High Court of KeralaSingle JudgeAcquitted

Damodharan Nambiar v. State of Kerala

Case / Petition Number:Crl.A.No.2486 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • R. Narayana Pisharadi
Judgment Date
2020-08-17
Court Decision / Holding
The appeal is allowed. The order of conviction and sentence passed by the trial court under Sections 55(a) and 8(1) read with 8(2) of the Abkari Act is set aside. The appellant/accused is found not guilty and acquitted. The bail bond executed by him is cancelled and he is set at liberty. Any fine paid shall be refunded.
Final Disposition
Acquitted

Parties to the Case

Appellants / Petitioners

  • Damodharan Nambiar s/o Narayanan Nambiar

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • Sub Inspector of Police, Kottarakkara Police Station, Kollam District

Legal Representation & Advocates

Counsels for Petitioners

  • • Alexander George
  • • Dilip Mohan

Counsels for Respondents

  • • Santosh Peter (Public Prosecutor)

Case Synopsis & Summary

Damodharan Nambiar, the appellant, was convicted by the trial court under Sections 55(a) and 8(1) read with 8(2) of the Abkari Act for possessing seven litres of arrack found in a can at Ambalavila, a rubber plantation. The Additional Sessions Judge sentenced him to three years’ simple imprisonment and a fine of Rs. 1,00,000, with six months’ imprisonment in default. On appeal, the Kerala High Court allowed the appeal, holding that the conviction could not be sustained due to serious defects in the chain of custody and the evidentiary link between the spot sample and the sample sent for chemical analysis. PW3 (Circle Inspector) testified to seizure and sampling; PW4 produced the objects, but the forwarding note for sending the sample for analysis was not marked, and its connection to the sample analyzed was not established. Ext.P5 showed 36.78% ethyl alcohol, but without an uninterrupted, properly certified chain of custody, the laboratory result could not be conclusively tied to the seized material. The court relied on several precedents emphasizing that unexplained delay in producing contraband samples and lack of proof of tamper-proof handling undermine the prosecution’s case. Thus, the appeal was allowed and the accused acquitted, with bail and fines order reversed."

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 8(1) read with 8(2) of the Abkari ActSection 34 of the Abkari ActSection 102(3) Cr.P.C

Legal Doctrines & Maxims

  • Chain of custody doctrine in handling contraband samples
  • Tampering suspicion arising from unexplained delay in producing seized material
  • Need for explainable delay in producing property before the court
  • Forwarding note and specimen seal requirements to connect seized sample with laboratory analysis
  • Laboratory reports cannot be sole proof; correlation with the actual seized sample is essential

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel submitted that there was undue delay in producing the material objects, including the sample, before the court and the forwarding note for sending the sample for analysis was not marked in evidence. There was no proof that the sample drawn at the spot was the same sample tested in the laboratory, and the samples were not proved to be in tamper-proof condition. In the absence of a reliable chain-of-custody, Ext.P5 cannot conclusively establish the contraband nature of the liquid; hence the conviction cannot stand and the accused should be acquitted.

Contentions of Respondents

The document records submissions in defense of the prosecution and does not provide a detailed, separate recital of the respondents’ arguments. Ultimately, the appellate court relied on the evidence and the defense raised by the appellant to exercise its discretion to allow the appeal and acquit the accused, indicating that the prosecution’s chain-of-custody and link to the laboratory analysis were not proven beyond reasonable doubt.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011(3) KHC 121; 2011(3) KLT 353PositiveCited to support the principle that delay in producing seized material before the court should be explained and can cast doubt on chain-of-custody; delay must be explained, though production before court need not be immediate.
State of Uttar Pradesh v. Hansraj @ Hansu(2018) 18 SCC 355PositiveSupports the requirement that there should be a satisfactory explanation for delay and proper preservation of samples; emphasizes chain-of-custody considerations in sample handling.
Prakasan v. State of Kerala2016 (1) KLD 311PositiveCited for the importance of linking the sample with the laboratory analysis via forwarding notes; absence weakens the connection between seized material and lab report.
Gopalan v. State of Kerala2016 (2) KLD 469PositiveSupport regarding handling of samples and the necessity to establish proper proof of sample transmission and custody.
Gireesh @ Manoj v. State of Kerala2019 (2) KLD 586; 2019 (4) KLT 79PositiveCited for the principle that forwarding notes and linkage between spot sample and laboratory sample are essential for reliability of chemical analysis in Abkari cases.
Vijay Pandey v. State of Uttar PradeshAIR 2019 SC 3569PositiveHeld that lab reports alone do not conclusively prove contraband; must be connected to the actual seized sample; chain-of-custody must be established.

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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 R. NARAYANA PISHARADI** **MONDAY, THE 17TH DAY OF AUGUST 2020 / 26TH SRAVANA, 1942** ## **CRL.A.No.2486 OF 2007** **AGAINST THE ORDER IN SC 99/2002 DATED 04-12-2007 OF ADDITIONAL SESSIONS JUDGE (ABKARI CASES), KOTTARAKKARA** ## **APPELLANT/ACCUSED:** **DAMODHARAN NAMBIAR S/O.NARAYANAN NAMBIAR, PULIPARA KUZHIYIL VEEDU, POOVATOOR, KIZHAKKEMURI, KULAKKADA VILLAGE,, KOTTARAKKARA.** **BY ADVS. SRI.ALEXANDER GEORGE SRI.DILIP MOHAN** ## **RESPONDENT/COMPLAINANT:** **1 STATE OF KERALA REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. 2 SUB INSPECTOR OF POLICE, KOTTARAKARA POLICE STATION, KOLLAM DISTRICT.** ## **R1-2 BY PUBLIC PROSECUTOR SRI.SANTHOSH PETER** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 13.08.2020, THE COURT ON 17.08.2020 DELIVERED THE FOLLOWING:** Crl.A.No.2486/2007 2 ## **R.NARAYANA PISHARADI, J** ************************ Crl.A.No.2486 of 2007 -----------------------------------------------Dated this the 17[th] day of August, 2020 ## **J U D G M E N T** The appellant is the accused in the case S.C.No.99/2002 on the file of the Court of the Additional Sessions Judge, Kottarakkara. 2. The prosecution case is that, on 12.11.1999, at about 19.15 hours, in the rubber plantation owned by one Narayana Pillai at the place Ambalavila, PW3 Circle Inspector found the appellant/accused in possession of a can containing seven litres of arrack. 3. The trial court framed charge against the accused for the offences punishable under Sections 55(a) and 8(1) read with Crl.A.No.2486/2007 3 8(2) of the Abkari Act. The accused pleaded not guilty to the offences and he claimed to be tried. 4. The prosecution examined PW1 to PW4 and marked Exts.P1 to P5 documents and MO1 to MO3 material objects. DW1 was examined on the side of the accused. 5. The trial court found the accused guilty under Section 55(a) read with 8(1) and 8(2) of the Abkari Act and convicted him thereunder and sentenced him to undergo simple imprisonment for a period of three years and to pay a fine of Rs.1,00,000/- and in default of payment of fine, to undergo simple imprisonment for a period of six months. 6. Aggrieved by the order of conviction and sentence passed against him by the trial court, the accused has filed this appeal. 7. Heard learned counsel for the appellant and also the learned Public Prosecutor. Perused the records. 8. PW3 is the Circle Inspector who detected the offence. He has given evidence regarding the occurrence in detail. PW2 was the police constable who was in the police party led by PW3. Crl.A.No.2486/2007 4 His evidence corroborates the testimony of PW3 with regard to the material particulars of the occurrence. 9. PW1 is the independent witness examined by the prosecution. No attempt was made by the learned Public Prosecutor who conducted the case before the trial court to bring out in evidence whether PW1 had seen the incident or not. Not even a question was put to PW1 with regard to the occurrence. PW1 has given evidence only to the effect that he signed Ext.P1 mahazar which was prepared by the police on 12.11.1999. 10. PW4 is the Sub Inspector who conducted the investigation of the case. He has given evidence that he produced the accused before the court on 13.11.1999 and that he produced the material objects in the court as per Ext.P4 property list. He has also given evidence that he had submitted requisition (forwarding note) for sending the sample for chemical analysis. 11. Ext.P5 is the chemical analysis report received in respect of the sample of liquid which was sent for analysis. It shows that the sample of liquid contained 36.78% by volume of Crl.A.No.2486/2007 5 ethyl alcohol. 12. Learned counsel for the appellant contended that there was undue delay in producing the material objects, including the sample, before the court and that the delay has not been explained by the prosecution. Learned counsel has further contended that the forwarding note allegedly prepared by the investigating officer for sending the sample for analysis was not marked in evidence and there is no evidence to find that the very same sample allegedly drawn by PW3 at the spot of the occurrence was produced before the court and the very same sample was forwarded for analysis and that Ext.P5 chemical examination report relates to that sample. 13. After perusing the evidence adduced by the prosecution and the judgment of the trial court, I find that there is merit in the contentions of the learned counsel for the appellant and that the conviction entered against the appellant cannot be sustained. The reasons are as follows. 14. PW3 has given evidence that he seized a can containing seven litres of arrack from the possession of the Crl.A.No.2486/2007 6 accused and that he took two samples of the liquid from the can and that he sealed the sample bottles and affixed label on them. PW3 has also given evidence that he produced the accused and the articles seized by him at the police station. PW4 Sub Inspector has given evidence that he produced the material objects in the court as per Ext.P4 property list. He would say that the properties were received by the court on 24.11.1999 and till that time, they were kept in his safe custody. 15. Ext.P4 property list shows that the material objects, including the two samples, were produced before the court only on 24.11.1999. Ext.P4 property list bears the endorsement made by the Magistrate concerned giving direction to verify and receive the properties. This endorsement is dated 24.11.1999. 16. PW4 has stated on cross-examination that he had prepared the property list on 12.11.1999 itself and he had given direction for producing the properties before the court along with the accused. However, he has not given any evidence that even before the date 24.11.1999 he had produced the material objects before the court but they were returned from the court for any Crl.A.No.2486/2007 7 reason and that the properties were re-submitted only on 24.11.1999. PW4 has not given any evidence as to the person to whom he had given direction for production of the properties before the court. PW4 would say that he could not state where the properties were kept till the date 24.11.1999. 17. Decisions are umpteen which hold that inordinate and unexplained delay in producing the samples of the contraband substance before the court creates suspicion that the samples have been tampered with. Possibility of tampering or meddling with the samples cannot be ruled out in such cases. 18. A Division Bench of this Court, in **Ravi v. State of Kerala : 2011(3) KHC 121 : 2011(3) KLT 353** , had dealt with the question of delay in producing the material objects before the court in cases registered under the Abkari Act. The Division Bench held that it is not necessary to produce the article seized under Section 34 of the Abkari Act before the Magistrate forthwith either by virtue of Section 102(3) Cr.P.C or by virtue of any of the provisions of the Abkari Act or the Abkari manual. It was held that what is required by the statute is only that the Crl.A.No.2486/2007 8 seizure of the property should be reported forthwith to the court. However, it has also been held that production of the property before court (whenever it is practicable) should take place without unnecessary delay and that there should be explanation for the delay when there is delayed production of the property. 19. In the instant case, the prosecution has not explained the reason for the delay that occurred in producing the material objects, including the samples, before the court. PW4 Sub Inspector has not given any satisfactory explanation for the delay. 20. PW4 has stated that the properties were in his safe custody. But, he has not been able to say where they were kept. When there is delay in producing the samples of the contraband substance in the court, the prosecution has to adduce evidence to show as to how and in what conditions the samples were preserved (See **State of Uttar Pradesh v. Hansraj @ Hansu : (2018) 18 SCC 355** ). 21. PW4 has given evidence that he had prepared requisition (forwarding note) for sending the samples for Crl.A.No.2486/2007 9 chemical analysis and submitted it before the court. No such requisition or forwarding note allegedly prepared by PW4 was marked in evidence. 22. The forwarding note is expected to contain the specimen impression of the seal used for sealing the bottle containing the sample. In the absence of the forwarding note marked in evidence, it cannot be found that the prosecution has proved beyond reasonable doubt that the very same sample taken at the spot of the occurrence had reached the chemical examiner for analysis in a tamper proof condition (See **Prakasan v. State of Kerala : 2016 (1) KLD 311, Gopalan v. State of Kerala :2016 (2) KLD 469** and **Gireesh @ Manoj v. State of Kerala : 2019 (2) KLD 586: 2019 (4) KLT 79** ). Absence of forwarding note in evidence means absence of evidence connecting the sample tested in the laboratory and the sample allegedly drawn at the spot of the occurrence. 23. Mere production of a laboratory report that the sample tested was contraband substance cannot be conclusive proof by itself. The sample seized and that tested have to be co-related. Crl.A.No.2486/2007 10 (See **Vijay Pandey v. State of Uttar Pradesh : AIR 2019 SC 3569** ). 24. The trial court has not properly taken into consideration the effect of the delay in producing the sample before the court. In such circumstances, conviction entered against the appellant/accused cannot be sustained. 25. Consequently, the appeal is allowed. The order of conviction and sentence passed against the appellant/accused by the trial court under Sections 55(a) and 8(1) read with 8(2) of the Abkari Act is set aside. The appellant/accused is found not guilty of the aforesaid offences and he is acquitted. The bail bond executed by him is cancelled and he is set at liberty. Fine amount, if any, remitted by him shall be refunded to him. ## **R.NARAYANA PISHARADI, JUDGE** jsr **True Copy PS to Judge**