High Court of KeralaSingle JudgeAcquittal of all accused; set aside the convict...

K.G. Denny v. State of Kerala

Case / Petition Number:CRL.A Nos. 2337 and 2338 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • C.S. Sudha
Judgment Date
2024-08-06
Court Decision / Holding
The appeals are allowed. The impugned judgment convicting and sentencing the accused is set aside; the accused are acquitted under Section 235(1) Cr.P.C. Bail bonds, if any, stand cancelled, and the accused shall be set at liberty forthwith if not required in any other case. Interlocutory applications, if any, stand closed.
Final Disposition
Acquittal of all accused; set aside the conviction and sentence; bail bonds cancelled; accused to be released; interlocutory applications closed.

Parties to the Case

Appellants / Petitioners

  • K.G. Denny
  • Babu Joseph
  • Appukuttan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • R. Anil
  • • Sri Anil K. Mohammed
  • • M. Vivek

Counsels for Respondents

  • • Public Prosecutor, State of Kerala, High Court of Kerala, Ernakulam
  • • Sri. Sanal P. Raj, PP

Case Synopsis & Summary

These are two connected criminal appeals under section 374(2) Cr.P.C. arising from the conviction of three accused for an NDPS offence (Section 20(b)(i) of the NDPS Act) following a police seizure of ganja from a jeep in Kasaragod on 25 April 2000. The investigating team, including PW2 (detecting officer), PW1, and PW5, intercepted the vehicle KL-02D/9034 near the Taluk Headquarters Hospital, recovered ganja from a hidden secret cell, and arrested the accused at the place of occurrence. A crime no. 195/2000 was registered, and Exts. P1–P5, along with MO1–MO5, comprised the documentary chain. The trial court convicted all three, sentencing them to three years’ rigorous imprisonment with a fine of ₹25,000 and a default term. On appeal, the prosecution relied on PW1–PW5, but the defense highlighted the absence of independent witnesses, and raised serious concerns about the arrest/memo sequence—specifically the presence of the crime number in arrest memos prepared at the scene, and entry of the number in the FIR later at the station. The High Court found the prosecution’s case doubtful regarding the manner of arrest and seizure and, exercising the benefit of doubt, allowed the appeals and acquitted the accused, setting aside the trial court’s judgment and orders.

Provisions of Law Cited

Section 20(b)(i) of the Narcotic Drugs and Psychotropic Substances ActSection 20(b)(ii)(B) of the Narcotic Drugs and Psychotropic Substances ActSection 313(1)(b) Cr.P.C.Section 235(1) Cr.P.C.Section 374(2) Cr.P.C.Section 232 Cr.P.C.

Legal Doctrines & Maxims

  • Benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants argued that the conviction cannot stand on the sole testimony of police witnesses (PW1, PW2, PW5) and in the absence of independent corroboration. They stressed that several material aspects are suspect: the arrest memos (Exts. P1–P3) allegedly prepared at the scene bore the crime number, which was entered in the FIR only after reaching the station, casting doubt on the recovery and arrest. They contended that the lack of independent witnesses weakens the chain of custody and the probative value of the seizure. They urged acquittal on reasonable doubt and relied on the principle that credibility of police witnesses alone cannot sustain a conviction; corroboration is essential where the evidence rests largely on the prosecution’s officials. Respondents: The State, represented by the Public Prosecutor, contended that PW1–PW5 collectively establish a credible chain of events. The jeep was intercepted in public view, ganja was recovered from a secret cell, and the sample/take was properly documented. They argued that lack of independent witnesses does not undermine credibility when police witnesses are reliable, and that the presence of a crime number in arrest memos does not inherently invalidate the seizure or the FIR timing.

Contentions of Respondents

The State argued for the reliability of the prosecution’s police witnesses (PW1–PW5), asserting proper procedure in interception, search, seizure, and reporting. They contended that independent witnesses are not a sine qua non for conviction where police witnesses are credible, and that the evidence, including Exts. P4–P5 and MO1–MO3, suffices to prove possession/sale of narcotics — warranting upholding of the trial court’s conviction.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Zofar v. State2000 KHC 2209Mentioned OnlyCited to illustrate potential doubts about arrest/recovery when procedural details (crime numbers) appear suspicious; not adopted as binding law.
Kailash @ Kuddu v. State of Delhi2000 KHC 2334Mentioned OnlyCited in context of similar concerns about arrest evidence; not treated as controlling authority.
Karunakar Bindhani v. State of Kerala2016 KHC 758Mentioned OnlyCited to reflect related discussions on arrest/verification; not used to overrule the court’s reasoning.
Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station2020 (3) KHC 715Mentioned OnlyCited for analogous considerations about arrest procedures; not binding on the present judgment.

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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 C.S. SUDHA ``` ``` TUESDAY, THE 6[TH] DAY OF AUGUST 2024 / 15TH SRAVANA, 1946 CRL.A NO. 2337 OF 2006 ``` ``` AGAINST THE ORDER/JUDGMENT DATED 29.11.2006 IN SC NO.482 OF 2004 OF THE COURT OF SESSIONS, KASARAGOD ``` ``` APPELLANT/ACCUSED NO.1: ``` ``` K.G.DENNY AGED 30 YEARS S/O GEORGE, KANDATHIL HOUSE, N.R.CITY, RAJAKKAD, IDUKKI. ``` ``` BY ADVS. R.ANIL SRI.ANIL K.MOHAMMED ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` SRI.SANAL P.RAJ, PP ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR FINAL HEARING ON ``` ``` 02.08.2024 ALONG WITH CRL.A.2338/2006, THE COURT ON 06.08.2024 DELIVERED THE FOLLOWING: ``` 2 **Crl. Appeal Nos.2337 & 2338 of 2006** ## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE MRS. JUSTICE C.S. SUDHA ``` ``` TUESDAY, THE 6[TH] DAY OF AUGUST 2024 / 15TH SRAVANA, 1946 CRL.A NO. 2338 OF 2006 ``` ``` AGAINST THE ORDER/JUDGMENT DATED 29.11.2006 IN SC NO.482 OF 2004 OF THE COURT OF SESSIONS, KASARAGOD ``` ## **`APPELLANTS/ACCUSED NOS.2 AND 3:`** ``` 1BABU JOSEPH AGED 38 YEARS S/O.JOSEPH, VALAYAMVELAVIL HOUSE, MUKKUDY, UDUMBANCHOLA, IDUKKI. ``` ``` 2APPUKUTTAN AGED 35 YEARS, S/O.GOPALAN, AKKARAKUNNIL HOUSE, N.R.CITY, RAJAKKAD, IDUKKI. ``` ## **`BY ADV M.VIVEK`** ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` SRI.SANAL P.RAJ, PP ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR FINAL HEARING ON 02.08.2024 ALONG WITH CRL.A.2337/2006, THE COURT ON 06.08.2024 DELIVERED THE FOLLOWING: ``` 3 **Crl. Appeal Nos.2337 & 2338 of 2006** ## **C.S.SUDHA, J.** **--------------------------------------------Crl. Appeal Nos.2337 & 2338 of 2006 --------------------------------------------Dated this the 6th day of August 2024** **J U D G M E N T** In these appeals filed under Section 374(2) Cr.P.C., the 482/2004 on appellants, who are accused nos.1 to 3 in S.C.No. the file of the court of Session, Kasaragod, challenge the conviction entered and sentence passed against them for the offence punishable under Section 20(b)(i) of the Narcotic Drugs and Psychotropic Substances Act (the Act). 2. The prosecution case is that, on 25/04/2000 at 22:00 hrs, PW2, the then Assistant Superintendent of Police, Kasaragod, received reliable information that the accused persons were selling ganja from a vehicle bearing registration no.KL02D/9034 parked on the northern side of M.G. Road, Taluk Head Quarters Hospital, Kasargod. PW2 along with PW1 and PW5 4 ## **Crl. Appeal Nos.2337 & 2338 of 2006** reached the place of occurrence and seized the contraband articles. The accused were arrested at the place of occurrence and crime no.195/2000, Kasargod police station was registered. Ext.P5 is the FIR. PW5, the then Circle Inspector of Police, Kasargod completed the investigation and submitted the charge sheet before the court. 3. On appearance of the accused persons before the trial court, copies of all the prosecution records were given to them. On 24/05/2006, a charge for the offence punishable under Section 20(b)(ii)(B) of the Act was read over and explained to the accused persons, to which they pleaded not guilty. On behalf of the prosecution, PW1 to PW5 were examined and Exts.P1 to P11 and MO1 to MO5 were got marked in support of the case. After the close of the prosecution evidence, the accused were questioned under Section 313(1)(b) Cr.P.C with regard to the incriminating circumstances appearing against them in the evidence of the prosecution. The accused denied those 5 **Crl. Appeal Nos.2337 & 2338 of 2006** circumstances and maintained their innocence. 4. As the trial court did not find it a fit case to acquit the accused under Section 232 Cr.P.C., the accused were asked to enter on their defence and adduce evidence in support thereof. DW1 was examined and Exts.D1 and D2 were marked on the side of the accused persons. 5. The trial court on an appreciation of the oral and documentary evidence and after hearing both sides, by the impugned judgment, found the accused guilty of the offence charged against them and hence sentenced them to undergo rigorous imprisonment for three years and a fine of 25,000/- and₹ in default of payment of fine to undergo imprisonment for one year each. Aggrieved, the accused persons have come up in appeal. 6. The only point that arises for consideration in these appeals is whether the conviction entered and sentence passed against the accused by the trial court are sustainable or not. 6 **Crl. Appeal Nos.2337 & 2338 of 2006** 7. Heard both sides. 8. The prosecution relies on the testimony of PW1, PW2 and PW5 to substantiate the case. According to PW2, the detecting officer, on 25/04/2000 at about 09:15 p.m., he got reliable information that three persons in a jeep bearing registration no.KL-2D/9034 were trying to sell ganja in front of the Taluk Head Quarters Hospital, Kasargod. He forthwith reported the matter over phone to the Superintendent of Police, Kasargod. He went to the Kasargod police station and along with PW1, the then Sub Inspector of Police, Kasargod, and PW5, the then Circle Inspector of Police, Kasargod, proceeded to the place of occurrence. When they reached the place of occurrence, they found the jeep along with three persons sitting inside the vehicle. On seeing the police team, the accused persons who were sitting inside the vehicle tried to flee by starting the jeep. PW2 blocked the vehicle of the accused with his official jeep and identified himself to the accused persons. PW2 informed the accused that 7 ## **Crl. Appeal Nos.2337 & 2338 of 2006** they had the right to be searched in the presence of a Gazetted Officer or Magistrate. The accused gave their consent to be searched by PW2. PW2 conducted a body search of the accused as well as a search of the jeep. A secret cell was found in the middle portion of the jeep at the bottom. The accused were asked to open the cell. The 1st accused opened it with a key in his possession. The cell on being examined was found to contain 10 plastic packets. The plastic packets were found to contain ganja. The accused were arrested at the place of occurrence and Exts.P1 to P3 arrest memos were prepared. After conducting the necessary sampling, the contraband was seized, packed and sealed. MO1 series to MO3 series are the material objects seized from the accused. Ext.P4 is the seizure mahazar prepared when the contraband was seized. After the search, seizure and arrest, he along with the accused persons and the contraband, returned to the police station where he registered the crime. Ext.P5 is the FIR. 8 **Crl. Appeal Nos.2337 & 2338 of 2006** 9. PW1 and PW5, who are alleged to have been in the team along with PW2, support the prosecution case. PWs.1 and 2, the independent witnesses, admitted their signature in Ext.P1 mahazar and Exts.P3 and P4 paper slips prepared when the sample was taken from the contraband seized. However, both of them deposed that they had affixed their signature in the mahazar at the police station and not at the alleged place of occurrence. Therefore, there is only the testimony of PWs.1, 2 and 5, the police officials, to support the prosecution story. It is true that merely because there are no independent witnesses to support the prosecution case, is no ground to discard or disbelieve the prosecution case provided the testimony of the police officials are creditworthy and inspires confidence in the mind of the court. 10. A disturbing aspect pointed out in this case is the presence of the crime number in Exts.P1 to P3 arrest memos alleged to have been prepared at the scene of occurrence. According to PW2, the accused were arrested at the place of 9 ## **Crl. Appeal Nos.2337 & 2338 of 2006** occurrence and then Exts.P1 to P3 arrest memos prepared. It was after reaching the police station, Ext.P5 FIR had been registered. The incident in this case is alleged to have taken place on 25/04/2000 at 22:00 hrs. Ext.P5 FIR is seen registered on 26/04/2000 at 00:10 hrs. PW2 has no case that he had entered the crime number, that is, crime no.195/2000, in Exts.P1 to P3 arrest memos after he had reached the police station and registered Ext.P5 FIR. No explanation is forthcoming from PW2 as to how the crime number finds a place in the arrest memos alleged to have been prepared at the scene of occurrence. As PW2 was the police officer, who had arrested the accused persons, registered the crime and prepared Ext.P5 FIR, he was supposed to explain the presence of the crime number in the arrest memos. No explanation is offered by the prosecution with regard to the presence of the crime number of the case in the arrest memos. This creates a doubt about the manner in which the seizure and arrest were effected. The presence of the crime number of a case 10 **Crl. Appeal Nos.2337 & 2338 of 2006** in the arrest memo prepared in the scene of occurrence, in the absence of any explanation offered by the prosecution can only give raise to either of the two inferences, namely, that the FIR was recorded prior to the alleged recovery of the contraband or that the number in the FIR was inserted in the arrest memo after its registration. Both the situations would seriously affect the veracity of the prosecution version of the incident and would create a great deal of doubt about the recovery of the contraband in the manner alleged by the prosecution. (See **Zofar v. State, 2000 KHC 2209; Kailash @ Kuddu v. State of Delhi** , **2000 KHC 2334; Karunakar Bindhani v. State of Kerala, 2016 KHC 758 and Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station 2020 (3) KHC 715** ). That being the position, the case of arrest and seizure at the place of occurrence is doubtful. In these circumstances, I find that the accused are entitled to the benefit of doubt. In the result, the appeals are allowed. The impugned 11 ## **Crl. Appeal Nos.2337 & 2338 of 2006** judgment by which the accused have been convicted and sentenced is set aside and the accused acquitted under Section 235(1) Cr.P.C. Their bail bonds shall stand cancelled and they shall be set at liberty forthwith, if not required in any other case. Interlocutory applications, if any pending, shall stand closed. **Sd/C.S.SUDHA JUDGE** NP