High Court of KeralaSingle JudgeCrl.Appeal allowed; conviction and sentence set...

Rajan v. State

Case / Petition Number:CRL.A.No.1261 of 2005

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. D. Rajan
Judgment Date
2015-05-27
Court Decision / Holding
Conviction set aside; the appellant acquitted. Crl.Appeal allowed.
Final Disposition
Crl.Appeal allowed; conviction and sentence set aside; appellant acquitted.

Parties to the Case

Appellants / Petitioners

  • Rajan, S/o Papppu

Respondents

  • State - C.I. of Police, Kambummettu, rep. by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Grashious KuriaKose
  • • Sri. George Mathews

Counsels for Respondents

  • • Sri. Githesh. R - Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court criminal appeal (CRL.A. No.1261 of 2005) arising from a conviction under section 8(2) of the Abkari Act for apparently selling arrack from the appellant’s residence. On 10.10.2003, PW4, a Sub-Inspector, received information that the appellant was dealing in arrack at his house. He found the appellant in the courtyard with a bottle containing 750 ml of arrack, and a mahazar Ext.P1 was prepared; MO1 (the bottle) was seized and sealed. The case proceeded from the Judicial First Class Magistrate to the Addl. Sessions Court (Adhoc-II), Thodupuzha, which convicted the appellant u/s 8(2) of the Abkari Act and imposed a sentence. The appellant challenged the judgment on several grounds: delay of 4 days in producing seized articles, lack of search warrant with no recorded reasons for belief, improper sampling and custody of seized liquor, and failure to seal at the place of occurrence. The High Court scrutinized these allegations, noting non-compliance with S.31 of the Abkari Act, but also recognizing that irregularities in search and seizure do not automatically render evidence inadmissible, citing various precedents. The court found serious infirmities, including questions of sampling and chain-of-custody, and ultimately acquitted the appellant, holding the evidence insufficient to sustain the conviction. The appeal was allowed, resulting in the appellant’s acquittal.

Provisions of Law Cited

Abkari Act - Section 8(2)Abkari Act - Section 31Abkari Act - Section 34Abkari Act - Section 36Abkari Act - Section 30Mysore Excise Act - Section 53Mysore Excise Act - Section 54Code of Criminal Procedure (CrPC)

Legal Doctrines & Maxims

  • Presumption of innocence (burden of proof beyond reasonable doubt)
  • Urgent necessity exception to warrant requirement (Section 31)
  • Chain-of-custody and testing reliability (reliance on sampling and chemical analysis principles)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the search and seizure violated essential safeguards under the Abkari Act. There was unexplained delay in producing seized articles, no search warrant or grounds of belief recorded, improper sampling, and questions regarding custody and sealing of the seized liquor. The lack of sampling and tamper risks, and gaps in chain-of-custody undermine the reliability of Ext.P6/chemical analysis, and the non-compliance with S.31 should lead to acquittal or at least a doubt that benefits the accused.

Contentions of Respondents

The prosecution argues that urgent search in a private dwelling is permissible under S.31 when reasons for belief are recorded, that seizure and sealing at the place of occurrence were completed, and that independent witnesses signed the mahazar. It contends that irregularities in search and seizure do not automatically render evidence inadmissible; strict sampling protocols may be compromised, but the overall evidence, including chemical analysis, is still valid where credibility is otherwise established, and the appellant’s conviction should stand in light of precedents interpreting S.31 and related provisions.

Cited Precedents (10)

Case NameCitationTreatmentExplanation
Dominic v. State of Kerala1989(1) KLT 601PositiveCited to support that irregularities in search/seizure do not automatically render evidence inadmissible.
K.L. Subbayah v. State of KarnatakaAIR 1979 SC 711DistinguishedUsed to discuss non-recording of reasons under S.31; court states it does not approve cryptic approaches and distinguishes this authority.
Pooranmal v. Director of InspectionAIR 1974 SC 348PositiveAuthority that irregular searches do not automatically render evidence inadmissible; cited to support admissibility concerns.
Pratap Singh v. Director of EnforcementAIR 1985 SC 989PositiveCited for principle that irregularities in search/seizure do not automatically invalidate evidence.
State of Maharashtra v. NatwarlalAIR 1980 SC 593PositiveCited as authority on evidence obtained in irregular search contexts.
Sasidharan v. State of Kerala2007(1) KLT 720PositiveEmphasizes duty to prove samples reaching the chemical examiner in tamper-proof condition; chain-of-custody considerations.
Ravi v. State of Kerala2011(3) KLT 353PositiveUnderlines statutory responsibility of sampling and tamper-proof handling of samples.
State of Rajasthan v. Daulath RamAIR 1980 SC 1314PositiveSupport for careful sampling and safeguards regarding evidence integrity.
Valsala v. State of Kerala1993(2) KLT 550 (SC)PositiveElucidates safeguards on sample handling and integrity in comparison to contraband analysis.
Sathi v. State of Kerala2007(1) KLT SN 57 (C.No.82)PositiveCited regarding chain of custody and sampling reliability in Kerala abkari/contraband cases.

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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.D.RAJAN** **WEDNESDAY, THE 27TH DAY OF MAY 2015/6TH JYAISHTA, 1937** **CRL.A.No. 1261 of 2005 ( )** **---------------------------** **AGAINST THE JUDGMENT IN SC 127/2004 of ADDL.SESSIONS COURT (ADHOC)-II, THODUPUZHA DATED 23-07-2005 (CP 2/2004 of J.M.F.C.,NEDUMKANDOM** **APPELLANT(S)/ACCUSED:** **------------------------** **RAJAN, S/O.PAPPU,** **THOTTATHILKUDIYIL VEEDU, KUZHITHODU KARA KARUNAPURAM VILLAGE.** **BY ADVS.SRI.GRASHIOUS KURIAKOSE SRI.GEORGE MATHEWS** ## **RESPONDENT(S)/COMPLAINANT:** **----------------------------** **STATE - C.I. OF POLICE, KAMBUMMETTU, REP. BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY ADV. SRI. GITHESH. R - PUBLIC PROSECUTOR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 27-05-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **acd** ## **P.D. RAJAN, J.** ------------------------------------------Crl. Appeal.No.1261 of 2005 ---------------------------------------------Dated this the 27[th] day of May, 2015 ## **JUDGMENT** This appeal is preferred against the conviction and sentence in S.C.No.127/2004 of Additional Sessions Court (Adhoc-II), Thodupuzha for offence punishable u/s.8(2) of the Abkari Act (hereinafter referred to as the “Act”). 2. The facts necessary for the indictment were that on 10.10.2003, at 7.30 p.m, while PW4, the Sub Inspector of Police, Kambammedu Police Station was conducting patrol duty within his jurisdiction, he got an information that the appellant was selling arrack in his house bearing No.XII/379 in Karunapuram panchayat. On the basis of that information, he proceeded to the place of occurrence, at that time, 2 Crl.. Appeal No.1261/2005 accused was found standing in the courtyard of his house with a bottle. He inspected the bottle in which he detected 750 ml of arrack. The accused was arrested after preparing Ext.P2 mahazar, reaching at the police station PW4 registered a crime. After completing investigation, Police laid charge before Judicial First Class Magistrate Court, Nedumkandam from where the case was committed to Sessions Court, Thodupuzha. , which was made over to Addl. Sessions Court (Adhoc),-II, Thodupuzha. Prosecution examined PWs 1 to 4 and admitted documentary evidence Exts.P1 to P6 and marked material object MO1, in evidence to prove the allegation, Ext.D1 was marked as defence evidence. After hearing both sides, the learned Sessions Judge convicted the appellant u/s. 8(2) of the Abkari Act and sentenced thereunder. Crl.. Appeal No.1261/2005 3 3. The learned counsel for the appellant contended that there is unexplained delay of 4 days in producing the seized articles before Court. No search warrant was obtained by PW4 before proceeding to the place of search and he has not recorded the reasons and grounds of his belief before conducting search. There was no proper sampling and the investigating officer is silent about the custody of the seized article. The seized arrack was not sealed at the place of occurrence. When there is violation of the benevolent provisions of the Abkari Act, the appellant is entitled to get the benefit of doubt. 4. It is the fundamental principle of criminal jurisprudence that an accused is presumed to be innocent unless the prosecution proved the guilt of the accused beyond reasonable doubt. In this context, I have perused the nature of seizure in this case. The search and seizure Crl.. Appeal No.1261/2005 4 was conducted by PW4. On 10.10.03, while he was on patrol duty, he got information that appellant was conducting sale of arrack in his house. When he reached there, the appellant was found in the courtyard of his house with 750 ml of arrack. He seized the arrack after preparing Ext.P1 mahazar. The arrack bottle was sealed at the place of occurrence, reaching at the Police Station, he registered a crime. PW3 deposed that he was present at the time of seizure of arrack and identified MO1 bottle. The independent witnesses PW1 and PW2 admitted their signatures in Ext.P1 mahazar. But, they did not see the seizure of arrack from the appellant. 5. According to Section 31 of the Kerala Abkari Act, whenever an Abkari Officer not below the rank as specified by the Government in this behalf or any Police Officer not below the rank of Sub Inspector or a Police Crl.. Appeal No.1261/2005 5 Station Officer has reason to believe that an offence under the Act has been committed and there is any delay in obtaining a search warrant to prevent the execution thereof, he may after recording his reason and the grounds of his belief at any time by day or night, enter and search any place and may seize anything found therein which he has reason to believe to be liable to confiscation under this Act. He may also detain and search such person, if he thinks proper and arrest any person found in such place whom he has reason to believe to be guilty of any offence under this Act. This section shows that in urgent cases where it may not be possible for the officer concerned to get the warrant from the authority mentioned U/s.30 of the Act, he may after recording reasons and grounds for belief, search the place and seize the materials. But Section 34 of the Abkari Act says any Crl.. Appeal No.1261/2005 6 Abkari Officer may arrest without warrant in any public thorough fare or open place other than a dwelling house, any person found committing an offence punishable under this Act and may seize and detain such liquor or intoxicating drug or materials or implements. While conducting such arrest, he shall apply the provisions of the Code of Criminal Procedure. According to S.36 all searches under the Act shall be made according to the provisions of Code of Criminal Procedure. 6. In urgent situation, it is not possible to get warrant, then the officer, after recording the reason and ground of belief, at any time by day or night enter and search any place and seize the materials without a warrant. In compliance of the Act, he has to record the reasons and ground of his belief into writing before proceeding to search. In this case also after arrival at the place of Crl.. Appeal No.1261/2005 7 occurrence, he can make his own opinion about the information and proceed to the place of seizure, after recording the ground of his belief, since the seizure was made at 7.30 after sunset. Here, the seizure was from the courtyard of the appellant, which is a private place. If that be the position, the Abkari officer, after recording his reasons and the grounds of his belief, enter and search any place and may seize anything found therein which he has reason to believe to be liable to confiscation. In this case, the Sub Inspector failed to record the ground of belief before proceeding to search and it amounts to violation of S.31. This shows the non-compliance of the valuable safeguards provided for protecting the liberty of the citizen has been violated. 7. This Court in **Dominic** v. **State of Kerala** [1989(1) KLT 601] held as follows: Crl.. Appeal No.1261/2005 8 “11. Counsel then contended that there was violation of S.31 of the Abkari Act and that this vitiates prosecution. He referred to the decision in K.L. Subbayah v. State of Karnataka (AIRn1979 SC 711) to support his argument that failure to record reasons vitiates the search. S.31 was not complied with, in making the search. Violation of the provision is indeed a serious matter, and that calls for serious notice. But, irregularity in search and seizure, by themselves will not make the evidence in admissible. It has been so held in Pooranmal v. Director of Inspection (AIR 1974 SC 348), Pratap Singh v. Director of Enforcement (AIR 1985 SC 989) and State of Maharashtra v. Natwarlal (AIR 1980 SC 593). In Pooranmal's case, a constitution Bench of the Supreme Court held that evidence obtained as a result of illegal search of seizure, is not liable to be shut out. ..... xxx xxx xxx xxx. 8. When there is non-compliance of S.31, it is a serious matter which vitiates the conviction. This position had been explained by the Apex Court in **K.L. Subhayya** v. **State of Karnataka** [AIR 1979 SC 711] while considering Section 54 of Mysore Excise Act (21 of 1966), which is parimateria with S.31 of the Abkari Act (1 of 1077) Kerala, Crl.. Appeal No.1261/2005 9 ## in which in paragraph 4 of the judgment held as follows: “4. This, therefore renders the entire search without jurisdiction and as a logical corollary vitiates the conviction. We feel that both Ss.53 and 54 contain valuable safeguards for the liberty of the citizen in order to protect them from illfounded or frivolous prosecution or harassment. The point was taken before the High Court which appears to have brushed aside this legal lacuna without making any real attempt to analyse the effect of the provisions of Sections 53 and 54. The High Court observed that these two sections were wholly irrelevant. With due respect, we are unable to approve of such a cryptic approach to a legal question which is of far-reaching consequences. It was, however, suggested that the word 'place' would not include the car, but the definition of the word 'place' under the Act clearly includes vehicle which would include a car. Thus the ground on which the argument of the petitioner has been rejected by the High Court cannot be sustained by us. We are satisfied that there has been a direct non-compliance of the provisions of S.54 which renders the search completely without jurisdiction. In this view of the mater, the appeal is allowed, the conviction and sentence passed on the appellant is set aside and he is acquitted of the charge framed against him.” 9. The detecting officer has not taken any sample at the time of seizure, on the other hand, he sealed the Crl.. Appeal No.1261/2005 10 articles from the place of occurrence and produced at the Police Station, but in his report, there was no mention about the custody of the articles. The bottle containing 750ml arrack was seized and sealed at the place of occurrence, subsequently, it was submitted to the Magistrate for sending it to the chemical analysis. Ext.P6 is the chemical examination report, in which it is certified that, one sealed packet having a sealed bottle containing 750ml of colourless clear liquid alleged to be 'arrack' involved in case No.92/2003 of Kambammettu Police Station, received for chemical analysis. The seals on the packets were intact and found tallied with the sample seal provided. When there is no sampling, it is clear that as per Ext.P6, 750 ml was forwarded to chemical examiners' report, but no mention that, after examination, balance arrack with bottle was returned to the trial Court. The Crl.. Appeal No.1261/2005 11 sealed bottle was found 750ml, which was marked as MO1 in the trial Court. Now the question is which article was examined in the chemical examiners' lab. 10. This Court in **Sasidharan** v. **State of Kerala** [2007 (1) KLT 720] held that “the prosecution has a duty to prove that it was the sample taken from the contraband liquor seized from the accused, which had reached the hands of the Chemical Examiner in a fool proof condition.” This Court in **Ravi** V. **State of Kerala** (2011(3) KLT 353) considered the statutory responsibility of sampling. It was held as follows:- “ 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. (Vide State of Rajasthan V. Daulath Ram (AIR 1980 SC 1314) and Valsala V. State of Kerala (1993(2) KLT Crl.. Appeal No.1261/2005 12 550 (SC). No conviction can be entered against the accused in a prosecution as the present one unless it is proved that the sample which was analysed in the Chemical Examiner's laboratory was the very same sample drawn from the contraband liquor allegedly found in the possession of the accused (see Sathi V. State of Kerala (20076(1) KLT SN 57 (C.No.82) and Sasidharan V. State of Kerala (2007(1) KLT 720). There is no satisfactory link evidence to show that it was the same bottles seized from the appellant which eventually found their way into the hands of the Chemical Examiner and that there was no meddling or tampering with the bottles while they were in the custody of PW4. Hence, the result of Ext.P7 Chemical Analysis cannot be applied against the appellant”. As noticed earlier, series of improprieties were committed in the matter of sending the same for analysis. Therefore, the evidence adduced by chemical analyst cannot be conclusive and a finding of guilt is not possible on the basis of chemical analysis report. 11. Considering the legal infirmity found in this case, it is clear that the seizure of the arrack from the Crl.. Appeal No.1261/2005 13 possession of the appellant does not fasten any credibility for a conviction. Therefore, the conviction and sentence passed by the trial Court u/s.8(2) of the Abkari Act are set aside and accordingly, the appellant is acquitted. Crl.Appeal is allowed. **P.D. RAJAN, JUDGE.** acd Crl.. Appeal No.1261/2005 14 Crl.. Appeal No.1261/2005 15