High Court of KeralaSingle JudgeAppeal allowed; conviction and sentence set asi...

Rajendran v. Excise Inspector & Anr.

Case / Petition Number:CRL.A NO. 801 OF 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-10-21
Court Decision / Holding
The appeal is allowed; the judgment of conviction and sentence under sections 8(2) and 55(a) of the Abkari Act is set aside; the accused is acquitted and set at liberty; any deposit made as per interim orders shall be disbursed to the accused as per law.
Final Disposition
Appeal allowed; conviction and sentence set aside; accused acquitted; released; deposited amounts to be disbursed as per law.

Parties to the Case

Appellants / Petitioners

  • Rajendran

Respondents

  • The Excise Inspector & Anoter
  • The State of Kerala represented by Public Prosecutor, High Court of Kerala at Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. M.K. Harikumar
  • • Sri. Salim V.S.

Counsels for Respondents

  • • Smt. Rekha S.

Case Synopsis & Summary

This is a criminal appeal (CRL.A No.801 of 2007) preferred by the appellant Rajendran challenging a conviction under Sections 8(2) and 55(a) of the Abkari Act by the Fast Track (Adhoc) Sessions Court, Mavelikkara. The trial court found him guilty of transporting 750 ml of illicit arrack and sentenced him to one year of rigorous imprisonment along with a fine of Rs. 1 lakh. The High Court of Kerala examined whether the prosecution could establish a direct link between the contraband seized at the scene and the accused, focusing on the chain of custody, the integrity of the sample, and the sufficiency of laboratory analysis. The court scrutinized several deficiencies: delay in producing the seized properties before the court, lack of seal description in Ext.P1, absence of evidence that the seal specimen was forwarded to the Chemical Examiner, and the unexplained interregnum from 30.05.1999 to 02.06.1999 with no forwarding note or custody testimony. Relying on Ravi v. State of Kerala and other precedents (Bhaskaran, Rajamma, Ramachandran, Viswanadhan), the High Court held that the prosecution failed to prove tamper-free delivery of the sample to the laboratory and the genuineness of the Chemical Analysis Report. Consequently, the conviction and sentence were set aside, and the accused was acquitted and ordered to be released, with any deposited amount to be returned under law.

Provisions of Law Cited

Abkari Act - Section 8(2)Abkari Act - Section 55(a)Abkari Act - Section 34Cr.P.C. - Section 313Cr.P.C. - Section 232Cr.P.C. - Section 102(3)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to establish a reliable link between the contraband seized at the scene and him due to serious irregularities in the chain of custody and risk of tampering. Key issues highlighted include the unexplained delay in producing the seized properties before the court, absence of a description of the seal in Ext.P1, and lack of evidence that the seal specimen was forwarded to the Chemical Examiner. The lack of a forwarding note and custody records for the sample during the interregnum are cited as fatal to the integrity of the sample and the Chemical Analysis Report. Relying on Ravi v. State of Kerala (2011), Bhaskaran, Rajamma, Ramachandran, and Viswanadhan, the appellant argues that without a tamper-proof chain and proper seal verification, the prosecution cannot sustain the conviction.

Contentions of Respondents

The respondents maintained that the seizure and sampling were conducted in accordance with law and that the evidence, including PW testimonies and Exts. P1–P6 and the Chemical Analysis Report, established the case against the appellant. They argued that a rigid requirement of untampered chain of custody is tempered by the overall corpus of evidence and that cross-examination and corroborating material can compensate for minor lapses in procedure.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011 (3) KHC 121PositiveCited to emphasize that production of the seized property before the court should be without unnecessary delay and that there must be an explanation for any delay; supports the need for a tamper-proof chain.
Bhaskaran v. State of Kerala2020 KHC 5296PositiveHeld that the seal's nature must be described in the seizure mahazar and the specimen must be produced to verify the sample's genuineness.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveStated that absence of production and verification of the seal specimen leads to no evidentiary value for the Chemical Analysis Report.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveHeld that lack of forwarding note or link evidence undermines tamper-proof despatch to the lab.
Viswanadhan v. State of Kerala2016 (3) KHC 38PositiveReiterated that proof of tamper-free arrival of the sample at the lab is essential to tie the report to the contraband, benefiting 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 K. BABU ``` ``` FRIDAY, THE 21[ST] DAY OF OCTOBER 2022 / 29TH ASWINA, 1944 CRL.A NO. 801 OF 2007 ``` ``` AGAINST THE ORDER/JUDGMENT IN SC 88/2002 OF ADDITIONAL DISTRICT COURT (ADHOC), MAVELIKKARA CP 131/2001 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I, ``` ## **`MAVELIKKARA`** ## **`APPELLANT:`** ``` RAJENDRAN KARAYAM MUTTATHU VEEDU,, PATTOOR MURI, NOORANADU VILLAGE,, MAVELIKARA, ALLEPPEY (DIST.) BY ADVS. SRI.M.K.HARIKUMAR SRI.SALIM V.S. ``` ## **`RESPONDENTS:`** ``` 1THE EXCISE INSPECTOR & ANOTHER MAVELIKARA. 2THE STATE OF KERALA REP.BY PUBLIC PROSECUTOR,, HIGH COURT OF KERALA AT ERNAKULAM. ``` ## **`OTHER PRESENT:`** ``` SMT. REKHA.S (SR.P.P) ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 21.10.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 801 OF 2007 ``` ..2.. ## **JUDGMENT** Aggrieved by the judgment dated 12.04.2007, passed by the Additional Sessions Court, Fast Track (Adhoc) Mavelikara in Sessions Case No.88/2002, the accused has preferred this appeal. The appellant was convicted under Sections 8(2) and 55(a) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of one year and pay a fine of Rs.One Lakh. 2. The prosecution case is that on 29.05.1999 at 5.15 p.m., the accused was found transporting 750 ml of illicit arrack on the south of the landed property of Kuzhiyil Peedikayil Pappachan on the west of Iranikuzhi old bridge, at Nooranadu in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offences punishable under Sections8(2) and 55(a) of the Abkari Act ``` CRL.A NO. 801 OF 2007 ``` ..3.. before the jurisdictional Magistrate. The case was committed to the Sessions Court from where it was made over to the trial Court. On the appearance of the accused charges were framed against him for the offences punishable under Sections 8(2) and 55(a) of the Abkari Act. The accused pleaded not guilty to the charges and therefore, he came to be tried by the trial Court for the aforesaid offences. 4. The prosecution examined PWs. 1 to 5 and proved Exts.P1 to P6 and MOs 1 and 2. 5. After the closure of the evidence on behalf of the prosecution, 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. The trial Court, after hearing the arguments addressed on both ``` CRL.A NO. 801 OF 2007 ``` **==> picture [20 x 9] intentionally omitted <==** sides, found the accused guilty of the offences under Sections 8(2) and 55(a) of the Abkari Act and convicted him thereunder. 6. Heard Sri. Harikumar M.K., 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 challenges the judgment of conviction and sentence on the ground that 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 learned counsel relied on the following circumstances to substantiate his contentions:- - (i) The delay in the production of the properties including the sample has not been satisfactorily explained by the prosecution. ``` CRL.A NO. 801 OF 2007 ``` ..5.. - (ii) Ext.P1 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. - (iii)The prosecution has not offered any explanation regarding the custody of the sample during the interregnum from 30.05.1999 to 02.06.1999. 9. The alleged seizure was effected on 29.05.1999. Ext.P4, the property list, shows that the properties including the sample were produced before the Court only on 01.06.1999. The prosecution has not offered any satisfactory explanation for the delay in the production of the properties before the Court. 10. In **Ravi v. State of Kerala** [2011 (3) KHC 121] on the question of delay in production of properties a Division Bench of this Court held thus: “8. We, therefore, answer the reference as follows: 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 ``` CRL.A NO. 801 OF 2007 ``` ..6.. 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.” In **Ravi's 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 explanation for the delay when there is delayed production of the property. 11. 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 samples could not be ruled out. 12. According to the prosecution, at the scene of occurrence, the Detecting Officer had drawn sample from the bulk quantity of the arrack seized as per Ext.P1 seizure mahazar. Ext.P1 seizure mahazar does not ``` CRL.A NO. 801 OF 2007 ``` **==> picture [20 x 8] intentionally omitted <==** contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. 13. There is nothing to show that the specimen of the seal was produced before the Court to ensure the genuineness of the sample. 14. There is also no evidence to show that the specimen of the seal was forwarded to the Chemical Examiner’s Laboratory for verification. Forwarding note/requisition for sending sample was not produced and marked before the Court. 15. In **Bhaskaran v. State of Kerala** (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. 16. In **Rajamma v. State of Kerala** [2014 (1) KLT 506], this Court held that if the specimen of the seal ``` CRL.A NO. 801 OF 2007 ``` **==> picture [20 x 9] intentionally omitted <==** 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. 17. In **Ramachandran v. State of Kerala** [2021 (1) KLT 793] while dealing with a case in which forwarding note/requisition for sending sample to the laboratory was not produced and marked, this Court held that the prosecution could not establish the tamper-proof despatch of the sample to the laboratory as there was no satisfactory link evidence to show that it was the same sample that was drawn from the contraband seized eventually reached the Chemical Examiner's laboratory. 18. Yet another aspect that requires consideration is that the prosecution has not offered any explanation for the custdoy of the sample during the interregnum from ``` CRL.A NO. 801 OF 2007 ``` **==> picture [20 x 9] intentionally omitted <==** 30.05.1999 to 02.06.1999. The prosecution has not given evidence as to the date on which the sample was forwarded to the Chemical Examiner’s Laboratory. Ext.P6 Certificate of Chemical Analysis shows that the sample was forwarded to the laboratory as per the letter dated 30.05.1999 of the JFMC, Mavelikkara. Ext.P6 would further show that the sample reached the laboratory only on 02.06.1999. In the absence of any contra evidence the necessary inference is that on 30.05.1999, the Excise Guard concerned received the sample from the Court whereas the same was delivered in the laboratory only on 02.06.1999. There is absolutely no explanation for the custody of the sample during this interregnum. Neither the property clerk of the Court nor the Excise Guard who delivered the sample in the laboratory was examined by the prosecution to rule out the possibility of the sample being changed or tampered with. ``` CRL.A NO. 801 OF 2007 ``` ..10.. 19. While dealing with a similar fact situation, this Court in **Viswanadhan v. State of Kerala** [2016 (3) KHC 38] held thus: “Unless it is proved by the prosecution that the article reached the chemical examiner's lab without any tampering or in a tamper proof condition and explaining the delay in producing the same by examining the said police constable through whom it was forwarded to the lab, it cannot be said that the prosecution has proved beyond reasonable doubt that the sample reached the chemical examiner's lab in a tamper proof condition and the report relates to the representative sample said to have been taken from the contraband article alleged to have been seized from the possession of the accused. This benefit must be given to the accused.” 20. In the absence of any satisfactory explanation for the delay in the production of the sample before the laboratory, after the same was forwarded from the Court, ``` CRL.A NO. 801 OF 2007 ``` **==> picture [26 x 9] intentionally omitted <==** it cannot be concluded that, the sample reached the laboratory in a tamper-proof condition. 21. In the present case, the prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence was subjected to analysis in the Chemical Examiner’s Laboratory. Therefore, Ext.P6 Certificate of Chemical Analysis has no evidentiary value. The prosecution failed to establish the link connecting the accused with the contraband seized. 22. The upshot of the above discussion is that the conviction and sentence entered by the Court below overlooking these vital aspects of the matter cannot therefore be sustained. The appellant/accused is therefore found not guilty of the offences punishable under Sections 8(2) and 55(a) of the Abkari Act. In the result, ## (i) The Appeal is allowed ; (ii) The judgment of conviction and sentence passed ``` CRL.A NO. 801 OF 2007 ``` **==> picture [26 x 9] intentionally omitted <==** against the accused is set aside ; (iii) The accused is acquitted of the offences alleged ; - (iv) He is set at liberty ; - (v) Any amount deposited by the accused as per the interim orders of this Court shall be disbursed to him as per law. **Sd/K. BABU, JUDGE** kkj