High Court of KeralaSingle JudgeAccused No. 2 acquitted; appeal allowed; convic...

Sandeep s/o Kunjumon v. State of Kerala

Case / Petition Number:Crl.A No. 1151 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-11-22
Court Decision / Holding
The conviction and sentence recorded by the trial Court cannot be sustained. In the result, accused No. 2 is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above.
Final Disposition
Accused No. 2 acquitted; appeal allowed; conviction and sentence set aside; accused to be released.

Parties to the Case

Appellants / Petitioners

  • Sandeep s/o Kunjumon

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • M. Asokan
  • • Devaprasanth P.J.

Counsels for Respondents

  • • Rekha S. (Government Pleader)

Case Synopsis & Summary

This Kerala High Court criminal appeal challenges the conviction of accused No.2 under Section 55(a) of the Abkari Act by the Additional Sessions Court (Adhoc-II), Kalpetta, in Sessions Case No.71/2006. On 24 May 2004 at about 04:00 am, 1354 litres of spirit were detected being transported in a mini lorry (Registration No. KRM-1617) at Purakkadi near Sultan Bathery, in violation of the Abkari Act. Accused No.1 is stated to have driven the vehicle; accused No.2 sat nearby; accused No.3 was the registered owner. Accused No.1 absconded, and accused No.3 was acquitted, while accused No.2 was convicted under Section 55(a) of the Abkari Act. The prosecution examined PW1–PW6 and produced Exts. P1–P8; the defence examined DWs 1–2 with Exts. D1–D3. The three grounds of appeal challenge: (i) delay in production of properties, including the sample, with no satisfactory explanation; (ii) failure to establish genuineness of the sample; (iii) possibility of tampering with the sample. The court cites Ravi v. State of Kerala to stress that production should be without unnecessary delay and that delayed production requires an explanation. It also relies on Viswanathan v. State of Kerala and State of Rajasthan v. Daulat Ram on ensuring tamper-proof custody and the integrity of laboratory analysis (Ext. P8). Ultimately, the court finds the link to the contraband unreliable, negatives the chemical report, and acquits the appellant; the appeal is allowed.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 34 of the Abkari ActSection 102(3) Cr.P.C.Section 232 Cr.P.C.Section 313 Cr.P.C.

Legal Doctrines & Maxims

  • Benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the delay in producing the seized properties, including the sample, before the Court has not been satisfactorily explained and the genuineness of the sample is doubtful. There is a real possibility of tampering given the unexplained transit time and discrepancies in seal impressions (Exts. P3 and P7). The specimen seal and forwarding notes reveal inconsistencies, and the laboratory receipt shows the sample reaching the lab far after its forwarding. The absence of custody witnesses and the failure to examine responsible officials casts serious doubt on the chain of custody. Relying on Ravi v. State of Kerala and Viswanathan v. State of Kerala, the appellant argues that without an intact, tamper-proof chain of custody, the chemical analysis Ext. P8 cannot be relied upon to connect the accused to the contraband. The conviction, therefore, should be set aside and the benefit of doubt should operate in favour of the accused.

Contentions of Respondents

The State contends that the seizure and the subsequent laboratory analysis need not always be chair-proof, but the evidence shows a reasonable basis for the conviction. It is urged that the property-forwarding process was reported, and the chemical analysis supports the findings. The court is urged to consider that minor discrepancies in seal impressions do not automatically vitiate the chain of custody, and the overall corpus of evidence reasonably connects the accused to the contraband.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011 (3) KHC 121PositiveCited to establish that production of seized property should be without unnecessary delay and that there must be an explanation for any delay in production.
Viswanathan v. State of Kerala2016 (3) KHC 38PositiveCited for the principle that proof of tamper-proof custody and delivery of the sample to the lab is required; without it, the lab report lacks evidentiary value.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited to reinforce the need for a reliable chain of custody and the integrity of evidence in laboratory 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 TUESDAY, THE 22[ND] DAY OF NOVEMBER 2022 / 1ST AGRAHAYANA,** **1944** **CRL.A NO. 1151 OF 2008** **AGAINST THE ORDER/JUDGMENT AND CONVICTION DATED 15.05.2008 PASSED BY THE LEARNED ADDITIONAL DISTRICT COURT (ADHOC)-II, KALPETTA, IN SC 71/2006** **APPELLANT/ACCUSED NO.2:** **SANDEEP S/O.KUNJUMON, PUTHOTTU VEEDU, KOLERI P.O., CHIRATTAYAMBAM, PUTHODI VILLAGE, SULTHAN BATHERL TALUK, WAYANAD DISTRICT.** **BY ADVS. SRI.M.ASOKAN SRI.DEVAPRASANTH.P.J.** ## **RESPONDENT/COMPLAINANT AND STATE:** **STATE OF KERALA PUBLIC PROSECUTOR,, HIGH COURT OF KERALA, ERNAKULAM.** ## **REKHA- GOVERNMENT PLEADER** **THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 22.11.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.Appl.No.1151 of 2008 2 ## **K.BABU, J.** ------------------------------------------- ## Crl.A No. 1151 of 2008 --------------------------------------------- Dated this the 22[nd] day of November, 2022 ## **JUDGMENT** Aggrieved by the judgment dated 15.05.2008, passed by the Additional Sessions Court (Adhoc-II), Kalpetta, in Sessions Case No.71/2006, accused No.2 has preferred this appeal. The appellant/accused No.2 was convicted under Section 55 (a) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of three years and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 24.05.2004 at 04.00 am., the appellant/accused No.2 and the other accused were found transporting 1354 litres of spirit in a mini lorry bearing Registration No. KRM-1617 at Purakkadi near Sultan Bathery in violation of the provisions of the Abkari Act. 3. According to the prosecution accused No.1 was driving the vehicle, and the appellant/accused No. 2 was sitting nearby him. Accused No.3 is the registered owner of the vehicle Crl.Appl.No.1151 of 2008 3 involved. The offence was detected by the Circle Inspector, Excise Range, Sultan Bathery (PW1). 4. Accused No.1 did not face trial as he remained absconding. Accused No.3 was acquitted and accused No.2 was convicted. 5. After completing the investigation, final report was submitted against the accused for the offence punishable under Section 55(a) 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 charge was framed against them for the offence punishable under Section 55(a) of the Abkari Act. The accused pleaded not guilty to the charge and therefore, they came to be tried by the trial Court for the aforesaid offence. 6. The prosecution examined PWs 1 to 6 and proved Exts.P1 to P8. 7. After the closure of the evidence on behalf of the prosecution, statements of the accused under Section 313 Cr.P.C. were recorded. They pleaded innocence. The trial Court heard the matter under Section 232 Cr.P.C. and found evidence against the accused and hence, they were called upon to enter on their Crl.Appl.No.1151 of 2008 4 defence and adduce evidence, if any, they may have in support thereof. On the side of defence DWs 1 & 2 were examined and Exts.D1 to D3 were marked. The Trial Court, after hearing the arguments addressed on both sides, found accused No. 2 guilty of the offence under Section 55(a) of the Abkari Act and convicted him thereunder. 8. Heard Sri. Devaprasanth P.J, the learned counsel appearing for the appellant/accused No.2 and Smt. Rekha S., the learned Senior Public Prosecutor appearing for the respondent. 9. The judgment of conviction and sentence is challenged on the following grounds:- (1) The delay in the production of properties, including the sample, before the Court has not been satisfactorily explained by the prosecution. (2) The prosecution failed to establish the genuineness of the properties, including the sample produced before the Court. (3) The prosecution failed to rule out the possibility of the sample being changed or tampered with. Crl.Appl.No.1151 of 2008 5 10. The alleged seizure was effected on 24.05.2004. The detecting Officer had drawn sample from the scene of occurrence in two bottles. He had produced the properties, including the sample, before the Court only on 26.05.2004. There is no satisfactory explanation for the delay in the production of properties, including the sample before the Court. 11. In **Ravi v. State of Kerala** [2011 (3) KHC 121], on the question of delay in the production of properties, a Division Bench of this Court held as follows: “8. We, therefore, answer the reference as follows: 1. 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 place without unnecessary delay and that there should be explanation for the delay when there is delayed production of the property. Crl.Appl.No.1151 of 2008 6 12. 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. 13. The learned counsel for the appellant contended that the prosecution has not succeeded in establishing the genuineness of the sample produced before the Court. The learned counsel submitted that the specimen of the seal stated to have been affixed on the bottles containing the sample as noted in Ext.P3 mahazar is not legible. The learned counsel has taken me to Ext.P3 mahazar and Ext.P7 forwarding note to contend that the impression of the seal incorporated in Ext.P3 differs from the impression or the specimen seal incorporated in Ext.P7. I have gone through Exts.P3 and P7. The specimen seal provided in both these documents are not found to be the same. 14. This discrepancy itself casts doubt on the genuineness of the sample produced before the Analyst for examination. The learned counsel further contended that though the bottles containing samples were forwarded to the laboratory from the Court on 26.5.2004, the same reached the laboratory only on 22.06.2004. There is no explanation for the custody of the bottles Crl.Appl.No.1151 of 2008 7 containing the sample during the interregnum from 26.05.2004 to 22.06.2004. The prosecution has not given evidence as to the date on which the sample was forwarded to the laboratory. Ext.P8, Certificate of Chemical Analysis, shows that the sample was forwarded to the laboratory as per the letter dated 26.05.2004 of JFMC -I, Sultan Bathery. In the absence of any contra evidence, the necessary inference is that the bottles containing the sample were received by the Excise guard concerned from the Court on 26.05.2004 itself. However, Ext.P8 shows that the bottles containing the sample reached the laboratory only on 22.06.2004. The property clerk, who was the custodian of the sample and the Excise Guard by the name Sri. P. Aboobacker, who delivered the sample in the laboratory were not examined by the prosecution. 15. While dealing with a similar fact situation this Court in ## **Viswanathan v. State of Kerala** [2016 (3) KHC 38] held thus: “Unless it is proved by the prosecution that the article reached the chemical examiner's lab without any tampering or in a tamper proof condition and explaining the delay in producing the same by examining the said police constable through whom it was forwarded to the lab, it cannot be said that the prosecution has proved beyond reasonable doubt that the sample reached the chemical examiner's lab in a tamper proof condition Crl.Appl.No.1151 of 2008 8 and the report relates to the representative sample said to have been taken from the contraband article alleged to have been seized from the possession of the accused. This benefit must be given to the accused.” 16. In the present case, in the absence of any explanation regarding the custody of the properties including the sample during the period from 26.05.2004 to 22.06.2004, this Court has to conclude that the prosecution failed to establish the tamper-proof despatch of the sample to the laboratory. If the prosecution had examined the officials who handled the sample during its transit from the Court to the laboratory, it could have ruled out the possibility of the sample being changed or tampered with. Nonexamination of the officials concerned is fatal to the prosecution. This view is fortified by the decision of the Apex Court in **State of Rajasthan v. Daulat Ram [AIR (1980) SC 1314]** . 17. In the instant case, since the prosecution has not succeeded in showing that the contraband substance seized at the scene of occurrence eventually reached the Chemical Examiner’s Laboratory, Ext.P8 Certificate of Chemical Analysis has no evidentiary value. 18. Resultantly, the prosecution was unable to establish the link connecting the accused with the contraband seized and the Crl.Appl.No.1151 of 2008 9 sample analysed in the laboratory. Therefore, the accused is entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 19. The conviction and sentence recorded by the trial Court cannot be sustained. In the result, accused No. 2 is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. Sd/- **K.BABU JUDGE** AP