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

Chandran v. State of Kerala

Case / Petition Number:CRL.A NO. 1445 OF 2009

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. BABU
Judgment Date
2024-02-26
Court Decision / Holding
The High Court allowed the appeal, set aside the conviction and sentence under Section 55(g) of the Abkari Act, acquitted Chandran, and directed his release; any deposits made under interim orders were to be disbursed as per law.
Final Disposition
Appeal allowed; conviction and sentence set aside; accused acquitted; released; deposited amounts, if any, to be disbursed as per law.

Parties to the Case

Appellants / Petitioners

  • Chandran

Respondents

  • State of Kerala
  • Excise Inspector, Alathur Excise Range, Palakkad District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Nireesh Mathew

Counsels for Respondents

  • • Public Prosecutor Maya M N

Case Synopsis & Summary

Chandran v. State of Kerala (CRL.A No. 1445 of 2009) is a Kerala High Court criminal appeal arising from a judgment of the Additional Sessions Court, Fast Track-II, Palakkad, convicting the appellant under Section 55(g) of the Abkari Act for possession of wash in two 15-litre plastic containers at his residence in Tarur, Palakkad. The trial court sentenced Chandran to one year of rigorous imprisonment and a fine of Rs. 1 lakh. The appeal challenges the conviction on two fronts: (i) the sufficiency of evidence linking the contraband to the accused, and (ii) the crucial issue of chain of custody for the sample sent for chemical analysis. The prosecution relied on Ext. P10, the Certificate of Chemical Analysis, but the defense contends that Ext. P4 seizure mahazar lacks seal particulars, and the specimen seal and transit officials who handled the sample were not examined. The sample reportedly reached the Chemical Examiner’s Laboratory on 15.03.2006, but the record shows missing seal specimens and non-examination of officials who transmitted the sample. The High Court analyzes the established precedents on sampling, sealing, and chain of custody, citing Sasidharan, Sathi, and Ravi to emphasize strict compliance and the need to prove tamper-proof handling. Ultimately, the court reverses the conviction, acquits Chandran, and orders his release and refund of deposits as per law.

Provisions of Law Cited

Section 55(g) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.Section 114(e) of the Indian Evidence Act

Legal Doctrines & Maxims

  • Strict compliance with sampling/sealing formalities and tamper-evident chain of custody in testing contraband.
  • Prosecution must prove that the sample reached the Chemical Examiner in tamper-proof condition; examination of officials handling the sample is necessary if custody is in doubt.
  • Presumption under Section 114(e) of the Evidence Act does not apply where official acts are not shown to have been performed properly.
  • Chain-of-custody principles inform evidentiary value of chemical analysis.
  • Affirmation of Sasidharan and Sathi ratio in Ravi v. State of Kerala.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to establish a secure chain of custody for the contraband sample and that Ext. P10 (Certificate of Chemical Analysis) loses evidentiary value due to non-compliance with mandatory sealing and the absence of examination of transit officials. The seizure particulars in Ext. P4 lack seal description, and the specimen seal was not produced in court, creating reasonable doubt about tampering. Citing Sasidharan v. State of Kerala, Sathi v. State of Kerala, and Ravi v. State of Kerala, the appellant argues that without proof of proper handling from seizure to analysis, the link to the accused cannot be established, warranting reversal of the conviction.

Contentions of Respondents

The State contends that the chain of custody was adequately supported by the seizure and forwarding documents and the Chemical Analysis certificate; non-examination of every transit official does not automatically vitiate the evidence, and a presumption of regular official acts can be considered in the absence of contrary proof. It posits that Ext. P10 remains credible in the context of the overall evidence and that the trial court’s conviction was properly based on the record.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala(2007 (1) KLT 720)PositiveCited for the obligation to prove tamper-proof chain of custody and proper handling of the sample before the Chemical Examiner.
Sathi v. State of Kerala(2007 (1) ILR 718 (Ker.))PositiveReiterates strict compliance with sampling/sealing formalities and that Section 114(e) presumptions do not apply if official acts are not shown to have been performed.
State of Rajasthan v. Daulat Ram(AIR 1980 SC 1314)PositiveCited as foundational authority on the necessity of tamper-proof handling of samples and the chain of custody.
Ravi v. State of Kerala(2011 (3) KLT 353)PositiveDivision Bench affirmed the ratio of Sasidharan and Sathi, supporting the chain-of-custody principle.

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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 26[TH] DAY OF FEBRUARY 2024 / 7TH PHALGUNA, 1945 ``` ``` CRL.A NO. 1445 OF 2009 ``` ``` AGAINST THE JUDGMENT IN SC 457/2006 OF ADDITIONAL ``` ``` DISTRICT COURT (FAST TRACK)-II, PALAKKAD APPELLANT/ACCUSED: ``` ``` CHANDRAN AGED 65 YEARS S/O.KITTA, KADAVATHU VEEDU, MANIYATHUPARAMBU, THARUR, ALATHUR. ``` ``` BY ADV SRI.NIREESH MATHEW ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA EXCISE INSPECTOR, ALATHUR EXCISE RANGE,, PALAKKAD DISTRICT, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` BY PUBLIC PROSECUTOR MAYA M N ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 26.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ## **`CRL.A NO. 1445 OF 2009`** ..2.. ## **K. BABU, J ------------------------------------------------Crl Appeal No.1445 of 2009 ------------------------------------------------Dated this the 26[th] day of February, 2024** Aggrieved by the judgment dated 09.07.2009 passed by the Additional Sessions Court, Fast Track-II, Palakkad in Sessions Case No.457 of 2006, the accused has preferred this appeal. The appellant was convicted under Section 55(g) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of one year and pay a fine of Rs. One Lakh. 2. The prosecution case is that on 03.03.2006 at 11.30 a.m., the accused was found in possession of wash in two plastic urns having the capacity of 15 litres each at his residence bearing door No.III/500 at Manniyathparambu in Tarur Village of Alathur Taluk in violation of the provisions of the Abkari Act. ``` CRL.A NO. 1445 OF 2009 ``` **==> picture [20 x 9] intentionally omitted <==** 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 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.P1 to P10 and MO1 series. 5. After the closure of evidence on behalf of the prosecution, statement of the accused under Section 313 Cr.P.C. were 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 ``` CRL.A NO. 1445 OF 2009 ``` **==> picture [20 x 9] intentionally omitted <==** 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 on both sides, found the accused guilty of the offence punishable under Section 55(g) of the Abkari Act and convicted him thereunder. 6. Heard Sri.Nireesh Mathew, the learned counsel appearing for the appellant and Smt. Maya, the learned 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 seized from the place of occurrence eventually reached the Chemical Examiner’s Laboratory. 8. Ext.P4 seizure mahazar does not contain the nature and description of the seal stated to have been ``` CRL.A NO. 1445 OF 2009 ``` **==> picture [20 x 8] intentionally omitted <==** affixed on the bottle containting the sample. The alleged seizure was effected on 03.03.2006. The petitioner was arrested from the place of occurrence. The Detecting Officer had drawn sample from the bulk quantity of wash recovered from the place of occurrence. The sample was produced before the Court on 03.03.2006. The Detecting Officer had not produced the speciment of the seal along with the properties produced before the Court which is evident from Ext.P6 property list. There is no other material to show that the specimen of the seal was produced before the Court along with the sample. 9. The Junior Superintendent of the Court received sample. It remained in the custody of the Property Clerk till 15.03.2006. The sample was forwarded to the Chemical Examiner’s Laboratory on 15.03.2006. An Excise Guard by name Prabha G. delivered the sample before the laboratory on ``` CRL.A NO. 1445 OF 2009 ``` **==> picture [20 x 9] intentionally omitted <==** ## 16.03.2006. 10. It is contended that the various officials who handled the sample during its transit from the Court to the laborartoy were not examined by the prosecution to rule out the possibility of the sample being changed or tampered with. The Junior Superintendent of the Court, the Property Clerk and the Excise Guard by name Prabha G. who delivered the sample in the laboratory were not examined by the prosecution. Non-examination of these officials who handled the sample during its transit from the Court to the laboratory is fatal to the prosecution. 11. In **Sasidharan v. State of Kerala (2007 (1) KLT 720)** , this Court had occasion to elucidate on the legal obligation cast on the prosecution to prove that the sample allegedly seized from the accused eventually reached the hands of the Chemical Examiner in a tamperproof condition. Relying on **State of Rajasthan v.** ``` CRL.A NO. 1445 OF 2009 ``` ..7.. **Daulat Ram (AIR 1980 SC 1314),** in **Sasidharan (supra),** this Court held that where sample changed several hands before reaching the Chemical Examiner, the prosecution had to necessarily examine the various officials who handled the sample to prove that while in their custody the seals on the sample have not been tampered with. In **Sathi v. State of Kerala (2007 (1) ILR 718 (Ker.))** , this Court re-emphasized on the requirement of strict compliance with the statutory formalities in the matter of sampling/sealing, etc. of the contraband to be sent for Chemical Examination. In **Sathi (supra)** , this Court further held that Courts could presume that an official act was regularly and properly performed only if the said act was shown to have been performed. This Court specified that the presumption under S. 114(e) of the Evidence Act has no application in circumstances where official acts are not shown to be ``` CRL.A NO. 1445 OF 2009 ``` **==> picture [20 x 9] intentionally omitted <==** performed properly. The ratio in **Sasidharan (supra)** and **Sathi (supra)** has been affirmed by a Division Bench of this Court in **Ravi v. State of Kerala (2011 (3) KLT 353)** . 12. In the instant case the prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence was subjected to analysis in the Chemical Examiner’s Laboratory. Therefore, Ext.P10 Certificate of Chemical Analysis has no evidentiary value. 13. The prosecution failed to establish the link connecting the accused with the contraband substance allegedly seized from the place of occurrence. 14. 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 appellants/saccused are therefore found not guilty of the offences punishable ``` CRL.A NO. 1445 OF 2009 ``` **==> picture [20 x 9] intentionally omitted <==** 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 offences alleged; - (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