High Court of KeralaSingle JudgeAppellant acquitted; conviction and sentence se...

Robert Thekkukallazhikam Veedu v. State of Kerala and Sub Inspector of Police, Paravur

Case / Petition Number:CRL.A.No.1035 of 2005

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-09-23
Court Decision / Holding
In the result, this Criminal Appeal stands allowed, setting aside the conviction and sentence passed by the court below and the appellant stands acquitted. The bail bond of the appellant stands discharged.
Final Disposition
Appellant acquitted; conviction and sentence set aside; bail bond discharged.

Parties to the Case

Appellants / Petitioners

  • Robert Thekkukallazhikam Veedu

Respondents

  • The State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam
  • The Sub Inspector of Police Paravur

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. B. Krishna Mani

Counsels for Respondents

  • • Public Prosecutor Smt. Sreeja V., PP

Case Synopsis & Summary

Robert Thekkukallazhikam Veedu, the appellant in CRL.A. No. 1035 of 2005, challenges a conviction under Section 55(a) and (i) of the Abkari Act for possession of 4 litres of arrack found in his possession on 25 August 1999. The trial court convicted him; on appeal, the defense contends that there was an unexplained delay in producing the contraband and its samples before the court, rendering the chain of custody doubtful. They further argue that no forwarding note was produced, and Ext.P4 (the property list) shows the contraband and samples were received by the court only on 06.09.1999, with PW4 unable to provide contemporaneous endorsement that the samples were produced on the seizure date. The absence of an endorsement, the late signing of Ext.P4, and the lack of a forwarding note cast serious doubt on the link between seizure, laboratory analysis, and court production. The judgment cites Prakasan & Another v. State of Kerala, Sasidharan v. State of Kerala, and Ravi v. State of Kerala to emphasize that a tamper-proof chain of custody and proper forwarding documentation are indispensable. The court concludes that the unexplained delay and unsafe custody negate the prosecution’s case beyond reasonable doubt, grants the benefit of doubt, allows the appeal, and acquits the appellant. The bail bond is discharged.

Provisions of Law Cited

Section 55(a) and 55(i) of the Abkari Act

Legal Doctrines & Maxims

  • Unexplained delay in producing the contraband and samples before the court is fatal to the prosecution.
  • Tamper-proof chain of custody and forwarding note are essential to prove that the samples analyzed are the same samples seized.
  • Benefit of doubt to the accused where chain of evidence is not satisfactorily established.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that there was unexplained delay in producing the contraband and the samples before the court, and no forwarding note was produced. Ext.P4 shows the property list was signed only on 06.09.1999, with no endorsement indicating production on the seizure date. There are serious gaps in the chain of custody and safe custody of the contraband and samples, and there is no satisfactory link between seizure, laboratory examination, and court production. In the absence of such linking, the prosecution cannot prove beyond reasonable doubt that the articles examined were the same as those seized, entitling the appellant to benefit of doubt and acquittal.

Contentions of Respondents

Not explicitly stated in the document; the judgment centers on analyzing the prosecution’s chain-of-custody and forwarding-note deficits and relies on established precedents to emphasize the necessity of a tamper-proof chain of custody between seizure and laboratory analysis.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Prakasan and Another v. State of Kerala2016 (1) KLD 311PositiveAbsence of specimen seal impression and forwarding note undermines the prosecution’s proof of tamper-proof sample handling; benefit must be given to the accused if chain-of-custody is not established.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveLink evidence of sampling and tamper-proof despatch to the Chemical Examiner is essential to prove the act; without it, the prosecution cannot bring home the offence.
Ravi v. State of Kerala2011 (3) KLT 353PositiveProsecution under Abkari Act requires the contraband to reach the Chemical Examiner in tamper-proof condition; lack of such proof weakens the case.

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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 B.SUDHEENDRA KUMAR** **WEDNESDAY, THE 23RD DAY OF SEPTEMBER 2020 / 1ST ASWINA, 1942** ## **CRL.A.No.1035 OF 2005** **AGAINST THE ORDER/JUDGMENT IN SC 1488/2002 DATED 21-05-2005 OF DISTRICT COURT & SESSIONS COURT,KOLLAM** ## **APPELLANT/S/ACCUSED:** **ROBERT THEKKUKALLAZHIKAM VEEDU, KALLADAKKODUCHERRY, POOTHAKKULAM VILLAGE.** **BY ADV. SRI.B.KRISHNA MANI** ## **RESPONDENT/S/COMPLAINANT:** - **1 THE STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM.** - **2 THE SUB INSPECTOR OF POLICE PARAVUR.** **R1-2 BY PUBLIC PROSECUTOR SMT.SREEJA.V, PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 23.09.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **CRL.A.No.1035 OF 2005** **2** ## **JUDGMENT** The appellant was convicted and sentenced by the court below under Section 55 (a) and (i) of the Abkari Act. 2. The is that on prosecution allegation 25.08.1999 at about 4.00 p.m., the appellant was found in possession of 4 litres of arrack, in contravention of the provisions of the Abkari Act. 3. It has been argued that since there was unexplained delay in producing the samples and the contraband before the court, the appellant is entitled to benefit of doubt. It has been further argued that since no forwarding note was produced and marked in **CRL.A.No.1035 OF 2005** **3** this case, the tamper-proof despatch of the samples to the laboratory could not be established and in the said circumstances also, the appellant is entitled to benefit of doubt. 4. Ext.P4 is the property list, which would show that the contraband and the samples were received by the court on 06.09.1999. PW4 was the Sub-Inspector of Police. He stated that he produced the contraband and the samples before the court on the date of seizure itself. However, since there was no space in the court, he was directed to keep the contraband and the samples in his safe custody. Thereafter, he produced the samples and the contraband before the court on 06.09.1999. 5. It appears that the above evidence of PW4 **CRL.A.No.1035 OF 2005** **4** cannot be accepted for more than one reason. Firstly, if PW4 had produced the contraband and the samples before the court on 25.08.1999, there would have been an endorsement in this regard from the court. However, no such endorsement has been produced before the court to indicate that the contraband and the samples were produced before the court on the date of seizure itself. Secondly, it appears from Ext.P4 that the said property list was signed by PW4 only on 06.09.1999. It is common knowledge that no material object can be produced before the court without a property/thondy list. If that be so, it is not discernible as to how PW4 could produce the contraband and the samples before the court on the date of seizure, as Ext.P4 property list was not in existence on that day. **CRL.A.No.1035 OF 2005** **5** 6. The very fact that Ext.P4 was prepared and signed only on 06.09.1999 itself, would indicate that the evidence of PW4 that he had initially produced the contraband and the samples before the court on the date of seizure, cannot be correct. Therefore, it has to be held that there was no explanation for the delayed production of the contraband and the samples before the court. There is also no convincing evidence with regard to the safe custody of the contraband and the samples till their production before the court. 7. The delay as such is not always fatal to the prosecution case. However, unexplained delay is, no doubt, fatal to the prosecution case. Since there was unexplained delay from 25.08.1999 to 06.09.1999 in **CRL.A.No.1035 OF 2005** **6** producing the contraband and the samples before the court, the same is, no doubt, fatal to the prosecution case, particularly when there is no convincing evidence with regard to the safe custody of the contraband and the samples till their production before the court. Consequently, the appellant is entitled to benefit of doubt. 8. It appears that no forwarding note was produced or marked in this case. 9. In Prakasan and Another v. State of Kerala [2016 (1) KLD 311], the Court held thus: “Further in the absence of specimen seal impression of the seal used for sealing the article having been produced in Court and in the absence of producing and marking the **CRL.A.No.1035 OF 2005** **7** forwarding note which is expected to contain the specimen seal impression of the seal used for sealing the sample for the purpose of enabling the chemical examiner to verify and satisfy regarding the genuineness of the sample produced for examination, it cannot be said that the prosecution has proved beyond reasonable doubt that the articles were produced in court in the same condition in which it was seized and it reached the chemical examiner's lab in a tamper proof condition and the chemical analysis report relates to the representative sample said to have been taken from the large quantity of the contraband article alleged to have been seized from the possession of the accused. If this was not proved to the satisfaction of the Court, then it cannot be said that the prosecution had succeeded in bringing home the complexity of **CRL.A.No.1035 OF 2005** **8** the accused in the commission of the crime and that benefit must be given to the accused.” 10. In Sasidharan v. State of Kerala [2007 (1) KLT 720], the Court observed thus: “Without the link evidence of actual sampling by the concerned clerk of the court by drawing sample from the can and sending the same in a sealed packet to the Chemical Examiner with a specimen seal sent separately for tamper proof despatch, the Prosecution cannot be held to have brought home the offence against the appellant.” 11. In Ravi v. State of Kerala [2011 (3) KLT 353], the Division Bench of this Court held that the prosecution in a case under the Abkari Act could succeed only if it is shown that the contraband liquor **CRL.A.No.1035 OF 2005** **9** which was allegedly seized from the accused ultimately reached the hands of the chemical examiner by change of hands in a tamper-proof condition. 12. In this case, the forwarding note was neither produced nor marked before the court. Therefore, there is no satisfactory link evidence to show that it was the same samples, which were drawn from the contraband, seized from the appellant which eventually reached the hands of the Chemical examiner in a tamper-proof condition and in the said circumstances, the conviction and sentence passed by the court below on the basis of Ext.P5 certificate of chemical analysis cannot be sustained. In the result, this Criminal Appeal stands allowed, **CRL.A.No.1035 OF 2005** **10** setting aside the conviction and sentence passed by the court below and the appellant stands acquitted. The bail bond of the appellant stands discharged. **Sd/-** **B.SUDHEENDRA KUMAR** **JUDGE** RK/23.09.2020