High Court of KeralaSingle JudgeAccused Rajan acquitted; appeal allowed; bail b...

Rajan v. State of Kerala

Case / Petition Number:CRL.A. No.1222 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2020-12-15
Court Decision / Holding
This criminal appeal is allowed. The conviction and sentence in S.C. No. 425 of 2005 dated 30.05.2006, on the file of the Additional Sessions Judge, Fast Track Court No. II, Palakkad, are set aside. The appellant is acquitted and released; bail bond, if any, executed by the appellant, is cancelled.
Final Disposition
Accused Rajan acquitted; appeal allowed; bail bond cancelled

Parties to the Case

Appellants / Petitioners

  • Rajan, aged 54 years, S/o Karuppan, Kundupparambu Veedu, Melarcode Desom, Melarcode Village, Alathur Taluk, Palakkad District

Respondents

  • State of Kerala represented by Excise Inspector, Exise Range Office, Alathur, Palakkad District, represented by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. C.C. Thomas (Sr.)
  • • Sri. Nireesh Mathew

Counsels for Respondents

  • • Sri. K.B. Udayakumar, Sr. PP

Case Synopsis & Summary

Rajan, the appellant, was accused under Section 55(a) of the Abkari Act in SC No. 425/2005 and convicted by the Additional Sessions Judge, Fast Track Court No. II, Palakkad, sentencing one year of rigorous imprisonment and a fine of Rs. 1,00,000, with default imprisonment. The Kerala High Court heard the criminal appeal on 15 December 2020 and scrutinized the prosecution's case, which hinged on seizure of two bottles of coloured arrack said to be kept for sale in the accused's residence. The defence challenged two core aspects: (i) the chain of custody of the sample sent for chemical analysis, highlighting that Ext. P7 forwarding note did not reveal who forwarded the sample and that Ext. P9 lacked clear dating and signatories; and that the analyst report shows the sample reaching the laboratory only on 17 October 2002, through Excise Guard K.P. Vinod who was not examined; and (ii) an unexplained delay of about two years in investigation. The Public Prosecutor defended the evidence as sufficient to prove guilt beyond reasonable doubt. The court relied on several decisions, including Kumaran, Chandran and Mukundan, to underscore that such deficiencies can create reasonable doubt. On this basis, the court held that the benefit of doubt must be given to the accused and allowed the appeal, setting aside the conviction and sentence and directing Rajan’s release.

Provisions of Law Cited

Section 55(a) of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt in criminal cases
  • Delay in investigation fatal to prosecution
  • Tamper-proof despatch / chain of custody in chemical analysis

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant's counsel contends that the conviction rests on a weak chain of custody for the sample relied on by the prosecution. Ext.P7 forwarding note is silent about the person through whom the sample was sent to the chemical examiner; Ext.P9 does not indicate the despatch date or the signatories. The sample's period between 28.08.2002 and its receipt by the analyst on 17.10.2002 is unexplained, and the analyst's report records it was received through Excise Guard K.P. Vinod who was not examined. The delay in investigation of about two years is unexplained. These deficiencies create doubt about the prosecution's case, justifying the benefit of doubt and a reversal of conviction.

Contentions of Respondents

The Public Prosecutor submits that there is adequate oral and documentary evidence to prove the charge under Section 55(a) of the Abkari Act beyond reasonable doubt. The chain of custody issues were not proven to vitiate the evidence; the delay cannot negate the main findings; the trial court's judgment is well-founded and should be affirmed.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Kumaran v. State of Kerala2016 (4) KLT 718PositiveCited to support the principle that defects in forwarding note and lack of evidence about the sample despatch can justify benefit of doubt and that tamper-proof despatch issues can undermine proof of sample transmission.
Chandran v. State2016(4) KLT 727PositiveCited to illustrate that long unexplained delay in investigation can be fatal to prosecution and entitle the accused to benefit of doubt if unexplained.
Mukundan v. State of Kerala2016(3) KLT 532PositiveCited for the principle that unexplained delay in investigation can justify benefit of doubt.
Krishnan H. v. State of Kerala2015 (2) KLT SN 8(C.No.11) = 2015 (1) KHC 822PositiveCited for the proposition that prolonged and unexplained delay can render the prosecution's case untenable, awarding the benefit of doubt to the accused.

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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.V.KUNHIKRISHNAN** **TUESDAY, THE 15TH DAY OF DECEMBER 2020 / 24TH AGRAHAYANA, 1942** ## **CRL.A.No.1222 OF 2006** **AGAINST THE JUDGMENT IN SC NO.425/2005 DATED 30-05-2006 ON THE FILE OF THE ADDITIONAL SESSIONS JUDGE, FAST TRACK COURT NO.II, PALAKKAD** ## **APPELLANT/ACCUSED:** **RAJAN AGED 54 YEARS S/O.KARUPPAN, KUNDUPARAMBU VEEDU, MELARCODE DESOM, MELARCODE VILLAGE,, ALATHUR TALUK, PALAKKAD DISTRICT.** **BY ADV. SRI.C.C.THOMAS (SR.) ADV.SRI.NIREESH MATHEW** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA REPRESENTED BY EXCISE INSPECTOR, EXCISE RANGE OFFICE, ALATHUR, PALAKKAD DISTRICT, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** ## **OTHER PRESENT:** ## **R1 BY SRI.K.B.UDAYAKUMAR, SR.PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 15.12.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **CRL.APPEAL NO.1222 of 2006 2** ## **JUDGMENT** ## **Dated this the 15th day of December 2020** ... The appellant is the accused in Sessions Case No.425 of 2005 on the file of the Additional Sessions Judge, Fast Track Court No.II, Palakkad. 2. The above case is charge sheeted by the Excise Inspector, Alathur against the appellant alleging offence punishable under Section 55(a) of the Abkari Act. 3. The prosecution case is that, on 27.8.2002 at about 5 p.m. the accused was found possessing 2 bottles, one containing 750 ml and the other bottle containing 500 ml of coloured arrack, which was kept concealed in his house for the purpose of sale in violation of the provisions of the Abkari Act. Hence, it ## **CRL.APPEAL NO.1222 of 2006 3** is alleged that, the accused committed the said offence. 4. To substantiate the case, the prosecution examined PW1 to PW5. Exhibits P1 to P9 are the documents marked on the side of the prosecution. MO1 and MO2 are the material objects. 5. After going through the evidence and documents, the trial court found that, the accused committed the offence under Section 55(a) of the Abkari Act. The accused is sentenced to undergo rigorous imprisonment for one year and to pay a fine of Rs.1 lakh. In default of payment of fine, the accused is sentenced to undergo simple imprisonment for four months. 6. Aggrieved by the above conviction and sentence, this criminal appeal is filed. 7. Heard the learned counsel for the **CRL.APPEAL NO.1222 of 2006 4** appellant and the learned public prosecutor. 8. The learned counsel for the appellant submitted that, the appellant is entitled the benefit of doubt on two grounds. The counsel submitted that, Ext.P7 forwarding note is silent about the person through whom the sample is forwarded to the chemical examiner. The counsel also submitted that, as per the endorsement in Ext.P7 forwarding note, the sample is dispatched on 28.8.2002. But the sample was received by the Analyst only on 17.10.2002. In Ext.P9 analyst report, it is stated that, the Analyst received the sample through one Excise Guard K.P.Vinod. He is not examined. The counsel also submitted that, there is more than two years delay in completing the investigation. 9. The learned Public Prosecutor submitted that, there is oral and documentary evidence to **CRL.APPEAL NO.1222 of 2006 5** prove the case against the appellant and there is nothing to interfere with the conviction and sentence imposed by the lower court. 10. The point for consideration in this appeal is whether the accused committed the offence under Section 55(a) of the Abkari Act ? 11. Admittedly, the forwarding note is silent about the person through whom the sample is forwarded to the Analyst. He is also not examined. This point is considered by this Court in several decisions. This Court in **Kumaran v. State of Kerala** [2016 (4) KLT 718] held as follows: _“There is yet another reason to grant benefit of doubt to the revision petitioner, which is stated hereunder. Ext.P9 is the copy of the forwarding note whereby the sample was forwarded to the chemical examiner. The copy of the forwarding note is silent with regard to the name of the person with whom the sample was sent for analysis. Ext.P4 Certificate of chemical analysis would show that the sample was received in the_ ## **CRL.APPEAL NO.1222 of 2006 6** _laboratory through the Excise Guard Sri. Dinesan on 2.8.2007. It is not discernible as to why the space meant for writing the name of the Excise Guard/Preventive Officer, with whom the sample was sent, remained vacant in Ext.P9 copy of the forwarding note. This would give an indication that even at the time when the learned Magistrate put the initial in the copy of the forwarding note, it was not decided as to with whom the sample had to be sent to the laboratory for analysis. It is also not discernible from Ext.P9 as to when the learned Magistrate put the initial in the forwarding note. The learned Magistrate ought to have written the date on which the initial was made, which is normally expected in a case like this. However, since the date was not written by the learned Magistrate when the initial was made, it is not clear from Ext.P9 as to how many days before the despatch of the sample, the learned Magistrate put the initial in Ext.P9. This becomes relevant, particularly when the space meant for writing the name of the Excise Guard/Preventive Officer with whom the sample was sent, remained vacant in Ext.P9 copy of the forwarding note. In such a situation, it was imperative for the prosecution to examine the thondy clerk of the court or the Excise Guard concerned to prove the tamper-proof despatch of the sample to the laboratory. However, neither the thondy clerk nor the Excise Guard through whom the sample was sent to the laboratory was examined in_ ## **CRL.APPEAL NO.1222 of 2006 7** _this case to prove the tamper-proof despatch of the sample to the laboratory and consequently, the tamper-proof despatch of the sample to the laboratory could not be established by the prosecution, which is fatal to the prosecution. For the said reason also, the revision petitioner is entitled to benefit of doubt. The courts below did not consider the above vital aspects while appreciating the evidence and consequently, the conviction and sentence passed by the courts below cannot be sustained._ ## 12. Moreover, as per the endorsement in Ext.P7 forwarding note, the sample was dispatched on 28.8.2002. As per the endorsement in Ext.P9 analyst report, the sample was received by the Analyst only on 17.10.2002. The Analyst received the sample through one Excise Guard K.P.Vinod. This Excise Guard was also not examined. Where was the sample for the period from 28.8.2002 till 17.10.2002 is not explained by the prosecution. I think, the appellant is entitled the benefit of doubt on this ground ## **CRL.APPEAL NO.1222 of 2006 8** also. 13. Moreover, there is long delay in conducting the investigation in this case. The investigation is concluded only after about two years. There is no explanation for the delay. The delay in conducting the investigation without any explanation is fatal to the prosecution case. This Court in **Kumaran v. State of Kerala** [2016 (4) KLT 718], **Chandran v.** **State** [2016(4) KLT 727] and **Mukundan v. State** **of Kerala** [2016(3) KLT 532] observed that, if there is an unexplained delay in investigating Abkari cases, the accused is entitled the benefit of doubt. The relevant portion of **Kumaran's case** (supra) is extracted hereunder: _“The learned counsel for the revision petitioner has argued that since there was inordinate and unexplained delay in conducting the investigation, the revision petitioner is entitled to benefit of doubt. The learned counsel for the revision petitioner relied on the decision in_ ## **CRL.APPEAL NO.1222 of 2006 9** _Krishnan H. v. State of Kerala (2015 (2) KLT SN 8(C.No.11)=2015 (1) KHC 822) to buttress his argument. In Krishnan (supra), the court held that long delay in conducting the investigation, in the absence of sufficient explanation, is fatal to the prosecution. In this case, even though the incident was on 24.7.2007, the investigation was conducted and the final report was filed before the Court only on 13.1.2009. PW2 was the investigating officer. PW2 started the investigation of this case only on 15.2.2008. No explanation had been given by the prosecution as to why there was long delay in conducting the investigation and filing the final report before the Court. Since there was long and unexplained delay in conducting the investigation and filing the final report in this case, the revision petitioner is entitled to benefit of doubt, particularly when the quantity of the contraband involved in this case is only two litres.”_ Since there is long delay in conducting the investigation in this case and the prosecution has no explanation for the same, the accused is entitled the benefit of doubt on this ground also. 14. In the light of the above discussions, I think, in this case, the benefit of doubt **CRL.APPEAL NO.1222 of 2006 10** will go in favour of the accused. Hence, this criminal appeal is allowed. The conviction and sentence imposed on the appellant as per the judgment dated 30.5.2006 in S.C.No.425 of 2005 on the file of the Additional Sessions Judge, Fast Track Court No.II, Palakkad are set aside. The appellant is set at liberty. Bail bond, if any, executed by the appellant is cancelled. ## **Sd/-** ## **P.V.KUNHIKRISHNAN** **pkk** **JUDGE**