High Court of KeralaSingle JudgeAcquittal of the accused; appeal allowed.

Muraleedharan Pillai v. State of Kerala

Case / Petition Number:CRL.A NO.904 OF 2009

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-05-29
Court Decision / Holding
The appeal is allowed. The conviction and sentence are set aside; the accused is acquitted and is to be released.
Final Disposition
Acquittal of the accused; appeal allowed.

Parties to the Case

Appellants / Petitioners

  • Muraleedharan Pillai, S/o Raghavan Pillai, Babu Sadanam, Valiyapadam Muri, West Kallada Village, Kunnathoor Taluk

Respondents

  • State of Kerala represented by Excise Inspector, Sasthamcotta Excise Range, through Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. K. Siju
  • • Sri. A. Muhammed Raffi

Counsels for Respondents

  • • Sri. G. Sudheer

Case Synopsis & Summary

Muraleedharan Pillai, the appellant, challenges a conviction under Section 8(2) of the Abkari Act for possession of 2 litres of arrack seized on 29 July 2005 at Changacavu. The Trial Court convicted him and sentenced him to one year of rigorous imprisonment and a fine of Rs. 1 lakh. The High Court, on 29 May 2024, in CRL.A No. 904 of 2009, allows the appeal and acquits the accused, holding that the prosecution failed to establish an unbroken chain of custody from seizure to the Chemical Examiner’s laboratory. The crucial issue is whether the very same sample seized at the scene reached the laboratory in a tamper-proof condition and whether the chain of custody was properly proven. The judgment traces legal requirements on sampling, sealing, and custody, citing Sasidharan v. State of Kerala, Sathi v. State of Kerala, and State of Rajasthan v. Daulat Ram to emphasise that when the sample changes hands, the prosecution must examine all officials who handled it. It notes that Ext.P7 (the Chemical Analysis Certificate) has no evidentiary value absent proof of proper chain of custody, including examination of personnel who handled the sample and seal verification. The court also relies on Vijay Pandey v. State of U.P to underscore that a lab report cannot by itself prove that the seized sample and tested sample are the same. Consequently, the conviction cannot stand and the appellant is acquitted, with the appeal allowed.

Provisions of Law Cited

Abkari Act, Section 8(2)CrPC Section 313CrPC Section 232Evidence Act Section 114(e)

Legal Doctrines & Maxims

  • Chain of custody doctrine for evidentiary samples
  • Presumption under Section 114(e) not applicable where official acts are not shown to be performed
  • Mere lab report is not conclusive; must correlate seized and tested samples (Vijay Pandey v. State of U.P)
  • Affirmation of Sasidharan v. State of Kerala and Sathi v. State of Kerala regarding sampling/sealing formalities

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant/accused contended that Ext.P1 seizure mahazar does not describe the seal affixed on the bottle, and crucial transit officials who handled the sample were not examined. There is no evidence of the seal’s genuineness or of forwarding the sample to the Chemical Examiner’s Laboratory. The chain of custody is therefore unproved, and the sample analyzed cannot be conclusively linked to the seized contraband. Hence the conviction should be set aside.

Contentions of Respondents

The State argued that the prosecution established the chain of custody by the materials and testimony; however, the Court found material gaps in the chain and in the handling of the sample and its seals, culminating in failure to prove that the sample tested was the same as that seized.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveIt elaborates the legal obligation to prove the tamper-proof chain of custody when the sample changes hands before reaching the Chemical Examiner.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveEstablishes that the contraband sample must reach the laboratory in tamper-proof condition; chain of custody rule.
Sathi v. State of Kerala2007 (1) ILR 718 (Ker.)PositiveReemphasizes strict compliance with sampling/sealing formalities; supports the chain of custody requirement.
Ravi v. State of Kerala2011 (3) KLT 353PositiveDivision Bench affirms the ratio of Sasidharan and Sathi on chain of custody.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveHolds that a laboratory report alone is not conclusive; the prosecution must correlate the seized sample with the tested sample.

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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`** ``` WEDNESDAY, THE 29[TH] DAY OF MAY 2024 / 8TH JYAISHTA, 1946 CRL.A NO. 904 OF 2009 ``` ``` AGAINST THE JUDGMENT DATED 06.05.2009 IN SC NO.1399 OF 2007 OF ADDITIONAL DISTRICT AND SESSIONS COURT (ADHOC)-II, KOLLAM IN CP NO.27/2007 OF THE JUDICIAL FIRST CLASS MAGISTRAGE COURT, SASTHAMCOTTA ``` ## **`APPELLANT/ACCUSED:`** ``` MURALEEDHARAN PILLAI, S/O RAGHAVAN PILLAI, BABU SADANAM, VALIYAPADAM MURI, WEST KALLADA VILLAGE, KUNNATHOOR TALUK. ``` ``` BY ADVS. SRI. K.SIJU SRI.A.MUHAMMED RAFFI ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA, REPRESENTED BY EXCISE INSPECTOR, SASTHAMCOTTA EXCISE RANGE, THROUGH PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` BY ADV. SRI.G.SUDHEER ``` ``` THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 29.05.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Crl.A.No.904 of 2009 2 ## . **K.BABU, J** ----------------------------------------- ## Crl.A.No.904 of 2009 ------------------------------------------- Dated this the 29[th] day of May, 2024 ## **JUDGMENT** Aggrieved by the judgment dated 06.05.2009, passed by the Additional District and Sessions Court (Adhoc-II), Kollam in Sessions Case No.1399/2007, the accused has preferred this appeal. The appellant/accused was convicted under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of one year and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 29.07.2005, the accused was found in possession of 2 litres of arrack at Changacavu, 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 8(2) of the Abkari Act before the jurisdictional Magistrate. The case was committed to the Sessions Court from where it was made over to the trial Court. On the appearance of the accused, charge was framed against him Crl.A.No.904 of 2009 3 for the offence punishable under Section 8 (2) 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 and 6 and proved Exts. P1 to P7 and MO 1. 5. After the closure of the evidence on behalf of the prosecution, 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. The Trial Court, after hearing the arguments addressed on both sides, found the accused guilty of the offence punishable under Section 8(2) of the Abkari Act and convicted him thereunder. 6. Heard the learned counsel appearing for the appellant/ accused and the learned Senior Public Prosecutor appearing for the respondent. 7. The judgment of conviction and sentence is Crl.A.No.904 of 2009 4 challenged on the ground that the petitioner failed to establish that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner’s Laboratory. 8. The learned counsel for the appellant relied on the following circumstances to substantiate his contentions: (i) Ext.P1 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. - (ii) Various officials who were handled the sampled during its transit from the Court to the Laboratory were not examined. 9. The alleged seizure was effected on 29.07.2005. The detecting officer had prepared Ext.P1 seizure mahazar at the scene of occurrence to evidence seizure. Ext.P1 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. The detecting officer has not given evidence as to the nature of the seal used. There is no evidence to show that the specimen of the seal was Crl.A.No.904 of 2009 5 produced before the Court at the time of production of sample to ensure the genuineness of the sample produced. There is also no evidence to show that the specimen of the seal was forwarded to the Chemical Examiner’s Laboratory for verification. 10. The prosecution has not given evidence as to the date on which the sample was forwarded to the laboratory. Ext.P7 Certificate of Chemical Analysis shows that the sample was forwarded to the laboratory as per letter dated 30.08.2005 of the Judicial First Class Magistrate Court, Sasthamcotta. Ext.P7 further shows that the bottle containing the sample reached the laboratory on 30.08.2005 through an Excise Guard by name Sri.V.Sasikumar. The sample remained in the custody of the Property Clerk till 30.08.2005. The sample was received by the Excise Guard concerned from the Court on 30.08.2005. Neither the Property Clerk of the Court nor the Excise Guard who delivered the sample to the laboratory was examined by the prosecution. 11. The crux of the offences under the Abkari Act, by Crl.A.No.904 of 2009 6 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 of occurrence was the sample tested in the Chemical Examiner's laboratory. 12. A legal obligation is cast on the prosecution to prove that the contraband substance allegedly seized from the possession of the accused eventually reached the Chemical Examiner's laboratory in a tamper-proof condition. The chain of custody of the contraband commencing from the place of occurrence to the stage when it reaches the laboratory is required to be established by the prosecution. 13. 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 tamper-proof 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 Crl.A.No.904 of 2009 7 reaching the Chemical Examiner, 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 reemphasized 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 S. 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)** . 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 Crl.A.No.904 of 2009 8 contraband substance cannot be conclusive proof by itself and that the sample seized and that tested have to be corelated. It is the duty of the prosecution to establish that the sample seized and that tested are the same. 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 v. Daulat Ram** [AIR 1980 SC 1314], **Sasidharan v. State of Kerala** [2007 (1) KHC 275]}. 16. The prosecution has not succeeded in establishing that the contraband seized at the scene of occurrence eventually reached the Chemical Examiner’s Laboratory. Therefore, Ext.P7, Certificate of Chemical Anaysis has no evidentiary value. 17. In the instant case, the prosecution failed to establish the link connecting the accused with the contraband seized and the sample analysed in the Crl.A.No.904 of 2009 9 laboratory. The conviction and sentence recorded by the trial Court cannot be sustained. In the result, the appellant/accused is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. ``` Sd/- K.BABU JUDGE ``` VPK