High Court of KeralaSingle JudgeThe two connected appeals were disposed of by a...

Criminal Appeal Nos. 794 & 823 of 2007: Biju v. State of Kerala and Ajithkumar @ Saju v. State of Kerala

Case / Petition Number:CRL.A Nos. 794 of 2007; 823 of 2007
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2022-08-12
Court Decision / Holding
Criminal Appeal No.823/2007 (Ajithkumar @ Saju) allowed; conviction and sentence set aside; appellant set at liberty; bail bond, if any, cancelled. Criminal Appeal No.794/2007 (Biju) allowed in part; conviction under Section 55(a) Abkari Act and Section 181 of the Motor Vehicles Act upheld and sentences confirmed; 3rd accused had died; the order reflects the upheld conviction for the 2nd appellant and discharge for the 2nd appellant in 823/2007.
Final Disposition
The two connected appeals were disposed of by a common judgment. Ajithkumar @ Saju’s appeal (823/2007) was allowed, with his conviction set aside and liberty granted. Biju’s appeal (794/2007) was allowed in part; his conviction under Abkari Act Section 55(a) and under Motor Vehicles Act Section 181 were confirmed, with sentences upheld. The bail bond, if any, was cancelled for the appellant whose conviction was set aside. The 3rd accused having died, the corresponding MVA 181 issue was resolved in favor of confirming the conviction against the remaining applicable accused; the court highlighted procedural defects in sampling and production timing in contraband cases and reaffirmed the need for proper formalities and timely production to sustain such prosecutions.

Parties to the Case

Appellants / Petitioners

  • Biju, S/o Surendran
  • Ajithkumar @ Saju, S/o Sivanandan

Respondents

  • State of Kerala represented by its Public Prosecutor, High Court of Kerala, Ernakulam
  • The Sub Inspector of Police, Fort Police Station, Thiruvananthapuram

Legal Representation & Advocates

Counsels for Petitioners

  • • Biju: Adv. D. Kishore
  • • Ajithkumar @ Saju: Adv. G. Sudheer

Counsels for Respondents

  • • State of Kerala: Adv. Sanal P. Raj, P.P.
  • • Sub Inspector of Police, Fort Police Station, Thiruvananthapuram: Adv. Sanal P. Raj, P.P.

Case Synopsis & Summary

The Kerala High Court, in a common judgment,disposed two connected criminal appeals (CrL.A. Nos. 794 and 823 of 2007) arising from an Abkari Act case (SC 226/2004) and related proceedings (CP 82/2002). The appeals were filed by two accused: Biju (original 3rd accused) and Ajithkumar @ Saju (original 2nd accused), challenging their convictions for offences under Section 55(a) Abkari Act, with the 3rd accused also charged under Section 181 of the Motor Vehicles Act (MVA); the 1st accused had died and was abated. The prosecution alleged that on 28.10.2000, five bottles of arrack were transported in an autorickshaw driven by the 3rd accused; the contraband was detected by PW2, a Sub-Inspector. The trial court convicted the 2nd and 3rd accused; the 3rd was found under MVA, and the 1st died. On appeal, the court addressed serious evidentiary issues: (i) a delay of four days in producing the contraband without satisfactory explanation, (ii) sampling conducted by a Thondi Clerk, and (iii) admissibility of samples. Relying on precedents such as Ravi, Ramankutty, and Smithesh, the High Court held that delay in production can nullify the prosecution and that a magistrate cannot collect samples from contraband. The appeals were disposed of with Ajithkumar’s conviction set aside and his liberty granted, while Biju’s conviction under Abkari 55(a) and MVA 181 was confirmed and his sentence upheld. The judgment underscores the probative value of timely production and proper sampling in contraband cases, and reaffirmed the State’s burden to explain delays.

Provisions of Law Cited

Abkari Act - Section 55(a), 58, 8(1) and 8(2)Motor Vehicles Act - Section 3(1) and 181

Legal Doctrines & Maxims

  • Benefit of doubt
  • Delay in producing contraband with no satisfactory explanation is fatal to the prosecution

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended that there is a delay of two days in producing the contraband and there is no explanation for the same; samples were taken by the thondi clerk attached to the Court, a practice deemed illegal in light of prevailing rulings; reliance was placed on prior judgments to urge benefit of doubt and illegality of sampling; the 3rd accused allegedly did not have a valid driving licence; sought acquittal or reduction in sentences.

Contentions of Respondents

The State contended there is sufficient oral and documentary evidence; there was no justification to interfere with the conviction and sentences; delays could be explained; sampling was conducted in accordance with the law; the contraband and related documents were properly produced in court.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Sukumaran v. State of Kerala2019(3) KLT 920Mentioned OnlyCited as a related consideration on delay, but not the primary basis for the ruling in this case.
Ravi v. State-Sub Inspector of Police, Meppadi2018(5) KHC 352PositiveExplicitly cited to support the proposition that delay in production without satisfactory explanation can be fatal to the prosecution.
Vikraman v. State of Kerala2018(1) KLT 822Mentioned OnlyCited as a related authority on the point of delay; not a central rationale in the decision.
Smithesh v. State of Kerala2019(2) KLT 974PositiveUsed to support the proposition that sampling by Magistrate is improper; reinforces the defense's stance on improper sampling.
Ramankutty v. Excise Inspector, Chelannur Range2013(3) KHC 308; 2013(3) KLJ 434; ILR 2013 (3) Ker. 535; 2013(3) KLT SN 83PositiveCited for the rule that delay without satisfactory explanation can disentitle the prosecution; supports the court's fatal-delay reasoning.

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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.V.KUNHIKRISHNAN FRIDAY, THE 12[TH] DAY OF AUGUST 2022 / 21ST SRAVANA, 1944 CRL.A NO. 794 OF 2007 ``` ``` AGAINST THE JUDGMENT IN SC 226/2004 OF ADDITIONAL DISTRICT COURT, FAST TRACK-III, TRIVANDRUM CP 82/2002 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II, TRIVANDRUM ``` ## **`APPELLANT/ACCUSED (ORIGINAL 3RD ACCUSED IN CRIME):`** ``` BIJU, S/O.SURENDRAN, SUSEELA BHAVAN, NEAR CHELLAMANGALAM DEVI TEMPLE, POTTAYIL OFFICE, VILAVOORKAL VILLAGE. BY ADV SRI.D.KISHORE ``` ## **`RESPONDENTS/COMPLAINANT & STATE:`** - `1 STATE OF KERALA REPRESENTED BY ITS PUBLIC PROSECUTOR,, HIGH COURT OF KERALA, ERNAKULAM.` - `2 THE SUB INSPECTOR OF POLICE FORT POLICE STATION, THIRUVANANTHAPURAM. ADV.SANAL P.RAJ, PP` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 12.08.2022, ALONG WITH CRL.A.823/2007, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` **CRA Nos.794 & 823 of 2007** **2** # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`** ``` THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN FRIDAY, THE 12[TH] DAY OF AUGUST 2022 / 21ST SRAVANA, 1944 ``` ``` CRL.A NO. 823 OF 2007 ``` ``` AGAINST THE JUDGMENT IN SC 226/2004 OF ADDITIONAL DISTRICT COURT, FAST TRACK-III, TRIVANDRUM ``` ## **`APPELLANT/2ND ACCUSED:`** ``` AJITHKUMAR @ SAJU S/O.SIVANANDAN, ATTUVARAMBIL VEEDU, T.C.50/2, KALADI WARD, MANACAUD VILLAGE,, THIRUVANANTHAPURAM. BY ADV SRI.G.SUDHEER ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA REP. BY THE PUBLIC PROSECUTOR,, HIGH COURT OF KERALA, ERNAKULAM. ADV.SANAL P.RAJ, PP ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 12.08.2022, ALONG WITH CRL.A.794/2007, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` **CRA Nos.794 & 823 of 2007** **3** **P.V.KUNHIKRISHNAN, J. -------------------------------Criminal Appeal Nos.794 & 823 of 2007 ---------------------------------------------Dated this the 12[th ] day of August, 2022** ## **JUDGMENT** These two appeals are connected and therefore, I am disposing these two appeals by a common judgment. 2. These two appeals are filed by the accused in S.C.No.226/2004 on the file of the Additional Sessions Court, Fast Track III, Thiruvananthapuram. The above case is chargesheeted against three accused alleging offences punishable under Sections 55(a), 58, 8(1) and (2) of the Abkari Act. Pending trial, the first accused died. Therefore his case was abated. 3. The prosecution case is that on 28.10.2000 at 5.15 pm, accused Nos.1 and 2 transited five bottles of 1½ litres of arrack in an autorikshaw driven by the 3[rd] accused. PW2, the Sub Inspector of Police, Fort Police Station, detected the offence. It is also alleged that the 3[rd] accused is not having any valid licence to drive the vehicle. Hence it is alleged that **CRA Nos.794 & 823 of 2007** **4** the accused committed the offence. 4. To substantiate the case, the prosecution examined PW1 to PW6. Exts.P1 to P9 are the exhibits. DW1 is the witnesses examined on the side of the defence. MO1 to MO3 are the material objects. After going through the evidence and the documents, the trial court found that the accused Nos.2 and 3 committed the offence under Section 55(a) of the Abkari Act. As far as the 3[rd] accused is concerned, the trial court found that he committed the offence under Section 3(1) and 181 of the Motor Vehicles Act. Aggrieved by the conviction and sentence, the 2[nd] accused filed Criminal Appeal No.823/2007 and the 3[rd] accused filed Criminal Appeal No.794/2007. 5. Heard the learned counsel for the appellants and the learned Public Prosecutor. 6. The learned counsel for the appellants submitted that there is a delay of two days in producing the contraband article before the Court and there is no explanation for the same. The learned counsel also submitted that samples were taken by the thondi clerk attached to the Court and in the light of the judgment of this Court, the same is illegal. **CRA Nos.794 & 823 of 2007** **5** 7. The Public Prosecutor on the other hand submitted that, there is oral and documentary evidence to prove the case and there is nothing to interfere with the conviction and sentence imposed on the appellants. 8. This Court considered the contentions of the appellants and the Public Prosecutor. Admittedly there is a delay of two days in producing the contraband article before the Court. There is no proper explanation for the same. The delay in producing the article is fatal to the prosecution. This point is also considered by this Court in **Sukumaran v. State of Kerala (2019(3) KLT 920)** , **Ravi v. State-Sub Inspector of Police, Meppadi (2018(5) KHC 352)** and **Vikraman v. State of Kerala (2018(1) KLT 822)** . Relevant portion of the judgment in Ravi's case (supra) is extracted hereunder: “8. In order to support the argument, the learned counsel for the appellant cited the ruling in Ramankutty v. Excise Inspector, Chelannur Range, 2013(3) KHC 308 : 2013(3) KLJ 434 : ILR 2013 (3) Ker. 535 : 2013(3) KLT SN 83 wherein it is held that 'in the absence of satisfactory explanation by the prosecution showing the cause of delay, even delay of one day is fatal to the prosecution and therefore, the accused is entitled **CRA Nos.794 & 823 of 2007** **6** to the benefit of doubt. 9. In the instant case, there is a delay of four days in producing the contraband articles before the Court. According to the evidence of PW4, it was kept under his safe custody. But, he has to explain that these contraband articles were produced before the Court with tamper proof. Moreover, Ext.P6 is the copy of the forwarding note. It does not contain the seal, which was alleged to have affixed on the sample. So, without verifying the sample seal, the Court cannot act upon Ext.P6 copy of the forwarding note.” 9. Moreover, the samples were taken by the Thondi Clerk attached to the Court. It is a settled position that the Court has no business to take sample from the contraband. This point is considered by this Court in **Smithesh v. State of** **Kerala [2019 (2) KLT 974]** . Relevant paragraph of the judgment is extracted hereunder: “7. Of the 18 cans produced in court, 15 were seen empty during trial. Four samples were sent for analysis. Evidence shows that two samples each were taken from two cans. Only in three of the cans, some liquid was found during trial. The Ext.P9 report of the learned Magistrate shows that he had also collected some samples. It is not known how, or for what purpose, or under what **CRA Nos.794 & 823 of 2007** **7** authority, he collected samples from the property produced before the authorised officer. The Magistrate had no business at all to collect any sample from the property produced before the authorised officer. Even the authorised officer cannot collect sample at that stage. His function is only to verify the properties produced, and prepare an inventory, and the function of the Magistrate is only to verify the inventory to see that the things are proper and correct. Anyway, 15 out of the 18 cans are empty in this case. It is not known from which can, sample was taken by the Detecting Officer or why he did not take sample from the 18 cans.” In the light of the above discussion, I think the appellants are entitled the benefit of doubt as far as the possession of the contraband is concerned. But, as far as the 3[rd] accused is concerned, there is a charge under Section 181 of the Motor Vehicles Act and he is sentenced to pay a fine of Rs.500/-. The 3[rd] accused has not produced any document to show that he was having a licence at the time of occurrence. If that is the case, the conviction and sentence imposed on the 3[rd] accused as far as the offence under Section 181 of the Motor Vehicles Act is to be confirmed. **CRA Nos.794 & 823 of 2007** **8** Therefore, these criminal appeals are disposed of in the following manner: - i. Criminal Appeal No.823/2007 is allowed. The conviction and sentence imposed on the appellant is set aside and the appellant is set at liberty. - ii. The bail bond, if any, executed by the appellant is cancelled. - iii. Criminal Appeal No.794/2007 is allowed in part. The conviction and sentence imposed on the appellant under Section 55(a) of the Abkari Act is confirmed. The conviction and sentence imposed on the appellant under Section 181 of the Motor Vehicles Act is confirmed. sd/- **P.V.KUNHIKRISHNAN JUDGE** JV