High Court of KeralaSingle JudgeAcquittal of the accused; appeal allowed; set a...

Kannan v. State of Kerala

Case / Petition Number:CRL.A. No. 1695 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-04-12
Court Decision / Holding
The appeal is allowed; the conviction and sentence are set aside. The accused Kannann is acquitted and directed to be set at liberty. Any deposited amount, if any, shall be disbursed in accordance with law.
Final Disposition
Acquittal of the accused; appeal allowed; set at liberty; deposited amount to be disbursed as per law.

Parties to the Case

Appellants / Petitioners

  • Kannan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • A. R. Gangadas
  • • M. L. Suresh Kumar

Counsels for Respondents

  • • G. Sudheer

Case Synopsis & Summary

This Kerala High Court judgment arises from Criminal Appeal No.1695 of 2013, preferred by the appellant Kannan against a conviction under Section 8(2) of the Abkari Act for possessing 5 litres of arrack on 22.8.2011. The trial court sentenced him to six months’ simple imprisonment and a Rs. 1 lakh fine. On appeal, the core dispute is whether the prosecution adequately established the chain of custody of the contraband from the place of occurrence to the Chemical Examiner’s laboratory, a prerequisite for validity of the chemical report under Abkari Act prosecutions. The defense argued that crucial transit officials were not examined, and Ext. P7 (forwarding note) did not name the official who forwarded the sample to the lab; Ext. P10 purportedly shows the sample’s chemical analysis but was deemed to have no evidentiary value due to unresolved custody. The court cites Sasidharan v. State of Kerala, State of Rajasthan v. Daulath Ram, Sathi v. State of Kerala, and Ravi v. State of Kerala to emphasize strict compliance with sampling/sealing and the need for tamper-proof chain-of-custody. It also cites Vijay Pandey v. State of U.P to underscore that lab reports cannot be sole proof without correlating the seized and tested samples. Ultimately, the court acquits Kannnan, sets him at liberty, and orders any deposited amount to be disbursed. The appeal is allowed.”

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.Section 114(e) of the Indian Evidence Act

Legal Doctrines & Maxims

  • Chain of custody doctrine for contraband samples in criminal trials
  • Tamper-evident handling of samples and witnesses to establish sample integrity
  • Strict compliance with sampling/sealing formalities
  • Presumption under Section 114(e) of the Indian Evidence Act not applicable where official acts are not shown to be performed
  • Co-relation requirement between seized sample and laboratory-tested sample (Mere lab report is not conclusive)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel contended that the prosecution failed to establish that the contraband seized at the scene reached the Chemical Examiner’s laboratory in tamperproof condition. The forward note (Ext. P7) lacks the name of the forwarding official, and crucial transit officials were not examined, undermining the chain of custody. Ext. P10’s chemical analysis has no value in isolation without proving tamper-proof custody. The defense urged strict adherence to sampling/sealing formalities and reliance on the chain-of-custody doctrine derived from Sasidharan, Sathi, and Ravi.

Contentions of Respondents

The State contended that the laboratory report and related documentary evidence were admissible and that the prosecution’s primary task was to prove possession and the contraband; examination of every transit official may not be necessary if the chain of custody is otherwise proven and the overall evidence reasonably establishes guilt. It argued that the court should not substitute its own assessment where evidence supports conviction.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala(2007) 1 KLT 720PositiveUsed to establish the legal duty to prove that the sample reached the Chemical Examiner in tamperproof condition; emphasizes chain-of-custody requirements.
State of Rajasthan v. Daulath RamAIR 1980 SC 1314PositiveCited for the principle of chain of custody in sample handling and the need to examine officials who handled samples.
Sathi v. State of KeralaILR 718 (Ker.) 2007PositiveRe-emphasized strict compliance with sampling/sealing formalities and the non-applicability of certain presumptions unless acts are shown to have been performed.
Ravi v. State of Kerala(2011) 3 KLT 353PositiveDivision Bench affirmed the chain-of-custody jurisprudence established in Sasidharan and Sathi.
Vijay Pandey v. State of U.P.AIR 2019 SC 3569PositiveApex Court held that proscribed reliance on a lab report alone is insufficient; the seized sample and tested sample must be correlated.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Kannan v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ## **`THE HONOURABLE MR.JUSTICE K. BABU`** ``` FRIDAY, THE 12[TH] DAY OF APRIL 2024 / 23RD CHAITHRA, 1946 CRL.A NO. 1695 OF 2013 ``` ``` CRIME NO.50/2011 OF Kuzhalmannam Excise Range Office, ``` ## **`Palakkad`** ``` AGAINST THE ORDER/JUDGMENT DATED 19.11.2013 IN SC NO.162 OF 2012 OF III ADDITIONAL DISTRICT COURT, PALAKKAD / II ADDITIONAL MACT, PALAKKAD ARISING OUT OF THE ORDER/JUDGMENT DATED IN CP NO.15 OF 2012 OF JUDICIAL MAGISTRATE OF FIRST CLASS ,ALATHUR APPELLANT/S: ``` ``` KANNAN AGED 38 YEARS S/O.PAZHANIYANDI,CHEMPANPULLI VEEDU,CHEMPANPULLY DESOM,ERIMAYUR II VILLAGE,ALATHUR TALUK,PALAKKAD DISTRICT BY ADVS. SRI.A.R.GANGADAS SRI.M.L.SURESH KUMAR ``` ## **`RESPONDENT/S:`** ``` STATE OF KERALA ``` ``` REPRESENTED BY PUBLIC PROSECUTOR,HIGH CPOURT OF KERALA,ERNAKULAM ``` ``` BY PUBLIC PROSECUTOR SRI G SUDHEER ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 12.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Crl.A.No.1695 of 2013 2 ## **K.BABU, J.** --------------------------------------------- ## **Criminal Appeal No. 1695 of 2013** --------------------------------------------Dated this the 12[th] day of April 2024 ## **JUDGMENT** Aggrieved by the judgment dated 19.11.2013, passed by the III Additional Sessions Court, Palakkad in S.C.No.162/2012, the appellant/accused has preferred this appeal. The appellant was convicted under Section 8(2) of the Abkari Act and sentenced to undergo simple imprisonment for a term of six months and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 22.8.2011 at 09.00 am, the accused was found in possession of 5 litres of arrack at Chempanpully Desom in Erimayur No.II in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offence punishable under Section 8(2) of the Abkari Act before Crl.A.No.1695 of 2013 3 the jurisdictional Magistrate. The case was committed to the Sessions Court, from where it was made over to the trial Court. On the appearance of the accused charge was framed against him for the offence punishable under Section 8(2) of the Abkari Act. The accused pleaded not guilty to the charge, and therefore, he came to be tried by the trial Court for the aforesaid offence. 4. The prosecution examined PWs. 1 to 6 and proved Exts.P1 to P10 and MO 1. 5. After the closure of the prosecution evidence, statement of the accused under Section 313 Cr.P.C. was recorded. He pleaded innocence. The trial Court heard the matter under Section 232 Cr.P.C. and found evidence against the accused, and hence he was called upon to enter on his defence and adduce evidence, if any, he may have in support thereof. On the side of defence, DW1 was examined. After hearing the arguments addressed on both sides, the Trial Court convicted the appellant/ accused for the aforesaid offence. Crl.A.No.1695 of 2013 4 6. Heard the learned counsel appearing for the appellant/accused and the learned Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant challenged the judgment of conviction and sentence on the ground that the prosecution has not succeeded in establishing that the contraband substance seized at the scene of occurrence eventually reached the Chemical Examiner's Laboratory. 8. The learned counsel for the appellant submitted that the various officials who handled the sample during its transit from the Court to the laboratory were not examined by the prosecution. 9. Exhibit P7 is the copy of the forwarding note. Exhibit P7 does not contain the name of the official with whom the sample was forwarded to the laboratory. The space meant for entering the name of the official with whom the sample was forwarded is left vacant in Ext. P7. Ext. P10 Certificate of Chemical Analysis shows that the Crl.A.No.1695 of 2013 5 sample was delivered in the laboratory by an Excise Guard by name Sri. R. Padmadas. The Junior Superintendent of the Court, the Property Clerk and the Excise Guard who delivered the sample in the laboratory were not examined by the prosecution to rule out the possibility of the sample being changed or tampered with. Non-examination of those officials who handled the sample during the course of its transit from the Court to the laboratory is fatal to the prosecution as prosecution failed to rule out the possibility of the sample being changed or tampered with. 10. The crux of the offences under the Abkari Act, by its very nature, is the seizure of the contraband. The prosecution in a case of this nature can succeed only if it establishes that the very same sample drawn at the place of occurrence was the sample tested in the Chemical Examiner's laboratory. 11. A legal obligation is cast on the prosecution to prove that it was the contraband substance allegedly Crl.A.No.1695 of 2013 6 seized from the possession of the accused eventually reached the Chemical Examiner's laboratory in a tamperproof condition. The chain of custody of the contraband commencing from the place of occurrence to the stage when the contraband reaches the laboratory is required to be established by the prosecution. 12. In **Sasidharan v. State of Kerala (2007 (1) KLT 720)** , this Court had occasion to elucidate on the legal obligation cast on the prosecution to prove that the sample allegedly seized from the accused eventually reached the hands of the Chemical Examiner in a tamperproof condition. Relying on **State of Rajasthan v. Daulath Ram (AIR 1980 SC 1314)** in **Sasidharan (supra)** this Court held that where sample changed several hands before reaching the Chemical Examiner, the prosecution had to necessarily examine the various officials who handled the sample to prove that while in their custody the seals on the sample have not been tampered with. In **Sathi v. State of Kerala (2007 (1)** Crl.A.No.1695 of 2013 7 **ILR 718 (Ker.))** , this Court re-emphasized on the requirement of strict compliance with the statutory formalities in the matter of sampling/sealing, etc. of the contraband to be sent for Chemical Examination. In **Sathi (supra)** , this Court further held that Courts could presume that an official act was regularly and properly performed only if the said act was shown to have been performed. This Court specified that the presumption under S. 114(e) of the Evidence Act has no application in circumstances where official acts are not shown to be performed properly. The ratio in **Sasidharan (supra)** and **Sathi (supra)** has been affirmed by a Division Bench of this Court in **Ravi v. State of Kerala (2011 (3) KLT 353).** 13. In the instant case, the prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner's laboratory. Therefore, Ext.P10 Certificate of Chemical Analysis has no evidentiary value. Crl.A.No.1695 of 2013 8 14. In **Vijay Pandey v. State of U.P ( AIR 2019 SC 3569)** the Apex Court held that mere production of a laboratory report that the sample tested was the contraband substance cannot be conclusive proof by itself and that the sample seized and that tested have to be co-related. The upshot of the above discussion is that the conviction and sentence entered by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. In the result, the accused is acquitted of the offence alleged. He is set at liberty. The amount, if any, deposited by the appellant shall be disbursed to him as per law. The appeal is allowed as above. **Sd/-** **K. BABU JUDGE** kkj