High Court of KeralaSingle JudgeAppeals allowed; acquittal of the appellants; b...

E.S. Sudhish v. State of Kerala

Case / Petition Number:CRL.A.No.602 of 2004; CRL.A.No.858 of 2004

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Babu Mathew P. Joseph
Judgment Date
2014-06-26
Court Decision / Holding
Appeals allowed; convictions and sentences under Section 55(a) of the Abikari Act set aside; the appellants are acquitted and set at liberty; bail bonds cancelled; any deposits recovered.
Final Disposition
Appeals allowed; acquittal of the appellants; bail bonds cancelled; deposited amounts, if any, to be returned.

Parties to the Case

Appellants / Petitioners

  • E.S. Sudhish

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.T.K.Vipindas

Counsels for Respondents

  • • Public Prosecutor (Sri C.K. Jayakumar)

Case Synopsis & Summary

This is a Kerala High Court criminal appeal arising from two connected Criminal Appeals (CRL.A. Nos. 602 and 858 of 2004) challenging the judgment in S.C. No. 357 of 2001 of the Addl. Sessions Court (Adhoc-I), Kasaragod. The sole issue concerns a conviction under Section 55(a) of the Abkari Act for possession of foreign liquor and the corresponding sentence of two years’ rigorous imprisonment and a fine of Rs. 1,00,000 with a default term of six months’ imprisonment. The prosecution story, as summarized in the judgment, is that on the night of 13 July 2000, PW3 and his party stopped two individuals at Kottamala/Narkkilakkad area while investigating illicit arrack. A plastic bag and a large shopper were found, ultimately revealing 25 bottles of King George Premium Grape Brandy. Samples were taken and sealed; the contraband and samples were seized under Ext. P3 and produced before the court on 19 July 2000. The trial court convicted the appellants following the evidence. The appellants contend that there was an unexplained delay in producing the seized liquor and samples and that no evidence establishes custody of the contraband during the intervening period, undermining the integrity of the prosecution’s case. Relying on Ravi v. State of Kerala, Ramankutty v. Excise Inspector and Narayani v. Excise Inspector to support the defense of doubt, the High Court found the delay unexplained and fatal, and acquitted the appellants, setting aside the conviction and sentence and releasing them. The appeals were allowed, with bail bonds cancelled and deposits returned.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 313 of Cr.P.C.

Legal Doctrines & Maxims

  • Benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contend that there was an unexplained delay in producing the seized liquor and samples before the court. The prosecution failed to explain the inordinate delay and custody of the contraband, citing established authorities to show that delay undermines the case and may justify acquittal under the doctrine of benefit of doubt. They rely on Ravi v. State of Kerala, Ramankutty v. Excise Inspector and Narayani v. Excise Inspector to argue that unexplained delays and lack of custody evidence render the prosecution case unreliable.

Contentions of Respondents

The State contends that the chain of custody and seizure were properly documented, and that minor production delays do not vitiate the case. The prosecution asserts that the material evidence, including Ext. P3 seizure and samples, was produced and examined, supporting conviction under Section 55(a) of the Abkari Act; the delay should not lead to acquittal absent a clear causal link to tampering or prejudice.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011(3)KLT 353PositiveThe Division Bench laid down that there must be an explanation for delay in producing property; the present case’s unexplained delay is treated as fatal to the prosecution per that principle.
Ramankutty v. Excise Inspector2013(3)KHC 308PositiveThe Single Judge held that even a single day of unexplained delay can be fatal to the prosecution, aligning with the present acquittal rationale.
Narayani v. Excise Inspector2002(3)KLT 725PositiveCited for the principle that lack of custody evidence can lead to a reasonable doubt about tampering, supporting acquittal in such circumstances.

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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 BABU MATHEW P.JOSEPH** ## **THURSDAY, THE 26TH DAY OF JUNE 2014/5TH ASHADHA, 1936** ## **CRL.A.No. 602 of 2004** ## **--------------------------** **AGAINST THE JUDGMENT IN SC 357/2001 of ADDL.SESSIONS COURT (ADHOC-I), KASARAGOD DATED 17-03-2004** ## **APPELLANT/IST ACCUSED,:** **E.S.SUDHISH, S/O. SHIVARAMAN, EDASSERI VEEDU, ARAKKATHATHU, CHITTARIKKAL.** ## **BY ADV. SRI.T.K.VIPINDAS** ## **RESPONDENT/COMPLAINANT.:** **STATE OF KERALA, REP.BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA ERNAKULAM REPRESENTING THE S.I.OF POLICE CHITTARIKKAL POLICE STATION.** ## **BY PUBLIC PROSECUTOR SHRI C.K. JAYAKUMAR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ALONG WITH CRL.A. NO. 858 OF 2004 ON 26-06-2014, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** ## **BABU MATHEW P. JOSEPH, J.** = = = == = = = = = = = = = = = = = = Crl.A.Nos.602 & 858 of 2004 = = = = = = = = = = = = = = = = = = = Dated this the 26[th] day of June, 2014 ## **JUDGMENT** The appellant in Crl.A.No.602 of 2004 is the first accused and the appellant in Crl.A.No.858 of 2004 is the second accused in S.C.No.357 of 2001 on the files of the Additional Sessions Court (Adhoc)-I, Kasaragod. They were convicted by the court below for the offence under Section 55(a) of the Abkari Act and sentenced to undergo rigorous imprisonment for two years each and to pay a fine of Rs.1,00,000/- each and, in default of payment of fine, to undergo rigorous imprisonment for six months each. The appellants challenge the conviction and sentence so passed by the court below, in this appeal. CRA Nos.602 & 858/2004 2 2. Heard the learned counsel appearing for the appellants and the learned Public Prosecutor appearing for the respondent. 3. The prosecution case is briefly stated as follows: PW3, the Sub Inspector of Police, Chittarikkal Police Station, and his party, on getting information that illicit arrack was being sold at Narkkilakkad Town, left for Narkkilakkad and stopped their jeep at Kottamala, at about 9 p.m.on 13.7.2000. While so, the appellant in Crl.A.No. 858 of 2004 was seen coming carrying a plastic bag and the appellant in Crl.A.No.602 of 2004 was seen coming carrying a big shopper. They were stopped there by the police party. While so, the appellant in Crl.A.No.858 of 2004 ran away leaving the plastic bag there. On examining the big shopper and the plastic bag, 25 bottles of 375 ml. size, each containing foreign liquor viz. King George Premium Grape Brandy, were seen in them. Therefore, PW3 arrested the CRA Nos.602 & 858/2004 3 appellant in Crl.A.No.602 of 2004 then and there. He had taken two bottles each from the big shopper and the plastic bag as samples and sealed them. He had seized the big shopper with the bottles, plastic bag with the bottles and the samples under Ext.P3 Seizure Mahazar in the presence of witnesses. He went to Chittarikkal Police Station with the appellant in Crl.A.No.602 of 2004 and the contraband items and registered Crime No.128 of 2000 of that Police Station. Ext.P4 is the F.I.R. thus drawn by PW3. He had produced the appellant in Crl.A.No.602 of 2004 and the records before the court on 14.7.2000. He had also produced the properties before the court. He had conducted the investigation of the case. He had questioned the witnesses and recorded their statements. PW4, the Sub Inspector of Police, Chittarikkal Police Station, completed the investigation and submitted the Final Report before the Judicial First Class Magistrate's Court-II, Hosdurg, against CRA Nos.602 & 858/2004 4 the appellants alleging the offence under Section 55(a) of the Abkari Act. 4. The learned Magistrate committed the case to the Court of Session, Kasaragod, and, from there, it was made over to the Assistant Sessions Court, Hosdurg. Later, it was withdrawn and transferred to the Additional Sessions Court (Adhoc)-I, Kasaragod. The court below framed a charge against the appellants. The appellants pleaded not guilty of the charge. The prosecution examined PWs.1 to 4 and marked Exts.P1 to P6 and MO.1 series to MO.4 on their side. The appellants were questioned under Section 313 of Cr.P.C. They had denied the incriminating circumstances shown against them. The defence had examined DW1 and marked Exts.D1 and D2. The court below, after considering the matter, found both the appellants guilty of the offence under Section 55(a) of the Abkari Act and convicted them thereunder. They were heard on the question of sentence CRA Nos.602 & 858/2004 5 and imposed the sentence on them. 5. The appellants have raised various contentions challenging the conviction and sentence passed against them. It is the prosecution case that the appellants were found in possession of foreign liquor and that was seized by PW3 at about 9.00 p.m. on 13.7.2000 under Ext.P3 Seizure Mahazar. But, he had produced the liquor and its samples thus seized along with the List of Property only on 19.7.2000. He admitted, while he was in the witness box, that these properties reached the court only on 19.7.2000. He had produced the other documents on the next day viz. 14.7.2000. Then, what was the reason for not producing the liquor along with the samples on 14.7.2000? PW3 did not offer any explanation for the inordinate delay that occurred in producing the properties before the court. A Division Bench of this Court in **Ravi v. State of Kerala (2011(3)KLT 353)** laid down that there should be CRA Nos.602 & 858/2004 6 explanation for the delay when there is delayed production of the property. A learned Single Judge of this Court in **Ramankutty v. Excise Inspector(2013(3)KHC 308)** found, for the reasons stated in that judgment, that an unexplained delay of a single day is fatal to the prosecution case. In the case on hand, PW3 did not offer any reason explaining the delay in producing the properties before the court. Therefore, this unexplained inordinate delay that occurred in producing the properties before the court is fatal to the prosecution in this case and on that ground alone the appellants are entitled to an order of acquittal. 6. Where the properties were kept after they were seized by PW3 on 13.7.2000 till they were produced before the court on 19.7.2000? No evidence in that regard has been adduced by the prosecution through the official witnesses examined by them. Moreover, there is no evidence as to in whose custody the properties were kept CRA Nos.602 & 858/2004 7 during the said period. In Narayani v. Excise Inspector (2002 (3)KLT 725), a learned single Judge of this Court observed as follows: “......... In the absence of any evidence to prove that residue and sample were kept in the proper custody till the date of producing the same before Court on 13.9.98 (no evidence is forthcoming as to who was in possession of contraband till it was produced in court and it is evident from the testimony of PW4 that he was not in custody of the contraband) the chance of tampering with the sample taken and the residue seized cannot be ruled out........” Therefore, in that case, the accused was found to be entitled to benefit of doubt. In the case on hand also, such a benefit has to be extended to the appellants. CRA Nos.602 & 858/2004 8 7. For the foregoing reasons, the impugned conviction and sentence passed by the court below against the appellants are liable to be set aside. They are entitled to be acquitted of the offence under Section 55(a) of the Abkari Act. 8. In the result, the conviction and sentence passed against the appellants by the court below are set aside. The appellants are acquitted of the offence under Section 55(a) of the Abkari Act. They are set at liberty. The bail bonds executed by them shall stand cancelled. The amount, if any, deposited by the appellant in Crl.A.No.858 of 2004 shall be returned to him. These appeals are allowed. **Sd/BABU MATHEW P. JOSEPH JUDGE** ks. True copy P.S. TO JUDGE CRA Nos.602 & 858/2004 9