High Court of KeralaSingle JudgeAcquitted; appeal allowed; the appellant set at...

Kishore v. State of Kerala

Case / Petition Number:CRL.A No.2145 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-11-10
Court Decision / Holding
Acquitted; the appeal is allowed; the accused is set at liberty.
Final Disposition
Acquitted; appeal allowed; the appellant set at liberty.

Parties to the Case

Appellants / Petitioners

  • Kishore, Panjappilli, Kuttipadam Desom, Muriyad Village, Thrissur District

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • A. C. Devy

Counsels for Respondents

  • • Smt. Rekha S. (Sr. Public Prosecutor)

Case Synopsis & Summary

This is a criminal appeal by Kishore challenging his conviction under Section 8(2) of the Abkari Act by the Additional Sessions Court, Fast Track II, Ad hoc, Thrissur, in SC No. 30/2006. On 10 June 2003, at about 10:45 a.m., the accused was found in possession of 2 ¼ litres of arrack at Kuttipadam Desom, within Muriyad Village, Thrissur District, in violation of the Abkari Act. The prosecution submitted final reports and the case was committed to the Sessions Court and then to the Trial Court, which convicted him under Sections 8(2) and 55(i) of the Abkari Act. Prosecution evidence consisted of five witnesses and documentary exhibits Exts. P1–P13 and MOs 1–2. The defence raised two core challenges: (i) identity of the person found with the contraband, and (ii) whether the contraband was subjected to Chemical Examiner analysis. The High Court scrutinised the identification process, noting that PW1 and others identified the accused four years after the seizure without a prior test identification parade, rendering such identification unsafe. It also found defects in Ext. P1 seizure mahazar and Ext. P4 forwarding note, and absence of testimony from court staff and an Excise Guard who delivered the sample for analysis. Relying on Kumaran, Sasidharan, Daulat Ram and related authorities, the court held that the link between the seized contraband and the laboratory analysis was not proven. Consequently, the conviction was set aside and the appellant acquitted; the appeal was allowed.

Provisions of Law Cited

Abkari Act, Section 8(2)Abkari Act, Section 55(i)Cr.P.C., Section 313Cr.P.C., Section 232

Legal Doctrines & Maxims

  • Test identification parade requirement: identification of an accused by a witness not previously acquainted with him requires a prior test identification parade; identification in court without such a test is unsafe.
  • Benefit of doubt: where link evidence is missing or chain of custody is not established, the accused is entitled to benefit of doubt.
  • Chain of custody and tamper-proof despatch: evidence must show proper custody and despatch of the sample to the laboratory; failure to do so undermines the lab report’s value.
  • Lab analysis must be linked to the seized sample: mere production of a laboratory certificate is not enough unless the sample tested is shown to be the same as that seized.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to establish the identity of the person who was allegedly carrying the contraband and that the contraband seized was not shown to have been subjected to chemical analysis. The witnesses’ identification occurred after a long delay without a prior test identification parade, and crucial documentary deficiencies (e.g., Ext. P1 seizure mahazar and Ext. P4 forwarding note) cast serious doubt on the chain of custody and the linkage to the laboratory analysis.

Contentions of Respondents

The State contends that the prosecution evidence, including the seizure by PW1 and subsequent laboratory analysis, sufficiently established possession of contraband. The respondents argue that the trial court’s findings were properly based on the available evidence and that the identification and laboratory reports, when viewed together, support guilt beyond reasonable doubt.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Kanan and others v. State of KeralaAIR 1979 SC 1127PositiveCited to support the necessity of a prior test identification parade; identification in court without such parade is unsafe.
Jameel v. State of MaharashtraAir 2007 SC 971PositiveUsed to reinforce principles governing identification and reliability of eyewitness testimony.
Raja v. State by the Inspector of PoliceAIR 2020 SC 254PositiveCited for continued emphasis on the test identification parade and related identification safeguards.
State (Delhi Administration) v. V.C.Shukla and anotherAIR 1980 SC 1382PositiveCited for broad evidentiary principles in identification and corroboration of testimony.
Mohd.Abdul Hafeez v. State of APAIR 1983 SC 367PositiveCited for general principles of evidence and corroboration in contraband cases.
Kumaran v. State of Kerala2016 (4) KLT 718PositiveUsed to illustrate deficiencies in forwarding notes and tamper-proof despatch requirements.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited to emphasize chain-of-custody and tamper-proof handling of samples.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveCited regarding the essential link between seized samples and laboratory analysis.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveCited to stress that laboratory results must be connected to the actual seized sample and cannot be conclusive in isolation.

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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 K. BABU** **THURSDAY, THE 10[TH] DAY OF NOVEMBER 2022 / 19TH KARTHIKA, 1944** ## **CRL.A NO. 2145 OF 2007** **AGAINST THE JUDGMENT IN SC 30/2006 OF ADDITIONAL SESSIONS COURT,** ## **FAST TRACK-II,ADHOC, THRISSUR** ## **APPELLANT/ACCUSED:** KISHORE, PANJAPPILLI, KUTTIPADAM DESOM, MURIYAD VILLAGE,, THRISSUR DISTRICT. BY ADV SRI.A.C.DEVY ## **RESPONDENT/STATE:** STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, KOCHI-31. BY ADV. SMT. REKHA.S (SR.PUBLIC PROSECUTOR) THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 10.11.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A No.2145 of 2007 2 ## K.BABU, J. -------------------------------------Criminal Appeal No.2145 of 2007 --------------------------------------Dated this the 10[th] day of November, 2022 ## JUDGMENT Aggrieved by the judgment dated 26.10.2007, passed by the Additional Sessions Court, Fast Track No.II, Adhoc, Thrissur in S.C.No.30/2006, 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 three years and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 10.06.2003 at about 10.45 a.m, the accused was found in possession of 2 ¼ litres of arrack at Kuttipadam desom 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 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, charges were framed against him for the offences punishable Crl.A No.2145 of 2007 3 under Sections 8(2) and 55(i) of the Abkari Act. The accused pleaded not guilty to the charges, and therefore, he came to be tried by the Trial Court for the aforesaid offences. 4. The prosecution examined PWs 1 to 5 and proved Exts.P1 to P13 and MOs 1 and 2. 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. After hearing the arguments addressed on both sides, the Trial Court convicted the appellant/accused for the aforesaid offence. 6. Heard Sri. A.C.Devy, the learned counsel appearing for the appellant/accused and Smt. Rekha.S, the learned Senior Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant challenged the judgment of conviction and sentence on the following grounds: - (i) The prosecution failed to establish the identity of Crl.A No.2145 of 2007 4 the person who was allegedly carrying the contraband substance. (ii) The prosecution failed to prove that the contraband substance allegedly seized from the place of occurrence was subjected to analysis in the Chemical Examiner's Laboratory. 8. The alleged seizure was effected on 10.06.2003 by the Excise Inspector, Irinjalakuda Excise Range (PW1). According to PW1, on seeing the Excise party the accused ran away from the scene. He could not be apprehended. The prosecution has no case that the official witnesses including PW1 had any previous acquaintance with the accused. PW1 and the other official witnesses identified the accused on 06.09.2007, after a long lapse of four years. Going by the evidence of PW1 and the other official witnesses they had only a fleeting glimpse of the accused person. They failed to note any identification features of the person who ran away from the scene in Ext.P1 seizure mahazar. Therefore, identification of the accused by the official witnesses in the box is not acceptable. Crl.A No.2145 of 2007 5 9. It is well settled that where a witness identifies an accused, who is not known to him, in the Court for the first time, his evidence is absolutely valueless unless there has been a previous test identification parade to test his powers of observation. If the witness is not provided with an opportunity to test his power of observation, it is wholly unsafe to rely on his bare testimony regarding the identification of an accused for the first time in Court [vide: Kanan and others v. State of Kerala (AIR 1979 SC 1127)], Jameel v. State of Maharashtra [AIR 2007 SC 971], Raja v. State by the Inspector of Police [AIR 2020 SC 254], State (Delhi Administration) v. V.C.Shukla and another [AIR 1980 SC 1382], Mohd.Abdul Hafeez v. State of AP [AIR 1983 SC 367]. So on this ground alone, the prosecution must fail. 10. The learned counsel for the appellant relied on the following circumstances to contend that the prosecution failed to establish that the contraband allegedly seized from the scene eventually reached the hands of the Chemical Examiner. - (a) Exhibit P1 seizure mahazar does not contain the nature and description of the seal stated Crl.A No.2145 of 2007 6 to have been affixed on the bottle containing the sample. (b) Exhibit P4 requisition for sending sample/forwarding note does not contain the name of the official with whom the sample was forwarded and the date on which the learned Magistrate countersigned the same. 11. The prosecution has not given evidence as to the date on which the sample was forwarded to the laboratory. In Ext.P4 requisition for sending sample, the space meant for entering the name of the official with whom the sample was forwarded is left vacant. Though the learned Magistrate countersigned the same he has not mentioned the date on which he made his initial. While dealing with a similar fact situation, this Court in Kumaran v. State of Kerala [2016 (4) KLT 718], held thus: “7. There is yet another reason to grant benefit of doubt to the revision petitioner, which is stated hereunder. Ext.P9 is the copy of the forwarding note whereby the sample was forwarded to the chemical examiner. The copy of the forwarding note is silent with regard to the name of the person with whom the sample was sent for analysis. Ext.P4 Certificate of chemical analysis would show that the sample was received in the laboratory through the Excise Guard Sri.Dinesan on 2.8.2007. It is not discernible as to why the Crl.A No.2145 of 2007 7 space meant for writing the name of the Excise Guard/Preventive Officer, with whom the sample was sent, remained vacant in Ext.P9 copy of the forwarding note. This would give an indication that even at the time when the learned Magistrate put the initial in the copy of the forwarding note, it was not decided as to with whom the sample had to be sent to the laboratory for analysis. It is also not discernible from Ext. P9 as to when the learned Magistrate put the initial in the forwarding note. The learned Magistrate ought to have written the date on which the initial was made, which is normally expected in a case like this. However, since the date was not written by the learned Magistrate when the initial was made, it is not clear from Ext.P9 as to how many days before the despatch of the sample, the learned Magistrate put the initial in Ext.P9. This becomes relevant, particularly when the space meant for writing the name of the Excise Guard/Preventive Officer with whom the sample was sent, remained vacant in Ext.P9 copy of the forwarding note. In such a situation, it was imperative for the prosecution to examine the thondy clerk of the court - or the Excise Guard concerned to prove the tamper proof despatch of the sample to the laboratory. However, neither the thondy clerk nor the Excise Guard through whom the sample was sent to the laboratory was examined in this case to prove the tamper-proof despatch of the sample to the laboratory and consequently, the tamper-proof despatch of the sample to the laboratory could not be established by the prosecution, which is fatal to the prosecution. For the said reason also, the revision petitioner is entitled to benefit of doubt. The courts below did not consider the above vital aspects while appreciating the evidence and consequently, the conviction and sentence passed by the courts below cannot be sustained.” 12. In the present case, the property clerk of the Court and Sri.P.G.Dileepkumar, the Excise guard who delivered the sample to the laboratory after obtaining the same from the Court were not examined as witnesses. Non-examination of those witnesses is Crl.A No.2145 of 2007 8 fatal to the prosecution case as it failed to rule out the possibility of the sample being changed or tampered with. This view is fortified by the decision of the Apex Court in State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314]. 13. As the prosecution failed to show that the contraband seized at the scene of occurrence was subjected to analysis in the Chemical Examiner's Laboratory, Ext.P13 Certificate of Chemical Analysis has no evidentiary value. 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. 15. It is settled that the prosecution in a case of this nature can succeed only if it is proved that the sample which was analysed in the Chemical Examiner's laboratory was the very same sample which was drawn from the contraband substance said to have been seized from the possession of the accused {Vide: State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314], Sasidharan v. State of Kerala Crl.A No.2145 of 2007 9 [2007 (1) KHC 275]}. 16. In the instant case, the prosecution has miserably failed to establish the link connecting the accused with the contraband seized and the sample analysed in the laboratory. The accused is entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 17. The upshot of the above discussion is that the conviction entered by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. In the result, the appellant/accused is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. Sd/K.BABU, JUDGE KAS