High Court of KeralaSingle JudgeAcquitted after revision; conviction under Sect...

K. Bhaskaran v. State of Kerala

Case / Petition Number:Crl.Rev.Pet.No.4649 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • R. Narayana Pisharadi
Judgment Date
2020-09-07
Court Decision / Holding
The revision petition is allowed. The order of conviction and sentence under Section 55(a) of the Abkari Act is set aside, and the petitioner is acquitted. The bail bond stands canceled, and any fine paid is to be refunded to the petitioner.
Final Disposition
Acquitted after revision; conviction under Section 55(a) of the Abkari Act set aside; accused acquitted; bail and fines as applicable

Parties to the Case

Appellants / Petitioners

  • K. Bhaskaran

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • The Sub Inspector of Police, Vellarikundu Police Station, Hosdurg Taluk, Kasaragod District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Madhu T.

Counsels for Respondents

  • • Sri. Santhosh Peter, Sr PP

Case Synopsis & Summary

This is a criminal revision petition by K. Bhaskaran challenging a conviction under Section 55(a) of the Abkari Act for possession of two litres of arrack found at his residence on 26 December 1999. The trial court sentenced him to one year’s imprisonment and a fine of Rs. 1,00,000, with default sentence. The Sessions Court upheld the conviction and sentence. The High Court of Kerala re-examined whether the prosecution relied on a single investigating officer who both detected the offence and conducted the investigation, a point urged by the defense, and whether irregularities in arrest procedures and the handling of the sample undermined the prosecution’s case. The chemical report showed 18.40% ethyl alcohol, but deficiencies were noted in the chain of custody, including lack of an arrest memo, an unclear seal description, and gaps in the forwarding note linking the sample to the lab report. The petitioner invoked Mohan Lal v. State of Punjab (2018) which was subsequently overruled by Mukesh Singh v. State (Constitution Bench, 2020), to argue bias in investigation. The court concluded that the detection and investigation by the same officer could prejudice the accused depending on the facts, and found the record lacking in critical safeguards (arrest memo, seal specimen, chain of custody). Consequently, the revision petition was allowed, the conviction under Section 55(a) set aside, and the petitioner acquitted with relief regarding fines and bail.

Provisions of Law Cited

Section 55(a) of the Abkari Act

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the petitioner contended that the officer who detected the offence also conducted the entire investigation and filed the final report, creating potential bias and prejudice against the accused. Relying on Mohan Lal v. State of Punjab, the petitioner argued that informant cannot also be the investigator. The defense highlighted serious gaps in the evidence chain, including the absence of an arrest memo, incomplete seizure details, and issues linking the sample with the laboratory report, casting doubt on the integrity of the chemical analysis (Ext. P7). The argument stressed that a “one-man show” investigation undermines fair trial and justifies acquittal on grounds of prejudice. The effect of Mukesh Singh’s Constitution Bench ruling (deciding that the informant can be investigator depending on facts) was acknowledged as a controlling, case-specific standard rather than a blanket rule.

Contentions of Respondents

The State/prosecution argued that there is no prohibition against the same officer conducting investigation; no prejudice proven by the accused; case must be decided on facts and evidence rather than rigid rules. It contended that the corroboration from PW4 and PW5, and the chemical report, if properly connected, suffices to sustain conviction. The prosecution emphasized that the lack of an arrest memo or perfect arrest formalities does not automatically render the entire case invalid, and urged the court to apply a fact-specific test post-Mukesh Singh to determine whether prejudice occurred.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Mohan Lal v. State of Punjab(2018) 17 SCC 627OverruledConstitution Bench in Mukesh Singh v. State held that the informant can be the investigator depending on the facts; Mohan Lal's blanket prohibition was overruled.
Mukesh Singh v. State2020 SCC OnLine SC 700PositiveConstitution Bench decision controlling current view; overruled Mohan Lal and clarified case-by-case evaluation of bias.
Ramankutty v. Excise Inspector2013 (3) KHC 308PositiveArrest memo and genuineness of arrest are crucial; nonproduction weakens prosecution.
Achuthan v. State of Kerala2016 (1) KLD 391PositiveSeal authenticity and comparison requirements for sample to ensure integrity.
Majeedkutty v. Excise Inspector2015 (1) KHC 424PositiveSpecimen seal and forwarding note correlation essential for admissibility of analysis.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveArising concerns about evidence tampering; link between seizure and lab report must be proven.
Vijay Pandey v. State of U.P.AIR 2019 SC 3569PositiveLaboratory report alone is not conclusive; must relate to the seized sample and its chain of custody.

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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 R. NARAYANA PISHARADI** **MONDAY, THE 07TH DAY OF SEPTEMBER 2020 / 16TH BHADRA, 1942** **Crl.Rev.Pet.No.4649 OF 2006** **AGAINST THE JUDGMENT IN CRA 245/2004 DATED 26-06-2006 OF ADDITIONAL SESSIONS JUDGE (ADHOC-III), KASARAGODE** **AGAINST THE JUDGMENT IN SC 553/2000 DATED 01-06-2004 OF ASSISTANT SESSSIONS COURT, KASARAGOD AT HOSDURG** ## **REVISION PETITIONER/APPELLANT/ACCUSED:** **K.BHASKARAN, AGED 47 YEARS S/O.KANNAN, RESIDING AT KANDANMOOLA VEEDU, PARAPPA VILLAGE, HOSDURG TALUK, KASARAGOD DISTRICT.** **BY ADV. SRI.MADHU.T.** ## **RESPONDENTS/COMPLAINANT & STATE:** - **1 STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **2 THE SUB INSPECTOR OF POLICE VELLARIKUNDU POLICE STATION, VELLARIKUNDU, HOSDURG TALUK, KASARAGOD DISTRICT.** ## **SRI SANTHOSH PETER-SR PP** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 14.08.2020, THE COURT ON 07.09.2020 PASSED THE FOLLOWING:** Crl.A.No.1337/2006 2 ## **R.NARAYANA PISHARADI, J** ************************ Crl.R.P.No.4649 of 2006 -------------------------------------------Dated this the 7[th] day of September, 2020 ## **O R D E R** The revision petitioner is the accused in the case S.C.No.553/2000 on the file of the Court of the Assistant Sessions Judge, Hosdrug. 2. The prosecution case is that, on 26.12.1999, at about 14.45 hours, at the property where the house of the petitioner/accused is situated at the place Kadanmoola, PW5 Sub Inspector found the accused in possession of a can containing two litres of arrack. 3. The trial court framed charge against the accused for the offence punishable under Section 55(a) of the Abkari Act. The accused pleaded not guilty to the offence and he claimed to be Crl.A.No.1337/2006 3 tried. 4. The prosecution examined PW1 to PW5 and marked Exts.P1 to P7 documents and MO1 and MO2 material objects. No evidence was adduced by the accused. 5. The trial court found the petitioner/accused guilty of the offence punishable under Section 55(a) of the Abkari Act and convicted him thereunder and sentenced him 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 period of three months. 6. The petitioner filed Crl.A.No.245/2004 before the Court of Session, Kasaragod challenging the order of conviction and sentence passed against him by the trial court. The appellate court confirmed the conviction as well as the sentence against the petitioner and dismissed the appeal. 7. Aggrieved by the concurrent verdicts of guilty, conviction and sentence made against him by the courts below, the accused has filed this revision petition. Crl.A.No.1337/2006 4 8. Heard learned counsel for the petitioner and the learned Public Prosecutor. Perused the records. 9. PW5 is the Sub Inspector who detected the offence. He has given evidence regarding the occurrence in detail. PW4 was the police constable who was in the police party led by PW5. His evidence corroborates the testimony of PW5 with regard to the material particulars of the occurrence. 10. PW3 is the independent witness examined by the prosecution. He did not support the prosecution case. He denied having seen the incident. 11. Ext.P7 is the chemical examination report received in respect of the sample which was forwarded for analysis. It shows that the sample of liquid contained 18.40% by volume of ethyl alcohol. 12. Learned counsel for the petitioner contended that, conducting of investigation and filing of final report by the same police officer who detected the offence, caused prejudice to the petitioner and he is entitled to be acquitted on that ground. Crl.A.No.1337/2006 5 13. _Per contra_ , learned Public Prosecutor has contended that investigation by the same officer who detected the offence is not prohibited under law and that the petitioner has not shown that any prejudice was caused to him. 14. In the instant case, PW5 Sub Inspector detected the offence, registered the case against the accused, conducted the entire investigation and filed final report against the accused. 15. In **Mohan Lal v. State of Punjab : (2018) 17 SCC 627** , the Supreme Court had held that the informant and the investigator must not be the same person and where the investigation is conducted by the same person who is the informant, it is not necessary that bias or prejuduice to the accused must actually be proved. However, the decision in **Mohan Lal** (supra) now stands overruled by the Constitution Bench in **Mukesh Singh v. State : 2020 SCC OnLine SC 700** (Judgment dated 31.08.2020 in Special Leave Petition (Crl.) Diary No.39528/2018), wherein it has been held as follows: Crl.A.No.1337/2006 6 _”In a case where the informant himself is the investigator, by that itself cannot be said that the investigation is vitiated on the ground of bias or the like factor. The question of bias or prejudice would depend upon the facts and circumstances of each case. Therefore, merely because the informant is the investigator, by that itself the investigation would not suffer the vice of unfairness or bias and therefore on the sole ground that informant is the investigator, the accused is not entitled to acquittal. The matter has to be decided on a case to case basis. A contrary decision of this Court in the case of Mohan Lal v. State of Punjab (2018) 17 SCC 627 and any other decision taking a contrary view that the informant cannot be the investigator and in such a case the accused is entitled to acquittal are not good law and they are specifically overruled.”_ (emphasis supplied). 16. Therefore, in the instant case, it is to be examined whether the detection of the offence and the investigation of the case and filing of final report by the same police officer has caused any prejudice to the accused. Crl.A.No.1337/2006 7 17. PW5 Sub Inspector has given evidence that he seized a can containing two litres of arrack from the possession of the accused and that he took sample of the liquid from the can in a bottle and that he affixed seal on the sample bottle. He has also given evidence that he arrested the accused at the spot of the occurrence. 18. PW1 has not given any evidence that he prepared arrest memo on arresting the accused. He has also not given any evidence that intimation regarding arrest was given to any relative or friend of the accused. No arrest memo or arrest intimation has been brought in evidence by the prosecution. ## 19. In **Ramankutty v. Excise Inspector : 2013 (3) KHC** ## **308** , this court has held as follows: _“It is pertinent to note that the 'arrest memo', a crucial document which is required to be prepared contemporaneously at the time of arrest to show the genuineness of arrest, is seen not produced before the trial court. Prosecution has no case that though the arrest memo had been prepared at the time of the arrest and seizure, it could not be produced_ Crl.A.No.1337/2006 8 _before the trial court. So it can be safely concluded that it was not prepared at the time of alleged arrest. ......... If the arrest is not proved beyond reasonable doubt, the entire case set up by the prosecution will fall to ground. It is also pertinent to note that there is no evidence to show that one friend or relative or other person known to him was informed of the arrest of the revision petitioner, immediately after the arrest. ...... The noncompliance of the mandatory requirements to be complied at the time of arrest speaks volumes doubting the genuineness of the arrest and it is fatal to prosecution case, as the seizure of the contraband has no existence at all without proving the factum of arrest, beyond reasonable doubt”._ 20. PW5 has not given evidence as to the nature or description of the seal which he had affixed on the bottle containing the sample. Ext.P3 seizure mahazar is also silent on this aspect. There is no evidence to show that PW5 had produced the specimen of the seal in the court or that he had provided the same in the forwarding note prepared by him for sending the sample for analysis. The nature of the specimen seal provided in Ext.P6 copy of the forwarding note is not legible. In Crl.A.No.1337/2006 9 these circumstances, there is no assurance that the very same sample allegedly drawn by PW5 at the spot of the occurrence from the liquid in the can was produced in the court and the very same sample was forwarded for analysis and that Ext.P7 chemical analysis report relates to the very same sample. 21. The detecting officer, who has drawn the sample, has to give evidence as to the nature of the seal affixed on the bottle containing the sample. The nature of the seal used shall be mentioned in the seizure mahazar. The specimen of the seal shall be produced in the court. The specimen of the seal shall be provided in the seizure mahazar and also in the forwarding note so as to enable the Court to satisfy the genuineness of the sample produced in the court (See **Achuthan v. State of Kerala : 2016 (1) KLD 391 : ILR 2016 (2) Ker 145** ). A comparison of the specimen of the seal of the Court provided in the forwarding note with the seal affixed on the sample bottle will not give any assurance that the sample of the contraband allegedly seized from the accused had reached the chemical examiner for analysis in a tamper proof condition. Such an assurance is possible only Crl.A.No.1337/2006 10 when the specimen of the seal affixed on the sample is provided to the chemical examiner for comparison (See **Majeedkutty v. Excise Inspector : 2015 (1) KHC 424** ). When the specimen of the seal affixed on the sample bottle is not produced before the Court and forwarded to the chemical examiner for verification to ensure that the sample seal, so provided, is tallying with the seal affixed on the sample bottle, no evidentiary value can be given to the chemical analysis report and it cannot be found that the very same sample which was drawn from the contraband article allegedly seized from the possession of the accused reached the hands of the chemical examiner without any tampering (See **Rajamma v. State of Kerala : 2014 (1) KLT 506** ). 22. Mere production of a laboratory report that the sample tested was contraband substance cannot be conclusive proof by itself. The sample seized and that tested have to be co-related ( See **Vijay Pandey v. State of U.P: AIR 2019 SC 3569).** Crl.A.No.1337/2006 11 23. It is not the case of the prosecution that there was no other officer available to conduct the investigation. It is also not the case of the prosecution that for some other reason PW5 was compelled to conduct the entire investigation and to file final report against the accused. It is a case in which, without any exigencies of the situation, the detecting officer who registered the case himself conducted the entire investigation and filed final report. In view of the infirmities pointed out earlier with regard to the arrest of the accused and the steps taken for forwarding the sample for analysis, the “one man show” conducted by PW5 has definitely caused prejudice to the accused. 24. The above mentioned vital aspects have not been properly considered by the courts below while appreciating the prosecution evidence. In such circumstances, conviction entered against the petitioner/accused cannot be sustained. 25. Consequently, the revision petition is allowed. The order of conviction and sentence passed against the petitioner/accused by the trial court under Section 55(a) of the Abkari Act, which Crl.A.No.1337/2006 12 stands affirmed by the appellate court, is set aside. The petitioner/accused is found not guilty of the aforesaid offence and he is acquitted. The bail bond executed by him is cancelled and he is set at liberty. Fine amount, if any, remitted by him shall be refunded to him. (sd/-) **R.NARAYANA PISHARADI, JUDGE** jsr _True Copy_ _P S to Judge_