High Court of KeralaSingle JudgeAcquittal; conviction set aside; bail bond disc...

Murukan v. State of Kerala

Case / Petition Number:Crl.A.541/2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2017-02-09
Court Decision / Holding
Appeal allowed; conviction and sentence under Section 8(2) Abkari Act set aside; appellant acquitted. Bail bond discharged.
Final Disposition
Acquittal; conviction set aside; bail bond discharged.

Parties to the Case

Appellants / Petitioners

  • Murukan, s/o Kariman, Kuthiramooli, Nenmeni Desom, Kollengode Village, Chittur Taluk, Palakkad District

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam.

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Sri.K.P.BALAGOPAL

Counsels for Respondents

  • • Government Pleader, Shri C K Prasad

Case Synopsis & Summary

Murukan, the appellant, was convicted under Section 8(2) of the Abkari Act for possessing 2.5 litres of arrack on 23 October 2002. The Additional District Court (Adhoc), Palakkad, convicted him, but the Kerala High Court allowed the criminal appeal and acquitted him. The court held that the prosecution relied on PW1, an Assistant Excise Inspector, who, under the applicable S.R.O. at the time, was not empowered to seize, arrest, or sample contraband under the Abkari Act. The offences occurred before the 8 May 2009 notification, and the S.R.O. in force then (234/1967) did not empower such officers to perform Abkari duties. Relying on Subrahmaniyan v. State of Kerala (2010) 2 KHC 552 and Sasidharan v. State of Kerala (2012) 2 KLT 392, the court held that the arrest, seizure and sampling by an Assistant Excise Inspector were without jurisdiction. The court also noted material inconsistencies in Ext.P5 (chemical analysis) showing conflicting crime numbers, unproved chain of custody (Ext.P4), and absence of examination of the relevant officials to prove tamper-proof despatch, in line with Kumaran P. v. State of Kerala (2016). Consequently, the appeal was allowed, conviction and sentence set aside, and the appellant acquitted; bail bond discharged.

Provisions of Law Cited

Abkari Act - Section 8(2)S.R.O. No.361/2009S.R.O. No.234/1967Abkari Act - Sections 31, 32, 34, 35 and 38 to 53Abkari Act - Section 4(d)Abkari Act - Section 70

Legal Doctrines & Maxims

  • Benefit of doubt
  • Tamper-proof despatch of samples / chain of custody

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant argued that PW1, an Assistant Excise Inspector, was not empowered under the Abkari Act to seize contraband or arrest, making the arrest and subsequent sampling void. He emphasized the mismatch in Ext.P5’s crime numbers and argued the absence of a tamper-proof despatch chain (no thondy clerk or Excise guard examined) and warned that Ext.P4 did not show the date of dispatch. He urged that these defects render the evidence unreliable and require acquittal, especially given pre-2009 law restricting power to Assistant Excise Inspectors.

Contentions of Respondents

The document primarily records the appellant’s arguments; explicit counter-arguments by the State are not detailed in the text. The court’s analysis, however, relies on statutory provisions and case-law to question the authority of PW1 and the reliability of evidence, effectively shifting the burden to establish proper empowerment and chain of custody.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Subrahmaniyan v. State of Kerala2010 (2) KHC 552PositiveHeld that Assistant Excise Inspector was not a competent officer under the Abkari Act prior to 8 May 2009; used to support lack of authority in PW1’s arrest/seizure.
Sasidharan v. State of Kerala2012 (2) KLT 392PositiveQuoted Subrahmaniyan with approval and held that Assistant Excise Inspectors were not empowered under the Abkari Act prior to 8 May 2009 to perform duties under specified sections.
Kumaran P. v. State of Kerala and another2016 (5) KHC 632PositiveHeld that prosecution must prove tamper-proof despatch of the sample; lack thereof weakens the connection between sample and case.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Murukan v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

IN THE HIGH COURT OF KERALA AT ERNAKULAM ## PRESENT: THE HONOURABLE MR. JUSTICE B.SUDHEENDRA KUMAR THURSDAY, THE 9TH DAY OF FEBRUARY 2017/20TH MAGHA, 1938 CRL.A.No. 541 of 2007 ( ) -------------------------SC 1005/2005 of ADDITIONAL DISTRICT COURT (ADHOC), PALAKKAD APPELLANT: ------------------- MURUKAN, S/O.KARIMAN, KUTHIRAMOOLI, NENMENI DESOM, KOLLENGODE VILLAGE,, CHITTUR TALUK, PALAKKAD DISRICT. BY ADV. SRI.K.P.BALAGOPAL RESPONDENT: --------------------- STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. BY GOVERNMENT PLEADER, SHRI C K PRASAD THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 09-02-2017, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## **B.SUDHEENDRA KUMAR, J.** - - - - - - - - - - - - - - -- - - -- - - - - - - - - - -- - - - - - - - - Crl. Appeal No.541 of 2007 - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - Dated this the 9[th] day of February 2017 ## JUDGMENT The appellant was convicted and sentenced by the court below under Section 8(2) of the Abkari Act. 2. The prosecution allegation is that on 23.10.2002 about 6 p.m., the appellant was found in possession of 2.5 litres of arrack, in contravention of the provisions of the Abkari Act. ## 3. Heard. 4. The learned counsel for the appellant has argued that since PW1 was only an Assistant Excise Inspector not empowered under the Act to seize the contraband and arrest Crl.A.541/2007 : 2 : the appellant, the appellant is entitled to be acquitted. It has been further argued by the learned counsel that since different crime number is written in Ext.P5 certificate of chemical analysis, there cannot be any guarantee that the sample analysed in the laboratory was the sample drawn from the contraband seized from the appellant and in the said circumstances also, the appellant is entitled to benefit of doubt. 5. S.R.O. No.361/2009 dated 8.5.2009 came into force only with effect from 8.5.2009. As per the said S.R.O., the Assistant Excise Inspector of the Range was empowered to exercise all powers and perform all duties of the Excise Inspectors subject to the control of the Excise Inspectors. Crl.A.541/2007 : 3 : However, the S.R.O. prevailing during the time of commission of this offence was S.R.O. No.234/1967, as per which the Assistant Excise Inspector was not an Abkari Officer empowered to exercise the powers and perform the duties under the Abkari Act. 6. The Court in Subrahmaniyan v. State of Kerala [2010 (2) KHC 552] held that the Assistant Excise Inspector was not a competent and authorised Officer under the Abkari Act, especially under Sections 4(d) and 70 of the Abkari Act as per S.R.O. No.234/1967 and hence, the seizure and arrest made by the Assistant Excise Inspector was without authorisation and jurisdiction. 7. The court in Sasidharan v. State of Kerala [2012 (2) Crl.A.541/2007 : 4 : KLT 392] quoted the decision in Subrahmaniyan (supra) with approval and held that the Assistant Excise Inspectors were not empowered under the Abkari Act prior to 8.5.2009 to perform the duties under Sections 31, 32, 34, 35 and 38 to 53 of the Abkari Act. 8. In this case, the incident was on 23.10.2002, which was prior to the notification, namely S.R.O.No.361/2009. The seizure of the contraband, sampling and the arrest of the appellant in this case were made by PW1, who was only an Assistant Excise Inspector. Therefore, it has to be held that PW1, the Assistant Excise Inspector, who had made the arrest of the appellant, seizure of the contraband and the sampling, was not empowered under the Act as it Crl.A.541/2007 : 5 : stood then, to perform the duties under the Abkari Act. In the said circumstances, the arrest of the appellant, seizure of the contraband and the sampling made by PW1 were without jurisdiction. In the said circumstances, the appellant is entitled to be acquitted. 9. The property list is not marked before the court. However, the property list transmitted to this court along with the records would show that the contraband articles were produced before the court only on 28.10.2002. No explanation had been given by PW1 as to why there was delay in producing the contraband and the sample before the court. PW1 stated that there was no reason for the delay in producing the contraband and the sample before ## Crl.A.541/2007 : 6 : the court. Since there was unexplained delay in producing the contraband and the sample before the court, there cannot be any guarantee that the sample produced before the court and analysed in the laboratory was the sample drawn from the contraband seized from the appellant and consequently, the appellant is entitled to benefit of doubt. 10. Ext.P4 is the copy of the forwarding note in which the place meant for writing the name of the Excise Guard with whom the sample was sent to the laboratory remains blank. The date of despatch of the sample to the Crl.A.541/2007 : 7 : laboratory is also not shown in Ext.P4 copy of the forwarding note. The learned Magistrate also did not put the dated initial on Ext.P4 Forwarding note. This court in Kumaran P. v. State of Kerala and another [2016 (5) KHC 632] held that in such a situation, it was imperative for the prosecution to examine the thondy clerk of the court or the Excise guard concerned to prove the tamper - proof despatch of the sample to the laboratory. However, neither the thondy clerk nor the Excise guard through whom the sample was sent to the laboratory was examined in this case to prove the tamper - proof despatch of the sample to the laboratory. 11. It is also to be noted that Ext.P5 certificate of Crl.A.541/2007 : 8 : chemical analysis would show that the sample received therein was the sample in crime No.15/92 of Kollengode Excise Range. At the top of Ext.P5, it is written that the letter was received in Crime No.16/02 of Kollengode Excise Range office. The crime number of this case is 15/2002, which is not seen written in Ext.P5. Since different crime numbers are written in Ext.P5, the matter should have been clarified by examining the Assistant Chemical Examiner, who had issued Ext.P5 certificate. However, he was not examined to prove that Ext.P5 is the certificate relating to this case. In view of the above reasons, there cannot be any guarantee that Ext.P5 certificate of Chemical Analysis relates to the case in hand ## Crl.A.541/2007 : 9 : and consequently, the appellant is entitled to benefit of doubt on this ground as well. In the result, this appeal stands allowed, setting aside the conviction and sentence passed by the court below under Section 8(2) of the Abkari Act and the appellant is acquitted for the said offence. The bail bond of the appellant stands discharged. Sd/- **B.SUDHEENDRA KUMAR, JUDGE** _dl/.9.2.2017_ _// True Copy //_ _PA to Judge_