High Court of KeralaSingle JudgeAcquitted

JANU MATTUMMAL LAKSHAMVEETTIL v. STATE OF KERALA

Case / Petition Number:CRL.REV.PET NO. 3098 OF 2010

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • SOPHY THOMAS
Judgment Date
2023-11-03
Court Decision / Holding
The impugned judgments are set aside. The revision petitioner is found not guilty of the offence under Section 8(2) of the Abkari Act, and she is acquitted thereunder. Her bail bond is cancelled and she is set at liberty forthwith. The revision petition stands allowed accordingly.
Final Disposition
Acquitted

Parties to the Case

Appellants / Petitioners

  • JANU MATTUMMAL LAKSHAMVEETTIL

Respondents

  • State of Kerala
  • Excise Inspector, Kunnamangalam Excise Range

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI.R.SUDHISH
  • • SRI.M.G.ASHOKAN
  • • SMT.M.MANJU
  • • SRI.K.R.RANJITH

Counsels for Respondents

  • • SRI. RENJITH GEORGE – SR. PP

Case Synopsis & Summary

This is a Kerala High Court criminal revision petition arising from a conviction under Section 8(2) of the Abkari Act. The petitioner, an elderly female, was found with a 5-liter can of arrack on 24.05.2003 and was convicted by the trial court, upheld by the Fast Track Adhoc Kozhikode District Court, leading to this revision before Justice Sophy Thomas. The core issues concern delays in the chain of evidence: delay in producing seized articles before the magistrate (seizure on 24.05.2003, produced 26.05.2003), a protracted chemical analysis timeline (FSL report dated 19.11.2003 with sample forwarded notes lacking dates), and the long gap between seizure and witnesses’ examination. The court noted the absence of arrest at the scene, reliance on official witnesses without independent corroboration, and incongruities in the link between the seized sample and laboratory analysis. Citing decisions emphasizing the need for prompt investigation and reliable link evidence (including Moothedath Sivadasan v. State of Kerala), the court held that the prosecution failed to establish the link evidence and explained why the delay undermines the case. The revision petition was allowed, resulting in acquittal and cancellation of bail bonds."

Provisions of Law Cited

Section 8(2) of the Abkari Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that delays in producing the seized articles and in filing the final report cast serious doubt on the link between the seized contraband and the laboratory analysis, undermining the prosecution’s case. The lack of arrest at the scene, absence of independent corroboration, and the unexplained forwarding/dating gaps in the chain of custody render the evidence unreliable, thus entitling the accused to acquittal. The reliance on precedent like Moothedath Sivadasan v. State of Kerala is urged to stress speedy investigation and robust link evidence.

Contentions of Respondents

Prosecution maintains that delays do not necessarily vitiate the prosecution’s case; the chain of custody, seizure, and chemical analysis establish proof beyond reasonable doubt. It argues that arrests at the scene are not mandatory and that official witnesses’ testimony remains credible; minor administrative delays should not override the substantive evidence tying the sample to the laboratory report.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Moothedath Sivadasan v. State of Kerala2021 (1) KLT 744PositiveCited to show that delay in producing seized articles casts serious doubt on the seizure, supporting acquittal.
Chandran @ Chandrashekaharan v. State2016 (5) KHC 650Mentioned OnlyCited among authorities on need for speedy investigation; not directly applied.
Surendran and Another v. State of Kerala2013 (3) KHC 780Mentioned OnlyCited in the context of investigation delay without adopting its specific holdings.
Kumaran P. v. State of Kerala and Another2016 (5) KHC 632Mentioned OnlyCited as part of a line of authorities emphasizing timely investigation.

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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 MRS. JUSTICE SOPHY THOMAS ``` ``` FRIDAY, THE 3[RD] DAY OF NOVEMBER 2023 / 12TH KARTHIKA, 1945 CRL.REV.PET NO. 3098 OF 2010 ``` ``` AGAINST THE ORDER/JUDGMENT SC 1048/2006 OF ASSISTANT SESSIONS COURT/II ADDITIONAL SUB COURT,KOZHIKODE CRA 442/2009 OF ADDITIONAL DISTRICT COURT (ADHOC), KOZHIKODE ``` ## **`REVISION PETITIONER/APPELLANT/ACCUSED:`** ``` JANU MATTUMMAL LAKSHAMVEETTIL,CHULUR AMSOM, VELLANNUR, DESOM, KOZHIKODE TALUK. ``` ``` BY ADVS. SRI.R.SUDHISH SRI.M.G.ASHOKAN SMT.M.MANJU SRI.K.R.RANJITH ``` ## **`RESPONDENT/RESPONDENT/COMPAINANT:`** ``` STATE OF KERALA EXCISE INSPECTOR, KUNNAMANGALAM EXCISE RANGE, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` SRI. RENJITH GEORGE – SR. PP ``` ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ``` ``` ON 03.11.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.REV.PET NO. 3098 OF 2010 ``` ``` 2 ``` ## **ORDER** This revision petition is at the instance of the accused in S.C. No.1048 of 2006 on the file of II[nd] Additional Assistant Sessions Judge, Kozhikode, assailing the judgment in Crl.Appeal No.442 of 2009 on the file of Additional District and Sessions Judge, Fast Track (AdhocI), Kozhikode which upheld her conviction and sentence under Section 8 (2) of the Abkari Act. 2. The prosecution case is that, on 24.05.2003 at about 1.30 p.m., the revision petitioner was found carrying a black plastic can containing 5 liters of arrack at the Panchayath Road near Dhanalakshmi Match Factory at Vellannur. PW1-Preventive Officer attached to Excise Enforcement and Anti Narcotic squad and party detected the offence while on patrol duty. They seized the contraband, took sample, prepared Ext.P1 mahazar and completed all the legal formalities. The revision petitioner being a lady and since there was no women officials to make her arrest, she was not arrested. The articles seized ``` CRL.REV.PET NO. 3098 OF 2010 ``` ``` 3 ``` along with the records were produced before Kunnamangalam Excise range office, and thereafter, before the Judicial First Class Magistrate, Kunnamangalam. PW7 conducted the investigation and laid charge sheet against the revision petitioner under Section 8(2) of the Abkari Act. 3. On appearance of the revision petitioner on summons, charge was framed under Section 8(2) of the Abkari Act, read over and explained to which she pleaded not guilty. Thereupon, prosecution examined PWs.1 to 7, marked Exts.P1 to P6 and identified MO1. She denied the incriminating materials brought on record in her 313 examination. No defence evidence was adduced. 4. On analyzing the facts and evidence, and on hearing the rival contentions from either side, the trial court found the revision petitioner/accused guilty under Section 8(2) of the Abkari Act, and sentenced her to undergo rigorous imprisonment for a period of one year and to pay fine of Rs.1 lakh, and in default to undergo rigorous imprisonment for three months. ``` CRL.REV.PET NO. 3098 OF 2010 ``` ``` 4 ``` 5. Aggrieved by the conviction and sentence, imposed by the trial court, the revision petitioner preferred Crl. Appeal No.442 of 2009. The appellate court, on reappraisal of the facts and evidence, dismissed the appeal upholding the conviction and sentence imposed by the trial court. So she has preferred this revision petition. 6. Now this Court is called upon to verify the legality, propriety and correctness of the impugned judgments. 7. Heard learned Counsel for the revision petitioner and learned Public Prosecutor. 8. The revision petitioner is assailing the impugned judgments mainly based on technical grounds. According to her, there is delay in producing the articles seized, before the court. Though the seizure was on 24.05.2003, the articles were seen produced before court only on 26.05.2003. There was a delay of 2 days in producing the articles including the contraband. PW7, the Investigating Officer deposed before court that 25.05.2003 was a holiday and that is why the articles were produced before ``` CRL.REV.PET NO. 3098 OF 2010 ``` ``` 5 ``` the court on the next working day, i.e., on 26.05.2003. But, Ext.P1 seizure mahazar shows that the seizure was at 1.30 pm on 24.05.2003. So sufficient time was there to produce the articles before the magistrate court on the date of seizure itself, and so, the explanation given by PW7 is not satisfactory. 9. In **Moothedath Sivadasan v. State of Kerala** (2021 (1) KLT 744), this Court held that the delay in producing the articles seized, before the court, casts serious doubt regarding the seizure of the articles from the scene of occurrence. 10. Since, the delay in producing the articles before the court is not properly explained by the prosecution, it is doubtful, whether the sample seized by PW1, was the sample produced before the court, and later, before the chemical examiner’s laboratory. 11. The next argument is that, there was delay in filing the final report. The occurrence was on 24.05.2003, the sample was sent for chemical analysis and it was received before the laboratory on 11.06.2003. The ``` CRL.REV.PET NO. 3098 OF 2010 ``` ``` 6 ``` chemical analysis report was issued on 19.11.2003. But the witnesses were questioned only in the year 2006 i.e., after 3 years of getting FSL report. The final report was submitted before the magistrate only on 31.05.2006. The delay in investigation and filing the final report is not at all explained by the prosecution. 12. The need for completing investigation in Abkari cases without unnecessary delay is asserted by this Court in various decisions such as **Chandran @ Chandrashekaharan v. State** (2016 (5) KHC 650), **Surendran and Another v. State of Kerala** (2013 (3) KHC 780), **Moothedath Sivadasan v. State of Kerala** (2021 (1) KLT 744), and **Kumaran P. v. State of Kerala and Another** (2016 (5) KHC 632). In the case on hand, though the occurrence was in the year 2003, the witnesses were questioned after 3 years, that too after getting report from the examiner. The final report also was filed after 3 years of the report of the chemical examiner. 13. The forwarding note will not show the date on ``` CRL.REV.PET NO. 3098 OF 2010 ``` ``` 7 ``` which the sample was forwarded to the chemical examiners laboratory. The date was necessary to verify whether the sample was sent to the analyst without delay. In a case like this, especially when the revision petitioner, was not arrested at the scene of occurrence, it was all the more necessary to establish the link evidence in a foolproof manner. The prosecution was bound to prove that the sample seized from the revision petitioner at the time of occurrence, was the sample which reached the laboratory for chemical examination. Here, there was delay even in producing the sample before the magistrate court. The date of forwarding that sample to the chemical analyst is not mentioned in the forwarding note. Ext.P6 the chemical analysis report also shows that, the reference letter from the Judicial First Class Magistrate, Kunnamkullam, was not bearing any date. The sample bottle reached the lab only on 11.06.2003 as seen from Ext.P6. For all these reasons, we have to hold that the prosecution failed to establish the link evidence that the sample seized from the revision petitioner on 24.05.2003, ``` CRL.REV.PET NO. 3098 OF 2010 ``` ``` 8 ``` was the sample which reached the chemical examiners laboratory for analysis. 14. Learned Counsel for the revision petitioner pointed out that, there is no independent evidence to support the prosecution case as the independent witnesses turned hostile. Hostility of independent witnesses may not be much relevant in abkari cases, when the evidence adduced by the official witnesses is reliable and trustworthy. But here, there was no arrest at the place of occurrence. So, it was all the more necessary to get support from independent witnesses also regarding the seizure of the contraband from the revision petitioner. 15. The revision petitioner was a lady aged 66 years at the time of occurrence. Now she is aged 86 years. Apart from considering the technical laches and delay from the part of the prosecution, considering the age of the revision petitioner also, this Court is inclined to allow this revision petition. The impugned judgments are set aside. The revision petitioner is found not guilty of the offence under Section ``` CRL.REV.PET NO. 3098 OF 2010 ``` ``` 9 ``` 8(2) of the Abkari Act, and she is acquitted thereunder. Her bail bond is cancelled and she is set at liberty forthwith. The revision petition stands allowed accordingly. **Sd/SOPHY THOMAS JUDGE** LU