High Court of KeralaSingle JudgeAccused acquitted; appeal allowed; judgment set...

Retnakaran v. State of Kerala

Case / Petition Number:CRL.A No.891 of 2009

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-02-23
Court Decision / Holding
The appeal is allowed; the conviction and sentence are set aside and the accused is acquitted. The appellant is to be released from custody forthwith.
Final Disposition
Accused acquitted; appeal allowed; judgment set aside.

Parties to the Case

Appellants / Petitioners

  • Retnakaran

Respondents

  • State of Kerala, Public Prosecutor

Legal Representation & Advocates

Counsels for Petitioners

  • • Gopakumar R. Thaliyal

Counsels for Respondents

  • • G. Sudheer (Public Prosecutor)

Case Synopsis & Summary

This is a Kerala High Court criminal appeal (CRL.A No. 891 of 2009) arising from a conviction under Section 8(2) of the Abkari Act for allegedly possessing 10 litres of illicit arrack seized on 28.06.2000 at Karumam Desom, Nemom, Thiruvananthapuram. The trial court convicted the appellant and sentenced him to two years’ rigorous imprisonment and a Rs. 1 lakh fine. On appeal, the court scrutinized crucial links in the evidence chain, especially the seizure mahazar, the seal description, and the sampling of the contraband. The appellant contended that the evidence did not establish that the contraband seized at the scene was the same substance sent to the Chemical Examiner, due to missing seal particulars and improper sampling by the property clerk under magistrate directions. The Kerala High Court relied on several precedents recognizing that seal descriptions and specimen seals must be produced (Bhaskaran K. v. State of Kerala), and that sampling from bulk contraband by a magistrate or by a non-authorized person is not legally sanctioned (Baburaj v. State of Kerala; Smithesh v. State of Kerala; Baby v. State of Kerala). It also cites the principle that mere laboratory reports without a proven link to the seized sample are insufficient (Vijay Pandey; State of Rajasthan v. Daulat Ram; Sasidharan v. State of Kerala). Ultimately, the court held that the chain of custody was not established and acquitted the accused, allowing the appeal.

Provisions of Law Cited

Abkari Act, Sec. 8(2)CrPC Sec. 313CrPC Sec. 232

Legal Doctrines & Maxims

  • Magistrate has no power or authority to collect samples from contraband; sampling must be conducted by investigating/police or excise officials.
  • Sampling from contraband produced before court without proper sanction is invalid.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to establish the chain of custody linking the contraband seized at the scene with the sample analysed in the Chemical Examiner’s laboratory. The seizure mahazar did not describe the seal or furnish a seal specimen, and the sample was drawn by the property clerk under the directions of a Magistrate, without contemporaneous records of such directions. This, along with the lack of proper procedure, undermines the evidentiary value of Ext. P5 (the Chemical Analysis certificate). The trial court’s conviction rests on evidence tainted by procedural irregularities; thus, there is reasonable doubt about the link between the seized contraband and the analysed sample.

Contentions of Respondents

The State argues that the seizure, laboratory report, and chain of custody were adequately established, and the Magistrate’s involvement in drawing samples was permissible under procedure; the laboratory certificate should be given due evidentiary value in linking the accused to the contraband. The prosecution contends that the circumstances and documentary evidence suffice to prove possession of illicit arrack by the appellant.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveUsed to require that the seal description and a seal specimen be produced to verify the sampling integrity.
Baburaj v. State of Kerala2021 (6) KLT 416PositiveSupports the proposition that sampling by a property clerk lacks sanction of law and undermines the genuineness of the sample.
Smithesh v. State of Kerala2019 (2) KLT 974PositiveCited to assert that the Magistrate cannot personally collect samples; affects chain of custody.
Baby v. State of Kerala2020 (2) KLT 590PositiveCited regarding the Magistrate’s power to direct sampling; supports limits on magistrate involvement.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveEmphasises that a laboratory report alone is not conclusive without linkage to the seized sample.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveReiterates the requirement that the sample analysed must be the same as the one seized from the accused.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveAffirms the necessity of establishing a proper link between seizure and analysis.

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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** **FRIDAY, THE 23[RD] DAY OF FEBRUARY 2024 / 4TH PHALGUNA, 1945** **CRL.A NO. 891 OF 2009** **AGAINST THE JUDGMENT DATED 08.05.2009 IN SC NO.299 OF 2002 OF ADDITIONAL SESSIONS COURT, FAST TRACK (ADHOC)-IV,** **THIRUVANANTHAPURAM** ## **APPELLANT/ACCUSED:** **RETNAKARAN, S/O KUTTAN NADAR, KIZHAKKUVILAKATHU PUTHEN VEEDU, EDAKKODE DESOM, PALLICHAL VILLAGE, THIRUVANANTHAPURAM DISTRICT. BY ADV SRI.GOPAKUMAR R.THALIYAL** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA, PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY ADV SRI.G.SUDHEER, PUBLIC PROSECUTOR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 23.02.2024,** **THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.A No.891 of 2009 2 ## K.BABU, J. -------------------------------------- ## Criminal Appeal No.891 of 2009 --------------------------------------- Dated this the 23[rd] day of February, 2024 ## JUDGMENT Aggrieved by the judgment dated 08.05.2009, passed by the Additional Sessions Court, Fast Track (ADHOC) No.IV, Thiruvananthapuram in S.C.No.299/2002, 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 two years and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 28.06.2000 at 1.00 p.m, the accused was found in possession of a can containing 10 litres of illicit arrack at Karumam Desom in Nemom village 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 made over to the Trial Court. On the appearance of the accused, Crl.A No.891 of 2009 3 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 5 and proved Exts.P1 to P7 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 the learned counsel appearing for the appellant/accused and the learned 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 Crl.A No.891 of 2009 4 prosecution failed to establish that the contraband substance 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: - (i) Exhibit P1 seizure mahazar does not contain - the nature of the seal stated to have been affixed by the detecting officer on the can allegedly recovered from the possession of the accused. - (ii) The act of drawing sample by the property clerk of the Court as per the directions of the learned Magistrate has no sanction of law. 9. The alleged seizure was effected on 28.06.2000. The detecting officer allegedly seized a can containing 10 litres of illicit arrack. The nature of the seal stated to have been affixed on the can allegedly recovered from the possession of the accused at the scene of occurrence has not been narrated in the seizure mahazar (Ext.P1). The specimen of the seal was also not produced before Crl.A No.891 of 2009 5 the Court. He has not given evidence as to the nature of the seal used. 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. The learned counsel further challenges the act of drawing the sample by the property clerk. The detecting officer had not drawn sample at the scene of occurrence. He produced the can allegedly containing the arrack before the Court along with bottles for taking sample. PW4 the property clerk stated that she had drawn sample as per the directions of the learned Magistrate. No contemporaneous records were prepared to show that the learned Magistrate directed her to draw sample. The competence of the learned Magistrate to draw sample is also under challenge. 12. This Court had occasion to consider this question in Baburaj v. State of Kerala [2021 (6) KLT 416]. In Baburaj this Court Crl.A No.891 of 2009 6 held that drawing of sample by the property clerk from the bulk quantity of the arrack produced before the Court has no sanction of law and the genuineness of the sample forwarded to the Chemical Examiner's Laboratory from the sample drawn by the property clerk is doubtful. In Baburaj this Court observed thus: “35. Drawing the sample and sealing the same are acts within the exclusive province of the Police official or the Excise official concerned. The learned Magistrate undertaking the act of taking the sample from the contraband himself is irreconcilable. The water-tight compartments provided for the investigator and the court in a criminal prosecution cannot, at any rate, be allowed to be traversed or interchanged. It is pertinent to note that the detecting officer, after investigation, is to file the final report before the Magistrate. If the Magistrate himself undertakes the act of taking the sample from the contraband produced before him, the question of independent consideration of final report laid by the investigating officer before the learned Magistrate, which is cardinal to criminal jurisprudence, would fail. This finding is fortified by the decision of this Court in Smithesh v. State of Kerala [2019 (2) KLT 974], wherein this Court held that the Magistrate has no power or authority to collect samples from the contraband produced before him. In Baby v. State of Kerala [2020 (2) KLT 590], this Court had an occasion to consider whether the Magistrate has the power or authority to direct the investigating officer to draw the sample from the contraband produced before the court for sending to the chemical examiner. This Court held that the learned Magistrate had traversed the jurisdictional limits by issuing orders to take samples from the contraband produced before him for the purpose of sending it to the Chemical Examiner's laboratory. 36. The course adopted by the learned Magistrate undertaking the act of taking samples through the property clerk is not a procedure established by law. The necessary conclusion is that the Magistrate is not empowered to draw sample from the contraband produced before him by the detecting officer.” Crl.A No.891 of 2009 7 13. As the procedure adopted in drawing the sample by the property clerk has no sanction of law, the genuineness of the sample forwarded to the Chemical Examiner's laboratory is doubtful and therefore, no evidentiary value can be given to Ext.P5, Certificate of Chemical Analysis. Resultantly, the prosecution failed to establish the link connecting the accused with the contraband. 14. 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 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 Crl.A No.891 of 2009 8 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, the accused is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. Sd/K.BABU, JUDGE KAS