High Court of KeralaSingle JudgeCriminal Appeal allowed; Appellant acquitted; d...

CRL.A No. 428 of 2008 (Kerala High Court)

Case / Petition Number:CRL.A NO.428 OF 2008
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. BABU, J
Judgment Date
2024-04-04
Court Decision / Holding
Acquittal: The appellant/accused is acquitted of the offence under Section 8(2) of the Abkari Act. The court held that the absence of link evidence between the seizure, the sample, and the laboratory analysis invalidates the conviction. The accused is set at liberty, and any deposit under interim orders shall be disbursed as per law. The Criminal Appeal is allowed.
Final Disposition
Criminal Appeal allowed; Appellant acquitted; deposit, if any, to be disbursed as per law.

Parties to the Case

Appellants / Petitioners

  • BaburaJ

Respondents

  • State of Kerala Public Prosecutor, High Court of Kerala, Ernakulam
  • Excise Inspector Cherpulassery Excise Range, Palakkad

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. V. Chitambresh (Sr.)
  • • Sri. P.S. Appu
  • • Sri. Jibu P Thomas
  • • Sri. T.C. Suresh Menon

Counsels for Respondents

  • • Public Prosecutor Sri G Sudheer

Case Synopsis & Summary

This is the criminal appeal filed by Babura j challenging a conviction under Section 8(2) of the Abkari Act. The appellant was found in possession of 1.8 litres of arrack on 24.04.2003 and was sentenced to three months’ imprisonment and a fine of Rs. 1 lakh by the Fast Track Court-II, Palakkad, in SC No. 344/2006. The prosecution led evidence through PWs 1–5 and produced Exts. P1–P9 and MOs. After trial, the appellant claimed innocence and invoked vital deficiencies in the chain of custody and laboratory analysis. He contended that the sample’s journey from the scene to the Chemical Examiner’s Laboratory was not properly documented and that the seal on the sample and the specimen of the seal were not produced; officials who handled the sample during transit were not examined, undermining the possibility of tampering. The court referred to Bhaskaran v. State of Kerala (2020 KHC 5296), which mandates that the seal’s nature be described in the seizure mahazar with the seal specimen produced in court to ensure the genuineness of the sample, and to Daulat Ram and Vijay Pandey to reinforce the need for linking the seized sample with the analysis report. Ultimately, the court acquitted the appellant, holding the absence of link evidence fatal to the prosecution’s case, and directed the disposition of any deposited amount. The appeal is allowed.

Provisions of Law Cited

Abkari Act, Section 8(2)Abkari Act, Section 55(a)Cr.P.C., Section 313Cr.P.C., Section 232

Legal Doctrines & Maxims

  • Benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant submits that the prosecution failed to establish a chain of custody linking the contraband substance seized to the Chemical Examiner’s Laboratory. Specifically, Ext.P2 seizure mahazar lacks the seal’s nature and description; the specimen of the seal was not produced; the persons who handled the sample during transit were not examined, leaving room for tampering and challenging the integrity of the sample and the laboratory report. The absence of link evidence renders Ext.P9 (Chemical Analysis) unreliable and vitiates the conviction.

Contentions of Respondents

The State contends that the evidence on record, including testimony of PWs 1–5 and the documented chain of custody, along with Exts. P1–P9, sufficiently connects the seizure to the laboratory analysis. It relies on standard procedures for handling samples and asserts that the material was properly delivered to the laboratory by authorized personnel, with the laboratory report corroborating the substance seized.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Bhaskaran v. State of Kerala(2020 KHC 5296)PositiveCited to emphasize that the seal used on the sample must be described in the seizure mahazar and a specimen must be produced to verify genuineness of the sample.
State of Rajasthan v. Daulat Ram(AIR 1980 SC 1314)PositiveCited to support that failure to rule out tampering during transit of the sample undermines the prosecution's link evidence.
Vijay Pandey v. State of U.P(AIR 2019 SC 3569)PositiveCited to illustrate that a laboratory report alone is not conclusive; correlation between seized sample and tested sample is required.

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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 ``` ``` THURSDAY, THE 4[TH] DAY OF APRIL 2024 / 15TH CHAITHRA, 1946 CRL.A NO. 428 OF 2008 ``` ``` AGAINST THE ORDER/JUDGMENT DATED 29.01.2008 IN SC NO.344 OF 2006 OF ADDITIONAL DISTRICT COURT (ADHOC)-II, PALAKKAD APPELLANT/S: ``` ## **`BABURAJ`** ``` RESIDING AT KAPPIL VEEDU, THIRUVAZHIYOD DESOM,, OTTAPALAM TALUK, PALAKKAD DISTRICT. BY ADVS. SRI.V.CHITAMBARESH (SR.) SRI.P.S.APPU SRI.JIBU P THOMAS SRI.T.C.SURESH MENON ``` ## **`RESPONDENT/S:`** - **`1 THE STATE OF KERALA PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM.`** - **`2 THE EXCISE INSPECTOR CHERPULASSERY EXCISE RANGE, PALAKKAD.`** ``` BY PUBLIC PROSECUTOR SRI G SUDHEER ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 04.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Crl Appeal No.428 of 2008 ..2.. ## **K. BABU, J** ------------------------------------------------- **Crl Appeal No.428 of 2008** ------------------------------------------------Dated this the 4[th] day of April, 2024 ## **JUDGMENT** Aggrieved by the judgment dated 29.01.2008, passed by the Additional Sessions Court, Fast Track Court No. II, Palakkad in S.C.No.344/2006, the appellant/accused has preferred this appeal. The appellant was convicted under Section 8(2) of the Abkari Act and sentenced to undergo simple imprisonment for a period of three months and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 24.04.2003 at 05.45 p.m., the accused was found in possession of 1.8 litres of arrack at Thiruvazhiyode Desom in Vellinezhy Village in violation of the provisions of the Abkari Act. Crl Appeal No.428 of 2008 **==> picture [20 x 9] intentionally omitted <==** 3. After completing the investigation, final report was submitted against the accused for the offences punishable under Sections 8(2) and 55(a) 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 8(2) 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 5 and proved Exts.P1 to P9 and MOs 1 and 2. 5. After the closure of evidence on behalf of the prosecution, statement of the accused under Section 313 Cr.P.C. was 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 called upon to enter on his defence and adduce evidence, Crl Appeal No.428 of 2008 **==> picture [20 x 9] intentionally omitted <==** 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 8(2) of the Abkari Act and convicted him thereunder. 6. Heard the learned counsel appearing for the appellant/accused and 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. The learned counsel relied on the following circumstances to substantiate his contentions: Crl Appeal No.428 of 2008 **==> picture [20 x 9] intentionally omitted <==** (i)Ext.P2 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. (ii)The various officials who handled the sample during the course of its transit from the Court to the laboratory were not examined. 9. The alleged seizure was effected on 24.04.2003. Ext.P2 is the seizure mahazar prepared by the detecting officer at the scene of occurrence. Ext.P2 does not contain the specimen of the seal used by the detecting officer. He has also not produced the specimen of the seal before the Court at the time of production of properties before the Court and has not given evidence as to the nature of the seal used. 10. In **Bhaskaran v. State of Kerala (2020 KHC 5296)** , this Court held that the nature of the seal used by the detecting officer shall be mentioned in the seizure mahazar and the specimen of the seal shall be produced Crl Appeal No.428 of 2008 **==> picture [20 x 9] intentionally omitted <==** in the Court so as to enable the Court to satisfy the genuineness of the sample produced in the Court. 11. The sample was received in the Court by the Junior Superintendent of the Court, which remained in the custody of the Property Clerk and was delivered in the laboratory by an Excise Guard by name Sri. Bastin K.K. The Junior Superintendent of the Court, the Property Clerk and Sri.Bastin K.K, the Excise Guard who delivered the sample in the laboratory were not examined by the prosecution to rule out the possibility of the sample being changed or tampered with. Non-examination of those officials who handled the sample during the course of its transit from the Court to the laboratory is fatal to the prosecution as prosecution failed to rule out the possibility of the sample being changed or tampered with. This view is fortified by the decision of the Apex Court in Crl Appeal No.428 of 2008 **==> picture [20 x 9] intentionally omitted <==** ## **State of Rajasthan v. Daulat Ram (AIR 1980 SC 1314).** 12. 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. Therefore, Ext.P9 Certificate of Chemical Analysis has no evidentiary value. 13. In **Vijay Pandey v. State of U.P (AIR 2019 SC 3569)** the Apex Court held that mere production of a laboratory report that the sample tested was the contraband substance cannot be conclusive proof by itself and that the sample seized and that tested have to be corelated. 14. In the instant case, the prosecution was unable to establish the link connecting the accused with the contraband seized and the sample analysed in the ..8.. Crl Appeal No.428 of 2008 laboratory. The accused is entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 15. 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. In the result, the appellant/accused is acquitted of the offence alleged. He is set at liberty. Any amount deposited by the accused as per the interim orders of the Court shall be disbursed to him as per law. The Criminal Appeal is allowed as above. Sd/- **K.BABU, JUDGE** kkj