High Court of KeralaSingle JudgeAcquitted; conviction and sentence set aside; b...

Rajan v. State of Kerala

Case / Petition Number:CRL.A.No.1297 OF 2005

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • R. Narayana Pisharadi, J
Judgment Date
2020-06-16
Court Decision / Holding
The appeal is allowed. The conviction and sentence under Section 8(1) read with 8(2) of the Abkari Act is set aside. Rajan is acquitted. Bail bonds, if any, are cancelled and any paid fine shall be refunded.
Final Disposition
Acquitted; conviction and sentence set aside; bail bonds cancelled; any fine remitted

Parties to the Case

Appellants / Petitioners

  • Rajan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • C. K. Sajeev

Counsels for Respondents

  • • Santosh Peter

Case Synopsis & Summary

Rajan, the accused, challenges his conviction under the Abkari Act Sec. 8(1) read with 8(2) for alleged sale of arrack. The trial court sentenced him to two years' rigorous imprisonment and a fine of Rs. 1,00,000, with a two-year default imprisonment. The Kerala High Court, in this criminal appeal, scrutinizes the prosecution's chain of custody and the linkage between the seized liquid and the laboratory analysis. Central issues include that PW4, the Sub Inspector, both detected and investigated the offence and filed the final report, raising concern about prejudice; Ext. P3 seizure mahazar, Ext. P4 FIR, and Ext. P6 property list do not clearly evidence that the sample or can bore valid seals or signatures, nor that the sample produced in court was the same sample sent for analysis. The forwarding note for chemical examination was not marked in evidence, hindering tamper-proof confirmation. Independent witnesses PW1 and PW2 did not support the prosecution. The court invokes principles from Prakasan v. State of Kerala, Gopalan v. State of Kerala, Gireesh @ Manoj v. State of Kerala, and Vijay Pandey v. State of Uttar Pradesh to emphasize the necessity of proving that the sample tested by the lab is the very sample seized. Upon these deficiencies, the High Court acquits Rajan, setting aside the conviction and sentence, with bail conditions cancelled and any fine remitted.

Provisions of Law Cited

Abkari Act, section 8(1) read with 8(2)Abkari Act, section 55(a)

Legal Doctrines & Maxims

  • Co-relation between seized sample and tested sample (co-related evidence)
  • Tamper-proof chain of custody / identity of sample seized and tested must be established

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the appellant submitted that conviction cannot stand given the defective chain of custody and identity of the sample. The same officer who detected the offence also conducted the investigation and filed the final report, which allegedly prejudices the accused. Ext. P3, Ext. P4, and Ext. P6 lack seals, signatures, or forwarding notes proving that the exact sample tested in the laboratory is the one seized. Independent witnesses PW1 and PW2 did not support the prosecution. The court should follow Prakasan, Gopalan, Gireesh @ Manoj, and Vijay Pandey to require strict co-relation between the seized sample and the laboratory result. On these grounds, the appellant seeks acquittal and reversal of the trial court’s order.

Contentions of Respondents

The State contends that the evidence, viewed together, establishes the offence under Sec. 8(1) r/w 8(2) of the Abkari Act. The chemical analysis (Ext. P7 showing 34.12% ethyl alcohol) coupled with the seizure and witness testimony suffices to prove possession and sale of contraband liquor beyond reasonable doubt, even if some procedural documents are imperfect. The trial court’s assessment should not be interfered with unless perverse, and the absence of a forwarding note does not destroy the chain of custody where the objects were identified in court and correspond to Ext. P3 and Ext. P4. The State argues for upholding the conviction and sentence, urging that the co-relation principle cited in case law is not violated by the record before court.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Prakasan v. State of Kerala2016 (1) KLD 311PositiveSupports the need for a tamper-proof sample linkage and proper forwarding notes to relate seized material to the lab report.
Gopalan v. State of Kerala2016 (2) KLD 469PositiveAdds authority to the requirement of proving the integrity and identity of the sample from seizure to analysis.
Gireesh @ Manoj v. State of Kerala2019 (2) KLD 586: 2019 (4) KLT 79PositiveReiterates the necessity of proving that the analysed sample is the same as the seized sample.
Vijay Pandey v. State of Uttar PradeshAIR 2019 SC 3569PositiveSC held that the seizure sample must be co-related to the laboratory-tested sample; mere lab report is not conclusive without correlation.

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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 R. NARAYANA PISHARADI** **TUESDAY, THE 16TH DAY OF JUNE 2020 / 26TH JYAISHTA, 1942** ## **CRL.A.No.1297 OF 2005** **AGAINST THE JUDGMENT IN SC 174/2002 DATED 07-07-2005 OF ADDITIONAL DISTRICT & SESSIONS (ADHOC) FAST TRACK COURT -I, PATHANAMTHITTA** ## **APPELLANT/ACCUSED:** **RAJAN** **S/O KOCHURAMAN, PUTHEN VILAYIL VEEDU, KONNIPPARA,, KONNI VILLAGE, KOZHANCHERRY TALUK.** **BY ADV. SRI.C.K.SAJEEV** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA** **REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM.** ## **R1 BY SANTHOSH PETER PUBLIC PROSECUTOR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 12-06-2020, THE COURT ON 16-06-2020 DELIVERED THE FOLLOWING:** **CRL.A.No.1297 OF 2005** **2** ## **R. NARAYANA PISHARADI, J** **-----------------** ----------------------------------- ## **Crl.A. No. 1297 of 2005** ----------------------------------------------------- Dated this the 16[th] day of June, 2020 ## **JUDGMENT** The appellant is the accused in the case S.C No.174/2002 on the file of the Court of the Additional Sessions Judge, Pathanamthitta. 2. The prosecution case is that, on 12.08.1999, at about 18:15 hours, at the road near the house of the appellant/accused, PW4 Sub Inspector saw the accused engaged in selling arrack, by pouring arrack from a can into a glass. 3. The Sub Inspector arrested the accused, seized the can and took sample from it and returned to the police station and registered Ext.P4 first information report. PW4 himself conducted the investigation of the case. After completing the investigation, he filed final report against the accused for the offence punishable under Section 8(1) read with 8(2) of the Abkari Act. 4. The trial court framed charge against the appellant for the **CRL.A.No.1297 OF 2005** **3** offence punishable under Section 8(1) read with 8(2) of the Abkari Act. The accused/appellant pleaded not guilty to the offence and claimed to be tried. 5. The prosecution examined PW1 to PW4 and marked Exts.P1 to P7 documents and MO1 and MO2 material objects. No evidence was adduced by the accused. 6. The trial court found the accused guilty of the offence punishable under Section 8(1) read with 8(2) of the Abkari Act and convicted him thereunder and sentenced him to undergo rigorous imprisonment for a period of two years and to pay a fine of Rs.1,00,000/- and in default of payment of fine, to undergo simple imprisonment for a period of two years. 7. Aggrieved by the order of conviction and sentence passed against him by the trial court, the accused has filed this appeal. 8. Heard learned counsel for the appellant and also the learned Public Prosecutor. Perused the records. 9. PW4 is the Sub Inspector who detected the offence. He has given evidence with regard to the occurrence in detail. PW3 is the police constable who was in the police party led by PW4. His evidence corroborates the testimony of PW4 regarding the occurrence. **CRL.A.No.1297 OF 2005** **4** 10. PW1 and PW2 are the independent witnesses examined by the prosecution to prove the occurrence. They did not support the prosecution case. They denied having seen the incident. 11. Ext.P7 is the chemical examination report received in respect of the sample which was sent for analysis. It shows that the sample of liquid contained 34.12% by volume of ethyl alcohol. 12. Learned counsel for the appellant contended that the detection as well as the investigation of the offence was conducted by the same police officer and final report was also filed by the same officer and it has caused prejudice to the accused. Learned counsel for the appellant also contended that the evidence adduced by the prosecution is not sufficient to find that the very same sample allegedly drawn from the liquid allegedly seized from the possession of the accused was sent for analysis. 13. The recital in Ext.P3 seizure mahazar is that PW4 Sub Inspector seized the can containing the liquid and took sample of the liquid in a bottle and sealed the sample bottle and also the can containing the remaining liquid. The recital in Ext.P4 first information report is also to that effect. 14. However, when gave evidence before the court, PW3 and PW4 would state that label was affixed on the sample bottle and the **CRL.A.No.1297 OF 2005** **5** can. PW3 and PW4 also identified MO1 in the court as the can seized from the possession of the accused by verifying the label affixed on it, bearing the signature of PW4 and the witnesses. But, Ext.P3 seizure mahazar as well as Ext.P4 first information report does not contain any recital that any label bearing the signature of any person was affixed on the can or the sample bottle. In such circumstances, identification of MO1 in the court by PW3 and PW4 as the can seized from the possession of the accused cannot be accepted as reliable and trustworthy. 15. As noticed earlier, Ext.P3 seizure mahazar and Ext.P4 first information report contain a recital that seal was affixed on the sample bottle and the can at the spot of the occurrence. Ext.P6 is the property list prepared by PW4 for producing the material objects before the court. The description of the sample bottle and the can given in Ext.P6 property list does not show that the can or the sample bottle was sealed or that there was any seal on them. The description of the can and sample bottle given in Ext.P6 property list also does not show that there was any label on them bearing the signature of the accused or the witnesses or PW4. Therefore, there is no assurance that the very same sample which was allegedly drawn at the spot of the occurrence from the can containing liquid allegedly seized from the possession of **CRL.A.No.1297 OF 2005** **6** the accused was produced before the court as per Ext.P6 property list. 16. There is another lacuna in the prosecution case. PW4 has given evidence that he had prepared and submitted the requisition for sending the sample for analysis. The forwarding note prepared by the investigating officer for sending the sample for chemical examination was not marked in the case. The forwarding note is expected to contain the specimen impression of the seal used for sealing the bottle containing the sample. In the absence of the forwarding note marked in evidence, it cannot be found that the prosecution has proved beyond reasonable doubt that the very same sample taken at the spot of the occurrence had reached the chemical examiner for analysis in a tamper proof condition (See **Prakasan v. State of Kerala : 2016 (1) KLD 311, Gopalan v. State of Kerala :2016 (2) KLD 469** and **Gireesh @ Manoj v. State of Kerala : 2019 (2) KLD 586: 2019 (4) KLT 79** ). 17. In **Vijay Pandey v. State of Uttar Pradesh : AIR 2019 SC 3569** , the Supreme Court has held as follows: "The failure of the prosecution in the present case to relate the seized sample with that seized from the appellant makes the case no different from failure to produce the seized sample itself. In the circumstances the mere production of a laboratory report that the sample tested was narcotics cannot be **CRL.A.No.1297 OF 2005** **7** conclusive proof by itself. The sample seized and that tested have to be co-related". 18. Proof of mere seizure of any liquid from the possession of a person is not sufficient to establish that he had committed an offence punishable Section 55(a) or under Section 8(1) read with 8(2) of the Abkari Act. The prosecution has to further establish that the liquid seized was arrack or any other contraband liquor. When the prosecution relies upon report of chemical analysis in respect of the sample sent for analysis to prove so, it can succeed only if it is shown that the liquid which was examined by the chemical examiner was the sample taken from the liquid seized. A conviction cannot be entered against the accused in a prosecution as the present one unless it is proved that the sample which was analysed by the chemical examiner was the very same sample drawn from the liquid seized from the possession of the accused. 19. The arrest memo and the arrest intimation allegedly prepared by PW4 at the spot of the occurrence were not produced before the court and tendered in evidence. This also creates suspicion as to whether the accused was arrested from the spot of the occurrence alleged by the prosecution. 20. PW4 Sub Inspector has detected the offence. He conducted **CRL.A.No.1297 OF 2005** **8** the investigation of the case also. He also filed final report against the accused. The arrest memo and the arrest intimation allegedly prepared by him were not produced before the court. The material objects produced before the court do not give any assurance that they were the very same properties allegedly seized from the possession of the accused as per Ext.P3 mahazar. In these circumstances, conducting of the investigation by the same officer who had detected the offence and filing of final report by the same officer, has caused prejudice to the accused. 21. The trial court has not taken into consideration the aforesaid vital aspects while appreciating the prosecution evidence. In such circumstances, the appellant/accused is entitled to be acquitted. 22. Consequently, the appeal is allowed. The order of conviction and sentence passed against the appellant/accused by the trial court under Section 8(1) read with 8(2) of the Abkari Act is set aside. The appellant/accused is found not guilty of the aforesaid offence and he is acquitted. The bail bond executed by him is cancelled and he is set at liberty. Fine amount, if any, remitted by him shall be refunded to him. **Sd/-R. NARAYANA PISHARADI JUDGE** **lsn**