High Court of KeralaSingle JudgeAppeal allowed; conviction set aside; accused a...

Lince v. State of Kerala

Case / Petition Number:CRL.A NO. 2191 OF 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-06-03
Court Decision / Holding
The appeal is allowed; the judgment of conviction and sentence passed against the accused is set aside; the accused is acquitted of the charge; he is set at liberty; any amount deposited by the accused under interim orders shall be disbursed as per law.
Final Disposition
Appeal allowed; conviction set aside; accused acquitted; liberty granted; deposited amounts to be disbursed as per law.

Parties to the Case

Appellants / Petitioners

  • Lince, S/o Chackochan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Titus Mani

Counsels for Respondents

  • • Smt. Rekha S (Sr. P.P)

Case Synopsis & Summary

This criminal appeal, filed by Lince, challenges a 2008 conviction under Section 55(a) of the Abkari Act by the Thalassery Sessions Court, which sentenced him to three years’ rigorous imprisonment and a fine of Rs. 1 lakh for possessing 12 bottles (1.5 litres each) of Indian Made Foreign Liquor seized on 23 September 2005 near the Thalassery bus stand. The prosecution case rested on seizure mahazar and testimony of PW1–PW3, with Exts. P1–P9, leading to conviction after trial, and the defense calling a DW. The appellant argued two fatal defects: (i) the arrest at the place of occurrence is doubtful because Ext. P2, the arrest memo, contains a crime number, casting doubt on the genesis of the arrest; and (ii) there is no satisfactory proof of tamper-proof despatch of the sample to the laboratory, breaking the chain of custody. The High Court examines these issues in light of authorities including Sasidharan, Sathi, Ravi, Bhaskaran, Santhosh and Vijay Pandey. It concludes the prosecution failed to prove that the laboratory-tested sample corresponded to the sample seized, and that the chain of custody and seal evidence were not properly established, resulting in the reversal of the conviction and acquittal of the accused.

Provisions of Law Cited

Abkari Act, Section 55(a)Cr.P.C., Section 313Cr.P.C., Section 232

Legal Doctrines & Maxims

  • Presumption under Section 114(e) of the Indian Evidence Act has no application where official acts are not shown to have been performed.
  • Chain of custody of contraband to the Chemical Examiner must be established; tampering with seals and samples must be ruled out.
  • The specimen of the seal and its genuineness must be established by producing the seal in court (Bhaskaran v. State of Kerala).
  • A lab report is not conclusive by itself; it must be linked to the actual seized sample.
  • Where the sample changes hands, the prosecution must prove, with examination of the officials, that seals remained intact (Sasidharan; Sathi; Ravi).

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant argued that the arrest at the scene is doubtful since Ext. P2 contains a crime number, implying mis-timing or misstatement of the event; the prosecution failed to prove tamper-proof despatch of the sample to the laboratory and to establish an unbroken chain of custody for the contraband; the absence of such chain and tamper-proof handling creates reasonable doubt about the link between the seized substance and the lab analysis, necessitating acquittal.

Contentions of Respondents

The State contends that the evidence on record, including seizure witnesses, the mahazar, and laboratory analysis, sufficiently established possession of contraband and that the trial court’s conviction was warranted; the procedural lapses alleged do not render the entire chain of custody fatal, and the appellant’s contentions do not undermine the core prosecution evidence.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Santhosh v. State of Kerala2021 (5) KHC 214PositiveUsed to illustrate that the presence of a crime number in the arrest memo can cast doubt on the genesis of the case if not explained.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveAffirmed the necessity to prove that the seized sample reached the Chemical Examiner in a tamperproof condition and that officials handling the sample are examined.
Sathi v. State of Kerala2007 (1) ILR 718 (Ker.)PositiveRe-emphasized strict compliance with sampling/sealing formalities; linked to the evidentiary presumption under Section 114(e) of the Evidence Act when acts are properly performed.
Ravi v. State of Kerala2011 (3) KLT 353PositiveDivision Bench affirmed the ratio connecting chain-of-custody and the necessity of proper official acts; used to support the need for proper documentation.
Bhaskaran v. State of Kerala2020 KHC 5296PositiveHeld that the seal type and its genuineness must be disclosed in the seizure mahazar and the specimen produced in court.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveSC held that a laboratory report alone is not conclusive; the tested sample must be co-related with the seized sample.
Karunakar Bindhani v. State of Kerala2016 KHC 758Mentioned OnlyCited as a related authority; not expressly discussed for direct application in this judgment.
Rafeeque v. Sub Inspector of Police, Kunnamkulam PS2020(3) KHC 715Mentioned OnlyCited in context of related principles; not explicitly applied in the decision.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314Mentioned OnlyCited for historical perspective within Sasidharan but not independently applied as a binding datum here.

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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 ``` ``` FRIDAY, THE 3[RD] DAY OF JUNE 2022 / 13TH JYAISHTA, 1944 CRL.A NO. 2191 OF 2008 ``` ``` AGAINST THE JUDGMENT IN SC 498/2006 OF ADDITIONAL SESSIONS COURT (ADHOC)-II, THALASSERY ``` ## **`APPELLANT/ACCUSED:`** ``` LINCE, S/O CHACKOCHAN, AGED 27 YEARS EDAKAROTTU HOUSE, CHITTARIKKAL AMSOM, MALLUKUNNU,, EAST ELARI, KASARAGOD DISTRICT. BY ADV TITUS MANI ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA REP.BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERLA,, ERNAKULAM. ``` ``` BY SMT. REKHA.S (SR.P.P) ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 03.06.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 2191 OF 2008 ``` ..2.. ## **JUDGMENT** Aggrieved by the judgment dated 16.09.2008, passed by the Sessions Court, Thalassery in Sessions Case No.498/2006, the accused has preferred this appeal. The appellant was convicted under Section 55(a) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of three years and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 23.09.2005 at 1.30 pm, the accused was found in possession of 12 bottles each containing 1.5 litres of Indian Made Foreign Liquor at Thiruvanangad near Thalassery bus stand 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 55(a) of the Abkari Act before the jurisdictional Magistrate. The case was committed to the Sessions Court from where it was made over to the ``` CRL.A NO. 2191 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** trial court. On the appearance of the accused charge was framed against him for the offence punishable under Section 55(a) 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 3 and proved Exts.P1 to P9. 5. After the closure of the evidence on behalf of the prosecution, the 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 to adduce evidence, if any, he may have in support thereof. DW1 was examined on the side of the defence. The trial court, after hearing the arguments addressed on both sides, found the accused guilty of the offence under Section 55(a) of the Abkari Act and convicted him thereunder. The accused was sentenced to undergo rigorous ``` CRL.A NO. 2191 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** imprisonment for a term of three years and to pay a fine of Rs.1 Lakh under Section 55(a) of the Abkari Act. 6. Heard Sri.Titus Mani, 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) Arrest of the accused from the place of occurrence as alleged is doubtful in view of the presence of the crime No. in Ext.P2 arrest memo. - (ii) The prosecution failed to establish the tamperproof despatch of the sample to the laboratory from the Court. 8. The alleged seizure was effected on 23.09.2005. PW1, the Sub Inspector of Police, Thalassery, who was on patrol duty, found the accused at the place of occurrence ``` CRL.A NO. 2191 OF 2008 ``` **==> picture [20 x 8] intentionally omitted <==** in possession of contraband substance. The learned counsel for the appellant/accused disputed the arrest of accused relying on the presence of crime number in Ext.P2 arrest memo. Ext.P2 contains the number of crime registered against the accused. 9. This Court in **Santhosh v. State of Kerala** [2021 (5) KHC 214] had an opportunity consider a similar fact situation. In **Santhosh** (supra) this Court held thus: “14. The presence of crime number in the arrest memo prepared by the detecting officer at the place of occurrence points to the following possibilities ; either the first information report was registered prior to the alleged recovery of the contraband substance or the number of the first information report was inserted in the arrest memo after its registration. 15.In either case, the veracity of the prosecution version regarding the incident proper is doubtful. It is for the detecting officer to offer explanation in this regard. In the instant case, it is alleged by the prosecution that the seizure was effected and the accused was arrested prior to the ``` CRL.A NO. 2191 OF 2008 ``` ..6.. registration of the first information report ; then there could not be the crime number in the arrest memo. This creates doubt about the genesis of the prosecution case. The seizure of the contraband substance and the arrest of the accused, resultantly come under cloud. [See : Karunakar Bindhani v. State of Kerala (2016 KHC 758: 2017(1) KLD 48) and Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station and another (2020(3) KHC 715)].” 10. In the absence of any satisfactory explanation offered by the prosecution with regard to the presence of the crime number in Ext.P2 arrest memo, a doubt arises as to the manner in which the seizure and arrest were effected. 11. Ext.P1 is the seizure mahazar prepared at the scene of occurrence. The detecting officer, PW1, has not narrated the nature and description of the seal stated to have been affixed on the bottle containing the sample. He has not given evidence as to the nature and description of the seal used. The sample was produced ``` CRL.A NO. 2191 OF 2008 ``` ..7.. before the Court on 24.09.2005. The Junior Superintendent of the Court received the sample. The sample then remained in the custody of the property clerk of the court. There is nothing on record to show the name of the police official with whom the sample was forwarded to the laboratory. Police Constable No.3984 delivered the sample in the laboratory on 19.10.2005. The sample remained in the custody of the Junior Superintendent of the court, property clerk of the Court, the police official who received the same from the Court and police official who delivered the same in the laboratory. Those officials were not examined by the prosecution to rule out the possibility of the sample being changed or tampered with. 12. 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 ``` CRL.A NO. 2191 OF 2008 ``` ..8.. of occurrence was the sample tested in the Chemical Examiner's laboratory. 13. 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. 14. 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 tamperproof 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, ``` CRL.A NO. 2191 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** 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] **.** 15. In **Bhaskaran v. State of Kerala** (2020 KHC ``` CRL.A NO. 2191 OF 2008 ``` ..10.. 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. 16. The prosecution has not succeeded in proving that the sample drawn at the scene of occurrence eventually reached the Chemical Examiner’s Laboratory. Resultantly, Ext.P8 certificate of chemical analysis has no evidentiary value. 17. 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 contraband substance cannot be conclusive proof by itself. The sample seized and that tested have to be co-related. 18. 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 ``` CRL.A NO. 2191 OF 2008 ``` **==> picture [26 x 9] intentionally omitted <==** laboratory was the very same sample which was drawn from the bulk quantity of the alleged contraband substance said to have been seized from the possession of the accused. 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 evidence as discussed above. 19. 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 found not guilty of the offence punishable under Section 55(a) of the Abkari Act. In the result, ## (i) the Appeal is allowed ; (ii) The judgment of conviction and sentence passed against the accused is set aside ; (iii) The accused is acquitted of the charge ; ``` CRL.A NO. 2191 OF 2008 ``` **==> picture [26 x 9] intentionally omitted <==** (iv) He is set at liberty ; (v) Any amount deposited by the accused as per the interim orders of this Court shall be disbursed to him as per law. Sd/- **K. BABU, JUDGE** kkj