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

MOHANAN, S/O.GOPI, KOCHUKONATHU VEEDU, KOTTOOR, KOKKUDI MURI, MANNOORKARA VILLAGE, NEDUMANGAD TALUK. v. THE STATE OF KERALA

Case / Petition Number:CRL.RP NO. 230/2006
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • DR. KAUSER EDAPPAGATH
Judgment Date
2021-12-15
Court Decision / Holding
The Criminal Revision Petition is allowed. The conviction and sentence recorded by the trial court and upheld by the appellate court are set aside. The revision petitioner Mohanan is acquitted; his bail bond is cancelled.
Final Disposition
Acquitted; conviction and sentence set aside; bail bond cancelled.

Parties to the Case

Appellants / Petitioners

  • MOHANAN, S/O.GOPI, KOCHUKONATHU VEEDU, KOTTOOR, KOKKUDI MURI, MANNOORKARA VILLAGE, NEDUMANGAD TALUK

Respondents

  • THE STATE OF KERALA
  • PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM
  • SMT M K PUSHPALATHA, PP

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI.T.A.UNNIKRISHNAN
  • • SRI.K.SATHEESH KUMAR

Counsels for Respondents

  • • SMT M K PUSHPALATHA,PP

Case Synopsis & Summary

This is a Criminal Revision Petition filed by Mohanan challenging a conviction under Section 58 of the Abkari Act. The accused was found with 5 litres of illicit arrack in a plastic can at Pallikkonam on 11 January 1996, leading to trial in C.C. No. 613/1997 before the Judicial First Class Magistrate, Nedumangad. He was convicted and sentenced to six months of imprisonment and a fine of Rs. 2,500, with a default term. The conviction was upheld in the appellate court (Crl.A. No. 74/1999, Fast Track (Adhoc) II, Thiruvananthapuram). The Revision challenges four main defects in the prosecution case: (i) the seizure mahazar lacks the sample seal or a description of the seal; (ii) the forwarding note lacks a seal; (iii) no arrest memo was produced; (iv) there was an unexplained delay of over four months in producing the contraband and the sample for analysis. The High Court relies on authorities such as K. Bhaskaran and Smithesh to insist on tamper-proof chain of custody, and on Hansraj, Ravi, and Anilkumar to emphasize the necessity of explaining delays. Finding these deficiencies substantial, the Court exercises its powers under Cr.P.C. 397 r/w 401 and allows the revision, acquitting the petitioner and cancelling the bail.

Provisions of Law Cited

Section 58 of the Abkari ActAbkari Act and RulesCr.P.C. Sections 397 and 401

Legal Doctrines & Maxims

  • Specimen seal must be provided in seizure mahazar and forwarding note; seal description must be mentioned (K. Bhaskaran v. State of Kerala)
  • Forwarding note must contain the specimen of the seal affixed on the sample (Smithesh v. State of Kerala)
  • Delay in producing contraband and samples without satisfactory explanation is fatal to the prosecution (State of Uttar Pradesh v. Hansraj)
  • Production of seized articles without unnecessary delay and explanation for any delay (Ravi v. State of Kerala)
  • Arrest memo is a vital document to prove arrest and its non-production is fatal (Ramankutty v. Excise Inspector)
  • Delay in producing samples requires explanation and proof of preservation conditions (Anilkumar v. State)

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that the four asserted defects strike at the very foundation of the chain of custody: (i) the seizure mahazar omits the sample seal and its description; (ii) the forwarding note lacks the seal; (iii) no arrest memo was produced; (iv) there is an unexplained delay of about four months in producing the contraband and the sample for analysis. Relying on K. Bhaskaran and Smithesh, he argues that without an explicit seal and tamper-proof linkage, the prosecution cannot prove the authenticity of the sample tested. He also invokes Ramankutty, Hansraj, Ravi and Anilkumar to argue that delays and missing arrest documents undermine the prosecution’s case and justify setting aside the conviction under the High Court’s discretionary powers under Cr.P.C. 397 r/w 401.

Contentions of Respondents

The State contends that the evidence, including PWs 1-5 and exhibits P1-P6, suffices to sustain the conviction. The absence of a seal in the mahazar and forwarding note does not automatically vitiate the prosecution; the overall evidence demonstrates seizure and chain of custody. The arrest memo is not shown as essential in this context, and the delay in production was not substantial enough to render the evidence unreliable. The High Court should not disturb the concurrent findings of fact on questions of law and the exercise of its discretionary powers should be limited to erroneous legal conclusions or misapprehension of evidence.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
K. Bhaskaran v. State of Kerala2020(5) KLT Online 1057PositiveHold that specimen seal must be provided in seizure mahazar and forwarding note; seal type must be described.
Smithesh v. State of Kerala2019 (2) KLT 974PositiveForwarding note must contain the specimen seal affixed on the sample; ensures tamper-proof chain.
Ramankutty v. Excise Inspector2013 (3) KHC 308PositiveNon-production of arrest memo can be fatal to the prosecution; arrest memo is crucial.
State of Uttar Pradesh v. Hansraj @ Hansu(2018) 18 SCC 355PositiveDelay in producing contraband/substance requires credible explanation and preservation details.
Ravi v. State of Kerala2011 (3) KLT 353PositiveDelay in producing seized articles must be explained; production should be without unnecessary delay.
Ravi v. State2018 (4) KLT Online 2056PositiveFurther authority on delay and chain of custody considerations.
Anilkumar v. State2020 (4) KLT 34PositiveDelay without satisfactory explanation is fatal; supports acquittal on chain-of-evidence defects.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` CRL.RP NO. 230/2006 ``` ``` 1 ``` # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`** ``` THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH WEDNESDAY, THE 15[TH] DAY OF DECEMBER 2021 / 24TH AGRAHAYANA, ``` ``` 1943 ``` ## **`CRL.REV.PET NO. 230 OF 2006`** ``` AGAINST THE JUDGMENT IN CRL.A NO.74/1999 OF THE ADDITIONAL SESSIONS COURT, FAST TRACK (ADHOC II), THIRUVANANTHAPURAM CC 613/1997 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I, ``` ## **`NEDUMANGAD`** ## **`REVISION PETITIONER/APPELLANT:`** ``` MOHANAN, S/O.GOPI, KOCHUKONATHU VEEDU, KOTTOOR, KOKKUDI MURI, MANNOORKARA VILLAGE, NEDUMANGAD TALUK. ``` ``` BY ADVS. SRI.T.A.UNNIKRISHNAN SRI.K.SATHEESH KUMAR ``` ## **`RESPONDENT/RESPONDENT:`** ``` THE STATE OF KERALA PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. ``` ``` SMT M K PUSHPALATHA,PP ``` ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 15.12.2021, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.RP NO. 230/2006 ``` ``` 2 ``` ## O R D E R This Criminal Revision Petition is directed against the judgment dated 26.6.2003 in Crl.A No.74/1999 on the file of the Additional Sessions Court, Fast Track (Adhoc) No.II, Thiruvananthapuram (for short ‘the appellate court), confirming the judgment dated 16.2.1999 in C.C.No.613/1997 on the file of the Judicial First Class Magistrate Court, Nedumangad (for short ‘the trial court’). 2. The revision petitioner/accused faced trial for an offence punishable under Section 58 of the Abkari Act. 3. The prosecution case in short is that on 11.1.1996 at 4 pm., the accused was found carrying 5 litres of illicit arrack in a plastic can in a waiting shed on the side of the Aryanad-Kuttichal road at Pallikkonam, in contravention of the provisions of the Abkari Act and Rules. 4. On receipt of summons, the accused appeared at the court below. After hearing both sides, the charge under Section ``` CRL.RP NO. 230/2006 ``` ``` 3 ``` 58 of the Abkari Act was framed against the accused. The charge was read over and explained to the accused who pleaded not guilty. 5. The prosecution examined PWs 1 to 5 and marked Exts.P1 to P6. MO1 was identified. 6. Considering the evidence on record, the trial court found the accused guilty for the offence punishable under Section 58 of the Abkari Act and he was convicted for the said offence. The accused was sentenced to undergo imprisonment for a period of six months and to pay a fine of Rs.2,500/-, in default to suffer simple imprisonment for a period of one month. In appeal, the appellate court confirmed the conviction and sentence passed by the trial court. Challenging the conviction and sentence passed by the courts below, the accused preferred this revision. 7. I have heard Sri.T.A.Unnikrishnan, the learned counsel for the revision petitioner and Smt.M.K.Pushpalatha, the learned Public Prosecutor. ``` CRL.RP NO. 230/2006 ``` ``` 4 ``` 8. The learned counsel appearing for the revision petitioner assailed the impugned conviction and sentence passed against the accused mainly on four grounds. (i) The seizure mahazar does not contain the sample seal or the description of the seal used. (ii) There is no seal in the forwarding note. (iii) No arrest memo is produced. (iv) There is a delay of more than four months in producing the seized contraband substance and the sample drawn from it at the court. 9. The first contention canvassed by the learned counsel for the revision petitioner is regarding the absence of the seal in the mahazar. This Court in K . Bhaskaran v. State of Kerala (2020(5) KLT Online 1057) has held that the specimen seal shall be provided in the seizure mahazar and also in the forwarding note, so as to enable the court to satisfy the genuineness of the sample produced in the court. It was also observed in the said judgment that the nature of the seal used shall be mentioned in the seizure mahazar. A perusal of Ext.P1 mahazar would show that it does ``` CRL.RP NO. 230/2006 ``` ``` 5 ``` not contain the sample seal or the description of the seal used. 10. The next contention canvassed by the learned counsel for the revision petitioner is regarding the absence of seal in the forwarding note. This Court in Smithesh v. State of Kerala (2019 (2) KLT 974) has held that the forwarding note must contain the specimen of the seal affixed on the sample. The forwarding note is the link evidence to show that it was the same sample which was drawn from the contraband seized from the accused had eventually reached the chemical analysis laboratory by change of hands in a tamper proof condition. In the absence of seal in the forwarding note, it cannot not be found that the prosecution has proved beyond reasonable doubt that the very same sample taken at the spot of occurrence had reached the chemical examiner for analysis in a tamper proof condition. 11. The third point canvassed by the learned counsel for the appellant is the non production of the arrest memo. Learned counsel for the appellant cited a decision of this court in ``` CRL.RP NO. 230/2006 ``` ``` 6 ``` Ramankutty v. Excise Inspector (2013 (3) KHC 308) in support of his submission that non production of arrest memo is fatal to the prosecution case. It was held that arrest memo is a crucial document to be prepared at the time of arrest and non production thereof is fatal to the prosecution. To prove the arrest, the arrest memo is a vital document to be produced by the prosecution. The arrest memo is not seen produced in this case 12. The last point canvassed by the learned counsel appearing for the revision petitioner is regarding the unexplained delay in producing the contraband article at the court. I find some force in the said argument. It is settled that the unexplained delay in producing the contraband substance and the samples drawn from it at the court is fatal to the prosecution case. The Apex Court in State of Uttar Pradesh v. Hansraj @ Hansu [(2018) 18 SCC 355] has held that when there is delay in producing samples of contraband substance in Court and when evidence is that they were kept in police station, prosecution has ``` CRL.RP NO. 230/2006 ``` ``` 7 ``` to adduce evidence to show as to how and in what condition the same were preserved at the police station. A Division Bench of this Court in Ravi v. State of Kerala [2011 (3) KLT 353] has held that even though law does not mandate production of seized articles forthwith before the Court and it enjoins only reporting the seizure forthwith to the Court, the production of the seized articles shall take place without unnecessary delay and if there is delay, it should be satisfactorily explained. A Single Bench of this Court in Ramankutty v. Excise Inspector [2013 (3) KHC 308] has held that in the absence of proper explanation for the delay, even one day's delay is fatal. Similar view has been expressed by another Single Bench of this Court in Ravi v. State [2018 (4) KLT Online 2056]. Relying on the Division Bench's decision in Ravi (supra), recently, another Single Bench of this Court in Anilkumar v. State (2020 (4) KLT 34) has also took the view that the delay in producing the samples of contraband substance in Court in the absence of satisfactory explanation is fatal. ``` CRL.RP NO. 230/2006 ``` ``` 8 ``` 13. Coming to the facts of the case the detection was on 11.1.1996. However, the seized contraband substance and the sample drawn from it were produced in the court only on 20.5.1996. Thus, there is a delay of four months and nine days. There was absolutely no evidence to show as to how and in what condition the contraband articles were kept. When there is a delay in producing the seized contraband substance and the sample drawn from it at the court, the prosecution has not only to explain the delay satisfactorily but also to prove how and in what condition the same were preserved during the interregnum period. The prosecution has failed to satisfy these twin conditions in this case. In these circumstances, it cannot be said that the prosecution has proved beyond reasonable doubt that the very same sample taken from the spot of occurrence had reached the chemical examiner for analysis in a tamper proof condition. For these reasons, I hold that this is a fit case where the discretionary powers vested with this Court under Section 397 r/w 401 of ``` CRL.RP NO. 230/2006 ``` ``` 9 ``` Cr.P.C could be exercised. 14. The aforesaid vital aspects were not taken into consideration by the court below while appreciating the prosecution case. For the reasons stated above, I am of the view that the conviction and sentence passed by the court below cannot be sustained. In the result, the Criminal Revision Petition stands allowed. The conviction and sentence passed by the court below vide the impugned judgment are set aside. The revision petitioner is found not guilty of the offence charged against him and accordingly he is acquitted. His bail bond is cancelled. ## DR. KAUSER EDAPPAGATH JUDGE ab