High Court of KeralaSingle JudgeAcquitted

Radhakrishnan v. State of Kerala

Case / Petition Number:Crl.R.P.No.3068 of 2008
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Viju Abraham
Judgment Date
2023-09-30
Court Decision / Holding
The revision petition is allowed; the conviction and sentence of the 1st accused are set aside and he is acquitted. The bail bond of the revision petitioner stands cancelled; he is set at liberty forthwith.
Final Disposition
Acquitted

Parties to the Case

Appellants / Petitioners

  • RadhaKrishnan, S/o Gopal Nair, Lakshmeer, Avaparambuthekkumuri, Cheruthana Village, Karthikappally

Respondents

  • State of Kerala Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Basant Balaji
  • • R. Gopan

Counsels for Respondents

  • • State of Kerala Public Prosecutor

Case Synopsis & Summary

Radhakrishnan, the revision petitioner, was convicted under the Abkari Act for transporting illicit spirit on 21.3.2002, and was sentenced to two years’ rigorous imprisonment and a fine of Rs. 1,00,000 with a default of six months’ imprisonment. The 2nd accused was acquitted. On appeal, the Principal Sessions Court confirmed the conviction but reduced the sentence to one year’s simple imprisonment while maintaining the fine. The revision petition contends that the prosecution failed to prove guilt beyond reasonable doubt due to serious lacunae in the chain of custody and the lack of proper specimen sealing on Ext.P1 seizure mahazar; there is no description of the seal or its affixation on the sample bottle, and the evidence does not establish that the sample analyzed in the laboratory was the same sample seized. It also points to unexplained delays: the occurrence was in 2002 while the final report was filed in 2004 and the analysis report dated 25.4.2002 was not reconciled with the filing. The High Court, while acknowledging its limited revisional scope, emphasized strict compliance with Abkari Act formalities and cited Baburaj v. State of Kerala and Sathi v. State of Kerala to underscore that presumption of regular official acts under Section 114(e) of the Evidence Act cannot cure such defects. After reviewing the evidence and the authorities, the court held that the prosecution failed to establish the link between seizure and analysis beyond reasonable doubt and allowed the revision petition, acquitting the petitioner.

Provisions of Law Cited

Abkari Act, ss. 8(1), 8(2), 50, 55(a)Indian Evidence Act, s.114(e)

Legal Doctrines & Maxims

  • Strict compliance with statutory formalities under the Abkari Act due to its stringent provisions (Baburaj v. State of Kerala).
  • Presumption of regular official acts under Section 114(e) of the Indian Evidence Act has no application if the acts are not shown to have been performed properly (Sathi v. State of Kerala).
  • Chain of custody and tamper-proof sealing of samples are essential to connect seizure with laboratory analysis; failure to establish a proper chain of custody undermines the prosecution (Vijayan v. State of Kerala; Sasidharan v. State of Kerala; Vijay Pandey v. State of U.P.; Udayan v. State of Kerala).
  • Delay in investigation and filing of final report under Section 50 Abkari Act can be fatal to the prosecution where unexplained (Krishnan H v. State; Surendran and Another v. State of Kerala; Chandran @ Chandrashekaharan v. State; Moothedath Sivadasan v. State of Kerala).

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that the conviction cannot stand for lack of strict compliance with Abkari Act formalities, particularly the absence of a specimen seal on Ext.P1 seizure mahazar, no description of the seal, and an incomplete chain of custody. There is an unexplained delay in investigation and final reporting, and insufficient linkage between the seized contraband and the laboratory analysis. These deficiencies undermine proof beyond reasonable doubt and warrant acquittal.

Contentions of Respondents

The State contends that the evidence including the seizure (Ext.P1) and chemical analysis supports the conviction; the lower courts properly examined the facts and law; while strict compliance is important, the evidence on record is sufficient to sustain guilt, and the revision court should not undermine the judgments on the basis of technical lacunae.

Cited Precedents (12)

Case NameCitationTreatmentExplanation
Baburaj v. State of Kerala2021 (6) KLT 416PositiveUsed to support the requirement of strict compliance with Abkari Act formalities.
Sathi v. State of Kerala2007 (1) KLT SN 57PositiveCited for the proposition that Section 114(e) presumption does not apply where the official acts are not properly performed.
Vijayan v. State of Kerala2021 (5) KLT 321PositiveCited for the steps and requirements in sample collection and sealing.
Nadarajan v. State of Kerala2020 (3) KLT OnLine 1030PositiveSupports the necessity of specimen seal affixing on seizure mahazar and forwarding note.
Moothedath Sivadasan v. State of Kerala2021 (1) KLT 744PositiveSupports conclusion on importance of specimen seal and chain of custody.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveEmphasized the obligation to prove the chain of custody for the sample.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveApex Court authority cited regarding tamper-proof handling of samples.
Vijay Pandey v. State of U.P.AIR 2019 SC 3569PositiveStressed correlation between seized sample and laboratory-tested sample.
Udayan v. State of Kerala2023 (1) KLT 371PositiveAdopted similar reasoning on proving link between seizure and analysis.
Krishnan H v. State2015 (1) KHC 822PositiveDelay in investigation without explanation fatal to prosecution.
Surendran and Another v. State of Kerala2013 (3) KHC 780PositiveReiterated that Section 50 Abkari Act requires timely completion of investigation.
Chandran @ Chandrashekaharan v. State2016 (5) KHC 650PositiveDelay in filing final report highlighted as fatal to prosecution in discussed context.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**Crl.R.P.No.3068 of 2008 1** ## **IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT** **THE HONOURABLE MR.JUSTICE VIJU ABRAHAM SATURDAY, THE 30[TH] DAY OF SEPTEMBER 2023 / 8TH ASWINA, 1945 CRL.REV.PET NO. 3068 OF 2008** **AGAINST THE CONVICTION AND SENTENCE IMPOSED ON THE PETITIONER IN SC NO.838/2004 ON THE FILE OF PRINCIPAL ASSISTANT SESSIONS COURT, ALAPPUZHA AND CONFIRMED IN CRIMINAL APPEAL NO.513/2007 OF ADDITIONAL SESSIONS COURTII, ALAPPUZHA** ## **REVISION PETITIONER/APPELLANT/ACCUSED:** RADHAKRISHNAN, S/O.GOPALAN NAIR, LAKSHMEER, AVAPARAMBUTHEKKU MURI, CHERUTHANA VILLAGE, KARTHIKAPPALLY. BY ADVS. SRI.BASANT BALAJI SRI.R.GOPAN ## **RESPONDENT/RESPONDENT/COMPLAINANT:** STATE OF KERALA PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. **OTHER PRESENT:** PP - RENJIT GEORGE THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 30.09.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: **Crl.R.P.No.3068 of 2008 2** ## **VIJU ABRAHAM,J** ## **--------------------Crl.R.P.No.3068 of 2008 ------------------------------------Dated this the 30[th] day of September, 2023** ## **ORDER** The revision petitioner is the accused in Crime No.13 of 2002 Karthikappally Excie Range alleging commission of offence punishable under Sections 8(1) and (2) and 55(a) of the Abkari Act. 2. The prosecution case is that, on 21.3.2002 at about 9 am, the accused Nos.1 and 2 had transported illicit spirit having a quantity of 10 litres for the purpose of sale through the Alinchuvadu junction, Sasthamuri public road, Cheruthana Village. The accused thereby committed the aforesaid offences. 3. On the side of the prosecution, PWs.1 to 6 were examined and Exts.P1 to P8 were marked and MO1 was identified. 4. The trial court on consideration of the evidence adduced found that the 1st accused/revision petitioner is guilty of the ## **Crl.R.P.No.3068 of 2008 3** charges levelled against him and he was convicted and sentenced to undergo rigorous imprisonment for a period of 2 years and to pay a fine of Rs.1,00,000/- and in default of payment of fine to undergo rigorous imprisonment for a period of 6 months. Set off was also allowed by the trial court. The 2nd accused was acquitted of the charges levelled against him. 5. Aggrieved by the said conviction and sentence, an appeal was preferred as Crl. Appeal No.513 of 2007 before the Principal Assistant Sessions Court, Alappuzha. The appeal was dismissed confirming the conviction and sentence passed by the trial court, but the sentence passed by the lower court was modified and the appellant was sentenced to undergo simple imprisonment for a period of one year and maintained the fine imposed by the trial Court. Aggrieved by the same, the present Crl.Revision Petition is filed. 6. Though it is true that the scope of interference by this court exercising revisional ## **Crl.R.P.No.3068 of 2008 4** 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 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. 7. I have gone through the judgments of the courts below and also the documents produced in support of the case of the prosecution to prove the guilt of the accused and also heard the ## **Crl.R.P.No.3068 of 2008 5** learned public prosecutor. Ext.P1 is the mahazar produced to prove the seizure of the alleged contraband. It is seen that no specimen seal is seen affixed on Ext.P1 mahazar and further there is no description regarding the seal affixed on the sample bottle. The purpose of putting the specimen seal impression in the seizure mahazar is to give an opportunity to the court to verify the same and satisfy that the seized substances reach the court without any tampering. In this case, no specimen seal is seen affixed in the seizure mahazar. 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 and further held that while collecting sample the officer shall describe ## **Crl.R.P.No.3068 of 2008 6** the nature of the specimen seal in the mahazar. In **Nadarajan 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, 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 **Moothedath Sivadasan v. State of Kerala, 2021 (1) KLT 744** and held that since no specimen impression of seal is seen affixed in the seizure mahazar it is very difficult to hold that the sample of the contraband allegedly seized from the accused has in fact reached the Chemical Examiner for analysis. This court in **Sasidharan v. State of Kerala, 2007 (1) KLT 720** has considered and emphasized the legal obligation cast on the prosecution to prove that the sample allegedly ## **Crl.R.P.No.3068 of 2008 7** seized from the accused eventually reached the hand of the chemical examiner in a tamper-proof condition. Relying on the judgment of the Apex Court in **State of Rajasthan v. Daulat Ram, AIR 1980 SC 1314** , this court in **Sasidharn** ’s case supra held that when the sample changed several hands before reaching the chemical examiner, the prosecution has to necessarily examine the various officials who handled the sample to prove that while in their custody, the seal of the sample has not been tampered with. The Apex Court in **Vijay Pandey v. State of U.P., AIR 2019 SC 3569** has held that mere 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. A similar view was taken by this court in **Udayan v. State of Kerala, 2023 (1) KLT 371.** 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 ## **Crl.R.P.No.3068 of 2008 8** contraband seized and the sample analysed in the laboratory and in the said circumstances, the revision petitioner is entitled to the benefit of doubt. 8. Yet another aspect to be considered is the inordinate unexplained delay in completing the investigation. It is to be noted that the occurrence was on 21.3.2002. Ext.P8 chemical analysis report came on 25.4.2002 and it is seen that the complaint was filed only on 14.9.2004. There is an unexplained delay of more than 2 years and a delay of almost 11 months after the chemical analysis report was obtained. This Court in **Chandran @ Chandrashekaharan v. State (2016 (5) KHC 650)** , _**Surendran and Another v. State of Kerala**_ _**2013(3) KHC 780**_ and the decision in **Moothedath Sivadasan v. State of Kerala, 2021 (1) KLT 744** has considered the said issue. Section 50 of the Abkari Act mandates that every investigation into the offence under this Act shall be completed without unnecessary delay. In _**Chandran**_ 's case ## **Crl.R.P.No.3068 of 2008 9** (Supra) paragraph 12 of the judgment reads as follows: “12. _There is also delay in this case in filing the final report before the Court. When there was delay of eight months in conducting the investigation, the Court in Krishnan H v. State, 2015(1) KHC 822: 2015(1) KLD 421: 2015(1) KLJ 793: 2015(2) KLT SN 11 held that the long delay in conducting the investigation, in the absence of sufficient explanation, was fatal to the prosecution. In this case, the investigation was practically over on the date of seizure of the contraband itself. The detection was effected on 07/01/2006. The statement of witnesses was recorded on 08/01/2006 and 09/01/2006. Even then, the final report was filed before the Court only on 07/11/2006. No explanation has been given by the prosecution as to why there was delay in completing the investigation and filing the final report. Since there was unexplained delay in this case in completing the investigation and filing the final report, the same is also no doubt fatal to the prosecution as held in Krishnan (supra).”_ In _**Surendran**_ 's case (Supra), paragraph 12 reads as follows: _“12. Section 50 of the Abkari Act mandates that every investigation of the offence under this Act shall be completed without_ ## **Crl.R.P.No.3068 of 2008 10** _necessary delay. In this case the occurrence was on 06/06/1998. Chemical examiner submitted report on 03/12/1998. The final report should have been submitted before the Court immediately thereafter. It is seen that the final report was submitted only on 05/10/2000 ie., after a period of one year and nine months. The investigation was completed on receipt of the chemical examiner's report. There is no reason stated nor any explanation offered for not submitting the final report within a reasonable time after receipt of chemical examination report. PW 6 took charge as the Sub Inspector of Police on 01/08/2000, Only thereafter, the final report was submitted on 05/10/2000. It is not known for what purpose the records were kept in the Police Station without submitting final report in time. In the facts and circumstances of the case, the conviction entered and sentence passed by the Court below in the proved circumstances cannot be sustained_ .” In **Moothedath Sivadasan** case (supra) it was held that unexplained delay in completing the investigation is fatal to the prosecution case. As per Section 50 of the Abkari Act, every investigation into the offences under the Act shall be completed without unnecessary delay. ## **Crl.R.P.No.3068 of 2008 11** There is no explanation offered for the delay. In the said circumstance, I am of the opinion that the same is fatal to the prosecution. 9. 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 courts below cannot be sustained. In the result, the above revision petition stand allowed, setting aside the conviction and sentence passed by the courts below against the revision petitioner/1st accused and he is acquitted of the charges levelled against him. The bail bond of the revision petitioner/1st accused shall stand cancelled. He is set at liberty forthwith. sd/- **VIJU ABRAHAM, JUDGE** pm