High Court of KeralaSingle JudgeAcquitted; appeal allowed

Kunjamon alias Kunjappan v. State of Kerala

Case / Petition Number:CRL.A 665 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-02-20
Court Decision / Holding
The appeal is allowed; the accused is acquitted of the offence; he is set at liberty.
Final Disposition
Acquitted; appeal allowed

Parties to the Case

Appellants / Petitioners

  • Kunjamon (alias Kunjappan), Plavila Vadakkethil Veedu, Anchukuzhil, Thannithodu, Village and Mur i, Kozhanchery Taluk, Pathanamthitta District

Respondents

  • State of Kerala Public Prosecution, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. M.T. Sureshkumar

Counsels for Respondents

  • • Sri. G. Sudheer, Public Prosecutor

Case Synopsis & Summary

Aggrieved by a 2008 conviction under Section 8(2) Abkari Act, the appellant Kunjamon challenges his trial court verdict in S.C. No. 182/2007, Fast Track-II, Pathanamthitta, which sentenced him to one year imprisonment and a Rs. 1 lakh fine. The High Court hears the Criminal Appeal on 20 February 2024. The prosecution case: on 29 June 2005 at 5 p.m., 3 litres of arrack were found in a 5-litre plastic can at Anchukuzhi, Thannithodu village. The case file states that after investigation a final report was submitted and the matter eventually went to trial. The trial court convicted the accused; on appeal, the key issue is whether the contraband seized at the scene reached the Chemical Examiner’s laboratory in tamper‑proof condition, i.e., whether proper chain of custody and sealing were proved. The defense argued that Exhibit P1 seizure mahazar lacks seal description, the detecting officer did not describe the seal, and the seal specimen was not produced, undermining accuracy. The court discusses Sasidharan v. State of Kerala, State of Rajasthan v. Daulat Ram, Sathi v. State of Kerala, Ravi v. State of Kerala, Bhaskaran K. v. State of Kerala, and Vijay Pandey v. State of U.P to stress chain-of-custody and co-relation between seized sample and laboratory test. The High Court ultimately holds the link was not established and acquits the appellant; the appeal is allowed. This procedural critique prompts the court to emphasize that without showing proper official acts were performed, the prosecution cannot sustain a conviction, and thus the benefit of doubt goes to the accused.

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 / tamper-proof chain for contraband samples
  • Presumption under Section 114(e) of the Indian Evidence Act not applicable where official acts are not shown to be performed
  • Need to co-relate seized sample with laboratory result
  • Seal genuineness: specimen seal to be produced and its nature described

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant/accused contends that the prosecution failed to prove that the contraband seized at the scene ultimately reached the Chemical Examiner's laboratory in tamper-proof condition. The seizure mahazar (P1) allegedly lacks description of the seal, the detecting officer did not evidence the seal's nature, and the specimen of the seal was not produced, creating a gap in the chain of custody and undermining the link between the seized sample and the sample tested. The prosecution's failure to establish this core link undermines the conviction under Section 8(2) of the Abkari Act; the accused is entitled to the benefit of doubt and must be acquitted.

Contentions of Respondents

The State contends that the prosecution, supported by PWs 1–4 and Exts P1–P9 and MOs 1–3, complied with statutory formalities and that the evidence pointed to the seizure and continuance of custody consistent with a valid conviction; the Court should rely on the testimonial and documentary evidence to uphold the trial court's conviction, subject to proper consideration of sealing and sampling procedures as far as possible; the onus lies on the defense to prove the lack of chain-of-custody, which the prosecution submits has been established by the conduct of officials and procedural compliance.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveUsed to establish the obligation to show that the sample reached the Chemical Examiner in tamper-proof condition and to justify examining officials who handled the sample.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited as authority for chain of custody and tamper-proof handling of samples.
Sathi v. State of Kerala2007 (1) ILR 718 (Ker.)PositiveAffirms strict compliance with sampling/sealing formalities; presumption under Section 114(e) requires proof of acts performed.
Ravi v. State of Kerala2011 (3) KLT 353PositiveAffirms Sasidharan and Sathi ratio; Division Bench affirmed the need for proper acts to be shown.
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveRequires that the nature of the seal be mentioned and specimen produced to verify the sample.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveDefines that lab report alone is not conclusive; must co-relate seized sample and tested sample.

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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** **TUESDAY, THE 20[TH] DAY OF FEBRUARY 2024 / 1ST PHALGUNA, 1945** **CRL.A NO. 665 OF 2008** **AGAINST THE JUDGMENT DATED 18.03.2008 IN SC NO.182 OF 2007 OF ADDITIONAL SESSIONS COURT (ADHOC), FAST TRACK-II, PATHANAMTHITTA** ## **APPELLANT/ACCUSED:** **KUNJUMON, /O KUNJAPPAN, PLAVILA VADAKKETHIL VEEDU, ANCHUKUZHIL, THANNITHODU, VILLAGE AND MURI, KOZHANCHERY TALUK, PATHANAMTHITTA DISTRICT. BY ADVS. SRI.M.T.SURESHKUMAR** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY ADV SRI.G SUDHEER, PUBLIC PROSECUTOR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 20.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.A No.665 of 2008 2 ## K.BABU, J. -------------------------------------- ## Criminal Appeal No.665 of 2008 --------------------------------------Dated this the 20[th] day of February, 2024 ## JUDGMENT Aggrieved by the judgment dated 18.03.2008, passed by the Additional District and Sessions Court (Ad-hoc), Fast Track-II, Pathanamthitta in S.C.No.182/2007, the appellant/accused has preferred this appeal. The appellant was convicted under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of one year and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 29.06.2005 at 5.00 p.m, the accused was found in possession of 3 litres of arrack in a 5 litre plastic can at Anchukuzhi in Thannithodu village 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, charge was framed against him for the offence punishable under Crl.A No.665 of 2008 3 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 4 and proved Exts.P1 to P9 and MOs 1 to 3. 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 the defence, Ext.D1 was marked. After hearing the arguments addressed on both sides, the Trial Court convicted the appellant/accused for the aforesaid offence. 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 Crl.A No.665 of 2008 4 prosecution failed to prove that the contraband substance seized at the scene of occurrence eventually reached the Chemical Examiner's Laboratory. 8. The learned counsel for the appellant relied on the following circumstances to substantiate his contentions: - (i) Exhibit P1 seizure mahazar does not contain the nature and description of the seal stated to - have been affixed on the bottle containing the sample. - (ii) The detecting officer has not given evidence as to the nature of the seal used. - (iii) The specimen of the seal has not been produced before the Court to ensure the genuineness of the sample produced. 9. Exhibit P1 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. The detecting officer has not given evidence as to the nature and description of the seal used. There is nothing to show that the specimen of the seal was produced before the Crl.A No.665 of 2008 5 Court to ensure the genuineness of the sample produced. 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 seized from the possession of the accused eventually reached the Chemical Examiner's laboratory in a tamper-proof 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 tamper-proof condition. Relying on State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314] in Sasidharan's case (supra) this Court held Crl.A No.665 of 2008 6 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) ILR 718 (Ker.)], this Court reemphasized 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's case (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 Section 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's case (supra) and Sathi's case (supra) has been affirmed by a Division Bench of this Court in Ravi v. State of Kerala [2011 (3) KLT 353] . 13. In Bhaskaran K. v. State of Kerala and another (2020 KHC 5296) , this Court held that the nature of the seal used by the detecting officer shall be mentioned in the seizure mahazar and the 7 Crl.A No.665 of 2008 specimen of the seal shall be produced in the Court so as to enable the Court to satisfy the genuineness of the sample produced in the Court. 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 [2007 (1) KHC 275] }. 16. In the instant case, the prosecution was unable 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 Crl.A No.665 of 2008 8 evidence as discussed above. 17. 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 appeal is allowed as above. Sd/K.BABU, JUDGE KAS