High Court of KeralaSingle JudgeAcquittal; conviction and sentence set aside; b...

Chandran v. State

Case / Petition Number:CRL.A.767 of 2008
Neutral Citation:

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2017-01-16
Court Decision / Holding
Appeal allowed; conviction and sentence under Section 8(2) of the Abkari Act set aside; the appellant acquitted; bail bond discharged.
Final Disposition
Acquittal; conviction and sentence set aside; bail bond discharged.

Parties to the Case

Appellants / Petitioners

  • Chandran s/o Kunhunni alias Sankunni Pulikkal Pandarathil House, Pazhaya Neelippuram Desom, Thiruvegapura Village, Ottapalam Taluk

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • P. K. Mohanan (Advocate)

Counsels for Respondents

  • • Public Prosecutor, Shri C K Prasad

Case Synopsis & Summary

This is a Kerala High Court criminal appeal by Chandran challenging a conviction under section 8(2) of the Abkari Act for possessing five litres of arrack on 26 January 2000. The trial court sentenced the appellant to simple imprisonment for one year and a fine of Rs 1,00,000 with a default term. The prosecution’s case rests on the seizure and laboratory analysis of the sample. The appellant contends that the investigation was unduly delayed—nearly five years before a final report was filed—and that the unexplained delay undermines the integrity of the evidence. He relies on Krishnan H. v. State to argue that such delay is fatal to the prosecution. The court scrutinizes the chain of custody surrounding the sample, noting defects in Ext. P5 (the forwarding note) that failed to record the excise guard’s name, the date of dispatch, or the initial’s date; no thondy clerk or excise guard was examined to prove tamper-proof despatch. Citing Kumaran P. v. State of Kerala, the court held that such omissions jeopardize the reliability of the laboratory result. In light of these defects and the five-year gap, the court concludes there is no guarantee the laboratory analysis pertained to the seized contraband. The appellant is therefore entitled to the benefit of doubt, and the conviction and sentence are set aside, with acquittal and discharge of bail.

Provisions of Law Cited

Section 8(2) of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant argued that although the incident occurred on 26.01.2000, the final investigation report was filed only on 08.01.2005, reflecting an inordinate delay with no explanation. Relying on Krishnan H. v. State, he contended that such delay is fatal to the prosecution. The forwarding note (Ext. P5) lacked the Excise Guard’s name, the despatch date, and the date of initialing, and no thondy clerk or Excise guard was examined to prove tamper-proof despatch to the laboratory. The absence of such proof jeopardizes the chain of custody and the reliability of the chemical analysis. Hence, there is a reasonable doubt about whether the laboratory result pertains to the seized contraband, entitling the appellant to acquittal.

Contentions of Respondents

The State contended that the evidence, including possession of contraband and laboratory analysis, was properly established and that delay in filing the final report does not automatically negate the prosecution. The missing guard’s name in Ext. P5 did not necessarily undermine the chain of custody, and the absence of examination of the thondy clerk or guard did not render the result unreliable in all circumstances. The State maintained that the trial court’s assessment should stand if the evidence is credible and the standard of proof beyond reasonable doubt is satisfied; the defense cannot rely solely on delay to overturn the conviction.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Krishnan H. v. State2015(1) KHC 822PositiveCited to support the proposition that inordinate delay in investigation without explanation can be fatal to the prosecution; the present court applies this principle to acquit.
Kumaran P. v. State of Kerala and another2016 (5) KHC 632PositiveUsed to emphasise requirement of tamper-proof despatch and chain-of-custody proof; failure to examine relevant witnesses undermines the reliability of the sample analysis.

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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 B.SUDHEENDRA KUMAR MONDAY, THE 16TH DAY OF JANUARY 2017/26TH POUSHA, 1938 CRL.A.No. 767 of 2008 ( ) -------------------------SC 308/2006 of ADDL.DISTRICT COURT (ADHOC)-II, PALAKKAD APPELLANT(S)/ACCUSED: --------------------------------- CHANDRAN, S/O KUNJHUNNI ALIAS SANKUNNI PULIKKAL PANDARATHIL HOUSE, PAZHAYA NEELIPPURAM DESOM, THIRUVEGAPURA VILLAGE,, OTTAPALAM TALUK ## BY ADV. SRI.P.K.MOHANAN(PALAKKAD) RESPONDENT/COMPLAINANT: ------------------------------------------ STATE- REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM. BY PUBLIC PROSECUTOR, SHRI C K PRASAD THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 16-01-2017, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## **B.SUDHEENDRA KUMAR, J.** - - - - - - - - - - - - - - -- - - -- - - - - - - - - - -- - - - - - - - - Crl.Appeal No.767 of 2008 - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - Dated this the 16[th] day of January 2017 ## JUDGMENT The court below convicted the appellant under Section 8(2) of the Abkari Act and sentenced him thereunder to simple imprisonment for one year and a fine of Rs.1,00,000/- with a default clause for simple imprisonment for three months. 2. The prosecution allegation is that on 26.1.2000 at 6.00 p.m., the appellant was found in possession of five litres of arrack, in contravention of the provisions of the Abkari Act. ## 3. Heard. Crl.A.767 of 2008 **==> picture [29 x 13] intentionally omitted <==** 4. The learned counsel for the appellant has argued that even though the incident in this case was on 26.1.2000, the final report was filed before the court after completing the investigation only on 8.1.2005 and in the said circumstances, the appellant is entitled to benefit of doubt. The learned counsel for the appellant has relied on the decision of this court in Krishnan H. v. State [2015(1) KHC 822] to buttress his argument. The court in Krishnan H. (supra) held that the inordinate delay in conducting the investigation, in the absence of explanation, is fatal to the prosecution case. In this case, even though the incident was on 26.1.2000, the final report was filed by the police after completing the investigation only on 8.1.2005. This Crl.A.767 of 2008 **==> picture [29 x 13] intentionally omitted <==** would show that there was a delay of nearly 5 years in conducting the investigation and filing the final report. No explanation had been given by the prosecution as to why there was inordinate delay in conducting the investigation and filing the final report. Since there was long and unexplained delay in conducting the investigation and filing the final report, the same is no doubt, fatal to the prosecution case, as held in Krishnan H. (supra). 5. It is also to be noted that the forwarding note, whereby the sample was forwarded to the laboratory, did not mention about the name of the Excise Guard, with whom the sample was sent to the laboratory. Ext.P5 is the copy of the Forwarding Note. Ext.P8 is the Certificate of Crl.A.767 of 2008 **==> picture [29 x 13] intentionally omitted <==** Chemical Analysis, which would show that the sample was received in the laboratory from the Excise Guard, Sri.A.C.Iype. It is not discernible as to why the space meant for writing the name of the Excise Guard, with whom the sample was sent, remained vacant in Ext.P5 copy of the Forwarding Note. This would give an indication that even at the time when the learned Magistrate put the initial in the copy of the Forwarding note, it was not decided as to with whom the sample had to be sent to the laboratory for analysis. It is also not discernible from Ext.P5 as to when the learned Magistrate had put the initial in the Forwarding note. The learned Magistrate ought to have written the date on which the Crl.A.767 of 2008 **==> picture [29 x 13] intentionally omitted <==** initial was made, which is normally expected in a case like this. However, since the date was not written by the learned Magistrate when the initial was made, it is not clear from Ext.P5 as to how many days before the despatch of the sample, the learned Magistrate put the initial in Ext.P5. The Forwarding note also does not contain the date of despatch of the sample to the laboratory. The covering letter of the learned Magistrate whereby the forwarding note and the sample were forwarded to the laboratory also does not contain the date on which it was despatched. This becomes relevant, particularly when the space meant for writing the name of the Excise Guard with whom the sample was sent remains vacant in Ext.P5 copy of the Crl.A.767 of 2008 **==> picture [29 x 13] intentionally omitted <==** forwarding note. This court in Kumaran P. v. State of Kerala and another [2016 (5) KHC 632] held that in such a situation, it was imperative for the prosecution to examine the thondy clerk of the court or the Excise guard concerned to prove the tamper - proof despatch of the sample to the laboratory. However, neither the thondy clerk nor the Excise guard through whom the sample was sent to the laboratory was examined in this case to prove the tamper - proof despatch of the sample to the laboratory. Therefore, the tamper - proof despatch of the sample to the laboratory could not be established by the prosecution, which is no doubt fatal to the prosecution. In the said circumstances, there can not be any guarantee that the sample analysed in Crl.A.767 of 2008 **==> picture [29 x 13] intentionally omitted <==** the laboratory was the sample drawn from the contraband seized from the appellant and consequently, the appellant is entitled to benefit of doubt. The court below did not consider the above vital aspects while appreciating the evidence and consequently, the conviction and sentence passed by the court below cannot be sustained. In the result, this appeal stands allowed, setting aside the conviction and sentence passed by the court below under Section 8(2) of the Abkari Act and the appellant is acquitted for the said offence. The bail bond of the appellant stands discharged. ## Sd/- ## **B.SUDHEENDRA KUMAR, JUDGE** _dl/.17.1..2017 // True Copy // PA to Judge_