High Court of KeralaSingle JudgeAcquitted; conviction and sentence set aside; a...

DAS S/O RAGHAVAN v. STATE OF KERALA

Case / Petition Number:CRL.A NO. 1447 OF 2009

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. BABU, J
Judgment Date
2024-02-27
Court Decision / Holding
The Criminal Appeal is allowed; the appellant is acquitted of the offence under Abkari Act Section 8(2); the conviction and sentence are set aside; the appellant is to be released forthwith.
Final Disposition
Acquitted; conviction and sentence set aside; appellant acquitted and to be released.

Parties to the Case

Appellants / Petitioners

  • DAS S/O RAGHAVAN, UTHIMOOTTIL, GIRIJAN COLONY, MUTTATHUKONAM MURI, ATTATHODU, PERUNAD

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. V. Philip Mathew

Counsels for Respondents

  • • Sri. G. Sudheer, Public Prosecutor, High Court of Kerala

Case Synopsis & Summary

The appellant, Das S/o Raghavan, challenges a conviction under Section 8(2) of the Abkari Act pronounced by the Adhoc Fast Track Court-I, Pathanamthitta, in Sessions Case No. 468/2006. On 14.11.2004 the appellant was found in possession of 7 litres of arrack. After investigation, charge framed; he contested guilt. The Trial Court convicted and sentenced him to one year imprisonment and a fine of Rs. 1 lakh. On appeal, the appellant’s counsel argued that the prosecution failed to prove that the contraband seized at the scene reached the Chemical Examiner’s Laboratory, highlighting (i) unexplained delay in production of seizure properties, including the sample, (ii) Exhibit P1’s seizure mahazar did not describe the seal, and (iii) no seal specimen or its forwarding to the Laboratory was proved. The High Court canvassed authorities such as Ravi v. State of Kerala, Bhaskaran K. v. State of Kerala, Rajamma v. State of Kerala, Vijay Pandey v. State of U.P, and others to examine delay, seal authenticity, and chain-of-custody. It held that without proving that the sample analysed was the same as that seized, the chemical analysis report has no evidentiary value, and the link to the accused is weak. Consequently, the conviction could not stand, and the appeal was allowed with acquittal and liberty to the accused.

Provisions of Law Cited

Abkari Act Section 8(2)Cr.P.C. Section 313Cr.P.C. Section 232Cr.P.C. Section 102(3)Abkari Act Section 34

Legal Doctrines & Maxims

  • Chain of custody / identity of sample and contraband
  • Seal genuineness and production of specimen seal in court
  • Production of seized articles before Court should be prompt with explanation for delay
  • Need for co-relation between seized sample and laboratory analysis

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to establish that the contraband seized from the place of occurrence ultimately reached the Chemical Examiner's Laboratory; the delay in producing seizure properties, including the sample, lacks adequate explanation; Exhibit P1 does not describe the seal, and no specimen seal was produced or forwarded to the Chemical Examiner; without a proven link between the seized sample and the laboratory analysis (Ext. P2), the chemical report has no evidentiary value. The prosecution’s case rests on circumstantial evidence that does not suffice under the law; consequently, the conviction and sentence cannot stand and the benefit of doubt must go to the appellant.

Contentions of Respondents

The State argues that the seized contraband and the chemical analysis report bear upon the offence and should be weighed; delays in production should be reconciled with practicalities of evidence gathering; while precise seal details are desirable, substantial compliance with procedure is adequate; the court may rely on laboratory findings if linked to the seized material and otherwise supported by the investigation and other evidence.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala[2011 (3) KHC 121]PositiveDivision Bench held that property production before Court should be without unnecessary delay and require explanation for delay in production.
Bhaskaran K. v. State of Kerala and another(2020 KHC 5296)PositiveHeld that the nature of the seal used must be mentioned in the seizure mahazar and the specimen seal must be produced to verify genuineness of the sample.
Rajamma v. State of Kerala[2014 (1) KLT 506]PositiveHeld that without producing the specimen seal and forwarding it for verification, the chemical analysis report has no evidentiary value.
Vijay Pandey v. State of U.P.(AIR 2019 SC 3569)PositiveApex Court held that laboratory report alone is not conclusive; there must be co-relation between the seized sample and the tested sample.
State of Rajasthan v. Daulat Ram(AIR 1980 SC 1314)PositiveEstablished that the sample analysed must be the same sample drawn from the contraband; chain-of-custody principle.
Sasidharan v. State of Kerala(2007 (1) KHC 275)PositiveReiterated chain-of-custody principle impacting evidentiary value of chemical analysis.

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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 ``` ``` TUESDAY, THE 27[TH] DAY OF FEBRUARY 2024 / 8TH PHALGUNA, 1945 CRL.A NO. 1447 OF 2009 ``` ``` AGAINST THE ORDER/JUDGMENT SC 468/2006 OF ADDITIONAL DISTRICT ``` ``` COURT (ADHOC), PATHANAMTHITTA ``` ``` CP 10/2006 OF JUDICIAL MAGISTRATE OF FIRST CLASS ,RANNI APPELLANT: ``` ``` DAS S/O RAGHAVAN, UTHIMOOTTIL, GIRIJAN COLONY, MUTTATHUKONAM MURI, ATTATHODU,PERUNAD. BY ADV SRI.V.PHILIP MATHEW ``` ## **`RESPONDENT:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ## **`OTHER PRESENT:`** ## **`G SUDHEER,PP`** ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 27.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 1447 OF 2009 ``` ``` 2 ``` ## **K.BABU, J** . -------------------------------------- ## CRL.A.No.1447 of 2009 --------------------------------------Dated this the 27[th] day of February, 2024 ## **J U D G M E N T** Aggrieved by the judgment dated 24.06.2009, passed by the Additional District and Sessions Court, (Adhoc) Fast Track Court-I, Pathanamthitta, in Sessions Case No.468/2006, the accused has preferred this appeal. The appellant/accused was convicted under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a period of one year and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 14.11.2004, at 8.pm the appellant was found in possession of 7 litres of arrack at Pampa, in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offence punishable under Section 8(2) 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 ``` CRL.A NO. 1447 OF 2009 ``` ``` 3 ``` 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 P4 and MOs. 1 to 6. 5. After the closure of prosecution evidence, 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, if any, he may have in support thereof. After hearing the arguments addressed on both sides, the Trial court convicted the appellant/accused for the aforesaid offence. 6. Heard Sri.V.Philip Mathews, the learned counsel appearing for the appellant/ accused and Sri.G.Sudheer, 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 seized from ``` CRL.A NO. 1447 OF 2009 ``` ``` 4 ``` the place of occurrence eventually reached the Chemical Examiner's Laboratory. 8. The learned counsel for the appellant relied on the following circumstances to substantiate his contentions:- i) The delay in the production of the properties including the sample has not been properly explained by the prosecution. ii) Exhibit P1 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. iii) The specimen of the seal has not been produced before the Court. No material would show that the specimen of the seal was forwarded to the Chemical Examiner’s Laboratory for verification. 9. The alleged seizure was effected on 14.11.2004. Exhibit P4 property list shows that the properties including the sample were produced before the court only on 17.11.2004. The delay in the production of properties including the sample has not been properly explained by the prosecution. 10. In Ravi v. State of Kerala [2011 (3) KHC 121 ] on the ``` CRL.A NO. 1447 OF 2009 ``` ``` 5 ``` 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.PC or by virtue of any of the provisions the statute is only that the seizure of the property should be reported forthwith to the Court. But we hasten to ad 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.” In Ravi's case (supra) the Division Bench held that 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. 11. The detecting officer has prepared seizure mahazar at the scene of occurrence which is marked as Ext.P1. Ext.P1 seizure mahazar does not contain the nature of the seal stated to have been used by the detecting officer. The detecting officer has also not given evidence as to the specific nature of the seal used by him. No material has been placed before the Court to show that the specimen seal was produced before the Court so ``` CRL.A NO. 1447 OF 2009 ``` ``` 6 ``` as to enable the Court to ascertain the genuineness of the sample produced. 12. In Bhaskaran K. v. State of Kerala and another (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 enable the Court to satisfy the genuineness of the sample produced in the court. 13. 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. 14. Therefore, as the prosecution failed to show that the contraband allegedly seized from the place of occurrence eventually reached the Chemical Examiner’s Laboratory, Exhibit P2, Certificate of Chemical Analysis has no evidentiary value. 15. In Vijay Pandey v. State of U.P ( AIR 2019 SC 3569) ``` CRL.A NO. 1447 OF 2009 ``` ``` 7 ``` 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. 16. 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]}. 17. 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. The accused is entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 18. 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 ``` CRL.A NO. 1447 OF 2009 ``` ``` 8 ``` the offence alleged. He is set at liberty. The Criminal Appeal is allowed as above. Sd/K. BABU JUDGE ## **`saap`**