High Court of KeralaSingle JudgeRevision petition allowed; conviction and sente...

Choyi Ambu v. State of Kerala

Case / Petition Number:Crl.Rev.Pet.No. 2623 of 2004

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2015-09-09
Court Decision / Holding
The revision petition is allowed. The conviction and sentence under Section 58 of the Abkari Act are set aside, and the petitioner is acquitted and set at liberty.
Final Disposition
Revision petition allowed; conviction and sentence set aside; accused acquitted and released.

Parties to the Case

Appellants / Petitioners

  • Choyi Ambu, S/o Ambadi, Edamunda, Poothanganam Desom, Belur Village

Respondents

  • The State of Kerala rep. by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. M. Thamban
  • • Smt. T. Sudhamani

Counsels for Respondents

  • • Public Prosecutor Sri N. Suresh

Case Synopsis & Summary

Choyi Ambu, the revision petitioner, was convicted under Section 58 of the Abkari Act for possessing 2.5 litres of illicit arrack seized during a patrol at Poothanganam–Paraklayi, Hosdurg. The Excise Inspector seized MO1, prepared Ext. P1 mahazar, and forwarded Ext. P2 (crime and occurrence report) with Ext. P3 (chemical analysis). The trial court convicted the petitioner; the Appellate Court affirmed the conviction in Crl.Appeal No.85/1999. In this criminal revision, the petitioner contends that there is no direct evidence of seizure and that the sample was not properly taken from the seized arrack; further, the chain of custody and tamper-proof handling were not established, entitling him to the benefit of doubt. The Public Prosecutor maintains that the detection and seizure were proved and no interference is warranted. The High Court, relying on established jurisprudence, held that the State must prove the chain of custody and that the sample analysed in the Chemical Examiner’s lab was the same sample drawn from the contraband in tamper-proof conditions; otherwise conviction cannot stand. Citing Ravi v. State of Kerala and related authorities, the court concluded there was no satisfactory link evidence to show the sample reached the examiner without tampering, and set aside the conviction and sentence, allowing the revision petition and directing liberty to the petitioner.

Provisions of Law Cited

Section 58 of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt
  • Chain of custody / tamper-proof handling of sample
  • Prosecution must prove that the sample analysed was the same sample drawn from contraband
  • Link evidence requirement (samples reaching examiner in tamper-proof condition)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner argued that there was no direct evidence establishing seizure of illicit arrack and that the sample was not taken properly from MO1; the chain of custody and tamper-proof handling were not established, inviting the benefit of doubt. The defence contended that without direct evidence of seizure and proper sampling, conviction cannot be sustained, and Ext.P3’s reliance is unfounded due to lack of fool-proof chain of custody.

Contentions of Respondents

The State urged that detection and seizure were proved, and therefore there is no need for interference. It was argued that the prosecution had produced seizure memo, chemical analysis, and related records to establish guilt beyond reasonable doubt.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011 (3) KLT 353PositiveCited for the necessity of proving tamper-proof chain of custody so that the sample reaching the chemical examiner is the same sample seized from the accused.
State of Rajasthan v. Daulath RamAIR 1980 SC 1314PositiveCited as authority on tamper-proof handling and chain of custody of contraband samples.
Valsala v. State of Kerala—PositiveCited in context of link evidence and tamper-proof sampling, supporting the need for proper chain of custody.
Sathi v. State of Kerala—PositiveCited for principle that sample analysed must be the same sample drawn from the contraband to sustain conviction.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveCited for link evidence and ensuring the same sample is tested to connect the seized contraband 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 P.D.RAJAN** **WEDNESDAY, THE 9TH DAY OF SEPTEMBER 2015/18TH BHADRA, 1937** **Crl.Rev.Pet.No. 2623 of 2004 ( )** **--------------------------------AGAINST THE JUDGMENT IN CRL.APPEAL NO. 85/1999 of ADDL.SESSIONS COURT (ADHOC-I), KASARAGOD DATED 21-08-2004** **AGAINST THE JUDGMENT IN CC 982/1996 of J.M.F.C.-I,HOSDRUG DATED 08-03-1999** **REVISION PETITIONER(S)/APPELLANT/ACCUSED:: ---------------------------------------------CHOYI AMBU, S/O. AMBADI, EDAMUNDA, POOTHANGANAM DESOM, BELUR VILLAGE.** **BY ADVS.SRI.M.THAMBAN SMT.T.SUDHAMANI** **RESPONDENT(S)/STATE;:** **----------------------** **THE STATE OF KERALA REP.BY** **PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR SRI.N. SURESH** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 09-09-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **acd** ## **P.D. RAJAN, J.** ------------------------------------------Crl. R.P.No.2623 of 2004 ---------------------------------------------Dated this the 9[th] day of September, 2015 ## **ORDER** The revision petitioner, who is the appellant in Crl.Appeal No.85/1999 of Additional Sesssions Judge (Adhoc-I), Kasaragod, challenges the judgment of concurrent finding of conviction u/s.58 of the Abkari Act. He was accused in C.C.No.982/1996 of Judicial First Class Magistrate-I, Hosdurg, he was convicted and sentenced to pay a fine of 15,000/-, in default of payment of fine,₹ simple imprisonment for three months. Against that, he preferred the above appeal, which was dismissed by the Appellate Court. Being aggrieved by that, he preferred this revision. 2 Crl.R.P. No2623/2004 2. The facts considered for the indictment were that on 22.7.1996 at 12.15 hours, the revision petitioner was found carrying 2 ½ litres of illicit arack in cannas through the road from Poothanganam to Paraklayi near the house of one Govindan situated in Pullur Village, Hosdurg Taluk. The Excise Inspector, Hosdurg seized the arrack and arrested the accused. Thereafter, he registered the crime and after investigation, laid charge before Judicial First Class Magistrate Court-I, Hosdurg. To prove the offence, prosecution examined PW1 to PW3 and marked Exts.P1 to P3. The cannas was marked as MO1. The incriminating circumstances brought out in evidence were denied by the accused, while questioning him. He did not adduce any defence evidence. The trial Court convicted the accused. 3 Crl.R.P. No2623/2004 3. The learned counsel appearing for the revision petitioner contended that there is no evidence to prove the seizure of arrack. Moreover, the sample was not properly taken from the seized arrack. When there is no direct evidence with regard to the above compliance, the revision petitioner is entitled to get the benefit of doubt. 4. The learned Public Prosecutor contended that the detection and seizure were proved, therefore, no interference is necessary. 5. The allegation against the revision petitioner was that he was in possession of 2 ½ litres of illicit arrack. To prove that offence, prosecution examined PW3, who is the Excise Inspector, Hosdurg Taluk. His evidence shows that, while he was conducting patrol duty on 22.7.1996 at 12.15 hours, the revision petitioner was found in possession of 2 Crl.R.P. No2623/2004 4 ½ litres of arrack in MO1. He tasted the liquid seized from MO1 and identified it as arrack. He took 180ml as sample. He seized the arrack after preparing Ext.P1 mahazar. Ext.P2 is the crime and occurrence report. Ext.P3 is the chemical analysis report. He produced the seized article on the next day, (23.7.1996) before Court, which is mentioned in Ext.P2 report. The independent witness did not support the oral evidence of PW1. But, they admitted their signature in Ext.P1. But, no evidence has been adduced by PW1 to show that he was properly sealed the arrack at the place of occurrence and produced before Court. 6. The sample examined in the Laboratory which shows ethyl alcohol of 20.15%. Therefore, it is the responsibility of the prosecution to show that MO1 was Crl.R.P. No2623/2004 5 possessed by the revision petitioner and sample was taken from MO1 and the same sample had reached in the chemical examiner's lab in a fool proof manner. From the evidence of PW3, it is clear that on the next day, i.e. 23.7.1996 itself, the seized article and the records were produced before Court. In the Abkari Act, it is insisted that the detecting officer or the investigating officer shall produce the seized article before Court without unnecessary delay. The prosecution has a duty to prove that the sample was taken from the seized arrack itself and it had been reached in the chemical examiner's lab in fool proof condition. 7. This Court in **Ravi** v. **State of Kerala** [2011 (3) KLT 353] held as follows: “The prosecution, in a case of this nature can succeed only if it is shown that the contraband Crl.R.P. No2623/2004 6 liquor which was allegedly seized from the accused ultimately reached the hands of the Chemical Examiner by change of hands in a tamper proof condition. (Vide State of Rajasthan v. Daulath Ram (AIR 1980 SC 1314) and Valsala v. State of Kerala (). No conviction can be entered against the accused in a prosecution as the present one unless it is proved that the sample which was analysed in the Chemical Examiner's laboratory was the very same sample drawn from the contraband liquor allegedly found in the possession of the accused (See Sathi v. State of Kerala (2007 (1) KLT SN 57 (C.No.82) and Sasidharan v. State of Kerala (2007 (1) KLT 720). There is no satisfactory link evidence to show that it was the same bottles seized from the appellant which eventually found their way into the hands of the Chemical Examiner and that there was no meddling or tampering with the bottles while they were in the custody of PW4. Hence, the result of Ext.P7 Chemical Analysis cannot be applied against the appellant.” A close scrutiny of the evidence in this case shows that Ext.P3 chemical examiner's report is relied on by the trial Court and that Court never scrutinized the illegality of taking sample. Therefore, there is no satisfactory evidence to show that the same sample was taken from the seized article and it was forwarded to the chemical Crl.R.P. No2623/2004 7 examiner's lab in a fool proof manner. The courts below failed to appreciate that legal aspect. Therefore, I am of the opinion that revision petitioner is entitled to get the benefit of doubt. 8. In the result, the conviction and sentence passed by the Court below u/s.58 of the Abkari Act is set aside and the revision petitioner is set at liberty. The revision petition is allowed. ## **P.D. RAJAN, JUDGE.** acd Crl.R.P. No2623/2004 8 Crl.R.P. No2623/2004 9