High Court of KeralaSingle JudgeRevision allowed; conviction and sentence set a...

Rajan S/o Paulose v. State of Kerala

Case / Petition Number:Crl.Rev.Pet.No. 2019 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2015-08-11
Court Decision / Holding
The revision petition is allowed; the conviction and sentence passed by the trial court under Section 58 of the Abkari Act is set aside and the appellant is set at liberty.
Final Disposition
Revision allowed; conviction and sentence set aside; appellant released.

Parties to the Case

Appellants / Petitioners

  • Rajan s/o Paulose

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Nagaraj Narayanan
  • • Sri Rajan Velloth
  • • Sri Saijo Hassan
  • • Sri A.S. Sabu
  • • Sri A.G. Girish Kumar

Counsels for Respondents

  • • Public Prosecutor Sareena George

Case Synopsis & Summary

Rajan s/o Paulose, the revision petitioner, was convicted under Section 58 of the Abkari Act by the I Adal Sessions Court, Thiruvananthapuram, based on seizure of four litres of arrack from his possession at Mannoorkonak-Muthiyankavu during a police patrol in 1999. The trial court sentenced him to two years’ rigorous imprisonment and a fine of Rs. 1 lakh, with default simple imprisonment. The prosecution case rests on a police seizure at Mariyankavu bridge when information of illicit sale led to a search of the rubber plantation and seizure of the contraband; Exts. P1–P4 were marked with MO1 identified as the contraband. On appeal, the conviction was upheld, but the High Court, exercising its revisional jurisdiction, scrutinised the prosecution’s procedure and evidence for serious irregularities. It highlighted an unexplained 11-day delay in producing the seized articles, the absence of production of the glass vessel and the 130 rupees seized, and the lack of a forwarding note or documented sampling for chemical analysis. Independent witnesses, PW1 and PW2, did not corroborate the prosecution, and the forwarding note for sending the sample to the Chemical Examiner’s lab was not produced. Relying on precedents like Joseph v. State of Kerala and Ravi v. State of Kerala, the court emphasised chain-of-custody defects and sampling deficiencies. It held that the chemical analysis could not be ascribed to the same sample seized from the accused and acquitted. The revision petition was allowed, and the accused set at liberty.

Provisions of Law Cited

Abkari Act, Section 58Abkari Act, Section 55(a)Cr.P.C. Section 232

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that there was an unexplained delay of 11 days in producing the seized articles before the court; the investigating officer did not offer an explanation for this delay. Independent witnesses PW1 and PW2 did not support the prosecution case, and the glass vessel seized, along with Rs.130, was not produced before the court. The forwarding note prepared by the investigating officer for forwarding the sample to the Chemical Examiner was not produced or marked, and there is no assurance that the seized articles actually reached the Chemical Examiner’s lab in tamper-proof condition. The petitioner relies on Joseph v. State of Kerala to argue that such legal infirmities render the chemical analysis unreliable and that the prosecution must establish a proper chain of custody and forwarding procedures before sustaining a conviction under the Abkari Act.

Contentions of Respondents

The State contends that the prosecution produced the seizure mahazar (Ext. P1) and the chemical analysis (Ext. P4) and that the evidence sufficed to prove the possession and sale of contraband. It argues that minor procedural lapses do not necessarily vitiate the conviction where the core facts are proven and the chain of custody is adequately established by the material on record. The defense of witnesses’ support cannot override the documentary evidence and the role of the chemical examiner’s report, and the court should not substitute its own assessment for that of the trial court if the evidence reasonably supports the conviction.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Joseph v. State of Kerala2009(4) KHC 537PositiveCited to illustrate the necessity of forwarding notes and proper sampling; absence of such processes undermines the reliability of chemical analysis.
Ravi v. State of Kerala and another2011 (3) KHC 121PositiveCited to emphasize the importance of chain-of-custody and production of seized properties for the chemical examination.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited for principle that chemical analysis must reflect the same sample and conditions of sampling to be reliable.
Valsala v. State of Kerala1993 (2) KLT 550 (SC)PositiveCited in the context of evaluating evidence and sampling integrity.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveCited regarding chain-of-custody and evidentiary safeguards in securing contraband.

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 Rajan S/o Paulose 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 P.D.RAJAN** **TUESDAY, THE 11TH DAY OF AUGUST 2015/20TH SRAVANA, 1937** **Crl.Rev.Pet.No. 2019 of 2006 ( )** **--------------------------------AGAINST THE JUDGMENT IN Crl.APPEAL NO. 417/2003 of I ADL.SESSIONS COURT, THIRUVANANTHAPURAM DATED 28-02-2006 AGAINST THE JUDGMENT IN SC 633/2000 of ASSISTANT SESSIONS COURT, NEDUMANGAD DATED 28-08-2003** ## **REVISION PETITIONER(S)/ACCUSED/APPELLANT:** **------------------------------------------RAJAN S/O. PAULOSE, THOTTARIKATHU VEEDU, MUTHIYANKAVU, THOLIKKODE VILLAGE NEDUMANGAD TALUK.** **BY ADVS.SRI.NAGARAJ NARAYANAN SRI.RAJAN VELLOTH SRI.SAIJO HASSAN SRI.A.S.SABU SRI.A.G.GIRISH KUMAR** ## **RESPONDENT(S)/COMPLAINANT/STATE:** **---------------------------------** **STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR SMT. SAREENA GEORGE.** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 11-08-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** ## **acd** ## **P.D. RAJAN, J.** ------------------------------------------Crl. R.P. No.2019 of 2006 ---------------------------------------------Dated this the 11[th] day of August, 2015 ## **ORDER** The revision petitioner, who is the appellant in Crl.Appeal No.417/2003 of I Additional Sessions Court, Thiruvananthapuram, challenges the judgment of conviction u/s.58 of the Abkari Act. He was accused in S.C.633/2000 of Assistant Sessions Judge, Nedumangadu and convicted u/s.58 of the Abkari Act and sentenced to undergo rigorous imprisonment for two years and to pay a fine of 1 lakh, in₹ default simple imprisonment for six months thereunder. 2. The prosecution case is that on 19.8.1999 at 5.45 p.m., the Sub Inspector of Police, Valiyamala was conducting patrol duty within his jurisdiction. When he reached at Crl. R.P. No.2019/2006 2 Mariyankavu bridge, he got an information that the accused was conducting sale of arrack in the rubber plantation of one Kalam at Mannoorkonak-Muthiyankavu in Chittuveetu muri, Tholikkode Village and he arrived at the place of occurrence and seized four liters of arrack. Accused was arrested and the contraband articles were seized. He registered a case and after completing investigation, laid charge u/s.55(a) of the Abkari Act in the Judicial First Class Magistrate Court-I, Nedumangadu. Subsequently, the case was committed for trial. 3. During trial, prosecution examined PW1 to PW5 and marked Exts.P1 to P4 and admitted MO1 as material object. While cross examination of PW3, Ext.D1 was marked. The incriminating circumstances brought out in evidence were denied by the revision petitioner while questioning him. He was also heard u/s.232 Cr.P.C. He did Crl. R.P. No.2019/2006 3 not adduce any defence evidence. The trial Court convicted the revision petitioner. Against that, he preferred the appeal, where the conviction passed by the trial Court was confirmed. 4. The learned counsel for the revision petitioner contended that there is delay of 11 days in producing the seized articles before Court and there was no explanation by the investigating officer about delay. The independent witnesses PW1 and PW2 did not support the prosecution case. The glass seized from the possession of the revision petitioner was not produced before Court. The prosecution failed to produce the document to show that the seized articles were sealed at the place of occurrence and proper sampling was done. The forwarding note prepared by the detecting officer was not produced before Court. There was no assurance that the seized 4 Crl. R.P. No.2019/2006 articles were produced before Court, which was sent to the Chemical Examiner's lab as alleged by the prosecution. Therefore, the legal infirmities highlighted were not approved by the courts below. 5. The revisional power of the High Court is as a supervisory power and it can be used for the purpose of satisfying the correctness, legality or propriety of the finding and sentence or order of the courts below. I have considered the evidence recorded by the court below to ascertain whether they have committed illegality or irregularity while disposing the above case. PW4 deposed that on 19.8.1999 at 5.45 p.m., he was conducting patrol duty within his jurisdiction, and on reaching at Mariyankavu bridge, he got an information that the revision petitioner was conducting sale of arrack in the rubber plantation of one Kalam at Mannoorkonak-Muthiyankavu in Chittuveetu Crl. R.P. No.2019/2006 5 muri, Tholikkode Village and he arrived at the place of occurrence and seized four liters of arrack from the possession of the revision petitioner. He seized the arrack after preparing Ext.P1 seizure mahazar. He also seized one glass and 130/- from the possession of the revision₹ petitioner. The seized articles were sealed at the place of occurrence, reaching at the Police Station, registered Ext.P2 F.I.R. Subsequently, on 20.8.1999, he conducted investigation, questioned the witnesses and prepared Ext.P3 report. The sample was forwarded to the Chemical Examiner's Lab and Ext.P4 is the chemical examination report. But, in cross examination, he admitted that he took sample of 180ml in a bottle and produced before Court. But, forwarding note for sending the sample to the chemical examiner's lab was not produced before Court, which was not marked in evidence. 6 Crl. R.P. No.2019/2006 6. A close scrutiny of the evidence of PW4 itself shows that he has not properly prepared the forwarding note and took sample at the time of seizure. The official witness, who accompanied PW4, supported the evidence of seizure. PW3 deposed that while he was working in the Police Station, Valiayamala, he accompanied PW4 and saw the detection of the offence. PW3 also has not stated about the method of taking sample. But, he admitted that the seized articles were sealed at the place of occurrence. PW1 and 2 are the independent witnesses, who were present at the time of seizure, did not support the evidence of PW3 and PW4. They admitted their signature in Ext.P1. But, they denied the contents in Ext.P1. PW5 also did not depose about the preparation of forwarding note for taking sample. He has no knowledge about the seized articles. The totality of the procedure followed by Crl. R.P. No.2019/2006 7 PW4 shows that there were serious legal formalities in connection with the seizure of the articles. 7. It is clear that no request was made by the investigating officer to forward the sample to the Magistrate for sending it to the chemical examiner's lab. This Court in **Joseph** v. **State of Kerala** [2009(4) KHC 537 discussed about such legal infirmities and held as follows: “Yet another infirmity in the prosecution case is that there is no request or forwarding note either produced or marked to indicate that a request was made to the Magistrate to send the sample bottle to the chemical examiner to analysis. PW6 who conducted the investigation, has no case that he had made a request or had filed any forwarding note. Likewise, PW1 also has no case that he had made a request to the Magistrate to send the sample bottle to the chemical examiner. Ext.P4 certificate of chemical analysis dated 24/11/1997 is relied on by the prosecution to show that the sample bottle was duly despatched to the chemical examiner for analysis. In the absence of any forwarding note or requisition, it is not explained as to how the Magistrate forwarded a sample bottle to the chemical examiner as per his covering letter dated 19/08/1997 referred to in Ext.P4 certificate. Even the office copy of the covering Crl. R.P. No.2019/2006 8 letter has not been produced. The thondi section clerk who was the custodian of the properties before the Magistrate, was not examined to prove matters such as the date of receipt of the property before the Magistrate, the condition in which those properties were received in Court including the fact whether a sample bottle was received and if so, whether the seals if any on such bottle were in tact, the date of despatch of the sample to the chemical examiner and the nature of the custody of the sample bottle until then. The prosecution can succeed in securing a conviction against the appellant only if it is shown that the sample which was subjected to chemical analysis as evidenced by Ext.P4 certificate was the very same sample which was drawn from the bulk quantity of contraband liquor allegedly held by the accused and which after change of hands, eventually reached the hands of the chemical examiner (See - State of Rajasthan v. Daulat Ram, AIR 1980 SC 1314, Valsala v. State of Kerala, 1993 (2) KLT 550 (SC) and Sasidharan v. State of Kerala, 2007 (1) KLT 720)” Therefore, mere arrest of the accused itself is not sufficient to establish that the revision petitioner committed an offence u/s.58 of the Abkari Act. No evidenciary value can be given to Ext.P4 chemical analysis report in this backdrop. Crl. R.P. No.2019/2006 9 8. Another pitfall highlighted by the revision petitioner is that the glass and the amount seized from the place of occurrence were not produced before Court. Absolutely, there is no evidence to convince the Court that PW4 seized the alleged articles stated by him. It is the responsibility of the prosecution to show that the seized articles were properly produced before Court and from there, it was forwarded to the chemical examiner's lab without any tampering. Unless and until such evidence is not found, it is difficult to approve the conviction passed by the trial Court. In **Ravi** v. **State of Kerala and another** [2011 (3) KHC 121], this Court held as follows: “It is difficult for us to believe that PW4 had produced the properties on 25/08/1997 and the thondy Section Clerk refused to receive the properties on the ground that he was too busy. Even assuming that such a thing happened, we would have expected the prosecution to examine the Thondy Section Clerk to substantiate the above explanation. For reasons best known to the prosecution the Thondy Section Clerk was not Crl. R.P. No.2019/2006 10 examined. If so, it cannot be assumed that the property was in the safe custody of W4 until their production before Court after 16 days. There is the possibility that the properties would have been tampered with. The prosecution, in a case of this nature can succeed only if it is shown that the contraband liquor which was allegedly seized from the accused ultimately reached the hands of the Chemical Examiner by change of hands in a tamper- proof condition.” In the result, the conviction and sentence passed by the Court below u/s.58 of the Abkari Act is set aside and the appellant is set at liberty. **P.D. RAJAN, JUDGE.** acd Crl. R.P. No.2019/2006 11 Crl. R.P. No.2019/2006 12