High Court of KeralaSingle JudgeCriminal appeal allowed; conviction and sentenc...

Prabhakaran s/o Madhava Panicker v. State of Kerala

Case / Petition Number:CRL.A.No.869 of 2006(C)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2020-12-15
Court Decision / Holding
The conviction and sentence imposed on the appellant as per the judgment dated 4-4-2006 in S.C.No.352 of 2001 on the file of the Additional Sessions Judge for the trial of Abkari Act cases, Neyyattinkara are set aside. The appellant is set at liberty. Bail bond, if any, executed by the appellant is cancelled. If any amount is deposited by the appellant as per the direction of this Court, the same should be disbursed to the appellant.
Final Disposition
Criminal appeal allowed; conviction and sentence set aside; appellant released; bail bond, if any, cancelled; any deposited amount to be disbursed to the appellant.

Parties to the Case

Appellants / Petitioners

  • Prabhakaran s/o Madhava Panicker

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T. A. Unnikrishnan
  • • Sri. K. Satheesh Kumar

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala, Ernakulam

Case Synopsis & Summary

The Kerala High Court heard CRL.A.869 of 2006, filed by Prabhakaran challenging his conviction under Section 58 of the Abkari Act, based on a seizure dated 24 May 1998 of a glass tumbler and 4 litres of arrack in a 5-litre container. The trial court convicted him and sentenced him to two years' rigorous imprisonment and a fine of ₹1 lakh, with a default term of imprisonment. On 15 December 2020, Justice P. V. Kunhikrishnan allowed the appeal, setting aside the conviction and sentence and ordering the appellant’s release. The court focused on evidentiary issues in the prosecution chain, particularly the absence of a marked forwarding note (Ext. P6) and a four-day delay in producing the contraband (Ext. P4) before the court, with no satisfactory explanation for the delay. It reiterated that Abkari cases require a tamper-proof chain from seizure to analysis and that forwarding notes are critical to prove the samples reached the laboratory in tamper-proof condition. Citing Sukumaran, Ravi, Vikraman, and Ramankutty among others, the court held that lack of forwarding note and unexplained delay can render the prosecution’s case unreliable, justifying a benefit of doubt. Consequently, the conviction and sentence were set aside and the appellant was ordered released, with bail, if any, cancelled and any deposited amount to be disbursed to him.

Provisions of Law Cited

Section 58 of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant argued that the forwarding note for the samples was not marked and there was a four-day delay in producing the contraband before the court, with no satisfactory explanation. Drawing on established Abkari Act principles and related case law, they submitted that forwarding notes and a prompt production of seized articles are essential to establish a tamper-proof chain of custody. The unexplained delay and missing forwarding note render the prosecution case unreliable, entitling the accused to the benefit of doubt and acquittal.

Contentions of Respondents

The State contended that there was oral and documentary evidence supporting the conviction and that no interference with the trial court’s judgment was warranted. They maintained that the prosecution had established essential links in the chain and that the lack of forwarding note did not necessarily compel acquittal, urging the Court to uphold the conviction and sentence.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
Sukumaran v. State of Kerala2019(3) KLT 920Mentioned OnlyCited as part of the court’s discussion on production of seized property, cited to show the existence of jurisprudence on timely production, but not directly relied upon for the result.
Ravi v. State-Sub Inspector of Police, Meppadi2018(5) KHC 352Mentioned OnlyReferenced among several judgments noting the general principle; not the decisive authority for the outcome in this case.
Vikraman v. State of Kerala2018(1) KLT 822Mentioned OnlyCited as part of supportive jurisprudence on production/link issues, without direct adoption of its holdings.
Ramankutty v. Excise Inspector, Chelannur Range2013(3) KHC 308; 2013(3) KLJ 434; ILR 2013(3) Ker. 535; 2013(3) KLT SN 83PositiveQuoted for the proposition that even a delay of one day without satisfactory explanation can be fatal to the prosecution; followed in reaching benefit of doubt.
Gireesh @ Manoj v. State of Kerala2019(4) KLT 79PositiveCited to emphasize the importance of the forwarding note and the link between seizure and laboratory analysis; supports acquittal where forwarding note is not marked.
Vijayan @ Pattalam Vijayan and another v. State of Kerala2018(2) KHC 814Mentioned OnlyCited among related authorities; not specifically elaborated in the excerpt.
Prakasan and another v. State of Kerala2016 KHC 96Mentioned OnlyCited among authorities; not elaborated in the excerpt.
Gopalan v. State of Kerala2016 KHC 541; 2016(2) KLD 469; 2016(3) KLT SN 16PositiveCited in the context of forwarding note and lab-analysis chain; supports the thrust on evidentiary links in Abkari cases.

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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 P.V.KUNHIKRISHNAN** **TUESDAY, THE 15TH DAY OF DECEMBER 2020 / 24TH AGRAHAYANA, 1942** ## **CRL.A.No.869 OF 2006(C)** **AGAINST THE JUDGMENT IN SC NO.352/2001 DATED 04-04-2006 ON THE FILE OF THE ADDITIONAL SESSIONS JUDGE FOR THE TRIAL OF ABKARI ACT CASES, NEYYATTINKARA** ## **APPELLANT/ACCUSED:** **PRABHAKARAN S/O MADHAVA PANICKER, MINI BHAVAN, NEAR MANALI JN, KOLLODE MURI,, KULATHUMMAL VILLAGE.** **BY ADVS. SRI.T.A.UNNIKRISHNAN SRI.K.SATHEESH KUMAR** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** ## **OTHER PRESENT:** **R1 BY SRI.K.B.UDAYAKUMAR, SR.PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 15.12.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **CRL.APPEAL No.869 of 2006 2** ## **JUDGMENT** ## **Dated this the 15th day of December 2020** ... The appellant is the accused in Sessions Case No.352 of 2001 on the file of the Additional Sessions Judge for the trial of Abkari Act cases, Neyyattinkara. 2. The above case is charge sheeted by the Sub Inspector of Police, Vilappilsala against the appellant alleging offence punishable under Section 58 of the Abkari Act. 3. The prosecution case is that, on 24.05.1998 while the Sub Inspector of Police, Vilappilsala was conducting patrol duty, the accused was found in possession of a glass tumbler and 4 litres of arrack in a five litre black jerrycan. Hence, it is alleged that, the accused committed the offence. **CRL.APPEAL No.869 of 2006 3** 4. To substantiate the case, the prosecution examined PW1 to PW5. Exhibits P1 to P5 are the documents marked on the side of the prosecution. Exhibits D1 to D6 are the documents marked on the side of the defence. MO1 and MO2 are the material objects. 5. After going through the evidence and documents, the trial court found that, the accused committed the offence under Section 58 of the Abkari Act. The appellant is sentenced to undergo rigorous imprisonment for a period of two years and to pay a fine of Rs.1 lakh. In default of payment of fine, the accused is directed to undergo rigorous imprisonment for a period of three months. 6. Aggrieved by the above conviction and sentence, this criminal appeal is filed. 7. Heard the learned counsel for the appellant and the learned public prosecutor. ## **CRL.APPEAL No.869 of 2006 4** 8. The learned counsel for the appellant submitted that, the forwarding note is not marked in this case. The counsel submitted that, there is four days delay in producing the property before the court. The counsel submitted that, the appellant is entitled the benefit of doubt on these reasons itself. 9. The learned public prosecutor submitted that, there is oral and documentary evidence to prove the case against the appellant and there is nothing to interfere with the conviction and sentence imposed by the lower court. 10. The point for consideration in this appeal is whether the appellant committed the offence under Section 58 of the Abkari Act ? 11. Admittedly, the alleged seizure in this case was on 24.5.1998. As per Ext.P4 property list, the property produced before the court **CRL.APPEAL No.869 of 2006 5** only on 29.5.1998. There is no explanation from the prosecution witness about the delay in producing the contraband article before the court. Except the version that, it was in the safe custody of the officer concerned, there is absolutely no other explanation. The statute mandates that, the properties seized as per the Abkari Act should be produced before the court concerned forthwith. The officer concerned has no business to keep the same in his safe custody. This point is considered by this Court in several judgments. In **Sukumaran v. State of Kerala (2019(3) KLT** **920), Ravi v. State-Sub Inspector of Police,** **Meppadi (2018(5) KHC 352)** and **Vikraman v. State of Kerala (2018(1) KLT 822).** Relevant portion of the judgment in **Ravi's** case (supra) is extracted hereunder: _“8. In order to support the argument, the learned_ **CRL.APPEAL No.869 of 2006 6** _counsel for the appellant cited the ruling in Ramankutty v. Excise Inspector, Chelannur Range, 2013(3) KHC 308 : 2013(3) KLJ 434 : ILR 2013 (3) Ker. 535 : 2013(3) KLT SN 83 wherein it is held that 'in the absence of satisfactory explanation by the prosecution showing the cause of delay, even delay of one day is fatal to the prosecution and therefore, the accused is entitled to the benefit of doubt._ _9. In the instant case, there is a delay of four days in producing the contraband articles before the Court. According to the evidence of PW4, it was kept under his safe custody. But, he has to explain that these contraband articles were produced before the Court with tamper proof. Moreover, Ext.P6 is the copy of the forwarding note. It does not contain the seal, which was alleged to have affixed on the sample. So, without verifying the sample seal, the Court cannot act upon Ext.P6 copy of the forwarding note.”_ Since there is no explanation from the part of the prosecution for the delay in producing the contraband article before the court, in the light of the above authoritative judgments, the appellant is entitled the benefit of doubt. **CRL.APPEAL No.869 of 2006 7** 12. Admittedly, the forwarding note is not marked in this case. In Abkari cases, forwarding note is important because the specimen seal used by the Detecting Officer will find a place in it. It is the fundamental duty of the prosecution to prove all the links starting from seizure of the contraband till it reaches in the hands of the analyst. Forwarding note is one of the links to prove the prosecution case in Abkari cases. This Court in several decisions considered the relevancy of the forwarding note. Some of the decisions are **Gireesh @ Manoj v. State of Kerala (2019(4) KLT 79), Vijayan @ Pattalam Vijayan and another v. State of Kerala (2018 (2) KHC 814)** and **Prakasan and another v. State of Kerala (2016 KHC 96)** . The relevant portion of the judgment in **Gireesh's** case (supra) is extracted hereunder: **CRL.APPEAL No.869 of 2006 8** _“14. There is another lacuna in the prosecution case. The copy of the forwarding note prepared by PW5 for sending the samples for chemical analysis was not marked in evidence. The forwarding note is expected to contain the specimen impression of the seal used for sealing the bottles containing the samples. In the absence of the forwarding note marked in evidence, it cannot be found that the prosecution has proved beyond reasonable doubt that the very same samples taken at the spot of the occurrence had reached the chemical examiner for analysis in a tamper proof condition (See Prakasan v. State of Kerala (2016 KHC 96 : 2016 (1) KLD 311 : 2016 (1) KHC SN 40 : 2016 (1) KLT SN 96) and Gopalan v. State of Kerala (2016 KHC 541 : 2016 (2) KLD 469 : 2016 (3) KLT SN 16)).”_ In the light of the above authoritative judgments, it is clear that, the failure on the part of the prosecution to prove the forwarding note is fatal to the prosecution case. In such circumstances, non production of the forwarding note is fatal. That itself can be a ground for acquitting the accused. 13. In the light of the above reasons, **CRL.APPEAL No.869 of 2006 9** I think, the accused is entitled the benefit of doubt. Hence, this criminal appeal is allowed. The conviction and sentence imposed on the appellant as per the judgment dated 4-4-2006 in S.C.No.352 of 2001 on the file of the Additional Sessions Judge for the trial of Abkari Act cases, Neyyattinkara are set aside. The appellant is set at liberty. Bail bond, if any, executed by the appellant is cancelled. If any amount is deposited by the appellant as per the direction of this Court, the same should be disbursed to the appellant. ## **Sd/-** ## **P.V.KUNHIKRISHNAN** **pkk** **JUDGE**