High Court of KeralaSingle JudgeAcquittal

Ramachandran v. State of Kerala

Case / Petition Number:CRL.A NO. 1664 OF 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-08-02
Court Decision / Holding
The appeal is allowed; the judgment of conviction and sentence is set aside; the accused Ramachandran is acquitted of the offence under Section 8(2) of the Abkari Act; he is set at liberty; any deposited amounts shall be disbursed as per law.
Final Disposition
Acquittal

Parties to the Case

Appellants / Petitioners

  • Ramachandran

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • C. Rajendran

Counsels for Respondents

  • • Smt. Rekha S., Senior Public Prosecutor

Case Synopsis & Summary

Ramachandran v. State of Kerala is a criminal appeal arising from a conviction under Section 8(2) of the Abkari Act for possession of 750 ml of arrack found on 12.01.2002. The III Additional Sessions Court, Kollam, sentenced the appellant to one year of rigorous imprisonment and a fine of Rs. 1,00,000. The High Court of Kerala, with Justice K. Babu, allowed the appeal on the primary ground that the prosecution failed to prove the chain of custody and the linkage between the seized contraband and the sample tested in the Chemical Examiner’s Laboratory. The appellant’s counsel highlighted unexplained delays in producing seizure properties, the absence of a forwarding note and seal specimen, and the failure to examine officials who handled the sample in transit. The judgment traces authorities including Sasidharan v. State of Kerala, Sathi v. State of Kerala, Ravi v. State of Kerala, and Vijay Pandey v. State of U.P, to emphasize that the contraband must reach the laboratory in tamperproof condition and that delays and missing seal verification undermine the evidence. The court also cites Bhaskaran and Rajamma to stress proper seal description and production. Ultimately, the court held that the prosecution failed to establish the essential link; the conviction was set aside, and the appellant was acquitted with liberty to go, and deposits, if any, to be disbursed as per law.

Provisions of Law Cited

Abkari Act, Section 8(2)Abkari Act, Section 34Cr.P.C., Section 313Cr.P.C., Section 232Cr.P.C., Section 102(3)Evidence Act, Section 114(e)

Legal Doctrines & Maxims

  • Chain of custody / tamper-proof handling of contraband samples is required
  • Presumption under Section 114(e) of the Evidence Act does not apply where official acts are not shown to have been performed
  • The sample analysed must be the same sample seized and linked to the laboratory report
  • Linkage between seizure and laboratory analysis is essential for conviction under Abkari Act
  • Mere laboratory report is not conclusive without co-relation to the seized sample

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant submits that the prosecution failed to establish the chain-of-custody of the contraband sample from the place of occurrence to the Chemical Examiner's Laboratory. Delay in producing seizure properties; absence of forwarding note and seal specimen; failure to examine officials who handled the sample; therefore there is no reliable link between the seized contraband and the lab analysis, undermining the prosecution's case.

Contentions of Respondents

The State contends that the seizure was reported and the sample was sent for chemical analysis; Ext. P7 shows the laboratory result; the chain of custody and the procedures were sufficiently evidenced; the court should rely on the available material and uphold the conviction.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011 (3) KHC 121PositiveUsed to discuss delay in production of properties and the requirement that production occur without unnecessary delay with explanation for delays.
Ravi v. State of Kerala2011 (3) KLT 353PositiveAffirms the need for timely production and reliability of chain-of-custody in citable terms.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveElucidates the obligation to show that the sample reached the Chemical Examiner in tamperproof condition and the need to inspect officials handling the sample.
Sathi v. State of Kerala2007 (1) ILR 718 (Ker.)PositiveEmphasizes strict compliance with sampling/sealing formalities and the non-applicability of Section 114(e) where acts are not shown to be performed.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited as authority for the chain-of-custody principle in sampling.
Bhaskaran v. State of Kerala2020 KHC 5296PositiveRequires seal type description and production of the seal specimen to prove genuineness.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveStresses that absence of specimen of the seal to verify with the CA report undermines evidentiary value.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveAffirms that a lab report alone is not conclusive; must relate to the actual seized 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 ``` ``` TUESDAY, THE 2[ND] DAY OF AUGUST 2022 / 11TH SRAVANA, 1944 CRL.A NO. 1664 OF 2007 ``` ``` AGAINST THE JUDGMENT IN SC 369/2003 OF SESSIONS ``` ``` COURT,KOLLAM ``` ``` CP 276/2002 OF JUDICIAL MAGISTRATE OF FIRST CLASS - I, ``` ## **`KARUNAGAPPALLY`** ## **`APPELLANT:`** ``` RAMACHANDRAN PUTHENKANDATHIL VEEDU, NAMBARUVIKALA MURI,, KARUNAGAPPALLY, KOLLAM. ``` ``` BY ADV SRI.C.RAJENDRAN ``` ## **`RESPONDENT:`** ``` STATE OF KERALA SUB INSPECTOR, EXCISE RANGE, KARUNAGAPPALLY, THROUGH 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 02.08.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 1664 OF 2007 ``` ..2.. ## **JUDGMENT** Aggrieved by the judgment dated 23.08.2007, passed by the III-Additional Sessions Court, Kollam in Sessions Case No.369/2003, the accused has preferred this appeal. The appellant 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. One Lakh. 2. The prosecution case is that on 12.01.2002 at 5.15 p.m., the accused was found in possession of 750 ml of arrack at the western side of a culvert in Veliyam Alummoodu road in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offence punishable under Section 8(2) of the Abkari Act before the jurisdictional Magistrate. The case was committed to ``` CRL.A NO. 1664 OF 2007 ``` **==> picture [20 x 9] intentionally omitted <==** the Sessions Court from where it was made over to the trial Court. On the appearance of the 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 4 and proved Exts.P1 to P7 and MO 1. 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 sides, found the accused guilty of the offence under Section 8(2) of the Abkari Act and convicted him thereunder. ``` CRL.A NO. 1664 OF 2007 ``` **==> picture [20 x 9] intentionally omitted <==** 6. Heard Sri.C. Rajendran, 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 properly explained by the prosecution. - (ii) The specimen of the seal was not forwarded to the Chemical Examiner’s Laboratory to ensure the genuineness of the sample. - (iii)The officials who handled the sample during its ``` CRL.A NO. 1664 OF 2007 ``` **==> picture [20 x 8] intentionally omitted <==** transit from the Court to the Chemical Examiner’s Laboratory were not examined. 9. The alleged seizure and arrest were effected on 12.01.2002. The properties including the sample were produced before the Court on 15.01.2002, which is evident from Ext.P6 list of properties. 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 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 ``` CRL.A NO. 1664 OF 2007 ``` **==> picture [20 x 9] intentionally omitted <==** 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. 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. The detecting officer has not given evidence as to the nature of the seal stated to have been used. There is nothing to show that the specimen of the seal was produced before the Court and forwarded to the Chemical Examiner’s Laboratory to ensure the genuineness of the sample produced for analysis. Forwarding note/requisition for sending sample to the laboratory was not produced and marked. The sample remained in the custody of the ``` CRL.A NO. 1664 OF 2007 ``` **==> picture [20 x 8] intentionally omitted <==** property clerk of the Court and Sri. Vasudevakurup, the Excise Guard, who produced the sample before the laboratory. Ext.P7 Certificate of Chemical Analysis shows that the sample was received from the Court by the Excise Guard on 15.01.2002. The sample was produced before the laboratory only on 16.01.2002. Those officials were not examined by the prosecution to establish the tamper proof despatch of the sample. 13. 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. 14. 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 tamperproof condition. The chain of custody of the contraband ``` CRL.A NO. 1664 OF 2007 ``` **==> picture [20 x 9] intentionally omitted <==** commencing from the place of occurrence to the stage when the contraband reaches the laboratory is required to be established by the prosecution. 15. 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 tamperproof condition. Relying on **State of Rajasthan v. Daulat Ram** [AIR 1980 SC 1314] **in Sasidharan (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 re-emphasized on the requirement of strict compliance with the statutory formalities in the matter of sampling/sealing, etc. of the contraband to be ``` CRL.A NO. 1664 OF 2007 ``` **==> picture [20 x 9] intentionally omitted <==** sent for Chemical Examination. In **Sathi** (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 application in circumstances where official acts are not shown to be performed properly. The ratio in **Sasidharan** (supra) and **Sathi** (supra) has been affirmed by a Division Bench of this Court in **Ravi v. State of Kerala** [2011 (3) KLT 353] **.** 16. 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. 17. 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 ``` CRL.A NO. 1664 OF 2007 ``` **==> picture [26 x 9] intentionally omitted <==** 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. 18. Since 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, Ext.P7 Certificate of Chemical Analysis has no evidentiary value. 19. 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 contraband substance cannot be conclusive proof by itself. The sample seized and that tested have to be co-related. 20. 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 ``` CRL.A NO. 1664 OF 2007 ``` **==> picture [26 x 9] intentionally omitted <==** from the bulk quantity of the alleged contraband substance said to have been seized from the possession of the accused. 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 benefit of doubt arising from the absence of link evidence as discussed above. 21. 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 offence punishable under Section 8(2) of the Abkari Act. In the result, (i) The Appeal is allowed ; (ii) The judgment of conviction and sentence passed against the accused is set aside ; (iii) The accused is acquitted of the offence alleged; ``` CRL.A NO. 1664 OF 2007 ``` **==> picture [26 x 9] intentionally omitted <==** (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