High Court of KeralaSingle JudgeAcquittal of the petitioner; conviction and sen...

Prakash Kumar s/o Prabhakaran v. State of Kerala and Exise Inspector, Excise Range, Kollam

Case / Petition Number:Crl.Rev.Pet.No.2960 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar, J.
Judgment Date
2020-11-18
Court Decision / Holding
This Criminal Revision Petition stands allowed, setting aside the conviction and sentence passed by the courts below and the revision petitioner stands acquitted. The bail bond of the revision petitioner stands discharged. If any amount had been deposited before the court pursuant to the court’s direction, the petitioner is entitled to reimbursement of the said amount from the court concerned.
Final Disposition
Acquittal of the petitioner; conviction and sentence set aside; bail bond discharged; potential reimbursement of deposited amount.

Parties to the Case

Appellants / Petitioners

  • Prakash Kumar s/o Prabhakaran, Kaniyankadavvil Veedu, Meenathu Cherry, Sakthikulangara, Kollam District

Respondents

  • State of Kerala rep. by the Public Prosecutor, High Court of Kerala, Ernakulam
  • The Excise Inspector, Excise Range, Kollam

Legal Representation & Advocates

Counsels for Petitioners

  • • Dr. K.P. Sathheesan (Sr.)
  • • Sri K.K. Gopinathan Nair
  • • Sri M.R. Jayaprasad
  • • Sri K.K. Rajeev
  • • Sri C.V. Rajalakshmi

Counsels for Respondents

  • • Smt. M.K. Pushpalatha, Sr. P.P

Case Synopsis & Summary

The Kerala High Court, in a criminal revision by Prakash Kumar s/o Prabhakaran, overturns the conviction and acquits the petitioner under Section 55(a) of the Abkari Act. The accused was found in May 1997 in possession of 65 packets of arrack (150 ml each), totaling 9.75 litres, and was convicted by the courts below. The prosecution’s case hinged on the contraband’s seizure and its subsequent analysis by a laboratory. The defense argued that the contraband and its sample were not produced before the court for over a month, from 06.05.1997 to 07.06.1997, without a forwarding note or evidence of safe custody, creating a potentially fatal gap for the chain of custody and the reliability of the sample. The court acknowledged that delay is not always fatal, but an unexplained delay of this magnitude casts doubt on whether the sample presented in court was indeed the sample drawn from the contraband seized from the petitioner, especially in the absence of safe custody evidence. The court also highlighted the absence of a forwarding note, further undermining link evidence. Relying on Sasidharan v. State of Kerala (2007) and Ravi v. State of Kerala (2011), it held that without proper link evidence and tamper-proof despatch to the Chemical Examiner, the prosecution cannot prove the offence. Consequently, the conviction and sentence are set aside and the petitioner acquitted, bail bond discharged, with potential reimbursement of any deposited amount.

Provisions of Law Cited

Section 55(a) of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt
  • Chain of custody / tamper-proof despatch principle

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends there was an inordinate and unexplained delay in producing the contraband and the sample before the court (06.05.1997 to 07.06.1997) with no explanation from the prosecution and no evidence of safe custody; there is no forwarding note; seeks the benefit of doubt and succeeds by highlighting lack of link evidence and tamper-proof despatch. The petitioner relies on Sasidharan v. State of Kerala and Ravi v. State of Kerala to emphasise the necessity of chain-of-custody in proving the offence.

Contentions of Respondents

The respondents contend that the prosecution evidence is sufficient to sustain conviction; delays do not necessarily vitiate the case; the contraband and its sample were presented as required, and the court should evaluate the evidence to uphold the conviction.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala[2007 (1) KLT 720]PositiveCited to support requirement of link evidence of sampling and tamper-proof handling to connect the contraband with the alleged offender.
Ravi v. State of Kerala[2011 (3) KLT 353]PositiveCited to emphasize that prosecution must show tamper-proof despatch of the sample to the laboratory and the chain of custody to prove the offence.

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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 B.SUDHEENDRA KUMAR** **WEDNESDAY, THE 18TH DAY OF NOVEMBER 2020 / 27TH KARTHIKA, 1942** **Crl.Rev.Pet.No.2960 OF 2006** **AGAINST THE ORDER/JUDGMENT IN CRA 160/2002 OF I ADDITIONAL DISTRICT COURT & ADDITIONAL MOTOR ACCIDENT CLAIMS TRIBUNAL, KOLLAM** **AGAINST THE ORDER/JUDGMENT IN CC 936/1998 OF JUDICIAL MAGISTRATE OF FIRST CLASS-I, KOLLAM** ## **REVISION PETITIONER/S/APPELLANT/ACCUSED:** **PRAKASH KUMAR S/O.PRABHAKARAN, KANIYANKADAVIL VEEDU, MEENATHU CHERRY, SAKTHIKULANGARA, KOLLAM DISTRICT.** **BY ADVS. DR.K.P.SATHEESAN (SR.) SRI.K.K.GOPINATHAN NAIR SRI.M.R.JAYAPRASAD SRI.K.K.RAJEEV SMT.C.V.RAJALAKSHMI** ## **RESPONDENT/S/COMPLAINANT:** **1 STATE OF KERALA REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM. 2 THE EXCISE INSPECTOR EXCISE RANGE, KOLLAM.** **R1 AND R2 BY SMT.M.K.PUSHPALATHA,SR.PP** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 18.11.2020, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **Crl.Rev.Pet.No.2960 OF 2006** **2** ## **O R D E R** The revision petitioner was convicted and sentenced by the courts below under Section 55(a) of the Abkari Act. 2. The is that on prosecution allegation 06.05.1997 at about 6.00 p.m., the revision petitioner was found in possession of 65 packets of arrack, each packet having a capacity of 150 ml each in contravention of the provisions of the Abkari Act. The total quantity of the contraband possessed by the revision petitioner was 9.75 litres of arrack. 3. Heard. 4. The learned Counsel for the revision **3** **Crl.Rev.Pet.No.2960 OF 2006** has submitted that since there was petitioner inordinate and unexplained delay in producing the contraband and the sample before the court, the revision petitioner is entitled to benefit of doubt. 5. It appears that the incident in this case was on 06.05.1997. The property list was not marked before the court. However, the property list is available with the records transmitted to this court, which would show that the contraband and the sample were produced before the court only on 07.06.1997. No explanation was given by the prosecution for the delayed production of the contraband and the sample before the court. There is also absolutely no evidence with regard to the safe custody of the contraband and **Crl.Rev.Pet.No.2960 OF 2006** **4** the sample till their production before the court. 6. The delay as such is not always fatal to the prosecution case. However, if there is unexplained delay, the same is, no doubt, fatal to the prosecution case. In this case, since there was long and unexplained delay from 06.05.1997 to 07.06.1997 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 revision petitioner, particularly when there is no evidence with regard to the safe custody of the sample till its production before the court. In the said circumstances, the revision petitioner is entitled to benefit of doubt. **Crl.Rev.Pet.No.2960 OF 2006** **5** 7. There is yet another reason for granting benefit of doubt to the revision petitioner. It appears that no forwarding note was produced or marked in this case. 8. In Sasidharan v. State of Kerala [2007 (1) KLT 720], the Court observed thus: “Without the link evidence of actual sampling by the concerned clerk of the court by drawing sample from the can and sending the same in a sealed packet to the Chemical Examiner with a specimen seal sent separately for tamper proof despatch, the Prosecution cannot be held to have brought home the offence against the appellant”. 9. In Ravi v. State of Kerala [2011 (3) KLT 353], the Division Bench of this Court held that the **Crl.Rev.Pet.No.2960 OF 2006** **6** prosecution in a case under the Abkari Act could succeed only if it is shown that the contraband liquor which was allegedly seized from the accused ultimately reached the hands of the chemical examiner by change of hands in a tamper-proof condition. 10. Since no forwarding note was produced or marked in this case, the prosecution could not establish the tamper-proof despatch of the sample to the laboratory. Therefore, there is no satisfactory link evidence to show that it was the same sample which was drawn from the contraband seized from the revision petitioner which eventually reached the hands of the Chemical examiner by change of hands in a tamper-proof condition. In the said circumstances also, the revision **Crl.Rev.Pet.No.2960 OF 2006** **7** petitioner is entitled to benefit of doubt. 11. The courts below failed to appreciate the above aspects while appreciating the evidence. In the said circumstances, the conviction and sentence passed by the courts below cannot be sustained. In the result, this Criminal Revision Petition stands allowed, setting aside the conviction and sentence passed by the courts below and the revision petitioner stands acquitted. The bail bond of the revision petitioner stands discharged. Needles to state that if the revision petitioner had already deposited any amount before the court pursuant to the direction of this court, the revision petitioner is entitled to reimbursement of the said **Crl.Rev.Pet.No.2960 OF 2006** **8** amount from the court concerned. **Sd/-** **B.SUDHEENDRA KUMAR JUDGE** RK/18.11.2020