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

Ravi s/o Chellappan and Joseph s/o Allis v. State of Kerala

Case / Petition Number:CRL.A.No. 1307 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Annie John
Judgment Date
2019-01-07
Court Decision / Holding
The appeal is allowed. The conviction and sentence in SC No.903/2001 on the file of the Additional Sessions Judge for the trial of Abkari Act Cases, Neyyattinkara, are set aside. The appellants Ravi and Joseph are acquitted and directed to be released forthwith. Bail bonds, if any, shall stand cancelled.
Final Disposition
Appeal allowed; conviction and sentence set aside; appellants acquitted and liberty granted; bail bonds, if any, cancelled.

Parties to the Case

Appellants / Petitioners

  • Ravi s/o Chellappan
  • Joseph s/o Allis

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. S. Mohammed Al Rafi

Counsels for Respondents

  • • Sri. Swamidasan K.N., Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court criminal appeal (CRL.A.No.1307 of 2006) arising from a conviction under Section 58 of the Kerala Abkari Act in SC No.903/2001 from the Neyyattinkara court. The prosecution alleged that on 2 January 2000, near Kadukara junction, Arattukuzhi–Kadukara road at Vellarada, the appellants each bore 20-litre jerry cans filled with arrack; the contraband was seized, and the appellants were charged under the Abkari Act. The trial court convicted both appellants, except the first accused, under Section 58, sentencing four years’ imprisonment and fines of Rs.1 lakh each, with default imprisonment for six months. The High Court, after hearing, reviewed critical issues: (i) whether sampling of the contraband was properly conducted, in present of the appellants, and whether labelling and forwarding of samples for chemical analysis was proper; (ii) whether there was a fair and independent investigation, given that the investigating officer also conducted sampling and that key witnesses signed were hostile or not signatories; (iii) whether the evidence, including PW3–PW4 and Ext.P7 (chemical report), sufficiently linked the contraband to the appellants. The court highlighted delays and irregularities in the sampling process and ultimately relied on the principle that a fair investigation is indispensable under Article 21 to uphold a conviction. It allowed the appeal and acquitted the appellants, holding that the prosecution failed to establish guilt beyond reasonable doubt. The bail bonds, if any, were cancelled and liberty granted to the appellants. The judgment was delivered by Justice Annie John on 07 January 2019.

Provisions of Law Cited

Section 55(a) of Kerala Abkari ActSection 58 of Kerala Abkari Act

Legal Doctrines & Maxims

  • Fair investigation doctrine under Article 21; informant and investigator must not be the same person
  • Investigation must appear fair; chain of custody, sampling procedures must be properly conducted and evidenced

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contend that the contraband sampling was not performed in their presence; witnesses to the sampling (PW1) signed as mahazar witnesses but PW1 and PW2 were hostile or did not sign, and PW5 (the investigating officer) conducted sampling and forwarded samples for chemical analysis without proper forwarding notes. There was delay and lack of proper labelling, indicating non-adherence to required procedures. The samples were not taken in the presence of the appellants, the chain of custody is weak, and the prosecution failed to prove that the chemical analysis results pertain to the seized contraband. Relying on Mohan Lal v. State of Punjab (2018) on a fair investigation, the appellants argue that the conviction is unsafe and must be set aside, entitling them to acquittal.

Contentions of Respondents

The prosecution submits that the evidence of PW3 and PW4, along with Ext.P7 chemical analysis showing ethyl alcohol content in the seized cans, suffices to prove possession of contraband. The lack of sampling in the presence of the accused does not negate the chain of evidence, and the trial court’s verdict was based on cogent testimony. While some witnesses were hostile, the overall probative value supports conviction beyond reasonable doubt; the procedure and forwarding of samples, though imperfect, do not vitiate the prosecution case in light of the established facts and chemical evidence.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Mohan Lal v. State of Punjab2018 (3) KLT 852 (SC)PositiveCited to support the proposition that a fair investigation is essential for a fair trial and that overlap between investigation and informant roles can vitiate fairness; used to justify acquittal on grounds of unfair investigation.

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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 MRS. JUSTICE ANNIE JOHN** **MONDAY, THE 07TH DAY OF JANUARY 2019 / 8TH KARTHIKA, 1940** **CRL.A.No. 1307 of 2006** **AGAINST THE JUDGMENT DATED 30.06.2006 IN SC 903/2001 ON THE FILE OF THE COURT OF ADDITIONAL SESSIONS JUDGE FOR THE TRIAL OF ABKARI ACT CASES, NEYYATTINKARA** ## **APPELLANTS/ ACCUSED NOS. 2 AND 3 :** **1 RAVI, S/O.CHELLAPPAN, MEPPARUVILA VEEDU, NEAR KALIYAL H.S.S., VILANCANCODE TALUK.** **2 JOSEPH, SO. ALLIS, CHEMBRAMKACAMVILA VEEDU, NEAR KADAYALUMOODU H.S.S., VILANCANCODE TALUK.** **BY ADV. SRI.S.MOHAMMED AL RAFI** ## **RESPONDENT/ COMPLAINANT :** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY SRI.SWAMIDASAN K.N., PUBLIC PROSECUTOR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 30.10.2018, THE COURT ON 07.01.2019 PASSED THE FOLLOWING :** **CRL.A.No. 1307 of 2006** 2 ## **JUDGMENT** The appellants are accused Nos.2 and 3 in SC.No.903/2001 on the file of the Court of Additional Sessions Judge for the trial of Abkari Act cases, Neyyattinkara, alleging commission of offence punishable under Section 55(a) of the Kerala Abkari Act. This case arose from Crime No.4/2000 of Vellarada Police Station. 2. The prosecution case is that the Sub Inspector of Police, Vellarada Police Station, on 02.01.2000, while he was conducting patrol duty, reached 200 metres west of Kadukara junction at Arattukuzhi-Kadukara road, at Vellarada junction and at that time, he found both the appellants herein, each carrying a 20 litre black jerry Can on their head, which on examination were found to be filled with arrack and the first accused was walking along with them and accordingly it was alleged that the three accused possessed the **CRL.A.No. 1307 of 2006** 3 contraband in contravention of the provisions of the Kerala Abkari Act. According to the prosecution, the first accused immediately took to heels on seeing the police and the appellants were questioned and taken into custody. Thereafter, Crime No.4/2000 was registered against the appellant and the first accused. 3. The prosecution examined 5 witnesses, PW1 to PW5 and Exts.P1 to P8 documents and MO1 to MO2 material objects were marked. No defence evidence was adduced. 4. After evaluating the entire evidence adduced by the prosecution and defence, the lower court has found that the appellants are guilty of offence punishable under Section 58 of the Abkari Act and sentenced them to undergo rigorous imprisonment for a period of 4 years each and to pay fine of Rs.1 lakh each in default of which to undergo rigorous imprisonment for a period of six months each. The first accused was acquitted. Highly aggrieved by the judgment of conviction and **CRL.A.No. 1307 of 2006** 4 sentence passed by the Additional Sessions Judge, this appeal has been preferred. **==> picture [355 x 13] intentionally omitted <==** independent evidence to corroborate the interested testimony of the police officials PW3 and PW4. It is pertinent to note that PW2, a mahazar witnesses to Ext.P1, totally denied the prosecution case including his signature shown in Ext.P1. The Investigating Officer did not take any steps to extract the sample from the contraband at the place of occurrence itself. Thus, severe prejudice was caused to the appellants on account of the delay in extracting the sample from the contraband and forwarding the same for chemical examination. The offence was detected by the Sub Inspector of Vellarada Police Station, on 02.01.2000, while he was conducting patrol duty and as he reached 200 metre west to Kadukara junction, at Aarattukuzhi-kadukara road at Vellarada Desom, Vellarada Village, he found the accused 2 and 3 in this case, each carrying a **CRL.A.No. 1307 of 2006** 5 20 litre black jerry Can on their head, which when examined were found to be filled with arrack and A1, who was walking in front of them flew away from the place of occurrence. When the appellants were intercepted and on examination of the Can in their head, it was found to be full of illicit arrack. They were arrested immediately along with contraband articles. 6. There were five charge witnesses to the prosecution side, of whom CW4 was given up by the learned Public Prosecutor and others were examined as PWs 1 to 4. Apart from that, prosecution examined PW5, the Thondi Section Clerk of the concerned court in order to prove the validity of Ext.P7 Chemical Examination Report. The attesters to Ext.P1 mahazar in this case were examined as PWs 1 and 2. PW1 admitted his signature in Ext.P1 mahazar, but turned hostile without subscribing to the contents thereof. PW2 is another person, who have denied to have affixed his signature in Ext.P1. Even though, PW1 and PW2 were thoroughly **CRL.A.No. 1307 of 2006** 6 cross-examined, nothing was brought out to establish the case of the prosecution. PW3 and PW4 are the police officials. PW3 is the Police Constable, who accompanied PW4, the Detecting Officer, the Sub Inspector of Vellarada Police Station. He has deposed in terms of the prosecution case asserting that while they were on patrol duty, they saw the accused person and A1 and the appellants were carrying jerry Can on their head with full of arrack. It was also revealed that the first accused was the owner of the contraband articles. But, he flew away from the place of occurrence. PW3 would further depose that the Sub Inspector had prepared mahazar at the place of occurrence and Cans were sealed and both Cans were of 20 litres size each and they were full of arrack. PW3 has identified MO1 series which was seized from the appellant. He has also identified the appellant, who was standing on the dock. PW3 was questioned regarding the seizure, sealing of the contraband items etc. The lower **CRL.A.No. 1307 of 2006** 7 court has relied on the evidence of PW3 and stated that his evidence was cogent and clear to the prosecution story of occurrence. PW4 is none other than the Detecting Officer, who has also deposed in terms with the evidence of PW3. 7. According to them, there were 3 persons on the place of occurrence and after that A1 flew away and others were found along with the jerry Can. According to him, after smelling and tasting, it was found that the Can contain arrack. Two Cans were seized from the possession of the appellant after preparing Ext.P1 mahazar. PW4 identified the FIR registered by him, marked as Ext.P2, the Thondi List as Ext.P3, the Remand Report as Ext.P4, the Arrest Memo (2) in numbers as Ext.P5 series. The Address Report regarding the first accused was marked as Ext.P6. He has also stated that he has furnished a forwarding note to the concerned Magistrate's Court for the purpose of effecting sampling and forwarding the same to the Chemical Examiner. The Chemical **CRL.A.No. 1307 of 2006** 8 Report received from the Chemical examiner was marked as Ext.P7. PW4 identified MO1 series as the one which was seized from accused 1 to 3. It was also stated by PW4 that he has prepared forwarding note and produced before the Magistrate. But, no such forwarding note is seen to have marked in this case. The first accused in this case was not arrested. Then he surrendered before the committal court. It is very crucial to note that PW5 is the Thondi Clerk, who was examined before the court below. He had deposed that on 03.01.2000, Thondi items in Ext.P3 were received in court and that she registered the same as T 3/2000 in page 2 of the Thondi Register, which contains her handwriting and having the same being identified, it was marked as Ext.P8 and that on the orders of the concerned Magistrate, she extracted sample liquid for chemical analysis and forwarded it to the Examiner for which there is entry in Ext.P8. 8. So, from the evidence of PW5, it is **CRL.A.No. 1307 of 2006** 9 proved that the samples were not taken in the presence of the appellants and it was not properly labelled with signature of the appellants, witnesses and Detecting Officer. Instead of that, two Cans seized from the appellants were sealed and produced before the concerned Magistrate and the Thondi clerk, after obtaining the order of the Magistrate has taken the liquid into bottle and sent it for chemical examination. It is true that the contraband articles were produced before the Magistrate Court and the samples were seen to have taken by MOs and sent it for chemical analysis. Apart from the oral testimony of PW1, no other evidence is forthcoming to prove that these contraband articles were taken from the same Can after opening the seal and sent it for chemical analysis. Ext.P7 is the Chemical Analysis Report, which show that two sealed sample bottles with marks 1 and 2 containing 180ml. of clear and colourless liquid involved in Crime No.4/2000 of the Vellarada Police Station, which is the instant **CRL.A.No. 1307 of 2006** 10 case reached the Chemical Lab for analysis with seals intact and after analysis, the report was furnished which would show that the liquid contained 24.32% and 24.79% by volume of Ethyl Alcohol. 9. Now, the only question to be considered is whether the sample, which was taken by PW5, the Thondi Clerk is sufficient enough to establish that those contraband articles were seized from the possession of the appellants. What prevented the Detecting Officer from taking the sample from the spot in the presence of the appellants is not explained also. PW1 and PW2 were two independent witnesses, but they were not signatory and they were not witnesses for taking sample from MO1 and MO1(a) Can. 10. Except the oral testimony of PW1, no other evidence was forthcoming to prove that sample was properly taken from MO1 and MO1(a) and send it for chemical analysis. So, the benefit of doubt was in favour of the appellant and it was **CRL.A.No. 1307 of 2006** 11 argued that the sample was not properly taken in the presence of the appellant is also established. Moreover, PW5 Sub Inspector of Police is the Detecting Officer as well as the Investigating Officer in this case. ## 11. In _**Mohan Lal v. State of Punjab [2018**_ _**(3) KLT 852 (SC)]**_ , it has held that a fair investigation, which is but the very foundation of fair trial, necessarily postulates that the informant and the investigator must not be the same person. It is also held that a fair trial to an accused, a constitutional guarantee under Article 21 of the Constitution, would be a hollow promise if the investigation in a NDPS cases were not to be fair or raises serious questions about its fairness apparent on the face of the investigation. In a criminal prosecution, there is an obligation cast on the investigator not only to be fair, judicious and just during investigation, but also that the investigation on the very face of it must appear to be so, **CRL.A.No. 1307 of 2006** 12 eschewing any conduct or impression which may give rise to a real and genuine apprehension in the mind of an accused and not mere fanciful, that the investigation was not fair. On this ground as cited above, I find that the appellants are entitled to get acquittal as prayed for. In the result this appeal is allowed. The conviction and sentence imposed on the appellants in S.C.No.903/2001 on the file of the Additional Sessions Judge for the trial of Abkari Act Cases, Neyyattinkara is hereby set aside. They are set at liberty forthwith. The bail bond, if any executed, shall stand cancelled. Sd/- **ANNIE JOHN, JUDGE** RKM