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

Hari, S/o Thankappan Nair; Krishnan S/o Chellayyan Nadar; Sasi S/o Sathyanesan – Appellants v. State of Kerala

Case / Petition Number:CRL.A.No.656 OF 2007
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-09-18
Court Decision / Holding
In the result, this Criminal Appeal stands allowed, setting aside the conviction and sentence passed by the court below under Section 55(g) of the Abkari Act and the appellants stand acquitted for the said offence. The bail bonds of the appellants stand discharged.
Final Disposition
Acquitted; conviction and sentence set aside; bail bonds discharged.

Parties to the Case

Appellants / Petitioners

  • Hari, S/o Thankappan Nair, Nilamel Thadatharikathu Veedu, Mukunthara Desom, Kallikadu Village
  • Krishnan S/o Chellayyan Nadar Charuvilakathu Puthen Veedu, Mundavankunnu, Mukunthara Desom, Kallikadu Village
  • Sasi S/o Sathyanesan Nedukaltherithadathariku Veedu, Mukunthara Desom, Kallikadu Village

Respondents

  • State of Kerala rep. by Public Prosecutor, High Court of Kerala, Ernakulam
  • R1 by Public Prosecutor SMT. M.K.PUSHPALATHA, SR.PP

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI.R.T.PRADEEP
  • • SRI.V.VIJULAL

Counsels for Respondents

  • • Public Prosecutor SMT. M.K.PUSHPALATHA, SR.PP

Case Synopsis & Summary

This is a Kerala High Court criminal appeal (CRL.A.No.656 of 2007) arising from a conviction under Section 55(g) of the Abkari Act for possession of 30 litres of wash and 500 ml of illicit arrack, alleged to have been seized on 06 December 1999. The appellants challenge the trial court’s judgment and the sequence of custody and testing of the seized substances. The core issue is the integrity of the sample chain of custody and the absence of a forwarding note or specimen seal on the forwarding note, which casts doubt on whether the samples examined by the laboratory were indeed those seized from the accused. The court surveys established authority on sample authentication and tamper-proof despatch: the necessity of specimen seals, and marking of forwarding notes to verify authenticity of chemical analysis results. Cited authorities include Prakasan & Another v. State of Kerala, Sasidharan v. State of Kerala, Ravi v. State of Kerala, and Krishnan.H v. State, all centering on link evidence and tamper-proof handling of samples from seizure to laboratory analysis. The Court concludes that the prosecution failed to prove beyond reasonable doubt due to lack of sealed forwarding notes and proper sampling procedure, and thus allows the appeal, acquitting the appellants and discharging bail bonds.

Provisions of Law Cited

Section 55(g) of the Abkari Act

Legal Doctrines & Maxims

  • Tamper-proof despatch of samples and chain of custody is essential for laboratory reliability.
  • Forwarding note must contain specimen seal impression to verify sample integrity.
  • Beyond reasonable doubt is the standard of proof in criminal cases involving seized contraband.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended that since no forwarding note was produced or marked, they are entitled to the benefit of doubt on the chain of custody and the reliability of the sample analysis.

Contentions of Respondents

The State contended that samples were forwarded to the laboratory and that the chemical analysis is admissible; the court should apply settled jurisprudence on tamper-proof handling and the integrity of sample sealing.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Prakasan and Another v. State of Kerala2016 (1) KLD 311PositiveCourt relied on the principle that absence of specimen seal impression and forwarding note undermines the integrity of the sample and the prosecution’s ability to prove the samples were tamper-proof and correspond to the seized items.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveEmphasizes the necessity of link evidence of sampling to establish the offence beyond doubt.
Ravi v. State of Kerala2011 (3) KLT 353PositiveAffirms that prosecution under Abkari Act requires tamper-proof chain of custody from seizure to laboratory.
Krishnan.H v. State2015 (1) KHC 822PositiveNotes that absence of sample seal in the forwarding note supports presumption of lack of proper sealing and testing chain.

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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 B.SUDHEENDRA KUMAR** **FRIDAY, THE 18TH DAY OF SEPTEMBER 2020 / 27TH BHADRA, 1942** ## **CRL.A.No.656 OF 2007** **AGAINST THE ORDER/JUDGMENT IN SC 758/2001 OF ADDITIONAL S.C.-TRIAL OF ABKARI ACT CASES,NEYYATTINKARA** ## **AGAINST THE ORDER/JUDGMENT IN CP 72/2000 OF JUDICIAL MAGISTRATE OF FIRST CLASS ,KATTAKADA** ## **APPELLANT/S/ACCUSED 1 TO 3:** - **1 HARI, S/O. THANKAPPAN NAIR, NILAMEL THADATHARIKATHU VEEDU, MUKUNTHARA DESOM,, KALLIKKADU VILLAGE.** **2 KRISHNAN S/O CHELLAYYAN NADAR CHARUVILAKATHU PUTHEN VEEDU, MUNDAVANKUNNU,, MUKUNTHARA DESOM, KALLIKKADU VILLAGE.** - **3 SASI S/O SATHYANESAN NEDUKALTHERITHADATHARIKATHU VEEDU,, MUKUNTHARA DESOM, KALLIKKADU VILLAGE.** **BY ADVS. SRI.R.T.PRADEEP SRI.V.VIJULAL** ## **RESPONDENT/S/COMPLAINANT:** **STATE OF KERALA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM.** **R1 BY PUBLIC PROSECUTOR SMT. M.K.PUSHPALATHA, SR.PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 18.09.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **CRL.A.No.656 OF 2007** **2** ## **JUDGMENT** The appellants were convicted and sentenced by the court below under Section 55 (g) of the Abkari Act. 2. The is that on prosecution allegation 06.12.1999 at about 4.30 p.m., the appellants were found in possession of 30 litres of wash for the purpose of manufacturing arrack and 500 ml of illicit arrack, in contravention of the provisions of the Abkari Act. 3. Heard. 4. The learned Counsel for the appellants has argued that since no forwarding note was produced or marked in this case, the appellants are entitled to **CRL.A.No.656 OF 2007** **3** benefit of doubt. 5. It appears that PW4 had taken the sample from the arrack. However, the sample from the wash was taken by the Police. The sample of arrack and the sample of wash were forwarded by PW4 to the laboratory. PW4 did not state that he affixed the facsimile of the seal on the original forwarding note. 6. In Prakasan and Another v. State of Kerala [2016 (1) KLD 311], the Court held thus: “Further in the absence of specimen seal impression of the seal used for sealing the article having been produced in Court and in the absence of producing and marking the forwarding note which is expected to contain the specimen seal impression of the seal used **CRL.A.No.656 OF 2007** **4** for sealing the sample for the purpose of enabling the chemical examiner to verify and satisfy regarding the genuineness of the sample produced for examination, it cannot be said that the prosecution has proved beyond reasonable doubt that the articles were produced in court in the same condition in which it was seized and it reached the chemical examiner's lab in a temper proof condition and the chemical analysis report relates to the representative sample said to have been taken from the large quantity of the contraband article alleged to have been seized from the possession of the accused. If this was not proved to the satisfaction of the Court, then it cannot be said that the prosecution had succeeded in bringing home the complexity of the accused in the commission of the crime **CRL.A.No.656 OF 2007** **5** and that benefit must be given to the accused.” 7. In Sasidharan v. State of Kerala [2007 (1) KLT 720], the Court observed thus: “Without the link evidence of actual sampling by the concerned clerk of the court by drawing sample from the can and sending the same in a sealed packet to the Chemical Examiner with a specimen seal sent separately for tamper proof despatch, the Prosecution cannot be held to have brought home the offence against the appellant.” 8. In Ravi v. State of Kerala [2011 (3) KLT 353], the Division Bench of this Court held that the prosecution in a case under the Abkari Act could succeed only if it is shown that the contraband liquor which was allegedly seized from the accused **CRL.A.No.656 OF 2007** **6** ultimately reached the hands of the chemical examiner by change of hands in a tamper-proof condition. 9. In Krishnan.H v. State [2015 (1) KHC 822], the court held that the absence of sample seal at the space provided for the same in the copy of the Forwarding Note is sufficient reason for presuming that the sample seal was not provided in the original Forwarding Note. 10. In this case, the evidence of PW4 is silent with regard to the seal affixed on the original forwarding note. The copy of the forwarding note is available with the records transmitted to this Court, even though the same was not marked. However, the said forwarding note does not contain the sample seal. Since no evidence was adduced by the prosecution to show that **CRL.A.No.656 OF 2007** **7** the sample seal was provided on the original forwarding note, it has to be held that the prosecution could not establish the tamper- proof despatch of the samples to the laboratory and consequently, there cannot be any guarantee that the samples produced before the court and analysed in the laboratory were the samples drawn from the contraband seized from the appellants. In the said circumstances, there cannot be any conviction on the basis of Ext.P6 series of certificates of chemical analysis. Consequently, the conviction and sentence passed by the court below on the strength of Ext.P6 series of certificates of chemical analysis cannot be sustained. In the result, this Criminal Appeal stands allowed, **CRL.A.No.656 OF 2007** **8** setting aside the conviction and sentence passed by the court below under Section 55(g) of the Abkari Act and the appellants stand acquitted for the said offence. The bail bonds of the appellants stand discharged. ## **SD/-** **B.SUDHEENDRA KUMAR** **JUDGE** RK/18.09.2020