High Court of KeralaSingle JudgeAppeal allowed; conviction and sentence set asi...

Biju, S/o Balan v. State of Kerala

Case / Petition Number:CRL.A NO. 1686 OF 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-11-21
Court Decision / Holding
The Appeal is allowed; The judgment of conviction and sentence is set aside; The accused is acquitted of the offence under Section 55(g) Abkari Act; He is to be set at liberty; Any amount deposited under interim orders shall be disbursed as per law.
Final Disposition
Appeal allowed; conviction and sentence set aside; accused acquitted; set at liberty; deposits to be disbursed as per law.

Parties to the Case

Appellants / Petitioners

  • BIJU, S/o BALAN

Respondents

  • State of Kerala represented by the Excise Inspector, Excise Range Office, Anthikad, Thrissur District, represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Nireesh Mathew

Counsels for Respondents

  • • Smt. Rekha S., Senior Public Prosecutor

Case Synopsis & Summary

This is an appeal under CRL.A No. 1686 of 2008 against the judgment dated 07.08.2008 of the Additional Sessions Court, Fast Track Court No. II (Adhoc), Thrissur, convicting the appellant under Section 55(g) of the Abkari Act for possessing 20 litres of wash in a plastic can on 21.12.2001 at Sankaramangalam. The trial court sentenced the appellant to three years’ imprisonment and a fine of Rs. 1 lakh. The High Court’s analysis focuses on the chain of custody and evidentiary value of the chemical analysis, highlighting serious gaps such as the absence of a clear seal description on Ext. P3 seizure mahazar, unexplained delay in producing seized properties to the court, and the lack of a forwarded sample requisition note. The court relies on jurisprudence emphasizing that seizure must be reported forthwith and, if not, there must be a credible explanation for any delay and that chain-of-custody issues can undermine the reliability of chemical analysis. It cites Ravi v. State of Kerala, Rajamma v. State of Kerala, Ramachandran v. State of Kerala, and State of Rajasthan v. Daulat Ram to underscore the necessity of untampered samples and proper documentation. The result is acquittal and setting aside of the conviction, with liberty restored to the appellant and disposal of deposits as per law.

Provisions of Law Cited

Section 55(g) of the Abkari ActSection 34 of the Abkari ActSection 313 Cr.P.CSection 232 Cr.P.CSection 102(3) Cr.P.C

Legal Doctrines & Maxims

  • Production of property before Court should be without unnecessary delay; there must be explanation for any delay (Ravi v. State of Kerala)
  • If the specimen seal on the bottle containing the sample is not produced before the Court and forwarded to the Chemical Examiner, no evidentiary value attaches to the Chemical Analysis Report (Rajamma v. State of Kerala)
  • Forwarding note/requisition for sending the sample to the laboratory is essential to establish chain of custody (Ramachandran v. State of Kerala)
  • Non-examination of key custody officials can be fatal to the prosecution (State of Rajasthan v. Daulat Ram)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to establish that the contraband substance seized at the scene ultimately reached the Chemical Examiner's Laboratory. Ext. P3 seizure mahazar does not contain the nature/description of the seal affixed on the bottle containing the sample. There is a delay in producing the properties, including the sample, before the court, for which no satisfactory explanation is offered. Forwarding note/requisition for sending the sample to the laboratory was not produced. The sample was drawn on 21.12.2001, but the properties were produced in court only on 24.12.2001. The unexplained delay raises doubt about tampering of the sample. Citing Ravi v. State of Kerala, Rajamma v. State of Kerala, Ramachandran v. State of Kerala, and State of Rajasthan v. Daulat Ram, the appellant argues that there is no proper chain of custody and no corroborative link to chemical analysis, undermining the conviction under Section 55(g) Abkari Act.

Contentions of Respondents

The State contends that the prosecution did prove possession of contraband by the accused. The gaps cited are not fatal in the absence of direct exculpatory material. However, after considering the evidence, the court found that the link to the Chemical Analysis Report was not established due to lack of a tamper-proof link and proper documentation, leading to insufficient basis for conviction.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011 (3) KHC 121PositiveProduction of seized property should be reported forthwith to the court with a credible explanation for any delay; delays undermine presumptions of integrity of the sample.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveIf the specimen seal on the bottle containing the sample is not produced and forwarded to the Chemical Examiner, the CA report may have no evidentiary value.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveForwarding note/requisition for sending the sample to the lab and its link evidence must be established to rely on the laboratory report.
State of Rajasthan v. Daulat RamAIR (1980) SC 1314PositiveNon-examination of custody officials can be fatal to the prosecution, undermining the chain of custody.

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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 ``` ``` MONDAY, THE 21[ST] DAY OF NOVEMBER 2022 / 30TH KARTHIKA, 1944 ``` ## **`CRL.A NO. 1686 OF 2008`** ``` AGAINST THE JUDGMENT IN SC 611/2006 OF ADDITIONAL DISTRICT COURT(ADHOC II), THRISSUR ``` ## **`APPELLANT/ACCUSED:`** ``` BIJU, S/O BALAN, KUNNATHULLY HOUSE, ANJOOR HOUSE, AYYANKUNNU SANKARAMKANDA DESOM, THRISSUR DISTRICT. ``` ``` BY ADV SRI.NIREESH MATHEW ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA REPRESENTED BY EXCISE INSPECTOR, EXCISE RANGE OFFICE,, ANTHIKKADU, THRISSUR DISTRICT, REPRESENTED BY PUBLIC PROSECUTOR,, HIGH COURT OF KERALA, ERNAKULAM. ``` ## **`OTHER PRESENT:`** ``` BY Seetha S, GP ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 21.11.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 1686 OF 2008 ``` ..2.. ## **JUDGMENT** Aggrieved by the judgment dated 07.08.2008, passed by the Additional Sessions Court, Fast Track Court No.II-[Adhoc], Thrissur, in Sessions Case No.611 of 2006, the accused has preferred this appeal. The appellant was convicted under Section 55(g) of the Abkari Act and sentenced to undergo simple imprisonment for a term of three years and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 21.12.2001 at 1.05 p.m., the accused was found in possession of 20 litres of wash contained in a plastic can at Sankaramangalam 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(g) of the Abkari Act before the jurisdictional Magistrate. The case was committed to ``` CRL.A NO. 1686 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** 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 Section 55(g) 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 6 and proved Exts.P-1 to P-12 and MO1. 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 55(g) of the Abkari Act and convicted him ``` CRL.A NO. 1686 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** thereunder. 6. Heard Sri.Nireesh Mathew., the learned counsel appearing for the appellant/accused and Smt. Rekha S., the learned Senior Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant challenges the judgment of conviction and sentence on the ground that the prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner’s Laboratory. 8. The learned counsel relied on the following circumstances to substantiate his contentions:- - (1) Ext.P3 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. - (2) The delay in the production of the properties ``` CRL.A NO. 1686 OF 2008 ``` **==> picture [20 x 8] intentionally omitted <==** including the sample has not been satisfactorily explained by the prosecution. - (3) Forwarding note/requisition for sending sample was not produced and marked. 9. The alleged seizure was effected on 21.12.2001. The Detecting Officer had drawn the sample at the scene of occurrence. The properties including the sample were produced before the Court only on 24.12.2001 as is evident from Ext.P9 property list. There is no satisfactory explanation for the delay in the production of properties including the sample before the jurisdictional Court. 10. In **Ravi v. State of Kerala** [2011 (3) KHC 121] on the question of delay in production of properties a Division Bench of this Court held thus: “8. We, therefore, answer the reference as follows: 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 ``` CRL.A NO. 1686 OF 2008 ``` ..6.. practicable) should also take place without unnecessary delay. There should be explanation for the delay when there is delayed production of the property.” 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 the property. 11. 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. 12. Ext.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 of the seal used. The specimen of the seal was not produced before the Court at the time of production of ``` CRL.A NO. 1686 OF 2008 ``` **==> picture [20 x 8] intentionally omitted <==** properties including the sample. There is nothing to show that the specimen seal was forwarded to the Chemical Examiner’s Laboratory. Forwarding note/ requisition for sending the sample was not produced and marked. 13. 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. 14. 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 was not produced and marked, this Court held that the prosecution could not establish the tamper-proof ``` CRL.A NO. 1686 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** despatch of the sample to the laboratory as there was no satisfactory link evidence to show that it was the same sample drawn from the contraband seized eventually reached the Chemical Examiner's laboratory. 15. The sample remained in the custody of the property clerk of the Court till the same was forwarded as per the letter dated 03.02.2003 of the Judicial First Class Magistrate-I, Kunnamkulam. An Excise guard by name Shri. P.K.Sudheeran received the bottle containing the sample from the Court on 03.02.2003. He delivered the same on the laboratory on 04.02.2003. Neither the Property Clerk of the Court nor Shri. P.K. Sudheeran was examined by the prosecution to rule out the possibility of the sample being changed or tampered with. Nonexamination of those two officials is fatal to the prosecution. This view is fortified by the decision of the Apex Court in **State of Rajasthan v. Daulat Ram** [AIR (1980) SC 1314]. ``` CRL.A NO. 1686 OF 2008 ``` ..9.. 16. Since the prosecution failed to establish that the contraband substance seized from the place of occurrence was subjected to analysis in the Chemical Examiner’s laboratory, Ext.P12 Certificate of Chemical Analysis has no evidentiary value. The prosecution failed to establish the link connecting the accused with the contraband seized. 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. The appellant/accused is therefore found not guilty of the offence punishable under Section 55(g) of the Abkari Act. In the result, - (i) The Appeal is allowed ; (ii) The judgment of conviction and sentence passed against the accused is set aside ; (iii) The accused is acquitted of the offence alleged; ``` CRL.A NO. 1686 OF 2008 ``` **==> picture [26 x 9] intentionally omitted <==** (iv) He is set at liberty ; (v) Any amount deposited by the accused as per the interim orders of this Court shall be disbursed to him as per law. Sd/- **K. BABU, JUDGE** kkj