High Court of KeralaSingle JudgeAcquitted; The appeal is allowed. The accused M...

Manoj v. State of Kerala

Case / Petition Number:CRL.A No. 657 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-05-30
Court Decision / Holding
The conviction under Section 8(2) of the Abkari Act has been set aside. The Court acquits the appellant Manoj and allows the Criminal Appeal. The apprehension about the link between seizure, sample, and laboratory analysis, along with the taint of the arrest memo, leads to reasonable doubt which cannot be dispelled by the prosecution’s evidence.
Final Disposition
Acquitted; The appeal is allowed. The accused Manoj is acquitted and set at liberty.

Parties to the Case

Appellants / Petitioners

  • Manoj, S/o. Chellappan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.C.M.Tomy
  • • Sri.Mathew Skaria
  • • Sri.M.V.Rajendran

Counsels for Respondents

  • • Smt. Rekha.S (Sr.P.P)

Case Synopsis & Summary

Manoj, S/o. Chellappan, was convicted under Section 8(2) of the Abkari Act by the IVth Additional Sessions Judge (Adhoc)-II, Thodupuzha, for possession of 9.5 litres of illicit arrack at his residence in Anakkara on 12.07.2005. The prosecution had initially filed a final report under Sections 55(a), 55(i) and 8(2) of the Abkari Act; the case was tried on charges under 55(i) and 8(2). The Trial Court found the accused guilty, prompting this Criminal Appeal (CRL.A No.657 of 2008) before this Court. The appellant challenges the conviction on two primary grounds: (i) the prosecution failed to establish that the contraband overtly reached the Chemical Examiner’s laboratory; and (ii) the prosecution failed to prove the alleged arrest at the place of occurrence. The defense emphasizes suspicious features, such as the presence of a crime number in the arrest memo (Ext.P3), which may indicate pre-registration of the FIR or insertion thereafter, casting doubt on the arrest’s genesis. The court relies on Santhosh v. State of Kerala and other decisions to scrutinize the chain of custody, the sampling and forwarding process, and the lack of testimony from custody officials about tamper-proof handling. It notes the sample was sent on 13.07.2005 and reached the lab on 15.07.2005, and that the absence of examination of custody personnel undermines the lab’s evidentiary value. Citing Viswanadhan, Daulat Ram and Vijay Pandey, the court holds that the link between seizure, sample, and laboratory analysis is not proven. Consequently, the conviction cannot stand, and the appellant is acquitted; the appeal is allowed.

Provisions of Law Cited

Section 8(2) of the Abkari ActSections 55(a) and 55(i) of the Abkari ActCr.P.C. Section 313Cr.P.C. Section 232

Legal Doctrines & Maxims

  • Benefit of doubt in criminal jurisprudence
  • Chain of custody / tamper-evident handling in sampling and lab analysis
  • Link evidence requirement between seized sample and chemical analysis

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contended that the prosecution failed to connect the contraband with the sample analysed by the Chemical Examiner. There was no reliable proof that the seized illicit arrack reached the Chemical Examiner’s lab, and the delay in forwarding the sample, coupled with non-examination of custody officials, undermined the integrity of the lab report. The arrest at the scene was disputed since the arrest memo carried a crime number, suggesting possible pre-FIR issues or late insertion. Reliance was placed on Santhosh v. State of Kerala and other precedents highlighting the importance of a tamper-proof chain of custody and the necessity of linking the seized substance to the analysis. The defense urged acquittal on the basis of these deficiencies and the absence of corroborative link evidence with the laboratory report, leading to reasonable doubt as to the accused’s guilt.

Contentions of Respondents

The State argued that the arrest occurred at the residence and that the contraband seizure and its forwarding to the Chemical Examiner were properly documented. It emphasized that the evidence of PWs 1–5 and Exts P1–P9 sufficed to establish the chain from seizure to analysis. While the presence of the crime number in Ext.P3 was noted, the prosecution maintained that it did not vitiate the evidence but could be reconciled with the sequence of events. The State asserted the lab report, though not conclusive by itself, was corroborated by the circumstance of seizure and arrest, justifying conviction under Section 8(2) of the Abkari Act.”},

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Santhosh v. State of Kerala2021 (5) KHC 214PositiveUsed to illustrate that presence of a crime number in an arrest memo can cast doubt on the genesis of the arrest and the seizure, supporting the doubt about link evidence.
Karunakar Bindhani v. State of Kerala2016 KHC 758: 2017(1) KLD 48PositiveCited for similar reasoning on the genesis of arrest and the need for credible link evidence, reinforcing doubt about the case’s chain of custody.
Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station and another2020 (4) KLT 188 = 2020 (3) KHC 715PositiveUsed to support doubts about the apprehension and the chain of custody; cited for corroborating the necessity of robust link evidence.
Viswanadhan v. State of Kerala2016 (3) KHC 38PositiveCited to emphasize that without tamper-proof proof of arrival of the sample at the lab, the chemical report lacks evidentiary value.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited regarding tamper-proof handling and the requirement that the sample reaching the lab must be tied to the seized contraband.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveUsed to state that a lab report alone is not conclusive; the sample seized must be properly co-related to the tested sample.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveCited for principles on the necessity of linking seized material to laboratory analysis and admissibility of such evidence.

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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 30[TH] DAY OF MAY 2022 / 9TH JYAISHTA, 1944** ## **CRL.A NO. 657 OF 2008** **AGAINST THE JUDGMENT IN SC 383/2006 OF IV[th] ADDITIONAL SESSIONS** **COURT (ADHOC)-II, THODUPUZHA** ## **APPELLANT/ACCUSED:** MANOJ, S/O. CHELLAPPAN, MATTATHIL HOUSE, ANAKKARA BHAGAM, ANAKKARA VILLAGE. BY ADVS. SRI.C.M.TOMY SRI.MATHEW SKARIA SRI.M.V.RAJENDRAN ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA, REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY ADV SMT. REKHA.S (SR.P.P) THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 30.05.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A No.657 of 2008 2 ## K.BABU, J. -------------------------------------Criminal Appeal No.657 of 2008 --------------------------------------Dated this the 30[th] day of May, 2022 ## JUDGMENT Aggrieved by the judgment dated 18.02.2008, passed by the IV[th] Additional Sessions Judge, (Adhoc)-II, Thodupuzha in S.C.No.383/2006, the accused has preferred this appeal. The appellant was convicted under Section 8(2) of the Abkari Act and sentenced to undergo simple imprisonment for a term of one year and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 12.07.2005 the accused was found in possession of 9.5 litres of illicit arrack at his residence at Anakkara within the territorial limit of Vandanmedu Police station. 3. After completing the investigation, final report was submitted against the appellant for the offences punishable under Sections 55(a), 55(i) and 8(2) of the Abkari Act before the Judicial First Class Magistrate Court, Nedumkandam. The case was committed to the Sessions Court, Thodupuzha from where it was 3 Crl.A No.657 of 2008 made over to the Trial Court. On the appearance of the accused, charges were framed against him for the offences punishable under Sections 55(i) and 8(2) of the Abkari Act. The accused pleaded not guilty to the charges, and therefore, he came to be tried by the Trial Court for the aforesaid offences. 4. The prosecution examined PWs 1 to 5 and proved Exts.P1 to P9 and MOs 1 to 3. 5. After the closure of the prosecution evidence, 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 adduce evidence, if any, he may have in support thereof. After hearing the arguments addressed on both sides, the Trial Court convicted the appellant for the offence under Sec.8(2) of the Abkari Act.. 6. Heard Sri. C.M.Tomy, 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 Crl.A No.657 of 2008 4 judgment of conviction and sentence on the following grounds: - (i) The prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner's laboratory. - (ii) The prosecution also failed to prove the alleged arrest of the accused from the place of occurrence. 8. The case of the prosecution rests on the arrest of the accused from his residence at Anakkara. 9. The learned counsel for the accused disputed the arrest of the accused. The learned counsel relied on the presence of crime number in Ext.P3 arrest memo to contend that the arrest of the accused at the spot is doubtful. Exhibit P3 contains the number of crime (96/2005) registered against the accused. While dealing with a similar fact situation this Court in Santhosh v. State of Kerala [2021 ## (5) KHC 214] 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 Crl.A No.657 of 2008 5 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 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 (4) KLT 188 = 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.P3 arrest memo, a doubt arises as to the manner in which the seizure and arrest were effected. 11. The learned counsel for the appellant further contended that the prosecution failed to establish the genuineness of the properties, including the sample, produced before the Court and forwarded to the Chemical Examiner's laboratory. The sample of the illicit arrack allegedly recovered from the possession of the accused was forwarded to the Chemical Examiner's laboratory as per letter dated 13.07.2005. The sample reached the laboratory only on 15.07.2005. The sample remained in the custody of the property Crl.A No.657 of 2008 6 clerk of the Court, the police official who received the same from the Court and the Police official who delivered the same to the Chemical Examiner's laboratory. None of these officials were examined by the prosecution to rule out the possibility of the sample being changed or tampered with. The inevitable consequence of this omission is that the prosecution has not succeeded in establishing that the sample was forwarded to the laboratory in a tamper-proof condition. This view is fortified by the decision of the Apex Court in State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314]. 12. As mentioned above, the sample obtained on 13.07.2005 by the Police official concerned from the Court reached the laboratory only on 15.07.2005. The prosecution has not offered any explanation as to the custody of the article during the interregnum. While dealing with a similar fact situation, this Court in Viswanadhan v. State of Kerala [2016 (3) KHC 38] held thus: “Unless it is proved by the prosecution that the article reached the chemical examiner's lab without any tampering or in a tamper proof condition and explaining the delay in producing the same by examining the said police constable through whom it was forwarded to the lab, it cannot be said that the prosecution has proved beyond reasonable doubt that the sample reached the chemical examiner's lab in a tamper proof condition and the report relates to the representative sample said to have been taken from the contraband article alleged to Crl.A No.657 of 2008 7 have been seized from the possession of the accused. This benefit must be given to the accused.” 13. In the absence of any satisfactory explanation for the delay in the production of the sample before the laboratory, after the same was forwarded from the Court, it cannot be concluded that, the sample reached the laboratory in a tamper-proof condition. Since the prosecution failed to prove that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner's laboratory, Ext.P9, the certificate of chemical analysis, has no evidentiary value. 14. 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 the contraband substance cannot be conclusive proof by itself and that the sample seized and that tested have to be co-related. 15. 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 laboratory was the very same sample which was drawn from the contraband substance said to have been seized from the possession of the accused {Vide: State of Rajasthan Crl.A No.657 of 2008 8 ## v. Daulat Ram [AIR 1980 SC 1314], Sasidharan v. State of Kerala [2007 (1) KHC 275]}. 16. 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. 17. 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 alleged. He is acquitted of the charge. He is set at liberty. The appeal is allowed as above. Sd/K.BABU, JUDGE KAS