High Court of KeralaSingle JudgeAppeals allowed; accused acquitted; set at liberty

Criminal Appeal Nos. 1823 & 1927 of 2008

Case / Petition Number:CRL.A Nos.1823 & 1927 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-05-27
Court Decision / Holding
The conviction and sentence under Section 8(2) Abkari Act are set aside; the accused are acquitted and released; the appeals are allowed.
Final Disposition
Appeals allowed; accused acquitted; set at liberty

Parties to the Case

Appellants / Petitioners

  • Vinod
  • John

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Surin George Ipe
  • • M.P. Madhavankutty

Counsels for Respondents

  • • Smt. Rekha S

Case Synopsis & Summary

Aggrieved by the judgment dated 26.07.2008 in SC 59/2008, the two accused challenged their conviction under Section 8(2) Abkari Act in Criminal Appeal Nos. 1823 and 1927 of 2008. The Kerala High Court, presided by Justice K. Babu, re-examines the prosecution evidence regarding seizure of 11½ litres of illicit arrack from Paral near Anjilikuzhi padasekharam on 29.10.2003. The trial court had convicted the appellants and imposed one year of simple imprisonment plus a fine of Rs. 1 lakh each. The appellants raised multiple grounds: (a) inordinate delay in producing the seized articles and the sample before the court, with no satisfactory explanation; (b) lack of proof of the sample’s genuineness due to the absence of a seal description in Ext. P2; (c) non-production of arrest memos and arrest intimation, undermining the arrest; (d) possible non-compliance with arrest procedures under D.K. Basu. The court notes Ravi v. State of Kerala and Ramankutty v. Excise Inspector to emphasize that production must be timely and that defective arrest documentation can fatally undermine the case. Ultimately, it holds that the prosecution failed to prove the contraband seizure and arrest beyond reasonable doubt, acquits the appellants, and allows the appeals. The decision underscores strict adherence to seizure, sampling, and arrest protocols.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 34 of the Abkari ActSection 102(3) Cr.P.C.Section 313 Cr.P.C.Section 232 Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended that there was inordinate delay in producing the seized articles, including the sample, before the Court, with no satisfactory explanation; the sample's genuineness was not established as Ext.P2 seizure mahazar does not narrate the seal or provide a specimen; arrest memos and arrest intimation were not placed before the Court, casting doubt on the arrest and seizure; thus, the evidence did not prove possession of illicit arrack beyond reasonable doubt and conviction under Section 8(2) Abkari Act should be set aside.

Contentions of Respondents

The prosecution case asserted seizure of 11 1/2 litres of illicit arrack from the accused on 29.10.2003, supported by testimony of PW1–PW8 and Exts P1–P7; the samples were sealed and subjected to chemical analysis; the arrest and chain of custody complied with law, and the evidence supported a conviction under the Abkari Act.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011 (3) KLT 353PositiveSupports producing seized property before the Court without delay and requiring explanation for any delay.
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveCites the need to narrate the seal and provide a specimen for genuineness of the sample in seizure proceedings.
Achuthan v. State of Kerala2016 (1) KLD 391PositiveAffirms requirements regarding seal description and genuineness of seizure samples.
Krishnadas v. State of Kerala2019 KHC 191PositiveSupports seal/verification requirements for samples in seizure cases.
D.K. Basu v. State of West Bengal1997 (1) SCC 416PositiveHeld arrest memos and attestation are mandatory; failure undermines prosecution.
Ramankutty v. Excise Inspector, Chelannur Range2013 (3) KHC 308PositiveNon-compliance with mandatory arrest requirements can be fatal to the prosecution.

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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** **FRIDAY, THE 27[TH] DAY OF MAY 2022 / 6TH JYAISHTA, 1944** **CRL.A NO. 1823 OF 2008** **AGAINST THE JUDGMENT IN SC 59/2008 OF ADDITIONAL DISTRICT AND SESSIONS COURT (ADHOC)-I, KOTTAYAM** ## **APPELLANT/ACCUSED NO.2:** VINOD, S/O.KUNJUMON KIDANGIL HOUSE, PARAL VAZHAPPALLY, CHANGANACHERRY. BY ADV SURIN GEORGE IPE ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA, REP.BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY ADV. SMT. REKHA,S (SR.P.P) THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 27.05.2022, ALONG WITH CRL.A.1927/2008, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A Nos.1823. & 1927 of 2008 2 ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR.JUSTICE K. BABU** **FRIDAY, THE 27[TH] DAY OF MAY 2022 / 6TH JYAISHTA, 1944 CRL.A NO. 1927 OF 2008** **AGAINST THE JUDGMENT IN SC 59/2008 OF ADDITIONAL DISTRICT AND SESSIONS COURT (ADHOC-I), KOTTAYAM** **APPELLANT/ACCUSED NO.1:** JOHN, S/O JOSEPH,VARICKATTU HOUSE, PARAL, VAZHAPPALLY. BY ADV SRI.M.P.MADHAVANKUTTY ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY ADV SMT. REKHA,S (SR.P.P) THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 27.05.2022, ALONG WITH CRL.A.1823/2008, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A Nos.1823. & 1927 of 2008 3 ## K.BABU, J. -------------------------------------Criminal Appeal Nos.1823 & 1927 of 2008 --------------------------------------Dated this the 27[th] day of May, 2022 ## JUDGMENT Aggrieved by the judgment dated 26.07.2008, passed by the Additional District and Sessions Judge (Adhoc)-I, Kottayam in S.C.No.59/2008, the two accused (Accused Nos.1 and 2) have preferred these appeals. The appellants were convicted under Section 8(2) of the Abkari Act and sentenced to undergo simple imprisonment for a term of 1 year each and pay a fine of Rs.1 Lakh each. 2. The prosecution case is that on 29.10.2003 at 5.30 p.m, at Paral near Anjilikuzhi padasekharam the appellants were found in possession of 11 ½ litres of illicit arrack by the Excise Inspector, Changanacherry Excise Range. 3. After completing the investigation, final report was submitted against the appellants for the offence punishable under Section 8(2) of the Abkari Act before the Judicial First Class 4 Crl.A Nos.1823. & 1927 of 2008 Magistrate Court, Changanacherry. The case was committed to the Sessions Court, Kottayam from where it was made over to the Trial Court. On the appearance of the accused, charge was framed against them for the offence punishable under Section 8(2) of the Abkari Act. The accused pleaded not guilty to the charge, and therefore, they came to be tried by the Trial Court for the aforesaid offence. 4. The prosecution examined PWs 1 to 8 and proved Exts.P1 to P7 and MOs 1 to 8 series. 5. After the closure of the prosecution evidence, the statements of the accused under Section 313 Cr.P.C. were recorded. They pleaded innocence. The Trial Court heard the matter under Section 232 Cr.P.C. and found evidence against the accused and hence they were called upon to enter on their defence and adduce evidence, if any, they may have in support thereof. After hearing the arguments addressed on both sides, the Trial Court convicted the appellants for the aforesaid offence. 6. Heard Sri. M.P.Madhavankutty, the learned counsel appearing for accused No.1, Sri. Surin George Ipe, the learned 5 Crl.A Nos.1823. & 1927 of 2008 counsel appearing for accused No.2 and Smt. Rekha.S, the learned Senior Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellants challenged the judgment of conviction and sentence on the following grounds: - (a) The inordinate delay in the production of the articles, including the sample, before the Court by the detecting officer has not been explained by the prosecution. - (b) The prosecution failed to establish the genuineness of the sample produced before the Court. 8. According to the prosecution, the contraband substance was seized from the possession of the accused on 29.10.2003. PW4, the detecting officer gave evidence that the sample was produced before the Court on 30.10.2003 itself. The property clerk of the Court, examined as PW7, submitted that the properties, including the sample, were produced before the Court on 04.11.2003. Exhibit P4, the property list also shows that the properties, including the sample, were produced before the Court only on 04.11.2003. The necessary inference is that the sample and the properties were Crl.A Nos.1823. & 1927 of 2008 6 produced before the Court on 04.11.2003 and the prosecution has not given any satisfactory explanation for the delay in the production of the properties. In Ravi v. State of Kerala [2011 (3) KLT 353], 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) 9. 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. 10. 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 sample could not be ruled out. Crl.A Nos.1823. & 1927 of 2008 7 11. The learned counsel for the appellant further contended that the prosecution failed to ensure the genuineness of the sample produced before the Court in view of the fact that the detecting officer has not narrated the nature and description of the seal in Ext.P2 seizure mahazar, which evidences the seizure and drawing of sample at the scene of occurrence. 12. I have carefully gone through Ext.P2, which contains no narration and description of the seal stated to have been affixed on the sample drawn at the scene of occurrence. 13. The detecting officer, who has drawn the sample, has to give evidence as to the nature of the seal affixed on the bottle containing the sample. The nature of the seal used shall be mentioned in the seizure mahazar. The specimen of the seal shall be produced in the Court. The specimen of the seal shall be provided in the seizure mahazar and also in the forwarding note so as to enable the Court to satisfy the genuineness of the sample produced in the court {Vide: Bhaskaran K. v. State of Kerala and another (2020 KHC 5296), Achuthan v. State of Kerala [2016 (1) KLD 391], Krishnadas v. State of Kerala (2019 KHC 191)}. Crl.A Nos.1823. & 1927 of 2008 8 14. The defence also disputes the arrest of the appellants. In D.K.Basu v. State of West Bengal [1997 (1) SCC 416] , the Apex Court directed that in all cases of arrest, preparation of 'arrest memo' is a mandatory requirement. The Apex Court directed that the Police Officer carrying out the arrest of the arrestee shall prepare a memo of arrest at the time of arrest, and such memo shall be attested by at least one witness, who may either be a member of the family of the arrestee or a respectable person of the locality from where the arrest is made. It shall also be countersigned by the arrestee and shall contain the time and date of arrest. A person who has been arrested or detained and is being held in custody in a police station or interrogation centre or other lock-up shall be entitled to have one friend or relative or other person known to him or having interest in his welfare being informed, as soon as practicable, that he has been arrested and is being detained at the particular place unless the attesting witness of the memo of arrest is himself such a friend or a relative of the arrestee. 15. It is relevant to note that, in the instant case, the 'arrest memo' and the 'arrest intimation' have not been placed before the 9 Crl.A Nos.1823. & 1927 of 2008 Court. The prosecution has no case that the 'arrest memo' and 'arrest intimation' were prepared, but they could not be produced before the Court. The necessary inference is that the 'arrest memo' and 'arrest intimation' were not prepared at the time of arrest by the officer who arrested the accused. Therefore, the prosecution case built upon the foundation that the accused were arrested while possessing the contraband substance would fall to ground. The non-compliance with the mandatory requirements regarding arrest makes the alleged arrest doubtful. Where the prosecution has failed to establish arrest beyond reasonable doubt, the entire case set up by the prosecution falls to ground. 16. This Court in Ramankutty v. Excise Inspector, Chelannur Range [2013 (3) KHC 308] had considered a similar fact situation. This Court held that non-compliance of mandatory requirements to be complied with at the time of arrest is fatal to the prosecution as the seizure of the contraband has no existence without proving the factum of the arrest. Therefore, in the absence of evidence regarding the preparation of the arrest memo and arrest intimation, the prosecution case regarding the arrest and seizure becomes Crl.A Nos.1823. & 1927 of 2008 10 ## highly doubtful. 17. The resultant conclusion is that 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 and the appellants were arrested from the scene as alleged. 18. Therefore, the conviction recorded and sentence passed by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. The appellants/accused are, therefore, not guilty of the offence punishable under Section 8(2) of the Abkari Act. They are acquitted of the charge. They are set at liberty. The appeals are allowed as above. Sd/K.BABU, JUDGE KAS