High Court of KeralaSingle JudgeAcquittal; appeal allowed; conviction reversed;...

Raveendran v. State of Kerala

Case / Petition Number:Crl.A No.984 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-09-28
Court Decision / Holding
The appeal is allowed; the conviction and sentence are set aside. The appellant is acquitted and to be set at liberty.
Final Disposition
Acquittal; appeal allowed; conviction reversed; accused set at liberty

Parties to the Case

Appellants / Petitioners

  • Raveendran

Respondents

  • State of Kerala, Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Santharam.P.

Counsels for Respondents

  • • Smt. Rekha.S, Senior Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court Criminal Appeal (Crl.A No.984 of 2008) against the judgment in SC No.649 of 2006, delivered by the Fast Track (Ad hoc-II) Sessions Court, Kozhikode. The appellant was convicted under Section 8(2) of the Abkari Act for possessing 1½ litres of arrack in a can at Marathur on 08.10.2003 and sentenced to one year’s rigorous imprisonment and a fine of Rs.1 lakh. On appeal, the defense challenged the link in the chain of custody and the genuineness of the sample relied upon by the prosecution, arguing that crucial steps were not proven: the seizure mahazar (Ext.P1) did not describe the seal, there was no proof that a seal specimen was produced in court, and the custody of the sample from 09.10.2003 to 10.10.2003 was unexplained. The prosecution produced Ext.P4 (Certificate of Chemical Analysis) showing that the sample was sent to the laboratory, but the Court found no satisfactory evidence of tamper-proof handling during transit, weakening the link between the seized contraband and the analysed sample. Citing Bhaskaran K. v. State of Kerala, State of Rajasthan v. Daulat Ram, Sasidharan v. State of Kerala, Vijay Pandey v. State of Uttar Pradesh, and Baburaj v. State of Kerala, the High Court emphasized that mere lab reports cannot be conclusive without proper chain of custody. The court quashed the conviction and acquitted the appellant, allowing the appeal and directing liberty.

Provisions of Law Cited

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

Legal Doctrines & Maxims

  • Chain of custody / link evidence requirement for connecting seized material to laboratory analysis
  • Seal description and production of seal specimen in court to establish genuineness of sample
  • Lab report must be correlated with the seized sample; sample analysed must be the same as the seized substance

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel submitted that the prosecution failed to establish vital link evidence connecting the contraband seized at the place of occurrence with the sample analysed in the Chemical Examiner’s Laboratory. In Ext.P1 seizure mahazar, there is no description of the seal affixed on the bottle, and there is no evidence that a seal specimen was produced to prove its genuineness. The custody of the sample from 09.10.2003 to 10.10.2003 is unexplained, and PW2’s testimony failed to establish tamper-proof handling during transit. Relying on Bhaskaran K. v. State of Kerala (2020 KHC 5296) and related authorities, the defense argued that without a proper chain of custody and seal fidelity, the Ext.P4 chemical analysis has no evidentiary value. The conviction thus cannot stand and warrants acquittal.

Contentions of Respondents

The respondent’s counsel contended that the seizure was effected, the sample was forwarded for analysis, and the laboratory certificate (Ext.P4) supported the prosecution’s case. However, the High Court, after considering the authorities cited, found that the link evidence had not been satisfactorily established. The absence of a robust chain of custody and seal description undermined the reliability of the lab result, and the authorities must prove the sample tested in the laboratory was the same as the sample seized. The State urged adherence to established jurisprudence on forensic linkage, while recognizing that the record failed to meet that threshold in this case.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveAffirmed requirement that the nature of the seal and a seal specimen must be described/produced in court to ensure genuineness of the sample.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveEstablished principle that chain of custody and evidence linking seizure to laboratory analysis must be proved to avoid tampering.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveLab reports alone are not conclusive; must correlate the sample seized with the sample tested.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveReiterated the need for link evidence to connect the contraband with the laboratory analysis.
Baburaj v. State of Kerala2021 (6) KLT 416PositiveHeld that strict compliance with statutory requirements and link evidence is mandatory in Abkari Act prosecutions.

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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** **WEDNESDAY, THE 28[TH] DAY OF SEPTEMBER 2022 / 6TH ASWINA, 1944** **CRL.A NO. 984 OF 2008** **AGAINST THE JUDGMENT IN SC 649/2006 OF ADDITIONAL SESSIONS COURT** **FAST TRACK (ADHOC-II), KOZHIKODE** ## **APPELLANT/ACCUSED:** RAVEENDRAN, VARAYARAMKANDY HOUSE, NADERI AMSOM, MARUTHUR DESOM, KOZHIKODE DISTRICT. BY ADV SRI.SANTHARAM.P ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA, PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. BY ADV SMT. REKHA.S, (SR.PUBLIC PROSECUTOR) THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 28.09.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A No.984 of 2008 2 ## K.BABU, J. -------------------------------------Criminal Appeal No.984 of 2008 --------------------------------------Dated this the 28[th] day of September, 2022 ## JUDGMENT Aggrieved by the judgment dated 01.04.2008, passed by the Additional District and Sessions Court, Fast Track (Ad hoc-II), Kozhikode in S.C.No.649/2006, the appellant/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.1 Lakh. 2. The prosecution case is that on 08.10.2003 at 6.00 p.m, the accused was found in possession of 1 ½ litres of arrack in a can at Marathur 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 the Sessions Court, from where it was Crl.A No.984 of 2008 3 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 P5 and MO1. 5. After the closure of the prosecution evidence, 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/accused 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 Crl.A No.984 of 2008 4 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 for the appellant relied on the following circumstances to substantiate his contentions: - (a) The nature and description of the seal stated to have been affixed on the bottle containing the sample has not been described in Ext.P1 seizure mahazar. - (b) There is nothing to show that the specimen of the seal was produced before the Court along with the - sample to ensure its genuineness. - (c) The custody of the sample during the period from - 09.10.2003 to 10.10.2003 has not been satisfactorily explained by the prosecution. 9. The alleged seizure was effected on 08.10.2003. The detecting officer (PW1) had prepared Ext.P1 seizure mahazar evidencing seizure and arrest. In Ext.P1 seizure mahazar there is Crl.A No.984 of 2008 5 no mention of the nature and description of the seal stated to have been affixed on the bottle containing the sample. PW1 has not given evidence as to the nature of the seal used. There is no evidence to show that the specimen of the seal was produced before the Court at the time of production of the sample to ensure its genuineness. 10. 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. 11. Exhibit P4 Certificate of Chemical Analysis shows that the sample was forwarded to the laboratory as per letter dated 09.10.2003 of the Judicial First Class Magistrate, Koyilandy. The sample reached the laboratory on 10.10.2003. It was delivered by Sri.M.K.Chandran, the Excise Guard. Sri.M.K.Chandran was examined as PW2. He has not given evidence as to the custody of the sample from 09.10.2003 to 10.10.2003 after the same was obtained from the Court. In the absence of any evidence as to the Crl.A No.984 of 2008 6 tamper-proof handling of the sample during its transit from the Court to the laboratory, it is to be inferred that the prosecution failed to rule out the possibility of the sample being changed or tampered with. This view is fortified by the decision of the Apex Court in State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314]. 12. This Court in Baburaj v. State of Kerala [2021 (6) KLT 416] held that strict compliance of the rigors of the statute and insistence on link evidence to ensure that the chain of allegations against the accused is substantiated to the fullest is the requirement of law and mandatory to establish a charge alleging the offence punishable under the Abkari Act. 13. In the present case, the prosecution failed to establish the link evidence to ensure that the contraband substance seized from the place of occurrence was subjected to analysis in the Chemical Examiner's Laboratory. Since the prosecution has not succeeded in proving that the contraband seized from the place of occurrence was subjected to analysis in the Chemical Examiner's Laboratory, Ext.P4 Certificate of Chemical Analysis has no evidentiary value. 14. In Vijay Pandey v. State of U.P (AIR 2019 SC 3569) the Apex Crl.A No.984 of 2008 7 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. 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. The accused is entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 17. 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. In the result, Crl.A No.984 of 2008 8 the appellant/accused is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. Sd/K.BABU, JUDGE KAS