High Court of KeralaSingle JudgeAppeal allowed; conviction and sentence under S...

Sasidharan Nair S/o Kesava Pillai v. State of Kerala

Case / Petition Number:CRL.A. No. 1356 of 2004

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2017-01-13
Court Decision / Holding
Appeal allowed; convict ion and sentence under Section 8(2) of the Abkari Act set aside; appellant acquitted. The bail bond of the appellant stands cancelled and the appellant is set at liberty.
Final Disposition
Appeal allowed; conviction and sentence under Section 8(2) Abkari Act set aside; appellant acquitted; bail bond cancelled; appellant set at liberty.

Parties to the Case

Appellants / Petitioners

  • Sasidharan Nair S/O Kesava Pillai, Puthupparambil Veedu, Kochalummood, Vallicodu, Village, Kozhencherry Taluk, Pathanamthitta District

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Prajeesh N.P. (Amicus Curiae)

Counsels for Respondents

  • • Public Prosecutor, Sri M.V. Anandan

Case Synopsis & Summary

This is a criminal appeal (CRL.A. No. 1356 of 2004) from a judgment dated 16-07-2004 of the Addl. Sessions Court (Adhoc) Fast Track Court-II, Pathanamthitta, convicting the appellant under Section 8(2) of the Abkari Act for possession of 3 litres of arrack. The High Court appointed Amicus Curiae because of lack of representation for the appellant. The prosecution relied on seizure, sampling and chemical analysis (Exts. P1–P8, MO1, and Ext. P5–P6) to connect the contraband with the appellant. The Amicus argued that there was no evidence regarding who drew the sample, when and where the sample was drawn, and no forwarding note or specimen seal impression, undermining the chain of custody. The court discussed principles from Sasidharan v. State of Kerala (2007) and Prakasan v. State of Kerala (2016) stressing the necessity of link evidence and proper sealing/forwarding documentation; also referencing Ravi v. State of Kerala (2011) and Krishnan H. v. State (2015) on delays in investigation affecting the prosecution’s case. Ultimately, the High Court found the prosecution failed to establish a tamper-proof chain of custody and the sampling linkage beyond reasonable doubt, and allowed the appeal, acquitting the appellant and cancelling bail.

Provisions of Law Cited

Section 8(2) of the Abkari Act

Legal Doctrines & Maxims

  • Link evidence of sampling is essential to prove possession of contraband (Sasidharan v. State of Kerala, 2007 (1) KLT 720)
  • Specimen seal impression and forwarding note are necessary to prove integrity of sample (Prakasan and Another v. State of Kerala, 2016 (1) KLD 311)
  • Tamper-proof chain of custody of contraband sample must be established (Ravi v. State of Kerala, 2011 (3) KLT 353)
  • Inordinate delay in investigation can be fatal to the prosecution (Krishnan H. v. State, 2015 (1) KHC 822)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel contends there is no admissible evidence of sampling or link evidence tying the contraband to the accused. PW1 admitted he did not itself take the sample; Ext. P5 shows a can with 3 litres of arrack, but there is no evidence of who drew the sample, or where the sampling occurred, and no forwarding note or specimen seal impression. These defects break the chain of custody and cast reasonable doubt on the chemical analysis’s applicability to the seized article. The prosecution’s delay in filing the final report is unexplained. Relying on Sasidharan (2007), Prakasan (2016), Ravi (2011), and Krishnan H. (2015), the appellant seeks acquittal.

Contentions of Respondents

The State’s stance emphasizes the seizure and production of contraband before the court, the chemical examination (Ext. P6) and Ext. P5’s documentation, asserting that the evidence, though perhaps imperfect in some particulars, adequately linked the article to the accused. The Respondent argues that delays and documentary gaps do not necessarily vitiate proof beyond reasonable doubt in narcotics-type cases and that the evidence suffices to sustain conviction under the Abkari Act.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveCited to emphasize that link evidence of actual sampling is required to connect the contraband to the accused; lack of such link undermines the prosecution.
Prakasan and Another v. State of Kerala2016 (1) KLD 311PositiveCited for the requirement of a specimen seal impression and forwarding note to establish integrity of the sample and admissibility of the chemical report.
Ravi v. State of Kerala2011 (3) KLT 353PositiveCited to underscore tamper-proof chain of custody and link between seizure and analysis; absence of forwarding note raises doubts.
Krishnan H. v. State2015 (1) KHC 822PositiveCited to illustrate that inordinate delay in investigation without adequate explanation can be fatal to the prosecution.

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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** **FRIDAY, THE 13TH DAY OF JANUARY 2017/23RD POUSHA, 1938** ## **CRL.A.No. 1356 of 2004 ( )** **---------------------------** **AGAINST THE JUDGMENT IN SC 570/2001 of ADDL.SESSIONS COURT (ADHOC) FAST TRACK COURT-II, PATHANAMTHITTA DATED 16-07-2004** **-----------------------------** **APPELLANT/ACCUSED:** **---------------------------------** **SASIDHARAN NAIR S/O. KESAVA PILLAI, PUTHUPARAMBIL VEEDU, KOCHALUMMOOD, VALLICODU, VILLAGE, KOZHENCHERRY TALUK, PATHANAMTHITTA DISTRICT.** **BY AMICUS CURIAE SRI.PRAJEESH N.P.** ## **RESPONDENT/COMPLAINANT:** **--------------------------------------------** **STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR SRI.M.V.ANANDAN** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 13-01-2017, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **STK** ## **B. SUDHEENDRA KUMAR, J.** ------------------------------------------------- ## **Crl.A. No.1356 of 2004** ------------------------------------------------- Dated this the 13[th] day of January, 2017 ## **JUDGMENT** The court below convicted the appellant under Section 8(2) of the Abkari Act and sentenced him thereunder to simple imprisonment for one year and a fine of Rs.1,00,000/- and in default to simple imprisonment for one more year. 2. Since there is no representation for the appellant, this Court appointed Adv.Prajeesh N.P. as Amicus curiae to argue the case of the appellant. 2. Heard the learned Amicus curiae and the learned Public Prosecutor. 3. The prosecution allegation is that on 27.08.1998 at about 7.40 p.m., the appellant was found in possession of 3 litres of arrack in contravention of the provisions of the Abkari Act. 4. Before the trial Court, PW1 to PW4 were **Crl.A. No.1356 of 2004** **2** examined and Exts.P1 to P8 series were marked for the prosecution besides identifying MO1. DW1 was examined on the side of the appellant. 5. The learned Amicus curiae has argued that there is no evidence regarding the drawing of the sample from the contraband and in the said circumstances, the appellant is entitled to benefit of doubt. PW1 was the Detecting Officer who produced the contraband before the court as per Ext.P5. PW1 stated that he had given requisition to the court for taking the sample from the contraband. PW4 was the Investigating Officer in this case. PW4 stated that the sample was taken by PW1. However, PW4 could not state about the date on which the sample was taken by PW1. The evidence of PW1 would clearly show that he did not take the sample from the contraband. Ext.P5 would show that a can having 5 litre capacity containing 3 litres of arrack was produced before the court as per Ext.P5. As per Ext.P6, certificate of chemical analysis, one bottle containing 180 ml. of the **Crl.A. No.1356 of 2004** **3** sample was received in the laboratory. Therefore, sample was drawn from the contraband. However, there is no evidence regarding the person who had taken the sample from the contraband. There is also no evidence with regard to the place at which the sample was drawn from the contraband. No forwarding note was also produced or marked before the court. No forwarding note is also available with the records transmitted to this Court. 6. In Sasidharan v. State of Kerala [2007 (1) KLT 720], this 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.” 7. In Prakasan and Another v. State of Kerala [2016 (1) KLD 311], the Court held thus: **Crl.A. No.1356 of 2004** **4** “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 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 andit reached the chemical examiner's lab in a temper 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 **Crl.A. No.1356 of 2004 5** succeeded in bringing home the complexity of the accused in the commission of the crime and that benefit must be given to the accused.” In Ravi v. State of Kerala [2011 (3) KLT 353], a 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. In this case, the forwarding note was neither prepared nor produced before the Court. Therefore, there is no satisfactory link evidence to show that it was the same sample drawn from the contraband seized from the appellant which eventually reached the hands of the Chemical Examiner in a tamper proof manner. There is also no evidence regarding the drawing of the sample from the contraband. In the said circumstances, the appellant is entitled to benefit of doubt. 8. It has been further argued by the learned Amicus **Crl.A. No.1356 of 2004** **6** curiae that even though the incident in this case was on 27.08.98, PW4 filed final report before the court only on 11.12.2000. No explanation has been given by the prosecution as to why there was delay in filing the final report before the court. The evidence of PW4 would show that he had taken over the investigation only on 07.12.99. 9. In Krishnan H. v. State [2015 (1) KHC 822], this Court held that inordinate delay in conducting investigation in the absence of sufficient explanation is fatal to the prosecution. In this case, there was unexplained delay of more than two year and three months in conducting the investigation and filing the final report, and hence the same is no doubt, fatal to the prosecution as held in Krishnan H. (supra). The above vital aspects were not considered by the court below while appreciating the evidence. For the said reason, the conviction and sentence passed by the court below cannot be set aside and consequently, I set aside the same. In the result, this Appeal stands allowed, setting **Crl.A. No.1356 of 2004** **7** aside the conviction and sentence passed by the court below under Section 8(2) of the Abkari Act and the appellant is acquitted for the said offence. The bail bond of the appellant stands cancelled and the appellant is set at liberty. Sd/- **B. SUDHEENDRAKUMAR, JUDGE** STK //TRUE COPY// //P.A. TO JUDGE//