High Court of KeralaSingle JudgeAcquitted

Gopi v. State of Kerala

Case / Petition Number:CRL.A.No.516 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. Bhavadasan
Judgment Date
2015-10-16
Court Decision / Holding
Appeal allowed. The conviction and sentence of the trial court are set aside; the accused is acquitted of the charges. Bail bonds are cancelled, and the accused is to be set at liberty.
Final Disposition
Acquitted

Parties to the Case

Appellants / Petitioners

  • Gopi

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • G. Sudheer

Counsels for Respondents

  • • Public Prosecutor (SMT. Lilly Leslie)

Case Synopsis & Summary

Two persons were prosecuted for offences under Sections 55(a) and 55(i) of the Abkari Act; only the first accused, Gopi, was convicted and sentenced to two years of rigorous imprisonment and a fine of Rs. 1,00,000, with default imprisonment for three months. The incident occurred on 10 February 2000 at Kiliyoor junction near Neyyattinkara when police, acting on information about illicit liquor, intercepted the accused as he attempted to flee with alcohol. Nearly 7 litres of arrack were seized, and the article was sealed with Ext. P1 mahazar (Ext. P4 property list and Ext. P2 FIR were prepared). The trial court framed charges, heard PWs 1–5, and relied on the prosecution’s evidence, including Ext. P5 forwarding note and sample for chemical analysis. On appeal, the focus was on the reliability and chain of custody of the sample and the absence of clear forwarding notes or a verifiable sample seal. The High Court scrutinized the sample’s handling and observed that there was no independent documentation that the sample was taken and that the forwarding note did not clearly certify the sample seal. Relying on Krishnan v. State (2015(2) KLT SN 8), it held that the lack of proper sample seal and forwarding note creates reasonable doubt about the sample’s integrity. Consequently, the conviction and sentence were set aside, and the accused were acquitted, with bail bonds cancelled and the accused set at liberty.

Provisions of Law Cited

Abkari Act, Section 55(a)Abkari Act, Section 55(i)Cr.P.C., Section 313Cr.P.C., Section 232

Legal Doctrines & Maxims

  • Beyond reasonable doubt
  • Reasonable suspicion

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant submitted that there was considerable confusion about when and where the sample was taken; Ext. P5 forwarding note did not bear the specimen seal and there was no indication that the sample sent for chemical analysis matched the sample originally seized. The absence of a proper forwarding note and lack of a clear endorsement of return of the article undermined the chain of custody, creating reasonable doubt about the conviction.

Contentions of Respondents

The State contended that the evidence of the detecting officer and the corroborative Ext. P1 mahazar sufficed to sustain guilt. It argued that the sample was sent for analysis and that the seals and forwarding notes were in order, asserting that minor discrepancies could not automatically negate the conviction.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Krishnan v. State2015(2) K.L.T. SN 8PositiveCited to illustrate that absence or improper affixing of a sample seal in the forwarding note can lead to a presumption of non-affixation and to emphasize the need for a proper forwarding note and seal in the chain of custody.”

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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 P.BHAVADASAN FRIDAY, THE 16TH DAY OF OCTOBER 2015/24TH ASWINA, 1937 CRL.A.No. 516 of 2006 -------------------AGAINST THE JUDGMENT IN SC 989/2001 of ADDL.S.C.-TRIAL OF ABKARI ACT CASES,NEYYATTINKARA. APPELLANT(S)/ACCUSED NO.1: -------------------------- GOPI, S/O.VARGHESE, NADAR, BLAKKOTTUKONATH VEEDU, MELEMUKKU, KILIYOOR, VELLARADA DESOM, NEYYATTINKARA. BY ADV. SRI.G.SUDHEER RESPONDENT(S)/COMPLAINANT: --------------------------- STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COUR OF KERALA, ERNAKULAM. BY PUBLIC PROSECUTOR SMT. LILLY LESLIE THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 16-10-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## P. BHAVADASAN, J. - - - - - - - - - - - - - - - - - Crl.Appeal. No. 516 of 2006 - - - - - - - - - - - - - - - - - Dated this the 16[th] day of October, 2015. ## JUDGMENT Two persons were prosecuted for the offences punishable under Sections 55(a) and (i) of the Abkari Act. Among them, the appellant, who is the first accused alone was found guilty. He was therefore convicted and sentenced to undergo rigorous imprisonment for two years and to pay fine of Rs.1,00,000/-, in default, to undergo rigorous imprisonment for three months. 2. The incident in this case occurred on 10.2.2000. P.W.4 was then functioning as the Sub Inspector of Police, Vellarada Police Station. On that day, while on law and order duty, when they reached Kiliyoor junction they got reliable information that in a property nearby illicit liquor is being sold. They went to the spot. They found one person pouring out liquid in a glass held in his hand. Seeing the police, three Crl.Appeal.516/2006. 2 persons at the spot ran away and even though the appellant tried to run away from the place, he was effectively prevented and the article was seized. The can contained nearly 7 litres of arrack. The article seized was sealed and labelled in the presence of witnesses and Ext. P1 mahazar was prepared. P.W.4 returned to the station and registered crime as per Ext.P2 FIR. The accused was produced before court along with the remand report. List of property was also sent to court and the list is marked as Ext.P4. He would claim that he had sent the forwarding note to the court for taking sample from court and sent it for chemical examination. Ext.P5 certificate was obtained by him. During investigation, the second accused was located and he was arrested and produced before court. He completed investigation and laid charge before court. 3. The court before which final report was laid took cognizance of the offence. Finding that the offences are exclusively triable by a court of Sessions, the said court 3 Crl.Appeal.516/2006. committed the case to Sessions Court, Thiruvananthapuram. The said court made over the case to Additional Sessions Court for trial of Abkari Act cases, Neyyattinkara for trial and disposal. 4. The latter court, on receipt of records and on appearance of the accused framed charge for the offences punishable under Sections 55(a) and (i) of the Abkari Act. To the charge, the accused pleaded not guilty and claimed to be tried. The prosecution therefore had P.Ws.1 to 5 examined and had Exts.P1 to P7 marked. M.O.1 was identified and marked. After the close of the prosecution evidence, the accused was questioned under Section 313 Cr.P.C. He denied all the incriminating circumstances brought out in evidence against him and maintained that he is innocent. Finding that he could not be acquitted under Section 232 Cr.P.C., he was asked to enter on his defence. He chose to adduce no evidence. Crl.Appeal.516/2006. 4 5. Acting mainly on the basis of the evidence of P.Ws. 3 and 4, among whom P.W.3 is the detecting officer and impressed by Ext.P1 mahazar and also the fact that sample was taken from court for sending for chemical examination, the lower court found the accused guilty and sentenced him as already mentioned. 6. Assailing the conviction and sentence, learned counsel appearing for the appellant raised a preliminary point that there is considerable confusion regarding the sample taken and it is not clear from the evidence as to when and where the sample was taken. It is true, according to the learned counsel that P.W.5, staff of the court concerned, stated that sample was taken by her. Referring to Ext.P4 property list, learned counsel pointed out that the articles seized from the accused were produced before the court on the very same day and the endorsement is to return the article produced. There is no endorsement to the effect that after taking sample Crl.Appeal.516/2006. 5 return the article to police. When viewed in the light of that endorsement, it appears difficult for the court below to accept the evidence of the court clerk that the sample was taken as per the order of the Magistrate. There is nothing to show that subsequent to the return of the article, the police has produced the same for further proceedings. 7. Learned counsel went on to point out that there is no forwarding note produced by the prosecution so as to ensure that the seal found on the sample which had reached the Laboratory is the same sample. One may recall here the evidence of P.W.4 that he is definite that a forwarding note was infact sent to the court with requisite sample seal. Strangely enough that is not seen marked in the case. The only conclusion can be that no forwarding note was sent to court. 8. It has to be said that there is considerable force in the submission made by the learned counsel for the Crl.Appeal.516/2006. 6 appellant. It is no doubt true that P.W.5, the thondi clerk attached to court concerned does say that she had taken sample as per the direction of the learned JFCM concerned. No document evidencing such transaction is produced. It is not discernible from the evidence of P.W.5 when the sample was taken. The property list, Ext.P4, produced by the investigating officer before the court handing over all the articles, there is an endorsement to return M.O.1 to police station. There is nothing to show that at that point of time the Magistrate had ordered any one of the members of his staff to take a sample. The result is that there is no evidence as to when sample was taken. Here one may recall that on the day of producing the article, it was returned to the police station to kept in safe custody. There is a reasonable suspicion cast about the sample which was sent for chemical analysis. 9. It is not as if the parrot like version given by P.Ws. 3 and 4 are sufficient to warrant a conviction. Here the Crl.Appeal.516/2006. 7 mandatory provisions are not complied with and it has serious consequences. The only safeguard is that the seal found in the forwarding note tallies with the seal found on the sample subjected to chemical analysis. It is also necessary to note that in the forwarding note there is a definite column for affixing specimen seal. The provision providing for affixing sample seal has a purpose to serve. It ensures that a seal has been affixed and it has been affixed in the sample which has been sent to the Forensic Science Laboratory. This Court had occasion to consider the consequence of non-affixing of sample seal in the forwarding note in the decision reported in Krishnan v. State (2015(2) K.L.T. SN 8) wherein it was held as follows: “Ext.P5 is a copy of the Forwarding Note submitted before the court for sending sample for subjecting it to chemical analysis. A specific space is provided in the Forwarding Note for affixing the sample seal. No such sample seal was affixed on Ext.P5. Whether the sample seal was affixed on the original of Ext.P5 sent to the Crl.Appeal.516/2006. 8 Chemical Examiner? Normally, if the sample seal is not appearing in the copy of the Forwarding Note, in this case it is Ext.P5, it has to be presumed that such sample seal was not affixed on the original Forwarding Note unless proved otherwise. A copy of the Forwarding Note is kept in the office of the court for serving certain purposes. The purposes are evidence from the contents of the form of the Forwarding Note itself. They include the quantity and description of the sample drawn from the bulk of the contraband, the details of the case and the space for providing the sample impression of the seal affixed on the sample taken from the bulk of the contraband. Therefore, as already stated, the absence of sample seal in the space provided in the copy of the Forwarding Note. Is sufficient reason for presuming that the sample seal is not provided in the original Forwarding Note. Of course, this is only a rebuttable presumption. In the case on hand, such presumption has not been rebutted by the prosecution.” 10. For the above reason, this Court is unable to uphold the conviction and sentence passed by the court below and a reasonable suspicion is created regarding the sample sent for chemical analysis. Crl.Appeal.516/2006. 9 For the above reasons, this appeal is allowed, the conviction and sentence passed by the trial court are set aside and it is held that the prosecution has not succeeded in proving the guilt of the accused beyond reasonable doubt. The accused is acquitted of the charges levelled against him. His bail bond shall stand cancelled and he is set at liberty. P. BHAVADASAN, JUDGE sb.