High Court of KeralaSingle JudgeAppeals allowed; convictions of accused Nos. 1 ...

Krishnan Kutty v. State of Kerala (CRL.A.No. 880 of 2006 (A))

Case / Petition Number:CRL.A.No. 880 of 2006 (A)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. Bhavadasan
Judgment Date
2015-12-21
Court Decision / Holding
Appeals allowed; the conviction and sentence of accused Nos. 1 and 3 are set aside; they are acquitted. Accused No. 2 had been acquitted earlier. Bail bonds cancelled; the accused are to be set at liberty.
Final Disposition
Appeals allowed; convictions of accused Nos. 1 and 3 set aside; accused acquitted; second accused already acquitted; bail bonds cancelled; set at liberty.

Parties to the Case

Appellants / Petitioners

  • Krishnan Kutty

Respondents

  • The State of Kerala (represented by Public Prosecutor, High Court of Kerala)
  • Sub Inspector of Police, Perumpetty Police Station (Crime No.13/2002)

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. O.V. Maniprasad

Counsels for Respondents

  • • Public Prosecutor SMT. Lilly Leslie (State)

Case Synopsis & Summary

Krishnan Kutty, the first accused, and the third accused were prosecuted under the Abkari Act for alleged illicit arrack vending at a Co‑operative shop in Vella, Pathanamthitta district. The trial court convicted them under sections 8(1) and 8(2) of the Abkari Act, sentencing two years’ rigorous imprisonment and a fine of Rs 1,00,000 each, with default terms. The second accused was acquitted. On appeal, the Kerala High Court examined crucial evidentiary links, particularly the forwarding note Ext.P9 and the chemical analysis (Ext.P12). The prosecution relied on seizure evidence and contemporaneous documents (Ext.P1–P13), while the defense highlighted absence of a specimen seal on Ext.P9, arguing that without a proper forwarding note the link between the seized contraband and the sample analyzed by the laboratory is unreliable. The court referenced Krishnan v. State (2015) and Joseph v. State of Kerala (2009) to discuss the significance of a specimen seal and forwarding notes in proving the chain of custody for chemical analysis. Ultimately, the High Court held that the missing specimen seal creates a fatal defect in the chain of evidence, allowed the appeals, and acquitted accused Nos. 1 and 3; accused No. 2 had already been acquitted. The bail bonds were cancelled and the accused set at liberty.

Provisions of Law Cited

Abkari Act, Sections 8(1) and 8(2)Cr.P.C., Section 313Cr.P.C., Section 232

Legal Doctrines & Maxims

  • Rebuttable presumption that absence of a specimen seal in the forwarding note implies the seal was not affixed (Krishnan v. State, 2015(2) K.L.T. SN 8)
  • Specimen sample seal in forwarding note as guarantee that the sample sent for chemical analysis is the sample drawn from the contraband (Krishnan v. State)
  • Need for proper forwarding note/ requisition to establish link to chemical analysis (Joseph v. State of Kerala, 2009(4) KHC 537)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that Ext.P9 forwarding note lacks the specimen seal; without the seal the court cannot be certain that the sample subjected to chemical analysis was taken from the contraband seized from the accused. The absence of a proper forwarding note and seal undermines the chain of custody, and precedents (Krishnan v. State, 2015; Joseph v. State of Kerala, 2009) require strict conformity to the forwarding-note/seal requirement. The defence also notes that the first accused, though promoter of the shop, may not be the owner and questions his sole liability; reliance on Exts. P1, P9, and P12 is weakened due to procedural infirmities. Overall, the prosecution fails to prove the link between seizure and chemical analysis beyond reasonable doubt, meriting acquittal.

Contentions of Respondents

The prosecution argued that seizure of contraband and the chemical report (Ext.P12) suffice; the forwarding note’s seal, while ideal, is not an absolute prerequisite to sustaining a conviction. The court should weigh total evidence and the absence of a seal does not automatically vitiate the case. The chain of custody is established by the combination of seizure, possession, and lab report, and the trial court’s findings should be upheld unless perverse.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Krishnan v. State2015(2) K.L.T. SN 8PositiveCourt used this decision to explain that absence of specimen seal in the forwarding note creates a presumption that the seal was not affixed, undermining the link to chemical analysis.
Joseph v. State of Kerala2009(4) KHC 537PositiveCourt cited to emphasize the need for forwarding notes and proper documentation to prove samples were sent for chemical analysis and to establish chain of custody.

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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 P.BHAVADASAN MONDAY, THE 21ST DAY OF DECEMBER 2015/30TH AGRAHAYANA, 1937 CRL.A.No. 880 of 2006 (A) -------------------------AGAINST THE JUDGMENT IN SC 792/2004 of ADDITIONAL DISTRICT & SESSIONS COURT (ADHOC)-I, PATHANAMTHITTA. APPELLANT(S)/ACCUSED NO.1.: --------------------------- KRISHNAN KUTTY, S/O. DAMODARAN, THANNIKKAMALAYIL VEEDU, THURUTHIKKADU MURI, KALLOOPPARA VILLAGE, PATHANAMTHITTA DISTRICT. BY ADV. SRI.O.V.MANIPRASAD RESPONDENT(S)/COMPLAINANT.: ---------------------------- THE STATE OF KERALA, (THE SUB INSPECTOR OF POLICE, PERUMPETTY POLICE STATION, CRIME NO.13/2002), REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY PUBLIC PROSECUTOR SMT. LILLY LESLIE. THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 21-12-2015, ALONG WITH CRA. 934/2006, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## P. BHAVADASAN, J. - - - - - - - - - - - - - - - - - - - - - Crl.Appeal. Nos. 880 & 934 of 2006 - - - - - - - - - - - - - - - - - - - - - - Dated this the 21[st] day of December, 2015. ## JUDGMENT Three accused persons were prosecuted for the offence punishable under Sections 8(1) and (2) of the Abkari Act. Among them, the second accused was lucky to be acquitted, while the first and third accused were less fortunate and they suffered conviction and they were sentenced to undergo rigorous imprisonment for two years each and to pay fine of Rs1,00,000/- each, in default to undergo simple imprisonment for two years each. Set off as per law was allowed. ## 2. The prosecution story runs thus: The incident which gave rise to his case occurred on 24.1.2002. At that time, P.W.5 was the Sub Inspector of Perumpetty Police Station. On the date of incident, while P.W.5 was on patrol duty, he received reliable information that in the shop, T.S. No.20 at Vella, illegal vending of arrack is being 2 Crl.Appeals. 880 & 934/2006. carried on. He prepared a search memo and went to the shop in question. Behind the varenda there were two rooms and in the northern room one person was standing behind a table holding 1 ½ litre plastic bottle and two glasses. He was pouring into the two glasses before him the liquid contained in the bottle. At that time, P.W.5 and others approached him. He tried to escape. But he was effectively prevented. He is the third accused in this case. He claimed to be a salesman of the shop which was run by the Co-operative Society of which the first accused was the Chief Promoter. Based on his disclosure, accused Nos. 1 and 2 were arrested. From the contraband seized from the possession of the third accused, sample was taken in a bottle having capacity of 180 ml. Sample so taken was sealed and labelled. Ext.P1 mahazar was prepared. Third accused was arrested. P.W.5 returned to the station and based on the records available with him, registered Crime No. 13 of 2002 under Sections 8(1) and (2) of the Abkari Act. 3 Crl.Appeals. 880 & 934/2006. Ext.P6 is the FIR. He had the properties produced before court by way of Ext.P8 property list. He identified the articles seized at the time of search. He preferred a forwarding note with a requisition to send the sample for chemical examination and the report obtained is Ext.P12. He completed investigation and laid charge before court. 3. The court, before which final report was laid, took cognizance of the offences. Finding that the offences are exclusively triable by a court of Sessions, the said court committed the case to Sessions Court, Pathanamthitta. The said court made over the case to Additional District and Sessions Court (Adhoc)-I, Pathanamthitta for trial and disposal. 4. The latter court, on receipt of records and on appearance of the accused, framed charge for the offences punishable under Sections 8(1) and (2) of the Abkari Act. To the charge, the accused pleaded not guilty and claimed to be 4 Crl.Appeals. 880 & 934/2006. tried. The prosecution therefore had P.Ws.1 to 6 examined and had Exts.P1 to P13 marked. M.Os. 1 to 3 were got identified and marked. After the close of the prosecution evidence, the accused were questioned under Section 313 Cr.P.C. They denied all the incriminating circumstances brought out in evidence against them and maintained that they were innocent. Finding that they could not be acquitted under Section 232 Cr.P.C., they were asked to enter on their defence. They chose to mark Ext.D1, a part of the statement given by P.W.1. 5. The court below seems to have been greatly impressed by the evidence of P.Ws. 1 and 5 and Ext.P1 contemporaneous document and concluded that offence has been established against the accused except the second accused. The result was that accused Nos. 1 and 3 were convicted and sentenced as already mentioned. 5 Crl.Appeals. 880 & 934/2006. 6. The Society of which the third accused is the salesman is sought to be represented by the first accused who is shown to be the Chief Promoter of the Society. It is interesting to note, according to the learned counsel that at the time when the offence was detected, he was not the Chief Promoter. He might have been the Chief Promoter at the time of its organization, but he cannot be treated as owner of the shop. Further, learned counsel pointed out that this appeal may have to be allowed on a very short ground. Learned counsel pointed out that forwarding note produced before court which is marked as Ext.P9 does not contain the specimen of the sample seal and hence the prosecution has to fail. 7. Learned Public Prosecutor relying on the evidence of P.Ws. 1 and 5 contended that once seizure of the contraband article is proved, nothing more remains to be established and one need not look into the chemical report at 6 Crl.Appeals. 880 & 934/2006. all. That being the position, it is imprudent on the part of this Court to interfere with the finding of the trial court on the ground that no specimen sample seal is seen affixed in the forwarding note. 8. Even though the argument of the learned Public Prosecutor looks attractive, on a deeper probe, it can be found to be without basis. This Court in the decision reported in Krishnan v. State (2015(2) K.L.T. SN 8) held as follows: “Ext.P5 is a copy of the Forwarding Note submitted before the court for sending sample for subjecting it to chemical analysis. A specific space is provided in the Forwarding Note for affixing the sample seal. No such sample seal was affixed on Ext.P5. Whether the sample seal was affixed on the original of Ext.P5 sent to the Chemical Examiner? Normally, if the sample seal is not appearing in the copy of the Forwarding Note, in this case it is Ext.P5, it has to be presumed that such sample seal was not affixed on the original Forwarding Note unless proved otherwise. A copy of the Forwarding Note is kept in the office of the court for serving certain purposes. The purposes are evidence from the contents Crl.Appeals. 880 & 934/2006. 7 of the form of the Forwarding Note itself. They include the quantity and description of the sample drawn from the bulk of the contraband, the details of the case and the space for providing the sample impression of the seal affixed on the sample taken from the bulk of the contraband. Therefore, as already stated, the absence of sample seal in the space provided in the copy of the Forwarding Note. Is sufficient reason for presuming that the sample seal is not provided in the original Forwarding Note. Of course, this is only a rebuttable presumption. In the case on hand, such presumption has not been rebutted by the prosecution.” ## 9. In the decision reported in Joseph v State of Kerala (2009(4) KHC 537) it was held as follows: “18. Yet another infirmity in the prosecution case is that there is no request forwarding note either produced or marked to indicate that a request was made to the Magistrate to send the sample bottle to the chemical examiner for analysis. P.W.6 who conducted the investigation, has no case that he had made any such request or had filed any forwarding note. Likewise, P.W.1 also has no case that he had made a request to the Magistrate to send the sample bottle to the chemical Crl.Appeals. 880 & 934/2006. 8 examiner. Ext.P4 certificate of chemical analysis dated 24.11.1997 is relied on by the prosecution to show that the sample bottle was duly despatched to the chemical examiner for analysis. In the absence of any forwarding note or requisition, it is not explained as to how the Magistrate forwarded a sample bottle to the chemical examiner as per his covering letter dated 19.8.1997 referred to in Ext.P4 certificate. Even the office copy of the covering letter has not been produced. The thondi section clerk who was the custodian of the properties before the Magistrate, was not examined to prove matters such as the date of receipt of the property before the Magistrate, the condition in which those properties were received in court including the fact whether a sample bottle was received and if so, whether the seals if any on such bottle were in tact, the date of despatch of the sample to the chemical examiner and the nature of the custody of the sample bottle until then. The prosecution can succeed in securing a conviction against the appellant only if it is shown that the sample which was subjected to chemical analysis as evidenced by Ext.P4 certificate was the very same sample which was drawn from the bulk quantity of contraband liquor allegedly held by the accused and which after change of 9 Crl.Appeals. 880 & 934/2006. hands, eventually reached the hands of the chemical examiner.” It is very significant to notice the object and purpose of the forwarding note. In the decision of this Court, the Court had occasion to hold that the specimen sample seal provided in the forwarding note is the only guarantee for the court to come to the conclusion that the sample sent for chemical analysis is the sample taken from the contraband seized from the possession of the accused. In the absence of specimen sample seal in the forwarding note, it may not be possible for the court to hold that proper sample had been sent for chemical analysis. In the case on hand, Ext.P9 requisition also does not contain the specimen sample seal etc. Therefore, in the light of the decisions of this Court , it cannot be held that the sample sent for chemical analysis is the sample taken from the contraband seized from the possession of the accused. Further, it is significant to note that accused Nos. 1 and 2 were 10 Crl.Appeals. 880 & 934/2006. arrayed as accused on the basis of the statement said to have been made by the third accused. Whatever that be, in the light of the fact that no specimen sample seal is made available, it is not necessary to consider the other aspects. For the above reasons, these appeals are allowed, the conviction and sentence passed by the trial court against accused Nos. 1 and 3 are set aside and it is held that they are not guilty of the offences alleged against them. They are acquitted of the charges levelled against them. Their bail bonds shall stand cancelled and they are set at liberty. P. BHAVADASAN, JUDGE sb.