High Court of KeralaSingle JudgeAcquitted; appellant set at liberty; bail bond ...

Manku @ Malinkan v. State of Kerala

Case / Petition Number:CRL.A. No. 902 of 2003

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Ramakrishnan
Judgment Date
2015-10-26
Court Decision / Holding
The appeal is allowed; the conviction and sentence under Section 55(a) of the Abkari Act (ought to be under Section 8(1) and (2)) are set aside; the appellant is acquitted on the charge; bail bonds, if any, are cancelled; any paid fine is to be refunded on application; the order of the trial court is quashed and the appellant is directed to be released.
Final Disposition
Acquitted; appellant set at liberty; bail bond cancelled; refund of any fine on application.

Parties to the Case

Appellants / Petitioners

  • Manku @ Malinkan, S/o Subbayya

Respondents

  • Station House Officer, Adoor Police Station, Kasaragod

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. E.C. Bineesh

Counsels for Respondents

  • • SMT. Seena Ramakrishnan

Case Synopsis & Summary

This is an appeal by Manku @ Malinkan, the accused, challenging a Kasaragod Addl. Sessions Court Ad hoc II judgment convicting him under Section 55(a) of the Kerala Abkari Act for possession of 160 packets of arrack (100 ml each) manufactured in Karnataka for sale. The prosecution case, based on a 02.09.1998 seizure, was that the police observed the accused near a rented house with a sack of contraband; the accused abandoned the articles and fled. A police team seized MO1 sachets, MO2 sack and MO3 empty packets, prepared mahazar Ext. P1, and sent samples for chemical analysis (Ext. P6). The search and seizure were followed by a trial in which PWs 1–3 testified, and Exts. P1–P6 were marked; the accused denied wrongdoing. Conviction rested on the identification by PW1 and the chain of custody, despite lack of independent witnesses and delay in producing the contraband to court (16 days). The appellant relied on Balakrishnan v. State of Kerala and Mohanan v. State of Kerala to argue errors in identification and delays; the State defended the lower court’s findings. The Kerala High Court, while acknowledging the prosecution’s evidence, allowed the appeal, holding that unexplained delays in production and questions of identity render the evidence unreliable beyond reasonable doubt, and thus acquitted the appellant, with all consequences and refunds to be processed.

Provisions of Law Cited

Section 55(a) of the Kerala Abkari ActSection 8(1) and 8(2) of the Kerala Abkari ActSection 209 of the Code of Criminal ProcedureSection 232 of the Code of Criminal Procedure

Legal Doctrines & Maxims

  • Beyond reasonable doubt
  • Benefit of doubt
  • Burden of proof on prosecution
  • Tamper-evident chain of custody (principle)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that identity is unreliable since the accused’s identification as the man who abandoned the contraband is not proven; the seizure was produced in court after a 16-day delay with no explanation; there is no independent witness; the lack of a specimen seal and the absence of examination of the writer who entrusted the articles cast doubt on the chain of custody; reliance on Balakrishnan and Mohanan is misplaced because the facts fail to establish beyond reasonable doubt that the contraband reached court in tamper-free condition.

Contentions of Respondents

The State asserts a credible identification by PW1 and a proper seizure and sealing process; the accused fled at the time of detection, and the articles were examined and samples sent for chemical analysis; though no independent witnesses were present, the evidence is trustworthy and sufficient for conviction under Section 55(a) of the Abkari Act.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Balakrishnan v. State of Kerala2007 KHC 3666PositiveThe court relies on Balakrishnan to hold that unexplained delays in producing the contraband to court infringe the prosecution’s proof; the benefit should go to the accused, supporting acquittal.
Ravi v. State of Kerala and Another2011(3) KHC 121PositiveDivision Bench held that mere delay in production may be explained; if not explained, the accused benefits; this supports acquittal when delay is unexplained.
Mohanan v. State of Kerala2014 KHC 55Mentioned OnlyCited by the appellant; not applied by the High Court to sustain the conviction or acquittal in this judgment.

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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.RAMAKRISHNAN** **MONDAY, THE 26TH DAY OF OCTOBER 2015/4TH KARTHIKA, 1937** **CRL.A.No. 902 of 2003 (M) -------------------------AGAINST THE JUDGMENT IN SC 195/2000 of ADDL.SESSIONS COURT (ADHOC-II) KASARAGODE, DATED 23-05-2003.** **APPELLANT/ACCUSED:** **-----------------** **MANKU @ MALINKAN, S/O.SUBBAYYA, AGED 35 YEARS, CHEENAPPADY, ADOOR VILLAGE, KASARAGOD.** **BY ADV. SRI.E.C.BINEESH** **RESPONDENT/COMPLAINANT:** **----------------------** **STATION HOUSE OFFICER, ADOOR POLICE STATION, KASARAGOD, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR, SMT. SEENA RAMAKRISHNAN.** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 26-10-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** ss ## **K. RAMAKRISHNAN, J.** ----------------------------------------------------------------------Crl. Appeal No.902 of 2003 -------------------------------------------------------------------Dated this the 26[th] day of October, 2015 ## **JUDGMENT** Accused in S.C.No.195/2000 on the file of the Additional Sessions Court(Ad hoc-II), Kasaragod, is the appellant herein. The appellant was charge-sheeted by the Sub Inspector of Police, Kasaragod, in Crime No.121/1998 Adhur police station under Section 55(a) of Abkari Act (ought to be under Section 8(1) and (2) of the Abkari Act). 2. The case of the prosecution in nut shell was that, on 02.09.1998, at about 05.00 p.m., at Cheenapadi in Adhur village, the accused was found to be in possession of 160 packets of arrack containing 100 m.l. each manufactured in Karnataka for the purpose of sale in violation of the Provisions of Abkari Act and thereby he had committed the offence punishable under Section 55(a) of the Kerala Abkari Act. 3. After investigation, final report was filed Crl. Appeal No.902 of 2003 2 before the Judicial First Class Magistrate Court, Kasaragod, and the case was taken on file as C.P.No.173/1998. Thereafter it was committed to the Sessions Court, Kasaragod by the learned magistrate under Section 209 of the Code of Criminal Procedure. After committal, the learned Sessions judge had taken cognizance of the case as S.C.No.195/2000 and it was made over to the Assistant Sessions Court, Kasaragod, for disposal. Later it was withdrawn by the Sessions Judge and made over to Additional Sessions Court (Ad hoc-II), Kasaragod for disposal. 4. When the accused appeared before the court below, after hearing both sides, charge under Section 55(a) of the Abkari Act was framed (ought to be under Section 8 (1) and (2) of Abkari Act) and the same was read over and explained to him and he pleaded not guilty. In order to prove the case of the prosecution, PWs 1 to 3 were Crl. Appeal No.902 of 2003 3 examined and Exts.P1 to P6 and MOs 1 to 3 were marked on their side. After closure of the prosecution evidence, the accused was questioned under Section 313 of the Code of Criminal Procedure and he denied all the incriminating circumstances brought against him in the prosecution evidence. He had further stated that, he had not committed any offence and no article was seized from his possession and he has been falsely implicated in the case. Since the evidence in the case did not warrant an acquittal under Section 232 of the Code of Criminal Procedure, the Additional Sessions Judge directed the accused to enter on his defence, but no defence evidence was adduced on his side. After considering the evidence on record, the court below found the appellant guilty under Section 55(a) of the Abkari Act and convicted him thereunder and sentenced him to undergo rigorous imprisonment for one year and also to pay a fine of 1,00,000/-, in default to undergo rigorous₹ 4 Crl. Appeal No.902 of 2003 imprisonment for three months under Section 55(a) of the Abkari Act and set off was allowed for the period of detention already undergone by him. Aggrieved by the same, the present appeal has been preferred by the appellant/ accused before the court below. 5. Heard Sri. E.C. Bineesh, counsel appearing for the appellant and Smt. Seena Ramakrishnan learned Public Prosecutor appearing for the State. 6. The counsel for the appellant submitted that there is no proper identification of the accused as the person who had abandoned the articles and ran away from the place. Further the detection was on 02.09.1998 whereas the property was produced before court on 18.09.1998 after 16 days. There is no explanation for the delay. He had relied on the decision reported in **Balakrishnan v. State of Kerala (2007 KHC 3666)** and **Mohanan v. State of Kerala (2014 KHC 55)** in support of his case. So 5 Crl. Appeal No.902 of 2003 according to the learned counsel, the court below was not justified in convicting the appellant and he is entitled to get acquittal. 7. On the other hand, the learned Public Prosecutor submitted that PW1 had identified the accused as the person who ran away from the place. Further PW1 had stated that, he had entrusted the articles to the writer on 03.09.1998 and it was in his safe custody and there was no possibility of tampering before it was produced in court. So according to the learned Public Prosecutor, the lower court was perfectly justified in convicting the appellant for the offence alleged. 8. The case of the prosecution as emerged from the prosecution witnesses was that, on 02.09.1998 at about 05.00 p.m., while PW3, the Sub Inspector of Police, Adhur along with PW1 and P.C. 875 were doing patrol duty, they got information that one person named Manku had come Crl. Appeal No.902 of 2003 6 with arrack to a rented house taken by him. Immediately they went to that place and saw a person coming with a sack near that house and on seeing the police party, he abandoned the articles and ran away from the place. Though they chased him, they could not catch hold of him and so they came back and examined MO1 sack and it contained 160 packets of arrack made in Karnataka having 100 m.l each. He took six packets and opened the same and examined the contents and convinced that it was arrack. So he took the liquid in two bottles and sealed the same and seized MO1 series remaining packets, MO3 series empty packets after taking samples and MO2 sack as per Ext.P1 mahazar in the presence of PW1 and another police constable as there was no independent witnesses was available at that place. Thereafter he came to police station and registered Ext.P3 first information report as Crime No.121/1998 against the present appellant for the offence 7 Crl. Appeal No.902 of 2003 under Section 55(a) of Abkari Act. He had undertaken the investigation of the case. He went to the place of occurrence and prepared Ext.P2 scene mahazar in the presence of PW2 and another. He prepared Ext.P4 property list and produced the articles before court. He prepared Ext.P5 forwarding note with request to send the sample for chemical analysis and the sample was sent from court and Ext.P6 chemical analysis report was obtained. He completed the investigation and submitted final report. 9. There were no independent witness to the seizure. The seizure was witnessed by police constable who accompanied PW3/ detecting officer at that time. PW3 had deposed that on 02.09.1998 at about 4.55. p.m., while they were doing patrol duty, he got information that one person by name Manku had come near his rented house at Cheenapadi with arrack in a sack. Immediately they went to the place and saw a person coming with MO2 sack and on Crl. Appeal No.902 of 2003 8 seeing the police party, he abandoned the articles from behind the house and ran away from the place. Though they chased him, they could not succeed in catching hold of him. Thereafter they came back and examined the contents of the sack and found it contained 160 packets of 100 m.l. each and on examination of six such packets, he was convinced that it was arrack. He took the liquid in three packets each in two bottles as sample and sealed the same and he seized the remaining MO1 series packets along with MO3 empty packets and MO2 sack as per Ext.P1 mahazar. He had admitted in the cross examination that he had no prior acquaintance with the accused. He had seen the accused for the first time after the incident from the court on the date of examination. He had no case that he had arrested him later as well during the course of investigation. So his identification regarding the accused as the person who ran away from the place cannot be relied on Crl. Appeal No.902 of 2003 9 to come to the conclusion that it was the accused who had run away from the place after abandoning the contraband articles. 10. Then the evidence is that of PW1/police constable. Though he had corroborated the evidence of PW3 regarding the seizure of the articles, he had also admitted that he had seen the accused 50 meters away and since he is the person engaged in sale of arrack and he knew him earlier and he had seen him turning back while he was running from the place and that was how he had identified him. But those aspects were not mentioned by him when he was questioned by the investigating officer. Further those things were not mentioned in Ext.P1 seizure mahazar as well. On going through Ext.P1 seizure mahazar, it will be seen that the abandoned 160 packets of liquid kept in MO2 sack were seized and samples were taken from those packets by taking of six packets and those bottles were Crl. Appeal No.902 of 2003 10 seized after sealing the same. So his evidence is not safe to rely on to prove the identity of the accused as the person who had abandoned the articles and run away from the place so as to connect him with the contraband article which were seized by the detecting officer. This aspect has not been considered by the court below before convicting the accused for the offence alleged and that benefit ought to have been given to the accused. 11. Further it is seen from the evidence that, though the detection was made on 02.09.1998 at about 5.00 p.m., the articles were seen produced before court only on 18.09.1998 after sixteen days of the alleged seizure. PW3 had deposed that he had prepared the property list and entrusted the same to the writer of the police station for the purpose of producing the same before court on 03.09.1998 and he had not given any explanation for the delay in producing the article. The writer to whom the articles 11 Crl. Appeal No.902 of 2003 entrusted was not examined to show that he was in possession of the same and it was produced in the same condition in which it was entrusted to him before court so as to come to the conclusion that the articles alleged to have been seized from the accused had reached the court without any manipulation and the chemical analysis report relates to the representative sample taken from the contraband articles said to have been seized from the possession of the accused. 12. In the decision reported in **Balakrishnan v. State of Kerala (2007 KHC 3666)** , it has been held that, it is burden of the prosecution to prove that the sample drawn from the contraband substance said to have been seized from the accused and the same reached to the chemical examiner in tamper proof condition. If the delay has not been explained, then it cannot be said that prosecution has proved beyond reasonable doubt that the Crl. Appeal No.902 of 2003 12 same articles said to have been seized have reached the court and the sample relates to the contraband article seized. Further in the same view has been approved by the Division Bench of this court in **Ravi v. State of Kerala and Another (2011(3) KHC 121)** . There also the Division Bench has held that, mere delay in production of article before court is not sufficient to disbelieve the case of the prosecution, provided it was properly explained by the investigating agency to the satisfaction of the court. If the delay has not been explained, then that benefit must be given to the accused. In this case there is no explanation forthcoming from the detecting/ investigating officer regarding the delay in producing the article. So that benefit must be given to the accused. Further there is no specimen seal impression affixed in the seizure mahazar and the nature of seal used was not mentioned therein as well. Further it was admitted by PW3 that there was no specimen Crl. Appeal No.902 of 2003 13 seal impression provided in the forwarding note. According to him it may contain in the original forwarding note. It may be mentioned here that the forwarding note is prepared in triplicate by the investigating officer/ detecting officer and the two of them will be sent to the court and one will be retained by the investigating officer. Out of the two sets of forwarding note sent, one will be sent to chemical examiner's lab along with the request from the court. So all the three sets of forwarding notes must contain the specimen seal impression. So in the absence of specimen seal impression, it cannot be said that the article reached the court in a tamper free condition as well. These aspects were not considered by the court below before coming to the conclusion that the prosecution has proved the case against the accused beyond reasonable doubt. In this case, the delay in producing the article has not been explained and the identity of the accused has not been established as Crl. Appeal No.902 of 2003 14 well. So under the circumstances the finding of the court below that prosecution has proved beyond reasonable doubt that the accused had committed the offence punishable under Section 55(a) of the Abkari Act is unsustainable in law and the same is liable to be set aside. The appellant is entitled to get acquittal of the charge levelled against him giving him the benefit of doubt. In view of the finding that the appellant is entitled to get acquittal, the sentence imposed is also not proper and the same is also set aside. In the result, the appellant succeeds and the appeal is allowed and the order of conviction and sentence passed by the court below against the appellant under Section 55(a) of the Abkari Act (ought to be under Section 8 (1) and (2) of the Abkari Act) are hereby set aside and the appellant is acquitted of the charge levelled against him giving him the benefit of doubt. He is set at liberty. The bail bond executed by him will stand cancelled. Court below Crl. Appeal No.902 of 2003 15 is directed to refund the fine amount if any remitted by him on making necessary application for that purpose. Office is directed to communicate this order to the concerned court, immediately. Sd/- **K. Ramakrishnan, Judge** _//True Copy//_ _P.A. to Judge_ ss