High Court of KeralaSingle JudgeConviction and sentence set aside; acquittal of...

Puthan Veettil Ambujakshan v. State of Kerala

Case / Petition Number:CRL.A.No.2781 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • ASHOK MENON
Judgment Date
2019-08-26
Court Decision / Holding
The appeal is allowed; the conviction and sentence of the appellant in S.C.No.216/2004 are set aside and he is set at liberty. Bail bonds, if any, stand cancelled; any fine paid shall be refunded.
Final Disposition
Conviction and sentence set aside; acquittal of the accused.

Parties to the Case

Appellants / Petitioners

  • Puthan Veettil Ambujakshan, S/O. Vasudevan, Vayathoor AMSOM, Attaranhi, Thalassery Taluk

Respondents

  • State of Kerala (SHO Ullikkal Police Station), represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. V.V. Asokan (Sr.)
  • • Sri. P.P. Ramachandran

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala, Ernakulam

Case Synopsis & Summary

This Kerala High Court criminal appeal arises from a conviction under Section 8(2) of the Abkari Act. The appellant, Puthan Veettil Ambujakshan, was found guilty by the Additional Sessions Judge (Adhoc)-III, Thalassery, for possessing 300 sachets of Karnataka arrack (100 ml each) in a sack seized on 06.11.2001 by PW4 at Ulikkal Police Station. The prosecution contended that two sachets' contents were transferred into a 300 ml bottle and that the sample was sent for chemical examination, with Ext.P6 indicating ethyl alcohol. However, several independent witnesses turned hostile; PW1 and PW3 did not support the prosecution version of seizure, and PW5 had no jurisdiction or written authorisation for Abkari investigation. The defense argued that MO2 sachets were empty when produced and that no proper inventory or seal specimen was proven; Ext.P5 forwarding note lacked the seal impression linking the sample to the tested liquor, and no proof connected the seized liquor with the sample tested by the Chemical Examiner. The trial court’s conviction was attacked on grounds of improper investigation, lack of jurisdiction, absence of inventory, potential chain-of-custody defects, and lack of proof that the tested sample was the same liquor seized. The High Court allowed the appeal, holding that the prosecution failed to establish necessary safeguards and connection, and accordingly set aside the conviction and sentence, granting liberty to the appellant.

Provisions of Law Cited

Section 8(2) of the Abkari Act

Legal Doctrines & Maxims

  • A Police Officer appointed as an Abkari Officer is not an Abkari Officer everywhere and has jurisdiction only within his territorial limits.
  • Prosecution must prove that the liquor seized from the accused was produced for chemical examination.
  • Inventory of contraband must be prepared at the time of production before the Court.
  • The seals affixed on samples must be intact and verifiable against specimen seals; recognition of seals is essential.
  • Proper authorisation/empowering of investigating officers for Abkari cases is required.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant's counsel contends that sole testimony of PW4 is unreliable, as the other official witnesses were not examined, PW5 lacked jurisdiction and authority to investigate the Abkari offence. It is argued that the sachets marked MO2 were found empty, there was no proper inventory produced before court, and Ext.P5 did not bear the seal impression linking the sample to the tested liquor. The defense further contends that the lack of authentication of seals and missing independent corroboration undermine the chain of custody and the authenticity of chemical examination.

Contentions of Respondents

The prosecution argues that the evidence, including seizure Ext.P1, the bottle prepared from sachets, and the Chemical Examiner's report, suffices to sustain conviction. It is urged that PW4's investigation and the corroborative materials, though some witnesses turned hostile, establish possession of contraband and the chain of events leading to the conviction. The State contends that the discrepancies raised do not vitiate the prosecution case.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Anilkumar @ Kochumani v. State of Kerala2015 (1) KHC 424PositiveCited as supporting the principle that Abkari Officers have territorial jurisdiction limits.
Mahesh M.K v. State2017 (1) KHC 120PositiveCited to reinforce limits on Abkari investigation authority.
Saji @ Kochumon v. State of Kerala2010 (3) KHC 259PositiveCited for territorial jurisdiction considerations.
Narayankutty v. State of Kerala2015 (1) KHC 702PositiveCited for Abkari officer jurisdiction principle.
Vishwan v. S I of Police Tamarassery Police Station and Another2018 KHC 765PositiveCited for jurisdictional constraints on Abkari investigation.
Nagendran v. State of Kerala2016 (4) KLT 727PositiveCited regarding inventory and production before court.
B.Chandrasekharan v. State of Kerala2016 (5) KHC 650PositiveCited for inventory and chain-of-custody considerations.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveCited regarding seal and provenance of samples.
Rajan v. State of Kerala2013 (3) KLT 654PositiveCited on seal verification and sample linkage.

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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 ASHOK MENON** **MONDAY, THE 26TH DAY OF AUGUST 2019 / 4TH BHADRA, 1941** ## **CRL.A.No.2781 OF 2008** **AGAINST THE ORDER/JUDGMENT IN SC 216/2004 OF ADDITIONAL DISTRICT COURT (ADHOC)-III, THALASSERY** ## **APPELLANT/ACCUSED:** **PUTHAN VEETTIL AMBUJAKSHAN, S/O.VASUDEVAN, VAYATHOOR AMSOM, ATTARANHI, THALASSERY TALUK.** **BY ADVS. SRI.V.V.ASOKAN (SR.) SRI.P.P.RAMACHANDRAN** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA (SHO ULLIKKAL POLICE STATION), REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** ## **OTHER PRESENT:** **SRI.B. JAYASURYA-SR.PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 16-08-2019, THE COURT ON 26-08-2019 PASSED THE FOLLOWING:** _Crl.Appeal No. 2781 of 2008_ 2 ## **JUDGMENT** ## **Dated this the 26th day of August 2019** The appellant is the accused in S.C.No.216/2004 on the file of the Additional Sessions Judge (Adhoc)-III, Thalassery, who was found guilty of having committed an offence punishable under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for two years and to pay a fine of Rupees one lakh, with a default sentence of three months' simple imprisonment. 2. The prosecution case in brief is as follows: On 06.11.2001 at about 3.45 P.M. the accused was apprehended by the PW4, the Sub Inspector of Police, Ulikkal Police Station for having been in possession of a sack load of 300 sachets containing 100 ml. each of Karnataka arrack in the presence of PW2 and PW3, who are attestors and witnesses to the seizure and have subscribed their signatures to Ext.P1 seizure mahazar, and also PW1, who was the driver of the taxi jeep in which PW4 and his police party were travelling. After preparing Ext.P1 seizure mahazar and taking the _Crl.Appeal No. 2781 of 2008_ 3 contraband into possession, the accused was arrested vide Ext.P2 arrest memo. One of the sachet was opened and the liquor contained verified by the Police party to get convinced that it was arrack. The contents of two sachets were transferred into a 300 ml. bottle, sealed and labelled in the presence of the Police. The remaining sachets in the sack were brought to the Police Station. Ext.P3 F.I.R. was registered as Crime No.184/2001 and thereafter, it was produced before the Court together with Ext.P4 property list and Ext.P5 forwarding note. On examination of the sample, the Chemical Examiner, vide Ext.P6, reported that the liquor contained ethyl alcohol. During the course of investigation by PW5, Ext.P7 scene mahazar was prepared and submitted before the Court. PW5, the Sub Inspector of Police of Karikottakari Police Station, was not having jurisdiction over the area from where the crime was detected. But according to him, he investigated the case under the oral directions of the Ulikkal Circle Inspector of Police. PW1 to PW3 turned hostile and did not support the prosecution version of seizure. _Crl.Appeal No. 2781 of 2008_ 4 The prosecution is thus left with only the oral testimony of PW4, the detecting officer examined. On appreciation of the evidence, the learned Sessions Judge found the accused guilty and convicted him as stated above. Aggrieved, the accused is in appeal. 3. Heard the learned Counsel for the appellant and the Public Prosecutor. Documents perused. 4. The learned Counsel appearing for the appellant argues that the solitary evidence of PW4 is not safe to be relied upon. None of the official witnesses, who had allegedly accompanied PW4, were examined. It is also stated that PW5 did not have jurisdiction to investigate the case. He has no proper authorisation to investigate the Abkari crime. At the time of examination of witnesses before the Court, all the sachets allegedly containing the liquor, marked as MO2, were found empty and without any liquor in it. The learned Counsel submits that no inventory has been prepared for the prosecution at the time of production of these contraband articles before the Court. That apart, the learned Counsel would also assail the _Crl.Appeal No. 2781 of 2008_ 5 prosecution case for the reason that Ext.P5 forwarding note does not contain the specimen of the seal affixed on the sample so as to confirm that the very same sample, which was drawn from the liquor in the possession of the accused, was sent for examination to the Chemical Examiner. All these infirmities, entitles the accused to earn an acquittal, submits the learned Counsel. 5. To investigate a case under the Abkari Act, there must be proper authorisation from the officer; without which the investigation is flawed (See _**Anilkumar @ Kochumani v. State of Kerala, 2015 (1) KHC 424, Mahesh M.K v. State, 2017 (1) KHC 120, Saji @ Kochumon v. State of Kerala, 2010 (3) KHC 259, Narayankutty v. State of Kerala, 2015 (1) KHC 702, and Vishwan v. S I of Police Tamarassery Police Station and Another, 2018 KHC**_ _**765**_ ). It is held by this Court that a Police Officer appointed as an Abkari Officer as per the notification is not an Abkari Officer everywhere and that he is an Abkari Officer only within his territorial jurisdiction, and that he cannot investigate an offence committed outside his jurisdiction. _Crl.Appeal No. 2781 of 2008_ 6 6. PW5 has admittedly no written authorisation to investigate the crime. The crime was detected by PW4, who was attached Ulikkal Police Station and the scene of occurrence is also coming within his jurisdiction. The Circle Inspector, who had allegedly entrusted the investigation to PW5 has not been examined, nor is there any written authority from him. Hence, the investigation by PW5 cannot be held to be proper. 7. None of the sachets produced before the Court had liquor in it. It is possible that the liquor would have been evaporated or lost in some other manner. But it was essential that at the time of production of articles before the Court, an inventory ought to have been conducted to ensure that the contraband seized from the accused were produced before the Court in the same manner as it was seized (See _**Nagendran v. State of Kerala, 2016 (4) KLT 727**_ and _**B.Chandrasekharan v. State of Kerala, 2016 (5) KHC 650**_ .) 8. Ext.P5 forwarding note does not bear the impression of the seal, which was affixed on the sample drawn from the liquor allegedly seized from the _Crl.Appeal No. 2781 of 2008_ 7 accused. It is settled law that the prosecution is bound to prove that the liquor, that was seized from the accused, itself was produced for chemical examination. In the absence of proof regarding the same, it cannot be concluded that the sample, which was examined by the Chemical Examiner is the very same sample, which was drawn from the accused. The Property Clerk, who received the sample has also not been examined to prove that he had verified the seal on the sample with the specimen provided and was convinced that the seals were intact. Recitals in the Chemical Examiner's report marked as Ext.P6 does not state that the seal was intact but that seal would very well have been the seal of the Court. Ext.P1 seizure mahazar also does not describe the seal that was affixed on the sample (See _**Sasidharan v. State of Kerala, 2007 (1) KHC 275**_ and _**Rajan v. State of Kerala, 2013 (3) KLT 654**_ ). Hence, the benefit has go to the accused. I find that the conviction vide the impugned judgment is not sustainable. _Crl.Appeal No. 2781 of 2008_ 8 In the result, the appeal is allowed and the conviction and sentence of the appellant in S.C.No.216/2004 on the file of the Additional Sessions Court (Adhoc)-III, Thalassery, are set aside and he is set at liberty, in case he is not required in connection with any other case. The bail bonds, if any, executed by him shall stand cancelled. The fine amount if already deposited shall be refunded to the appellant. ## **Sd/-** **ASHOK MENON** _dkr_ **JUDGE**