High Court of KeralaSingle JudgeAcquittal; appeal allowed

Rajeevan v. State of Kerala

Case / Petition Number:CRL.A No. 771 of 2008
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-06-06
Court Decision / Holding
The appeal is allowed; the accused is acquitted and set at liberty.
Final Disposition
Acquittal; appeal allowed

Parties to the Case

Appellants / Petitioners

  • Rajeevan, s/o. Choyi, Kadappuramparambil, Manikkoth, Payyoli

Respondents

  • State of Kerala, rep. by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Santharam.P (Adv)

Counsels for Respondents

  • • Sm. Rekha.S (Sr.P.P)

Case Synopsis & Summary

Rajeevan v. State of Kerala is a Kerala High Court criminal appeal arising from a conviction under Section 8(2) of the Abkari Act by the Fast Track (Adhoc-II) Sessions Court at Kozhikode in SC 77/2006. The trial court sentenced the appellant to one year of rigorous imprisonment and a fine of Rs. 1 lakh after finding him in possession of 7 litres of arrack near the 20th mile bus stop along the Kozhikode–Vadakara National Highway. On appeal, the High Court scrutinised the prosecution’s chain of custody, seizure procedures, and the linkage between the contraband seized and the sample analysed by the Chemical Examiner. The court identified serious gaps: the arrest memo bore a crime number (suggesting pre- or post-arrest reporting issues), there was unexplained delay in production of seized properties, the specimen seal’s nature and its production were not satisfactorily demonstrated, and key witnesses who handled the sample were not examined. Relying on several Kerala and Supreme Court authorities on sampling, sealing, and evidence principles, the court held that the prosecution failed to prove that the sample tested in the laboratory was the same sample seized and that no tampering occurred. Consequently, the conviction could not stand, and the accused was acquitted; the appeal was allowed. The judgment repeatedly emphasizes strict compliance with sampling/sealing formalities and the chain of custody in Abkari offences.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.Section 102(3) Cr.P.C.Section 34 of the Abkari ActSection 114(e) of the Indian Evidence Act

Legal Doctrines & Maxims

  • Presumption under Section 114(e) of the Evidence Act has no application where official acts are not shown to be performed properly.
  • Chain of custody requirement for contraband must be established; tampering evidence must be shown by testimony from officials who handled the sample.
  • Strict compliance with sampling/sealing protocols and documentation is essential for admissibility and evidentiary value of Chemical Analysis Reports.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contended that the arrest was doubtful in light of the crime number appearing in the arrest memo, casting doubt on the genesis of the seizure. He also argued that the chain of custody and the link between the seized contraband and the laboratory sample were not established, rendering the chemical analysis worthless.

Contentions of Respondents

The State argued that the arrest and seizure were duly proven and that the chemical analysis was supportive of the prosecution’s case, but the court ultimately found the chain-of-custody defects fatal.

Cited Precedents (10)

Case NameCitationTreatmentExplanation
Santhosh v. State of Kerala2021 (5) KHC 214PositiveUsed to illustrate how presence of a crime number in arrest memo can cast doubt on the genesis of the prosecution case.
Karunakar Bindhani v. State of Kerala2016 KHC 758: 2017(1) KLD 48PositiveCited as supportive jurisprudence on doubt arising from arrest-related paperwork.
Rafeeque v. Sub Inspector of Police, Kunnamkulam PS2020 (4) KLT 188 = 2020 (3) KHC 715PositiveCited for principles on custody and handling of samples.
Ravi v. State of Kerala2011 (3) KLT 353PositiveDivision Bench held that property production should be timely and delays require explanation; supports the finding of delay.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveElucidates the obligation to prove sample reach to the laboratory in tamper-proof condition.
Sathi v. State of Kerala2007 (1) ILR 718 (Ker.)PositiveEmphasizes strict compliance with sampling/sealing formalities.
Bhaskaran K. v. State of Kerala2020 KHC 5296PositiveSeal nature must be mentioned and specimen produced to verify genuineness.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveSpecimen seal production is essential for evidentiary value of the Chemical Analysis Report.
Vijay Pandey v. State of U.P.AIR 2019 SC 3569PositiveSC principle that lab report alone isn’t conclusive; there must be co-relation.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveEstablishes the need to prove chain-of-custody when samples pass through hands.

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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 K. BABU** **MONDAY, THE 6[TH] DAY OF JUNE 2022 / 16TH JYAISHTA, 1944** **CRL.A NO. 771 OF 2008** **AGAINST THE JUDGMENT IN SC 77/2006 OF ADDITIONAL DISTRICT AND** **SESSIONS COURT, FAST TRACK (ADHOC-II), KOZHIKODE** ## **APPELLANT/ACCUSED:** RAJEEVAN, S/O. CHOYI, KADAPPURAMPARAMBIL, MANIKKOTH, PAYYOLI. BY ADV SANTHARAM.P ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY ADV SMT. REKHA.S (SR.P.P) THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 06.06.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A No.771 of 2008 2 ## K.BABU, J. -------------------------------------- Criminal Appeal No.771 of 2008 --------------------------------------Dated this the 6[th] day of June, 2022 ## JUDGMENT Aggrieved by the judgment dated 01.03.2008, passed by the Additional District and Sessions Court, Fast Track (Adhoc-II), Kozhikode in S.C.No.77/2006, the accused has preferred this appeal. The appellant/accused was convicted under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of one year and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 30.09.2003 at 4.30 p.m, the appellant was found in possession of 7 litres of arrack on a lane near 20[th] -mile bus stop in Kozhikode-Vadakara National High Way. 3. After completing the investigation, final report was submitted against the appellant for the offence punishable under Section 8(2) of the Abkari Act before the jurisdictional Magistrate Court. The case was committed to the Sessions Court, from where it was made over to the Trial Court. On the appearance of the Crl.A No.771 of 2008 3 accused, charge was framed against him for the offence punishable under Section 8(2) of the Abkari Act. The accused pleaded not guilty to the charge, and therefore, he came to be tried by the Trial Court for the aforesaid offence. 4. The prosecution examined PWs 1 to 3 and proved Exts.P1 to P6 and MOs 1 and 2 series. 5. After the closure of the prosecution evidence, the statement of the accused under Section 313 Cr.P.C. was recorded. He pleaded innocence. The Trial Court heard the matter under Section 232 Cr.P.C. and found evidence against the accused and hence he was called upon to enter on his defence and adduce evidence, if any, he may have in support thereof. After hearing the arguments addressed on both sides, the Trial Court convicted the appellant for the aforesaid offence. 6. Heard Sri. Santharam.P, the learned counsel appearing for the appellant/accused and Smt. Rekha.S, the learned Senior Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant challenged the judgment of conviction and sentence on the following grounds: Crl.A No.771 of 2008 4 - (i) The arrest of the appellant/accused is doubtful. - (ii) The prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner's laboratory. 8. The prosecution case is built upon the foundation that the accused was arrested along with the contraband on 30.09.2003 from the place of occurrence. 9. The learned counsel for the appellant disputed the arrest of the accused. The learned counsel relied on the presence of the crime number in Ext.P2 arrest memo to contend that the arrest of the appellant at the spot is doubtful. Exhibit P2 contains the number of the crime (525/2003) registered against the accused. While dealing with a similar fact situation, this Court in Santhosh v. State of Kerala [2021 (5) KHC 214] held thus: “14. The presence of crime number in the arrest memo prepared by the detecting officer at the place of occurrence points to the following possibilities ; either the first information report was registered prior to the alleged recovery of the contraband substance or the number of the first information report was inserted in the arrest memo after its registration. 15. In either case, the veracity of the prosecution version regarding the incident proper is doubtful. It is for the detecting Crl.A No.771 of 2008 5 officer to offer explanation in this regard. In the instant case, it is alleged by the prosecution that the seizure was effected and the accused was arrested prior to the registration of the first information report ; then there could not be the crime number in the arrest memo. This creates doubt about the genesis of the prosecution case. The seizure of the contraband substance and the arrest of the accused, resultantly come under cloud. [See : Karunakar Bindhani v. State of Kerala (2016 KHC 758: 2017(1) KLD 48) and Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station and another (2020 (4) KLT 188 = 2020 (3) KHC 715)]” 10. In the absence of any satisfactory explanation offered by the prosecution with regard to the presence of the crime number in Ext.P2 arrest memo, a doubt arises as to the manner in which the seizure and arrest were effected. 11. Exhibit P1 is the seizure mahazar. It does not contain the nature and description of the seal stated to have been affixed by the detecting officer on the sample. The detecting officer has not given evidence as to the nature and description of the seal used. 12. The specimen of the seal was also not produced before the Court to ensure the genuineness of the sample produced. The properties, including the sample, were produced before the Court only on 10.10.2003, almost ten days after the seizure. The explanation offered by PW3 was that the articles remained in his custody till the production of the same before the Court. This is not Crl.A No.771 of 2008 6 a satisfactory explanation. In Ravi v. State of Kerala [2011 (3) KLT 353], on the question of delay in the production of properties, a Division Bench of this Court held as follows: “8. We, therefore, answer the reference as follows: 1. It is not necessary to produce the article seized under S.34 of the Abkari Act before the Magistrate 'forthwith' either by virtue of S.102(3) Cr.PC or by virtue of any of the provisions of the Abkari Act or the Abkari Manual. What is enjoined by the statute is only that the seizure of the property should be reported forthwith to the Court. But we hasten to add that the production of the property before Court (wherever it is practicable) should also take place without unnecessary delay. There should be explanation for the delay when there is delayed production of the property. ” (Emphasis supplied) In Ravis' case (supra) the Division Bench held that production of the property before the Court should take place without unnecessary delay and that there should be an explanation for the delay when there is delayed production of the property. 13. There is no satisfactory explanation for the delay in the production of properties before the Court. The unexplained delay in the production of properties would lead to the conclusion that tampering with sample could not be ruled out. 14. In the present case, there is nothing to show that the specimen of the seal was produced before the Court and forwarded Crl.A No.771 of 2008 7 to the Chemical Examiner's laboratory. In Ext.P5 forwarding note, no specimen seal was provided. The necessary inference is that the specimen seal was not produced before the Court and forwarded to the Chemical Examiner's laboratory. 15. The sample remained in the custody of the property clerk of the Court and the police official who delivered the same to the laboratory. These witnesses were not examined by the prosecution. 16. The crux of the offences under the Abkari Act, by its very nature, is the seizure of the contraband. The prosecution in a case of this nature can succeed only if it establishes that the very same sample drawn at the place of occurrence was the sample tested in the Chemical Examiner's laboratory. 17. A legal obligation is cast on the prosecution to prove that it was the contraband substance allegedly seized from the possession of the accused eventually reached the Chemical Examiner's laboratory in a tamper-proof condition. The chain of custody of the contraband commencing from the place of occurrence to the stage when the contraband reaches the Crl.A No.771 of 2008 8 laboratory is required to be established by the prosecution. 18. In Sasidharan v. State of Kerala [2007 (1) KLT 720] , this Court had occasion to elucidate on the legal obligation cast on the prosecution to prove that the sample allegedly seized from the accused eventually reached the hands of the Chemical Examiner in a tamper-proof condition. Relying on State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314] in Sasidharan's case (supra) this Court held that where sample changed several hands before reaching the Chemical Examiner, the prosecution had to necessarily examine the various officials who handled the sample to prove that while in their custody the seals on the sample have not been tampered with. In Sathi v. State of Kerala [2007 (1) ILR 718 (Ker.)], this Court reemphasized on the requirement of strict compliance with the statutory formalities in the matter of sampling/sealing, etc., of the contraband to be sent for Chemical Examination. In Sathi's case (supra), this Court further held that Courts could presume that an official act was regularly and properly performed only if the said act was shown to have been performed. This Court specified that the presumption under Section 114(e) of the Evidence Act has no Crl.A No.771 of 2008 9 application in circumstances where official acts are not shown to be performed properly. The ratio in Sasidharan's case (supra) and Sathi's case (supra) has been affirmed by a Division Bench of this Court in Ravi v. State of Kerala [2011 (3) KLT 353]. 19. In Bhaskaran K. v. State of Kerala and another (2020 KHC 5296), this Court held that the nature of the seal used by the detecting officer shall be mentioned in the seizure mahazar and the specimen of the seal shall be produced in the Court so as to enable the Court to satisfy the genuineness of the sample produced in the Court. 20. In Rajamma v. State of Kerala [2014 (1) KLT 506] , this Court held that if the specimen of the seal affixed on the bottle containing the sample is not produced before the court and forwarded to the Chemical Examiner for verification to ensure that the sample seal so provided is tallying with the seal affixed on the sample, no evidentiary value can be attached to the Chemical Analysis Report. 21. In the present case, the prosecution failed to establish that the contraband substance allegedly recovered from the place Crl.A No.771 of 2008 10 of occurrence eventually reached the Chemical Examiner's laboratory. Therefore, Ext.P6 Certificate of Chemical Analysis has no evidentiary value. 22. In Vijay Pandey v. State of U.P (AIR 2019 SC 3569) the Apex Court 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 that tested have to be co-related. 23. It is settled that the prosecution in a case of this nature can succeed only if it is proved that the sample which was analysed in the Chemical Examiner's laboratory was the very same sample which was drawn from the contraband substance said to have been seized from the possession of the accused {Vide: State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314], Sasidharan v. State of Kerala [2007 (1) KHC 275]}. 24. In the instant case, the prosecution was unable to establish the link connecting the accused with the contraband seized and the sample analysed in the laboratory. The accused is entitled to the benefit of doubt arising from the absence of link Crl.A No.771 of 2008 11 evidence as discussed above. 25. The upshot of the above discussion is that the conviction entered by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. In the result, the accused is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. Sd/K.BABU, JUDGE KAS