High Court of KeralaSingle JudgeAppeals allowed; the appellants are acquitted; ...

CRL.A Nos. 1721 & 1855 of 2007 (Shaji v. State of Kerala; Ajayan v. State of Kerala)

Case / Petition Number:CRL.A Nos. 1721 & 1855 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-12-14
Court Decision / Holding
Appeals allowed; the appellants are acquitted of the offences under the Abkari Act; the accused are to be set at liberty.
Final Disposition
Appeals allowed; the appellants are acquitted; they are set at liberty.

Parties to the Case

Appellants / Petitioners

  • Shaji, S/o. Bahuleyan, Thadathivila Veedu, Kannamcode Muri, Vettikkavala Village, Kottarakkara
  • Ajayan, S/o Dharman Messiri, Ajayabhavan, Sadanandapuram Muri, Vettikkavala Village, Kottarakkara

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Alan Papali
  • • Sri. P.M. Rafiq
  • • Sri. V.M. Kurian
  • • Sri. Mathew B. Kurian
  • • Sri. K.T. Thomas

Counsels for Respondents

  • • Smt. Rekha, GP
  • • Sri. Rajesh A, SPL GP

Case Synopsis & Summary

These criminal appeals arise from the judgment dated 05.09.2007 of the Additional Sessions Court, Kottarakkara, in SC No. 878/2000, convicting the appellants under Sections 55(a) and 55(i) of the Abkari Act, with a six-month simple imprisonment and a Rs. 1 lakh fine. On 02.05.1998 at 6.45 p.m., 400 ml of arrack was allegedly found in possession of accused 1 and 2 at Vettilavala, prompting investigation and a final report under the Abkari Act. The trial court tried the accused after framing charges and found them guilty after hearing evidence and the 313 Cr.P.C. statements. The appellants challenge the conviction on grounds including lack of tamper-proof despatch of the contraband for laboratory analysis, failure to prove that the seized sample reached the Chemical Examiner’s Laboratory, absence of seal description and specimen in Ext.P1, delayed production of the samples before Court, and non-production of the forwarding note. The High Court relies on Ravi v. State of Kerala to stress that seizure properties must be reported and produced without unnecessary delay with explanation for delays, and cites Bhaskaran, Rajamma, Ramachandran, Vijay Pandey, State of Rajasthan, and Sasidharan to emphasize the chain of custody and seal requirements. Ultimately, the Court held that the prosecution failed to establish the link between the contraband, the sample analysed, and the laboratory result, acquitting both appellants and allowing the appeals.

Provisions of Law Cited

Abkari Act, sections 55(a) and 55(i)Criminal Procedure Code, Section 313Criminal Procedure Code, Section 232Abkari Act, Section 34Cr.P.C., Section 102(3)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended that the prosecution failed to establish tamper-proof despatch and chain-of-custody of the contraband sample. Specific grounds included: Ext.P1 seizure mahazar lacks seal description; the specimen seal was not produced; there was unexplained delay in producing the sample and properties before the Court; forwarding note for sending the sample was not marked. Relying on Ravi v. State of Kerala, they argued that production of seized properties must be without unnecessary delay and with explanation for delays; they relied on Bhaskaran, Rajamma, Ramachandran, Vijay Pandey, State of Rajasthan, and Sasidharan to emphasize seal description and link evidence. The defense asserted the absence of a reliable link between the seized contraband, the sample analysed, and the laboratory result, resulting in doubt about the conviction.

Contentions of Respondents

The State contends that the prosecution established the seizure and subsequent chemical analysis; however, the High Court ultimately held that the essential link between the seized contraband, the sample sent for analysis, and the laboratory result was not established, casting doubt on the conviction. The respondents’ precise arguments are not fully enumerated in the judgment, but the State defended the admissibility and integrity of the evidence at trial, while acknowledging that the failure to demonstrate a clear link could lead to acquittal.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011 (3) KHC 121PositiveDivision Bench held that seizure property need not be produced forthwith but must be reported to the Court without delay and with an explanation for any delay; supports need for prompt production.
Bhaskaran v. State of Kerala(2020) KHC 5296PositiveHeld that the nature of the seal must be described in the seizure mahazar and the seal specimen produced to verify genuineness of the sample.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveIf the specimen seal is not produced before the Court and verified, the Chemical Analysis Report may have no evidentiary value.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveProsecution must show tamper-proof despatch and a link that the sample tested was the same sample drawn from the contraband; lack of link evidence discounts the evidence.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveApex Court held that laboratory reports alone are not conclusive; the sample tested must be co-related to the sample seized.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveProsecution must prove that the sample analysed was the same as the one drawn from the contraband.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveSupport for the necessity of establishing link evidence and proper sample handling.

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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 ``` ``` WEDNESDAY, THE 14[TH] DAY OF DECEMBER 2022 / 23RD AGRAHAYANA, ``` ## **`1944`** ``` CRL.A NO. 1721 OF 2007 ``` ``` AGAINST THE JUDGMENT DATED 05.09.2007 IN SC 878/2000 OF ADDITIONAL SESSIONS COURT, KOTTARAKKARA ``` ## **`APPELLANT/ACCUSED NO.1:`** ``` SHAJI, S/O. BHAHULEYAN, THADATHIVILA VEEDU, KANNAMCODE MURI, VETTIKKAVALA VILLAGE, KOTTARAKKARA. ``` ``` BY ADVS. SRI.ALAN PAPALI SRI.P.M.RAFIQ ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. ``` ``` BY ADV SMT.REKHA,GP SRI. RAJESH A ,SPL .GP ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 14.12.2022, ALONG WITH CRL.A.1855/2007, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` Crl.A.Nos.1721 & 1855 of 2007 ``` ``` 2 ``` # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** # **`PRESENT`** ``` THE HONOURABLE MR.JUSTICE K. BABU WEDNESDAY, THE 14[TH] DAY OF DECEMBER 2022 / 23RD AGRAHAYANA, ``` ``` 1944 ``` ``` CRL.A NO. 1855 OF 2007 ``` ``` AGAINST THE JUDGMENT DATED 05.09.20230 IN SC 878/2000 OF ADDITIONAL SESSIONS COURT, KOTTARAKKARA ``` ## **`APPELLANT/2ND ACCUSED:`** ``` AJAYAN, S/O DHARMAN MESSIRI, AJAYABHAVAN, SADANANDAPURAM MURI, VETTIKKAVALA VILLAGE, KOTTARAKKARA. ``` ``` BY ADVS. SRI.V.M.KURIAN SRI.MATHEW B. KURIAN SRI.K.T.THOMAS ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA, THROUGH SUB INSPECTOR OF POLICE, KOTTARAKKARA, REP. BY, PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM. ``` ``` BY ADV SMT.REKHA,GP SRI. RAJESH A ,SPL .GP ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 14.12.2022, ALONG WITH CRL.A.1721/2007, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` Crl.A.Nos.1721 & 1855 of 2007 ``` ``` 3 ``` ## **K.BABU, J.** ------------------------------------------- Crl.A Nos. 1721 &1855 of 2007 --------------------------------------------- Dated this the 14[th] day of December, 2022 ## **JUDGMENT** These appeals arise from the judgment dated 05.09.2007 passed by the Additional Sessions Court, Kottarakkara in S.C.No.878/2000. The appellant in Crl.A.No.1721/2007 is accused No.1 and the appellant in Crl.A.No.1855/2007 is accused No.2 The appellants/accused Nos.1 and 2 were convicted under Sections 55(a) and 55(i) of the Abkari Act and sentenced to undergo simple imprisonment for a term of six months and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 02.05.1998 at 6.45 p.m. accused Nos. 1 and 2 were found in possession of 400ml of arrack in a plastic bottle at Vettilavala, in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offences punishable under Sections 55(a) and 55(i) of the Abkari Act before the jurisdictional Magistrate. The case was committed to the ``` Crl.A.Nos.1721 & 1855 of 2007 ``` ``` 4 ``` Sessions Court from where it was made over to the trial Court. On the appearance of the accused charges were framed against the accused for the offences punishable under Sections 55(a) and 55(i) of the Abkari Act. The accused pleaded not guilty to the charges and therefore, they came to be tried by the trial Court for the aforesaid offences. 4. The prosecution examined PWs 1 to 6 and proved Exts. P1 to P6. 5. After the closure of the evidence on behalf of the prosecution, 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. The Trial Court, after hearing the arguments addressed on both sides, found the accused guilty of the offences punishable under Sections 55(a) and 55(i) of the Abkari Act and convicted them thereunder. 6. Heard Sri.Alan Papali, the learned counsel appearing for accused No.1, Sri.V.M.Kurian, the learned counsel appearing for ``` Crl.A.Nos.1721 & 1855 of 2007 ``` ``` 5 ``` accused No2. and Smt. Rekha S. the learned Senior Public Prosecutor appearing for the respondent. 7. The judgment of conviction and sentence is challenged on the following grounds:- - (1) The prosecution has not succeeded in establishing the tamper proof despatch of the contraband substance to the laboratory. - (2) The prosecution failed to establish that the arrack allegedly seized from the possession of the accused eventually reached the Chemical Examiner’s Laboratory. 8. The learned counsel for the appellants relied on the following circumstances to substantiate their contentions:- (a) Ext.P1 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. (b) The specimen of the seal was not produced before the Court and forwarded to the Chemical Examiner’s Laboratory. (c) The delay in the production of the properties ``` Crl.A.Nos.1721 & 1855 of 2007 ``` ``` 6 ``` including the sample has not been satisfactorily explained by the prosecution. (d) The forwarding note/requisition for sending sample was not produced and marked. 9. The alleged seizure was effected on 02.05.1998. Ext.P6, the property list shows that the properties including the sample were produced before the Court only on 12.05.1998. No satisfactory explanation has been offered by the prosecution for the delay in the production of the property including the sample before the Court. 10. In _**Ravi v. State of Kerala**_ [2011 (3) KHC 121] on the question of delay in the production of properties, a Division Bench of this Court held thus: “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.P.C 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) 11. In _**Ravi's case**_ (supra) the Division Bench held that ``` Crl.A.Nos.1721 & 1855 of 2007 ``` ``` 7 ``` 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. 12. 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 samples could not be ruled out. 13. Ext.P1 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing arrack. The specimen of the seal was not produced before the Court to ensure the genuineness of the sample produced. The detecting officer had not given evidence as to the nature of the seal used. There is nothing to show that the specimen of the seal was forwarded to the Chemical Examiner’s Laboratory to ensure the genuineness of the sample produced for analysis. 14. 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 in the Court so as to ``` Crl.A.Nos.1721 & 1855 of 2007 ``` ``` 8 ``` enable the Court to satisfy the genuineness of the sample produced in the Court. 15. In **Rajamma v. State of Kerala (2014 (1) KLT 506)** , this Court held that if the specimen of the seal affixed on the bottle containing the sample is not produced before the Court and forwarded to the Chemical Examiner for verification to ensure that the sample seal so provided is tallying with the seal affixed on the sample, no evidentiary value can be attached to the Chemical Analysis Report. 16. In **Ramachandran v. State of Kerala ( 2021 (1) KLT 793)** while dealing with a case in which forwarding note/requisition for sending sample to the laboratory was not produced and marked, this Court held that the prosecution could not establish the tamper-proof despatch of the sample to the laboratory as there was no satisfactory link evidence to show that it was the same sample that was drawn from the contraband seized eventually reached the Chemical Examiner's laboratory. 17. As the prosecution failed to show that the arrack allegedly seized from the place of occurrence eventually reached ``` Crl.A.Nos.1721 & 1855 of 2007 ``` ``` 9 ``` the Chemical Examiner’s Laboratory, Ext.P4 Certificate of Chemical Analysis has no evidentiary value. 18. 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 co-related. It is the duty of the prosecution to establish that the sample seized and that tested are the same. 19. It is settled that the prosecution in a case of this nature can succeed only if it is proved that the sample which was analysed in the Chemical Examiner's laboratory was the very same sample which was drawn from the contraband substance said to have been seized from the possession of the accused {Vide: **State of Rajasthan v. Daulat Ram** [AIR 1980 SC 1314], **Sasidharan v. State of Kerala** [2007 (1) KHC 275]}. 20. 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 laboratory. Therefore, the ``` Crl.A.Nos.1721 & 1855 of 2007 ``` ``` 10 ``` appellants/accused Nos. 1 & 2 are entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 21. The conviction and sentence passed by the Trial Court cannot be sustained. In the result, the appellants/accused Nos.1 & 2 are acquitted of the offences alleged. They are set at liberty. The appeals are allowed as above. ``` Sd/- K.BABU JUDGE ``` VPK