High Court of KeralaSingle JudgeAcquitted; bail bond cancelled; released forthw...

Prasannan @ Kunjamon v. State of Kerala

Case / Petition Number:CRL.R.P.No.811 of 2007
Neutral Citation::null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • VIJU ABRAHAM J.
Judgment Date
2023-09-21
Court Decision / Holding
The revision petition is allowed; the conviction and sentence recorded by the trial court and confirmed by the Appellate Court are set aside. The appellant/accused Prasannan @ Kunjamon is acquitted. The bail bond shall stand cancelled. He is to be released forthwith.
Final Disposition
Acquitted; bail bond cancelled; released forthwith.

Parties to the Case

Appellants / Petitioners

  • PRASANNAN @ KUNJUMON S/O.GOPINATHAN, VALIYAVILA VEEDU, KODUVAZHANOOR DESOM, KODUVAZHANOOR VILLAGE, CHIRAYINKEEZH TALUK.

Respondents

  • THE STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI.M.RAJAGOPALAN NAIR
  • • SRI.G.BIJU

Counsels for Respondents

  • • SRI.M.C.ASHI, SR.PUBLIC PROSECUTOR

Case Synopsis & Summary

Prasannan @ Kunjamon, the revision petitioner, challenges his conviction under Section 55(a) of the Abkari Act for possessing 4 litres of arrack seized on 08.11.1996 at Poikakada Market Junction, Koduvazhanoor. The Judicial First Class Magistrate had convicted him, and the Fast Track Court-I, Thiruvananthapuram, dismissed his appeal (Crl.Appeal No.26 of 1999). The High Court, in revision, scrutinizes the chain of custody and compliance with statutory formalities under the Abkari Act and Indian Evidence Act. It highlights critical lacunae: Ext.P1 mahazar lacked a specimen seal; no forwarding note or property list; unusual delay in forwarding the contraband to the laboratory (sample received 11.11.1996 for an event dated 08.11.1996); absence of explicit tamper-proof controls and inadequate documentation to prove that the sample tested in the laboratory correlates to the seized contraband. The court relies on Baburaj, Ramachandran, Vijayan, Sathi, Natarajan and other cited judgments to emphasize strict compliance with procedural requirements given the harsh penalties under the Act. It concludes that the prosecution could not establish guilt beyond reasonable doubt due to the compromised chain of custody and the absence of crucial procedural safeguards, setting aside the conviction and acquitting the petitioner. The bail bond stands cancelled and he is to be released forthwith.

Provisions of Law Cited

Abkari Act, Section 55(a)Indian Evidence Act, Section 114(e)

Legal Doctrines & Maxims

  • Presumption of regularity of official acts (Section 114(e), Indian Evidence Act)
  • Strict compliance with statutory formalities under Abkari Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that the prosecution failed to establish a tamper-proof chain of custody for the contraband sample. Ext.P1 mahazar lacks a specimen seal; forwarding note is not produced; there is an unexplained delay in sending the sample to the Chemical Analyst; no property list was marked. These lacunae undermine the reliability of the sample analysis and the link between the seized contraband and the tested sample, warranting acquittal. The absence of proper seal and forwarding note prevents a confident conclusion that the sample analyzed was indeed the contraband seized at the scene.

Contentions of Respondents

The State contends that the evidence on record, including PWs and Exts P1–P3, establishes possession of contraband in violation of the Abkari Act. The conviction and sentence were proper and should be sustained, despite some procedural irregularities raised by the defense.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Baburaj v. State of Kerala2021 (6) KLT 416PositiveUsed to emphasize the need for strict compliance with statutory formalities under the Abkari Act due to the harsh penalties.
Sathi v. State of Kerala2007 (1) KLT SN 57PositiveCited for the principle that the presumption of regularity of official acts (Section 114(e), Indian Evidence Act) does not apply if the acts are not shown to be performed properly.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveUsed to support that unexplained delay can be fatal to the prosecution’s case regarding sample handling.
Vijayan v. State of Kerala2021 (5) KLT 321PositiveCited for the procedural steps required in handling samples, including specimen seal, forwarding note, and chain-of-custody.
Natarajan v. State of Kerala2020 (3) KLT OnLine 1030PositiveAdopted to stress lack of specimen seal/forwarding note undermines evidence authenticity.
Gopalan v. State of Kerala2016 (3) KLT SN 24PositiveIllustrates similar concerns about seizure samples and laboratory analysis.
Prakasan v. State of Kerala2016 (1) KLT SN 89 (C.No.96)PositiveSupported transformation of the same evidentiary standard regarding sample handling.
Moothedath Sivadasan v. State of Kerala2021 (1) KLT 744PositiveUsed to reinforce cautions on evidentiary chain for contraband samples.
Vijay Pandey v. State of U.P.AIR 2019 SC 3569PositiveApex Court ruling that laboratory reports alone are not conclusive without correlation to the seized sample.

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 Prasannan @ Kunjamon 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 VIJU ABRAHAM ``` ``` THURSDAY, THE 21[ST] DAY OF SEPTEMBER 2023/30TH BHADRA, 1945 CRL.REV.PET NO.811 OF 2007 ``` ``` AGAINST THE JUDGMENT DATED 19.10.2006 IN CRL.APPEAL NO.26/1999 OF ADDITIONAL DISTRICT & SESSIONS JUDGE, FAST TRACK COURT-I, THIRUVANANTHAPURAM C.C.NO.1051/1996 OF THE JUDICIAL MAGISTRATE OF FIRST ``` ``` CLASS -II, ATTINGAL ``` ## **`REVISION PETITIONER/APPELLANT/ACCUSED NO.1:`** ``` PRASANNAN @ KUNJUMON S/O.GOPINATHAN, VALIYAVILA VEEDU, KODUVAZHANOOR DESOM, KODUVAZHANOOR VILLAGE, CHIRAYINKEEZH TALUK. ``` ``` BY ADVS. SRI.M.RAJAGOPALAN NAIR SRI.G.BIJU ``` ## **`RESPONDENT/RESPONDENT/COMPLAINANT:`** ``` THE STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ## **`BYSRI.M.C.ASHI, SR.PUBLIC PROSECUTOR`** ``` THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 21.09.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Crl.R.P.No.811 of 2007 2 ## **`VIJU ABRAHAM J.`** ``` -------------------------------------------- ``` ``` Crl.R.P.No.811 of 2007 -------------------------------------------- Dated this the 21[st] day of September, 2023 ``` ## **`J UDGMENT`** ``` Revision petitioner is the first accused in C.C.No.1051 of 1996 on the file of the Judicial First Class Magistrate Court-II, Attingal alleging commission of offence punishable under Section 55(a) of the Abkari Act. ``` ``` 2. The prosecution case is that on 08.11.1996 at 6 p.m, the petitioner was found to be in possession of 4 litres of arrack in a plastic can at Poikakada Market Junction in Koduvazhanoor Village and that he was in possession of the same in violation of the Abkari Act. ``` **`3. To prove the prosecution case, PWs.1 to 4`** Crl.R.P.No.811 of 2007 3 ``` were examined and marked Exts.P1 to P3 and MOs.1 & 2. ``` ``` 3. PW1 is the Excise Circle Inspector, who detected the offence, PW2 is the Excise Inspector, Attingal, who was on patrol duty along with PW1, PW3 is the attestor to mahazar, who turned hostile to the prosecution and PW4 is the Excise Inspector, Chirayinkeezh Range, who laid charge before Court. ``` ``` 4. The 2[nd] accused was found not guilty and he was acquitted and the trial Court found the 1[st] accused, who is the revision petitioner herein, guilty of the charges levelled against him and convicted and sentenced to undergo simple imprisonment for one year and to pay a fine of Rs.15,000/- and in default of payment of fine, to undergo simple imprisonment for a further period of three months. ``` Crl.R.P.No.811 of 2007 4 ``` 5. Aggrieved by the said conviction and sentence, the revision petitioner filed an appeal as Crl.Appeal No.26 of 1999 before the Additional District & Sessions Judge [Fast Track Court-I], Thiruvananthapuram and the Appellate Court dismissed the appeal confirming the conviction and sentence imposed by the Lower Court. ``` ``` 6. The occurrence was on 08.11.1996, going by the seal affixed by the learned Magistrate in Ext.P1 mahazar, the same was received only on 11.11.1996. Further that, no property list is seen produced and marked before the trial Court. In Ext.P1 mahazar, there is no specimen seal affixed and further that the forwarding note, whereby the alleged contraband was forwarded to the Chemical Analyst Laboratory is not produced and marked. The contention of the learned counsel for the revision petitioner is that in the absence of the seal in ``` Crl.R.P.No.811 of 2007 5 ``` Ext.P1 mahazar and the non-production of forwarding note, it cannot be conclusively said that the sample, which was drawn from the alleged contraband seized, has reached the chemical examiner in a tamper proof condition. ``` ``` 7. Though it is true that the scope of interference by this Court exercising revisional jurisdiction is limited, it does not preclude this Court from examining whether there is strict compliance with the statutory formalities mandated as per the Abkari Act. This Court, in Baburaj v. State of Kerala, 2021 (6) KLT 416, has held that given the stringent nature of the provisions of the Act and the harsh sentence provided, strict compliance of the statutory formalities specified in the Act is necessary. The presumption of official acts to have been performed regularly and properly as provided in Section 114 (e) of the ``` Crl.R.P.No.811 of 2007 6 ``` Evidence Act has no application if official acts are not shown to be performed properly, as held in Sathi v. State of Kerala, 2007 (1) KLT SN 57. In this backdrop, it is to be considered as to whether the prosecution has proved the guilt of the accused without any reasonable doubt. ``` ``` 8. The occurrence was on 08.11.1996 and going by the seal affixed by the learned Magistrate in Ext P1 mahazar, the same was received only on 11.11.1996 and there is an unexplained delay of almost 4 days. Further, no property list is seen produced and marked. This Court, in Ramachandran v. State of Kerala (2021 (1) KLT 793, has held that unexplained delay is fatal to the prosecution case since it cannot be said that the sample produced before the Court and analysed in the laboratory was a sample drawn from the contraband seized from the petitioner when there is no ``` Crl.R.P.No.811 of 2007 7 ``` evidence with regard to the safe custody of the sample till its production before the Court. The non-production of the property list before the trial Court will also be fatal to the prosecution case. ``` ``` 9. A perusal of Ext P1 mahazar would reveal that no specimen seal is affixed on the same and further that the forwarding note is not produced and marked. This Court in Vijayan v. State of Kerala, 2021 (5) KLT 321, has enumerated the steps to be followed by the officer collecting the sample, the Thondy Clerk, who is authorized to receive the thondy and the measures to be ensured by the chemical examiner and held that the specimen seal shall be affixed on the mahazar, sample bottle, bottle containing the remaining part of the contraband and the forwarding note. In the present case, the forwarding note by which ``` Crl.R.P.No.811 of 2007 8 ``` the sample of the contraband was sent for chemical analysis is also not produced and marked. In Natarajan v. State of Kerala, 2020 (3) KLT OnLine 1030, it is held that when the specimen seal is not affixed on the seizure mahazar and in the forwarding note (in the present case no forwarding note is marked), there is no assurance that the very same sample which was allegedly drawn at the spot of occurrence was produced before the Court and sent for analysis as per the forwarding note and it has reached the laboratory in a tamper proof condition and tested there. A similar view was taken by this Court in Gopalan v. State of Kerala, 2016 (3) KLT SN 24,Prakasan v. State of Kerala (2016 (1) KLT SN 89 (C.No.96)and in Moothedath Sivadasan v. State of Kerala, 2021 (1) KLT 744. The Apex Court in Vijay Pandey v. State of U.P., AIR 2019 SC 3569 has held that mere ``` Crl.R.P.No.811 of 2007 9 ``` production of a laboratory report that the sample tested was the contraband substance cannot be conclusive proof by itself and that the sample seized and one tested are to be correlated. In view of the lacuna pointed out above, it is to be held that the prosecution could not establish the link evidence connecting the accused with the contraband seized and the sample analysed in the laboratory and in the said circumstances, the revision petitioner is entitled to the benefit of doubt. ``` ``` 10. The above vital aspects were not considered by the Courts below while appreciating the evidence. In the said circumstance, the conviction and sentence passed by the Court below cannot be sustained. ``` ``` In the result, the above revision petition stand allowed, setting aside the conviction and ``` Crl.R.P.No.811 of 2007 10 ``` sentence passed by the Courts below against the revision petitioner/accused and he is acquitted of the charges. The bail bond of the revision petitioner/accused shall stand cancelled. He is set at liberty forthwith. ``` **Sd/-** ``` VIJU ABRAHAM JUDGE ``` ``` sp/21/09/2023 ```