nature of the seal used shall be mentioned in the seizure mahazar. It was further held that the specimen of the seal shall be produced in the Court so as to enable the Court to Crl.A No. 856 of 2007 7 satisfy the genuineness of the sample produced in the Court. 13. In the instant case, the detecting officer has not given evidence as to the nature of the seal used. Another aspect that requires consideration is that the the prosecution has not produced the forwarding note/requisition for sending sample to the laboratory before the Court. 14. In **Rajamma v. State of Kerala** (2014 (1) KLT 506), this Court held that if the specimen of the seal affixed on the 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. 15. In **Ramachandran v. State of Kerala** [2021 (1) KLT 793] while dealing with a case in which forwarding note/requisition for sending sample to the laboratory 8 Crl.A No. 856 of 2007 was not produced and marked, this Court held that the prosecution could not establish the tamper-proof despatch of the sample to the laboratory as there was no satisfactory link evidence to show that it was the same sample that was drawn from the contraband seized eventually reached the Chemical Examiner's laboratory. 16. The certificate of chemical analysis shows that one sealed bottle containing 200 ml of clear and yellow coloured liquid alleged to be arrack reached the laboratory on 14.03.2001 as per letter dated TR.41/2001 dated 08.03.2001. The prosecution has not adduced any evidence as to the date on which the sample was given to the excise guard concerned, who delivered the same to the laboratory. In the absence of any contra evidence, this Court has to come to the inference that the sample was forwarded from the Court on 08.03.2001. However, it reached the laboratory only on 14.03.2021. It was delivered to the laboratory by an Excise Guard by name Krishna Kumar. The delay in the production of Crl.A No. 856 of 2007 9 the sample in the laboratory after the same was obtained from the Court has not been explained by the prosecution. 17. 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.” 18. In the absence of any satisfactory explanation for the delay in the production of the sample before the laboratory, after the same was forwarded from the Court, it cannot be concluded that, the sample reached Crl.A No. 856 of 2007 10 the laboratory in a tamper-proof condition. 19. Strict compliance of the rigors of the statute and insistence on link evidence to ensure that the chain of allegations against the accused is substantiated to the fullest is the requirement of law and mandatory to establish a charge alleging the offence punishable under the Abkari Act. 20. 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 and other circumstances discussed above. The upshot of the above discussion is that the conviction entered by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. The appellant/accused is, therefore, not guilty of the offences punishable under Sections 8(2) and 55(a) of the Abkari Act. He is acquitted of the Crl.A No. 856 of 2007 11 charges. He is set at liberty. The appeal is allowed as above. Sd/- K.BABU, JUDGE rpk