High Court of KeralaSingle JudgeAcquitted; conviction and sentence set aside; b...

Santosh v. State of Kerala

Case / Petition Number:CRL.A.No.1267 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-12-08
Court Decision / Holding
Appeal allowed; conviction and sentence set aside; the appellant Santosh acquitted; bail bond discharged.
Final Disposition
Acquitted; conviction and sentence set aside; bail bond discharged.

Parties to the Case

Appellants / Petitioners

  • Santosh, s/o Sivaramman, Thyvelithekkathil Veedu, Near Panchayathukulam, Ayathilcherry, Vadakkevila, Kollam

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Sri Dileep P. Pillai
  • • Sri Rajesh Nair (Amicus Curiae)

Counsels for Respondents

  • • Smt. V. Sreeja (Public Prosecutor)

Case Synopsis & Summary

This is a Kerala High Court criminal appeal by Santosh challenging a conviction under Section 8(2) of the Abkari Act for possession of 5 litres of arrack for sale, found on 15 November 1999. The trial court convicted the appellant, and the appellant, with no representation, was assisted by an Amicus Curiae appointed by the High Court. The core argument for the appellant was that no forwarding note was marked or proved, breaking the chain of custody between the contraband and the sample allegedly sent to the Chemical Examiner, thus entitling the appellant to the benefit of doubt. The learned Amicus cited Sasidharan v. State of Kerala (2007 (1) KLT 720) and Ravi v. State of Kerala (2011 (3) KLT 353) to stress that link evidence and tamper-proof despatch of the sample are essential to prove that the laboratory analysis pertains to the seized contraband. The court noted that no forwarding note was marked and proved, and there was a delay between seizure and production before the court (15.11.1999 to 24.11.1999), with Ext. P3 showing the contraband and sample produced only on 24.11.1999, undermining safe custody. Given the lack of credible link evidence and chain-of-custody, the appellant was found entitled to benefit of doubt, leading to setting aside the conviction and sentence and acquittal with the bail bond discharged.

Provisions of Law Cited

Section 8(2) of the Abkari Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that there is no forwarding note marked or proved, which breaks the chain of custody for the sample. Without credible forwarding note and link evidence demonstrating tamper-proof despatch of the sample to the Chemical Examiner, the State cannot prove possession for sale under the Abkari Act. The Amicus Curiae urged benefit of doubt due to absence of forwarding note, citing Sasidharan v. State of Kerala and Ravi v. State of Kerala to emphasize the necessity of link evidence and tamper-proof chain of custody.

Contentions of Respondents

The State contends that the prosecution must establish a tamper-proof chain of custody and link the sample to the contraband; the trial court convicted on the available evidence, and the State maintains that the lack of forwarding note should not automatically negate chain-of-custody considerations in every case.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveCited to illustrate that absence of link evidence of sampling undermines the prosecution's ability to prove the offence; a proper chain of custody is required.
Ravi v. State of Kerala2011 (3) KLT 353PositiveCited to emphasize that tamper-proof chain of custody is necessary for the sample to reach the laboratory; without it, proof is jeopardized.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Santosh v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

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** **TUESDAY, THE 08TH DAY OF DECEMBER 2020 / 17TH AGRAHAYANA, 1942** ## **CRL.A.No.1267 OF 2006** **AGAINST THE ORDER/JUDGMENT IN SC 862/2002 DATED 27-04-2006 OF ADDITIONAL SESSIONS COURT (ADHOC-I), KOLLAM** **AGAINST THE ORDER/JUDGMENT IN CP 176/1999 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I, KOLLAM** ## **APPELLANT/S:** **SANTHOSH, S/O.SIVARAMAN, THYVELITHEKKATHIL VEEDU, NEAR PANCHAYATHUKULAM, AYATHILCHERRY, VADAKKEVILA, KOLLAM.** **BY ADV. SRI.DILEEP P.PILLAI SRI. RAJESH NAIR,AMICUS CURIAE** **RESPONDENT/S:** **STATE OF KERALA, REPRSENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** ## **OTHER PRESENT:** **SMT. V. SREEJA, PP.** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 08.12.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** ## **Crl.Appeal No.1267 of 2006** -2- ## **JUDGMENT** **The appellant was convicted and sentenced by the court below under Section 8(2) of the Abkari Act.** - **The prosecution allegation is** **that on 15.11.1999 at about 5.45 p.m., the appellant was found in possession of** **5 litres of arrack for the purpose of sale in contravention of the provisions of the Abkari Act.** **3. Since there is no representation for the appellant, this Court has appointed Advocate Sri.Rajesh Nair as Amicus Curiae to argue the case for the appellant.** **4. Heard the learned Amicus Curiae** ## **Crl.Appeal No.1267 of 2006** -3- **and the learned Public Prosecutor.** **5. The learned Amicus Curiae has argued that since no forwarding note was marked and proved in this case, the appellant is entitled to benefit of doubt.** **6. It appears that no forwarding note was marked and proved in this case.** **7. 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** ## **Crl.Appeal No.1267 of 2006** -4- ## **the appellant.”** **8. 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 which was allegedly seized from the accused ultimately reached the hands of the** **chemical examiner by change of hands in a** **tamper- proof condition.** **9. Since no forwarding note was marked and proved in this case, the prosecution could not establish the tamper -proof despatch of the sample to the laboratory. In the said circumstances, there** ## **Crl.Appeal No.1267 of 2006** -5- **is no satisfactory link evidence to show that it was the same sample which was drawn from the contraband seized from the appellant which eventually reached the hands of the Chemical Examiner by change of hands in a tamper-proof condition. Therefore, there is no link evidence to connect the appellant with the sample anlaysed in the laboratory. In the said circumstances, the appellant is entitled to benefit of doubt.** **10. There is yet another reason for granting benefit of doubt to the appellant. The incident in this case was on 15.11.99. However, Ext.P3 property list would show that the contraband and the sample were produced before the court only on 24.11.99.** ## **Crl.Appeal No.1267 of 2006** -6- **PW3 produced the contraband and the sample before the court. PW3 stated that even though the contraband and the sample were produced before the court when the accused was produced before the court, the court returned the same as there was no space in the court for keeping them. However, the court below had considered that aspect in Paragraph 16 of the judgment. The court below observed that it was clearly stated in Ext.P5 remand application that the contraband and the sample were kept in the Police Station for the purpose of production of the same before the court. The court below further observed that the court below was convinced that the contraband and the** ## **Crl.Appeal No.1267 of 2006** **sample were produced before the court only on 24.11.99 with a delay of eight days. It appears from Ext.P5 coupled with Ext.P3 that the contraband and the sample were produced before the court only on 24.11.99. No explanation was given by PW3 for the delay in producing the contraband and the sample before the court. There is also no evidence from the side of PW3 to prove the safe custody of the contraband and the sample till their production before the court. Since there was unexplained delay from 15.11.99 to 24.11.99 in producing the contraband and the sample before the court there cannot be any guarantee that the sample produced before the court and analysed in the** ## **Crl.Appeal No.1267 of 2006** -8- **laboratory was the sample drawn from the contraband seized from the appellant. In the said circumstances also, the appellant is entitled to benefit of doubt.** **In the result, this 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.** **Sd/-** **B. SUDHEENDRA KUMAR, JUDGE** STK