High Court of KeralaSingle JudgeAcquitted; conviction and sentence set aside; b...

Kuttappan s/o Kuttan v. State of Kerala

Case / Petition Number:Crl.R.P.No.954 of 2013

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Viju Abraham
Judgment Date
2023-10-05
Court Decision / Holding
The revision petition is allowed; conviction and sentence recorded by the trial and appellate courts are set aside; the petitioner is acquitted of the charges. Bail bond is cancelled, and he is set at liberty. Any deposited amount shall be refunded in accordance with the law.
Final Disposition
Acquitted; conviction and sentence set aside; bail bond cancelled; petitioner set at liberty; deposited amounts refundable.

Parties to the Case

Appellants / Petitioners

  • Kuttappan s/o Kuttan

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri K.N.Radhakrishnan (Thiruvalla)

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala, Ernakulam

Case Synopsis & Summary

This is a criminal revision petition (Crl.R.P. No.954 of 2013) filed by Kuttappan challenging the conviction and sentence recorded by the trial court for an offense under Section 8(1) r/w 8(2) of the Abkari Act. The accused was initially convicted on 17.04.2007 for possessing and transporting 10 litres of arrack and was sentenced to three years’ rigorous imprisonment and a fine of Rs. 1,00,000, with default imprisonment. The appellate court affirmed the conviction but modified the sentence to two years’ rigorous imprisonment and a fine of Rs. 1,00,000 with a one-month default term. The revision raises procedural objections regarding the chain of custody and compliance with the Abkari Act’s formalities: lack of specimen seal affixed to Ext.P1 mahazar, no description of the seal on the sample, and missing details in Ext.P7 forwarding note about who forwarded the sample for analysis. The petitioner relies on several precedents emphasizing strict adherence to statutory formalities and the need to prove the chain of custody from seizure to laboratory analysis. The court reviews the lacunae, citing Kumaran P v. State of Kerala and Others, Baburaj v. State of Kerala, Sathi v. State of Kerala, Vijayan and other cases, and State of Rajasthan v. Daulat Ram to hold that the prosecution failed to establish a proper link between seizure and laboratory analysis. Consequently, the revision petition is allowed and the accused acquitted, with refunds of any deposited amounts and cancellation of bail bonds.

Provisions of Law Cited

Section 8(1) r/w 8(2) of the Abkari ActSection 114(e) of the Indian Evidence Act

Legal Doctrines & Maxims

  • Strict compliance with statutory formalities mandated by the Abkari Act.
  • Presumption of regularity of official acts under Section 114(e) of the Indian Evidence Act has no application if official acts are not shown to be performed properly.
  • Correlation between the seized sample and the laboratory-tested sample is required; mere laboratory report is not conclusive (as per Vijayan, Vijay Pandey, etc.).

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Ext.P1 mahazar lacks a specimen seal and its description; Ext.P7 forwarding note omits the name of the official through whom the sample was forwarded for analysis; there was an unexplained delay in sending the sample (occurrence 17.04.2007; analysis on 28.04.2007); failure to examine the thondy clerk in the forwarding process; relying on Kumaran P v. State of Kerala (2016) 5 KHC 632 to assert that non-compliance with these formalities undermines the chain of custody; therefore guilt cannot be proved beyond reasonable doubt and relief should be granted.

Contentions of Respondents

The State contends that the trial and appellate courts rightly evaluated the evidence and that the lack of some minor formalities does not necessarily vitiate the conviction; the chain of custody is sufficiently established through the available Exts P1-P8 and the case law does not compel remand or acquittal in view of the overall evidence.

Cited Precedents (10)

Case NameCitationTreatmentExplanation
Kumaran P v. State of Kerala and Others2016 5 KHC 632PositiveCourt relies on Kumaran P to require the prosecution to examine the official through which the sample was sent or the thondy clerk; non-compliance is fatal to the case.
Baburaj v. State of Kerala2021 (6) KLT 416PositiveCourt cites Baburaj to emphasize strict compliance with statutory formalities of the Abkari Act due to its stringent provisions.
Sathi v. State of Kerala2007 (1) KLT SN 57PositivePresumption under Section 114(e) has no application if official acts are not shown to be performed properly.
Vijayan v. State of Kerala2021 (5) KLT 321PositiveOutlines steps for sample collection and the need for proper sealing and forwarding notes.
Nadarajan v. State of Kerala2020 (3) KLT OnLine 1030PositiveSupports requirement of tamper-proof sealing and traceability of the sample.
Moothedath Sivadasan v. State of Kerala2021 (1) KLT 744PositiveAffirms the need for proper chain of custody and tamper-proof handling of samples.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveEmphasizes the obligation to prove that the sample reached the chemical examiner in tamper-proof condition.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveApex Court precedent on testing material and chain of custody is cited to support requiring proper procedure.
Vijay Pandey v. State of U.P.AIR 2019 SC 3569PositiveLab report alone is not conclusive; correlation between seized and tested samples is required.
Udayan v. State of Kerala2023 (1) KLT 371PositiveAligns with the need for robust proof of the chain of custody and sample handling.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Kuttappan s/o Kuttan v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

**Crl.R.P.No.954 of 2013 1** ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT** **THE HONOURABLE MR.JUSTICE VIJU ABRAHAM THURSDAY, THE 5[TH] DAY OF OCTOBER 2023 / 13TH ASWINA, 1945 CRL.REV.PET NO. 954 OF 2013** **AGAINST THE CONVICTION AND SENTENCE PASSED BY THE ADDL. DISTRICT AND SESSIONS JUDGE (ADHOC)I, PATHANAMTHITTA IN CRA 143/2012 AS PER JUDGMENT DATED 22.01.2013 CONFIRMING THE CONVICTION AND SENTENCE PASSED IN SC 115/2011 ON THE FILES OF THE ASSISTANT SESSIONS JUDGE, THIRUVALLA AS PER JUDGMENT DATED 17.08.2012** ## **REVISION PETITIONER:** KUTTAPPAN S/O.KUTTAN, MAPRATHU HOUSE, KALLOPARA VILLAGE, MALLAPPALLY. BY ADV SRI.K.N.RADHAKRISHNAN(THIRUVALLA) ## **RESPONDENT:** STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ## **OTHER PRESENT:** PP - RENJIT GEORGE THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 05.10.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: **Crl.R.P.No.954 of 2013 2** ## **VIJU ABRAHAM,J** ## **-----------------------** ## **Crl.R.P.No.954 of 2013 ------------------------------------Dated this the 5[th] day of October, 2023** ## **ORDER** The revision petitioner is the accused in S.C. No.115 of 2011 on the file of the Assistant Sessions Judge, Thiruvalla alleging commission of offence punishable under Section 8(1) r/w 8(2) of the Abkari Act. 2. The prosecution allegation is that on 17.4.2007 at about 6 pm the accused possessed and transported 10 litres of arrack in 10 litre jerry can at the place which leads to Paduthode- Vennikulam Panchayat road and the same was so detected by CW1. Since the act of the accused was in contravention of the provisions of the Abkari Act, the accused is alleged to have committed the above-said offence. 3. To prove the case of the prosecution PWs.1 to 5 were examined and Exts.P1 to P8 were marked and MO1 was identified. ## **Crl.R.P.No.954 of 2013 3** 4. The trial court on consideration of the evidence adduced found that the accused is guilty of the charges levelled against him and the accused was convicted and sentenced to undergo rigorous imprisonment for 3 years and to pay a fine of Rs.1,00,000/- and in default of payment of fine to undergo simple imprisonment for 6 months. 5. Aggrieved by the said conviction and sentence, the revision petitioner filed an appeal as Crl.Appeal No.143 of 2012 before the Additional District and Sessions Judge, Pathanamthitta. The appellate court confirmed the conviction and sentence passed by the trial court but the sentence passed by the lower court was modified and the appellant was sentenced to undergo rigorous imprisonment for a period of two years and imposed a fine of Rs.1 lakh and in default of payment of fine to undergo simple imprisonment for one month. 6. The petitioner raised various contentions assailing the order of conviction and sentence ## **Crl.R.P.No.954 of 2013 4** imposed by the Court below. In Ext.P1 mahazar no specimen seal is affixed, nor the description of the seal affixed on the sample has been stated. Yet another contention raised by the learned counsel for the revision petitioner is that in Ext.P7 forwarding note the name of the person through which the same was forwarded to the chemical analysis laboratory is not mentioned. On the basis of the judgment of this Court in _**Kumaran**_ ## _**P v. State of Kerala and Others (2016 5 KHC 632)**_ it is contended that in such circumstances, it is incumbent on the part of the prosecution to examine the official through which the sample was sent or the thondy clerk, which has not been done in the present case. The revision petitioner specifically takes a contention that though the occurrence was on 17.4.2007, the sample was sent for examination only on 28.4.2007, there being a delay, which should have been explained by the prosecution by examining either the thondy clerk or the person through whom the sample was sent. ## **Crl.R.P.No.954 of 2013 5** 7. Though it is true that the scope of interference by this court exercising revisional jurisdiction is limited, it does not preclude this court from examining whether there is strict compliance with the statutory formalities mandated as per the Abkari Act. This court in **Baburaj v. State of Kerala, 2021 (6) KLT 416** , has held that given the stringent nature of the provisions of the Act and the harsh sentence provided, strict compliance of the statutory formalities specified in the Act is necessary. The presumption of official acts to have been performed regularly and properly as provided in Section 114 (e) of the Evidence Act has no application if official acts are not shown to be performed properly, as held in **Sathi v. State of Kerala, 2007 (1) KLT SN 57.** In this backdrop, it is to be considered as to whether the prosecution has proved the guilt of the accused without any reasonable doubt. **==> picture [394 x 11] intentionally omitted <==** regarding the non-affixture of specimen seal in ## **Crl.R.P.No.954 of 2013 6** Ext P1 mahazar and the non-description of the seal affixed on the sample. The purpose of putting the specimen seal impression in the seizure mahazar is to give an opportunity to the court to verify the same and satisfy that the seized substances reach the court without any tampering. This court in **Vijayan v. State of Kerala, 2021 (5) KLT 321,** has enumerated the steps to be followed by the officer collecting the sample, the Thondy Clerk who is authorized to receive the thondy and the measures to be ensured by the chemical examiner and held that the specimen seal shall be affixed on the mahazar, sample bottle, bottle containing the remaining part of the contraband and the forwarding note and further held that while collecting sample the officer shall describe the nature of the specimen seal in the mahazar. In the present case, the forwarding note by which the sample of the contraband was sent for chemical analysis is also not produced and marked. In **Nadarajan v. State of Kerala, 2020 (3) KLT OnLine** ## **Crl.R.P.No.954 of 2013 7** **1030** , it is held that when the specimen seal is not affixed on the seizure mahazar and in the forwarding note, there is no assurance that the very same sample which was allegedly drawn at the spot of occurrence was produced before the court and sent for analysis as per the forwarding note and it has reached the laboratory in a tamper proof condition and tested there. A similar view was taken by this court in **Moothedath Sivadasan v.** **State of Kerala, 2021 (1) KLT 744** and held that since no specimen impression of seal is seen affixed in the seizure mahazar it is very difficult to hold that the sample of the contraband allegedly seized from the accused has in fact reached the Chemical Examiner for analysis. This court in **Sasidharan v. State of Kerala, 2007 (1) KLT 720** has considered and emphasized the legal obligation cast on the prosecution to prove that the sample allegedly seized from the accused eventually reached the hand of the chemical examiner in a tamper-proof ## **Crl.R.P.No.954 of 2013 8** condition. Relying on the judgment of the Apex Court in **State of Rajasthan v. Daulat Ram, AIR 1980 SC 1314** , this court in **Sasidharn** ’s case supra held that when the sample changed several hands before reaching the chemical examiner, the prosecution has to necessarily examine the various officials who handled the sample to prove that while in their custody, the seal of the sample has not been tampered with. The Apex Court in **Vijay** **Pandey v. State of U.P., AIR 2019 SC 3569** has 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 one tested are to be correlated. A similar view was taken by this court in **Udayan v. State of Kerala, 2023 (1) KLT 371.** In view of the lacuna pointed out above, it is to be held that the prosecution could not establish the link evidence connecting the accused with the contraband seized and the sample analysed in the laboratory and in the said circumstances, the ## **Crl.R.P.No.954 of 2013 9** revision petitioner is entitled to the benefit of doubt. 9. Further contention raised by the learned counsel for the revision petitioner is that in Ext.P7 forwarding note the name of the person through which the same was forwarded to the chemical analysis laboratory is not mentioned. The revision petitioner also took a contention that though the occurrence was on 17.4.2007, the sample was sent for examination only on 28.4.2007, there being a delay, the same should have been explained by the prosecution. In _**Kumaran’s**_ case cited supra it is stated that in such circumstances, it is incumbent on the part of the prosecution to examine the official through which the sample was sent or the thondy clerk, which has not been done in the present case. The said unexplained delay and non-mentioning of the name of the person through which the sample was sent for chemical examination in the forwarding note is fatal to the case of the prosecution. ## **Crl.R.P.No.954 of 2013 10** 10. The above vital aspects were not considered by the courts below while appreciating the evidence and consequently convicting and sentencing the revision petitioner/accused. Therefore, the conviction and sentence imposed by the courts below cannot be sustained. In the result, the revision petition is allowed, setting aside the conviction and sentence passed by the courts below and the revision petitioner/accused is acquitted of the charges levelled against him. The bail bond shall stand cancelled and he is set at liberty. **==> picture [393 x 12] intentionally omitted <==** petitioner/accused has deposited any amount before the trial court pursuant to an order passed by this court or the appellate court, the same shall be refunded to the revision petitioner in accordance with the law. **==> picture [90 x 9] intentionally omitted <==** **VIJU ABRAHAM, JUDGE** pm