High Court of KeralaSingle JudgeAppellant acquitted; appeal allowed; bail bond ...

Jeevy v. State of Kerala

Case / Petition Number:CRL.A. No. 1023 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-11-26
Court Decision / Holding
Appeal allowed; conviction and sentence set aside; the appellant Jeevy acquitted; bail bond discharged.
Final Disposition
Appellant acquitted; appeal allowed; bail bond discharged.

Parties to the Case

Appellants / Petitioners

  • Jeevy

Respondents

  • State of Kerala represented by the Public Prosecutor, Office of the Advocate General, High Court of Kerala
  • Sub Inspector of Police, Poovar Police Station
  • Smt. Sreeja V., PP

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Pirappancode V.S. Sudhir
  • • Sri R.V. Sreejith

Counsels for Respondents

  • • Smt. Sreeja V., PP

Case Synopsis & Summary

Jeevy, the appellant, challenges a conviction under Section 8(2) of the Abkari Act for possession of two litres of arrack alleged to have been found on 20 June 2002. The High Court scrutinizes critical evidentiary links, focusing on whether a sample of the contraband was drawn at seizure and properly forwarded to the chemical examiner in tamper‑proof condition. PW1 testified to seizure and a property list, yet no sample was drawn at the moment of seizure. Ext. P8 shows a sealed bottle containing 180 ml of sample received at the laboratory, implying sampling occurred after seizure but before court proceedings; however, the Thondy Clerk who drew the sample did not testify, breaking the link evidence necessary to connect the seized contraband to the sample tested. The court invokes Sasidharan v. State of Kerala and Ravi v. State of Kerala, underscoring that without robust link evidence and tamper‑proof despatch, the prosecution cannot establish the offence. It is also argued that a Sub‑Inspector was not an Abkari Officer under S.R.O. No. 321/96, a deficiency aggravated by Subash v. State of Kerala (holding lack of Abkari Officer status undermines jurisdiction). On these grounds, the court holds the appellant entitled to the benefit of doubt and acquits Jeevy, discharging the bail bond.

Provisions of Law Cited

Section 8(2) of the Abkari ActS.R.O. No. 321/96

Legal Doctrines & Maxims

  • Benefit of doubt
  • Link evidence / chain of custody in sampling and forwarding to laboratory
  • Tamper-proof despatch to the Chemical Examiner
  • Authority of Abkari Officer under the Abkari Act

Submissions & Arguments

Contentions of Appellants / Petitioners

Learned counsel urged that there is no evidence of drawing a sample from the contraband at the time of seizure, nor any forwarding note or tamper‑proof despatch to the Chemical Examiner. The absence of sampling and proper chain of custody breaks the link between the seized contraband and the sample tested, violating the principle laid down in Sasidharan v. State of Kerala and Ravi v. State of Kerala. Without link evidence and proper custody, the prosecution cannot bring home the offence. The Assistant Sub‑Inspector’s status as an Abkari Officer was not established under S.R.O. 321/96, rendering the seizure and registration of the crime questionable under Subash v. State of Kerala.

Contentions of Respondents

The Public Prosecutor argued that the absence of a formal Abkari Officer designation for the ASI does not automatically nullify the proceedings, but the lack of a forwarding note and established tamper‑proof despatch raises serious questions. The evidence in Ext. P8 suggests sampling occurred, and reliance on existing statutory provisions and prior decisions was urged to sustain the prosecution. The defense’s challenge to the officer’s authority and the chain of custody is central to the appeal.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveEmphasized that without link evidence of sampling by the court clerk and tamper‑proof despatch to the Chemical Examiner, the Prosecution cannot prove the offence.
Ravi v. State of Kerala2011 (3) KLT 353PositiveHeld that prosecution under the Abkari Act requires demonstration that the contraband liquor reached the chemical examiner in tamper‑proof condition.
Subash v. State of Kerala2008(2) KLT 1047PositiveHeld that an Assistant Sub Inspector is not an Abkari Officer; lack of authorization affects seizure/arrest/registration and can lead to doubt on the conviction.

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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** **THURSDAY, THE 26TH DAY OF NOVEMBER 2020 / 5TH AGRAHAYANA, 1942** ## **CRL.A.No.1023 OF 2007** ## **SC 22/2004 OF ADDITIONAL SESSIONS COURT (ADHOC)III, THIRUVANANTHAPURAM** ## **APPELLANT/S:** **JEEVY, D/O. THYANAMMA, VADAKKATHALATHU VEEDU, VALIYAPLANKALA,POOVAR DESOM, THIRUPPURAM VILLAGE.** **BY ADVS. SRI.PIRAPPANCODE V.S.SUDHIR SRI.R.V.SREEJITH** ## **RESPONDENT/S:** **STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, OFFICE OF THE ADVOCATE GENERAL, HIGH COURT OF KERALA, HIGH COURT BUILDINGS, ERNAKULAM, (SUB INSPECTOR OF POLICE, POOVAR POLICE STATION).** **SMT. SREEJA .V, PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 26.11.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **Case No. Crl.A 1023/2007** -2- ## **JUDGMENT** The appellant was convicted and sentenced by the court below under Section 8(2) of the Abkari Act. 2. The prosecution allegation is that on 20.6.2002 at about 5 p.m., the appellant was found in possession of two litres of arrack, in contravention of the provisions of the Abkari Act. ## 3. Heard. 4. The learned counsel for the appellant has argued that since there is no evidence with regard to the drawing of the sample and sending the same to the laboratory, the appellant is entitled to benefit of doubt. 5. PW1 was the detecting officer. PW1 stated that he seized the contraband as such from the spot. Ext.P5 **Case No. Crl.A 1023/2007** -3- property list would also show that the contraband articles were seized and sealed as such at the spot. It appears from the evidence of PW1 and Ext.P5 that no sample was drawn from the contraband at the time of effecting seizure of the contraband by PW1. 6. Ext.P8 is the Certificate of Chemical Analysis, which would show that one sealed bottle containing 180 ml of sample was received in the laboratory. This would show that the sample was taken from the contraband after its production before the court. However, the Thondy Clerk, who had drawn the sample from the contraband was not examined before the court to prove the drawing of the sample from the contraband. Since the Thondy Clerk was not examined, the drawing of the sample and sending the **Case No. Crl.A 1023/2007** same to the laboratory could not be established by the prosecution. 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 **Case No. Crl.A 1023/2007** -5- 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. 9. No forwarding note was produced or marked in this case. Therefore, the prosecution could not establish the tamper – proof despatch of the sample to the laboratory. Since there is no evidence in this case to prove the drawing of the sample from the contraband and sending the same to the laboratory in tamper – proof condition, there is no link evidence to show that it was the same sample, which was drawn from the contraband seized from the appellant, which eventually reached the hands of the chemical examiner by change of hands in a tamper – proof condition. **Case No. Crl.A 1023/2007** In the said circumstances, the appellant is entitled to benefit of doubt. 10. There is yet another reason to grant benefit of doubt to the appellant. PW1 was the Assistant Sub Inspector of P olice, who detected the offence, seized the contraband, arrested the appellant and registered the crime. The sampling was also done by PW1. As per S.R.O. No.321/96, all Police Officers of and above the rank of Sub Inspector of Police in charge of law and order and working in the General Executive Branch of the Police Department were empowered to exercise all powers and perform all duties of the Abkari officers. The Assistant Sub Inspector of Police was not included as an Abkari Officer as per S.R.O. No.321/96. The learned Public Prosecutor has **Case No. Crl.A 1023/2007** -7- submitted that thereafter also, no notification was issued making the Assistant Sub Inspector of Police as an Abkari Officer under the Act. 11. The Division Bench of this Court in Subash v. State of Kerala [2008(2) KLT 1047] held that the Assistant Sub Inspector of Police is not an Abkari Officer as defined under the Abkari Act. In the above said case, the Division Bench directed the final report to be returned for representation after curing the defects, if the trial was not commenced. In this case, since the Assistant Sub Inspector of Police was not an Abkari Officer, the seizure effected, the arrest of the appellant and the registration of the crime by PW1 were without authorisation and jurisdiction and in the said circumstances, the conviction and sentence passed **Case No. Crl.A 1023/2007** -8- by the court below on the basis of the said seizure, arrest and registration of the crime, cannot be sustained. In the said circumstances also, the appellant is entitled to benefit of doubt. In the result, this Appeal stands allowed, setting aside the conviction and sentence passed by the court below and the appellant stands acquitted. The bail bond of the appellant stands discharged. sd ## **B. SUDHEENDRA KUMAR, JUDGE** . dl/