High Court of KeralaSingle JudgeAppeal allowed; conviction under Section 55(a) ...

Devarajan v. State of Kerala

Case / Petition Number:CRL.A.No.2490 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 against the appellant by the trial court under Section 55(a) of the Abkari Act is set aside. The appellant/accused is found not guilty of the aforesaid offence 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.
Final Disposition
Appeal allowed; conviction under Section 55(a) of the Abkari Act set aside; appellant acquitted; bail bond cancelled; any fine paid remitted.

Parties to the Case

Appellants / Petitioners

  • Devarajan, s/o Sahadevan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • K. V. Anil Kumar

Counsels for Respondents

  • • Santhosh Peter

Case Synopsis & Summary

This criminal appeal challenges the conviction of Devarajan under Section 55(a) of the Abkari Act for possession of arrack for sale. On 24 January 1999, PW2, a Sub-Inspector, observed the accused inside a plantain cultivation area near Vilakkuvattom Junction with a plastic bottle containing one litre of arrack and a drinking glass. The trial court convicted him under Section 55(a) and sentenced one year of imprisonment along with a fine of Rs. 1,00,000, while the court found him not guilty under Section 55(i). The evidence consisted of testimony from the investigating officers and an independent witness, and a chemical analysis report showing 32.72% ethyl alcohol in the liquid. The High Court, however, found that the prosecution evidence did not establish possession for sale beyond reasonable doubt due to serious evidentiary gaps: the plastic bottle was produced in court only on 3 February 1999, with unexplained delay; there was no explanation for the delay or for how the sample was kept; there was no evidence about who drew the sample, nor any forwarding note connecting the sample to the laboratory analysis; no specimen seal was marked. The court relied on precedents including Ravi v. State of Kerala and Prakasan v. State of Kerala to emphasize timely production, proper forwarding notes, and chain-of-custody. Consequently, the appeal was allowed and the appellant acquitted; bail was cancelled and any paid fine was ordered refunded.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 55(i) of the Abkari ActSection 102(3) Cr.P.C

Submissions & Arguments

Contentions of Appellants / Petitioners

Appellant contends that the conviction under Section 55(a) cannot stand because the prosecution did not establish possession for sale beyond reasonable doubt. The key materials—the plastic bottle of arrack and the alleged seizure—were not produced before the court on 24 January 1999; they were purportedly reported with delay and were later produced on 03 February 1999. There is no explanation for the delay, and the handling of the sample raises doubts about its integrity. The forwarding note for the sample was not marked in evidence, leaving a gap in the chain of custody. There is no evidence about who drew the sample from the liquid or how the sample reached the laboratory in tamper-proof condition. The independent witness PW4 did not corroborate the seizure particulars, and the prosecution did not prove that the accused was in possession of arrack for sale rather than for personal use. The division bench decisions emphasize prompt reporting and explanation for delay; in light of these deficiencies, the conviction cannot stand.

Contentions of Respondents

State contends that the evidence was sufficient to convict under Section 55(a) as the accused was found in possession of arrack and the chemical report showed ethyl alcohol. The trial court correctly assessed the evidence; delay in producing exhibits does not necessarily negate the case as long as possession and the essential facts of sale or possession for sale are established. The State relies on the duty to report seizures forthwith and on lab analysis to connect the sample with the seized item; it argues that the High Court should consider the entire evidence and not adopt a hyper-technical approach that unduly benefits the accused. It contends that the lacunae could have been explained and the benefit of doubt should not lead to acquittal where core facts prove the offence.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011(3) KHC 121; 2011(3) KLT 353PositiveCited to illustrate that immediate production of seized property is not always mandatory; but there must be prompt reporting to the court and an explanation for delay.
Prakasan v. State of Kerala2016 (1) KLD 311PositiveCited regarding forwarding note and chain-of-custody requirements; absence of forwarding note weakens proof.
Gopalan v. State of Kerala2016 (2) KLD 469PositiveCited about tamper-proof handling of the sample and recording chain-of-custody.
Gireesh @ Manoj v. State of Kerala2019 (2) KLD 586PositiveCited for the necessity of evidence connecting the sampled liquid to the seized article.
Gireesh @ Manoj v. State of Kerala2019 (4) KLT 79PositiveSame principle cited regarding sample forwarding note and tamper-proof evidence.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Devarajan v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

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.2490 OF 2007** **AGAINST THE ORDER OF CONVICTION ADN SENTENCE PASSED IN SC.NO.430/2001 DATED 22-11-2007 OF ADDITIONAL SESSIONS COURT (ABKARI CASES), KOTTARAKKARA** ## **APPELLANT/ACCUSED:** **DEVARAJAN, S/O. SAHADEVAN, NADAYATHU MELATHIL, NEAR TEMPLE, VILAKKUVATTOM WARD, VALACODU VILLAGE, KOLLAM DISTRICT.** **BY ADV. SRI.K.V.ANIL KUMAR** ## **RESPONDENT/COMPLAINT:** **STATE OF KERALA** **REP. BY THE PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM.** ## **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.2490/2007 2 ## **R.NARAYANA PISHARADI, J** ************************ Crl.A.No.2490 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.430/2001 on the file of the Court of the Additional Sessions Judge, Kottarakkara. 2. The prosecution case is that, on 24.01.1999, at about 17.35 hours, inside a plantain cultivation on the southern side of the road near Vilakkuvattom Junction, PW2 Sub Inspector found the appellant/accused engaged in the sale of arrack and that the accused was found in possession of a plastic bottle containing one litre of arrack and a drinking glass. Crl.A.No.2490/2007 3 3. The trial court framed charge 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 offences and he claimed to be tried. 4. The prosecution examined PW1 to PW5 and marked Exts.P1 to P6 documents and MO1 and MO2 material objects. DW1 was examined on the side of the accused. 5. The trial court found the accused not guilty of the offence punishable under Section 55(i) of the Abkari Act and acquitted him of that offence. The trial court found the accused guilty of the offence punishable under Section 55(a) of the Abkari Act and convicted him thereunder and sentenced him to undergo simple imprisonment for a period of one year 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 three months. 6. Aggrieved by the order of conviction and sentence passed against him by the trial court under Section 55(a) of the Abkari Act, the accused has filed this appeal. 7. Heard. Perused the records. Crl.A.No.2490/2007 4 8. PW2 is the Sub Inspector who detected the offence. He has given evidence regarding the occurrence in detail. PW1 was the police constable who was in the police party led by PW2. His evidence corroborates the testimony of PW2 with regard to the material particulars of the occurrence. 9. PW4 is the independent witness examined by the prosecution. He has not given any evidence with regard to the seizure of any plastic bottle containing arrack from the possession of the accused. 10. PW3 is the Head Constable who conducted the investigation of the case. PW5 is the Sub Inspector who verified the investigation conducted by PW3 and filed final report against the accused. 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 32.72% by volume of ethyl alcohol. 12. After perusing the evidence adduced by the prosecution and the judgment of the trial court, I find it difficult Crl.A.No.2490/2007 5 to sustain the conviction entered against the appellant by the trial court. The reasons are as follows. 13. PW2 Sub Inspector has given evidence that he seized a plastic bottle containing arrack from the possession of the accused. He has not given any evidence that sample of the liquid from the plastic bottle was taken at the spot of the occurrence. He has given evidence in examination-in-chief that he produced the material objects in the court on 24.01.1999 as per Ext.P4 property list. He has also stated that, as it was a holiday, the properties were returned to him and that he kept them. However, on cross-examination he has stated that the properties were not produced before the court on 24.01.1999 as it was a holiday. 14. Ext.P4 is the property list prepared by PW2 Sub Inspector for producing the material objects before the court. It bears the endorsement made by the Magistrate concerned giving direction to verify and receive the properties. This endorsement is dated 03.02.1999. Therefore, there can be no doubt with regard to the fact that the plastic bottle containing the liquid was Crl.A.No.2490/2007 6 produced before the court only on 03.02.1999 and not on any day before that date. 15. PW2 Sub Inspector has not given any explanation for the delay that occurred in producing the contraband substance before the court. There is also no evidence as to how and in what condition the plastic bottle containing the liquid was kept in the police station till it was produced before the court on 03.02.1999. 16. 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. 17. 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 Crl.A.No.2490/2007 7 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 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. 18. There is also another lacuna in the prosecution evidence. The forwarding note prepared by the investigating officer for sending the sample for chemical examination was not marked in the case. 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 from the liquid seized from the possession of the accused had reached the chemical examiner for analysis in a tamper proof condition (See **Prakasan v. State of Kerala : 2016 (1) KLD** Crl.A.No.2490/2007 8 **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 from the liquid which was seized from the possession of the accused. 19. There is also no evidence as to who had drawn the sample of liquid from the plastic bottle which was produced before the court. The property clerk of the Magistrate's Court concerned was not examined by the prosecution to prove that the sample was drawn in that court. There is no record relating to the drawing of sample by any person from the liquid contained in the plastic bottle which was produced before the court as per Ext. P4 property list. 20. The trial court has not taken into consideration the aforesaid vital aspects while appreciating the prosecution evidence. In such circumstances, conviction entered against the appellant/accused cannot be sustained. Crl.A.No.2490/2007 9 21. Consequently, the appeal is allowed. The order of conviction and sentence passed against the appellant/accused by the trial court under Section 55(a) of the Abkari Act is set aside. The appellant/accused is found not guilty of the aforesaid offence 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. **==> picture [39 x 13] intentionally omitted <==** ## **R.NARAYANA PISHARADI, JUDGE** jsr True Copy PS to Judge