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

Indira v. State of Kerala

Case / Petition Number:Crl.R.P. No. 2067 of 2010

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Viju Abraham, J.
Judgment Date
2023-10-17
Court Decision / Holding
The revision petition is allowed; setting aside the conviction and sentence passed by the trial and appellate courts; the revision petitioner Indira is acquitted of the charges; bail bond is cancelled; she is set at liberty. If any amount was deposited before the trial or appellate court, it shall be refunded in accordance with law.
Final Disposition
Acquittal; conviction and sentence set aside; bail cancelled; petitioner released.

Parties to the Case

Appellants / Petitioners

  • Indira

Respondents

  • State of Kerala
  • Excise Inspector, Cherpulassery Excise, Range, Palakkad District, represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Nireesh Mathew

Counsels for Respondents

  • • P.P., Sri M.C.Ashi

Case Synopsis & Summary

Indira, the revision petitioner, was convicted in S.C. No. 481 of 2007 before the Assistant Sessions Judge, Ottapalam, for offences under Sections 8(1) and 8(2) of the Abkari Act, alleged to have occurred on 24 February 2005 at Kayiliyad, Chalavara Village, resulting in one year rigorous imprisonment and a fine of Rs. 1,00,000, with default imprisonment. The Sessions Court’s verdict was upheld on appeal, but the High Court allowed the revision petition, acquitting the accused. The petitioner contends that Ext P1 mahazar lacks a specimen seal and a seal description, and that the seizure date and the four-day delay in producing the contraband before the court undermine the prosecution’s case. It is argued that while the contraband was allegedly seized on 24.02.2005, the materials were only produced before the court on 28.02.2005, with claims that the contraband reached court on 25.02.2005; there is no evidence proving the chain of custody or proper correlation between the seized material, the sample tested, and the laboratory report. The State counters that the contraband was produced on 25.02.2005 and supported by Ext P1–P3 and PW4’s testimony. Citing several precedents emphasizing strict Abkari Act compliance, the court finds substantial lacunae in proof of linkages and custody, and grants the revision, ultimately acquitting Indira and cancelling bail. The order underscores the need for rigorous procedural compliance in Abkari cases and the limitations of the prosecution’s evidence when the chain of custody is not established.

Provisions of Law Cited

Abkari Act: Sections 8(1) & 8(2)Evidence Act: Section 114(e)

Legal Doctrines & Maxims

  • Strict compliance with statutory formalities under the Abkari Act is necessary given the harsh penalties.
  • Presumption of regular official acts under Section 114(e) of the Evidence Act does not apply if the acts are not shown to have been performed properly.
  • Specimen seal must be affixed on the seizure mahazar and sample; chain of custody must be established to connect the contraband to laboratory analysis.
  • Linkage between seizure, laboratory analysis, and the tested sample must be established; mere lab reports cannot prove guilt without correlation to the seized material.
  • Unexplained delay in producing contraband before court is fatal to the prosecution.

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that Ext P1 mahazar lacks any specimen seal and a description of the seal; there is unexplained four-day delay in producing the seized contraband; Ext P1, P2, P3 show seizure on 28.02.2005, not 24.02.2005, with conflicting dates and no evidence that the contraband was produced before the court on 25.02.2005. The prosecution’s claim that the contraband was produced on 25.02.2005 is not substantiated. The mahazar and specimen seal procedures, as laid down in Vijayan v. State of Kerala and Nadarajan v. State of Kerala, are not satisfied, impairing the chain of custody. The absence of a proper link between the seized material and the laboratory analysis renders the conviction unsafe. Relying on Baburaj, Sathi, Sasidharan, Ramachandran, and Vijay Pandey, the petitioner argues that strict compliance with Abkari Act formalities is essential and that absence thereof requires acquittal, especially given the harsh penalties. The High Court should exercise its revisional power to give the benefit of doubt and acquit the petitioner.

Contentions of Respondents

The State contends that the contraband was produced before the court, as alleged, on 25.02.2005, supported by Ext P1–P3 and PW4’s testimony; the variant dates in Exts and the seal on the court possessions do not negate the fact that the contraband was seized on 24.02.2005 and produced before the court before 28.02.2005. The prosecution argues that the chain of custody and the specimen seal requirements, as discussed in Vijayan, Nadarajan, Sasidharan, Moothedath Sivadasan, and Sasidharan, have been satisfied, and the laboratory report and its correlation with the seized sample should be considered together with the overall case record. It submits that legal principles require a court to consider whether the prosecution has established guilt beyond reasonable doubt, and that mere lacunae in formalities should not automatically exonerate the accused when there is substantial evidence of possession of contraband.”},

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Baburaj v. State of Kerala2021 (6) KLT 416PositiveHeld that given the stringent nature of Abkari Act provisions and harsh sentence, strict compliance with statutory formalities is necessary.
Sathi v. State of Kerala2007 (1) KLT SN 57PositiveHeld that presumption of regular official acts under Section 114(e) of the Evidence Act does not apply if acts are not shown to be performed properly.
Vijayan v. State of Kerala2021 (5) KLT 321PositiveEnumerated steps for sample collection and emphasized specimen seal requirements and related procedures.
Nadarajan v. State of Kerala2020 (3) KLT OnLine 1030PositiveHeld that lack of specimen seal affixed on the seizure mahazar undermines assurance of tamper-proof sample reaching the lab.
Moothedath Sivadasan v. State of Kerala2021 (1) KLT 744PositiveHeld that absence of specimen impression of seal on seizure mahazar makes it difficult to prove sample reached the laboratory.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveEmphasized legal obligation to prove sample reached the chemical examiner in tamper-proof condition.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveApex Court held that when samples change hands, officials must be examined to prove no tampering of seals.
Vijay Pandey v. State of U.P.AIR 2019 SC 3569PositiveHeld that laboratory report cannot be sole proof; correlation between seized and tested sample is required.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveUnexplained delay in producing contraband before the court is fatal to the prosecution.

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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 VIJU ABRAHAM TUESDAY, THE 17[TH] DAY OF OCTOBER 2023 / 25TH ASWINA, 1945 CRL.REV.PET NO. 2067 OF 2010`** ``` AGAINST THE ORDER/JUDGMENT CRA 529/2009 OF SESSIONS COURT, ``` ## **`PALAKKAD`** ``` SC 481/2007 OF ASSISTANT SESSIONS COURT, OTTAPPALAM ``` ## **`REVISION PETITIONER/APPELLANT/ACCUSED:`** ``` INDIRA AGED 34 YEARS, D/O RAJAN, CHEERAMKUZHI VEEDU, KAYILIYAD DESOM,, CHALAVARA VILLAGE, OTTAPALAM TALUK,, PALAKKAD DISTRICT. BY ADV SRI.NIREESH MATHEW ``` ## **`RESPONDENT/RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA ``` ``` EXCISE INSPECTOR, CHERPULASSERY EXCISE, RANGE, PALAKKAD DISTRICT, REP.BY PUBLIC, PROSECUTOR, HIGH COURT OF KERALA,E RNAKULAM. BY P.P., SRI. M.C.ASHI ``` ``` THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 17.10.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Crl.R.P. No. 2067 of 2010 :2: ## **VIJU ABRAHAM , J. =========================== Crl.R.P. No. 2067 of 2010 ============================ Dated this the 17[th] day of October, 2023** ## **O R D E R** The revision petitioner herein is the accused in S.C. No. 481 of 2007 on the file of Asst. Sessions Judge, Ottapalam alleging commission of offences punishable under Sections 8(1) & (2) of the Abkari Act. 2. The prosecution allegation is that, on 24.02.2005 at about 2 p.m., at Kayiliyad in Chalavara Village, the accused was found in possession of five litres of illicit arrack and thereby the accused has committed the alleged offences. 3. The prosecution in support of their case examined PWs 1 to 5 and Exts P1 to P9 were marked and identified MO1. From the side of the accused, Exts D1, D1(a) to D1(f) were marked. The trial Court found the accused guilty and convicted her to undergo rigorous 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 further period of three months. The trial Court also allowed set off. 4. Aggrieved by the conviction and sentence imposed by the trial Court, an appeal was preferred as Crl.Appeal Crl.R.P. No. 2067 of 2010 :3: No.529 of 2009 which also ended up in dismissal whereby the conviction and sentence imposed by the trial Court was upheld. 5. The learned Counsel appearing for the revision petitioner raised the following contentions. In Ext P1 mahazar, no specimen seal is affixed nor the description of the seal affixed in the samples is seen mentioned. The learned Counsel for the revision petitioner would further contend that though the occurrence and seizure was on 24.02.2005, the seized properties were produced before the Court only on 28.02.2005 and there is four days of unexplained delay which is fatal to the case of the prosecution. The learned Public Prosecutor on the basis of the evidence of PW4 submits that in fact the alleged contraband was produced before the Court on 25.02.2005 and there are materials to substantiate the same. But no evidence has been produced by the prosecution to show that the alleged contraband was produced before the Court on 25.02.2005. Moreover in Ext P1 mahazar, Ext P2 crime and occurrence report and Ext P3 property list show that the same was received on 28.02.2005 as evident from the seal affixed by the Court which bears the date 28.02.2005. 6. Though it is true that the scope of interference by this court exercising revisional jurisdiction is limited, it does not Crl.R.P. No. 2067 of 2010 :4: preclude this court from examining whether there is strict compliance with the statutory formalities mandated as per the Abkari Act. This court in **Baburaj v. State of Kerala, 2021** **(6) KLT 416** , has held that given the stringent nature of the provisions of the Act and the harsh sentence provided, strict compliance of the statutory formalities specified in the Act is necessary. The presumption of official acts to have been performed regularly and properly as provided in Section 114 (e) of the Evidence Act has no application if official acts are not shown to be performed properly, as held in **Sathi v. State of Kerala, 2007 (1) KLT SN 57.** In this backdrop, it is to be considered as to whether the prosecution has proved the guilt of the accused without any reasonable doubt. 7. The first contention raised is that in Ext P1 mahazar, no specimen seal is affixed nor the description of the seal affixed in the samples is mentioned. The purpose of putting the specimen seal impression in the seizure mahazar is to give an opportunity to the court to verify the same and satisfy that the seized substances reach the court without any tampering. This court in **Vijayan v. State of Kerala, 2021 (5) KLT 321,** has enumerated the steps to be followed by the officer collecting the sample, the Thondy Clerk who is authorized to Crl.R.P. No. 2067 of 2010 :5: receive the thondy and the measures to be ensured by the chemical examiner and held that the specimen seal shall be affixed on the mahazar, sample bottle, bottle containing the remaining part of the contraband and the forwarding note and further held that while collecting sample the officer shall describe the nature of the specimen seal in the mahazar. In **Nadarajan v. State of Kerala, 2020 (3) KLT OnLine 1030** , it is held that when the specimen seal is not affixed on the seizure mahazar and in the forwarding note, there is no assurance that the very same sample which was allegedly drawn at the spot of occurrence was produced before the court and sent for analysis as per the forwarding note and it has reached the laboratory in a tamper proof condition and tested there. A similar view was taken by this court in **Moothedath Sivadasan v. State of Kerala, 2021 (1) KLT 744** and held that since no specimen impression of seal is seen affixed in the seizure mahazar it is very difficult to hold that the sample of the contraband allegedly seized from the accused has in fact reached the Chemical Examiner for analysis. This court in **Sasidharan v. State of Kerala, 2007 (1) KLT 720** has considered and emphasized the legal obligation cast on the prosecution to prove that the sample allegedly seized from the Crl.R.P. No. 2067 of 2010 :6: accused eventually reached the hand of the chemical examiner in a tamper-proof condition. Relying on the judgment of the Apex Court in **State of Rajasthan v. Daulat Ram, AIR 1980 SC 1314** , this court in **Sasidharn** ’s case supra held that when the sample changed several hands before reaching the chemical examiner, the prosecution has to necessarily examine the various officials who handled the sample to prove that while in their custody, the seal of the sample has not been tampered with. The Apex Court in **Vijay Pandey v. State of U.P., AIR 2019 SC 3569** has 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 one tested are to be correlated. In view of the lacuna pointed out above, it is to be held that the prosecution could not establish the link evidence connecting the accused with the contraband seized and the sample analysed in the laboratory and in the said circumstances, the revision petitioner is entitled to the benefit of doubt. 8. Another contention raised by the learned Counsel for the revision petitioner is that though the occurrence and seizure was on 24.02.2005, the seized properties were produced before the Court only on 28.02.2005 and there is four Crl.R.P. No. 2067 of 2010 :7: days of unexplained delay which is fatal to the case of the prosecution. Though the learned Public Prosecutor on the basis of the evidence of PW4 would submit that in fact the alleged contraband was produced before the Court on 25.02.2005 and there are materials to substantiate the same, no evidence has been produced by the prosecution to show that the alleged contraband was produced before the Court on 25.02.2005. Moreover, it is to be seen that in Ext P1 mahazar, Ext P2 crime and occurrence report and Ext P3 property list would show that the same was received only on 28.02.2005, as is evident from the seal affixed by the Court which bears the date 28.02.2005. This court in **Ramachandran v. State of Kerala (2021 (1) KLT 793** has held that unexplained delay in producing the contraband and sample before the court is fatal to the prosecution case since it cannot be said that the sample produced before the court and analysed in the laboratory was a sample drawn from the contraband seized from the petitioner when there is no evidence with regard to the safe custody of the sample till its production before the court. Hence, I am of the opinion that the unexplained inordinate delay is fatal to the case of the prosecution. 9. The above vital aspects were not considered by the Crl.R.P. No. 2067 of 2010 :8: courts below while appreciating the evidence and consequently convicting and sentencing the revision petitioner/accused. Therefore, the conviction and sentence imposed by the courts below cannot be sustained. In the result, the revision petition is allowed, setting aside the conviction and sentence passed by the courts below and the revision petitioner/accused is acquitted of the charges levelled against her. The bail bond shall stand cancelled and she is set at liberty. Needless to say, if the revision petitioner/accused has deposited any amount before the trial court pursuant to an order passed by this court or the appellate court, the same shall be refunded to the revision petitioner in accordance with the law. **Sd/VIJU ABRAHAM JUDGE** sbk/-