High Court of KeralaSingle JudgeRevision petition allowed; the petitioner is ac...

Kanakamma v. State of Kerala

Case / Petition Number:CRL.R.P No.944 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Sophy Thomas
Judgment Date
2023-11-29
Court Decision / Holding
The revision petition is allowed; the accused Kanakamma is acquitted of the offence under Section 58 of the Abkari Act. Bail bond, if any, cancelled and she to be set at liberty forthwith.
Final Disposition
Revision petition allowed; the petitioner is acquitted and set at liberty; bail bond cancelled.

Parties to the Case

Appellants / Petitioners

  • Kanakamma, d/o Sarasamma

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Ratheesh P.R.
  • • Sri Nijoe Mathilunkal Joseph

Counsels for Respondents

  • • Shri. Renjit George, Senior Public Prosecutor

Case Synopsis & Summary

Kanakamma, the revision petitioner in CRL.R.P. 944 of 2006, appeals against a conviction under Section 58 of the Abkari Act recorded by the Judicial Magistrate of First Class, Adoor, and affirmed by the Additional District & Sessions Judge (Ad-hoc), Pathanamthitta. The alleged offence occurred on 29 March 1996 when she was found carrying four litres of illicit arrack in a plastic jar on a panchayat road; the seizure was effected by PW1, with PW3 registering the crime and producing exhibits. The trial court convicted her, sentencing three months’ imprisonment and a fine of Rs 15,000, with a default sentence. The appellate court dismissed the appeal, maintaining the conviction. In the High Court revision petition, the Court, noting difficulties in tracing the trial records, proceeded on the merits with copies supplied by the counsel. The petitioner’s counsel argued material irregularities: the detecting officer could not be examined because he was no longer alive; the seizure mahazar lacked a specimen impression of the seal; there was no forwarding note or arrest memo; independent witness PW2 deposed unfavorably. Relying on Bhaskaran K. v. State of Kerala (2020), Ajayakumar v. State of Kerala (2021), Baburaj v. State of Kerala (2021) and Ramankutty v. Excise Inspector, Chelannur Range (2013), the court held that absence of seal specimen, forwarding note and arrest memo undermines the chain of custody and creates doubt about the prosecution’s case. Consequently, the accused is acquitted and discharged.

Provisions of Law Cited

Section 58 of the Abkari ActSection 313 of Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The counsel for the revision petitioner argued that numerous irregularities vitiate the trial: the detecting officer could not be examined; PW1's testimony alone relied on seizure and arrest; the seizure mahazar lacks specimen seal; no forwarding note or arrest memo; independent witness PW2 turned hostile; absence of forwarding note undermines link evidence; the prosecution failed to prove the chain of custody of the sample; reliance on earlier rulings (Bhaskaran, Ajayakumar, Ramankutty, Baburaj) support setting aside the judgment.

Contentions of Respondents

The State argued that the evidence on record sufficed to sustain the conviction and that the defense's pointed irregularities did not negate the core proof of possession of illicit arrack or the chain of custody.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Bhaskaran K. v. State of Kerala and Another[2020 KHC 5296]PositiveCourt relied on Bhaskaran K. to require specimen seal to be produced in seizure mahazar and forwarding note to prove genuineness of the sample.
Ajayakumar v. State of Kerala[2021 KHC 3872]PositiveAjayakumar stands for the necessity of a forwarding note; absence undermines link evidence and chain of custody.
Ramankutty v. Excise Inspector, Chelannur Range[2013 (3) KHC 308]PositiveAdopted principle that arrest memo and evidence regarding arrest are essential to prove arrest.
Baburaj v. State of Kerala[2021 (6) KLT 416 : 2021 (6) KHC 92]PositiveFollowing Baburaj and Ramankutty, absence of arrest memo or related documentation renders prosecution's case doubtful.

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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 WEDNESDAY, THE 29 [ TH ] DAY OF NOVEMBER 2023 / 8TH AGRAHAYANA, 1945 ``` ## **`CRL.REV.PET NO. 944 OF 2006`** ``` AGAINST THE JUDGMENT DATED 16.12.2005 IN CC 550/1996 OF JUDICIAL MAGISTRATE OF FIRST CLASS, ADOOR. ``` ``` CRL.APPEAL NO.71/2005 OF ADDITIONAL DISTRICT & SESSIONS JUDGE (ADHOC) COURT-I, PATHANAMTHITTA ``` ## **`REVISION PETITIONER/APPELLANT/ACCUSED:`** ``` KANAKAMMA, D/O.SARASAMMA, 'SURESH BHAVAN', KANJIRATHINMOOLAYIL, THUVAYOOR, VADAKUMURI, EARATHU VILLAGE,, ADOOR TALUK. ``` ``` BY ADVS. SRI.RATHEESH.P.R. SRI.NIJOE MATHILUNKAL JOSEPH ``` ## **`RESPONDENT/RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA, THROUGH THE EXCISE INSPECTOR, ADOOR REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` SHRI. RENJIT GEORGE, SENIOR PUBLIC PROSECUTOR ``` ``` THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 29.11.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Crl.R.P No.944 of 2006 2 ## **O R D E R** This revision is at the instance of the accused in C.C.No.550 of 1996 on the file of Judicial Magistrate of the First Class, Adoor, assailing the judgment in Crl.Appeal No.71 of 2005 on the file of Additional District & Sessions Judge (Ad-Hoc) Court-I, Pathanamthitta, which upheld her conviction and sentence under Section 58 of the Abkari Act. 2. Prosecution case is that on 29.03.1996, at about 11.00 a.m., the revision petitioner was found carrying four litres of illicit arrack in a plastic jar through a panchayat road. CW1, the preventive officer and Excise party detected the offence, arrested the revision petitioner and seized the contraband. PW3, the Excise Circle Inspector, registered the crime and occurrence report on production of the contraband along with the revision petitioner before the Excise Circle Office. After investigation, the revision petitioner was charged under Section 58 of the Abkari Act. 3. On appearance of the revision petitioner before the Crl.R.P No.944 of 2006 3 trial court, particulars of offence was read over and explained, to which she pleaded not guilty and claimed to be tried. Thereupon, prosecution examined PWs 1 to 3, marked Exts.P1 to P5 and identified MO1 to prove its case. On closure of the prosecution evidence, the revision petitioner was questioned under Section 313 of Cr.P.C. She denied all the incriminating circumstances brought on record, but no defence evidence was adduced. 4. On analysing the facts and evidence and on hearing the rival contentions from either side, the trial court found the revision petitioner guilty under Section 58 of the Abkari Act and she was convicted and sentenced to undergo simple imprisonment for three months and fine of Rs.15,000/- with a default sentence of simple imprisonment for a further period of one month. 5. Aggrieved by the conviction and sentence, the revision petitioner preferred Crl. Appeal No.71 of 2005. The appellate court dismissed the appeal upholding her conviction and sentence, against which she has preferred Crl.R.P No.944 of 2006 4 this revision. 6. Now this Court is called upon to verify the legality, propriety and correctness of the conviction and sentence imposed on the revision petitioner concurrently by the courts below. 7. Heard learned counsel for the revision petitioner and learned Public Prosecutor. 8. The alleged occurrence is on 29.03.1996. C.C.No.550 of 1996 was disposed of by the trial court on 31.01.2005. The appeal preferred by the revision petitioner was also disposed of on 16.12.2005. When the revision petition was taken up for hearing on 03.11.2023, it was found that Lower Court Records (LCR) were not received from the trial court. LCR was called for, and a report was received from Judicial First Class Magistrate-I, Adoor, stating that they are taking earnest efforts to trace out the file. Though time was granted till 27.11.2023 to trace out the file, a subsequent report was received from the learned Magistrate stating that it was not possible to trace out the Crl.R.P No.944 of 2006 5 file, and to his belief, it was irrecoverably lost, as there was shifting of court buildings. Moreover as the case pertains to the year 1996, it is not an easy task to trace out a 27 year old file from a congested criminal court. So this Court decided to proceed with the case without giving any further directions to the trial court for tracing out the file, as it will be a futile exercise. No further action is warranted against the staff also, as most of the staff who had handled the file might have retired by this time. 9. L earned counsel for the revision petitioner furnished copies of records, and hence even without the LCR, forwarded from the trial court, this Court is inclined to hear this revision petition. 10. Heard learned counsel for the revision petitioner, and learned Public Prosecutor. 11. Learned counsel for the revision petitioner is assailing the conviction and sentence imposed on the revision petitioner pointing out the material irregularities, which would have been sufficient to vitiate the trial. Crl.R.P No.944 of 2006 6 CW1-the detecting officer could not be examined as he was no more. The testimony of PW1 alone is there to prove the seizure and arrest. Ext.P1 is the seizure mahazar prepared by CW1 at the time of detection. On going through the copy of seizure mahazar made available by learned counsel for the revision petitioner, it could be seen that, it does not contain the specimen impression of the seal. The nature of the seal used to seal the sample bottle also will not find a place in the seizure mahazar. In the absence of specimen seal in the seizure mahazar, the genuineness of the seal found in the sample bottle lose its authenticity. 12. The prosecution is duty bound to prove tamper proof despatch of the sample, from its seizure till it reaches the hands of the Chemical Examiner. Absence of specimen impression of the seal in the seizure mahazar gives room to doubt the genuineness of the seal alleged to have been affixed on the sample bottle. 13. In **Bhaskaran K. v. State of Kerala and Another [2020 KHC 5296]** this Court held that, the Crl.R.P No.944 of 2006 7 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. Moreover, 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. Further the nature of the seal used shall be mentioned in the seizure mahazar also. 14. The documents marked by the prosecution do not contain forwarding note and the arrest memo. 15. The forwarding note was also necessary to prove the link evidence that the sample of the contraband seized from the accused, reached the court as well as the Chemical Examiner’s Laboratory. This Court in **Ajayakumar v. State** **of Kerala [2021 KHC 3872]** observed that in the absence of forwarding note, the link evidence could not be said to be established, and hence the only possible conclusion is that, the prosecution failed to prove that, the sample seized from the accused was the sample which reached the court, as well Crl.R.P No.944 of 2006 8 as the Chemical Examiner’s Laboratory. So the non-production of the forwarding note also is fatal to the prosecution case. 16. In **Baburaj v. State of Kerala [2021 (6) KLT 416 : 2021 (6) KHC 92]** this Court following the decision **Ramankutty v. Excise Inspector, Chelannur Range** **[2013 (3) KHC 308]** held that in the absence of evidence regarding the preparation of the arrest memo and arrest intimation, the prosecution case regarding the arrest and seizure becomes doubtful. 17. When the arrest memo is not produced by the prosecution, a genuine doubt arises as to the factum of arrest of the revision petitioner by the detecting officer at the scene of occurrence. The independent witness-PW2 turned hostile to the prosecution and he did not support the arrest of the revision petitioner and seizure of the contraband from her possession. 18. Absence of specimen impression of the seal in the seizure mahazar, absence of forwarding note, arrest memo Crl.R.P No.944 of 2006 9 etc. are sufficient to doubt the veracity of the prosecution case, and the revision petitioner is entitled to get the benefit of that doubt. The conviction and sentence of the revision petitioner by the trial court, without noticing these facts, and the dismissal of appeal by the appellate court, upholding her conviction and sentence are hence liable to be set aside. 19. In the result, the revision petitioner is found not guilty of the offence alleged under Section 58 of the Abkari Act and she is acquitted thereunder. Her bail bond is cancelled and she is set at liberty forthwith. The revision petition accordingly stands allowed. Sd/- **SOPHY THOMAS, JUDGE** DSV/-