High Court of KeralaSingle JudgeConviction set aside; accused acquitted; bail b...

Purushothaman v. State of Kerala

Case / Petition Number:CRL.A. No. 7 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. Bhavadasan
Judgment Date
2015-11-06
Court Decision / Holding
The High Court allowed the appeal, reversed the conviction and sentence, and acquitted the appellant. It held that the prosecution failed to prove that all seized packets were identical in nature; the mixing of contents from different packets was permissible only where uniformity is established, which was not shown in this case. Consequently, the accused were acquitted and the bail bond, if any, cancelled.
Final Disposition
Conviction set aside; accused acquitted; bail bond (if applicable) cancelled; the accused released.

Parties to the Case

Appellants / Petitioners

  • Purushothaman, s/o. Ramunni Nair, aged 26 years, residing at Poovanmala, Ettekra Colony, Kedavoor Amsoom, Chamal Desom, Kozhikode Taluk.

Respondents

  • State of Kerala, through the Sub-Inspector of Police, Thamarassery Police Station, represented by the Public Prosecutor, High Court of Kerala, Ernakulam.

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Sri Sunny Mathew

Counsels for Respondents

  • • Smt. S. Hyma, Public Prosecutor

Case Synopsis & Summary

This is a criminal appeal (CRL.A. No.7 of 2006) from the judgment in SC 619/2003 of the Addl. District & Sessions Court Fast Track (Adhoc-I), Kozhikode, dated 29-11-2005, arising from a prosecution under Section 55(a) of the Abkari Act. The appellant was found guilty and sentenced to rigorous imprisonment for two years and a fine of Rs. 1 lakh, with default simple imprisonment for six months. The prosecution case, built on a patrol interception on 25.12.2001 near the KSEB sub-station, involved seizure of liquor from two accused: 125 ml of liquid in five covers from the second accused and four packets from the first. Samples were drawn, sealed, and P9 chemical analysis corroborated the contraband. At trial, evidence from PW1–PW3 and the seizure mahazar Ext. P5 supported guilt, while the defense raised two core challenges: the records did not establish that the packets seized from the two accused were identical in nature, and the sample collection involved mixing contents from different packets without proof of similarity. Citing Chandran v. State of Kerala and Krishnankutty v. State of Kerala, the court below held the evidence sufficient. On appeal, the Kerala High Court scrutinized the sampling methodology, noting the absence of an averment that all packets were identical, and held that mixing was permissible only if uniformity was proven. Consequently, the appeal was allowed and the accused acquitted. The bail bond, if any, was cancelled. The decision underscores the evidentiary requirement that samples be drawn appropriately when packet contents may differ.

Provisions of Law Cited

Abkari Act, Sec. 55(a)Criminal Procedure Code, Sec. 209Cr.P.C. Sec. 313Cr.P.C. Sec. 232

Legal Doctrines & Maxims

  • Sampling admissibility depending on whether seized packages are identical in nature; courts may sample from a single bottle or a subset when bottles are similarly labelled and contain the same substance (Vijendrajit Ayodhya Prasad Goel v. State of Bombay, AIR 1953 SC 247; Gaunter Edwin Kircher v. State of Goa, AIR 1993 SC 1456).
  • No sweeping generalization; each case must be judged on its own admissible evidence; if it is not shown that packets were identical, separate samples are warranted (Chandran v. State of Kerala, 2008 (2) KLT 513).

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that there is no record or testimony establishing that the packets/seized material from the two accused were identical in nature. No averment that all packets were similar, or that two samples were drawn from the same substance, is present. Mixing contents from different packets without proof of uniformity is impermissible. The delay in producing exhibits is unsupported by proper explanation. Relying on Chandran v. State of Kerala and Krishnankutty v. State of Kerala, the defense urges acquittal on grounds of improper sampling and lack of uniformity.

Contentions of Respondents

The prosecution asserts that all procedural requirements were followed; independent witnesses corroborate the case; the seizure mahazar and chemical analysis substantiate the contraband; the court below analyzed the evidence meticulously, and there is no basis to interfere with the conviction and sentence, given the overall credibility of the prosecution's case.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Chandran v. State of Kerala2008 (2) KLT 513DistinguishedThe court discussed Chandran, noting that the Division Bench deferred from the view that samples from all bottles must be taken in every case, and distinguished its applicability given the lack of proof that all packets were identical.
Krishnankutty v. State of Kerala2005 (3) KLT 568PositiveCited to illustrate the historical approach to sampling and the relevance of sample adequacy under quasi-identical packaging, which the court acknowledged as a basis for sampling from one bottle when contents are identical.
Vijendrajit Ayodhya Prasad Goel v. State of BombayAIR 1953 SC 247PositiveAuxiliary authority supporting sampling from a single bottle when items are identical and adequately established.
Gaunter Edwin Kircher v. State of GoaAIR 1993 SC 1456PositiveSupports the principle that sampling may be conducted from a subset when items are uniform and similarly labelled.

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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 FRIDAY, THE 6TH DAY OF NOVEMBER 2015/15TH KARTHIKA, 1937 CRL.A.No.7 of 2006 -----------------------AGAINST THE JUDGMENT IN SC 619/2003 of ADDL.DISTRICT & SESSIONS COURT FAST TRACK (ADHOC-I), KOZHIKODE DATED 29-11-2005 APPELLANT/1ST ACCUSED: ------------------------------ PURUSHOTHAMAN, S/O.RAMUNNI NAIR, AGED 26 YEARS, RESIDING AT POOVANMALA, ETTEKRA COLONY, KEDAVOOR AMSOM, CHAMAL DESOM, KOZHIKODE TALUK. BY ADV. SRI.SUNNY MATHEW RESPONDENT/COMPLAINANT: --------------------------------- STATE OF KERALA, THORUGH THE SUB INSPECTOR OF POLICE, THAMARASSERY POLICE STATION, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY SMT.S.HYMA, PUBLIC PROSECUTOR. THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 06-11-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: **P.BHAVADASAN, J. ---------------------------------------------Crl. Appeal No.7 OF 2006 ---------------------------------------------Dated this the 6[th] day of November, 2015.** ## **J U D G M E N T** Two persons were prosecuted for the offence punishable under Section 55(a) of Abkari Act. This appeal is by the 1[st] accused who was found guilty of the offence alleged against him. He was therefore convicted and sentenced to suffer rigorous imprisonment for two years and to pay a fine of Rs.1 lakh with default clause of simple imprisonment for six months. Set off as per law is allowed. 2. The prosecution case is that on 25.12.2001, while PW1, Sub Inspector of Police, Thamarassery along with team of officers were patrolling as usual, at about 17.45 hours, when they reached near KSEB sub station, they saw two persons going along the road. Seeing the police jeep, they became jittery and tried to conceal themselves. Feeling suspicious, they were intercepted and their body was searched. From the pocket of the pant of the 2[nd] accused namely, Sajeendran, 5 plastic covers each **Crl. Appeal No.7/2006** **2** containing 125 ml of liquid was seized. From the 1[st] accused, 4 plastic packets of same quantity was seized. PW1 examined all the packets and was convinced that the liquid contained in the packets was arrack. After preparing Exts.P1 and P2 arrest memos, the accused persons were arrested. The inspection memos are Exts.P3 and P4. The contraband was taken in three bottles having a capacity of 375 ml each and was sealed. Two of them were taken as samples and they were sealed and labels were affixed as usual containing the signature of the accused, witnesses and PW1. Ext.P5 is the seizure mahazar. PW1 returned to the Station and registered crime as per Ext.P6 First Information Report. He prepared Ext.P7 property list, Ext.P8 forwarding note and obtained Ext.P9 chemical analysis report. 3. PW5 conducted investigation of the case. He went to the place of occurrence and prepared Ext.P11 scene mahazar. He recorded the statement of witnesses and completed the investigation. The Sub Inspector of Police, Thamarassery laid charge before court. 4. The court before which final report was laid took **Crl. Appeal No.7/2006** **3** cognizance of the offence and on finding that the offence is exclusively triable by a Court of Sessions, the case was committed to Sessions Court, Kozhikode under Section 209 Cr.P.C after following necessary procedures. The said court made over the case to Additional District and Sessions Court Fast Track (Adhoc-I), Kozhikode for trial and disposal. The latter court, on receipt of records and on appearance of accused, framed charge for the offence under Section 55(a) of Abkari Act. To the charge, accused pleaded not guilty and claimed to the tried. 5. The prosecution, therefore, had PWs 1 to 5 examined and Exts.P1 to P11 marked. M.O.s 1 and 2 were got identified and marked. 6. After the close of the prosecution evidence, accused were questioned under Section 313 Cr.P.C. They denied all the incriminating circumstances brought out in evidence against them and maintained that they were innocent. 7. Finding that the accused could not be acquitted under Section 232 Cr.P.C, they were asked to enter on their defence. They chose to adduce no evidence. **Crl. Appeal No.7/2006** **4** 8. Relying on the evidence of PWs 1 to 3 and also the contemporaneous document prepared by PW1 namely, Ext.P5 seizure mahazar, court below came to the conclusion that the offence has been clearly made out. Conviction and sentence as already mentioned followed. As already stated, this appeal is filed by the 1[st] accused. 9. Learned counsel appearing for the appellant raised only two points for consideration. It is pointed out that there is no mention anywhere in the records or in the evidence of PWs 1 and 2 to the effect that the packets seized from both the persons were identical in nature or similar in nature. If that be so, it is pointed out that separate samples ought to have been drawn and mixing of packets seized from two of the accused cannot be justified in law. For the above proposition, learned counsel relied on the decision in _**Chandran** vs._ _**State of Kerala**_ (2008 (2) KLT 513). Learned counsel then emphasised the fact that even though the incident took place on 25.12.2001, articles were produced only on 26.12.2001. There is one day delay in producing the material before court and there is no explanation **Crl. Appeal No.7/2006** **5** offered for the delay. That is also fatal. It is pointed out that these two significant aspects have been omitted to be noticed by the court below and that has resulted in a wrong conclusion being entered into. 10. Learned Public Prosecutor, on the other hand, pointed out that all the proceedings that are required to be followed have been followed and it is a case where the independent witness supports the prosecution case. There is nothing to show that PWs 1 and 2 had any reason to falsely implicate the accused and so also the contemporaneous document supports the prosecution case. The court below has analysed the evidence in considerable detail and has come to the conclusion that the offence has been made out. Learned Public Prosecutor pointed out that there are no grounds made out to interfere with the findings of the court below. 11. In the light of the fact that the learned counsel for the appellant relies heavily on the decision in _**Chandran** vs._ _**State of Kerala**_ (2008 (2) KLT 513) in support of the proposition that sample is defective, it is necessary to examine the case in detail. **Crl. Appeal No.7/2006** **6** In the said decision, the decision in _**Krishnankutty** vs._ _**State of Kerala**_ (2005 (3) KLT 568) was called in question. In the said case, liquor seized from the bus allegedly in possession of the appellant was 10 bottles of 180 ml of Indian Made Foreign Liquor and 3 bottles of 375 ml of the same stuff. The total quantity seized is 2.925 liters. Of course, during the relevant time, a person could possess a maximum quantity of 1.5 liters without any permit. It was contended that the accused was not in possession of excess quantity. In the said case, prosecution has miserably failed to establish the case against the accused. Going by the samples taken from the bottles, quantity is less than the permissible limit. Therefore, it is contended that the accused is entitled to acquittal. Following the decisions in _**Vijendrajit Ayodhya Prasad Goel** vs._ _**State of Bombay**_ (AIR 1953 SC 247) and in _**Gaunter Edwin Kircher** vs._ _**State of Goa**_ (AIR 1993 SC 1456), this Court had occasion to hold that once it is seen or mentioned that all the packets or all the bottles are similar in nature and kept alive, it will be sufficient to take samples from one of the bottles or the packets as the case may be. The **Crl. Appeal No.7/2006** **7** Division Bench of this Court in the above decision deferred from the view taken by the court in the said case that in all cases samples of each bottles will have to be taken. It was held as follows: “.....Similarly if large number of similarly labelled bottles purported to contain same type of article are seized, chemical examination can be done by taking one bottle or certain number of bottles selected at random. There cannot be any sweeping generalization. Each case must be judged on its own facts by taking into account admissible evidence”. 12. In the case on hand, neither PW1 nor PW2, detecting officer and the officer accompanied him, say that the packets seized from the possession of both the accused were identical in nature or similar in nature. It is disappointing to note that seizure mahazar also does not mention the said fact. Unless there is a plea made by the prosecution that all the packets were similar in nature and contain similar contents, applying the decisions cited above, it could be seen that the sampling done is not proper. Unless the prosecution has a case that the articles seized were similar in nature, the detecting officer could not **Crl. Appeal No.7/2006** **8** escape from taking two different samples. Obviously, in the present case, there is nothing in the records to show that packets seized from both the persons are identical in nature and sample taken from one of them is sufficient. What the detecting officer did was he mixed contents of both the packets together and had taken samples from them. That is permissible only in cases where the packets seized are identical and there is an averment to that effect. It will be useful to refer to the statement made by PW1 in this regard. “ 9 packetല� ച�ര�യ� 3 ക�പ�കള���ക� എട�ത�. ഇന **(** പത�യ�ല ന�ന� പ�ട�ചത�ണ� ഇന ക�പ�യ�ല ഒഴ�ചത� എന� **(** പതത�ക� പറയ�ന പറ����.” 13. Added to the above statement is the fact that there is no case for the prosecution that all the packets were similar in nature or in the same stuff. In the absence of such an averment, it would have been necessary for the detecting officer to take two separate samples. Since the accused is entitled to succeed on this ground, it is not necessary to go into the question of delay. Even otherwise there is not much substance in the contention based on delay. **Crl. Appeal No.7/2006** **9** For the above reasons, this appeal is allowed. The conviction and sentence passed by the court below are set aside. It is held that the prosecution has not succeeded in establishing the case against the accused. The accused stands acquitted of the charge 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