High Court of KeralaSingle JudgeAcquitted; appeal allowed; conviction and sente...

Kanakkeri Raveendran v. State of Kerala

Case / Petition Number:CRL.A.No.709 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-10-16
Court Decision / Holding
This appeal stands allowed; the conviction and sentence passed by the trial court are set aside and the appellant is acquitted. The bail bond is discharged. If any amount had been deposited pursuant to directions of this court, the appellant is entitled to reimbursement from the court concerned.
Final Disposition
Acquitted; appeal allowed; conviction and sentence set aside; bail bond discharged; reimbursement of deposited amounts.

Parties to the Case

Appellants / Petitioners

  • Kanakkeri Raveendran

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI GRASHIOUS KURIAKOSE

Case Synopsis & Summary

This is a criminal appeal (CRL.A. No.709 of 2008) from the Kerala High Court challenging a conviction under Section 8(2) of the Abkari Act. The appellant Kanakkeri Raveendran was found in possession of 30 packets of Karnataka-made arrack (100 ml each) on 2 September 2000, allegedly for sale, leading to conviction. The Key issues center on whether the arrest of the appellant was proved beyond reasonable doubt, the integrity of the arrest memo Ext.P1 (which lacks the appellant’s signature/thumb impression and was not accompanied by an explanation for their absence), and whether the forwarding note (Ext.P5) contained the required sealing facsimile. The court examines jurisprudence underscoring that the arrest memo is a crucial piece of evidence; its absence can fatally undermine the prosecution’s case, especially where arrest in relation to the contraband is the foundation of liability (citing Ramankutty; 2013 KHC 308). It also discusses chain-of-custody and tamper-proof sealing requirements for samples sent to the chemical examiner, noting prior rulings that lack of link evidence defeats the Prosecution’s case (Sasidharan; Ravi; Krishnan H.). Ultimately, the court holds that, due to the unresolved issues surrounding arrest and sample seal/link evidence, the appeal succeeds, the conviction and sentence are set aside, and the appellant is acquitted; bail bond discharged and deposited amounts, if any, reimbursed.

Provisions of Law Cited

Section 8(2) of the Abkari Act

Legal Doctrines & Maxims

  • Arrest memo is crucial; non-production is fatal to the prosecution (Ramankutty v. Excise Inspector, Chelannur Range, 2013(3) KHC 308).
  • Without link evidence of actual sampling and tamper-proof dispatch to the Chemical Examiner, the Prosecution cannot be held to have brought home the offence (Sasidharan v. State of Kerala, 2007(1) KLT 720).
  • Prosecution could succeed only if contraband liquor reaches the chemical examiner in tamper-proof condition (Ravi v. State of Kerala, 2011(3) KLT 353).
  • Absence of sample seal or lack of evidence linking sample to forwarding note leads to doubt (Krishnan H. v. State, 2015(1) KHC 822).

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel argued that the arrest of the appellant was not proved, entitling him to the benefit of doubt. It was contended that Ext.P1 (arrest memo) lacks the appellant’s signature and thumb impression; there is no explanation for the missing signatures, and the prosecution failed to prove the arrest beyond reasonable doubt. Consequently, the entire prosecution case would collapse if arrest is not proved.

Contentions of Respondents

Not explicitly stated in the document; the judgment primarily records the appellant’s contentions and relies on established principles and case law to assess the admissibility and sufficiency of arrest and sampling evidence.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Ramankutty v. Excise Inspector, Chelannur Range2013(3) KHC 308PositiveArrest memo is crucial and non-production is fatal to the prosecution.
Sasidharan v. State of Kerala2007(1) KLT 720PositiveLink evidence of sampling and tamper-proof dispatch is essential.
Ravi v. State of Kerala2011(3) KLT 353PositiveProsecution must show contraband reaches the chemical examiner in tamper-proof condition.
Krishnan H. v. State2015(1) KHC 822PositiveAbsence of sample seal leads to presumption of non-affixation and lack of link evidence.

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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** **FRIDAY, THE 16TH DAY OF OCTOBER 2020 / 24TH ASWINA, 1942** ## **CRL.A.No.709 OF 2008** **AGAINST THE ORDER/JUDGMENT IN SC 802/2003 OF ADDITIONAL SESSIONS COURT (ADHOC)-III, THALASSERY** ## **APPELLANT/S:** **KANAKKERI RAVEENDRAN, S/O MADHAVAN, KANNANKERI VEEDU, AYYANKUNNU AMSOM, DESOM, THALASSERY TALUK, KANNUR DISTRICT.** ## **BY ADV. SRI.GRASHIOUS KURIAKOSE** ## **RESPONDENT/S:** **STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** ## **OTHER PRESENT:** **SMT. SREEJA .V, PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 16.10.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.A.No.709 of 2008 -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 2.9.2000 at about 3.00 p.m., the appellant was found in possession of 30 packets of Karnataka made arrack, each packet having a capacity of 100 ml each, for the purpose of sale in contravention of the provisions of the Abkari Act.** **3. Heard.** **4. The learned counsel for the** **appellant has argued that since the prosecution could not prove the arrest of** ## Crl.A.No.709 of 2008 -3- **the appellant, the appellant is entitled to benefit of doubt. It has been further argued by the learned counsel for the appellant that since no facsimile of the seal was affixed on the copy of the forwarding note, the appellant is entitled to benefit of doubt on that ground as well.** **5. PW1 was the Detecting Officer, who also arrested the appellant and seized the contraband. However, the appellant had a contention during the cross-examination of PW1 that the appellant was not arrested by PW1 as stated by him. Ext.P1 is the arrest memo proved through PW1. Ext.P1 does not contain the signature and thumb impression of the appellant. No evidence was adduced** ## Crl.A.No.709 of 2008 -4- **by the prosecution as to why the signature and the thumb impression of the appellant were not obtained in column No.9 of Ext.P1 arrest memo. The arrest of the appellant is very significant in this case, particularly when the prosecution alleged that the appellant was found in possession of the contraband at the time when he was arrested by PW1. Therefore, it is the bounden duty of the prosecution to prove the arrest of the appellant.** **6. This Court in Ramankutty v. Excise Inspector, Chelannur Range [2013(3) KHC** **308], held that the arrest memo is a crucial document to be prepared at the time of arrest and the non-production thereof is** ## Crl.A.No.709 of 2008 -5- **fatal to the prosecution case. It was further held in Ramankutty (supra) that if arrest is not proved beyond reasonable** **doubt, the entire case set up by the prosecution would fall to ground.** **7. In this case, the arrest of the appellant with the contraband in his hands is the basis of the prosecution case. Therefore, if the arrest is not proved beyond reasonable doubt, the entire case set up by the prosecution would fall to ground as held in Ramankutty (supra).** **8. Ext.P1 is the arrest memo. It does not contain the signature and thump impression of the appellant at the space provided for the same or at any other place.** ## Crl.A.No.709 of 2008 -6- **There was also no explanation as to why the signature and the thump impression of the appellant were not obtained in Ext.P1. The prosecution has no contention that the appellant refused to give his signature and thump impression. In view of the above, the appellant is entitled to benefit of doubt with regard to his arrest. If that be so, the entire case set up by the prosecution would fall to ground. Consequently, the appellant is entitled to be acquitted on that ground alone.** **9. It is also to be noted that Ext.P5 copy of the forwarding note does not contain the facsmile of the seal at the space provided for the same.** ## Crl.A.No.709 of 2008 -7- **10. 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.”** **11. 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** ## Crl.A.No.709 of 2008 **was allegedly seized from the accused eventually reached the hands of the chemical examiner by change of hands in a tamperproof condition.** **12. The Court in Krishnan H. v. State [2015(1) KHC 822] held that the absence of sample seal at the space provided for the same in the copy of the forwarding note is sufficient reason to presume that the sample seal was not affixed on the original forwarding note. No evidence was adduced by the prosecution in this case to show that the sample seal was affixed in the original forwarding note. In the said circumstances, there is no satisfactory link evidence to show that it was the same sample which was** ## Crl.A.No.709 of 2008 -9- **drawn from the contraband seized from the appellant which eventually reached the hands of the Chemical Examiner in a tamper-proof condition. 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.** **Needless to state that if the appellant had already deposited any amount before the court pursuant to the direction of this court, the appellant is entitled to reimbursement of the said amount from the** ## Crl.A.No.709 of 2008 -10- ## **court concerned.** **Sd/-** **B. SUDHEENDRA KUMAR, JUDGE** **STK**