High Court of KeralaSingle JudgeAppellant acquitted; appeal allowed.

Gangadharan v. State of Kerala

Case / Petition Number:CRL.A No.1955 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-07-22
Court Decision / Holding
The appellant/accused is acquitted; the conviction and sentence under Section 8(2) of the Abkari Act are set aside; the appellant is released; the appeal is allowed.
Final Disposition
Appellant acquitted; appeal allowed.

Parties to the Case

Appellants / Petitioners

  • Gangadharan, S/O. GopalAN, EZHANAYIL HOUSE, PANGARAPPILLY VILLAGE, MANGALAMKUNNU DESOM, THALAPPILLY TALUK.

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P. Santhosh (Poduval)
  • • Smt. R. Rajitha

Counsels for Respondents

  • • Smt. Rekha.S. (Sr.P.P)

Case Synopsis & Summary

The appellant, Gangadharan, challenges a conviction under Section 8(2) of the Abkari Act by the Additional Sessions Court (Adhoc), Fast Track Court No. I, Thrissur, in SC No.660/2007. The prosecution case rests on the appellant’s arrest on 11.11.2004 with a contraband substance and a seizure in the Thalappilly taluk. The defense argues that the arrest was not properly documented, citing the mandatory arrest memo directive in D.K. Basu v. State of West Bengal, and contends that non-production of arrest memo/arrest intimation renders the arrest doubtful and undermines the chain of custody. The trial court’s conviction hinges on compliance with procedural safeguards around arrest, sampling, and the link between the seized contraband and the sample analyzed at the Chemical Examiner’s Laboratory. The appellant also argued defects in the seizure mahazar, the seal description, and forwarding notes, suggesting taint in the chain of custody. The judgment analyzes whether the contraband was subjected to laboratory analysis and whether the sample tested corresponded to the sample seized. Relying on Bhaskaran K. v. State of Kerala, Rajamma v. State of Kerala, and Vijay Pandey v. State of U.P, the court emphasizes that failure to establish a tamper-proof chain of custody neutralizes the evidentiary value of the chemical analysis. Consequently, the court acquits the appellant and allows the appeal, reversing the conviction and sentence.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.

Legal Doctrines & Maxims

  • Mandatory arrest memo as per D.K. Basu v. State of West Bengal
  • Tamper-proof chain of custody of contraband
  • Seal description and production of specimen in court (Bhaskaran K.)
  • Co-relation between seized sample and laboratory testing (Vijay Pandey)
  • Non-production of arrest memo/arrest intimation fatal to prosecution (Ramankutty)
  • Link evidence between seizure and analysis (Daulat Ram, Sasidharan references)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the arrest was doubtful because no arrest memo or arrest intimation was produced, relying on the mandatory directive in D.K. Basu v. State of West Bengal. He argues that without a clear arrest record and proper chain of custody, the link to the contraband is unreliable. Further, he challenges the sampling process and the lack of evidence showing that the sample tested in the Chemical Examiner’s Laboratory was the same seized sample. The defense asserts non-compliance with statutory safeguards and the need for a tamper-proof chain of custody to sustain a conviction under the Abkari Act.

Contentions of Respondents

The prosecution defends the conviction by asserting that the arrest, seizure, and subsequent lab analysis were conducted in accordance with admissible evidence and statutory requirements. It relies on the absence of arrest memo as a mere procedural lapse and emphasizes that substantial evidence links the accused to possession of contraband material. It maintains that laboratory results, when properly corroborated with the seizure and forwarding notes, suffice to prove the offence beyond reasonable doubt, citing established case-law to support the validity of the chain of custody and testing procedures.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
D.K.Basu v. State of West Bengal1997 (1) SCC 416PositiveDirected mandatory arrest memo; used to challenge absence of arrest memo in the present case.
Ramankutty v. Excise Inspector, Chelannur Range2013 (3) KHC 308PositiveHeld non-compliance with mandatory arrest procedures fatal to prosecution; cited to underscore fatal doubt created by missing arrest documentation.
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveStipulates that seal nature must be described and specimen produced; used to question evidentiary value of seal and laboratory link.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveHeld that lack of produced specimen seal for verification yields no evidentiary value for the chemical analysis.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveLay principle that lab report alone is not conclusive; must correlate with seized sample.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveStresses requirement that the sample tested must be the same as the sample seized.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveEmphasizes link evidence between seizure and analysis; supports chain-of-custody concerns.

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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** **FRIDAY, THE 22[ND] DAY OF JULY 2022 / 31ST ASHADHA, 1944** **CRL.A NO. 1955 OF 2008** **AGAINST THE ORDER/JUDGMENT IN SC 660/2007 OF ADDITIONAL SESSIONS** **COURT(ADHOC),FAST TRACK COURT-I, THRISSUR CP 72/2006 OF JUDICIAL MAGISTRATE OF FIRST CLASS ,VADAKKANCHERRY** ## **APPELLANT/ACCUSED:** GANGADHARAN, S/O. GOPALAN, EZHANAYIL HOUSE, PANGARAPPILLY VILLAGE, MANGALAMKUNNU DESOM, THALAPPILLY TALUK. BY ADVS. SRI.P.SANTHOSH (PODUVAL) SMT.R.RAJITHA ## **RESPONDENT/RESPONDENT:** STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. BY ADV SMT. REKHA.S. (SR.P.P) THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 22.07.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A No.1955 of 2008 2 K.BABU, J. -------------------------------------Criminal Appeal No.1955 of 2008 --------------------------------------Dated this the 22[nd] day of July, 2022 ## JUDGMENT Aggrieved by the judgment dated 29.07.2008, passed by the Additional Sessions Court (Adhoc), Fast Track Court No.I, Thrissur in S.C.No.660/2007, the appellant/accused has preferred this appeal. The appellant was convicted under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of one year and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 11.11.2004 at about 8.00 p.m., the appellant/accused was found carrying a black 5 litre can kept in a plastic sling bag while he was at Elanad-Meppadam Road at Pandarachira Desom, Thalappilly Taluk. 3. After completing the investigation, final report was submitted against the appellant/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.1955 of 2008 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 6 and proved Exts.P1 to P8 and MOs 1 and 2. 5. After the closure of the prosecution evidence, the 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 for the aforesaid offence. 6. Heard Sri. Santhosh P.Poduval, the learned counsel appearing for the appellant/accused and Smt. Rekha.S, the learned Senior Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant/accused challenged the judgment of conviction and sentence on the following grounds: Crl.A No.1955 of 2008 4 - (i) The arrest of the accused as pleaded by the prosecution is doubtful. - (ii) The prosecution failed to show that the contraband substance allegedly seized from the place of occurrence was subjected to analysis in the Chemical Examiner's Laboratory. 8. The prosecution case is based on the foundation that the accused was arrested on 11.11.2004 along with the contraband substance. 9. The defence disputes the arrest of the appellant on the ground that 'arrest memo' was not prepared and produced before the Court. In D.K.Basu v. State of West Bengal [1997 (1) SCC 416] , the Apex Court directed that in all cases of arrest, preparation of 'arrest memo' is a mandatory requirement. The Apex Court directed that the Police Officer carrying out the arrest of the arrestee shall prepare a memo of arrest at the time of arrest, and such memo shall be attested by at least one witness, who may either be a member of the family of the arrestee or a respectable Crl.A No.1955 of 2008 5 person of the locality from where the arrest is made. It shall also be countersigned by the arrestee and shall contain the time and date of arrest. A person who has been arrested or detained and is being held in custody in a police station or interrogation centre or other lock-up shall be entitled to have one friend or relative or other person known to him or having interest in his welfare being informed, as soon as practicable, that he has been arrested and is being detained at the particular place unless the attesting witness of the memo of arrest is himself such a friend or a relative of the arrestee. 10. It is relevant to note that, in the instant case, the 'arrest memo' and the 'arrest intimation' have not been placed before the Court. The prosecution has no case that the 'arrest memo' and 'arrest intimation' were prepared, but they could not be produced before the Court. The necessary inference is that the 'arrest memo' and 'arrest intimation' were not prepared at the time of arrest by the officer who arrested the accused. Therefore, the prosecution case built upon the foundation that the accused were arrested while possessing the contraband substance would fall to ground. Crl.A No.1955 of 2008 6 The non-compliance with the mandatory requirements regarding arrest makes the alleged arrest doubtful. Where the prosecution has failed to establish arrest beyond reasonable doubt, the entire case set up by the prosecution falls to ground. 11. This Court in Ramankutty v. Excise Inspector, Chelannur Range [2013 (3) KHC 308] had considered a similar fact situation. This Court held that non-compliance of mandatory requirements to be complied with at the time of arrest is fatal to the prosecution as the seizure of the contraband has no existence without proving the factum of the arrest. Therefore, in the absence of evidence regarding the preparation of the arrest memo and arrest intimation, the prosecution case regarding the arrest and seizure becomes highly doubtful. 12. The learned counsel for the appellant/accused relied on the following circumstances to contend that the prosecution failed to establish the tamper-proof despatch of the sample to the laboratory: - (i) Exhibit P1 seizure mahazar does not contain the nature and description of the seal stated to have Crl.A No.1955 of 2008 7 been affixed on the bottle containing the sample. - (ii) The specimen of the seal was not produced before the Court and forwarded to the Chemical Examiner's Laboratory. 13. I have gone through Ext.P1 seizure mahazar, wherein the detecting officer has not narrated the nature and description of the seal stated to have been affixed on the bottle containing the sample. The detecting officer has not given evidence as to the nature of the seal used. Forwarding note/requisition for sending sample to the laboratory has not been produced and marked. There is no evidence to show that the specimen of the seal was forwarded to the Chemical Examiner for verification. 14. The crux of the offences under the Abkari Act, by its very nature, is the seizure of the contraband. The prosecution in a case of this nature can succeed only if it establishes that the very same sample drawn at the place of occurrence was the sample tested in the Chemical Examiner's laboratory. 15. A legal obligation is cast on the prosecution to prove that the contraband substance allegedly seized from the possession of Crl.A No.1955 of 2008 8 the accused eventually reached the Chemical Examiner's laboratory in a tamper-proof condition. The chain of custody of the contraband commencing from the place of occurrence to the stage when it reaches the laboratory is required to be established by the prosecution. 16. 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. 17. 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. 18. In the absence of any evidence to show that the contraband substance seized at the place of occurrence was Crl.A No.1955 of 2008 9 subjected to analysis in the Chemical Examiner's Laboratory, Ext.P8 Certificate of Chemical Analysis has no evidentiary value. 19. In Vijay Pandey v. State of U.P (AIR 2019 SC 3569) 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. 20. 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]}. 21. 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. Crl.A No.1955 of 2008 10 22. The upshot of the above discussion is that the conviction entered by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. The appellant/accused is, therefore, not guilty of the offence alleged. He is acquitted of the charge. He is set at liberty. The appeal is allowed as above. Sd/K.BABU, JUDGE KAS