High Court of KeralaSingle JudgeCriminal Appeals allowed; conviction and senten...

JAYASHEELAN v. STATE OF KERALA; THULASEEDHARAN v. STATE OF KERALA

Case / Petition Number:CRL.A. No. 783/2007; CRL.A. No. 754/2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-12-09
Court Decision / Holding
The appeals are allowed; conviction and sentence set aside; the appellants are acquitted; bail bonds discharged; if any amount was deposited pursuant to court directions, it is to be reimbursed.
Final Disposition
Criminal Appeals allowed; conviction and sentence set aside; appellants acquitted; bail bonds discharged; reimbursement of any deposited amount as directed.

Parties to the Case

Appellants / Petitioners

  • JAYASHEELAN
  • THULASEEDHARAN

Respondents

  • STATE OF KERALA THROUGH SUB INSPECTOR OF POLICE, KOTTARAKKARA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM
  • SUB INSPECTOR OF POLICE KOTTARAKKARA POLICE STATION, KOTTARAKKARA
  • STATE OF KERALA REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI.V.M.KURIAN
  • • SRI.MATHEW B. KURIAN
  • • SRI.K.T.THOMAS
  • • SRI.GEORGE VARGHESE(PERUMPALLIKUTTIYIL)
  • • SRI.A.R.DILEEP
  • • SMT.KAVITHA GANGADHARAN

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala, Ernakulam
  • • SMT.M.K. PUSHPALATHA, SR.P.P.

Case Synopsis & Summary

This Kerala High Court judgment consolidates two criminal appeals (CRL.A. No. 783/2007 and CRL.A. No. 754/2007) arising from convictions under Sections 55(a) and 55(i) of the Abkari Act for possession of 750 ml of arrack allegedly intended for sale, on 11 October 1998 at Kottarakkara. The trial court convicted both appellants based on Ext. P1, a certificate of Chemical Analysis. The appellants argued that no forwarding note was marked or proved, breaking the chain of custody and the link between the contraband and the sample analysed. The court noted the absence of forwarding note, lack of evidence on safe custody of the contraband and sample, and unexplained delay in presenting the contraband and sample in court. Relying on Sasidharan v. State of Kerala (2007) and Ravi v. State of Kerala (2011), the High Court held that without tamper-proof despatch of the sample to the laboratory, the prosecution cannot establish the offence; link evidence was not proven, and Ext. P1 cannot sustain the conviction. The incident occurred on 11.10.1998, but the contraband and sample were produced in court on 27.10.1998 with no witness to custody; unexplained delay from 25.08.2001 to 12.09.2001 undermined sample reliability. Consequently, the appeals were allowed, convictions and sentences set aside, bail bonds discharged, and any deposited amount ordered for reimbursement. The judgment emphasizes the necessity of a robust chain of custody in Abkari Act prosecutions and acquits the appellants.

Provisions of Law Cited

Abkari Act, Section 55(a)Abkari Act, Section 55(i)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants argued that because no forwarding note was marked and proved, there is no valid link evidence tying the contraband seized from them to the sample analysed; absence of forwarding note undermines tamper-proof despatch to the laboratory; unexplained delay in producing the contraband and sample before court further weakens the prosecution's case, making Ext. P1 unreliable and warranting acquittal.

Contentions of Respondents

No explicit argument from the State is presented in the text; the judgment centers on the defense challenge to the link evidence and the chain of custody, applying the cited authorities to negate the prosecution's case.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveCited for the principle that a lack of link evidence, specifically the sampling and tamper-proof dispatch to the Chemical Examiner, defeats the prosecution's case under the Abkari Act; the present case applies this standard to acquit.
Ravi v. State of Kerala2011 (3) KLT 353PositiveCited to reinforce that the contraband must reach the Chemical Examiner in tamper-proof condition; absence of such chain of custody undermines proof of the offence, influencing the acquittal.

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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** **WEDNESDAY, THE 09TH DAY OF DECEMBER 2020 / 18TH AGRAHAYANA, 1942** ## **CRL.A.No.783 OF 2007** **SC 202/2001 OF ADDITIONAL SESSIONS COURT, KOTTARAKKARA** **CP 66/2000 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I,KOTTARAKKARA** ## **APPELLANT/S:** **JAYASHEELAN, S/O. BHASKARAN, MYLADICHARUVILA VEEDU, VETTIKAVALA VILLAGE,, KOTTARAKKARA TALUK.** **BY ADVS. SRI.V.M.KURIAN SRI.MATHEW B. KURIAN SRI.K.T.THOMAS** ## **RESPONDENT/S:** **STATE OF KERALA THROUGH SUB INSPECTOR OF POLICE, KOTTARAKKARA, REP. BY PUBLIC, PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** ## **OTHER PRESENT:** **SMT. V. SREEJA,PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 09.12.2020, ALONG WITH CRL.A.754/2007, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **Case No. Crl.A 783/754/2007** -2- ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** **THE HONOURABLE MR. JUSTICE B.SUDHEENDRA KUMAR** **WEDNESDAY, THE 09TH DAY OF DECEMBER 2020 / 18TH AGRAHAYANA, 1942** ## **CRL.A.No.754 OF 2007** **SC 202/2001 OF ADDITIONAL SESSIONS COURT, KOTTARAKKARA** **CP 66/2000 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I,KOTTARAKKARA** ## **APPELLANT/S:** **THULASEEDHARAN, KOZHIYOTTUNIRAPPI VEEDU, CHIRATTAKKONAM MURI,VETTIKKAVALA VILLAGE, KOTTARAKKARA TALUK.** **BY ADVS.** **SRI.GEORGE VARGHESE(PERUMPALLIKUTTIYIL) SRI.A.R.DILEEP SMT.KAVITHA GANGADHARAN** ## **RESPONDENT/S:** - **1 STATE OF KERALA REP. BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA,ERNAKULAM.** - **2 SUB INSPECTOR OF POLICE KOTTARAKKARA POLICE STATION,, KOTTARAKKARA.** **SMT.M.K. PUSHPALATHA, SR.P.P.** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 09.12.2020, ALONG WITH CRL.A.783/2007, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **Case No. Crl.A 783/754/2007** -3- ## **JUDGMENT** The appellants were convicted and sentenced by the court below under Sections 55(a) and (i) of the Abkari Act. 2. The prosecution allegation is that on 11.10.1998 at about 4.30 p.m., the appellants were found in possession of 750 ml of bottle containing arrack with a glass, for the purpose of sale, in contravention of the provisions of the Abkari Act. 3. Heard. 4. The learned counsel for the appellants argued that since no forwarding note was marked and proved in this case, the appellants are entitled to be acquitted. ## **Case No. Crl.A 783/754/2007** -4- 5. It appears that no forwarding note was marked and proved in this case. 6. 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.” 7. 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 ultimately reached the hands of the chemical examiner by change of hands in a tamper proof condition. **Case No. Crl.A 783/754/2007** 8. Since no forwarding note was marked and proved in this case, the prosecution could not establish the tamper – proof despatch of the sample to the laboratory. In the said circumstances, there is no satisfactory link evidence to show that it was the same sample which was drawn from the contraband seized from the appellants, which eventually reached the hands of the chemical examiner by change of hands in a tamper – proof condition. In the said circumstances, there is no link evidence connecting the appellants with the sample analysed in the laboratory. Consequently, the conviction and sentence passed by the court below on the basis of Ext.P1 Certificate of Chemical Analysis, cannot be sustained. In the said circumstances, the appellants are entitled to be acquitted. ## **Case No. Crl.A 783/754/2007** -6- 9. There is yet another reason to acquit the appellants. The incident in this case was on 11.10.1998. However, the contraband and the sample were produced before the court only on 27.10.1998. PW6 stated that the contraband and the sample were produced before the court by the Station Writer. PW6 further stated that the contraband and the sample were kept in the custody of the Station Writer till then. However, the Station Writer, who produced the contraband and the sample before the court, was not examined by the prosecution to prove the safe custody of the contraband and the sample till their production before the court. No reason was also stated by PW6 for the delay in producing the contraband and the sample before the court. There is also no convincing evidence with regard to the safe custody of the contraband **Case No. Crl.A 783/754/2007** -7- and the sample till their production before the court. It is not discernible as to why the contraband and the sample could not be produced before the court along with the appellants, particularly when the contraband involved in this case was only 750 ml. The delay as such is not always fatal to the prosecution case. However, if there is unexplained delay, the same is, no doubt, fatal to the prosecution case. Since there was unexplained delay from 25.8.2001 to 12.9.2001 in producing the contraband and the sample before the court in this case, there cannot be any guarantee that the sample produced before the court and analysed in the laboratory was the sample drawn from the contraband seized from the appellants, particularly when there is no evidence with regard to the safe custody of the sample till its production before the court. In the said circumstances, **Case No. Crl.A 783/754/2007** the appellants are entitled to be acquitted, granting benefit of doubt to the appellants. In the result, these Criminal Appeals stand allowed, setting aside the conviction and sentence passed by the court below and the appellants stand acquitted. The bail bonds of the appellants stand discharged. Needless to state that if the appellant in Crl.Appeal No.754 of 2007 had already deposited any amount before the court pursuant to the direction of this court, the said appellant is entitled to reimbursement of the said amount from the court concerned. ## SD ## **B. SUDHEENDRA KUMAR, JUDGE** . dl/