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

Purushothaman v. State of Kerala

Case / Petition Number:CRL.A.No.485 of 2006
Neutral Citation:.

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. Bhavadasan
Judgment Date
2015-12-21
Court Decision / Holding
Appeal allowed. The conviction and sentence under Sections 8(1) and (2) and 55(a) of the Abkari Act are set aside. The accused is acquitted. Bail bond shall stand cancelled and the accused is to be released.
Final Disposition
Acquittal; conviction and sentence set aside; bail bond cancelled; accused released.

Parties to the Case

Appellants / Petitioners

  • Purushothaman, S/o Narayanan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. R. Reji
  • • Smt. Shiva Rajareshmi

Counsels for Respondents

  • • Smt. S. Hyma, Public Prosecutor

Case Synopsis & Summary

Purushothaman, S/o Narayanan, aged 52, was arraigned in the Kerala High Court in CRL.A. No. 485 of 2006 challenging a conviction by the Addl. Sessions Court (Fast Track-II), Alappuzha, for offences under Sections 8(1) and 8(2) and 55(a) of the Abkari Act. The prosecution’s case was based on a routine excise patrol on 06-10-2002 when PW1, a Preventive Officer, intercepted the accused near Mavelikkara with a black can; 1 litre of arrack was found, and a glass and sample bottle were recovered. A sample was sent to the chemical analysis lab (Ext.P6), with Ext.P3 mahazar, Ext.P4 incident report, and Ext.P5 seized property. The trial court convicted after considering PWs 1–6 and the corroborative documents. In appeal, counsel for the appellant submitted that the forwarding note containing the specimen seal was not marked or produced, a fatal defect per decisions in Majeedkutty v. Excise Inspector and Krishnan v. State, which require a forwarding note to validate the sample seal. The prosecution contended that the evidence was clinching and the court should not be swayed by technicalities. The High Court ultimately held that the absence of a forwarding note undermined the essential link to the accused, rendering the case unsafe beyond reasonable doubt, and quashed the conviction, acquitting the appellant with bail bonds canceled and the accused set at liberty.

Provisions of Law Cited

Abkari Act, Section 8(1)Abkari Act, Section 8(2)Abkari Act, Section 55(a)Cr.P.C., Section 313Cr.P.C., Section 232

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel submitted that the case hinges on the forwarding note and specimen seal; the forwarding note and the specimen seal were not marked or produced, which, per Majeedkutty v. Excise Inspector and Krishnan v. State, renders the link to the accused untenable. Without a forwarding note, there is no basis to compare the seal on the sample to any specimen, and the prosecution has not established the chain of custody or authenticity of the sample. Consequently, the link between the contraband and the accused is not proven beyond reasonable doubt, warranting acquittal on this sole fatal flaw. The argument relied on by the defence is that the non-production of forwarding note undermines the prosecution’s case and the lower court’s conviction cannot stand.

Contentions of Respondents

The State contends that PWs 1 and 6 testified to the seizure and contends that the evidence, including the physical contraband, Ext.P3 mahazar, Ext.P4 occurrence, and Ext.P6 chemical analysis, establishes possession and the nature of the article. The absence of a forwarding note is a procedural defect, but credibility of the principal witnesses and surrounding corroborative materials justify conviction. The lower court’s findings were based on credible evidence, and there is no justification to depart from those findings merely on technical grounds. The State argues for sustaining the conviction on the strength of the overall evidence, notwithstanding the missing forwarding note.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Majeedkutty v. Excise Inspector2015 (1) KLT 624PositiveThe High Court cites Majeedkutty as holding that non-production of forwarding note and lack of specimen seal are fatal to the prosecution in Abkari cases, a principle the court applies to invalidate the conviction.
Krishnan v. State2015 (2) KLT SN 8PositiveThe court also cites Krishnan as supporting the fatal consequence of missing forwarding notes/ seal details, reinforcing the same principle applied to the present case.
SC 837/2003SC 837/2003Mentioned OnlyThe Supreme Court judgment SC 837/2003 is referred to in the context of the case trajectory but not as a binding basis for the present decision; it is mentioned rather than relied upon for the decision here.

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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.BHAVADASAN MONDAY, THE 21ST DAY OF DECEMBER 2015/30TH AGRAHAYANA, 1937 CRL.A.No.485 of 2006 -------------------------AGAINST THE JUDGMENT IN SC 837/2003 of ADDL.SESSIONS COURT (FAST TRACK -II), ALAPPUZHA DATED 22-02-2006 APPELLANT/ACCUSED: ------------------------- PURUSHOTHAMAN, S/O.NARAYANAN, AGED 52 YEARS, KUZHIVILAYIL KIZHAKKATHIL, THALIRADIMURI, VALLIKUNNAM MURI, VALLIKUNNAM VILLAGE, MAVELIKKARA. BY ADVS.SRI.R.REJI SMT.SHIVA RAJARESHMI RESPONDENT/STATE/COMPLAINANT: ----------------------------------------- STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM REPRESENTING THE EXCISE INSPECTOR, EXCISE RANGE, MAVELIKKARA. BY SMT. S.HYMA, PUBLIC PROSECUTOR. THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 21-12-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: **P.BHAVADASAN, J. ----------------------------------------Crl. Appeal No.485 OF 2006 ----------------------------------------Dated this the 21[st] day of December, 2015.** ## **J U D G M E N T** The accused was prosecuted for the offence punishable under Sections 8(1) and (2) and 55(a) of Abkari Act. He was found guilty and was therefore convicted and sentenced to suffer rigorous imprisonment for one year and to pay a fine of Rs.1 lakh with default clause of rigorous imprisonment for three months. Set off as per law was allowed. 2. According to prosecution case, on 06.10.2002, while PW1 was working as Preventive Officer at Mavelikkara Excise Range Office, he set out for routine patrol duty along with other officers. While they had reached the Panchayath road leading to Adoor, about 50 metres from M.S. Bricks, accused was seen coming along with a black can. He was seen crossing the road. Seeing the Excise jeep, he tried to escape from the place and it was effectively prevented and the can was seized from his possession. It was found to contain about 1 litre of arrack. The **Crl. Appeal No.485/2006** **2** accused had a glass with him. He was arrested from the spot as per Ext.P1 arrest memo. About 200ml of contraband article was taken in a bottle having a capacity of 375ml as sample and the sample was sealed and labeled at the place itself and the label contained the signature of accused, witnesses and PW1. Ext.P3 mahazar was prepared at the spot. Thereafter they returned to the office where PW4 was in charge. After having received the accused, records and contraband articles, he registered crime as per Ext.P4 occurrence report. He had the property seized produced before court as per Ext.P5. He claims to have preferred a requisition for sending the sample for chemical examination. 3. Investigation of the case was done by PW5 who was the Excise Range Inspector. He recorded the statement of witnesses, obtained Ext.P6 chemical analysis report, completed the investigation and laid charge before court. 4. The court before which final report was laid took cognizance of the offence and finding that the offence is exclusively triable by a Court of Sessions, the case was committed to Sessions Court, Alappuzha. The said court made **Crl. Appeal No.485/2006** **3** over the case to Additional Sessions Court (Fast Track-II), Alappuzha for trial and disposal. The latter court, on receipt of records and on appearance of accused, framed charge for the offence under Sections 8(1) and (2) and 55(a) of Abkari Act. To the charge, accused pleaded not guilty and claimed to be tried. 5. The prosecution therefore had PWs 1 to 6 examined and Exts.P1 to P6 marked. M.Os.1 and 2 were got identified and marked. 6. After the close of the prosecution evidence, accused was questioned under Section 313 Cr.P.C. He denied all the incriminating circumstances brought out in evidence against him and maintained that he is innocent. 7. Finding that the accused could not be acquitted under Section 232 Cr.P.C, he was asked to enter on his defence. He examined DW1. 8. The court below, relying on the evidence of PWs 1 and 6 and the contemporaneous document namely, Ext.P3 coupled with the fact that the accused and the articles were promptly produced before court, found that the prosecution has succeeded in **Crl. Appeal No.485/2006** **4** establishing the case beyond reasonable doubt and held the accused guilty. The conviction and sentence as already mentioned followed. The said conviction and sentence are assailed in this appeal. 9. Learned counsel appearing for the appellant pointed out that this appeal will have to succeed on a very short ground. Learned counsel pointed out that the forwarding note with specimen of sample seal is not seen marked in the case and that is fatal to the prosecution. The object and purpose of producing the forwarding note and law on the point has been settled, according to the learned counsel, as per the decision in _**Majeedkutty** vs._ _**Excise Inspector**_ (2015 (1) KLT 624). In the absence of forwarding note, it is not possible for the court to come to a conclusion regarding the authenticity of the sample. On that short ground, according to the learned counsel, the accused is entitled to acquittal. 10. Learned Public Prosecutor, on the other hand, contended that the evidence of PWs 1 and 6 are clinching enough to show that contraband was seized from the possession of **Crl. Appeal No.485/2006** **5** accused. It could not be said that there is no evidence regarding the contraband article being possessed by the accused. Once it is found that the accused was in actual possession of the same, other technicalities shall not stand in the way and this Court may not entertain a plea of this nature. The evidence regarding detection is confined to the oral testimony of PWs 1 and 6. Among them PW1 is the detecting officer and he gives detailed version of what transpired at the place of occurrence. He gets ample support from PW6. Apart from the said fact, the mahazar also says what had transpired. Then there is no reason to doubt the version given by the officers. Anyhow, according to the learned Public Prosecutor, the lower court has chosen to believe the evidence adduced and there is no reason as to why this Court should take a different view. 11. It is true that both PWs 1 and 6 give a consistent, cogent and convincing evidence regarding the contraband articles seized from the possession of accused. It is also true that even in spite of cross examination, they stood their ground and their evidence could not be effectively impeached. To that extent, the **Crl. Appeal No.485/2006** **6** prosecution may be right. But the detection of contraband alone is not sufficient to attract the provisions under the Abkari Act. It has to be established that the article seized is one of the articles, possession of which is banned or requires licence. In the case on hand, PW1 is definite that he has sent forwarding note containing specimen of sample seal. It is revealed from the records that no such document is available. Result is that there is no forwarding note as of now and the court is not in a position to compare the seal which is said to have been affixed on the sample. In the decisions in _**Majeedkutty** vs._ _**Excise Inspector**_ (2015 (1) KLT 624) and in _**Krishnan** vs._ _**State**_ (2015 (2) KLT SN 8), it was held that non production of forwarding note and non availability of specimen of sample seal in the forwarding note are fatal to the prosecution. If that be so, for the very same reason, the above decision taken also cannot stand scrutiny. In the result, this appeal is allowed. The conviction and sentence passed by the court below for the offence under Sections 8(1) and (2) and 55(a) of Abkari Act are set aside and it is held that the accused is not guilty of the offences. He stands **Crl. Appeal No.485/2006** **7** acquitted of the charges levelled against him. His bail bond shall stand cancelled and he is set at liberty. Sd/- **P.BHAVADASAN JUDGE** smp // True Copy // P.A to Judge.