High Court of KeralaSingle JudgeAcquittal

Sasi, S/o Ramachandran v. State of Kerala

Case / Petition Number:CRL.A.No.364 OF 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • R. Narayana Pisharadi
Judgment Date
2020-07-01
Court Decision / Holding
The appeal is allowed. The conviction and sentence under Section 8(1) read with 8(2) of the Abkari Act is set aside. The appellant is acquitted. Bail bonds are cancelled, and any fine paid, if any, shall be refunded.
Final Disposition
Acquittal

Parties to the Case

Appellants / Petitioners

  • Sasi, S/o Ramachandran

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. R. Sreehari

Counsels for Respondents

  • • Sri Santosh Peter (Sr. PP)

Case Synopsis & Summary

This High Court of Kerala hears a criminal appeal (CRL.A.364 of 2008) by the appellant Sasi, challenging a conviction under the Abkari Act for possession of arrack found in a can at Nellaya, Palakkad, on 14 March 2004. The trial court convicted under Section 8(1) read with 8(2) of the Abkari Act, imposing one year’s imprisonment and a fine of Rs. 1,00,000 with a default simple imprisonment. On appeal, the High Court undertook a detailed review of the prosecution evidence. It questioned material inconsistencies, notably the arrest time (20:05) recorded in Ext. P1 arrest memo, while the FIR was registered at 20:30 on the same day, and the arrest memo allegedly bore the crime number of the case registered later. The court found the prosecution’s explanations for this anomaly unconvincing, casting doubt on the manner and timing of the arrest and recovery. Additional concerns included a 23‑day delay in producing the seized material before the court and lack of evidence on preservation of the samples at the police station. The court also highlighted the need to co-relate the seized liquid with the laboratory analysis, citing authorities on chain of custody and sample integrity. Ultimately, the court held that crucial links in the prosecution case were missing and allowed the appeal, acquitting the appellant and remitting any fine.

Provisions of Law Cited

Abkari Act, Section 8(1) read with 8(2)Abkari Act, Section 55(a)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution evidence is riddled with serious inconsistencies, including the arrest timing and the FIR timing, and the anomalous presence of the case number on the arrest memo. The prosecution’s reliance on seizure labels and samples is undermined by the 23‑day delay before producing material objects, lack of credible preservation, and absence of a proper chain of custody. The lab report cannot be linked to the exact sample seized, and important authorities require co‑relation between the seized sample and the analysis. Citing Zofar, Kailash @ Kuddu, Karunakar Bindhani, Shyam Bharia, Ravi, Hanif Khan, Vijay Pandey, Hansraj, and Kalyani, the appellant argues that these defects create reasonable doubt, warranting acquittal.

Contentions of Respondents

The State counters that the accused was found with 11 litres of arrack in a can and that the evidence, including the arrest, seizure, and samples collected by PW5, establishes possession of contraband. It contends the delay in producing samples does not invalidate the case where the chain of custody and the laboratory report sufficiently connect the seized liquid to arrack, despite independent witnesses not supporting the incident. It argues that law does not require forthwith production of seized articles, and that the prosecution proved the essential facts beyond reasonable doubt, justifying dismissal of the appeal.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Zofar v. State2000 Cri.L.J 1589PositiveCited to support that inconsistency in arrest location/time can undermine prosecution reliability and recoveries.
Kailash @ Kuddu v. State2000 Cri.L.J 2134PositiveUsed alongside Zofar to reinforce doubt arising from arrest memo anomalies.
Karunakar Bindhani v. State of Kerala2017 (1) KLD 48PositiveCited for principles on evidentiary linkages and credibility of seizure.
Shyam Bharia v. State of Madhya Pradesh2005 Cri.L.J 1907PositiveSupports the need for credible evidence when chain-of-custody is in doubt.
Ravi v. State of Kerala2011(3) KHC 121 / 2011(3) KLT 353PositiveAffirms that production of seizure material should be timely and the seizure must be reported forthwith.
State of Uttar Pradesh v. Hansru @ Hansu(2018) 18 SCC 355PositiveCited regarding tampering and preservation of samples affecting credibility.
Hanif Khan @ Annu Khan v. Central Bureau of Narcotics2019 SCC OnLine SC 1810PositiveSupports doubts arising from delay in sample production and seal integrity.
Vijay Pandey v. State of Uttar PradeshAIR 2019 SC 3569PositiveNotes that lab results alone are not conclusive without correlation to the seized sample.
K. Kalyani v. StateMANU/TN/1070/2019PositiveUsed to emphasize the importance of evidence quality and chain of custody.

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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 R. NARAYANA PISHARADI** **WEDNESDAY, THE 01ST DAY OF JULY 2020 / 10TH ASHADHA, 1942** ## **CRL.A.No.364 OF 2008** **AGAINST THE JUDGMENT IN SC 279/2006 OF ADDITIONAL SESSIONS COURT (ADHOC)-II, PALAKKAD** ## **APPELLANT/ACCUSED:** **SASI, S/O RAMACHANDRAN, 37 YEARS NANNARIYIL VEEDU, IRUMBALASSERY, NELLAYA, OTTAPALAM TALUK.** **BY ADV. SRI.R.SREEHARI** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM.** ## **SRI SANTHOSH PETER-SR PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 26-06-2020, THE COURT ON 01-07-2020 DELIVERED THE FOLLOWING:** **CRL.A.No.364 OF 2008** **2** ] ## **R. NARAYANA PISHARADI, J** **-----------------** ----------------------------------- ## **Crl.A. No. 364 of 2008** ----------------------------------------------------- Dated this the 1[st] day of July, 2020 ## **JUDGMENT** The appellant is the accused in the case S.C No.279/2006 on the file of the Court of the Additional Sessions Judge, Palakkad. 2. The prosecution case is that, on 14.03.2004, at about 19:30 hours, PW5 Sub Inspector found the appellant/accused at the pathway near house No.672 in Ward No.5 of Nellaya Panchayath with a can containing 11 litres of arrack. 3. The trial court framed charge against the appellant/accused for an offence punishable under Section 8(1) read with 8(2) of the Abkari Act. The accused pleaded not guilty to the offence and he claimed to be tried. 4. The prosecution examined PW1 to PW5 and marked Exts.P1 to P8 documents and material objects MO1 and MO2. No evidence was adduced by the accused. **CRL.A.No.364 OF 2008** **3** 5. The trial court found the accused guilty of the offence punishable under Section 8(1) read with 8(2) of the Abkari Act and convicted him thereunder and sentenced him to undergo simple imprisonment for a period of one year and to pay a fine of Rs.1,00,000/- and in default of payment of fine, to undergo simple imprisonment for a period of three months. 6. Aggrieved by the order of conviction and sentence passed against him by the trial court, the accused has filed this appeal. 7. Heard. Perused the records. 8. PW5 is the Sub Inspector who detected the offence. He has given evidence regarding the occurrence in detail. He has deposed that he saw the accused standing with a can and a glass in his hands and on examining the liquid contained in the can by smell and taste, he was convinced that it was arrack. PW5 has also deposed that he arrested the accused at the spot at 20:05 hours and took three samples from the liquid contained in the can and sealed the sample bottles and the can and affixed label, bearing his signature and signature of the witnesses and the accused, on the sample bottles and the can. He seized the articles as per Ext.P2 seizure mahazar. 9. PW1 is the Assistant Sub Inspector who was in the police party led by PW5. His evidence corroborates the testimony of PW5 in **CRL.A.No.364 OF 2008** **4** material particulars of the occurrence. 10. PW2 and PW3 are the independent witnesses examined by the prosecution. They did not support the prosecution case. They denied having seen the incident. 11. After perusing the evidence adduced by the prosecution and the judgment of the trial court, I find it difficult to sustain the conviction entered against the appellant by the trial court. The reasons are as follows. 12. The evidence of PW5 is that he arrested the accused at the spot of the occurrence at 20:05 hours on 14.03.2004. Ext.P1 is the arrest memo prepared by PW5 on arresting the accused. The date and time of the arrest of the accused are mentioned in Ext.P1 arrest memo as 14.03.2004 at 20:05 hours. 13. PW5 has deposed that he registered Ext.P4 first information report at the police station. Ext.P4 first information report shows that the case was registered against the accused at 20:30 hours on 14.03.2004. 14. Ext.P1 arrest memo prepared by PW5 on arresting the accused at 20:05 hours on 14.03.2004 bears the crime number of the case which was registered on the same day at 20:30 hours. The **CRL.A.No.364 OF 2008** **5** attention of PW5 was invited during the cross-examination to this anomaly. PW5 would then say that the crime number was not inserted in the arrest memo at the police station. He would say that, when he proceeded from the police station, he had ascertained what would be the crime number of the next case that would be registered. This explanation given by PW5 for the presence of the crime number of the case in the arrest memo which was allegedly prepared at the spot of the occurrence is not at all convincing. 15. Presence of the crime number of the case in the arrest memo prepared by the detecting officer at the spot of the occurrence, in the absence of any satisfactory explanation offered by the prosecution, gives rise to either of the two inferences, that the first information report was recorded prior to the alleged recovery of the contraband or that the number of the first information report was inserted in the arrest memo after its registration. In both situations, it seriously reflects upon the veracity of the prosecution version of the incident and creates a good deal of doubt about recovery of the contraband in the manner alleged by the prosecution (See **Zofar v. State : 2000 Cri.L.J 1589, Kailash @ Kuddu v. State : 2000 Cri.L.J 2134** and **Karunakar Bindhani v. State of Kerala : 2017 (1) KLD 48).** When it is alleged by the prosecution that the seizure **CRL.A.No.364 OF 2008** **6** was effected and the accused was arrested prior to the registration of the first information report, the presence of the crime number of the case in the arrest memo, in the absence of any cogent and convincing explanation offered by the prosecution, creates a deep dent on the veracity of the case put forward by the prosecution (See **Shyam Bharia v. State of Madhya Pradesh: 2005 Cri.L.J 1907** ). It creates doubt as to the manner in which seizure of the contraband substance and the arrest of the accused were effected by the police officers (See **K. Kalyani v. State : MANU/TN/1070/2019** ). 16. In the instant case, in the absence of any convincing explanation given by PW5 regarding the presence of the crime number of the case in the arrest memo prepared at the spot of the occurrence, his evidence regarding the manner in which the occurrence took place and the arrest of the accused cannot be believed. 17. There is another lacuna in the prosecution case. The occurrence was on 14.03.2004. Ext.P6 is the property list prepared by PW5 Sub Inspector for producing the material objects before the court. It shows that the properties, including the samples, were produced before the court only on 06.04.2004. There was a delay of 23 days in producing the material objects, including the samples, before the court. PW5 has deposed that he had entrusted the **CRL.A.No.364 OF 2008** **7** properties on 15.03.2004 with the Station Writer for sending them to the court. However, he has further stated that the properties were in the police station even after the date 15.03.2004 and they were in his custody till they were produced before the court. But, PW5 has not explained the reason for the delay in producing the material objects, including the samples, before the court. He has not stated what prevented him from producing the articles before the court. The delay in producing the samples before the court remains unexplained. 18. A Division Bench of this Court, in **Ravi v. State of Kerala : 2011(3) KHC 121 : 2011(3) KLT 353** , has held that law does not mandate production of seized articles forthwith before the court and it enjoins only reporting the seizure forthwith to the court. But, it has also been held that production of the property before the court shall take place without unnecessary delay and if there is delay, it shall be satisfactorily explained. 19. When there is delay in producing the samples of the contraband substance in the court and when the evidence is that they were kept in the police station, the prosecution has to adduce evidence to show as to how and in what conditions the samples were preserved at the police station (See **State of Uttar Pradesh v. Hansraj @ Hansu : (2018) 18 SCC 355** ). **CRL.A.No.364 OF 2008** **8** 20. In the instant case, there is no evidence adduced by the prosecution to show as to how and in what conditions the samples were kept at the police station during the period of 23 days till they were produced in the court. 21. In **Hanif Khan @ Annu Khan v. Central Bureau of Narcotics : 2019 SCC OnLine SC 1810** , the Supreme Court has observed as follows: _“The delay in the production of the seized sample coupled with the signature on the seal being illegible, to our mind creates a serious doubt with regard to the prosecution case. There is no credible evidence that the FSL sample produced related to the very same contraband stated to have been seized from the appellant. PW-6 in his crossexamination, did not offer any reasonable explanation why the sample seized from the appellant and deposited in the Malkhana could not be produced in the Court except after a long gap of one year. His explanation that he had several important works can hardly be considered sufficient, if not, any justification for the same. …..........._ _There can hardly be any difference between a case of non-production of a sample and the production of a sample doubtful in its identity in being co-related to what was seized from the accused. In both the cases, it will become doubtful if the FSL report is with regard to the very sample seized from an accused.”_ 22. In the absence of any explanation offered by the ## prosecution regarding the delay in producing the samples before the **CRL.A.No.364 OF 2008** **9** court and in the absence of any evidence as to how and in what conditions the samples were kept in the police station, tampering of the samples cannot be ruled out and the benefit of that doubt shall go to the accused. 23. There are also other infirmities in the prosecution case. For example, inspite of the evidence given by PW5 that he had affixed label on the sample bottles, bearing his signature and the signature of the accused and the witnesses, there is no such recital in Ext.P2 seizure mahazar. The description of the properties produced before the court is given in Ext.P6 property list. It also does not show that there was any such label on the sample bottles when they were produced before the court. 24. In **Vijay Pandey v. State of Uttar Pradesh : AIR 2019** ## **SC 3569** , the Supreme Court has held as follows: "The failure of the prosecution in the present case to relate the seized sample with that seized from the appellant makes the case no different from failure to produce the seized sample itself. In the circumstances the mere production of a laboratory report that the sample tested was narcotics cannot be conclusive proof by itself. The sample seized and that tested have to be co-related". 25. Proof of mere seizure of any liquid from the possession of a **CRL.A.No.364 OF 2008** **10** person is not sufficient to establish that he had committed an offence punishable Section 55(a) or under Section 8(1) read with 8(2) of the Abkari Act. The prosecution has to further establish that the liquid seized was arrack or any other contraband liquor. When the prosecution relies upon report of chemical analysis in respect of the sample sent for analysis to prove so, it can succeed only if it is shown that the liquid which was examined by the chemical examiner was the sample taken from the liquid seized. A conviction cannot be entered against the accused in a prosecution as the present one unless it is proved that the sample which was analysed by the chemical examiner was the very same sample drawn from the liquid seized from the possession of the accused. 26. The trial court has not properly considered the aforesaid vital aspects while appreciating the prosecution evidence. In such circumstances, the conviction entered against the accused/appellant by the trial court cannot be sustained. 27. Consequently, the appeal is allowed. The order of conviction and sentence passed against the appellant/accused by the trial court under Section 8(1) read with 8(2) of the Abkari Act is set aside. The appellant/accused is found not guilty of the aforesaid offence and he is acquitted. The bail bond executed by him is cancelled and he is set at **CRL.A.No.364 OF 2008** **11** liberty. Fine amount, if any, remitted by him shall be refunded to him. **Sd/-R. NARAYANA PISHARADI JUDGE** **lsn**