High Court of KeralaSingle JudgeAppeal allowed; conviction quashed; accused acq...

Raju @ Rajasekharan Nair v. State of Kerala

Case / Petition Number:CRL.A NO. 333 OF 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-05-19
Court Decision / Holding
The appeal is allowed. The conviction under Section 8(2) of the Abkari Act is set aside. The appellant is acquitted and set at liberty.
Final Disposition
Appeal allowed; conviction quashed; accused acquitted and set at liberty.

Parties to the Case

Appellants / Petitioners

  • RAJU @ RAJASEKHARAN NAIR

Respondents

  • STATE OF KERALA

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri P. Sanjay
  • • Sri A. Parvathi Menon

Counsels for Respondents

  • • Smt. Rekha.S (Sr.P.P)

Case Synopsis & Summary

This criminal appeal arises from a conviction under Section 8(2) of the Abkari Act for possession of two litres of illicit arrack found in a plastic can on 25.06.2002 near the residence of Ashraf on the Kattippara-Thangalkunnur road in Kozhikode taluk. The trial court convicted the appellant after trial and sentenced him to one year of rigorous imprisonment and a fine of Rs. 1,00,000. The prosecution relied on seizure Ext.P1 and laboratory analysis Ext.P7, but the defense questioned the chain of custody, the tamper-proof nature of the sample, and the delay in forwarding the sample to the chemical examiner. The High Court evaluated whether the seized contraband and the analysed sample were the same and whether the sample reached the lab in tamper-proof condition. It relied on Bhaskaran K. v. State of Kerala and another, Viswanadhan v. State of Kerala, Krishnadas v. State of Kerala, Vijay Pande v. State of U.P., and State of Rajasthan v. Daulat Ram to emphasize the need for a tamper-proof chain of custody, proper seals, and an unbroken link between seizure and laboratory analysis. Finding that these connections were not established—and noting unexplained delays—the court held that the prosecution failed to prove the link and benefited the accused with a doubt, acquitting him and allowing the appeal.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 313 Cr.P.CSection 232 Cr.P.C

Legal Doctrines & Maxims

  • Benefit of doubt in favour of the accused where the link between seized contraband and analysed sample is not established
  • Chain-of-custody / tamper-proof handling of samples and the requirement that the sample reach the laboratory in tamper-proof condition
  • Seal genuineness: seizure mahazar should describe the seal and the seal specimen must be produced in court
  • Correlation between laboratory report and the actual seized sample; laboratory report alone is not conclusive
  • Unexplained delays in forwarding the sample and in analysis undermine reliability and benefit the accused

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to establish a direct and tamper-proof link between the contraband seized and the sample sent to the chemical examiner. There was a delay in forwarding the sample to the lab, it arrived late (26.08.2002) and the analysis occurred only on 15.10.2003; Ext.P1 does not record seal particulars, and crucial witnesses who handled the sample were not examined. The defence relies on Bhaskaran K. v. State of Kerala (2020 KHC 5296), Viswanadhan v. State of Kerala, Krishnadas v. State of Kerala, and Krishnadas line of authorities to argue for the benefit of doubt. The core argument is that without a tamper-proof chain of custody and proven identity of the sample, the conviction cannot stand.

Contentions of Respondents

Not expressly stated in the judgment as a separate argument; the State’s position would be to uphold the trial court’s conviction on the evidence available, including Ext.P7 and the seizure and forwarding notes.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveCourt used this decision to require that the seal specimen be described in the seizure mahazar and produced to verify genuineness of the sample.
Viswanadhan v. State of Kerala2016 (3) KHC 38PositiveCourt referenced to emphasize that the article must reach the chemical examiner in tamper-proof condition and that delay must be explained.
State of Rajasthan v. Daulat RamAIR (1980) SC 1134PositiveAuthority cited to fortify the view on tamper-proof handling and link between seizure and analysis.
Krishnadas v. State of Kerala2019 KHC 191PositiveNoted for observations that unexplained delays in analysis favor the accused.
Vijay Pande v. State of U.P.AIR 2019 SC 3569PositiveCited to stress that a laboratory report alone is not conclusive without correlating evidence.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveUsed to support the need for establishing a link between the seized sample and the analysed sample.

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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 ``` ``` THURSDAY, THE 19[TH] DAY OF MAY 2022 / 29TH VAISAKHA, 1944 CRL.A NO. 333 OF 2007 ``` ``` AGAINST THE JUDGMENT IN SC 241/2005 OF ADDITIONAL DISTRICT COURT (ADHOC), KOZHIKODE APPELLANT/ACCUSED: ``` ``` RAJU @ RAJASEKHARAN NAIR, AGED 1 YEARS S/O.RAGHAVAN NAIR, VADAKKEL HOUSE, KADAVOOR AMSOM, PUNNOOR DESOM, KOZHIKODE. BY ADVS. SRI.P.SANJAY SRI.A.PARVATHI MENON ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. ``` ## **`OTHER PRESENT:`** ``` SMT. REKHA.S (SR.P.P) ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 19.05.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 333 OF 2007 ``` ..2.. ## **JUDGMENT** This appeal arises from the judgment dated 17.01.2007 passed by the Additional District and Sessions Court Fast Track (Adhoc - I), Kozhikode in Sessions Case No.241 of 2005. 2. The appellant/accused was convicted for the offence punishable under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a period of one year and to pay a fine of Rupees One Lakh. 3. The prosecution case is that on 25.06.2002, the accused was found in possession of two litres of illicit arrack in a plastic can in front of the residence of one Ashraf on the side of Kattippara-Thangalkunnur road in Kozhikode Taluk. 4. After completing the investigation, final report was submitted against the accused for the offence punishable under Section 8(2) of the Abkari Act before ``` CRL.A NO. 333 OF 2007 ``` ..3.. the Judicial First Class Magistrate – I, Thamarassery. The case was committed to the Sessions Court, Kozhikode from where it was made over to the trial court. On the appearance of the accused charge was framed against him for the aforesaid offence. The accused pleaded not guilty to the charge levelled against him and therefore, he came to be tried by the Trial Court for the aforesaid offence. 5. The prosecution examined PWs 1 to 6 and proved Exts.P1 to P7 and MO1. 6. After the closure of the evidence on behalf of the prosecution, 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 that there is evidence against the accused and hence he was called upon to enter on his defence and to adduce evidence, if any, he may have in support thereof. From the side of the defence DW1 was ``` CRL.A NO. 333 OF 2007 ``` **==> picture [20 x 9] intentionally omitted <==** examined. The Trial Court, after hearing the arguments addressed from both sides, found that the accused is guilty of offence under Section 8(2) of the Abkari act and he was convited thereunder. The accused was sentenced to undergo rigorous imprisonment for a period one year and to pay a fine of Rs.1 lakh. 7. Heard Sri.P. Sanjay, the learned counsel appearing for the appellant/accused and Smt.S. Rekha, the learned Senior Public Prosecutor appearing for the respondent. 8. PW5, the Excise Preventive Officer of the Thamarassery Excise Range was on patrol duty on 25.06.2002. The excise team led by PW5 reached Kidavur at about 04.10 pm. They found the accused carrying a plastic can. He was intercepted by the Excise team. On verification, it was found that the plastic can contained two litres of illicit arrack. The accused was arrested. PW5 collected 180ml of liquid from the can and ``` CRL.A NO. 333 OF 2007 ``` ..5.. sealed the same to be used as sample. PW5 prepared Ext.P1 seizure mahazar. 9. PW1, an Excise Guard, who had accompanied PW5 in the search and seizure supported the prosecution version. PW3, an independent witness examined to prove the incident proper, did not support the prosecution. PW4 conducted investigation and submitted final report against the accused. 10. The learned counsel for the appellant raised the following contentions. - (i) The prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence eventually reached the hands of the chemical examiner. - (ii) The delay in bringing the sample from the Court to the laboratory has not been satisfactorily explained. - (iii) The inordinate delay in the analysis of the ``` CRL.A NO. 333 OF 2007 ``` ..6.. sample is fatal to the prosecution. 11. Ext.P1 seizure mahazar does not contain the nature of the seal stated to have been affixed on the sample. PW5, the Detecting Officer has not given evidence as to the nature of the seal used at the time of drawing the sample. In **Bhaskaran K. v. State of Kerala and another** [2020 KHC 5296] this Court held that, the specimen of the seal shall be provided in the seizure mahazar and the same shall be produced before the Court to satisfy the genuineness of the sample produced. Ext.P6, copy of the forwardiong note and Ext.P7 certificate of chemical analysis show that the sample was forwarded from the Court to the laboratory on 05.07.2002. These documents further show that an Excise Guard by name Roy K. Paul received the sample from the Court. Ext.P7 certificate of chemical analysis shows that the sample reached the laboratory only on 26.08.2002. The custody of the sample during this ``` CRL.A NO. 333 OF 2007 ``` ..7.. interval has not been explained by the prosecution. 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.” 12. The sample remained in the custody of the property clerk of the Court and Shri. Roy K. Paul, the Excise official who received the sample from the Court and delivered the same to the Analyst. These two witnesses were not examined by the prosecution. Therefore, the prosecution failed to establish that the sample was sent to the Court from the Laboratory in a tamper-proof condition. This view is fortified by the ``` CRL.A NO. 333 OF 2007 ``` ..8.. decision of the Apex Court in State of **Rajsthan v. Daulat Ram** [AIR (1980) SC 1134]. Ext.P7 certificate of analysis further shows that though the sample reached the laboratory on 26.08.2002, the same was subjected to analysis only on 15.10.2003. While dealing with the question of delay in analysis of the sample this Court in **Krishnadas v. State of Kerala** (2019 KHC 191) held as follows: “6. Ext.P5 report of ana.lysis shows that the sample was received at the laboratory only on 19.9.2003. The detection in this case was made on 26.06.2003. The report of analysis shows that the analysis was made in October, 2004. The report refers to a letter dated 23.7.2003 from the court of the learned Magistrate, Chittur, and the sample was taken to the laboratory by one Excise Guard, Rajeev. Though the sample was sent from the Court as early as on 23/07/2003, it reached the laboratory only in September, 2003. There is no explanation for this delay. Though the sample reached the laboratory in September, 2003, it was analysed only in October, 2004. For this delay of one year also, there is no explanation. These are all suspicious aspects, the benefit of which must go to the accused.” 13. The delay of more than one year in the analysis of the sample remains unexplained, the benefit of which must go to the accused. ``` CRL.A NO. 333 OF 2007 ``` ..9.. 14. In **Vijay Pande 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 corelated. 15. 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]). 16. 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. Resultantly, the accused is entitled to the ``` CRL.A NO. 333 OF 2007 ``` **==> picture [26 x 9] intentionally omitted <==** benefit of doubt. 17. 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. The appellant/accused is therefore not guilty of the offence punishable under Section 8(2) of the Abkari Act. He is acquitted of the charge. He is set at liberty. The appeal is allowed as above. Sd/- **K. BABU, JUDGE** kkj