High Court of KeralaSingle JudgeConviction and sentence set aside; appellants r...

Manjesh @ Ebin v. State of Kerala

Case / Petition Number:CRL.A No.2300 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2022-08-29
Court Decision / Holding
Criminal appeal allowed. The conviction and sentence of the appellants in SC No.243/2006 are set aside and the appellants are at liberty. Bail bonds, if any, are cancelled.
Final Disposition
Conviction and sentence set aside; appellants released; bail bonds cancelled.

Parties to the Case

Appellants / Petitioners

  • Manjesh @ Ebin
  • Saji S/o Sivarman

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • C. M. Tomy
  • • Mathew Skaria
  • • Balu Tom

Counsels for Respondents

  • • Sanal P. Raj; Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court criminal appeal (Criminal Appeal No. 2300 of 2007) arising from the conviction of two accused under the Abkari Act (Sections 55(a) and 8(1) & (2)) for illicit arrack. The trial court, in SC No.243/2006, convicted the appellants and sentenced them to two years’ rigorous imprisonment and a Rs. 1,00,000 fine each, with default imprisonment. The prosecution’s case rested on seizure near the house of the second accused on 09.09.2003, with PW1–PW4 and Exhibits P1–P10 and MO1–MO3. The Amicus Curiae argued five principal points: (i) there was a two‑day unexplained delay in producing the contraband; (ii) PW3 was an Assistant Sub‑Inspector and not an authorised officer under the Abkari Act; (iii) the final report was filed long after the seizure without explanation (09.09.2003 seizure and 29.01.2005 final report); (iv) independent witnesses turned hostile and their signatures on the seizure mahazar were disputed; (v) these factors render the trial vitiated. The Public Prosecutor contended the evidence sufficed and that the delay was not fatal. The High Court noted the delay and referred to several precedents (Sukumaran; Ravi; Vikraman; Ramankutty; Kumaran; Cheruvayi Mukundan; Krishnan H.; Parathi Sasidharan; Mari Dhorai) to state that unexplained delay can be fatal. Ultimately the court allowed the appeal, setting aside the conviction and sentence and releasing the appellants, with bail bonds cancelled.

Provisions of Law Cited

Abkari Act - Section 55(a)Abkari Act - Section 8(1) & (2) of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt
  • Delay in investigation or production of contraband can be fatal to the prosecution

Submissions & Arguments

Contentions of Appellants / Petitioners

The Amicus Curiae highlighted five main contentions: (1) a two-day unexplained delay in producing the contraband undermines the prosecution; (2) PW3, an ASI, conducted part of the investigation and is not an authorised officer under the Abkari Act; (3) there was a long delay between seizure and final report with no explanation; (4) hostile independent witnesses and disputed seizure Mahazar signatures undermine reliability; (5) these defects render the trial suspect and vitiate the conviction.

Contentions of Respondents

The Public Prosecutor argued the evidence, including the seizure and investigation by an ASI, was sufficient to sustain conviction and that the two-day delay did not prejudice the accused.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Sukumaran v. State of Kerala2019 (3) KLT 920PositiveCited as authority that unexplained delay in producing contraband can be fatal to the prosecution.
Ravi v. State-Sub Inspector of Police, Meppadi2018(5) KHC 352PositiveCited for principle that lack of explanation for delay can fatally prejudice the prosecution.
Vikraman v. State of Kerala2018(1) KLT 822PositiveCited to support the impact of delay in investigation/production on the case.
Ramankutty v. Excise Inspector, Chelannur Range2013(3) KHC 308; 2013(3) KLJ 434; ILR 2013 (3) Ker. 535; 2013(3) KLT SN 83PositiveCited for the proposition that unexplained delay in investigation can be fatal.
Kumaran v. State of Kerala and others2016 (4) KLT 718PositiveCited to illustrate the fatality of unexplained delay in investigation.
Cheruvayi Mukundan and others v. State of Kerala2016 (3) KLT 532PositiveCited in the context of investigation delays and reliability of evidence.
Krishnan H. v. State of Kerala2015 (1) KHC 822PositiveCited regarding delays in investigation and benefit of doubt.
Parathi Sasidharan v. State of Kerala2012 KHC 340PositiveCited for vitiation concerns due to investigation delays.
Mari Dhorai and Another v. State of Kerala2018 KHC 814PositiveCited as authority on investigation conduct and evidentiary gaps.

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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.V.KUNHIKRISHNAN MONDAY, THE 29[TH] DAY OF AUGUST 2022 / 7TH BHADRA, 1944 CRL.A NO. 2300 OF 2007 ``` ``` AGAINST THE JUDGMENT IN SC 243/2006 OF ADDITIONAL SESSIONS JUDGE/SPECIAL COURT (NDPS ACT CASES), THODUPUZHA APPELLANTS/ACCUSED Nos.1 & 2: ``` ``` 1MANJESH @ EBIN PURAMCHIRAYIL HOUSE, KATTAPPANA VILLAGE,, KOCHUTHOVALA KARA. 2SAJI S/O. SIVARAMAN CHERUVIL HOUSE, KATTAPPANA VILLAGE,, KOCHUTHOVALA KARA. BY ADVS. C.M.TOMY MATHEW SKARIA BALU TOM SMT.REMYA MURALI, AMICUS CURIAE ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. BY ADV.SANAL P.RAJ, PUBLIC PROSECUTOR ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ``` ``` ON 29.08.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` **CRA No.2300/2007** **2** **P.V.KUNHIKRISHNAN, J. -------------------------------Criminal Appeal No.2300 of 2007 ---------------------------------------------Dated this the 29[th] day of August, 2022** ## **JUDGMENT** Appellants are the accused in S.C.No.243/2006 on the file of the Additional Sessions Judge/Special Judge for NDPS Act Cases, Thodupuzha. The case was charge-sheeted alleging offences punishable under Sections 55(a) and 8(1) & (2) of the Abkari Act. 2. The prosecution case is that on 09.09.2003, at about 9 am, the Sub Inspector of Police, Kattappana received secret information that accused Nos.1 and 2 are selling illicit arrack near the house of the 2[nd] accused. Police party reached the place and accused Nos.1 and 2 were seen sitting on a rock possessing a black cannas nearby. On seeing the police party, the 2[nd] accused ran away from the place and the 1[st] accused was questioned. The contraband were seized. On examination by tasting and smelling, it is found that it is illicit arrack. Hence it is alleged that the appellants committed the offence. **CRA No.2300/2007** **3** 3. To substantiate the case, the prosecution examined PW1 to PW4. Exts.P1 to P10 are the exhibits marked on the side of the prosecution. MO1 to MO3 are the material objects. Exts.D1 and D2 are the exhibits marked on the side of the defence. The specimen signature of PW1 and PW2 are marked as Exts.C1 and C2. After going through the evidence and the documents, the trial court found that accused Nos.1 and 2 committed the offence. The 3[rd] accused was acquitted. Accused Nos.1 and 2 were sentenced to undergo rigorous imprisonment for two years and to pay a fine of Rs.1,00,000/each. In default of payment of fine, they were sentenced to undergo simple imprisonment for six months. Aggrieved by the conviction and sentence, this Criminal Appeal is filed by accused Nos.1 and 2. 4. When this appeal came up for consideration, there was no representation for the appellants. Therefore, Smt.Remya Murali was appointed as Amicus Curiae. Heard the Amicus Curiae and the learned Public Prosecutor. 5. The Amicus Curiae raised five contentions. The Amicus Curiae submitted that there is a two days’ delay in **CRA No.2300/2007** **4** producing the contraband article before the court and that is fatal to the prosecution because there is no explanation for the same. The Amicus Curiae also submitted that, PW3 is only an Assistant Sub Inspector and he conducted part of the investigation and he is not an authorised person as per the Abkari Act and therefore, the entire trial is vitiated for that simple reason. It is also submitted that the alleged search and seizure were on 09.09.2003 and the final report was filed only on 29.01.2005. The Amicus Curiae further submitted that there is no explanation for that also. The Amicus Curiae submitted that the independent witness not only turned hostile to the prosecution but they even disputed the signature in the seizure mahazar. The Amicus Curiae submitted that in such circumstances, the evidence of official witness may not be relied on. 6. The Public Prosecutor, on the other hand, submitted that, there is oral and documentary evidence to prove the case and there is nothing to interfere with the conviction and sentence imposed on the appellants. The Public Prosecutor submitted that there is no prejudice caused to the accused **CRA No.2300/2007** **5** because an Assistant Sub Inspector investigated the case. The Public Prosecutor also submitted that the delay in producing the article is only two days and non-explanation of the same is not fatal. 7. The point to be decided in this case is whether the appellants committed the offence as alleged by the prosecution. 8. Admittedly there is a delay of two days in producing the contraband articles before the court. There is no explanation for the same. The delay in producing the article is fatal to the prosecution. This point is considered by this Court in **Sukumaran v. State of Kerala (2019 (3) KLT 920)** , **Ravi v. State-Sub Inspector of Police, Meppadi (2018(5) KHC 352)** and **Vikraman v. State of Kerala (2018(1) KLT 822)** . Relevant portion of the judgment in **Ravi's case** (supra) is extracted hereunder: “8. In order to support the argument, the learned counsel for the appellant cited the ruling in Ramankutty v. Excise Inspector, Chelannur Range, 2013(3) KHC 308 : 2013(3) KLJ 434 : ILR 2013 (3) Ker. 535 : 2013(3) KLT SN 83 wherein it is held that 'in the absence of satisfactory **CRA No.2300/2007** **6** explanation by the prosecution showing the cause of delay, even delay of one day is fatal to the prosecution and therefore, the accused is entitled to the benefit of doubt. 9. In the instant case, there is a delay of four days in producing the contraband articles before the Court. According to the evidence of PW4, it was kept under his safe custody. But, he has to explain that these contraband articles were produced before the Court with tamper proof. Moreover, Ext.P6 is the copy of the forwarding note. It does not contain the seal, which was alleged to have affixed on the sample. So, without verifying the sample seal, the Court cannot act upon Ext.P6 copy of the forwarding note.” 9. Moreover, an Assistant Sub Inspector conducted part of the investigation. Assistant Sub Inspector is not an authorised officer as per the Abkari Act. This point is considered by this Court in **Mari Dhorai and Another v. State of Kerala [2018 KHC 814]** and **Parathi Sasidharan v. State of Kerala [2012 KHC 340].** 10. Similarly, the alleged search and seizure was on 09.09.2003 and the final report was filed only on 29.01.2005. There is no explanation for the delay in completing the investigation. It is the duty of the officials to complete the **CRA No.2300/2007** **7** investigation immediately. If there is delay in conducting investigation, that is fatal to the prosecution. In **Kumaran v. State of Kerala and others [2016 (4) KLT 718]** and **Cheruvayi Mukundan and others v. State of Kerala [2016** **(3) KLT 532]** , this Court considered this point. It will be beneficial to extract the relevant portion of the judgment in **Kumaran's case** (supra). “6. The learned counsel for the revision petitioner has argued that since there was inordinate and unexplained delay in conducting the investigation, the revision petitioner is entitled to benefit of doubt. The learned counsel for the revision petitioner relied on the decision in Krishnan H. v. State of Kerala, 2015 (1) KHC 822 : 2015 (1) KLD 421 : 2015 (1) KLJ 793 : 2015 (2) KLT SN 11 to buttress his argument. In Krishnan (supra), the Court held that long delay in conducting the investigation, in the absence of sufficient explanation, is fatal to the prosecution. In this case, even though the incident was on 24/07/2007, the investigation was conducted and the final report was filed before the Court only on 13/01/2009. PW 2 was the Investigating Officer. PW 2 started the investigation of this case only on 15/02/2008. No explanation had been given by the prosecution as to why there was long delay in **CRA No.2300/2007** **8** conducting the investigation and filing the final report before the Court. Since there was long and unexplained delay in conducting the investigation and filing the final report in this case, the revision petitioner is entitled to benefit of doubt, particularly when the quantity of the contraband involved in this case is only two litres”. 11. In the light of the above discussion, I think the appellants are entitled the benefit of doubt. Therefore, the Criminal appeal is allowed in the following manner: - i. The conviction and sentence imposed on the appellant as per judgment dated 31.10.2007 in S.C.No.243/2006 on the file of the Additional Sessions Judge/Special Judge for NDPS Act Cases, Thodupuzha, are set aside and the appellants are set at liberty. - ii. The bail bonds, if any, executed by the appellants are cancelled. sd/- **P.V.KUNHIKRISHNAN JUDGE** JV