High Court of KeralaSingle JudgeAppeal allowed; conviction and sentence set asi...

Poulose v. State of Kerala

Case / Petition Number:CRL.A NO. 967 OF 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-02-02
Court Decision / Holding
Appeal allowed; conviction and sentence set aside; the accused is acquitted of the offences; he is set at liberty; any amount deposited under interim orders shall be disbursed as per law.
Final Disposition
Appeal allowed; conviction and sentence set aside; accused acquitted; liberty granted; deposits disbursed as per law.

Parties to the Case

Appellants / Petitioners

  • POULOSE

Respondents

  • State of Kerala rep by Public Prosecutor, High Court of Kerala, Ernakulam
  • The Excise Inspector Excise Range Office Sulthan Bathery by Public Prosecutor G Sudheer

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. George Varghese Kizhakkambalam

Counsels for Respondents

  • • G Sudheer

Case Synopsis & Summary

Poulose, aged 56, challenged a 2007 conviction under Section 8(2) of the Abkari Act by the Additional Sessions Court (Adhoc-II), Kalpetta, for possession of 3 litres of arrack for sale. The case has progressed to a High Court criminal appeal (CRL.A No. 967 of 2008) before Justice K. Babu. During pendency, the appellant died; however, relying on the principle in Ramesan (Dead) through Lr. Girija A. v. State of Kerala (2020) 3 SCC 45, the court proceeded to decide on merits. The core issue is whether the prosecution established a valid link between the contraband and the accused, focusing on chain of custody and admissibility of the chemical analysis. The court found serious deficiencies: Ext.P1 seizure mahazar did not describe the bottle seal or affixation, the specimen was not produced in court, and transit officials who handled the sample were not examined. Ext.P3 (chemical analysis) was given no value due to the unproven chain of custody. Relying on Bhaskaran v. State of Kerala (2020 KHC 5296) and State of Rajasthan v. Daulat Ram (AIR 1980 SC 1314), the court held non-examination of key officials fatal to the prosecution. Consequently, the conviction and sentence could not stand and the appeal was allowed, with the accused acquitted and liberty granted; deposited amounts were to be disbursed as per law.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 55(g) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to prove that the contraband substance seized at the place of occurrence was subjected to chemical analysis; crucial steps in the chain of custody were not established—fabricated or missing seal description, absence of specimen in court, and non-examination of officials who handled the sample. These defects render Ext.P3 of no evidentiary value and break the link between the contraband and the accused, warranting acquittal.

Contentions of Respondents

The respondents contend that the prosecution has made out a link between the contraband and the accused; the trial court properly convicted; minor lapses in securing chain of custody do not automatically vitiate the analysis, and the evidence as a whole supports guilt.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Bhaskaran v. State of Kerala2020 KHC 5296PositiveCourt held that the nature of the seal used by the detecting officer must be mentioned in the seizure mahazar and the specimen of the seal must be produced in court to verify the sample; absence or inadequacy undermines authenticity.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveNon-examination of officials handling the sample is fatal to the prosecution; supports the necessity of proper chain of custody.
Ramesan (Dead) through Lr. Girija A. v. State of Kerala(2020) 3 SCC 45PositiveCourt is bound to decide the appeal on merits despite death of the appellant; ratio cited to justify continuation of the appeal.

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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 ``` ``` FRIDAY, THE 2[ND] DAY OF FEBRUARY 2024 / 13TH MAGHA, 1945 CRL.A NO. 967 OF 2008 ``` ``` AGAINST THE ORDER/JUDGMENT SC 7/2006 OF ADDITIONAL ``` ``` DISTRICT COURT (ADHOC)-II, KALPETTA ``` ## **`APPELLANT/S:`** ``` POULOSE AGED 56 YEARS S/O.VARGHESE, EDAYATHUKUDY HOUSE, KONMATTUKUNNU DESOM, CHEERAL, VILLAGE, SULTHAN BATHERY. BY ADV SRI.GEORGE VARGHESE KIZHAKKAMBALAM ``` ## **`RESPONDENT/S:`** - `1 STATE OF KERALA REP, BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.` - `2 THE EXCISE INSPECTOR EXCISE RANGE OFFICE SULTHAN BATHERY. BY PUBLIC PROSECUTOR G SUDHEER` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 02.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Crl Appeal No.967 of 2008 ..2.. ## **K. BABU, J** ## **------------------------------------------------Crl Appeal No.967 of 2008** ## **------------------------------------------------Dated this the 2[nd] day of February, 2024** Aggrieved by the judgment dated 12.07.2007, passed by the Additional Sessions Court (Adhoc-II), Kalpetta, the appellant/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.1 Lakh. During the pendency of this appeal the appellant died. None of the near relatives of the appellant turned up. As the sentence challenged is a composite sentence of fine and imprisonment, the appeal shall not abate. In view of the ratio in _**Ramesan (Dead) through Lr. Girija A. v. State of Kerala**_ [(2020) 3 SCC 45] this Court is bound to decide the appeal on merits. 2. The prosecution case is that on 19.08.2004 at 12.00 p.m., the accused was found in possession of 3 Crl Appeal No.967 of 2008 **==> picture [20 x 9] intentionally omitted <==** litres of arrack for sale at Ambattukunnu in Chooral Amsom 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 charges were framed against them for the offences punishable under Sections 8(2) the Abkari Act. The accused pleaded not guilty to the charges and therefore, he came to be tried by the trial Court for the aforesaid offences. 4. The prosecution examined PWs 1 to 5 and proved Exts.P1 to P7 and MO1. 5. After the closure of evidence on behalf of the prosecution, statements of the accused under Section 313 Cr.P.C. were 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 Crl Appeal No.967 of 2008 **==> picture [20 x 9] intentionally omitted <==** 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 offences under Section 8(2) of the Abkari Act and convicted him thereunder. 6. Heard Sri.V. Rajendran, Perumbavoor, the learned counsel appearing for the appellant/accused and Sri. G.Sudheer., the learned Public Prosecutor 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: (i)Ext.P1 seizure mahazar does not contain the nature and description of the sale stated Crl Appeal No.967 of 2008 **==> picture [20 x 9] intentionally omitted <==** to have been affixed on the bottle containing the sample. (ii)The specimen of the sample was not produced before the Court at the time of of production of properties. (iii)The officials who handled the sample during the course of its transit to the laboratory were not examined. 9. The alleged seizure was effected on 19.08.2004. The Detecting Officer had drawn sample at the scene of occurrence. He prepared Ext.P1 seizure mahazar. In Ext.P1, the Detecting Officer has not narrated the nature and description of the seal. I have gone through Ext.P3. Ext.P3 does not contain the specimen of the seal used by the Detecting Officer. He has also not produced the specimen of the seal before the Court at the time of production of properties before the Court and has not given evidence as to the nature of the seal used. 10. In _**Bhaskaran v. State of Kerala**_ (2020 KHC Crl Appeal No.967 of 2008 **==> picture [20 x 9] intentionally omitted <==** 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. The sample was received in the Court by the Junior Superintendent of the Court, which remained in the custody of the Property Clerk and was delivered in the laboratory by an Excise Guard by name K.P.Rajan. 12. Junior Superintendent, the Property Clerk and Sri.K.P.Rajan, the Excise Guard who delivered the sample in the laboratory were not examined by the prosecution to rule out the possibility of the sample being changed or tampered with. Non-examination of these officials is fatal to the prosecution. 13. The resultant conclusion is that the prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence was subjected to analysis in the Chemical Examiner’s Crl Appeal No.967 of 2008 **==> picture [20 x 9] intentionally omitted <==** Laboratory. Non-examination of these officials is fatal to the prosecution. This view is fortified by the decision of the Apex Court in _**State of Rajastan v. Daulat Ram**_ [AIR 1980 SC 1314). 14. In the instant case the prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence was subjected to analysis in the Chemical Examiner’s Laboratory. Therefore, Ext.P3 Certificate of Chemical Analysis has no evidentiary value. The prosecution failed to establish the link connecting the accused with the contraband substance allegedly seized from the place of occurrence. 15. 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/saccused is therefore found not guilty of the offences punishable under Sections 8(2) and 55(g) of the Abkari Act. In the result, Crl Appeal No.967 of 2008 **==> picture [20 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 offences 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 them as per law. Sd/- **K.BABU, JUDGE** kkj