High Court of KeralaSingle JudgeConviction and sentence set aside; appellant ac...

Rajendran v. State of Kerala

Case / Petition Number:CRL.A.616 of 2005
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2020-06-23
Court Decision / Holding
The CRL.Appeal is allowed. The conviction and sentence passed on 02.03.2005 in Sessions Case No.566 of 2004 are set aside. The appellant Rajendran is acquitted and set at liberty. Bail bond, if any, executed by the appellant, is cancelled.
Final Disposition
Conviction and sentence set aside; appellant acquitted and released; bail bond, if any, cancelled.

Parties to the Case

Appellants / Petitioners

  • Rajendran, S/o Gangadhar, Rajesh Bhavanam, Kadampanadu Vadakkumuri, Kadampanadu Village, Pathanamthitta District

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Bimal K. Nath
  • • Smt. Divya C Balan
  • • Smt. M.K. Shimi
  • • Sri. Sreevalsan.V
  • • Sri. D. Sreenath

Counsels for Respondents

  • • Sr. P.P. D. Chandrasenan

Case Synopsis & Summary

This is a criminal appeal (CRL.A.616 of 2005) from a judgment dated 02-03-2005 of the Addl. District & Sessions Court (Adhoc) Fast Track Court-II, Pathanamthitta, convicting the appellant Rajendran under Section 55(g) of the Abkari Act for possessing arrack, wash and utensils for manufacturing arrack. The Excise Inspector detected the activity during a patrol on 22.09.1998; materials including a 200-litre barrel of wash and a 30-litre pot with wash, plus a can containing arrack, were seized, with samples taken for analysis. The trial court sentenced the appellant to 3 years’ rigorous imprisonment and a fine of Rs. 1,00,000, with default imprisonment for failure to pay the fine. On appeal, the High Court (P.V. Kunhikrishnan, J.) allowed the appeal and set aside the conviction and sentence, releasing the appellant. The court held that the prosecution’s case was weakened by the absence of a forwarding note (a key document showing chain of custody for samples sent for chemical analysis) and by unexplained delay in filing the final report. It relied on several decisions (Gireesh @ Manoj; Vijayan @ Pattalam Vijayan; Prakasan; Kumaran; Chandran; Mukundan; Gopalan; Krishnan H.) to insist that such gaps can render the prosecution’s case unsustainable. The result is acquittal and liberty for the appellant, with any bail bond cancelled.

Provisions of Law Cited

Abkari Act - sections 8(1), 8(2), 55(a), 55(b), 55(g)

Legal Doctrines & Maxims

  • Benefit of doubt (unexplained delay can entitle an accused to doubt)
  • Chain of custody / forwarding note as essential to prove samples reached the analyst (tamper-proof evidence)
  • Prosecution must prove all links from seizure to analysis (chemical analysis chain)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel argued that the prosecution failed to produce the forwarding note marking the seal and the sample, a crucial link in the chain of custody for chemical analysis. The final report was filed after a long delay (about two years) from the seizure date, with no satisfactory explanation. Under established decisions, non-production of the forwarding note and unexplained delay undermine the integrity of the evidence, entitling the accused to the benefit of doubt and possible acquittal.

Contentions of Respondents

The State contended that the evidence of possession and seizure established the offence; it argued that the forwarding note was not marked in evidence but asserted the overall corpus of evidence supported conviction. It relied on standard Abkari practice and the earlier decisions cited to argue that the absence of a forwarding note should be weighed against the prosecution rather than automatically resulting in acquittal.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
Gireesh @ Manoj v. State of Kerala2019(4) KLT 79PositiveUsed to support the proposition that non-production of the forwarding note is fatal to the prosecution in Abkari cases.
Vijayan @ Pattalam Vijayan and another v. State of Kerala2018(2) KHC 814PositiveCited as part of the line of authority emphasizing the importance of forwarding notes in ensuring chain of custody.
Prakasan and another v. State of Kerala2016 KHC 96PositiveCited for the relevance of forwarding notes and tamper-proof evidence in chemical analyses.
Gopalan v. State of Kerala2016 KHC 541PositiveCited in the same context of forwarding note and sample handling.
Kumaran v. State of Kerala2016(4) KLT 718PositiveCited for the principle that unexplained delays in investigation can entitle the accused to the benefit of doubt.
Chandran v. State2016(4) KLT 727PositiveCited as supporting the benefit of doubt due to unexplained delay.
Mukundan v. State of Kerala2016(3) KLT 532PositiveCited for the consequence of delay in investigation leading to doubt in prosecution case.
Krishnan H. v. State of Kerala2015(2) KLT SN 8(C.No.11)=2015(1) KHC 822PositiveCited to illustrate that long delay without adequate explanation can be fatal to prosecution.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Rajendran v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

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 23RD DAY OF JUNE 2020 / 2ND ASHADHA, 1942** ## **CRL.A.No.616 OF 2005** **AGAINST THE JUDGMENT IN SC NO.566/2004 DATED 02-03-2005 OF THE ADDITIONAL DISTRICT & SESSIONS COURT (ADHOC) FAST TRACK COURT-II, PATHANAMTHITTA** **AGAINST THE JUDGMENT IN CP NO. 68/2001 OF THE JUDICIAL FIRST CLASS MAGISTRATE'S COURT, ADOOR** ## **APPELLANT/ACCUSED:** **RAJENDRAN, S/O.GANGADHARAN,RAJESH BHAVANAM, KADAMPANADU VADAKKU MURI, KADAMPANADU VILLAGE, PATHANAMTHITTA DISTRICT.** **BY ADVS. SRI.BIMAL K.NATH SMT.DIVYA C BALAN SMT.M.K.SHIMI SRI.SREEVALSAN.V SRI.D.SREENATH** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA** **REP. BY THE EXCISE INSPECTOR, ADOOR EXCISE RANGE, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY SR.PP.D. CHANDRASENAN** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 23.06.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** CRL.APPEAL NO.616 OF 2005 2 ## **JUDGMENT** ## **Dated this the 23[rd] day of June, 2020** **…** The above appeal is filed by the appellant herein against the judgment in Sessions Case No.566 of 2004 on the file of the Additional District & Sessions Court (Adhoc) Fast Track Court-II, Pathanamthitta. 2. The Excise Inspector, Adoor Excise Range charge sheeted the accused alleging offence punishable under Sections 8(1) & (2), 55(a)(b), and 55(g) of the Abkari Act. 3. The Prosecution case is that the accused had stored in his possession arrack, wash and, implements and utensils for manufacturing arrack. 4. To substantiate the case, the prosecution examined PW1 to PW7. Exhibits P1 to P12 are the documents marked on the side of the prosecution. MO1 to MO4 are the material objects. CRL.APPEAL NO.616 OF 2005 3 5. On going through the evidence and documents, the trial court found that the accused committed the offence under Section 55(g) of the Abkari Act. He is sentenced to undergo Rigorous imprisonment for 3 years and a fine of Rs.1,00,000/-. In default of payment of fine, he is directed to undergo Rigorous imprisonment for one year. Aggrieved by the conviction and sentence, this Crl.Appeal is filed. 6. The learned Counsel for the appellant submitted that, the prosecution had not produced the forwarding note in this case. He also argued that the final report, in this case, was filed only after about 2 years from the date of the alleged seizure, and there is no explanation from the prosecution for the delay in filing the final report. The Counsel submitted that, on these grounds, the accused is entitled the benefit of doubt. ## 7. The prosecution examined PW1 to PW7. The prosecution case is that the accused stored in his possession arrack, wash and utensils for manufacturing arrack. PW2 is the Excise Inspector who detected the CRL.APPEAL NO.616 OF 2005 4 offence on 22.9.1998 at 4 p.m. while he and his team were on patrol duty. In the course of patrol duty, he received information that, the accused is storing the arrack and wash. He searched the premises of the accused after sending Ext.P1 search memo. According to him, in the presence of the accused and two witnesses, the house was searched. At the north-west corner of the kitchen, a 30 litre aluminum pot containing some liquid was seen. On smelling and tasting a bit of that content, it was satisfied to be wash. Witnesses present were also made to satisfy the same. Thereafter, the Detecting Officer and his party found a barrel of size 200 litre containing some liquid content which on smelling and tasting, found to be wash. A can was also found containing some liquid which on smelling and tasting found to be arrack. The accused was arrested, and the contraband articles were seized. From the wash found in the barrel, 50 ml. was taken as sample in glass bottle of 750 ml. No separate sample was taken from the wash found in the aluminum pot. The remaining wash in the barrel and aluminum pot CRL.APPEAL NO.616 OF 2005 5 was destroyed on the spot. The can with aluminum pot and aluminum vessel and an empty barrel were recovered under the search list. Exhibit P3 is the search list, and Ext.P4 is the mahazar. He identified the material objects in the court. According to the Prosecution, the evidence of Detecting Officer is corroborated with the evidence of other witnesses. 8. The main point raised by the appellant is that, no forwarding note is marked in this case. In Abkari cases, forwarding note is important because the specimen seal used by the Detecting Officer will find a place in it. It is the fundamental duty of the prosecution to prove all the links starting from seizure of the contraband till it reaches in the hands of the Analyst. Forwarding note is one of the links to prove the prosecution case in Abkari cases. This Court in several decisions considered the relevancy of the forwarding note. Some of the decisions are **Gireesh** **@ Manoj v. State of Kerala** (2019(4) KLT 79), **Vijayan @ Pattalam Vijayan and another v. State of Kerala** (2018 (2) KHC 814) and **Prakasan and another v. State of** CRL.APPEAL NO.616 OF 2005 6 **Kerala** (2016 KHC 96). The relevant portion of the judgment in **Gireesh's case** (supra) is extracted hereunder: _“14. There is another lacuna in the_ _prosecution case. The copy of the forwarding note prepared by PW5 for sending the samples for chemical analysis was not marked in evidence. The forwarding note is expected to contain the specimen impression of the seal used for sealing the bottles containing the samples. 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 samples 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 KHC 96 : 2016 (1) KLD 311 : 2016 (1) KHC SN 40 : 2016 (1) KLT SN 96) and Gopalan v. State of Kerala (2016 KHC 541 : 2016 (2) KLD 469 : 2016 (3) KLT SN 16)).”_ In the light of the authoritative judgments referred above, it is clear that, the non production of the forwarding note is fatal to the prosecution. That itself can be a ground for acquitting the accused. 9. Another point raised by the appellant is that, CRL.APPEAL NO.616 OF 2005 7 there is delay in conducting the investigation and there was no explanation for the delay. 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 unexplained delay in conducting the investigation in 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 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_ CRL.APPEAL NO.616 OF 2005 8 _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.”_ In this case, the seizure of the contraband article was on 22.9.1998. The final report was submitted only on 16.02.2001. There is a delay of more than 2 years in conducting the investigation. There is absolutely no explanation from the prosecution for the delay in conducting the investigation. In the light of the above judgment, the accused is entitled the benefit of doubt on this point also. Hence, this Crl.Appeal is allowed. The conviction and sentence imposed on the appellant as per the judgment dated 02.03.2005 in Sessions Case No.566 of 2004 on the file of the Additional District & Sessions Court (Adhoc) Fast Track Court-II, CRL.APPEAL NO.616 OF 2005 9 Pathanamthitta is set aside. The appellant is set at liberty. Bail bond, if any, executed by the appellant, is cancelled. ## **Sd/-** **pkk** **P.V.KUNHIKRISHNAN JUDGE**