High Court of KeralaSingle JudgeThe appeal is allowed; the conviction and sente...

Murali s/o Kochu Narayanan v. State of Kerala

Case / Petition Number:CRL A No. 1678 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-11-28
Court Decision / Holding
The appeal is allowed; the judgment of conviction and sentence is set aside; the accused is acquitted of the offence under Section 8(2) of the Abkari Act; he is set at liberty; and any deposited amounts under interim orders shall be disbursed as per law.
Final Disposition
The appeal is allowed; the conviction and sentence are set aside; the accused is acquitted and to be released; any deposits shall be refunded as per law.

Parties to the Case

Appellants / Petitioners

  • Murali s/o Kochu Narayanan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. K. Siju
  • • Smt. Reshmi T.M.
  • • Sri. Pratheesh.P

Counsels for Respondents

  • • Sri. Rajesh A. (Senior Government Pleader)

Case Synopsis & Summary

Murali s/o Kochu Narayanan, the appellant, challenges a conviction under Section 8(2) of the Abkari Act by the Additional Sessions Court, Kollam, for possession of four litres of arrack at Murukalayam Junction on 24 December 2003. The trial court convicted him after the prosecution examined five witnesses and marked several exhibits, including the seizure Ext. P1 and the Chemical Analysis (Ext. P9). The appellant contends the prosecution failed to prove that the seized contraband actually reached the Chemical Examiner’s Laboratory, a fatal link in the chain of custody. He points to defects in the seizure mahazar (no seal description or specimen presented), lack of evidence that the seal specimen was forwarded for verification, unexplained delays in producing properties including the sample (Ext. P6, Ext. P8, Ext. P9), and non-examination of officials who handled the sample, raising tampering concerns. The court references Bhaskaran v. State of Kerala, Rajamma v. State of Kerala, Ravi v. State of Kerala, and State of Rajasthan v. Daulat Ram to emphasize the necessity of proper seal description, production of specimen, timely production of property, and integrity of the chain of custody. Consequently, the High Court allows the appeal, sets aside the conviction and sentence, acquits the appellant, and orders his release with any deposits to be refunded as per law.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 34 of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.Section 102(3) Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant argues that the prosecution failed to establish a crucial link: that the contraband seized at the scene actually reached the Chemical Examiner’s Laboratory. Specific defects raised include absence of a seal description in Ext. P1 seizure mahazar, non-production of the seal specimen, no evidence of forwarding the seal specimen for verification, and unexplained delays in producing the seized properties (including the sample). Citing Bhaskaran v. State of Kerala, Rajamma v. State of Kerala, Ravi v. State of Kerala, and State of Rajasthan v. Daulat Ram, the appellant contends that the lack of seal description, absence of specimen, non-verification, and delays render the Chemical Analysis Report of no evidentiary value and undermine chain-of-custody. The conviction is thus unsustainable.

Contentions of Respondents

The respondent-state/Prosecution argues that the evidence, including Ext. P1 and Ext. P9, supports the chain of custody and the link to the laboratory analysis. While the prosecution recognizes some lacunae, it contends that the material relied upon, in aggregate with the evidence and standard practice, suffices to sustain the conviction; the court must weigh the evidence and may rely on corroborative material to confirm the link to the analysis.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Bhaskaran v. State of Kerala2020 KHC 5296PositiveSeal description in seizure mahazar and production of specimen are required to establish genuineness of the sample; cited to support demand for tamper-proof verification.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveIf the specimen of the seal is not produced for Court verification, no evidentiary value can attach to the Chemical Analysis Report.
Ravi v. State of Kerala2011 (3) KHC 121PositiveDelay in production of properties must be explained; production before Court should be without unnecessary delay to avoid tampering concerns.
State of Rajasthan v. Daulat RamAIR (1980) SC 1314PositiveNon-examination of officials handling the sample raises tampering concerns; higher courts emphasize the risk of tampering in the chain of custody.

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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 28[TH] DAY OF NOVEMBER 2022 / 7TH AGRAHAYANA, ``` ## **`1944`** ## **`CRL.A NO. 1678 OF 2008`** ``` AGAINST THE ORDER/JUDGMENT IN SC 963/2005 OF ADDITIONAL DISTRICT COURT (ADHOC), KOLLAM ``` ## **`APPELLANT:`** ``` MURALI S/O KOCHU NARAYANAN PUTHAN THARAYIL HOUSE, PULIYOOR VANCHI THEKKUM, MURI, THODIYOOR VILLAGE, KARUNAGAPPALLY,, KOLLAM DISTRICT. BY ADVS. SRI. K.SIJU SMT.RESHMI T.M. SRI.PRATHEESH.P ``` ## **`RESPONDENT:`** ``` STATE OF KERALA EXCISE INSPECTOR, EXCISE RANGE, KARUNAGAPPALLY, THROUGH PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM ``` ## **`OTHER PRESENT:`** ``` BY SHRI RAJESH,(sR. GOVT PLEADER VIGILANCE) ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 28.11.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Crl A No.1678 of 2008 **==> picture [20 x 9] intentionally omitted <==** ## **JUDGMENT** Aggrieved by the judgment dated 02.08.2008, passed by the Additional Sessions Court, (Adhoc – I), Kollam in Sessions Case No.963 of 2005, the accused has preferred this appeal. The appellant 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. One Lakh. 2. The prosecution case is that on 24.12.2003 at 5.30 pm the accused was found in possession of 4 litres of arrack at Murukalayam Junction, 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 Crl A No.1678 of 2008 **==> picture [20 x 9] intentionally omitted <==** 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 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 to 5 and proved Exts P1 to P9 and MO1. 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 to adduce evidence, if any, he may have in support thereof. DW1 was examined on the side of the defence. The trial Court, Crl A No.1678 of 2008 ..4.. after hearing the arguments addressed on both sides, found the accused guilty of the offence under Section 8(2) of the Abkari Act and convicted him thereunder. 6. Heard Sri.Siju Kamalasanan, the learned counsel appearing for the appellant/accused and Sri Rajesh A., the learned Senior Government Pleader appearing for the respondent. 7. The learned counsel for the appellant challenges the judgment of conviction and sentence on the ground that the prosecution failed to establish that the contraband substance seized from the place of occurrence eventually reached the Chemical Examiner’s Laboratory. 8. The learned counsel relied on the following circumstances to substantiate his contentions:- (1)Ext.P1 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on Crl A No.1678 of 2008 **==> picture [20 x 9] intentionally omitted <==** the bottle containing sample. (2)The specimen of the seal was not produced before the Court to establish the genuineness of the sample. (3)There is no evidence to show that the specimen of the seal was forwarded to the Chemical Examiner’s Laboratory for verification. (4)The delay in the production of the properties including the sample has not been satisfactorily explained by the prosecution. 9. The alleged seizure was effected by the Excise Preventive Officer, Excise Range, Karunagappally. The Detecting Officer (PW1) had prepared Ext.P1 mahazar to evidence arrest and seizure. Ext.P1 does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. PW1 has not given evidence as to the nature of the seal used. There is nothing on record to show that the specimen of the seal Crl A No.1678 of 2008 **==> picture [20 x 9] intentionally omitted <==** was produced before the Court to establish the genuineness of the sample. There is also no evidence to show that the specimen of the seal was forwarded to the Chemical Examiner’s Laboratory for comparison and verification as to the genuineness of the seal. Ext.P8 forwarding note does not contain the nature and description of the seal used. The space meant for incorporating the specimen seal is left vacant. 10. In **Bhaskaran v. State of Kerala** (2020 KHC 5296), this Court held that the nature of the seal used by the detecting officer shall be mentioned in the seizure mahazar and the specimen of the seal shall be produced in the Court so as to enable the Court to satisfy the genuineness of the sample produced in the Court. 11. In **Rajamma v. State of Kerala** [2014 (1) KLT 506], this Court held that if the specimen of the seal affixed on the bottle containing the sample is not Crl A No.1678 of 2008 **==> picture [20 x 9] intentionally omitted <==** produced before the Court and forwarded to the Chemical Examiner for verification to ensure that the sample seal so provided is tallying with the seal affixed on the sample, no evidentiary value can be attached to the Chemical Analysis Report. 12. Ext.P6 property list would show that the properties including the sample were produced before the Court only on 26.12.2003, though the seizure was effected on 24.12.2003. The prosecution has not offered any explanation as to the delay in the production of the properties including the sample. 13. In **Ravi v. State of Kerala** [2011 (3) KHC 121] on the question of delay in production of properties a Division Bench of this Court held thus: “8. We, therefore, answer the reference as follows: It is not necessary to produce the article seized under S.34 of the Abkari Act before the Magistrate 'forthwith' either by virtue of S.102(3) Cr.PC or by virtue of any of the provisions of the Abkari Act or the Abkari Manual. What is enjoined by the statute is only that the seizure of the property should be reported Crl A No.1678 of 2008 ..8.. forthwith to the Court. But we hasten to add that the production of the property before Court (wherever it is practicable) should also take place without unnecessary delay. There should be explanation for the delay when there is delayed production of the property.” In **Ravi's case** (supra) the Division Bench held that production of the property before the Court should take place without unnecessary delay and that there should be explanation for the delay when there is delayed production of the property. 14. There is no satisfactory explanation for the delay in the production of properties before the Court. The unexplained delay in the production of properties would lead to the conclusion that tampering with samples could not be ruled out. 15. In Ext.P8, the name of the Officer with whom the sample was forwarded is not entered. The space meant for entering the name of the Officer with whom the sample was forwarded is left vacant. The learned Crl A No.1678 of 2008 **==> picture [20 x 9] intentionally omitted <==** Magistrate who countersigned Ext.P8 forwarding note has not put the date on which he made his initials. The date on which the sample was forwarded to the laboratory was also not evident from Ext.P8. Ext.P9 Certificate of Chemical Analysis would show that the sample was forwarded to the laboratory as per letter dated 30.12.2003 of Judicial First Class Magistrate, Karunagappally. The sample reached the laboratory on 31.12.2003 through an Excise Guard by name Sri. M.P. Sreekumar. The sample remained in the custody of the Property Clerk of the Court and the Excise Official who obtained the same from the Court and delivered the same in the Chemical Examiner’s Laboratory. None of those officials were examined to prove the tamper-proof despatch of the sample from the Court to the Chemical Examiner’s Laboratory. Non-examination of those officials is fatal to the prosecution as it failed to rule out Crl A No.1678 of 2008 **==> picture [26 x 9] intentionally omitted <==** the possibility of the sample being changed or tampered with. This view is fortified by the decision of the Apex Court in **State of Rajasthan v. Daulat Ram** [AIR (1980) SC 1314]. 16. As the prosecution has failed to show that the contraband seized from the place of occurrence was actually examined in the Chemical Examiner’s Laboratory, Ext.P9 Certificate of Chemical Analysis has no evidentiary value. The prosecution failed to establish the link connecting the accused with the contraband seized. 17. The upshot of the above discussion is that the conviction and sentence entered by the Court below overlooking these vital aspects of the matter cannot therefore be sustained. The appellant/accused is therefore found not guilty of the offence punishable under Section 8(2) of the Abkari Act. In the result, Crl A No.1678 of 2008 **==> picture [26 x 9] intentionally omitted <==** - (i) The Appeal is allowed ; - (ii) The judgment of conviction and sentence passed against the accused is set aside ; - (iii) The accused is acquitted of the offence alleged ; - (iv) He is set at liberty ; - (v) Any amount deposited by the accused as per the interim orders of this Court shall be disbursed to him as per law. **Sd/K. BABU, JUDGE** kkj