High Court of KeralaSingle JudgeAppeal allowed; accused acquitted.

Kunju Pilla v. State of Kerala

Case / Petition Number:CRL.A NO. 460 OF 2007
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. BABU
Judgment Date
2022-05-23
Court Decision / Holding
Acquittal; the appeal is allowed. The appellant is not guilty of the offence under Section 55(a) of the Kerala Abkari Act; the conviction is set aside, and the appellant is to be released.
Final Disposition
Appeal allowed; accused acquitted.

Parties to the Case

Appellants / Petitioners

  • Kunju Pilla, s/o Raman, Kochuvilayil Puthen Veettil, Vettiyar Muri, Mavelikkara

Respondents

  • State of Kerala
  • Excise Inspector, Mavelikkara Excise Range, Mavelikkara

Legal Representation & Advocates

Counsels for Petitioners

  • • George Varghese (Perumpallikuttiyil)
  • • A.R. Dileep
  • • Kavitha Gangadharan

Counsels for Respondents

  • • Rekha S. (Senior Public Prosecutor)

Case Synopsis & Summary

Kunju Pilla, the appellant, challenges a conviction under Section 55(a) of the Kerala Abkari Act, recorded by the Additional Sessions Court Ad-hoc, Mavelikkara, in S.C.No.27/2002. In the impugned judgment, the trial court held that illicit arrack—1500 ml in two bottles—seized on 3 November 1998 near Moorthi Temple, Palathingal, Vettiyar, constituted contraband, and the appellant was sentenced to three years’ rigorous imprisonment and a fine of Rs. 1,00,000. On appeal, the appellant’s counsel argued that the prosecution failed to establish that the sample tested in the Chemical Examiner’s Laboratory originated from the sample seized at the scene and presented in court. They highlighted critical deficiencies: the seizure mahazar did not describe the seal, no specimen seal was produced or forwarded to the lab, the specimen impression of the seal was not proven, and the sample allegedly changed hands without examination of intervening officials. The judge relied on Baburaj v. State of Kerala and related precedents establishing the necessity of a tamper-proof chain of custody for Abkari Act prosecutions. The court enumerated defects including lack of seal description, absence of forwarding note, and unexamined custodians, concluding the certificate of chemical analysis (Ext.P6) had no evidentiary value. Consequently, the appellant was acquitted, the conviction unsustainable on the given chain-of-custody defects, and the appeal was allowed with the appellant set at liberty.

Provisions of Law Cited

Kerala Abkari Act, Section 55(a)Code of Criminal Procedure, Section 313Code of Criminal Procedure, Section 232Evidence Act, Section 114(e)NDPS Act (reference in context)

Legal Doctrines & Maxims

  • Chain of custody of contraband must be established from the place of occurrence to the laboratory
  • Seizure seal description and specimen seal must be produced to test genuineness of sample
  • Specimen seals and forwarding notes are essential links in evidence of chemical analysis
  • Presumption under Section 114(e) of the Evidence Act cannot substitute for proof that official acts were performed properly

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel contends that the prosecution failed to establish that the contraband sample seized at the scene reached the Chemical Examiner in tamper-proof condition. The seizure mahazar lacks any narration of the seal’s nature or description, no specimen seal was produced before court, and there is no evidence of a forwarding note to the Chemical Examiner. The specimen impression of the seal was not forwarded or tested, and the sample allegedly passed through several hands without examination of intervening officials. Citing Baburaj v. State of Kerala and related authorities, the defense argues that the chain of custody and the sealing process are mandatory, otherwise the chemical analysis Ext.P6 cannot connect the accused to the offence. The defence emphasizes that without proper link evidence, the conviction under the Abkari Act cannot stand and the accused deserves the benefit of doubt.

Contentions of Respondents

The respondents contend that the prosecution’s evidence, including the seizure and laboratory report, suffices to sustain the conviction, and that technical gaps in seal description or forwarding notes do not automatically vitiate the conviction. They rely on established jurisprudence recognizing the necessity of link evidence, while arguing that the probability of tampering cannot be assumed and that Ext.P6 remains probative in the context of the overall evidence. The State maintains that the trial court’s findings were sound and that the chain of custody, though imperfect in some aspects, does not per se negate the prosecution’s case, especially given the detection, possession, and laboratory analysis evidence.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Baburaj v. State of Kerala[2021 (6) KLT 416]PositiveCited as a controlling precedent for the necessity of link evidence and tamper-proof custody in Abkari cases; the court explicitly follows its reasoning.
Sasidharan v. State of Kerala[2007 (1) KLT 720]PositiveUsed to articulate the obligation to prove the sample’s arrival at the lab in a tamper-proof condition.
Sathi v. State of Kerala[2007 (1) ILR 718 (Ker.)]PositiveEmphasized strict compliance with sampling/sealing formalities and cautioned against reliance on mere presumptions.
Ravi v. State of Kerala[2011 (3) KLT 353]PositiveDivision Bench affirmed the chain-of-custody doctrine; cited as corroborating authority.
Bhaskaran v. State of Kerala[2020 KHC 5296]PositiveHeld that seal nature and specimen must be produced to verify genuineness of the sample.
Rajamma v. State of Kerala[2014 (1) KLT 506]PositiveHeld that absence of specimen seal and forwarding to lab yields no evidentiary value for the report.
Ramachandran v. State of Kerala[2021 (1) KLT 793]PositiveStressed that lack of forwarding note or marked sample linkage undermines tamper-proof dispatch.
Vijaya Pandey v. State of U.P.AIR 2019 SC 3569PositiveSC held that lab reports cannot prove linkage if the seized sample is not connected to the appellant’s sample; reinforces the need for link evidence.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited for the principle that where a sample changes hands, officials handling it must be examined to prove non-tampering.

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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 ``` ``` MONDAY, THE 23[RD] DAY OF MAY 2022 / 2ND JYAISHTA, 1944 CRL.A NO. 460 OF 2007 ``` ``` AGAINST THE JUDGMENT IN SC 27/2002 OF ADDITIONAL DISTRICT COURT (ADHOC), MAVELIKKARA ``` ## **`APPELLANT/ACCUSED:`** ``` KUNJU PILLA, S/O RAMAN, KOCHUVILAYIL PUTHEN VEETTIL, VETTIYAR MURI,MAVELIKKARA. BY ADVS. SRI.GEORGE VARGHESE(PERUMPALLIKUTTIYIL) SRI.A.R.DILEEP SMT.KAVITHA GANGADHARAN ``` ## **`RESPONDENTS/STATE AND COMPLAINANT:`** ``` 1STATE OF KERALA PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. 2EXCISE INSPECTOR MAVELIKKARA EXCISE RANGE,MAVELIKKARA. ``` ## **`OTHER PRESENT:`** ``` SMT. REKHA.S (SR.P.P) ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 23.05.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 460 OF 2007 ``` ..2.. ## **JUDGMENT** This appeal is directed against the judgment dated 07.02.2007 in S.C.No.27/2002 on the file of the Additional Sessions Court Fast Track (Adhoc), Mavelikkara. 2. By the impugned judgment, the appellant was convicted for the offence punishable under Section 55(a) of the Abkari Act. He was sentenced to undergo rigorous imprisonment for a period of three years and to pay a fine of Rs.1,00,000/-. 3. The prosecution case is that on 03.11.1998, at about 12.00 p.m., the appellant/accused was found in possession of 1500ml of illicit arrack in two bottles near Moorthi temple, Palathingal, Vettiyar Village. 4. After completing the investigation, final report was submitted against the appellant before the Judicial First Class Magistrate Court, Mavelikkara. The case was committed to the Sessions Court, Alapuzha, from where it ``` CRL.A NO. 460 OF 2007 ``` ..3.. was made over to the Trial Court. On the appearance of the accused, the Court framed charge against him. He pleaded not guilty to the charge. 5. The prosecution examined PWs1 to 6 and proved Exts.P1 to P7 and MOs 1 to 3. 6. After the closure of the prosecution evidence, the statement of the accused under Section 313 Cr.P.C was recorded. He pleaded total 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 as aforesaid. 7. Heard Sri.George Varghese Perumpallikuttiyil, the learned counsel for the appellant and Smt.Rekha.S., the learned Senior Public Prosecutor appearing for the respondent. ``` CRL.A NO. 460 OF 2007 ``` ..4.. 8. The learned counsel for the appellant/accused contended that the prosecution miserably failed to establish that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner’s Laboratory. 9. The learned counsel relied on the following circumstances to establish his contentions:- - (i) The nature and description of the seal stated to have been affixed on the sample allegedly drawn from the scene of occurrence had not been narrated in Ext.P1 seizure mahazar. - (ii) There is nothing to show that the specimen impression of the seal was forwarded to the Chemical Examiner’s Laboratory. 10. I have carefully examined the seizure mahazar and the other contemporaneous records prepared at the scene of occurrence. The nature of the seal stated to have been used by the detecting officer had not been ``` CRL.A NO. 460 OF 2007 ``` ..5.. mentioned either in the seizure mahazar or any other documents. It is further seen that the specimen of the seal had not been produced in the Court to enable the Court to satisfy the genuineness of the sample produced in the Court. As also, there is no evidence to show that a forwarding note was prepared and forwarded to the Chemical Examiner’s laboratory. The law on these aspects was considered by this Court in **Baburaj v. State of Kerala [2021 (6) KLT 416].** Following a series of precedents in **Baburaj** (supra), this Court held thus:- “22. 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. 23. 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 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. 24. 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- ``` CRL.A NO. 460 OF 2007 ``` ..6.. proof condition. Relying on **State of Rajasthan v. Daulat 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) 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 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** (supra) and **Sathi** (supra) has been affirmed by a Division Bench of this Court in **Ravi v. State of Kerala** [2011 (3) KLT 353] **.** 25. In **Bhaskaran v. State of Kerala** (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 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. 26. In **Rajamma v. State of Kerala** [2014 (1) KLT 506], this Court held that if the specimen of the seal affixed on the bottle containing the sample is not produced before the court and forwarded to the Chemical Examiner for verification to ensure that the sample seal so provided is tallying with the seal affixed on the sample, no evidentiary value can be attached to the chemical analysis report. 27. In **Ramachandran v. State of Kerala** [2021 (1) KLT 793] while dealing with a case in which forwarding note/requisition for sending sample to the laboratory was not produced and marked, this Court held that the prosecution could not establish the tamper-proof despatch of the sample to the laboratory as there was no satisfactory link evidence to show that it was the same sample that was drawn from the contraband seized ``` CRL.A NO. 460 OF 2007 ``` ..7.. ## eventually reached the Chemical Examiner's laboratory.“ 11. The Apex Court in **Vijaya Pandey v. State of U.P.** (AIR 2019 SC 3569) while examining the provisions of the NDPS Act held thus:- “the failure of the prosecution in the case to relate the seized sample with that seized from the appellant, makes the case no different from failure to produce the seized sample itself. In the circumstances the mere production of the Laboratory report that the sample tested was narcotics cannot be conclusive proof by itself.” 12. A survey of the precedents on the subject leads to the conclusion that strict compliance of the rigors of the statute and insistence on link evidence to ensure that the chain of allegations against the accused is substantiated to the fullest is the requirement of law and mandatory to establish a charge alleging the ofence punishable under the Abkari Act. 13. In the instant case, this Court noticed the following loopholes in the prosecution evidence. - (i) Ext.P1 seizure mahasar does not contain the nature and description of the seal stated to have ``` CRL.A NO. 460 OF 2007 ``` **==> picture [20 x 8] intentionally omitted <==** been affixed on the bottles containing the sample. - (ii) No specimen seal was produced before the Court and forwarded to the Chemical Examiner’s Laboratory. - (iii) The detecting officer has not given evidence as to the nature and description of the seal used. - (iv) The sample changed several hands before reaching the laboratory. All the officials who handled the sample were not examined by the prosecution to rule out the possibility of the sample being changed or tampered with. - (v) The forwarding note/requisition for sending sample to the laboratory was not produced and marked. 14. The resultant conclusion is that Ext.P6 Certificate of Chemical Analysis has no evidentiary value to connect the appellant with the offence alleged. ``` CRL.A NO. 460 OF 2007 ``` ..9.. 15. 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. Therefore, the appellant/accused is entitled to the benefit of doubt. 16. 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. The appellant/accused is, therefore, not guilty of the offence punishable under Section 55(a) of the Kerala Abkari Act. He is acquitted of the charge. He is set at liberty. The appeal is allowed as above. **Sd/K. BABU, JUDGE** kkj