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

CRL.REV.PET NO. 2163 OF 2007 - Vasudevan Kochuputhenparambil v. Excise Inspector, Karthikappally & State of Kerala

Case / Petition Number:CRL.REV.PET NO. 2163 OF 2007
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Sophy Thomas
Judgment Date
2023-12-14
Court Decision / Holding
The revision petition is allowed. The conviction and sentence under Abkari Act 8(1) and 8(2) are set aside. The petitioner is found not guilty and acquitted under Cr.P.C. 235(1). Bail bond is canceled; he is to be set at liberty. The substantive sentence abates due to the petitioner’s death in 2012, but the Rs. 1 lakh fine, if any assets exist, may be realized. The revision petition accordingly stands allowed.
Final Disposition
Revision petition allowed; conviction and sentence under Abkari Act set aside; acquittal under Cr.P.C. 235(1); bail canceled; liberty granted. Substantive sentence abates due to death; fine, if any, may be realized from assets.

Parties to the Case

Appellants / Petitioners

  • Vasudevan Kochuputhenparambil, Karuvatta Thekkumuri, Kumarapuram Village, Karuvatta

Respondents

  • Excise Inspector, Karthikappally
  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri M.R. Arun Kumar

Counsels for Respondents

  • • Public Prosecutor
  • • PP-SMT. Nima Jacob

Case Synopsis & Summary

Vasudevan Kochuputhenparambil challenges his conviction under the Abkari Act, arguing serious defects in the prosecution evidence. On 8 February 2003, police intercepted him with two litres of arrack near a stationary shop in Karuvatta; the contraband was seized, and he was arrested. The prosecution relied on seizure mahazar, sample bottles, and a chemical analysis to establish possession and sale under Abkari Act sections 8(1) and 8(2). The trial court convicted him; the appellate court dismissed the appeal. The High Court, in revision, examines defects raised by the petitioner: (i) absence of specimen impression of the seal in Ext. P1 seizure mahazar, (ii) absence of a forwarding note, (iii) two sample bottles but only one reached the chemical examiner, (iv) lack of examination of the custodian about the second bottle, and (v) unexplained delay of over two years in filing the final report, contrary to Section 50 Abkari Act. The court also notes references to binding precedents such as Moothedath Sivadasan, Bhaskaran, Kumaran P, and Chandran on chain of custody, seal integrity, forwarding notes, and delay prejudicing the prosecution. After considering defects and delay, the High Court allows the revision petition and acquits the petitioner under Cr.P.C. 235(1), with bail canceled and liberty granted; the substantive sentence, being tied to the petitioner’s death in 2012, abates, while the Rs. 1 lakh fine, if any assets exist, may be realized.

Provisions of Law Cited

Abkari Act, 8(1)Abkari Act, 8(2)Cr.P.C., 313Cr.P.C., 235(1)Abkari Act, s.50

Legal Doctrines & Maxims

  • Link evidence/chain of custody principle for seized contraband
  • Specimen impression of the seal is essential for authenticity of seizure and sampling
  • Forwarding note as tamper-proof despatch evidence for samples
  • Unexplained delay in investigation and filing final report is fatal to the prosecution

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner submits that several defence-critical documents are defective: Ext. P1 seizure mahazar lacks specimen seal impression; there is no forwarding note; two sample bottles were taken but only one was produced before the lab; the custodian's testimony about the second bottle is missing; there is an unexplained delay in investigation and filing of the final report. These defects undermine the link between seizure and laboratory analysis, raising doubt about the authenticity of the sample and the chain of custody; thus, the conviction under Sections 8(1) and 8(2) Abkari Act should be set aside.

Contentions of Respondents

The State contends that the prosecution evidence, including seizure, identification of the contraband, and chemical analysis, sufficiently establish guilt despite some procedural lapses. The missing forwarding note or seal particulars do not overhaul the core link in the chain of evidence, and the conviction should stand unless proven otherwise.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Moothedath Sivadasan v. State of Kerala2021 (1) KLT 744PositiveCited to emphasize that lack of specimen impression of the seal in seizure mahazar undermines the link evidence and sampling chain.
Bhaskaran v. State of Kerala2020 KHC 5296PositiveCited to support the principle that the benefit of doubt can be extended where forwarding notes or seal details are absent.
Kumaran P v. State of Kerala2016 (4) KLT 718PositiveCited for the proposition that unexplained delays in investigation/final report are detrimental to the prosecution.
Chandran v. State2016 (5) KHC 650PositiveCited in the context of delays/investigation timelines affecting 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 MRS. JUSTICE SOPHY THOMAS`** ``` THURSDAY, THE 14[TH] DAY OF DECEMBER 2023 / 23RD AGRAHAYANA, 1945 ``` ``` CRL.REV.PET NO. 2163 OF 2007 ``` ``` AGAINST THE ORDER/JUDGMENT IN CRA 411/2006 OF ADDITIONAL DISTRICT ``` ``` COURT (ADHOC)-II, ALAPPUZHA ``` ``` AGAINST THE ORDER/JUDGMENT IN SC 629/2005 OF ASSISTANT SESSIONS ``` ## **`COURT, ALAPPUZHA`** ## **`REVISION PETITIONER/APPELLANT/ACCUSED:`** ``` VASUDEVAN KOCHUPUTHENPARAMBIL, KARUVATTA THEKKUM MURI,, KUMARAPURAM VILLAGE, KARUVATTA. BY ADV SRI.M.R.ARUN KUMAR ``` ## **`RESPONDENTS/RESPONDENTS/COMPLAINANT:`** - **`1 EXCISE INSPECTOR,KARTHIKAPPALLY KARTHIKAPPALLY.`** ``` 2STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ## **`OTHER PRESENT:`** ## **`PP-SMT.NIMA JACOB`** ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 14.12.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.REV.PET NO. 2163 OF 2007 ``` **==> picture [37 x 9] intentionally omitted <==** ## **ORDER** This revision is at the instance of the accused in S.C. No.629 of 2005 on the file of Additional Assistant Sessions Judge, Alappuzha, assailing the judgment in Crl.Appeal No.411 of 2006 on the file of Additional Sessions Judge (Fast Track Court-II), Alappuzha, which upheld his conviction and sentence under Sections 8(1) and 8(2) of the Abkari Act. 2. The prosecution case is that, on 08.02.2003 at about 8.00 p.m., while PW1 and excise party were doing patrol duty, they found the revision petitioner carrying two litres of arrack, through the road margin in front of the stationery shop of one Mr. Mohanan Nair at Karuvatta village. The contraband was seized, the revision petitioner was arrested, and the seizure mahazar was prepared. 3. After completing the legal formalities, the revision petitioner along with the contraband seized and the records prepared, were produced before the Excise ``` CRL.REV.PET NO. 2163 OF 2007 ``` **==> picture [37 x 9] intentionally omitted <==** Range Office, Haripad, where crime was registered against him. PW5 investigated the case and laid charge sheet against the revision petitioner under Sections 8(1) and 8(2) of the Abkari Act. 4. On appearance of the revision petitioner before the trial court, charge was framed under Sections 8(1) and 8(2) of the Abkari Act, read over and explained, to which, he pleaded not guilty and claimed to be tried. PWs.1 to 5 were examined, Exts.P1 to P6 were marked and Mos.1 and 2 were identified from the side of prosecution, to prove its case. 5. On closure of the prosecution evidence, the revision petitioner was questioned under Section 313 of Cr.P.C. He denied all the incriminating circumstances brought on record. DW1 was examined from the side of the revision petitioner. 6. On analyzing the facts and evidence, and on hearing the rival contentions from either side, the trial court found the revision petitioner guilty under Sections ``` CRL.REV.PET NO. 2163 OF 2007 ``` **==> picture [37 x 9] intentionally omitted <==** 8(1) and 8(2) of the Abkari Act, and he was sentenced to undergo rigorous imprisonment for two years and fine of Rs.1 lakh, with a default sentence of simple imprisonment for a further period of six months. 7. Aggrieved by the conviction and sentence imposed by the trial court, the revision petitioner preferred Crl.Appeal No.411 of 2006. The appellate court, on reappreciating the facts and evidence, found no reason to interfere with the conviction and sentence imposed by the trial court, and hence the appeal was dismissed, against which he has preferred this revision. 8. Now this Court is called upon to verify the legality, propriety and correctness of the impugned judgments of the trial court as well as the appellate court, convicting and sentencing the revision petitioner under Sections 8(1) and 8(2) of the Abkari Act. 9. When the revision petition was taken up for consideration on 27.09.2023, learned counsel for the revision petitioner reported that, the revision petitioner was ``` CRL.REV.PET NO. 2163 OF 2007 ``` **==> picture [37 x 9] intentionally omitted <==** no more. On 19.10.2023, learned counsel for the revision petitioner sought time to implead the legal representatives of the deceased revision petitioner. On instructions, learned Public Prosecutor obtained a report from the Excise Inspector, Excise Range Office, Karthikappalli, reporting the death of the revision petitioner along with a copy of his death certificate, showing that the revision petitioner passed away on 25.10.2012. 10. Today, when the revision petition is taken up for consideration, learned counsel for the revision petitioner submitted that, the legal representatives of the deceased revision petitioner are not interested to prosecute this matter, and so, he is not in a position to implead them. Since the revision petitioner is no more, the substantive sentence of two years will get abated. But, the fine amount of Rs.1 lakh will not get abated, and if the revision petitioner has left any assets of his own, it will be proceeded against for realizing the fine amount. So, learned counsel for the revision petitioner sought ``` CRL.REV.PET NO. 2163 OF 2007 ``` **==> picture [37 x 9] intentionally omitted <==** permission to argue the matter on merits, and he was granted permission. 11. Heard learned counsel for the revision petitioner and learned Public Prosecutor. 12. Learned counsel for the revision petitioner is assailing the conviction and sentence, pointing out some material defects and irregularities in the prosecution case, which, according to him, are sufficient to vitiate the trial. First of all, he drew the attention of this Court to Ext.P1 seizure mahazar, which was allegedly prepared by PW1 at the time of detection. The seizure mahazar does not contain the specimen impression of the seal. The nature of the seal used for sealing the sample bottle also will not find a place in the seizure mahazar. The sample is supposed to be taken from the contraband seized from the possession of the accused, and seizure mahazar will be prepared at the scene of occurrence itself, and the seal used for sealing the sample will be the seal affixed in the seizure mahazar, and it will give authenticity to the sampling done at the ``` CRL.REV.PET NO. 2163 OF 2007 ``` **==> picture [37 x 9] intentionally omitted <==** spot. In the absence of specimen seal in the seizure mahazar, the genuineness of the seal found in the sample bottle lose its authenticity. [See **Moothedath Sivadasan** **v. State of Kerala** 2021 (1) KLT 744]. 13. When there is no specimen impression of the seal in the seizure mahazar, it is difficult to hold that, the sample which reached the chemical examiner’s laboratory was the sample taken from the contraband allegedly seized from the possession of the accused. The prosecution was duty bound to prove the link evidence that the sample which was taken from the contraband seized from the possession of the accused at the spot of detection, was the sample which reached the lab for chemical analysis. In the case on hand, as there is no specimen impression of the seal in the seizure mahazar, and the nature of the seal used to seal the sample bottle will not find a place in the seizure mahazar, and nothing was deposed by PW1-the detecting officer regarding the nature of the seal used to seal the sample bottle, it has to be held that prosecution ``` CRL.REV.PET NO. 2163 OF 2007 ``` **==> picture [37 x 9] intentionally omitted <==** failed to establish the link evidence starting from the seizure, till the sample reached the hands of the analyst. 14. The next ground urged by learned counsel for the revision petitioner is that, no forwarding note is seen produced before the court, by the prosecution. The records marked from the side of the prosecution will not show the forwarding note. The forwarding note prepared at the scene of occurrence, bearing the specimen impression of the seal, is an assurance to prove tamper proof despatch of the sample from the place of its seizure, till it reaches the chemical examiner’s lab. Since the forwarding note is not seen produced or marked along with the documents, we are not in a position to verify whether the forwarding note contained specimen impression of the seal or not. The specimen impression of the seal in the forwarding note also will speak about the genuineness of the sample produced before the court, and in its absence, a doubt arises as to the genuineness of the sample, which reached the chemical examiner’s lab. The revision petitioner is entitled ``` CRL.REV.PET NO. 2163 OF 2007 ``` **==> picture [37 x 9] intentionally omitted <==** to get the benefit of that doubt [See **Bhaskaran v. State of Kerala** 2020 KHC 5296]. 15. On going through Ext.P1 seizure mahazar, and Ext.P5 property list, it could be seen that, samples were taken in two bottles from the contraband seized from the possession of the revision petitioner. But, Ext.P6 chemical analysis report, shows that, only one sample bottle reached the chemical examiner’s lab for analysis. The prosecution failed to explain, where one bottle of sample was lost. The thondy clerk, who was the custodian of the two sample bottles produced before court, as per Ext.P5 property list, was not examined to explain how one sample bottle alone reached the chemical examiner’s lab for analysis. 16. Though in Ext.P6 chemical analysis report, the chemical examiner has reported that, the seal on the bottle was intact and found tallied with the sample seal provided, no sanctity could be attached to that statement, as there was no specimen impression of the seal in the seizure mahazar, and in the absence of forwarding note as such. ``` CRL.REV.PET NO. 2163 OF 2007 ``` **==> picture [44 x 9] intentionally omitted <==** 17. The occurrence was on 08.02.2003, and the final report was seen filed only on 15.07.2005 i.e., after about 2½ years. The chemical report was received on 12.02.2004. Even after receipt of the chemical report, the final report was filed after a delay of about 1 ½ years. As per Section 50 of the Abkari Act, every investigation into the offences under the Act shall be completed without unnecessary delay. The unexplained delay in completing the investigation and filing the final report, is fatal to the prosecution. [See **Moothedath Sivadasan v. State of Kerala** 2021 (1) KLT 744 , **Kumaran P v. State of Kerala** 2016 (4) KLT 718, and **Chandran v. State** 2016 (5) KHC 650]. 18. The trial court without noticing the aforementioned material defects, convicted the revision petitioner under Sections 8(1) and 8(2) of the Abkari Act. So his conviction and sentence are liable to be interfered with. 19. In the result, the revision petition is allowed, ``` CRL.REV.PET NO. 2163 OF 2007 ``` **==> picture [44 x 9] intentionally omitted <==** setting aside the conviction and sentence imposed on the revision petitioner by the courts below. He is found not guilty of the offences punishable under Sections 8(1) and 8(2) of the Abkari Act and he is acquitted under Section 235(1) of Cr.P.C. His bail bond is cancelled and he is set at liberty forthwith. The revision petition accordingly stands allowed. **Sd/-** **SOPHY THOMAS JUDGE** LU