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

BHOOMIPALAKAN @ BHOOMY S/O NAGARAJ v STATE OF KERALA

Case / Petition Number:CRL.A NO. 1881 OF 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-12-21
Court Decision / Holding
Acquittal of the accused; conviction and sentence under Section 8(2) of the Abkari Act set aside; appeal allowed; accused is set at liberty.
Final Disposition
Appeal allowed; conviction set aside; accused acquitted; appellant set at liberty.

Parties to the Case

Appellants / Petitioners

  • BHOOMIPALAKAN @ BHOOMY S/O NAGARAJ

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Thomas J. Anakkallunkal

Counsels for Respondents

  • • Sri. Rajesh A., Special Public Prosecutor; Rekha, GP

Case Synopsis & Summary

Aggrieved by a judgment of conviction under Section 8(2) of the Abkari Act, the appellant (second accused) challenges a 2008 conviction for possession of 10 litres of illicit arrack found on 7 March 2003 at Vandenmedu. The trial court convicted him after trial based on Exts. P1–P11 and MOs 1–9, with the accused facing a two-year rigorous imprisonment and a Rs 1,00,000 fine. On appeal, the appellant submits that the arrest at the place of occurrence and the seizure are doubtful, particularly because Ext. P6 (the arrest memo) contains a crime number, suggesting a prior FIR, which casts doubt on the genesis of the prosecution case. The defense further argues that there was no satisfactory link established between the seized contraband and the Chemical Examiner’s report (Ext. P11), and that there was unexplained delay in producing properties (Ext. P9), including lack of seal particulars as required by Bhaskaran v. Kerala. The court cites authorities such as Santhosh v. State of Kerala, Ravi v. State of Kerala, Karunakar Bindhani v. State of Kerala, Rafeeque v. Sub Inspector, and Bhaskaran to emphasize the importance of proper trail procedures, prompt production of seized items, and credible chain of custody. The High Court ultimately accepts the defense’s concerns, finding the link to the contraband inadequately established and acquits the appellant, allowing the appeal and setting aside the conviction and sentence.

Provisions of Law Cited

Section 8(2) of the Abkari ActSections 55(a) and 8(2) of the Abkari ActSection 313 Cr.P.CSection 232 Cr.P.CSection 34 of the Abkari ActSection 102(3) Cr.P.C

Legal Doctrines & Maxims

  • Production of seized property before court should be without unnecessary delay; delay requires explanation (Ravi v. State of Kerala)
  • Nature of seal in seizure mahazar must be described and seals must be examined (Bhaskaran v. State of Kerala)
  • Presence of crime number in arrest memo can undermine genesis of the prosecution case (Santhosh v. State of Kerala)
  • If arrest and seizure are shown with irregularities, credibility of the chain of custody is doubtful (Santhosh / Karunakar Bindhani / Rafeeque)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant/accused contends that the arrest at the place of occurrence and the seizure are doubtful due to Ext. P6 bearing the crime number, suggesting prior FIR registration and undermining the genesis of the prosecution. He also argues that there is no satisfactory link between the contraband and the Chemical Examiner’s report (Ext. P11), and that unexplained delay in producing seized properties (Ext. P9) undermines the integrity of the evidence. He relies on Ravi, Bhaskaran, Santhosh, Karunakar Bindhani, and Rafeeque to urge the need for prompt production, proper sealing, and credible chain-of-custody to sustain a conviction under the Abkari Act.

Contentions of Respondents

The text does not provide a separate, explicit summary of the Respondent’s submissions in this excerpt; the judgment records the appellant’s contentions and the trial court’s findings, and proceeds to analyze the evidentiary chain, delay, and the relevance of the seizure and chemical analysis in considering whether the conviction can stand against the defense challenges.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Santhosh v. State of Kerala2021 (5) KHC 214PositiveCited to illustrate that the presence of a crime number in the arrest memo can cast doubt on the genesis of the prosecution case.
Karunakar Bindhani v. State of Kerala2016 KHC 758 : 2017(1) KLD 48PositiveCited for the principle regarding arrest memo and genesis of the case in similar circumstances.
Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station and another2020 (4) KLT 188 = 2020 (3) KHC 715PositiveCited for supporting the doubt created by the arrest memo’s contents and the seizure process.
Ravi v. State of Kerala2011 (3) KHC 121PositiveCited for the principle that seizure/production of property should be explained if delayed.
Bhaskaran v. State of Kerala2020 KHC 5296PositiveCited for the requirement to describe the seal and produce a specimen in court to verify seal genuineness.

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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** **WEDNESDAY, THE 21[ST] DAY OF DECEMBER 2022 / 30TH AGRAHAYANA,** ## **1944** ## **CRL.A NO. 1881 OF 2008** **SC 364/2006 OF ADDITIONAL SESSIONS COURT (NDPS ACT CASES),** ## **THODUPUZHA** **CP 26/2006 OF JUDICIAL MAGISTRATE OF FIRST CLASS, NEDUMKANDOM APPELLANT/2ND ACCUSED** BHOOMIPALAKAN @ BHOOMY S/O.NAGARAJ, BHOOMIYIL HOUSE, KUNKERIPETTIKARA, CHAKKUPALLAM VILLAGE, IDUKKI DIST. BY ADVS. SRI.THOMAS J.ANAKKALLUNKAL ## **RESPONDENT/COMPLAINANT** STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY SPL.PUBLIC PROSECUTOR SRI.RAJESH A. REKHA, GP THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 21.12.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A.1881/2008 2 K. BABU, J. -----------------Crl.Appeal No.1881 of 2008 ----------------------Dated : 21[st] December, 2022 ## JUDGMENT Aggrieved by the judgment dated 31.7.2008, passed by the Additional Sessions Court, Thodupuzha, in Sessions Case No.364 of 2006, the accused No.2 has preferred this appeal. The appellant was convicted under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of two years and pay a fine of Rs.1,00,000/-. 2. The prosecution case is that on 07.03.2003 at 7.00 pm the accused was found in possession of 10 litres of illicit arrack at Vandenmedu 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 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. Crl.A.1881/2008 3 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 P11 and MOs 1 to 9. 5. 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 to adduce evidence, if any, he may have in support thereof. The trial Court, after hearing the arguments addressed on both sides, found the accused guilty of the offence under Section 8(2) of the Abkari Act and convicted him thereunder. 6. Heard Sri.P.Vijayabhanu, the learned Senior counsel appearing for the appellant/accused and Smt.Rekha S., the learned Senior Public Prosecutor appearing for the respondent. 7. The judgment of conviction and sentence is Crl.A.1881/2008 4 challenged on the following grounds : (a) The arrest of the accused along with the contraband liquor in the place of occurrence as alleged by the prosecution is doubtful. (b) The prosecution failed to show that the contraband allegedly seized from the place of occurrence eventually reached the Chemical Examiner's Laboratory. 8. The learned counsel for the appellant/accused No.2 contended that the presence of crime number in Ext.P6 arrest memo makes the arrest doubtful as alleged by the prosecution. The learned counsel contended that if arrest had been effected as alleged by the prosecution, the detecting officer could not have entered the crime number in Ext.P6. On perusal of Ext.P6 it is found that the number of crime registered against the accused has been entered in Ext.P6 arrest memo. Prosecution has not offered any explanation for the presence of crime number in the arrest memo. 9. While dealing with a similar fact situation in **Santhosh v. State of Kerala [2021 (5) KHC 214]** , this Court held thus: “14. The presence of crime number in the arrest Crl.A.1881/2008 5 memo 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)].** ” 10. In the absence of any satisfactory explanation offered by the prosecution with regard to the presence of crime number in Ext.P6 arrest memo, a doubt arises in the manner in which seizure and arrest were effected. 11. The learned counsel for the appellant further contended that prosecution has not given any satisfactory explanation for the delay in the production of properties, including sample. Though the alleged seizure was effected on 7.3.2005, the properties including sample were produced Crl.A.1881/2008 6 before the Court only on 9.3.2005 as evident from Ext.P9 property list. The accused was produced before Court on 8.3.2005. To a specific question in the cross-examination as to the delay in the production of properties including the sample before the Court, the detecting Officer had no satisfactory answer. 12. In **Ravi v. State of Kerala** [2011 (3) KHC 121], on the question of delay in the production of properties, 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 production of the property.”_ _(Emphasis supplied)_ 13. **In Ravi's 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 Crl.A.1881/2008 7 the property. 14. There is no satisfactory explanation for the delay in the production of properties before the court. The unexplained delay in the production of properties would lead to the conclusion that tampering with samples could not be ruled out. 15. Ext.P1 is the seizure mahazar prepared at the time of seizure and arrest. The detecting Officer had not narrated the nature and description of the seal stated to have been affixed on the bottle containing the sample in Ext.P1 seizure mahazar. The detecting Officer had not given any evidence as to the nature of the seal used. 16. In **Bhaskaran v. State of Kerala (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 the Court to satisfy the genuineness of the sample produced in the Court. 17. In the instant case, the prosecution failed to establish that the contraband seized eventually reached the Chemical Examiner's Laboratory. Therefore, Ext.P11 Certificate of Chemical analysis has no evidentiary value. 8 ## Crl.A.1881/2008 18. In the result, the prosecution failed to establish the link connecting the accused with the contraband seized. Therefore, the judgment of conviction and sentence cannot be sustained. The appellant/accused is acquitted of the offence alleged. He is set at liberty. Appeal is allowed. Sd/- K. BABU, Judge Mrcs