High Court of KeralaSingle JudgeAcquittal; conviction and sentence set aside; a...

Omana v. State of Kerala

Case / Petition Number:CRL.A.No. 1393 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • ANIE JOHN
Judgment Date
2019-01-07
Court Decision / Holding
Conviction and sentence set aside; the appellant is acquitted and set at liberty forthwith. Bail bond, if any, to stand cancelled.
Final Disposition
Acquittal; conviction and sentence set aside; appellant released

Parties to the Case

Appellants / Petitioners

  • Omana

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. M. Rajagopalan Nair
  • • Sri. G. Biju

Counsels for Respondents

  • • Sri. Swamidasan K.N. (Public Prosecutor)

Case Synopsis & Summary

Omana v. State of Kerala (CrL.A. No. 1393 of 2006) arises from a conviction under Section 58 of the Abkari Act for possession of illicit arrack (2 1/2 litres) detected on 28 January 1998. The Additional Sessions Judge, Neyyattinkara, sentenced the appellant to one year of rigorous imprisonment and a fine of Rs. 1,00,000, with default imprisonment, after holding that MO1 contained illicit liquor. On appeal, the High Court scrutinizes whether the contraband was legally seized, whether the sampling process and its chain of custody were properly established, and whether independent witnesses supported the prosecution. PW1 and PW2, attesting to the seizure, were hostile; PW3–PW5, official witnesses, supported the prosecution’s version, but the defence attacked the integrity of the sampling process. Crucially, the thondi clerk (PW6) alone extracted the sample from MO1 Can, with questions raised about proper sealing, labeling, and presence of the appellant during sampling. The court notes the lack of a forwarding note, absence of a signature on a sample label by the appellant and independent witnesses, and a sampling method not demonstrated to be in accordance with procedure. Citing Sivaraman v. State of Kerala to emphasize that reliable official witness testimony can sustain conviction, the High Court nonetheless finds the overall investigation flawed. The result is acquittal; the conviction and sentence are set aside, and the appellant is ordered to be released forthwith.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 58 of the Abkari Act

Legal Doctrines & Maxims

  • Failure of attesting witnesses to recollect prior statements does not preclude reliance on reliable official witnesses (as articulated in Sivaraman v. State of Kerala).

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the conviction rests on unreliable evidence. Independent witnesses PW1 and PW2 turned hostile and did not support the prosecution. The prosecution primarily relies on PW3–PW5 (official witnesses), whose testimony does not establish possession beyond reasonable doubt. The sampling process is flawed: the MO1 Can was not properly sealed or labeled with signatures of the accused, detecting officer, and independent witnesses; no forwarding note; the sample was taken by the thondi clerk without presence of the accused and with delays in analysis. Therefore, the contraband was not demonstrated to be seized from the appellant’s possession, and the investigation was not fair. The appellant seeks acquittal and setting aside of the judgment.

Contentions of Respondents

The State contends that the official witnesses satisfactorily established seizure and possession of illicit arrack. PW3 and PW4 testified to interception, seizure, and Ext. P1’s implication of possession; PW5 corroborated the Crime and Occurrence Report. The chemical analysis (Ext. P6) confirms illicit contents. Hostile independent witnesses do not negate credible official testimony, and the doctrine from Sivaraman v. State of Kerala supports reliance on reliable official witnesses when attesting witnesses fail to recall. The court was entitled to rely on the documentary and witness evidence to sustain the conviction.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Sivaraman v. State of Kerala1981 KLT SN 17.P.9PositiveCited to support the proposition that the testimony of official witnesses can be relied upon even if attesting witnesses fail to recollect, provided it is trustworthy.

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 Omana 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 MRS. JUSTICE ANNIE JOHN** **MONDAY, THE 07TH DAY OF JANUARY 2019 / 8TH KARTHIKA, 1940** ## **CRL.A.No. 1393 of 2006** **AGAINST THE CONVICTION AND SENTENCE IMPOSED ON THE APPELLANT AS PER THE JUDGMENT DATED 15.06.2006 IN SESSIONS CASE NO.138/2001 ON THE FILE OF THE ADDITIONAL SESSIONS JUDGE FOR THE TRIAL OF ABKARI ACT CASES, NEYYATTINKARA** **APPELLANT/ ACCUSED :** **OMANA, AGED 44 YEARS, D/O.ROSAMMA, THAVAYATHUKKONAM MEKKEKARA PUTHEN VEEDU, CHAVADI NADA, KUNNATHUKAL DESOM, NEYYATTINKARA TALUK.** **BY ADVS. SRI.M.RAJAGOPALAN NAIR SRI.G.BIJU** **RESPONDENT :** **STATE OF KERALA, REP. BY THE EXCISE INSPECTOR, AMARAVILA RANGE, THROUGH PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR SRI.SWAMIDASAN K.N.** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 30.10.2018, THE COURT ON 07.01.2019 PASSED THE FOLLOWING :** **CRL.A.No. 1393 of 2006** 2 ## **JUDGMENT** The appellant is the sole accused in SC.No.138/2001 on the file of the Additional Sessions Judge for the trial of Abkari Act Cases, Neyyattinkara. Crime No.1/1998 of Excise Range, Amaravila was charge sheeted by the Excise Inspector, Amaravila for offence punishable under Section 55(a) of the Abkari Act. 2. The prosecution case is that on 28.01.1998, while the Preventive Officer of Amaravila Excise Range was conducting patrol duty, the appellant was found in front of the Vayanasala at KunnathukalPaliyodu Road coming to the direction of Excise party with a black jerry Can of 2 ½ litres' capacity, which on examination was found to contain 2 litres of arrack, in which she possessed in contravention of the provisions of the Abkari Act. The thondi article was seized and the accused was arrested and the case registered under Section 55(a) of the Abkari Act. 3. The court below found the appellant guilty under Section 58 of the Abkari Act and sentenced to **CRL.A.No. 1393 of 2006** 3 undergo rigorous imprisonment for one year and to pay a fine of Rs.1,00,000/- and in default to undergo rigorous imprisonment for 3 months. 4. On the side of prosecution, six witnesses were examined as PW1 to PW6 and Exts.P1 to P7 and MO1 were marked. PWs 1 and 2 are attestors to the seizure mahazar, who did not support prosecution. PWs 3 to 5 are Excise officials, whose evidence was relied on by the court below. PW6 is the thondi section clerk of concerned Magistrate Court. 5. According to the appellant, the judgment of the court below, convicting and sentencing the appellant is illegal. The prosecution has failed to prove the possession of illicit arrack by the appellant on the basis of legal evidence. The independent witnesses, who were examined as PW1 and PW2 did not support the case of the prosecution and the lower court has relied on PW3 and PW4, the official witnesses for convicting the accused/ appellant herein. The lower court ought to have found that MO1 was not properly sealed and the sample was taken after a lapse of more than two months and the bottle used for taking the sample did not confirm to **CRL.A.No. 1393 of 2006** 4 the standard prescribed which renders the analysis report incredible and unacceptable and the same cannot be acted upon. PW5 has not conducted a fair investigation in this case. So, the appellant has prayed for setting aside the conviction and sentence imposed on the appellant as per the judgment dated 15.06.2006 in SC.No.138/2001 on the files of the Additional Sessions judge for the Trial of Abkari Act Cases, Neyyattinkara. 6. The prosecution case is that the appellant was found in possession of 2.5 litres of arrack and she was intercepted by the Excise party on 28.01.1998 and the contraband articles were seized from her possession and thereafter she was arrested. PWs 1 and 2 are attestors to the seizure mahazar, who did not support the prosecution case. But, they refused to identify the signature on Ext.P1 to be theirs. Even during cross examination, nothing was brought out to the credit of the prosecution. So, they were declared as hostile to the prosecution. PWs 3, 4 and 5 are the Excise Officials. PW3 is the Preventive Officer of Excise Circle Office, Neyyattinkara, who accompanied PW4, who was the Detecting Officer in the patrolling **CRL.A.No. 1393 of 2006** 5 party. PW5 investigated the case and laid the charge sheet before the court. The main attack by the appellant's counsel on the fact that the independent witness PW1 and PW4 were turned hostile to the prosecution and the testimony of PWs 2, 3 and 5 cannot be accepted as they are official witnesses, who is alleged to have detected the offence and filed charge sheet before the court. 7. It has held in _**Sivaraman v. State of**_ _**Kerala [1981 KLT SN 17.P.9]**_ by this Court that “the failure of the attesting witnesses to the Seizure Mahazar to recollect their former statements given to the police or their resiling from that statement does not prevent the Court from acting upon the testimony of the official witness, if it is found reliable and believable”. In this case, PW3 has given evidence to the effect that he, along with other Excise party reached the place of occurrence. He has found the appellant lady coming with MO1 Can with illicit arrack of a quantity of about 2 litres. Immediately, she was intercepted on the spot. After verification of the liquid, it was found that 'MO1 Can' contained illicit arrack and it was seized by PW4 from the possession of **CRL.A.No. 1393 of 2006** 6 the appellant. He has also given evidence to the effect that Ext.P1 mahazar contain his signature. He has also identified the appellant/ accused, who has arrested from the spot and also identified MO1 Can (empty and broken Can) which was produced before this Court (vide report) and he was thoroughly cross examined by the learned counsel for the defence. But nothing was brought to disbelieve the version of PW4. PW4 is the detecting officer, who has given evidence corroborating the version of PW3 in all material fact touching the occurrence and asserting that the appellant was keeping MO1 in her possession and immediately, she was arrested along with MO1 prepared by Ext.P1 seizure mahazar. He identified Ext.P1 seizure mahazar as well as Ext.P2 arrest memo and MO1 Can produced before this court. Even though he was cross examined strenuously, nothing was brought out to disbelieve his version also. So PWs 3 and 4 are the occurrent witnesses. 8. Apart from that, PW5, the person, who laid charge was examined and he has also deposed that appellant/ accused and MO1 Can with liquid were produced before him and he registered Crime No.1/1998 **CRL.A.No. 1393 of 2006** 7 and the Crime and Occurrence Report was prepared by him, which was marked as Ext.P3. Thereafter, he prepared thondi list, which was identified and marked as Ext.P4. The date of detection was on 28.01.1998 and thondi list was produced before the court on the same day itself as evident from Ext.P4 thondi list, along with the requisition for the purpose of sending sample of the liquid in MO1. The thondi items produced before the lower court is assigned to the thondi register as T 12/98. Ext.P6 is the Chemical Analysis Report and Ext.P5 is the remand report prepared by PW5. He has also identified the appellant as well as MO1 thondi items produced before the lower court. The lower court has relied upon the evidence of PWs 3, 4 and 5 and found that their evidence is found to be trustworthy and acceptable and I do not find any ground to disbelieve the evidence of official witnesses, who are the occurrent witnesses and the charging officer. 9. Now the next question to be considered is whether the sample which was taken at the instance of thondi clerk was acceptable or not. PW6 is the thondi clerk of the concerned Magistrate Court. According to **CRL.A.No. 1393 of 2006** 8 her, she has accepted the thondi items as per Ext.P4 thondi list and this fact has been entered in the thondi list in her handwriting and he identified the thondi list as Ext.P7. 10. Now it is very peculiar to note that the thondi clerk has extracted the sample out of the liquid contained in MO1 Can mentioned in Ext.P7 and handed over it to the concerned for delivering it to the examiner for which there is endorsement in Ext.P7. Now the relevant fact to be noted herein is that the MO1 Can was produced before the court, alleged to have seized from the possession of the appellant/ accused and nowhere it was stated that the Can was properly sealed by affixing a label containing the signature of the detecting officer, the witnesses and the appellant/ accused. It was found that MO1 Can was produced before the court and it was received by the thondi clerk, who was examined as PW6. As per the evidence of PW6, she has extracted the sample from MO1 Can, sealed it and sent it for chemical analysis. So, the genuinety of the sampling is to be doubted and even though MO1 Can was produced before the court below, there is absolutely no evidence before the **CRL.A.No. 1393 of 2006** 9 court that the sample was taken from MO1 Can. If the sample was taken in the presence of the appellant by getting her signature on the sample or the label affixed on the sample with the signature of the appellant, detecting officer and independent witnesses that can be accepted as a true sample alleged to have seized from the possession of the appellant. 11. Now there is no evidence before the court to show that the sample was taken from MO1 Can and actually PW6 alone has taken the liquid out of MO1 Can, sealed it and sent it for chemical analysis. This is not a proper way of sampling. 12. In fact, in this case, the punishment is up to 10 years and the fine is 1,00,000/-. If that be so, the prosecution has to establish the facts before the court that the alleged contraband articles were directly seized from the possession of the appellant. In fact, PW4 had not given any evidence to prove that this sample contained a label with the signature of the appellant/ accused, detecting officer or the independent witnesses and also there is no evidence to the effect that MO1 Can contained a label with the signature of the appellant, detecting **CRL.A.No. 1393 of 2006** 10 officer and the independent witnesses. It is true that PWs 1 and 2 have given evidence to the effect that they have subscribed their signature in Ext.P1 seizure mahazar alone. So the alleged seizure of the contraband articles from the possession of the appellant is disproved by the evidence of the prosecution itself and on this ground itself, the appellant is entitled to get acquittal. In fact, no forwarding note has been produced with the sample seal. It is very interesting to note that the sample seal was not obtained and produced before the court below because the sample was taken by PW6, the thondi clerk itself. That also shows that the sample was not taken at the instance of the appellant and there is absolutely no evidence to prove that the alleged MO1 Can with the contents inside was produced before the court was tamper proof. 13. Therefore I find that there is no fair investigation in this case and the sample was not taken in the presence of the appellant. Even though the Chemical Analysis Report shows that the contraband articles contained 22.82% volume of Ethyl Alcohol, which is illicit liquid, that will not, in any way **CRL.A.No. 1393 of 2006** **==> picture [12 x 8] intentionally omitted <==** connect the appellant to have done the alleged offence. Therefore, I find that the prosecution has miserably failed to establish the guilt on the appellant/ accused herein. Therefore, she is entitled to get acquittal as prayed for. **==> picture [352 x 12] intentionally omitted <==** conviction and sentence imposed on the appellant in S.C.No.138/2011 on the file of the Additional Sessions Judge for the trial of Abkari Act Case, Neyyattinkara is hereby set aside. She is set at liberty forthwith. The bail bond, if any executed, shall stand cancelled. Sd/- **ANNIE JOHN, JUDGE** RKM